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HomeMy WebLinkAboutMinutes - City Council - Regular - 8/24/2017 CITY OF LUBBOCK REGULAR CITY COUNCIL MEETING August 24, 2017 1:00 P.M. The City Council of the City of Lubbock,Texas met in regular session on the 24th of August,2017, in City Council Chambers,City Hall, 1625 13th Street,Lubbock,Texas at 1:00 p.m. 1:05 P.M. CITY COUNCIL CONVENED City Council Chambers, City Hall, 162513th Street,Lubbock,Texas Present: Mayor Daniel M. Pope; Mayor Pro Tem Latrelle Joy; Council Member Juan A. Chadis; Council Member Karen Gibson; Council Member Jeff Griffith; Council Member Steve Massengale; Council Member Shelia Patterson Harris; City Manager W. Jarrett Atkinson; City Secretary Rebecca Garza; City Attorney Chad Weaver Note: City Council addressed agenda items in the following order. • 1.2; 1.1; 1.3; Executive Session; 3.1-3.3; Citizen Comments 4.1-4.2; Citizen Comments (Sign-ups) 4.3; 5.1; 6.1-6.19; and 7.1-7.12 •Item 7.1 no action was taken on this item. (Lack of a motion) i 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. 1. Presentation and discussion of the Proposed FY 2017-18 Operating Budget and Capital Program;and discuss all funds of the city, including but not limited to General Fund, Debt Service Fund, Internal Services, Enterprise Funds, Special Revenue Funds, Component Units, Related Entities, debt and debt obligations, Capital Improvement Program, and related/associated items; and take action to direct the City Manager to make changes to said Budget. Jarrett Atkinson, City Manager,gave comments and answered questions from City Council. 1.2. Discuss and hear a presentation from Freese&Nichols on the status of the Comprehensive Plan, including but not limited to, an overview of the Interim Future Land Use Plan,and receive an update on the work of the Comprehensive Plan Advisory Committee (CPAC), including any input or recommendations from the Planning&Zoning Commission and the CPAC. Dan Sefko, Planning Director for Freese &Nichols, gave a presentation and answered questions from City Council. Regular City Council Meeting August 24,2017 Page 2 of 12 John Zwiacher, Chair of the CPAC; Dan Wilson,Chair of the Planning&Zoning Commission and member of the CPAC; Joe Rose,member of the Planning& Zoning Commission; Andrew Paxton, Director of Planning; Mike Jackson, member of the Planning &Zoning Commission; Scott Gloyna, member of the Planning& Zoning Commission; Robert Wood, member of the Planning&Zoning Commission; and Jarrett Atkinson,City Manager,gave comments and answered questions from City Council. 1.3. The City Council may discuss: 1)one or more Consent Agenda items that have been pulled from the Consent Agenda, pursuant to Resolution No.2015-110205; or 2) any item from the Regular Agenda,except an item that requires a public hearing. All public hearings will be held during consideration of the Regular Agenda.No action will be taken by the City Council during the Work Session. Jarrett Atkinson,City Manager, discussed item 7.1 (Zone Case 332 1)and item 7.5 (Annexations). For item 7.1 (Zone Case 3321)the proponent requested an extension until the September 28,2017 Regular City Council Meeting. This item requires at least 6 votes to overturn the decision made by the Planning&Zoning Commission. For item 7.5 (Annexations)clarification was given that the city had not received a letter requesting termination of the agreement. Chad Weaver, City Attorney, gave comments and answered questions from City Council. 2. Executive Session The meeting recessed at 2:55 p.m. and reconvened in Executive Session under the provisions of Section 551,Texas Government Code. City Council recessed from Executive Session at 4:47 p.m.The regular meeting was called back into a public session at 5:20 p.m. 2. 1. 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: 2. 1. 1. City Manager 2. 1. 2. City Attorney 2. 1. 3. City Secretary 2.2. 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, Permit and Licenses Appeal Board, and Zoning Board of Adjustment. Regular City Council Meeting August 24,2017 Page 3 of 12 2. 3. Hold an executive session in accordance with Texas Government Code, Section 55 1,087, to discuss or deliberate regarding coin inerc ia I or financial information that the governmental body has received from a business prospect that the governmental body necks to have locate, stay, or expand in or near tile territory of the governmental body and with which tile governmental body is conducting economic development negotiations; and to deliberate the offer of a financial or other incentive to a business prospect. described herein above. 2. 3. 1. Report by the Lubbock Economic Development Alliance 3. Proclamations and Presentations 3. 1. Invocation by Pastor Dan Preston, Bethany Baptist Church Pastor Dan Preston was unable to appear. Council Member Shelia Patterson Harris led the invocation. 3. 2. Pledges of Allegiance Z�:, Pledges of Allegiance were given by those in Council Chambers to the United States and Texas flails. Z�I 3. 3. Presentation of a Special Recognition to Reese Technology Center honoring their 20th zz� Anniversary as a research, engineering, education, and business park. Mayor Pro Tern Latrelle Joy presented a special recognition to Reese Technology Center honoring their 20th Anniversary as a research, engineering, education, and business park. Murvat Musa, Executive Director of the Reese Technology Center; and members of the board and staff, appeared to accept the recognition. MS. Musa gave comments and thanked the Mayor and City Council. 4. Citizen Comments -Pursuant to City Council Resolution 2014-80320, any citizen wishing to appear before a regular meeting of the City Council shall: 1) Notify tile 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 Sill-ljl) Form and submitting it no later than seventy-five (75) hours prior to tile start of the meeting at which the citizen wishes to appear; or 2) Sign up to speak at tile City Council meeting itself, by completing the form provided at the meeting, with regard to any item posted on the City Council agenda. 4. 1. -rhornas Larson will appear before the City Council to discuss the annexation of'property near 5402 1461h Street. Thomas Larson appeared before the City Council to discuss the annexation of'property near 5402 146th Street, 4. 2. Shawna Larson will appear before the City Council to discuss the annexation of'property near 5402 146th Street. Shawna Larson appeared before the City Council to discuss the annexation of property near 5402 146th Street. Regular City Council Meeting August 24,2017 Page 4 of 12 4.3. Sign-UPS: •Mike] Ward, Christian Rauschenplat,and Bruce Bender appeared before the City Council to speak on various topics regarding Item 1.1 (Budget). •Jim Baxa,Josiah Baxa,and Traci Baxa appeared before the City Council to speak in opposition of Item 7.8(Annexation). •Melissa Bearden submitted written comments to the City Council in opposition of Item 7.8 (Annexation). Chad Weaver, City Attorney; Maurice Pearl, General Manager of Citibus;Jarrett Atkinson, City Manager; and Andrew Paxton, Director of Planning, gave comments and answered questions from City Council. 5. Minutes 5. 1. July 24, 2017 Special City Council Meeting July 25, 2017 Special City Council Meeting July 26, 2017 Special City Council Meeting July 27, 2017 Regular City Council Meeting Motion by Council Member Karen Gibson, seconded by Council Member Shelia Patterson Harris to approve the July 24,2017 Special City Council Meeting minutes,the July 25, 2017 Special City Council Meeting minutes,the July 26,2017 Special City Council Meeting minutes, and the July 27, 2017 Regular City Council Meeting minutes. Vote: 7-0 Motion carried 6. 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. Motion by Council Member Juan A. Chadis, seconded by Council Member Shelia Patterson Harris to approve items 6.1-6.19. Vote: 7-0 Motion carried 6. 1. Ordinance 2nd Reading-Finance: Ordinance No. 2017-00099, reviewing classifications for the methods of assessing special benefits for the services and improvements of property in the North Overton PID; approving, adopting, and filing with the City Secretary the assessment roll; closing the hearing and levying 2017 assessments for the cost of certain services and improvements to be provided in the district during FY 2017-18; fixing charges and liens against the property in the district and against the owners thereof-,and providing for the collection of the assessment. 6.2. Ordinance 2nd Reading- Finance- Ordinance No.2017-00100, reviewing classifications for the methods of assessing special benefits for the services and improvements of property in the North Point Public Improvement District(PID); approving, adopting,and filing with the City Secretary, the assessment roll; closing the hearing and levying 2017 assessments for the cost of certain services and/or improvements to be provided in the district during FY 2017-18; fixing charges and liens against the Regular City Council Meeting August 24,2017 Page 5 of 12 property in the district and against the owners thereof, and providing for the collection of the assessment. 6.3. Ordinance 2nd Reading-Finance: Ordinance No. 2017-00101, reviewing classifications for the methods of assessing special benefits for the services and improvements of property in the Quincy Park Public Improvement District(PID); approving,adopting,and filing with the City Secretary,the assessment roll; closing the hearing and levying 2017 assessments for the cost of certain services and improvements to be provided in the Quincy Park Public Improvement District during FY 2017-18; fixing charges and liens against the property in the Quincy Park Public Improvement District and against the owners thereof, and providing for the collection of the assessment. 6.4. Ordinance 2nd Reading-Finance: Ordinance No. 2017-00102, reviewing classifications for the methods of assessing special benefits for the services and improvements of property in the Valencia Public Improvement District(PID); approving, adopting,and filing with the City Secretary the assessment roll; closing the hearing and levying 2017 assessments for the cost of certain services and improvements to be provided in the district during FY 2017-18; fixing charges and liens against the property in the district and against the owners thereof, and providing for the collection of the assessment. 6.5. Budget Amendment Ordinance 2nd Reading-Finance: Ordinance No. 2017-00098, Amendment 37, amending the FY 2016-17 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) Grant; providing for filing; and providing for a savings clause. 6.5. 1. Resolution -Community Development: Resolution No.2017-80285 authorizing the Mayor to execute Amendment No. 2 to Contract 13246 and all related documents with Texas Department of Housing and Community Affairs(TDHCA), for the Comprehensive Energy Assistance Program(CEAP) to provide assistance to reduce poverty,revitalize low-income communities,and empower low-income families and individuals to become self-sufficient. 6.5. 2. Resolution - Community Development: Resolution No.2017-80286 authorizing the Mayor to execute Amendment No. I to Community Development Funding Contract 13247 and all related documents,with Lutheran Social Services of the South(LESS), to provide utility assistance to qualified low-income persons and families through the Comprehensive Energy Assistance Program(CEAP) administered by Texas Department of Housing and Community Affairs (TDHCA). 6.6. Budget Amendment Ordinance 1st Reading-Finance: Ordinance No. 2017-00103, Amendment 36,amending the FY 2016-17 Adopted Budget for municipal purposes respecting the Capital Program to amend Capital Improvement Project(CIP)91035, Water Lines Ahead of Street Pavings; CIP 92454, Water Lines Ahead of Street Pavings FY 2016-17; CIP 92248, Street Maintenance Program; CIP 92435, Street Maintenance Program FY 2016-17; CIP 91038, Sewer Line Replacement;CIP 92446, Sewer Line Replacement FY 2016-17; CIP 91034, Water Line Replacement; CIP 92453, Water Line Replacement FY 2016-17; providing for filing; and providing for a savings clause. Regular City Council Meeting August 24,2017 Page 6 of 12 6.7. Budget Amendment Ordinance 1st Reading-Finance: Ordinance No. 2017-00104, Amendment 38, amending the FY 2016-17 Budget for municipal purposes respecting the Grant Fund to accept and appropriate additional funding from the United States Department of Justice for the Edward Byrne Memorial Justice Assistance Grant(JAG); and from the Texas Department of Transportation(DOT) for the Selective Traffic Enforcement Program (STEP) Comprehensive Grant;providing for riling;and providing for a savings clause. 6.8. Ordinance list Reading-Finance: Ordinance No. 2017-00105, the Tenth Supplemental Ordinance updating the Vintage Township Public Improvement District(PID) Service and Assessment Plan and Assessment Roll. 6.9. Ordinance Ist Reading-Right-of-Way: Ordinance No. 2017-00106 abandoning and closing a 20-foot wide alley located adjacent to lots 4 & 5, Block 113,Overton Addition and a 34 square foot comer clip out of Tract 19B, Overton Park Addition, Lubbock County, Texas,and located at 714 Avenue Q. 6. 10. Ordinance 1st Reading—Right-of-Way: Ordinance No. 2017-00107 abandoning and closing a temporary access easement, located east of Avenue R and north of Glenna Goodacre Boulevard, in Tract 19B, Overton Park Addition, Lubbock County,Texas, and located at 714 Avenue Q. 6. 11. Resolution -Public Works Engineering: Resolution No.2017-R0287 authorizing the Mayor to execute Professional Services Contract 13408 with HDR Engineering, Inc.,for designing an Asset Management system for the infrastructure assets of the City of Lubbock, RFQ 17-13408-MA. 6. 12. Resolution—Public Works Engineering: Resolution No. 2017-80288 authorizing the Mayor to execute Change Order No.I to Contract 12670 with Utility Contractors of America, Inc., for the construction of Pump Station No.16 and Ground Storage Tank at the facility. 6. 13. Resolution -Information Technology: Resolution No. 2017-80289 authorizing the Mayor to execute Purchase Order Contract 33000877 with Mythics, Inc., for the Oracle Annual License Maintenance and Support Renewal for the JD Edwards Enterprise One and One View Reporting applications for the upcoming year. 6. 14. Resolution-Information Technology: Resolution No. 2017-80290 authorizing the Mayor to execute Purchase Order Contract 33000880 with Dell Marketing LP. for the purchase of desktop computers,workstations, monitors,and laptop computers. 6. 15. Resolution-GIS and Data Services: Resolution No. 2017-80291 authorizing the Mayor to execute Contract 13563,a Consultant agreement with the Lubbock Metropolitan Planning Organization(LMPO)for Geographic Information System (GIS)data and services. 6. 16. Resolution -Aviation: Resolution No.2017-RO292 authorizing the Mayor to execute contract GS-07P-LTX00024 with General Services Administration (GSA) for the lease of airport terminal space for the Transportation Security Administration (TSA). Regular City Council Meeting August 24,2017 Page 7 of 12 6. 17. Resolution -Transit Services: Resolution No. 2017-RO293 authorizing the Mayor to execute a contract with LogistiCare Solutions, LLC for Medical Transportation Services by Citibus. 6. 18. Resolutions-Human Resources: Resolution No.'s 2017-110294, 2017-R0295, 2017-110296, and 2017-RO297 authorizing the Mayor to execute Contract 13294 with ITSQuest, Inc., Contract 13547 with Kelly Services, Inc., Contract 13546 with A.L. Staffing DBA Spherion Staffing, and Contract 13548 with Texas Premier Staffing Source, Inc., for temporary employment services,as needed, RFP 17-13294-SS. 6. 19. Resolutions-Parks and Recreation: Resolution No.'s 2017-R0298,2017-110299, and 2017-0300 authorizing the Mayor to execute a Park Dedication Deed to dedicate certain real property as Duran Park, to execute a Warranty Deed to convey real property to the Lubbock Boys'and Girls' Club, Inc., and to execute a Shared Parking Lease Agreement with the Lubbock Boys'and Girls'Club, Inc. at Duran Park located at 26th Street and Kewanee. 7. Regular Agenda 7. 1. Public Hearing 5:15 p.m. -Planning: Hold a public hearing and consider an appeal for Zone Case 3321,an appeal of a denial by the Planning and Zoning Commission, of Ryan Bigbee's request for Sigma Nu Zeta of Lambda Chi Alpha Housing Corporation, for a zoning change from R-I to A-2 on Lots 1-4, Block 11, ONeall Terrace Addition, 1901 33rd Street,and consider an ordinance. No action was taken on this item. (Lack of a motion) Chad Weaver, City Attorney; and Andrew Paxton, Director of Planning, gave comments and answered questions from City Council. Mayor Pope opened the public hearing at 6:21 p.m. James Durham, Roy Mullins,Jason Hodges, Gene Bals, Rex Castle, Rosemary Cogan, Ed Check, and Jo Conatser appeared to speak in opposition. Ryan Sigbee appeared to speak in favor. Mayor Pope closed the public hearing at 6:46 p.m. 7.2. Public Hearing 5:30 p.m.—Finance: Hold a public hearing on a proposal to increase total tax revenues from properties on the tax roll in the preceding tax year by 2.22%(percentage by which the proposed tax rate exceeds the effective tax rate calculated under Chapter 26, Tax Code). Public Hearing Only. Mayor Pope opened the public hearing at 6:48 p.m. Mikel Ward appeared to speak in opposition. Regular City Council Meeting August 24,2017 Page 8 of 12 No one appeared to speak in favor. Mayor Pope closed the public hearing at 6:53 p.m, and gave the following statement: "The City Council will vote on the first reading of the tax rate at the September 7, 2017 Special City Council Meeting at 1-30 p.m. in City Council Chambers,City Hall, 1625 13th Street, Lubbock,Texas and will vote on the second and final reading of the tax rate at the September 14, 2017 Regular City Council Meeting at 5:15 p.m. in City Council Chambers, City Hall, 1625 13th Street, Lubbock,Texas." 7.3. Resolution-Facilities: Resolution No. 2017-RO301 authorizing and directing the City Manager to establish an informational program for citizens to give public input and comment regarding the various aspects and needs for the Public Safety Facilities Project 2017,and to report to the City Council the information gathered during the public input. Jarrett Atkinson, City Manager,gave comments and answered questions from City Council. Motion by Council Member Steve Massengale, seconded by Council Member Karen Gibson to approve Resolution No.2017-80301. Vote: 7-0 Motion carried 7.4. Ordinance-1st Reading- Planning: Ordinance No.2017-00108 annexing approximately 11 acres adjacent to the city limits, described as the East 1/2 Section 8, Block AK, Lubbock County, Texas,and commonly identified by the Lubbock Central Appraisal District Reference Number 8116914, and adoption of the proposed service plan for the annexed area. Andrew Paxton,Director of Planning; and Wood Franklin, Director of Public Works, gave comments and answered questions from City Council. Motion by Council Member Juan A. Chadis, seconded by Mayor Pro Tern Latrelle Joy to approve Ordinance No. 2017-00108. Vote: 6- I Motion carried NAY: Council Member Juan A. Chadis 7.5. Ordinance- 1st Reading-Planning: Ordinance No. 2017-00109 annexing approximately 4 acres adjacent to the city limits,described as Block AK, Section 9,AB 161,Tracts 17 and 18,Lubbock County,Texas, and identified by the Lubbock Central Appraisal District reference numbers 8120929 and 8120782,and adoption of the proposed service plan for the annexed area. Andrew Paxton,Director of Planning, gave comments and answered questions from City Council. Motion by Mayor Pro Tern Latrelle Joy, seconded by Council Member Karen Gibson to approve Ordinance No. 2017-00109. Regular City Council Meeting August 24,2017 Page 9 of 12 Vote: 7-0 Motion carried 7.6. Ordinance- 1st Reading- Planning: Ordinance No. 2017-00110 annexing approximately 22 acres adjacent to the city limits,described as SE/4, Section 1,Block AK, Lubbock County, Texas,and identified by the Lubbock Central Appraisal District Reference Numbers 885586 and 8151393, and adoption of the proposed service plan for the annexed area. Andrew Paxton, Director of Planning, gave comments and answered questions from City Council. Motion by Council Member Karen Gibson, seconded by Council Member Steve Massengale to approve Ordinance No. 2017-00110. Vote: 7 -0 Motion carried 7.7. Resolution- Planning: Resolution No.2017-80302 accepting a recommendation from the Annexation and Growth Advisory Committee for the City Council to begin annexation procedures on, and direct staff to begin drafting a service plan, a survey, and any relevant development agreements for an area of land generally described as approximately three hundred thirty(330)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. Andrew Paxton, Director of Planning; and Thomas Payne, Land Developer, gave comments and answered questions from City Council. Motion by Council Member Steve Massengale, seconded by Mayor Pro Tern Latrelle Joy to approve Resolution No. 2017-R0302. Vote: 7-0 Motion carried 7.8. Resolution- Planning: Resolution No. 2017-80303 accepting a recommendation from the Annexation and Growth Advisory Committee for the City Council to begin annexation procedures on, and direct staff to begin drafting a service plan, a survey, and any relevant development agreements for an area of land generally described as approximately three thousand, two hundred (3,200) acres of land, adjacent to the current city limits of the City of Lubbock,east of North Avenue P, south of Lamar Street, west of North Guava Avenue, north of East Bluefield Street, along the Interstate 27 Corridor. Andrew Paxton,Director of Planning, gave comments and answered questions from City Council. Motion by Council Member Karen Gibson, seconded by Mayor Pro Tern Latrelle Joy to approve Resolution No. 2017-80303. Vote: 6 - 1 Motion carried LNAY: Council Member JeffGriffith Regular City Council Meeting August 24,2017 Page 10 of 12 7.9. Resolution -Planning: Resolution No. 2017-R0304 accepting a recommendation from the Annexation and Growth Advisory Committee for the City Council to begin annexation procedures on, and direct staff to begin drafting a service plan, a survey, and any related development agreements for,an area of land generally described as approximately one thousand two hundred(1,200)acres,north of Erskine Street,east of North Milwaukee Avenue, south of Kent Street,and along North Frankford Avenue. Andrew Paxton, Director of Planning, gave comments and answered questions from City Council. Motion by Council Member Karen Gibson, seconded by Mayor Pro Tern Latrelle Joy to approve Resolution No. 2017-110304. Vote: 7 -0 Motion carried 7. 10. Resolution-Planning: Resolution No. 2017-R0305 accepting a recommendation from the Annexation and Growth Advisory Committee for the City Council to begin annexation procedures on,and direct staff to begin drafting a service plan for,asurvey,and any relevant development agreements for an area of land generally described as approximately one thousand three hundred and fifty(1,350)acres of land adjacent to the western city limits of the City of Lubbock, south of 34th Street, north of Marsha Sharp Freeway, and west of Upland Avenue. Andrew Paxton,Director of Planning; and Jarrett Atkinson, City Manager,gave comments and answered questions from City Council. i Motion by Council Member Karen Gibson, seconded by Mayor Pro Tem Latrelle Joy to approve Resolution No. 2017-110305. Vote: 7 -0 Motion carried 7. 11. Resolution-Planning: Resolution No. 2017-R0306 approving and granting a variance from the applicable 300-feet minimum distance provisions of City of Lubbock Ordinance 2009-010060,at the location of 4636 50th Street, for an alcoholic beverage permit requested by PhoCali LLC. Andrew Paxton, Director of Planning, gave comments and answered questions from City Council. Motion by Council Member Karen Gibson, seconded by Council Member Jeff Griffith to approve Resolution No, 2017-110306. Vote: 7 - 0 Motion carried 7, 12. Board Appointments-City Secretary: Consider two appointments to the Airport Board, six appointments to the Appointments Advisory Board, one appointment to the Building Board of Appeals,three appointments to the Lubbock Economic Development Alliance Board, four appointments to Market Lubbock Economic Development Corporation Board of Directors, three appointments to the Permit and License Appeal Board, and one appointment to the Zoning Board of Adjustment. Regular City Council Meeting August 24,2017 Page 11 of 12 Rebecca Garza, City Secretary; and Chad Weaver, City Attorney, gave comments and answered questions from City Council. Airport Board: Motion by Mayor Pro Tern Latrelle Joy, seconded by Council Member Karen Gibson to reappoint James Arnold and David Quintanilla. Vote: 7- 0 Motion carried Appointments Advisory Board: Motion by Mayor Pro Tern Latrelle Joy, seconded by Council Member Karen Gibson to reappoint Reggie Dial, Efrain Duarte, Alex McAdoo, Andrea Rangel, Serena Stevenson,and Mitzi Zeigner. Vote: 7- 0 Motion carried Building Board of Appeals: Motion by Council Member Karen Gibson, seconded by Council Member Shelia Patterson Harris to reappoint Steven Davenport. Vote: 7- 0 Motion carried Lubbock Economic Development Alliance Board: Motion by Council Member Jeff Griffith, seconded by Council Member Steve Massengale to reappoint Calvin Davis, Marcus Griffin, and John Opperman. Vote: 7- 0 Motion carried Market Lubbock Economic Development Corporation Board of Directors: Motion by Council Member Jeff Griffith, seconded by Council Member Steve Massengale to reappoint Calvin Davis, Marcus Griffin,Kristin Murray,and John Opperman. Vote: 7- 0 Motion carried Permit and License Appeal Board: Motion by Council Member Karen Gibson, seconded by Council Member Shelia Patterson Harris to reappoint Tray Smitherman and Marcus Wooley. Vote: 7- 0 Motion carried Motion by Council Member Shelia Patterson Harris, seconded by Council Member Juan A. Chadis to appoint Serena Stevenson to replace Karen Peoples. Vote: 7- 0 Motion carried Zoning Board of Adjustment: Motion by Council Member Steve Massengale, seconded by Council Member Karen Gibson to appoint Victor Bobo to replace JuanRaymon Rubio. Vote: 7- 0 Motion carried Regular City Council Meeting August 24,2017 Page 12 of 12 7:56 P.M. CITY COUNCIL ADJOURNED There being no further business to carne before Council, Mayor Pope adjourned the meeting. "Rile Atioust 24, 2017 Regular City COU1161 Meeting Minutes were approved by the City C01.111C11 On the 28th(lay of September, 2017. DANIE'l, M. POPE, MAYOR ATTIEST: Rebc.ca Garza, City Secret)