HomeMy WebLinkAboutMinutes - City Council - Regular - 2/26/2015 CITY OF LUBBOCK
REGULAR CITY COUNCIL MEETING
February 26, 2015
1:00 P. M.
The City Council of the City of Lubbock,Texas met in regular session on the 26th of February,
2015,in City Council Chambers,City Hall, 162513th Street,Lubbock,Texas at 1.00 p.in.
1.00 P.M. CITY COUNCIL CONVENED
City Council Chambers, 162513th Street,Lubbock,Texas
Present: Mayor Glen C. Robertson; Mayor Pro Tem Jim Gerlt; Council Member Karen
Gibson; Council Member Jeff Griffith; Council Member Victor Hernandez; Council
Member Latrelle Joy; Council Member Floyd Price; City Manager James Loomis;
City Secretary Rebecca Garza; City Attorney Chad Weaver
Nate: City Council addressed agenda items in the fallowing order.
•1.1-1.2;Executive Session; 3.1-3.2; 3.4;3.3;3.5;Citizens Comments 4.1-4.5; Citizen
Comments(Sign-ups) 4.6; 5.1; 6.1; 6.3-6.4; 6.6-6.14,617-619; 6.2-6.2.2; 6.15; 6.5; 6.16;
and 7.1-7.10.
1. Work Session
1. 1. Hear a presentation and discuss Stormwater [utility Rates and possible amendments
to the rate structure.
Mike Keenum, Stormwater Engineer, gave a presentation and answered questions
from City Council.
James Loomis,City Manager;Cheryl Brock,Budget Director;and Wood Franklin,
City Engineer,gave comments and answered questions from City Council.
1. 2. Budget Direction Discussion for FY 2015-16 Operating Budget and Capital Program
James Loomis,City Manager;and Cheryl Brock, Budget Director,gave comments
and answered questions from City Council.
Among other topics,Council discussed master leases,street maintenance to General
Fund, transfers,cash funding, reserves,and underground utilities in downtown.
2. Executive Session
The meeting was called into a closed session at 2:30 p.m. under the provisions of
Section 551,Texas Government Code.The meeting was called back into a public
session at 5:15 p.m.
2. 1. Hold an executive session in accordance with Texas Government Code,Section 551.071,
with legal counsel for advice about pending or contemplated litigation or settlement
agreement and on matters in which the duty of the attorney under the Texas disciplinary
Rules of Professional Conduct conflicts with Chapter 551.
2. 1. 1. Discuss Subchapter C of Chapter 552 of the Texas Local Government Code and any
ordinances or resolutions adopted pursuant thereto.
2. 2. Held an executive session in accordance with the Texas Government Code,Section
551.074,to discuss personnel matters.
2. 2. 1. City Attorney
2. 2. 2. City Manager
2. 2. 3. City Secretary
2. 2. 4. City Treasurer
2. 3. Hold an executive session in accordance with Texas Government Code, Section 551.074,
to discuss personnel matters,regarding,the duties,responsibilities,and/or appointments to
the Lake Alan Henry Board of Appeals,Urban Design and Historic Preservation
Commission, and Urban Renewal and Neighborhood Redevelopment Commission.
3. Proclamations and Presentations
3. 1. Invocation by Pastor Dusty Thompson,Redeemer Church
Pastor busty Thompson, Redeemer Church, led the invocation.
3. 2. Pledges of Allegiance
Pledges of Allegiance were given by those in Council Chambers to the United States and
Texas flags.
3. 3. Presentation of a Special Recognition to the Texas Society of Professional Engineers
honoring National Engineers' Week.
Mayor Pro Tem Jim Gerlt presented a special recognition to the Texas Society of
Professional Engineers honoring National Engineers'Week. Several Engineers for the
City of Lubbock accepted the recognition.
3. 4. Presentation of a special recognition for the month of February as Fleart Montli in Lubbock.
Council Member Latrelle Joy presented a special recognition of February as Heart Month
in Lubbock. Kathy McCandless-Pettit, Tommy Parrish, and Denise Sanders, all
representing the American Hearth Association, appeared to accept the recognition,
3. 5. Board Recognitions: Presented by Mayor Pro Tern Jim Gerlt
Keep Lubbock Beautiful Advisory Committee:
Paige Flolland (unable to attend)
Permit& License Appeal Board:
William McNamara
Urban Design & Historic Preservation Commission:
Melanie Clark (unable to attend)
Abel Hernandez
4. Citizen Comments -Pursuant to City Council Resolution 2014-110320, any citizen
wishing to appear before a regular meeting of the City Council sliall: Notify the City
Manager's office of that fact, completing the form available at the City Manager's
office, or online at the following hyperlink:Public Comments Sign-Up Form and
submit it no later than seventy-five (75) hours prior to the start of the meeting at
which the citizen wishes to appear; or sign up to speak at the City Council meeting
itself, completing the form provided at the meeting,with regard to any item posted
on the City Council agenda.
4. 1. Dr. Ted W. Reid will appear before the City Council to discuss agenda iteill 7.7.
Dr. Ted W. Reid appeared before City Council to speak about issues regarding item 7.7
(Oil & Gas Drilling).
4. 2. Leila Foroulli will appear before the City Council to discuss agenda item 7.7.
I=
Leila Forouhi appeared before City Council to speak about issues regarding item 7.7 (Oil
& Gas Drilling).
4. 3. Leann Lamb-Vines will appear before City Council to discuss agenda item 7.7.
Leann Lamb-Vines appeared before City Council to speak about issues regarding item 7.7
(Oil & Gas Drilling).
4. 4. Thomas A. Rogers will appear before the City Council to discuss agenda item 7.7.
Thomas A. Rogers appeared before City Council to speak about iSSUCS regarding item 7.7
(Oil & Gas Drilling).
4. 5. Deanne Clark will appear before the City Council to discuss agenda items 1.1 and 7.8.
Deanne Clark appeared before City Council to speak about issues regarding items I-I
(Stormwater Utility Rates)and 7.8(Ad Hoe Committee).
4. 6. Sign-ups:
•Arlen Wesley,Clyde James,Katy Phillips,Steve Payton,Jim Dominick, Mikel
Ward, and Roger Settler appeared before City Council to speak in opposition of item
1.1 (Stormwater Utility Rates).
•Ysidro Gutierrez appeared before City Council to speak about issues regarding item
1.2(Budget).
•Shere Forkner and Russell Ray appeared before City Council to speak in opposition
of item 7.7(Oil&Gas Drilling).
•Eddie McBride appeared before City Council to speak in favor of item 7.7(Oil&
Gas Drilling).
•Naida Gonzales appeared before City Council to speak in opposition of items 1.1
(Stormwater Utility Rates)and 7.7(Oil&Gas Drilling).
5. Minutes
5. 1. December 16, 2014 Special City Council Meeting(Electric Utility Board)
January 22, 2015 Regular City Council Meeting
Motion by Council Member Floyd Price,seconded by Mayor Pro Tern Jim Gerlt to
approve the December 16,2014 Special City Council Meeting(Electric Utility Board)
minutes and the January 22,2015 Regular City Council Meeting minutes.
Vote: 7 -0 Motion carried
6. Consent Agenda-Items considered to be routine and enacted by one motion without
separate discussion.If the City Council desires to discuss an item,the item is
removed from the Consent Agenda and considered separately.
Motion by Mayor Pro Tern Jim Gerlt, seconded by Council Member Floyd Price to
approve items 6.1;6.3-6.4; 6.6-6.14;and 6.17-6.19.
Vote: 7 -0 Motion carried
6. 1. Budget Amendment Ordinance 2nd Reading-Finance: Ordinance No.2015-00015,
Amendment 11,amending the FY 2014-15 budget for municipal purposes respecting the
Capital Improvement Program by amending Capital Improvement Project(CIP)
92171—LAH Water Treatment Plant and Terminal Reservoir,CIP 92312—Bailey County
Wellfield Disinfection System,CIP 92397—Pump Station 10, CIP 91034—Water Line
Replacement,CIP 91035—Water Lines Ahead of Street Pavings,CIP 9014[—South
Lubbock Storm Sewer,CIP 9222 I—Northwest Water Reclamation Plant,CIP 92394—Street
Intersection Drainage Improvements,CIP 92289-98TH Street-University to US 87, CIP
92259—Fire Station 19,CIP 92307 Animal Shelter Expansion,CIP 91038—Sewer Line
Replacement,CIP 92178—South Lubbock Sanitary Sewer System Expansion Phase 1,CIP
91003—Bailey County Wellfield Improvements,CIP 92174-Northwest Lubbock and
Maxey Park Project;providing for filing;and providing for a savings clause.
6. 2. Budget Amendment Ordinance 2nd Reading-Finance: Ordinance No.2015-00013,
Amendment 12,amending the FY 2014-15 budget for municipal purposes respecting the
Grant Fund by accepting and appropriating funding from the Texas Department of
Housing and Community Affairs(TDHCA) for the Comprehensive Energy Assistance
Program (LEAP)grant and the Community Services Block Grant(CSBG);providing for
filing;and providing for a savings clause.
Motion by Council Member Karen Gibson, seconded by Council Member Floyd Price to
approve Ordinance No.2015-00013.
Vote:6-0 Motion carried
Other: Council Member Victor Hernandez(RECUSE)
6. 2. 1. Resolution »Community Development: resolution No.2015-80070 authorizing the
Mayor to execute contract 12232 and all related documents with Texas Department of
Housing and Community Affairs(TDHCA)for the Comprehensive Energy Assistance
Program(CEAP)to fund utility assistance programs to low-income families and
individuals.
Motion by Council Member Karen Gibson, seconded by Council Member Floyd Price to
approve resolution No. 2015-80070.
Vote:6-0 Motion carried
Other: Council Member Victor Hernandez(RECUSE)
6. 2. 2. Resolution-Community Development: resolution No. 2015-80071 authorizing the
Mayor to execute contract 12233 and all related documents with Texas Department of
Housing and Community Affairs(TDHCA) for the Community Services Block Grant
(CSBG)to provide assistance to reduce poverty,revitalize low-income communities,and
empower low-income families and individuals to become self-sufficient.
Motion by Council Member Karen Gibson,seconded by Council Member Floyd Price to
approve resolution No.201 S-80071.
Vote:6-0 Motion carried
Other: Council Member Victor Hernandez(RECUSE)
6. 3. Budget Amendment Ordinance 1st Reading-Finance: Ordinance No. 2015-00016,
Amendment 14,amending the FY 2014-15 budget for municipal purposes respecting the
Lubbock Power and Light(LP&L)Capital Improvement Program by amending Capital
Improvement Project(CIP) 8585—Air Switch Replacement, ClP 92341—Overhead Fault
Indicators, CIP 92374-69 kV Line Rebuild--Coop To Slaton,CIP 92377—Brandon Station
Outage—Medium Term,CIP 8591—Massengale Station Outage,CIP 92334—Massengale
Station Outage-Long-Term;providing for filing; and providing for a savings clause.
Li
6. 4. Resolution—Public Works Engineering; Resolution No.2015-ROO56 authorizing the
Mayor to execute Professional Services Contract 12225 with Alan Plummer Associates,
Inc. for providing Construction Phase Services for the Northwest Water Reclamation Plant
Capital Improvements Project.
6. 5. Resolution—Wastewater: Resolution No.2015-80073 authorizing the Mayor to
execute Amendment 3 associated with contract 8462,a professional services agreement
with Alan Plummer&Associates for preliminary engineering,design, and construction
management services associated with the Canyon Lakes Reuse Project, RFQ 08-718-BM.
Keith Smith, Director of Public Works,gave comments and answered questions from City
Council.
Motion by Mayor Pro Tern Jim Gerlt, seconded by Council Member Floyd Price to
approve Resolution No.2015-80073.
Vote: 7-0 Motion carried
6. 6. Resolution-Public Works Engineering: Resolution No.2015-80057 authorizing the
Mayor to execute Amendment I to contract 11150 with Kimley-Horn and Associates for
the Engineering and Design of 98th Street from University Avenue to US 87, ITB
13-11150-TL.
6. 7. Resolution—Public Works: Resolution No. 2015-80058 authorizing the Mayor to
reject all bids for Ice Control Salt Annual Pricing Contract,ITB 15-12190-PD.
6. 8. Resolution-Water Utilities: Resolution No.2015-80059 authorizing the Mayor to
reject all bids for two medium voltage motor controllers, ITB 15-12175-PD,associated
with Pump Station 3.
6. 9. Ordinance 2nd Reading—Right-of-Way: Ordinance No. 2015-00014 abandoning and
closing a 4-foot Lubbock Power and Light(LP&L)underground utility easement and
transformer pad easement located in Lot 2,Block 24, Rushland Park Addition Lubbock
County, Texas,easement located at 4604 9th Street, Lubbock,Texas.
6. 10. Ordinance 1st Reading—Right-of-Way: Ordinance No. 2015-00017 abandoning and
closing a 20-foot utility easement located in Lots 9 through 21, Western Meadows Gardens
Addition,Lubbock County, Texas,easement located at 5026 56th Street,Lubbock, Texas.
6. 11. Resolution-Right-of-Way: Resolution No.2015-80060 authorizing the City Council to
accept on behalf of the City of Lubbock an easement from Lori Hutson,a single woman,
and William Robert Hutson and wife,Shirley F.Hutson regarding the acquisition of
right-of-way for the Bailey County Well Field Supply Line/Pumping System,easement
located out of Section 33, Block JS,Lubbock, Lubbock County,Texas.
6. 12. Resolution-Airport: Resolution No.'s 2015-80061 and 2015-80062 authorizing the
Mayor to execute contract 12147 with Parkhill,Smith and Cooper,Inc.and contract 12234
with RS&H, Inc. for the Architectural/Engineering Services for Lubbock Preston Smith
International Airport Improvement Projects, RFQ 15-12147-MA.
6. 13. Resolution-Airport: Resolution No.2015-ROO63 authorizing the Mayor to execute
an amendment to contract 5492 with Republic Parking System, Inc. for Public Parking
Management of the Airport Shelter Park facility for Lubbock Preston Smith International
s Airport.
u
6. 14. Resolution-Community Development: Resolution No.2015-R0064 authorizing the
Mayor to execute Community Development Funding Contract 12231 and all related
documents with Lutheran Social Services of the South(LSSS)to provide utility assistance
to qualified low-income persons and families through the Comprehensive Energy
Assistance Program(LEAP)and the Community Services Block Grant(CSBG).
6. 15. Resolution-Community development: Resolution No.2015-ROO72 authorizing the
Mayor to execute Community Development Funding Contract 12230 and all related
documents with Catholic Charities of Lubbock to provide assistance to families to
transition them out of poverty through the Community Service Block Grant(CSBG)for
the Parent Empowerment Program.
Motion by Council Member Karen Gibson, seconded by Council Member Floyd Price to
approve Resolution No.2015-R0072.
Vote:6-0 Motion carried
Other: Council Member Victor Hernandez(RECUSE)
6. 16. Resolution-Community Development: Resolution No.2015-ROO74 authorizing the
Mayor to execute a confirmation that the City of Lubbock adopts the proposed
revitalization plan to be submitted to the Texas Department of Housing and Community
Affairs(TDHCA)for The Mahon Revitalization Plan which is in the Mahon area with
boundaries North—Cornell Street, South -Baylor Street&Auburn, East—N.Avenue
and West—Baylor Drive in the City of Lubbock,Texas.
Bill Howerton, Assistant City Manager, gave comments and answered questions from City
Council.
Motion by Council Member Floyd Price,seconded by Council Member Victor
Hernandez to approve Resolution No. 2015-110074.
Vote:6 - 1 Motion carried
NAY: Mayor Glen C. Robertson
6. 17. Resolution-Parks and Recreation: Resolution No.2015-R0065 authorizing the Mayor
to execute contract 12146 with Gorman Outdoor Inc.for the application of fertilizer at
various parkland properties, ITB 15-12146-TS.
6. 18. Resolutions-Radio Shop: Resolution No.'s 2015-R0066,2015-R0067,and 2015-ROO68
authorizing the Mayor to execute contract 12292 with Defender Supply, LLC,
contract 12089 with GT Distributors, Inc.,and contract 12293 with Siddons-Martin
Emergency Group- EVS Division for Police,Fire and Public Works emergency lighting.
6. 19. Resolution—Police: Resolution No. 2415-80069 authorizing the Mayor to sign
Interlocal Agreement 12235 between the City of Lubbock and the Lubbock Emergency
Communication District(LECD)for the LECD to provide and maintain,State-of-the-Art
Enhanced 9-1-1 Telephone Customer Premise Equipment.
7. Regular Agenda
7. 1. Public Hearing 5:30 p.m.—Planning: Ordinance No.2015-00018, for Zone Case
3248,a request of Ralph Wolf for a zoning change from T to IHI on 8 acres of unplatted
land out of Block AK, Section 31,7333 Marsha Sharp Freeway.
Mayor Robertson opened the public hearing at 6:44 p.m.
No one appeared to speak in favor or opposition.
Mayor Robertson closed the public hearing at 6:41 p.m.
Motion by Mayor Pro Tem Jim Gerlt, seconded by Council Member Floyd Price to
approve Ordinance No. 2015-00018.
Vote:7 -0 Motion carried
7. 2. Public Hearing 5:30 p.m.—Planning: Ordinance No.2015-00019, for Zone Case
2182-A, a request of Kathy Whatley, for St.Matthews United Methodist Church,for a
zoning change from R-2 to A-2 for a church on Lots 586 through 588 less 389 square feet
of the right-of-way, Richland Hills Addition, 5320 50th Street.
Mayor Robertson opened the public hearing at 6.41 p.m.
No one appeared to speak in favor or opposition.
Mayor Robertson closed the public hearing at 6.42 p.m.
Motion by Council Member Floyd Price,seconded by Council Member Jeff Griffith to
approve Ordinance No.2015-0009.
Vote: 7-0 Motion carried
7. 3. Public Hearing 5:30 p.m.--Planning: Ordinance No.2015-00020, for Zone Case
1087-D, a request of The Ranch at Dove Tree, LLC for a zoning change from GO to A-2
for a boarding house on the east 63 feet of Lots 8 through 10, Block 13,Overton Addition,
1907 13th Street.
Andrew Paxton, Director of Planning,gave comments and answered questions from City
Council.
Mayor Robertson opened the public hearing at 6:42 p.m.
No one appeared to speak in favor or opposition.
Mayor Robertson closed the public hearing at 6:43 p.m.
Motion by Mayor Pro Tern Jim Gerlt, seconded by Council Member Floyd Price to
approve Ordinance No.2015-00020.
Vote: 7-0 Motion carried
7. 4. Ordinance 2nd Reading—Planning: Ordinance No.2015-00012 annexing a parcel
approximately 107.53 acres out of Section 4, Block AK, Lubbock, Lubbock County,
Texas,adjacent to the City limits north of 146th Street east of Quaker Avenue.
Motion by Council Member Karen Gibson, seconded by Mayor Pro Tem Jim Gerlt to
approve Ordinance No.2015-00012.
Vote:6- I Motion carried
NAY: Council Member Victor Hernandez
1 5. Resolution-Planning: Resolution No.2015-ROO75 approving and granting a variance
from the applicable 300-foot minimum distance provisions of City of Lubbock Ordinance
2009-00060 at the location of 2906 4th Street, for an alcoholic beverage permit.
Andrew Paxton, Director of Planning,gave comments and answered questions from City
Council.
Motion by Council Member Karen Gibson, seconded by Council Member Jeff Griffith to
approve Resolution No. 2015-80075.
Vote: 5- I Motion carried
NAY: Mayor Pro Tern Jim Gerlt
Other: Mayor Glen C. Robertson(RECUSE)
7. 6. Resolution-Finance: Resolution No. 2015-80076 accepting the City of Lubbock
Comprehensive Annual Financial Report for fiscal year ended September 30,2014.
Pam Moon, Director of Finance; and David Coleman, Director of BKD,L.L.P.,gave
comments and answered questions from City Council.
Motion by Mayor Pro Tern Jim Gerlt, seconded by Council Member Karen Gibson to
approve Resolution No.2015-80076,with amended page 37 to the City of Lubbock
Comprehensive Annual Financial Report.
Vote:7-0 Motion carried
7. 7. Ordinance 1st Reading-Planning: Ordinance No. 2015-00021 amending Article 8.07
(Oil and Gas Drilling)of the Code of Ordinances of the City of Lubbock,Texas,amending
provisions to encompass current State law and practices, increasing the overall limits for
insurance and establishing a minimum insurance rating requirement, increasing the penalty
fine limit,creating an Oil and Gas Advisory Committee and provide for its review of Oil
Gas Permit applications, amending permit application procedures and requirements,
amending setback standards,limiting the hours of operation,increasing the permit
application fee, requiring a closed loop system for certain wells,establishing regulations
for hydrogen sulfide producing wells,establishing requirement for fresh water well testing,
and conforming the ordinance to the standards and conventions of the remainder of the
Code of Ordinances;providing a penalty clause; providing a savings clause;and providing
for publication.
Andrew Paxton, Director of Planning,gave comments and answered questions from City
Council.
Main Motion -Motion by Council Member Karen Gibson,seconded by Mayor Pro Tern
Jim Gerlt to approve Ordinance No.2015-00021.
Amendment 1: Motion by Council Member Latrelle Joy,seconded by Council Member
Victor Hernandez to amend Section 8.07.003 by striking the language of the section in its
entirety and replacing it with the following provisions:
(a)The City Manager shall enforce the provisions of this article and shall have the
authority to issue any orders,directives,warnings,or citations,required to carry out the
intent and purpose of this article and its particular provisions. The City Manager may
retain the services of an independent consultant to aid in the detection of violations and the
enforcement of this article.
(b)The City Manager shall have the authority, in accordance with applicable law,to enter
and inspect any premises covered by the provisions of this article to determine compliance
with the provisions of this article and all applicable laws,rules,regulations,standards,or
directives of the state. The City Manager shall conduct,at minimum,yearly inspections
of any premises covered by the provisions of this article, in order to determine that all
operations are in compliance with this article.
(c)The City Manager shall have the authority to request and receive any public records,
including records sent to the RRC, reports and the like,relating to the status or condition of
any permitted oil and gas Well,necessary to establish compliance with the applicable oil
and gas Well permit.
Vote: 4-3 Motion carried
NAY: Mayor Glen C. Robertson
Council Member Karen Gibson
Council Member Jeff Griffith
Amendment 2: Motion by Council Member Latrelle Joy,seconded by Council Member
Victor Hernandez to amend Section 8.07.032(b)(I)&(2)by striking the language of those
subsections in its entirety and replacing it with the following provisions:
(1)No oil or gas Well shall be located closer than six hundred(600)feet of an existing
residential structure,or an existing commercial structure, or an existing church,public or
private school, hospital, nursing home, college or university,daycare center,or public
athletic field,or an existing domestic fresh water well,or property zoned or proposed by
the Lubbock Comprehensive Plan as residential or commercial,without the applicant first
having secured the written permission of the owner/owners thereof.
Vote: 4-3 Motion carried
NAY: Mayor Glen C.Robertson
Council Member Karen Gibson
Council Member Jeff Griffith
Main Motion with Amendments I &2:
Vote: 4-3 Motion carried
NAY: Mayor Glen C. Robertson
Council Member Karen Gibson
Council Member JeffGriffith
7. 8. Resolution-City Council: Consider a resolution reconstituting the Ad Hoe
Committee,as originally created by Resolution No. 2012-RO314, to study
stormwater charges, and if necessary,naming members to the Committee to replace
any members that are unavailable to serve.
This item failed.
Motion by Council Member Victor Hernandez,seconded by Council Member Latrelle
Joy to approve this item.
Vote: 3 -4 Failed
NAY: Mayor Glen C. Robertson
Mayor Pro Tem Jim Gerlt
Council Member Karen Gibson
Council Member Jeff Griffith
7. 9. Board Appointments: Consider ten appointments to the Community Development and
Services Board,one appointment to the Lake Alan Henry Board of Appeals,one
appointment to the Urban Design and Historic Preservation Commission,and five
appointments to the Urban Renewal and Neighborhood Redevelopment Commission.
Community Development and Services Board:
Motion by Council Member Karen Gibson,seconded by Council Member Jeff Griffith to
reappoint Linda Carpenter,Bobby Cude,William Curnow, William McNamara,and Greg
Ricks.
Vote: 7-0 Motion carried
Motion by Mayor Pro Tem Jim Gerlt,seconded by Council Member Jeff Griffith to
appoint Nitra Barnes to replace Nettie Edwards.
Vote: 7 -0 Motion carried
Motion by Council Member Jeff Griffith,seconded by Mayor Pro Tern Jim Gerlt to
appoint Ian Watts to replace Brice Foster.
Vote: 7 -0 Motion carried
Motion by Council Member Victor Hernandez, seconded by Council Member Floyd
Price to appoint Lana Moore to replace Jaime Garcia.
Vote: 7 -0 Motion carried
Motion by Council Member Latrelle Joy,seconded by Mayor Pro Tern Jim Gerlt to
appoint Shirley Berk to replace Roger Karr.
Vote: 7 -0 Motion carried
Motion by Council Member Floyd Price,seconded by Council Member Karen Gibson to
appoint Lauren Sullivan to replace Joe Phea.
Vote: 7 -0 Motion carried
Lake Alan Henry Board of Appeals: Motion by Council Member Karen Gibson,
seconded by Council Member Floyd Price to appoint Resa Carson to replace Trey Strong.
Vote: 7 -0 Motion carried
Urban Design and Historic Preservation Commission: Motion by Council Member
Latrelle Joy,seconded by Council Member Victor Hernandez to appoint Gretchen Scott to
replace Paul Carson.
Vote: 7- 0 Motion carried
Urban Renewal and Neighborhood Redevelopment Commission:
Motion by Mayor Pro Tern Jim Gerlt,seconded by Council Member Floyd Price to
appoint Steve Warren to replace Marcus Borhani.
Vote: 7 -0 Motion carried
Motion by Council Member Floyd Price,seconded by Council Member Victor Hernandez
to appoint Amanda Luna to replace Larissa Cable.
Vote: 7 -0 Motion carried
Motion by Mayor Pro Tern Jim Gerlt,seconded by Council Member Karen Gibson to
reappoint Juanita Kiesling, Denette Vaughn,and Jeffery Vitale.
Vote: 7-0 Motion carried
7. 10. Resolution-City Secretary: Resolution No.2015-110077,appointing two members to
the North& East Lubbock Community Development Corporation Board of Directors
(NELCDC).
Motion by Council Member Victor Hernandez,seconded by Council Member Floyd
Price to appoint Subodh Patel.
Vote: 7 - 0 Motion carried
Motion by Council Member Victor Hernandez, seconded by Council Member Floyd
Price to appoint Gilbert Flores.
Vote: 5 -2 Motion carried
NAY: Mayor Glen C. Robertson
Council Member Jeff Griffith
7:27 P.M. CITY COUNCIL ADJOURNED
There being no further business to come before Council, Mayor Robertson aqjouined
the meeting,
GLEC. ROBERTSON, MAYOR
ATTEST:
Rebet Garza, City Se'-6—etafy