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 - Traffic Engineering: Consider a resolution accepting the recommendation of the City of Lubbock's Traffic Engineering Department with respect to the Neighborhood Traffic Management Program (NTMP).
Resolution – Public Works: Consider a resolution authorizing the Mayor to execute contract 12109 with Lone Star Dirt & Paving, Ltd., for asphalt patching, ITB 15-12109-TS.
Resolution - Aviation: Consider a resolution authorizing the Mayor to execute a Real Estate Sale Contract 12168 for property located at 4410 N. MLK Boulevard, Lubbock, Texas between the City of Lubbock and Shelter Park, LP.
Resolution - Civic Center: Consider a resolution authorizing the Mayor to execute contract 11531 an Amendment to the License Agreement dated September 10, 2013, by and between the City of Lubbock and Civic Lubbock, Inc. to conform to the implementation of the revised Governmental Accounting Standard Board requirements.
Public Hearing 5:30 p.m. – Planning: Consider a request for Zone Case 1917-F, a request of Cox/Dirks Architects, P.C., for Fleming Investments Properties, for a zoning change from C-4 Specific Use to C-4 limited to a hotel and all unconditionally permitted C-3 uses on West Wind Tract P, 307 Frankford Avenue, and consider an ordinance.
Public Hearing 5:30 p.m. – Planning: Consider a request for Zone Case 3243, a request of Real Property Resources, Inc., for Betenbough Homes, for a zoning change from T to R-1 Specific Use on 169.745 acres of unplatted land out of Block AK, Section 23, southwest corner of 98th Street and Urbana Avenue, and consider an ordinance.
Public Hearing 5:30 p.m. – Planning: Consider a request for Zone Case 3244, a request of Burl Masters, for South Upland Development, for a zoning change from T to GO on 3.739 acres of unplatted land out of Block AK, Section 19, south of 114th Street and east of Upland Avenue, and consider an ordinance.
Public Hearing 5:30 p.m. - Finance: Consider the Statement of Intent and Application for Authority to Change Rates filed with the City of Lubbock by Southwestern Public Service Company d/b/a Xcel Energy on December 8, 2014.
Resolution - Finance: Consider and take action on an Order and Resolution in response to a Statement of Intent and Application for Authority to Change Rates filed with the City of Lubbock by Southwestern Public Service Company d/b/a Xcel Energy on December 8, 2014.
Resolution - Finance: Consider a resolution authorizing and directing the Mayor to execute for and on behalf of the City of Lubbock the Central Business District Tax Increment Financing Reinvestment Zone (CBD TIF) Annual Report for October 1, 2013 through September 30, 2014, which will be distributed to the Chief Executive Officer of each taxing unit levying taxes within the CBD Tax Increment Financing Reinvestment Zone, and to the Comptroller of the State of Texas.
Resolution - Finance: Consider a resolution authorizing and directing the Mayor to execute for and on behalf of the City of Lubbock the Lubbock Business Park Tax Increment Financing Reinvestment Zone (LBP TIF) Annual Report for October 1, 2013 through September 30, 2014, which will be distributed to the chief executive officer of each taxing unit levying taxes within the LBP Tax Increment Financing Reinvestment Zone, and to the Comptroller of the State of Texas.
Resolution - Finance: Consider a resolution authorizing and directing the Mayor to execute for and on behalf of the City of Lubbock the North Overton Tax Increment Financing Reinvestment Zone Annual Report for October 1, 2013 through September 30, 2014, which will be distributed to the chief executive officer of each taxing unit levying taxes within the North Overton Tax Increment Financing Reinvestment Zone, and to the Comptroller of the State of Texas.
Resolution - City Council: Consider a resolution amending the qualifications for certain board members of City Boards and Commissions to require residency in the City of Lubbock.
Board Appointments - City Secretary: Declare three appointments by the Mayor to the Housing Authority Board of Directors: Toby Cecil, Brenda Hawkins, and John Richardson.
Board Appointments - City Secretary: Consider one appointment to the West Texas Municipal Power Agency Board of Directors.
Board Appointments - City Secretary: Consider one appointment to the Central Business District Tax Increment Financing (TIF) Reinvestment Zone, and one appointment to the North Overton TIF Reinvestment Zone. Adjourn
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 - Traffic Engineering: Consider a resolution accepting the recommendation of the City of Lubbock's Traffic Engineering Department with respect to the Neighborhood Traffic Management Program (NTMP).
Resolution – Public Works: Consider a resolution authorizing the Mayor to execute contract 12109 with Lone Star Dirt & Paving, Ltd., for asphalt patching, ITB 15-12109-TS.
Resolution - Aviation: Consider a resolution authorizing the Mayor to execute a Real Estate Sale Contract 12168 for property located at 4410 N. MLK Boulevard, Lubbock, Texas between the City of Lubbock and Shelter Park, LP.
Resolution - Civic Center: Consider a resolution authorizing the Mayor to execute contract 11531 an Amendment to the License Agreement dated September 10, 2013, by and between the City of Lubbock and Civic Lubbock, Inc. to conform to the implementation of the revised Governmental Accounting Standard Board requirements.
Public Hearing 5:30 p.m. – Planning: Consider a request for Zone Case 1917-F, a request of Cox/Dirks Architects, P.C., for Fleming Investments Properties, for a zoning change from C-4 Specific Use to C-4 limited to a hotel and all unconditionally permitted C-3 uses on West Wind Tract P, 307 Frankford Avenue, and consider an ordinance.
Public Hearing 5:30 p.m. – Planning: Consider a request for Zone Case 3243, a request of Real Property Resources, Inc., for Betenbough Homes, for a zoning change from T to R-1 Specific Use on 169.745 acres of unplatted land out of Block AK, Section 23, southwest corner of 98th Street and Urbana Avenue, and consider an ordinance.
Public Hearing 5:30 p.m. – Planning: Consider a request for Zone Case 3244, a request of Burl Masters, for South Upland Development, for a zoning change from T to GO on 3.739 acres of unplatted land out of Block AK, Section 19, south of 114th Street and east of Upland Avenue, and consider an ordinance.
Public Hearing 5:30 p.m. - Finance: Consider the Statement of Intent and Application for Authority to Change Rates filed with the City of Lubbock by Southwestern Public Service Company d/b/a Xcel Energy on December 8, 2014.
Resolution - Finance: Consider and take action on an Order and Resolution in response to a Statement of Intent and Application for Authority to Change Rates filed with the City of Lubbock by Southwestern Public Service Company d/b/a Xcel Energy on December 8, 2014.
Resolution - Finance: Consider a resolution authorizing and directing the Mayor to execute for and on behalf of the City of Lubbock the Central Business District Tax Increment Financing Reinvestment Zone (CBD TIF) Annual Report for October 1, 2013 through September 30, 2014, which will be distributed to the Chief Executive Officer of each taxing unit levying taxes within the CBD Tax Increment Financing Reinvestment Zone, and to the Comptroller of the State of Texas.
Resolution - Finance: Consider a resolution authorizing and directing the Mayor to execute for and on behalf of the City of Lubbock the Lubbock Business Park Tax Increment Financing Reinvestment Zone (LBP TIF) Annual Report for October 1, 2013 through September 30, 2014, which will be distributed to the chief executive officer of each taxing unit levying taxes within the LBP Tax Increment Financing Reinvestment Zone, and to the Comptroller of the State of Texas.
Resolution - Finance: Consider a resolution authorizing and directing the Mayor to execute for and on behalf of the City of Lubbock the North Overton Tax Increment Financing Reinvestment Zone Annual Report for October 1, 2013 through September 30, 2014, which will be distributed to the chief executive officer of each taxing unit levying taxes within the North Overton Tax Increment Financing Reinvestment Zone, and to the Comptroller of the State of Texas.
Resolution - City Council: Consider a resolution amending the qualifications for certain board members of City Boards and Commissions to require residency in the City of Lubbock.
Board Appointments - City Secretary: Declare three appointments by the Mayor to the Housing Authority Board of Directors: Toby Cecil, Brenda Hawkins, and John Richardson.
Board Appointments - City Secretary: Consider one appointment to the West Texas Municipal Power Agency Board of Directors.
Board Appointments - City Secretary: Consider one appointment to the Central Business District Tax Increment Financing (TIF) Reinvestment Zone, and one appointment to the North Overton TIF Reinvestment Zone. Adjourn