1. 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 Junked Vehicle Compliance Board, Lake Alan Henry Board of Appeals, Urban Design/Historic Preservation Commission, and the Water Board of Appeals.
2. 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:
Adjourn from Executive Session
4:30 p.m. - City Council reconvenes in Open Session in City Council Chambers.
1. Budget Ordinance Amendment 2nd Reading - Finance: Consider Budget Ordinance No. 2021-O0024, Amendment 11, amending the FY 2020-21 Budget for municipal purposes respecting the Storm Water Capital Fund to establish Capital Improvement Project 92708 Memphis Avenue Drainage Improvements and appropriate funding.
2. Budget Ordinance Amendment 1st Reading - Finance: Consider Budget Ordinance Amendment 12, amending the FY 2020-21 Budget for municipal purposes respecting the General Fund and General Capital Fund to appropriate funding for Capital Improvement Project 8656 Parks Master Plan.
5. Budget Ordinance Amendment 1st Reading - Finance: Consider Budget Ordinance Amendment 15, amending the FY 2020-21 Budget for municipal purposes respecting the General Capital Fund to appropriate additional funding for Capital Improvement Project 92651 Wausau Avenue from the Marsha Sharp Freeway (MSF) to 82nd Street.
6. Budget Ordinance Amendment 1st Reading - Finance: Consider Budget Ordinance Amendment 16, amending the FY 2020-21 Budget for municipal purposes respecting the Gateway Capital Fund to appropriate additional funding for Capital Improvement Project 92625 Indiana Avenue from 130th Street to 146th Street.
7. Ordinance 1st Reading - Right-of-Way: Consider an ordinance to abandon and close portions of the Detroit Avenue Right-of-Way, portions of the 137th Street Right-of-Way, and a portion of a Temporary Drainage Easement located on un-subdivided land in Section 1, Block AK.
9. Resolution - Water Resources: Consider a resolution authorizing the Mayor to execute Contract 15681, with Brandon Patschke, for hay harvesting services at the Lubbock and Hancock Land Application Sites.
11. Resolution - Business Development: Consider a resolution approving a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to 12K Properties, LLC., pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of Market Lubbock Development Corporation.
12. Resolution - Business Development: Consider a resolution approving a Downtown Grant Program (Permittable) expenditure of Market Lubbock, Inc., to be provided to 12K Properties, LLC, pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of Market Lubbock Development Corporation.
13. Resolution - Business Development: Consider a resolution approving a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to Flips 806, LLC, pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of Market Lubbock Development Corporation.
14. Resolution - Business Development: Consider a resolution approving a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to the Louise Hopkins Underwood Center for the Arts (LHUCA), pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of Market Lubbock Development Corporation.
15. Resolution - Business Development: Consider a resolution approving a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to Triple J Chophouse & Brew Co., pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of Market Lubbock Development Corporation.
16. Resolution - Public Health: Consider a resolution authorizing the Mayor to execute for and on behalf of the City of Lubbock, Amendment No. 4 and Amendment No. 5, to the Office Lease Agreement with the Housing Authority of the City of Lubbock, for additional square footage for the City of Lubbock Public Health Department.
18. Resolution - Community Development: Consider a resolution authorizing the Mayor to execute Amendment No. 1 to the Office Lease, and all related documents, with the Lubbock Housing Authority, for additional square footage for the City of Lubbock Community Development Department.
19. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute Amendment No. 1 to Contract 13161, with Mobilitie Investments III, LLC, with regard to specific real property located at Lubbock Preston Smith International Airport.
21. Resolution - GIS and Data Services: Consider a resolution to authorize the Mayor to execute Contract 15678, with Bohannon Huston, Inc., for digital orthophotography, Light Detection and Ranging (LiDAR) data, and other Geographic Information System (GIS) data.
23. Resolution - City Manager: Consider a resolution authorizing the Mayor to execute an Attorney Fee Contract for legal services, with Barron, Adler, Clough and Oddo, LLP, and related documents.
24. Resolution - City Manager: Consider a resolution authorizing the Mayor to ratify the acts of the City Manager in executing, on behalf of the City of Lubbock, a work order for the restoration of two passenger elevators and the freight elevator in Citizens Tower, with Otis Elevator Company; and a work order to repair electrical equipment damaged as a result of a Flood Event, with Temple Electric, Inc.; and authorizing the City Manager to enter into any contract on behalf of the City of Lubbock, that is necessary for the timely repair of damage to Citizens Tower, and requiring any such contract to be brought before the City Council for final ratification at the next available City Council meeting.
1. Resolution - Public Works Water Utilities: Consider a resolution authorizing the Mayor to execute an Environmental Services Cooperative Agreement (ESCA), by and between the City of Lubbock and the United States of America, by and through the United States Air Force, for Design, Bidding, Construction, and Management Services, to build water lines near the former Reese Air Force Base.
1. 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 Junked Vehicle Compliance Board, Lake Alan Henry Board of Appeals, Urban Design/Historic Preservation Commission, and the Water Board of Appeals.
2. 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:
Adjourn from Executive Session
4:30 p.m. - City Council reconvenes in Open Session in City Council Chambers.
1. Budget Ordinance Amendment 2nd Reading - Finance: Consider Budget Ordinance No. 2021-O0024, Amendment 11, amending the FY 2020-21 Budget for municipal purposes respecting the Storm Water Capital Fund to establish Capital Improvement Project 92708 Memphis Avenue Drainage Improvements and appropriate funding.
2. Budget Ordinance Amendment 1st Reading - Finance: Consider Budget Ordinance Amendment 12, amending the FY 2020-21 Budget for municipal purposes respecting the General Fund and General Capital Fund to appropriate funding for Capital Improvement Project 8656 Parks Master Plan.
5. Budget Ordinance Amendment 1st Reading - Finance: Consider Budget Ordinance Amendment 15, amending the FY 2020-21 Budget for municipal purposes respecting the General Capital Fund to appropriate additional funding for Capital Improvement Project 92651 Wausau Avenue from the Marsha Sharp Freeway (MSF) to 82nd Street.
6. Budget Ordinance Amendment 1st Reading - Finance: Consider Budget Ordinance Amendment 16, amending the FY 2020-21 Budget for municipal purposes respecting the Gateway Capital Fund to appropriate additional funding for Capital Improvement Project 92625 Indiana Avenue from 130th Street to 146th Street.
7. Ordinance 1st Reading - Right-of-Way: Consider an ordinance to abandon and close portions of the Detroit Avenue Right-of-Way, portions of the 137th Street Right-of-Way, and a portion of a Temporary Drainage Easement located on un-subdivided land in Section 1, Block AK.
9. Resolution - Water Resources: Consider a resolution authorizing the Mayor to execute Contract 15681, with Brandon Patschke, for hay harvesting services at the Lubbock and Hancock Land Application Sites.
11. Resolution - Business Development: Consider a resolution approving a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to 12K Properties, LLC., pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of Market Lubbock Development Corporation.
12. Resolution - Business Development: Consider a resolution approving a Downtown Grant Program (Permittable) expenditure of Market Lubbock, Inc., to be provided to 12K Properties, LLC, pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of Market Lubbock Development Corporation.
13. Resolution - Business Development: Consider a resolution approving a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to Flips 806, LLC, pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of Market Lubbock Development Corporation.
14. Resolution - Business Development: Consider a resolution approving a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to the Louise Hopkins Underwood Center for the Arts (LHUCA), pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of Market Lubbock Development Corporation.
15. Resolution - Business Development: Consider a resolution approving a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to Triple J Chophouse & Brew Co., pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of Market Lubbock Development Corporation.
16. Resolution - Public Health: Consider a resolution authorizing the Mayor to execute for and on behalf of the City of Lubbock, Amendment No. 4 and Amendment No. 5, to the Office Lease Agreement with the Housing Authority of the City of Lubbock, for additional square footage for the City of Lubbock Public Health Department.
18. Resolution - Community Development: Consider a resolution authorizing the Mayor to execute Amendment No. 1 to the Office Lease, and all related documents, with the Lubbock Housing Authority, for additional square footage for the City of Lubbock Community Development Department.
19. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute Amendment No. 1 to Contract 13161, with Mobilitie Investments III, LLC, with regard to specific real property located at Lubbock Preston Smith International Airport.
21. Resolution - GIS and Data Services: Consider a resolution to authorize the Mayor to execute Contract 15678, with Bohannon Huston, Inc., for digital orthophotography, Light Detection and Ranging (LiDAR) data, and other Geographic Information System (GIS) data.
23. Resolution - City Manager: Consider a resolution authorizing the Mayor to execute an Attorney Fee Contract for legal services, with Barron, Adler, Clough and Oddo, LLP, and related documents.
24. Resolution - City Manager: Consider a resolution authorizing the Mayor to ratify the acts of the City Manager in executing, on behalf of the City of Lubbock, a work order for the restoration of two passenger elevators and the freight elevator in Citizens Tower, with Otis Elevator Company; and a work order to repair electrical equipment damaged as a result of a Flood Event, with Temple Electric, Inc.; and authorizing the City Manager to enter into any contract on behalf of the City of Lubbock, that is necessary for the timely repair of damage to Citizens Tower, and requiring any such contract to be brought before the City Council for final ratification at the next available City Council meeting.
1. Resolution - Public Works Water Utilities: Consider a resolution authorizing the Mayor to execute an Environmental Services Cooperative Agreement (ESCA), by and between the City of Lubbock and the United States of America, by and through the United States Air Force, for Design, Bidding, Construction, and Management Services, to build water lines near the former Reese Air Force Base.