1. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance 2016-O0108 Amendment 37 amending the FY 2015-16 budget for municipal purposes respecting the grant fund to accept and appropriate funding from the Texas Department of State Health Services (DSHS) for the Public Health Emergency Preparedness (PHEP) Grant; and the Texas Department of Public Safety Texas Division of Emergency Management (DPS/TDEM) for the Emergency Management Performance Grant (EMPG) and the United States Department of Homeland Security Federal Emergency Management Agency (DHS/FEMA) Public Assistance Grant; and to accept and appropriate additional funding from the Texas Department of Housing and Community Affairs (TDHCA) for the Comprehensive Energy Assistance Program (CEAP) Grant; providing for filing; and providing for a savings clause.
2. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 38 amending the FY 2015-16 budget for municipal purposes respecting the grant fund to accept and appropriate funding from the Texas Department of State Health Services (DSHS) for the Immunization Branch - Locals Grant; providing for filing; and providing for a savings clause.
3. Resolution - Finance: Consider a resolution authorizing and directing the Mayor to execute for and on behalf of the City of Lubbock and the North Point Public Improvement District (PID), an Acquisition and Funding Agreement with McDougal Land Company, LLC, for the construction of a public walking trail in the North Point PID.
4. Resolution – Water Resources: Consider a resolution authorizing the Mayor to execute a contract with the City of Littlefield for the purchase of water during emergency situations only.
5. Resolution - Water Systems Operation: Consider a resolution authorizing the Mayor to execute purchase order 22103624 with Vector Controls and Automation Group for the purchase of programmable logic controllers, ITB 16-12925-SS.
6. Resolution - Utility and Street Maintenance: Consider a resolution authorizing the Mayor to execute Change Order 1 to Contract 12716 with Lone Star Dirt and Paving for 2016 Asphalt Patching.
7. Resolution - Stormwater Engineering: Consider a resolution authorizing the Mayor to execute Amendment 1 to Contract 12113 between the City of Lubbock and Halff Associates, Inc., for professional services related to the Stormwater Master Plan, Capital Improvement Project 8595.
8. Ordinance 1st Reading – Right-of-Way: Consider an ordinance abandoning and closing a 20-foot wide alley located in Section 22, Block E-2, Lubbock, Lubbock County, Texas, 3917 123rd Street.
9. Ordinance 1st Reading - Right-of-Way: Consider an ordinance abandoning and closing a portion of Avenue J and a portion of 5th Street, located in Original Town Block 7 of Lubbock, Lubbock County,Texas.
10. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute a contract between the City of Lubbock and Luma Properties VI, Ltd. for the purchase of real property located at 1120 14th Street.
11. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute a contract between the City of Lubbock and Tri-Star Investments for the purchase of real property located at 6001 34th Street.
12. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute Amendment 4 to Contract 6537 with Republic Parking System, LLC., for Automobile Parking Management at Lubbock Preston Smith International Airport.
13. Resolution - Aviation: Consider a resolution ratifying the Mayor's execution of Contract 11836 with Anthony Mechanical Services, Inc. for replacement of the air conditioning system at Chaparral Jet Center.
14. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute purchase order Contract 31028460 with Warren Cat for one 930M Wheel Loader.
15. Resolutions - Fleet Services: Consider two resolutions authorizing the Mayor to execute purchase order Contract 31028284 with Warren Cat for the purchase of a Telehandler for the Land Application department and purchase order Contract 31028283 with Associated Supply Company, Inc., for a 50KW Generator for the Water Production Department, ITB 16-12879-SS.
20. Resolutions - Citibus: Consider two resolutions authorizing the Mayor to execute Contract 12933 with Delta Signs and Designs and Contract 12998 with Craftsman Printers for Citibus Long Term Vinyl Wraps Services, ITB 16-12933-SS.
21. Resolution - Animal Services: Consider a resolution authorizing the Mayor to execute Contract 12780 with Hill's Pet Nutrition, Inc. to provide pet food at a discounted price to the Animal Shelter.
22. Resolution - Police: Consider a resolution authorizing the Mayor to execute for and on behalf of the City of Lubbock, a Memorandum of Understanding (MOU) with the Federal Bureau of Investigation for the Caprock Transnational Organized Crime Western Hemisphere Criminal Enterprise Task Force.
23. Resolution - Economic Development: Consider a resolution to approve a program or expenditure of Market Lubbock, Inc. to be provided to Severn Peanut Company, pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of Market Lubbock Economic Development Corporation.
11. Ordinance 2nd Reading – Planning: Consider Ordinance 2016-O0109 for Zone Case 3288, a request of Charles Skibell, for West Joint Venture, for a zoning change from T to C-3 on 5.12 acres of unplatted land out of Block AK, Section 27, 7003 82nd Street.
12. Ordinance 2nd Reading – Planning: Consider Ordinance 2016-O0110 for Zone Case 3199-D, a request of McMahon Surovik Suttle, P.C., for Chick-Fil-A, to amend the conditions of Ordinance 2014-O0007 on Tracts D and E, Lubbock Walmart 6898 Addition, 11419 through 11425 Quaker Avenue.
13. Ordinance 2nd Reading – Planning: Consider Ordinance 2016-O0111 for Zone Case 2508-P, a request of Richard Underwood, Kimley-Horn, for Tigris, LLC, for a zoning change from C-3, A-1, and A-2 to A-1 on 7.56 acres of unplatted land out of Block E-2, Section 20, 11204 University Avenue.
14. Ordinance 2nd Reading– Planning: Consider Ordinance 2016-O0112 for Zone Case 3247-A, a request of Rob Sanders for a zoning change from T to C-3 on 4.190 acres of unplatted land out of Block E-2, Section 21, Northeast corner of Tract 5, 11410 University Avenue.
15. Ordinance 2nd Reading – Planning: Consider Ordinance 2016-O0113 for Zone Case 2936-C, a request of GST RE LLC for a zoning change from GO and C-3 to C-3 for an automobile car wash, Turning Point Addition, 4402 114th Street.
1. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance 2016-O0108 Amendment 37 amending the FY 2015-16 budget for municipal purposes respecting the grant fund to accept and appropriate funding from the Texas Department of State Health Services (DSHS) for the Public Health Emergency Preparedness (PHEP) Grant; and the Texas Department of Public Safety Texas Division of Emergency Management (DPS/TDEM) for the Emergency Management Performance Grant (EMPG) and the United States Department of Homeland Security Federal Emergency Management Agency (DHS/FEMA) Public Assistance Grant; and to accept and appropriate additional funding from the Texas Department of Housing and Community Affairs (TDHCA) for the Comprehensive Energy Assistance Program (CEAP) Grant; providing for filing; and providing for a savings clause.
2. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 38 amending the FY 2015-16 budget for municipal purposes respecting the grant fund to accept and appropriate funding from the Texas Department of State Health Services (DSHS) for the Immunization Branch - Locals Grant; providing for filing; and providing for a savings clause.
3. Resolution - Finance: Consider a resolution authorizing and directing the Mayor to execute for and on behalf of the City of Lubbock and the North Point Public Improvement District (PID), an Acquisition and Funding Agreement with McDougal Land Company, LLC, for the construction of a public walking trail in the North Point PID.
4. Resolution – Water Resources: Consider a resolution authorizing the Mayor to execute a contract with the City of Littlefield for the purchase of water during emergency situations only.
5. Resolution - Water Systems Operation: Consider a resolution authorizing the Mayor to execute purchase order 22103624 with Vector Controls and Automation Group for the purchase of programmable logic controllers, ITB 16-12925-SS.
6. Resolution - Utility and Street Maintenance: Consider a resolution authorizing the Mayor to execute Change Order 1 to Contract 12716 with Lone Star Dirt and Paving for 2016 Asphalt Patching.
7. Resolution - Stormwater Engineering: Consider a resolution authorizing the Mayor to execute Amendment 1 to Contract 12113 between the City of Lubbock and Halff Associates, Inc., for professional services related to the Stormwater Master Plan, Capital Improvement Project 8595.
8. Ordinance 1st Reading – Right-of-Way: Consider an ordinance abandoning and closing a 20-foot wide alley located in Section 22, Block E-2, Lubbock, Lubbock County, Texas, 3917 123rd Street.
9. Ordinance 1st Reading - Right-of-Way: Consider an ordinance abandoning and closing a portion of Avenue J and a portion of 5th Street, located in Original Town Block 7 of Lubbock, Lubbock County,Texas.
10. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute a contract between the City of Lubbock and Luma Properties VI, Ltd. for the purchase of real property located at 1120 14th Street.
11. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute a contract between the City of Lubbock and Tri-Star Investments for the purchase of real property located at 6001 34th Street.
12. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute Amendment 4 to Contract 6537 with Republic Parking System, LLC., for Automobile Parking Management at Lubbock Preston Smith International Airport.
13. Resolution - Aviation: Consider a resolution ratifying the Mayor's execution of Contract 11836 with Anthony Mechanical Services, Inc. for replacement of the air conditioning system at Chaparral Jet Center.
14. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute purchase order Contract 31028460 with Warren Cat for one 930M Wheel Loader.
15. Resolutions - Fleet Services: Consider two resolutions authorizing the Mayor to execute purchase order Contract 31028284 with Warren Cat for the purchase of a Telehandler for the Land Application department and purchase order Contract 31028283 with Associated Supply Company, Inc., for a 50KW Generator for the Water Production Department, ITB 16-12879-SS.
20. Resolutions - Citibus: Consider two resolutions authorizing the Mayor to execute Contract 12933 with Delta Signs and Designs and Contract 12998 with Craftsman Printers for Citibus Long Term Vinyl Wraps Services, ITB 16-12933-SS.
21. Resolution - Animal Services: Consider a resolution authorizing the Mayor to execute Contract 12780 with Hill's Pet Nutrition, Inc. to provide pet food at a discounted price to the Animal Shelter.
22. Resolution - Police: Consider a resolution authorizing the Mayor to execute for and on behalf of the City of Lubbock, a Memorandum of Understanding (MOU) with the Federal Bureau of Investigation for the Caprock Transnational Organized Crime Western Hemisphere Criminal Enterprise Task Force.
23. Resolution - Economic Development: Consider a resolution to approve a program or expenditure of Market Lubbock, Inc. to be provided to Severn Peanut Company, pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of Market Lubbock Economic Development Corporation.
11. Ordinance 2nd Reading – Planning: Consider Ordinance 2016-O0109 for Zone Case 3288, a request of Charles Skibell, for West Joint Venture, for a zoning change from T to C-3 on 5.12 acres of unplatted land out of Block AK, Section 27, 7003 82nd Street.
12. Ordinance 2nd Reading – Planning: Consider Ordinance 2016-O0110 for Zone Case 3199-D, a request of McMahon Surovik Suttle, P.C., for Chick-Fil-A, to amend the conditions of Ordinance 2014-O0007 on Tracts D and E, Lubbock Walmart 6898 Addition, 11419 through 11425 Quaker Avenue.
13. Ordinance 2nd Reading – Planning: Consider Ordinance 2016-O0111 for Zone Case 2508-P, a request of Richard Underwood, Kimley-Horn, for Tigris, LLC, for a zoning change from C-3, A-1, and A-2 to A-1 on 7.56 acres of unplatted land out of Block E-2, Section 20, 11204 University Avenue.
14. Ordinance 2nd Reading– Planning: Consider Ordinance 2016-O0112 for Zone Case 3247-A, a request of Rob Sanders for a zoning change from T to C-3 on 4.190 acres of unplatted land out of Block E-2, Section 21, Northeast corner of Tract 5, 11410 University Avenue.
15. Ordinance 2nd Reading – Planning: Consider Ordinance 2016-O0113 for Zone Case 2936-C, a request of GST RE LLC for a zoning change from GO and C-3 to C-3 for an automobile car wash, Turning Point Addition, 4402 114th Street.