Work Session - Items for presentations and discussions on such issues that may require more in-depth consideration of the City Council than Regular Agenda item. Action may be taken on a Work Session item if the item indicates to the public the action to be taken.
3.3 Presentation of a special recognition recognizing November 28th as Small Business Saturday in Lubbock.
Citizen Comments - Pursuant to City Council Resolution 2014-R0320, any citizen wishing to appear before a regular meeting of the City Council shall: Notify the City Manager's office of that fact, completing the form available at the City Manager's office, or online at the following hyperlink: Public Comments Sign-Up Form and submit it no later than seventy-five (75) hours prior to the start of the meeting at which the citizen wishes to appear; or sign up to speak at the City Council meeting itself, completing the form provided at the meeting, with regard to any item posted on the City Council agenda. See the Supplemental Citizen Comment Agenda.
Consent Agenda - Items considered to be routine and 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.
Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance 2015-O0115 Amendment 4 amending the FY 2015-16 budget for municipal purposes respecting the Capital Program to amend Capital Improvement Project (CIP) 8599, Storm Water Utility Fee Restructure; and respecting the Storm Water Operating Budget to increase the Transfer to Storm Water Capital; providing for filing; and providing for a savings clause.
Resolution - Aviation: Consider a resolution authorizing the Mayor to execute a lease agreement with Boomer Development LLC, at Lubbock Preston Smith International Airport for a hotel.
Resolution – Public Works Engineering: Consider a resolution authorizing the Mayor to execute an Advanced Funding Agreement with the Texas Department of Transportation (TxDOT) for the construction of Phase 3 of the North University Enhancement Project.
Resolution - Public Works Engineering: Consider a resolution authorizing the Mayor to execute contract 12551 with Lone Star Dirt & Paving, LTD for roadway and drainage improvements for East Erskine Street, ITB 16-12551-TF.
Ordinance 2nd Reading - Finance: Consider Ordinance 2015-O0118 designating a reinvestment zone within the City of Lubbock as authorized by Chapter 312, Tax Code; describing the boundaries of said zone; describing the eligibility of said zone for commercial-industrial tax abatement; providing a saving clause and providing for publication; said reinvestment zone to be located at South Plains Industrial, Tract A, City of Lubbock, Lubbock County, Texas.
Resolution - Finance: Consider a resolution of the City Council of the City of Lubbock nominating United Supermarkets, LLC, to the Office of the Governor, Economic Development & Tourism through the Economic Development Bank for designation as an enterprise project under the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code.
Resolution - Finance: Consider a resolution giving Notice of Intent to enter into a tax abatement agreement with United Supermarkets, L.L.C. and Safeway, Inc.
Board Appointments - City Secretary: Consider one appointment to the West Texas Municipal Power Agency.
Board Appointments - City Secretary: Consider two appointments to the Planning and Zoning Commission.
Board Appointment - City Secretary: Consider the appointment of the Chairperson and Vice Chairperson for the Lubbock Water Advisory Commission.
Work Session - Items for presentations and discussions on such issues that may require more in-depth consideration of the City Council than Regular Agenda item. Action may be taken on a Work Session item if the item indicates to the public the action to be taken.
3.3 Presentation of a special recognition recognizing November 28th as Small Business Saturday in Lubbock.
Citizen Comments - Pursuant to City Council Resolution 2014-R0320, any citizen wishing to appear before a regular meeting of the City Council shall: Notify the City Manager's office of that fact, completing the form available at the City Manager's office, or online at the following hyperlink: Public Comments Sign-Up Form and submit it no later than seventy-five (75) hours prior to the start of the meeting at which the citizen wishes to appear; or sign up to speak at the City Council meeting itself, completing the form provided at the meeting, with regard to any item posted on the City Council agenda. See the Supplemental Citizen Comment Agenda.
Consent Agenda - Items considered to be routine and 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.
Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance 2015-O0115 Amendment 4 amending the FY 2015-16 budget for municipal purposes respecting the Capital Program to amend Capital Improvement Project (CIP) 8599, Storm Water Utility Fee Restructure; and respecting the Storm Water Operating Budget to increase the Transfer to Storm Water Capital; providing for filing; and providing for a savings clause.
Resolution - Aviation: Consider a resolution authorizing the Mayor to execute a lease agreement with Boomer Development LLC, at Lubbock Preston Smith International Airport for a hotel.
Resolution – Public Works Engineering: Consider a resolution authorizing the Mayor to execute an Advanced Funding Agreement with the Texas Department of Transportation (TxDOT) for the construction of Phase 3 of the North University Enhancement Project.
Resolution - Public Works Engineering: Consider a resolution authorizing the Mayor to execute contract 12551 with Lone Star Dirt & Paving, LTD for roadway and drainage improvements for East Erskine Street, ITB 16-12551-TF.
Ordinance 2nd Reading - Finance: Consider Ordinance 2015-O0118 designating a reinvestment zone within the City of Lubbock as authorized by Chapter 312, Tax Code; describing the boundaries of said zone; describing the eligibility of said zone for commercial-industrial tax abatement; providing a saving clause and providing for publication; said reinvestment zone to be located at South Plains Industrial, Tract A, City of Lubbock, Lubbock County, Texas.
Resolution - Finance: Consider a resolution of the City Council of the City of Lubbock nominating United Supermarkets, LLC, to the Office of the Governor, Economic Development & Tourism through the Economic Development Bank for designation as an enterprise project under the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code.
Resolution - Finance: Consider a resolution giving Notice of Intent to enter into a tax abatement agreement with United Supermarkets, L.L.C. and Safeway, Inc.
Board Appointments - City Secretary: Consider one appointment to the West Texas Municipal Power Agency.
Board Appointments - City Secretary: Consider two appointments to the Planning and Zoning Commission.
Board Appointment - City Secretary: Consider the appointment of the Chairperson and Vice Chairperson for the Lubbock Water Advisory Commission.