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.
Adjourn from Executive Session
5:00 p.m. - City Council reconvenes in Regular Session.
1. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 20, amending the FY 2019-20 Budget for municipal purposes respecting the Grant Fund to accept and appropriate funding from the Coronavirus Aid, Relief, and Economic Security Act (CARES) for the Federal Aviation Administration (FAA) Airport Relief Allocation Grant; providing for filing; and providing for a savings clause.
2. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 21, amending the FY 2019-20 Budget for municipal purposes respecting the Capital Fund to establish Capital Improvement Project 8653 - Traffic Signal at 4th Street and Knoxville Avenue and appropriate funding; providing for filing; and providing for a savings clause.
3. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 22, amending the FY 2019-20 Budget for municipal purposes respecting the Capital Fund to amend Capital Improvement Project 92510 - Upland Avenue, 66th Street to 82nd Street and establish Capital Improvement Project 92670 - 114th Street, Quaker Avenue to Indiana Avenue Design and appropriate funding; providing for filing; and providing for a savings clause.
4. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute a Street Use License to Michael A. Brookes (Proflow Plumbing, Inc.), located at 1601 Erskine Street, Lubbock County, Texas.
5. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to accept a Street Dedication Deed located in Section 1, Block JS, and in Section 22, Block A, Lubbock County, Texas.
6. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to accept a Street Dedication Deed located in Section 22, Block A, Lubbock County, Texas.
7. Ordinance 2nd Reading - Stormwater Compliance: Consider Ordinance No. 2020-O0056, amending Chapter 22 "Utilities', Article 22.11 "Stormwater Regulations", of the Code of Ordinances of the City of Lubbock, Texas, in order to comply with the Texas Commission on Environmental Quality (TCEQ) Municipal Separate Storm Sewer System (MS4) permit regulations.
8. Resolution - Public Works Streets: Consider a resolution authorizing the Mayor to execute Amendment No. 1 to Contract 14517, with Pavement Restoration, Inc., for construction services for an asphalt rejuvenation program.
9. Resolution - Public Health Services: Consider a resolution authorizing the Mayor to execute Amendment No. 4 to Contract No. 537-18-0127-00001, the Public Health Emergency Preparedness Cooperative Agreement, and any associated documents, with the State of Texas acting by and through its Department of State Health Services (DSHS).
10. Resolution - Public Health Services: Consider a resolution authorizing the Mayor to execute Amendment No. 2 to Contract No. HHS000109800001, for the Immunization/Locals (Imm/Locals) Grant Program, and any associated documents, by and between the City of Lubbock and the Texas Department of State Health Services (TDSHS).
11. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute Contract 15246, with CKS Runway, for the Removal and Re-Paint Concrete Airfield Pavements at Lubbock Preston Smith International Airport.
12. Resolution - Civic Centers: Consider a resolution approving Civic Lubbock, Inc. (CLI) Board of Directors recommendation to allow previously awarded recipients of the 2019 Cultural Arts Grant Program (CAGP), using Hotel Occupancy Tax funds allocated for Fiscal Year 2018-19, to retain the first grant payment of 60% when events/programs are impacted by the COVID-19 crisis.
13. Resolution - Police: Consider a resolution authorizing the Mayor to execute a Memorandum of Understanding with Children’s Advocacy Center of the South Plains, for coordination of joint investigations involving child abuse.
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.
Adjourn from Executive Session
5:00 p.m. - City Council reconvenes in Regular Session.
1. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 20, amending the FY 2019-20 Budget for municipal purposes respecting the Grant Fund to accept and appropriate funding from the Coronavirus Aid, Relief, and Economic Security Act (CARES) for the Federal Aviation Administration (FAA) Airport Relief Allocation Grant; providing for filing; and providing for a savings clause.
2. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 21, amending the FY 2019-20 Budget for municipal purposes respecting the Capital Fund to establish Capital Improvement Project 8653 - Traffic Signal at 4th Street and Knoxville Avenue and appropriate funding; providing for filing; and providing for a savings clause.
3. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 22, amending the FY 2019-20 Budget for municipal purposes respecting the Capital Fund to amend Capital Improvement Project 92510 - Upland Avenue, 66th Street to 82nd Street and establish Capital Improvement Project 92670 - 114th Street, Quaker Avenue to Indiana Avenue Design and appropriate funding; providing for filing; and providing for a savings clause.
4. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute a Street Use License to Michael A. Brookes (Proflow Plumbing, Inc.), located at 1601 Erskine Street, Lubbock County, Texas.
5. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to accept a Street Dedication Deed located in Section 1, Block JS, and in Section 22, Block A, Lubbock County, Texas.
6. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to accept a Street Dedication Deed located in Section 22, Block A, Lubbock County, Texas.
7. Ordinance 2nd Reading - Stormwater Compliance: Consider Ordinance No. 2020-O0056, amending Chapter 22 "Utilities', Article 22.11 "Stormwater Regulations", of the Code of Ordinances of the City of Lubbock, Texas, in order to comply with the Texas Commission on Environmental Quality (TCEQ) Municipal Separate Storm Sewer System (MS4) permit regulations.
8. Resolution - Public Works Streets: Consider a resolution authorizing the Mayor to execute Amendment No. 1 to Contract 14517, with Pavement Restoration, Inc., for construction services for an asphalt rejuvenation program.
9. Resolution - Public Health Services: Consider a resolution authorizing the Mayor to execute Amendment No. 4 to Contract No. 537-18-0127-00001, the Public Health Emergency Preparedness Cooperative Agreement, and any associated documents, with the State of Texas acting by and through its Department of State Health Services (DSHS).
10. Resolution - Public Health Services: Consider a resolution authorizing the Mayor to execute Amendment No. 2 to Contract No. HHS000109800001, for the Immunization/Locals (Imm/Locals) Grant Program, and any associated documents, by and between the City of Lubbock and the Texas Department of State Health Services (TDSHS).
11. Resolution - Aviation: Consider a resolution authorizing the Mayor to execute Contract 15246, with CKS Runway, for the Removal and Re-Paint Concrete Airfield Pavements at Lubbock Preston Smith International Airport.
12. Resolution - Civic Centers: Consider a resolution approving Civic Lubbock, Inc. (CLI) Board of Directors recommendation to allow previously awarded recipients of the 2019 Cultural Arts Grant Program (CAGP), using Hotel Occupancy Tax funds allocated for Fiscal Year 2018-19, to retain the first grant payment of 60% when events/programs are impacted by the COVID-19 crisis.
13. Resolution - Police: Consider a resolution authorizing the Mayor to execute a Memorandum of Understanding with Children’s Advocacy Center of the South Plains, for coordination of joint investigations involving child abuse.