Source: http://lubbocktx.swagit.com/play/01112018-922
Timestamp: 2019-08-19 00:49:08
Document Index: 337027637

Matched Legal Cases: ['§551', '§551', '§551', '§551', 'art 1', 'art 1', 'art 2', 'art 2', 'art 1', 'art 1', 'art 2', 'art 2', 'art 1', 'art 2', '§551', 'art 1', 'art 2', 'art 1', 'art 2']

January 11, 2018 Regular City Council Meeting - Lubbock, TX
January 11, 2018 Regular City Council Meeting
1. Executive Session 1 » - 1. Hold an executive session in accordance with Government Code §551.086 on the following competitive matters of Lubbock Power & Light. 1. Discuss and deliberate proposals and strategies related to plans, studies, and analyses for system improvements, generation additions, or sales (other than transmission and distribution system improvements inside the service area for which LP&L is the sole certificated retail provider). 2. Discuss and deliberate bidding and pricing information for purchased power, generation and fuel, purchased power agreements, and related services and strategies. 3. Discuss and deliberate customer billing, contract, and usage information, electric power pricing information, system load characteristics, and electric power marketing analyses and strategies. 2. Hold an executive session in accordance with Government Code §551.071 seeking the advice of its legal counsel about pending or contemplated litigation or settlement offers and hold a consultation with the attorney on a matter in which the duty of the attorney under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with Chapter 551 of the Texas Government Code ((i) Application of the City of Lubbock through Lubbock Power & Light for Authority to Connect a Portion of its System with the Electric Reliability Council of Texas, Public Utility Commission Docket No. 47576).
1. Executive Session 1 »
1. Hold an executive session in accordance with Government Code §551.086 on the following competitive matters of Lubbock Power & Light.
2. Hold an executive session in accordance with Government Code §551.071 seeking the advice of its legal counsel about pending or contemplated litigation or settlement offers and hold a consultation with the attorney on a matter in which the duty of the attorney under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with Chapter 551 of the Texas Government Code ((i) Application of the City of Lubbock through Lubbock Power & Light for Authority to Connect a Portion of its System with the Electric Reliability Council of Texas, Public Utility Commission Docket No. 47576).
1. Hear a presentation and discuss an item regarding the proposed resolution evidencing intent to provide customer choice for retail electric service and related matters. (The Electric Utility Board will participate in this discussion in accordance with its agenda posting. The Electric Utility Board will also consider and take action on a resolution evidencing its intent to provide customer choice for retail electric service.)
2. Resolution - Lubbock Power and Light: Consider and take action on a resolution evidencing the intent of the City Council to provide customer choice for retail electric service at the earliest practicable time after interconnection of the Affected Load into ERCOT, as more particularly described in the resolution.
3. Executive Session 2 » - 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. 1. Block A, Section 27, AB 32 TR A1 & 2, Lubbock County, Texas 2. Auditorium/Coliseum 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. Discuss Chapter 311 of the Texas Tax Code and Chapter 253 of the Texas Local Government Code and relevant agreements and conveyances thereto for the transfer of the easternmost four and a half acres of City-owned land generally located within the area bordered by 4th Street and Marsha Sharp Freeway on the north, Mac Davis Lane on the south, and the Performing Arts Center on the east. 2. Block A, Section 27, AB 32 TR A1 & 2, Lubbock County, Texas 3. Public Safety Improvements Projects 4. Auditorium/Coliseum 3. 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 Electric Utility Board, Lubbock Emergency Communication District (LECD) Board of Managers, Urban Design/Historic Preservation Commission, Urban Renewal/Neighborhood Redevelopment Commission, and Zoning Board of Adjustment.
3. Executive Session 2 »
1. Discuss Chapter 311 of the Texas Tax Code and Chapter 253 of the Texas Local Government Code and relevant agreements and conveyances thereto for the transfer of the easternmost four and a half acres of City-owned land generally located within the area bordered by 4th Street and Marsha Sharp Freeway on the north, Mac Davis Lane on the south, and the Performing Arts Center on the east.
3. 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 Electric Utility Board, Lubbock Emergency Communication District (LECD) Board of Managers, Urban Design/Historic Preservation Commission, Urban Renewal/Neighborhood Redevelopment Commission, and Zoning Board of Adjustment.
3. Presentation of Special Recognition to Covenant Health Systems in celebration of their 100th Anniversary and to celebrate a year of thanksgiving for their patients, caregivers, and the community.
1. Invocation by Floyd Price, former City Council Member
5. Citizen Comments - Pursuant to City Council Resolution 2014-R0320, any citizen wishing to appear before a regular meeting of the City Council shall: 1) Notify the City Manager&#39;s office of that fact by completing the form available at the City Manager&#39;s office, or online at the following hyperlink: Public Comments Sign-Up Form and submit it no later than seventy-five (75) hours prior to the start of the meeting at which the citizen wishes to appear; or 2) Sign up to speak at the City Council meeting itself by completing the form provided at the meeting, with regard to any item posted on the City Council agenda. See the Supplemental Citizen Comment Agenda.
5. Citizen Comments - Pursuant to City Council Resolution 2014-R0320, any citizen wishing to appear before a regular meeting of the City Council shall: 1) Notify the City Manager's office of that fact by completing the form available at the City Manager's office, or online at the following hyperlink: Public Comments Sign-Up Form and submit it no later than seventy-five (75) hours prior to the start of the meeting at which the citizen wishes to appear; or 2) Sign up to speak at the City Council meeting itself by completing the form provided at the meeting, with regard to any item posted on the City Council agenda. See the Supplemental Citizen Comment Agenda.
6. Minutes » - 1. December 7, 2017 Regular City Council Meeting
1. December 7, 2017 Regular City Council Meeting
7. Consent Agenda - Items considered to be routine and enacted by one motion without separate discussion. If the City Council desires to discuss an item, the item is removed from the Consent Agenda and considered separately. (Part 1 of 2) » - 1. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance No. 2017-O0160, Amendment 5, amending the FY 2017-18 Budget for municipal purposes respecting the grant fund to accept and appropriate funding from the Lubbock Emergency Communication District (LECD) for the Public Safety Answering Points (PSAP) Grant; providing for filing; and providing for a savings clause. 1. Resolution - Fire: Consider a Resolution authorizing the Mayor to accept a grant award on behalf of the City of Lubbock from the Public Safety Access Point (PSAP) Grant Funding Program FY 2017. 2. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 7, amending the FY 2017-18 Budget for Municipal purposes respecting the grant fund to accept and appropriate funding from the Texas Department of Housing and Community Affairs (TDHCA) for the Comprehensive Energy Assistance Program (CEAP) grant; to accept and appropriate funding from the TDHCA for the Community Services Block Grant (CSBG); providing for filing; and providing for a savings clause. 3. Ordinance 1st Reading – Right-of-Way: Consider an ordinance abandoning and closing a portion of a drainage easement located in Tract K, North Park Addition, Lubbock County Texas, 309 North Slide Road. 4. Ordinance 1st Reading – Right-of-Way: Consider an ordinance abandoning and closing a portion of a water line easement located in Tract K, North Park Addition, Lubbock County Texas, 309 North Slide Road. 7. Ordinance 2nd Reading - Public Works Traffic Operations: Consider Ordinance No. 2017-O0161, amending Section 20.05.102 of the Code of Ordinances of the City of Lubbock, with regard to lowering the speed limit from 55 mph to 50 mph on Upland Avenue from 98th Street to 114th Street. 8. Ordinance 2nd Reading - Public Works Traffic Operations: Consider Ordinance No. 2017-O0162, amending Section 20.05.103 of the Code of Ordinances of the City of Lubbock, with regard to the establishment of school zones for Ramirez Elementary, Lubbock Christian School, and Upland Heights Elementary. 10. Resolution- Radio Shop: Consider a resolution authorizing the Mayor to execute Contract 13674 with Dailey Wells Communications, Inc., for parts, equipment and services for the Harris P25 Phase II radio system. 11. Resolution – Radio Shop: Consider a resolution authorizing the Mayor to execute Purchase Order 32500790 with Dailey-Wells Communications Inc. for the purchase of Combiners and antennas for radio setup at the new Emergency Operations Center. 12. Resolution – Telecommunications: Consider a resolution authorizing the Mayor to execute Purchase Order 33000964 with Synetra, Inc. for a Cisco Business Telephone System for the Emergency Operations Center and backup to the Primary system. 13. Resolution - Transit Services: Consider a resolution authorizing the ratification of an Interlocal Agreement with TML MultiState Intergovernmental Employee Benefits Pool for medical insurance. 14. Resolution - Fleet Services: Consider a resolution authorizing the mayor to execute Purchase Order Contract 31036962 with Stertil-Koni USA, Inc., for a Vehicle Lift with 60,000 pound lifting capacity for Fleet Services. 15. Resolution - Civic Centers: Consider a resolution approving the recommendation from the Cultural Arts Grant Review Committee and the Civic Lubbock, Inc. Board of Directors for the second of two granting periods for the 2017 Cultural Arts Grant Program using Hotel Occupancy Tax funds allocated for 2016-2017. 16. Resolution - City Council: Consider a resolution authorizing the Mayor to execute for and on behalf of the City of Lubbock, a Deed Without Warranty for the Guadalupe-Sommerville Center.
7. Consent Agenda - Items considered to be routine and enacted by one motion without separate discussion. If the City Council desires to discuss an item, the item is removed from the Consent Agenda and considered separately. (Part 1 of 2) »
1. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance No. 2017-O0160, Amendment 5, amending the FY 2017-18 Budget for municipal purposes respecting the grant fund to accept and appropriate funding from the Lubbock Emergency Communication District (LECD) for the Public Safety Answering Points (PSAP) Grant; providing for filing; and providing for a savings clause.
1. Resolution - Fire: Consider a Resolution authorizing the Mayor to accept a grant award on behalf of the City of Lubbock from the Public Safety Access Point (PSAP) Grant Funding Program FY 2017.
2. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 7, amending the FY 2017-18 Budget for Municipal purposes respecting the grant fund to accept and appropriate funding from the Texas Department of Housing and Community Affairs (TDHCA) for the Comprehensive Energy Assistance Program (CEAP) grant; to accept and appropriate funding from the TDHCA for the Community Services Block Grant (CSBG); providing for filing; and providing for a savings clause.
3. Ordinance 1st Reading – Right-of-Way: Consider an ordinance abandoning and closing a portion of a drainage easement located in Tract K, North Park Addition, Lubbock County Texas, 309 North Slide Road.
4. Ordinance 1st Reading – Right-of-Way: Consider an ordinance abandoning and closing a portion of a water line easement located in Tract K, North Park Addition, Lubbock County Texas, 309 North Slide Road.
7. Ordinance 2nd Reading - Public Works Traffic Operations: Consider Ordinance No. 2017-O0161, amending Section 20.05.102 of the Code of Ordinances of the City of Lubbock, with regard to lowering the speed limit from 55 mph to 50 mph on Upland Avenue from 98th Street to 114th Street.
8. Ordinance 2nd Reading - Public Works Traffic Operations: Consider Ordinance No. 2017-O0162, amending Section 20.05.103 of the Code of Ordinances of the City of Lubbock, with regard to the establishment of school zones for Ramirez Elementary, Lubbock Christian School, and Upland Heights Elementary.
10. Resolution- Radio Shop: Consider a resolution authorizing the Mayor to execute Contract 13674 with Dailey Wells Communications, Inc., for parts, equipment and services for the Harris P25 Phase II radio system.
11. Resolution – Radio Shop: Consider a resolution authorizing the Mayor to execute Purchase Order 32500790 with Dailey-Wells Communications Inc. for the purchase of Combiners and antennas for radio setup at the new Emergency Operations Center.
12. Resolution – Telecommunications: Consider a resolution authorizing the Mayor to execute Purchase Order 33000964 with Synetra, Inc. for a Cisco Business Telephone System for the Emergency Operations Center and backup to the Primary system.
13. Resolution - Transit Services: Consider a resolution authorizing the ratification of an Interlocal Agreement with TML MultiState Intergovernmental Employee Benefits Pool for medical insurance.
14. Resolution - Fleet Services: Consider a resolution authorizing the mayor to execute Purchase Order Contract 31036962 with Stertil-Koni USA, Inc., for a Vehicle Lift with 60,000 pound lifting capacity for Fleet Services.
15. Resolution - Civic Centers: Consider a resolution approving the recommendation from the Cultural Arts Grant Review Committee and the Civic Lubbock, Inc. Board of Directors for the second of two granting periods for the 2017 Cultural Arts Grant Program using Hotel Occupancy Tax funds allocated for 2016-2017.
16. Resolution - City Council: Consider a resolution authorizing the Mayor to execute for and on behalf of the City of Lubbock, a Deed Without Warranty for the Guadalupe-Sommerville Center.
5. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Amendment No. 3 of a Professional Services Contract with Halff Associates, Inc., for the Stormwater Master Plan, RFQ 15-12113-MA.
6. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute an Advanced Funding Agreement with the Texas Department of Transportation (TxDOT) for the City of Lubbock, to select a consultant to develop the preliminary engineering for widening the Upland Avenue Corridor, from 66th Street to 114th Street in Lubbock Texas.
9. Resolution - Solid Waste: Consider a resolution authorizing the Mayor to execute Contract 13633 with R.E. Monks Construction Company, for the development of the final phase of Cell 6 at the Caliche Canyon Landfill and development of Cell 5 at the West Texas Region Disposal Facility.
7. Consent Agenda - Items considered to be routine and enacted by one motion without separate discussion. If the City Council desires to discuss an item, the item is removed from the Consent Agenda and considered separately. (Part 2 of 2) » - 16. Resolution - City Council: Consider a resolution authorizing the Mayor to execute for and on behalf of the City of Lubbock, a Deed Without Warranty for the Guadalupe-Sommerville Center.
7. Consent Agenda - Items considered to be routine and enacted by one motion without separate discussion. If the City Council desires to discuss an item, the item is removed from the Consent Agenda and considered separately. (Part 2 of 2) »
Items 8.1, 8.2 (Part 1 of 2), & 8.3 - 8.6 » - 1. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 1643-D, a request of CMS Properties, for S & S Commercial Properties, LTD, for a zoning change from C-2 (Local Retail) to IHC (Interstate Highway Commercial) on the west part of Tract Q, Melonie Park South Addition, 3415 South Loop 289, and consider an ordinance. 3. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 2069-C, a request of George Castillo, for a zoning change from C-3 (General Retail) to R-2 (Two-Family), on Lots 2A, 2B, 2C, 3, and 4, Block 1, Putty Ross Addition, 209, 211, 213, 215, 217, 301, and 303 36th Street, and consider an ordinance. 4. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 2995-X, a request of CMS Properties, for 69th Street Development, LTD, for a zoning change from C-3 (General Retail) to C-3 Specific Use for a veterinary clinic, on 2 acres of unplatted land out of Block AK, Section 29, 6611 Milwaukee Avenue, and consider an ordinance. 5. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 3047-V, a request of AMD Engineering, LLC, for Oakmont Estates Investments of Lubbock, LLC, for a zoning change from CB-2 Specific Use (Central Business District, Broadway/13th/Main), to C-3 (General Retail) on 1.348 acres of unplatted land out of Block E-2, Section 23, 11513 Slide Road, and consider an ordinance. 6. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 3206-C, a request of Tim Khater, for Beluz Properties VIII, for a zoning change from GO (Garden Office) to CA (Commercial-Apartment) on Lots 5 and 6, Block 1, Block E-2, Section 23, AB271, AKA Key Subdivision, 4401 122nd Street and 4402 124th Street, and consider an ordinance.
Items 8.1, 8.2 (Part 1 of 2), & 8.3 - 8.6 »
1. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 1643-D, a request of CMS Properties, for S & S Commercial Properties, LTD, for a zoning change from C-2 (Local Retail) to IHC (Interstate Highway Commercial) on the west part of Tract Q, Melonie Park South Addition, 3415 South Loop 289, and consider an ordinance.
3. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 2069-C, a request of George Castillo, for a zoning change from C-3 (General Retail) to R-2 (Two-Family), on Lots 2A, 2B, 2C, 3, and 4, Block 1, Putty Ross Addition, 209, 211, 213, 215, 217, 301, and 303 36th Street, and consider an ordinance.
4. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 2995-X, a request of CMS Properties, for 69th Street Development, LTD, for a zoning change from C-3 (General Retail) to C-3 Specific Use for a veterinary clinic, on 2 acres of unplatted land out of Block AK, Section 29, 6611 Milwaukee Avenue, and consider an ordinance.
5. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 3047-V, a request of AMD Engineering, LLC, for Oakmont Estates Investments of Lubbock, LLC, for a zoning change from CB-2 Specific Use (Central Business District, Broadway/13th/Main), to C-3 (General Retail) on 1.348 acres of unplatted land out of Block E-2, Section 23, 11513 Slide Road, and consider an ordinance.
6. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 3206-C, a request of Tim Khater, for Beluz Properties VIII, for a zoning change from GO (Garden Office) to CA (Commercial-Apartment) on Lots 5 and 6, Block 1, Block E-2, Section 23, AB271, AKA Key Subdivision, 4401 122nd Street and 4402 124th Street, and consider an ordinance.
Item 8.2 (Part 2 of 2) » - 2. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 1811-G, a request of Nexius Solutions, Inc., for AT&T Mobility, for a zoning change from C-3 (General Retail) Specific Use to C-3 Specific Use for a telecommunications tower on Lot 1, Iris Gardens Addition, 3333 82nd Street, and consider an ordinance.
Item 8.2 (Part 2 of 2) »
2. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 1811-G, a request of Nexius Solutions, Inc., for AT&T Mobility, for a zoning change from C-3 (General Retail) Specific Use to C-3 Specific Use for a telecommunications tower on Lot 1, Iris Gardens Addition, 3333 82nd Street, and consider an ordinance.
8. Public Hearing 5:15 p.m. - Planning: Conduct a public hearing and consider a resolution for annexation from Betenbough Homes to annex an area approximately 317.954 acres, in Block E, Section 16, bordered by Loop 88, 146th Street, Avenue P, and Avenue U.
9. Public Hearing 5:15 p.m. - Planning: Conduct a public hearing and consider a resolution for annexation from Jordan Wheatley, for 806 Land Group, to annex an area approximately 58.96 acres for an undeveloped area north of Erskine Avenue and west of Frankford Avenue.
10. Public Hearing 5:15 p.m. - Planning: Conduct a public hearing and consider a resolution for annexation from Red Canyon Development, LLC, A Texas Limited Liability Corporation, to annex an area of approximately 326.36 acres adjacent to the southern city limits of the City of Lubbock, south of 146th Street, west of Quaker Avenue and east of Slide Road.
11. Public Hearing 5:15 p.m. - Planning: Conduct a public hearing and consider a resolution for annexation from Milwaukee, Ltd., a Texas limited partnernship, Baconcrest, Ltd., a Texas limited partnership, and Duhan Family Limited Partnership, a Texas limited partnership, to annex an area of approximately 268.16 acres adjacent to the western city limits of the City of Lubbock.
12. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2017-O0163, adopting an Interim Future Land Use Plan pursuant to Texas Local Government Code Chapter 213, in order to begin promoting sound, long-range development within the City.
13. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 6, amending the FY 2017-18 Budget for Municipal purposes respecting the capital program to amend Capital Improvements Project (CIP) 92368, Future Public Improvements; providing for filing; and providing for a savings clause. » - 1. Resolution - Finance: Consider a resolution authorizing and directing the Mayor to establish the Downtown Patrol Program under Chapter 380 of the Texas Local Government Code, and to execute all documents related to the establishment and administration of the Program, including documents between the City of Lubbock, the Central Business District Tax Increment Financing Board, and Market Lubbock, Inc.
13. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 6, amending the FY 2017-18 Budget for Municipal purposes respecting the capital program to amend Capital Improvements Project (CIP) 92368, Future Public Improvements; providing for filing; and providing for a savings clause. »
1. Resolution - Finance: Consider a resolution authorizing and directing the Mayor to establish the Downtown Patrol Program under Chapter 380 of the Texas Local Government Code, and to execute all documents related to the establishment and administration of the Program, including documents between the City of Lubbock, the Central Business District Tax Increment Financing Board, and Market Lubbock, Inc.
14. Resolution - City Council: Consider a resolution adopting revised City of Lubbock Council Rules, Order of Business and Procedure.
15. Resolution - Lubbock Power and Light: Consider a resolution expressing intent to finance expenditures to be incurred for various capital projects and equipment approved by the City Council in the FY 2017-18 Budget and Capital Program and to reimburse itself from the proceeds of obligations that will be issued after the expenditure of funds to pay costs of such projects and equipment.
16. Board Appointments - City Secretary: Consider two appointments to the Electric Utility Board.
17. Board Appointments - City Secretary: Consider two appointments to the Cultural Arts Grants Review Standing Sub-Committee, one appointment to the Lubbock Emergency Communication District (LECD) Board of Managers, one appointment to the Parks and Recreation Board, one appointment to the Public Transit Advisory Board, seven appointments to the Urban Design &amp; Historic Preservation Commission, and five appointments to the Urban Renewal / Neighborhood Redevelopment Commission.
17. Board Appointments - City Secretary: Consider two appointments to the Cultural Arts Grants Review Standing Sub-Committee, one appointment to the Lubbock Emergency Communication District (LECD) Board of Managers, one appointment to the Parks and Recreation Board, one appointment to the Public Transit Advisory Board, seven appointments to the Urban Design & Historic Preservation Commission, and five appointments to the Urban Renewal / Neighborhood Redevelopment Commission.
1. Executive Session 1 » - 1. Hold an executive session in... 1. Hear a presentation and discuss an item regarding the prop... 2. Resolution - Lubbock Power and Light: Consider and take a... 4. The City Council may discuss: 1) one or more Consent Agend... 3. Executive Session 2 » - 1. Hold an executive session in... 3. Presentation of Special Recognition to Covenant Health Sys... 1. Invocation by Floyd Price, former City Council Member - 2. Pledges of Allegiance - 5. Citizen Comments - Pursuant to City Council Resolution 201... 6. Minutes » - 1. December 7, 2017 Regular City Council M... 7. Consent Agenda - Items considered to be routine and enacte... 5. Resolution - Engineering: Consider a resolution authorizi... 6. Resolution - Engineering: Consider a resolution authorizi... 9. Resolution - Solid Waste: Consider a resolution authorizi... 7. Consent Agenda - Items considered to be routine and enacte... Items 8.1, 8.2 (Part 1 of 2), & 8.3 - 8.6 » - 1. Public H... Item 8.2 (Part 2 of 2) » - 2. Public Hearing 5:15 p.m. &n... 8. Public Hearing 5:15 p.m. - Planning: Conduct a public hea... 9. Public Hearing 5:15 p.m. - Planning: Conduct a public hea... 10. Public Hearing 5:15 p.m. - Planning: Conduct a public he... 11. Public Hearing 5:15 p.m. - Planning: Conduct a public he... 12. Ordinance 2nd Reading - Planning: Consider Ordinance No.... 13. Budget Amendment Ordinance 1st Reading - Finance: Consid... 14. Resolution - City Council: Consider a resolution adoptin... 15. Resolution - Lubbock Power and Light: Consider a resolut... 16. Board Appointments - City Secretary: Consider two appoin... 17. Board Appointments - City Secretary: Consider two appoin...
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","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/01/11/01112018-978.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"title":"6. Minutes \u00bb ","mediaid":31,"smimage":"https://stills.swagit.com/stills/2018/01/11/01112018-978.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/01/11/01112018-978.360.mp4"},{"poster":"https://stills.swagit.com/stills/2018/01/11/01112018-979.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/01/11/01112018-979.480x360.jpg?r=2","description":"1. Budget Amendment Ordinance 2nd Reading - Finance: Consider Budget Ordinance No. 2017-O0160, Amendment 5, amending the FY 2017-18 Budget for municipal purposes respecting the grant fund to accept and appropriate funding from the Lubbock Emergency Communication District (LECD) for the Public Safety Answering Points (PSAP) Grant; providing for filing; and providing for a savings clause.
","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/01/11/01112018-979.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"title":"7. Consent Agenda - Items considered to be routine and enacted by one motion without separate discussion. If the City Council desires to discuss an item, the item is removed from the Consent Agenda and considered separately. (Part 1 of 2) \u00bb ","mediaid":33,"smimage":"https://stills.swagit.com/stills/2018/01/11/01112018-979.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/01/11/01112018-979.360.mp4"},{"poster":"https://stills.swagit.com/stills/2018/01/11/01112018-980.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/01/11/01112018-980.480x360.jpg?r=2","description":"","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/01/11/01112018-980.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"title":"5. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Amendment No. 3 of a Professional Services Contract with Halff Associates, Inc., for the Stormwater Master Plan, RFQ 15-12113-MA. ","mediaid":39,"smimage":"https://stills.swagit.com/stills/2018/01/11/01112018-980.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/01/11/01112018-980.360.mp4"},{"poster":"https://stills.swagit.com/stills/2018/01/11/01112018-981.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/01/11/01112018-981.480x360.jpg?r=2","description":"","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/01/11/01112018-981.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"title":"6. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute an Advanced Funding Agreement with the Texas Department of Transportation (TxDOT) for the City of Lubbock, to select a consultant to develop the preliminary engineering for widening the Upland Avenue Corridor, from 66th Street to 114th Street in Lubbock Texas. ","mediaid":40,"smimage":"https://stills.swagit.com/stills/2018/01/11/01112018-981.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/01/11/01112018-981.360.mp4"},{"poster":"https://stills.swagit.com/stills/2018/01/11/01112018-982.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/01/11/01112018-982.480x360.jpg?r=2","description":"","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/01/11/01112018-982.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"title":"9. Resolution - Solid Waste: Consider a resolution authorizing the Mayor to execute Contract 13633 with R.E. Monks Construction Company, for the development of the final phase of Cell 6 at the Caliche Canyon Landfill and development of Cell 5 at the West Texas Region Disposal Facility. ","mediaid":43,"smimage":"https://stills.swagit.com/stills/2018/01/11/01112018-982.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/01/11/01112018-982.360.mp4"},{"poster":"https://stills.swagit.com/stills/2018/01/11/01112018-983.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/01/11/01112018-983.480x360.jpg?r=2","description":"16. Resolution - City Council: Consider a resolution authorizing the Mayor to execute for and on behalf of the City of Lubbock, a Deed Without Warranty for the Guadalupe-Sommerville Center.
","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/01/11/01112018-983.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"title":"7. Consent Agenda - Items considered to be routine and enacted by one motion without separate discussion. If the City Council desires to discuss an item, the item is removed from the Consent Agenda and considered separately. (Part 2 of 2) \u00bb ","mediaid":50,"smimage":"https://stills.swagit.com/stills/2018/01/11/01112018-983.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/01/11/01112018-983.360.mp4"},{"poster":"https://stills.swagit.com/stills/2018/01/11/01112018-984.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/01/11/01112018-984.480x360.jpg?r=2","description":"1. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 1643-D, a request of CMS Properties, for S & S Commercial Properties, LTD, for a zoning change from C-2 (Local Retail) to IHC (Interstate Highway Commercial) on the west part of Tract Q, Melonie Park South Addition, 3415 South Loop 289, and consider an ordinance.
","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/01/11/01112018-984.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"title":"Items 8.1, 8.2 (Part 1 of 2), & 8.3 - 8.6 \u00bb ","mediaid":70,"smimage":"https://stills.swagit.com/stills/2018/01/11/01112018-984.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/01/11/01112018-984.360.mp4"},{"poster":"https://stills.swagit.com/stills/2018/01/11/01112018-985.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/01/11/01112018-985.480x360.jpg?r=2","description":"2. Public Hearing 5:15 p.m. – Planning: Consider a request for Zone Case 1811-G, a request of Nexius Solutions, Inc., for AT&T Mobility, for a zoning change from C-3 (General Retail) Specific Use to C-3 Specific Use for a telecommunications tower on Lot 1, Iris Gardens Addition, 3333 82nd Street, and consider an ordinance.
","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/01/11/01112018-985.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"title":"Item 8.2 (Part 2 of 2) \u00bb ","mediaid":71,"smimage":"https://stills.swagit.com/stills/2018/01/11/01112018-985.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/01/11/01112018-985.360.mp4"},{"poster":"https://stills.swagit.com/stills/2018/01/11/01112018-987.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/01/11/01112018-987.480x360.jpg?r=2","description":"","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/01/11/01112018-987.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"title":"8. Public Hearing 5:15 p.m. - Planning: Conduct a public hearing and consider a resolution for annexation from Betenbough Homes to annex an area approximately 317.954 acres, in Block E, Section 16, bordered by Loop 88, 146th Street, Avenue P, and Avenue U. ","mediaid":59,"smimage":"https://stills.swagit.com/stills/2018/01/11/01112018-987.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/01/11/01112018-987.360.mp4"},{"poster":"https://stills.swagit.com/stills/2018/01/11/01112018-988.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/01/11/01112018-988.480x360.jpg?r=2","description":"","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/01/11/01112018-988.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"title":"9. Public Hearing 5:15 p.m. - Planning: Conduct a public hearing and consider a resolution for annexation from Jordan Wheatley, for 806 Land Group, to annex an area approximately 58.96 acres for an undeveloped area north of Erskine Avenue and west of Frankford Avenue. ","mediaid":60,"smimage":"https://stills.swagit.com/stills/2018/01/11/01112018-988.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/01/11/01112018-988.360.mp4"},{"poster":"https://stills.swagit.com/stills/2018/01/11/01112018-989.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/01/11/01112018-989.480x360.jpg?r=2","description":"","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/01/11/01112018-989.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"title":"10. Public Hearing 5:15 p.m. - Planning: Conduct a public hearing and consider a resolution for annexation from Red Canyon Development, LLC, A Texas Limited Liability Corporation, to annex an area of approximately 326.36 acres adjacent to the southern city limits of the City of Lubbock, south of 146th Street, west of Quaker Avenue and east of Slide Road. ","mediaid":61,"smimage":"https://stills.swagit.com/stills/2018/01/11/01112018-989.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/01/11/01112018-989.360.mp4"},{"poster":"https://stills.swagit.com/stills/2018/01/11/01112018-990.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/01/11/01112018-990.480x360.jpg?r=2","description":"","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/01/11/01112018-990.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"title":"11. Public Hearing 5:15 p.m. - Planning: Conduct a public hearing and consider a resolution for annexation from Milwaukee, Ltd., a Texas limited partnernship, Baconcrest, Ltd., a Texas limited partnership, and Duhan Family Limited Partnership, a Texas limited partnership, to annex an area of approximately 268.16 acres adjacent to the western city limits of the City of Lubbock. ","mediaid":62,"smimage":"https://stills.swagit.com/stills/2018/01/11/01112018-990.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/01/11/01112018-990.360.mp4"},{"poster":"https://stills.swagit.com/stills/2018/01/11/01112018-991.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/01/11/01112018-991.480x360.jpg?r=2","description":"","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/01/11/01112018-991.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"title":"12. Ordinance 2nd Reading - Planning: Consider Ordinance No. 2017-O0163, adopting an Interim Future Land Use Plan pursuant to Texas Local Government Code Chapter 213, in order to begin promoting sound, long-range development within the City. ","mediaid":63,"smimage":"https://stills.swagit.com/stills/2018/01/11/01112018-991.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/01/11/01112018-991.360.mp4"},{"poster":"https://stills.swagit.com/stills/2018/01/11/01112018-992.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/01/11/01112018-992.480x360.jpg?r=2","description":"1. Resolution - Finance: Consider a resolution authorizing and directing the Mayor to establish the Downtown Patrol Program under Chapter 380 of the Texas Local Government Code, and to execute all documents related to the establishment and administration of the Program, including documents between the City of Lubbock, the Central Business District Tax Increment Financing Board, and Market Lubbock, Inc.
","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/01/11/01112018-992.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"title":"13. Budget Amendment Ordinance 1st Reading - Finance: Consider Budget Ordinance Amendment 6, amending the FY 2017-18 Budget for Municipal purposes respecting the capital program to amend Capital Improvements Project (CIP) 92368, Future Public Improvements; providing for filing; and providing for a savings clause. \u00bb ","mediaid":64,"smimage":"https://stills.swagit.com/stills/2018/01/11/01112018-992.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/01/11/01112018-992.360.mp4"},{"poster":"https://stills.swagit.com/stills/2018/01/11/01112018-993.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/01/11/01112018-993.480x360.jpg?r=2","description":"","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/01/11/01112018-993.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"title":"14. Resolution - City Council: Consider a resolution adopting revised City of Lubbock Council Rules, Order of Business and Procedure. ","mediaid":66,"smimage":"https://stills.swagit.com/stills/2018/01/11/01112018-993.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/01/11/01112018-993.360.mp4"},{"poster":"https://stills.swagit.com/stills/2018/01/11/01112018-994.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/01/11/01112018-994.480x360.jpg?r=2","description":"","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/01/11/01112018-994.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"title":"15. Resolution - Lubbock Power and Light: Consider a resolution expressing intent to finance expenditures to be incurred for various capital projects and equipment approved by the City Council in the FY 2017-18 Budget and Capital Program and to reimburse itself from the proceeds of obligations that will be issued after the expenditure of funds to pay costs of such projects and equipment. ","mediaid":67,"smimage":"https://stills.swagit.com/stills/2018/01/11/01112018-994.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/01/11/01112018-994.360.mp4"},{"poster":"https://stills.swagit.com/stills/2018/01/11/01112018-995.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/01/11/01112018-995.480x360.jpg?r=2","description":"","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/01/11/01112018-995.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"title":"16. Board Appointments - City Secretary: Consider two appointments to the Electric Utility Board. ","mediaid":68,"smimage":"https://stills.swagit.com/stills/2018/01/11/01112018-995.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/01/11/01112018-995.360.mp4"},{"poster":"https://stills.swagit.com/stills/2018/01/11/01112018-996.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/01/11/01112018-996.480x360.jpg?r=2","description":"","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/01/11/01112018-996.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"title":"17. Board Appointments - City Secretary: Consider two appointments to the Cultural Arts Grants Review Standing Sub-Committee, one appointment to the Lubbock Emergency Communication District (LECD) Board of Managers, one appointment to the Parks and Recreation Board, one appointment to the Public Transit Advisory Board, seven appointments to the Urban Design & Historic Preservation Commission, and five appointments to the Urban Renewal / Neighborhood Redevelopment Commission. ","mediaid":69,"smimage":"https://stills.swagit.com/stills/2018/01/11/01112018-996.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/01/11/01112018-996.360.mp4"}]; player.playlist([]); player.playlist(playlist); // Play through the playlist automatically. player.playlist.autoadvance(0);