Agenda - View Meetings (All) (0296746572)

CITY OF LUBBOCK
REGULAR CITY COUNCIL MEETING
September 12, 2023
11:00 A. M.

The City Council of the City of Lubbock, Texas met in regular session on the 12th of September, 2023, in City Council Chambers, Citizens Tower, 1314 Avenue K, Lubbock, Texas at 11:00 a.m.

11:00 A.M.

CITY COUNCIL CONVENED
City Council Chambers, Citizens Tower, 1314 Avenue K, Lubbock, Texas

Present:

Tray Payne, Mayor; Shelia Patterson Harris, Mayor Pro Tem; Latrelle Joy, Council Member; Christy Martinez-Garcia, Council Member; Steve Massengale, Council Member; Mark W. McBrayer, Council Member; Dr. Jennifer Wilson, Council Member; W. Jarrett Atkinson, City Manager; Courtney Paz, City Secretary; Chad Weaver, City Attorney

Note:

City Council addressed agenda items in the following order:

Executive Session; 2.1-2.2; Citizen Comments 3; 4.1; 5.1-5.20; 5.22-5.48; 5.21; and 6.1-6.7.
Item No. 5.20 was amended.

Executive Session

The meeting recessed at 11:01 a.m. and reconvened in Executive Session under the provisions of Section 551, Texas Government Code. City Council reconvened in open session at 2:03 p.m., and the meeting was called to order at 2:05 p.m.

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.

Settlement offer for Claim No. 22-C-121

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:

City Attorney

City Manager

City Secretary

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 Lubbock Central Appraisal District Board of Directors.

2:00 p.m. - City Council reconvenes in Open Session in City Council Chambers.

City Council reconvened at 2:03 p.m.

Ceremonial Items

Invocation

Josh Reglin, Chaplain at Covenant Medical Center, led the invocation.

Pledges of Allegiance

Pledges of Allegiance, to the United States and Texas Flags, were led by Mayor Pro Tem Shelia Patterson Harris.

Call to Order

The meeting was called to order at 2:05 p.m.

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 2:00 p.m. on September 12, 2023. Citizen Comments provide an opportunity for citizens to make comments and express a position on agenda items.

No one appeared to speak.

Minutes

July 18, 2023 Special City Council Meeting - Electric Utility Board
July 31, 2023 Special City Council Meeting - Budget Work Session
August 1, 2023 Special City Council Meeting - Budget Work Session
August 8, 2023 Regular City Council Meeting

Motion by Council Member Christy Martinez-Garcia, seconded by Council Member Latrelle Joy, to approve the July 18, 2023 Special City Council Meeting - Electric Utility Board minutes; the July 31, 2023 Special City Council Meeting - Budget Work Session minutes; the August 1, 2023 Special City Council Meeting - Budget Work Session minutes; and the August 8, 2023 Regular City Council Meeting minutes.

Vote: 7 - 0 Motion carried

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.

Motion by Council Member Christy Martinez-Garcia, seconded by Mayor Pro Tem Shelia Patterson Harris, to approve items 5.1-5.20 and 5.22-5.48.

Vote: 7 - 0 Motion carried

Budget Ordinance Amendment 2nd Reading - Finance: Ordinance No. 2023-O0095, Amendment 32, Amending the FY 2022-23 Budget for municipal purposes respecting the Streets Capital Projects Fund; providing for filing; and providing for a savings clause.

Jarrett Atkinson, city manager, gave comments and answered questions from City Council.

Budget Ordinance Amendment 2nd Reading - Finance: Ordinance No. 2023-O0107, Amendment 34, Amending the FY 2022-23 Budget for municipal purposes respecting the Public Safety Capital Projects Fund; providing for filing; and providing for a savings clause.

Jarrett Atkinson, city manager, gave comments and answered questions from City Council.

Resolution - Lubbock Fire Rescue: Resolution No. 2023-R0420 authorizing the Mayor to execute Contract 17449, with Lee Lewis Construction, Inc., for the construction of Fire Station 20 located at 3210 142nd Street.

Budget Ordinance Amendment 1st Reading - Finance: Ordinance No. 2023-O0110, Amendment 31, Amending the FY 2022-23 Budget for municipal purposes respecting the Grant Fund to accept and appropriate funding from the Texas Health and Human Services Commission; providing for filing; and providing for a savings clause.

Budget Ordinance Amendment 1st Reading - Finance: Ordinance No. 2023-O0111, Amendment 33, amending the FY 2022-23 Budget for municipal purposes respecting the Civic Centers Fund; providing for filing; and providing for a savings clause.

Budget Ordinance Amendment 1st Reading - Finance: Ordinance No. 2023-O0112, Amendment 36, amending the FY 2022-23 Budget for municipal purposes respecting the Grant Fund to accept and appropriate funding from the Federal Transit Administration; providing for filing; and providing for a savings clause.

Budget Ordinance Amendment 1st Reading - Finance: Ordinance No. 2023-O0113, Amendment 37, Amending the FY 2022-23 Budget for municipal purposes respecting the Parks Capital Project Fund; providing for filing; and providing for a savings clause.

Jarrett Atkinson, city manager, gave comments and answered questions from City Council.

Ordinance 2nd Reading - Finance: Ordinance No. 2023-O0096, the Sixteenth Supplemental Ordinance, updating the Vintage Township Public Improvement District Service and Assessment Plan and Assessment Roll.

Ordinance 2nd Reading - Finance: Ordinance No. 2023-O0097, reviewing classifications for the methods of assessing special benefits for the services and improvements of property in the Bell Farms PID; approving, adopting, and filing with the City Secretary the assessment roll; levying 2023 assessments for the cost of certain services and improvements to be provided in the district during FY 2023-24; fixing charges and liens against the property in the district and against the owners thereof; and providing for the collection of the assessment.

Ordinance 2nd Reading - Finance: Ordinance No. 2023-O0098, reviewing classifications for the methods of assessing special benefits for the services and improvements of property in the North Overton PID; approving, adopting, and filing with the City Secretary the assessment roll; levying 2023 assessments for the cost of certain services and improvements to be provided in the district during FY 2023-24; fixing charges and liens against the property in the district and against the owners thereof; and providing for the collection of the assessment.

10.

Ordinance 2nd Reading - Finance: Ordinance No. 2023-O0099, reviewing classifications for the methods of assessing special benefits for the services and improvements of property in the North Point PID; approving, adopting, and filing with the City Secretary the assessment roll; levying 2023 assessments for the cost of certain services and improvements to be provided in the district during FY 2023-24; fixing charges and liens against the property in the district and against the owners thereof; and providing for the collection of the assessment.

11.

Ordinance 2nd Reading - Finance: Ordinance No. 2023-O0100, reviewing classifications for the methods of assessing special benefits for the services and improvements of property in the Northwest Passage PID; approving, adopting, and filing with the City Secretary the assessment roll; levying 2023 assessments for the cost of certain services and improvements to be provided in the district during FY 2023-24; fixing charges and liens against the property in the district and against the owners thereof; and providing for the collection of the assessment.

12.

Ordinance 2nd Reading - Finance: Ordinance No. 2023-O0101, reviewing classifications for the methods of assessing special benefits for the services and improvements of property in the Quincy Park PID; approving, adopting, and filing with the City Secretary the assessment roll; levying 2023 assessments for the cost of certain services and improvements to be provided in the district during FY 2023-24; fixing charges and liens against the property in the district and against the owners thereof; and providing for the collection of the assessment.

13.

Ordinance 2nd Reading - Finance: Ordinance No. 2023-O0102, reviewing classifications for the methods of assessing special benefits for the services and improvements of property in the Upland Crossing PID; approving, adopting, and filing with the City Secretary the assessment roll; levying 2023 assessments for the cost of certain services and improvements to be provided in the district during FY 2023-24; fixing charges and liens against the property in the district and against the owners thereof; and providing for the collection of the assessment.

14.

Ordinance 2nd Reading - Finance: Ordinance No. 2023-O0103, reviewing classifications for the methods of assessing special benefits for the services and improvements of property in the Valencia PID; approving, adopting, and filing with the City Secretary the assessment roll; levying 2023 assessments for the cost of certain services and improvements to be provided in the district during FY 2023-24; fixing charges and liens against the property in the district and against the owners thereof; and providing for the collection of the assessment.

15.

Ordinance 2nd Reading - Finance: Ordinance No. 2023-O0104, reviewing classifications for the methods of assessing special benefits for the services and improvements of property in the Willow Bend Villas PID; approving, adopting, and filing with the City Secretary the assessment roll; levying 2023 assessments for the cost of certain services and improvements to be provided in the district during FY 2023-24; fixing charges and liens against the property in the district and against the owners thereof; and providing for the collection of the assessment.

16.

Resolutions - Finance: Resolution No.'s 2023-R0421, 2023-R0422, 2023-R0423, and 2023-R0424, authorizing the Mayor to execute Contract 17361 with Premier Waterworks, Inc., Contract 17508 with Core and Main, LP, Contract 17507 with Ferguson Enterprises, Inc., and Contract 17509 with O'Tool Plastic Pipe, Inc., for water inventory items.

17.

Resolution - Business Development: Resolution No. 2023-R0425 accepting a Special Warranty Deed for real property located at various tracts within the Bell Farms Public Improvement District as described on the exhibits to the Special Warranty Deed, granted to the City of Lubbock on behalf of the Bell Farms Public Improvement District by Betenbough Homes, LLC.

18.

Resolution - Business Development: Resolution No. 2023-R0426 authorizing a Commercial Revitalization Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to Mackenzie Village Shopping Center, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of the Market Lubbock Development Corporation.

19.

Resolution - Business Development: Resolution No. 2023-R0427 authorizing a Commercial Revitalization Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to Those Iowa Girls Antiques, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of the Market Lubbock Development Corporation.

20.

Resolution - Risk Management: Resolution No. 2023-R0428 authorizing the City Manager to purchase, for and on behalf of Lubbock Power and Light, the City’s municipal electric utility, property insurance coverage to include terrorism, with the insurers as yet to be determined, for which the premium shall not exceed a rate of $0.1333 per $100.

This item was amended.

Jarrett Atkinson, city manager; Blu Kostelich, chief financial officer; and Chad Weaver, city attorney, gave comments and answered questions from City Council.

Motion by Council Member Latrelle Joy, seconded by Mayor Pro Tem Shelia Patterson Harris, to accept the amendment of a not to exceed rate of $0.3497 per $100.00 from the not to exceed rate of $0.1333 per $100.00.

Vote: 7 - 0 Motion carried

21.

Ordinance 1st Reading - Right-of-Way: Ordinance No. 2023-O0116, abandoning and closing a portion of alley right-of-way located in Block 101, Original Town of Lubbock, Lubbock County, Texas, dedicated by map, plat and/or dedication deed recorded in Volume 5, Page 384 of the deed records of Lubbock County, Texas; and abandoning and closing three (3) overhead utility easements and three (3) underground utility easements also located in Block 101, Original Town of Lubbock, Lubbock County, Texas.

Jarrett Atkinson, city manager, gave comments and answered questions from City Council.

Motion by Council Member Dr. Jennifer Wilson, seconded by Council Member Steve Massengale, to approve Ordinance No. 2023-O0116.

Vote: 6 - 1 Motion carried

NAY:

Mayor Pro Tem Shelia Patterson Harris

22.

Resolution - Right-of-Way: Resolution No. 2023-R0429 authorizing the Mayor to accept, for and on behalf of the City of Lubbock, a Street and Public Use Dedication Deed, and all related documents, from South Plains Electric Cooperative, in connection with certain real property located in Section 26, Block AK, Lubbock County, Texas, as described under County Clerk File No. 2016011116 of the Official Public Records of Lubbock County, Texas, to be utilized for street, curb, gutter, sidewalk, drainage right-of-way, public utilities, and other public purposes.

23.

Resolution - Right-of-Way: Resolution No. 2023-R0430 authorizing the Mayor to accept, for and on behalf of the City of Lubbock, a Street and Public Use Dedication Deed, and all related documents, from Double W Development, LLC, in connection with certain real property located in Section 26, Block AK, Lubbock County, Texas, to be utilized for the Upland Avenue Street Project.

24.

Resolution - Engineering: Resolution No. 2023-R0431 authorizing the Mayor to execute Change Order No. 1 to Contract 16917, by and between the City of Lubbock and Lone Star Dirt and Paving, Ltd., for Erskine Street Reconstruction Projects.

Jarrett Atkinson, city manager, gave comments and answered questions from City Council.

25.

Resolution - Engineering: Resolution No. 2023-R0432 authorizing the Mayor to execute Professional Services Agreement 17314, by and between the City of Lubbock and Freese and Nichols, Inc., for the Mackenzie Park Dam Evaluation and Restoration.

26.

Resolution - Engineering: Resolution No. 2023-R0433 receiving the Semi-Annual Report from the Capital Improvements Advisory Committee (CIAC), regarding the progress and implementation of the Impact Fee Program.

27.

Ordinance 1st Reading - Water Utilities: Ordinance No. 2023-O0114, amending Article 22.03 of the Code of Ordinances of the City of Lubbock, by adding Section 22.03.098, to provide a definition of governmental agencies and subdivisions.

28.

Ordinance 1st Reading - Water Utilities: Ordinance No. 2023-O0115, amending Article 22.03.091 of the Code of Ordinances of the City of Lubbock, by deleting Section 22.03.091(h), which removes a special wholesale water rate for the Lubbock Reese Redevelopment Authority.

29.

Resolution - Public Works Streets: Resolution No. 2023-R0434 authorizing the Mayor to execute Contract 17505, with West Texas Paving, for the repair of failed paved areas on 82nd Street between Slide Road and Milwaukee Avenue.

30.

Resolution - Public Health Services: Resolution No. 2023-R0435 authorizing the Mayor to execute Contract 17398, and all related documents, by and between the City of Lubbock and Initium Health, for a Community Health Assessment and Community Health Improvement Plan.

31.

Resolution - Public Health Services: Resolution No. 2023-R0436 ratifying the acts of the Mayor in executing Amendment No. 2, and all related documents, to the Health and Human Services Commission (HHSC) Contract No. HHS000780500002, under the Substance Use Prevention, Treatment and Recovery Services Block Grant Program, to provide funding for Community Health Workers (CHW), by and between the City of Lubbock, and the State of Texas' Health and Human Services Commission.

32.

Resolution - Public Health Services: Resolution No. 2023-R0437 ratifying the acts of the Mayor in executing Amendment No. 3, and all related documents, to the Health and Human Services Commission (HHSC) Contract No. HHS000779500003, under the Substance Use Prevention, Treatment and Recovery Services Block Grant Program, to provide Treatment for Youth (TRY) funding, by and between the City of Lubbock, and the State of Texas' Health and Human Services Commission.

33.

Resolution - Public Health Services: Resolution No. 2023-R0438 ratifying the acts of the Mayor in executing Amendment No, 3, and all related documents, to the Health and Human Services Commission Contract No. HHS000779500004, under the Substance Use Prevention, Treatment and Recovery Services Block Grant Program, to provide funding for Treatment for Females (TRF), by and between the City of Lubbock, and the State of Texas Health and Human Services Commission.

34.

Resolution - Public Health Services: Resolution No. 2023-R0439 ratifying the acts of the Mayor in executing Amendment No. 2, and all related documents, to the Health and Human Services Commission (HHSC) Contract No. HHS000779500006, under the Substance Use Prevention, Treatment and Recovery Services Block Grant Program, under the Co-occurring Psychiatric and Substance Use Disorders (COPSD), by and between the City of Lubbock, and the State of Texas' Health and Human Services Commission.

35.

Resolution - Public Health Services: Resolution No. 2023-R0440 ratifying the acts of the Mayor in executing Amendment No. 3, and all related documents, to the Health and Human Services Commission (HHSC) Contract No. HHS0007795500002, under the Substance Use Prevention, Treatment and Recovery Services Block Grant Program, to provide funding for Treatment of Adults (TRA), by and between the City of Lubbock, and the State of Texas' Health and Human Services Commission.

36.

Resolution - Public Health Services: Resolution No. 2023-R0441 ratifying the acts of the Mayor in executing Amendment No. 3, and all related documents, to the Health and Human Services Commission (HHSC) Contract No. HHS001081400001, under the Substance Abuse Prevention and Behavioral Health Promotion Grant Programs (SA/Prevention), to provide funding for the Substance Abuse Prevention Program, by and between the City of Lubbock, and the State of Texas' Health and Human Services Commission.

37.

Resolution - Public Health Services: Resolution No. 2023-R0442 ratifying the acts of the Mayor in executing Amendment No. 2, and all related documents, to the Health and Human Services Commission (HHSC) Contract No. HHS000779500001, under the Substance Use Prevention, Treatment and Recovery Services Block Grant Program, to provide funding for Administration Substance Use Disorder Services (ADMIN) grant, by and between the City of Lubbock, and the State of Texas' Health and Human Services Commission.

38.

Resolution - Public Transit Services: Resolution No. 2023-R0443 authorizing the Mayor to execute Amendment No. 1 to the Service Agreement dated March 9, 2021, by and between the City of Lubbock and SPARE Labs, Inc., to allow Citibus to use non-dedicated fleets or third party providers through a SPARE Open Fleets integration.

39.

Resolution - Public Transit Services: Resolution No. 2023-R0444 authorizing the Mayor to execute a Transit System Management Contract, and all related documents, by and between the City of Lubbock and RATP Dev USA, Inc., to manage and operate the public transportation system owned by the City of Lubbock.

40.

Resolution - Public Transit Services: Resolution No. 2023-R0445 authorizing the Mayor to execute FY 2024 Section 5307 Grant, TxDOT URB 2403 (05), Project ID 51309030524, with the Texas Department of Transportation for operating assistance for Citibus.

41.

Resolution - Parks and Recreation: Resolution No. 2023-R0446 authorizing the City Council to reject any and all bids received for the Citizen's Tower Landscape Maintenance Project.

42.

Resolution - Information Technology: Resolution No. 2023-R0447 authorizing the Mayor to execute Purchase Order 33100048, with Dell Marketing LP, for the purchase of Dell Power Scale Data Storage systems to replace existing data storage infrastructure and provide additional data storage capacity.

43.

Resolution - Police: Resolution No. 2023-R0448 authorizing the Mayor to execute an interlocal agreement with Lubbock County, Texas, allocating and transferring 50% of the City’s Justice Assistance Grant (JAG) award under the FY2023 Edward Byrne Memorial Justice Grant Program, to Lubbock County, in order to fund the Lubbock County Joint Enforcement Initiative.

44.

Resolution - Police: Resolution No. 2023-R0449 authorizing the City Manager to apply for and execute an agreement with the State of Texas, Rifle-Resistant Body Armor Grant Program, to fund rifle resistant body armor for the Lubbock Police Department.

45.

Resolution - Lubbock Power & Light: Resolution No. 2023-R0450 authorizing the Chief Administrative Officer, or his designee, to execute that certain Sixth Amendment to Professional Services Agreement (PSA) dated May 29, 2018, by and between the City of Lubbock, acting by and through LP&L, and TMG Utility Advisory Services, Inc. (TMG) for the Statement of Work (SOW) to identify and display initial analysis of production issues reported to TMG.

46.

Resolution - Lubbock Power & Light: Resolution No. 2023-R0451 adopting the Electric Rate/Tariff Schedule of Lubbock Power & Light, the City of Lubbock's municipally owned electric utility, applicable to all rate classes, effective October 1, 2023.

47.

Ordinance 2nd Reading - Planning (District 2): Ordinance No. 2023-O0105, for Zone Case 3486, a request of Core States Group for Ramona Prater and Estate of Charles Prater, for a zone change from Transition District (T) to Commercial District (C-4), at 11213 University Avenue, located north of 114th Street and east of University Avenue, on 2.852 acres of unplatted land out of Block E, Section 10.

48.

Ordinance 2nd Reading - Planning (District 4): Ordinance No. 2023-O0106, for Zone Case 3257-P, a request of Hugo Reed and Associates, Inc. for 1585 Development, LLC and Rocket Partners I, LLC, for a zone change from Single-Family District (R-1) Specific Use for Reduced Setbacks to Single-Family District (R-1) Specific Use for Townhouse/Garden Home, generally located west of Elgin Avenue and south of 137th Street, on 3 acres of unplatted land out of Block AK, Section 1.

Regular Agenda

Resolution - Planning: Resolution No. 2023-R0452 authorizing the Mayor to execute Amendment No. 1 to the Municipal Services Agreement with the Lubbock Economic Development Alliance, Inc, for the requested annexation of an area of land generally described as 411 acres north of East 4th Street and east of East Loop 289, into Lubbock's corporate limits.

Victor Escamilla, planning and zoning manager, gave a presentation and answered questions from City Council. Jarrett Atkinson, city manager; and Chad Weaver, city attorney, gave comments and answered questions from City Council.

Motion by Council Member Steve Massengale, seconded by Council Member Christy Martinez-Garcia, to approve Resolution No. 2023-R0452.

Vote: 7 - 0 Motion carried

Public Hearing - Planning: Ordinance No. 2023-O0117, a request for annexation, from the Lubbock Economic Development Alliance, Inc., to annex an area of approximately 411 acres, adjacent to the eastern city limits of the City of Lubbock, north of East 4th Street and east of East Loop 289, into Lubbock's corporate limits.

Victor Escamilla, planning and zoning manager; and Jarrett Atkinson, city manager, gave comments and answered questions from City Council.

Mayor Payne read into the record the following statement: "The Local Government Code requires a public hearing for the City Council to consider the annexation of property. At this time, I will open the public hearing in regard to the annexation of an area of approximately 411 acres, adjacent to the eastern city limits of the City of Lubbock, north of East 4th Street and east of East Loop 289, into Lubbock's corporate limits."

Mayor Payne opened the public hearing at 2:34 p.m.

No one appeared to speak in favor or opposition.

Mayor Payne closed the public hearing at 2:35 p.m.

Motion by Council Member Steve Massengale, seconded by Council Member Dr. Jennifer Wilson, to approve Ordinance No. 2023-O0117.

Vote: 7 - 0 Motion carried

Motion by Council Member Dr. Jennifer Wilson, seconded by Council Member Christy Martinez-Garcia, to approve Ordinance No. 2023-O0108.

Vote: 6 - 1 Motion carried

NAY:

Council Member Mark W. McBrayer

Resolution - Finance: Resolution No. 2023-R0453 ratifying the adoption of the FY 2023-24 Budget that raises more tax revenue than was generated the previous year.

Mayor Payne, read into the record, the following voted "YAY": Mayor Tray Payne, Mayor Pro Tem Shelia Patterson Harris, Council Member Christy Martinez-Garcia, Council Member Steve Massengale, Council Member Dr. Jennifer Wilson, and Council Member Latrelle Joy; and the following voted "NAY": Council Member Mark W. McBrayer.

Motion by Council Member Steve Massengale, seconded by Council Member Dr. Jennifer Wilson, to approve Resolution No. 2023-R0453.

Vote: 6 - 1 Motion carried

NAY:

Council Member Mark W. McBrayer

Ordinance 2nd Reading - Finance: Ordinance No. 2023-O0109, setting the tax rate and levying a tax upon all property subject to taxation within the City of Lubbock for 2023; apportioning said levy among the various funds and items for which revenue must be raised; fixing the times in which said taxes shall be paid and assessing penalty and interest for nonpayment of such taxes within the time provided.

Motion by Council Member Steve Massengale, seconded by Council Member Christy Martinez-Garcia, to approve Ordinance No. 2023-O0109, a property tax rate be increased by the adoption of a tax rate of 0.480164, which is effectively a 3.17% increase in the tax rate.

Vote: 6 - 1 Motion carried

NAY:

Council Member Mark W. McBrayer

Resolution - Finance: Resolution No. 2023-R0454 amending the allocation of the Hotel Occupancy Tax Revenues for FY 2023-24 and distributing receipts, net of collection expenses, as authorized in Subsection 18.03.001(b)(2) of the Code of Ordinances of the City of Lubbock.

Jarrett Atkinson, city manager, gave comments and answered questions from City Council.

Motion by Council Member Mark W. McBrayer, seconded by Council Member Latrelle Joy, to approve Resolution No. 2023-R0454.

Vote: 7 - 0 Motion carried

Resolution - Finance: Resolution No. 2023-R0455 authorizing the Mayor to execute an amendment to the Grant Management Agreement between the City of Lubbock and Market Lubbock, Inc., dated January 25, 1996, as adopted by Resolution No. 5089.

Jarrett Atkinson, city manager, gave comments and answered questions from City Council.

Motion by Council Member Latrelle Joy, seconded by Council Member Christy Martinez-Garcia, to approve Resolution No. 2023-R0455.

Vote: 7 - 0 Motion carried

3:08 P.M. CITY COUNCIL ADJOURNED

There being no further business to come before Council, Mayor Payne adjourned the meeting.

The September 12, 2023 Regular City Council Meeting minutes were approved by the City Council on the 10th day of October, 2023.

____________________________________
TRAY PAYNE, MAYOR

ATTEST:

___________________________________
Courtney Paz, City Secretary