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.
2. Hold an executive session in accordance with Texas Government Code 551.074, to discuss personnel matters, regarding the duties, responsibilities, and/or appointments to the Junked Vehicle Compliance Board, Lake Alan Henry Board of Appeals, and the Water Board of Appeals.
3. Hold an executive session in accordance with Texas Government Code, Section 551.087, to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body, and with which the governmental body is conducting economic development negotiations; and to deliberate the offer of a financial or other incentive to a business prospect described herein above.
Adjourn from Executive Session
At the completion of Executive Session the City Council reconvenes in Work Session.
2. City Council convenes in Work Session regarding items for presentation and discussion on such issues that may require more in-depth consideration by the City Council, than Regular Agenda items. No action will be taken by the City Council in Work Session.
1. February 18, 2020 Special City Council Meeting - Electric Utility Board March 10, 2020 Regular City Council Meeting March 16, 2020 Special City Council Meeting - Emergency Meeting for COVID-19
1. Resolution - Accounting: Consider a resolution authorizing the Mayor to execute Contract 14786 with JP Morgan Chase Bank, N.A., for bank depository services.
2. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2020-O0045, abandoning and closing an underground water line easement in Section 78, Block A, Lubbock County, Texas, at the northwest corner of the intersection of Wabash Street and Wheelock Street.
4. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Amendment No. 1 to Professional Services Contract 13870, with Plummer Associates, Inc., for the North Water Treatment Plant Improvements Project No. 3, and the South Water Treatment Plant Uprating Improvements Construction Phase Services.
5. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Contract 14949, with Landmark Structures I, L.P., for the construction of 2.0 Million Gallon (MG) Elevated Storage Tanks at 50th Street and Indiana Avenue, and 104th Street and Milwaukee Avenue.
13. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute Contract 15184, with Turf Raider Lawn and Landscape, for the Landscape Maintenance Services at Lubbock Preston Smith International Airport (LPSIA).
14. Resolution - Risk Management: Consider a resolution authorizing the Mayor to execute Contract No. 15265, with Duff & Phelps, LLC, for appraisal services on City-owned property.
15. Resolution - Facilities Management: Consider a resolution authorizing the Mayor to execute Contract 15202, with Lee Lewis Construction, Inc., for Construction Manager at Risk Services, for the construction/renovation of an existing building into the Municipal Courts Facility.
6. Resolution - Business Development: Consider a resolution authorizing a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to Nicolett Restaurant/Hub City Main Street at 511 Broadway, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of Market Lubbock Economic Development Corporation.
7. Resolution - Business Development: Consider a resolution authorizing a Downtown Grant Program (Permittable) expenditure of Market Lubbock, Inc., to be provided to Nicolett Restaurant/Hub City Main Street at 511 Broadway, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of Market Lubbock Economic Development Corporation.
8. Resolution - Business Development: Consider a resolution authorizing a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to Lubbock Symphony Orchestra, Inc., pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of Market Lubbock Economic Development Corporation.
9. Resolution - Business Development: Consider a resolution authorizing a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to 2Sparks & Company, LLC, at 1109 Broadway, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of Market Lubbock Economic Development Corporation.
10. Resolution - Business Development: Consider a resolution authorizing a Downtown Grant Program (Permittable) expenditure of Market Lubbock, Inc., to be provided to 2Sparks & Company, LLC, at 1109 Broadway, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of Market Lubbock Economic Development Corporation.
11. Resolution - Business Development: Consider a resolution authorizing a Downtown Grant Program (Permittable) expenditure of Market Lubbock, Inc., to be provided to 1500 Broadway Partners, Ltd. at 1500 Broadway, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of Market Lubbock Economic Development Corporation.
12. Resolution - Business Development: Consider a resolution authorizing an East-Side Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to UniFirst at 1727 E. 8th Street, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of Market Lubbock Economic Development Corporation.
1. Resolution - Public Health Services: Consider a resolution authorizing the Mayor to execute for and on behalf of the City of Lubbock, the Public Health Crisis Response Cooperative Agreement for Emergency Response of Coronavirus 2019 grant, Contract No. HH000771000001 and any associated documents, with the State of Texas acting by and through its Department of State Health Services (DSHS).
3. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2019-O0047, for Zone Case 953-A, a request of Hugo Reed & Associates, Inc. for Prudential Enterprises, LLC, for a zone change to Two-Family District (R-2) from Multifamily District (R-3), at 1322 East 17th Street, located on the south side of East 17th Street, west of Oak Avenue, Midland Heights Addition, Lots 6 and 7.
4. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2020-O0048, for Zone Case 1247-C, a request of Hugo Reed & Associates, Inc. for Prudential Enterprises, LLC, for a zone change to Single-Family District (R-1) from Commercial District (C-4), located north of East 6th Street and west of Martin Luther King Jr. Boulevard, Rhyne Simpson Addition, Block 2, Lots 11-20.
5. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2020-O0049, for Zone Case 1425-F, a request of Luis A. Sanchez, for a zone change to Single-Family Residential District (R-1) from Commercial District (C-4), at 2249 East 47th Street, located west of Southeast Drive on the north side of East 47th Street, Clutter 1st Addition, Block 2, Lot 14.
6. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2020-O0050, for Zone Case 1585-J, a request of AMD Engineering for Lubbock Christian University, for a zone change to High Density Apartment District (A-2 ) from Single Family District (R-1), Family Apartment District (A-1), High Density Apartment District (A-2), and General Retail District (C-3), at 2601, 2619, and 2701 Frankford Avenue, 5601 19th Street, 2602 Eileen Boulevard, and 2706 Dover Avenue, located south of 19th Street and east of Frankford Avenue, on Lubbock Christian College Addition, Block 1, LCU Addition, Tracts A and B, Lubbock Christian Schools Addition, Tract A, approximately 89.5 acres of unplatted land out of Block E-2, Section 5, and approximately 4.432 acres of unplatted land out of Block AK, Section 44.
7. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2020-O0051, a request for Zone Case 2933-E, a request of Chris Berry for Betenbough Homes, for a zone change to Two-Family Residential District (R-2), and Single-Family Residential District (R-1A) with a Specific Use Permit for Garden Homes in the R-1A District, from General Retail District (C-3), at 9701 Upland Avenue, located north of 98th Street and east of Upland Avenue, on 7.678 acres of unplatted land out of Block AK, Section 27.
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.
2. Hold an executive session in accordance with Texas Government Code 551.074, to discuss personnel matters, regarding the duties, responsibilities, and/or appointments to the Junked Vehicle Compliance Board, Lake Alan Henry Board of Appeals, and the Water Board of Appeals.
3. Hold an executive session in accordance with Texas Government Code, Section 551.087, to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body, and with which the governmental body is conducting economic development negotiations; and to deliberate the offer of a financial or other incentive to a business prospect described herein above.
Adjourn from Executive Session
At the completion of Executive Session the City Council reconvenes in Work Session.
2. City Council convenes in Work Session regarding items for presentation and discussion on such issues that may require more in-depth consideration by the City Council, than Regular Agenda items. No action will be taken by the City Council in Work Session.
1. February 18, 2020 Special City Council Meeting - Electric Utility Board March 10, 2020 Regular City Council Meeting March 16, 2020 Special City Council Meeting - Emergency Meeting for COVID-19
1. Resolution - Accounting: Consider a resolution authorizing the Mayor to execute Contract 14786 with JP Morgan Chase Bank, N.A., for bank depository services.
2. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2020-O0045, abandoning and closing an underground water line easement in Section 78, Block A, Lubbock County, Texas, at the northwest corner of the intersection of Wabash Street and Wheelock Street.
4. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Amendment No. 1 to Professional Services Contract 13870, with Plummer Associates, Inc., for the North Water Treatment Plant Improvements Project No. 3, and the South Water Treatment Plant Uprating Improvements Construction Phase Services.
5. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Contract 14949, with Landmark Structures I, L.P., for the construction of 2.0 Million Gallon (MG) Elevated Storage Tanks at 50th Street and Indiana Avenue, and 104th Street and Milwaukee Avenue.
13. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute Contract 15184, with Turf Raider Lawn and Landscape, for the Landscape Maintenance Services at Lubbock Preston Smith International Airport (LPSIA).
14. Resolution - Risk Management: Consider a resolution authorizing the Mayor to execute Contract No. 15265, with Duff & Phelps, LLC, for appraisal services on City-owned property.
15. Resolution - Facilities Management: Consider a resolution authorizing the Mayor to execute Contract 15202, with Lee Lewis Construction, Inc., for Construction Manager at Risk Services, for the construction/renovation of an existing building into the Municipal Courts Facility.
6. Resolution - Business Development: Consider a resolution authorizing a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to Nicolett Restaurant/Hub City Main Street at 511 Broadway, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of Market Lubbock Economic Development Corporation.
7. Resolution - Business Development: Consider a resolution authorizing a Downtown Grant Program (Permittable) expenditure of Market Lubbock, Inc., to be provided to Nicolett Restaurant/Hub City Main Street at 511 Broadway, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of Market Lubbock Economic Development Corporation.
8. Resolution - Business Development: Consider a resolution authorizing a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to Lubbock Symphony Orchestra, Inc., pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of Market Lubbock Economic Development Corporation.
9. Resolution - Business Development: Consider a resolution authorizing a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to 2Sparks & Company, LLC, at 1109 Broadway, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of Market Lubbock Economic Development Corporation.
10. Resolution - Business Development: Consider a resolution authorizing a Downtown Grant Program (Permittable) expenditure of Market Lubbock, Inc., to be provided to 2Sparks & Company, LLC, at 1109 Broadway, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of Market Lubbock Economic Development Corporation.
11. Resolution - Business Development: Consider a resolution authorizing a Downtown Grant Program (Permittable) expenditure of Market Lubbock, Inc., to be provided to 1500 Broadway Partners, Ltd. at 1500 Broadway, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of Market Lubbock Economic Development Corporation.
12. Resolution - Business Development: Consider a resolution authorizing an East-Side Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to UniFirst at 1727 E. 8th Street, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of Market Lubbock Economic Development Corporation.
1. Resolution - Public Health Services: Consider a resolution authorizing the Mayor to execute for and on behalf of the City of Lubbock, the Public Health Crisis Response Cooperative Agreement for Emergency Response of Coronavirus 2019 grant, Contract No. HH000771000001 and any associated documents, with the State of Texas acting by and through its Department of State Health Services (DSHS).
3. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2019-O0047, for Zone Case 953-A, a request of Hugo Reed & Associates, Inc. for Prudential Enterprises, LLC, for a zone change to Two-Family District (R-2) from Multifamily District (R-3), at 1322 East 17th Street, located on the south side of East 17th Street, west of Oak Avenue, Midland Heights Addition, Lots 6 and 7.
4. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2020-O0048, for Zone Case 1247-C, a request of Hugo Reed & Associates, Inc. for Prudential Enterprises, LLC, for a zone change to Single-Family District (R-1) from Commercial District (C-4), located north of East 6th Street and west of Martin Luther King Jr. Boulevard, Rhyne Simpson Addition, Block 2, Lots 11-20.
5. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2020-O0049, for Zone Case 1425-F, a request of Luis A. Sanchez, for a zone change to Single-Family Residential District (R-1) from Commercial District (C-4), at 2249 East 47th Street, located west of Southeast Drive on the north side of East 47th Street, Clutter 1st Addition, Block 2, Lot 14.
6. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2020-O0050, for Zone Case 1585-J, a request of AMD Engineering for Lubbock Christian University, for a zone change to High Density Apartment District (A-2 ) from Single Family District (R-1), Family Apartment District (A-1), High Density Apartment District (A-2), and General Retail District (C-3), at 2601, 2619, and 2701 Frankford Avenue, 5601 19th Street, 2602 Eileen Boulevard, and 2706 Dover Avenue, located south of 19th Street and east of Frankford Avenue, on Lubbock Christian College Addition, Block 1, LCU Addition, Tracts A and B, Lubbock Christian Schools Addition, Tract A, approximately 89.5 acres of unplatted land out of Block E-2, Section 5, and approximately 4.432 acres of unplatted land out of Block AK, Section 44.
7. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2020-O0051, a request for Zone Case 2933-E, a request of Chris Berry for Betenbough Homes, for a zone change to Two-Family Residential District (R-2), and Single-Family Residential District (R-1A) with a Specific Use Permit for Garden Homes in the R-1A District, from General Retail District (C-3), at 9701 Upland Avenue, located north of 98th Street and east of Upland Avenue, on 7.678 acres of unplatted land out of Block AK, Section 27.