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. Hear and discuss presentations regarding the following, and provide guidance to staff as appropriate:
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.
3. Hold an executive session in accordance with the Texas Government Code, Section 551.074, to discuss personnel matters, the appointment, employment, evaluation or reassignment of the following:
4. 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 Junked Vehicle Compliance Board, Lake Alan Henry Board of Appeals, North Overton Tax Increment Financing Reinvestment Zone, and the Water Board of Appeals.
1. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 10, amending the FY 2017-18 Budget for municipal purposes respecting the Grant Fund to accept and appropriate funding from The Hartford Fire Safety Grant; providing for filing; and providing for a savings clause.
2. Resolution - Finance: Consider a resolution approving the engagement of Orrick, Herrington & Sutcliffe LLP, to provide bond counsel services, and execution of an engagement agreement related thereto.
3. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute Contract 13984 with Randy Lewis to farm approximately 4.82 acres out of Section 1259, J. H. Gibson Survey, Garza County, Texas.
4. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute a Street Use License to Texland Petroleum, Inc., the right, privilege and license for an oil flow pipeline along the south right-of-way line of East Municipal Drive, 1318 East Municipal Drive.
5. Ordinance Amendment 2nd Reading - Engineering: Consider Ordinance No. 2018-O0039, amending Chapter 22 of the Code of Ordinances of the City of Lubbock Texas, amending Article 22.05 "CHARGES FOR EXTENSION OF WATER AND OR SEWER SERVICE".
6. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Amendment No. 2 to Contract No. 13098 with Kimley-Horn and Associates, Inc., for Engineering services for 98th Street from Upland Avenue to Milwaukee Avenue.
7. Resolution - Water System Operations: Consider a resolution authorizing the Mayor to execute Purchase Order 22104115 with Weissco Power for the purchase of Uninterruptible Power Supply (UPS) Systems for the North Water Treatment Plant and the Sudan Pump Station.
8. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute an agreement with Avis Rent A Car System, LLC, for On-Airport Rental Car Concession Services at Lubbock Preston Smith International Airport.
9. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute an agreement with EAN Holdings, LLC, dba Alamo Rent A Car, for On-Airport Rental Car Concession Services at Lubbock Preston Smith International Airport.
10. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute an agreement with EAN Holdings, LLC, dba Enterprise Rent-A-Car, for On-Airport Rental Car Concession Services at Lubbock Preston Smith International Airport.
11. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute an agreement with EAN Holdings, LLC dba National Car Rental, for On-Airport Rental Car Concession Services at Lubbock Preston Smith International Airport.
12. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute an agreement with The Hertz Corporation, for On-Airport Rental Car Concession Services at Lubbock Preston Smith International Airport.
13. Resolution - Risk Management: Consider a resolution authorizing the Mayor to execute Contract 13802 with USI Southwest, Inc., for consulting and broker services for property and casualty insurance, RFP 18-13802-KM.
4. Public Hearing 5:15 p.m. - Planning: Consider a request for Zone Case 2664-B, a request of Burl Masters, for Red Canyon Development, LLC, for a zoning change from Single Family (R-1) Specific Use for a golf course, to Garden Office (GO), on 1.8 acres of unplatted land out of Block E-2, Section 18, 11010 Indiana Avenue, and consider an ordinance.
5. Public Hearing 5:15 p.m. - Planning: Consider a request for Zone Case 3154-E, a request of Charles Adams Studio Project, for a zoning change from Central Business, Arts (CB-6), to Central Business, Arts (CB-6) Specific Use, for a mobile food vendor court on Lots 2 through 23 and the closed alley, Block 6, Original Town Lubbock Addition, 408 Avenue J, and consider an ordinance.
6. Public Hearing 5:15 p.m. - Planning: Consider a request for Zone Case 3339, a request of Shailesh Ganatra, for a zoning change from Transition (T) to General Retail (C-3) and High-Density Apartment (A-2), on 14.55 acres of unplatted land out of Block E, Section 10, 10601 and 10701 University Avenue, and consider an ordinance.
8. Ordinance - Finance: Consider an ordinance providing for the issuance of City of Lubbock, Texas, Tax and Waterworks System Surplus Revenue Certificates of Obligation, Series 2018; levying a tax and pledging surplus waterworks system revenues in payment thereof; providing for the award of the sale thereof in accordance with specified parameters; approving the official statement; approving execution of a purchase contract; and enacting other provisions relating thereto.
9. Ordinance - Finance: Consider an ordinance providing for the issuance of City of Lubbock, Texas, General Obligation Refunding Bonds in one or more series; levying a tax in payment thereof; providing for the award of the sale thereof in accordance with specified parameters; approving an official statement; approving execution of a purchase contract and escrow agreement; and enacting other provisions relating thereto.
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. Hear and discuss presentations regarding the following, and provide guidance to staff as appropriate:
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.
3. Hold an executive session in accordance with the Texas Government Code, Section 551.074, to discuss personnel matters, the appointment, employment, evaluation or reassignment of the following:
4. 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 Junked Vehicle Compliance Board, Lake Alan Henry Board of Appeals, North Overton Tax Increment Financing Reinvestment Zone, and the Water Board of Appeals.
1. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 10, amending the FY 2017-18 Budget for municipal purposes respecting the Grant Fund to accept and appropriate funding from The Hartford Fire Safety Grant; providing for filing; and providing for a savings clause.
2. Resolution - Finance: Consider a resolution approving the engagement of Orrick, Herrington & Sutcliffe LLP, to provide bond counsel services, and execution of an engagement agreement related thereto.
3. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute Contract 13984 with Randy Lewis to farm approximately 4.82 acres out of Section 1259, J. H. Gibson Survey, Garza County, Texas.
4. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute a Street Use License to Texland Petroleum, Inc., the right, privilege and license for an oil flow pipeline along the south right-of-way line of East Municipal Drive, 1318 East Municipal Drive.
5. Ordinance Amendment 2nd Reading - Engineering: Consider Ordinance No. 2018-O0039, amending Chapter 22 of the Code of Ordinances of the City of Lubbock Texas, amending Article 22.05 "CHARGES FOR EXTENSION OF WATER AND OR SEWER SERVICE".
6. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Amendment No. 2 to Contract No. 13098 with Kimley-Horn and Associates, Inc., for Engineering services for 98th Street from Upland Avenue to Milwaukee Avenue.
7. Resolution - Water System Operations: Consider a resolution authorizing the Mayor to execute Purchase Order 22104115 with Weissco Power for the purchase of Uninterruptible Power Supply (UPS) Systems for the North Water Treatment Plant and the Sudan Pump Station.
8. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute an agreement with Avis Rent A Car System, LLC, for On-Airport Rental Car Concession Services at Lubbock Preston Smith International Airport.
9. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute an agreement with EAN Holdings, LLC, dba Alamo Rent A Car, for On-Airport Rental Car Concession Services at Lubbock Preston Smith International Airport.
10. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute an agreement with EAN Holdings, LLC, dba Enterprise Rent-A-Car, for On-Airport Rental Car Concession Services at Lubbock Preston Smith International Airport.
11. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute an agreement with EAN Holdings, LLC dba National Car Rental, for On-Airport Rental Car Concession Services at Lubbock Preston Smith International Airport.
12. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute an agreement with The Hertz Corporation, for On-Airport Rental Car Concession Services at Lubbock Preston Smith International Airport.
13. Resolution - Risk Management: Consider a resolution authorizing the Mayor to execute Contract 13802 with USI Southwest, Inc., for consulting and broker services for property and casualty insurance, RFP 18-13802-KM.
4. Public Hearing 5:15 p.m. - Planning: Consider a request for Zone Case 2664-B, a request of Burl Masters, for Red Canyon Development, LLC, for a zoning change from Single Family (R-1) Specific Use for a golf course, to Garden Office (GO), on 1.8 acres of unplatted land out of Block E-2, Section 18, 11010 Indiana Avenue, and consider an ordinance.
5. Public Hearing 5:15 p.m. - Planning: Consider a request for Zone Case 3154-E, a request of Charles Adams Studio Project, for a zoning change from Central Business, Arts (CB-6), to Central Business, Arts (CB-6) Specific Use, for a mobile food vendor court on Lots 2 through 23 and the closed alley, Block 6, Original Town Lubbock Addition, 408 Avenue J, and consider an ordinance.
6. Public Hearing 5:15 p.m. - Planning: Consider a request for Zone Case 3339, a request of Shailesh Ganatra, for a zoning change from Transition (T) to General Retail (C-3) and High-Density Apartment (A-2), on 14.55 acres of unplatted land out of Block E, Section 10, 10601 and 10701 University Avenue, and consider an ordinance.
8. Ordinance - Finance: Consider an ordinance providing for the issuance of City of Lubbock, Texas, Tax and Waterworks System Surplus Revenue Certificates of Obligation, Series 2018; levying a tax and pledging surplus waterworks system revenues in payment thereof; providing for the award of the sale thereof in accordance with specified parameters; approving the official statement; approving execution of a purchase contract; and enacting other provisions relating thereto.
9. Ordinance - Finance: Consider an ordinance providing for the issuance of City of Lubbock, Texas, General Obligation Refunding Bonds in one or more series; levying a tax in payment thereof; providing for the award of the sale thereof in accordance with specified parameters; approving an official statement; approving execution of a purchase contract and escrow agreement; and enacting other provisions relating thereto.