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HomeMy WebLinkAboutMinutes - City Council - Regular - 4/9/1986165 REGULAR CITY COUNCIL MEETING MINUTES APRIL Q, 1986» 1986 The City Council of the City of Lubbock, Texas met in regular session VD the 9th day Of April, 1986 in the City Council Chambers, first floor, City Hall, 1625 13th Street, Lubbock, Texas at 9:00 a.m. Present: Mayor Alan Henry, Mayor Pro Te0 George Carpenter, Councilman T. J. Patterson, Councilman E. Jack Brown, Councilwoman Joan Baker, Councilwoman Maggie Tr 'o, C0UnCil0dO Bob Nash, City Manager Larry J. Cunningham, City Attorney John C. Ross, Jr.,,- andC1ty Secretary Kdnette UOyU° Mayor Henry called the meeting to order at 9:00 a.m. 86-45-165-257 / I~\ 86-45-I65-258 / 2~\ 86-45-I55-259 / 3~\ The Invocation was given by Councilman E. Jack Brown. The Pledge of Allegiance to the Flag was given in Un15Vn by those in the Council Chambers. PROCLAMATIONS "Education for 8USiOeSs Week" April I3-19, 1986 "Free Enterprise Week" "Severe Weather Awareness Week" April I3-I9, 1986 "Camp Fire Birthday Week" - April I4-18, 1980 "Parkinson Awareness Week" April I4-20, 1986 "Life IOSUrdnC8 Week" April 20-28^ 1986 "Organ Donor Awareness Week" April 20~25, 1986 nV0lUDt82r Week" April 20~27, 1986 GFOA Distinguished Budget Presentation Award AS part of the annual budget process, the City of Lubbock submits the adopted budget to the Government Finance Officer's ASS0CidtiOO for review and critique. Based UD this review, the City has received, for the third year in a row, the Award for Distinguished Budget Presentation. This award program has been in existence for three years, with more than 200 governments per year submitting budgets for review. Since its inception, I40 units have received the award. ' Norman'HUggins, Director of Finance for the City of ' Plainview and d Regional Director for the Texas Municipal Finance Officer's ASS0Cidti0nx presented the award to Richard Mays, who accepted it on behalf of the City. 86~45-I65-200 / 4°\ Motion was made by Mayor Pro Tem Carpenter, seconded by Councilwoman Tr 'O to approve the Minutes of the March 27, 1986 Regular City Council Meeting as written. Motion carried: 7 Yeas; 0 Nays 86-45-165-26I / 5,\ ORDINANCE #8903--Amending Ordinance 8modifying h Drovisions for the Committee for Women. n ORDINANCE #8903 166 April 9, 1986 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. 86-45-166-262 ( 6.) ORDINANCE #8905--Zone Case #2556--For change of zoning from R-1 and R-2 and R-2 to GO on Lots 51-58, and 106-114, Gatewood Addition. ORDINANCE #8905 ORDINANCE NO. 8905 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. 2556; A CHANGE OF ZONING FROM R-1 TO R-2 TO GO UNDER PROVISIONS OF SECTION 29-29 OF THE CODE OF ORDINANCES OF THE CITY OF LUBBOCK, ON LOTS 51 THROUGH 58, AND 106 THROUGH 114, GATEWOOD ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS; PROVIDING FOR A PENALTY AS PROVIDED FOR IN SECTION 29-31(a) OF THE ZONING ORDINANCE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 86-45-166-263 ( 7.) ORDINANCE #8906--Zone from R-1 to C-2 Specif 16. Piedmont Addition. Case #2557--For change of zoning is Use Motel on Lots 1-20. Block 1'1 � 1 i•i. 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. 2557; A SPECIFIC USE ZONE CHANGE FROM R-1 TO C-2 SPECIFIC USE PERMIT UNDER PROVISIONS OF SECTION 29-24(c)(5)a. OF THE ZONING ORDINANCE, FOR A MOTEL ON LOTS 1 THROUGH 20, BLOCK 16, PIEDMONT ADDITION, CITY OF LUBBOCK, 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. 86-45-166-264 ( 8.) ORDINANCE #8910--Amending the Urban Renewal Plan for Coronado Urban Renewal Project, TEX. R-33. ORDINANCE #8910 i'1 � i 2• i AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LUBBOCK APPROVING AND ADOPTING AN AMENDMENT TO THE URBAN RENEWAL PLAN FOR THE CORONADO URBAN RENEWAL PROJECT, AS REVISED APRIL 12, 1984, AND AS SUBSEQUENTLY AMENDED. 86-45-166-265 ( 9.) ORDINANCE #8908--Authorizing a person collecting a tax imposed by Section 26-22 of the Code of Ordinances, to deduct and retain 1% of the tax collected as reimbursement for cost of collecting said tax. ORDINANCE #8908 AN ORDINANCE AMENDING SECTION 26-23 OF THE CODE OF ORDINANCES OF THE CITY OF LUBBOCK BY AUTHORIZING A PERSON COLLECTING A TAX IMPOSED BY SECTION 26-22 OF THE CODE OF ORDINANCES OF THE CITY OF LUBBOCK TO DEDUCT AND RETAIN ONE PERCENT (1%) OF THE TAX COLLECTED AS REIMBURSEMENT FOR THE COST OF COLLECTING SAID TAX; PROVIDING FOR A FORFEITURE OF SAID ONE PERCENT WITHHELD; PROVIDING AN EFFECTIVE DATE AND PROVIDING A SAVINGS CLAUSE. Motion was made by Councilman Patterson, seconded by Councilman Nash passing on second and final reading Ordinance #'s 8903, 8905, 8906, 8910 and 8908. Motion carried: 7 Yeas; 0 Nays. April 9, 1.986 167 86~45-167-266 /lO~\ Consider Resolution #2289 accepting pavingimprovements constructed by Hub City Pavers, Inc. in Southview Park, Consolidated Final Estimate Tract ^A^° - in Files RESOLUTION #2289 RESOLUTION RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF STREETS AND/OR AVENUES AS LISTED BELOW: WHEREAS, in conformance with the paving requirements pr0Vi5i0D5 of City Ordinance 1331, the subdivider of SOUthView Park Addition Tract "Ao 0dd8 arrangements with Hub City Pavers, Inc. 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 S0UthYiew Park Addition Tract "8" including the following streets: The west I/2 of Avenue »P" from its intersection with the north property line Of Tract "A" 30UthView Park Addition to its intersection with d line 32 feet south of the north property line of 74th Street known and designated as New Subdivision Sub -Unit Number 22 Of Unit Number 2032. Avenue "O» from intersection with the south lip line of Loop 289 to its intersection with O line 17 feet east of the west property line Of Tract "Ao VO 74th Street known and designated as New Subdivision Sub -Unit Number 23 of Unit Number 2032° ' 74th Street from its intersection with d line 17 feet east of the west property line of Tract "A" On 74th Street to its intersection with the west lip line of AY8nVg "Px and designated as New Subdivision Sub -Unit Number 24 of Unit Number 2032" AND WHEREAS, the construction of the above improvements OD the above -mentioned streets was performed under the SUp8rViSi0O of the City Engineer, and said improvements have been completed and have been inspected and found to have been constructed in accordance with City sp8c1ffC8ti0DS and in accordance with the provisions of City Ordinance 133I~ THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS. SECTION I~ That the improvements on said portions Of the above - mentioned streets be 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 COU0Cfl, SECTION 2° This resolution shall take effect and be in force from and after its passage, PASSED AND APPROVED THIS 10TH DAY OF APRIL, 1986. � 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 /s/ Alan Henry ALAN HENRY, MAYOR This is a routine acceptance Of the paving improvements required at the time of platting Of this new SVbdiYiGi0M° This new subdivision is situated south of Loop 289 between AV2DU8S w0" and "Po (Billy Sims Trailer Tnx0\. There is OV City CO5t due the contractor. Staff recommended approval of this Resolution. Motion was made by Mayor Pro Tem Carpenter, seconded by [OUDCilmaO Patterson authorizing Resolution #2289 as recommended by City Staff. Motion carried: 7 Yeas; 0 Nays. 86-45-168-257 /lI~\ Consolidated Final Estimate in Files Considerl i2290 accepting pavingimprovements constructed by G. Greenstreet in Freeway Addition, Lots RESOLUTION #2290 Dcq0|UTT0N RESOLUTION ACCEPTING IMPROVEMENTS ON A PORTION OF A STREET AS LISTED BELOW; WHEREAS, in conformance with the paving requirement provisions of City Ordinance 1331, the subdivider of Freeway Addition Lots I -A and 2-A, and 0dkHO0d Addition, Lot 482~A made arrangements with G. GreeOStre8t for the c0OStrUCti0O of pdYfDg improvements 00 a certain Street 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 street: Removal and disposal of an alley return on North Side Of 53rd Street between Lot 2-A, Freeway Addition and Lot 482-A» Oakwood Addition, known and designated as New Subdivision Sub -Unit Number 28 of Unit Number 2032. WHEREAS, the construction of the above improvements On the above - mentioned street 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 dcC0rdd0Ce With the provisions of City Ordinance 133I; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION. l" THAT the improvements on said portions of the above - mentioned Street be and the sane are hereby accepted and the City Engineer be and he is hereby authorized to notify the Developer Of acceptance by the Lubbock City COUAci|^ and to release prepaid paving funds in the U00u0t of $457.93 which was placed with the City in lieu of d bond for the required pdViDQ i0pr0V8NeUtS° SECTION 2. THAT this resolution shall take effect and he in force from and after its pds8dg8, Passed by the City Council this 9th day of April, 1986. ATTEST: APPROVED AS TO CONTENT: Hoffman Larry V. Hoffman, Director Of Transportation /s/ Alan Henry ALAN HENRY, MAYOR Jr. John C. Ross, Jr., City Attorney This is O Resolution for the acceptance of the paving improvements required at the time of platting Of this new subdivision. This subdivision is situated between 52Od and 53rd Streets on the 8dGt side Of University Avenue. The construction involved was the removal Of an existing concrete alley return where an alley was closed. There is no City cost due the contractor, but the estimated cost /$457.93\ placed with the City in lieu of a bond will be FetU[D8U to the developer Up0D this acceptance. Staff recommended dDpr0V8l Of this Resolution. Motion made by Councilman Nash, seconded by COU8CilwO0dO Tr '0 authorizing Resolution #2290 as recommended by City Staff. Motion carried: 7 Yeas; O Nays. 86-45-108-268 /}y,\ Consider Resolution #2291 authorizingh execute Change Change Order No. 1 in Files Company. RESOLUTION #2291 April 4, 1986 169 imffilluff �� 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 Change Order No. I adding quantities to G.W.O. 011675 Park Drainage Channel Improvements to existing contract for drainage improvements between City and CdprOck Highway Construction Co., attached herewith, which shall be spread upon the minutes Of the Council and as spread VpOO the minutes Of this Council shall constitute and be d part Of this Resolution as fully copied herein in detail. Passed by the City Council this 9th day of April, 1986. ATTEST: Ranette Boyd, City Secretary APPROVED AS TO CONTENT: Hoffman Larry V. Hoffman, Director Of Transportation APPROVED AS TO FORM: Fullingim J. Worth FUl|iDgi0, Assistant City Attorney 86-45-164-269 /13,\ Alan Henry ALAN HENRY, MAYOR The original Contract was for work on extending concrete drainage channels in Lake #19, #26, #31 and #88 and the work proposed in this Change Order is in Lake #25 (between Nashville Avenue and Orlando Avenue and between 82Od Street and 84th Street in the KiDgsgdte Addition area) and C0DsiStS of extensions Of drainage channels into this lake. The original Contract was for $142,842.90 and this Change Order would add $27,I70"50, for 8 new total of $170,013^40° This change order does not exceed the time of completion of the original Contract but remains December 5, 1986. The Parks Department requested this Change Order. Staff recommended approval of this Resolution. Motion was made by Councilman Patterson, seconded by C0UDCJlwVmdO Baker authorizing Resolution #2291 as recommended by City Staff. Motion carried: 7 Yeas; O Nays. Consider the id condition of sale of Parcel 9 IO "Tn -the Coronado TEX. R-33 Urban Renewal Area. This is d routine 3dl2 of property by the Urban Renewal Agency to Charles R. 3edberry, Jr. for $750.00. This property is to be redeveloped as d single-family residence and is properly zoned for this. This proposed sale was approved by the Urban Renewal Board Of Commissioners VO February I8^ 1986. Staff recommended approval of this sale. Motion was made by [0UDCil0an Patterson, seconded by Councilwoman Baker authorizing the price and condition Sale Of Parcel #4-10 in the -CUrUAOd0 TEX° R-33 Urban Renewal Area as recommended by the Urban Renewal Board Commissioners and City 9Ldff° M0tƒ0O carried: 7 Yeas; Nays. 85-45-169-270 /14^\ Consider Ordinance 89I1 amending of Ordinances entitled "Buildings and Building Regulations" amending the Plumbing Code. of ORDINANCE #8911 170 April 9, 1986 ORDINANCE NO. 8911 AN ORDINANCE AMENDING CHAPTER 6 OF THE CODE OF ORDINANCES, CITY OF LUBBOCK, ENTITLED "BUILDINGS AND BUILDING REGULATIONS;" BY AMENDING THE PLUMBING CODE AND THE MECHANICAL CODE BY ADDING A REQUIREMENT THAT LICENSE NUMBERS BE DISPLAYED; PROVIDING FOR A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. This Amendment requires that all trucks used by master plumbers for the operation of their plumbing business be required to have the name and license number of the master plumber placed on the left-hand side of their vehicles. Also, all statements and advertisements shall include the master plumber's license number. The Plumbing/Mechanical Board has reviewed this require- ment and they recommend adoption of this ordinance amendment. Motion was made by Mayor Pro Tem Carpenter, seconded by Councilwoman Trejo passing Ordinance #8911 on first reading as recommended by the Plumbing/Mechanical Board and City Staff, and with the stipulation that the name and number of the Master Plumber be on both sides of the vehicle. Motion carried: 7 Yeas; 0 Nays. 86-45-170-271 (15.) Consider an Ordinance amending Ordinance #8859 concerning the personnel operations of the B.C.D.. This item was held at the request of Mayor Elect McMinn. 86-45-170-272 (16.) Consider Resolution #2292 authorizing the Mayor to execute an Amendment to an Oil Lease Agreement. Amendment to Oil & Gas Lease in Files RESOLUTION #2292 M01INniff li 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 an Amendment to Oil & Gas Lease by and between the City of Lubbock and PSP Operating, Inc., 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 9th day of April, 1986. /s/ Alan Henry ALAN HENRY, MAYOR ATTEST: /s/ Ranette Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: /'s/ Robert Massengale Robert Massengale, Assistant City Manager for Financial Services APPROVED AS TO FORM: /s/ Michele Hart Michele Hart, Assistant City Attorney In October of 1985, at the request of Mr. W.E. Medlock, Sr., the City Council authorized an Amendment to the Oil Lease Agreement for the park property in the Burl Huffman Athletic Complex area. The Oil Lease was subsequently assigned to Dr. Max Stettner. Mr. Medlock felt that he needed the Amendment to allow him more time to drill wells on the property. The Amendment extended the length of time to drill to April April q, 1986 171 05-45-}7}~273 /l7.\ Dr. 8tettDer'S attorney interpreted the Amendment to be 0UCh more restrictive than the original Lease and advised that the Amendment be repealed. Current oil market conditions dictate that the drilling of additional wells at this time is not economically feasible. Dr~ Stettner will have approximately two years to drill a well if the Amendment is repealed. After further study of the original Lease, the Staff agrees with the interpretation of Dr. StettDer'S attorney and therefore, Staff recommended approval of the Resolution. Motion was made by Councilman Brown, seconded by Mayor Pro Tem Carpenter authorizing the Amendment to the Lease as requested by Dr~ 5t8ttO8r and OO reC000gOdatiOD of the City Staff. Motion carried: 7 Yeas; 0 Nays. Consider against General Resolution #2293 RESOLUTION #2293 RESOLUTION canvassing the votes for and A RESOLUTION CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE SPECIAL CITY ELECTION FOR CHARTER AMENDMENTS HELD ON THE 5TH DAY OF APRIL, 1986. BE IT REMEMBERED THAT on the 9th day of April, 1980, the City Council of the City Of Lubbock met —at 9 o'clock A.M., at the regular meeting place Of the City Council in --e City Of Lubbock Municipal Build- ing, with the following members present, to -wit: ALAN HENRY MAGGIE TREJO T. J. PATTERSON GE0RGE CARPENTER BOB NASH E. JACK BROWN J0AN BAKER UD Motion of Councilman Patterson, seconded bv Councilwoman 8dk2r' it is unanimously Carried that the returns of the Special City 'Election held April 5, 1980, for the purpose Of submitting proposed amendments to the Charter Of the City Of Lubbock to the voters for approval Or rejection be opened and canvassed, and the results Of the election declared there- from; and said returns having been duly canvassed, it is found that the vote Up0D the various propositions was as follows: PROPOSITION VOTE No. l. SHALL the City Charter Of the City Of Lubbock be amended to replace words Of the masculine gender with words of both the masculine and feminine gender? FOR: 5,365 AGAINST: 9,553 No. 2~ SHALL THE City Charter of the City of Lubbock be amended to provide that plats shall be filed with the City of Lubbock rather than with the Mayor personally? FOR: 6,950 AGAINST: 7,680 No. 3~ SHALL the requirement of notice of a claim against the City Of Lubbock be- ing filed within thirty (30) days of the time such CdUSe Of OCtiUD arose be extended to six /h\ months? FOR: 5,321 AGAINST: 9,333 No. 4. SHALL the City Charter of the City of Lubbock be amended to provide that the interest rate On assessments be such rate as is authorized by State law? 172 April B` 1986 No. 5~ SHALL the requirement for utilities seeking Street use franchises to pub- lish the entire proposed franchise ordinance OOCe d week for three /3\ C00S8CUtiYe weeks be reduced to 0DCe O week for two /2\ C00s2CUtiYe weeks? No. 6~ SHALL the City Charter of the City of Lubbock be amended to provide that the interest rate On special assessments be such rate as is authorized by State law? No. 7^ SHALL the City Charter of the City Of Lubbock be amended to reflect current State law with regard to Municipal Court of Record penalties? No. 8. SHALL the Charter Of the City of Lubbock be amended to conform with the provisions Of V°T.C°A., Government Code, Chapter 30, Subchapter A, which esta- blished a Municipal Court of Record for the City of Lubbock? NO. 9^ SHALL the Charter Of the City Of Lubbock be amended to reflect current State law with regard to requirements for petitions submitted Under initia- tive and referendum procedures? No. 10. SHALL the Charter Of the City Of Lubbock be amended to provide that peti- tions for recall of an elected officer be signed by at least thirty percent /30%\ Of the qualified voters residing within said elective officer's District of election? No. ll^ SHALL the Charter Of the City Of Lubbock be O09Od8d to reflect that State law rpfpr8Od0n provisions super - cede Charter prOViSiOOS with regard to initiative and referendum matters? No. 12° SHALL the Charter of the City of Lubbock be amended to reflect cur- rent State law with regard to re- quirements for petitions submitted Under recall procedures? No. 13° SHALL the Charter of the City Of Lubbock be amended to require occu- pation tax licenses to be jSSUed by the City Manager or his designee rather than by the Tax Assessor - Collector? FOR: 4,913 AGAINST: 9,519 FOR: 5,783 AGAINST: 8,556 FOR: 6,549 AGAINST: 7,834 FOR: 5,877 AGAINST: 8,254 FOR: 6,108 AGAINST: 8,053 FOR: 5,882 AGAINST: 8,363 FOR: 5,404 AGAINST: 8,583 FOR: 5,896 AGAINST: 8,196 FOR: 4,064 AGAINST: 10,147 April 4, 1986 }73 No. 14° SHALL the Charter Of the City Of Lubbock be amended to remove the re- quirement that all occupation tax receipts be countersigned by the Mayor? 77 No. 15. SHALL the Charter of the City Of Lubbock be amended to CODfOr0 Chapter l, Article VII, to the requirements of the Texas Property Tax Code? No. 16° SHALL the Charter of the City Of Lubbock77 be amended to provide that the 0aXi00n interest rate OO City issued bonds may exceed the current Charter limit Of six percent /0%\ per dOnU0? No. 17. SHALL the Charter Of the City of Lubbock he amended to C0OfUr0 with the provisions of the final judgment in Jones v. City f Lubbock, CA~5-76-334, U.S. District Court, Northern District of Texas, Lubbock Division? NO. 18. SHALL the Charter of the City of Lubbock be -amended to provide d means for calling a special election to fill vacant City Council positions in the event that the Mayor Or a quorum Of the City Council is unavailable to call such election due to 0UtUdl catastrophe Or other reason? NO. lB. SHALL the Charter of the City of Lubbock be amended to provide for d One Hundred Dollar /$IOO°UO filing fee or a 25 signature Petition for Can- didacy for all City elected p0Siti0O6Y No. 20^ SHALL the Charter Of the City of Lubbock be amended to reflect the Current Texas Election Code provision with regard to the CdDYa5s Of election returns? NO. 21, SHALL the Charter of the City Of Lubbock be amended to reflect the current Texas Election Code provision with regard to the timing Of run-off L�J elections and caDVd5SiOq the returns of run-off elections? No. 22. SHALL the Charter Of the City Of Lubbock be amended to remove the duty | Of the City COVDC1l to appoint d City |�l �- Marshall and O City Tax Assessor - Collector and to allow up to four (4) |! year terms for City board members? FOR: 5,025 AGAINST: 9,187 FOR: 5,368 AGAINST: 8,585 FOR: 5,551 AGAINST: 8,727 FOR: 4,757 AGAINST: 8,887 FOR: 7,026 AGAINST: 7,427 FOR: 6,672 AGAINST: 7,849 FOR: 6,512 AGAINST: 7,649 FOR: 6,528 AGAINST: 7,578 FOR: 4,784 AGAINST` 9,408 No. 23. SHALL the Charter of the City of Lubbock be amended to allow the Mayor to appoint the City Manager Or Deputy City Manager as his agent to sign some types of routine City d0CU08Dt5 on his behalf? NO. 24. SHALL the Charter Of the City of Lubbock be amended to reduce the re- quired number Of publications for penal ordinances from 0OCe a week for two /2\ COD6eCUtiYe weeks to once within ten /I0\ days of final passage? No. 25. SHALL the Charter of the City Of Lubbock be amended to conform to the State law pertaining to minimum con- tract d0OUDt5 requiring competitive bids? No. 26. SHALL the Charter of the City of Lubbock be amended to delete Section 29 of Chapter l, Article IX, with re- gard to "Hours of Labor upon public works" and to renumber the remaining sections Of Chapter I, Article IX? No. 27. SHALL the Charter Of the City of Lubbock be amended to delete the re- ference to the "City Tax Collector" found in Chapter l, Article IX, 52Cti0O 30? No. 28. SHALL the Charter of the City Of Lubbock be amended to provide the City Manager with authority to sign desig- nated routine dVCU08DtS On behalf Of the Mayor? No. 29. SHALL the Charter of the City Of Lubbock be amended to clarify the duties of the Board of City Development? No. 30. SHALL the Charter of the City Of Lubbock be amended to conform the terms of office Of the members of the Board Of City Development to the Texas Constitution? NO. 31. SHALL the Charter of the City of Lubbock be amended to clarify the reporting requirements of the Board of City Development? No. 32. SHALL the Charter Of the City of Lubbock be amended to r800Ve certain typographical errors? FOR: 5,381 AGAINST: 9,035 FOR: 4,878 AGAINST: 9,206 FOR: 6,168 AGAINST: 7,895 FOR: 4,988 AGAINST: 8,772 FOR: 5,075 AGAINST' 8,798 U FOR: 5,273 AGAINST: 9,028 FOR: 6,910 AGAINST: 7,352 FOR: 6,486 AGAINST: 7,700 FOR: 6,869 AGAINST: 7,186 FOR: 7,081 AGAINST: 7,085 April q, 1486 175 No. 33, SHALL the Charter of the City Of Lubbock be amended to change all references to "corporation court" to o0UDjCi0dl court of record?" TOTAL VOTES CAST: FOR: 6,531 AGAINST: 7,451 16,201 And it further appearing that Said elect -ion was duly held as provided by law' NOW THEREFORE: IT IS HEREBY FOUND, DECLARED AND CERTIFIED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT a majority of the qualified voters of the City of Lubbock Y0tiD8 in said election are in favor Of Propositions No. and therefore it is declared that Propositions No. are approved by the qualified voters; and THAT d majority of the qualified voters Of the City of Lubbock voting in said election are opposed to Propositions No. I 2 3 4 5 0 7 8and therefore it is declared that Propositions No. 1, 2, 3, 4$ 5, 6, 7, 8, PASSED, APPROVED AND ADOPTED ON MOTION OF Councilman Patterson, SECONDED BY Councilwoman Baker, this 9th day of April, l980° COUNCILMEMBERS VOTING AYE: Carpenter, Patterson, Brown, BOker, Trejo and Nash C0UNCILMEMBER3 VOTING NAY: None Alan Henry ALAN HENRY, MAYOR ATTEST: Ranette Boyd, City Secretary APPROVED AS TO FORM: Donald i Donald G. Vandiver, First Assistant Council examined the tabulations Of the April 5, 1986 Election and Resolution #2293 during the work session found all to be in order. The City Secretary recommended that Council pass Resolution #2280 canvassing the votes. Candidates winning d 0d'Uritv Of YOt28 were: B.C. McMinn, Mayor Maggie Tr '0, Councilwoman District #1 George Carpenter, Councilman District #3 Motion was made by Councilman Patterson, seconded by C0VDCilwO0aO Baker authorizing Resolution #2293 as recommended by City Staff. Motion carried: 7 Yeas; O Nays. 85-45-175-274 (I8.) Consider Resolution canvassing the Candidate vote results and setting a Runoff Election. Order and Notice of Run -Off Election, RESOLUTION #2294 Affidavit of Posting and Publisher's Affidavit in Files 176 April 9, 1986 RESOLUTION A RESOLUTION CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE GENERAL CITY ELECTION HELD ON APRIL 5, 1986. BE IT REMEMBERED THAT on the 9th day of April, 1986, the City Council of the City of Lubbock met at 9 o'clock A.M. at the regular meeting place of the City Council in the City of Lubbock Municipal Building with the following members present, to -wit: ALAN HENRY MAGGIE TREJO T. J. PATTERSON GEORGE CARPENTER BOB NASH E. JACK BROWN JOAN BAKER On Motion of Councilman Brown, seconded by Mayor Pro Tem Carpenter, it is unanimously carried that the returns of the General City Election held April 5, 1986, for the election of a Mayor, three City Councilmembers, and a Municipal Judge, as provided by law, be opened and canvassed, and the results of the election be declared therefrom; and said returns having been duly canvassed, it is found that the votes for the various candidates are as follows: CANDIDATES FOR MAYOR VOTES RECEIVED CHRIS NICKLAS . . . . . . . . . . . . . . . 215 BEN BRAGG . . . . . . . . . . . . . . . . . 166 MR. PERCY BERNARD PHENIX, SR. . . . . . . . 302 ANDREWH. WILSON . . . . . . . . . . . . . 228 PEDRO "PETE" MORA . . . . . . . . . . . . . 638 P. L. MALOUF . . . . . . . . . . . . . . . 1,076 VICTOR LEE CARGILE . . . . . . . . . . . . 94 B. C. "PECK" MCMINN . . . . . . . . . . . . 10,460 RICHARD ANCISO . . . . . . . . . . . . . . 415 DWAIN MILLER . . . . . . . . . . . . . . . 1,911 JAMES COODY . . . . . . . . . . . . . . . . 147 STANLEY JAY BLOOM . . . . . . . . . . . . . 67 WRITE IN VOTE . . . . . . . . . . . . . . . 23 CANDIDATES FOR COUNCILMEMBER, DISTRICT 1 CHARLEY L. McQUEEN . . . . . . . . . . . . 256 MAGGIE TREJO . . . . . . . . . . . . . . . 1,299 WRITEIN VOTE . . . . . . . . . . . . . . . 0 CANDIDATES FOR COUNCILMEMBER, DISTRICT 3 GEORGE W. CARPENTER . . . . . . . . . . . . 2,404 SUMNER SHERMAN . . . . . . . . . . . . . . 358 THOMAS ADAMS . . . . . . . . . . . . . . . 247 WRITE IN VOTE . . . . . . . . . . . . . . . 3 CANDIDATES FOR COUNCILMEMBER, DISTRICT 5 GARY D. PHILLIPS . . . . . . . . . . . . . 846 GARY BELLAIR . . . . . . . . . . . . . . . 291 NINA TRAMEL . . . . . . . . . . . . . . . . 561 BENNY NIXON . . . . . . . . . . . . . . . . 1,222 WRITE IN VOTE . . . . . . . . . . . . . . . 0 CANDIDATES FOR MUNICIPAL JUDGE ROBERT E. BAKER . . . . . . . . . . . . . . 10,414 WRITE IN VOTE . . . . . . . . . . . . . . . 19 TOTAL VOTES CAST: 16.201 And it further appearing that said election was duly held as provided by law and that the following persons received a majority of the votes of the sum total of votes cast for each specified position: POSITION MAYOR C0UNCILMEMBER, DISTRICT l COUNClLMEM8ER, DISTRICT 3 C0UNCILMEM8ER, DISTRICT 5 MUNICIPAL JUDGE B. C. "PECK" MCMINN MAGGIE TREJ0 GE0R8E CARPENTER IT IS THEREFORE FOUND, DECLARED AND CERTIFIED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the following named persons were duly elected to the following named positions: PERSON ELECTED B. D. "PECK" MCMINN COUNCIL MEMBER DISTRICT #3 GEORGE CARPENTER MUNICIPAL COURT JUDGE ROBERT E. BABER AND IT IS THEREFORE FURTHER FOUND, DECLARED AND CERTIFIED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT OO candidate received O majority Of the votes Cd5t for the following named positions, which will require d run-off election for such positions: POSITION COUNCIL MEMBER DIS° 5 RUN-OFF ELECTION CANDIDATES 8ENNY NIXON GARY PHlLLIP5 THEREFORE, a Run -Off Election is hereby called for the 29th day of April, 1980, and the Mayor is hereby authorized and directed to issue an Order and Notice Of Run -Off Election for the conduct Of said election. PASSED, APPROVED AND ADOPTED ON MOTION OF COUNCILMAN BROWN, SECONDED BY MAYOR PRO TEM CARPENTER, THIS 9TH DAY OF APRIL, I986, BY THE FOLLOWING VOTE: COUNCILMEM8ER5 VOTING AYE: C0UNCILMEM8ERS VOTING NAY: ATTEST: Ranette Boyd, City Secretary APPROVED AS TO FORM: Vandiver Donald G. Vandiver, First Assistant City Attorney CARPENTER. PATTERSON. BROWN Alan Henry ALAN HENRY, MAYOR Council examined the tabulations of the April 5^ I980 Election and Resolution #2294 during the work session found all to be in order. The City Secretary recommended that Council pass Resolution #2294 canvassing the YOt8S for and against Proposition #'S I-33* and calling O Runoff Election for Candidates Benny Nixon and Gary Phillips in District #5 to be held Tuesday, April 29» 1986 in C00pliDOCe with City Charter provisions. Motion was made by Councilman Brown, seconded by Mayor Pro Tem Carpenter authorizing R8SOlUtiOO #2294 and setting the Runoff Election for Tuesday, April 29, 1986 in compliance with City Charter requirements. Motion carried: 7 Yeas; 0 Nays. 86-45-177-275 /20°\ Bid #8894--Traffic detector restoration project (Traffic 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 UO behalf Of the City of Lubbock d Contract with Florida Traffic Control Devices, Inc. for the restoration of faulty traffic detectors, attached herewith, which shall be spread Up0O the minutes of the Council and as spread upon the minutes of this Council shall constitute and be d part of this Resolution as fully copied herein in detail. Passed by the City Council this 9th day of April, 1986. /s/ Alan Henry ALAN HENRY, MAYOR ATTEST: Ranette Boyd, City Secretary APPROVED AS TO CONTENT: Gene EddS, Purchasing Manager APPROVED AS TO FORM: /s/ Harold Willard Florida On July 25, 1985, the City of Lubbock entered into d contract with PRC Engineering of Fort North, Texas, to conduct O study Of the detectors on the computerized traffic signal system and to prepare plans and specifica- tions for the restoration Of those found to be inoperable. There are approximately 450 detectors on the system, and after each had been checked out, it was found that 215 (47~8%) were inoperable and in need of repair. Plans and 8peCifJCOti0OS were prepared and on Wednesday, March 26, I980, bids were opened. The low hid was submitted by Florida Traffic Control Devices, Altamonte Springs, Florida, in the amount of $336,3I0 using Type I loops, and $348,110 using Type II loops. The estimated CO5t for this project was $346,500 for Type I loops and $424,000 for Type II l00pS~ Staff recommended using Type II loops due to the signi- ficant problems the City has with loops and the superior performance the Type II loop has provided in other parts of the country. Therefore, Staff recommended that the Contract be awarded to Florida Traffic Control devices for Type II loops in the d0VUOt of $348,1I0° The loops themselves account for $176,877 of the COSt Of the project, while the remaining $17I,233 consists of such items as mobilization, lead-in cable, conduit and pull bOxg5° Motion was made by Mayor Pro Tem Carpenter, S8C0Od8d by C0UnCil0dD Brown, authorizing the awarding of contract to Florida Traffic Control Devices for Type II loops, and further instructing the Staff to maintain these loops on O regular basis, once they are installed. Motion carried: 7 Yeas; O Nays. 86-45-178-270 /2I°\ BID #8926--Roads and well stands (Water Utilities), and authorize same. Contract in Files RESOLUTION #2296 Apr-11 9, 1986 179 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 OD behalf Of the City of Lubbock d Contract with Hub City Pavers, Inc~ for the construction Of cal1Che roads and well stands and related CODStruCtiOO in Bailey County, Texas, attached here- with, which shall be Spread UpVO the minutes Of the Council and as spread VpVD the minutes of this Council shall constitute and be d part of this Resolution as fully copied herein in detail. Passed by the City Council this 9th day of April, 1486. Alan Henry ALAN HENRY, MAYOR ATTEST: Ranette Boyd, City Secretary APPROVED AS TO CONTENT: Gene Eads, Purchasing Manager APPROVED AS TO FORM: Haroldill Harold Willard, Assistant City Attorney Hub City Pavers, Inc. --construction Of CdliChe roads and well stands and related construction in Bailey County, Texas. Motion was made by Mayor Pro lem Carpenter, S8c0Dd8d by Councilman Brown, authorizing low bids meeting specifica- tions as recommended by City Staff. Motion carried: 7 Yeas; O Nays. 86-45- 179L277 /22~\ Consider three appointments to the Parks and Recreation Motion was made by Councilman Patterson,, seconded by C0UDCflmdn Carpenter that Bob Hassel, Al Couch and Mel Pope be appointed to the Parks and Recreation Board. Motion tarried; 7 Yeas; O Nays. 85-45-179-278 /I9.\ SWEARING IN CEREMONIES Swearing in ceremonies were held for the newly elected Mayor, and for Councilman George Carpenter, Councilwoman Maggie Tr '0 and Judge Robert Bdber who were re-elected in the April 5, 1980 General Election. Mayor McMinn and Judge Baber were sworn 'in by Judge Rod Shaw, Councilwoman Tr '0 was sworn in by the the Most Reverend Michael 5he8Dan, and Councilman George Carpenter was sworn in by the Reverend Msgr. Antonio Gonzales. owe There being OV further business, Mayor McMinn adjourned the meeting at 1I:06 o"0. ATTEST: anette Boyd, City Secretary WAN HENRY, MAYOR- ' READ AND APPROVED THIS 24TH DAY OF APRIL, 1986. ALAN HENRY, MAYOR ATTEST: �