Presentation and discussion by the Veterans Advisory Committee regarding the benefits, services, medical, outreach and other assistance available to veterans living in Lubbock.
Presentation and discussion of Board of Health initiative to support and fund the Bicycle Plan Restudy Capital Improvement Project submitted by the Public Works Department for FY 2015-16.
Executive Session
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.
Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance 2015-O0053 Amendment 23 amending the FY 2014-15 Budget for municipal purposes respecting the North and East Lubbock Neighborhood and Infrastructure Fund to appropriate additional revenue from Oil and Gas Royalties and change the appropriation for Downtown Redevelopment; respecting the Central Business District (CBD) Tax Increment Financing Reinvestment Zone (TIF) Fund to increase the Transfer from the North and East Lubbock Neighborhood and Infrastructure Fund and increase the appropriation for Special Projects; providing for filing; and providing for a savings clause.
Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance 2015-O0054 Amendment 24 amending the FY 2014-15 Budget for municipal purposes to amend Capital Improvement Project (CIP) 8592, Godeke Library Renovations; CIP 91169, Park Pavilions; CIP 91170, Park Playgrounds; establish CIP 8600, Water Damaged Facilities; respecting the Risk Fund by increasing the Transfer to General Fund Capital - General Facilities; providing for filing; and providing for a savings clause.
Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance 2015-O0055 Amendment 25 amending the FY 2014-15 Budget for municipal purposes respecting the Grant Fund to accept and appropriate funding from the Texas Department of State Health Services for the Ebola Preparedness and Response Grant from the Texas Department of Housing and Community Affairs for the Community Services Block Grant (CSBG); providing for filing; and providing for a savings clause.
Resolution - Public Works Engineering: Consider a resolution approving the Downtown Public Improvements Design Standards for the property included in the Central Business District Tax Increment Financing Reinvestment Zone.
Resolution - Traffic Engineering: Consider a resolution authorizing the Mayor to execute purchase order contract 10014029 with Peek Traffic Corporation for traffic signal cabinets, ITB 15-12320-MA.
Resolution - Economic Development: Consider a resolution approving a program or expenditure by the Lubbock Economic Development Alliance to be provided to United Supermarkets for economic development purposes.
Resolution - Economic Development: Consider a resolution approving a program or expenditure by the Lubbock Economic Development Alliance to be provided to Chromatin for economic development purposes.
Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance 2015-O0053 Amendment 23 amending the FY 2014-15 Budget for municipal purposes respecting the North and East Lubbock Neighborhood and Infrastructure Fund to appropriate additional revenue from Oil and Gas Royalties and change the appropriation for Downtown Redevelopment; respecting the Central Business District (CBD) Tax Increment Financing Reinvestment Zone (TIF) Fund to increase the Transfer from the North and East Lubbock Neighborhood and Infrastructure Fund and increase the appropriation for Special Projects; providing for filing; and providing for a savings clause.
Public Hearing at 5:30 p.m.- Community Development: Conduct a public hearing for consideration of the Community Development and Services Board (CDSB) recommendations for the program funding of the FY 2015-16 Community Development Block Grant (CDBG), Home Investment Partnership Program (HOME) and Emergency Solutions Grant Program (ESG) and previously generated program income.
Second Public Hearing 5:30 p.m. - Planning: Conduct a public hearing for a petitioned annexation from Trantham and Rich, LLC, CNS Realty, L.C., and Gary Bell to annex a parcel approximately 157.57 acres adjacent to the city limits south of 130th Street (FM 1585) east of University Avenue.
Second Public Hearing 5:30 p.m. - Planning: Conduct a public hearing for an annexation of approximately 223 acres adjacent to the city limits north of East FM 1294 and east of Interstate 27, lying in Sections 37 and 38, Block D, L.&S.V.RR Survey and Section 36 Block A, Lubbock County.
Resolution - Mayor: Consider a resolution to amend the Lubbock City Council Rules, Order of Business and Procedures, as set forth in the Policies and Procedures Manual, regarding separate consideration of items from the consent portion of the City Council meeting agenda.
Resolution - Public Works Engineering: Consider a resolution accepting, as the adjacent land owner, all or a portion of a 1.5642 acre tract of real property located along Santa Fe Drive in Section 20, Block A, Lubbock, Texas, by way of a right of first refusal, from Texas Department of Transportation.
Ordinance 2nd Reading – Planning: Consider Ordinance 2015-O0056 for Zone Case 1585-G, a request of Bywater Development Group, LLC, for North & East Lubbock CDC, for a zoning change from A-2 to A-2 Specific Use for apartments on Block 68, Roberts-McWhorter Addition, 1913 Baylor Street.
Presentation and discussion by the Veterans Advisory Committee regarding the benefits, services, medical, outreach and other assistance available to veterans living in Lubbock.
Presentation and discussion of Board of Health initiative to support and fund the Bicycle Plan Restudy Capital Improvement Project submitted by the Public Works Department for FY 2015-16.
Executive Session
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.
Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance 2015-O0053 Amendment 23 amending the FY 2014-15 Budget for municipal purposes respecting the North and East Lubbock Neighborhood and Infrastructure Fund to appropriate additional revenue from Oil and Gas Royalties and change the appropriation for Downtown Redevelopment; respecting the Central Business District (CBD) Tax Increment Financing Reinvestment Zone (TIF) Fund to increase the Transfer from the North and East Lubbock Neighborhood and Infrastructure Fund and increase the appropriation for Special Projects; providing for filing; and providing for a savings clause.
Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance 2015-O0054 Amendment 24 amending the FY 2014-15 Budget for municipal purposes to amend Capital Improvement Project (CIP) 8592, Godeke Library Renovations; CIP 91169, Park Pavilions; CIP 91170, Park Playgrounds; establish CIP 8600, Water Damaged Facilities; respecting the Risk Fund by increasing the Transfer to General Fund Capital - General Facilities; providing for filing; and providing for a savings clause.
Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance 2015-O0055 Amendment 25 amending the FY 2014-15 Budget for municipal purposes respecting the Grant Fund to accept and appropriate funding from the Texas Department of State Health Services for the Ebola Preparedness and Response Grant from the Texas Department of Housing and Community Affairs for the Community Services Block Grant (CSBG); providing for filing; and providing for a savings clause.
Resolution - Public Works Engineering: Consider a resolution approving the Downtown Public Improvements Design Standards for the property included in the Central Business District Tax Increment Financing Reinvestment Zone.
Resolution - Traffic Engineering: Consider a resolution authorizing the Mayor to execute purchase order contract 10014029 with Peek Traffic Corporation for traffic signal cabinets, ITB 15-12320-MA.
Resolution - Economic Development: Consider a resolution approving a program or expenditure by the Lubbock Economic Development Alliance to be provided to United Supermarkets for economic development purposes.
Resolution - Economic Development: Consider a resolution approving a program or expenditure by the Lubbock Economic Development Alliance to be provided to Chromatin for economic development purposes.
Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance 2015-O0053 Amendment 23 amending the FY 2014-15 Budget for municipal purposes respecting the North and East Lubbock Neighborhood and Infrastructure Fund to appropriate additional revenue from Oil and Gas Royalties and change the appropriation for Downtown Redevelopment; respecting the Central Business District (CBD) Tax Increment Financing Reinvestment Zone (TIF) Fund to increase the Transfer from the North and East Lubbock Neighborhood and Infrastructure Fund and increase the appropriation for Special Projects; providing for filing; and providing for a savings clause.
Public Hearing at 5:30 p.m.- Community Development: Conduct a public hearing for consideration of the Community Development and Services Board (CDSB) recommendations for the program funding of the FY 2015-16 Community Development Block Grant (CDBG), Home Investment Partnership Program (HOME) and Emergency Solutions Grant Program (ESG) and previously generated program income.
Second Public Hearing 5:30 p.m. - Planning: Conduct a public hearing for a petitioned annexation from Trantham and Rich, LLC, CNS Realty, L.C., and Gary Bell to annex a parcel approximately 157.57 acres adjacent to the city limits south of 130th Street (FM 1585) east of University Avenue.
Second Public Hearing 5:30 p.m. - Planning: Conduct a public hearing for an annexation of approximately 223 acres adjacent to the city limits north of East FM 1294 and east of Interstate 27, lying in Sections 37 and 38, Block D, L.&S.V.RR Survey and Section 36 Block A, Lubbock County.
Resolution - Mayor: Consider a resolution to amend the Lubbock City Council Rules, Order of Business and Procedures, as set forth in the Policies and Procedures Manual, regarding separate consideration of items from the consent portion of the City Council meeting agenda.
Resolution - Public Works Engineering: Consider a resolution accepting, as the adjacent land owner, all or a portion of a 1.5642 acre tract of real property located along Santa Fe Drive in Section 20, Block A, Lubbock, Texas, by way of a right of first refusal, from Texas Department of Transportation.
Ordinance 2nd Reading – Planning: Consider Ordinance 2015-O0056 for Zone Case 1585-G, a request of Bywater Development Group, LLC, for North & East Lubbock CDC, for a zoning change from A-2 to A-2 Specific Use for apartments on Block 68, Roberts-McWhorter Addition, 1913 Baylor Street.