City of Lubbock, Texas
Regular City Council Meeting October 11, 2022 |
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http://www.mylubbock.us
City Council Chambers, Citizens Tower, 1314 Avenue K, Lubbock, Texas
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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12:30 p.m. - City Council convenes in City Council Chambers in Open Session. Upon convening, the City Council will recess into Executive Session to consider Items 1.-1.3. |
1. | Executive Session | |||||
1. | 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. | ||||
1. | 1. | 1. |
Approximately 14 acres out of BLK O, Sec 3, AB 24, Park TR North of Parkway Drive
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1. | 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. | ||||
1. | 2. | 1. |
Approximately 14 acres out of BLK O, Sec 3, AB 24, Park TR North of Parkway Drive
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1. | 3. | 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, Health/Educational Facilities Development Corporation, Lake Alan Henry Board of Appeals, Lubbock Emergency Communications District Board of Managers, and the Planning and Zoning Commission. | ||||
Adjourn from Executive Session | ||||||
Following the Executive Session, the City Council will reconvene in City Council Chambers for a Work Session regarding items for presentation and discussion on such issues that may require in-depth consideration by the City Council.
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2. | Hear and discuss presentations regarding the following and provide guidance to staff as appropriate. | |||||
2. | 1. | Parks Master Plan | ||||
2:00 p.m. - Regular Session | ||||||
3. | Ceremonial Items | |||||
3. | 1. | Invocation | ||||
3. | 2. | Pledges of Allegiance | ||||
Call to Order
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4. | Citizen Comments - 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 October 11, 2022. Citizen Comments provide 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. | |||||
5. | Minutes | |||||
5. | 1. | August 16, 2022 Special City Council Meeting - Electric Utility Board September 13, 2022 Regular City Council Meeting |
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6. | 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. | |||||
6. | 1. | Resolution - Finance: Consider a resolution expressing intent to finance expenditures to be incurred for various capital projects and equipment approved by the City Council in the FY 2022-23 Budget and Capital Program, and to reimburse the City from the proceeds of obligations that will be issued after the expenditure of funds to pay costs of such projects and equipment. | ||||
6. | 2. | Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2022-O0141, abandoning and closing a portion of an underground utility easement, located within Lot 12, Westac Addition, Lubbock County, Texas. | ||||
6. | 3. | Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute an Amendment to a Street Use License dated February 9, 2021, by and between the City of Lubbock and Mike Irish, and located at 1204 Avenue R. | ||||
6. | 4. | Ordinance 2nd Reading - Stormwater Compliance: Consider Ordinance No. 2022-O0142, amending Chapter 22, Utilities, Article 22.11, Stormwater Regulations of the Code of Ordinances of the City of Lubbock, Texas, with regard to stormwater plan review fees; providing a savings clause; providing a penalty; and providing for publication. | ||||
6. | 5. | Ordinance 1st Reading - Traffic Operations: Consider an ordinance amending Section 20.05.102 of the Code of Ordinances of the City of Lubbock, with regard to the establishment of speed limits. | ||||
6. | 6. | Resolution - Solid Waste: Consider a resolution authorizing the Mayor to execute Contract 16673, with Space Savers, Inc., for Alternate Daily Cover, for the West Texas Regional Disposal Facility. | ||||
6. | 7. | Resolution - Health Benefits: Consider a resolution authorizing the Mayor to execute Contract 16869, and related documents, by and between the City of Lubbock and Davis Vision, to provide a voluntary vision plan for full-time employees. | ||||
6. | 8. | Resolution - Health Benefits: Consider a resolution authorizing the Mayor to execute Amendment 2 to Contract 13582, by and between the City of Lubbock and Optum Financial, to provide Flexible Spending Account and Health Reimbursement Arrangement (HRA) administrative services. | ||||
6. | 9. | Resolution - Health Benefits: Consider a resolution authorizing the Mayor to execute Contract 16694, by and between the City of Lubbock and BlueCross BlueShield of Texas (BCBSTX), to provide medical administrative services only (ASO), dental administration, pharmacy benefit management (PBM), Consolidated Omnibus Budget Reconciliation Act (COBRA) administration, and Medicare Navigator services. | ||||
6. | 10. | Resolution - Municipal Court: Consider a resolution authorizing the Mayor to execute the renewal of the Interlocal Agreement for the Specialized Treatment and Rehabilitation (STAR), a joint program between Lubbock County, Texas, the Lubbock Independent School District and the City of Lubbock. | ||||
6. | 11. | Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Contract 16700, with Bill Williams Tire, for the purchase of tires and tire repair service, for City of Lubbock vehicles and equipment. | ||||
6. | 12. | Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Purchase Order 31069080, with C & C Manufacturing, for the purchase of a 2023 Aljon Series 600 Landfill Compactor, for the Solid Waste Landfill. | ||||
6. | 13. | Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Purchase Order 31069158, with Kann Manufacturing, for the purchase of nine Commercial Side-Loader Trash Truck Bodies, for the Solid Waste Residential Collection Department. | ||||
6. | 14. | Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Purchase Order 31069161, with Chastang Enterprises Inc., for the purchase of three 2023 Autocar DC-64 Cab & Chassis, for the Solid Waste Residential Collection Department. | ||||
6. | 15. | Resolution - Lubbock Fire Rescue: Consider a resolution authorizing the Mayor to execute Purchase Order 10025760 and related documents, with Eaton Corporation, for Uninterrupted Power Supply (UPS) battery replacement, labor, related equipment, fees, and expenses. | ||||
6. | 16. | Ordinance 2nd Reading - City Manager: Consider Ordinance No. 2022-O0143, adding Section 22.01.004 of the Code of Ordinances of the City of Lubbock, related to over or under billing for utility services, other than electric or gas utilities; and adding Section 22.01.005 related to the proration of bills. | ||||
6. | 17. | Resolution - City Manager: Consider a resolution authorizing the Mayor to approve the New Hope Cultural Education Facilities Finance Corporation's accepting a tax-exempt loan and execution of a note in evidence thereof, to obtain funds on behalf of the Red Raider Facilities Foundation, to finance Jones Stadium and Related Facilities Improvement and Expansion, and other matters in connection therewith. | ||||
6. | 18. | Resolution - City Manager: Consider a resolution authorizing the Mayor to execute a Tri-Party Agreement, Contract 16892 by and between the City of Lubbock, the Lubbock Economic Development Alliance, Inc. (LEDA) and WL Plastics Corporation to cause the relocation of utility easements and associated infrastructure in support of the recently announced expansion of WL Plastics Corporation operations at the Lubbock Rail Port. | ||||
6. | 19. | Ordinance 2nd Reading - Planning (District 1): Consider Ordinance No. 2022-O0146, for Zone Case 2072-B, for Joshua and Ni Wang Clark, for a zone change from Family Apartment District (A-1) Specific Use for Apartments with Reduced Parking to Family Apartment District (A-1) at 2123 15th Street, located south of 15th Street and east of Avenue V, Overton Addition, Block 52, Lot 12. | ||||
6. | 20. | Ordinance 2nd Reading - Planning (District 1): Consider Ordinance No. 2022-O0144, for Zone Case 809-A, a request of AMD Engineering, LLC for Shanghai Development Company, LLC, for a zone change from Single-Family District (R-1) to General Retail District (C-3) and Reduced Setbacks Single-Family District (R-1A) generally located north of Drake Street and east of University Avenue, on 64.03 acres of unplatted land out of Block A, Section 11. | ||||
6. | 21. | Ordinance 2nd Reading - Planning (District 1): Consider Ordinance No. 2022-O0145, for Zone Case 1120-D, a request of AMD Engineering, LLC for 5G Crownpoint, LLC, for a zone change from Family Apartment District (A-1) to High-Density Apartment District (A-2) at 3701 Clovis Road, located south of Clovis Road and west of North Loop 289, on 2.81 acres of proposed Lot 5-A-1, Clovis Road Addition. | ||||
6. | 22. | Ordinance 2nd Reading - Planning (District 1): Consider Ordinance No. 2022-O0147, for Zone Case 3470, a request of Rise Broadband for Gerald and Lorraine Schulte, for a Specific Use for Antennas, Towers and Alternative Tower Structures on property zoned Transitional (T) at 5309 East Erskine Street, located north of East Erskine Street and west of North Fiddlewood Ave, on 0.50 acres of unplatted land out of Block A, Section 26. | ||||
6. | 23. | Ordinance 2nd Reading - Planning (District 3): Consider Ordinance No. 2022-O0148, for Zone Case 1424-A, a request of Chloe Williams for Brad and Stephen Linneman, for a zone change from Apartment-Medical District (AM) to Commercial District (C-4) at 3804 21st Street, Suite C, located north of 21st Street and east of Miami Avenue, Reeder Addition, Block 2, Lot 5. | ||||
6. | 24. | Ordinance 2nd Reading - Planning (District 4): Consider Ordinance No. 2022-O0152, for Zone Case 1131-P, a request of JCW Development, LLC for various applicants, for a Specific Use for Blood Banks & Blood Plasma Centers on property zoned General Retail District (C-3) at 5047 Indiana Avenue, located south of 50th Street and east of Indiana Avenue, Monterey Center Addition, Tract C. | ||||
6. | 25. | Ordinance 2nd Reading - Planning (District 5): Consider Ordinance No. 2022-O0149, for Zone Case 3468, a request of Hugo Reed and Associates, Inc. for DWTP, LLC, for a zone change from Transition District (T) to Reduced Setbacks Single-Family District (R-1A), Two-Family District (R-2), High-Density Apartment District (A-2), Local Retail District (C-2) and General Retail District (C-3) generally located south of 114th Street and west of Milwaukee Avenue, on 160.5 acres of uplatted land out of Block AK, Section 19. | ||||
6. | 26. | Ordinance 2nd Reading - Planning (District 5): Consider Ordinance No. 2022-O0150, for Zone Case 3469, a request of Hugo Reed and Associates, Inc. for Loop 88, LLC, for a zone change from Transition (T), Industrial Park (IDP) and Local Retail District (C-2) to Reduced Setback Single-Family District (R-1A) generally located south of 114th Street and east of Milwaukee Avenue, on 93.7 acres of unplatted land out of Block AK, Section 20. | ||||
6. | 27. | Ordinance 2nd Reading - Planning (District 6): Consider Ordinance No. 2022-O0151, for Zone Case 2538-DD, a request of AMD Engineering, LLC for 806 Land Group, LLC, for a zone change from Single-Family District (R-1) and Two Family District (R-2) to General Retail District (C-3) generally located south of 4th Street and east of Upland Avenue, on 15.65 acres of unplatted land out of Block JS, Section 10. | ||||
7. | Regular Agenda | |||||
7. | 1. | Board Appointments - City Secretary: Consider appointments to the Electric Utility Board. | ||||
7. | 2. | Board Appointments - City Secretary: Consider appointments to the Airport Board, Central Business District Tax Increment Financing Reinvestment Zone Board of Directors, Health/Educational Facilities Development Corporation, Keep Lubbock Beautiful Advisory Committee, Lake Alan Henry Board of Appeals, Libraries Board, Lubbock Economic Development Alliance Board of Directors, Lubbock Emergency Communication District Board of Managers, Market Lubbock Economic Development Corporation Board of Directors, Model Codes & Construction Advisory Board, Museum & Arts Standing Sub-Committee, Park and Recreation Board and the Planning & Zoning Commission. | ||||