HomeMy WebLinkAboutMinutes - City Council - Regular - 3/13/1986REGULAR CITY COUNCIL MEETING
MINUTES
MARCH 13, 1986
The City Council Of the City of Lubbock, T2XD3 met in regular 525siUD on the
13th day of March, 1986 in the City Council Chambers, first floor, City
Hall, 1625 13th Street, Lubbock, Texas at 9z00 a.m.
Present: Mayor Alan Henry, Mayor Pro Te0 George Carpenter, COUOCi|0aD
T. J. Patterson, Councilman E. Jack Brown, COunCilN80dD Joan Baker,
Councilwoman Maggie Tr 'O, Councilman Bob Nash, City Manager
Larry J. Cunningham, City Attorney John C. Ross, Jr", and City Secretary
Ran8tt2 Boyd.
Mayor Henry called the meeting to order at 9:00 a.m.
86-45-I19-I81
/ l.\ The Invocation was given by Assistant City Manager
Rita P. Harmon.
/ 2"\ The Pledge of Allegiance to the Flag was given in
unison by those in the Council Chambers.
96-45-1I9-183
/ 3~\ PROCLAMATIONS
"ABC Rodeo Month"
March, 1980
PRESENTATIONS
AIRMAN OF THE QUARTER
Airman First Class Donald C. Danford
NON-COMMISSIONED OFFICER OF THE QUARTER
Technical Sergeant Michael G. Burns
( 4~\ Motion was 0ddg by Mayor Pro Tem Carpenter , seconded by
Councilman Patterson to approve the Minutes of the
February 27, 1986 Regular City Council Meeting as
written. Motion carried: 7 Yeas; O Nays
86-45-119-185
/ 5~\ Ken Flagg will appear to request change to Ordinance
governing fees for permits and licenses.
The City Secretary received a letter, dated March 4,
1980, from Ken Flagg requesting that he be allowed to
speak regarding some proposed changes to Section I-I0 of
the City of Lubbock Code of Ordinances.
Mr~ Flagg requested that Council establish a method by
which interested Citizens may secure advance 1nfUr0dti0O
regarding subjects to be presented to and acted on by
the Planning and Zoning Commission and the City CUU0Cil~o
His proposal would involve the following:
l. Section l-lO of the Code of Ordinances requires
that the Finance Director dOOUOl|y adjust the
fees to keep them in line with the actual cost
of providing the applicable services. The
proposed revision would require d Public
Hearing prior to raising fees for permits and
licenses. The City would also be required to
mail notices of the hearings to any party who
registers with the City. Currently, all Public
Hearings are advertised and posted in accor-
dance with the Open Meetings Law UO7e5S State
Or Federal laws require more effort on our
part.
120
March 13, 1986
2. The City Manager would be required to establish
a "subscription service" to provide interested
citizens with copies of all agendas, minutes,
staff comments and other pertinent information
for City Council meetings as well as all City
board and commission meetings. This information
is requested to be sent to the subscribers of
this service at least ten days prior to any
Council, board or commission meeting.
Bill D'Allessandro, representing the Hotel -Motel
Association and the Lubbock Restaurant Association, and
Ron Huckaby, representing the Lubbock Board of Realtors,
indicated the support of the groups they represent.
After discussion, motion was made by Mayor Pro Tem
Carpenter, seconded by Councilman Brown to receive the
request and take it under advisement and get back with
requestors at a subsequent meeting. Motion carried: 7
Yeas; 0 Nays.
86-45-120-186
( 6.) ORDINANCE #8893--Zone Case #2554 (34th Street and Wausau
Avenue) --Request of Harold P. Brown, Jr., for Southwest
Prestressed Concrete, Inc. for a change of zoning from
to M-2 on tract of land out of Section 29, Block A-K.
ORDINANCE #8893
ORDINANCE NO. 8893
AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP
OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGES: ZONE CASE NO.
2554; A CHANGE OF ZONING FROM T TO M-2 ZONING DISTRICT, LIMITED TO: 1)
CONCRETE PRODUCTS MANUFACTURING AND 2) USES UNCONDITIONALLY PERMITTED IN
THE M-1 ZONING DISTRICT, UNDER PROVISIONS OF SECTION 29-29 OF THE CODE OF
ORDINANCES OF THE CITY OF LUBBOCK, ON A TRACT OF AND OUT OF SECTION 39,
BLOCK A-K, LUBBOCK COUNTY, TEXAS; SUBJECT TO CONDITIONS; PROVIDING FOR A
PENALTY AS PROVIDED FOR IN SECTION 29-31(a) OF THE ZONING ORDINANCE;
PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION.
86-45-120-187
( 7.) ORDINANCE #8898--Zone Case #2555 (106th & Quaker
.Avenue) --Request of Cam Fannin for Southcrest Baptist
Church for a change of zoning from T to A-2 on a tract
of land out of Section 16, Block E-2.
ORDINANCE #8898
AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP
OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGES: ZONE CASE NO.
2555; A CHANGE OF ZONING FROM T TO A-2 ZONING DISTRICT, LIMITED TO A CHURCH
AND CHURCH RELATED USES, UNDER PROVISIONS OF SECTION 29-29 OF THE CODE OF
ORDINANCES OF THE CITY OF LUBBOCK, ON A TRACT OF LAND OUT OF SECTION 16,
BLOCK E-2, LUBBOCK COUNTY, TEXAS; SUBJECT TO CONDITIONS; PROVIDING FOR A
PENALTY AS PROVIDED FOR IN SECTION 29-31(a) OF THE ZONING ORDINANCE;
PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION.
86-45-120-188
( 8.) ORDINANCE #8894--Amending Chapter 29 of the Code of
Ordinances by adding to Section 29-3(a) a definition for
"Game -room, Pool Hall or Billiard Parlor by permitting
five or less coin -operated machines as an incidental use
inthethe "C-A and C-2A Zoning District.
ORDINANCE #8894
AN ORDINANCE AMENDING CHAPTER 29 OF THE CODE OF ORDINANCES, CITY OF
LUBBOCK, ENTITLED "ZONING," BY ADDING TO SECTION 29-3 A DEFINITION FOR
"GAME ROOM, POOL HALL OR BILLIARD PARLOR;" BY PERMITTING FIVE OR LESS
COIN -OPERATED MACHINES AS AN INCIDENTAL USE IN THE "CA" AND "C-2A" ZONING
DISTRICT; PROVIDING FOR A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING
FOR PUBLICATION.
March 13, 1986
121
86-45-121-189
/ 9,\ ORDINANCE #8896--Abolishing thek of Police
establishing second position of Assistant Police Chief.
ORDINANCE
ORDINANCE NO. 8896
--'
AN ORDINANCE AMENDING ORDINANCE NO. 8803, AN ORDINANCE APPROVING AND
ADOPTING A BUDGET FOR THE CITY OF LUBBOCK, TEXAS, FOR FISCAL YEAR 1985-
1986, BY ABOLISHING THE RANK AND CLASSIFICATION TITLE OF "POLICE MAJOR" IN
THE POLICE DEPARTMENT OF THE CITY OF LUBBOCK, TEXAS, AND ESTABLISHING A
SECOND POSITION IN THE RANK AND CLASSIFICATION TITLE OF "ASSISTANT POLICE
CHIEF" IN THE POLICE DEPARTMENT OF THE CITY OF LUBBOCK, TEXAS, BY PROVIDING
THAT THE RANK AND CLASSIFICATION TITLE OF "POLICE MAJOR" DE ABOLISHED AND
PROVIDING THAT THE RANK AND CLASSIFICATION TITLE OF "ASSISTANT POLICE
CHIEF" BE ESTABLISHED AND THEREBY INCREASE THE NUMBER OF SUCH FUNDED
CLASSIFICATION TITLES FROM ONE POSITIONS; / /l\ POSITION TO TWO 2\ PROVIDING
`' `' `
A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION.
Motion was 0ddp by Councilman Patterson,, seconded by
Councilman Nash passing on second and final reading
Ordinance #/S 8893, 8898^ 8894 and 8896 as recommended by
the Planning and Zoning CV00is3i0O and City 8taff,
Motion Carried: 7 Yeas; 0 Nays.
86-45-12I-190
/IO.\ Consider Resolution #2266 approving thedesign
for the Brownfield Expressway Corridor in the Lubbock
Urban Transportation Plan.
RESOLUTION #2266
RESOLUTION
WHEREAS, the Lubbock Urban Transportation Plan is the official
document for guiding development of expressway and thoroughfare
improvements in the City of Lubbock; and
| �| WHEREAS, the Lubbock Urban Transportation Plan continues to
- indicate the Deed for an expressway corridor along the Brownfield
Highway from Southwest Loop 289 to 4th Street and along 4th Street to
the intersection with Interstate Highway 27; and
WHEREAS, recent consulting engineering studies reconfirmed the
D28d for this expressway Corridor; and
WHEREAS, cooperative studies between the State Department of
Highways and Public Transportation, Texas Tech University, the City Of
Lubbock, and consultant engineers have resulted in an acceptable
general plan for this expressway corridor, NOW THEREFORE:
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the City Council endorses and approves the Brownfield
Expressway Corridor Plan dated March 5, 1986, prepared by the firm Of
H.D.R. Infrastructure Inc. Of Dallas, Texas, and further described as
a four -lane expressway with grade separation from Southwest Loop 289
to 19th Street, and d four -lane depressed section from 19th Street to
4th Street and along 4th Street to a point east of University Avenue;
and eastward along d 3rd Street/4th Street corridor to the inter-
section with Interstate Highway 27, which Said plan is available in
the office Of the Director of Transportation for the City Of Lubbock,
Texas.
PdSG8d by City Council this 13th day Of March, I986"
/s/ Alan Henry
8LAN HENRY, MAYOR
ATTEST:
RdDette Boyd, City Secretary
APPROVED AS TO CONTENT:
Jim Bertram
Jim Bertram, Assistant City Manager
APPROVED AS TO FORM:
|! /s/ Laura Monroe
122 March 13, 1986
This Plan has been developed by the firm Of HDR, in
cooperation with the City Of Lubbock, State Department of
Highways and Public Transportation, and Texas Tech
University, and besides its presentation Council at this
0petiOg,it will be presented to representatives Of Texas
Tech March 13, with action by the Regents expected
for Friday, March 14, 1986°
Upon approval by both the City Council and Tech Board of
Regents, the Plan will be presented to the State Highways
and Public Transportation CO00iSSiUD UD March 31, 1986°
Staff recommended d change in wording in the proposed
Resolution from "couplet" to "corridor", and with this
change recommended that Council pass the Resolution
authorizing the d25iyO concept for the Brownfield
Expressway Corridor in the Lubbock Transportation Plan.
Motion was made by Councilman Brown, seconded by
CVUnCf|maO Nash authorizing Resolution #2266 as
recommended by City Staff. Motion carried: 7 Yeas; 0
Mays.
85-45-182-I91
(11") Consider Resolution #2267 accepting pavingimprovements
constructed by Kings Row Addition, Lots 1-46 and on 96th
Cost Estimate and Cost Street from Orlando Avenue to Quaker Avenue.
Distribution in Files
RESOLUTION #2267
RESOLUTION
RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF STREETS AND AVENUES
AS LISTED BELOW:
WHEREAS, in C0OfOr0dDce with the paving requirement provisions of City
Ordinance I331, the subdivider Of Kings Row Addition, Lots l thrU 46 0dd8
arrangements with Kerr Construction Company for the construction of paving
improvements on certain streets dedicated in said subdivision Under the
provisions of said Ordinance prior to the recording of the subdivision plat
of the above -mentioned addition including the following streets:
85th Street from its intersection with the east lip line of Oxford
Avenue to and including cul-de-sac east Of Oxford AV8OU8 and desig-
nated as New Subdivision Sub -Unit Number 30 of Unit Number 2032.
85th Street from Quaker Avenue to its intersection with d line 815
feet east of Quaker AVe0U2 known and designated as New Subdivision
Sub -Unit Number 31 of Unit Number 2032°
86th Street from Quaker 8YeDUe to its intersection with the center
line Of Oxford Avenue known and designated as New Subdivision Sub -Unit
Number 32 Of Unit Number 2032^
Orlando Avenue from 84th Street to 620 feet south Of 84th Street known
and designated as New Subdivision Sub -Unit Number 33 of Unit Number
2032.
Oxford Avenue from 84th Street to 880 feet south Of 84th Street known
and designated as New Subdivision Sub -Unit Number 34 of Unit Number
2032.
Oxford Avenue from 86th Street to alley north of 87th Street known and
designated as New Subdivision Sub -Unit Number 35 of Unit Number 2032~
96th Street from alley west Of Orlando Avenue to Quaker Avenue known
and designated as New Subdivision Sub -Unit Number 36 of Unit Number
2032; and
WHEREAS, the construction of the above i0pr0Ve08OtS 00 the above -
mentioned streets was performed under the supervision of the City Engineer,
and Said improvements have been completed and have been inspected and found
to have been constructed in accordance with City specifications and in
accordance with the provisions of City Ordinance I331; NOW THEREFORE:
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS:
SECTION }^ THAT the i0pr0VBD8Ots on said portions of the above -
mentioned streets he and the same are hereby accepted and the City Engineer
be and he is hereby authorized to notify the Developer of acceptance by the
Lubbock City C0UDCil°
March 13, 1986
123
SECTION 2" THAT this resolution shall take effect and be in force
from and after its passage.
Passed by the City Council this 13th day of March, 1986.
MAYOR
/s/ Alan Henry
ALAN HENRY,
ATTEST:
Ranette Boyd, City Secretary
APPROVED AS TO CONTENT:
/s/ Larry V. Hoffman
Larry V. Hoffman, City Engineer
APPROVED AS TO FORM:
John C. Ross, Jr., City Attorney
86-45-123-192
/I2.\ Consider Resolution #2268 accepting pavingimprovements
constructed by Kerr Construction Company in Axe -Henderson
Consolidated Final Estimate 8OOltlOD L0r3 lU and 11.
in Files
RESOLUTION #2268
RESOLUTION
RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF STREETS AND AVENUES
AS LISTED BELOW:
WHEREAS, in conformance with the paving requirement provisions of City
Ordinance 1331, the subdividers Of Axe -Henderson Addition, Lots 10 and Il
made arrangements with Kerr Construction Company for the construction of
paving improvements On certain streets dedicated in said subdivision under
the provisions of said Ordinance prior to the recording of the subdivision
plat of the above -mentioned addition including the the following streets:
South I/2 Of 50th Street from its intersection with the west property
line of Lot II to its intersection with the east property line of Lot
lO known and designated as New Subdivision Sub -Unit Number 26 Of Unit
Number 2032.
North I/2 of 51st Street from its intersection with the west property
line of [0t 11 to its intersection with the east property line of Lot
\O known and designated as New Subdivision Sub -Unit Number 27 Of Unit
Number 2032°
South I/2 Of 50th Street from its intersection with the west property
line of Lot 14 to its intersection with the east property line Of Lot
12 known and designated as New Subdivision Sub -Unit Number 92 of Unit
Number 2031"
North 1/2 Of 51St Street from its intersection with the west property
line Of Lot 14 to its intersection with the east property line Of Lot
12 known and designated as New Subdivision Sub -Unit Number 93 of Unit
Number 203I; and
WHEREAS, the construction Of the above improvements on the above -
mentioned Streets was performed Under the supervision Of the City Engineer,
and said improvements have been completed and have been inspected and found
to have been CODStrUCt2d in accordance with City Specifications and in
accordance with the provisions of City Ordinance 1331; NOW THEREFORE:
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS:
SECTION I~ THAT the improvements on said p0rt1003 of the above -
mentioned streets be and the same are hereby accepted and the City Engineer
be and he is hereby authorized to direct the payment Of the Citv/s portion
Of the cost and to release escrow money in the amount of $2,083.83.
124 March 13, 1986
SECTION 2. THAT this resolution shall take effect and be in force
from and after its passage.
Passed by the City Council this 13th day of March, 1986.
/s/ Alan Henry
ALAN HENRY, MAYOR
ATTEST:
/s/ Ranette Boyd
Ranette Boyd, City Secretary
APPROVED AS TO CONTENT:
/s/ Larry V. Hoffman
Larry V. Hoffman, City Engineer
APPROVED AS TO FORM:
/s/ John C. Ross, Jr.
John C. Ross, Jr., City Attorney
Motion was made by Councilman Patterson, seconded by
Councilwoman Trejo authorizing Resolution #'s 2267 and
2268 as recommended by City Staff. Motion carried: 7
Yeas; 0 Nays.
%8IMIS'MiUMMI
(13.) Consider Ordinance #8899 to abandon and close a portion
of a Utility Easement between Lot 1 and Lot 2, Quan
Addition.
ORDINANCE #8899
ORDINANCE NO. 8899
AN ORDINANCE ABANDONING AND CLOSING A PORTION OF A UTILITY EASEMENT
LOCATED IN THE TED QUAN ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY,
TEXAS, AND MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE;
DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAPS OF THE CITY OF
LUBBOCK TO REFLECT SAID ABANDONMENT AND CLOSING; PROVIDING A SAVINGS
CLAUSE; AND PROVIDING FOR PUBLICATION.
This request was for the City of Lubbock to abandon and
close a Utility Easement located at 19th Street and the
Brownfield Highway. Mr. Ted Quan is selling the land to
for the purpose of commercial development. The request
is to close the north 150.20' of the North/South Utility
Easement. It contains 2211.6 square feet (0.05 acres) and
was dedicated by Mr. Quan, so there is no charge for the
land.
Motion was made by Councilman Brown, seconded by Mayor
Pro Tem Carpenter passing on first reading Ordinance
#8899 as recommended by City Staff. Motion carried: 7
Yeas; 0 Nays.
86-45-124-194
(14.) Consider Resolution #2269 accepting a Quit Claim from
Santa Fe Land Improvement Company for interest in an
Santa Fe Pacific Realty Corpi abandoned right-of-way between Avenue P and 4th Street on
Letter w/ Acceptance in Files Avenue 0.
RESOLUTION #2269
RESOLUTION
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
SECTION 1. THAT the City of Lubbock accepts a quitclaim from Santa Fe
Land Improvement Company of all its interest in Railway Track No. 108
crossing at Avenue 0 immediately north of 4th Street in the City of
Lubbock, Lubbock County, Texas, as shown on map attached to letter of
quitclaim from said company dated February 17, 1986, copy of which is
annexed hereto and made a part of this Resolution.
SECTION 2. THAT the Mayor of the City of Lubbock is hereby authorized
and directed to execute a letter of agreement dated January 30, 1986 to be
� nnI nzen in favnr of Qnnta Fo 1 anal Tmnrn%inmant rmmnanv anti Tho atrhi cnn
March 13, 1986
125
future, in connection with or resulting from
Avenue 0 as aforesaid, a copy of said letter
hereto and made a part of this Resolution.
Passed this 13th day of March, 1986.
ATTEST:
/s/ Ranette Boyd
Ranette Boyd, City Secretary
APPROVED AS TO CONTENT:
/s/ Larry V. Hoffman
Larry Hoffman, Director of
Transportation
APPROVED AS TO FORM:
/s/ J. Worth Fullingim
J. Worth Fullingim, Assistant
City Attorney
86-45-125-195
(15.)
said Tract 108 and crossing at
of agreement being attached
/s/ Alan Henry
ALAN HENRY, MAYOR
This Resolution authorizes acceptance of the aban-
doned Santa Fe crossing of Avenue 0 as is with trackage
in the street. The street crossing was made in past
years during Urban Renewal development of that area
without a railroad crossing permit. Santa Fe Land
Development Company will donate to the City the land in
the crossing and solve the problem.
Motion was made by
Councilwoman Trejo
recommended by City
Nays.
Consider Ordinance
of an east/west al
and 40. Gatewood A
Councilman Nash, seconded by
authorizing Resolution #2269 as
Staff. Motion carried: 7 Yeas; 0
900 to abandon and close a portion
between Lots 21 and 22, and Lots 39
on.
AN ORDINANCE ABANDONING AND CLOSING PORTIONS OF A 20-FOOT ALLEY IN THE
GATEWOOD ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AND MORE
PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE; DIRECTING THE CITY
ENGINEER TO MARK THE OFFICIAL MAPS OF THE CITY OF LUBBOCK TO REFLECT SAID
ABANDONMENT AND CLOSING; PROVIDING A SAVINGS CLAUSE; AND PROVIDING FOR
PUBLICATION.
This Ordinance allows the closure of an alley at 80th
Street and University to allow the construction and
expansion of a Kentucky Fried Chicken restaurant and
parking lot. Utilities will be relocated into a new
dedicated alley (the east 20' of Lot 38) which will open
onto 80th Street. The closed alley will remain as a
Drainage Easement and will be between the restaurant and
its parking lot. It consists of 2,820'. They will
dedicate the new alley to the south with the old alley as
a Drainage Easement, leaving no cost to Ben and Shirley
Edwards (owners of the restaurant) for the closure.
Motion was made by Mayor Pro Tem Carpenter, seconded by
Councilman Patterson authorizing Resolution #2269 as
recommended by City Staff. Motion carried: 7 Yeas; 0
Nays.
86-45-125-196
(16.) Consider Resolution #2270 authorizing the Right -of -Way
Department to make a formal offer for four tracts of land
located in the southwest quarter of Section 18, Block A.
RESOLUTION #2270
126 March 13, 1986
PPcnl IITT()N
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Mayor of the City of Lubbock BE and is hereby authorized and
directed to execute for and on behalf of the City of Lubbock a contract for
the purchase of Drainage Easements by Lester 0. Moore, Martha Moore and
Treva Rae Weaver to said City, a copy of which is attached herewith, which
shall be spread upon the minutes of the Council and as spread upon the
minutes of this Council shall constitute and be a part of this Resolution
as fully copied herein in detail. Said City is to receive drainage
easements as consideration therefor.
Passed by the City Council this 13th day of March, 1986.
/s/ Alan Henry
ALAN HENRY, MAYOR
ATTEST:
/s/ Ranette Boyd
Ranette Boyd, City Secretary
APPROVED AS TO CONTENT:
/s/ Tom Nivens
Tom Nivens, Right -of -Way Agent
NI...i _1 �i 1'
/s/ Harold Willard
Harold Willard, Assistant City Attorney
This Resolution authorizes the Right -of -Way Department to
make a formal offer to Lester 0. Moore and others for
four tracts of land located on North Quaker between the
Loop and Clovis Road. These tracts are needed for
drainage easements draining North Quaker to the east. The
four tracts consist of 1.8 acres - calculated: 1.80
acres x $6,000 x 90% = $9,720.00.
The price of an Easement -is generally considered 90% of
the fee value, and the City must now buy the easements
and fund the building of an irrigation line ($3,692.25)
because the drainage ditches will preclude the surface
flow of the irrigation supply water.
Motion was made by Mayor Pro Tem Carpenter, seconded by
Councilman Patterson authorizing ResolutioN #2270 as
recommended by City Staff. Motion carried: 7 Yeas; 0
Nays.
86-45-126-197
(17.) Consider Resolution #2271 authorizing the Mayor to sign a
Release of a Vendor's Lien.
Executed Deed in Files RESOLUTION #2271
DFCf)l IITTAN
WHEREAS, the City of Lubbock by resolution and deed conveyed certain
hereinafter described parcels or tracts of land to Lynnmark Investment
Company, Buddy K. Hughes Company and Willojak Corporation on June 27, 1961;
and
WHEREAS, the City received from said grantees $28,650.85 in cash and
retained in said deed one vendor's lien note in the amount of $85,952.55 as
consideration for said conveyance; and
WHEREAS, the principal amount due the City pursuant to said vendor's
lien note, together with all applicable interest, has been paid in full to
the City; and
WHEREAS, it appears that said vendor's lien should be released and it
would be in the best interests of the City of Lubbock to release the same;
NOW THEREFORE:
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Mayor of the City of Lubbock BE and is hereby authorized and
directed to execute for and on behalf of the City of Lubbock a release of
the vendor's lien recorded in Volume 846, Page 587 of the Deed Records of
Lubbock Countv. Texas. insofar as it aDDlies to the parcels or tracts of
}27
All that part of Survey No. Seventeen /I7\ in Block D-5, E.L. &
R.R.R~R" Co. Surveys in Lubbock County, Texas, certificate No. 1244^
patented to Charles H. Kent assignee, Patent No. 2, Vol. 53, lying
South of the Santa Fe Railroad Company right of way and containing
530"23 acres of land more or less; and excepting certain tracts
described by metes and bounds in said deed.
Passed by the City Council this 13th day of March, 1986.
ATTEST:
Ranette Boyd, City Secretary
APPROVED AS TO CONTENT:
Nivens
Tom Nivens, Right -of -Way Agent
/s/ Alan Henry
ALAN HENRY, MAYOR
APPROVED AS TO FORM:
Haroldi]l
Harold Willard, Assistant City
Attorney
This Resolution allows the Mayor to execute a Release Of
Lien UO the surface land of the Shdll0water Well Field.
The present Vu08r of the land is asking for the Release
presumably to sell the land. The surface was purchased
by Lvnnmark Investment Company, Buddy K. Hughes Land
Company and WillU'dk Corporation on June 27, I961~ The
530.23 acres were sold for $114,603.40, with $28,050.85
in CdSh and a Vendor's Lien for $85x952"55 as considera-
tion. The Lien was paid in full on June 30, 1965°
Motion was made by Mayor Pro Tem Carpenter, seconded by
Councilman Patterson authorizing Resolution #227I as
recommended 0,
by �1tv Staff. MV��0O carried: 7 Y8�S^
-^ .
80-45-127-I98
/18°\ Consider Ordinance 8901 amending to Chapter 12 of the
Code of Ordinances pertaining to Food Processing Permit
ORDINANCE NO. 8901
AN ORDINANCE AMENDING CHAPTER 12 OF THE CODE OF ORDINANCES OF THE CITY
OF LUBBOCK, TEXAS, WITH REGARD TO PERMIT FEE AMOUNTS FOR FOOD PROCESSING
ESTABLISHMENTS SUBJECT TO DAILY FEDERAL OR STATE INSPECTION; PROVIDING A
PENALTY^, PROVIDING A SAVINGS CLAUSE; AND PROVIDING FOR PUBLICATION.
,
Historically, the City Of Lubbock has treated all Food
Pr0Ce380r3 alike, and currently inspects each of the 79
R}0d Pr0Ce3S0r5 four times annually. Approximately 8 of
those processors are also inspected on a daily basis by
Federal or State inspectors. A representative Of these
O processors met with the City Staff and the Board of
Health requesting an adjustment in their fees due to the
fact that the frequency of State and Federal inspections
minimizes the need for quarterly City inspections.
In reviewing the inspection reports of establishments
inspected daily by other agencies, it was found that the
City Health Department had Very few problems with those
establishments. Staff recommended keeping those estab-
lishments Under the permit system and reducing the
inspections from 4 per year to l per year and further
reducing the permit fee, because of the daily inspection
completed by federal or state agencies.
The Board of Health unanimously voted to lower the fee of
any processing establishment inspected on d daily basis
by another governmental agency to one -quarter of the
assessed fees. The new fees for processing establish-
ments inspected daily by another governmental agency
would be as follows:
128 March 13, 1986
Establishment Size
by Square Footage
0 to
1,000
1,001 to
3,000
3,001 to
5,000
5,001 to
10,000
Over
10,000
Fee for
Establishments
Fee Inspected Daily
$255.00 $ 64.00
$340.00 $ 85.00
$425.00 $106.00
$515.00 $129.00
$595.00 $149.00
The revenues received from these eight facilities is
$2,720 per year. With the reduced schedule, the City
would receive $620 per year.
This Ordinance reflects the current "base" fees as
established by Council on September 30, 1984. These
"base" fees are used by the Director of Finance in
calculating the current "assessed" fee. The Amendment
would change the method of calculating the fee for food
processors inspected daily and allow these to be charged
one -quarter of the current assessed fee. It was recom-
mended that the method for calculating fees for food pro-
cessors inspected daily be approved.
Motion was made by Mayor Pro Tem Carpenter, seconded by
COuncilman Patterson passing on first reading Ordinance
#8901 as recommended by the Board of Health and City
Staff. Motion carried: 7 Yeas; 0 Nays.
86-45-128-199
(19.) Consider Resolution #2272 authorizing the Mayor to
execute Interlocal Governmental Agreements for Mutual Aid
Agreement for Mutual Aid between the City of Lubbock Fire Department and Reese Air
in Files Force Base.
RESOLUTION #2272
RESOLUTION
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Mayor of the City of Lubbock BE and is hereby authorized and
directed to execute for and on behalf of the City of Lubbock any and all
Interlocal Cooperation Agreements For Mutual Aid by and between the City of
Lubbock and any and all other political subdivisions of the State of Texas
or the federal government for the purpose of assisting each other in the
prevention and suppression of fires, and to otherwise aid other fire
departments, and to provide necessary assistance and mutual aid to protect
health, life, and property, and to offer fire department services as
allowed pursuant to such Agreements, and to increase the ability to
preserve the safety and welfare of the areas enforced pursuant to such
Agreements, and to secure the benefits of Interlocal cooperation for mutual
aid, a copy of such Agreement attached herewith, which shall be spread upon
the minutes of the Council and as spread upon the minutes of the Council
shall constitute and be a part of this Resolution as if fully copied herein
in detail.
Passed by the City Council this 13th day of March, 1986.
/s/ Alan Henry
ALAN HENRY, MAYOR
ATTEST:
/s/ Ranette Boyd
Ranette Boyd, City Secretary
APPROVED AS TO CONTENT:
/s/ Horace Anglin
Horace Anglin, Acting Fire Chief
APPROVED AS TO FORM:
/s/ Ken Johnson
Ken Johnson, Assistant City Attorney
The current Mutual Aid Agreement that the City of Lubbock
has with Reese Air Force Base was signed in 1984.
Although the Agreement does not have an expiration date,
it has been the practice of Reese Air Force Base to
request a renewal with the change of Wing Commander,
which is about every two years. The provisions of the
129
ror
I. Upon request from the Lubbock Fire Department,
fire fighter equipment and personnel Of Reese
Air Force Base would be dispatched to any area
served by the Lubbock Fire Department.
2" Upon request from the Reese Air Force Base Fire
Department, the Lubbock Fire Department would
be dispatched to any area within the jurisdic-
tion Of Reese Air Force Base.
3. All requests for did would include 8 statement
requesting the d00UDt and type Of equipment,
the number of personnel, and the location
needed,
4. The requesting organization shall be in command
of the fire fighting 3ceO8^ In the event Of a
crash of a military aircraft or aircraft of d
foreign nation, Reese Air Force 8ds8 would
assume full CO00dnd upon arrival.
5. The Lubbock Fire Department may request re-
imbursement for direct expenses and l0SSeS
which are additional COStS above the normal
operating 9Xp2OS85 incurred.
U. Each party would waive all claims against every
other party for Cmnp8n5dt1On for any loss,
damage, or personal injury Or death incurred as
a C0OSeqU8Oce of the performance Of the agree-
ment.
This last prVYiS1OD protects the City of Lubbock against
claims, but also exposes the City in some respects. Reese
Air Force Base would be prohibited from filing claims
against the City while the City is r2Sp0Od1Og to their
request for services; however, the City of Lubbock could
not file suit against Reese while Reese is providing
services for the City of Lubbock. 88CaUs8 Of the number
of personnel and dmOUDt of equipment OSs1yM8d to Reese,
it is unlikely that Reese Air Force Base would request
services of the City Of Lubbock. The last request of
services from Reese Air Force Base to the City of Lubbock
was 8-I0 years ago.
This Resolution authorizes the Mayor to sign this Agree-
ment and routine extensions of this Agreement as long as
the provisions remain basically the same. Staff recom-
mended approval.
Motion was made by Councilwoman Tre'0, seconded by
C0U0Cilw00dn Baker authorizing Resolution #2272 as
recommended by City Staff. Motion carried: 7 Yeas; O
Nays.
/20~\ Consider Ordinance 8902 amending Chapters l and 23 of
the Code of Ordinances regarding surcharges for hauling
Fe-f-u-s-e-7-n- uncovered vehicles.
ORDINANCE #8902
ORDINANCE NO. 8902
AN ORDINANCE AMENDING CHAPTERS I AND 23 OF THE CODE OF ORDINANCES OF
THE CITY OF LUBBOCK, TEXAS, WITH REGARD TO THE SURCHARGE AMOUNT FOR HAULING
GARBAGE AND REFUSE IN AN UNCOVERED VEHICLE AND MAKING THE OWNER OR OPERATOR
OF SUCH UNCOVERED VEHICLE RESPONSIBLE FOR SUCH SURCHARGE AMOUNT; PROVIDING
A PENALTY; PROVIDING A SAVINGS CLAUSE; AND PROVIDING FOR PUBLICATION.
In an effort to reduce the litter occurring UO the
approaches to the Landfill by uncovered trash haulers,
the City has reviewed its enforcement measures and
activities. Currently, a $5 fee is assessed by Landfill
personnel to operators Of a vehicle that is not covered
in d manner to prevent spillage during transit. In
addition, the Police Department can stop d 0VViOg vehicle
not properly covered and issue O citation.
Experience has shown that many times haulers would
rather pay the $5 fee than take the time and trouble to
cover their load.
Staff recommended that the Ordinance be amended to
130 March 13, 1986
85-45-I30-201
(2l°)
Water Rights Purchase
Agreement in Files
l~ The $5 fee currently OSSe5sBd be increased to d
$15 surcharge.
2" Adding d new provision that holds the regi-
stered owner Of the vehicle responsible for the
0dDOer in which the vehicle is operated. A
vehicle that i5 used to haul waste materials in
an uncovered condition shall be prima facie
proof of a violation and the registered Owner
would be held responsible for the Vehicle not
having the load covered to prevent the loss and
discharge of waste material.
This last provision allows Sanitation personnel to file a
complaint in Municipal Court for 08V1Og violations and
uncovered vehicles that arrive at the Landfill.
Staff indicated that 0UCh of the problem exists during
the spring and summer months with people cleaning out
their garages and cleaning up yards. TO inform the
public, a card outlining these requirements will be
printed and distributed to anyone seeking construction
permits. A brief explanation will be included on "City
Hall Update", a radio public service OnMOVOC20eDt" It
was recommended that this Amendment be approved.
Motion was made by Councilman Patterson, seconded by
Mayor Pro Tem Carpenter passing on first reading
Ordinance #8902° Motion carried: 7 Yeas; U Nays.
Consider Resolution #2273 authorizing the
execute a Sales Contract for purchase of water rights.
.RESOLUTION #2273
FIMTHEIRIN
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Mayor of the City Of Lubbock BE and is hereby authorized and
directed to execute for and VO behalf of the City of Lubbock d Water Rights
Purchase Agreement by and between the City of Lubbock and J. D. Cage and
wife, Julie Alexander Cage of Bailey County, Texas, attached herewith,
which Shall be spread upon the minutes of the Council and as spread upon
the minutes of this Council shall constitute and be d part of this Resolu-
tion OS fully copied herein in detail.
Passed by the City Council this 13th day of March, 1986.
MAYOR
/s/ Alan Henry
ALAN HENRY,
ATTEST:
Ranette Boyd, City Secretary
APPROVED AS TO CONTENT:
Samuel W. Wahl
Sam Wahl, Director of Water
Utilities
APPROVED AS TO FORM:
Donaldi
Donald G. Vandiver, First Assistant
City Attorney
This tract of land is located in Bailey County and is the
one for which the City has been negotiating with
Travelers Insurance Company. Mr. J.D. Cage and Travelers
have reached an Agreement for him to purchase the surface
and the water rights C0DtiOUeOC upon selling the water
rights on the property to the City. This is the tract
that was previously owned by Crow Cattle Company and was
foreclosed on by Travelers January l, 1985. The property
consists of I,454^1 acres and the price is $300 per acre~
Staff recommended the purchase Of this property inasmuch
as one portion is within our existing water rights and
.L- L-`---- 4- -A'----� — _
March 13, 1986
13}
in the Bailey County area and will use the remainder of
funds allocated for that project. Staff recommended
that this Resolution be approved.
Motion was made by CVUDCf{0an Brown, seconded by
CUUnci|#VmdO Tr '8 authorizing Resolution #2273 as
recommended hv City Staff. Motion carried: 7 Y�d�` O
_^ . ,
86-45-13I-202
/22°\ Consider Ordinance iOrdinance
modifying the provisions of the Committee for Women.
ORDINANCE #8903
ORDINANCE NO. 8903
AN ORDINANCE AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES OF THE CITY
OF LUBBOCK, TEXAS, ENTITLED "ADMINISTRATION," BY RENEWING THE CREATION OF
THE COMMITTEE FOR WOMEN AS A COMMITTEE INDEPENDENT OF THE COMMUNITY
SERVICES COMMISSION; PROVIDING A SAVINGS CLAUSE; AND PROVIDING FOR PUBLI-
CATION.
The Committee for Women was created in June 1984 to serve
as an advisory body to the City Council concerning the
needs, problems, and contributions of women in the
community. Through its work, the Committee Seeks to
improve the quality Of life for the entire Lubbock
Ordinance #86I0 created the Committee for Women as a
Subcommittee Of the Community Services Commission since
initially it was felt that the Committee for Women and
the Community Services Commission would be working on
similar Or related problems. The Ordinance specified
that the membership for the Committee for W0O8D be
CmOp0Sed of ll members appointed by the Council for two
years; that Council designate three members of the
Community Services Commission to serve as ex-OfficiO
members; and that City Council appoint the chairperson
for the first year.
The Ordinance required the Committee to develop a
two-year Work Plan to be reviewed and approved by the
[0UOCil, with a review of the Plan at the end of the
two-year period for the purpose of determining if the
need still existed for the Committee. At its second
meeting in February Council heard a report from Committee
Chairperson Marjorie Kast0dD and determined the Committee
should be continued.
tee'S work.
In response to requests presented on behalf Of the
Committee by MG. KaStman, Council directed that Ordinance
#8610 be amended to modify the prOYiSiOD3 for the Commit-
tee for WO08O as follows:
I" That the Committee be established as a separate
committee rather than 8 subcommittee under the
Community Services Commission.
2. That all members of the Committee be appointed
by the City Council and eliminate designated
members from the Community Services Commission
serving as ex-offiCi0 members.
3° That the Size Of the Committee be increased
from the present 14 members to 17 members, with
provisions for staggered terms.
The Committee for Women reviewed these provisions and
recommended the adoption of the Amendments.
Motion was made by CVUOCil0DD Nash, seconded by Mayor Pro
Tem Carpenter passing OD first reading Ordinance #8903,
On recommendation of the Committee for Women. Motion
carried: 7 Yeas; 0 Nays.
80-45-I32-203
/23.\ Consider Resolution #2274 authorizing thei
Contract for Architectural Services for the renovit'ion
Agreement in Files and construction of a Centralized Communication Facility
in the Municipal Square Build7g, 916 Texas Avenue.
132 March 13, 1986
PFq0|UTTON
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Mayor Of the City Of Lubbock be and is hereby authorized and
directed to execute for and on behalf of the City of Lubbock d contract
between the City of Lubbock and MCLarty^ Smith, Meyer Architects AIA for
the construction of d CV00UOiCdtiO0 center in the Municipal Square Build-
ing, 915 Texas Avenue, attached herewith which shall be spread upon the
minutes of the Council and as spread upon the minutes Of this C0U0Ci} Shall
constitute and be d part of this resolution as if fully C0p18d herein in
detail"
Passed by the City Council this 13th day of March, 1986.
Alan Henry
ALAN HENRY, MAYOR
ATTEST:
Ranette Boyd, City Secretary
APPROVED AS TO CONTENT:
Bill Payne, Assistant City Manager
APPROVED AS TO FORM:
Donalddi
Don Vandiver, First Assistant City Attorney
In work session on February 27, City Council
reviewed recommendations for architectural service for
the r8n0VdtiOD and construction of d Centralized
C000UO1catiOD Facility. C0UOCi\ authorized Staff to
negotiate d Contract with McLdrtv, Smith, and Meyer
Architects. A total of $200,000 in Revenue Sharing Funds
is allocated for this project. The estimated COSt of
the demolition and construction phase of the work is
estimated to be $70,000, and the balance of funds will be
Used for furniture and equipment. Therefore, the archi-
tectural fee is based OD estimated construction cost and
is not to exceed $5,200 using hourly rates.
Staff recommended approval of this Contract and fee.
MVt1OD was made by Councilman Nash, seconded by
Councilman Patterson authorizing Resolution #2274 as
recommended by City Staff. Motion carried: 7 Yeas; 0
Nays.
86-45-I32-204
/24.\ Consider OrdinanceO O4 amending Ordinance 7809
concerning the City of Lubbock's Deferred Compensation
ORDINANCE #8904
ORDINANCE NO. 8904
AN ORDINANCE AMENDING ORDINANCE NO. 7804 OF THE CITY OF LUBBOCK, WHICH
ORDINANCE PROVIDED THE PARTICULARS OF A DEFERRED COMPENSATION PLAN FOR CITY
EMPLOYEES, MODIFYING AND CHANGING SAID ORDINANCE TO CONFORM TO CHANGES IN IRS
REGULATIONS.
UO July I, 1978, the City Of Lubbock adopted d Deferred
Compensation Plan for the employees Of the City of
Lubbock. This Plan was later amended in February, 1474
to comply with the temporary rules issued by the Internal
Revenue Service applicable to Public Deferred Compen-
sation Plans. Since the City's Ordinance was originally
adopted, the Internal Revenue Service has adopted final
rules applicable to Public Sector Deferred Compensation
Plans.
There are no substantive changes in the Amendments, as
133
payment benefits UpU0 death of the participant, and the
addition Of a S8CtiOD prohibiting benefits from being
assigned, transferred, Or garnished.
The A020d02Dts to Ordinance #7809 will bring the City Of
Lubbock's Deferred Compensation Plan into CWnp|idOCe with
the Internal R8YSDUe Service's codes and reqUir8neDt8.
Motion was made by Councilwoman Tr 'o` seconded by
CoUnC1l0OD Patterson passing On first reading Ordinance
|� #8904 as recommended by City Staff. Motion carried: 7
Yeas; 0 Nays.
85-45-133-205
/25.\ BID #8850--Automobiles (Garage).
Fenner TVbbs--/20\ intermediate 4-door sedans; /2\
full-size /4\ door sedans; /32\ marked police units; (7)
unmarked police units.
Motion was made by Mayor Pro T80 Carpenter, seconded by
Councilwoman Tr 'O authorizing low bid meeting
specifications. Motion carried: 7 Yeas; 0 Nays.
85-45-133-206
/20~\ BID #8851--Light trucks (Garage).
SC0ggiO-Dickey Buick C0"--/l\ 4x4 Police UOit;/l\ 1/2 ton
pickup; /I\ 3/4 ton pickup w/Sp0tl1 ht; (l) 3/4 ton crew;
l 1/2 ton 4X4 long wheel base; /l\ 3/4 ton cargo Van;
/l\ l-ton passenger van; /l\ 3UbUrbdD,
Gene Messer Ford --/I\ 3/4 ton 44;/4\ economy pickups;
(2) 3/4 ton 44°
Motion was made by Mayor Pro T8m Carpenter, seconded by
CVUOCilNO0dn Tr 'O authorizing low bid meeting
specifications. Motion carried: 7 Yeas; O Nays.
86-45-I33-207
/27,\ lradios A ` ' ---
^~ ,
G.E. Mobile Radio--5 VHF portable radios; 2 VHF portable
radios w/Y8hiCUldr/deSk chargers; 27 VHF mobile radios;
26 UHF portable radios; l UHF portable radio w/ desk
Charger; 5 desk chargers; 9 UHF portable radios;
Motorola Communications & Electronics--4 UHF motorcycle
radios.
M0t1VO was made by Mayor Pro T8m Carpenter, seconded by
Councilwoman Tr '0 authorizing low bid meeting
specifications. Motion Carried: 7 Yeas; 0 Nays.
86-45-I33-208
/28.\ 8 986 Street Maintenance Program, and authorize
Contract in Files
same ngineering Department) -
RESOLUTION #2275
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Mayor of the City Of Lubbock BE and is hereby authorized and
directed to execute for and on behalf Of the City of Lubbock d Contract
between the City Of Lubbock and Capr0Ck Highway Construction Company, for
the 1986 Maintenance Program in the City of Lubbock, Lubbock County, Texas,
attached herewith, which shall be spread Up0D the minutes of the Council
and as spread UpVO the minutes of this Council shall constitute and be a
part Of this Resolution as fully copied herein in detail.
Passed by the City Council this 13th day of March, 1986.
Alan Henry
ALAN HENRY, MAYOR
ATTEST:
Ranette Boyd, City Secretary
APPROVED AS TO CONTENT:
/s/ Larry V. Hoffman
Larry V. Hoffman, City Engineer
APPROVED AS TO FORM:
Fullingim
J. Worth FulliDgi0, Assistant City
Attorney
COpr0ck Highway Construction --Seal Coating Project of
patching on existing paved streets ahead of two -course
construction.
Motion was made by Mayor Pro Tem Carpenter, seconded by
C0U0cjlN80dO Tr 'O authorizing Resolution #2275 as
recommended by City Staff. Motion Carried: 7 Yeas; 0
Nays.
86-45-I34-209
/2g~\ BID #8875--Packer bodies (Garage).
EMCO Manufacturing--(3) 30-C.y. side -loading packer
bodies
PAK-M0R Manufacturing--(I)3I-C,y. front -loading packer
bodies
Motion was made by Mayor Pro Tem Carpenter, seconded by
CUUnCilw00dD Tr 'o authorizing low bid meeting
specifications. Motion carried: 7 Yeas; 0 Nays.
86-45-134-210
(3O.) Bid #8876--Truck Cab and Chassis (Garage).
West T8XdS Truck Center --I motor truck cab and chassis to
accommodate 31-c.y. front -loading packer body.
South Plains International Trucks, Inc.--5 motortruck Cab
& chassis to accommodate 30-c°y° side -loading packer
bodies.
Motion was 0dd8 by Mayor P[0 T80 Carpenter, seconded by
C0UDcilwO0dO Tr 'O authorizing low bid meeting
specifications. Motion Carried: 7 Yeas; 0 Nays.
85-45-I34-21I
/3l,\ BID #8882--Waste gas burner (Water Reclamation
8r0th Equipment Corporation--1 waste gas burner
equipment
Motion was 0dd8 by Mayor Pro T8m Carpenter, seconded by
Councilwoman Tr '0 authorizing low bid meeting
specifications. Motion carried: 7 Yeas; U Nays.
80-45-134-212
March 13, 1986
135
Contract in Files
RESOLUTION #2276
9KTITKRE Me,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Mayor of the City of Lubbock BE and is hereby authorized and
directed to execute for and on behalf of the City of Lubbock a Contract
between the City of Lubbock and Williams and Peters Construction Co., Inc.,
for the paving improvements to be constructed on 82nd Street from Univer-
sity Avenue to Avenue "U" (G.W.O. 9063) in the City of Lubbock, Lubbock
County, Texas, attached herewith, which shall be spread upon the minutes of
the Council and as spread upon the minutes of this Council shall constitute
and be a part of this Resolution as fully copied herein in detail.
Passed by the City Council this 13th day of March, 1986.
/s/ Alan Henry
ALAN HENRY, MAYOR
ATTEST:
/s/ Ranette Boyd
Ranette Boyd, City Secretary
APPROVED AS TO CONTENT:
/s/ Larry V. Hoffman
Larry V. Hoffman, Director of
Transportation
APPROVED AS TO FORM:
/s/ John C. Ross, Jr.
John C. Ross, Jr., City Attorney
Williams & Peters Construction Company--82nd Street
Paving Improvements from University to Avenue U.
Motion was made by Mayor Pro Tem Carpenter, seconded by
Councilwoman Trejo authorizing Resolution #2276 as
recommended by City Staff. Motion carried: 7 Yeas; 0
Nays.
86-45-135-213
(33.) RFP #8916--Microcomputer Hardware and Software Pricing
Agreement (Information Services).
Computer Connections --central processing units; lap -top
computers; monitors; printers; plotters; other peri-
pheral equipment; mainframe connection equipment; data
communications equipment; accessories.
Ranking based on compatability of existing systems, price
discounts and service capabilities.
Motion was made by Mayor Pro Tem Carpenter, seconded by
Councilwoman Trejo authorizing Resolution #2277 as
recommended by City Staff. Motion carried: 7 Yeas; 0
Nays
86-45-135-214
(34.) Consider one appointment to the Housing Standards
Commission. Alfonso Castaneda has resigned.
Motion was made by Councilwoman Trejo, seconded by
Councilwoman Baker appointing Ben Ybanez to fill the
unexpired term of Alfonzo Casteneda on the Housing
Standards Commission. Motion carried: 7 Yeas; 0 Nays
136 March 13, 1986
There being OO further business to C00e before the City Council, Mayor Henry
dd'0UrO2d the meeting at 2:00 p.0.
/ZZ 94 L
ATTEST:
Ranette�-Boyd, City Secretary
READ AND APPROVED THIS 27TH DAY OF MARCH, 1986.
/1/�Zw
ALWHENRY, MAY -OR
ATTEST:
-�—anette Boyd, City Secretary—