City of Lubbock, Texas
Regular City Council Meeting February 22, 2022
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Daniel M. Pope, Mayor Steve Massengale, Mayor Pro Tem, District 4 Juan A. Chadis, Councilman, District 1 Shelia Patterson Harris, Councilwoman, District 2 Jeff Griffith, Councilman, District 3 Randy Christian, Councilman, District 5 Latrelle Joy, Councilwoman, District 6 |
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W. Jarrett Atkinson, City Manager Chad Weaver, City Attorney Rebecca Garza, City Secretary |
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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 (806)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.
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2:00 p.m. - City Council convenes in City Council Chambers in Work Session regarding items for presentation and discussion on such issues that may require in-depth consideration by the City Council. No action will be taken by the City Council in Work Session. |
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Citizen Comments - According to Lubbock City Council Rules, any citizen wishing to appear in person before the meeting of the City Council, regarding Item 2.1. on the Work Session Agenda, shall complete the sign-up form provided at the meeting, no later than 2:00 p.m. on February 22, 2022. Citizen Comments is an opportunity for citizens to make comments and express a position on agenda items. Any comment received that is in the nature of asking a question will be referred to an appropriate member of the City staff for a response. |
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Hear and discuss presentations regarding the following and provide guidance to staff as appropriate. |
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Continuing American Rescue Plan Act (ARPA) Discussion |
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At the completion of the Work Session, City Council recesses into Executive Session.
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Executive Session |
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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. |
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Texas Local Government Code, Chapter 43
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Lot 305-A, Midway Park Addition
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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. |
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Lot 305-A, Midway Park Addition
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Hold an executive session in accordance with Texas Government Code Section 551.074, to discuss personnel matters, regarding the duties, responsibilities, and/or appointments to the Electric Utility Board, Junked Vehicle Compliance Board, Lake Alan Henry Board of Appeals, and the Water Board of Appeals. Click to View |
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Adjourn from Executive Session |
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4:30 p.m. - City Council reconvenes in Open Session in City Council Chambers.
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4. |
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Ceremonial Items |
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Invocation |
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Pledges of Allegiance |
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Proclamations and Presentations |
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Presentation of a Special Recognition to Lubbock Independent School District recognizing Youth Art Month and Theatre in Our Schools Month in Lubbock
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Board Recognitions: Libraries Board Bruce Willoughby Laura Heinz Urban Renewal/Neighborhood Redevelopment Commission Robert Baxter Milton Lee Amber Sanders Water Board of Appeals Jerry Morehead Zoning Board of Adjustment Joe Phea |
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Call to Order
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Citizen Comments - According to Lubbock City Council Rules, any citizen wishing to appear in-person before a regular meeting of the City Council, regarding any matter posted on the City Council Agenda below, shall complete the sign-up form provided at the meeting, no later than 5:00 p.m. on February 22, 2022. Citizen Comments is an opportunity for citizens to make comments and express a position on agenda items. Any comment received that is in the nature of asking a question will be referred to an appropriate member of the City staff for a response. |
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Minutes |
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January 25, 2022 Regular City Council Meeting January 27, 2022 Special City Council Meeting Click to View |
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Consent Agenda - Items considered to be routine are 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. |
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Budget Ordinance Amendment 2nd Reading - Finance: Consider Budget Ordinance No. 2022-O0020, Amendment 12, amending the FY 2021-22 Budget for municipal purposes respecting civil service positions; providing for filing; and providing for a savings clause. Click to View |
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Budget Ordinance Amendment 1st Reading - Finance: Consider Budget Ordinance Amendment 13, amending the FY 2021-22 Budget for municipal purposes respecting the General Capital Fund to appropriate funding for Capital Improvement Project 92669, 114th Street from Slide Road to Quaker Avenue; providing for filing; and providing for a savings clause. Click to View |
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Budget Ordinance Amendment 1st Reading - Finance: Consider Budget Ordinance Amendment 14, amending the FY 2021-22 Budget for municipal purposes respecting the General Facilities System Improvements Capital Fund to establish Capital Improvement Project 8669, Job Training-ARPA and 92758 Broadband-ARPA, and the Public Safety Capital Fund to establish Capital Improvement Project 92759, Public Safety Improvement-ARPA; providing for filing; and providing for a savings clause Click to View |
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Resolution - Finance: Consider a resolution approving and adopting Guidelines and Criteria Governing Tax Abatement for Industrial Projects in the City of Lubbock, in accordance with the Property Redevelopment and Tax Abatement Act. Click to View |
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Resolution - Finance:Consider a resolution approving and adopting Guidelines and Criteria Governing Tax Abatement for Commercial Projects in Designated Enterprise Zones, in accordance with the Property Redevelopment and Tax Abatement Act. Click to View |
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Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2022-O0007, abandoning and closing two Water Line Easements located in Tract B, Lubbock Railport Addition, Lubbock County, Texas. Click to View |
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Ordinance 1st Reading - Right-of-Way: Consider an ordinance abandoning and closing utility easements located in Tracts A-1-B and A-1-C, City View Campus Addition, 4501 Milwaukee Avenue, Lubbock County, Texas. Click to View |
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Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to accept, on behalf of the City of Lubbock, three Street and Public Use Dedication Deeds and one Drainage Easement, in connection with certain real property located in Sections 26 and 31, Block AK, Lubbock County, Texas, to be utilized for the Upland Avenue Roadway Expansion Project. Click to View |
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Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Contract 16390, with Freese and Nichols, Inc., for providing professional services associated with the Blue Sky Lateral Capital Improvements Project. Click to View |
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Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Contract 16156, with Bo Simon, Inc., for construction services associated with the Vintage Township Stormwater System Improvements Project. Click to View |
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Resolution - Wastewater Utility: Consider a resolution authorizing the Mayor to execute Purchase Order 23105494/Sole Source, with Gardner Denver Nash, LLC, for a replacement Hoffman Multistage Centrifugal Blower at the Southeast Water Reclamation Plant (SEWRP). Click to View |
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Resolution - Public Works Streets: Consider a resolution authorizing the Mayor to execute Contract 16326, with Intermountain Slurry Seal, Inc., for the 2022 Street Maintenance Program Micro-Surfacing Project. Click to View |
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Resolution - Public Works Traffic Operations: Consider a resolution amending the City of Lubbock Neighborhood Traffic Management Program, regarding the Survey Petition process, in connection with citizen-initiated efforts to install traffic-calming devices. Click to View |
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Resolution - Business Development: Consider a resolution approving a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc. to be provided to Matthew Harris Law, PLCC, located at 1101 Broadway, pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of the Market Lubbock Development Corporation. Click to View |
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Resolution - Business Development: Consider a resolution approving a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to WH Property Management LLC, located at 1614 Avenue M, pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of the Market Lubbock Development Corporation. Click to View |
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Resolution - Business Development: Consider a resolution approving a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to Paper Cut, LLC, located at 1211 Avenue F, pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of the Market Lubbock Development Corporation. Click to View |
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Resolution - Business Development: Consider a resolution approving a program or expenditure of the Lubbock Economic Development Alliance (LEDA), to be provided to Mandry Technologies Solutions, LLC, for the creation of new primary jobs in the City of Lubbock, pursuant to Section 501.073 of the Texas Local Government Code. Click to View |
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Resolution - Public Health Services: Consider a resolution authorizing the Mayor to execute Department of State Health Services (DSHS) Contract No. HHS001120300005, under the Sexually Transmitted Disease/Human Immunodeficiency Virus Disease Intervention Specialists (STD/HIV-DIS) Contract, and any associated documents, by and between the City of Lubbock, and the Texas Department of State Health Services, to provide funding for public health followup services by the City of Lubbock Health Department. Click to View |
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Resolution - Aviation: Consider a resolution authorizing the Mayor to accept Grant Agreement No. 3-488-0138-053-2022, under the Federal Aviation Administration, for the Airport Rescue Grant allocations, for Lubbock Preston Smith International Airport. Click to View |
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Resolution - Parks and Recreation: Consider a resolution accepting the fee schedule for Meadowbrook Golf Course, that was properly submitted by Arcis Golf to the City Secretary. Click to View |
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Resolution - Parks and Recreation: Consider a resolution authorizing the Mayor to execute Amendment No. 7 to the Joyland Lease Agreement, by and between the City of Lubbock and Mackenzie Park Playground, Inc., d/b/a Joyland Amusement Park, to extend the term to April 15, 2022. Click to View |
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Resolution - Parks and Recreation: Consider a resolution authorizing the Mayor to execute an Athletic Facility License Agreement, with various baseball, softball, and soccer user groups, for the use of City athletic fields. Click to View |
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Resolution - Parks and Recreation: Consider a resolution approving a recommendation from the Parks and Recreation Advisory Board, to change the name of the Lakewood Development Area, located at 5901 99th Street, Lubbock, Texas, to Gary Ward Basin. Click to View |
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Resolution - Parks and Recreation: Consider two resolutions authorizing the Mayor to execute Purchase Order 10024998 and Purchase Order 10025000, with EZ Dock of Texas, Inc., for the purchase and installation of a fishing dock at Conquistador Lake and a fishing dock/kayak launch at Dunbar Historic Lake, in the Jim Bertram Canyon Lakes System in the City of Lubbock. Click to View |
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Resolution - Parks and Recreation: Consider a resolution authorizing the Mayor to execute Purchase Order 10025016, per BuyBoard Contract 592-19, with Child's Play, Inc., for shelters and picnic tables at Aztlan Park. Click to View |
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Resolution - Information Technology: Consider a resolution authorizing the Mayor to execute Professional Services Agreement 16423, with Sciens Consulting, LLC, to provide consultant services, for a Radio System Needs Assessment for the City of Lubbock. Click to View |
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Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Purchase Order 31064243, with Bee Equipment Sales, LTD, for the purchase of a Broce Broom RCT350, with all standard features. Click to View |
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Regular Agenda |
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Board Appointments - City Secretary: Consider five appointments to the Electric Utility Board. Click to View |
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Ordinance 2nd Reading - Planning (District 2): Consider Ordinance No. 2022-O0022, regarding a petition for annexation from Tigris Development, LLC, for an area of land generally described as approximately 30.57 acres, adjacent to the southeastern city limits of the City of Lubbock, north of 114th Street, and east of University Avenue. Click to View |
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Ordinance 2nd Reading - Planning (District 4): Consider Ordinance No. 2022-O0021, regarding a petition for annexation from Donald Macha, Raynard Macha, Felicia Macha Fillingim, Melvin Macha, Joseph Macha, Marie Elizabeth Macha, as Trustee of The Marie Elizabeth Macha Trust, Macha Holdings, LLC, and Fehleison Properties, Ltd., for an area of land generally described as approximately 986.51 acres, adjacent to the southeastern city limits of the City of Lubbock, south of 146th Street and east of Avenue P. Click to View |
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Ordinance 2nd Reading - Planning (District 5): Consider Ordinance No. 2022-O0023, regarding a petition for annexation from Loop 88, LLC, Starlight Development, LLC, and Lavaflow, LLC, for an area of land generally described as approximately 1,088 acres, adjacent to the southwestern city limits of the City of Lubbock, south of 130th Street and west of Milwaukee Avenue. Click to View |
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Resolution - Lubbock Power & Light: Consider an irrevocable resolution opting into competition for retail electric service in Lubbock Power & Light's certificated area, as provided by the Texas Utilities Code Chapter 40, subject to the occurrence of certain conditions precedent outlined therein. Click to View |
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