HomeMy WebLinkAboutMinutes - City Council - Regular - 10/26/2017 CITY OF LUBBOCK
REGULAR CITY COUNCIL MEETING
October 26, 2017
3:30 P.M.
The City Council of the City of Lubbock,Texas met in regular session on the 26th of October,2017,
in City Council Committee Room 143,City Hall, 162513th Street, Lubbock,Texas at 3:30 p.m.
3:32 P.M. CITY COUNCIL CONVENED
City Council Committee Room 103,City Hall, 1625 13th Street,Lubbock,Texas
Present: Mayor Daniel M. Pope; Mayor Pro Tern Latrelle Joy; Council Member Juan A.
Chadis; Council Member Jeff`Griffith; Council Member Steve Massengale; Council
Member Shelia Patterson Harris; City Manager W. Jarrett Atkinson; City Attorney
Chad Weaver; Deputy City Secretary Courtney Paz
Absent: Council Member Karen Gibson
Note: City Council addressed agenda items in the following order:
"1.1-1.2;Executive Session; 3.1-3.4; Citizen Comments, J.1, 6.1-6.5; 6.7-6.10; 6.17-6.18;
6.6; 6.11-6.16; and 7.1-7.13.
"Item 7.9 was postponed indefinitely.
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. Discuss and hear a presentation from the Frenship Independent School District(FISD)
regarding FISD"s election on tax rate ratification.
Jarrett Atkinson,City Manager, introduced this item.
Dr. Michelle McCord, Superintendent of Frenship Independent School District,gave a
presentation and answered questions from City Council.
Consensus from City Council to have the City Manager schedule a work session, in the near
future, and invite representatives from Frenship Independent School District, Cooper
Independent School District,and Lubbock Independent School District to give City Council
an update on their school districts and current and future plans.
Regular City Council Meeting
October 26,2017 Page 2 of 13
1.2. 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.
No items were discussed.
2. Executive Session
The meeting recessed at 3:54 p.m.and reconvened in Executive Session under the
provisions of Section 551,Texas Government Code. 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
551.072,to deliberate the purchase,exchange, lease,or value of real property.
2. 1. 1. Auditorium/Coliseum
2. 1. 2. Citizens Tower Complex
2. 1. 3. 1611 10th Street, Lubbock, TX 79401
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, Central Business District Tax Increment Financing
Reinvestment Zone,and Lubbock Business Park TIF Reinvestment Zone Board of Directors.
3. Proclamations and Presentations
3. 1. Invocation by Pastor Stormy Swann,Faith Christian Family Church
Pastor Stormy Swann, Faith Christian Family Church, led the invocation.
3.2. Pledges of Allegiance
Pledges of Allegiance were given by those in Council Chambers to the United States and
Texas flags.
3.3. Presentation of a Special Recognition honoring Purple Heart Recipients and Gold Star
Families in support of the Monument of Courage Project.
Council Member Steve Massengale presented a Special Recognition honoring Purple Heart
Recipients and Gold Star Families in support of the Monument of Courage Project. Benny
Guerrero, Commander of the Veterans of Foreign War Post 2466; Steve Oien,Commander
of the Purple Heart;and Danny Koch,organizer, appeared to accept the recognition. Mr.
Dien and Mr. Koch gave comments and thanked the Mayor and City Council.
Regular City Council Meeting
October 26,2017 Page 3 of 13
3. 4. Board Recognitions: Presented by Mayor Pro Tem 1..atrelle Joy
Appointments Advisory Board
Samantha Spitzer
Mary Gerlach
Board of Health
Mitzi Urnstot
Building Board of Appeals
Jacob Kirkland
Civic Lubbock Inc. Board of Directors
Jim Douglass
Museum & Arts Standing Sub-Committee
Shirley Green
4. Citizen Comments -Pursuant to City Council Resolution 2014-80320, arty 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,
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No one appeared to speak.
5. Minutes
5. 1. August 15,2017 Special City Council Meeting - Electric Utility Board
September 19, 2017 Special City Council Meeting - C1'AC
September 28, 2017 Regular City Council Meeting
Motion by Council Member Steve Massengale, seconded by Council Member Jeft'
Griffith to approve the August 15, 2017 Special City Council Meeting; (Electric Utility
Board) minutes,the September 19, 2017 Special City Council Meeting(CPAC) minutes,
and the September 2$, 2017 Regular City Council Meeting, minutes.
Vote: 6 - 0 Motion carried
Other: Council Member Karen Gibson (ABSENT)
6. Consent Agenda- Items considered to be routine and enacted by one motion without
separate discussion.Tf the City Council desires to discuss all item, the item is removed
from the Consent Agenda and considered separately.
Motion by Council Member Shelia Patterson Harris, seconded by Council Member Jett'
Griffith to approve items 6.1-6.5; 6.7-6.10; and 6.17-6.18.
Regular City Council Meeting
October 26,2017 Page 4 of 13
Vote: 6 -0 Motion carried
Other: Council Member Karen Gibson (ABSENT)
6. 1. Budget Amendment Ordinance 2nd Reading- Finance: Ordinance No. 2017-00129,
Amendment 1,amending the FY 2017-18 Budget for municipal purposes respecting the
grant fund to accept and appropriate funding from the Federal Transit Administration
(FTA) for the FY 2016 Section 5339 Grant; providing for filing; and providing for a
savings clause.
6.2. Budget Amendment Ordinance 1st Reading-Finance: Ordinance No. 2017-00134,
Amendment 2, amending the FY 2017-18 Budget for municipal purposes respecting the
grant fund to accept and appropriate funding from the Texas Department of Aging and
Disability Services(TDADS)pass-through federal funds from the South Plains Association
of Governments (SPAG)for the Area Agency on Aging(AAA)—direct purchase of
services grant; providing for riling; and providing for a savings clause.
6.3. Ordinance 2nd Reading—Right-of-Way: Ordinance No. 2017-00131, abandoning and
closing portions of 2 storm water storage and drainage easements located in Section 4,
Block AK, Lubbock County, Texas,south of FM 1585 &west of Indiana Avenue.
6.4. Ordinance 2nd Reading—Right-of-Way: Ordinance No. 2017-00130, abandoning and
closing 3 Lubbock Power and Light(LP&L)5-foot underground utility easements and 2
LP&L transformer pad easements located in Lots 286,296, 298, 301, 302, Lakeridge
Estates of Lubbock Addition to the City of Lubbock, Lubbock County,Texas, 106th Street
and Salem Avenue.
6.5. Resolution—Right-of-Way: Resolution No. 2017-80388 authorizing the Mayor to
execute Contract of Sale 13578, by and between the City of Lubbock and Nelson Martin,
for the sale of one lot in Country Club Addition, Block 4, Lot 9, Lubbock, Texas, 1317
Kemper Street, Lubbock,Texas 79403.
6.6. Resolution-Engineering: Resolution No.2017-80395 authorizing the Mayor to execute
Amendment No. I to Contract No. 13098 with Kimley-Horn and Associates, Inc., for the
engineering and design of 98th Street from Upland Avenue to Milwaukee Avenue.
Mike Keenum,City Engineer; and Jarrett Atkinson, City Manager,gave comments and
answered questions from City Council.
Motion by Council Member Jeff Griffith,seconded by Council Member Steve
Massengale to approve Resolution No.2017-11,0395.
Vote: 6-0 Motion carried
Other: Council Member Karen Gibson (ABSENT)
6.7. Resolution -Traffic Engineering: Resolution No. 2017-80389 authorizing the Mayor to
execute an Agreement by and between the City of Lubbock and the Lubbock Metropolitan
Planning Organization(LMPO), to fund planning services for a Regional Bicycle and
Pedestrian Master Plan.
Regular City Council Meeting
October 26,2017 Page 5 of 13
6. 8. Resolution-Information Technology: Resolution No. 2017-RO390 authorizing the
Mayor to execute Purchase Order 33000924 with Dell Marketing LP, for the purchase of
l' Expansion Enclosures for Additional Disk Space for the SC9000 Storage Area Network.
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6.9. Resolution - Information Technology: Resolution No. 2017-RO391 authorizing the
Mayor to execute Purchase Order Contract 33000927 with Microsoft Corporation, for the
Premier Support Services Agreement.
6. 10. Resolution - Information Technology: Resolution No. 2017-80392 authorizing the
Mayor to execute Purchase Order 33000922 with Mythics, Inc., for the true-up of additional
WebLogic Server Enterprise Edition Licenses and support for Oracle.
6, 11. Resolution- Parks and Recreation: Resolution No. 2017-RO396 naming an area of Mae
Simmons Park, the Eric Emmerson Strong Memorial Grove, to honor Eric Emmerson
Strong for his 30 plus years of volunteering in the Lubbock community.
Jarrett Atkinson, City Manager,gave comments and answered questions from City Council.
Motion by Council Member Shelia Patterson Harris, seconded by Mayor Pro Tem Latrelle
Joy to approve Resolution No. 2017-R0396.
Vote: 6-0 Motion carried
Other: Council Member Karen Gibson (ABSENT)
6. 12. Resolution - Parks and Recreation: Resolution No.2017-80397 authorizing the Mayor
to execute Purchase Order Contract 9050031 with the Playwell Group, Inc., for the
purchase of amenities to be installed in various parks in the City.
Jarrett Atkinson, City Manager, gave comments and answered questions from City Council.
Motion by Council Member Steve Massengale, seconded by Council Member Juan A.
Chadis to approve Resolution No. 2017-80397.
Vote: 6-0 Motion carried
Other: Council Member Karen Gibson(ABSENT)
6. 13. Resolution-Parks and Recreation: Resolution No. 2017-RO398 authorizing the Mayor
to execute License Agreement No. 13602 between the City of Lubbock and World Ventures
Foundation and Nancy Lieberman Charities, for the construction of a Dream Court
basketball court.
Jarrett Atkinson,City Manager;and Jon Caspell,Assistant Chief of Police, gave comments
and answered questions from City Council.
Motion by Council Member Shelia Patterson Harris,seconded by Mayor Pro Tem Latrelle
Joy to approve Resolution No. 2017-80398.
Vote: 6-0 Motion carried
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October 26,2017 Page 6 of 13
Other: Council Member Karen Gibson (ABSENT)
6. 14. Resolution-Fleet Services: Resolution No. 2017-80399 authorizing the Mayor to
execute Purchase Order Contract 31035799 with Freightliner of Austin for the purchase of a
Freightliner M2-106 Chassis, including a Bergkamp FP5 flameless pothole patcher, for
Paved Streets Department.
Jarrett Atkinson, City Manager,gave comments and answered questions from City Council.
Motion by Council Member Shelia Patterson Harris,seconded by Council Member Juan A.
Chadis to approve Resolution No.2017-R0399.
Vote: 6- 0 Motion carried
Other: Council Member Karen Gibson (ABSENT)
6. 15. Resolution -Fleet Services: Resolution No. 2017-80400 authorizing the Mayor to
execute Purchase Order Contract 31035749 with Cimline Pavement Maintenance Group,
for a Cimline Crack Sealer M2 machine for Paved Streets Department.
Jarrett Atkinson, City Manager, gave comments and answered questions from City Council.
Motion by Council Member Shelia Patterson Harris,seconded by Council Member Juan A.
Chadis to approve Resolution No. 2017-R0400.
Vote: 6- 0 Motion carried
Other: Council Member Karen Gibson(ABSENT)
6. 16. Resolution -Fleet Services: Resolution No. 2017-RO401 authorizing the Mayor to
execute Purchase Order Contract 31035748 with Deere & Company for the purchase of a
John Deere 508E Utility Tractor for Parks and Recreation Department.
Jarrett Atkinson, City Manager, gave comments and answered questions from City Council.
Motion by Council Member Shelia Patterson Harris,seconded by Council Member Juan A.
Chadis to approve Resolution No. 2017-R0401.
Vote: 6-0 Motion carried
Other: Council Member Karen Gibson (ABSENT)
6. 17. Ordinance 2nd Reading-Aviation.- Ordinance No.2017-00132, amending Chapter 6 of
the Code of Ordinances-Aviation and Airports,to provide for the appointment of a Chief
Law Enforcement Officer at Lubbock Preston Smith International Airport,and to conform
the duties of the Director of Aviation.
6. 18. Resolutions-City Manager: Resolution No.'s 2017-RO393 and 2017-80394 authorizing
the Mayor to execute Contract 13697 with Strategic Government Resources and Contract
13801 with Springsted I Waters to perform executive recruitment services.
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October 26,2017 Page 7 of 13
7. Regular Agenda
7. 1. Public Hearing 5:15 p.m.—Planning.- Ordinance No. 2017-00135,for Zone Case
1760-C, a request of Benny Nixon for a zoning change from C-3 (General Retail)to C-4
(Commercial) limited to a used car dealership and all unconditionally permitted C-3 uses,
on Tract B, Alliance Acres Addition, 5801 34th Street.
Jarrett Atkinson, City Manager; and Katya Copeland, Planner, gave comments and
answered questions from City Council.
Mayor Pope opened the public hearing at 6:03 p.m.
No one appeared to speak in opposition.
Benny Nixon,proponent,appeared to speak in favor.
Mayor Pope closed the public hearing at 6:05 p.m.
Motion by Council Member Jeff Griffith,seconded by Council Member Steve
Massengale to approve Ordinance No. 2017-00135.
Vote: 6- 0 Motion carried
Other: Council Member Karen Gibson(ABSENT)
7.2. Public Hearing 5:15 p.m.—Planning: Ordinance No. 2017-00136, for Zone Case
1968-G, a request of Condray Design Group, for South Plains Surgery Center,for a zoning
change from GO(Garden Office) to AM (Apartment-Medical)on Tract G-I-B-1, Rushland
Park Addition, 4412 6th Street.
Jarrett Atkinson, City Manager; and Katya Copeland,Planner, gave comments and
answered questions from City Council.
Mayor Pope opened the public hearing at 6:15 p.m.
No one appeared to speak in favor or opposition.
Mayor Pope closed the public hearing at 6:16 p.m.
Motion by Council Member Jeff Griffith, seconded by Council Member Shelia Patterson
Harris to approve Ordinance No. 2017-00136.
Vote: 6- 0 Motion carried
Other: Council Member Karen Gibson (ABSENT)
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October 26,2017 Page 8 of 13
7.3. Public Hearing 5:15 p.m.—Planning: Ordinance No. 2017-00137, for Zone Case
2622-C, a request of Vicki Sawyer, for Jimmy Owens,for a zoning change from C-2 (Local
Retail) Specific Use to C-2 Specific Use for a veterinary clinic, C-2 limited to a beauty
salon,and 00(Garden Office)on Lot 265 and the west 50' of Lot 266, Gatewood
Addition,2734 and 2736 82nd Street.
Karya Copeland, Planner,gave comments and answered questions from City Council.
Mayor Pope opened the public hearing at 6:18 p.m.
No one appeared to speak in favor or opposition.
Mayor Pope closed the public hearing at 6:19 p.m.
Motion by Council Member Steve Massengale, seconded by Mayor Pro Tern Latrelle Joy to
approve Ordinance No. 2017-00137.
Vote: 6- 0 Motion carried
Other: Council Member Karen Gibson (ABSENT)
7.4. Public Hearing 5:15 p.m.—Planning: Ordinance No. 2017-00138,for Zone Case
2916-A,a request of AMD Engineering,LLC,for Mel Shook, for a zoning change from
C-3 (General Retail)and T(Transition)to IHI (Interstate Highway Industrial) on 23.67
acres of unplatted land out of Block AK, Section 26, 8312 and 8702 Upland Avenue.
Katya Copeland,Planner, gave comments and answered questions from City Council.
Mayor Pope opened the public hearing at 6:23 p.m.
No one appeared to speak in favor or opposition.
Mayor Pope closed the public hearing at 6:23 p.m.
Motion by Council Member Steve Massengale, seconded by Council Member Juan A.
Chadis to approve Ordinance No. 2017-00138.
Vote: 6- 0 Motion carried
Other: Council Member Karen Gibson (ABSENT)
7.5. Public Hearing 5:15 p.m.—Planning: Ordinance No. 2017-00139, for Zone Case
2984-J, a request of AMID►Engineering, LLC, for Oakmont Estates Investments of
Lubbock, LLC, for a zoning change from R-I (Single-Family) Specific Use to R-1 Specific
Use for Garden Homes with reduced setbacks on 4.06 acres of unplatted land out of Block
E-2, Section 23,4902 118th Street.
Karya Copeland, Planner; and Cory Dulin, proponent, gave comments and answered
questions from City Council.
Mayor Pope opened the public hearing at 6:28 p.m.
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October 26,2017 Page 9 of 13
No one appeared to speak in favor or opposition.
Mayor Pope closed the public hearing at 6:28 p.m.
Motion by Council Member Juan A. Chadis, seconded by Council Member Steve
Massengale to approve Ordinance No. 2017-00139.
Vote: 6-0 Motion carried
Other: Council Member Karen Gibson (ABSENT)
7.6. Public Hearing 5:15 p.m.—Planning: Ordinance No. 2017-00140,for Zone Case
3257-C, a request of Burl W. Masters,for 1585 Development, LLC, for a zoning change
from R-1 (Single-Family) Specific Use to R-2(Two-Family) Specific Use for townhomes
on 7.7 acres of unplatted land out of Block AK, Section 1, 13502 University.
Katya Copeland, Planner;Jarrett Atkinson, City Manager; and Burl W. Masters,proponent,
gave comments and answered questions from City Council.
Mayor Pope opened the public hearing at 6:32 p.m.
No one appeared to speak in favor or opposition.
Mayor Pope closed the public hearing at 632 p.m.
Motion by Council Member Steve Massengale, seconded by Council Member Juan A.
Chadis to approve Ordinance No. 2017-00140.
Vote: 6-0 Motion carried
Other: Council Member Karen Gibson(ABSENT)
7.7. Public Hearing 5:15 p.m.—Planning: Ordinance No.2017-00141, for Zone Case
3257-D, a request of Burl W. Masters, for 1585 Development, LLC, for a zoning change
from R-2(Two-Family) and GO (Garden Office) to GO,AM (Apartment-Medical),R-I
(Single-Family),and C-4(Commercial) Specific ic Use for an event center on 43.3 acres of
unplatted land out of Block AK, Section 1, 13401 Indiana Avenue.
Katya Copeland, Planner; Burl W. Masters,proponent; and Jarrett Atkinson,City Manager,
gave comments and answered questions from City Council.
Mayor Pope opened the public hearing at 6:36 p.m.
No one appeared to speak in favor or opposition.
Mayor Pope closed the public hearing at 6:37 p.m.
Motion by Council Member Shelia Patterson Harris,seconded by Council Member Juan A.
Chadis to approve Ordinance No.2017-00141.
Regular City Council Meeting
October 26,2017 Page 10 of 13
Vote: 5 - I Motion carried
NAY: Council Member Shelia Patterson Harris
Other: Council Member Karen Gibson(ABSENT)
7.8. Public Hearing 5:15 p.m.—Planning: Ordinance No.2017-00142, for Zone Case
3312-A,a request of Hugo Reed and Associates, Inc., for In Touch Real Estate, Inc., for a
zoning change from T(Transition) to GO (Garden Office), AM(Apartment-Medical), C•3
(General Retail), and C-4 (Commercial) Specific Use, for mini-warehouses on 50.9 acres of
unplatted land out of Block AK, Section 23, 10610 Upland Avenue.
Katya Copeland, Planner, gave comments and answered questions from City Council.
Mayor Pope opened the public hearing at 6-55 p.m.
No one appeared to speak in opposition.
Terry Holeman,proponent,appeared to speak in favor.
Mayor Pope closed the public hearing at 7:02 p.m.
Motion by Council Member Jeff Griffith,seconded by Council Member Juan A. Chadis to
approve Ordinance No.2017-00142.
Vote: 6 -0 Motion carried
Other: Council Member Karen Gibson (ABSENT)
7.9. Public Hearing 5:15 p.m.—Planning: Consider a request for Zone Case 3328,a request of
Betenbough Homes for a zoning change from T(Transition)to C-3 (General Retail)on
6.565 acres of unplatted land out of Block E-2, Section 21,3136 130th Street, and consider
an ordinance.
This item was postponed indefinitely.
Katya Copeland, Planner; Wood Franklin, Director of Public Works;Jarrett Atkinson,City
Manager; and Chad Weaver, City Attorney, gave comments and answered questions from
City Council.
Mayor Pope opened the public hearing at 7:11 p.m.
No one appeared to speak in opposition.
Chris Berry, proponent,appeared to speak in favor.
Mayor Pope closed the public hearing at 7:12 p.m.
Motion by Council Member Shelia Patterson Harris,seconded by Mayor Pro Tern Latrelle
Joy to postpone this item indefinitely.
Regular City Council Meeting
October 26,2017 Page 11 of 13
Vote: 5 - I Motion carried
NAY: Council Member Jeff Griffith
Other: Council Member Karen Gibson(ABSENT)
7. 10. Ordinance Amendment 1st Reading-Water Utilities: Ordinance No.2017-00143
amending Section 28.10.053 of the Code of Ordinances related to backflow protection
requirements for water customers with access to an auxiliary water supply and water well
registration.
Jarrett Atkinson, City Manager; and Wood Franklin, Director of Public Works, gave
comments and answered questions from City Council.
Motion by Mayor Pro Tom Latrelle Joy, seconded by Council Member Steve Massengale to
approve Ordinance No. 2017-00143.
Vote: 6-0 Motion carried
Other: Council Member Karen Gibson(ABSENT)
7. 11. Ordinance 2nd Reading-Public Works Traffic Engineering: Ordinance No.
2017-00133,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 45 mph on North
Milwaukee from the Northernmost City Limits to Erskine Street,which is the area near
Frenship Independent School District(FISD) Legacy Elementary School.
Wood Franklin, Director of Public Works, gave comments and answered questions from
City Council.
Motion by Council Member Steve Massengale, seconded by Mayor Pro Tom Latrelle Joy to
approve Ordinance No.2017-00133.
Vote: 6-0 Motion carried
Other: Council Member Karen Gibson(ABSENT)
7. 12. Ordinance 1st Reading-Public Works Traffic Operations: Ordinance No.
2017-00144 amending Section 20.05.103 of the Code of Ordinances of the City of
Lubbock,with regard to the establishment of a school zone for Legacy Elementary School.
Wood Franklin, Director of Public Works,gave comments and answered questions from
City Council.
Motion by Council Member Shelia Patterson Harris,seconded by Mayor Pro Tom Latrelle
Joy to approve Ordinance No. 2017-00144.
Vote: 6-0 Motion carried
Other: Council Member Karen Gibson (ABSENT)
Regular City Council Meeting
October 26,2017 Page 12 of 13
7. 13. Board Appointments- City Secretary: Consider one appointment to the Animal Services
Advisory Board, one appointment to the Annexation&Growth Advisory Committee,two
appointments to the Building Board of Appeals, three appointments to the Central Business
District Tax Increment Financing (TIF) Reinvestment Zone, four appointments to the
Housing Finance Corporation Board of Directors,two appointments to the Libraries Board,
and two appointments to the Lubbock Business Park TIF Reinvestment Zone Board of
Directors.
Animal Services Advisory Board: Motion by Council Member Jeff Griffith, seconded
by Council Member Juan A. Chadis to appoint Katherine Wilkerson to replace Anita Blakey.
Vote: 6-0 Motion carried
Other: Council Member Karen Gibson(ABSENT)
Annexation & Growth Advisory Committee: Motion by Mayor Pro Tern Latrelle Joy,
seconded by Council Member Shelia Patterson Harris to postpone this appointment to the
November 16, 2017 Regular City Council Meeting.
Vote: 6-0 Motion carried
Other: Council Member Karen Gibson(ABSENT)
Building Board of Appeals: Motion by Council Member Steve Massengale, seconded
by Council Member Juan A.Chadis to appoint Brian Winn to replace Stanley Fry and
Zachary Garth to replace Paul Presson.
Vote: 6- 0 Motion carried
Other: Council Member Karen Gibson (ABSENT)
Central Business District Tax Increment Financing(TIF) Reinvestment Zone: Motion
by Mayor Pro Tern Latrelle Joy, seconded by Council Member Steve Massengale to
reappoint Henry Patel, Robert Taylor, and Kade Wilcox.
Vote: 6-0 Motion carried
Other: Council Member Karen Gibson (ABSENT)
Housing Finance Corporation Board of Directors: Motion by Council Member Shelia
Patterson Harris, seconded by Council Member Steve Massengale to reappoint Carl Russell,
Calvin Davis, Dwight Overton, and Tom Couture.
Vote: 6 -0 Motion carried
Other: Council Member Karen Gibson(ABSENT)
Libraries Board: Motion by Council Member Steve Massengale, seconded by Mayor Pro
Tern Latrelle Joy to appoint Sheri Lewis to replace Andrew Curtis and Kelly Davila to
replace Nadine McDonald.
Vote: 6- 0 Motion carried
Other: Council Member Karen Gibson (ABSENT)
Lubbock Business Park TIF Reinvestment Zone Board of Directors:
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October 26,2017 Page 13 of 13
Motion by Mayor Pro Tern Latrelle Joy, seconded by Council Member Jeff Griffith to
appoint SuzAnn Kirby to replace David SharbUtt.
Vote: 6 - 0 Motion carried
Other: Council Member Karen Gibson (ABSENT)
Motion by Council Member Juan A. Chadis, seconded by Council Member Jeff Griffith to
rcappointTony Whitehead.
Vote: 6 - 0 Motion carried
Other: Council Member Karen Gibson (ABSENT)
7:53 P.M. CITY COUNCIL ADJOUIZNED
There being no further bUSinCSS to conte before Council, Mayor Pope adJOUrned the mecting.
The October 26, 2017 Regular City Council Meeting minutes were approved by the City Council oil
the 16thday ol'Novernber, 2017.
DANIEL M. POPE, MAYOR
ATTEST:
Ret coca Garza, City Score Ory