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 Texas Government Code 551.074, to discuss personnel matters, regarding the duties, responsibilities, and/or appointments to the Electric Utility Board.
4. Hold an executive session in accordance with V.T.C.A. Government Code 551.086, on the following competitive matters of Lubbock Power & Light.
Adjourn from Executive Session
4:30 p.m. - City Council reconvenes in Open Session in City Hall Council Chambers
1. September 18, 2019 Special City Council Meeting - Coffee with the Mayor September 24, 2019 Regular City Council Meeting September 25, 2019 Special City Council Meeting - Lubbock Metropolitan Planning Organization Press Conference - Loop 88 September 25, 2019 Special City Council Meeting - Lubbock Police Department Reception September 26, 2019 Special City Council Meeting - Citizens Tower Update
1. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance No. 2019-O0145, Amendment 1, amending the FY 2019-20 Budget for municipal purposes respecting the Grant Fund to accept and appropriate funding from the Federal Transit Administration for the Section 5339 Grant; providing for filing; and providing for a savings clause.
2. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance No. 2019-O0146, Amendment 2, amending the FY 2019-20 Budget for municipal purposes respecting the Capital Fund to amend Capital Improvement Project 92510 – Upland Ave – 66th Street to 82nd Street and appropriate funding; providing for filing; and providing for a savings clause.
3. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance No. 2019-O0147, Amendment 3, amending the FY 2019-20 Budget for municipal purposes respecting the Lubbock Power & Light Operating Budget; providing for filing; and providing for a savings clause.
5. Resolution - Water Utilities: Consider a resolution authorizing the Mayor to execute Purchase Order 22300072 with KW Sharp, Inc., for Hydra-Stop Insta-Valve insertions and fittings.
6. Resolution - Public Transit Services: Consider a resolution authorizing the Mayor, or his designee, to execute a Transportation Development Credit Agreement, TxDOT Project TDC 1910 (05), with the Texas Department of Transportation (TxDOT), for Citibus.
9. Resolution - Information Technology: Consider a resolution authorizing the Mayor to execute Purchase Order 33001249 with SHI Government Solutions, for the Microsoft License Enterprise Agreement, for software licenses utilized by the City of Lubbock employees to provide services to citizens of Lubbock.
10. Resolution - Information Technology: Consider a resolution authorizing the Mayor to execute Purchase Order 33001250 with Microsoft Corporation, for the Enterprise Support Services Agreement.
12. Resolution - Facilities Management: Consider a resolution authorizing the Mayor to execute Contract 14810, an agreement with Dependable Relocation Services, Inc., for Citizens Tower and Utility Customer Services Center Moving and Relocation Services.
13. Resolution - Facilities Management: Consider a resolution authorizing the Mayor to execute a Parking Lease Agreement with eLife Church, Inc., d/b/a Experience Life Church, for 90 parking spots at 1420 Avenue M.
14. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Purchase Order 31048438 with Kann Manufacturing Corporation, for eight packer bodies for Solid Waste Collections.
15. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Purchase Order 31048297 with Rush Truck Center, for the purchase of five Cab and Chassis for Solid Waste Collection.
16. Resolution - Police Department: Consider a resolution authorizing the Chief of Police, on behalf of the City of Lubbock and its Police Department, to execute an Interlocal Forfeiture Agreement, with the Lubbock County Criminal District Attorney's Office.
3. Public Hearing - Planning: Consider a request for Zone Case 3397, a request of the City of Lubbock, for a zone change to Two Family Residential (R-2) from Interstate Highway Commercial (IHC) at 8701-8813 18th Street, located north of 19th Street and west of Inler Avenue, Willowbend Addition, Lots 1-30, and consider an ordinance.
4. Public Hearing - Planning: Consider a request for Zone Case 3398, a request of Betenbough Homes, LLC, for a zone change to Two Family Residential (R-2), from General Retail (C-3) at 14501 University Avenue, located on the northeast corner of University Avenue and 146th Street, on 7.107 acres of unplatted land out of Block E, Section 16, and consider an ordinance.
5. Public Hearing - Planning: Consider a request for Zone Case 3400, a request of Verizon Wireless C/O Vincent Gerard & Associates, for Sorrele Partners IV, LLC, for a Specific Use in the General Retail District (C-3) for a telecommunications tower at 6424 4th Street, located on the northeast corner of 4th Street and Milwaukee Avenue, on 8.269 acres of unplatted land out of Block JS, Section 2, and consider an ordinance.
6. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2019-O0148, for Zone Case 2538-I, a request of Betenbough Homes, LLC, for a Specific Use for garden homes within a Reduced Setback Single Family District (R-1A), at Upland Crossing Subdivision, on Wausau Avenue, near 26th Street, on 0.288 acres of unplatted land out of Block AK, Section 42.
7. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2019-O0149. for Zone Case 3047-W, a request of the City of Lubbock, for HEB Grocery Company LP, for a zone change to General Retail (C-3) from Central Business District, General (CB-3) Specific Use, at 4405 114th Street, located on the southwest corner of 114th Street and Quaker Avenue, Vintage Township Addition, Tract A.
8. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2019-O0150, for Zone Case 3393, a request of Hugo Reed & Associates, Inc., for Prudential Enterprises, LLC, for a zone change to Single Family Residential (R-1) from Commercial (C-4) at 1717 East 47th Street, located on the north side of East 47th Street, east of Martin Luther King, Jr. Boulevard, Clutter 1st Addition, Block 6, the east 49 feet of the west 149 feet of Lot 10.
9. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2019-O0151, for Zone Case 3394, a request of AMD Engineering, for Lincoln Frankford Group, for a zone change to Two-Family Residential (R-2) from Single-Family Residential (R-1), at 1202 North Frankford Avenue, located north of Erskine Street, east of North Frankford Avenue, Lincoln 16 Addition, Lots 25-51.
10. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2019-O0152, for Zone Case 3394-A, a request of AMD Engineering, for Lincoln Frankford Group, for a zone change to Reduced Setback Single-Family Residential (R-1A) from Single-Family Residential (R-1), at 1202 North Frankford Avenue, located north of Erskine Street, east of North Frankford Avenue, Lincoln 16 Addition, Lots 1-24 and Lots 52-11.
11. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2019-O0153, for Zone Case 3394-B, a request of AMD Engineering, for Lincoln Frankford Group, for a Specific Use for townhomes within a Reduced Setback Single-Family Residential District (R-1A) at 1202 North Frankford Avenue, located north of Erskine Street, east of North Frankford Avenue, Lincoln 16 Addition, Lots 1-24 and 52-118.
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 Texas Government Code 551.074, to discuss personnel matters, regarding the duties, responsibilities, and/or appointments to the Electric Utility Board.
4. Hold an executive session in accordance with V.T.C.A. Government Code 551.086, on the following competitive matters of Lubbock Power & Light.
Adjourn from Executive Session
4:30 p.m. - City Council reconvenes in Open Session in City Hall Council Chambers
1. September 18, 2019 Special City Council Meeting - Coffee with the Mayor September 24, 2019 Regular City Council Meeting September 25, 2019 Special City Council Meeting - Lubbock Metropolitan Planning Organization Press Conference - Loop 88 September 25, 2019 Special City Council Meeting - Lubbock Police Department Reception September 26, 2019 Special City Council Meeting - Citizens Tower Update
1. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance No. 2019-O0145, Amendment 1, amending the FY 2019-20 Budget for municipal purposes respecting the Grant Fund to accept and appropriate funding from the Federal Transit Administration for the Section 5339 Grant; providing for filing; and providing for a savings clause.
2. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance No. 2019-O0146, Amendment 2, amending the FY 2019-20 Budget for municipal purposes respecting the Capital Fund to amend Capital Improvement Project 92510 – Upland Ave – 66th Street to 82nd Street and appropriate funding; providing for filing; and providing for a savings clause.
3. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance No. 2019-O0147, Amendment 3, amending the FY 2019-20 Budget for municipal purposes respecting the Lubbock Power & Light Operating Budget; providing for filing; and providing for a savings clause.
5. Resolution - Water Utilities: Consider a resolution authorizing the Mayor to execute Purchase Order 22300072 with KW Sharp, Inc., for Hydra-Stop Insta-Valve insertions and fittings.
6. Resolution - Public Transit Services: Consider a resolution authorizing the Mayor, or his designee, to execute a Transportation Development Credit Agreement, TxDOT Project TDC 1910 (05), with the Texas Department of Transportation (TxDOT), for Citibus.
9. Resolution - Information Technology: Consider a resolution authorizing the Mayor to execute Purchase Order 33001249 with SHI Government Solutions, for the Microsoft License Enterprise Agreement, for software licenses utilized by the City of Lubbock employees to provide services to citizens of Lubbock.
10. Resolution - Information Technology: Consider a resolution authorizing the Mayor to execute Purchase Order 33001250 with Microsoft Corporation, for the Enterprise Support Services Agreement.
12. Resolution - Facilities Management: Consider a resolution authorizing the Mayor to execute Contract 14810, an agreement with Dependable Relocation Services, Inc., for Citizens Tower and Utility Customer Services Center Moving and Relocation Services.
13. Resolution - Facilities Management: Consider a resolution authorizing the Mayor to execute a Parking Lease Agreement with eLife Church, Inc., d/b/a Experience Life Church, for 90 parking spots at 1420 Avenue M.
14. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Purchase Order 31048438 with Kann Manufacturing Corporation, for eight packer bodies for Solid Waste Collections.
15. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Purchase Order 31048297 with Rush Truck Center, for the purchase of five Cab and Chassis for Solid Waste Collection.
16. Resolution - Police Department: Consider a resolution authorizing the Chief of Police, on behalf of the City of Lubbock and its Police Department, to execute an Interlocal Forfeiture Agreement, with the Lubbock County Criminal District Attorney's Office.
3. Public Hearing - Planning: Consider a request for Zone Case 3397, a request of the City of Lubbock, for a zone change to Two Family Residential (R-2) from Interstate Highway Commercial (IHC) at 8701-8813 18th Street, located north of 19th Street and west of Inler Avenue, Willowbend Addition, Lots 1-30, and consider an ordinance.
4. Public Hearing - Planning: Consider a request for Zone Case 3398, a request of Betenbough Homes, LLC, for a zone change to Two Family Residential (R-2), from General Retail (C-3) at 14501 University Avenue, located on the northeast corner of University Avenue and 146th Street, on 7.107 acres of unplatted land out of Block E, Section 16, and consider an ordinance.
5. Public Hearing - Planning: Consider a request for Zone Case 3400, a request of Verizon Wireless C/O Vincent Gerard & Associates, for Sorrele Partners IV, LLC, for a Specific Use in the General Retail District (C-3) for a telecommunications tower at 6424 4th Street, located on the northeast corner of 4th Street and Milwaukee Avenue, on 8.269 acres of unplatted land out of Block JS, Section 2, and consider an ordinance.
6. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2019-O0148, for Zone Case 2538-I, a request of Betenbough Homes, LLC, for a Specific Use for garden homes within a Reduced Setback Single Family District (R-1A), at Upland Crossing Subdivision, on Wausau Avenue, near 26th Street, on 0.288 acres of unplatted land out of Block AK, Section 42.
7. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2019-O0149. for Zone Case 3047-W, a request of the City of Lubbock, for HEB Grocery Company LP, for a zone change to General Retail (C-3) from Central Business District, General (CB-3) Specific Use, at 4405 114th Street, located on the southwest corner of 114th Street and Quaker Avenue, Vintage Township Addition, Tract A.
8. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2019-O0150, for Zone Case 3393, a request of Hugo Reed & Associates, Inc., for Prudential Enterprises, LLC, for a zone change to Single Family Residential (R-1) from Commercial (C-4) at 1717 East 47th Street, located on the north side of East 47th Street, east of Martin Luther King, Jr. Boulevard, Clutter 1st Addition, Block 6, the east 49 feet of the west 149 feet of Lot 10.
9. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2019-O0151, for Zone Case 3394, a request of AMD Engineering, for Lincoln Frankford Group, for a zone change to Two-Family Residential (R-2) from Single-Family Residential (R-1), at 1202 North Frankford Avenue, located north of Erskine Street, east of North Frankford Avenue, Lincoln 16 Addition, Lots 25-51.
10. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2019-O0152, for Zone Case 3394-A, a request of AMD Engineering, for Lincoln Frankford Group, for a zone change to Reduced Setback Single-Family Residential (R-1A) from Single-Family Residential (R-1), at 1202 North Frankford Avenue, located north of Erskine Street, east of North Frankford Avenue, Lincoln 16 Addition, Lots 1-24 and Lots 52-11.
11. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2019-O0153, for Zone Case 3394-B, a request of AMD Engineering, for Lincoln Frankford Group, for a Specific Use for townhomes within a Reduced Setback Single-Family Residential District (R-1A) at 1202 North Frankford Avenue, located north of Erskine Street, east of North Frankford Avenue, Lincoln 16 Addition, Lots 1-24 and 52-118.