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HomeMy WebLinkAboutMinutes - City Council - Regular - 6/9/1983JUN 9- 1983 307 16111woYIEW MI-1. 00, REGULAR CITY COUNCIL MEETING June 9, 1983 9:30 A. M. At 8:37 A.M., the Mayor announced that an Executive Session would be held to consider matters of pending litigation. This announcement is in accordance with Art 2, Section 6265-17(f), V.A.T.S. The City Council of Lubbock, Texas met for its regular meeting Thursday, June 9, 1983, at 9:30 A.M. in the City Council Chambers, Second Floor, City Hall. Those present: Mayor Bill McAlister, Mayor ProTem 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 83-42-307-518 ( I ) 83-42-307-519 ( 2 ) 83-42-307-520 ( 3 ) 83-42-307-521 ( 4 ) 83-42-307-522 ( 5 ) 83-42-307-523 ( 5a) 83-42-307-524 ( 6 ) The invocation was given by Councilman E. Jack Brown. The Pledge of Allegiance to the Flag was given in unison by those present in the Council Chambers. Approval of Minutes, Regular Meeting, May 26, 1983. The motion was made by Mayor ProTem Henry, seconded by Councilman Brown to approve the Minutes, as corrected. Motion carried: 5 Yeas, 0 Nays. Board Appointments Receiving: David Collier, Lubbock Health Fac. Dev. Corp. Jim Kersey, Community Services Comm. Mayor ProTem Alan Henry, Community Services Comm. Rev. Stephen Pierson, Community Services Comm. Lynn Elms, Community Services Comm. PROCLAMATION: Receiving: Receiving: "Flag Day" - June 14, 1983. Johnny Travis "Lubbock Christian College Chaparrals Day - June 9, 1983 Larry Hays, Coach And Others Chairman of CTC will appear to present recommendations on a parking variance at Quaker Avenue and grownfie�g �way_ At the 8:30 Work Session, the Council was apprised that Mr. Reuel Nash is proposing a retail development at the southeast corner of Brownfield Highway and Quaker Avenue, and is requesting head -in parking off of a public street on 22nd Place in order to comply with the zoning requirements. At a CTC meeting on June 7, they did not advocate 90 degree head -in parking as requested by Proponent because of the traffic hazard in backing out of the parking space into a line of traffic; a 60 degree angle would be more acceptable if the request is approved at all. It was also stated that for a retail development, 62 spaces would be required and 60 degree angle parking would be eleven spaces deficient of the requirement; for office development, 64 spaces would be required, and 60 degree angle parking would be two spaces deficient of requirement; that it is best to have a "mixture" of some sort between these two proposals in order to meet the parking requirement. Proponent will need to request a variance from ZBA in any event because of the 43' set back requirement off of 22nd Place. The CTC approved 60 degree angle parking (3-to-2 vote) and modification of development in order to meet parking requirements. The Staff does not recommend this type of parking at all. At the Regular Session, Danny McLarty, Chairman of CTC, apprised the Council of the CTC's recommendation of 60 degree angle parking allowing for sixteen spaces in the designated area off of 22nd Pl. P 308 The motion was 0dd8 by Mayor PrOT80 Henry, 5SCOnd8d by [0UDCilmaA Adert0D to uphold the recommendation Of the CTC allowing for 60 degree angle parking as requested, with the understanding that this Vdr|dnCe is granted only heCOU32 Of the uniqueness Of the Shape of this lO, this request is not to be construed as a pr8C8d80Ce for other Cases, Motion carried: 5 Yeas; O NdyS, 83-42-308-525 Ordinance 7233-A - Zone Case 1490-D An ordinance amending Ordinance 7233 (7\ to amend the site plan (Lot 1-A and 2-A, Fiesta Autoland Center Addition), as amende3". — Prior to the 8:30 Work SeSSi0D» Don Curry, attorney for Proponent, filed an amended landscaping plan with ACM R8ptra0, who apprised the Council that no C00prn0YDe per s8 had been reached between the Proponent and Opponents, and it was stated by Proponent that the Highway Department prohibited planting Of trees in the ROW portion; that UpOD checking with the Highway Department, they do not have any cross -the -board prohibition Of planting trees in the parkway area, but they do reserve the right -to' check the plan as related to site clearance. The [0UDCil was apprised by City Attorney Ross that the hearing had been ClOS8d and no further testimony could be allowed without reopening the hearing to allow all parties to speak, and this would require readVertisiDg. At the Regular Session, the motion was made by Councilman Brown, SeCODd2d by [OUDCilw00dD Baker to hold this item for two weeks /jUDe 23\ to allow an opportunity for the Staff to review the new landscaping plan and to dl]0W both parties to reach a C00Dr0DiSe, if pOs8ible. Following additional Co0080tS, C0UOCil0dO Brown amended his 00tiOD to include that after the Staff has studied the landscaping plan and reV78#8d J possible compromise, if any, if there is need to r80p8M the matter to further d18CUsSiOO by the parties, to advertise again for O public hearing to be held as sn0D as possible. [O4DCilwO08D seconded the amended motion. Motion carried: 5 Yeas; O N8yS, SMH/mck ORDINANCE NO. AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7884 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK S0 AS TO MAKE THE FOLLOWING CHANGES: ZONE CASE NO. 1490-E; TO AMEND THE SITE PLAN OF LOT 1-A AND 2-A, FIESTA AUT0LAND CENTER ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS; SUBJECT TO CONO|T|0NS', PROVIDING FOR A PENALTY AS PROVIDED FOR IN SECTION 1-5 OF THE CITY CODE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 83-42-308-526 Ordinance 7099-A - Z one Case 1919-B An ordinance changing Tract B , J.F.I. Addition to delete conditions in ORDINANCE AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7U84 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGES: ZONE CASE NO. 1919-13; CHANGE TRACT B J.F.I. ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS TO DELETE CONDITIONS OF ORDINANCE NO. 7699; PROVIDING FOR A PENALTY AS PROVIDED FOR IN SECTION 1-5 OF THE CITY CODE; PROVIDINGA SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 83-42_308-527 An ordinance changing 3 tract Of land out of Sec. ll Block E 2 from R] ( g ) to U2 zoning, d C 2 zoning, the following businesses ill be eliminated: bicycle and lawnmower sales and repaiF s5op, ambulance service associated with a funeral home, grocery7l®re with over 3,000' but under 35,00U`37-7o—or area. bLot 4KFY8 addition be developed as a singlelot and as a A JUN 9. 1983 309 SMH/mck ORDINANCE NO. 8447 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7o84 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGES: ZONE CASE NO. 2216-A; CHANGE A TRACT OF LAND OUT OF SECTION 11, BLOCK E-2, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-1 TO C-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. 83-42-309-528 Ordinance 8441 - Zone Case 2324-B ( 10 ) An ordinance changing Lots 263 and 264, Gatewood Addition from AM to AM pec1 is Use, subject to the following condition: a. that it be limited to non -medical professional offices; and tied to the site plan as presente , located at 2 - 82nd St. SMH/mck ORDINANCE NO. 8441 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7o84 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGES: ZONE CASE NO. 2324-B; A SPECIFIC USE ZONE CHANGE FROM AM TO AM SPECIFIC USE PERMIT UNDER PROVISIONS OF SECTION 22.3-20-3 OF THE ZONING ORDINANCE, FOR PROFESSIONAL OFFICES ON LOTS 263 AND 264 IN THE GATEWOOD ADDITION TO THE CITY OF LUBBOCK,.LUBBOCK COUNTY, TEXAS; 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. 83-42-309-529 Ordinance 8442 - Zone Case 2115-C ( 11 ) 83-42-309-530 ( 12 ) An ordinance changing Lots 29 - 35, Bent Tree Addition from R-1 to R-2 zoning district, located at 8?nd St. and Vernon Avenue. SMH/mck ORDINANCE NO. 8442 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGES: ZONE CASE NO. 2115-C; CHANGE LOTS 29 THROUGH 35 IN THE BENT TREE ADDITION TO THE 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. Ordinance 8443 - Zone Case 1970-A An ordinance changing a tract of land out of Sec. 44, Blk A-K, from R-1; to A-1 zoning, located west of Loop 289 and south of 19thStreet. SMH/mck ORDINANCE NO. 8433 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7o84 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGES: ZONE CASE NO. 1970-A; CHANGE A TRACT OF LAND OUT.OF SECTION- 44, BLOCK A-K, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-1 TO A-1 ZONING DISTRICT; PROVIDING FOR A PENALTY AS PROVIDED FOR IN SECTION 1-5 OF THE CITY CODE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 310 83-42-310-531 ( 13 ) 83-42-310-532 ( 14 ) 83-42-310-533 ( 15 ) Ordinance 8444 - Zone Case 2402 An ordinance changing a tract of land out of Sec. 26, Blk E-2 from T and to - - - and C-2 zoning districts, located at 82nd S:F. and Frankford Avenue, subject tote condition that the AM tract be changed to - . Bill Cox, architect on this project, apprised the Council that in response to the increased opposition, they would assure the Council and the neighboring residents that the minimum floor space for each structure would be 1400 sq. ft., plus a two -car garage, with 80% brick veneer exterior, and would comply with these and other deed restrictions which would allow for compatability with existing developments in that area. SMH/mck ORDINANCE NO. 8444 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. 2402; CHANGE A TRACT OF LAND OUT OF SECTION 26, BLOCK E-2, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM T AND R-1 TO R-1, R-2, A-1 AND C- 2 ZONING DISTRICTS; PROVIDING FOR A PENALTY AS PROVIDED FOR IN SECTION 1-5 OF THE CITY CODE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. Ordinance 8445 - Zone Case 2404 An ordinance changinga tract of land out of Sec. 36, Block A-K, from R-1 tam-4, subject to the o owing condition: a. that the zoning be changed to IDP Specific Use located at 6203 Brownfield Road. SMH/mck ORDINANCF NO. R 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. 2404; CHANGE A TRACT OF LAND OUT OF SECTION 36, BLOCK A-K, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-1 TO IDP 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. Ordinance 8446 - Zone Case 2104-B An ordinance chap ing a tract of land out of Section 10, Block E-2, from Z and7-gip K-2, A-], C-2A and C-eject to the foT l—owng conditions: a. that the R-2 be limited to townhouse development only; b. that the C-2A tract be limited to professional offices; C. that there be no access from the apartment tracts to 79th tree ; d. that a fence be constructed on the 79th Street side to serve as a buffer to the adjacent residential area; e. that the site plan on the C-2 portions be reviewed by P&Z and e 1ty Council before building permits are issued; located at 8 2nd—Street and Slide Roa . SMH/mck ORDINANCE NO. 8446 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. 2104-B; CHANGE A TRACT OF LAND OUT OF SECTION 10, BLOCK E-2, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM CA AND C-2 TO R-2, A-1, C- 2A AND C-2 ZONING DISTRICTS; 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. JUN to - 1993 311 83-42-311-534 ( 16 ) *Ord 8271 (1-14-82) amends Ord 8190 *Ord 8279 (2-11-82) amends Ord 8190 j*Ord 8357 (9-9-82) amends Ord 8190 k*Ord 8190-A amends j Ord. 8190 (5-28-81) *Ord 8910-B (9-8-83) amends Ord 8190 83-42-311-535 ( 17 ) *SEE Resolution 1423 ( 7-14-83 ) Quit Claim Deed to American State Bank. 83-42-311-536 ( 18 ) 83-42-311-537 ( 19 ) 83-42-311-537a ( 19a ) Ordinance 8190-A An ordinance amendin traffic signals at St. and Quaker-ann "8 JWF/mck Ordinance 8190 providing for installation of reet and Fremont; 82nd St. and Knox-077e; 82nd t. and Albanv7venue. ORDINANCE NO. 819O-A AN ORDINANCE AMEND-ING SE-CTION 1 OF ORDINANCE 8190 OF THE CITY OF LUBBOCK SO AS TO AUTHORIZE FOUR NEW TRAFFIC SIGNALS ON 82ND STREET AT ITS INTERSECTION WITH FREMONT AVENUE, KNOXVILLE AVENUE, QUAKER AVENUE AND ALBANY AVENUE RESPECTIVELY, AND PROVIDING FOR PUBLICATION. Ordinance 8425 An ordinance abandoning and closing a portion of Paris Avenue west of Lot G.A. Rush ition, and an alley north of Lots oc , G. A.Rush Addition, and a drainage easement located in G. A. RushAddition (PropertyOwner: American State an HW:da ORDINANCE NO. 8425 AN ORDINANCE ABANDONING AND CLOSING A PORTION OF PARIS AVENUE WEST OF LOT "B", G. A. RUSH ADDITION, AND AN ALLEY NORTH OF LOTS 1, 2 and 3, BLOCK 3, G. A. RUSH ADDITION, AND A DRAINAGE EASEMENT LOCATED IN THE G. A. RUSH ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, ALL OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE; DIRECTING THE CiTY ENGINEER TO MARK THE OFFICIAL MAPS OF THE CITY TO REFLECT SAID ABANDONING AND CLOSING; PROVIDING A SAVINGS CLAUSE; AND PROVIDING FOR PUBLICATION. Ordinance 8439 An ordinance abandonin Addition, located sout Oxford Streets. and closing an all of Brownfield HigF adjacent to Lot 1, Charles Between Nashville an HW:da ORDINANCE NO. 8439 AN ORDINANCE ABANDONING AND CLOSING AN ALLEY ADJACENT TO LOT 1, CHARLES ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AND MORE PARTICULARLY DESCRIBED IN THE BODY OF THiS ORDINANCE; DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAPS OF THE CITY OF LUBBOCK TO REFLECT SAID ABANDONMENT AND CLOSING; PROVIDING A SAVINGS CLAUSE; AND PROVIDING FOR PUBLICATION. Ordinance 8450 An ordinance abandoning and closing a guy easement located in the southeast corner of Iract E, Shadow Hills AdditioF. JWF/mck ORDINANCE NO. 8450 AN ORDINANCE ABANDONING AND CLOSING A GUY EASEMENT LOCATED IN THE SOUTHEAST CORNER OF TRACT E, SHADOW HILLS ADDITION TO THE CITY OF LUBBOCK, 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. a. Consider a resolution authorizin the Mayor to sign a Quit aim Deed for an easement out of Shadow Hills Addition. Resolution 1406 The Grantee is Shadow Hills National Bank. t JWF/mck RESOLUTION NO. 14o6 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Quit Claim Deed in favor of Shadow Hills National Bank, 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 9th day of June 1983. /s/ 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, Assistant City Attorney QUITCLAIM DEED THE STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS: COUNTY OF LUBBOCK THAT the CITY OF LUBBOCK, a Home Rule Municipality in the County of Lubbock, State of Texas, for and in consideration of the sum of ONE AND NO/100 ($1.00) DOLLARS and other good and valuable consideration to it in hand paid by SHADOW HILLS NATIONAL BANK, located in the City of Lubbock, Lubbock County, Texas hereinafter called "GRANTEE", the receipt of which is hereby acknowledged, does hereby by these presents ABANDON, DISCLAIM, RELEASE AND FOREVER QUITCLAIM unto the said GRANTEE, all its rights, title and interest in and to that certain tract or parcel of land lying and being situated in the 'County of Lubbock, State of Texas, described as follows, to -wit: A Guy easement located in the Southeast corner of Tract E, Shadow Hills Addition to the City of Lubbock, Lubbock County, Texas, as shown on the map and/or plat and dedication of Tracts D, E and F of said addition of record filed on July 30, 1982 in Volume 1794, Pages 436-440 (inclusive) of the Deed Records of Lubbock County, Texas. TO HAVE AND TO HOLD the same premises together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the said GRANTEE, its successors and assigns forever, so that neither the GRANTOR, CITY OF LUBBOCK, its successors or assigns, nor any persons claiming under it shall at any time hereinafter, have, claim or demand any right to the title to the aforesaid premises or appurtenances or any part thereof. WITNESS MY HAND AT LUBBOCK, TEXAS this 9thday of June , 1983. ATTEST: /s/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer /s/ Bill McAlister BILL McALISTER, MAYOR APPROVED AS TO CONTENT: /_ / T,.- AI 313 \ 83-42-313-538 ( 20 ) *SEE Resolution 1052 (3-25-82) Additions to 1982 Paving Assess. yzog. *SEE Resolution 1098 (5-13-82) Prep & File Eat. D»IIa - 1982 Paving Assess. Prog. *SEE Ordinance 8242 (9-9-82) 1982 Paving Assess. Program. *SEE Resolution ))96 (9-9-82) Contract nv/ Kerr Construction. *SEE Resolution 1422 (7_14783) Portions of 1982 PoviogAsaeua. Pzng. ACCEPTED. THE STATE OF TEXAS COUNTY OF LUBBOCK t BEFORE ME, the undersigned authority, a Notary Public in and for said County, Texas, on this day personally appeared BILL Mu4L|STER, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same as the act and deed of the CITY OF.LUBBOCK and as MAYOR, for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE THIS 9th day of June 1983. /s/ Olivia Solis Notary Public, Lubbock ` County, Texas My Commission Expires The 00t10D was made by COUDCilwO0dn Baker, seconded by COVDCil0dO Brown to pass Ordinance Nos. 7699_A, 8447, 8441, 8442, 8443, 8444 with the stated conditions of Proponent, referenced above, Ord. 8445, 8446, 8190-A, 8425, 8439, 8450 on second and final reading; and to pd55 Resolution 1406 authorizing the Quit Claim Deed to Shadow Hills National Bank, Motion carried: 5 Yeas; 0 Nays. Consider lVti accepting Street i Resolution 1407 vements on O portion Of 1982 The itemization of those street improvements completed is reflected in the body Of the resolution. Kerr Construction Company is the contractor. The motion was made by Councilman Brown, seconded by Mayor Pro Te0 Henry to pass Resolution 1407 accepting the street improvements referenced dbOY8, Motion carried: 5 Yeas; 8 Nays. JCR:da RESOLUTION NO. 1407 RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF ALLEYS, STREETS, AND/OR AVENUES AS -LISTED BELOW AND ORDERING THE ISSUANCE OF CERTIFICATES IN EVIDENCE OFASS.ESSMENTS. LEVIED. WHEREAS~ the City of Lubbock heretofore pass ed various street improvement ordinances and resolutions and entered into contract with Kerr Construction Co., (Q,W.O. 11,593) for the making and construction of street and/or alleyimprovements on portions of numerous alleys, streets and/or avenues in said City including among others the following: 59th Street from its intersection with (a line) 8.00 feet east of the east property lino of Slide Road to its intersection with (a line) 18.00 feet west of the west property line of York Avenue known and designated as Sub -Unit 1 of Unit Number 2240. 60th Street from l�ts intersection with /a line) 8.00 feet west of the west property line of Slide Road to its intersection with (a line) 18.80 feet west of the west property lineof York Avenue known and designated as Sub -Unit Number 3 of Unit Number 2240. 61st Street from its intersection with /a line) 18.00 feat west of the west property line of Wayne Avenue to its intersection with (a line) 18.00 feat west of the west property line of Vicksburg Avenue known and designated as Sub -Unit Number 4 of Unit Number 2240. 61st Street from its intersection with (a line) 18.U0 feet east of the east property line of York Avenue to its intersection with (a 'line) 18.00 feet west of the west property line of Wayne Avenue knownand designated as Sub -Unit Number 5 of Unit Number 2240. 61st Street from its intersection with (a line) 8.00 feet east of the east property line of Slide Road to its intersection with (a line) 18.00 feet east of the east property line of York Avenue known and designated as Sub -Unit Number 6 of Unit Number 2240. JUN tj- 1993 314 63rd Street from its intersection with (a line) 20.00 feet east of the east property line of York Dri"ve to its intersection with (a line) 540.00 feet west of the west property line of Vicksburg Avenue known and designated as Sub -Unit Number 8 of Unit Number 2240. 64th Street from its intersection with (a line) 51.01 feet east of the east property line of York Drive to its intersection with (a line) 18.00 feet west of the west property line of Vicksburg Avenue known and designated as Sub -Unit Number 9 of Unit Number 2240. Vicksburg Avenue from its intersection with (a line) 7.00 feet south of the south property line of the alley south of 63rd Street to its intersection with (a line) 18.00 feet north of the north property line of 64th Street known and designated as Sub -Unit Number 14 of Unit Number 2240. Vickburg Avenue from its intersection with (a line) 18.00 feet south of the south property line of 64th Street to its intersection with (a line) 18.00 feet north of the north property line of 65th Street known and designated as Sub -Unit Number 15 of Unit Number 2240. Wayne Avenue from its intersection with (a line) 18.00 feet south of the south property line of 61st Street to its intersection with (a line) 7.00 feet north of the north property line of the alley north of 62nd Street known and designated as Sub -Unit Number 17 of Unit Number 2240. Dover Avenue from its intersection with the south property line of Brownfield Highway to its intersection with (a line) 13.00 feet north of the north property line of Brownfield Drive known and designated as Sub -Unit Number 26 of Unit Number 2240. AND WHEREAS, the improvements upon the said portions of the abovemen- tioned alleys, streets and/or avenues, have been inspected and found to have been constructed in accordance with terms of said contract (G.W.O. 11,593)• THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS: That the improvements on said portions of the abovementioned alleys, streets and/or avenues be and the same are hereby accepted, and the City Engineer be and he is hereby authorized to direct payment of the City's portion of the cost. That the Mayor and City Secretary be, and they are hereby instructed to execute and deliver certificates in evidence of the assessments levied against the parcels of property abutting upon the said portions of the alleys streets and/or avenues listed above and against the owners of such property in accordance with law and in the manner provided in said contract, and the proceedings with reference to said improvements and assessments where such assessments were levied. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 9TH DAY OF JUNE, 1983. ATTEST: /s/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: /s/ Don Jennings Don Jennings, City Engineer /s/ Bill McAlister BILL McALISTER, MAYOR APPROVED AS TO FORM: /s/ John C. Ross, Jr. John C. Ross, Jr., City Attorney �� -~'^ 9-198� 315 - \ 83-42-315-539 Consider an ordinanceto abandon d close a portionof an alley in Block ( 21 ) l TUbb5 Addition. Ordinance 8452 This nrdiDDDC8 will abandon and close d 15' alley north Of 4th Street between Avenues oKn and oLo, south of the Santa Fe railroad tracks, and will be sold for $3°207.20 /$,54 x 5939,25 sq. ft.). There ar no utilities involved, and it is within the proposed Canyon Lakes River Walk. The motion was made by Councilwoman Baker, seconded by Councilman Brown to pass Ordinance 8452 on first reading. Motion Carried: 5 Yeas, O Nays. ' ` HW:da ORDINANCE NO. 8452 83-42-315-540 ( 22 ) 83-42-315-541 ( 23 ) 83-42-315-542 ( 24 ) *NOTE: Airline Lease Agreement if filed w/Urig Raso. AN ORDINANCE ABANDONING AND CLOSING PORTIONS OF AN ALLEY LOCATED IN BLOCK 1, TUBBS ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AND MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORD|NANCE`, DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAPS OF THE CITY OF LUBBOCK TO REFLECT SAID ABANDONMENT AND CL8S|NG', PROVIDING A SAVINGS CLAUSE` AND , PROVIDING FOR PUBLICATION. Consider the price and conditions of sale of Parcel #11-2 (south thereof) in the Coronado-TEX R-33 area. Redeveloper:- Kirby Wendell Childers and Wife, ValOrie Childers Price: t900.00 Redevelopment: SiDql8 family residence Consider the price and conditions of sale of Parcel #16-2 (north 25') in the Coronado-TEX R_77 —area. Developer: Charlie Bell Taylor Price $375.00 Redevelopment: Landscaping and adding to existing property. The motion was made by COUDCi(maO AdertOnv seconded by [OUDCilmdn Brown to approve the price and conditions of sale on Parcel #$11-2 and Parcel #76-2, both of the Coronado -Tex R-33 area, Motion carried: 5 Yeas; O Nays. Consider a resolution authorizin2 the Mayor to signlease agreement with Delta Airlines for lease space at the Lubbock Internat-l'o—n-a-T-71'rport Resolution 1408 The term of the lease is for thirteen years CO008nciDg April 1,1983 and terminating 3/31/96° and the provisions therein are consistent with the standard l2dS8 agreements with the other airlines. There is a provision allowing for portions Of rates and Charges to be n8gOtiated. This is the Sane space previously occupied by Braniff. This lease was rPY18w8d by the Airport Board and recommends same. Motion was made by Councilman Brown, S8C0nd8d by Councilwoman Baker to pas Resolution 1408 authorizing the Lease with Delta Airlines. Motion carried: 5 Yeas; O Nays. JMSzjs RESOLUTION NO. 1408 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Certificated Passenger Airline Lease Agreement between the City of Lubbock and Delta Airlines, Inc. which Agreement, attached herewith, 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. JUN 9- 1983 316 Passed by the City Council this 9th day of June 1983. /s/ Bill McAlister BILL McALISTER, MAYOR ATTEST: /s/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: /s/ Marvin Coffee Marvin Coffee, Director of Aviation APPROVED AS TO FORM: /s/ Joan M. Sherwin Joan M. Sherwin, Assistant City Attorney (An original copy of the referenced Lease with Delta Airlines is on file in the Office of the City Secretary attached to Resolution 1408.) 83-42-316-543 Consider an ordinance amending Sections 4-2, 4-41 and 4-67 of the Code of ( �5 ) Ordinances in order to standardize fines and penalties within hapter Ordinance 8453 Judge James Bearden, Presiding Judge of Municipal Court, requested stated fines be removed so that the judges and juries may apply appropriate fines/fees within the standard $1-$200 range. This affects those provisions related to any violation related to animal control matters, violation or not having a current dog license and violation for dog running at large. The motion was made by Councilman Brown, seconded by Councilman Aderton to pass Ordinance 8453 on first reading. Motion carried: 5 Yeas; 0 Nays. DGV:da ORDINANCE NO. 8453 AN ORDINANCE AMENDING SECTIONS 4-2, 4-41 AND 4-67 OF THE CODE OF ORDINANCES OF THE CITY OF LUBBOCK, TEXAS, WITH REGARD TO PENALTIES FOR VIOLATION OF THE PROVISIONS OF CHAPTER 4 OF THE CODE OF ORDINANCES OF THE CITY OF LUBBOCK, TEXAS; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 83-42-316-544 Consider a resolution accepting water system improvements in Tract A, ( 26 Charter Hospital A371tion. Resolution 1409 These improvements are in accordance with subdivision regulations; the total cost to the developer is $17,928.55--$9,054.90 to the contractor, $8,873.65 to the City. The motion was made by Councilwoman Baker, seconded by Councilman Brown to pass Resolution 1409 accepting the referenced improvements. Motion carried: 5 Yeas; 0 Nuys. JUN 9- 1983 317 s RESOLUTION NO 14o9 RESOLUTION ACCEPTING WATER SYSTEM IMPROVEMENTS FOR TRACT "A", CHARTER HOSPITAL ADDITION. WHEREAS, the developer of Tract "A", Charter Hospital Addition have com- piled with the provision of the City of Lubbock Code, Chapter 34, Article 2 by providing the water improvements for said addition in accordance with para- graph 61 of Chapter 34, and WHEREAS, the total utility cost to the developer is $17,928.55 with the improvements constructed by Panhandle Construction Company have a value of $9,054.90 as determined by the unit prices established by said Chapter 34, and $8,873.65 cash paid to the City, with McDevitt & Street Company being the developer and, WHEREAS, the construction of the said water improvements was performed under the supervision of the Water Utilities Engineer and completed in accor- dnace with the City of Lubbock's plans and specifications. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: 1. That the improvements be and the same are hereby accepted as an intergral part of the water system of the City of Lubbock. 2. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 9th DAY OF June 1983. /S/ Bill McAlister BILL McALISTER, MAYOR ATTEST: /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary APPROVED AS TO CONTENT: /S/ Wilford D. Watson Wilford D. Watson, Chief Water Utilities Engineer APPROVED AS TO FORM: /S/ John C. Ross, Jr. City Attorney 83-42-317-545 Consider ordinance regarding water rates. (27) Ordinance 8454 A 5% increase was proposed at the time the bonds for water improvements we approved by the voters November 21, 1981, said increase to fund the debt service and scheduled to become effective October 1, 1983. The motion was made by Councilman Aderton, seconded by Councilman Brown to pass Ordinance 8454 on first reading. Motion carried: 5 Yeas; 0 Nays. ORDINANCE NO. 8454 AN ORDINANCE REVISING WATER RATES AS CONTAINED IN SECTION 28-53 OF THE LUBBOCK CITY CODE; REVISING THE MINIMUM WATER RATES AS CONTAINED IN SECTION 28-52 OF THE LUBBOCK CITY CODE; REVISING WATER RATES AS APPLICABLE TO TEXAS TECH UNIVERSITY AS CONTAINED IN SECTION 28-54 OF THE LUBBOCK CITY CODE; AND PROVIDING FOR PUBLICATION. / / jut, 5- 1983 318 83-42-318-546 ( 28 ) *NOTE: Memo from Staff of the Fund is filed w/Kaso. Consider a resolution casting ballot or a member of Board of Trustees for the Texas Municipal League Insurance Trust FFnd. Resolution 1410 Art. 5 Of the By -Laws stipulate that all board positions after the original appointment are 5Vb`8Ct to election by the 020b2rS Of the Fund. This board administers the TML health, life and dental program The motion was made by Councilwoman Baker, 5eCODd8d by Councilman Brown to pass Resolution 1410 voting for Alan Henry as member Of th Board Of Trustees, TML Insurance Trust Fund. Motion carried: 5 Yeas; 0 Nays. DGV:cl RESOLUTION NO. 16lU WHEREAS, the City Council of the City of Lubbock deems it to be in the best interest of the City of Lubbock to cast a vote on behalf of the City of Lubbock for the candidate for the Region 3 member of the Board of Trustees of the Texas Municipal League Insurance Trust Fund favored by the City Council of the City of Lubbock, NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the City Secretary of the City of Lubbock is hereby authorized and directed to complete and forward to the Texas Municipal League Trust Fund an official ballot reflecting a vote in favor of the following candidate for the Region 3 position on the Board of Trustees: ALAN HENRY Resolved by the City Council this 9th day of June 1983. /S/ Bill McAlister BILL McALISTER, MAYOR ATTEST: Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: /S/ Robert Massengale Robert Massengale, Assistant City Manager APPROVED AS TO FORM: /S/ Donald G. Vandiver Donald G. Vandiver, Assistant City Attorney BOARD OF TRUSTEES Bill Storey_DYnactor of Personnel City of Pasadena John Dodd, Mayor City of Farmers Branch Kenneth Wall~ City Attorney City of Beaumont Mack Wufford, City Manager City of Pampa Alan Henry, Mayor Pro Tem City of Lubbock Richard Hoyer, Mayor City of Nonahans H. P. Hodge, City Attorney City of Wichita Falls Gary Butts, Director of Finance City of Brownwoo6 Mary Cass|lla, Commissioner City of Raymondville Vidal Cantu, Jr., Councilman City of Laredo Lloyd Moss, City Manager City of Cleburne Ron Mullen, City Councilman City of Austin Richard E. Browning, Mayor City of Edna Sam Birmingham, Mayor City of Marshall Earl Bracken, Jr,, City Attorney City of Waco .�Uv ~~", U~ *#83 319 \ Con/t w/ Reso 1410 OFFICIAL BALLOT REGION ] TEXAS MUNICIPAL LEAGUE .` INSURANCE TRUST FUND Board of Trustees Election BALLOTS MUST REACH THE OFFICE OF THE MUNICIPAL LEAGUE INSURANCE TRUST FUND, 1820 SOUTHWEST TOWER BUILDING, AUST|N, TEXAS 78701 NO LATER THAN JULY 25, 1983. BALLOTS RECEIVED AFTER THAT DATE CANNOT BE COUNTED- |NSTURCT|ONSz The name of the official listed on this ballot has been nominated to serve a three-year term on the Board of Trustees. Each Texas Municipal League Insurance Trust Fund member is entitled to cast a vote for a candidate to represent the cities of their region. Any Fund member may cast a write-in vote for a candidate for the office of Trustee in lieu of the name printed on the ballot, VOTE FOR THE CANDIDATE OF YOUR CHOICE BY PLACING AN //X// IN THE SQUARE BESIDE THE CAND|DATE//3 NAME. For Term Expiring on April 30, 1986 HAlan Henry, Mayor Pro Tem, Lubbock, Texas CERTIFICATE | certify that the vote oast above has been cast in accordance with the will of the majority of the governing body of the City of Lubbock . Witness my hand and seal of the City of this qth day of June , 1983, (SEAL) (Signed) BILL MCALISTER, MAYOR City of - Lubbock 83-42-319-547 Consider O resolution authorizing the Mayor to signt with / 29 \ Management K8 [OOt l to recover over -payments Of Social Resolution 1411 Two pr8ViOVS attempts have been 0Dd8 to collect overpayment Of Social Security funds to the State Human Resources Dept. The State office sees it differently. Management R8SDUrC8 Controls may have the method by which this CDO he accomplished. NO COStS will he incurred; payment is On a contingency basis. The years involved are 1979, 1980 and 1981; the d0OUDt involved is $100,000--One-ha}f to the employees; One-half to the | City, and half Of that portion to the C0118CtiOD firm. The 0OtiOO was 0dd2 by Councilman Brown, seconded by COUOCilmDD AdertOD to pass Resolution 1411 authorizing the above referenced agreement. Motion carried: 5 Yeas; O Nays. DGV:da RESOLUTION NO. 14ll 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 e Social Security Overpay Program Contract between Management Resource Controls and City of Lubbock, attached herewith which shall be spread UUIv � - 1983 320 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 9th day of June ,1983. /S/ Bill McAlister ° BILL McALISTER, MAYOR w ATTEST: /S/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO CONTENT: Robert Massengale, Assistant City Manager APPROVED AS TO FORM: /S/ Donald G. Vandiver Donald G. Vandiver, Assistant City Attorney CITY OF LUBBOCK LUBBOCK, TEXAS BILL MCALISTER MAYOR JUNE 3, 1983 Management Resource Controls 3501 MacArthur Blvd., Suite 400B Irving, Texas 75062 RE: Letter Agreement Dear Sirs: The City of Lubbock, hereinafter referred to as "employer", hereby retains Management Resource Controls to provide services necessary to recover monies due the employer as the result of overreporting of taxable wages for the tax years ending December 31, 1979, 1980, and 1981. Management Resource Controls will examine recores, compile the data required as documentation, file amended tax returns and act on the employer's behalf to ensure prompt recovery on behalf of both employer and the employer' employees. The employer agrees that Management Resource Controls will receive fift percent (50%) of the employer's portion of all refunds and/or credits received as a result of its efforts. This payment does not include any portion of refunds and/or credits secured by Management Resource Controls on behalf of the employer's employees, but Management Resource Controls will nevertheless attempt to secure refunds fot employees. Management Resource Controls will assist the employer in implementing procedures necessary to disburse the employee's portion of any refunds and/or credits received. There will be no retainer advanced to Management Resource Controls by the employer and if there is no recovery, there will be no payment whatsoeve due Management Resource Controls from the employer. The above and foregoing constitutes the full agreement between the parties hereto and such agreement may not be changed except by written amendment or addendum hereto executed by both parties. JUN 9- i983 321 Gon't Keso 1411 Management Resource Controls June 3, 1983 ACCEPTED THIS day of MANAGEMENT RESOURCE CONTROLS 3501 MacArthur Blvd., Suite 400B Irving, Texas 75062 (214) 659-1393 CITY OF LUBBOCK /S/ Bill McAlister BILL McALISTER, MAYOR ATTEST: Evelyn Gaffga, City Secretary - Treasurer sm MANAGEMENT RESOURCE CONTROLS Verlin J. Goetz ATTEST: Secretary SOCIAL SECURITY OVERPAY PROGRAM CONTRACT The City of Lubbock, hereafter referred to as the employer, ratians Management Resource Controls to provide service necessary to recover monies due the employer as the result of overreporting of taxable wages for the taxable years ended December 31, 1979, 1980, 1981. Management Resource Controls will examine records, compile the data required as documentation, file amended tax returns and act to ensure prompt recovery. The employer agrees that Management Resource Controls will receive fifty percent (50%) of the employer's portion of all refunds and/or credits received as a result of its efforts. A nominal retainer will be provided by the employer when Manage- ment Resource Controls' services begin. The amount of the retainer will be substracted from Management Resource Controls' charges. The balance will be due Management Resources Controls upon reciept of said refunds and/or credits applied. (Amount of the retainer $ -0- .) Management Resource Controls will assist the employer in implementing procedures necessary'to disburse the employee's portion of refunds and/or credits, as received. The foregoing constitutes the full agreement between us and may not be changed orally but only be written consent of both parties. EMPLOYER: CITY OF LUBBOCK BY: /S/ Bill McAlister TITLE: Mayor ACCEPTED, this day of , 1983. MANAGEMENT RESOURCE CONTRROLS BY: Verlin J. Goetz f ,JUN 9" 1983 322 83-42-322-548 Consider Rid 7396'for paint '(Community Development)., (30) Items 1,2,?,4,. Kelly Moore Paint Store ($22,708.62 -`aTl or none) 83-42-322-549 Consider Bid 7395 for transformer repair (Elec. Dist.). ( 31 ) See itemization on Page below. 1983-84 DISTRIBUTION TRANSFORMER REPAIR CLOSE 5-25-83 BID 07395 SINGLE PHASE POLE TYPE REWIND COSTS ITEM KVA C S S ELECTRIC JIM'S ELECTRIC COMPANY INC. SESCO NIX ELECTRIC COMPANY VAN TRAM SOUTHWESTERN POWER EQUIP, GENERAL ELECTRIC r- 10 Tap 120/240 7200/12470 184.68 lO 220.00 (3 244.00 SO 260.00 �6 192.00 U2 233.00 4O 497.000 2:. v 1201240 7200/12470 184.68 J 202.00 3O 231.00 4� 240.00 O6 176.00 �1 233.00 J 461.00 U7 3- 15 Tap 120/240 7200/12470 218.32 1� 250.00 3� 266.00 US 295.00 O6 220.00 �2 261.00 4Q 497.00 7O 4.. 15. 120/240 7200/12470 218.32 2� 230.00 3� 252.00 O 275.00 O 204.00 O 261.00 J 461.00 O 5:. Z5 Tap 120/240 7200/12470 297.45 2� 318.00 4U 327.00 SG 370.00 0 270.00 O 306.00 3Q 497.00 (7 6.. 25 120/240 7200/12470 297.45 2O 298.00 3� 310.00 O 350.00 6U 254.00 (1 306.00 4D 461.000 7:. 50 Tap 120/240 7200/12470 452.69 3O 511.00 SU 486.00 4� 560.00 6� 415.00 @1 423.00 2� 734.00 7D &- 50 1201240 7200/11470 452.69 J 491.00 SO 461.00 D 540.00 6U 400.00 Ol 423.00 J 698.00 J 9.. 75 Tap 120/240 7200/12470 590.91 1� 771.00 O 800.00 5� 815.00 U6 600.00 3O 597.00 O2 1051.00 J 10_. 100 120/240 7200/12470 703.38 2O 858.00 4V 906.00 Q5 925.00 6O 690.00 O1 716.00 3� 1202.00 �7 11.. 167 120/240 7200/12470 1013.85 lO 1253.00 SO 1251.00 4O 1425.00 �6 1067.00 U3 1039.00 �2 1757.00 U7 12- 250 120/240 7200/12470 1344.77 D 1687.00 SO 1612.00 J 1925.00 O 1430.00 O 1498.00 O 2333.00 O 13: 333 120/240 7200/12470 1462.91 O 2109.00 O 2006.00 O 2250.00 O 1670.00 O 1856.00 O 2736.00 07 14. 500 120/240 7200/12470 1895.96J 2513.00 3U 2586.00 SO 3150.00 O6 2340.00 �2 2577.00 4U 3816.00 7� 15: 10 240/480 7200/12476 184.68 Ql 220.00 3O 244.00 �5 260.00 O6 192.00 U2 233.00 4O 497.00 �7 16. 15 240/480 7200/12470 218.32 lO 250.00 O 266.00 O 295.00 O 220.00 O 261.00 D 497.00 07 17-_. 25 240/480 7200/12470 297.45 D 318.00 4U 327.00 D 350.00 6� 270.00 O 306.00 3� 497.00 �7 18. 50 240/480 7200/12470 452.69 3O 511.00 SO 486.00 D 530.00 6O 415.00 1� 423.00 J 734.00 (7 19. 75 240/480 7200/12470 590.91 1D 771.00 O 800.00 O 815.00 O 60MO O 597.00 O 1051.00 O 20. 100 240l480 7200/12470 703.38 2� 858.00 4O 406.00 �5 925.00J 690.00 O1 716.00J 1202.00 U7 21. 167. 240/480 7200/12470 1013.85 O1 1253.00 OS 1197.00 4� 1400.00 6� 1067.00 �3 1039.00 2U 1757.00 U7 ZZ.. 250 240/480 7200/12470 1.344.77 lO 1687.000 1612.00 O 1875.00 O 1430.000 1398.00 O 2333.00 O Z3. 333 240/480 7200/12470 1462.91 O 2109.00 SO 2006.00 O 2175.00 O 1670.00 O 1756.00 O 27-16.00 lO 24- 500 240/480 7200/12470 1895.96 J 2513.00 4� 2585.00 5� 2825.00 O 2340.00 U2 2477.00 O3 3816.00 OI 25- 1DO 277/480 7200/12470 703.38 2O 858.00 D 906.00 OS 925.00 6O 690.00 U1 716.00 3U 1202.00 O7 26. 167 2771480 7200/12470 1013.85 O1 1253.00 SO 1197.00 D 1400.00 O6 1067.00 3U 1039.00 2� 1757.00 O Z7:. Z50 277/480 7200/12470 1344.77 lO 1687.00 D 1612.00 U4 1875.00 6D 1430.00 O 1398.00 ZO 2333.00 O Z8. 333 277/480 7200/12470 1462.91 1D 2109.00 5D 2006.00 D 2175.00 (6 1670.00 �2 1756.00 U3 2736.00 OI 29. 500 277/480 7200/12470 1895.96 Q1 2513.00 O 2585.00 SO 2825.00 6� 2340.00 O 2477.00 O 3816.00 O 30. 167 2400/4160 7200/12470 1013.85 O 1253.00 4U 1536.00 OS 1550.00 6O 1163.00 3O 1039.00 O2 1757.00 O7 31. 250 2400/4160 7200/12470 1344.77 lO 1687.00 O 2010.00 O 1960.00 O 1460.00 O 1398.00 �2 2333.00 O7 32. 333 2400/4160 7200/12470 1462.91 J 2109.00 D 2431.00 O 2360.00 O 1754.00 O 1756.00 O 2736.00 O 33.. 500 2400/4160 7200/12470 1895.96 O 2513.00J 3031.00 OS 3110.000 2340.00 2O 2477.00 3O 3816.00 O7 34.. 10 120/240 12KV-13.2KV 208.20 O2 235.00 O4 231.00 3� 320.00 O 192.00 J 268.00 5� 497.000 35. 15 120/240 12KV-13.2KV 295.76 4O 272.00 O3 252.00 02 335.00 O6 220.00 1� 300.00 OS 497.00 J 36. 25 120/240 12KV-13.2KV 329-53 O 346.00 O 310.00 O 410.00 O 270.00 O 337.00 O 497.00 O 3T. 50 1201240 12KV-13.2KP 482.97 O 558.00 O 461.00 O 600.00 O 415.00 O 465.00 O 734.00 O 38. 75 120/240 12KV-13.2KV 590.91 �1 832.00 SU 800.00 4O 865.00 O6 600.00J 627.00 3� 1051.00 �7 39. 100 120/240 12KV-13.2KV 703.38 2O 939.00 D 906.00 D 985.00 6� 690.00 U1 752.00 3O 1202.00 O7 40. 167 120/240 12KV-13.2KV 1013.85 lO 1372.00 5Q 1251.00 D 1435.00 O 1067.00 O 1039.00 O 1757.00 O ITEM 31 jL* 9- 1983 323 83-42-323-550 Consider Bid 7407 for miscellaneous street lighting items (warehouse). 32 ) Item 1 Westinghouse Elec. Supply Co. ($4,875.00) Item 2 Nelson Electric Supply Co. ($2,199.20) Item 3 General Electric Supply Co. ($946.80) Item 4 Temple, Inc., Lubbock ($5,945.00) Item 5 Nunn Electric Supply Co. ($1,893.36) Item 6 Fields & Co., Lubbock ($3,060.00) 83-42-323-551 Consider Bid 7409 for miscellaneous electric items (warehouse). 33 Items 1,3,4 10, 12, 18 21, 22 Temple, Inc., Lubbock Items 2,5,9 Nunn Electric Supply Co., Lubbock Item 6 Nelson Electric Supply Co., Lubbock Items 7,8 General Elec. Supply Co., Inc. Item 11,14, 16,17,19 Westinghouse Elec. Supply Co., Lubbock Item 13 C.B.Anderson, Amarillo Item 15,20 Southwestern Electric Supply, Lubbock 83-42-323-552 Consider Bid 7416 for scuba gear (Fire Dept.).(Rev. Sharing) 34 ) Low Bid Aqua Shop, Amarillo ($8,580.50) 83-42-323-553 Consider Bid 7427 for portable radio units (Radio Shop). 35 Low bid General Electric MCD, Lubbock ($5,914.00) 83-42-323-554 Consider one appointment to the COMMUNITY DEVELOPMENT ADVISORY ( 36 )- COMMIHEE. Ms. J7nn Schneider Z Sector 4 - has res Mary Mauldin 1919 - 34th (10) 747-1807 "The Cottage" 2247 - 34th (10) 744-3927 Term: 6/9/83 - 5/31/85 (unexpired term of JoAnn Schneider) 83-42-323-555 Consider one appointment to the ELECTRIC UTILITIES BOARD. The term of 37 Lee Stafford expire—s-767TTM. Lee Stafford 4509 - 9th (16) 792-4598 Term: 6/9/83 - 6/30/87 (4 years) 83-42-323-556 Consider two appointments to the TRANSIT ADVISORY BOARD. The terms of 38 John Sims and John C. Owens expires 6/7477T.— John Sims. 4407 - 15th (16) 795-7855 Attorney 1313 Broadway (01) 763-9555 Term: 6/9/83 - 6/24/86 (3 years) James K. "Chip" Garrison 4308 - 64th (13) 799-2823 RepublicBank P. 0. Box 4211 (08) 762-8800 Term: 6/9/83 - 6/24/86 (3 years) / 83_42_324_557 Consider one appointment to the PLANNING & ZONING COMMISSION to fill the ( 33 \ unexpired Michael R. Abbott 4701 - 15th (16) 793-3117 WhisperwoOd Ndtl Bank - P,O,BVX 99070 /99\ 795-l11l (to fill the unexpired term of Paul Godwin) Term: 6/9/83 - 11/16/85 The motion was 0Od8 by COUOCilwV0aD Baker, seconded by COUOCil0DO Ad8rt0n to approve the above referenced appointments. Motion carried: 5 Yeas; O Nays. The Council recessed at 10:25 A.M. for Executive Session, completion of Work 388SfOD items, following which they adjourned at 11:10 A.M. upon the Motion of Councilwoman Baker and second by Councilman Aderton. for- Ul||~MC8|l5zer,4 Mayor Attest: (Mayor McAlister diedx]�oe 27, 1983) /~-�� City Secretary READ AND APPROVED this 23rd day Of June 1983. for- Bill 'McAli-s-t—er—,--VFdYor (Mayor McAlister died J/e 27, 1983) Attest: -