1. Discuss and hear a presentation from the College Baseball Foundation to give an update on the College Baseball Hall of Fame, including, funding, construction status and timeline.

2. Discuss and hear a presentation from Perkins + Will on facade concepts and renderings of the Citizen’s Tower, formerly known as the Omni Building located at 1208 14th Street and the City Hall facilities at 1625 13th Street, and receive an update on the project.

3. Discuss and hear a report by the City Manager on the needs analysis of staffing levels within the City of Lubbock organization conducted pursuant to Resolution No. 2015-R0362, October 22, 2015.

2. Executive Session

Call to Order

3. Presentation of a Special Recognition to Voice of Hope in recognition of Sexual Assault Awareness Month and in recognition of the annual Walk A Mile In Her Shoes public event.

4. Presentation of a Special Recognition honoring the 38th Annual Lubbock Arts Festival to be held April 15-17, 2016.

5. Presentation of a Special Recognition for the annual ABC Pro Rodeo.

6. Presentation of a Special Recognition declaring March 28th - April 2nd as National Community Development Week.

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.

5. Minutes

6. 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.

1. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance 2016-O0041Amendment 17 amending the FY 2015-16 budget for municipal purposes respecting the Lubbock Power and Light (LP&L) Capital Program to amend Capital Improvement Project (CIP) 92373, Dispatch Control Room Upgrade/Remodel; establish CIP 92428, T&D Center Renovations; amend CIP 92319, Transmission Loop; amend CIP 92402, Chalker Capacity Upgrade; establish CIP 92429, Line Extension for Large Commercial Customer; providing for filing; and providing for a savings clause.

3. Ordinance Amendment 1st Reading - Accounting: Ordinance amending Chapter 18, Taxation, of the Lubbock Code of Ordinances, providing for the amendment of such code regarding sales tax.

7. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute an alley-use-license with US Lubbock Commercial, LLC., to use a portion of a dedicated alley for three fire escape stairs.

11. Resolution – Utility and Street Maintenance: Consider a resolution authorizing the Mayor to execute contract 12711 with Lone Star Dirt & Paving, LTD., for concrete patching, ITB 16-12711-TF.

15. Resolution - Facilities: Consider a resolution authorizing the Mayor to execute Amendment 2 to the professional services contract 11738 with Cox Dirks Architects, P.C. (CDA) for the renovations of the new Lubbock Senior Center located at 2001 19th Street.

19. Resolutions - Parks and Recreation: Consider two resolutions authorizing the Mayor to execute contract 12773 with Pevey Lawn & Landscape Inc. and contract 12694 with Ground Effects for parks turf maintenance, ITB 16-12694-KK.

20. Resolution - City Manager: Consider a resolution authorizing the Mayor to grant a nine month extension to the College Baseball Foundation’s Commitment Agreement for construction preparation for the College Baseball Hall of Fame, as provided in the Second Amendment to Commitment Agreement between the City of Lubbock and the College Baseball Foundation.

21. Resolution - Police: Consider a resolution authorizing the Police Chief to accept a grant from Walmart for $4,000 to go towards the building of vintage police vehicles.

23. Resolution - Vector Control: Consider a resolution authorizing the Mayor to execute an Interlocal Agreement with Lubbock County for vector control services.

1. Public Hearing 5:30 p.m. – Planning: Consider a request for Zone Case 3280, a request of Jess Lovi, Jr., for a zoning change from R-1 to M-1 on Lot 26, James Sub Addition, 1303 East 52nd Street, and consider an ordinance.

2. Public Hearing 5:30 p.m. – Planning: Consider a request for Zone Case 2871-D, a request of Stellar Development Company for a zoning change from C-3 to A-2 on 4.773 acres of unplatted land out of Block AK, Section 28, 5902 98th Street, and consider an ordinance.

3. Public Hearing 5:30 p.m. – Planning: Consider a request for Zone Case 3281, a request of Alliance Realty Services, for Yates II by LC, for a zoning change from T, C-2A, and C-3 to IHC on Tract 1-C, Tract 1-D, south 15 feet of Tract 1-B and Tract 1-A, less 4 feet east of 170 feet north, Snow Davis Addition, and 7.0456 acres of unplatted land, Section 44, Block AK, Southeast corner of 19th Street and West Loop 289, and consider an ordinance.

4. Public Hearing 5:30 p.m. – Planning: Consider a request for Zone Case 2543-F, a request of Linda Wall for a zoning change from R-1 Specific Use to AM on Lot 30, Colonial Heights, 2002 98th Street, and consider an ordinance.

5. Public Hearing 5:30 p.m. – Planning: Consider a request for Zone Case 3058-A, a request of Hugo Reed and Associates, Inc., for Ford Development, for a zoning change from R-1 Specific Use to A-2 and R-1 Specific Use on 92.3 acres of unplatted land out of Block AK, Sections 35 and 38, 6515, 6517, and 6801 50th Street, and consider an ordinance.

6. Public Hearing 5:30 p.m. – Planning: Consider a request for Zone Case 2995-S, a request of Jake R. Seideman, for C & G Ventures, LP, for a zoning change from T and C-3 to C-3 and M-1 Specific Use on 1.397 acres of unplatted land out of Block AK, Section 30, 7906 Milwaukee Avenue, and consider an ordinance.

7. Resolution - Mayor Pro Tem Jim Gerlt: Consider a resolution directing the City Staff to prepare a revised survey and a revised service plan in connection with the proposed annexation of 2,394 acres generally located between one-half mile east of CR 2200 (University Avenue) and approximately CR 1700 (Milwaukee Avenue), from the existing southern city limits to approximately 660 feet south of CR 7500.

8. Ordinance 1st Reading - Accounting: Consider an ordinance providing for the issuance of City of Lubbock, Texas, Electric Light & Power System Revenue Bonds, Series 2016; providing for the award of the sale thereof in accordance with specified parameters; approving the official statement; approving execution of a purchase contract; and enacting other provisions relating thereto.

9. Ordinance 1st Reading - Accounting: Consider an ordinance providing for the issuance of City of Lubbock, Texas, Tax and Waterworks System Surplus Revenue Certificates of Obligation, Series 2016; Levying a tax and pledging surplus waterworks system revenues in payment thereof; providing for the award of the sale thereof in accordance with specified parameters; approving the official statement; approving execution of a purchase contract; and enacting other provisions relating thereto.

10. Ordinance 1st Reading - Accounting: Consider an ordinance providing for the issuance of City of Lubbock, Texas, General Obligation Refunding Bonds, Series 2016; levying a tax in payment thereof; providing for the award of the sale thereof in accordance with specified parameters; approving the official statement; approving execution of a purchase contract and escrow agreement; and enacting other provisions relating thereto.

11. Board Appointments - City Secretary: Consider one appointment to the Animal Services Advisory Board, one appointment to the Appointments Advisory Board, one appointment to the Civic Lubbock, Inc. Board of Directors, one Community Development and Services Board, one appointment to the Junked Vehicle Compliance Board, one appointment to the Keep Lubbock Beautiful Advisory Committee, four appointments to the Lake Alan Henry Board of Appeals, four appointments to the Park and Recreation Board, one appointment to the Urban Design and Historical Preservation Commission, two appointments to the Urban Renewal and Neighborhood Redevelopment Commission, two appointments to the Veterans Advisory Committee, and four appointments to the Water Board of Appeals.