Loading...
HomeMy WebLinkAboutMinutes - City Council - Regular - 2/12/198175 EM CITY OF LUBBOCK REGULAR CITY COUNCIL MEETING February 12, 1981 The City Council of the City of Lubbock, Texas, met for its regular meeting Thursday, February 12, 1981, at 9:30 a.m. in the City Council Chambers, Second Floor, City Hall. Those present: Mayor Bill McAlister, Mayor Pro Tem Alan Henry, Councilman E. Jack Brown, Councilman M. J. Aderton, Councilwoman Joan Baker, City Manager Larry Cunningham, City Attorney John C. Ross, Jr., and City Secretary -Treasurer Evelyn Gaffga. Fl Absent: None. 81-40-75-98 The invocation was given by City Manager Larry Cunningham. ( 1) 81-40-75-99 Pledge of Allegiance to the Flag was given in unison by those present in the 2) Council Chambers, under the direction of representatives from Pack 501, McWhorter Elementary School. 81-40-75-100 Approval of Minutes: Regular Meeting, January 22, 1981 ( 3) The motion was made by Council Aderton, seconded by Councilman Brown to approve the above referenced minutes. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. Citizen Appearances 81-40-75-101 Board Appointments 4) None. Proclamations 81-40-75-102 "Scouting Anniversary Week" - February 8-14, 1981 5) Receiving: Mayor Pro Tem Alan Henry Dr. David Gibson Bobby Moody and others 81-40-75-103 "LULAC Week" - February 16-22, 1981 6) Receiving: Olivia Salinas Carmen Salazar Joe Morales Nina Ruiz 81-40-75-104 "National Big Brother/Big Sister Appreciation Week" - February 16-21, 1981 7) Receiving: Kent Mooney, Little Brother Tom Rohrig, Big Brother Mackie Bobo, President of Board of Directors Danny McWhorter, Executive Director Jamie Nesbitt, Director of Casework 81-40-75-105 "National Engineers Week" - February 22-28, 1981 8) Receiving: James Glaser ti and others, to include Councilman Aderton and Councilman Brown J 81-40-75-106 "United States Jayceette Week" - February 8-14, 1981 (8a) Receiving: Cindy Fergerson Betty Woodruff, President 81-40-75-107 AIRMAN OF THE MONTH OF DECEMBER, 1980 9) AlC Rodney D. Carr 76 FEB 1 81-40-76-108 Resolution No. 706 and Order (10)'' Mr. Lonnie Hollingsworth, Chairman of the Electric Utility Board, will appear to present request from LP&L and Southwestern Public Service to adjust rates to irrigation class customers. Lubbock Power & Light and Southwestern Public Service are proposing to adjust the rate charge to irrigation customers on a seasonal bases. Lonnie Hollingsworth, Chairman of the Electric Utility Board, appeared before the Council to request that the seasonal rates for this class of customers be approved whereby they will be charged a reduced rate from October to May based on 1.8 kwh and the remainder of the year (June - October) will be at the rate 3.18 kwh; that there will be a $2.00 charge for a name plate; that this request is made as a result of the PURPA Hearings at which the regional farmers appeared stating their preferences; that the effective date would be 35 days following approval of this matter. Mr. Hollingsworth further stated that the Statement Of Intent was I filed with the City Secretary by both utility companies and the appropria e Public Notice has been published in accordance with the law. The Electric Utility Board for LP&L approved this recommendation at their January 22, 1981 Board Meeting. The motion was made by Mayor Pro Tem Henry, seconded by Councilwoman Baker to pass Resolution No. 706 approving the above recommendations, I and authorizing the Mayor to sign the Order establishing the terms and conditions of said rate. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. DGV/pg RESOLUTION NO. 706 ORDER AND RESOLUTION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LUBBOCK SITTING AS A REGULATORY AUTHORITY UNDER VERNON'S ANN.CIV.ST., ART. 1446c, D AS THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS, AS TO A RATE CHANANGE APPLICATION BY LUBBOCK POWER AND LIGHT AND WATER AND A RATE CHANGE APPLICATION BY SOUTHWESTERN PUBLIC SERVICE COMPANY. WHEREAS, Lubbock Power and Light and Water filed a Statement of Intent to change the rate for irrigation class customers on theh day of January 1981; and WHEREAS, Southwestern Public Service Company filed a Statement of Intent to change the rate for irrigation class customers on the hth day of February , 1981; and WHEREAS, such proposed rate changes will provide irrigation class customers with a probable overall reduction in electric service rates; and WHEREAS, good cause for immediate implementation of such reduced rates has been shown by Lubbock Power and Light and Water and by Southwestern Public Service Company; NOW THEREFORE: 5 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT pursuant to Vernon's Ann.Civ.St., art. 1446c, Sec. 43(b), Lubbock Power and Light and Water and Southwestern Public Service Com- pany shall be entitled to immediately place into effect such proposed rate change for irrigation class customers, which Statements of Intent are attached hereto as Exhibit "A" and Exhibit "B" respectively. ADOPTED by the City Council of the City of Lubbock this 12th day of February 1981. Isl Bill McAlister ATTEST: BILL McALISTER, MAYOR /slEvelyn Gaffga Evelyn Gaffga, City Secretary-Treas. APPROVED AS TO CONTENT: /s/ Carroll McDonald Carroll McDonald, Director of Electric Sales and Service P3 g APPROVED AS TO FORM: g /s/ Donald G. VadivPr Donald G. Vandiver, Asst. City Atty. *NOTE: Statement of Intent is filed with original resolution. 77 M 12 i9s, , 81-40-77-109 (11) 81-40-77-110 (12) Financial representative to appear to present marketing schedule for sale of $16,750,000 General Obligation bonds, and authorize City Secretary to commence advertising. Joe Smith, Financial Advisor appeared to recommend the sale of $16,750,000 of General Obligation Bonds to be used for the following capital improvement projects: Street Improvements -- Quaker (82nd - 98th) Treatment Plant & Supply Well Field Expansion (25 wells) Pump Station #9 Distribution Lines Storage Building $ 550,000 8,285,000 5,200,000 585,000 2,055,000 75,000 TOTAL $16,750,000 Mr. Smith indicated that the present market was at 9 percent and he felt that it was a reasonable time to initiate the proceedings for this sale. The proposed schedule of activities is as follows: February 12 City Council authorizes City Secretary to commence advertising "March 22, 29, April 12 and 19". Preparation of official notice of sale and official statement. March 26 Consider resolution approving bond sale and related documents. April 5, 6 and 7 Members of the Council confer with bond rating agencies. April 23 Bond sale, bids received - 10:30 a.m. May 25 Delivery of bond Mr. Smith further stated that the City is in good financial condition and anticipated difficulty in conferring with the bond rating agencies. Following his presentation, the motion was made by Councilman Brown, seconded by Councilman Aderton to approve the sale of $16.750 million General Obligation Bonds and authorize the City Secretary to commence advertising. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Council- woman Baker voting Yea; none voting Nay. Ordinance No. 8137 An appropriation ordinance for Change Order #2, 1978 Assessment Paving Program, GWO 10,956 (Street Improvement Bond Funds). ORDINANCE NO. 8137 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described fund, to -wit: Street Improvement Bond Funds The sum $14,809.18 W For the following purpose: Extra Work and Increased Bid Prices for Unit No. A-460-61 of the 1978 Assessment Paving Program--G.W.O. 10,956 Increased Contract Cost $13,970.92 6% Engineering 858.26 TOTAL BOND FUNDS $14,809.18 AND IT IS SO ORDERED Passed by the Council on first reading this 22nd day of January, 1981. Passed by the Council on second reading this 12th day of February, 1981. ATTEST: Is/'Evelyn Gaffga CITY SECRETARY-TREAS. sl Bill McAlister VERIFIED BY: Is/J. Robert Massengale FINANCE OFFICER APPROVED BY: Isl Don Jennings Eng. HEAD OF DEPT. DEPT 81-40-78-111 Ordinance No. 8140 (13) An amendment to appropriation ordinance No. 8105 reflecting corrections in calculations (Water Capital Project Fund). W U r ORDINANCE NO. 8140 Cd 00 r4 cii AN AMENDMENT TO APPROPRIATION ORDINANCE NO. 8105 �4 � I ,ice C-q WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds for an approved project, 2 C and; 00 0 WHEREAS, Appropriation Ordinance Number 8105 as passed by the City Council of the City of Lubbock on November 20, 1980 contained a mathemati al 0 error; Ln a) 0 Q `� NOW THEREFORE, r 00 ro o BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: �4 f THAT Appropriation Ordinance No. 8105 is hereby amended to read as follows: There is hereby appropriated out of the following described fund, to -wit: Water Capital Project Fund The sum $361,328 For the following purpose: Drilling and developing twelve wells in Sandhills well field. Contract $326,640 Taps to lines 15,000 Engineering & Appurtenances 19,688 $361,328 AND IT IS SO ORDERED Passed by the Council on first reading this 22nd day of January, 1981. Passed by the Council on second reading this 12th day of February , 198 BILL McALISTER, MAYOR Attest: ISI Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer VERIFIED BY: /S/J. Robert Massengale FINANCE OFFICER 11 APPROVED BY:/S/Wilford D. Watson, Water Util. 79 FEB 12 190 Appropriation Ordinance 8141 relates to Resolution No. 668 (12/11/80). 81-40-79-112 Ordinance No. 8141 2/12/81 (14) An appropriation ordinance for purchase of reservoir site (157.3 acres, Sec. 6, Block D-3) (Water Capital Project Fund). ORDINANCE NO. 8141 AN APPROPRIATION ORDINANCE �.., WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds for an approved project; NOW THEREFORE, �., BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: ..LL There is hereby appropriated out of the following described fund, to -wit: Water Capital Project Fund The sum $190,000 For the following purpose: Purchase approximately 157.3 acres of land out of Section 6 Block D-3 for future water storage reservoir. Land $196,625 Appraisal, survey, misc. 3,375 Less $10,000(A.0. #8078)-10,000 TOTAL $190,000 AND IT IS SO ORDERED Passed by the Council on first reading this 22nd day of January, 1981. Passed by the Council on second reading this 12th day of February 1981. /S/ Bill McAlister BILL McALISTER, MAYOR ATTEST: /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer VERIFIED BY: /S/ J. Robert Massengale FINANCE OFFICER Water APPROVED BY: /S/Wilford D. Watson Utilit' s HEAD OF DEPT. DEPt. 81-40-79-113 Ordinance No. 8142 (15) An appropriation ordinance for stack monitoring equipment (Bid #6132) (Elec. Prod.) ORDINANCE NO. 8142 AN APPROPRIATION ORDINANCE ' 1 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of Capital Projects Fund for an approved project; NOW THEREFORE, 80 rEa 12 1931 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described fund, to -wit: CAPITAL PROJECTS FUND The sum $104,000.00 For the following purpose: For materials and equipment for Continuous Stack Monitoring as per Bid No. 6132 and installation of same. AND IT IS SO ORDERED Passed by the Council on first reading this 22nd day of January, 1981. Passed by the Council on second reading this 12th day of February, 1981. /S/ Bill McAlister BILL McALISTER, MAYOR ATTEST: /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer VERIFIED BY: /S/ J. Robert Massengale FINANCE OFFICER Elec. APPROVED BY: /S/ Bill Wood, Planni HEAD OF DEPT. DEPT 81-40-80-114 Ordinance No. 8130, Zone Case #2307 (16) An ordinance changing a tract of land out of Section 9, Block J-S from R- 1-2 Zoning district (located south of 4th Street and West of Homestead Avenue); subject to the following condition: a. Limited to church and church related uses. SMT:pc ORDINANCE NO. 8130 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGES: ZONE CASE NO. 2307; CHANGE A TRACT OF LAND OUT OF SECTION 9, BLOCK J-S, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-1 TO A-2 ZONING DISTRICT; SUBJECT TO CONDITIONS: PROVIDING FOR A PENALTY AS PROVIDED FOR IN SECTION 1-5 OF THE CITY CODE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATI01 81-40-80-115 Ordinance No. 8131, Zone Case #2197-A (17) An ordinance changing a tract of land out of Section 29, Block A-K from R7-2 to A-2 Zoning District (located at 71st Street and Frankford Avenue),' subject to the following condition: a. That it be limited to church related uses. SMT:pc ORDINANCE NO. 8131 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.2197-A; CHANGE A TRACT OF LAND OUT OF SECTION 29, BLOCK A-K, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-2 TO A-2 ZONING DISTRICT; SUBJECT TO CONDITIONS; PROVIDING FOR A PENALTY AS PROVIDED FOR IN SECTION 1-5 OF THE CITY CODE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. to m FEB 12 1981 81-40-81-116 (18) 81-40-81-117 (18A) 81-40-81-118 (18B) 81-40-81-119 (18C) 81-40-81-120 (18D) 17 Ordinance No. 8132, Zone Case 2309 An ordinance changing a tract of land out of Sec. 26, Block E-2 from T to R-1 Zoning District (located west of Chicago Avenue between 89th and 93rd Streets). SMT:pc ORDINANCE NO. 8132 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. 2309; CHANGE A TRACT OF LAND OUT OF SECTION 26, BLOCK E-2, CITY OF LUBBOCK, LUBBOCK COUNTY TEXAS FROM T TO R-1 ZONING DISTRICT; PROVIDING FOR A PENALTY AS PROVIDED FOR IN SECTION 1-5 OF THE CITY CODE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. Ordinance No. 8133, Zone Case No. 2161-A An ordinance changing a Zoning District (located St.). SMT:pc tract of land out of Section 13, Block E-2 from R-1 to C-2 West of University Avenue from 133' to 333' south of 82nd ORDINANCE NO. 8133 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. 2161-A; CHANGE A TRACT OF LAND OUT OF SECTION 13, BLOCK E-2, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM R-1 TO C-2 ZONING DISTRICT; PROVIDING FOR A PENALTY AS PROVIDED FOR IN SECTION 1-5 OF THE CITY CODE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION, Ordinance No. 8135, Zone Case #1485-A An ordinance changing a tract of land out of Section 4, Block 0, to delete conditions of Ordinance #5337 (located at 2200 E. Broadway), changing from M-1 conditions to open C-4 Zoning District. SMT:pc ORDINANCE NO. 8135 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. 1485-A; CHANGE A TRACT OF LAND OUT OF SECTION 4, BLOCK 0, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM M-1 ZONING DISTRICT WITH CONDTIONS TO C-4 ZONING DISTRICT WITH NO CONDITIONS; PROVIDING FOR A PENALTY AS PROVIDED FOR IN SECTION 1-5 OF THE CITY CODE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. ORDINANCE NO. 8136 amended Ordinance,. Ordinance No. 8136 No. 7084. Consider ordinance amending Sec. 20.3-1 of- Zonin -OK- inance to read as follows: Sec. 20.3-1: Any use conditionally and unconditionally permitted in the C-4 District. SMT:pc ORDINANCE NO. 8136 AN ORDINANCE AMENDING ORDINANCE NO. 7084 OF THE CITY OF LUBBOCK, BEING THE ZONING CODE, BY AMENDING SECTION 20.3-1; EXPANDING M-1 ZONING DISTRICT PERMITTED USES; PROVIDING FOR A PENALTY AS PROVIDED FOR IN SECTION 1-5 OF THE CITY CODE: PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. Ordinance No. 7953 Consider ordinance abandoning and closing north -south alley in Tract "A", North Frankford Baptist Church Addition. ORDINANCE NO. 7953 AN ORDINANCE ABANDONING AND CLOSING THE FOLLOWING PORTIONS OF ALLEY: THE NORTH -SOUTH ALLEY IN TRACT "A", NORTH FRANKFORD BAPTIS CHURCH 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 MAP OF THE CITY OF LUBBOCK TO INDICATE THE CLOSING AND ABANDONMENT OF THAT CERTAIN ALLEY PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 82 vca 1.2 1981 81-40-82-121 Resolution No. 707 (18E) A resolution authorizing the Mayor to execute a Quitclaim Deed to Broadvi Baptist Church (Ordinance #7953, above). JWF:pc RESOLUTION NO. 707 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 Quit Claim Deed in favor of Broadview Baptist Church 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 if fully copied herein in detail. Passed by the City Council this 12th 1981. ATTEST: ISI Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: /S/ Tom Nivens Tom Nivens, Right of Way Agent FWA day of February -1 /S/ Bill McAlister MAYOR BILL McALISTER /S/ J. Worth Fullingim J. Worth Fullingim, Assistant City Attorney QUITCLAIM DEED THE STATE OF TEXAS 6 KNOW ALL MEN BY THESE PRES COUNTY OF LUBBOCK § THAT the CITY OF LUBBOCK, a Home Rule Municipality in the County of Lubbock, State of Texas, for and in consideration of the sum of ONE AND N01100 ($1.00) DOLLARS and other good and valuable consideration to it in hand paid by Broadview Baptist Church hereinafter called "GRANTEE", the receipt of which is hereby acknowledged, does hereby by these presents ABANDON, DISCLAIM, RELEASE AND FOREVER QUIT CLAIM unto the said GRANTEE, all its rights, title and interest in and to that certain tract or parcel of land lying and being situated in the County of Lubbock, State of Texas, described as follows, to -wit: The North -South alley in Tract "a", North Frankford Baptist Church Addition to the City of Lubbock, Lubbock County, Texas, being more particularly described as follows: BEGINNING at a point which bears South a distance of 10.00 feet and South 89'58'30" East a distance of 390.00 feet from the Northwest corner of the Southwest Quarter of Section 6, Block J-S, Lubbock County, Texas; THENCE South 89'58'30" East a distance of 30.00 feet; THENCE South a distance of 300.00 feet; THENCE North 45' East a distance of 14.14 feet; THENCE North a distance of 280.00 feet; THENCE North 45' West a distance of 14.14 feet to the POINT OF BEGINNING. F.*M FEB 12 1981 i L , TO HAVE AND TO HOLD the same premises together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the said GRANTEE, its successors and assigns forever, so that neither the GRANTOR, City of Lubbock, its successors or assigns, nor any persons claiming under it shall at any time hereinafter, have, claim or demand any right to the title to the aforesaid premises or appurtenances or any part thereof. WITNESS MY HAND AT LUBBOCK, TEXAS this 12th day of February—, 1991. ISI Bill McAlister BILL McALISTER, Mayor ATTEST: /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: ISI Tom Nivens Tom Nivens, Right of Way Agent ISI J. Worth Fullingim. J. Worth Fullingim, Assistant City Attorney THE STATE OF TEXAS § KNOW ALL MEN BY THESE PRESENTS: C OUNTY OF LUBBOCK § BEFORE ME, the'. I undersigned authority, a Notary Public in and for said County, Texas, on this day personally appeared BlU', MALISTEER,,.,_MAYOR� known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same as the act and deed of the CITY OF LUBBOCK and as MAYOR, for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this 17th day of February, 1981. /S/ Olivia R. Solis Notary Public, Lubbock County, Texas My Commission Expires 12/5/81 81-40-83-122 Ordinance No. 8124 (18F) Consider ordinance abandoning and closing electrical power line easement in of Section 37, Block A-K. JWP PC ORDINANCE NO. 8124 AN ORDINANCE ABANDONING AND CLOSING AN ELECTRICAL POWER LINE EASEMENT LOCATED IN THE SOUTHEAST 1/4 OF SECTION 37, BLOCK AK, LUBBOCK COUNTY TEXAS AND MORE PARTICULARLY DESCRIBED HEREINAFTER IN THIS ORDINANCE; DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAP OF THE CITY TO REFLECT SAID ABANDONING AND CLOSING; AND PROVIDING FOR PUBLICATION. The motion was made by Councilman Brown, seconded by Councilwoman Baker to pass Ordinance Nos. 8137, 8140, 8141, 8142, 8130, 8131, 8132, 8133, 8135, 8136, 7953, Resolution No. 707, which is a Quit Claim Deed to Broadview Baptist Church (Ordinance #7953), and Ordinance No. 8124 on second and final reading. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. 84 81-40-84-123 Resolution No. 709 (30) A resolution approving "Route 15" for the Interstate 27 extension project At the Work Session held on January 22, 1981, the Council was apprised of the proposed Route 15 for Interstate 27 extension project by the High Department. Those minutes reflected the Council's endorsement of the Route 15 proposal. The public hearing will be held February 19, at the Civic Center Banquet Hall. At the Work Session on this date, by consens the Council concurred that as many, if not all, members of the Council should be present at that hearing. The motion was made by Councilwoman Baker, seconded by Councilman Aderton to pass Resolution No. 709 approving of the "Route 15" 1-27 extension project. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilm Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. AA: pc RESOLUTION NO. 709 WHEREAS, construction is being completed on Interstate-27 to North Loop 289 in the City of Lubbock; and, WHEREAS, the extension of Interstate-27 through the City of Lubbock would alleviate traffic problems for persons coming to Lubbock, travelers using the highways passing through Lubbock, and would generally benefit the traffic flow within the City of Lubbock; and, WHEREAS, the study and development of this project has continued and a route has been defined by the Texas Department of Highways and Public Transportation as "Route 15"; and, WHEREAS, the selection and development of Interstate-27 along "Route 15" is in the best interest of the citizens of Lubbock; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT completion of Interstate 27 is considered by us to be an essentl element of Lubbock's transportation network and is included as a part of our Lubbock Comprehensive Plan and also part of the Lubbock Urban Transportation Plan. I THAT "Route 15", subject to final cost -benefit analysis, appears to represent the most economic route in terms of land acquisition and relocation. It further represents a route that holds neighborhood splits to a minimum by utilizing a great deal of existing right-of-way and/or many large tracts of vacant land. THAT "Route 15" reduces necessary and subsequent urban renewal actio adjacent to the project due to minimal disruption of residential neighbor as noted above. THAT "Route 15" as shown will create some excellent permanent boundal' for future Community Development assisted projects as might be planned by the City. I THAT due to required traffic movements and to eliminate as much driver confusion as possible, and to insure the best compatibility with existing and proposed thoroughfare improvements, we recommend that full access -service roads and ramps be approved for the entire project. More specifically, we would recommend the following on "Route 15": a. A 9 1 s 61 We recommend on and off ramps (1/2 diamond) north of Municipal Drive. These ramps will provide the most direct and least confIsing access from points north including the existing Loop 289 to the Central Business District. The inclusion of these ramps will a low in -bound traffic from the north full non-stop access to downtown Lubbock, as otherwise traffic will encounter (over a 2 mile disgance H on service roads off of the main lanes) stops at Erskine, Loop 289 and one set of railroad tracks. Further, necessary traffic sig'als and related equipment would have to be installed. Likewise, fo: outbound traffic from the south, without the ramps, stops would be required at 4th Street, Canyon Lake park road, Municipal Drive, one set of railroad tracks, Erskine and the frontage roads at Loop 989. Additionally, without these ramps, we substantially lose the of ect- iveness of our Texas Avenue and Avenue H one-way pair system iAo and out of the Central Business District. The Texas Avenue andil Avenue H one-way pair system is a recently completed improvemen, as W 7 81-40-85-124 (31) 81-40-85-125 (32) M 00 M -_ 00 00 C) rnZ rq 4J 0 0 .rq M 4J Q) 0 part of our transportation improvement program. In addition, without these ramps, all coordination and effective implementation of the proposed 3rd Street and 4th Street one-way pair system would be lost, or at best, diminshed. Considerable time and money has already been spent by both the City and the Texas Department of Highways and Public Transportation on the Texas Avenue and Avenue H and 3rd and 4th Streets systems. b. We recommend that egress from the main lanes (northbound) be routed to exit onto 14th Street instead of 13th Street as shown on "Route 15". This movement occurs in that section of the Interstate between Broadway and 19th Street. The basis for this recommendation is for better access to our existing one-way pair system that serves the interior of the Central Business District as well as to help eliminate the traffic congestion that will be occuring at Broadway and Avenue E. THAT the City Council of the City of Lubbock does hereby support and approve the selection and development of "Route 15" together with the suggestions for development as hereinabove set forth. Passed by the City Council on this 12th day of February , 1981. ATTEST: IS/ Bill McAlister BILL McALISTER, MAYOR - S/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: /S/ Bill McDaniel Bill McDaniel, Traffic Engineering Director APPROVED AS TO FORM: /S/ Angela Adams Angela Adams, Assistant City Attorney Consider public disclosure of ownership in the Phyllis -Wheatley area by Rev. Kado Lang, member of Urban Renewal Board of Commissioners. In compliance with the Texas Urban Renewal Law, any member of the Urban Renewal Board owning property in an area in which Urban Renewal work is being done, must make a public disclosure of that ownership. Rev. Kado Lang, recently appointed to the Urban Renewal Board owns property in the Phyllis-W§eatley area and has submitted statement of disclosing publicly his ownership of property in that area. The motion was made by Councilman Brown, seconded by Mayor Pro Tem Henry to acknowle e M the receipt of the above referenced public disclosure. Motion carried: Mayor cAli er Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. I January 16, 1981 The Honorable Bill McAlister and Members of the City Council of the City of Lubbock Gentlemen: This letter is written to disclose my ownership of a lot in an Urban Renewal Project in accordance with the provisions of the Texas Urban Renewal Law. About four years ago, I purchased Lot 10, Block 2, Phyllis Wheatley Subdivision (address 3519 Teak Avenue), and I continue in its ownership. As I understand it, all of Phyllis Wheatley is in an Urban Renewal Project which was was approved by the City Council about two years ago for renewal activities. And having recently been appointed to the Urban Renewal Board, this disclosure is needed. I further understand, that I shall not participate in any section affecting said property. Very truly yours, ISI Rev. Kado Lang Rev. Kado Lang Resolution No. 710 A resolution authorizing the Mayor to execute an amendment to the 1981-82 Community Development annual application. The Council approved the 1981-82 Community Development Annual Application at their January 8, 1981 Regular Meeting (Resolution #691) based on the anticipated amount of $3,481,000. Subsequently, the HUD Area Office has informed the City that their Entitlement Period is for the amount of $3,360,000, a reduction of $121,000. It is, therefore, necessary to amend the annual application to reflect this reduced amount. The options available for consideration reflecting this reduction are: 1. Implement all the projects and activities as approved on January 8, 1981, funding the deficit from monies received from land sales in the Memorial Civic Center area, and payment of code enforcement liens, miscellaneous rent, etc. 2. Delete the Neighborhood House project ($75,000), reduce the Contingency Fund ($46,000). 86 3. One of the following combinations: A. Delete Canyon Lakes cleanup--$35,000 Reduce restrooms ($10,000 each) 40,000 Reduce Contingency 46,000 B. Delete Canyon Lakes cleanup--$35,000 Delete restrooms 60,000 Reduce Contingency 26,000 C. Delete Neighborhood House --$75,000 Delete Canyon Lakes cleanup 35,000 Reduce Contingency 11,000 4. Reduce Contingency $27,000 Reduce East 19th Paving 47,000 Reduce 34th & Quirt 47,000 It was the staff's recommendation that all projects and activities approved on January 8, 1981, be implemented, utilizing the funds as stated in alternative No. 1, above, to fund the deficit. The motion was made by Councilman Brown, seconded by Councilman Aderton to pass Resolution No. 710 reducing the annual application in the following manner: reduce Contingency Fund ($27,000), reduce E. 19th Street Paving ($47,000), and reduce 34th and Quirt Street Project ($47,000). Motion carried: Councilmen Brown and Aderton and Councilwoman Baker voting Yea; Mayor McAlister and Mayor Pro Tem Henry voting Nay. MM:pc RESOLUTION NO. 710 A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO THE COMMUNITY DEVELOPMENT ANNUAL APPLICATION FOR 1981-82 DECREASING THE ENTITLEMENT AMOUNT BY $121,000.00; ASSURANCES CONTAINED IN SUCH APPLICATION AND REGULATIONS TO BE UNCHANGED. WHEREAS, Title I of the Community Development Act of 1977, Public Law 93-383, provides for a program of Community Development Block Grants; and WHEREAS, the City Council has heretofore approved the 1981-82 Community Development Block Grant Annual Application using an estimated entitlement in the amount of $3,481,000.00; and WHEREAS, the appropriations bill passed by Congress for the Community Development Block Grant Program has caused the City's 1981-82 Community Development Entitlement to be reduced by $121,000.00 to the amount of $3,360,000.00; and WHEREAS, the City Council has determined that it would be in the best interest of the citizens of the City of Lubbock for the Community Development Annual Application for 1981-82 to be amended to reflect a decrease in the entitlement amount by $121,000.00; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCI OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized to execute an amendment to the Community Development Annual Applicatior, for 1981-82 decreasing the entitlement amount $121,000.00 to reflect the actual entitlement amount of $3,360,000.00; THAT said amendment will not affect any existing projects or activities funded under the Community Development Program and that all assurances made by the City of Lubbock regarding its compliance with federal regulations, policies, guidelines and requirements shall remain unchanged. Passed by the City Council this 12th day of February , 1981. BILL McALISTER, MAYOR ATTEST: /S/ Evelyn Gaff2a Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: /S/ Vicki Covey Vicki Covey, Community Development Coordinator APPROVED AS TO FORM: /S/ Mick McKamie 81-40-87-126 (33) 81-40-87-127 (34) 81-40-87-128 (35) Cd '-'� r-q r- 00 - 00 C14 C14 CY) 00 0 �h (V . Cd 0 110 -'4 ry 81-40-87-129 (36) Consider the allocation of Community Development contingency funds for improvements to Mose Hood Park. Two softball fields at Mose Hood Park (Avenue Q and 24th Street) are among the oldest in Lubbock, and were recently damaged by severe weather last summer, resulting in the loss of light fixtures to both, fields. At the public hearing held in regard to the 1981-82 Annual Application, the renovation of these two fields were given high priority, it being the recommendation to use contingency funds. The renovation includes new lighting for both fields ($30,000), automatic irrigation for both softball fields ($5,000), bleacher repair and replacement ($6,000),.repair of concession stands ($1,000), and concrete flatwork in dugouts and around and under bleachers ($3,000). The motion was made by Councilwoman Baker, seconded by Councilman Aderton to approve the application for the above referenced renovation at Mose Hood Park, utilizing CD Contingency Fund. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Council Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. Consider setting_a, date and time for a proposed use hearing for the Entitlement Period -XII, General Revenue Sharing budget. In December, 1980, the Congress authorized the continuation of the General Revenue Sharing Program. A Budget for Entitlement Period XII for the period of October 1, 1980 through September 30, 1981, needs to be approved. The guidelines for revenue sharing funds require two public hearings be held to allow any citizen to make suggestions regarding these funds. The motion was made by Councilman Aderton, seconded by Councilwoman Baker to hold a public hearing on February 26, 1981 at 1:30 p.m. to receive suggestions from all interested persons regarding the General Revenue Sharing Funds, Entitlement Period XII. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. Ordinance No. 8143 An ordinance amending Chapter 24 of the Code of Ordinances (Plumbing Code) providing for gas line inspections in mobile homes. The present ordinance does not address the problem of gas leaks being created at the time mobile homes are connected to the gas pipe system. In the interest of safety, it is recommended by the staff and Plumbing Board that an interior system test be conducted to remove any danger of gas leaks at new installations, said inspection to be completed before the final permit is approved. The proposed ordinance is in compliance with existing State and Federal laws; it does not authorize entry into the premises, nor does it specify corrective actions in the event of a defective test. The motion was made by Mayor Pro Tem Henry, seconded by Councilman Brown to pass Ordinance No. 8143 as an emergency measure. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting J Yea; none voting Nay. W MM: pg ORDINANCE NO. 8143 AN ORDINANCE AMENDING CHAPTER 24 OF THE CODE OF ORDINANCES; CITY OF LUBBOCK, BEING THE PLUMBING CODE, BY ADDING SECTION 24-176A THERETO AND PROVIDING FOR A SAVINGS CLAUSE; DECLARING AN EMERGENCY; AND PROVIDING FOR PUBLICATION. Resolution No. 711 A resolution accepting alley paving improvements in Ithica Addition, Tracts "A" and "B" (Kerr Construction Co.). J CR: dh RESOLUTION NO. 711 RESOLUTION ACCEPTING IMPROVEMENTS ON A PORTION OF AN ALLEY AS LISTED BELOW: WHEREAS, in conformance with the paving requirement provisions of City Ordinance 1331, the subdivider of Ithica Addition Tracts "A" and "B", made arrangements with Kerr Construction Company for the construction of paving improvements on a certain alley dedicated in said subdivision under the provisions of said Ordinance prior to the recording of the subdivision plat of Ithica Addition Tracts "A" and "B" including the following alley: The East - West alley between 22nd Place and 24th Street from the East lip line of Ithaca Avenue to the North - South alley East of Ithaca Avenue. 88 AND WHEREAS, the construction of the above improvements on the above -mentioned alley was performed under the supervision of the City Engineer, and said improvements have been completed and have been inspect and found to have been constructed in accordance with City specifications and in accordance with the provisions of City Ordinance 1331. THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS. I. That the improvements on said portions of the abovementioned alley be and the same are hereby accepted and the City Engineer be and he is hereby authorized to direct the payment. II. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 12TH DAY OF FEBRUARY, 1981. /S/ Bill McAlister Bill McAlister, Mayor Vvwj® /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: ISI Don Jennings Don Jennings, City Engineer APPROVED AS TO FORM: /S/ John C. Ross, Jr. John Ross, Jr., City Attorney CONSOLIDATED FINAL ESTIMATE ITHICA ADDITION - TRKS A & B Accepted February 12, 1981 QUANTITIES S.Y. L. F. Unit & L. F. Alley C & G Sub -Unit Location C & G Paving Removal & Repair A. 460-78 East - West alley 61.92 224.87 64.50 between 22nd Place and 24th Street from the East Lip Line of Ithaca Avenue to the North - South alley East of Ithaca Avenue. COST ESTIMATE 61.92 —L.—F. Curb & Gutter at $ 5.55 $ 343.66 224.87 S. Y. Alley Paving at $ 22.75 $ 5115.79 64.50 L. F. C & G Removal at $ 6.25 $ 403.13 & Repair CONTRACT COST $ 5862.58 89, FEB 12 1981 81-40-89-130 (37) I 1 COST DISTRIBUTION Unit & Contract Property Sub Unit Cost Owner Cost A-460.78 t5,862.58 $5,862.58 Resolution No. 712 C onsider Change Order #1 to 5th Year CD PavinImprovements Program (CDWO 7917), and authorize same. The above referenced change order (CDWO 7917) will add 28 concrete alley returns in South Overton Addition between 18th and 13th Streets, and Avenues X and L. Constructic in the older areas of the City utilize only lay -down curbs. The estimated cost for this work is $30,000. The motion was made by Councilman Aderton, seconded by Mayor Pro Tem Henry to pass Resolution No. 711 accepting the paving improvements, referenced above, and to pass Resolution No. 712 authorizing Change Order #1 (CDWO 7917) for additional paving impro\; ments in the 5th Year CD Paving Program. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. JWF: pc RESOLUTION NO. 712 RESOLUTION ACCEPTING CHANGE ORDER NO. 1 TO THE 5TH YEAR COMMUNITY DEVELOPMENT PAVING PROGRAM-CDWO 7917. WHEREAS, it is desirable to make changes in the plans and specifications for this project, being namely, the additional construction of 28 Alley Returns located in the South Overton Addition. THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS: 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, Texas the above mentioned Change Order No. 1, copy of which Change Order is annexed hereto and made a part hereof. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 12th day of February —, 1981. /S/ Bill McAlister BILL McALISTER, MAYOR ATTEST: /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: /S/ Don Jennings Don Jennings, City Engineer APPROVED AS TO FORM: /S/ J. Worth Fullingim J. Worth Fullingim, Assistant City Attorney CHANGE ORDER NO. I 5th Year CD Paving Improvements CDWO 7917 TO: W. D. Turner Construction Co. 3002 50th Street Lubbock, Texas 79413 Gentlemen: WHEREAS, it is desirable to make changes in the plans and specifications for this project, being namely, the additional construction of 28 Alley Returns located in the South Overton Addition and being more specifically located as shown on the attached map. Amount of Original Contract $211,189.10 Amount of Change Order #1 $ 27,772.00 New Amount of Contract subsequent to $238,961.10 Change Order No. I THIS AGREEMENT WITNESSETH: In consideration of the mutual advan gained, the Owner and the Contractor agree to the change shown herein and in the revised plans. The Contractor agrees to proceed with constr and to adhere to applicable specifications, under the direction of the Engineer. Furthermore, the parties agree that the original contract between the Owner and the Contractor shall be modified to the extent herein indicated, including two (2) attachments. IN WITNESS WHERE, the Owner and the Contractor have hereto set their hands this 12th Day of February, 1981. W. D. Turner Construction Co. (Contractor) B /S/ Glen A. Sarten W. D. Turner Construction Co. Title: V. President CITY OF LUBBOCK (owner) B /S/ Bill McAlister Attest: /S/ Eve-1-yn Gaffga Bill McAlister, Mayor Evelyn Gaffga, City Secretary RECOMMENDED FOR APPROVAL /S/ Don Jennings Don Jennings, City Engineer Quantities and Cost of Change Order No. 1 /S/ Larry Cunningham Larry Cunningham, City Manager CHANGE ORDER NO. 1 5th Year CD Paving Imp CDWO 7917 s ion is C & G Removal 952 L. F. at $8.00/L. F. $ 7,616.0 C & G Construction 880 L. F. at $5.70/L. F. $ 5,016AO Alley Returns 566 S. Y. at $26.00/S. Y. $14,716. 0 Pavement Patching 106 S. Y. at $4.00/s. Y. $ 424.60 Total $27,772.00 *NOTE: Map is attached to Change Order and filed with Resolution 712. 81-40-90 -131 Resolution No. 713 (38) A resolution authorizing a street use license at 1312 Avenue Q. Mr. Ron Beard has requested the referenced street use license for the purpose of erecting a canopy to hang in front of his place of business located at 1312 Avenue Q, and four 24-inch-high, free-standing planters. The license is for a 20-year period in the amount of $200, to be paid at the time the license is issued. The motion was made by Councilman Brown, seconded by Councilman Aderton to pass Resolution No. 713 authorizing a Street Use License to be issued to Ron Beard at 1312 Avenue Q. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. 91 JWF:bs RESOLUTION NO. 713 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 Street Use License in favor of Ron D. Beard at 1312 Avenue Q, Lubbock, 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 if fully copied herein in detail. Passed by the City Council this 12th day of February 1981. /S/ Bill McAlister BILL McALISTER, MAYOR ATTEST: /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: /S/ Don Jennings Don Jennings, City Engineer APPROVED AS TO FORM: /S/ J. Worth Fullingim J. Worth Fullingim, Asst. City Attorney STREET USE LICENSE THE STATE OF TEXAS § COUNTY OF LUBBOCK This indenture made this 12th day of February , 1981, between the CITY OF LUBBOCK, TEXAS, a Home Rule Municipal Corporation, and RON D. BEARD, Lubbock County, Texas, hereinafter called "LICENSEE." WITNESSETH: Subject to the terms, conditions and provisions herein, the CITY OF LUBBOCK does hereby grant to the LICENSEE, the right, privilege and license to use a portion of dedicated street to construct andmaintainan existing canopy system and four 24- inch free-standing planters underneath as shown on attached and made a part hereof for all purposes, subject to the approval of the City Engineer as to design, manner, and location of construction thereof, and further subject to compliance with all building, zoning, subdivision and street regulations and ordinances of the City of Lubbock applicable thereto. 1. The terms of this grant shall be from year to year not to exceed twenty (20) years without renewal by the City Council and the CITY OF LUBBOCK retains the right, at its election to cancel and revoke this license, with or without cause, upon thirty (30) days notice to LICENSEE. Said notice shall be deemed properly served if deposited in the post office, postage paid, addressed to LICENSEE at 1312 Avenue Q, Lubbock, Texas or the last known address of LICENSEE. Upon expiration or cancellation and revocation of this license by the CITY OF LUBBOCK or the abandonment of the license by the LICENSEE, the improvements that are permitted under this license shall be removed by the LICENSEE and the property shall be restored to its original condition at no cost or expense to the CITY OF LUBBOCK. In the event LICENSEE fails or refuses to remove such improvements after demand by the CITY OF LUBBOCK, the CITY OF LUBBOCK shall enter possession, and remove or cause to be removed such improvements and the expense incurred shall be assessed against LICENSEE for which LICENSEE shall be liable. 2. LICENSEE shall pay to the CITY OF LUBBOCK as a compensation for such grant the sum of TWO HUNDRED AND N01100 ($200.00) DOLLARS cash in advance contemporaneously with the acceptance and execution hereof by LICENSEE. 92 M�� 3. The LICENSEE agrees to pay all costs arising out of the exercise of this license herein granted, including but not limited to the replacem and repairing of paving, sidewalks and utilities of any nature occasioned by the construction as authorized by this license. 4. In the event the CITY OF LUBBOCK determines that the existence of such use interferes with or causes the rerouting or realignment of any public utility, franchised utility, or sanitary or storm sewer line constructed or to be constructed by the CITY OF LUBBOCK or franchised utility, LICENSEE agrees to reimburse the CITY OF LUBBOCK, or such utility, as the case may be, for its expense of such relocating or rerouting over and above the expense which would have been incurred except for LICENSEE'S use herein. S. This license is not transferable by the LICENSEE without first receiving the written consent of the City Manager of the CITY OF LUBBOCK. 6. This license is made subject to the condition that should the LICENSEE exercise any right under the license herein granted and prepare or begin or complete any part of the construction as herein contemplated across any or all of the above set out property, then and in that event said LICENSEE, his heirs and assigns, will at all times defend, indemnify and otherwise hold the CITY OF LUBBOCK, its agents, servants, and employees harmless from any and all claims, demands, actions, causes of action, suits at law or in equity of whatsoever kind or nature which may grow out of or be related to the making of this license or the construction or maintenance and use permitted herein. The CITY OF LUBBOCK, at its option, may require an agreement with any contractors hired by LICENSEE to perform the construction, repair or maintenance permitted herein, which agreement will indemnify the CITY OF LUBBOCK from and against all claims, liability, cost and expense growing out of the performance of the work to be done by such contractor. The CITY OF LUBBOCK may further require such contractor, when engaged in the construc repair or maintenance permitted herein, to furnish, without expense to the CITY OF LUBBOCK, a reliable surety bond, in an amount and in the form satisfactory to the said CITY OF LUBBOCK, guaranteeing the faithful performance of all the terms, covenants and conditions contained in said agreement and a certified copy of a policy of public liability assumed by contractor in said agreement with the CITY OF LUBBOCK. The CITY OF LUBBOCK agrees to give notice to LICENSEE prior to incurring any costs or expenses or the payment of any such claims or demands in order to give LICENSEE a reasonable opportunity to settle or adjust the same. 7. LICENSEE agrees and is required to furnish a policy of public liability and property damage insurance, within limits specified by, and in a form satisfactory to the City Attorney for the CITY OF LUBBOCK and which names the CITY OF LUBBOCK as the insured, said policy covering the uses herein granted. 8. All of the covenants and provisions of this license shall be I binding upon and inure to the benefit of the successors, legal representat assigns and the duly authorized agents and contractors of the parties hereto to the same extent and effect as the same are binding upon and inure to the benefit of the parties hereto, but no assignment hereof by the LICENSEE, its successors and assigns, shall be binding upon the CITY OF LUBBOCK without the consent of the CITY OF LUBBOCK in each instance except as specified in Paragraph Five (5). 9. LICENSEE, by the acceptance of the uses permitted herein, understands and agrees that no interest, title or rights of possession are intended or implied except those expressly set forth herein and LICENSEE waives any and all claims in and to the public way it is permitted to use hereby and agrees to give peaceful possession of said property covered herein upon termination or cancellation of this license.! CITY OF LUBBOCK BY /S/ Bill McAlister ATTEST: BILL McAlister, MAYOR /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer t ,ives, AGREED TO AND ACCEPTED this 12th day of February -, 1981. APPROVED AS TO CONTENT: /S/ Don Jennings Don Jennings, City Engineer LICENSEE: BY ISI Ron D. Beard RON D. BEARD APPROVED AS TO FORM: /S/ J. Worth Fullingim J. Worth Fullingim, Asst. City Attorney 93 THE STATE OF TEXAS § COUNTY OF LUBBOCK § BEFORE ME, the undersigned authority, a Notary Public in and for said County, Texas on this day personally appeared BILL McALISTER, Mayor, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same as the act and deed of the CITY OF LUBBOCK and as Mayor, for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this 17th day of February , /S/ Olivia R. Solis Notary Public, Lubbock County, Texas My term expires 12/5/81 THE STATE OF TEXAS § COUNTY OF LUBBOCK § BEFORE ME, the undersigned authority, a Notary Public in and for said County, Texas on this day personally appeared RON D. BEARD, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE this day of Notary Public, Lubbock County, Texas *NOTE: Exhibit A, proposed site plan, is attached to Street Use License and filed with original Resolution No. 713. 81-40-93-132 Ordinance No. 8144 (39) An ordinance to abandon and close an underground water line easement located in Section 2, Block E, Lubbock County, Texas. This underground water line easement, located south of 50th Street, between Avenue A, South Drive and Avenue D, is being relocated in order to better utilize land development. The motion was made by Councilman Brown, seconded by Councilman Aderton to pass Ordi No. 8144 on first reading. Motion carried: Mayor McAlister, Mayor Pro Tem. Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. JWF/pg ORDINANCE NO. 8144 AN ORDINANCE ABANDONING AND CLOSING AN UNDERGROUND WATER LINE EASEMENT LOCATED IN VICINITY OF LYNDALE ACRES ADDITION AND MORE PARTICULARLY DESCRIBED HEREINAFTER IN THIS ORDINANCE; DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAPS OF THE CITY TO REFLECT SAID ABANDONING AND CLOSING; AND PROVIDING FOR PUBLICATION. 81-40-93-133 Resolution No. 714 (40) A resolution authorizing a Farm Permit and Release Agreement for a portion of the Southwest Quarter, Section 6, Block D-3, Lubbock County, Texas. Mr. L. D. Phillips is the present tenant residing on the 57 acres purchased by the City for the purpose of constructing a water reservoir. The referenced Farm Permit allows Mr. Phillips to farm the land and maintain it by weed and erosion control until the end of the calendar year or until the harvest is completed, whichever comes first. The release agreement releases the City from any liability for the relocation of the mobile home and farm equipment from the land on which the water reservoir will be constructed. In return, the City is permitting the tenant to farm all surrounding land. The motion was made by Councilman Brown, seconded by Councilwoman Baker to pass Resolution No. 714 authorizing the Farm Permit and Release Agreement with L. D. Phillips. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. IE 94 JWF/pg RESOLUTION NO. 714 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 Farm Permit and Release Agreement with L.D. Phillips 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 if fully copied herein in detail. Passed by the City Council this 12thday of February , 1981. ISI Bill McAlister BILL McALISTER, MAYOR ATTEST: /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: /S/ Tom Nivens Tom Nivens, Right -of -Way Agent APPROVED AS TO FORM: ISI J. Worth Fullingim J. Worth Fullingim, Assistant City Attorney FARM PERMIT AND RELEASE STATE OF TEXAS COUNTY OF LUBBOCK Whereas, the City of Lubbock, a home rule municipality located in L County, Texas, herein called "City" is in the process of purchasing a portion of the Southwest 1/4 of Section 6, Block D-3, Lubbock County, Texas, except 2.92 acres in the Northwest corner thereof from the present owners, namely Bobbie Boyd Rawdon and husband, Don Rawdon, which purchase is expected to be consumated and completed on or about February 13, 1981, such land to be principally used for a City water storeage reservoir; and, Whereas, L.D. Phillips is the present farm tenant occupying said land, hereinafter called "Tenant"; and, Whereas, City and Tenant find it mutually to the benefit of each other, and City finds it to the public interest for City and Tenant to contract and agree as hereinafter set forth, City and Tenant, in consideration of the mutual agreements hereinafter set forth to be kept and performed, do hereby contract and agree as follows: I. The term of this agreement shall be from February 13, 1981 or the date whenever City becomes the owner of the property herein concerned by consumation and completion of the purchase thereof, whichever date shall first occur until December 31, 1981, or extend as necessary to harvest the crop, which date is the end of the term herein contemplated. II. Tenant is permitted to farm the 29 acres of land and 57 acres of land shown on the plat or map attached hereto and made a part hereof as "Exhibit A", and Tenant is allowed to retain the revenues from the farm crops raised on said acreage during the term of this agreement. Tenant shall pay all expense of farming said acreage, and any land farmed by Tenant under the terms of this agreement. Tenant is hereby allowed to farm the remaining land surrounding the proposed City water reservoir site (as shown on Exhibit A hereto attached), and Tenant agrees that he will practice weed and erosion control on such re- maining land, and Tenant shall be entitled to retain the revenues from farm crops on such surrounding land as his property; provided however, that Tenant shall farm such remaining land at his own risk of crop loss in that contractor or contractors for the City, and City employees, agents, officials, representatives, and servants shall be allowed to 5bock 95 ,FEB 12 1981 cross such farm crops with such vehicles, equipment, materials, and personnel necessary to construct the proposed water reservoir storeage site as contemplated by City without being liable to Tenant in whole or in part for such crop loss, and Tenant agrees to hold the City harmless of and from any and all claims for such crop losses arising out of his farming operations on such remaining land as aforesaid. Tenant is to pay all expenses of his farming operations. III. Tenant, in consideration of being allowed to retain farm crop revenues as aforesaid as his property, herewith agrees to release his interest in his tenancy with the present owners being Bobbie Boyd Rawdon and husband Don Rawdon (as above mentioned), and further agrees to move (at his expense) a mobile home and all his farm equipment and property of any others from the premises forthwith as and when requested to so do by the City. The City hereby determines that Tenant's release of tenancy, and agreement to move his mobile home and farm equipment as next -above set forth, and to maintain erosion and weed control as set forth in Section II hereof is adequate consideration for his retention of farm crop revenues for the term of this agreement, and that such arrangements are in the public interest, health and welfare, being in aid of completion of the water reservoir storeage site construction project as herein contemplated by the City. IV. The term of this agreement shall end as aforesaid on December 31, 1981, and Tenant agrees to yield up peaceful possession of premises herein concerned (speci- fically being property shown on Exhibit A hereto attached) at the end of such term without any notice requesting possession being given to Tenant by City. V. The property herein concerned is United States Government A.S.C. Farm No. 1765, and all applicable farm crop allotments concerned with such farm shall become the property of the City at the end of the term of this agreement without the necessity of a transfer of such crop allotments by Tenant to City. Executed as of the 13th day of February, 1981. /S/ L. D. Phillips L. D. PHILLIPS, Tenant ATTEST: /S/ Evelyn Gaffga Evelyn Gaffga, City Sec.-Treas. APPROVED AS TO CONTENT: tSI Tom Nivens Tom Nivens, Right -of -Way Agent APPROVED AS TO FORM: /S/ J. Worth Fullingim J. Worth Fullingim, Asst. City Attorney THE STATE OF TEXAS COUNTY OF LUBBOCK CITY OF LUBBOCK ISI Bill McAlister BILL McALISTER, MAYOR Before me, the undersigned authority, on this day personally appeared BILL McALISTER, MAYOR of the City of Lubbock known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed, and in the capacity therein stated as the act and deed of the City of Lubbock. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the 17th day of February 1981. /S/ Olivia R. Solis Notary Public, Lubbock County, Texas My term expires 12/5/81 THE STATE OF TEXAS COUNTY OF LUBBOCK Before me, the undersigned authority, on this day personally appeared L.D. Phillips known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the 24th day of February 96 81-40--,96-134 Resolution No. 715 (41) QJ ,-.q 00 00--- � 0 c1q CN —I > 0 0 91,0 cc "o .'4 CO 0 U 0 o as U Qi 1] A resolution authorizing the Mayor to sign Change Order with Lubbock Development Company, Inc. regarding Senior Citizens Center. The original plans and specifications for remodeling the new Senior Citizens Center did not include the construction of a dry wall or paintin the inside. The proposed change order would add a new exterior door near the kitchen on the south side of the building necessary for the convenience of loading and unloading food and other items in the kitchen area. The proposed cost is in the sum of $3,886. (A copy of Change Order is in subject file under "CD".) The motion was made by Councilman Aderton, seconded by Mayor Pro Tem. Henry to pass Resolution No. 715 authorizing the referenced change order. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and,Councilwoman Baker voting Yea; none voting Nay. MM: PC RESOLUTION NO. 715 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 Change Order for contract with Lubbock Development Company for reconstr of Senior Citizens Center, attached herewith which shall be spread upon the minutes of the Council and as spread upon the minutes of this Counc shall constitute and be a part of this Resolution as if fully copied herein in detail. sm Passed by the City Council this 12th day of February '1081. ISI Bill McAlister BILL McALISTER, MAYOR ATTEST: ISI Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: /S/ Jim Weston Jim Weston, Director of Community Facilities APPROVED AS TO FORM: /S/ Mick McKamie Mick McKamie, Assistant City Attorney Lubbock Development Company, Inc. P.O. Box 65251 Lubbock, Texas 79464 Orginal amount of contract Net amount previous change orders Net amount this change order Amended amount of contract Percentage change of contract price Additional Time of Completion The date of substantial completion as of this change order therefore is $29,995.00 -0- 3,886.00 $33,881.00 11.4 30 days May 15, 1981 WHEREAS, it is desirable to make changes in the plans and specificat for this project; THIS AGREEMENT WITNESSETH: In consideration of the mutual advantagE gained, the Owner and Contractor agree to the change shown herein and in attached exhibits and data, the Owner and the Contractor agree that the original contract between them shall be modified to the extent herein indicated. e 97 FED 12 1981 Interior work as per attached drawings and as listed below: -Interior work at west wall of office area. -Install exterior door unit at south wall of activity room. IN WITNESS WHEREOF, the Owner and the Contractor have hereto set their hands this the 12th day of February, 1981. RIN TITLE CITY OF LUBBOCK OWNER BY: ISI Bill McAlister Mayor ATTEST: /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer W 0 . 0 irelEffewilmilum /S/ John Alford John Alford, Director of Parks and Recreation APPROVED AS TO FORM: /S/ Angela Adams Angela Adams, Assistant City Attorney 81-40-97-135 Resolution No. 716 (42) A resolution authorizing the Mayor to sign Change Order with Submatic, Inc. for _additional sleeving at Leroy Elmore Park. This change order provides for three additional sleeves for irrigation system pipes at Leroy Elmore Park. The cost involved is $2,898.40. -'00 The motion was made by Councilwoman Baker, seconded by Councilman Brown to approve q--- Resolution No. 716 authorizing Change Order with Submatic, Inc. Motion carried: )"o Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. o Ln MM:pc RESOLUTION NO. 716 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 Change Order for contract with Submatic Inc. for installation of sprinkler systems for Washington, Guadalupe, Rodgers, Godeke, and Elmore parks, 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 if fully copied herein in detail. Passed by the City Council this__12S 1981. .h_day of February /S/ Bill McAlister BILL McALISTER, MAYOR ATTEST: 1EVelynt'affga, tity Secretary -Treasurer APPROVED AS TO CONTENT: IS/ Jim Weson Jim Weston, Director of Community Facilities APPROVED AS TO FORM: IS/ Mick McKamie Mick McKamie, Assistant City Attorney 0 0 0 0 .0 ::I o 1_q ca 0 0) a) QJ �'R Submatic, Inc. 709 27th P.O. Box 246 Lubbock, Texas 79408 Original amount of contract Net amount previous change orderS Net amount this change order Amended amount of contract Percentage change of contract price Additional Time of Completion $67,549.50 -0- 3,898.40 71,447.90 5.4 2 days WHEREAS, it is desirable to make changes in the plans and specificst for this project; THIS AGREEMENT WITNESSETH: In consideration of the mutual advantages gained, the Owner and Contractor agree to the change shown herein and in the attahced exhibits and data, the Owner and the Contractor agree that the original contract between them shall be modified to the extent herein indicated. Install additional sleeving under concrete and asphalt paving at Elmore Park-Godeke Library. IN WITNESS WHEREOF, the Owner and the Contractor have hereto se thei hands this the 12th day of February, 1981. CITY OF LUBBOCK OWNER SUBMATIC. INC. Title BY: /S/ Bill McAlister Mayor ATTEST: ISI Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: /S/ John Alford John Alford, Director of Parks and Recreation APPROVED AS TO FORM: Isl Angela Adams Angela Adams, Assistant City Attorney 81-40- 98-136 Resolution No. 717 (43) A resolution authorizing the Mayor to execute an amendment to contract with Texas Department of Human Resources. This amendment is for the purpose of complying with specific verbage for the documents to be acceptable to the State Comptroller; it does not alter any of the terms or conditions stated in the original contract regarding the Home Energy Assistance Program (HEAP) under the jurisdiction of the Department of Human Resources. The motion was made by Mayor Pro Tem, Henry, seconded by Councilman Aderton to pass Resolution No. 717. Motion carried: Mayor McAlister, Mayor Pro Tem, Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. DGV:pc RESOLUTION NO. 717 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 M FEO 12 1981, Amendment No. 1 to the contract for the Home Energy Assistance Program between the Texas Department of Human Resources and the City of Lubbock, 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 if fully copied herein in detail. Passed by the City Council this 12th day of February ,1981. ISI Bill McAlister BILL McALISTER, MAYOR /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: /S/ Denzel Percifull Denzel Perciful, Director of Public Services APPROVED AS TO FORM: /S/ Donald G. Vandiver Donald G. Vandiver, Assistant City Attorney AMENDMENT NO. 1 TO THE HOME ENERGY ASSISTANCE PROGRAM CONTRACT WITH TEXAS DEPARTMENT OF HUMAN RESOURCES The Texas Department of Human Resources, hereinafter called the Department, and the undersigned contractor, hereinafter called the Contractor, have previously entered into a contract under which the Contractor is to make for the Department determination of eligibility of applicants for assistance in the Home Energy Assistance Program. The Contractor and the Department wish to more clearly specify the original intent of the parties regarding the reimbursement provisions of such contract, and thereofore agree to change the contract as follows: Article III, Paragraph A, is amended to read: A. The Department agrees to pay the Contractor for administrative expenses incurred pursuant to this contract the following amounts; 1. $12,699.00, to be billed in partial amounts as approved by the Department; and, 2. For each completed eligibility determination in excess of 1269, the amount of $10.00. Provided, the maximum per county the Department agrees to pay under this contract is: Lubbock - $42,330.00 City of Lubbock Contractor BY ISI Bill McAlister BILL McALISTER, MAYOR ATTEST: /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: ISI Denzel Percifull Denzel Percifull, Director of Public Services Texas Department of Human Resources BY /S/ Marlin Johnston Acting Commissioner APPROVED AS TO FORM: /S/ Donald G. Vandiver Donald G. Vandiver, Assistant City Atto REVIEWED BY LEGAL DIVISION GS 100 81-40-100-137 Resolution No. 718 (44) Consider Change Order #4 to GWO 10,982 (Anthony Mechanical, Inc.) for extension of time to complete contract, and authorize same. 010, W W RESOLUTION NO. 718 Wa) �4 '�� 0 0000 o r. 00rIN BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: W CO CN 0-, 01N THAT the Mayor of the City of Lubbock BE and is hereby authorized 4-4 U'") cr) 00 and directed to execute for and on behalf of the City of Lubbock 0 ­4 Change Order No. 4 with Anthony Mechanical, Incorporated, for a time co� -,1 C 0 0 extension of 42 days on contract for improvements to the Southeast 00 -W CO W M Q)0) Water Reclamation Plant of the City of Lubbock. P4 A copy of the Change Order No. 4 is attached herewith which shall be spread upon the minutes of the Council and as spread upon the W 0 0 �4 minutes of this Council shall constitute and be a part of this Resolut "o �4 0-r4 Q�4 a) ) as if fully copied herein in detail. 0 4-4 �4 0 0 9r4 W too Q)Q) Passed by the City Council this 12th day of February 0 Ca M4.J 0 Cd /S/ Bill McAlister BILL McALISTER, MAYOR ISI Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: ISI Guy Wilson Guy Wilson, Utilities Engineer APPROVED AS TO FORM: /S/ J. Worth Fullingim J. Worth Fullingim, Assistant City Attorney Change Order No. 4 Phase No. 1 Renovation of Plant No. 1 SE Water Reclamation Plant GWO 10,982 TO: Anthony Mechanical, Inc. P.O. Box 2706 Lubbock, Texas 79408 Original Amount of Contract $ 408,059.00 Change Order #1 1,599.00 Amended Amount of Contract 409,658.00 Original Date of Completion September 16, 1980 Change Order #2 (Additional Time of Completion) 19 weeks Amended Date of Completion January 27, 1981 Change Order #3 $ 1,413.00 Amended Amount of Contract $ 411,071.00 Change Order #4(Additional Time of Completion) 42 days Amended Date of Completion March 10, 1981 WHEREAS, it is desirable to make changes in the plans and specifications for this project: IBM THIS AGREEMENT WITNESSETH: In consideration of the mutual advantage,, gained, the Owner and the Contractor agree to the change shown herein and I in the attached exhibits and data, and the Owner and the Contractor agree that the original contract between them shall be modified and amended to the extent herein indicated. IN WITNESS WHEREOF, the Owner and the Contractor have hereto set the, hands this the 12th day of February, 1981. i Anthony Mechanical, Inc. CITY OF LUBBOCK 319 By /S/ W. R. Anthony OWNER /S/ Bill McAlister Mayor ATTEST: 101 81-40-101-138 Consider releasing a portion of the retainage to Anthony Mechanical, Inc. for work (45) done at the Southeast Water Reclamation Plant (GWO 10,982). The above requested change order would allow an extension of time on the original contract to be extended to March 10, 1981, for the purpose of receiving plastic media from the supplier. The contractor, Anthony Mechanical, Inc., has completed all of the work on the Phase 1 renovation at the Southeast Water Reclamation Plant, but some difficulties have been encountered in receiving the plastic media from the subcontractor. Additionally, the contractor has requested release of a portion of the retainage on this project ($25,000), and retaining a balance of $10,148.70 until the media is received. The motion was made by Councilman Brown, seconded by Councilman Aderton to pass Resolution No. 718 authorizing Change Order #4 (GWO 10,982), referenced above, and authorizing the release of $25,000 retainage fees to contractor Anthony Mechanical, Inc. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. 81-40-101-139 Ordinance No. 8145 (46) An appropriation ordinance for additional engineering services at Southeast Water Reclamation Plant (Sewer Capital Project Fund) (GWO 10,998). The above referenced appropriation ordinance is in the amount of $9,000.00 for additional engineering services at the reclamation plant, for the purpose of investigai and upgrading the quality of sewage effluent. The original contract is with Parkhill, Smith and Cooper. The motion was made by Councilman Aderton, seconded by Councilman Brown to pass Ordinance No. 8145 on first reading. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. ORDINANCE NO. 8145 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described fund, to -wit: Sewer Capital Project Fund The sum $9000.00 For the following purpose: Additional engineering services at Southeast Reclamation plant for effluent quality study. AND IT IS SO ORDERED Passed by the Council on first reading this 12th day of February, 1981. Passed by the Council on second reading this day of , 1981. BILL McALISTER, MAYOR ATTEST: Evelyn Gaffga, City Secretary-Treas. VERIFIED BY: /S/ J. Robert Massengale FINANCE OFFICER HEAD OF DEPT. DEPT. Ong 102 1981 81-40-102 -140 Ordinance No. 8146 (47) An appropriation ordinance for fire protection line at Indiana Avenue and Loop 289 (Water Capital Project Fund). The City does not have adequate fire protection mains in the area of Loop 289 between Indiana and Elgin. The estimated cost for the construe 'on of a line along the south side of Loop 289 and for three fire hydrants is estimated at $30,000. The area is now developed with high -density, multi -family residential/commercial structures. The motion was made by Councilman Aderton, seconded by Councilman Brown to pass Ordinance No. 8146 on first reading. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Council man Baker voting Yea; none voting Nay. I ORDINANCE NO. 8146 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described fund, to -wit: Water Capital Project Fund The sum $30,000.00 For the following purpose: Construction of water line loop for fire protection and service in vacinity of Loop 289 and Indiana Ave. (south) AND IT IS SO ORDERED Passed by the Council on first reading this 12th day of February, 1981. Passed by the Council on second reading this day of , 1981 BILL McALISTER, MAYOR ATTEST: Evelyn Gaffga, City Secretary-Treas. VERIFIED BY:—/S/ J. Robert Masse ale FINANCE OFFICER I APPROVED BY: HEAD OF DEPT. 81-40-102-141 Consider request of Fields & Company to install an L.P. gas storage (48) tank at 1607 - 5th Street. Mr. Wayne Parker, Vice President and Operations Manager for Fields and Company, has requested permission to install a LP gas storage tank at 1607-5th Street for the purpose of refueling company vehicles. The Fire Marshal has inspected the proposed site and has conferred with the Texas Railroad Commission and recommends that permission be granted. The motion was made by Mayor Pro Tem Henry, seconded by Councilwoman Baker to approve the request of Fields & Company for the installation of a LP gas storage tank. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. 103 81-40-103-142 Resolution No. 719 (49) A resolution ascertaining and adopting the general rate of per them wages in accordance with Article 5159a, Vernon's Annotated Civil Statutes. At the 8:30 Work Session, the Council was apprised that all public works contracts should reflect a prevailing wage scale for the various classifications involved, pursuant to City Council policy. A survey was conducted utilizing wages of the contractors, plus the wages of the City, thus determining an average recommended wage as stipulated in the proposed resolution. Admittedly, this will have some effect on the small contractors and minority contractors; all federal monies are under the Davis -Bacon requirements and will not be affected by this resolution. The requirements will determine the per them wages as follows: 1. Per them wages for legal holidays and overtime shall be paid by the contractor. 2. The prevailing rate of per them wages in the locality shall be ascertained by the governing body and the bids shall so state what the prevailing wage rates for per them wages are in the locality, and the bid document shall state that it is mandatory for the contractor to pay these wage scales, and provides for a penalty in the event he does not comply. 3. The contractor/sub-contractor are required to keep accurate records showing hours of labor, etc. 4. All construction or repair work under any contract paid for in whole or in part with public funds shall be deemed "public works". 5. Any officer, agent or representative of any political subdivision who willfully violates or omits any of the provisions in the Act shall be deemed guilty of a misdemeanor punishable by a fine not exceeding $500.00. The motion was made by Councilman Brown, seconded by Councilman Aderton to pass Resolution No. 719. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. JCR:cl RESOLUTION NO. 719 WHEREAS, Art. 5159a, V.A.C.S. requires the public body awarding any contract for public works to ascertain the general prevailing rate of per them wages in the locality in which the work is to be performed, and WHEREAS, the above statute requires that said wage rate specify the general prevailing rate of per them wages for each craft or type of workmen or mechanics needed to execute the public works contract, and WHEREAS, the above statute further requires that the prevailing rate for legal holidays and overtime work be set forth, and WHEREAS, the above statute requires that the above mentioned wage rates be specified in the call for bids on public works contracts and likewise be contained in the public works contract itself; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL: THAT the general prevailing rate of per them wages for building construction trades shall be as set forth in Exhibit A, attached hereto and made a part hereof for all purposes. THAT the general prevailing rate of per them wages for highway -heavy construction and paving trades and crafts shall be as set forth in Exhibit B, attached hereto and made a part of this resolution for all purposes. THAT the prevailing rate of per them wages for electric construction trades shall be as set forth in Exhibit C, attached hereto and made a part hereof for all purposes. THAT the prevailing rate for overtime work in excess of 40 hours in a regular work week shall be (12) one and one half times the rate shown on the exhibit a pplicable for each trade or craft in question. THAT the prevailing rate for weekends and legal holidays shall be (12) one and one half times the rate shown on the exhibit applicable for each trade or craft in question. THAT the foregoing wage rates shall be made available to all bidders for their inspection and the call for all bids for public works contracts shall so state. THAT each public works contract entered into by the City of Lubbock shall contain said wage rate schedules. BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the attached wage rates are found to be the general prevailing rate of per them wages in all localities where public works are undertaken on behalf of the City of Lubbock. Passed by the City Council this _12th day of February /S/ Bill McAlister BILL McALISTER, MAYOR ATTEST: /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO FORM: /S/ John C. Ross, Jr. John C. Ross, Jr., City Attorney BUILDING CONSTRUCTION PREVAILING RATES CRAFT Air Tool Operator Asbestos Worker Boilermaker Bricklayer, Stone Mason Carpenter Cement Finisher Electrician Glazier Iron Worker Laborer, General Lather Marble Setter Mason Tender Millwright, Day Rate Mortar Mixer Operators, Equipment: Heavy Equip. Light Equip. Oiler Painters: Brush Spray Pipefitter, Plumber Plasterer Roofer Sheet Metal Worker Soft Floor Layer Terrazzo Worker Tile Setter Truck Driver LUBBOCK $5.37 6.00 14. 00-'2 9.34 8.82 7.19 9.70 7.00 6.75 4.47 10.00 5.60 5.721 7.50 5.721 7.70 5.38 5.70 7.45 7.69 11.69 9.68 6.00 8.84 6.00 6.85 6.00 3.50 105 12 HIGHWAY -HEAVY CONSTRUCTION AND PAVING AND UTILITIES CLASSIFICATION HOURLY RATE Asphalt Heaterman $4.65 Asphalt Raker 4.87 Asphalt Shoveler 3.50 Batching Plant Scaleman 5.00 Carpenter 5.95 Carpenter Helper 5.00 Concrete Finisher (Paving) 6.50 Concrete Finisher Helper (Paving) 4.60 Concrete Finisher (Structures) 5.35 Concrete Finisher Helper(Structures) 4.75 Electrician 8.10 Form Builder (Structures) 5.55 Form Setter (Paving & Curb) 5.50 Form Setter Helper (Paving & Curb) 4.00 Form Setter (Structures) 5.50 Form Setter Helper (Structures) 4.50 Laborer, Common 3.50 Laborer, Utility Man 4.05 Manhole Builder, Brick 4.50 Mechanic 5.36 Mechanic Helper 4.00 Oiler 5.00 Serviceman 4.70 Pipelayer 4.50 Pipelayer Helper 3.50 Powderman 5.50 EXHIBIT B CLASSIFICATION POWER EQUIPMENT OPERATORS: Asphalt Distributor Asphalt Paving Machine Broom or Sweeper Operator Bulldozer, 150 HP & Less Bulldozer, Over 150 HP Concrete Paving Finishing Machine Concrete Paving Saw Crane, Clamshell, Backhoe, Derrick, Dragline, Shovel (Less than 11 CY) Crane, Clamshell, Backhoe, Derrick, Dragline, Shovel (12 CY & Over) HOURLY RATE 5.00 4.70 4.00 4.50 5.65 4.35 4.00 5.50 ow Crusher or Screening Plant Operator 4.35 Elevating Grader 4.00 Foundation Drill Operator (Crawler Mounted) 5.85 Foundation Drill Operator (Truck Mounted) 7.00 Foundation Drill Operator Helper 4.50 Front End Loader (2-2 CY & Less) 4.50 Front End Loader (Over 212 CY) 4.88 Motor Grader Operator, Fine Grade 6.00 Motor Grader Operator 5.66 Roller, Steel Wheel (Plant -Mix Pavements) 4.25 Roller, Steel Wheel (Other -Flat Wheel or Tamping) 4.30 Roller, Pneumatic (Self -Propelled) 4.00 Scrapers (17 CY & Less) 4.51 Scrapers (Over 17 CY) 4.75 Tractor (Crawler Type) 150 HP & Less 4.05 Tractor (Crawler Type) Over 150 HP 4.50 Tractor (Pneumatic) 80 HP & Less 4.00 Tractor (Pneumatic) Over 80 HP 4.55 Traveling Mixer 4.25 Trenching Machine, Light 4.20 Wagon Drill, Boring Machine or Post Hole Drill Operator 4.60 Reinforcing Steel Setter (Structures) 6.10 Spreader Box Man 4.80 Swamper 4.55 TRUCK DRIVERS: Single Axle, Light 4.05 Single Axle, Heavy 4.08 Lowboy -Float 4.75 Welder 5.40 Welder Helper 3.50 107 FEB 12 1981 ELECTRIC CONSTRUCTION TRADES Power Line Foreman Lineman Journeyman Lineman Apprentice Series Groundmen Series 81-40-107-143 Resolution No. 720 (50) $8.51 hr. 8.24 hr. I 101MEWIM 5.51 hr. A resolution supporting HJR-33 related to the creation of the Water Development Trust Fund. House Speaker Bill Clayton introduced this bill calling for a constitutional amendment permitting the creation of a Water Development Trust Fund. One-half of the State surplus would be dedicated to grants and loans for water development, water conservation, and water quality projects. If approved by the voters of Texas in the November, 1982 election, the constitutional amendment could provide substantial financial assistance for the Lubbock Post-Justiceburg Project. The motion was made by Mayor Pro Tem Henry, seconded by Councilman Brown to pass Resolution No. 720. Motion carried: Mayor McAlister, Mayor Pro Tem. Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. ALA/pg RESOLUTION NO. 720 WHEREAS, Texas has experienced tremendous population growth in the past decade and this trend is expected to continue; and, WHEREAS, the impact of this growth is spread throughout Texas and places increasing demands on the physical resources of Texas communities; and, WHEREAS, the requirement that Texas cities provide adequate water resources for present and future residents during these periods of growth; and, WHEREAS, the proposed Water Development Trust Fund would benefit the entire state of Texas and provide financial assistance for a variety of water development, conservation and water quality projects; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the City Council of the City of Lubbock officially and enthusiastically pledges its full support to the passage of House Joint Resolution 33 and to the passage of the constitutional amendment that would be placed before Texas voters on November 2, 1982, and urge all citizens of this City and this State to join in this effort. Passed by the City Council on this 12th day of February , 1981. /S/ Bill McAlister BILL McALISTER, MAYOR ATTEST: ISI Evelyn,Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: ISI Vaughn Hendrie Vaughn Hendrie, Public Information Officer APPROVED AS TO FORM: /S/ Angela Adams Angela Adams, Assistant City Attorney RKIN FEB 81-40-108-144 Resolution No. 721 (52) A resolution establishing a Citizens Advisory Committee for a capital The Citizens Advisory Committee was created in 1972 by resolution for the purpose of assisting the City Council in studying and developing long-range capital improvements for the City. The previous Committee automatically was dissolved when all purposes had been fulfilled for its immediate needs. At the 8:30 Work Session, the Council briefly discussed the proper representation on the CAC as well as the effectiveness of subcommitties and all interested citizens in determining these major capital improvem needs. At the Regular Session, the motion was made by Councilwoman Baker, seconded by Councilman Brown to pass Resolution No. 721 with the fol revisions: a. The membership of the CAC will be comprised of the Chairman or his representative of the Airport Board, Cemetary Board, Health Board, Electric Utilities Board, Library Board, Civic Center Board, Parks & Recreation Board, Transit Authority Board; b. That each Council member will appoint six members to the CAC, to include one person from the Water Resources Board; c. That the Mayor appoint the chairman of the CAC; for a total complement of 40 members to the CAC. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. Upon reconvening after lunch, the motion was made by Mayor Pro Tem Henry to reconsider the membership representation on this matter, and moved to reconsider this item. The motion died for lack of a second. JB:bs RESOLUTION NO. 721 WHEREAS, the City Council has received, in the past, the contribut of the Citizens Advisory Committee in studying capital improvement programs for the City of Lubbock; and WHEREAS, the services of the Citizens Advisory Committee can best be utilized if its composition and operation is clarified; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the previous resolutions establishing and governing the Citizens Advisory Committee are hereby repealed and replaced by this resolution. THAT a Citizens Advisory Committee is hereby created to be composed of a Chairman, appointed by the Mayor; the Chairman or his appointed representative of the following Boards which represent Departments of the City that are primarily involved in capital projects: Airport Board Cemetery Board Health Board Electric Utilities Board Library Board Civic Centers Board Parks and Recreation Board Transit Advisory Board Water Resources Board in addition to the above, each Council member shall appoint six (6) members to the Committee one of whom shall be from the Water Resources Board, for a total complement of 40 members. THAT an Executive Committee of the Citizens Advisory Committee is established, to be composed of the Chairman of the Citizens Advisory Committee and the Chairman of each sub -committee listed below. The Executive Committee shall review reports from the sub -committees, establish rules of procedure for the Committee and sub -committees with the approval of the City Council and make a report to the City Council in such form and depth as may be requested by the City Council to assist the Council in the study of proposed capital improvement programs for the City of Lubbock. nt. 109 THAT sub -committees of the Citizens Advisory Committee are created as follows: Transportation Community and Municipal Facilities Public Health and Safety Finance Water Utilities The Chairman of the Citizens Advisory Committee shall appoint members to each sub -committee from the membership established by this resolution. Each sub -committee shall elect one of its members as Chairman of the sub -committee who shall serve on the Executive Committee. The Citizens Advisory Committee, or any of its sub -committees, may from time to time invite interested citizens and elected or appointed officials of the City of Lubbock to DarticiDate in discussions concerning the Committee's work. The City Council shall establish the programs or subjects which the committee is to study and the Council shall establish the date the study is to be completed and the dates that various reports are to be made to the Council. The Citizens Advisory Committee shall be activated for the period of time required to complete the study and make the recommendations requested by the City Council. The City Council may appoint a new Committee at any time, in its discretion, it feels a study and recommendation as to capital improvements for the City of Lubbock is needed. Appointments as Chairman and members of the Committee shall be for the duration of the activation of the Citizens Advisory Committee. The City Manager shall appoint a member of his staff to act as secretary of the Citizens Advisory Committee, other staff to act as liason for the sub -committees and shall provide all possible assistance to the Committee. Passed by the City Council this _12th day of February , 1981. /S/ Bill McAlister BILL McALISTER, MAYOR ATTEST: ISI Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: /S/ Jim C. Blagg Jim Blagg, Assistant City Manager 81-40-l09 -145 Consider claims against the City. (53) a. Claim No. 80-C-399 A & M Plumbing Company $3,500.00 for property damage to welding machine The motion was made by Councilwoman Baker, seconded by Councilman Aderton to DENY the above referenced claim. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilman Brown and Councilman Aderton and Councilwoman Baker voting Yea; none voting Nay. b. Claim No. 80-C-424 Elizabeth A. Walker $219.90 for property damage to carpet due to sewage backup The motion was made by Councilman Aderton, seconded by Councilwoman Baker to DENY the above referenced claim. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. C. Claim No. 80-C-426 Joseph A. Powers for damage to residence due to sewer backup $3,277.52 The motion was made by Councilwoman Baker, seconded by Councilman Aderton to DENY the above referenced claim. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. / / | 110 � | � FEB 12 1981 8I-40-II0-146 (54) d. Claim No. 80-C-429 Pat Garrett d/b/a $428.63 Norwood Apts. for property damage to carpet due to sewage backup The motion was made by Councilwoman Baker, seconded by Councilman Aderton to DENY the above referenced claim. Motion carried: Mayor McAlister, Councilmen Brown and Adezton and Councilwoman Baker voting Yea; none voting Nay; Mayor Pro Tem Henry abstained. | Bid No. 6161 for electric service truck w/service body and lift (Electrid Low Bidder Lift Equipment Company, Garland, TX ($24,476.00) Director of Purchasing Floyd Nesbitt indicated that there were two exceptions to the above referenced low bid, which had received departmen approval. I 8I-40-I10-I47 Did No. 6198 for cast iron meter boxes and manhole rings and lids (55) Item 1 I Trans -Tex Supply Company, Odessa, TX Item 2 ; C 6 C Municipal Supply, Lubbock, TX 81-40-lI0-I48 Bid No. 6188 for miscellaneous water items ------------- ---------- (56) -----^- Items I,2,15 : Western Industrial Supply, Lubbock, TX Items 3,4,5,6,7,8,9,10,13,I4 : Trans -Tex Supply Company, Odessa, 2X Items 11,12 : C 6 C Municipal Supply, Lubbock, TX 8I-40_1I0-I49 Bid No. 6195 for �ia�alIa�eo�a water items , (57) ------'-------' ------------------------- Items 1,2,3,4,6 : C & C Municipal Supply, Lubbock, TX Item 5 M. D. McKee Company, Lubbock, TX Item 7 : The Roban Company, Waco, TX 8I-40-I10-I58 Bid No. 6197 for copper service pipe (58) Items 1,2,3 : Fields & Company, Lubbock, TX 81-40-110-15I Bid No. 0177 for miscellaneous electric items (warehouse stock). (59) ----------------------------------------�- Items 1,2,5,7,8,9,10 : North Supply Company, Lenexa, Kansas Items 3,4,I1 : Nelson Electric Supply Company, Lubbock, TX Item 6 Fields & Company, Lubbock, TX 81-48-118-I52 Did No. 6221 for electric items (warehouse stock). (60) ------------------------------------------- Items I,2,2,0,7,8,9,10,17 Temple, Inc., Lubbock, TX Item 4 : Westinghouse Electric Supply Cool Lubbock, TX Items 5,12 C. B. Anderson Company, Amarillo, TX Ztenue 11,14,I6 : North Supply Company, Lenexa, Kansas al m ill FES 12 /981 Item 13 General Electric Supply Company, Lubbock, ZI Item 15 : 0000 Electric Supply Corp, ` Lubbock, TX , 8I-40-II1-I53 Bid No. 6220 for A.C. waterpipe (6I) Items 1,3,4,5 : Western Industrial Supply Company, i� Lubbock, TX Item 2 C 6 C Municipal Supply, Lubbock, TX ` 8I-40-I1I-I54 Bid No. 6205 for ammunition (Police Dept.). (62) ---------------------__________________ _ Low Bidder : Amarillo Hardware Company, �.� Lubbock,. IK (�3, 77U, 00) 8I-40-I11-155 Did No. 6214 for tzuab hoppers (6) (Civic Center). (63) Low Bidder Didder : Ed Don Company, Clovis, NM ($3,I15.20) 8I-40-11I-156 Did No. 6213 for folding tables (200) (Civic Center). (64) Low Bidder Biddez : Beater's Office Center, Lubbock, TX ($I2,698.00) 81-40-111-157 Bid No. 6210 for traffic controllers . (65) -------------------- ------------- Item I : Consolidated Traffic Controls, Inc., Arlington, TX ($6,886,00) i H Item 2 ; DELETED 81-40-111-158 Bid No. 6I91 for playground`& & (66) ienenue Sbu Ztesoa 1,2,3,4 Southwest Suppliers, Inc., Dallas, TX Item 5 : Vaughn & Associates, Inc., Dallas, TX 81-40-II1-159 Did No. 6203 for miscellaneous chemicals �& (67) Item I : Kitten-Mooely Fertilizer & Supply, SIutoo, TX Items 2,4 Estes Chemicals, Inc., Wichita Falls, TX Items 3,5,6 Helena Chemical, Southwest, Lubbock, TX 8I-40-1I1-I68 Bid No. 6227 for emergency generator(Community.Development (68) Low Bidder To66a Machinery & Supply, Inc., Lubbock, TX ($21,012.41) 8I-40-IlI^l6I Bid No. 6235 for continuous fozzua (Data Processing). (69) --------------------------------- Low Bidder : Darco Business Forme, Lubbock, I% (g3,600.00) 8I-40-111-I62 Bid No. 0230 for storm windows (Community Services). (70) Low Bidder : Fuoo Discount Stores, Lubbock, TX 112 01-4 U-. I 14-10.5 (71) 81-40- 112-164 (72) 81-40-112-165 (73) 81-40-112-166 (74) 81-40-112-167 (75) Dia Ao. oiou for gasKeLs.ana pacKing kr-Lec. rroa.) Items 1,3-10, incl. The Anchor Packing Company, Odessa, TX Item 2 Clowe & Cowan, Inc., Lubbock, TX Bid No. 6215 for 52" trim mower (Water Dept.). Low Bidder Goldthwaite's of Texas, Fort Worth, TX ($3,925.00) Bid No. 6207 for asphalt for street repairing; to establish price per gallon for one year (Street Dept.). Items 1-7, incl. American Petrofina, Big Springs, TX Bid No. 6209 for paving in West Wind Addition (Engineering). Low Bidder Lubbock Asphalt Products, Inc., Lubbock, TX ($53,422.23) Resolution No. 723 Bid No. 6219 for barbed wire fence construction on Quaker Avenue (Eng consider resolution authorizing the Mayor to execute a contract with Wardroup and Associates for the above referenced construction project (Revenue Sharing). Low Bidder Wardroup & Associates, Inc., Lubbock, TX ($5,44.00) RESOLUTION NO. 723 WHEREAS, the City Council ofthe City of Lubbock has considered bids for the construction of a barbed wire fence in conjunction with widening of Quaker Avenue, and after due consideration of said bids has determined that the best bid is that of Wardroup, and Associates, Inc., 4408 Brownfield Drive, 79410; and WHEREAS, the City Council of the City of Lubbock finds it would be in the public interest to enter into a contract for the construction of said fence; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock an agreement to be entered into betweeen the City of Lubock and Wardroup and AssociatE Inc., for the construction of said fence. The amount of such contract is to be $5,444.00. Resolved by City Council this 12th day of February, 1981. /S/ Bill McAlister BILL McALISTER, MAYOR ATTEST: /S/Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer /S/ Don Jennings Don Jennings, City Engineer APPROVED AS TO FORM: ISI Donald G. Vandiver Donald G. Vandiver, Asst. City Attorney *NOTE: Agreement is filed with original Resolution No. 723. a 113 o 81-40-113-168 Resolution No. 724 (76) Bid No. 6112 for floor sweeper and cleaner (Transit Dept.); consider resolution authorizing the Mayor to sign a contract with G. H. Tennant Company for above referenced bid. Items 1,2 G. H. Tennant Company, Lubbock, TX DGV:bs RESOLUTION NO. 724 WHEREAS, the City Council of the City of Lubbock has considered bids for the purchase of a Power Scrubber and a Power Sweeper, for the new Transit facility, and after due consideration of said bids has determined that the best bid is that of G. H. Tennant Co., 1515 Avenue J, P.O. Box 10212, Lubbock, Texas, 79408; and WHEREAS, the City Council of the City of Lubbock finds it would be in the public interest to enter into a contract to purchase such equipment; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock an agreement to be entered into between the City of Lubbock and G. H. Tennant Co., for the purchase of said equipment. The amount of such contract is to be $9,078.00. Resolved by City Council this 12th day of February , 1981. ISI Bill McAlister BILL McALISTER, MAYOR ATTEST: /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: /S/ John L. Wilson John L. Wilson, Transit Coordinator APPROVED AS TO FORM: /S/ Donald G. Vandiver Donald G. Vandiver, Asst. City Attorney To: City of Lubbock P.O. Box 2000 Lubbock, Texas 79457 The undersigned hereby agrees to furnish the equipment as listed below in accordance with the specifications on file at the Director of Purchasing Office, which have been carefully examined and copies of same attached hereto. If payment is made within 20 days after acceptance of equipment: Description of Item Total Price 1. Floor Scrubber $5,475.00 2. Floor Sweeper $3,603.00 Delivery Date: As per specifications The undersigned understands that any condition stated above, clarification made to the above, or information submitted on or with this form - other than that requested - will render bid unresponsive. AM "Mm, By: /S/ Gordon W. Grant Gordon W. Grant, Region Operations Mgr. ATTEST: rllfilml• �§ .14 By: /S/ Bill McAlister BILL McALISTER, MAYOR ATTEST.: Secretary APPROVED AS TO CONTENT: /S/ John L. Wilson /S/ Evelyn Gaffga City Secretary APPROVED AS TO FORM: S/ Donald G. Vandiver 114 81-40-114 -169 Resolution No. 725 (77) Bid No. 6117 for bus lifts and safety stands (Transit Dept.); consider resolution authorizing the Mayor to execute a contract with Transportat Equipment Development Company for the above referenced bid. Low Bidder Transportation Equipment Development Co., Portland, Maine ($19,900.00) DGV:bs RESOLUTION NO. 725 WHEREAS, the City Council of the City of Lubbock has considered bids for the purchase of one set of bus lifts and support safety stands, and after due consideration of said bids has determined that the lowest and best bid for the items is that submitted by Transportati Equipment Development Company of 22 Monument Square, Portland, Maine, 04101, and WHEREAS, the City Council of the City of Lubbock finds it would be in the best interest of the citizens of the City of Lubbock to enter into a contract to obtain such equipment; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock an agreement to be entered into between the City of Lubbock and Transportation Equipment Development Company for the purchase of said equipment. The amount of such contract is to be $19,900.00. Resolved by City Council this 12th- day of February , 1981. /S/ Bill McAlister BILL McALISTER, MAYOR ATTEST: /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: /S/ John L. Wilson John L. Wilson, Transit Coordinator APPROVED AS TO FORM: /S/ Donald G. Vandiver Donald G. Vandiver, Asst. City Attorney To: CITY OF LUBBOCK, TEXAS The undersigned hereby agrees to furnish the equipment as listed below I in accordance with the specifications on file at the Director of PurchasJ Office, which have been carefully examined and copies of same attached hereto. I If payment is made within 20 days after acceptance of equipment: Description of Item Total Price Bus Lift $19,900.00 Delivery Date: As per specifications 115- The undersigned understands that any condition stated above, clarifcation made to the above, or information submitted on or with this form - other than that requested will render bid unresponsive. CONTRACTOR By: /S/ H. T. Hawkes Owner President H; T. Hawkes ATTEST: ISI E. L. Wyatt Secretary APPROVED AS TO CONTENT: /S/ John L. Wilson Transit Coordinator 81-40-115 -170 Resolution No. 726 (78) CITY OF LUBBOCK By: /S/ Bill McAlister BILL McALISTER, MAYOR ATTEST: /S/ Evelyn Gaffga City Secretary APPROVED AS TO FORM: /S/ Donald G. Vandiver Assistant City Attorney Bid No. 6119 for steel shelving for automotive parts (Transit Building, loth and Texas); consider resolution authorizing the Mayor to execute a contract with Duo Distributors for the above referenced bid. Low Bidder Duo Distributors, Inc., Lubbock, TX ($10,256.00) DGV:bs RESOLUTION NO. 726 WHEREAS, the City Council of the City of Lubbock has considered bids for the purchase of steel shelving for the new Transit facility, and after due consideration of said bids has determined that the best bid is that of Duo Distributors, Inc., P.O. Box 5940, Lubbock, Texas, 79417; and WHEREAS, the City Council of the City of Lubbock finds it would be in the public interest to enter into a contract to purchase such equipment; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock an agreement to be entered into between the City of Lubbock and Duo Distributors, Inc., for the purchase of said equipment. The amount of such contract is to be $10,256.00. Resolved by City Council this 12th day of February , 1981. ISI Bill McAlister BILL McALISTER, MAYOR ATTEST: /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: /S/ John L . Wilson John L. Wilson, Transit Coordinator APPROVED AS TO FORM: /S/ Donald G. Vandiver Donald G. Vandiver, Asst. City Attorney To: City of Lubbock P.O. Box 2000 Lubbock, Texas 79457 The undersigned hereby agrees to furnish the equipment as listed below I in accordance with the specifications on file at the Director of Purchasi Office, which have been carefully examined and copies of same attached hereto. I If payment is made within 20 days after acceptance of equipment: Description of Item Shelving (See itemized list for equipment breakdown) Delivery Date: As per specifications The undersigned understands that any condition stated above, clarificati( made to the above, or information submitted on or with this form - other than that requested - will render bid unresponsive. CONTRACTOR CITY OF LUBBOCK By: ISI By: ISI Bill McAlister Owner or President BILL McALISTER, MAYOR ATTEST: /S/ Karla Robertson Secretary APPROVED AS TO CONTENT: ATTEST: /S/ Evelyn Gaff City Secretary APPROVED AS TO FORM: /S/ John L. Wilson /S/ Donald G. Vandiver Transit Coordinator Assistant City Attorney 81-40-116-171 Bid No. 6120 for shop tools and equipment (Transit Dept.); consider (79) resolutions authorizing the Mayor to execute contracts with: a. Resolution No. 727a Standard Auto & Equipment DGV/pg RESOLUTION NO. 727a WHEREAS, the City Council of the City of Lubbock has considered bids for the purchase of shop tools and equipment for the new Transit facility, and after due consideration of said bids has determined that the best bid is that of Standard Auto & Equipment, 3006 Malmo Drive, Arlington Heights, Illinois, 60005; and WHEREAS, the City Council of the City of Lubbock finds it would be in the public interest to enter into a contract to purchase such equipment; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock an agreemen to be entered into between the City of Lubbock and Standard Auto & Equipment, for the purchase of said equipment. The amount of such contract is to be $2,904.60. Resolved by City Council this 12th day of Ft-brunry -, 1981. ISI Bill McAlister BILL McALISTER, MAYOR ATTEST: /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary-Treas. APPROVED AS TO CONTENT: ISI John L. Wilson John L. Wilson, Transit Coordinator APPROVED AS TO FORM: /S/ Donald G. Vandiver Donald G. Vandiver, Asst. City Atty. 117 To: City of Lubbock P.O. Box 2000 Lubbock, Texas 79457 The undersigned hereby agrees to furnish the equipment as listed below in accordance with the specifications on file at the Director of Purchasing Office, which have been carefully examined and copies of same attached hereto. If payment is made within twenty days after acceptance of equipment: Description of Item Shop tools and equipment (See itemized list for breakdowns) Delivery Date: As per specifcations The undersigned understands that any condition stated above, clarification made to the above, or information submitted on or with this form - other than that requested will render bid unresponsive. CONTRACTOR CITY OF LUBBOCK By: ISI Martin Esenstein By: /S/ Bill McAlister Owner or President BILL McALISTER, MAYOR ATTEST: ATTEST: /S/ George R. /S/ Evelyn Gaffga Secretary City Secretary APPROVED AS TO CONTENT: APPROVED AS TO FORM: /S/ John L. Wilson /S/ Donald G. Vandiver_ Transit Coordinator Assistant City Attorney b. Resolution No. 727b Snap-On Tools DGV/pg RESOLUTION NO. 727b WHEREAS, the City Council of the City of Lubbock has considered bids for the purchase of shop tools and equipment for the new Transit facility, and after due consideration of said bids has determined that the best bid is that of Snap On, P.O. Box 18868, San Antonio, Texas, 78218; and WHEREAS, the City Council of the City of Lubbock finds it would be in the public interest to enter into a contract to purchase such equipment; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock an agreement to be entered into between the City of Lubbock and Snap On, for the purchase of said equipment. The amount of such contract is to be $23,387.54. Resolved by City Council this 12th day of February -, 1981. ISI Bill McAlister BILL McALISTER, MAYOR ATTEST: /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary-Treas. APPROVED AS TO CONTENT: ISI John L. Wilson John L. Wilson, Transit Coordinator APPROVED AS TO FORM: ISI Donald G. Vandiver Donald G. Vandiver, Asst. City Atty. To: City of Lubbock P.O. Box 2000 Lubbock, Texas 79457 The undersigned hereby agrees to furnish the equipment as listed below in accordance with the specifications on file at the Director of Purchasing Office, which have been carefully examined and copies of same attached hereto, If payment is made within twenty days after acceptance of equipment: Description of Item Shop tools and equipment (See itemized list for breakdowns) Delivery Date: As per specifications The undersigned understands that any condition stated baove, clarificati( made to the above, or information submitted on or with this form - other than that requested - will render bid unresponsive. CONTRACTOR CITY OF LUBBOCK: By: /S/ By: /S/ Bill McAlister Owner or President BILL McALISTER, MAYOR ATTEST: ATTEST: /S/ Karla Robertson /S/ Evelyn Gaff Secretary City Secretary APPROVED AS TO CONTENT: /S/ John L. Wilson Transit Coordinator C. Resolution No. 727c APPROVED AS TO FORM: /S/ Donald G. Vandiver Assistant City Attorney Lubbock Automotive and Industrial Supply DGV:bs RESOLUTION NO. 727c WHEREAS, the City Council of the City of Lubbock has considered bids the purchase of shop tools and equipment for the new Transit facility, and after due consideration of said bids has determined that the best bid is that of Lubbock Automotive & Industrial Equipment, 1710 Avenue F, Lubbock, Texas, 79401; and WHEREAS, the City Council of the City of Lubbock finds it would be in the public interest to enter into a contract to purchase such equipm NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock an agreeme to be entered into between the City of Lubbock and Lubbock Automotive & Industrial Equipment, for the purchase of said equipment. The amount of such contract is to be $8,773.95. Resolved by City Council this 12th_ day of February , 1981. BILL McALISTER, MAYOR ATTEST: /S/ Evelyn GaffRa Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: /S/ John T_ Wilcmn John L. Wilson, Transit Coordinator APPROVED AS TO FORM: for It; /S/ Donald G. Vandiver Donald G. Vandiver, Asst. City Attorney To: City of Lubbock P.O. Box 2000 Lubbock, Texas 79457 The undersigned hereby agrees to furnish the equipment as listed below in accordance with the specifications on file at the Director of Purchasing Office, which have been carefully examined and copies of same attached hereto. If payment is made within twenty days after acceptance of equipment: Description of Item Shop tools and equipment (See itemized list for breakdowns) Delivery Date: As per specifications The undersigned understands that any condition stated above, clarification made to the above, or information submitted on or with this form - other than that requested will render bid unresponsive. CONTRACTOR By: ISI Owner or President ATTEST: /S/ Faye L. Wright Secretary FAYE L. WRIGHT, Notary Public In and For Lubbock County, Texas My Commission Expires June 1, 1981 APPROVED AS TO CONTENT: /S/ John L. Wilson Transit Coordinator d. Resolution No. 727d DGV/pg Tom Jones Equipment Company CITY OF LUBBOCK By: ISI Bill McAlister BILL McALISTER, MAYOR ATTEST: /S/ Evelyn Gaffga City Secretary APPROVED AS TO FORM: ISI Donald G. Vandiver Assistant City Attorney RESOLUTION NO. 727d WHEREAS, the City Council of the City of Lubbock has considered bids for the purchase of shop tools and equipment for the new Transit facility, and after due consideration of said bids has determined that the best bid is that of Tom Jones Equipment Company, 1617 Avenue H, Lubbock, Texas 79401; and WHEREAS, the City Council of the City of Lubbock finds it would be in the public interest to enter into a contract to purchase such equipment; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: ,THAT the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock an agreement to be entered into between the City of Lubbock and Tom Jones Equipment Company, for the purchase of said equipment. The amount of such contract is to be $18,122.79. Resolved by City Council this 12th day of February , 1981. ATTEST: /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary-Treas. APPROVED AS TO CONTENT: IS/ John L. Wilson John L. Wilson, Transit Coordinator APPROVED AS TO FORM: /S/ Bill McAlister BILL McALISTER, MAYOR ISI Donald G. Vandiver Donald G. Vandiver, Asst. City Atty. 120 FEB 12 1931 To: City of Lubbock P.O. Box 2000 Lubbock, Texas 79457 The undersigned hereby agrees to furnish the equipment as listed below in accordance with the specifications on file at the Director of Purchas Office, which have been carefully examined and copies of same attached hereto. If payment is made within twenty days after acceptance of equipment: Description of Item Shop tools and equipment (See itemized list for breakdowns) Delivery Date: As per specifications The undersigned understands that any condition stated above, clarifcatio, made to the above, or information submitted on or with this form - other than that requested - will render bid unresponsive. CONTRACTOR CITY OF LUBBOCK: By: /S/ Wade Wilson, Mgr. By: Bill McAlister Owner or President BILL McALISTER, MAYOR ATTEST: ATTEST: /S/ Faye L . Wright /S/ Evelyn Gaffga Secretary City Secretary FAYE L. WRIGHT, notary Public In and For Lubbock County, Texas My Commission Expires June 1, 1981 APPROVED AS TO CONTENT: APPROVED AS TO FORM: ISI John L. Wilson /S/ Donald G. Vandiver Transit Coordinator Assistant City Attorney *Bids are posted on pages 120 -123. SHOP TOOLS AND EQUIPM BID #6120 (TRANSIT DEPARTMENT TOM JONES SNAP ON TOOLS STANDARD AUTC EQUIPMENT COMPANY EQUIPMENT LUBBOCK, TEXAS SAN ANTONIO, TEXAS ARLINGTON HEI 1, STEAM CLEANER 5,995.0 NO BID 6,050.00 2. CLEANING TANK 2,200.0 2,750.00 NO BID 3. TEST BENCH NO BID e NO BID 4. MIG WELDER NO BID NO BID NO BID NO BID NO BID 1,730.00 5. TRANSMISSION KIT 6. LINER REMOVER NO BID NO BID R48.85 7. CRANKSHAFT OIL SEAL INSTALLER NO BID NO BID 8, CRANSSHAFT EXPANDER NO BID NO BID 9, DELETE DELETE DELETE DELETE NO BID 10. ENGINE TUNE-UP KIT NO BID NO BID 11. CYLINDER COMPRESSION NO BID NO BID 216.00 12. FRONT COVER BEARING REMOVER NO BID NO BID 74.50 13. SWENCH WRENCH NO BID NO BID NO BID 14, ADAPTOR TEST GAUGE NO BID NO BID 6.25 15. RATCHET REF. VALVE NO BID NO BID 13.40 16. BRAKE ADJ. WRENCH NO BID NO BID 19 80 17, CONNECTING ROD HOLE REAMER NO BID NO BID 46.50 18, FUEL PUMP GUAGE NO BID NO BID 22.15 /9. GRND SLEEVE REMOVER NO BID NO BID 26.5( 20. RIESS NO BID NO BID NO BID 21. VISE - 6" NOT SPECS 1,627.20 1,450.01 22SOCLEANING VATS 2,971.50 4,055.45 NO BID JACKS 2,624.00 NOT SPECS 3,340.0 23, SHOP TOOLS AND EQUIP B I D #6120 (TRANSIT DEPARTMEN TOM JONES SNAP ON TOOLS STANDARD AUT EQUIPMENT COMPANY EQUIPMENT LUBBOCK, TEXAS SAN ANTONIO, TEXAS ARLINGTON HE 24. DRILL PRESS 191.99 NO BID NO BID 25. BAND SAW 330.00 NO BID NO BID 26. WHEEL BALANCER NO BID NO BID 900.00 27. BATTERY CHARGER 199.95 444.00 NO BID 28. BATTERY CHARGER 819.84 1,116.00 NO BID 29. DRUM LATHE NO BID NO BID 4,509.00 30• BRAKE DRUM MICROMETER NO BID NO BID 128.00 31, BRAKE DRUM/SHOE GARUGE NO BID NO BID 117.00 NO B10 NO BID 62.50 32. WHEEL BEARING PACKER 33. WHEEL BEARING PACKER 163.50 NO BID C15O.00 34, GRINDER NO BID 622.20 1,152.00 35, GRINDER NO BID NO BID 282.00 36. BRAKE SPRING GAUGE NO BID NO BID NO BID NO BID 338.90 NO BID 37. TORQUE WRENCH 3$, TORQUE WRENCH NO BID 94.90 1o4.oC 39. HEADLIGHT AIMER ADJR. NO BID NO BID NO BID 40. IMPACT WRENCH - 138.57 238.50 219.01 41. IMPACT WRENCH - 1" 244.98 499.95 720.01 42. DELETE DELETE DELETE DELETE 43. STRAIGHT LINE SANDER NO BID 169.50 115.0 U DNFIIMATIC HOSE - 3/8" NO BID 251.30 350.0 8'>[D #6120 47. SLEEVE PULLER 48. GLASS TOOL 49. CYLINDER DOLLY 50. AIR CONDITION SERVICE 51. CABINET 52. CABINET WALL 53. RIVETER KIT 54. SPRAY GUN $5. SABRE SAW 56. ZIP GUN 57. BATTERY FILLER BOTTLE 58. BATTERY SERVICE KIT 59, HYDROMETER 60. BOOSTER CABLES 61. RUBBER APRON 62. TIRE BEAD BREAKER 63. EYE GOGGLES 64. RIM TOOL 65. TIRE REMOVAL TOOL 66. TIRE TREAD DEPTH 67. DUAL HEAD AIR CHUCK 68. TIRE TOOL HAMMER 69. ACETYLENE/OXYGEN BID #6120 70. WELDING SHIELD 71. FLAME RESISTANT SCREEN 72. WELDING GLOVES 73. DOLLY 74. C CLAMPS 0-811 75. C CLAMPS 2-1211 76. DRILL PRESS VISE 77. SOLDERING PISTOL KIT 78. MULTIMETER 75. MAGNIFIER FLOURESCENT 80. AVR TESTER 81. ARMATURE GROWLER 82. MICROMETER SET 83. TAP & DIE SET 84. REAMER SET 85. DRILL BITS 86. PAPER/TAPE DISPENSER 87. BOX SEALING DISPENSER 88. AIR SANDER GRINDER 89. JACK STANDS 90. SAND BLAST GUNS 91;, DIAL INDICATOR SET SHOP TOOLS AND (TRANSIT DEP TOM JONES SNAP ON TOOLS STANDA EQUIPMENT COMPANY EQUIPM LUBBOCK, TEXAS SAN ANTONIO, TEXAS ARLING NO BID 209.90 24 NO BID NO BID i NO BID NO BID NO BI NO BID NO BID NO B NO BID NO BID (41 NO BID 848.40 NO B NO BID 154,80 NO 8 NO BID 155.60 NO B NO BID NO BID NO B NO BID 126.95 NO BID 10.65 NO E NO BID 51.80 NO E NO BID 17.10 NO I NO BID 106.80 NO I NO BID NO BID NO NO BID 78.80 NO BID 2.30 NO BID NO BID NO NO BID 12.15 NO BID 2.10 NO BID 6.50 NO BID 38.15 279.95 210.10 NO SHOP TOOLS AND (TRANSIT DEP TOM JONES SNAP ON TOOLS STANDA EQUIPMENT COMPANY EQUIPM LUBBOCK, TEXAS SAN ANTONIO, TEXAS ARLING 19.09 NO BID NO BI 215,07 NO BID NO BI 6.95 NO BID NO BI 69.95 NO BID NO BI NO BID 71.80 6 NO BID 117.90 10 82.98 NO BID 4 NO BID 33.10 NO BI NO BID 154.40 19 65.04 NO BID NO 81 NO BID 873.60 NO BI NO BID 120.80 26 NO BID 329.99 C28 NO BID 351.50 NO BI NO BID NO BID NO BI NO BID 79.95 3 NO BID NO BID NO BI NO BID NO BID NO BI NO BID 179.95 NO BI 238.00 NO BID NO BI 38.34 50.00 NO BI NO BID 69.99 r BID #6120 93. TIRE GAUGE 94. DIE GRINDER 95. DOLLIES 96. HAMMERS 97. CUTTER 98. PULLER 99. RESPIRATOR 100. DIAL CALIPER 101. BUSHING DRIVE SETS 102. SEAL PULLER 103. BRUSHES 104. STEEL LETTER b FIGURES STAMPS 105. EASY OUT SET 106. $LEDGE HAMMER 107. RACE DRIVE SET 108. SEAL DRIVER SET 109. WHEEL DOLLY 110. VARIABLE DC POWER SOURCE 111. FIRST AID KIT 112. CREEPERS 113. CHAIN 114. DROP CORDS 115. ADJUSTABLE WRENCH r BID #6120 116. PAINT ROLLER 117. VERNIER CALIPER 118. COMPARTMENT BINS 119. COMPARTMENT BINS 120. STRAPPING KIT 121. STOCK CARD 122. LADDER 123. ACME FILE 124. CATALOG HOLDERS 125. CHALK BOARD 1 126. BRAKE BAR 127. UNDERCUTTER 128. COMMUTATOR TOOL SET 129. OCSILLOSCOPE 130. DELETE 131. DELETE 132. PRESSURE TEST KIT 133. WINCH LIFT 134. ACTIVITY CALENDAR 135. DRILL 136. DRILL 137. RATCHET SHOP TOOLS AND EQUIPMENT CLOSE 1-7-8 (TRANSIT DEPARTMENT) TOM JONES SNAP ON TOOLS STANDARD AUTO C LUBBOCK AUTO b NYCAL COMPANY, INC. MUNCIE SUPPLY COMPAN EQUIPMENT COMPANY EQUIPMENT INDUSTRIAL EQUIPMENT LUBBOCK, TEXAS SAN ANTONIO, TEXAS ARLINGTON HEIGHTS ILL LUBBOCK TEXAS S. HACKENSACK, N.J. MUNCIE INDIANA NO BID 35.75 NO BID 13.90 NO BID NO BID 83.97 52.50 91.00 90.97 NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID 105.65 NO BID NO BID NO BID NO BID NO BID 20.90 NO BID NO BID NO BID NO BID NO BID 19.25 NO BID 10.39 NO BID NO BID 20.00 20.05 NO BID NO BID NO BID NO BID NO BID 79.99 68.50 NO BID NO BID NO BID NO BID 137.30 NO BID NO BID NO BID NO BID NO BID 5.45 NO BID NO BID NO BID NO BID NO BID 40.50 NO BID NO BID NO BID NO BID NO BID 45.00 NO BID NO BID NO BID NO BID NO BID 149.45 NO BID NO BID NO BID NO BID 23.02 45.70 NO BID NO BID NO BID NO BID NO BID 20.15 NO BID NO BID NO BID NO BID NO 81D 54.24 NO BID NO BID NO BID NO BID s 627.27 NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID a NO BID NO BID NO BID NO BID NO BID NO BID 115.35 NOT SPECS 71.31 NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID 9 149.00 124.00 NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID PAGE 5 SHOP TOOLS AND EQUIPMENT CLOSE 1-741 (TRANSIT DEPARTMENT) TOM JONES SNAP ON TOOLS STANDARD AUTO L LUBBOCK AUTO 6 NYCAL COMPANY, INC,. MUNCIE SUPPLY COMPANY EQUIPMENT COMPANY EQUIPMENT INDUSTRIAL EQUIPMENT LUBBOCK, TEXAS SAN ANTONIO, TEXAS ARLINGTON HEIGHTS ILL. LUBBOCK TEXAS S. HACKENSACK, N,J. MUNCIE, INDIANA NO BID NO BID NO BID NO BID NO BID NO BID NO BID 47.49 38.00 NO BID NO BID NO BID 558.96 NO BID NO BID NO BID NO BID NO BID 1,114.04 NO BID NO BID NO BID NO BID NO 810 42.40 NO BID NO BID NO BID NO BID NO BID 46.90 NO BID NO BID NO BID NO BID NO BID 104.05 NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID 132.40 NO BID NO BID NO BID NO BID NO BID 16g.60 NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID No BID DELETE DELETE DELETE DELETE DELETE DELETE DELETE DELETE DELETE DELETE DELETE DELETE NO BID 56.35 56.70 NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO BID NO 810 39.95 122.55 84.50 41.97 NO BID NO BID 125.30 164.75 129.00 q4897 NO BID NO BID 69.95 79.95 54.o0 No BID NO BID DID #6120 SHOP TOOLS AND EQUIPMENT CLOSE 1-7-81 (TRANSIT DEPARTMENT) TOM JONES SNAP ON TOOLS STANDARD AUTO 6 LUBBOCK AUTO 6 NYCAL COMPANY, INC, MUNCIE SUPPLY COMPANY EQUIPMENT COMPANY EQUIPMENT INDUSTRIAL EQUIPMENT LUBBOCK, TEXAS SAN ANTONIO, TEXAS ARLINGTON HEIGHTS ILL, LUBBOCK TEXAS S. HACKENSACK, N.J. MUNCIE INDIANA TERMS NET NET NET 1 30 DAYS NET 30 DAYS PRICING FIRM FIRM FIRM FIRM 30 DAYS FIRM F. 0, B. LUBBOCK LUBBOCK LUBBOCK LUBBOCK LUBBOCK DELIVERY NO BID BOND NO BID KENT MOORE TOOL BIGHAM INDUSTRIAL MAC TOOLS VASCO BIG 3 INDUSTRIES ASSOCIATED SUPPLY COMPANY PAGE 7 125 81-40-125-172 Resolution No. 728 (80) Bid No. 6155 for office furniture (Transit Dept.); consider resolution authorizing the Mayor to execute a contract with Hester's Office Center for the above referenced bid. Items 1-13, incl., 15-27, incl. : Hester's Office Center, Lubbock, TX Item 14 : DELETED DGV:bs RESOLUTION NO. 728 WHEREAS, the City Council of the City of Lubbock has considered bids for the purchase of office furniture for the new Transit facility, and after due consideratio of said bids has determined that the best bid is that of Hester's Office Center, P.O. Box 10134, Lubbock, Texas, 79408; and WHEREAS, the City Council of the City of Lubbock finds it would be in the public interest to enter into a contract to purchase such furniture; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock an agreement to be entered into between the City of Lubbock and Hester's Office Center, for the purchase of said office furniture. The amount of such contract is to be $18,955.03. Resolved by City Council this 12th day of February , 1981. ISI Bill McAlister BILL McALISTER, MAYOR ATTEST: /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer F.'"s 11TOIN 3 QW.1vin 0XV-110 I ON 9 W /S/ John L. Wilson John L. Wilson, Transit Coordinator APPROVED AS TO FORM: ISI Donald G. Vandiver Donald G. Vandiver, Asst. City Attorney To,; City of Lubbock P.O. Box 2000 Lubbock, Texas 79457 The undersigned hereby agrees to furnish the equipment as listed in accordance with the specifications on file at the Director of Purchasing Office, which have been carefully examined and copies of same attached hereto. If payment is made within 20 days after acceptance of equipment: Description of Item Total Price Office Furniture $18,955.03 (See itemized list) Delivery Date: As per specifications The undersigned understands that any condition stated above, clarification made to the above, or information submitted on or with this form - other than that requested - will render bid unresponsive. CONTRACTOR By: ISI Owner or President ATTEST: ISI John J. CITY OF LUBBOCK By: IS/ Bill McAlister BILL McALISTER, MAYOR ATTEST: ISI Evelyn Gaffga Secretary APPROVED AS TO CONTENT: ISI John L. Wilson City Secretary APPROVED AS TO FORM: /S/ Donald G. Vandiver Transit Coordinator Assistant City Attorney 126 a 12 1981 ------------- 7----------- The motion was made by Mayor Pro Tem Henry, seconded by Councilman Brown to approve the above referenced bids as listed, and to pass Resolution Nos. 723, 724, 725, 726, 727a, 727b, 727c, 727d, and 728. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. 81-40-126-173 Zone Case No. 1852-B (19) Request of Jack Eckerd Drug Company (for Metroplex Realty Trust) to change the west 160' of the east 300' of Lot 1, Ellwood Place Addition, *Publisher's �City of Lubbock, to delete the conditionsof Ordinance 6523 (located Affidavit on south of 19th St. and from 140' to 300' west of Avenue "0. page 56. Planning and Zoning Commission recommends this request be approved. In accordance with Notice published January 7, 1981, in the Lubbock Avalanche -Journal, a public hearing was held on the above referenced matter. (A public hearing was held on January 22, 1981; the proponent failing to appear, the motion was made and seconded to continue the hearing on February 12, 1981.). In accordance with City Council policy, the requested zone case cannot be heard unless the proponent is present in the Council Chambers. The proponent for Jack Eckerd Drug Company was not present, as was the case January 22, 1981. Therefore, the motion was made by Mayor Pro Tem Henry, seconded by Councilman Brown to continue the above referenced matter until February 26, 1981. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. 81-40-126-174 Ordinance No. 8147 - Zone Case No. 2312 (20) Request of H. A. Sessions to change Lots 1 and 2, Alliance Acres *Publisher's Addition, - ' —at-ract of land out of Section 37, Block A-K, City of Affidavit on Lubbock, from R-1 to A-2 Zoning District (located west of Frankford Page 126A. Avenue between 36th and 37th Streets). The Planning and Zoning Commission recommended that this request be approved, subject to the following condition: a. That there be no windows above the second floor of the proposed apartments facing Frankford Avenue. b. That it be limited to apartments. In accordance with Notice published January 28, 1981, in the Lubbock Avalanche -Journal, a public hearing was held on the above referenced matter. Proponent: H. A. Sessions This request covers a tract of land to be limited to church and related uses. Adjacent land uses are, "A-2" zoning limiting density and tied to a site plan on the North, "A-2" zoning on the South, "R-l" single- family on the East, and Loop 289 on the West. The requested tract of land has very little potential for residential or low -density development, and to allow for privacy to the adjacent residences, the P & Z recommen d that no windows be allowed above the second story for those units,facin Frankford Avenue. Mr. Sessions indicated that the purpose of the reque was to develop apartments and that the stated conditions were agreeable with him. Opponents: Mrs. Morris, 5809 37th St. Rita Mae Garrett, 5810 37th St. The opponents' primary emphasis was that it would devalue the existing residential property, and they requested that the zone change be tied to a site plan, which they would like to peruse in order to be assured that proponent will construct the type of structure that he has indicat4i at the hearing. In response to Council query as to the lack of opposit#n at the P & Z Hearing, the opponents replied that they had not received notice of the requested zone change. 1, Following all discussion, the hearing was closed. The motion was made by Councilman Brown, seconded by Mayor Pro Tem Henri to uphold P & Z and pass Ordinance No. 8147 on first reading, with statel conditions. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, CouAilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. (No site plan submitted.) ryI 126A FEB 12 1981 . . 81-40-126-174 (20) 81-40-127-175 (21) 81-40-127-176 (22) 81-A0-128-177 (23) 81-40-128-178 (24) 81-40-129-179 (25) 81-40-130=-180 (26) THE STATE OF TEXAS COUNTY OF LUBBOCK Before me Bonnie McKee a Notary Public in and for Lubbock County, Texas on this day personally appeared Twi I a Fo I somvBusiness Office Manager of the Southwestern Newspa- pers Corporation, publishers of the Lubbock Avalanche -,Journal — Morning. Evening and Sunday, who being by me duly sworn did depose and say that said newspaper has been published continuously for more than fifty-two weeks prior to the first insertion of this Lega I Notice-747 words@25t Per word-$186.75 No. 890086 at Lubbock County. Texas and the attached print- ed copy of the Notice is a true copy of the original and was printed in the Lubbock Avalanche -,Journal on the following dates: January 289 1981. T c o ^A Business Office Mana ar LUBBOCK AVALANCHE -JOURNAL Southwestern Newspapers Corporation Subscrib an,d sworn to me this 28th day of January W A,,4 LhJ yB�ES �, eP'1 IEJ FORM 58-10 before d �J 19 81 Ij t_U 127, SMH:pc ORDINANCE NO. 8147 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. 2312; CHANGE LOTS 1 AND 2, ALLIANCE ACRES ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM R-1 TO A-2 ZONING DISTRICT; CHANGE A TRACT OF LAND OUT OF SECTION 37, BLOCK A-K, CIYT OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-1 TO A-2 ZONING DISTR SUBJECT TO CONDITIONS; PROVIDING FOR A PENALTY AS PROVIDED FOR IN SECTION 1-5 OF THE CITY CODE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 81-40-127-175 Ordinance No. 8148 - Zone Case No. 2313 (21) Request of Sanford Whitaker (for Texas Bank and Trust Company) for a Specific Use Zone Change, from R-2 to AM Specific Use Permit under provisions of Section 22.3- *Publisher's 20-4 of the Zoning Ordinance for professional offices on Lot 17 and the west 2' of Affidavit on Lot 16, Block 2, Ellwood Place Addition, City of Lubbock (located at 2433 - 20th Page 126A. Street). The Planning and Zoning Commission recommended that this request be approved. In accordance with Notice published January 28, 1981, in the Lubbock Avalanche - Journal, a public hearing was held on the above referenced matter. Proponent: Sanford Whitaker This request is to allow professional office buildings under the "AM" Specific Use Permit at the area of 20th Street and Avenue X. Adjacent land uses are "C-3" commercial on the North, "R-l" single-family on the South, "R-l" in an "R-2" zone on the East, and "R-1" in an "R-2" zone on the West. The residential lots facing North into the commercial area is serving as an adequate buffer zone between commercial and low -density residential, and P & Z recommended approval of this request under the stated plans of the proponent. There being no discussion and no opposition, the hearing was closed. The motion was made by Mayor Pro Tem Henry, seconded by Councilman Brown to pass Ordinance No. 8148 on first reading. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Councilwoman Baker voting Yea; none voting Nay; Councilman Aderton abstaining. (No site plan submitted.) SMH:pc ORDINANCE NO. 8148 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. 2313; CHANGE LOT 17 AND THE WEST TWO FEET OF LOT 16, BLOCK 2, ELLWOOD PLACE ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM R-2 TO AM SPECIFIC USE ZONING DISTRICT; AUTHORIZ THE ISSUANCE OF A SPECIFIC USE PERMIT THEREON; PROVIDING FOR A PENALTY AS PROVIDED FOR IN SECTION 1-5 OF THE CITY CODE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 81-40-127-176 Ordinance No. 8149 - Zone Case No. 2023-B (22) Request of Sam Reyes for a Specific Use Zone Change, from R-2 to R-2 Specific Use Permit under provisions of Section 22.3-2 of the Zoning Ordinance for townhouses *Publisher's on Lots 355, 356, 357 and 358, Green Lawn Addition, and a tract of land out of Affidavit on Section 5, Block E_-2, —City" of Lubbock (located at 5402 - 34th Street). Page 126A. The Planning and Zoning Commission recommended that this request be approved. In accordance with Notice published January 28, 1981, in the Lubbock Avalanche - Journal, a public hearing was held on the above referenced matter. Proponent: Sam Reyes The request is to allow "R-2" Specific Use townhouses, which would allow the same density as renter -occupied duplexes. This request covers a tract of land that is zoned for "R-l" single-family on the North and on the South, "C-4" on the East, and "R-2" duplex on the West. The proposed development is one unit per 3,903 square feet, which is less than the typical duplex development. There being no discussion and opposition, the hearing was closed. The motion was made by Councilwoman Baker, seconded by Mayor Pro Tem. Henry to pass Ordinance No. 8149 on first reading. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. (No site plan submitted.) 128 SMH:pc ORDINANCE NO. 8149 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.2023-B; CHANGE LOTS 355, 356, 357 AND 358, GREEN LAWN ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM R-2 TO R-2 SPECIFIC USE ZONING DISTRICT; CHANGE A TRACT OF LAND OUT OF SECTION 5, BLOCK E-2, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM R-2 TO R-2 SPECIFIC USE ZONING DISTRICT; AUTHORIZING THE ISSUANCE OF A SPECIFIC USE PERMIT THEREON; PROVIDING FOR A PENALTY AS PROVIDED FOR IN SECTION 1-5 OF THE CITY CODE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION 81-40-128-177 Ordinance No. 8150 - Zone Case No. 2310 (23) Request of Urban Design Commission (for Chatman Estate) to change Lots 1, 2 and 3, Block 21, Wheelock's 2nd Addition, City of Lubbock, *Publisher's from C-3 to C-3 (DH) Zoning District (located at 2305 - Cedar Affidavit on Avenue). T Page 126A. The Planning and Zoning Commission recommended that this request be approved. In accordance with Notice published January 28, 1981, in the Lubbock Avalanche -Journal, a public hearing was held on the above referenced matter. Proponent: Harold Chatman This request is for a "C-3" Design Historic for a Landmark building known to the community as Chatman Hospital. The designation results from the significant contributions of Dr. Chatman to the health and welfare of the Black Community. The owners of the property are in agreement with this designation and the building complies with the thirteen required criteria, which is on file with the ordinance in the Office of the City Secretary. There being no opposition, the hearing was closed. The motion was made by Councilman Aderton, seconded by Mayor Pro Tem Henry to pass Ordinance No. 8150 on first reading. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. (No site plan submitted.) SMT:pc ORDINANCE NO. 8150 AN ORDINANCE AMENDING ORDINANCE NO. 7084 OF THE CITY OF LUBBOCK, BEING THE ZONING CODE, SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 2310; CHANGE LOTS 1, 2, AND 3, BLOCK 21, WHEELOCK'S 2ND ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM C-3 TO C-3 (DH) ZONING DISTRICT; DESIGNATING A LANDMARK THEREON; IDENTIFYING CERTAIN EXTERIOR ARCHITECTURAL FEATURES OF THAT LANDMARK; INCORPORATING PHOTOGRAPHS; PROVIDING FOR A PENALTY AS PROVIDED FOR IN SECTION 1-5 OF THE CITY CODE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 81-40-128-178 Ordinance No. 8151 - Zone Case No. 1923-B (24) Request of Ray Chapman to change a tract of land out of Section 28, *Publisher's Block E-2, City of Lubbock from A-1 to A-3 Zoning District (located Affidavit on east of Loop 289 from 56th to 58th Streets). Page 126A. The Planning and Zoning Commission recommends this request be approved, subject to the following condition: a. That it be tied to the site plan as presented. In accordance with Notice published January 28, 1981, in the Lubbock Avalanche -Journal, a public hearing was held on the above referenced matter. Proponents: Ray Chapman David Manyon of Milwaukee Jack Eck of Dallas 129 FEB The request is for an "A-3" high-rise apartment zone reflecting a structure comprised of 160 units -- one -bedroom and two -bedroom units -- under the auspices of the Retirement Development Association (ICO Engineering Firm, Boston) for the purpose of condominiums for retired citizens. Mr. Chapman clearly indicated it is not a nursing home or convalescent home; that they will be condominiums for retired persons. They will have their own irrigation well and they will provide 350 parking spaces. The structure is located near the South Plains Mall and will be approximately 12 stories in height and situated on a 8.5-acre tract. At the P & Z Hearing, it was recommended that setback lines be 125' off of 58th Street and otherwise as designated on the site plan. There being no discussion and no opposition, the hearing was closed. The motion was made by Mayor Pro Tem Henry, seconded by Councilman Aderton to pass Ordinance No. 8151 on first reading, with THE UNDERSTANDING that there will be a minimum of 25' setback on adjoining streets with a 125' setback off of the 56th/58th Streets side. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. (No site plan submitted.) SMH:pc ORDINANCE NO. 8151 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. 1923-B; CHANGE A TRACT OF LAND OUT OF SECTION 28, BLOCK E-2, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM A-1 TO A-3 ZONING DISTRICT; SUBJECT TO CONDITIONS; PROVIDING FOR A PENALTY AS PROVIDED FOR IN SECTION 1-5 OF THE CITY CODE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 81-40-129-179 Ordinance No. 8152 - Zone Case No. 2115-B (25) Request of Sonny Arnold (for J. D. Badley and Leroy Elmore) to.Chan ge a tract of land out of Section 9, Block E, City of Lubbock from R-1 to A-1 Specific Use and *Publisher's from R-2 to C-2 and C-2A Zoning Districts (located south of 87th Street and east Affidavit on of University Avenue). Page 126A. The Planning and Zoning Commission recommended that this request be approved, subject to the following condition: a. That all three tracts be changed to A-1 limited to townhouses. In accordance with Notice published January 28, 1981, in the Lubbock Avalanche - Journal, a public hearing was held on the above referenced matter. Proponent: Ken Flagg Mr. Flagg indicated this was a replatting request for the approval from "C-2A" zoning to "A-l", limited to townhouses. This request covers a tract of land that is zoned for "C-2" and a major thoroughfare on the North; "R-2" zoning on the South; "R-l" single-family on the East; and "A-l" and "M-l" non -conforming uses on the West. There being no discussion and no opposition, the hearing was closed. The motion was made by Councilwoman Baker, seconded by Councilman Brown to uphold P & Z and pass Ordinance No. 8152 on first reading. Motion carried: Mayor McAliste] Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. (No site plan submitted.) SMH:pc ORDINANCE NO. 8152 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. 2115-B; CHANGE A TRACT OF LAND OUT OF SECTION 9, BLOCK E, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM R-1 TO A-1 ZONING DISTRICT: CHANGE A TRACT OF LAND OUT OF SECTION 9, BLOCK E, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM R-2 TO A-1 ZONING DISTRICT; SUBJECT TO CONDITIONS; PROVIDING FOR A PENALTY AS PROVIDED FOR IN SECTION 1-5 OF THE CITY CODE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 130 81-40--130.180 Ordinance No. 8153 - Zone Case No. 2208-A (26) Request of Jerry Bradshaw (for Tara Land Company) to change a tract *Publisher's of land out of Section 1, Block J-S, and Section 22, Block A, City of Affidavit on Lubbock, from R-1 to R-2, A-1, C-4 and A-2; from R-2 to R-1 and R-1 Page 126A. Specific Use; from C-2 to R-2, A-1 and R-1 Specific Use; and from A-1 to R-1, R-2 and C-2; and from A-1 to R-2 and C-4 Zoning Districts (located south of Erskine Street and east and west of Slide Road). The Planning and Zoning Commission recommended that this request be approved, subject to the following conditions: a. That the C-4 tract facing Loop 289 be changed to C-2. b. That the A-2 tract at the Southeast corner of Erskine and Utica be changed to A-1 limited to townhouses. In accordance with Notice published January 28, 1981, in the Lubbock Avalanche -Journal, a public hearing was held on the above referenced matter. Proponent: Jerry Bradshaw This request is a continuation of the development of the Whisperwood Addition in West Lubbock. Their following requests are incorporated: 1. C-2A (4.03 acres), facing Erskine Street; 2. A-1, facing Emory Street; 3. R-2 zoning facing onto Slide and Emory; 4. R-1 Specific Use zero lot line for developments between Emory Erskine Streets; 5. A-2 request at the corner of Duke and Vicksburg limited to to 6. A-1 tract at the southwest corner for a proposed park site; 7. C-4 zoning as requested, was not agreeable to P & Z, and it was reduced to C-2 for light retail commercial. Proponent indicated that all the necessary easements had been agreed wi the present property owner. There being no discussion and no opposition, the hearing was closed. The motion was made by Councilman Aderton, seconded by Mayor Pro Tem Henry to pass Ordinance No. 8153 on first reading. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. (No site plan submitted.). SMH:pc ORDINANCE NO. 8153 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. 2208-A; CHANGE A TRACT OF LAND OUT OF SECTION 1, BLOCK J-S, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM A-2 TO C-2 ZONING DISTRICT; CHANGE A TRACT OF LAND OUT OF SECTION 1, BLOCK J-S, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM R-1 TO C-2 ZONING DISTRICT; CHANGE A TRACT OF LAND OUT OF SECTION 1, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM A-1 TO R-1 ZONING DISTRICT; CHANGE A TRACT OF LAND OUT OF SECTION 1, BLOCK J-S, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM R-2 TO R-1 ZONING DISTRICT; CHANGE A TRACT OF LAND OUT OF SECTION 1, BLOCK J-S, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM A-1 TO R-2 ZONING DISTRICT; CHANGE A TRACT OF LAND OUT OF SECTION 1, BLOCK J-S, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM A-1 TO C-2 ZONING DISTRICT; CHANGE A TRACT OF LAND OUT OF SECTION 1, BLOCK J-S, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM R-1 TO R-2 ZONING DISTRICT: CHANGE A TRACT OF LAND OUT OF SECTION 1, BLOCK J-S, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM R-1 TO A-1 ZONING DISTRICT; CHANGE A TRACT OF LAND OUT OF SECTION 1, BLOCK J-S, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM C-2 TO A-1 ZONING DISTRICT; CHANGE A TRACT OF LAND OUT OF SECTION 22, BLOCK A, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM C-2 TO R-2 ZONING DISTRICT; CHANGE A TRACT OF LAND OUT OF SECTION 22, BLOCK A, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM C-2 TO R-1 SPECIFIC USE ZONING DISTRICT; CHANGE A TRACT OF LAND OUT OF SECTION 22, BLOCK A, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM R-2 TO R-1 SPECIFIC USE ZONING DISTRICT: CHANGE A TRACT OF LAND OUT OF SECTION 22, BLOCK A, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM R-1 TO R-1 SPECIFIC USE ZONING DISTRICT; CHANGE A TRACT OF LAND OUT OF SECTION 22, BLOCK A, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM R-1 TO R-2 ZONING DISTRICT; CHANGE A TRACT OF LAND OUT OF SECTION 22, BLOCK A, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM R-1 TO A-1 ZONING DISTRICT; SUBJECT TO CONDITIONS; CHANGE A TRACT OF LAND OUT OF SECTION 22, BLOCK A, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM A-2 TO R-2 ZONING DISTRICT; CHANGE A TRACT OF LAND OUT OF SECTION 22, BLOCK A, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM R-1 TO R-2 ZONING DISTRICT; CHANGE A TRACT OF LAND OUT OF SECTION 22, BLOCK A, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM R-2 TO R-1 ZONING DISTRICT; AUTHORIZING THE ISSUANCE OF A SPECIFIC USE PERMIT THEREON; PROVIDING FOR A PENALTY AS PROVIDED FOR IN SECTION 1-5 OF THE CITY CODE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION Im es; 131 FEB 181 The Council recessed for lunch to reconvene at 1:30 p.m. MEMERVINNIMMEEM RESOLUTION NO. 708 (2/12/81) was 81-40-131-181 Resolution No. 708 amended by Reso 752 (3/26/81) (27) A resolution approving plans for University Avenue and authorizing preparation of engineering plans and specifications. The above item was considered at 1:30 p.m. at the request of interested citizens in opposition to this matter. Mayor McAlister clearly stated that it was not a public hearing, but he would allow those citizens in the Council Chambers who wished to speak to this matter to do so; that the procedures would be: following his introductory remarks, Director of Planning Jim Bertram would present the schematic plan with appropriate commentary, to be followed by citizen appearances, as desired. The Mayor prefaced the proceedings by stating that the University Street Improvement Project came about in 1976 when the then -Council appointed a Citizens Advisory Committee (CAC) to review all needed long-range projects for the City, and submit to the Council a five-year plan itemizing those needed projects in the order of priority as determined by the CAC; that the CAC was comprised of 37 members of various expertise and their recommendations, submitted to the then -Council on October 14, 1976, listed, among other things, twenty-two street improvement items, of which University Street project had been given high priority; that their recommend tions were discussed in depth at a work session held October 20, 1976; that the Bond Election held May 5, 1977 resulted from these recommendations, one of the proposals being to approve $800,000 for the University Street project, resulting in 63% of the voters voting FOR the proposal and 37% voting AGAINST this particular proposal; that following the Bond Election, the staff commenced working on this particular matter. The Mayor specifically stated that the concept that this matter has come to the attention and consideration of this Council since the first of February, implying this to be a "railroad" job is false in every respect; that admittedly, the Texas Tech Regents placed their stamp of approval on the project at their January 31, 1981 meeting, but their action was culminated after many months and years of planning and working together. Director of Planning Jim Bertram presented a schematic elevation of the proposed project, which will extend from 4th Street to 19th Street, to -wit: The project will allow for five lanes of traffic --three lanes northbound, two lanes southbound, with a right turn lane (southbound) at 4th Street on to University; that the curb line between 4th and 6th Streets (west side) will be moved back to allow two lanes and allowing right turn lane (westbound) at 6th Street on to Tech campus, and allowing left turn lane at 6th Street (eastbound) into the Overton Addition; that the curb line on the east side approaching 4th Street will allow for three lanes; that there is no curb line change between 5th and 6th Streets; that parallel parking on the east side will be allowed in front of Sambos. Between 6th and 7th Streets, there will be three lanes north and two lanes south; that the curb line on the west side will be set back to allow two direct lanes north of 7th Street; that there will be no left turn lanes on to 7th Street. Between 7th and 8th Streets, the curb line will remain in tact on to 10th Street --three lanes northbound, two lanes southbound, allow . ing for 4' median with no turns on to the Tech Campus. South of 10th Street, the curb line will be moved back on the west side to approach Broadway, with 10'-14' medians between Tech and the dorm on the east; two lanes straight ahead allowing right turn lane on to Tech campus and left turn lane eastbound on Broadway; that parallel parking on the east side of University between Main and Broadway will be allowe( that the entrance to Broadway will allow the curb line to be moved back to allow right turn on to campus. Between Broadway and 13th, the existing curb line will allow three lanes northbound with left turn on Broadway onto the Tech campus; that the curb line will be moved back 11' on the Tech side to allow two lanes southbound until 15th Street, with a median between 13th and 14th Streets; that parallel parking on the east side will be allowed from Broadway to 15th Street. At 14th Street, the curb line will be moved back on the west side approximately 22' to allow for two lanes straight ahead, one left turn lane on to 15th Street and a right turn lane on to Tech campus. At 15th Street, the curb line on the east side will remain in tact. At 15th Street south, the east curb line will remain in place; that there will be three lanes northbound; that northbound left turn lane on to Tech campus will be allowed, and two lanes south - bound will exist; that the center median will continue just south of 16th Street without any right turn lanes; 132 That this will allow three lanes southbound, three lanes north- bound, with center median, three lanes straight ahead and two right turn lanes on to 19th Street, and a single left turn lane on to 19th. On the east side, the curb line will be moved back to allow three lane capacity northbound; that parallel parking on the east side will be allowed, allowing for safety in parking manuevering, this recommendation being in accordance with the Federal Highway Administration safety guidelines. Mr. Bertram then made comparisons as to the amount of space require for 30' angle parking, 45' angle parking and 60' angle parking, as well as parallel parking, stating that the traffic flow would be m efficient using a 30' angle parking. I In response to the Mayor's query, Mr. Bertram indicated that possibly through Urban Renewal assistance and Community Development funds, that off-street parking between University and Avenue X could be developed; that this could be accomplished through the merchants purchasing the lots at fair market value, clearing them and establishin; their own parking; or, in the alternative, if public funds were used, it would then be a public parking area useable by all citizens. Mr. Ted Rushing, on behalf of some of the University property owners (University Property Owners Association), appeared before the Council and requested that an alternate approach to the project be considered, and introduced their legal counsel, Marion Key. Mr. Key's alternate proposal, in essence, recommended that on the east side of University, there be allowed on -street parking at a 30' angle parking in all instances; that a 30 mph speed limit be allowed throughout this portion of University; that to eliminate the necessity of a median with planters, the east lane be used only for right turn lanes and for 30' angle parking; that parking limits be from 30 minutes to 45 minutes in duration; that in consideration of the merchants during the construction phase, that certain conditions be placed in the bid documents concerning this specific matter; that the merchants need some sort of assistance in this entire project, and that in the interest of improved traffic flow and the accessibility to their business, this proposed compromise would be beneficial to all concerned Mr. Key further stated that eliminating the left turn lane on 10th Street on to University (southbound) would result in an increase in traffic at 15th Street and Broadway intersections, and suggested that the left turn lane at 10th Street (southbound and westbound) be allowed. Mr. Tom Reynolds, Pastor of University Baptist Church, appeared on behalf of this church located at 2422 - 10th Street, and agreed that the project was needed, but little consideration had been given to the safety of pedestrians in crossing University; that through the use of traffic signs, that no left turns be allowed from 7:00 a.m. to 6:00 p.m.; that left turns could be allowed on weekends, or in the summer when Tech is not in session. Another alternative would be to provide an underground tunnel (under University) for pedestrians (students/faculty); that a center median is a "monument to stupidity." Mr. Jack McCutchen, Attorney, appearing on behalf of Bromley Hall, stated their facility accommodates 1,000 students, has 500 parking spaces in their garage facility, with the front portion providing retail shopping. Mr. McCutchen stated three concerns they had: 1. Pedestrian crossings --that the students residing at Bromley cross to and from the campus approximately 288,000 times annually, and this number does not include those students residing in the Tech ghetto area; that the alternative would be to allow two pedestrian crossings --Main and University and 10th Street and University. 2. Traffic flow around their building --there is need for southbound traffic on University to turn left at Main, and there is need for southbound traffic on University to turn left at 10th Street --Main and 10th Streets being one-way parallel streets. The alternative would be to allow left turn lanes (southbound) at both of these intersections. 3. An alternative to the above concerns would be to allow 10th Street to become two-way traffic, if Main Street is to remain one way, and left turn lanes are not allowable for southbound traffic at either intersection; that his client (Bromley Hall) will be completely isolated from accessibility under the proposed plan, as presented by Mr. Bertram. Additionally, Mr. McCutchen indicated that parallel parking was too hazardous, and it would be more feasible to move the curb line back and allow angle parking. 11 Mr. Bob Bishop, d/b/a Bishop Photography, indicated that no allowance had been made for southbound emergency vehicles, and the proposed 133 median would be an unnecessary obstacle. . . ' Linda Lowery, a Dallas resident attending Tech, questioned the comprehensiveness of the proposed project; that the plan did not reflect sufficient depth; that a committee needed to be appointed to study parking in this are . . . Kerry King and Burl Pigg, Jr., both merchants on University, questioned the comprehensiveness of the plan, the effect of side - street traffic on their respective businesses, the position they were being placed in to fight to stay in business, now complicated the pending construction of the street, which could easily result in economic collapse for the small businessman . . . Warren Goss, an attorney, appearing on behalf of twenty other merchants in this area, suggested the merchants and students work with the City to develop a more feasible plan; that the matter should be referred back to P & Z and, additionally, that a committee'of individuals who are affected, be appointed to develop a plan suitable for all concerned . . . Chris Abel, George Bush, Dave Yellovick and Bob Burl, all being either faculty or students in the Department of Architecure at Texas Tech, emphasize the need for more consideration of pedestrian crossings (Mr. Bush's empirical academic presentation was supported by reading excerpts from the "Land Use Plan of 1974") . . . Mr. Paul Mills' 18-minute presentati concentrated on matters of safety, followed by Garnet Reeves, who proposed slowing down the traffic on University, and additional lanes of traffic would only accelerate the speed . . . Bruce Kattman, owner of Aztec Inn on 19th Street appeared in sympathy with the merchants on University, because of "what they did to us on 19th," and stated that the project would result in the loss of tax revenue. Upon completion of all appearances and statements of those present, Councilman Brown prefaced his remarks with words of appreciation to those who appeared in the interest of compromise. He moved that Resolution #708 be approved, adopting the Plan as shown for University Avenue, authorizing angle parking with these changes: --That we retain 30' angle parking as it now exists, and change all angle parking to 30', where existing angle parking now exists; --That we retain 30 mph speed limits throughout this area; --That we add parking spaces back to the side streets on 10th Street and Main; --That we pursue with diligence all possibilities for adding parking to 13th and 14th Streets; --That the right lane northbound traffic be retained as a turning and parking maneuvering lane; --That the time limit for parking be flexible and the staff and the merchants work this out. Mayor Pro Tem Henry asked that the motion be amended to include consideration for parking for the handicapped; Councilman Brown concurred. Councilwoman Baker seconded the motion, as amended, subject to the following amendment: regarding parking on 13th and 14th Streets, crosswalks, etc.; that the staff consider all of these suggestions as presented today, and come back to the Council at the next Work Session responding to the feasibility of these suggestions. Councilman Brown concurred. The ballot was taken: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. Councilman Aderton commented, following the balloting, that there were some exceptions expressed regarding the beautification efforts proposed, and that if each merchant would take pride in his property and pick up the floating trash (paper cups, wrappers, etc.), it would enhance the appearance of the area. AA:bs RESOLUTION NO. 708 WHEREAS, the widening of University Avenue has been contemplated and studied, and a plan for the reconstruction of University Avenue has been developed which is entitled: "University Avenue: 4th Street to 19th Street --Plan #7"; and, WHEREAS, University Avenue is an integral part of the City of Lubbock's transportation system and is so designated in the Lubbock Urban Transportation Plan; and, WHEREAS, implementation of the proposed plan will increase street efficiency and improve the traffic flow on University Avenue; and WHEREAS, implementation of the proposed plan will serve to reduce the traffic and parking congestion currently prevalent on University Avenue; WHEREAS, implementation of the proposed plan will reduce the current rate of accidents, provide for safer pedestrian flow, and generally increase traffic safety on University Avenue; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the City Council of the City of Lubbock does hereby support and approve the selection of the plan for the reconstruction of University Avenue which is entitled: "University Avenue: 4th Street to 19th Street --Plan #7" together with rnnrlifiontinnc nc cnPPifiPd 'hPrPin And bPrPT)v niifbnri7P.q rnmmPnrPmPnt of engineerinz 134 MEM, for implementation of said plan and approves a time table and schedule for construction (attached). THAT existing 30' angle parking on said portion of University Avenue be retained and all other existing angle parking be changed to 30' angle parking. THAT the existing 30 mile per hour speed zone on University Avenue between 4th Street and 19th Street be retained. THAT additional parking be provided for on 10th Street and Main Street in the proximity of their intersection with University Avenue. THAT the City of Lubbock staff shall diligently pursue all possibilities for providing additional parking on 13th Street and 14th Street in the proximity of their intersection with University Avenue. THAT the far East lane on University Avenue between 4th Street and 19th Street be retained for parking maneuvering and/or right turn purposes for North bound traffic. THAT the time limit for angle parking on said portion of Universi Avenue be studied and arrived at with the co-operation and recommendat of the merchants in that area. THAT the City.staff consider all recommendations and suggestions made at the City Council Meeting of February 21, 1981 and report as to the feasibility of such recommendations at the City Council Meeting of February 26, 1981. Passed by the City Council on thisl2th day of February _, 19811. /S/ Bill McAlister BILL McALISTER, MAYOR ATTEST: /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: /S/ Bill McDaniel Bill McDaniel, Traffic Engineering Director APPROVED AS TO FORM: /S/ Angela Adams Angela Adams, Asst. City Attorney *NOTE: Proposed schedule is attached and filed with original Resolution No. 708. 81-40-134 -182 Ordinance No. 8154 (28) An appropriation ordinance for street improvements on University Avenue from 4th Street to 19th Streets (Street Improvement Fund). I The proposed ordinance is for $568,000 for engineering and construct costs for widening University Avenue from 4th Street to 19th Street. Motion was made by Councilman Aderton, seconded by Councilwoman Baker to pass Ordinance No. 8154 on first reading. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. 135 FEB 12 i9$i DGV:pc ORDINANCE NO. 8154 AN APPROPRIATION ORDINANCE . WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described fund, to -wit: Street Improvements The sum $568,000 For the following purpose: Widening University Avenue from 4th Street to 19th Street Construction $533,920 Engineering 34,080 $568,000 AND IT IS SO ORDERED Passed by the Council on first reading this 12th day of February 1981. Passed by the Council on second reading this day of 1981. BIrL McALI ThR MAYOR ATTEST: Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: /S/ Don Jennings Don Jennings, City Engineer /S/ Donald G. Vandiver Donald G. Vandiver, Assistant City Attorney VERIFIED BY: /S/ J. Robert Massengale J. Robert Massengale, Finance Officer 81-40-_135-183 Ordinance No. 8155 (29) An ordinance designating parking on University Avenue. The motion was made by Councilwoman Baker, seconded by Councilman Brown to pass Ordinance No. 8155 on first reading, subject to the following revisions: Section 1. That all existing recessed angle parking areas having a minimum recessed depth of 17' be remarked for 30° angle parking on the east side of University Avenue beginning at a point 395' north of the north side of 19th Street, and extending north to the south side of 5th Street. In recessed areas having less than a minimum recessed depth of 17' within the above described area be marked for parallel parking. Section 2. Delete. Subsequent sections be renumbered in the proper sequence. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. AA:bs ORDINANCE NO. 8155 AN ORDINANCE ESTABLISHING RECESSED PARALLEL PARKING ON UNIVERSITY AVENUE IN THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AT THE LOCATION HEREIN SET FORTH IN THE BODY OF THIS ORDINANCE; PROHIBITING ON STREET CURB PARKING ON BOTH SIDES OF UNIVERSITY AVENUE IN THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AT THE LOCATION HEREIN SET FORTH IN THE BODY OF THIS ORDINANCE; DIRECTING PLACEMENT OF SIGNS WITH RESPECT THERETO; REPEALING CONFLICTING ORDINANCES TO THE EXTENT OF SUCH CONFLICT; ADDT TrATTnM nV TUTC 11DT)TTQATT('W ONTT V Tn gTPPPTq nP RTCAWAVq NAMFTI PRPF:TN- PPnXTTnTNC 136 81-40-136-184 (51) 81-40-136-185 (81) 81-40-136-186 (82) 81-40-136-187 (83) Consider presentation of the Annual Financial Report. Director of Finance J. Robert Massengale indicated that the financial report for the fiscal year 1979-80 was available, and the format used was in accordance with the American Institute of Certified Public Accounting; that $5,881,000 in general obligation bonds had been retired in 1979-80; that this year $6,381,000 would be retired. Larry Anderson, CPA, partner in the accounting firm of Mason, Nickels and Warner, then presented the financial report, utilizing visual aids to reflect the various phases of the financial status of the City. He indicated the City was in good financial condition and that the traditional Management Letter would be forthcoming regarding specific areas needing attention and/or direction. Following these presentations, the motion was made by Mayor Pro Tem Henry, seconded by Councilman Brown to accept the financial report, as presented. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. Consider two appointments to the CITY HEALTH BOARD. The terms of Sellie Si;71—ne and Roger Loter expire 2/21/81. Dr. Don R. Craig 4508 - 15th (Res) 799-1782 3801 - 21st (Bus) 792-2391 Jack C. Alderson 2511 - 58th (Res) 795-1623 1210 - 19th (Bus) 763-8041 Term: 3 years, 2/12/81 - 2/21/84 Consider three appointments to the ZONING BOARD OF ADJUSTMENT. The terms of Paul Godwin, Dr. Jim Mertes and Mary Mauldin expire 2/26/81. Reappointed: Paul Godwin (Regular) Dr. Jim Mertes (Regular) Mary Mauldin (Alternate) #30 Brentwood 792-2083 5228 - 17th St. 792-7908 742-2192 1919 - 34th St., 747-1807 #35 Term: 2 years, 2/12/81 - 2/26/83 Consider one appointment to the HUMAN RELATIONS COMMISSION, to fill the unexpired term of Eliseo Solis, said term expiring 5/25/8-3. Frank C. Gonzalez 3313 - 38th St. 799-0896 Program Coordinator, Project Good Neighbors To fill the unexpired term of Eliseo Solis -- 2/12/81 - 5/25/83 The motion was made by Councilwoman Baker, seconded by Councilman Brown to approve the above referenced appointments. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. There being no further business, the motion was made by Councilman Brown, seconded by Councilwoman Baker to adjourn at 4:50 p.m. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. SILL _9�KfiSTER, MAYOR ATTEST: Evelyn Gafiga, -City gqgft�ory-Treis-urer READ AND APPROVED THIS 26TH DAY OF FEBRUARY, 1981 ATTEST: M 0