Work Session
Executive Session
1.Invocation by Pastor Jerry Joplin, Director of the Lubbock Area Baptist Association
Proclamations and Presentations
Citizen Comments - Pursuant to City Council Resolution 2014-R0320, any citizen wishing to appear before a regular meeting of the City Council shall: Notify the City Manager's office of that fact, completing the form available at the City Manager's office, or online at the following hyperlink: Public Comments Sign-Up Form and submit it no later than seventy-five (75) hours prior to the start of the meeting at which the citizen wishes to appear; or sign up to speak at the City Council meeting itself, completing the form provided at the meeting, with regard to any item posted on the City Council agenda. See the Supplemental Citizen Comment Agenda.
Minutes
Consent Agenda - Items considered to be routine and enacted by one motion without separate discussion. If the City Council desires to discuss an item, the item is removed from the Consent Agenda and considered separately.
Resolution - Transit: Consider a resolution authorizing the Mayor to execute Contract 51505F7062 with the Texas Department of Transportation (TxDOT) for operating assistance for fixed-route and demand response services offered by Citibus.
Resolution - Finance: Consider a resolution authorizing the Mayor to execute an amendment to the Grant Management Agreement between the City of Lubbock and Market Lubbock, Inc. dated January 25, 1996 to reconcile the tax rate in the grant agreement with the approved FY 2014-15 budget.
Resolution - Finance: Consider a resolution authorizing the Mayor to execute a Notice and Acknowledgment of Assignment and Sale with Banc of America Public Capital Corp for rights, title and interest into and under Appendix No. 11076-24, Part 1 Equipment List in the amount of $3,722,103.36 and Part 2 Payment Schedule to the Master Lease Agreement to Clayton Holdings, LLC.
Presentation of a special recognition to the Salvation Army in support of their Annual Christmas Bell Ringing campaign.
Ordinance 2nd Reading - Planning: Consider Ordinance 2014-O0147 for annexation from SWLLD, LLC to annex a parcel approximately 206 acres (in Block AK Section 9) adjacent to the city limits south of 130th Street (FM 1585) west of Frankford Avenue.
Resolution - Councilman Hernandez: Consider a resolution amending Resolution No. 2013-R0154 dated May 9, 2013 with regard to the allocation of twenty-five (25) percent of the Mineral Interest revenues, as set forth in said resolution, to the Central Business District Tax Increment Financing (TIF) and further define the responsibilities of the North and East Lubbock Community Development Corporation’s duties therein.
Board Appointments - City Secretary: Consider one appointment to the Appointments Advisory Board, one appointment to the Central Business District TIF Reinvestment Zone Board of Directors, one appointment to the Electric Utility Board, one appointment to the Libraries Board, one appointment to the Lubbock Economic Development Alliance Board of Directors, one appointment to the Market Lubbock, Inc. Board of Directors, and one appointment to Permit & License Appeal Board. Adjourn
Work Session
Executive Session
1.Invocation by Pastor Jerry Joplin, Director of the Lubbock Area Baptist Association
Proclamations and Presentations
Citizen Comments - Pursuant to City Council Resolution 2014-R0320, any citizen wishing to appear before a regular meeting of the City Council shall: Notify the City Manager's office of that fact, completing the form available at the City Manager's office, or online at the following hyperlink: Public Comments Sign-Up Form and submit it no later than seventy-five (75) hours prior to the start of the meeting at which the citizen wishes to appear; or sign up to speak at the City Council meeting itself, completing the form provided at the meeting, with regard to any item posted on the City Council agenda. See the Supplemental Citizen Comment Agenda.
Minutes
Consent Agenda - Items considered to be routine and enacted by one motion without separate discussion. If the City Council desires to discuss an item, the item is removed from the Consent Agenda and considered separately.
Resolution - Transit: Consider a resolution authorizing the Mayor to execute Contract 51505F7062 with the Texas Department of Transportation (TxDOT) for operating assistance for fixed-route and demand response services offered by Citibus.
Resolution - Finance: Consider a resolution authorizing the Mayor to execute an amendment to the Grant Management Agreement between the City of Lubbock and Market Lubbock, Inc. dated January 25, 1996 to reconcile the tax rate in the grant agreement with the approved FY 2014-15 budget.
Resolution - Finance: Consider a resolution authorizing the Mayor to execute a Notice and Acknowledgment of Assignment and Sale with Banc of America Public Capital Corp for rights, title and interest into and under Appendix No. 11076-24, Part 1 Equipment List in the amount of $3,722,103.36 and Part 2 Payment Schedule to the Master Lease Agreement to Clayton Holdings, LLC.
Presentation of a special recognition to the Salvation Army in support of their Annual Christmas Bell Ringing campaign.
Ordinance 2nd Reading - Planning: Consider Ordinance 2014-O0147 for annexation from SWLLD, LLC to annex a parcel approximately 206 acres (in Block AK Section 9) adjacent to the city limits south of 130th Street (FM 1585) west of Frankford Avenue.
Resolution - Councilman Hernandez: Consider a resolution amending Resolution No. 2013-R0154 dated May 9, 2013 with regard to the allocation of twenty-five (25) percent of the Mineral Interest revenues, as set forth in said resolution, to the Central Business District Tax Increment Financing (TIF) and further define the responsibilities of the North and East Lubbock Community Development Corporation’s duties therein.
Board Appointments - City Secretary: Consider one appointment to the Appointments Advisory Board, one appointment to the Central Business District TIF Reinvestment Zone Board of Directors, one appointment to the Electric Utility Board, one appointment to the Libraries Board, one appointment to the Lubbock Economic Development Alliance Board of Directors, one appointment to the Market Lubbock, Inc. Board of Directors, and one appointment to Permit & License Appeal Board. Adjourn