HomeMy WebLinkAboutMinutes - City Council - Regular - 12/17/1981CITY OF LUBBOCK
REGULAR CITY COUNCIL MEETING
December 17, 1981
The City Council of the City of Lubbock, Texas met for its regular meeting Thursday
December 17, 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.
Absent: None.
81-40A-801-1146 The Invocation was given by City Manager Larry Cunningham.
(1)
81-40A-801-1147 The Pledge of Allegiance to the Flag was given in unison by those present in the
(2) Council Chambers.
Citizen Appearances
81-40A-8011148 Board Appointments
(3)
Kevin G. McMahon
Carolyn Matthews
Bill Leavelle
Urban Renewal Agency Board
City Health Board
City -County Library Board
Santa Claus made his annual appearance before the City Council, bestowing upon them
and to the City Secretary gifts of Christmas Candy.
81-40A-801-1149 Theron Cole, Chairman of the Human Relations Commission, will appear to present the
(4) _annual activity report.
Theron Cole, Chairman of the Human Relations Commission, appeared before the Council
to make their first annual activity report, in accordance with the ordinance creating
the Commission. In brief, Mr. Cole stated that the goals of the Commission have
been:
Roy B. Bass Human Goals Achievement Award, awarded to Southwestern
Bell Telephone this year for their achievements in the employment of
minorities and female employees.
Improved Communication between Law Enforcement and the Community.
This was enhanced by a workshop.
Activation of a Contingency Committee to deal with sensitive issues.
Involvement and assistance in the Fiesta and June 19th celebrations.
Conciliation in controversies involving human relations.
Participation in the International Year of the Handicapped.
Participation in the Ethnic Christmas Celebrations.
Mr. Cole indicated that soon after the commencement of the New Year, they will again
establish their goals and objectives and would welcome any input from the Council.
Following the report, the motion was made by Councilwoman Baker, seconded by Mayor
Pro Tem Henry to accept the report as presented. Motion carried: 5 Yeas; 0 Nays.
81-40A-801-1150 Phil Hoel, Chairman of the Parks and Recreation Board, will appear to present a
(5) recommendation regarding an operating agreement with Native Land.
Resolution No. 994
Mr. Phil Hoel, Chairman of the Parks and Recreation Board, appeared before the
Council to present the Board's recommendation regarding the above matter. Native
Land is a non-profit organization whose purpose is to "provide an active expression
of the resourcefulness of the people who dwell in Lubbock, Texas.", organized for
802 DEC 17 1981
the purposes of fostering the historic and cultural heritage of West Texas,
and educating the population as to its importance. The organization first
appeared before the Park and Recreation Board in August and at the time requested
a ten-year lease on the old Price Ranch premises north of Canyon Lake #6.
Their presentation reflected some of the activities that they were wanting to
foster - camp fires, authentic story telling, restoration and utilization of
the authentic chuck wagon, and so forth - and indicated they were willing to
restore and renovate the premises in order to use the location for their
headquaters. At that time, the Park and Recreation Board took their request
under advisement.
Members of the organization have again appeared requesting consideration of
the use of these premises, and Mr. John Boswell, the initial organizer of
Native Land, apprised the Council of their purposes and the nature of some of
their programs. He indicated there were only three members in the organization
at the present time, but their annual meeting would be in February, and they
were going to fund their activities through private donations and increased
membership. In response to Council query as to whether or not they were a
part of the Sierra Club, a national organization, Mr. Boswell said that they
had no affiliation whatsoever, and that they were for local citizens and
interest, even discounting regional involvement.
It was the Parks and Recreation Board's recommendation that a one-year operating
agreement be recommended rather than a lease, to allow the organization an
opportunity to establish their program, and to determine the direction it was
going to take. The agreement reflects that Native Land would renovate and
maintain the area and the improvements on the property; that any new construction
must be approved by the Parks and Recreation Board and all improvements become
property of the City; and all improvements in construction would be in accordance
with the City Code; that the City will not be liable for any obligation incurred
by Native Land and shall be held harmless for claims of damage to persons on
the property; that Native Land may not deny benefits of the facility to anyone
on the grounds of race, color, religion, age or sex; and the agreement may be
terminated by either party without cause upon thirty days written notice.
The motion was made by Councilman Aderton, seconded by Mayor Pro Tern Henry to
pass Resolution No. 994 authorizing a one-year operating agreement with Native
Land, as stated above. Motion carried: 5 Yeas; 0 Nays.
SMH:mck
*NOTE:
OPERATING AGREE -
RESOLUTION #994
MENT IN FOLDER
A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN OPERATING AGREEMENT
BETWEEN THE CITY OF LUBBOCK AND NATIVE LAND.
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BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
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THAT the Mayor of the City of Lubbock BE and is hereby authorized and
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directed to execute for and on behalf of the City of Lubbock an OPERATING
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AGREEMENT between the City of Lubbock and Native Land, attached herewith which
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shall be spread upon the minutes of the Council and as spread upon the minutes
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of this Council shall constitute and be a part of this Resolution as if fully
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copied herein in detail,
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Passed by the Council this v-c 17.1, day of Deeember _�J 1981.
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IS/ Rill McAlictar
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BILL McALISTER, MAYOR
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ATTEST:
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/S/ Evelyn Gaffga
Evelyn Gaffga, City Secretary -Treasurer
APPROVED AS TO CONTENT:
/S/ Lawrence Banks
Lawrence Banks, Acting Parks and Recreation Director
APPROVED AS TO FORM:
/S/ Susan M. Horton
Susan M. Horton, Asst. City Attorney
.EC I, �'--,f 803
81-40A-803-1151
(6)
81-40A-803-1152
(7)
Ordinance No. 8264 - Zone Case 2002-A
An ordinance changing Lot 13, Block 30, Overton Addition, City of Lubbock, from R-2 to A-2
Zoning District (Located at 1924 - 8th Street), subject to the following conditions:
a. That it be limited to a triplex development;
b. That the parking space in the visibility triangle be eliminated
and five parking space will be provided, 1 in front and 4 in
the rear.
SMH:cl
ORDINANCE NO. 8264
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. 2002-A; CHANGE A TRACT OF LAND
OUT OF LOT 13, BLOCK 30, OVERTON ADDITION, 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.
Ordinance No. 8265 - Zone Case No. 2342
An ordinance changing a tract of land out of Section 11, Block A., City of Lubbock from
R-1 to IDP Zoning District (located at the southeast corner of Kent Street and North
University Avenue).
SMH:cl
ORDINANCE NO. 8265
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. 2342; TO CHANGE A TRACT OF
LAND OUT OF SECTION 11, BLOCK A, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-1 TO IDP
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.
81-40A-803-1153 Ordinance No. 8266 - Zone Case No. 1153-H
(8)
An ordinance changing a tract of land out of Section 6, Block E-2, City of Lubbock (located
at 38th Street and Brownfield Road) from C-3, A-1 and A-2 to C-3 Specific Use under provisions
of Section 22.3-23 of the zoning ordinance for an office complex.
SMH:mck
ORDINANCE NO. 8266
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.1153-H CHANGE A TRACT OF LAND
OUT OF SECTION 6, BLOCK E-2, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM C-3, A-1 and A-2
to C-3 SPECIFIC USE PERMIT; PROVIDING FOR A PENALTY AS PROVIDED FOR IN SECTION 1-5 OF THE
CITY CODE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION.
81-40A-803-1154 Ordinance 8267 - Zone Case 2345
(9)
An ordinance changing Lots 474 - 487, University Pines Addition, City of Lubbock from R-1
to R-2 zoning district (located at 99th Street and Boston Avenue).
SMH:cl
ORDINANCE NO. 8267
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. 2345; TO CHANGE LOTS 474
THROUGH 487, UNIVERSITY PINES ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-1
TO R-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.
81-40A-803-1155 Ordinance 8268 - Zone Case 2346
(10)
An ordinance changing a tract of land out of Section 25, Block A, City of Lubbock from T
to M-1 zoning district (located at Idalou Road and Olive Avenue). subject to the following
condition:
a. That it be changed to IDP Zoning District.
SMH:cl ORDINANCE NO. 8268
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. 2346; CHANGE A TRACT OF LAND
OUT OF SECTION 25, BLOCK A, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM T TO IDP 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.
804
81-40A-804-1156
(11)
Ordinance 8269
An appropriation ordinance to purchase three street sweepers (Bid 6575) (General
Capital and Improvement Fund).
ORDINANCE NO.
WORKORDER NO.
Bid 6575
AN APPROPRIATION ORDINANCE
OKI
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:
General Capital & Improvement Fund the sum of $ 184,992
For the following purposes: Purchase of 3 mobile sweepers for street cleaning.
Prior Appropriation Ordinance Numbers Issued for this Project
Projected Costs
3 each street sweepers $184,992
AND IT IS SO ORDERED
Projected Funding
Reserve of General Capital
Improvements $184,992
Passed by the Council on first reading this 10th day of December 1981.
Passed by the Council on second reading this 17th day of December 1981.
/S/ Bill McAlister Mayor
ATTEST: /S/ Evelyn Gaffga VERIFIED BY: /S/J.Robert Massengale
City Secretary -Treasurer Director of Finance
APPROVED BY: /S/ Don JenniTlgS
Department Head
81-40A-804-1157 Ordinance 8270
(12) An ordinance to abandon and close a sewer line easement in Lot 1, Block
28, 14th Installment, Rushland Park Addn.
The motion was made by Councilman Brown, seconded by Councilwoman Baker
to pass Ordinance Nos. 8264, 8265, 8267, 8268, 8269 and 8270 on second
and final reading. Motion carried: 5 Yeas; 0 Nays.
ORDINANCE NO. 8270
AN ORDINANCE ABANDONING AND CLOSING A 10 FEET SEWER LINE EASEMENT LOCATED
RUSHLAND PARK ADDITION, 14TH INSTALLMENT 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.
81-40A-804-1158 Consider amendment to Ordinance 8190 for installation of traffic signal
(15) at 73rd Street and Slide Road.
Ordinance No. 8271
At the June 18, 1981 Regular City Council Meeting, the Council requested
the Highway Department to study the feasibility of a signal at 73rd
Street and Slide Road, which was subsequently approved by Highway Department.
This is to be funded with Revenue Sharing monies, previously authorized.
(See Resolution 1001, Bid No. 6577, Ranger Construction Company.)
The motion was made by Councilman Aderton, seconded by Councilman Brown
805
to pass Ordinance No. 8271 authorizing the traffic signal installation
referenced above. Motion carried: 5 Yeas; 0 Nays.
SMH:mck
ORDINANCE NO.8271
AN ORDINANCE AMENDING NO. 8190, THE CITY OF LUBBOCK, TEXAS, BY ADDING THE INTERSECTION
OF 73RD STREET AND SLIDE ROAD TO THE LIST OF SIGNALIZED INTERSECTIONS CONTAINED THEREIN;
PROVIDING A SAVINGS CLAUSE; AND PROVIDING FOR PUBLICATION.
81-40A-805-1159 Consider a resolution authorizing the Mayor to execute a funding agreement with Neighborhood
(16) House.
Resolution No. 995
As a part of the 7th Year CDBG Program, the Council authorized a new building and renovation
of existing structure for Neighborhood House located at 2009 East 13th Street for a sum of
$75,000. The facility is supported by local churches and provides emergency aid, children's
programs and visitation programs to the elderly.
As a part of the agreement stated herein, Neighborhood House has agreed to deed to the City
the property on which the new building will be located, and this transaction was completed
last month (the original Dedication Deed is on file in the Right -of -Way department).
Following approval of the funding agreement, the architect will be selected and upon the
completion of the construction, the City will lease the facility back to Neighborhood
House; the agreement further stipulates that the responsibilities and arrangements are in
accordance with requirements of guidelines of HUD.
The motion was made by Councilman Brown, seconded by Councilwoman Baker to pass Resolution
No. 995 authorizing the funding agreement with Neighborhood House. Motion carried: 5 Yeas;
0 Nays.
SMH:mck
NOTE: FUNDING AGREE- RESOLUTION 995
MENT IN FOLDER A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A FUNDING AGREEMENT BETWEEN THE CITY OF
LUBBOCK AND THE NEIGHBORHOOD HOUSE OF THE LUTHERAN COUNCIL - FOR COMMUNITY ACTION OF LUBBOCK.
WHEREAS, the City desires to contract with the Neighborhood House to provide and do
certain activities and services pursuant to the Housing and Community Act of 1974 as amended
and their related rules and regulations of the Department of Housing and Urban Development
(HUD), and said Neighborhood House is authorized by law and is willing to carry out such
activities; NOW THEREFORE:
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to
execute for and on behalf of the City of Lubbock a FUNDING AGREEMENT between the City of
Lubbock and the Neighborhood House of the Lutheran Council - For Community Action 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 Council this 17th
ATTEST:
day of December
/S/ Bill McAlister
BILL McALISTER, MAYOR
/S/ Evelyn Gaffga
Evelyn Gaffga, City Secretary -Treasurer
APPROVED AS TO CONTENT:
/S/ Richard Mays
Richard Mays, Community Development Coordinator
APPROVED AS TO FORM:
ISI Susan M. Horton
Susan M. Horton, Asst. City Attorney
I
81-40A-806-1160
(17)
81-40A-806-1161,
(18)
81-40A-806-1162
(19)
Consider adjustment to Community Development Contingency Fund.
At the end of the last fiscal year, 27 projects were completed of which 14 ended with
a surplus and 13 had overruns. After making these adjustments,
the contingency fund balance is $370,095.01. There remains open 58 CD
projects.
In reviewing those projects still open, the land acquisition for the
South Overton Park has exceeded its budget and is not completed. The
project was approved for $110,000 and thus far has cost $167,238.73, the
overrun resulting from more residents are required to be relocated than
first projected. Some of the boarding houses contained more residents
than first calculated, and under the Uniform Relocation and Assistance
Act, all tenants must be assisted equally. Therefore, the original
projection had been exceeded by $57,000. Additionally two vacant structures
need to be demolished and this will cost an additional $20,000 for
demolition and clearance. The budget for the entire project will need
to be increased $77,238.73, leaving a balance in the contingency fund of
$292,856.28.
The motion was made by Mayor Pro Tem Henry, seconded by Councilman
Aderton to approve the stated adjustments in the CD contingency fund.
Motion carried: 5 Yeas; 0 Nays.
Consider the allocation of contingency funds for purchase of school zone
signals.
Upon the instructions of the Council to the CDAC, the feasibility of
installing flashing school zone lights on 4th Street and Avenue U has
been considered and is hereby recommended, said lights to be installed
at two locations - 4th Street between Temple ad Uvalde , and on Avenue U
north and south of 2nd Street - to be funded from CD Contingency Funds
in the amount of $10,000.
The motion was made by Councilman Brown, seconded by Mayor Pro Tem Henry
to accept the recommendations of the CDAC with respect to the installation
of the above flashing school zone lights. Motion carried: 5 Yeas; 0
Nays.
Consider a resolution adopting Community Development Program guidelines
for Community Development Block Grant program.
Resolution No. 996
As a part of the new HUD regulations, the citizen participation plan
needs to be revised. HUD requirements eliminates the plan altogether;
state law requires some form of guidelines to be adopted by resolution
by the Council to allow the CDAC flexibility in administering the program.
Some of the changes are: CDAC Meetings will be held on an "as needed"
basis; two public hearings will be held rather than three; monitoring of
approved projects will be done by staff rather than the CDAC; the
citizen workshop will be eliminated; all contingency fund requests will
be made to the Council rather than the CDAC; and complaints will be
forwarded to the staff and Council rather than the CDAC.
At the November 19 Work Session, the Council discussed some of these
points, and there were some questions raised as to the composition of
the CDAC as it affected the voting rights of the various representatives
of the Boards and Commission. This was of some concern to the Council
at a previous discussion, as it relates to a conflict of interest for
the Board representatives. The discussion reflected not only this
concern, but whether or not to make the representatives of the Board and
Commission ex-officio members or eliminate their participation altogether.
Another ambiguous area as a result of the November 19 Work Session
discussion was the number of public hearings and the composition of
these hearings. The Council by consensus felt definitely ( on November
19) that the City Council should make the final decision of the request
for the use of CD monies; however, whether or not more thanone public
hearing before the Council was desired was undetermined.
At the 8:30 a.m. Work Session and restated at the regular meeting, the
motion was made by Councilwoman Baker, seconded by Councilman Brown that
the composition for the CDAC would be as follows, the Chairman will be
appointed by the Mayor; two representatives from each of the six sectors;
a representative for the elderly; a representative for the handicapped;
and representatives of the Board and Commissions be eliminated, said
representation by Board member and or City staff be available to the
CDAC upon request; and that two public hearings before the City Council
be continued. It was further stated that the CDAC will continue their
neighborhood public hearings as held previously. The ballot was taken;
5 Yeas; 0 Nays.
SMH:mck
RESOLUTION 996
ARESOLUTION ADOPTING THE COMMUNITY DEVELOPMENT PROGRAM GUIDELINES FOR
THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM.
WHEREAS, Citizen participation has continually been an important and
worthwhile part of the development of the Community; and
WHEREAS, Citizens should be informed of Municipal, State and Federal
Programs which effect the quality of their City and neighborhoods, and
should be involved in the decision -making process; and
WHEREAS, the City of Lubbock as a recipient of Community Development
Block Grant Funds is required to adopt a plan under which citizens may
publicly comment on the proposed community development program;
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the 1981-82 Community Development Program Guidelines for the
Community Development Block Grant Program, which is attached hereto and made
a part hereof, BE and is hereby approved and adopted as policy and procedure
of the City of Lubbock.
THAT the Community Development Advisory Committee is to be composed of
the Chairman of the Community Development Advisory Committee, who shall be
appointed by the Mayor and the City.Council, who shall also appoint twelve
(12) citizens representing six (6) City Sectors, two (2) citizens per sector.
In addition to these members, a representative of the elderly and a represen-
tative of the handicapped shall be appointed by the City Council. The
Committee shall adopt rules and procedures necessary to conduct business,
including the creation of sub -committees.
Passed by the City Council this 17th day of December
ISI Bill McAlister
BILL McALISTER, MAYOR
ATTEST:
/S/ Evelyn Gaffga
Evelyn Gaffga, City Secretary -Treasurer
APPROVED AS TO CONTENT:
ISI Richard Mays
Richard Mays, Community Development Coordinator
APPROVED AS TO FORM:
/S/ Susan M.. Horton
Susan M. Horton, Assistant City Attorney
81-40A-807-116.3 Hold a public.hearing changing the formula for the monthly fuel cost
(13) adjustment factor, as proposed by Lubbock Power & Light and Southwestern
Public Service.
Recessing at 10:35 a.m. as the City Council and reconvening immediately
thereafter as the Regulatory Authority, a public hearing was held on the
above matter in accordance with Notice published in the Lubbock Avalanche -
Journal on November 4, 11, 18, and 25, 1981.
A new formula is proposed for the fuel cost adjustment in order for LP&L
to recover its fuel cost. The effective date was December 2, 1981. To
comply with the criteria of the Federal Energy Regulatory Commission, it
was necessary to change from the concept of cost per million BTU of heat
to the concept of cost per kilowatt hour. The calculation for December
fuel cost adjustment is $.032454; the factor for November $.035778,
resulting in a lower cost to the customers on their December bill. The
Electric Utilities Board approved the proposed formula at its October
21 meeting.
Carrol McDonald, Director of Electric Utilities made the above presentation,
indicating the saving as stated above was based on a 750 KWH or a $2.54
savings to the average residential user.
There being no discussion and no opposition, the hearing was closed at
10:38 a.m.
808
81-40A-808-1164
(14)
*PUBLISHER'S
AFFIDAVIT
PAGE 808A
NOTE: FUEL COST
COST RECOVERY
Exhibit A is in
folder.
Consider an ORDER and Resolution authorizing change in monthly fuel cost
adjustment formula sued by Lubbock Power and Light and Southwestern
Public Service Company.
Resolution No. 997
The motion was made by Councilwoman Baker, seconded by Councilman Brown
to pass Resolution No. 997 authorizing the monthly fuel cost adjustment
formula, as stated. Motion carried: 5 Yeas; 0 Nays.
ORDER AND RESOLUTION 997
AN ORDER OF THE CITY COUNCIL OF THE CITY OF LUBBOCK SITTING AS A REGULATORY
AUTHORITY UNDER VERNON'S ANNOTATED CIVIL STATUTE, ARTICLE 1446c, AS TO A
STATEMENT OF INTENT TO CHANGE CERTAIN RATES FILED BY SOUTHWESTERN PUBLIC
SERVICE COMPANY; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LUBBOCK AS TO
A CHANGE IN RATES TO BE CHARGED BY LUBBOCK POWER & LIGHT & WATER.
WHEREAS, Southwestern Public Service Company filed its Statement of
Intent to change the formula for the monthly fuel cost adjustment factor with
the City of Lubbock on the 27th day of October, 1981; and
WHEREAS, Lubbock Power & Light & Water has also requested a change in its
formula for the monthly fuel cost adjustment factor; and
WHEREAS, documentation supporting such rate schedules as required by law
has been presented to the Regulatory Authority by both utilities; and
WHEREAS, upon such documentation and recommendations of staff, no evidence
has been presented to the Regulatory Authority or the City Council for the
City of Lubbock that would indicate that such proposed change to the formula
for the monthly fuel cost adjustment factor would be unreasonable under V.A.C.S.
Article 1446c; and
WHEREAS, upon consideration of all matters and testimony properly before
it, the Regulatory Authority and the City Council for the City of Lubbock
after public hearing finds that such proposed change is not unreasonable; NOW
THEREFORE:
BE IT ORDERED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK SITTING AS A REGULA-
TORY AUTHORITY AND BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT Southwestern Public Service Company and Lubbock Power & Light &
Water shall be entitled to place into effect pursuant to their Request and
Statement of Intent the proposed change to the formula for the monthly fuel
cost adjustment factor, attached hereto as Exhibit A.
THAT all previous fuel adjustment formulas previously established by the
City Council for the City of Lubbock, as the Regulatory Authority or other-
wise, are hereby abolished.
THAT the new fuel adjustment formula, hereby established and attached as
Exhibit A, is effective on and from December 2, 1981.
Adopted by the City Council of the City of Lubbock this day of
December, 1981.
/S/ Bill McAlister
BILL McALISTER, MAYOR AND PRESIDING OFFICER
OF THE REGULATORY AUTHORITY
ATTEST:
/S/ Evelyn Gaffga
Evelyn Gaffga, City Secretary -Treasurer
APPROVED AS TO FORM:
/S/ David W. Reagan
David W. Reagan, Asst. City Attorney
DEC 17 1981 808A
r—,
81-40A-808-1164
(14)
THE STATE OF TEXAS
COUNTY OF LUBBOCK
Before me Bonnie McKee a Notary Public in and for Lubbock County
Th coe�'1� Mf for ut'
personally appeared Twi I a Fo I som.Acenunt Manasser of the Sou � �m
afro fioca � t f el "r'�kilt
pers Corporation, publishers of the Lubbock Avalanche -Journal — Morning, Evening
Q'
being by me duly sworn did depose and say that said newspaper has been published contlw Amt�er�G31r,
ml�er 1X.'k981 at tp'?
than fifty-two weeks prior to the first insertion of this Le9a1 Notice-9R wordsca ner
word'-$98.00 No. 987734 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: November 49 11i 189 251 1981.
Account Manager
LUBBOCK AVALANCHE -JOURNAL
Southwestern Newspapers Corporation
Subscribed and sworn to before me this 25th day of November . 19 81
FORM 58-10
809
81-40A-809-1165 Consider an ordinance amending Chapter 5 of the Code of Ordinances pertaining
(20) to deletion of insulation permits and the bond for insulation
Contractors/installers.
Ordinance No. 8272
The'Building Board of Appeals has requested that the Uniform Building Code
as adopted by the City be amended deleting the insulation permit requirements
and the bond for insulation contractors. This was previously included in
the Building Code for the reason poor quality of insulation material was
used throughout the City, and this was a means of enforcing the quality
material being used by insulation contractors. The situation has evolved
where only those law abiding contractors are securing their permit before
performing services related to this. The proposed admendment does not
alter the requirement for a permit as related to new construction as required
by the Building Code. Since the provision appears unenforceable, it is
the recommendation of the Building Inspection staff that this particular
segment be deleted from the ordinance.
The motion was made by Councilman Aderton, seconded by Councilman Brown
to pass Ordinance No. 8272 on first reading. Additionally Councilman
Aderton stated that it well to approve the type of material being used
on new construction; the application procedure should be optional to the
individual. Motion carried: 5 Yeas; 0 Nays.
SMH: j s
ORDINANCE 8272
AN ORDINANCE AMENDING CHAPTER 5 OF THE CODE OF ORDINANCES, CITY OF LUBBOCK
TEXAS, (BEING THE BUILDING CODE) BY AMENDING SECTION 5-2 THEREOF PROVIDING
FOR AMENDMENTS TO THE UNIFORM BUILDING CODE, 1979 EDITION, BY DELETING SECTION
301 (b) PERTAINING TO INSULATION PERMITS OF SUCH 1979 EDITION AND BY DELETING
SUBSECTION 309-A PERTAINING TO THE BOND FOR INSULATION CONTRACTORS/INSTALLERS,
PROVIDING THE SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION.
81-40A-809-1166 Consider a resolution authorizing the Mayor to sign a Dedication Deed for
(21) Holly Avenue Addition.
*NOTE: DEDICATION Resolution No. 998
DEED & MAP IN
FOLDER This Deed conveys the land within the plat limits as Holly Avenue Additon,
Lot 2 which is being leased by Carbon Dioxide Technology Company of Houston.
The motion was made by Councilman Aderton, seconded by Mayor Pro Tem Henry
to Resolution No. 998 authorizing the Dedication Deed for Holly Avenue
Addition. Motion carried: 5 Yeas; 0 Nays.
RESOLUTION 998
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 Dedication Deed
for the Holly Avenue Addition to 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 17th day of December _'1981.
/S/ Bill McAlister
BILL McALISTER, MAYOR
ATTEST:
_1S1 Evelyn Gaffga
Evelyn Gaffga, City Secretary -Treasurer
APPROVED AS TO CONTENT:
/S/ Carroll McDonald
Carroll McDonald, Director of
Electric Utilities
/S/ David W. Reagan
David W. Reagan, Assistant City Attorney
81-40A-810-1167
(22)
81-40A-810-1168
(23)
81-40A-810-1169
(24)
�NOTE:RELEASE & ASSIGN-
MENT in Folder
SEE RESO. #838
6/1/81
Consider acceptance of work performed under Remedial Agreement with J.
W. Buck Construction_Company, Inc.
As a little background information, on May 8, 1980, the City entered
into a contract with J. W. Buck Construction Company for the construction
of a 138 kv transmission line from Holly Plant to the Co-op Substation.
On November 26, 1980, two large transmission poles erected pursuant to
the construction contract fell to the ground. As a result there arose
questions of the integrity of the foundations of other transmission
poles. Hicks and Ragland Engineering Corporation were responsible for
the design of the transmission poles and the foundations for said poles,
and responsible for the damages incurred.
Subsequently, the City and J. W. Buck Construction Company entered into
a remedial agreement pursuant to the original contract outlining the
work needed to correct the situation. This work pursuant to this remedial
agreement has been completed, and the purpose of this action is to first
accept the work under the terms of the remedial agreement (Resolution
838, June 18, 1981).
The motion was made by Councilman Brown, seconded by Councilwoman Baker
to accept the work performed under the remedial agreement by J. W. Buck
Construction Company. Motion carried: 5 Yeas; 0 Nays. IE
it
Consider final acceptance of work performed under original contract with
W Buck Construction Company, inc. (5/8/80).
The Council was now to consider accepting the work completed under the
original contract (B.Id 5783, May 8, 1980).
,The motion was made by Councilman Aderton, seconded by Councilwoman to
Accept the work performed under the original contract with J. W. Buck
Construction Company, as stated. Motio
n carried: 5 Yeas; 0 Nays.
ji
Consider release of Hicks and Ragland Engineering Company, Inc. from
liability for failure of foundation structures as specified it Release
and Assignment.
Resolution No. 999
This action is to authorize the Mayor to execute a release and assign
the City's claims to Hicks and Ragland which arose out of the foundation
f4ilures,of the 138kv transmission poles, referenced above. The only
claims, that are being released are the claims arising out of the foundation
failures. Southwestern Public Service likewise is releasing the claims
related to this specific situation as well as releasing the City from
any claims that might result therefrom.
The motion was made by Councilwoman Baker, seconded by Councilman Brown
to pass. Resolution No. 999 authorizing the release and assignment
Agreement wa',th.Hicks and Ragland Engineering Company. Motion carried:
5 Yeas,; 0 Nays,,
DWR:cl
RESOLUTION 999
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Mayor of the City of Lubbock BE and is hereby authorized and
directed to execute for and on behalf of the City of Lubbock a Release and
Assignment between the City of Lubbock and Southwestern Public Service Company,
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 17th_ day ofDecember 1981.
/S/ Bill McAlister
Bill McAlister, Mayor
ATTEST:
IS/ Evelyn Gaffga
Evelyn Gaffga, City -Secretary-Treasurer
APPROVED AS TO CONTENT:
/S/ Carroll McDonald
Carroll McDonald, Diredtor of
Electric Utilities
APPROVED AS TO FORM:
ISI David W. Reagan
David W. Reagan, Assistant City Attorney
81-40A-811-1170 Consider approval of change in ownership of the wastewater farm.
(25)
At the 8:30 a.m. Work Session, the Council was apprised of the circumstances
of this item to be considered. Historically, there has been a long-
standing contract between the City and Standefer and Gray, Inc. for the
disposal of wastewater from the southeast wastewater treatment plant.
In the agreement, the City has first option to purchase the property
owned by Standefer and Gray in the event the owners wish to dispose of
any or all of the property involved. Additionally, there is a joint
venture relation -ship comprised of J. Frank Gray, the Lubbock Christian
College Investment Corporation, and originally Mr. Wiley Hudman whose
interest since been acquired by the LCC Investment Corporation.
Mr. Gray now wishes to sell 55% of the joint venture properties to a
California concern, and in accordance with the agreement has offered the
City first option to purchase his interest. The sale price is estimated
at $3,000,000.
In response to Council query, very little information could be reported
on the proposed buyer and it could not be ascertained at present as to
the farming experience, their experience with receiving and desposing of
wastewater use for agricultural purposes, and so forth, and whether or
not a new owner, who reported to now be a resident of Lubbock, would be
as cooperative and interested in the City's operation is of grave concern.
At the regular session, the motion was made by Councilwoman Baker,
seconded by Councilman Brown to continue this matter, and requested the
staff to secure more information about the prospective buyer. Motion
carried: 5 Yeas; 0 Nays.
l�81-40A-811-1171 Consider request of LCC Institute of Water Research to participate in
(26) funding storage lagoons.
Dr. Dennis B. George requested permission to appear before the Council
to apprised them of the circumstances. At the 8:30 Work Session, by
CONSENSUS the Council agreed to permit him to speak. At the regular
session, Dr. George stated that on October 21, 1981, the Texas Water
Commission granted the permit for secondary use for the effluant line at
the Wilson Site subject to adding an additonal foot clay liner to three
lagoons to be used as reservoirs/storage purposes. The City requested
a rehearing on December 21 and was unsuccessful in removing this condition.
Dr. George's appearance is for the purpose of asking the City for an
additional $61,000 for immediate use in preparing reservoirs #1 and #3
for storage; that these two reservoirs were presently "on-line" and
disbursal through these lagoons could be immediate but storage in them
would need to be delayed until the additional foot of clay could be
completed; that the City was negligent in not filing for the permit in
July, 1980 thus alleviating this requirement by the Texas Water Commission;
that there were no EPA R&D (Research and Development) funds available
for this work, and it being the City's permit, the Institute felt it was
the City's responsibility to appropriate additional funds; that work on
the #2 lagoon would be subsequent to this request which would require
some additional funds for a total of $124,000, when all facts are clearly
stated.
The concern of the Council is that this is the second request for additional
monies since the original EPA Grant was approved, and queried by Councilman
Brown as to the repeated "bail out", Dr. George stated oppositon to this
statement and periodically repeated that the legal issues were between
the City/Standefer and Gray who have a contractual arrangement to receive
the water; that the Institute had no control or concern, but only wanted
the additional monies for the completion of their work; that failure to
comply would crater the entire project and too much was involved and too
much work and research had been put into the project to totally dissolve
it; that the City was going to be beneficiary of a low cost benefit
form the project. A rather positive discussion resulted between City
Attorney Ross, Dr. George and the imput from various members of the
Council regarding violations of the contractual arrangements between the
Institute/LCC Investment Corporation, Standefer and Gray and the City
and it clearly states therein that the Institute is responsible for the
improvements and construction, said project to be deeded to the City
upon its completion. It was further stated in this discussion that the
opponents will probably request to reopen their case in Austin the later
part of December, and in the event the Commission holds in their favor,
then matters will wind- up back in the district courts and further
jeopardize the project. Mr. Ross was adamant about modifying his position
as far as contractual arrangements by all parties are concerned, and
after a lenghthy discussion recommended to the Council that the matter
be tabled until he and the legal representatives from the LCC Institute/Corporation
and Standefer and Gray could go over the terms of the contract, point by
point.
The motion was made by Councilman Brown, seconded by Councilwoman Baker
to continue further consideration of this matter until a later date.
Motion carried: 5 Yeas; 0 Nays.
T
81-40A-812-1172 Consider a resolution authorizing the Mayor to sign an agreement with
(27) David M. Griffith & Associates to develop an Indirect Cost Allocation
Plan.
Resolution No. 1000
Director of Finance Robert Massengale reported that the Internal Audit
Department has been preparing for three years an indirect cost allocation
plan whereby the City could recover indirect cost as related to Federal
and State Grants. The referenced firm has discussed providing the service
for the City, and assures the staff that their effectiveness is far
greater than can be done internally. The fee -or he Service is
=_14-1000 based'on the population.of the City.
The motion was made by Mayor Pro Tem. Henry, seconded by Councilman Aderton
to pass Resolution No. 1000 authorizing the agreement with David M. Griffith
and Associates for an indirect cost allocation plan. Motion carried: 5 Yeas;
0 Nays.
DGV. mck
#NOTE: AGREEMENT TO RESOLUTION 1000
PROVIDE PROF. CONSULTING
SERV. TO CITY OF BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
LUBBOCK - in folder.
THAT the Mayor of the City of LUbbock BE and is hereby authorized and
directed to execute for an on behalf of the City of LUbbock an agreement to
provide Professional Consulting Services to the City of 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 17th day of December 1 1981.
ISI Bill McAlister
BILL MCALISTER, MAYOR
ATTEST:
ISI Evelyn Gaffga
Evelyn Gaffga, City Secretary -Treasurer
APPROVED AS TO CONTENT:
/S/ Robert Massengale
Robert Massengale, Director of Finance
APPROVED AS TO FORM:
ISI Donald G. VAndiver
Donald G. VAndiver, Assistant City Attorney
81-40A-812-1173 Consider an ordinance creating a non-profit Medical Facilities Development
(28) Corporation.
This item was deleted.
81-40A-812-1174 Consider ordinance creating the Medical Facilities Development Corporation,
(29) creating the seven -member Board of Directors, approving the Articles of
Incorporation and By -Laws of said Corporation.
Ordinance No. 8273
At the December 10, 1981 Work Session, Joe Smith presented the opportunities
available under the Medical Facilities Development Act and that there
was interest in developing such a corporation which would provide low
financing for construction and installation of medical facilities at a
lower rate interest than the commercial rate. There is no liability to
the City with this type of financing and it does not have an affect on
the municipal bond market. The initial incorporators of the Articles of
incorporation for the Medical Facilities Development Corporation is
Marian Key, General Counsel for Methodist Hospital, John Flygre, General
Counsel for St. Mary's Hospital, and Fred Gothard, Administrator for St.
Mary's Hospital. The By -Laws provide for a seven member board of directors,
initially with staggard terms, to be appointed by the Council and after
the initial appointments, the terms will be for four years. The Council
has full control over the corporation, the By -Laws, and any changes or
amendments thereto will require the Council's approval.
The motion was made by Councilman Brown, seconded by Councilwoman Baker
to pass Ordinance No. 8273 on first reading creating the Medical Facilities
Development Corporation. Motion carried: (second reading of this ordinance
will on January 14, 1982, subsequently, the appointment to the seven
member board will be made on that date, at that time; the prencipal
office of the corporation will also be designated at this time.) 5
Yeas; 0 Nays.
ORDINANCE NO. 8273
AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS, APPROVING
AND AUTHORIZING THE CREATION OF A HEALTH FACILITIES DEVELOPMENT CORPORATION ,
APPROVING ARTICLES OF INCORPORATION FOR SUCH CORPORATION, APPOINTING THE INITIAL
DIRECTORS OF SUCH CORPORATION; AND APPROVING INITIAL BYLAWS FOR SUCH CORPORATION.
81-40A-813-1175 Consider Bid #6557 for two four-wheel drive line trucks with aerial
(30) lifts (Elec. Distrib.)
Low Bidder UEC Equipment Company
Oklahoma City, Okla
(Item 1 - $79,300.00
(Item 2 - $76,000.00)
81-40A-813-1176 Consider Bid #6569 for three 3/4 ton pickup trucks with utility body
(31) (Elec. Distrib.).
Low Bidder J. D. Hufstedler Truck Co.
Lubbock, TX
(Item 1 - $16,209.18
Item 2 - $13,141.86
Item-3:.- $13,181.60
81-40A-813-1177 Consider Bid #6573 for 46 police vehicles (Police & Airport Security).
(32) — —
Low Bidder Fenner Tubbs Company
Lubbock, TX
(Item 1,2,3, & 4)
31-40A-813-1178 Consider Bid #6578 for 20 pickup trucks and one van (various departments).
(33)
Item No. 1,2,3,4,6,7,8,9,10,11, University Dodge, Inc.
& 14 Lubbock, TX
Item No. 5 Brunken Toyota
Lubbock, TX
Item Nos. 12 & 13 Modern Chevrolet Company
Lubbock, Texas
81-40A-813-1179
(34) Consider Bid #6548 for two 40' traffic signal pole assemblies for
73rd Street and Slide Road (Traffic Eng.).
Low Bidder Westinghouse Electric
Supply Company
Lubbock, TX ($5,000.00)
81-40A-813-1180 Consider Bid #6586 for cast iron meterbox covers (warehouse stock).
(35)
Item No. 1 Taylor Foundry
Wichita Falls, TX
Item No. 2 Western Industrial Supply Company
Amarillo, TX
81-40A-813-1181
(36) Consider Bid #6604 for portable staging and storage trucks (Civic
Center) (Revenue Sharing).
Low Bidder Wenger Corporation
Owatonna, Minnesota
81-40A-813-1182
(37) Consider Bid #6595 for catered meals for Senior Citizens (Parks &
Rec. Dept.) (Grant funds).
Lower Bidder Trice Food Services
Lubbock, TX ($158,236.00
per year)
73rd St. and Slide Road projected, and authorize same. (See Ordinance
8271)
Resolution No. 1001
Low Bidder Ranger Construction Company
Lubbock, TX ($7,835-37)
JWF:da Resolution No. 1001
*NOTE: BID # 6577, RESOLUTION
ORD. #8271 -AMENDS
#8203)in folder BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Mayor of the City of Lubbock BE and is hereby authorized
and directed to execute for and on behalf of the City of Lubbock a
contract with Ranger Construction of Lubbock, Texas, Inc., for installation
of signal conduit and foundations, which is attached herewith which
shall be spread upon the minutes of the Council and as spread upon the
minutes of this Council shall constitute and be a part of this Resolution
as if fully copied herein in detail.
Passed by the City Council this 17th day of December, 1981.
81-40A-814-1184
(39)
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/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
F41 J*-*J7,, ,T� �f 4-TS1
/S/ J. Worth Fullingim
J. Worth Fullingim, Assistant City Attorney
6
Consider Bid #6594 for cleaning and painting elevated water storage
tank at 50th Street and Joliet (Water Utilities), and authorize same.
Resolution No. 1002
Low Bidder Rocky Mountain Coating, Inc.
(El Paso, TX ($56,094.00)
Director of Purchasing Floyd Nesbitt apprised the Council that all the
referenced Bids are the Low Bids and meet specifications.
The motion was made by Councilwoman Baker, seconded by Councilman Brown
to approve Bid 6557, 6569, 5673, 6578, 6548, 6586, 6604, 6595, 6577 and
to pass Resolution No. 1001 authorizing the contract with Ranger Construction
Comapny, of Lubbock, to approve Bid 6594 and to pass Resolution 1002
authorizing contract with Rocky Mountain Coating Inc. of El Paso. Motion
carried: 5 Yeas: 0 Nays.
JWF: da Resolution No. 10Q2
RESOLUTION 1002
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Mayor of the City of Lubbock BE and is hereby authorized and
directed to execute for and on behalf of the City of Lubbock a contract to be
entered into by and between said City and contractor known as Rocky Mountain
Coatings, Inc. for cleaning and painting of one million gallon water storage
tank at 50th Street and Joliet Avenue in said City, attached herewith which
shall be spread upon the minutes of the Council and as spread upon the minutes
a
7-7
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 17th day of December, 1981.
ISI Bill McAlister
BILL MCALISTER, MAYOR
ATTEST:
/S/ Evelyn Gaffga
Evelyn Gaffga, City Secretary -Treasurer
APPROVED AS TO CONTENT:
/S/ Guy Wilson
Guy Wilson, Utilities Engineer
APPROVED AS TO FORM:
/S/ J. Worth Fullingim
J. Worth Fullingim, Asst. City Attorney
81-40A-815-1185 Consider three appointments to the HOUSING AUTHORITY BOARD.
(40) The terms of Vernon Behner, CPA, Al Caviel and Albert Perez expire
12/27/81.
This item was tabled until a legal opinion was submitted by the City
Attorney as to the appropriate procedures for making these appointments.
81-40A-815-1186 Consider two appointments to the HOUSING STANDARDS COMMISSION. The terms
(41) of Bill Cartwright and Theo R. Phea, Jr. expire 12/19/81.
Bill Cartwright 2317 56th (12) 795-3314
4010 Ave... R(12) 747-0168
Reappointed for three year term: 12/17/81 - 12/19/84
Chuck (Chas. E.) Key 2516 - 56th (12) 795-3031
Rancher/construction business
Appointed for three year term: 12/17/81 - 12/19/84
81-40A-815-1187 Consider two appointments to the ELECTRIC UTILITIES BOARD. The term of
(42) Edward Breihn and L. Jack Powers expired 6/30/81.
Edward Breihn 4509 - 14th (16) 799-3348
Plains Co -Op 2901 Avenue A (01) 747-3434
Reappointed for four year term: 12/19/81 - 6/30/85
Jim Gilbreath 4906 84th (23) 794-4666
Seed Company 624 27th (03) 744--1408
Appointed for four year term: 12/19/81 - 6/30/85
81-40A-815-1188 Consider two appointments of the BOARD OF ELECTRICAL EXAMINERS. The
(43) terms of Stan Allegeny and H. R..Bundock expire 12/31/81.
Stan Angelley 8401 Hartford (23) 795-5050
Builder 8212 Ithica (23) 792-3371
Reappointed for a three year term: 12/17/81 - 12/31/84
H. R. Bundock 2330 - 57th (13) 795-3497
P.O. Box,13,(08) 745-5565
Reappoint for three year term: 12/17/81 - 12/31/84
81-40A-815-1189 Consider one appointment to the URBAN RENEWAL AGENCY. John Cantu,
(44) appointed 12/10/81, has been transferred to El Paso.
Thomas,M. Longoria 7002 - Elmwood (24) 794-3524
Metropolitan Life
Appointed for two year term: 12/17/81 - 11/26/83
BE
The motion was made by Councilwoman Baker, seconded by Mayor Pro Tem Henry to
approve the above appointments. Motion carried: 5 Yeas, No Nays.
There bying no further business to consider, the motion was made by
Councilwoman Baker, seconded by Mayor Pro Tem Henry to adjourn at 2:20 p.m.
Motion carried: 5 Yeas, No Nays.
A
B(IfL- CALISTER, MAYOR
ATTEST:
7
Evelyn GafW, City Sec y easurer
READ AND APPROVED THIS 17th DAY OF DECEMBER, 1981.
ATTEST:
f/tvelvn Gaf Cit Secrefa2� Y-Tr,4surer
11h L-
BILf MCALiSTER, MAYOR