City of Lubbock, Texas Regular City Council Meeting Thursday, November 1, 2018
Daniel M. Pope, Mayor Jeff Griffith, Mayor Pro Tem, District 3 Juan A. Chadis, Councilman, District 1 Shelia Patterson Harris, Councilwoman, District 2 Steve Massengale, Councilman, District 4 Randy Christian, Councilman, District 5 Latrelle Joy, Councilwoman, District 6 W. Jarrett Atkinson, City Manager Chad Weaver, City Attorney Rebecca Garza, City Secretary
http://www.mylubbock.us City Council Chambers, 1625 13th Street, 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 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. 1:30 p.m. - City Council convenes in Work Session in Committee Room 103, to consider Items 1.-1.2. 2:00 p.m. - City Council moves to City Council Chambers to consider Item 1.3., holding a Joint Workshop with the Planning and Zoning Commission. At the completion of the Joint Workshop, City Council recesses into Executive Session to consider Items 2.-2.2. 5:15 p.m. - City Council reconvenes in open session in City Hall Council Chambers to consider Items 3.-7.1.
1. Work Session - Items for presentation and discussion on such issues that may require more in-depth consideration by the City Council, than Regular Agenda items. Action may be taken on a Work Session item if the item indicates to the public the action to be taken.
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, 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.
1. September 18, 2018 Special City Council Meeting - Electric Utility Board October 1, 2018 Special City Council Meeting October 9, 2018 Regular City Council Meeting
1. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance No. 2018-O0125, Amendment 1, amending the FY 2018-19 Budget for municipal purposes respecting the Capital Program to establish Capital Improvement Project (CIP) 92607 - Berl Huffman Improvements; providing for filing; and providing for a savings clause.
2. Resolution - Finance: Consider a resolution authorizing the publication of a Notice of Intention to Issue City of Lubbock, Texas, Water and Wastewater System Revenue Bonds.
3. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2018-O0082, abandoning and closing a 20-foot wide alley located between Lots 1 and 2, Block 56, Roberts & McWhorter Addition, just north of Clovis Road and east of North Temple Avenue, at 2010 Clovis Road.
4. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to sign a Compromise Settlement Agreement and Release of Claims with Nanci Realty Corporation and John F. Masso, for the acquisition of 0.8648 acres of land out of Section 18, Block A, for the widening of Erskine Avenue, from Indiana Avenue to Quaker Avenue.
7. Resolution - Traffic Operations: Consider a resolution authorizing the Mayor to execute Purchase Order 91500108 with Structural & Steel Products, Inc., for the purchase of four Long Mast Arm Assemblies for the new traffic signal at the intersection of 98th Street and Milwaukee Avenue.
8. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute an Amendment to the Certificated Passenger Airline Operating Agreement and Terminal Building Lease, changing the definition of Signatory Airline.
9. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute a Certificated Airline Operating Agreement and Ramp Use Lease between the City of Lubbock and Federal Express.
10. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute a Certificated Airline Operating Agreement and Ramp Use Lease between the City of Lubbock and United Parcel Service Company (UPS).
13. Resolution - City Manager: Consider a resolution authorizing the Mayor to execute a contract with the Texas Department of Transportation (TxDOT) regarding a temporary closure of Texas State Highway Loop 289 during the Mayor's Marathon.
City of Lubbock, Texas Regular City Council Meeting Thursday, November 1, 2018
Daniel M. Pope, Mayor Jeff Griffith, Mayor Pro Tem, District 3 Juan A. Chadis, Councilman, District 1 Shelia Patterson Harris, Councilwoman, District 2 Steve Massengale, Councilman, District 4 Randy Christian, Councilman, District 5 Latrelle Joy, Councilwoman, District 6 W. Jarrett Atkinson, City Manager Chad Weaver, City Attorney Rebecca Garza, City Secretary
http://www.mylubbock.us City Council Chambers, 1625 13th Street, 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 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. 1:30 p.m. - City Council convenes in Work Session in Committee Room 103, to consider Items 1.-1.2. 2:00 p.m. - City Council moves to City Council Chambers to consider Item 1.3., holding a Joint Workshop with the Planning and Zoning Commission. At the completion of the Joint Workshop, City Council recesses into Executive Session to consider Items 2.-2.2. 5:15 p.m. - City Council reconvenes in open session in City Hall Council Chambers to consider Items 3.-7.1.
1. Work Session - Items for presentation and discussion on such issues that may require more in-depth consideration by the City Council, than Regular Agenda items. Action may be taken on a Work Session item if the item indicates to the public the action to be taken.
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, 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.
1. September 18, 2018 Special City Council Meeting - Electric Utility Board October 1, 2018 Special City Council Meeting October 9, 2018 Regular City Council Meeting
1. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance No. 2018-O0125, Amendment 1, amending the FY 2018-19 Budget for municipal purposes respecting the Capital Program to establish Capital Improvement Project (CIP) 92607 - Berl Huffman Improvements; providing for filing; and providing for a savings clause.
2. Resolution - Finance: Consider a resolution authorizing the publication of a Notice of Intention to Issue City of Lubbock, Texas, Water and Wastewater System Revenue Bonds.
3. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2018-O0082, abandoning and closing a 20-foot wide alley located between Lots 1 and 2, Block 56, Roberts & McWhorter Addition, just north of Clovis Road and east of North Temple Avenue, at 2010 Clovis Road.
4. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to sign a Compromise Settlement Agreement and Release of Claims with Nanci Realty Corporation and John F. Masso, for the acquisition of 0.8648 acres of land out of Section 18, Block A, for the widening of Erskine Avenue, from Indiana Avenue to Quaker Avenue.
7. Resolution - Traffic Operations: Consider a resolution authorizing the Mayor to execute Purchase Order 91500108 with Structural & Steel Products, Inc., for the purchase of four Long Mast Arm Assemblies for the new traffic signal at the intersection of 98th Street and Milwaukee Avenue.
8. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute an Amendment to the Certificated Passenger Airline Operating Agreement and Terminal Building Lease, changing the definition of Signatory Airline.
9. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute a Certificated Airline Operating Agreement and Ramp Use Lease between the City of Lubbock and Federal Express.
10. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute a Certificated Airline Operating Agreement and Ramp Use Lease between the City of Lubbock and United Parcel Service Company (UPS).
13. Resolution - City Manager: Consider a resolution authorizing the Mayor to execute a contract with the Texas Department of Transportation (TxDOT) regarding a temporary closure of Texas State Highway Loop 289 during the Mayor's Marathon.