1. Hold an executive session in accordance with Texas Government Code, Section 551.073 to deliberate a negotiated contract for a prospective gift or donation.
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 Central Business District Tax Increment Financing (TIF) Reinvestment Zone Board of Directors, Electric Utility Board, Lubbock Business Park Tax Increment Financing (TIF) Reinvestment Zone Board of Directors, North Overton Tax Increment Financing Reinvestment Zone (TIF) Board of Directors, and the Zoning Board of Adjustment.
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.
1. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 4 amending the FY 2018-19 budget for municipal purposes respecting the Water/Wastewater Fund to amend the State Infrastructure Bank (SIB) loan payment; providing for filing; and providing for a savings clause.
2. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2018-O0136, abandoning and closing a 10-foot wide drainage easement located in Tract C-1 and Tract F, Briercroft 2nd Addition, Lubbock County, Texas, at 1719 50th Street.
3. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2018-O0137, abandoning and closing an access easement and a sewer line easement located in Section 4 Block AK, at 135th Street and Indiana Avenue.
4. Ordinance 1st Reading - Right-of-Way: Consider an ordinance abandoning and closing a 15-foot wide alley located in Block 9, Morning Side Addition between 28th Street and 29th Street, west of Avenue G.
5. Ordinance 1st Reading - Right-of-Way: Consider an ordinance abandoning and closing a drainage easement located in Section 23, Block E-2, Vintage Township, at Quaker Avenue and 114th Street in Lubbock County, Texas.
6. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Change Order No. 2 to Contract 13124 with S.J. Louis Construction for the Northwest Lubbock Drainage Improvements Project (NWLDIP), Phase 2.
7. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Contract 14368 with Utility Contractors of America, Inc. of Lubbock, Texas, for water line improvements at FM 179 and State Highway 114.
8. Resolution - Water Utilities: Consider a resolution authorizing the Mayor to execute a Parking Lease Agreement between the City of Lubbock and Adventure Park – Lubbock, LP, at Pump Station No. 7 located at 5102 29th Drive.
9. Resolution - Water Utilities: Consider a resolution authorizing the Mayor to execute a Memorandum of Understanding (MOU) between the City of Lubbock and Adventure Park – Lubbock, LP, a Limited Partnership, relating to the future use of City-owned property in Section 17, Block B, Lot 305, Midway Park Addition, Lubbock County, Texas, at the site of Pump Station No. 7, 5102 29th Drive.
10. Resolution - Transit Services: Consider a resolution authorizing the Mayor to execute a Transportation Provider Agreement with LogistiCare Solutions, LLC, for non-emergency Medical Transportation Services for Citibus.
11. Resolution - Health Benefits: Consider a resolution authorizing the Mayor to execute an agreement and related documents for Employee Medical Clinic Services, by and between the City of Lubbock and UMC Physicians.
14. Resolution - Parks and Recreation: Consider a resolution authorizing the Mayor to execute the Lease Assignment with Prosperity Bank for the purchase of new equipment at Joyland Amusement Park, and authorizing the City Council to approve and consent to the assignment of the Lease Agreement.
15. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Purchase Order Contract 31042466 with Deere and Company for two R20 Flex-Wing Rotary Cutters for Solid Waste Disposal and Aviation Operations.
16. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Purchase Order Contract 31042523 with E.H. Wachs for the purchase of Grand LX Valve Maintenance Body with a Trimble R2 GNSS GPS Receiver for the Water Department.
17. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Purchase Order Contract 31042453 with DACO Fire Safety Equipment of Lubbock, TX for the purchase of two (2) Rosenbauer 1250 GPM custom pumper fire trucks.
18. Resolution - Business Development: Consider a resolution to approve a Downtown Facade Grant program or expenditure of Market Lubbock, Inc., to be provided to Century House Redemption d.b.a. Kingdom Towers, pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of Market Lubbock Economic Development Corporation.
19. Resolution - City Manager: Consider a resolution ratifying, approving and adopting Professional Services Agreements between the City of Lubbock and Taylor, Olson, Adkins, Sralla & Elam, L.L.P. and the Bustos Law Firm, P.C., to provide legal services to the City of Lubbock in Civil Action No. 5:18-cv-00172-C - Choice Dynamic Media, L.P. v City of Lubbock, et al., pending in the United States District Court, Northern District of Texas.
2. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2018-O0140, for Zone Case 3292-A, a request of Philip McRae, for Treemont Partners, for a zoning change from Commercial-Apartment (CA) Specific Use to Apartment-Medical (AM) Specific Use for a hotel, and High-Rise Apartment District (A-3,) for a high-rise apartment, on the south part of the west 369.69 feet of Lot A, Unit 101-109, 111-121, 201-222 and 201-322 Savoy Condos, and the west 369.69 feet of the mid-part of Lot A, the south 8,987 square feet of the north part of the west 369.69 feet of Lot A, the north part of of the west 369.69 feet of Lot A, less the south 9,191 square feet, Blankenship #2 Addition, located north of 4th Street and east of Detroit Avenue, at 2812 and 2830 4th Street, 301 and 303 Detroit Avenue, and 2801, 2805, and 2809 3rd Street.
3. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2018-O0138, for Zone Case 2661-D, a request of Hugo Reed and Associates, Inc., for George Castillo, for a zoning change from High-Density Apartment District (A-2) to Two-Family District (R-2), for duplexes on Block 14 Lot 17 and OL 1 Abst 42, Vandelia Village, located north of 66th Street and east of Avenue U, at 6518 Temple Avenue.
4. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2018-O0139, for Zone Case 2261-E, a request of Brent Clifford, for Church of the Nazarene, for a zoning change from Garden Office (GO) to Restricted Local Retail District (C2-A), on 1.7 acres of unplatted land out of Block E-2 Section 28 AB 898, located north of 65th Street and west of Chicago Avenue, at 6302 Chicago Avenue.
1. Hold an executive session in accordance with Texas Government Code, Section 551.073 to deliberate a negotiated contract for a prospective gift or donation.
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 Central Business District Tax Increment Financing (TIF) Reinvestment Zone Board of Directors, Electric Utility Board, Lubbock Business Park Tax Increment Financing (TIF) Reinvestment Zone Board of Directors, North Overton Tax Increment Financing Reinvestment Zone (TIF) Board of Directors, and the Zoning Board of Adjustment.
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.
1. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 4 amending the FY 2018-19 budget for municipal purposes respecting the Water/Wastewater Fund to amend the State Infrastructure Bank (SIB) loan payment; providing for filing; and providing for a savings clause.
2. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2018-O0136, abandoning and closing a 10-foot wide drainage easement located in Tract C-1 and Tract F, Briercroft 2nd Addition, Lubbock County, Texas, at 1719 50th Street.
3. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2018-O0137, abandoning and closing an access easement and a sewer line easement located in Section 4 Block AK, at 135th Street and Indiana Avenue.
4. Ordinance 1st Reading - Right-of-Way: Consider an ordinance abandoning and closing a 15-foot wide alley located in Block 9, Morning Side Addition between 28th Street and 29th Street, west of Avenue G.
5. Ordinance 1st Reading - Right-of-Way: Consider an ordinance abandoning and closing a drainage easement located in Section 23, Block E-2, Vintage Township, at Quaker Avenue and 114th Street in Lubbock County, Texas.
6. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Change Order No. 2 to Contract 13124 with S.J. Louis Construction for the Northwest Lubbock Drainage Improvements Project (NWLDIP), Phase 2.
7. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Contract 14368 with Utility Contractors of America, Inc. of Lubbock, Texas, for water line improvements at FM 179 and State Highway 114.
8. Resolution - Water Utilities: Consider a resolution authorizing the Mayor to execute a Parking Lease Agreement between the City of Lubbock and Adventure Park – Lubbock, LP, at Pump Station No. 7 located at 5102 29th Drive.
9. Resolution - Water Utilities: Consider a resolution authorizing the Mayor to execute a Memorandum of Understanding (MOU) between the City of Lubbock and Adventure Park – Lubbock, LP, a Limited Partnership, relating to the future use of City-owned property in Section 17, Block B, Lot 305, Midway Park Addition, Lubbock County, Texas, at the site of Pump Station No. 7, 5102 29th Drive.
10. Resolution - Transit Services: Consider a resolution authorizing the Mayor to execute a Transportation Provider Agreement with LogistiCare Solutions, LLC, for non-emergency Medical Transportation Services for Citibus.
11. Resolution - Health Benefits: Consider a resolution authorizing the Mayor to execute an agreement and related documents for Employee Medical Clinic Services, by and between the City of Lubbock and UMC Physicians.
14. Resolution - Parks and Recreation: Consider a resolution authorizing the Mayor to execute the Lease Assignment with Prosperity Bank for the purchase of new equipment at Joyland Amusement Park, and authorizing the City Council to approve and consent to the assignment of the Lease Agreement.
15. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Purchase Order Contract 31042466 with Deere and Company for two R20 Flex-Wing Rotary Cutters for Solid Waste Disposal and Aviation Operations.
16. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Purchase Order Contract 31042523 with E.H. Wachs for the purchase of Grand LX Valve Maintenance Body with a Trimble R2 GNSS GPS Receiver for the Water Department.
17. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Purchase Order Contract 31042453 with DACO Fire Safety Equipment of Lubbock, TX for the purchase of two (2) Rosenbauer 1250 GPM custom pumper fire trucks.
18. Resolution - Business Development: Consider a resolution to approve a Downtown Facade Grant program or expenditure of Market Lubbock, Inc., to be provided to Century House Redemption d.b.a. Kingdom Towers, pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of Market Lubbock Economic Development Corporation.
19. Resolution - City Manager: Consider a resolution ratifying, approving and adopting Professional Services Agreements between the City of Lubbock and Taylor, Olson, Adkins, Sralla & Elam, L.L.P. and the Bustos Law Firm, P.C., to provide legal services to the City of Lubbock in Civil Action No. 5:18-cv-00172-C - Choice Dynamic Media, L.P. v City of Lubbock, et al., pending in the United States District Court, Northern District of Texas.
2. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2018-O0140, for Zone Case 3292-A, a request of Philip McRae, for Treemont Partners, for a zoning change from Commercial-Apartment (CA) Specific Use to Apartment-Medical (AM) Specific Use for a hotel, and High-Rise Apartment District (A-3,) for a high-rise apartment, on the south part of the west 369.69 feet of Lot A, Unit 101-109, 111-121, 201-222 and 201-322 Savoy Condos, and the west 369.69 feet of the mid-part of Lot A, the south 8,987 square feet of the north part of the west 369.69 feet of Lot A, the north part of of the west 369.69 feet of Lot A, less the south 9,191 square feet, Blankenship #2 Addition, located north of 4th Street and east of Detroit Avenue, at 2812 and 2830 4th Street, 301 and 303 Detroit Avenue, and 2801, 2805, and 2809 3rd Street.
3. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2018-O0138, for Zone Case 2661-D, a request of Hugo Reed and Associates, Inc., for George Castillo, for a zoning change from High-Density Apartment District (A-2) to Two-Family District (R-2), for duplexes on Block 14 Lot 17 and OL 1 Abst 42, Vandelia Village, located north of 66th Street and east of Avenue U, at 6518 Temple Avenue.
4. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2018-O0139, for Zone Case 2261-E, a request of Brent Clifford, for Church of the Nazarene, for a zoning change from Garden Office (GO) to Restricted Local Retail District (C2-A), on 1.7 acres of unplatted land out of Block E-2 Section 28 AB 898, located north of 65th Street and west of Chicago Avenue, at 6302 Chicago Avenue.