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HomeMy WebLinkAboutMinutes - City Council - Regular - 3/11/1982gamm 5 CITY OF LUBBOCK REGULAR CITY COUNCIL MEETING March 11, 1982 At 8:32 a.m., Mayor McAlister announced an Executive Session would be held to consider pending litigation, land acquisition, and personnel matters. This is in accordance with Article 6252-17, V.A.T.S. The City Council of Lubbock, Texas met for its regular meeting Thursday, March 11, 1982, at 9:30 a.m., in the City Council Chambers, Second Floor, City Hall. Those present: Mayor 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. 82-41-917-1393 The invocation was given by Jim Weston, Director of Community Facilities. ( 1) 82-41-917-1394 Pledge of Allegiance to the Flag was given in unison by those present ( 2) in the Council Chambers. 82-41-917-1395 Approval of minutes Regular Meeting, February 25, 1982. ( 3) The motion was made by Councilman Aderton, seconded by Councilman Brown to approve the minutes of February 25, 1982, as submitted. Motion carried: 5 Yeas; 0 Nays. 82-41-917-1396 Board Appointments ( 4) Mayor McAlister presented Board Appointment Certificates to: Jack Sebastian - Civil Service Commission David Garza - Zoning Board of Adjustment Proclamations The Council assisted Mayor McAlister in issuing the following Proclamations: 82-41-917-1397 "Rodeo Month" - (Mayor Pro Tem Alan Henry) - The Rodeo Queen 5) Julie Johnson was present. Receiving - Mike McCasland 82-41-917-1398 "Professional Social Work Month" - (Councilwoman Baker) ( 6) Receiving - Inez Baucum 82-41-917-1399 "Hispanic Women" - (Mayor McAlister) 7) Receiving -Tavita Dorrow Ester Sepeda Olga Riojas Maria Rangel 82-41-917-1400 "Agriculture Week" - (Mayor McAlister) 8) Receiving - Alton Brazell, Food & Fiber President Arnold Maeker, Food & Fiber Past -President Wayne Cure, Texas Department of Agriculture District Supervisor Alan Henry, Food & Fiber Treasurer John Anderson, Food & Fiber Director 82-41-917-1401 "Poison Prevention Week" - (Councilman Aderton) ( 9) Receiving, James Cave 82-41-917-1402 "Campfire Birthday Week" - (Mayor McAlister) (10) Receiving - Marilyn Barnes, Leader Melinda Hedgcoth, Assistant Leader Becky McPherson Gina Ross Sue Young 13 Campfire Members "Employ the Older Worker Week" - (Councilman Brown) Receiving - Edward S. Marlowe 82-41-918-1403B "Help Youn America Days" - (Mayor McAlister) (10B) Receiving - Jan Taylor Shirley Jerden 3 - Girl Scout Members 3 - Camp Fire Members 82-41-918-1404 (11) 82-41-918-1405 (12) *NOTE: No site plan submitted to the office of the City Secretary A representative of the Lubbock State School will appear to present the Animal Shelter with a sculpture. Mr. Williams, from the State School along with Mr. Kenneth Wright who created the sculpture, and other volunteers presented this metal sculpture to Animal Control Supervisor, Tom Trombly, and to Ted Barron for their support in clearing the area of a wild pack of dogs. The grounds of the School are frequently used for Day Camp and other outdoor activities and the presence of the wild animals created a hazard for their guests and for the students residing at the school. Ordinance No. 8296 - Zone Case 2350 An ordinance changing Lots 1 through 8, South College Addition from R-1 and R-2.to AM zoning, subject to the following condition a. That it be tied to the site plan as presented. SMH:mck ORDINANCE NO.8296 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. 2350; PROVIDING FOR A PENALTY AS PROVIDED FOR IN SECTION 1-5 OF THE CITY CODE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 82-41-918-1406 Ordinance No. 8297 - Zone Case 1875-H (13) *NOTE: No site plan An ordinance changing part of Lot 2, Commander's Addition from submitted to the R-1 Special Use to A-2 zoning, subject to the following condition: office of the City a. That it be limited to church and church -related uses. Secretary SMH:mck ORDINANCE NO. 8297 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. 1875-H; PROVIDING FOR A PENALTY AS PROVIDED FOR IN SECTION 1-5 OF THE CITY CODE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 82-41-918-1407 Ordinance No. 8298 - Zone Case 2356 *NOTE: N o site plan An ordinance changing Lot 11, Block 5, McLartyls Circle View — submitted to the Addition from R-1 to A-2 zoning, subject to the following office of the City condition: Secretary a. That it be limited to day care facility. SMH:mck ORDINANCE NO. 8298 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. 2356; PROVIDING FOR A PENALTY AS PROVIDED FOR IN SECTION 1-5 OF THE CITY CODE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 82-41-918-1408 Ordinance No. 8300 (15) *Amends Ord. 8235 An ordinance amending Ordinance 8235 adopting budget for fiscal Tea�r-1981-82, providing funds to sewer capital project fund for improvement. JCR:mck ORDINANCE NO. 8300 AN ORDINANCE AMENDING ORDINANCE NO. 8235, ADOPTING A BUDGET FOR FISCAL YEAR 1981-82; PROVIDING FOR THE ADDITION OF FUNDS TO THE SEWER CAPITAL PROJECT FUND FOR FISCAL YEAR 1981-1982, AND APPROPRIATING SAME. 919 ZMERM 7k F� F-i 82-41-919-1409 Ordinance No. 8295 (16) An ordinance abandoning and closing a portion of easement in Section 6, Block E, Lubbock County, Texas. JWF:da ORDINANCE NO. 8295 AN ORDINANCE ABANDONING AND CLOSING A UTILITY EASEMENT LOCATED IN SECTION 6, BLOCK E, LUBBOCK COUNTY, TEXAS 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. The motion was made by Councilwoman Baker, seconded by Councilman Brown to approve Ordinance 8296, 8297,8298, 8300 and 8295 on second and final reading. MOtion carried: 5 Yeas; 0 Nays. 82-41-919-1410 Consider the price and conditions of sale of Parcel #5B-18 8C (22) in the Lubbock NDP 'Ur —ban Renewal Area. Parcel Redeveloper Price Redevelopment 5B-18-8C Anna J. D'Elia $1,525.00 Single family Residence The motion was made by Councilman Brown and Seconded by Councilwoman Baker to approve the price and conditions of sale for Parcel 5B-18-8C. Motion carried: 5 Yeas; 0 Nays. 82-41-919-1411 Consider a resolution adopting a uniform monitoring policy for outside (23) agencies receiving Community Development funds. Resolution No. 1042 The Council was apprised that the City has been required by HUD as a result of their recent annual monitoring visit, to monitor outside agencies that receive CD Funds in the same manner that the City is monitored by HUD. In the event that an outside agency were to spend CD Funds improperly, the City as grantee, would be responsible for reimbursing HUD. It was the recommendation of HUD that since the City does not have any formal monitoring plan for outside agencies, this was stated as one of the major defects in their report. In response to Council query, each agency would receive an individual audit performed by CD and Internal Auditing staff, the auditing to be conducted at least quarterly which would allow for any correction of adverse findings, if any. It was the the feeling of the Council that if the City accepts these monies, then the City should accept the responsibility for auditing the various agencies. The motion was made by Councilman Brown, seconded by Councilwoman Baker to pass Resolution 1042 adopting a uniform monitoring policy for outside agencies receiving CD funds. Motion carried: 5 Yeas; 0 Nays. SHM:da RESOLUTION 1042 A RESOLUTION ADOPTING A UNIFORM MONITORING PROGRAM FOR ALL THIRD PARTY OPERATING AGENCIES WHICH RECEIVE MONEY THROUGH THE CITY OF LUBBOCK'S COMMUNITY DEVELOPMENT PROGRAM. WHEREAS, the City of Lubbock receives funding for Community Development projects through the Department of Housing and Urban Development; and WHEREAS, the City of Lubbock is responsible for the use of these funds which must comply with Federal Regulations 24CFR, Federal Circular 74-4, and OMB Circular A-102; and WHEREAS, the City of Lubbock is responsible for the compliance of Third Party Agencies that are subject to these regulations; and WHEREAS, the City of Lubbock has been directed by the Department of HUD to develop a system to evaluate the activities of Third Party Operating Agen- cies receiving Community Development Funding. 920 MAR 111982 IT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Scope of Third Party Operating Agency Monitoring 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 to be utilized at least quarterly in reviewing all Third Party Operating Agencies receiving funds from the City of Lubbock Community Development Program. Passed by the City Council this 11th day of _ March /S/ Bill McAlister BILL McALISTER, MAYOR ATTEST: /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: /S/ Richard Mays Richard Mays, Community Development Coordinator APPROVED AS TO FORM: /S/ Susan M. Horton Susan M. Horton, Asst. City Attorney 82-41-920-1412 Consider authorization of "Notice to Bidders" for proposed street (24) improvements on east one-half of Frankford Avenue from 19th Street north to Loop 289. 1982. Resthaven Funeral Home and Cemetery own all the property abutting these proposed improvements on Frankford Avenue from 19th Street to north Loop 289. The west half of Frankford is paved from 16th Street to 19th and is now under construction by Petro -Lewis Co. The representatives of Resthaven are interested in having the east half paved and are willing to contribute a portion of the cost of construction. Frankford is a collector street 46 feet wide, the east half involving 23 feet. All of the east side of the unpaved portion is zoned R-1, and, under existing City policies, the City will participate in the cost of a collector street for the width of 16 feet on residential zoned, residential used or undeveloped property. The arrangement entered into with Resthaven includes the following: 1. The City would contribute engineering services for the project. 2. The City would participate in the paving cost of 5 feet of the paving width for the entire length of Frankford. Resthaven would pay for all curb and gutter cost (100%) and 16 feet of the paving width cost (76.2%). 3. The City would allow Resthaven to pay their share in six installments over a five year period at 6% interest on the unpaid balance per year. 4. Resthaven would dedicate 20 feet of the ROW on the east side of Frankford. 5. Resthaven would execute a paving agreement outlining the method of paving their portion of the paving cost. 6. Resthaven would execute a Mechanic's Lien in favor of the City receiving payments of their cost. Resthaven is required to execute the right-of-way dedication deed, the paving agreement and the mechanic's lein before the bid is awarded by the City. The estimated cost are as follows: Construction Cost $49,681.63 6% Engineering Cost 2,980.90 TOTAL COST $52,662.53 MAR 111982 921 82-41-921-1413 (25) *Gas Line Land Use Permit Agreement file w/orig. Reso. City Cost: 5' Width $ 8,466.49 6% Engineering Cost 2,980.90 TOTAL CITY COST $11,447.39 Resthaven Cost Total Project Cost $52,662.53 Less City Cost 11,447.39 RESTHAVEN COST $41,215.14 The City's portion of the above cost will be funded from Revenue Sharing. The motion was made by Councilwoman Baker, seconded by Mayor Pro Tem Henry to authorize the Notice to Bidders for the above referenced Street improvements. Motion carried: 5 Yeas; 0 Nays. Consider a resolution authoriziing the Mayor to execute a Gas Line Land Use Permit Agreement with the Texas Department of Mental Health and Retardation. Resolution No. 1044 Lubbock State School wishes to construct and maintain an underground natural gas line, to be buried 36 inches below the surface, and to tie into the main gas line owned by Energas. The School needs this to heat a building donated by the Kiwanis Club. The agreement stipulates that if the City needs the line removed, the State School will remove it at its own expense. The agreement shall be on a year to year basis, not to exceed 20 years. Motion was made by Councilman Brown, seconded by Councilman Aderton to pass Resolution 1044 authorizing the gas line land use permit agreement to Lubbock State School. Motion carried: 5 Yeas; 0 Nays. JWF: J s RESOLUTION No. 1044 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 said City of Lubbock a Gas Line Land Use Permit Agreement to be entered into by and between said City of Lubbock and the Texas Department of Mental Health and Mental Retardation, attached here- with which shall be spead 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 11th day of March 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: /S/ J. Worth Fullingim J. Worth Fullingim, Asst. City Attorney 82-41-922-1414 Consider a resolution authorizing the City to make a formal offer (26) for Tract 2 , Rice Tracts. Resolution No. 1045 This property is owned by Southwestern Public Service Co., consisting of approximately 9,385 square feet and is appraised at $1,220. JWF:mck RESOLUTION No. 1045 WHEREAS, the City of Lubbock, Texas, a Home Rule Municipality located in Lubbock County, Texas, has determined and does hereby determine the public needs, safety, health and welfare demands and creates a public necessity for the acquisition of land for municipal public uses and municipal public purposes, to -wit: for the construction and maintenance of a day care center for children of low income parents of the City of Lubbock and operation of such day care facility, fee simple title to be acquired by said City to accomplish such purposes and this City Council of said City finds it to be to the best public interest and for public purposes and municipal purposes to proceed with the acquisition of lands as needed for such uses and purposes as aforesaid; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT fee simple title to the following described real estate located in Lubbock County, Texas, be acquired for public purposes and municipal purposes as set forth in the preamble hereof, to -wit: Tract 2 of the Rice Tracts, City of Lubbock, Lubbock County, Texas, and being a part of Section 17, Block A, Lubbock County, Texas, described by metes and bounds as follows: BEGINNING at the Southwest corner of the East 1/2 of Section 17, Block A, Lubbock County, Texas; THENCE East 1043.4 feet for the BEGINNING corner of this tract; THENCE North 208..7 feet to a point; THENCE East 52.1 3/4 feet to a point; THENCE South 208.7 feet to a point; THENCE West 52.1 3/4 feet to the PLACE OF BEGINNING. SAVE AND EXCEPT the South 25 feet thereof; heretofore, dedicated for street purposes, as set forth in Right -of -Way Deed dated November 6, 1947, recorded in Volume 1194, Page 21, Deed Records of Lubbock County, Texas, and being described by metes and bounds as follows: BEGINNING at a point which is 15.0 feet South of the Southeast corner of Lot 2, Block 2, Burleson -Osborn Heights, an Addition to the City of Lubbock, Lubbock County, Texas; THENCE South along the West line of an alley a distance of 20.0 feet; THENCE North 45' West a distance of 28.28 feet to a point in the South line of an alley; THENCE East along the South line of an alley a distance of 20.0 feet to the PLACE OF BEGINNING. SECTION 2. THAT the City Council of the City of Lubbock hereby determines pursuant to Subdivision 15, Article 1175, V.A.C.S., that the acquisition of said land for a day care center facility for the children of low income parents of the City of Lubbock in connection with and in cooperation with the Community Development Program and Fund of the United States Government is a municipal purpose and it is hereby deemed advisable to proceed with the acquisition of the fee simple title to said land by purchase (or condemnation if necessary) for such uses and purposes as aforesaid. SECTION 3. THAT the owners of said land including Southwestern , Public Service Company BE offered through the Right -of -Way Department of the City of Lubbock the amount of $1,220.00 which is the amount appraised as the value and total damages for the fee simple title and acquisition of said real • 923 82-41-923-1415 (27) *Reso 1080(4/22/82) amends Reso. 1046, correction of legal description. estate hereinabove described for the purposes herein stated, for the use and benefit of the City of Lubbock, located in Lubbock County, Texas, and unless accepted forthwith the City Attorney of said City of Lubbock is hereby author- ized and instructed to institute condemnation (eminent domain) proceedings to acquire the fee simple title to said land as hereinabove described for public purposes and municipal purposes as set forth in the preamble hereof. Passed by the City Council this 11th day of ATTEST: March /S/ Bill McAlister BILL McALISTER, MAYOR /S/ Evelyn Gaffga Evelyn Gaffg4, City Secretary -Treasurer APPROVED AS TO CONTENT: /S/ Tom Nivens Tom Nivens, Right of Way Agent APPROVED AS TO FORM: /S/ J. Worth Fullingim J. Worth Fullingim, Assistant City Attorney Consider a resolution authorizing the City to make a formal offer for the east 70' of Tract 3 . Rice Tracts. Resolution No. 1046 The east 70 feet of Tract3, Rice Tracts, is owned by Mary Neel Pender and Jo C. Post, consisting of 12,859 square feet and appraised for a total of $1,800. JWF: da RESOLUTION No. 1046 WHEREAS, the City of Lubbock, Texas, a Home Rule Municipality located in Lubbock County, Texas, has determined and does hereby determine the public needs, safety, health and welfare demands and creates a public necessity for the acquisition of land for municipal public uses and municipal public purposes, to -wit: for the construction and maintenance of a day care center for children of low income parents of the City of Lubbock and operation of such day care facility, fee simple title to be acquired by said City to accomplish such purposes and this City Council of said City finds it to the best public in- terest and for public purposes and municipal purposes to proceed with the acquisition of lands as needed for such uses and purposes as aforesaid; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the fee simple title to the following described real estate located in Lubbock County, Texas, be acquired for public purposes and municipal purposes as set forth in the preamble hereof, to -wit: For the East 70 feet of Tract 3, Rice Tracts, City of Lubbock, Lubbock County, Texas, and being further described as follows: BEGINNING at the Southwest corner of the East 1/2 of Section 17, Block A, Lubbock County, Texas; THENCE North 25 feet to a point; THENCE East 972.9 feet to a point for the Southwest and BEGINNING corner of this tract, and being also the Southeast corner of a tract of land conveyed to Dr. Sam G. Dunn by W. K. Johnston by Deed dated November 16, 1949, and now of record in Volume 397, Page 355, Deed Records of Lubbock County, Texas; THENCE East a distance of 70.5 feet to a point for the Southeast corner of this tract; THENCE North a distance of 183.7 feet to a point of the Northeast corner of this tract; THENCE West a distance of 70.5 feet to a point for the Northwest corner of this tract; 924 MAR 11 198Z 82-41-924-1416 (28) *Reno. 1081(4/22/82) amends Reso. 1047, correction of legal description. THENCE South a distance of 183.7 feet to the PLACE OF BEGINNING. SECTION 2. THAT the City Council of the City of Lubbock, hereby deter- mines pursuant to Subdivision 15, Article 1175, V.A.C.S., that the acquisition of said land for a day care center facility for the children of low income parents of the City of Lubbock in connection with and in cooperation with the Community Development Program and Fund of the United States Government is a municipal purpose and it is hereby deemed advisable to proceed with the acquisi- tion of the fee simple title to said land by purchase (or condemnation if necessary) for such uses and purposes as aforesaid. SECTION 3. THAT the owners of said land including MARY NELL PENDER and JOE C. POST, BE offered through the Right -of -Way Department of the City of Lubbock the amount of $1800.00 which is the amount appraised as the value and total damages for the fee simple title and acquisition of said real estate hereinabove described for the purposes herein stated, for the use and benefit of the City of Lubbock, located in Lubbock County, Texas, and unless accepted forthwith the City Attorney of said City of Lubbock is hereby authorized and instructed to institute condemnation (eminent domain) proceedings to acquire the fee simple title to said land as hereinabove described for public purposes and municipal purposes as set forth in the preamble hereof. Passed by the City Council this 11thday of March /S/ Bill McAlister BILL McALISTER, MAYOR ATTEST: /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: ISI Tom Niven Tom Nivens, Right -of -Way Agent APPROVED AS TO FORM: ISI J. Worth Fullingim. J. Worth Fullingim, Asst. City Attorney Consider a resolution authorizing the City to make a formal offer for the east 46' and the west 86' of Tract 3. Rice Tracts. Resolution No. 1047 The east 46 feet and the west 86 feet of Tract 3, Rice Tracts, is owned by Billy E. Norris and 0. Goodwin Powell, consisting of 15, 798.2 square feet and appraised at $2,210. JWF:da RESOLUTION No. 1047 1982. WHEREAS, the City of Lubbock, Texas, a Home Rule Municipality located in Lubbock County, Texas, has determined and does hereby determine the public needs, safety, health and welfare demands and creates a public necessity for the acquisition of land for municipal public uses and municipal public purposes, to -wit: for the construction and maintenance of a day care center for children of low income parents of the City of Lubbock and operation of such day care facility, fee simple title to be acquired by said City to accomplish such purposes and this City Council of said City finds it to the best public in- terest and for public purposes and municipal purposes to proceed with the acquisition of lands as. needed for such uses and purposes as aforesaid; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the fee simple title to the following described real estate located in Lubbock County, Texas, be acquired for public purposes and municipal purposes as set forth in the preamble hereof, to -wit: MAR 1 i 198Z �7 The East 46 feet of the West 86 feet of Tract 3, Rice Tracts, City of Lubbock, Lubbock County, Texas, and being further described as follows: BEGINNING 886.91 feet East and 25 feet North of the Southwest corner of the East 1/2 of Section 17, Block A, Lubbock County, Texas; THENCE North 183.7 feet; THENCE East 86 feet; THENCE South 183.7 feet; THENCE West 86 feet to the PLACE OF BEGINNING. SECTION 2. THAT the City Council of the City of Lubbock, hereby deter- mines pursuant to Subdivision 15, Article 1175, V.A.C.S., that the acquisition of said land for a day care center facility for the children of low income parents of the City of Lubbock in connection with and in cooperation with the Community Development Program and Fund of the United States Government is a municipal purpose and it is hereby deemed advisable to proceed with the acquisi- tion of the fee simple title to said land by purchase (or condemnation if necessary) for such uses and purposes as aforesaid. SECTION 3. THAT the owners of said land including BILLY E. NORRIS and 0. GOODWIN POWELL, BE offered through the Right -of -Way Department of the City of Lubbock the amount of $2210.00 which is the amount appraised as the value and total damages for the fee simple title and acquisition of said real estate hereinabove described for the purposes herein stated, for the use and benefit of the City of Lubbock, located in Lubbock County, Texas, and unless accepted forthwith the City Attorney of said City of Lubbock is hereby authorized and instructed to institute condemnation (eminent domain) proceedings to acquire the fee simple title to said land as hereinabove described for public purposes and municipal purposes as set forth in the preamble hereof. Passed by the City Council this 11th day of ATTEST: March ISI Bill McAlister BILL McALISTER, MAYOR /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: ISI Tom Nivens Tom Nivens, Right -of -Way Agent /S/ J. Worth Fullingim J. Worth Fullingim, Asst. City Attorney 82-41-925-1417 Consider a resolution authorizing the City to make a formal offer (29) for the east 56' of Tract 4 - Rice Tracts. . 1982. *Reso. 1082(4/22/82) Resolution No. 1048 , amends Reso. 1048, correction of The east 56 feet of Tract 4 is owned by Rosalee Clark, consisting legal description. of 10,379 feet and appraised at $1,450. These parcels are needed for the construction of a Day Care Center in the Arnett Benson area, a Community Development Project, and are located on Erskine Street. The motion was made by Mayor Pro Tem Henry, seconded by Councilwoman Baker to pass Resolution 1045, Resolution 1046, Resolution 1047 and Resolution 1048, each authorizing that a formal offer be made for purchase. Motion carried: 5 Yeas; 0 Nays. 926 JWF:mck RESOLUTION No. 1048 WHEREAS, the City of Lubbock, Texas, a Home Rule Municipality located in Lubbock County, Texas, has determined and does hereby determine the public needs, safety, health and welfare demands and creates a public necessity for the acquisition of land for municipal public uses and municipal public purposes, to -wit: for the construction and maintenance of a day care center for children of low income parents of the City of Lubbock and operation of such day care facility, fee simple title to be acquired by said City to accomplish such purposes and this City Council of said City finds it to be to the best public interest and for public purposes and municipal purposes to proceed with the acquisition of lands as needed for such uses and purposes as aforesaid; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT fee simple title to the following described real estate located in Lubbock County, Texas, be acquired for public purposes and municipal purposes as set forth in the preamble hereof, to -wit: The East 56 feet of Tract 4, Rice Tracts, City of Lubbock, Lubbock County, Texas and being further described by metes and bounds as follows: BEGINNING at a point 730.4 feet East and 20 feet North of the Southwest corner of the Southeast one-fourth (SE/4) of Section No. 17, Block A; THENCE North 188.7 feet; THENCE East 100 feet for the Northwest corner and beginning corner of this tract; THENCE East 56.5 feet to a point for the Northeast corner of this tract; THENCE South 188.7 feet to a point for the Southeast corner of this tract; THENCE West 56.5 feet to a point for the Southwest corner of this tract; THENCE North 188.7 feet to the PLACE OF BEGINNING. SAVE AND EXCEPT the South 5 feet thereof, heretofore, dedicated for street purposes, as set forth in Right -of -Way Deed dated November 6, 1947, recorded in Volume 384, Page 16, Deed Records of Lubbock County, Texas. SECTION 2. THAT the City Council of the City of Lubbock hereby determines pursuant to Subdivision 15, Article 1175, V.A.C.S., that the acquisition of said land for a day care center facility for the children of low income parents of the City of Lubbock in connection with and in cooperation with the Community Development Program and Fund of the United States Government is a municipal purpose and it is hereby deemed advisable to proceed with the acquisition of the fee simple title to said land by purchase (or condemnation if necessary) for such uses and purposes as aforesaid. SECTION 3. THAT the owners of said land including Rosalee Clark, BE offered through the Right -of -Way Department of the City of Lubbock the amount of $1,450.00 which is the amount appraised as the value and total damages for the fee simple title and acquisition of said real estate hereinabove described for the purposes herein stated, for the use and benefit of the City of Lubbock, located in Lubbock County, Texas, and unless accepted forthwith the City Attorney of said City of Lubbock is hereby authorized and instructed to institute condemnation (eminent domain) proceedings to acquire the fee simple title to said land as hereinabove described for public purposes and municipal purposes as set forth in the preamble hereof. Passed by the City Council this lith day of March , 1982. jqj Bill McAlister BILL McALISTER, MAYOR ATTEST: /S.1 Rupl)M C-AffgA Evelyn Gaffga, 'City Secretary -Treasurer APPROVED AS TO CONTENT: /91 Tom Nivpns Tom Nivens, Right of Way Agent R I a 9 TI-011 a M FIX W I to] a a 11iffil /q/ I Worth F1111 -i n g-im j.'Worth Fullingim, Assistant City Attorney 927 Fj 82-41-927-1418 (30) 82-41-927-1419 (31) 82-41-927-1420 (32) X Lease in folder Ordinance No. 8301 Consider an Ordinance to abandon and close a portion of an alley in the Westhaven Addition. This ordinance closes a portion of an alley north of 4th Street and east of Indiana, to be replatted for a proposed shopping center. The proponent (.Chess, 2005 Broadway) has deposited with the City the purchase sum of $5, 837.50. JWF:da ORDINANCE NO. 8301 AN ORDINANCE ABANDONING AND CLOSING THE FOLLOWING PORTIONS OF ALLEY: A PORTION OF ALLEY ADJACENT TO BLOCKS 10 AND 11, WESTHAVEN 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. Ordinance No. 8302 Consider an ordinance to abandon and close a portion of an alley out of Section 15, Block A. This proposed closure is for an alley located just north of Loop 289 and east of Highway 87, to be replatted for development. The total sum is $632.00 (Pharr travel rentals, 1702 Clovis Road) has been deposited with the City. The motion was made by Councilwoman Baker, seconded by Councilman Aderton to pass Ordinance 8301 and 8302 on first reading. Motion carried: 5 Yeas; 0 Nays. JWF:mck. ORDINANCE NO. 8302 AN ORDINANCE ABANDONING AND CLOSING THE FOLLOWING PORTIONS OF ALLEY: A PORTION OF ALLEY LOCATED IN SECTION 15, BLOCK A, LUBBOCK COUNTY, TEXAS WITHIN THE LIMITS OF 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. Consider a resolution authorizing the Mayor to execute an oil and gas lease for the City's royalty rights in Section 17 , Block D-5 Resolution No. 1049 Mobile Oil Producers of Texas and New Mexico would like to lease the City's portion of the mineral rights located on four small tracts out of Section 17, Block D-5, which is located near Shallowater and is used as a microwave station and reservoir site. The land consists of 24.036 acres, of which the City owns 1/4 of the mineral rights. The terms of the lease are: 1. $75.00 an acre bonus money 2. $1 an acre delayed rental 3. 3/16 royalty rights 4. 3 year lease The lease contains a non drilling provision which would protect the reservoir and the microwave site. Mobile Oil has deposited with the City a check for $462.70 to cover the delayed rental and bonus money for 2 years. The motion was made by Councilman Brown, seconded by Councilwoman Baker to pass Resolution 1049 authorizing the above referenced oil and gas lease. Motion carried: 5 Yeas; 0 Nays. W-V 82-41-928-1421 (33) *See Reso. 749 (3/12/81) for original contract issued. SMH:mck RESOLUTION No.1049 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock an oil and gas lease between the City of Lubbock and Mobil Producing Texas and New Mexico, Inc., attached herewith which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the Council this 11th day of ATTEST: March , 1982. /S/ Bill McAlister BILL McALISTER, MAYOR ISI Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: /S/ Denzel Percifull Denzel Percifull, Director of Public Services APPROVED AS TO FORM: ISI Susan M. Horton Susan M. Horton, Assistant City Attorney Consider accepting the cleaning and painting of the elevated storage tank at 35th Street and Avenue W, and authorize final payment to the The staff has been assured that all claims have been settled by Luptons Painting Co. and all work has been completed. The original contract was in the amount of $68,900; $9,600 is for liquidated damages and has been withheld for final payment of $6,890. The motion was made by Councilman Aderton, seconded by Councilman Brown to accept the above referenced work and authorize the final payment to Luptons Painting Co. in the amount of $6,890. Motion carried: 5 Yeas; 0 Nays. 82-41-928-1422 Consider Bid #6699 for safety equipment (Elec. Distrib.) (34) Item No. 1,2,3,4,5 Nelson Electric Supply 6,7,8,9 Co. Lubbock, TX 82-41-928-1423 Consider Bid #6710 for mowing equipment (Parks Dept. --Cemetery). (35) Item No. 1,2 Goldthwaite's of Texas Dallas, TX. Item No. 3 Colonial Motor Co. Dallas, TX. 82-41-928-1424 Consider Bid #6707 for Cemetery equipment (Parks Dept. --Cemetery). (36) Item No. 1,2 Berco Funeral Products Memphis, Tenn. Item No. 3,4,5 Puckett Supply Co. Inc. Greensboro, N.C.. 82-41-928-1425 Consider Bid #6740 for fertilizer (Parks - Golf - Cemetery) (37) Item No. 1,2,3 Tide Products Farwell, TX. 82-41-928-1426 Consider Bid #6717 for gasoline, to establish price for a period (38) of one year (Garage). Item No. 1,2 Benton Oil Company Lubbock, TX. ($974,650.00) 929 ME= In response to Council query, Director of Purchasing, Floyd Nesbitt responded that the procedure for taking Bids on gasoline was for the purpose of establishing a price for the entire year; that this procedure was discontinued some years back when the Federal Government embarked upon an allocation plan and that it is now necessary to consider this matter under the former procedure again. He indicated that the Bid price was 5 cents per gallon cheaper than on the open market basis. 82-41-929-1427 Consider Bid #6716 for pavement marking material (Traffic Eng.). (39) Low Bidder Southwestern Materials Austin, TX. ($7,754.00) 82-41-929-1428 Consider Bid #6695 for electric items (warehouse stock). (40) Item No. 1,2,3 Temple, Inc. Lubbbock, TX. Item No. 4 & 8 Fields & Co. Lubbock, TX. Item No. 7 Nunn Electric Supply Corp. Lubbock, TX. Item No. 5,6,9 General Electric Supply Co. Lubbock, TX. 82-41-929-1429 Consider Bid #6701 for electric items (warehouse stock). (41) Item No. 1,2,4,6,9 Nunn Electric Supply Co. Lubbock, TX. Item No. 10, 12 Temple, Inc. Lubbock, TX. Item No. 3 & 5 Fields & Company Lubbock, TX. Item No. 7 & 11 General Electric Supply Co. Lubbock, TX. Item No. 13 Westinghouse Electric Supply Co., Lubbock, TX. Item NO. 14,15 Nunn Electric Supply Corp. Lubbock, TX. Item No. 17 Temple, Inc. Lubbock, TX Item No. 16 General Electric Supply Co. Lubbock, TX. Item No. 8 Deleted 82-41-929-1430 Consider Bid #6712 for water pipe fittings (warehouse stock). (42) Item No. 1 Trans -Tex Supply Co. Odessa, TX. Item No. 2,3,4,5,6 M.B. McKee Co. Lubbock, TX. 82-41-929-1431 Consider Bid #6713 for fire hydrants & valves (Warehouse stock). L _J (43) Item. No. 1,2,3,4,5,6, M.B. McKee Co. 7,9,10,11 Lubbock, TX. Item No. 8 Western Industrial Supply Co., Amarillo, TX. Item No. 12 The Rohan Co. Waco, TX. Item No. 13 M.B. McKee Co. Lubbock, TX. 930 82-41-930-1432 Consider Bid #6731 for copper wire (Warehouse stock). (44) This Item was Deleted. 82-41-930-1433 Consider Bid #6726 for water meter boxes (Warehouse stock). (45) Item No.1 C & C Municipal Supply Lubbock, TX. Item No.2 Western Industrial Supply Co., Amarillo, TX. 82-41-930-1434 Consider Bid #6727 for water fittings (Water utilities). (46) Item No.1 C & C Municipal Supply Lubbock, TX. ($11,341.43) Director of Purchasing Floyd Nesbitt indicated that all Bids reflected were low bids and met specifications. The motion was made by Councilman Brown, seconded by Councilwoman Baker to award Bid # 6699, 6710, 6707, 6740, 6717, 6716, 6695, 6701, 6712, 6713, 6726 and 6727. Motion carried: 5 Yeas; 0 Nays. The Council recessed and upon reconvening at 11:07 a.m., Mayor McAlister indicated that a subject discussed in the Executive Session was an offer for the City to purchase the Yellowhouse Canyon Water System; that the Council discussed the offer and is interested in providing good, constant service to the residents; and that the Council has authorized the City Manager and the City Attorney to enter into final negotiations to purchase the water system and to submit the appropriate documents for consideration at the March 25, meeting. 82-41-930-1435 Hold a second public hearing on the 1982 Community Development Program (17) Project and authorize application and related documents. *Copy of Grant Resolution No. 1050 Application has not been filed w/this In accordance with the Notice published in the Lubbock Avalanche -Journal office at this time. a public hearing was held. Appearances: Mr. Jim Bertram - Director of Planning Christine Clark, Senior Citizen Elmer Atkins, Senior Citizen Jose Martinez, Arnett Benson Association Joe Gonzales, PLEA(Posey Lakeside East Association) Roland Stanley, St. Matthew Methodist Church Willie Stuart, Yellowhouse Canyon resident ??, Resident of Jackson area Trevito Darrow, President, Lubbock Economic group Mr. Bertram apprised the Council of the proposed projects resulting from the February 11th public hearing on the 1982 CD application, the list which the Council by consensus indicated would be considered this public hearing: URA - Arnett Benson Revitalization URA - Phyllis Wheatley Redevelopment URA - Posey Revitalization URA -Residential Rehabilitation URA - Administration Cherry Point Rehabilitation Paint -up Program Emergency Repair Program Mae Simmons Senior Citizens Center Renovation - Copper Rawlings Community Center Mackenzie Softball - Renovation Mackenzie Park Buildings - Water Lines Hollins Park Upgrade Land Acquisition - South Overton 511,650 347,000 92,900 418,450 227,100 75,000 10,000 15,000 192,000 39,500 78,000 18,000 15,000 105,000 931 im F-i Porta-Printer; Fire & Police Departments 1,400 Street Paving - East 19th Street 145,000 Residential Street Lighting 2,000 Yellowhouse Addition - Sewer 93,000 Code Enforcement 145,000 Intensified Code Enforcement 82,000 Intensified Code Enforcement - Morrow -Puckett Addn. 10,000 CD Administration 97,000 Indirect Cost 50,000 Weatherization 35,000 Contingency - 8th Year 100,000 TOTAL $2,905,000 Mr. Atkins inquired as to how much the block grants would be curtailed by the Federal government, to which Mr. Bertram responded that they had already experienced the 15% cut and there possibly would be additional cuts which would effect the high priority projects. Mrs. Clark, Mr. Martinez, Mr. Gonzales, Mr. Stuart all expressed words of appreciation to the Council for considering the projects listed above that affected their residential area. Mr. Stanley inquired whether or not there would be any funds for excessive utility bills for some of the low income people, to which the Mayor and City Manager Larry Cunningham responded that there were limited funds available through Community Services and he would need to contact Mr. Eliseo Solis, the coordinator of these funds. The citizens from the Jackson area indicated there should be stronger code enforcement and that the property owners should maintain the property according to the City standards and not place an unnecessary burden on the renter,and with stronger code enforcements, these problems could be resolved to a certain extent. Ms. Darrow indicated that all of the testimony at this particular public hearing emphasized the importance of housing rehabilitation and renovation and that she requested that the amount designated for parks and recreation should be reallocated and funded from another source and appropriate these monies to further housing rehabilitation in the areas that have great need; that she acknowledged the importance of parks in the areas, but those with substandard housing and in low income areas placed greater importance on their housing facilities than on the park facilities in their area. There being no further testimony or discussion, the hearing was closed at 11:30 a.m. Upon recovening at 3:30 p.m. after considering the testimony further, the motion was made by Councilwoman Baker and seconded by Councilman Aderton to authorize the 1982 CD Application as written, to include related documents, and approving those proposed projects as itemized above. Motion carried: 4 Yeas; 0 Nays - Mayor Pro Tem Alan Henry was absent from the Council Chambers. SMH:mck RESOLUTION No. 1050 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the Mayor of the City of Lubbock is hereby authorized and directed to execute and submit for the City of Lubbock the Community Development Block Grant Application and related documents, attached herewith, which shall be spread upon the minutes of the City Council, and as spread upon said minutes shall constitute a part hereof for all purposes. Passed by City Council this ATTEST: ISI Evelyn Gaffga 11th day of March , 1982. /S/ Bill McAlister BILL McALISTER, MAYOR 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 932 82-41-932-1436 Continue public hearing on the application of Sentry Oil Exploration (18) Company for an Oil and Gas Drilling Permit, referred to as Haynesworth #1 well site, bearing municipal street address of 3001 Mesa Road. At the 8:30 work session, the Council was apprised of the state of the request for a permit and that all amended exhibits and documentation had been filed with the exception of the Performance Bond, which was forthcoming. The hearing was continued at 1:18 p.m. with the Mayor stating the format that would be followed, to -wit: the Staff would give their report as requested by the Council at the February 25th Public Hearing, followed by a testimony by the proponent and the opponent in that order. However, the proponent had asked to speak before the Staff gave their report. Mr. Don Cummins, attorney on behalf of Sentry reported to the Council that a well site had been changed from Lot 6 south to Lot 3 at the request of Mr. Cotton. A discussion then ensued as to what affect this would have to the notice given to the adjacent property owners as required by the ordinance and it was determined that there would be some involved who had not received notice on the first publication and this would drastically affect the circumstances and the hearing. Mr. Cummins then moved to continue the hearing to a change of site location and to allow time for the property owners involved in the re- location of the well site to be notified. The discussion then ensued with Mr. Bertram as to whether or not this does not change the face of the application in its entirety, to which he responded he thought it would; this opinion was concurred by Mr. Ross, the City Attorney. Therefore the motion was made Councilwoman Baker seconded by Councilman Brown that the permit be denied giving the proponent the opportunity to file a new application if he so chooses. Motion carried: 5 Yeas; 0 Nays. 82-41-932-1437 Hold a public hearing on the application of Texland Petroleum, Inc. for (20) an Oil and Gas Drilling Permit, referred to as L. Edwin Smith #3 well site Pub's Affidavit bearing-.:muriicipal street address of 418' west of North Ridge Addition. on pg. 932A In accordance with the notice published in the Avalanche -Journal on February 10, 1982, a public hearing was held on this matter. The hearing opened at 1:30 p.m. Mr. Dub Bratcher, on behalf of Texland Petroleum, appeared to indicate that all the required documentation had been filed with the City Secretary and to his knowledge the application was in appropriate form. He indicated that he would be glad to answer any questions. Mr. Bertram had apprised the Council, as he did in work session, that some of the deficiencies which the Staff questioned on this application, to the effect that the individual acreages were not determined on the exhibits filed by the applicant, although he had certified to their satisfaction that he did have 50% control, and that the production unit did contain 40 acres. Another deficiency was that the certified mail receipts to non unitized owners had not been filed with the City Secretary; this has since been complied with. Another area of concern, although not a deficiency per se, is that the Zoning Office had received numerous complaints about dirt work being done at the site which was not in accordance with the intent of the ordinance which specifically states that no ground preparation or drilling would commence prior to the permit being issued. Also, the metes and bounds description filed by a registered surveyor did not close which caused the planning staff some concern over the 40 acre production unit exhibit. Mr. Fred Timberlake appeared, as a resident of Northridge Addition, and opposed en toto the oil and gas activity that is devastating the area. He did indicatethathe and Mr. Dub Blankenship had met with the Texland officials regarding the landscaping and providing a screening fence inasmuch as the stated well site is right across the road from their homes. However, they had not seen any documentation or been present for any conferences to finalize this particular matter. Other appearances: Mr. Joe Dale Bryant, 20% owner of the acreage on which the well site is located. Mrs. Maxine Blakenship, a resident G.A. Huskey, a resident Mr. Dick Pearce, a resident on Cypress Road Mr. Calvin Lovett, 3408 Manioca Stanley Smith, a building contractor Mr. Jim Brady, a resident (Lot 26) 932A MA R 11 7982 7,11 PUBLISHER'S AFFIDAVIT THE STATE OF TEXAS COUNTY OF LUBBOCK Before me Bonnie McKee a Notary Public in and for Lubboc personally appeared Twi I a Fo I som9 Account Manager o pers Corporation, publishers of the Lubbock Avalanche -Journal — Morning, being by me duly sworn did depose and say that said newspaper has been publ. than fifty-two weeks prior to the first insertion of this Legal Notice- : wn rd-S313.64 No. S26176 at Lubbock County, T ed copy of the Notice is a true copy of the original and Avalanche -.Journal on the following dates: February 249 1982. Account Manager LUBBOCK AVALANCHE -JOURNAL Southwestern Newspapers Corporation Subscribed and sworn to before me this 24t h day of Feb rua ry GEC FORM 58-10 " BLi TEXAS Ub. it), I984 Item No. 82-41-932-1437 (20) 1982 s day wspa- who more er print - )bock MAR 11 198Z, 933 F� 7j 7� 7� The sum and substance of the testimony of these concerned residents was to the effect that the area is being devastated with promiscuous permits for oil and gas drilling; that it will affect the marketability of the residence, as concurred by Mr. Bertram; that there has been no assurance from the Texland people of this proposed screening of the well site and that the elevation that Mr. Bratcher submitted at the hearing was the first they had seen or heard and there had been no contractual arrangements either with Texland or with Mr. Masters; that the Council should be aware that they have opened Pandora's Box by issuing indescriminately oil and gas drilling permits and that they will have to review the ordinance and approach this situation with greater wisdom in the very near future or the entire area will be destroyed. Mr. Bratcher's rebuttal to most of this testimony is that Texland had offered $10,000. for the residents to put whatever type of landscaping they wanted; that it would be up to the property owners to maintain and water inasmuch as Texland was not the owner and could not commit themselves through a contractual arrrangement to that responsibility. Discussion became repetitive, without firm assurances being made by the Texland representative in response to either Council or City Attorney's suggestions about the covenent running with the land, the contractual arrangement for installation of landscaping, filing a site plan with the City Council before the permit is issued; about maintenance of the landscaping that the residents have requested; about the need for reevaluating this ordinance that has become a "monster" with accompanying elements that is detrimental to the quality of living particularly in this area. The motion was then made by Mayor Pro Tem Henry that the hearing be continued on March 25th and asked that the three parties (Texland, residents, and property owners on which the well site is located) get together and work out a contractual arrangement regarding this screening, the type of landscaping to be used, maintenance, site plan, and all other necessary details stating specifics, submitting these arrangements and contracts to the City Council a week prior to the meeting on the 25th. Councilwoman Baker requested that the motion be amended to require that the site plan be filed stating the specifics of the plans which would become a condition of the permit,if issued. Mayor McAlister asked that the motion be amended to request that the Council rethink several of the provisions in the ordinance inasmuch as the situation is unique to Lubbock and should be therefore applicable to this area. Councilwoman Baker requested that the staff do a traffic study as to the condition of the street for the entire area as a part of the preparation for the continuation of the hearing. All of the proposed amendments stated above met with the approval of Mayor Pro Tem Henry. The motion was then seconded by Councilwoman Baker. Motion carried: 5 Yeas; 0 Nays. Mr. Bratcher indicated if there were any primary changes in the ordinance, he requested that sufficient notice be made and stated the conditions and terms on which oil leases are based and time is of essence to the oil industry. He was assured by the Council that there would be sufficient notice if any proposed changes were made. The Council recessed at 2:35 p.m. to complete work session and other items. of business reconvening at 3:30 p.m. for the Board Appointments. 82-41-933-1438 Consider two appointments to the COMMUNITY SERVICES COMMISSION Private 47) Sector category. The terms of Kathy Powell (United Way representative) and Eunice Stevens (AARP) expire 3/31/82. Reappointed: Eunice J. Stephens 3006 - 55th (13) UNITED WAY COMMUNITY PLANNING COUNCIL Kathy Powell 2001 - 19th (10) Term: 3/11/82 - 3/31/84 797-2517 747-2711 (The Council redesignated the agencies: AARP & UNITED WAY COMMUNITY PLANNING COUNCIL, and recommended the above representatives be reappointed by the agency to serve on this Commission). 82-41-93q-1439 Consider one appointment to the LUBBOCK HOUSING FINANCE CORPORATION (48) to complete the term of Leota Alexander who has moved to Dallas. Her term expires 12/31/85. Appointed: Deborah D. Brown 3704 - 76th (23) 792-6067 Attorney (to fill the unexpired term of Leota Alexander, said term expiring 12/31/85). 82-41-93�-1440 Consider one appointment to the PLUMBING/MECHANICAL BOARD. The term (49) of Ken Wood expired 12/31/81. Reappointed: Ken Wood 4011 - 69th 795-1278 (Master Plumber) 4407 Clovis Rd. 747-5245 Term: 3/11/82 - 12/31/83 The motion was made by Councilman Brown and seconded by Councilwoman Baker for the Board Appointments. Mayor Pro Tem was absent from the Chambers. Motion carried: 4 Yeas; 0 Nays. There being no further business, the motion was made by Councilwoman Baker seconded by Councilman Aderton to adjourn at 3:32 p.m. Motion carried: 4 Yeas; 0 Nays; and Mayor Pro Tem Henry absent. r , BILL McALISTER, MAYOR ATTEST: G Evelyn Gaffga, City S cre ry-Treasurer READ AND APPROVED THIS 25th DAY OF March , 1982 r f--McX2ffER, MAYOR ATTEST: E elyn Gaf ga, ity S y-Treasurer