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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 Items 2.2 and 2.3 on the Work Session Agenda, shall complete the sign-up form provided at the meeting, no later than 1:00 p.m. on September 28, 2021. 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. Sign ups:
- Aric Lampert; and Jarrod Miller, with First United Methodist Church, appeared before City Council to speak in favor of item 2.3 (Civic Park Discussion).
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2. |
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Hear and discuss presentations regarding the following and provide guidance to staff as appropriate. |
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Wellness Program Clifton Beck, director of human resources, gave a presentation on the proposed City of Lubbock employee wellness program and answered questions from City Council. Topics discussed included: the purpose of the wellness program, medical claims trends, prescription medication trends, program requirements, incentives, and next steps. Additionally, Mr. Beck introduced Gil Hartsfield, president & CEO of IA Wellness; Meghan Gandy, director of wellness with IA Wellness; and Sharon Grant, also with IA Wellness, who were in attendance during the presentation. Jarrett Atkinson, city manager, gave comments and answered questions from City Council. |
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Presentation of Parks, Recreation, and Open Space Master Plan Update Colby VanGundy, director of parks and recreation, introduced the item, gave comments, and answered questions from City Council. Fatima Wajahat, with Halff Associates, gave a presentation on Chapters one and two of the Parks, Recreation, and Open Space Master Plan and answered questions from City Council. Topics discussed included: Lubbock demographic profiles, the master plan approach, provisional goals, NRPA facility and equipment standards, an overview of existing parks and facilities, and the proposed parkland dedication ordinance. Aaron Tuley, with Halff Associates, gave a presentation on the Canyon Lakes Master Plan provisional program and answered questions from City Council. Meegan Honeyman, parks and recreation public relations coordinator, gave an update on the Parks Master Plan survey and answered questions from City Council. Council Member Latrelle Joy, chair of the Unified Development Code (UDC) Sub-Committee, gave comments and answered questions from City Council. |
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Civic Park Discussion Brianna Gerardi, director of business development, introduced the item, gave a presentation, and answered questions from City Council. Ms. Gerardi presented on an update of the Downtown Master Plan as it relates to the establishment of a Downtown Civic Park and Civic Park project history. Suzanne Blake, member of the Civic Park Advisory Committee; and Robert Taylor, chair of the Central Business District Tax Increment Financing Reinvestment Zone Board of Directors, gave a presentation and answered questions from City Council on the history of the Civic Park Advisory Committee; the recommendation, as approved by both bodies, of establishing the Downtown Civic Park at the 1301 Broadway location; funding options; and fundraising strategies. Mont McClendon, City of Lubbock's downtown master developer/McDougal Properties, gave a presentation on the projected economic impact of the Downtown Civic Park on the downtown area and answered questions from City Council. Jarrett Atkinson, city manager; Bill Howerton, deputy city manager; and Colby VanGundy, director of parks and recreation, gave comments and answered questions from City Council. |
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At the completion of the Work Session, City Council recessed into Executive Session.
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3. |
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Executive Session The meeting recessed at 3:34 p.m. and reconvened in Executive Session under the provisions of Section 551, Texas Government Code. City Council reconvened in open session at 4:49 p.m., and the meeting was called to order at 5:04 p.m. |
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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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Discuss Chapter 551 of the Texas Government Code
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Texas Department of Transportation (TxDOT) Turnover Program
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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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Texas Department of Transportation (TxDOT) Turnover Program
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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 Building Board of Appeals, Electric Utility Board, Health/Educational Facilities Development Corporation Board of Directors, Lubbock Central Appraisal District Board of Directors, LECD Board of Directors, Planning and Zoning Commission, Urban Design/Historic Preservation Commission, and the Water Board of Appeals. |
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4:30 p.m. - City Council reconvenes in Open Session in City Council Chambers.
City Council reconvened at 4:49 p.m.
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4. |
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Ceremonial Items |
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Invocation Senior Chaplain Josh Reglin, with Covenant Health System, led the invocation. |
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2. |
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Pledges of Allegiance Pledges of Allegiance, to the United States and Texas Flags, were led by Mayor Pro Tem Steve Massengale. |
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3. |
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Proclamations and Presentations |
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Presentation of a Special Recognition in support of the 5-5-5 Move Over and Slow Down Rally at the South Plains Mall on October 9, 2021
Shaun Fogerson, fire chief, presented a Special Recognition in support of the 2021 5-5-5 Move Over and Slow Down Rally. Chief Fogerson gave comments, thanked City Council for their support, and invited all Lubbock residents to attend the 5-5-5 Move Over and Slow Down Rally at the South Plains Mall on October 9, 2021, from 10:00 a.m. to 2:00 p.m. Additionally, Chief Fogerson introduced Mark and Susan Hill, parents of Lt. Eric Hill who was killed in the line of duty, and thanked them for their support and dedication in their development of the 5-5-5 foundation.
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Staff Recognition - Lubbock Fire Rescue - AHA Mission: Lifeline EMS Gold Plus Award
Shaun Fogerson, fire chief, presented a staff recognition to Lubbock Fire Rescue in recognition of their American Heart Association (AHA) Mission Lifeline EMS Gold Plus Award, which was awarded jointly to Lubbock Fire Rescue and UMC EMS. Chief Fogerson gave comments on the award's requirements and significance in the field of emergency medical services and answered questions from City Council. Chief Fogerson also recognized Deputy Fire Chief Nick Wilson, who was in attendance, and is responsible for overseeing Lubbock Fire Rescue's EMS operations.
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4. |
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Board Recognitions: Presented by Council Member Jeff Griffith Lubbock Reese Redevelopment Authority Board of Directors: George McMahan John T. Hamilton |
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Call to Order
The meeting was called to order at 5:04 p.m.
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5. |
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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 September 28, 2021. 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. Sign ups:
- Stephen Faulk, with MWM Architects; Taylor McAlpine; Tara Newton; George Hardberger; and Ryan Reeber appeared before City Council to speak in favor of items 8.1 (resolution approving the Civic Park project to be located at 1301 Broadway Avenue) and 8.2 (a resolution authorizing the Mayor to execute a Grant Agreement and related documents, by and between the City of Lubbock and the CH Foundation).
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6. |
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Minutes |
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1. |
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August 24, 2021 Regular City Council Meeting August 26, 2021 Special City Council Meeting - Joint Meeting with the Planning & Zoning Commission September 7, 2021 Special City Council Meeting - Budget |