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 the Texas Government Code, Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.
Adjourn from Executive Session
4:30 p.m. - City Council reconvenes in Open Session in City Hall Council Chambers
1. June 18, 2019 Special City Council Meeting - Electric Utility Board July 9, 2019 Special City Council Meeting July 9, 2019 Regular City Council Meeting
4. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2019-O0101, for Zone Case 3085-A, a request of Madewell 21st Duplexes, LLC, for a zone change to Two-Family Residential (R-2) from Garden Office (GO) at 6506 21st Street, located approximately 130 feet west of Milwaukee Avenue on the north side of 21st Street, Ridgewood II Addition, Lots 87-A-1 and 87-B-1.
6. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2019O0102, for Zone Case 3257-G, a request of Hugo Reed and Associates, for the City of Lubbock, for a zone change to Apartment Medical (AM) from Single Family Residential (R-1) at 14101 Indiana Avenue, located at the southeast corner of Indiana Avenue and 140th Street, on 3.9 acres of unplatted land out of Block AK, Section 1.
8. Ordinance 2nd Reading- Planning: Consider Ordinance No. 2019-O0104, for Zone Case 3388, a request of Hugo Reed and Associates, for Prudential Enterprises, LLC, for a zone change to Two-Family Residential (R-2) from Single-Family Residential (R-1) at 7401 4th Street, located at the southeast corner of Wausau Avenue and 4th Street, on 7.5 acres of unplatted land out of Block D-6, Section 1.
1. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance No. 2019-O0092, Amendment 21, amending the FY 2018-19 Budget for municipal purposes respecting the Lubbock Business Park Tax Increment Finance District Fund to amend the operating Budget; amend Capital Improvement Project 92563 – North King Street; providing for filing; and providing for a savings clause.
2. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance No. 2019-O0093, Amendment 22, amending the FY 2018-19 Budget for municipal purposes respecting the Airport Capital Fund to establish Capital Improvement Project 92614 – Acquire Snow Removal Equipment and appropriate funding; providing for filing; and providing for a savings clause.
3. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 23 amending the FY 2018-19 Budget for municipal purposes respecting the Capital fund to Amend Capital Improvement Project 92435 – Street Maintenance Program and appropriate funding; providing for filing; and providing for a savings clause.
4. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 24 amending the FY 2018-19 Budget for municipal purposes respecting the Cable Services fund to Amend the operating budget; providing for filing; and providing for a savings clause.
5. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2019-O0094, abandoning and closing a 20-foot wide underground utility easement located in Block 84, Original Town of Lubbock, Lubbock County, Texas, 1301 9th Street.
6. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2019-O0095, abandoning and closing a 25,884 square foot portion of Avenue L, a street right-of-way, located between Block 84, Original Town of Lubbock and Block 4, Memorial Center Addition, Lubbock County, Texas, 901 Avenue K.
7. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2019-O0096, abandoning and closing a portion of a 15-foot wide alley located between Lot 11 and Lot 14, Block 20, Country Club Addition, Lubbock County, Texas, 707 North Avenue N.
8. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2019-O0097, abandoning and closing a portion of a 20-foot wide alley located in Block 147, Original Town of Lubbock, Lubbock County, Texas, 1314 14th Street.
9. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2019-O0098, abandoning and closing a portion of 14th Street located adjacent to Block 147 and Block 163, Original Town of Lubbock, Lubbock County, Texas, 1300 14th Street.
10. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2019-O0099, abandoning and closing a portion of a 20-foot wide alley located in Block 163, Original Town of Lubbock, Lubbock County, Texas, 1211 14th Street.
11. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2019-O0100, abandoning and closing a portion of a 20-foot wide alley located in Block 179, Original Town of Lubbock, Lubbock County, Texas, 1501 15th Street.
12. Ordinance 1st Reading - Right-of-Way: Consider an ordinance abandoning and closing a portion of an underground utility easement located in the southeast corner of Tract A, South Plains Addition, Lubbock County, Texas, 6210 Slide Road.
13. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute a Street Use License and/or City Public Ground Monitor Well Permit with Aptim Environmental and Infrastructure, LLC, (Aptim), for locating eight monitoring wells in the right-of-way of the 1100 block of North Ash Avenue.
14. Resolution - Wastewater: Consider a resolution authorizing the Mayor to execute Purchase Order 2310581 with West Gaines Seed, Inc., for the purchase of beardless triticale seed.
15. Resolution - Traffic Operations: Consider a resolution in support of a Safe Routes to School (SRTS) future Detailed Application for the 2019 Texas Department of Transportation (TxDOT) Call for Projects.
16. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute Contract 14759 with Vance Brothers, Inc. for the application of Emulsified Asphalt Seal Coat of Airport Perimeter Road.
17. Resolution - Animal Services: Consider a resolution authorizing the Mayor to execute Amendment 1 to Contract 14321 with Eila Machado, D.M.V., for veterinary services.
19. Resolution - Police: Consider a resolution authorizing the Mayor to execute Purchase Order 10022102 with Remotec, Inc., for a portable bomb robot to be used by the Police Department.
20. Resolution - Business Development: Consider a resolution authorizing the Mayor to approve a Downtown Grant Program (Permittable) expenditure of Market Lubbock, Inc., to be provided to Flips 806, LLC, at 1410 Avenue Q, pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of Market Lubbock Economic Development Corporation.
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 the Texas Government Code, Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.
Adjourn from Executive Session
4:30 p.m. - City Council reconvenes in Open Session in City Hall Council Chambers
1. June 18, 2019 Special City Council Meeting - Electric Utility Board July 9, 2019 Special City Council Meeting July 9, 2019 Regular City Council Meeting
4. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2019-O0101, for Zone Case 3085-A, a request of Madewell 21st Duplexes, LLC, for a zone change to Two-Family Residential (R-2) from Garden Office (GO) at 6506 21st Street, located approximately 130 feet west of Milwaukee Avenue on the north side of 21st Street, Ridgewood II Addition, Lots 87-A-1 and 87-B-1.
6. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2019O0102, for Zone Case 3257-G, a request of Hugo Reed and Associates, for the City of Lubbock, for a zone change to Apartment Medical (AM) from Single Family Residential (R-1) at 14101 Indiana Avenue, located at the southeast corner of Indiana Avenue and 140th Street, on 3.9 acres of unplatted land out of Block AK, Section 1.
8. Ordinance 2nd Reading- Planning: Consider Ordinance No. 2019-O0104, for Zone Case 3388, a request of Hugo Reed and Associates, for Prudential Enterprises, LLC, for a zone change to Two-Family Residential (R-2) from Single-Family Residential (R-1) at 7401 4th Street, located at the southeast corner of Wausau Avenue and 4th Street, on 7.5 acres of unplatted land out of Block D-6, Section 1.
1. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance No. 2019-O0092, Amendment 21, amending the FY 2018-19 Budget for municipal purposes respecting the Lubbock Business Park Tax Increment Finance District Fund to amend the operating Budget; amend Capital Improvement Project 92563 – North King Street; providing for filing; and providing for a savings clause.
2. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance No. 2019-O0093, Amendment 22, amending the FY 2018-19 Budget for municipal purposes respecting the Airport Capital Fund to establish Capital Improvement Project 92614 – Acquire Snow Removal Equipment and appropriate funding; providing for filing; and providing for a savings clause.
3. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 23 amending the FY 2018-19 Budget for municipal purposes respecting the Capital fund to Amend Capital Improvement Project 92435 – Street Maintenance Program and appropriate funding; providing for filing; and providing for a savings clause.
4. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 24 amending the FY 2018-19 Budget for municipal purposes respecting the Cable Services fund to Amend the operating budget; providing for filing; and providing for a savings clause.
5. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2019-O0094, abandoning and closing a 20-foot wide underground utility easement located in Block 84, Original Town of Lubbock, Lubbock County, Texas, 1301 9th Street.
6. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2019-O0095, abandoning and closing a 25,884 square foot portion of Avenue L, a street right-of-way, located between Block 84, Original Town of Lubbock and Block 4, Memorial Center Addition, Lubbock County, Texas, 901 Avenue K.
7. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2019-O0096, abandoning and closing a portion of a 15-foot wide alley located between Lot 11 and Lot 14, Block 20, Country Club Addition, Lubbock County, Texas, 707 North Avenue N.
8. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2019-O0097, abandoning and closing a portion of a 20-foot wide alley located in Block 147, Original Town of Lubbock, Lubbock County, Texas, 1314 14th Street.
9. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2019-O0098, abandoning and closing a portion of 14th Street located adjacent to Block 147 and Block 163, Original Town of Lubbock, Lubbock County, Texas, 1300 14th Street.
10. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2019-O0099, abandoning and closing a portion of a 20-foot wide alley located in Block 163, Original Town of Lubbock, Lubbock County, Texas, 1211 14th Street.
11. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2019-O0100, abandoning and closing a portion of a 20-foot wide alley located in Block 179, Original Town of Lubbock, Lubbock County, Texas, 1501 15th Street.
12. Ordinance 1st Reading - Right-of-Way: Consider an ordinance abandoning and closing a portion of an underground utility easement located in the southeast corner of Tract A, South Plains Addition, Lubbock County, Texas, 6210 Slide Road.
13. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute a Street Use License and/or City Public Ground Monitor Well Permit with Aptim Environmental and Infrastructure, LLC, (Aptim), for locating eight monitoring wells in the right-of-way of the 1100 block of North Ash Avenue.
14. Resolution - Wastewater: Consider a resolution authorizing the Mayor to execute Purchase Order 2310581 with West Gaines Seed, Inc., for the purchase of beardless triticale seed.
15. Resolution - Traffic Operations: Consider a resolution in support of a Safe Routes to School (SRTS) future Detailed Application for the 2019 Texas Department of Transportation (TxDOT) Call for Projects.
16. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute Contract 14759 with Vance Brothers, Inc. for the application of Emulsified Asphalt Seal Coat of Airport Perimeter Road.
17. Resolution - Animal Services: Consider a resolution authorizing the Mayor to execute Amendment 1 to Contract 14321 with Eila Machado, D.M.V., for veterinary services.
19. Resolution - Police: Consider a resolution authorizing the Mayor to execute Purchase Order 10022102 with Remotec, Inc., for a portable bomb robot to be used by the Police Department.
20. Resolution - Business Development: Consider a resolution authorizing the Mayor to approve a Downtown Grant Program (Permittable) expenditure of Market Lubbock, Inc., to be provided to Flips 806, LLC, at 1410 Avenue Q, pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of Market Lubbock Economic Development Corporation.