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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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Chapter 22 of the Lubbock City Code and Chapter 13 of the Texas Water Code
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Application of the City of Lubbock, acting by and through Lubbock Power & Light, for authority to connect remaining portion of its load with Electric Reliability Council of Texas and for approval of settlement agreement, PUC Docket No. 53529, proceeding before the Public Utility Commission of Texas
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Adjourn from Executive Session |
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Following Executive Session, the City Council reconvenes in Open Session in City Council Chambers.
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Ceremonial Items |
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Invocation |
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Pledges of Allegiance |
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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 1:30 p.m. on November 1, 2022. Citizen Comments provide an opportunity for citizens to make comments and express a position on agenda items. |
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Minutes |
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September 20, 2022 Special City Council Meeting - Electric Utility Board October 11, 2022 Regular City Council Meeting |
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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 1st Reading - Finance: Consider Budget Ordinance Amendment 1, amending the FY 2022-23 Budget for municipal purposes, respecting the Grant Fund to accept and appropriate funding from the Texas Department of State Health Services; providing for filing; and providing for a savings clause. |
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Budget Ordinance Amendment 1st Reading - Finance: Consider Budget Ordinance Amendment 2, amending the FY 2022-23 Budget for municipal purposes respecting the Grant Fund to accept and appropriate from the Texas Homeland Security Grant Division; providing for filing; and providing for a savings clause. |
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Resolution - Right-of-Way: Consider a resolution authorizing and directing the Mayor to accept, for and on behalf of the City of Lubbock, a Dedication Deed and all related documents, with Amarillo Diamond, LLC, in connection with certain real property located in Section 6, Block E, Lubbock County, Texas, to be utilized for street, curb, gutter, sidewalk, drainage right-of-way, public utilities, and other public purposes. |
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Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Amendment No.1 to Contract 14564, with Cartegraph Systems LLC, for professional and technological services for Asset Management. |
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Resolution - Facilities Management: Consider a resolution authorizing the Mayor to execute Contract 16927, an agreement with Parkhill, for remaining Construction Administration Professional Services for the Public Safety Improvements Project, Police Department Headquarters Facility. |
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Resolution - Aviation: Consider a resolution authorizing the Mayor to execute Purchase Order 25101489, with ADB Safegate Americas, LLC, for Airfield Lighting Systems at the Lubbock Preston Smith International Airport. |
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Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Purchase Order 31069794, with Kenloch Equipment & Supply, Inc., for two street sweepers for the Streets Department. |
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Resolution - Parks and Recreation: Consider a resolution authorizing and approving the Parks, Recreation, and Open Spaces Master Plan completed by Halff Associates, Inc., as recommended by the City of Lubbock Parks and Recreation Advisory Board. |
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Resolution - Lubbock Fire Rescue: Consider a resolution authorizing the Mayor to accept eGrant Award No. 4015401, on behalf of the City of Lubbock, from the Texas Homeland Security Grant Division, Office of the Governor. |
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Resolution - Lubbock Power & Light: Consider a resolution authorizing the attorneys for the City of Lubbock, acting by and through Lubbock Power & Light, in the event a Stipulation and/or Settlement Agreement, whether unanimous or non-unanimous, is reached in the future, to execute a Stipulation and/or Settlement, whether unanimous or non-unanimous, within the parameters set forth in the resolution, resolving all issues related to and regarding the contested case styled Application of City of Lubbock, acting by and through Lubbock Power & Light, for Authority to Connect the Remaining Portion of its Load with the Electric Reliability Council of Texas and for Approval of Settlement Agreement, PUC Docket No. 53529, proceeding before the Public Utility Commission of Texas. |
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Ordinance 2nd Reading - Planning (District 4): Consider Ordinance No. 2022-O00154, for Zone Case 3047-BB, a request of Seventeen Services LLC for Edge Concepts, for a zone change from Central Business District (CB-3) and Garden Office (GO) to Garden Office (GO) at 4511 through 4531 114th Street, located south of 114th Street and west of Quaker Avenue, Vintage Office Park Addition, Tracts C through M. |
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Ordinance 2nd Reading - Planning (District 6): Consider Ordinance No. 2022-O00156, for Zone Case 2538-EE, a request of AMD Engineering, LLC for South Plains Electric Cooperative, Inc., for a zone change from Single-Family District (R-1) to Commercial District (C-4) at 7714 and 7702 32nd Street, located north of 32nd Street, between Alcove Avenue and Yuma Avenue, Alcove Park Addition, Tract A, and on 10.78 acres of unplatted land out of Block AK, Section 42, Tract C8. |
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Regular Agenda |
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Ordinance 2nd Reading - Planning (District 5): Consider Ordinance No. 2022-O00155, for Zone Case 2995-GG, a request of RSDGP, LLC for Endeavour Enterprises, for a zone change from Local Retail District (C-2) to Commercial District (C-4) at 7411 Milwaukee Avenue, located north of 76th Street and east of Milwaukee Avenue, Bacon Crest, Tract E. |
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Resolution - Planning (District 1): Consider a resolution approving and granting a variance from the applicable 300-foot minimum distance provision of the City of Lubbock Ordinance No. 2009-O0060, at 3121 34th Street, for an alcoholic beverage permit for Frost Brewhouse, LLC. |
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Resolution - Planning (District 2): Consider a resolution approving and granting a variance from the applicable 300-foot minimum distance provision of the City of Lubbock Ordinance No. 2009-O0060, at 5101 Avenue Q, Suite A, for an alcoholic beverage permit for Tipsy's Sports Grill and Bar. |
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Resolution - Planning: Consider a resolution authorizing the Mayor to execute a Municipal Services Agreement, with Red Canyon Development, LLC, for the requested annexation of an area of land generally described as 17.33 acres north of Woodrow Road and west of Quaker Avenue, into Lubbock's corporate limits, along with the adjacent right-of-way. |
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