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 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. 2018-O0143, 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. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 5, amending the FY 2018-19 Budget for municipal purposes respecting the Lubbock Power and Light Capital Fund to Establish Capital Improvement Project 92608 – Red Raider Substation Distribution Feeders and appropriate funding; providing for filing; and providing for a savings clause.
3. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 6, amending the FY 2018-19 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 Comprehensive Energy Assistance Program (CEAP); providing for filing; and providing for a savings clause.
4. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2018-O0144, 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 2nd Reading - Right-of-Way: Consider Ordinance No. 2018-O0145, 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 - Wastewater Operations: Consider a resolution authorizing the Mayor to execute Contract 14406 with Polydyne, Inc., for the purchase of Liquid Polymer for use at the Southeast Water Reclamation Plant.
11. Resolution - Facilities: Consider a resolution authorizing the Mayor to execute Contract 14153, an agreement with Parkhill, Smith and Cooper (PSC), Inc., for professional architectural and engineering services for the construction of a new Police Headquarters Facility.
12. Resolution - Civic Centers: Consider a resolution approving the recommendation from the Cultural Arts Grant Review Committee and the Civic Lubbock, Inc. (CLI) Board of Directors, for the second of two grant periods for the 2018 Cultural Arts Grant Program (CAGP), using Hotel Occupancy Tax funds allocated for Fiscal Year 2017-18.
13. Resolutions - Fleet Services: Consider two resolutions authorizing the Mayor to execute Contract 14407 with Clear-Vu Auto Glass and Contract 14446 with Express Auto Glass, for windshield and window replacement services for City of Lubbock vehicles and equipment.
7. Resolution - Public Health Services: Consider a resolution authorizing and directing the Mayor to execute a Memorandum of Understanding (MOU) 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.
8. Resolution - Public Health Services: Consider a resolution authorizing and directing the Mayor to execute a Memorandum of Understanding (MOU) 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.
9. Resolution - Public Health Services: Consider a resolution authorizing and directing the Mayor to execute a Memorandum of Understanding (MOU) with StarCare Specialty Health System, to participate in an interagency collaborative effort to provide community based, gender specific, intervention services to parenting males and expectant fathers involved in the Department of Family and Protective Services (DFPS), 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.
10. Resolution - Public Health Services: Consider a resolution authorizing and directing the Mayor to enter into a Memorandum of Understanding (MOU) between the City of Lubbock, acting by and through the City of Lubbock Health Department, and the City of Amarillo, acting by and through the City of Amarillo Department of Public Health, regarding future collaboration between the City of Lubbock Health Department, City of Amarillo Department of Public Health, the State of Texas Department of State Health Services, and other state and federal agencies, and all related documents.
2. Public Hearing - Planning: Consider a request for Zone Case 2161-K, a request of Wes Hallmark, for the National Veterinary Association, Inc., for Specific Use for Veterinary Clinic, to allow a veterinary clinic to be located on land zoned General Retail (C-3) at 8222 University Avenue, approximately 425 feet north of the intersection of 86th Street and University Avenue, High Plains Addition, Tract A5B4A, and consider an ordinance.
3. Public Hearing - Planning: Consider a request for Zone Case 2538-E, a request of Chris Berry, for Betenbough Homes, for a zone change to Reduced Setback Single Family Residential (R-1A) from a combination of Single-Family Residential (R-1) and Commercial (C-4) at 2602 Upland Avenue, at the northwest corner of 34th Street and Upland Avenue, 207 acres of unplatted land out of Block AK, Section 42, AB 1264 Tract D1 and Tract D3, Block AK, Section 42, AB 851 Tract C5 and Block AK, Section 42, AB 851 Tract C5B, and consider an ordinance.
5. Public Hearing - Planning: Consider a request for Zone Case 3274-C, a request of Betenbough Homes for Zone Change to Interstate Highway Commercial (IHC) from a combination of Single-Family Residential (R-1) and Restricted Local Retail (C-2A) at 13201 University, near the southeast corner of 130th Street and University Avenue, 9.38 acres of unplatted land out of Block E Section 16, AB 664, Tract B2 of the NW 1/4, and consider an ordinance.
8. Public Hearing - Planning: Consider a request for Zone Case 3365, a request of Hugo Reed & Associates, Inc., for Michael Postar, for Specific Use for Self-Service Storage, to allow a self-service storage facility to be constructed on 4.9 acres of land zoned General Retail (C-3) at 7101 34th Street, at the southwest corner of Upland Avenue and 34th Street, on unplatted land out of Block AK, Section 38 AB 689 TR 11A & 11A1 Lowery Sub, and consider an ordinance.
10. Public Hearing - Planning: Consider a request for Zone Case 3367, a request of Charles Bolton, for Bolton Oil Co. LTD for a zone change to Interstate Highway Commercial (IHC) from Transitional (T) at 4514 130th Street, at the northwest corner of Quaker Avenue and 130th Street, 2 acres of unplatted land out of Block E2, Section 23, AB 271 Tract 4A, Valley View ACS, and consider an ordinance.
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 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. 2018-O0143, 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. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 5, amending the FY 2018-19 Budget for municipal purposes respecting the Lubbock Power and Light Capital Fund to Establish Capital Improvement Project 92608 – Red Raider Substation Distribution Feeders and appropriate funding; providing for filing; and providing for a savings clause.
3. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 6, amending the FY 2018-19 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 Comprehensive Energy Assistance Program (CEAP); providing for filing; and providing for a savings clause.
4. Ordinance 2nd Reading - Right-of-Way: Consider Ordinance No. 2018-O0144, 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 2nd Reading - Right-of-Way: Consider Ordinance No. 2018-O0145, 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 - Wastewater Operations: Consider a resolution authorizing the Mayor to execute Contract 14406 with Polydyne, Inc., for the purchase of Liquid Polymer for use at the Southeast Water Reclamation Plant.
11. Resolution - Facilities: Consider a resolution authorizing the Mayor to execute Contract 14153, an agreement with Parkhill, Smith and Cooper (PSC), Inc., for professional architectural and engineering services for the construction of a new Police Headquarters Facility.
12. Resolution - Civic Centers: Consider a resolution approving the recommendation from the Cultural Arts Grant Review Committee and the Civic Lubbock, Inc. (CLI) Board of Directors, for the second of two grant periods for the 2018 Cultural Arts Grant Program (CAGP), using Hotel Occupancy Tax funds allocated for Fiscal Year 2017-18.
13. Resolutions - Fleet Services: Consider two resolutions authorizing the Mayor to execute Contract 14407 with Clear-Vu Auto Glass and Contract 14446 with Express Auto Glass, for windshield and window replacement services for City of Lubbock vehicles and equipment.
7. Resolution - Public Health Services: Consider a resolution authorizing and directing the Mayor to execute a Memorandum of Understanding (MOU) 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.
8. Resolution - Public Health Services: Consider a resolution authorizing and directing the Mayor to execute a Memorandum of Understanding (MOU) 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.
9. Resolution - Public Health Services: Consider a resolution authorizing and directing the Mayor to execute a Memorandum of Understanding (MOU) with StarCare Specialty Health System, to participate in an interagency collaborative effort to provide community based, gender specific, intervention services to parenting males and expectant fathers involved in the Department of Family and Protective Services (DFPS), 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.
10. Resolution - Public Health Services: Consider a resolution authorizing and directing the Mayor to enter into a Memorandum of Understanding (MOU) between the City of Lubbock, acting by and through the City of Lubbock Health Department, and the City of Amarillo, acting by and through the City of Amarillo Department of Public Health, regarding future collaboration between the City of Lubbock Health Department, City of Amarillo Department of Public Health, the State of Texas Department of State Health Services, and other state and federal agencies, and all related documents.
2. Public Hearing - Planning: Consider a request for Zone Case 2161-K, a request of Wes Hallmark, for the National Veterinary Association, Inc., for Specific Use for Veterinary Clinic, to allow a veterinary clinic to be located on land zoned General Retail (C-3) at 8222 University Avenue, approximately 425 feet north of the intersection of 86th Street and University Avenue, High Plains Addition, Tract A5B4A, and consider an ordinance.
3. Public Hearing - Planning: Consider a request for Zone Case 2538-E, a request of Chris Berry, for Betenbough Homes, for a zone change to Reduced Setback Single Family Residential (R-1A) from a combination of Single-Family Residential (R-1) and Commercial (C-4) at 2602 Upland Avenue, at the northwest corner of 34th Street and Upland Avenue, 207 acres of unplatted land out of Block AK, Section 42, AB 1264 Tract D1 and Tract D3, Block AK, Section 42, AB 851 Tract C5 and Block AK, Section 42, AB 851 Tract C5B, and consider an ordinance.
5. Public Hearing - Planning: Consider a request for Zone Case 3274-C, a request of Betenbough Homes for Zone Change to Interstate Highway Commercial (IHC) from a combination of Single-Family Residential (R-1) and Restricted Local Retail (C-2A) at 13201 University, near the southeast corner of 130th Street and University Avenue, 9.38 acres of unplatted land out of Block E Section 16, AB 664, Tract B2 of the NW 1/4, and consider an ordinance.
8. Public Hearing - Planning: Consider a request for Zone Case 3365, a request of Hugo Reed & Associates, Inc., for Michael Postar, for Specific Use for Self-Service Storage, to allow a self-service storage facility to be constructed on 4.9 acres of land zoned General Retail (C-3) at 7101 34th Street, at the southwest corner of Upland Avenue and 34th Street, on unplatted land out of Block AK, Section 38 AB 689 TR 11A & 11A1 Lowery Sub, and consider an ordinance.
10. Public Hearing - Planning: Consider a request for Zone Case 3367, a request of Charles Bolton, for Bolton Oil Co. LTD for a zone change to Interstate Highway Commercial (IHC) from Transitional (T) at 4514 130th Street, at the northwest corner of Quaker Avenue and 130th Street, 2 acres of unplatted land out of Block E2, Section 23, AB 271 Tract 4A, Valley View ACS, and consider an ordinance.