Video index

Item 1

Work Session

Governmental Accounting Standard Board proposed and adopted changes in accounting for pensions.

Item 2

Executive Session

Hold an executive session in accordance with Texas Government Code, Section 551.071, to discuss pending or contemplated litigation or settlement agreement, and hold a consultation with attorney.

2. Hold an executive session in accordance with the Texas Government Code, Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.

3. Hold an executive session in accordance with the Texas Government Code, Section 551.074, to discuss personnel matters.

4. Hold an executive session in accordance with Texas Government Code, Section 551.086, on the following competitive matters of Lubbock Power & Light:

5. Hold an executive session in accordance with Texas Government Code, Section 551.074, to discuss personnel matters regarding the duties, responsibilities, and/or appointments to the Building Board of Appeals, , Electric Utility Board, Lubbock Emergency Communication District Board of Managers, and Urban Design & Historic Preservation Commission.

Call to Order

Invocation by Pastor John Murdoch, Christian Life Church.

Pledges of Allegiance

Item 3

Proclamations and Presentations

Texas Association of Future Educators will make a special presentation to Councilman Floyd Price.

Presentation of music by the Coronado High School Orchestra.

Item 4

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.

Item 5

Minutes

October 21, 2014 Special City Council Meeting (Electric Utility Board) November 20, 2014 Regular City Council Meeting

Consent Agenda

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.

Item 6.2

Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 7 amending the FY 2014-15 budget for municipal purposes respecting the Capital Program to amend Capital Improvement Project (CIP) 92369, Police Department New Facility; providing for filing; and providing for a savings clause.

Item 6.4

Ordinance 1st Reading - Public Works: Consider an ordinance amending Division 11 of Article 2.03 of the Code of Ordinances of the City of Lubbock by amending the scope, jurisdiction, hearing, and authority of the Water Board of Appeals; providing for publication; and providing for a savings clause.

Item 6.10

Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute Contract 10698 with Travis Lancaster to lease approximately 4.82 acres out of Section 1259, J. H. Gibson Survey, Garza County, Texas.

Item 6.22

Ordinance 2nd Reading – Planning: Consider Ordinance 2014-O0165 for Zone Case 1585-F, a request of Vincent G. Huebinger, for Boys & Girls Club - Lubbock, for a zoning change from A-2 to A-2 Specific Use for a telecommunications tower on Lots 1 through 22 and closed alley, also known as Lot A-1, Block 2, McMillan Heights Addition, 3301 Cornell Street, Lubbock, Texas.

Item 6.13

Resolution - Civic Center: Consider a resolution authorizing the Mayor to execute contract 12153 an agreement between the City of Lubbock, George McMahan Development, LLC, and Lubbock Moonlight Musicals, Inc. to change the name of the Amphitheatre located in Mackenzie Park to Moonlight Musicals Amphitheatre.

Item 7.1

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.

Item 7.2

Ordinance 2nd Reading - Planning: Consider Ordinance 2014-O0148 for annexation from 1585 Development, LLC, W.D. Vardeman, Raymond Dean Vardeman, Wendell Keith Vardeman, and Holly Joy Vardeman Schellhase to annex a parcel approximately 287.318 acres (in Block AK Section 1) adjacent to the city limits south of 130th Street (FM 1585) east of Indiana Avenue.

Item 7.3

Ordinance 2nd Reading - Planning: Consider Ordinance 2014-O0149 for annexation from Slide & 1585, LLC, Capricho Interiors, LLC, JJ Miller Enterprises, LLC, and Cash Register Services, Inc, to annex a parcel approximately 187.275 acres (in Block AK Section 8) adjacent to the city limits south of 130th Street (FM 1585) west of FM 1730 (Slide Road).

Item 7.4

Ordinance 2nd Reading - Planning: Consider Ordinance 2014-O0150 for annexation from George H. McMahan to annex a parcel approximately 95.4 acres (in Block E2 Section 24) adjacent to the city limits south of 114th Street east of Frankford Avenue.

Item 7.5

Ordinance Amendment 2nd Reading – Water Utilities: Consider Ordinance 2014-O0167 Amendment to Chapter 22.08 of the Code of Ordinances related to the City’s Water Conservation and Drought Contingency Plans.

Item 7.6

Resolution - Consider a resoluton approving the City of Lubbock Legislative Agenda for 2015.

Item 7.7

Board Appointments - City Secretary: Consider one appointment to the Building Board of Appeals, two appointments to the Central Business District TIF Reinvestment Zone Board of Directors, one appointment to the Electric Utility Board, one appointment to the Housing Finance Corporation Board of Directors, two appointments to the Libraries Board, three appointments to the Lubbock Business Park TIF Reinvestment Zone Board of Directors, one appointment to the Lubbock Emergency Communication Board of Managers, one appointment North Overton TIF Reinvestment Zone Board of Directors, and one appointment to the Urban Design & Historic Preservation Commission.

Dec 18, 2014 Regular City Council Meeting

Full agenda
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Item 1

Work Session

Governmental Accounting Standard Board proposed and adopted changes in accounting for pensions.

Item 2

Executive Session

Hold an executive session in accordance with Texas Government Code, Section 551.071, to discuss pending or contemplated litigation or settlement agreement, and hold a consultation with attorney.

2. Hold an executive session in accordance with the Texas Government Code, Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.

3. Hold an executive session in accordance with the Texas Government Code, Section 551.074, to discuss personnel matters.

4. Hold an executive session in accordance with Texas Government Code, Section 551.086, on the following competitive matters of Lubbock Power & Light:

5. Hold an executive session in accordance with Texas Government Code, Section 551.074, to discuss personnel matters regarding the duties, responsibilities, and/or appointments to the Building Board of Appeals, , Electric Utility Board, Lubbock Emergency Communication District Board of Managers, and Urban Design & Historic Preservation Commission.

Call to Order

Invocation by Pastor John Murdoch, Christian Life Church.

Pledges of Allegiance

Item 3

Proclamations and Presentations

Texas Association of Future Educators will make a special presentation to Councilman Floyd Price.

Presentation of music by the Coronado High School Orchestra.

Item 4

Item 5

Minutes

October 21, 2014 Special City Council Meeting (Electric Utility Board) November 20, 2014 Regular City Council Meeting

Consent Agenda

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.

Item 1 Work Session

Item 2 Executive Session

Hold an executive session in accordance with Texas Government Code, Section 551.071, to discuss pending or contemplated litigation or settlement agreement, and hold a consultation with attorney.

2. Hold an executive session in accordance with the Texas Government Code, Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.

3. Hold an executive session in accordance with the Texas Government Code, Section 551.074, to discuss personnel matters.

4. Hold an executive session in accordance with Texas Government Code, Section 551.086, on the following competitive matters of Lubbock Power & Light:

Item 3 Proclamations and Presentations

Item 5 Minutes

Consent Agenda 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.

Dec 18, 2014 Regular City Council Meeting

Item 1 Work Session

Item 2 Executive Session

Hold an executive session in accordance with Texas Government Code, Section 551.071, to discuss pending or contemplated litigation or settlement agreement, and hold a consultation with attorney.

2. Hold an executive session in accordance with the Texas Government Code, Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.

3. Hold an executive session in accordance with the Texas Government Code, Section 551.074, to discuss personnel matters.

4. Hold an executive session in accordance with Texas Government Code, Section 551.086, on the following competitive matters of Lubbock Power & Light:

Item 3 Proclamations and Presentations

Item 5 Minutes

Consent Agenda 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.

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Item 1

Work Session

Item 2

Executive Session

Item 3

Proclamations and Presentations

Item 5

Minutes

Consent Agenda

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.

Item 1

Work Session

Item 2

Executive Session

Item 3

Proclamations and Presentations

Item 5

Minutes

Consent Agenda

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.