City of Lubbock, Texas Regular City Council Meeting Thursday, April 13, 2017
Daniel M. Pope, Mayor Latrelle Joy, Mayor Pro Tem, District 6 Juan A. Chadis, Councilman, District 1 Shelia Patterson Harris, Councilwoman, District 2 Jeff Griffith, Councilman, District 3 Steve Massengale, Councilman, District 4 Karen Gibson, Councilwoman, District 5 Jarrett Atkinson, City Manager Chad Weaver, City Attorney Rebecca Garza, City Secretary
http://www.mylubbock.us City Council Chambers, 1625 13th Street, Lubbock, Texas City of Lubbock City Council Meetings are available to all persons regardless of disability. If you require special assistance, please contact the City Secretary's Office at 775-2061 or write to Post Office Box 2000, Lubbock, Texas 79457 at least 48 hours in advance of the meeting. Note: On occasion the City Council may consider agenda items out of order. 1:30 p.m. -- City Council convenes in Work Session, in Committee Room 103 in City Hall to consider Items 1.-1.4. At the completion of the work session, City Council then recesses into executive session to consider items 2.-2.4 5:15 p.m. -- City Council reconvenes in open session in City Hall Council Chambers to consider items 3.-7.14
1. Work Session - Items for presentation and discussion on such issues that may require more in-depth consideration by the City Council, than Regular Agenda items. Action may be taken on a Work Session item if the item indicates to the public the action to be taken.
1. Hold an executive session in accordance with Texas Government Code, Section 551.071, with legal counsel for advice about pending or contemplated litigation or settlement agreement and on matters in which the duty of the attorney under the Texas Disciplinary Rules of Professional Conduct conflicts with Chapter 551.
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, the appointment, employment, evaluation or reassignment of the following:
4. Hold an executive session in accordance with Texas Government Code 551.074, to discuss personnel matters, regarding the duties, responsibilities, and/or appointments to Junked Vehicles Compliance Board, Lake Alan Henry Board of Appeals, and Water Board of Appeals.
1. Invocation by Pastor Eleazar Lara, Holy Ghost Victory Praise Ministries
2. Pledges of Allegiance
3. Presentation of a Special Recognition celebrating Community Development Week
4. Presentation of a Special Recognition honoring Public Safety Telecommunicator's Week which is April 9-15
5. Presentation of Special Recognition in observance of Sexual Assault Awareness Month
6. Presentation of Special Recognition in observance of National Child Abuse Prevention Month
7. Presentation of Special Recognition celebrating the 39th Annual Lubbock Arts Festival
8. Board Recognitions: Audit Committee Keith Mann Board of Health Eric Benson Adam Finger Susan Hendrick Junked Vehicle Compliance Board Mark Wagnon Keep Lubbock Beautiful Advisory Committee Christopher Flores Brittany Barela Libraries Board Theresa Trost National Windmill Project, Inc. Board of Directors Matthew McEwen Parks & Recreation Board Chris Lonngren Urban Design & Historic Preservation Commission Randall Fuller Tamara Walter Urban Renewal/Neighborhood Redevelopment Commission Dwight McDonald Veterans Advisory Committee Josh Nelson Holley Baker Kyle Chapman Mickey Jones Zoning Board of Adjustment Juan Raymon Rubio
0. February 9, 2017 Regular City Council Meeting February 21, 2017 Special City Council Meeting - Lubbock Day at the State Capitol February 22, 2017 Special City Council Meeting - Lubbock Day at the State Capitol February 23, 2017 Regular City Council Meeting
0. ERROR-DUPLICATE IN COPYING TO 04-27-2017 Ordinance 1st Reading - Municipal Court: Consider an ordinance amending Chapter 1, “General Provisions” of the Code of Ordinances of the City of Lubbock, Texas, by revising Article 1.07.001 to provide jurisdiction of the municipal court of record in accordance with Section 30.00005 of the Texas Government Code; providing a savings clause; and providing for publication.
0. ERROR-DUPLICATE IN COPYING TO 04-27-2017 Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 22 amending the FY 2016-17 Budget for Municipal Purposes respecting the Vehicle Debt Financing Program; and respecting the General Fund to increase Fire Equipment Maintenance Other Capital Equipment for the purchase of a trailer mounted air compressor, providing for filing; and providing for a savings clause
0. ERROR-DUPLICATE IN COPYING TO 04-27-2017 Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 23 amending the FY 2016-17 Adopted Budget for municipal purposes respecting the grant fund to accept and appropriate additional funding from the Texas Department of Housing and Community Affairs (TDHCA) for the Community Services Block Grant (CSBG); to accept and appropriate funding from the Texas Department of State Health Services (DSHS) for the Zika Virus Surveillance and Control Grant, the Regional and Local Service System/Local Public Health System (RLSS) Grant, and the Immunization Branch - Locals Grant, and the Texas Epidemiology Capacity Expansion Grant; providing for filing; and providing for a savings clause.
0. ERROR-DUPLICATE IN COPYING TO 04-27-2017 Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 24 amending the FY 2016-17 Adopted Budget for municipal purposes respecting the Capital Program to amend Capital Improvement Project (CIP) 8593, Consolidated Rental Car Facility Design; respecting the Aviation Customer Facility Charge Fund to amend the Transfer to Airport Capital; providing for filing; and providing for a savings clause.
1. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance No. 2017-O0031, Amendment 19, Amending the FY 2016-17 Adopted 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; providing for filing; and providing for a savings clause.
2. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 20 amending the FY 2016-17 Adopted Budget for municipal purposes respecting the Abandoned Vehicle Fund to appropriate additional revenue from Equipment Sales fees; to increase Abandoned Vehicle Professional Services for towing services of abandoned vehicles; and to increase Abandoned Vehicle Other Equipment for mobile field force gear and repainting of police sedans; providing for filing; and providing for a savings clause.
3. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 21 amending the FY 2016-17 Adopted Budget for municipal purposes respecting the Capital Program to amend Capital Improvement Project (CIP) 92435, Street Maintenance Program Phase II; respecting the General Fund to increase the transfer to General Fund Capital Program; providing for filing; and providing for a savings clause.
4. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 22 amending the FY 2016-17 Budget for Municipal Purposes respecting the Vehicle Debt Financing Program; and respecting the General Fund to increase Fire Equipment Maintenance Other Capital Equipment for the purchase of a trailer mounted air compressor, providing for filing; and providing for a savings clause
5. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 23 amending the FY 2016-17 Adopted Budget for municipal purposes respecting the grant fund to accept and appropriate additional funding from the Texas Department of Housing and Community Affairs (TDHCA) for the Community Services Block Grant (CSBG); to accept and appropriate funding from the Texas Department of State Health Services (DSHS) for the Zika Virus Surveillance and Control Grant, the Regional and Local Service System/Local Public Health System (RLSS) Grant, and the Immunization Branch - Locals Grant, and the Texas Epidemiology Capacity Expansion Grant; providing for filing; and providing for a savings clause.
6. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 24 amending the FY 2016-17 Adopted Budget for municipal purposes respecting the Capital Program to amend Capital Improvement Project (CIP) 8593, Consolidated Rental Car Facility Design; respecting the Aviation Customer Facility Charge Fund to amend the Transfer to Airport Capital; providing for filing; and providing for a savings clause.
7. Ordinance 1st Reading - Municipal Court: Consider an ordinance amending Chapter 1, “General Provisions” of the Code of Ordinances of the City of Lubbock, Texas, by revising Article 1.07.001 to provide jurisdiction of the municipal court of record in accordance with Section 30.00005 of the Texas Government Code; providing a savings clause; and providing for publication.
8. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute a Dedication Deed to the Lubbock Entertainment Performing Arts Association (LEPAA), in connection with the platting by the City of Lots 1-A, 1-B, and 2-A, Block 1, Memorial Center Addition to the City of Lubbock, Lubbock County, Texas
9. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute Contract 13309 for a Bill of Sale by and between the City of Lubbock and Paulo and Gloria Flores for the sale of the building on property located at 4406 E. FM 835, Lubbock, Texas, located out of Block S, Section 10, Lubbock, County Texas, ITB 17-13309-KW.
10. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute a Street Use License to Abbey Glen Homeowners Association, Inc. for twenty (20) years, the right, privilege, and license for the use of public right-of-way to bore irrigation lines under the streets, located at 110th Street and Atlanta Avenue in the Abbey Glen Addition.
11. Resolutions - Water Utilities: Consider three (3) resolutions authorizing the Mayor to execute Contract 13346 with West Texas Services, Inc. (dba Tom's Tree Place), Contract 13347 with Lone Star Mowing Service, and Contract 13288 with Center Point for mowing services at various Water Utilities facilities, ITB 17-13288-KM.
12. Resolution – Water Utilities: Consider a resolution authorizing the Mayor to execute Change Order 3 to Contract 12048 with Eagle Contracting, L.P., for the construction of the Northwest Water Reclamation Plant.
13. Resolution – Water Utilities: Consider a resolution authorizing the Mayor to execute Change Order 1 to Contract 12810 with SJ Louis Construction of Texas, Ltd., for the construction of the Northwest Water Reclamation Plant Outfall Pipeline.
14. Resolution – Water Utilities: Consider a resolution authorizing the Mayor to execute Change Order 1 to Contract 12681 with Utility Contractors of America, Inc., for the construction of the Northwest Water Reclamation Plant Raw Sewage and Waste Activated Sludge Pipelines.
15. Resolution – Water Utilities: Consider a resolution authorizing the Mayor to execute an agreement with Burlington Northern Santa Fe Railway Company (BNSF), for access to railroad Right-of-Way for Utility Contractors of America, Inc. (UCA) to construct roadway improvements under Contract 12681.
16. Resolution - Wastewater Utility: Consider a resolution authorizing the Mayor to execute Contract 13305, a professional services contract with Terracon Consultants, Inc., for professional engineering and geosciences services related to groundwater remediation at City-owned land application sites.
17. Resolution - Street Maintenance: Consider a resolution authorizing the Mayor to execute Contract 13316 with Pavement Restoration, Inc. for the asphalt rejuvenation program.
18. Resolution - Facilities: Consider a resolution authorizing the Mayor to execute Contract 13268 with Tecta America CS LLC, for roof replacement at the Southeast Water Reclamation Plant – Headworks Building, located at 3603 Guava Avenue, RFP 17-13268-KM.
19. Resolution - Facilities: Consider a resolution authorizing the Mayor to execute Contract 13254 with Flynn Southwest, for roof replacement at the City facility located at 2201 Avenue X, RFP 17-13254-KM.
21. Resolution - Transit: Consider a resolution authorizing the Mayor to execute Contract 13252 with Continental Battery Company to provide transit bus batteries for Citibus Fleet, ITB 17-13252-TF.
22. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Contract 13214 with Mesa Pivot Irrigation for the purchase and replacement of pivot sections on City-owned land application sites, ITB 17-13214-SS.
23. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Purchase Order Contract 31032248 with John Deere for purchase of one (1) tractor and two (2) wheel rakes for the City-owned land application site, Buy Board Contract 447-14.
3. Ordinance 2nd Reading – Planning: Consider Ordinance No. 2017-O0033 for Zone Case 3047-S, a request of Sara Bradshaw, for The Vision Center of West Texas, for a zoning change from GO(Garden Office) to AM(Apartment-Medical) Specific Use for an optometry office on Lots 256-260, Vintage Township Addition, 12120,12122,12124,12126,and 12128 Salisbury Boulevard.
4. Ordinance 2nd Reading – Planning: Consider Ordinance No. 2017-O0034 for Zone Case 3283-A, a request of Craft Development Corp. to amend the conditions of Ordinance No. 2016-O0071 to allow reduced setbacks on 8.26 acres of unplatted land out of Block E-2, Section 8, proposed Lots 1-56, Memphis Gardens Addition, 3802 60th Street.
5. Ordinance 2nd Reading – Planning: Consider Ordinance No. 2017-O0043 for Zone Case 3306, a request of Jaime DeLaCruz for a zoning change from R-1(Single-Family) to R-2(Two-Family) on Lot 3 less South 12 feet of East 12 feet, Block 1, Tech Gardens Addition, 2909 Erskine Street..
8. Ordinance 2nd Reading – Planning: Consider Ordinance No. 2017-O0037 for Zone Case 1893-BB, a request of Church on the Rock for a zoning change from A-1(Family Apartment) to A-2(High-Density Apartment) on 10.006 acres of unplatted land out of Block JS, Section 2, at 202 Milwaukee Avenue.
9. Ordinance 2nd Reading – Planning: Consider Ordinance No. 2017-O0038 for Zone Case 3308, a request of AMD Engineering, LLC, for Wooded Forest, for a zoning change from R-1(Single-Family) to R-1 Specific Use for reduced setbacks, R-2(Two-Family) Specific Use for reduced setbacks, A-2(High-Density Apartment), C-3(General Retail) and IDP(Industrial Park) on 141.23 acres of unplatted land out of Block AK, Section 43, south of 19th Street and east of Upland Avenue.
10. Ordinance 2nd Reading – Planning: Consider Ordinance No. 2017-O0040 for Zone Case 3309, a request of AMD Engineering, LLC, for Lubbock Land Company, for a zoning change from T(Transitional) to R-1 (Single-Family) Specific Use for reduced setbacks and R-1 Specific Use for Garden Homes on 154.70 acres of unplatted land out of Block E-2, Section 22, east of Memphis Avenue, south of 114th Street, and north of 130th Street.
11. Ordinance 2nd Reading – Planning: Consider Ordinance No. 2017-O0041 for Zone Case 3310, a request of AMD Engineering, LLC, for Myers Development Corporation, for a zoning change from T(Transitional) to R-1 (Single-Family) Specific Use for reduced setbacks and R-1 Specific Use for Garden Homes, GO(Garden Office), and C-3(General Retail) on 294.84 acres of unplatted land out of Block AK, Section 5, south of 138th Street and east of Slide Road, north of 146th Street, and west of Quaker Avenue.
12. Ordinance 2nd Reading – Planning: Consider Ordinance No. 2017-O0039 for Zone Case 3049-G, a request of AMD Engineering, LLC, for Wooded Forest, for a zoning change from M-1(Light Manufacturing) Specific Use, to R-2(Two-Family) Specific Use for reduced setbacks, on 4.71 acres of unplatted land out of Block E, Section 10, 10008 Avenue P.
13. Ordinance 2nd Reading – Planning: Consider Ordinance No. 2017-O0042 for Zone Case 3284-A, a request of KFW Engineers – Joshua A. Vestal, P.E., for LBB Uni Ave., LLC, for a zoning change from IHC(Interstate Highway Commercial) to IHC Specific Use on Lots 1-8 and 18-24, Block 1, Paul M. Crouch Addition, and part of the alley at 2401, 2403, 2405, 2407, 2409, 2411, 2413, and 2415 3rd Street and 2402, 2404, 2406, 2408, 2410, 2412, and 2414 3rd Place.
City of Lubbock, Texas Regular City Council Meeting Thursday, April 13, 2017
Daniel M. Pope, Mayor Latrelle Joy, Mayor Pro Tem, District 6 Juan A. Chadis, Councilman, District 1 Shelia Patterson Harris, Councilwoman, District 2 Jeff Griffith, Councilman, District 3 Steve Massengale, Councilman, District 4 Karen Gibson, Councilwoman, District 5 Jarrett Atkinson, City Manager Chad Weaver, City Attorney Rebecca Garza, City Secretary
http://www.mylubbock.us City Council Chambers, 1625 13th Street, Lubbock, Texas City of Lubbock City Council Meetings are available to all persons regardless of disability. If you require special assistance, please contact the City Secretary's Office at 775-2061 or write to Post Office Box 2000, Lubbock, Texas 79457 at least 48 hours in advance of the meeting. Note: On occasion the City Council may consider agenda items out of order. 1:30 p.m. -- City Council convenes in Work Session, in Committee Room 103 in City Hall to consider Items 1.-1.4. At the completion of the work session, City Council then recesses into executive session to consider items 2.-2.4 5:15 p.m. -- City Council reconvenes in open session in City Hall Council Chambers to consider items 3.-7.14
1. Work Session - Items for presentation and discussion on such issues that may require more in-depth consideration by the City Council, than Regular Agenda items. Action may be taken on a Work Session item if the item indicates to the public the action to be taken.
1. Hold an executive session in accordance with Texas Government Code, Section 551.071, with legal counsel for advice about pending or contemplated litigation or settlement agreement and on matters in which the duty of the attorney under the Texas Disciplinary Rules of Professional Conduct conflicts with Chapter 551.
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, the appointment, employment, evaluation or reassignment of the following:
4. Hold an executive session in accordance with Texas Government Code 551.074, to discuss personnel matters, regarding the duties, responsibilities, and/or appointments to Junked Vehicles Compliance Board, Lake Alan Henry Board of Appeals, and Water Board of Appeals.
1. Invocation by Pastor Eleazar Lara, Holy Ghost Victory Praise Ministries
2. Pledges of Allegiance
3. Presentation of a Special Recognition celebrating Community Development Week
4. Presentation of a Special Recognition honoring Public Safety Telecommunicator's Week which is April 9-15
5. Presentation of Special Recognition in observance of Sexual Assault Awareness Month
6. Presentation of Special Recognition in observance of National Child Abuse Prevention Month
7. Presentation of Special Recognition celebrating the 39th Annual Lubbock Arts Festival
8. Board Recognitions: Audit Committee Keith Mann Board of Health Eric Benson Adam Finger Susan Hendrick Junked Vehicle Compliance Board Mark Wagnon Keep Lubbock Beautiful Advisory Committee Christopher Flores Brittany Barela Libraries Board Theresa Trost National Windmill Project, Inc. Board of Directors Matthew McEwen Parks & Recreation Board Chris Lonngren Urban Design & Historic Preservation Commission Randall Fuller Tamara Walter Urban Renewal/Neighborhood Redevelopment Commission Dwight McDonald Veterans Advisory Committee Josh Nelson Holley Baker Kyle Chapman Mickey Jones Zoning Board of Adjustment Juan Raymon Rubio
0. February 9, 2017 Regular City Council Meeting February 21, 2017 Special City Council Meeting - Lubbock Day at the State Capitol February 22, 2017 Special City Council Meeting - Lubbock Day at the State Capitol February 23, 2017 Regular City Council Meeting
0. ERROR-DUPLICATE IN COPYING TO 04-27-2017 Ordinance 1st Reading - Municipal Court: Consider an ordinance amending Chapter 1, “General Provisions” of the Code of Ordinances of the City of Lubbock, Texas, by revising Article 1.07.001 to provide jurisdiction of the municipal court of record in accordance with Section 30.00005 of the Texas Government Code; providing a savings clause; and providing for publication.
0. ERROR-DUPLICATE IN COPYING TO 04-27-2017 Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 22 amending the FY 2016-17 Budget for Municipal Purposes respecting the Vehicle Debt Financing Program; and respecting the General Fund to increase Fire Equipment Maintenance Other Capital Equipment for the purchase of a trailer mounted air compressor, providing for filing; and providing for a savings clause
0. ERROR-DUPLICATE IN COPYING TO 04-27-2017 Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 23 amending the FY 2016-17 Adopted Budget for municipal purposes respecting the grant fund to accept and appropriate additional funding from the Texas Department of Housing and Community Affairs (TDHCA) for the Community Services Block Grant (CSBG); to accept and appropriate funding from the Texas Department of State Health Services (DSHS) for the Zika Virus Surveillance and Control Grant, the Regional and Local Service System/Local Public Health System (RLSS) Grant, and the Immunization Branch - Locals Grant, and the Texas Epidemiology Capacity Expansion Grant; providing for filing; and providing for a savings clause.
0. ERROR-DUPLICATE IN COPYING TO 04-27-2017 Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 24 amending the FY 2016-17 Adopted Budget for municipal purposes respecting the Capital Program to amend Capital Improvement Project (CIP) 8593, Consolidated Rental Car Facility Design; respecting the Aviation Customer Facility Charge Fund to amend the Transfer to Airport Capital; providing for filing; and providing for a savings clause.
1. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance No. 2017-O0031, Amendment 19, Amending the FY 2016-17 Adopted 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; providing for filing; and providing for a savings clause.
2. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 20 amending the FY 2016-17 Adopted Budget for municipal purposes respecting the Abandoned Vehicle Fund to appropriate additional revenue from Equipment Sales fees; to increase Abandoned Vehicle Professional Services for towing services of abandoned vehicles; and to increase Abandoned Vehicle Other Equipment for mobile field force gear and repainting of police sedans; providing for filing; and providing for a savings clause.
3. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 21 amending the FY 2016-17 Adopted Budget for municipal purposes respecting the Capital Program to amend Capital Improvement Project (CIP) 92435, Street Maintenance Program Phase II; respecting the General Fund to increase the transfer to General Fund Capital Program; providing for filing; and providing for a savings clause.
4. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 22 amending the FY 2016-17 Budget for Municipal Purposes respecting the Vehicle Debt Financing Program; and respecting the General Fund to increase Fire Equipment Maintenance Other Capital Equipment for the purchase of a trailer mounted air compressor, providing for filing; and providing for a savings clause
5. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 23 amending the FY 2016-17 Adopted Budget for municipal purposes respecting the grant fund to accept and appropriate additional funding from the Texas Department of Housing and Community Affairs (TDHCA) for the Community Services Block Grant (CSBG); to accept and appropriate funding from the Texas Department of State Health Services (DSHS) for the Zika Virus Surveillance and Control Grant, the Regional and Local Service System/Local Public Health System (RLSS) Grant, and the Immunization Branch - Locals Grant, and the Texas Epidemiology Capacity Expansion Grant; providing for filing; and providing for a savings clause.
6. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 24 amending the FY 2016-17 Adopted Budget for municipal purposes respecting the Capital Program to amend Capital Improvement Project (CIP) 8593, Consolidated Rental Car Facility Design; respecting the Aviation Customer Facility Charge Fund to amend the Transfer to Airport Capital; providing for filing; and providing for a savings clause.
7. Ordinance 1st Reading - Municipal Court: Consider an ordinance amending Chapter 1, “General Provisions” of the Code of Ordinances of the City of Lubbock, Texas, by revising Article 1.07.001 to provide jurisdiction of the municipal court of record in accordance with Section 30.00005 of the Texas Government Code; providing a savings clause; and providing for publication.
8. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute a Dedication Deed to the Lubbock Entertainment Performing Arts Association (LEPAA), in connection with the platting by the City of Lots 1-A, 1-B, and 2-A, Block 1, Memorial Center Addition to the City of Lubbock, Lubbock County, Texas
9. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute Contract 13309 for a Bill of Sale by and between the City of Lubbock and Paulo and Gloria Flores for the sale of the building on property located at 4406 E. FM 835, Lubbock, Texas, located out of Block S, Section 10, Lubbock, County Texas, ITB 17-13309-KW.
10. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute a Street Use License to Abbey Glen Homeowners Association, Inc. for twenty (20) years, the right, privilege, and license for the use of public right-of-way to bore irrigation lines under the streets, located at 110th Street and Atlanta Avenue in the Abbey Glen Addition.
11. Resolutions - Water Utilities: Consider three (3) resolutions authorizing the Mayor to execute Contract 13346 with West Texas Services, Inc. (dba Tom's Tree Place), Contract 13347 with Lone Star Mowing Service, and Contract 13288 with Center Point for mowing services at various Water Utilities facilities, ITB 17-13288-KM.
12. Resolution – Water Utilities: Consider a resolution authorizing the Mayor to execute Change Order 3 to Contract 12048 with Eagle Contracting, L.P., for the construction of the Northwest Water Reclamation Plant.
13. Resolution – Water Utilities: Consider a resolution authorizing the Mayor to execute Change Order 1 to Contract 12810 with SJ Louis Construction of Texas, Ltd., for the construction of the Northwest Water Reclamation Plant Outfall Pipeline.
14. Resolution – Water Utilities: Consider a resolution authorizing the Mayor to execute Change Order 1 to Contract 12681 with Utility Contractors of America, Inc., for the construction of the Northwest Water Reclamation Plant Raw Sewage and Waste Activated Sludge Pipelines.
15. Resolution – Water Utilities: Consider a resolution authorizing the Mayor to execute an agreement with Burlington Northern Santa Fe Railway Company (BNSF), for access to railroad Right-of-Way for Utility Contractors of America, Inc. (UCA) to construct roadway improvements under Contract 12681.
16. Resolution - Wastewater Utility: Consider a resolution authorizing the Mayor to execute Contract 13305, a professional services contract with Terracon Consultants, Inc., for professional engineering and geosciences services related to groundwater remediation at City-owned land application sites.
17. Resolution - Street Maintenance: Consider a resolution authorizing the Mayor to execute Contract 13316 with Pavement Restoration, Inc. for the asphalt rejuvenation program.
18. Resolution - Facilities: Consider a resolution authorizing the Mayor to execute Contract 13268 with Tecta America CS LLC, for roof replacement at the Southeast Water Reclamation Plant – Headworks Building, located at 3603 Guava Avenue, RFP 17-13268-KM.
19. Resolution - Facilities: Consider a resolution authorizing the Mayor to execute Contract 13254 with Flynn Southwest, for roof replacement at the City facility located at 2201 Avenue X, RFP 17-13254-KM.
21. Resolution - Transit: Consider a resolution authorizing the Mayor to execute Contract 13252 with Continental Battery Company to provide transit bus batteries for Citibus Fleet, ITB 17-13252-TF.
22. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Contract 13214 with Mesa Pivot Irrigation for the purchase and replacement of pivot sections on City-owned land application sites, ITB 17-13214-SS.
23. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Purchase Order Contract 31032248 with John Deere for purchase of one (1) tractor and two (2) wheel rakes for the City-owned land application site, Buy Board Contract 447-14.
3. Ordinance 2nd Reading – Planning: Consider Ordinance No. 2017-O0033 for Zone Case 3047-S, a request of Sara Bradshaw, for The Vision Center of West Texas, for a zoning change from GO(Garden Office) to AM(Apartment-Medical) Specific Use for an optometry office on Lots 256-260, Vintage Township Addition, 12120,12122,12124,12126,and 12128 Salisbury Boulevard.
4. Ordinance 2nd Reading – Planning: Consider Ordinance No. 2017-O0034 for Zone Case 3283-A, a request of Craft Development Corp. to amend the conditions of Ordinance No. 2016-O0071 to allow reduced setbacks on 8.26 acres of unplatted land out of Block E-2, Section 8, proposed Lots 1-56, Memphis Gardens Addition, 3802 60th Street.
5. Ordinance 2nd Reading – Planning: Consider Ordinance No. 2017-O0043 for Zone Case 3306, a request of Jaime DeLaCruz for a zoning change from R-1(Single-Family) to R-2(Two-Family) on Lot 3 less South 12 feet of East 12 feet, Block 1, Tech Gardens Addition, 2909 Erskine Street..
8. Ordinance 2nd Reading – Planning: Consider Ordinance No. 2017-O0037 for Zone Case 1893-BB, a request of Church on the Rock for a zoning change from A-1(Family Apartment) to A-2(High-Density Apartment) on 10.006 acres of unplatted land out of Block JS, Section 2, at 202 Milwaukee Avenue.
9. Ordinance 2nd Reading – Planning: Consider Ordinance No. 2017-O0038 for Zone Case 3308, a request of AMD Engineering, LLC, for Wooded Forest, for a zoning change from R-1(Single-Family) to R-1 Specific Use for reduced setbacks, R-2(Two-Family) Specific Use for reduced setbacks, A-2(High-Density Apartment), C-3(General Retail) and IDP(Industrial Park) on 141.23 acres of unplatted land out of Block AK, Section 43, south of 19th Street and east of Upland Avenue.
10. Ordinance 2nd Reading – Planning: Consider Ordinance No. 2017-O0040 for Zone Case 3309, a request of AMD Engineering, LLC, for Lubbock Land Company, for a zoning change from T(Transitional) to R-1 (Single-Family) Specific Use for reduced setbacks and R-1 Specific Use for Garden Homes on 154.70 acres of unplatted land out of Block E-2, Section 22, east of Memphis Avenue, south of 114th Street, and north of 130th Street.
11. Ordinance 2nd Reading – Planning: Consider Ordinance No. 2017-O0041 for Zone Case 3310, a request of AMD Engineering, LLC, for Myers Development Corporation, for a zoning change from T(Transitional) to R-1 (Single-Family) Specific Use for reduced setbacks and R-1 Specific Use for Garden Homes, GO(Garden Office), and C-3(General Retail) on 294.84 acres of unplatted land out of Block AK, Section 5, south of 138th Street and east of Slide Road, north of 146th Street, and west of Quaker Avenue.
12. Ordinance 2nd Reading – Planning: Consider Ordinance No. 2017-O0039 for Zone Case 3049-G, a request of AMD Engineering, LLC, for Wooded Forest, for a zoning change from M-1(Light Manufacturing) Specific Use, to R-2(Two-Family) Specific Use for reduced setbacks, on 4.71 acres of unplatted land out of Block E, Section 10, 10008 Avenue P.
13. Ordinance 2nd Reading – Planning: Consider Ordinance No. 2017-O0042 for Zone Case 3284-A, a request of KFW Engineers – Joshua A. Vestal, P.E., for LBB Uni Ave., LLC, for a zoning change from IHC(Interstate Highway Commercial) to IHC Specific Use on Lots 1-8 and 18-24, Block 1, Paul M. Crouch Addition, and part of the alley at 2401, 2403, 2405, 2407, 2409, 2411, 2413, and 2415 3rd Street and 2402, 2404, 2406, 2408, 2410, 2412, and 2414 3rd Place.