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 Texas Government Code 551.074, to discuss personnel matters, regarding the duties, responsibilities, and/or appointments to the Building Board of Appeals, Canadian River Municipal Water Authority Board of Directors, Electric Utility Board, Permit and License Appeal Board, and the Planning and Zoning Commission.
3. Hold an executive session in accordance with V.T.C.A. Government Code 551.086 on the following competitive matters of Lubbock Power & Light:
Adjourn from Executive Session
4:30 p.m. - City Council reconvenes in Open Session in City Council Chambers.
1. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance No. 2020-O0090, Amendment 28, amending the FY 2019-20 Budget for municipal purposes respecting civil service positions providing for filing; and providing for a savings clause.
2. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Contract 15230, with McKee Utility Contractors, Inc., for the construction of the Northwest Lubbock Drainage Improvements Project, Phase 3.
3. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Amendment No. 1 to Contract 14072, with Freese and Nichols, Inc., for providing Construction Phase Engineering Services during the construction of the Northwest Lubbock Drainage Improvements Project, Phase 3.
4. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Contract 15228, with Acme Electric Company, for the construction of the Southeast Water Reclamation Plant Electrical Improvements Project, Phase 2.
5. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Amendment No. 1 to Contract 14076, with Freese and Nichols, Inc., for providing construction phase services during the construction of the Southeast Water Reclamation Plant Electrical Improvements Project, Phase 2.
6. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Change Order No. 2 to Contract 14354, with Utility Contractors of America, Inc., for the construction of Canyon Lakes Sanitary Sewer Interceptor Rehabilitation, Phase 2.
7. Resolution - Public Works Traffic Engineering and Operations: Consider a resolution authorizing the Mayor to execute Contract 15335, with Ennis-Flint, Inc., for traffic paint to stripe City thoroughfares and collector streets.
8. Resolution - Business Development: Consider a resolution authorizing the Mayor to execute Contract 15366, with Tom's Tree Place, for the installation of a water well for irrigation in the North Slide Road Median within the North Point Public Improvement District (PID).
9. Resolution - Public Transit Services: Consider a resolution authorizing the Mayor to execute an amendment to the Interlocal Transit System Management Agreement with Texas Tech University, for campus bus service.
10. Resolution - GIS and Data Services: Consider a resolution authorizing the Mayor to execute a consultant contract, with the Lubbock Metropolitan Planning Organization (LMPO), to provide GIS data and demographic services to the LMPO.
11. Resolution - Fleet Operations: Consider a resolution authorizing the Mayor to execute Purchase Order 31053080, with Lubbock Truck Sales, for the purchase of a dump truck with a snowplow.
12. Resolution - City Council: Consider a resolution authorizing the Mayor to extend the duties of the Complete Count Committee until December 31, 2020.
3. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2020-O0091, for Zone Case 355-A, a request of Hugo Reed and Associates, Inc. for Prudential Enterprises, LLC, for a zone change to Two-Family Residential District (R-2) from Commercial District (C-4), at 2917 Idalou Road, located west of Idalou Road on the south side of East 7th Street, on 1.1 acres of unplatted land out of Block O, Section 4.
4. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2020-O0092, for Zone Case 2557-C, a request of Estacado Interests for TRU 2005 REI, LLC, for a zone change to General Retail District (C-3) from Local Retail District (C-2) and Single-Family Residential District (R-1) at 6101 Slide Road, located north of South Loop 289 on the east side of Slide Road, Piedmont Addition, Tract F-1.
5. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2020-O0093, for Zone Case 2800-A, a request of Hugo Reed and Associates, Inc. for Prudential Enterprises, LLC, for a zone change to Two-Family Residential District (R-2) from Commercial District (C-4) at 1212 Martin Luther King Jr. Boulevard, located north of East 13th Street and west of Martin Luther King Jr. Boulevard, Lots 37-40, Block 1, Whitehead Addition.
6. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2020-O0094, for Zone Case 2895-P, a request of Robert Grimes, for a zone change to Local Retail District (C-2) from Garden Office District (GO) at: 8705, 8713, 8721, 8901, 8905, 8909, 8913, 8917, and 9103 Milwaukee Avenue, located north of 92nd Street and east of Milwaukee Avenue, Trails Garden Office Addition, Tracts A, B, D, E-1, F-1, H, I, and J.
7. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2020-O0095, for Zone Case 2933-G, a request of Chris Berry for Betenbough Homes, for a zone change to Two-Family Residential District (R-2) from Reduced-Setback Single-Family District (R-1A) with a Specific Use for Garden Homes and Two-Family Residential District (R-2) at 9701 Upland Avenue, located on the east side of Upland Avenue, north of 98th Street, on 9.539 acres of unplatted land out of Block AK, Section 27, proposed Quincy Park Addition, Lots 646-687.
8. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2020-O0096, for Zone Case 2995-DD, a request of Will Stephens for Matt Sefcik-5G Crownpoint, LLC, for a zone change to High-Density Apartment District (A-2) from Garden Office District (GO) at 7102 Ironton Avenue, located south of Ironton Avenue and west of Iola Avenue, on 2.33 acres of unplatted land out of Block AK, Section 29.
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 Texas Government Code 551.074, to discuss personnel matters, regarding the duties, responsibilities, and/or appointments to the Building Board of Appeals, Canadian River Municipal Water Authority Board of Directors, Electric Utility Board, Permit and License Appeal Board, and the Planning and Zoning Commission.
3. Hold an executive session in accordance with V.T.C.A. Government Code 551.086 on the following competitive matters of Lubbock Power & Light:
Adjourn from Executive Session
4:30 p.m. - City Council reconvenes in Open Session in City Council Chambers.
1. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance No. 2020-O0090, Amendment 28, amending the FY 2019-20 Budget for municipal purposes respecting civil service positions providing for filing; and providing for a savings clause.
2. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Contract 15230, with McKee Utility Contractors, Inc., for the construction of the Northwest Lubbock Drainage Improvements Project, Phase 3.
3. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Amendment No. 1 to Contract 14072, with Freese and Nichols, Inc., for providing Construction Phase Engineering Services during the construction of the Northwest Lubbock Drainage Improvements Project, Phase 3.
4. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Contract 15228, with Acme Electric Company, for the construction of the Southeast Water Reclamation Plant Electrical Improvements Project, Phase 2.
5. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Amendment No. 1 to Contract 14076, with Freese and Nichols, Inc., for providing construction phase services during the construction of the Southeast Water Reclamation Plant Electrical Improvements Project, Phase 2.
6. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Change Order No. 2 to Contract 14354, with Utility Contractors of America, Inc., for the construction of Canyon Lakes Sanitary Sewer Interceptor Rehabilitation, Phase 2.
7. Resolution - Public Works Traffic Engineering and Operations: Consider a resolution authorizing the Mayor to execute Contract 15335, with Ennis-Flint, Inc., for traffic paint to stripe City thoroughfares and collector streets.
8. Resolution - Business Development: Consider a resolution authorizing the Mayor to execute Contract 15366, with Tom's Tree Place, for the installation of a water well for irrigation in the North Slide Road Median within the North Point Public Improvement District (PID).
9. Resolution - Public Transit Services: Consider a resolution authorizing the Mayor to execute an amendment to the Interlocal Transit System Management Agreement with Texas Tech University, for campus bus service.
10. Resolution - GIS and Data Services: Consider a resolution authorizing the Mayor to execute a consultant contract, with the Lubbock Metropolitan Planning Organization (LMPO), to provide GIS data and demographic services to the LMPO.
11. Resolution - Fleet Operations: Consider a resolution authorizing the Mayor to execute Purchase Order 31053080, with Lubbock Truck Sales, for the purchase of a dump truck with a snowplow.
12. Resolution - City Council: Consider a resolution authorizing the Mayor to extend the duties of the Complete Count Committee until December 31, 2020.
3. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2020-O0091, for Zone Case 355-A, a request of Hugo Reed and Associates, Inc. for Prudential Enterprises, LLC, for a zone change to Two-Family Residential District (R-2) from Commercial District (C-4), at 2917 Idalou Road, located west of Idalou Road on the south side of East 7th Street, on 1.1 acres of unplatted land out of Block O, Section 4.
4. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2020-O0092, for Zone Case 2557-C, a request of Estacado Interests for TRU 2005 REI, LLC, for a zone change to General Retail District (C-3) from Local Retail District (C-2) and Single-Family Residential District (R-1) at 6101 Slide Road, located north of South Loop 289 on the east side of Slide Road, Piedmont Addition, Tract F-1.
5. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2020-O0093, for Zone Case 2800-A, a request of Hugo Reed and Associates, Inc. for Prudential Enterprises, LLC, for a zone change to Two-Family Residential District (R-2) from Commercial District (C-4) at 1212 Martin Luther King Jr. Boulevard, located north of East 13th Street and west of Martin Luther King Jr. Boulevard, Lots 37-40, Block 1, Whitehead Addition.
6. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2020-O0094, for Zone Case 2895-P, a request of Robert Grimes, for a zone change to Local Retail District (C-2) from Garden Office District (GO) at: 8705, 8713, 8721, 8901, 8905, 8909, 8913, 8917, and 9103 Milwaukee Avenue, located north of 92nd Street and east of Milwaukee Avenue, Trails Garden Office Addition, Tracts A, B, D, E-1, F-1, H, I, and J.
7. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2020-O0095, for Zone Case 2933-G, a request of Chris Berry for Betenbough Homes, for a zone change to Two-Family Residential District (R-2) from Reduced-Setback Single-Family District (R-1A) with a Specific Use for Garden Homes and Two-Family Residential District (R-2) at 9701 Upland Avenue, located on the east side of Upland Avenue, north of 98th Street, on 9.539 acres of unplatted land out of Block AK, Section 27, proposed Quincy Park Addition, Lots 646-687.
8. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2020-O0096, for Zone Case 2995-DD, a request of Will Stephens for Matt Sefcik-5G Crownpoint, LLC, for a zone change to High-Density Apartment District (A-2) from Garden Office District (GO) at 7102 Ironton Avenue, located south of Ironton Avenue and west of Iola Avenue, on 2.33 acres of unplatted land out of Block AK, Section 29.