City of Lubbock, Texas Regular City Council Meeting Thursday, September 14, 2017
Daniel M. Pope, Mayor Latrelle Joy, Mayor Pro Tem, District 6 Juan A. Chadis, Councilman, District 1 Shelia Patterson Harris, Councilwoman, District 2 Jeff Griffith, Councilman, District 3 Steve Massengale, Councilman, District 4 Karen Gibson, Councilwoman, District 5 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. 2:30 p.m. - City Council convenes in Work Session in City Hall Council Chambers, to consider Items 1.- 1.3. Immediately following the Work Session, City Council recesses into Executive Session to consider items 2.-2.2.4. 5:15 p.m. - City Council reconvenes in open session in City Hall Council Chambers to consider items 3.-7.19.
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.
1. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance No. 2017-O0103, Amendment 36, amending the FY 2016-17 Adopted Budget for municipal purposes respecting the Capital Program to amend Capital Improvement Project (CIP) 91035, Water Lines Ahead of Street Pavings; CIP 92454, Water Lines Ahead of Street Pavings FY 2016-17; CIP 92248, Street Maintenance Program; CIP 92435, Street Maintenance Program FY 2016-17; CIP 91038, Sewer Line Replacement; CIP 92446, Sewer Line Replacement FY 2016-17; CIP 91034, Water Line Replacement; CIP 92453, Water Line Replacement FY 2016-17; providing for filing; and providing for a savings clause.
2. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance No. 2017-O0104, Amendment 38, amending the FY 2016-17 Budget for municipal purposes respecting the Grant Fund to accept and appropriate additional funding from the United States Department of Justice for the Edward Byrne Memorial Justice Assistance Grant (JAG); and from the Texas Department of Transportation (DOT) for the Selective Traffic Enforcement Program (STEP) Comprehensive Grant; providing for filing; and providing for a savings clause.
3. Ordinance 2nd Reading - Finance: Consider the Tenth Supplemental Ordinance No. 2017-O0105, updating the Vintage Township Public Improvement District (PID) Service and Assessment Plan and Assessment Roll.
4. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 39 amending the FY 2016-17 Adopted Budget for municipal purposes respecting the grant fund to accept and appropriate additional funding from the Texas Department of Housing and Community Affairs (TDHCA) for the Community Services Block Grant (CSBG); and to accept and appropriate funding from the Texas Department of Transportation (TxDOT) for the Safety City - Providing Education for a Safer Tomorrow Grant; providing for filing; and providing for a savings clause.
5. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 40 amending the FY 2016-17 Adopted budget for municipal purposes respecting the General Fund to appropriate additional revenue from the sale of bonds associated with tax notes refunding of master lease debt; to increase expenditures in Non-Departmental budget capital lease principal payment and to increase expenditures for equipment capital motor vehicles for vehicles and equipment to be funded from tax notes; providing for filing; and providing for a savings clause.
6. Resolution - Finance: Consider a resolution authorizing approval of the Lubbock Emergency Communication District (LECD) Budget for Fiscal Year 2017-18.
8. Ordinance 2nd Reading – Right-of-Way: Consider Ordinance No. 2017-O107, abandoning and closing a temporary access easement, located east of Avenue R and north of Glenna Goodacre Boulevard, in Tract 19B, Overton Park Addition, Lubbock County, Texas, and located at 714 Avenue Q.
9. Ordinance 1st Reading – Right-of-Way: Consider an ordinance abandoning and closing two (2) temporary garbage service easements located in Section 10, Block E, adjacent to Lot 57 and Lot 123, Stonebridge Community Addition,1711 100th Street.
10. Ordinance 1st Reading – Right-of-Way: Consider an ordinance abandoning and closing portions of an underground utility easement and a garbage service easement located within Tract A, Wilshire Estates, Lubbock County, Texas.
11. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute a Street Use License with Kelsey Park Homeowners Association, Inc., for the right and privilege to use a portion of dedicated streets for two (2) private water line encroachments, located at 4305 140th Street and 4309 137th Street.
12. Resolution - Public Works Traffic Engineering: Consider a resolution authorizing the Mayor to execute Contract No. 13558, with the Lubbock Metropolitan Planning Organization (LMPO), for traffic monitoring and reporting services which provide information and crash data to update the LMPO Congestion Management Plan.
13. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2017-O0108, annexing approximately 11 acres adjacent to the city limits, described as the East ½ Section 8, Block AK, Lubbock County, Texas, and commonly identified by the Lubbock Central Appraisal District Reference Number R116914, and adoption of the proposed service plan for the annexed area.
14. Ordinance - 2nd Reading - Planning: Consider Ordinance No. 2017-O0109, annexing approximately 4 acres adjacent to the city limits, described as Block AK, Section 9, AB 161, Tracts 17 and 18, Lubbock County, Texas, and identified by the Lubbock Central Appraisal District reference numbers R120929 and R120782, and adoption of the proposed service plan for the annexed area.
15. Ordinance - 2nd Reading - Planning: Consider Ordinance No. 2017-O0110, annexing approximately 22 acres adjacent to the city limits, described as SE/4, Section 1, Block AK, Lubbock County, Texas, and identified by the Lubbock Central Appraisal District Reference Numbers R85586 and R151393, and adoption of the proposed service plan for the annexed area.
16. Resolution - Health: Consider a resolution authorizing and directing the Mayor to enter into Agreement 13606 with StarCare Specialty Health System to participate in an interagency collaborative effort to provide community based, gender specific, intervention services to parenting males and expecting fathers involved in Department of Family and Protective Services with substance use disorders or who are at risk of developing substance use disorders; and to assist with identification of persons who meet priority population criteria so that those identified may be invited to participate in the various activities provided by StarCare.
17. Resolution - Health: Consider a resolution authorizing and directing the Mayor to enter into Agreement 13604 with StarCare Specialty Health System to participate in an interagency collaborative effort to meet the specific needs of the priority population, including serving as an essential link between prevention, intervention, and treatment services within the community.
18. Resolution - Health: Consider a resolution authorizing and directing the Mayor to enter into Agreement 13605 with StarCare Specialty Health System to refer identified individuals who meet the priority or target population to StarCare for education, outreach, family services, referrals, and/or treatment.
19. Resolution - Health: Consider a resolution authorizing and directing the Mayor to enter into Agreement 13564 with StarCare Specialty Health System to increase opportunities for healthy lifestyle choices that will reduce incidence of HIV infection and to provide alcohol, tobacco, and other drug prevention and intervention services to the community at large.
20. Resolution - Animal Services: Consider a resolution authorizing the Mayor to execute Contract 13462 with Ark Animal Hospital for Pets, for Veterinary Services, RFP 17-13462-KM.
21. Resolution – Parks and Recreation: Consider a resolution authorizing the Mayor to execute Amendment No. 2 to the Interlocal Cooperation Agreement Contract 97871, with Lubbock County, for inmate labor services for cleaning and maintaining public rights-of-way and other City owned, operated, or controlled properties.
22. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Purchase Order Contract 31034845 with Associated Supply Company, Inc. for wheels for an AIJON Compactor used by Solid Waste Disposal.
23. Resolutions - Fleet Services: Consider two (2) resolutions authorizing the Mayor to execute Contract 13363 with Racer Classic Car Wash, and Contract 13544 with Mister Car Wash, for car wash services.
24. Resolution - Police: Consider a resolution authorizing the Mayor to execute for and on behalf of the City of Lubbock, Interlocal Cooperation Contract Number 13535 for General Store supplies, by and between the City of Lubbock and the Texas Department of Public Safety (DPS).
25. Resolution - Economic Development: Consider a resolution to approve a program or expenditure of Market Lubbock, Inc. to be provided to RTGS Broadway Development, LP, pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of Market Lubbock Economic Development Corporation.
27. Resolution - Lubbock Power and Light: Consider a resolution authorizing the Mayor to execute a Mutual Aid Agreement, allowing for the provision of electric utility aid to Requesting Signatories that have suffered catastrophic damage, as contemplated in the Mutual Aid Agreement and further authorizing the execution of separate agreements with such Requesting Signatories, in form and substance as provided in the resolution under consideration.
1. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 2007-E, a request of Clay Moore Engineering, for UCS Group, LLC, to amend the conditions of Ordinance No. 7622 on Tract A-1, Avalon Addition, 6253 Slide Road, and consider an ordinance.
3. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 2995-W, a request of AMD Engineering, LLC, for Convacare, Inc., for a zoning change from A-2 (High-Density Apartment), R-1 (Single-Family Residential) Specific Use, and GO (Garden Office), to AM Apartment-Medical) on 28.517 acres of unplatted land out of Block AK, Section 29, 6601 66th Street and 7102 Ironton Avenue, and consider an ordinance.
4. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 3323, a request of Hugo Reed and Associates, Inc., for Kingdom Preparatory Academy, for a zoning change from T (Transition) to C-2A (Restricted Local Retail) on 37.6 acres of unplatted out of Block AK, Section 4, 146th Street and Memphis Avenue, and consider an ordinance.
5. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 3324, a request of AMD Engineering, LLC, for Wooded Forest, for a zoning change from R-1 (Single-Family) to R-1 Specific Use for townhomes and C-3 (General Retail) on 10.41 acres of unplatted land out of Block AK, Section 43, 7011 19th Street and 6907 19th Street, and consider an ordinance.
6. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 3325, a request of Robert Campbell, for Hillside Christian Church, for a zoning change from T to A-2 limited to church and church related uses on 37.7 acres of unplatted land out of Block E-2, Section 16, 5202 114th Street, and consider an ordinance.
15. Resolution - Health Benefits: Consider a resolution that the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock, Contract 13424 for medical administration services, per RFP 17-13424-MA, by and between the City of Lubbock and Blue Cross Blue Shield of Texas, and related documents.
16. Resolution - Health Benefits: Consider a resolution that the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock, Contract No. 13582 for administrative services relating to flexible spending account (FSA) administration, per RFP 17-13424-MA, by and between the City of Lubbock and ConnectYourCare, LLC.
17. Resolution - Health Benefits: Consider a resolution that the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock, Contract No. 13583 by and between the City of Lubbock and Blue Cross Blue Shield of Texas, for enrollment of Medicare eligible participants into Medicare Advantage, Medicare Supplemental and Medicare Part D RX plans, and related documents; AND Contract No. 13584, by and between the City of Lubbock and Connecture, for Health Reimbursement Account administration in connection with said plans, and related documents.
18. Resolution - Health Benefits: Consider a Resolution that the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock, Contract No. 13557 for voluntary employee vision insurance, per RFP 17-13424-MA, by and between the City of Lubbock and Davis Vision, and related documents.
City of Lubbock, Texas Regular City Council Meeting Thursday, September 14, 2017
Daniel M. Pope, Mayor Latrelle Joy, Mayor Pro Tem, District 6 Juan A. Chadis, Councilman, District 1 Shelia Patterson Harris, Councilwoman, District 2 Jeff Griffith, Councilman, District 3 Steve Massengale, Councilman, District 4 Karen Gibson, Councilwoman, District 5 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. 2:30 p.m. - City Council convenes in Work Session in City Hall Council Chambers, to consider Items 1.- 1.3. Immediately following the Work Session, City Council recesses into Executive Session to consider items 2.-2.2.4. 5:15 p.m. - City Council reconvenes in open session in City Hall Council Chambers to consider items 3.-7.19.
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.
1. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance No. 2017-O0103, Amendment 36, amending the FY 2016-17 Adopted Budget for municipal purposes respecting the Capital Program to amend Capital Improvement Project (CIP) 91035, Water Lines Ahead of Street Pavings; CIP 92454, Water Lines Ahead of Street Pavings FY 2016-17; CIP 92248, Street Maintenance Program; CIP 92435, Street Maintenance Program FY 2016-17; CIP 91038, Sewer Line Replacement; CIP 92446, Sewer Line Replacement FY 2016-17; CIP 91034, Water Line Replacement; CIP 92453, Water Line Replacement FY 2016-17; providing for filing; and providing for a savings clause.
2. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance No. 2017-O0104, Amendment 38, amending the FY 2016-17 Budget for municipal purposes respecting the Grant Fund to accept and appropriate additional funding from the United States Department of Justice for the Edward Byrne Memorial Justice Assistance Grant (JAG); and from the Texas Department of Transportation (DOT) for the Selective Traffic Enforcement Program (STEP) Comprehensive Grant; providing for filing; and providing for a savings clause.
3. Ordinance 2nd Reading - Finance: Consider the Tenth Supplemental Ordinance No. 2017-O0105, updating the Vintage Township Public Improvement District (PID) Service and Assessment Plan and Assessment Roll.
4. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 39 amending the FY 2016-17 Adopted Budget for municipal purposes respecting the grant fund to accept and appropriate additional funding from the Texas Department of Housing and Community Affairs (TDHCA) for the Community Services Block Grant (CSBG); and to accept and appropriate funding from the Texas Department of Transportation (TxDOT) for the Safety City - Providing Education for a Safer Tomorrow Grant; providing for filing; and providing for a savings clause.
5. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 40 amending the FY 2016-17 Adopted budget for municipal purposes respecting the General Fund to appropriate additional revenue from the sale of bonds associated with tax notes refunding of master lease debt; to increase expenditures in Non-Departmental budget capital lease principal payment and to increase expenditures for equipment capital motor vehicles for vehicles and equipment to be funded from tax notes; providing for filing; and providing for a savings clause.
6. Resolution - Finance: Consider a resolution authorizing approval of the Lubbock Emergency Communication District (LECD) Budget for Fiscal Year 2017-18.
8. Ordinance 2nd Reading – Right-of-Way: Consider Ordinance No. 2017-O107, abandoning and closing a temporary access easement, located east of Avenue R and north of Glenna Goodacre Boulevard, in Tract 19B, Overton Park Addition, Lubbock County, Texas, and located at 714 Avenue Q.
9. Ordinance 1st Reading – Right-of-Way: Consider an ordinance abandoning and closing two (2) temporary garbage service easements located in Section 10, Block E, adjacent to Lot 57 and Lot 123, Stonebridge Community Addition,1711 100th Street.
10. Ordinance 1st Reading – Right-of-Way: Consider an ordinance abandoning and closing portions of an underground utility easement and a garbage service easement located within Tract A, Wilshire Estates, Lubbock County, Texas.
11. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute a Street Use License with Kelsey Park Homeowners Association, Inc., for the right and privilege to use a portion of dedicated streets for two (2) private water line encroachments, located at 4305 140th Street and 4309 137th Street.
12. Resolution - Public Works Traffic Engineering: Consider a resolution authorizing the Mayor to execute Contract No. 13558, with the Lubbock Metropolitan Planning Organization (LMPO), for traffic monitoring and reporting services which provide information and crash data to update the LMPO Congestion Management Plan.
13. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2017-O0108, annexing approximately 11 acres adjacent to the city limits, described as the East ½ Section 8, Block AK, Lubbock County, Texas, and commonly identified by the Lubbock Central Appraisal District Reference Number R116914, and adoption of the proposed service plan for the annexed area.
14. Ordinance - 2nd Reading - Planning: Consider Ordinance No. 2017-O0109, annexing approximately 4 acres adjacent to the city limits, described as Block AK, Section 9, AB 161, Tracts 17 and 18, Lubbock County, Texas, and identified by the Lubbock Central Appraisal District reference numbers R120929 and R120782, and adoption of the proposed service plan for the annexed area.
15. Ordinance - 2nd Reading - Planning: Consider Ordinance No. 2017-O0110, annexing approximately 22 acres adjacent to the city limits, described as SE/4, Section 1, Block AK, Lubbock County, Texas, and identified by the Lubbock Central Appraisal District Reference Numbers R85586 and R151393, and adoption of the proposed service plan for the annexed area.
16. Resolution - Health: Consider a resolution authorizing and directing the Mayor to enter into Agreement 13606 with StarCare Specialty Health System to participate in an interagency collaborative effort to provide community based, gender specific, intervention services to parenting males and expecting fathers involved in Department of Family and Protective Services with substance use disorders or who are at risk of developing substance use disorders; and to assist with identification of persons who meet priority population criteria so that those identified may be invited to participate in the various activities provided by StarCare.
17. Resolution - Health: Consider a resolution authorizing and directing the Mayor to enter into Agreement 13604 with StarCare Specialty Health System to participate in an interagency collaborative effort to meet the specific needs of the priority population, including serving as an essential link between prevention, intervention, and treatment services within the community.
18. Resolution - Health: Consider a resolution authorizing and directing the Mayor to enter into Agreement 13605 with StarCare Specialty Health System to refer identified individuals who meet the priority or target population to StarCare for education, outreach, family services, referrals, and/or treatment.
19. Resolution - Health: Consider a resolution authorizing and directing the Mayor to enter into Agreement 13564 with StarCare Specialty Health System to increase opportunities for healthy lifestyle choices that will reduce incidence of HIV infection and to provide alcohol, tobacco, and other drug prevention and intervention services to the community at large.
20. Resolution - Animal Services: Consider a resolution authorizing the Mayor to execute Contract 13462 with Ark Animal Hospital for Pets, for Veterinary Services, RFP 17-13462-KM.
21. Resolution – Parks and Recreation: Consider a resolution authorizing the Mayor to execute Amendment No. 2 to the Interlocal Cooperation Agreement Contract 97871, with Lubbock County, for inmate labor services for cleaning and maintaining public rights-of-way and other City owned, operated, or controlled properties.
22. Resolution - Fleet Services: Consider a resolution authorizing the Mayor to execute Purchase Order Contract 31034845 with Associated Supply Company, Inc. for wheels for an AIJON Compactor used by Solid Waste Disposal.
23. Resolutions - Fleet Services: Consider two (2) resolutions authorizing the Mayor to execute Contract 13363 with Racer Classic Car Wash, and Contract 13544 with Mister Car Wash, for car wash services.
24. Resolution - Police: Consider a resolution authorizing the Mayor to execute for and on behalf of the City of Lubbock, Interlocal Cooperation Contract Number 13535 for General Store supplies, by and between the City of Lubbock and the Texas Department of Public Safety (DPS).
25. Resolution - Economic Development: Consider a resolution to approve a program or expenditure of Market Lubbock, Inc. to be provided to RTGS Broadway Development, LP, pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of Market Lubbock Economic Development Corporation.
27. Resolution - Lubbock Power and Light: Consider a resolution authorizing the Mayor to execute a Mutual Aid Agreement, allowing for the provision of electric utility aid to Requesting Signatories that have suffered catastrophic damage, as contemplated in the Mutual Aid Agreement and further authorizing the execution of separate agreements with such Requesting Signatories, in form and substance as provided in the resolution under consideration.
1. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 2007-E, a request of Clay Moore Engineering, for UCS Group, LLC, to amend the conditions of Ordinance No. 7622 on Tract A-1, Avalon Addition, 6253 Slide Road, and consider an ordinance.
3. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 2995-W, a request of AMD Engineering, LLC, for Convacare, Inc., for a zoning change from A-2 (High-Density Apartment), R-1 (Single-Family Residential) Specific Use, and GO (Garden Office), to AM Apartment-Medical) on 28.517 acres of unplatted land out of Block AK, Section 29, 6601 66th Street and 7102 Ironton Avenue, and consider an ordinance.
4. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 3323, a request of Hugo Reed and Associates, Inc., for Kingdom Preparatory Academy, for a zoning change from T (Transition) to C-2A (Restricted Local Retail) on 37.6 acres of unplatted out of Block AK, Section 4, 146th Street and Memphis Avenue, and consider an ordinance.
5. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 3324, a request of AMD Engineering, LLC, for Wooded Forest, for a zoning change from R-1 (Single-Family) to R-1 Specific Use for townhomes and C-3 (General Retail) on 10.41 acres of unplatted land out of Block AK, Section 43, 7011 19th Street and 6907 19th Street, and consider an ordinance.
6. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 3325, a request of Robert Campbell, for Hillside Christian Church, for a zoning change from T to A-2 limited to church and church related uses on 37.7 acres of unplatted land out of Block E-2, Section 16, 5202 114th Street, and consider an ordinance.
15. Resolution - Health Benefits: Consider a resolution that the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock, Contract 13424 for medical administration services, per RFP 17-13424-MA, by and between the City of Lubbock and Blue Cross Blue Shield of Texas, and related documents.
16. Resolution - Health Benefits: Consider a resolution that the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock, Contract No. 13582 for administrative services relating to flexible spending account (FSA) administration, per RFP 17-13424-MA, by and between the City of Lubbock and ConnectYourCare, LLC.
17. Resolution - Health Benefits: Consider a resolution that the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock, Contract No. 13583 by and between the City of Lubbock and Blue Cross Blue Shield of Texas, for enrollment of Medicare eligible participants into Medicare Advantage, Medicare Supplemental and Medicare Part D RX plans, and related documents; AND Contract No. 13584, by and between the City of Lubbock and Connecture, for Health Reimbursement Account administration in connection with said plans, and related documents.
18. Resolution - Health Benefits: Consider a Resolution that the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock, Contract No. 13557 for voluntary employee vision insurance, per RFP 17-13424-MA, by and between the City of Lubbock and Davis Vision, and related documents.