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HomeMy WebLinkAboutMinutes - City Council - Regular - 1/11/1973I JAN 11 197' JANUARY 11, 1973 REGULAR CITY COUNCIL MEETING The City Council of the City of Lubbock, Texas, met at 10:00 o'clock a.m. in the regular meeting place in the City Hall, the following members thereof being present to wit: Mayor Morris W. Turner, Councilman Lonnie F. Hollingsworth, Councilwoman Carolyn Jordan, Councilman John E. Baker, Councilman Bryce Campbell, City Manager N. B. McCullough, City Attorney Fred 0. Senter, Jr., Assistant City Manager Robert Wilson and City Secretary - Treasurer Lavenia Lowe. Absent: None 73-32-1-1 The invocation was given by Fred 0. Senter, Jr., City Attorney. (1) 73-32-1-2 The Pledge of Allegiance to the Flag was given in unison by those in the Council Chamber. (2) 73-32-1-3 Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (3) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to authorize approval of City Council Minutes - Regular Meetings held December 14, 1972 and December 21, 1972. 73-32-1-4 Mr. Weldon Wines appeared before the City Council and requested annexation of approximately (10) fifty-four acres of land in the vicinity of 82nd Street and Quaker Avenue as further described below: BEGINNING at the Northwest Corner of the Northeast/4 of Section 15, Block E-2, Lubbock County, Texas; THENCE East a distance of 1112 feet; THENCE South a distance of 2145 feet; THENCE West a distance of 111;2 feet; THENCE North a distance of 2145 feet to the place of BEGINNING. After consideration of all information presented, motion was made by Councilman Campbell, seconded by Councilwoman Jordan, motion carried, Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to take this request under advisement and to refer it to the Planning Department for further consideration and recommendation. 73-32-1-5 Motion was made by Councilman Baker, seconded by Councilman Hollingsworth, motion carried, (11) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6530 on second and final reading. ORDINANCE NO. 6530 AN ORDINANCE AMENDING ORDINANCES NO. 4805, 5099, 5312, 5545,.5760, 5946, 6191 and 6450 OF THE CITY OF LUBBOCK BY REPEALING SECTION 2 OF EACH OF SAID ORDINANCES, SUCH SECTION PROVI- DING FOR APPLICATION OF RESIDUE TAXES COLLECTED TO THE GENERAL FUND OF THE CITY OF LUBBOCK AFTER INTEREST AND SINKING FUND REQUIREMENTS HAVE BEEN MET; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 73-32-1-6 Motion was made by Councilman Baker, seconded by Councilman Hollingsworth, motion carried, (14) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6532 on second and final reading. ORDINANCE N0. 6532 AN ORDINANCE ABANDONING AND CLOSING THE EAST -WEST ALLEY IN kOCK.113, ORIGINAL TOWN OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AS 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 THE ALLEY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 73-32-1-7 Motion was made by Councilman Baker, seconded by Councilman Hollingsworth, motion carried, (15) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION 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 0. A. WOODY and wife, LILIAN V. WOODY, 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 llth day of January, 1973. /s/ Morris W. Turner MORRIS W. TURNER, MAYOR ATTEST: APPROVED AS TO FORM: jo111973 QUIT CLAIM DEED THE STATE OF TEXAS COUNTY OF LUBBOCK KNOW ALL MEN BY THESE PRESENTS: 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 0. A. WOODY and wife, LILIAN V. WOODY, of Lubbock County, Texas, the receipt of which is hereby acknowledged, do hereby by these presents ABANDON, DISCLAIM, RELEASE AND FOREVER QUIT CLAIM unto the said 0. A. WOODY and wife. LILIAN V. WOODY, of Lubbock County, Texas, all their right 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: BEGINNING at the Northwest corner of Lot 6, Block 113, of the Original Town of Lubbock, Lubbock County, Texas; THENCE North a distance of 10.00 feet to a point; THENCE East a distance of 50.00 feet to a point; THENCE South a distance of 10.00 feet to the Northeast corner of Lot 7, Block 113; THENCE West a distance of 50.00 feet to the POINT OF:BEGINNING, TO HAVE AND -TO HOLD the same premises together with all and singular the rights, privi- leges and appurtenances thereto in any manner belonging unto the said 0. A. WOODY and wife, LILLkN V. WOODY, of Lubbock County, Texas, their heirs and assigns, nor any persons claiming under them 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 llth day of January, 1973. ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer APPROVED AS TO FORM: CITY OF LUBBOCK /s/ Morris W. Turner MORRIS W. TURNER, MAYOR /s/ Fred 0. Senter2_ J_r. _ Fred 0. Senter, Jr., City Attorney 73-32-2-8 Motion was made by Councilman Baker, seconded by Councilman Hollingsworth, motion carried, (16) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. DFCM IiTTAM 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 FIRST NATIONAL BANK AT LUBBOCK, attached herewith which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 11th day of January, 1973. ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer APPROVED AS TO FORM: _/s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney QUIT CLAIM DEED /s/ Morris W. Turner MORRIS.W. TURNER, MAYOR THE STATE OF TEXAS ` COUNTY OF LUBBOCK KNOW ALL MEN BY THESE PRESENTS THAT the CITY OF LUBBOCK, a Home Rule Municipality in the County of Lubbock, State of z__ --A :. .,F tz,A a,"" of MR awn NO/100 (S1.00) DOLLARS and other good •J BAN -11 19T3 of.Lubbock County, Texas, all his right 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: BEGINNING at the Northeast corner of Lot 10, Block 113, of the Original Town of Lubbock, Lubbock County, Texas; THENCE West a distance of 75.00 feet to the Northeast corner of Lot 7, Block 113: THENCE North a distance of 10.00 feet to a point; THENCE West a distance of 50.00 feet to a point; THENCE North a distance of 10.00 feet to -the Southwest corner of Lot 1, Block 113; THENCE East a distance of 125.00 feet to the Southeast corner of Lot 5, Block 113; THENCE South a distance of 20.00 feet to the POINT OF BEGINNING. TO HAVE AND TO BOLD the same premises together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the said FIRST NATIONAL BANK AT LUBBOCK, of Lubbock County, Texas, their heirs and assigns, nor any persons claiming under them 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 llth day of January, 1973. /s/ Morris W. Turner MORRIS W. TURNER, MAYOR ATTEST: APPROVED AS TO FORM: s/ Lavenia Lowe /s/ Fred 0. Senter, Jr. Lavenia Lowe, City Secretary -Treasurer Fred 0. Senter, Jr., City Attorney 73-32-3-9 Motion was made by Councilman Baker, seconded by. Councilman Hollingsworth, motion carried, (17) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to approve the price and conditions of sale on three single-family residential parcels in the NDP area as follows: Parcel No. 7B-13-1 to Alfredo Garza for a consideration of $1,180.00 Parcel No. 5B-18-1 to Gordon Deering Jr., for a consideration of $1,600.00 Parcel No. 5F-3-3 to Jesse V. Trevino, Jr., for a consideration of $1,725.00 73-32-3-10. Motion was made by Councilman Baker, seconded by Councilman Hollingsworth, motion carried, (18) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to approve the construction of one-half of the street paving by developers of Tract A in the C. C. Knott Addition on 56th Street, 58th Street, Bangor Avenue and Chicago Avenue. Mayor Morris W. Turner was absent from the Council Chamber during consideration of Items 19 through 28, Mayor Pro Tem. Lonnie F. Hollingsworth presided. 73-32-3-11 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion carried, Mayor (20) Pro Tem Hollingsworth and Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to authorize publication of Notice to Bidders for the annual Street Maintenance Program. 73-32-3-12 Motion was made by Councilwoman Jordan, seconded by Councilman Baker, motion carried, Mayor (21) Pro Tem. Hollingsworth and Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION Resolution accepting sewer system improvements for Lot 111, Buster Long Addition. WHEREAS, the developer of Lot 111, Buster Long Addition has complied with the provisions of the City of Lubbock Code, Chapter 34, Article 2, by providing sewer improvements for said addition in accordance with paragraph 61 of said Chapter 34, and, WHEREAS the total sewer cost to the developer is $595.08 with the improvements constructed by Carl Sayles Company having a value of $283.40 as determined by the unit prices established by said Chapter 34, and $311.68 cash (engineering, wet tie-ins, paving repair, difference in Pro Rata and actual cost) paid to the City, with Buster Long, the developer, to receive no refund in accordance with Chapter 34 of the Code of the City of Lubbock, and, WHEREAS, the construction of the said sewer improvements was performed under the super- vision of the City Engineer and said improvements have been completed in accordance 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 integral part of the sewage system of the City of Lubbock. 2. This resolution shall take effect and be in force from and after its passage. 4 JAN ATTEST: /s/ Lave nia Lowe Lavenia Lowe, City Secretary -Treasurer APPROVED: s/ Morris W. ner APPROVED AS TO -FORM: Is/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney /s/ Wilford D. Watson Wilford D. Watson, City Engineer 73-32-4-13 Motion was made by Councilman Campbell, seconded by Councilwoman Jordan, motion carried, Mayor (22) Pro Tem Hollingsworth and Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6533 on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 6533 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORi7AINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated -out o£=the following described bond fund, to -wit: Water Capital Project Fund The sum $14,410.00 For the following purpose: Relocation of water lines ahead of widening 19th Street from Avenue "A" to University Avenue. 73-32-4-14 Motion was made by Councilman Baker, seconded by Councilman Campbell, motion carried, Mayor (23) Pro Tem Hollingsworth and Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay W authorize publication of Notice to Bidders for relocation of utilities ahead of Indiana Avenue construction across Tech campus. 73-32-4-15 Motion was made by Councilman Baker, seconded by Councilwoman Jordan, motion carried, Mayor (19) Pro Tem Hollingsworth and Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to authorize final payment in the amount of $32,658.53 to Central States No -Joint Concrete Pipe Company for construction of the Avenue R Storm Sewer. The original contract was $1,640,707 and the final cost was $1,621,182.55. January 11, 1973 Honorable Mayor City of Lubbock Lubbock, Texas Gentlemen: and City Council I submit herewith the closing documents for Avenue "R" Storm Sewer, known and designated as G.W.O. 10,735. Final inspection has been made of the abovementioned improvements and said improvements have been constructed in accordance with plans, specifications and contract documents. I therefore recommend acceptance of the improvements. Very truly yours, /s/ Wilford D. Watson Wilford D. Watson City Engineer CONTRACTOR'S AFFIDAVIT ON CLOSING JOB STATE OF TEXAS COUNTY OF LUBBOCK Before me, a Notary Public in and for Lubbock County, Texas, on this day personally appeared Glen Hemphill, who being by me duly sworn, upon oath says: I, Glen Hemphill, Vice -President of Central States No -Joint Concrete Pipe, Co., do represent to the City of Lubbock and solemnly swear that I executed a contract with the City of Lubbock, said contract being dated October 11, 1971, for Avenue "R" Storm Sewer Improve- ments, under G.W.O. 10,735, and that the work and contract has been completed according to the plans and specifications pertaining to the project and that all labor, material, supplies and other cost including equipment, rental and hire, and all expense items incurred in connection with said project have been paid in full; that all liens and rights to fix liens against any part of said project or the moneys, bonds, oar warrants due the contractor, have been satisfied by payment to the claimant, his authorized agent or attorney, and full release of all recorded liens or claims have been secured by settlement and duly filed of record with the County Clerk of T ..10%. T' I 0 5 JAN 11 1973 r r r and that I paid applicable scale -of wages, and this affidavit is made to secure payment from the City of Lubbock to me of the full and final moneys due me under this contract. Witness my hand this 3rd day of January, 1973. /s/ Glen Hemphill V. P. Subscribed and sworn to•before me this, the 3rd day,'of January, 1973. /s/ W. E. Grisham Notary Public in and for Lubbock County, Texas 73-3 -5-16 Motion was made by Councilwoman Jordan, seconded -by Councilman Baker, motion carried, Mayor (24) Pro Tem Hollingsworth and Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6534 as an emergency measure. AN APPROPRIATION ORDINANCE ORDINANCE NO. 6534 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for'an approved project, and this ordinance deals with the daily operation of City departments in the public interest which creates an emer- gency; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Street Improvement Bond Fund GWO 10755 The sum $1,868.00 For the following purpose: Additional court award for acquisition of Parcels 18 & 20 on 4th Street. This is for the widening of 4th Street. Award for land out of Lot 13 Caver Subdivision .. . . . . . . $1,500.00 Supplemental Expenditures . . . . . . . . . . . . . . . . 368.00 Total $1,868.00 73-32-5-17 Motion was made by Councilman Baker, seconded by Councilwoman Jordan, motion carried, Mayor (25) Pro Tem Hollingsworth and Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting May that the following resolution be passed. RESOLUTION WHEREAS, the City of Lubbock granted a Street Use License to Fields and Company and Dr. Weston A. Pettey on December 8, 1966; and; WHEREAS, the said Fields and Company and Dr. Weston A. Pettey no longer uses said license, it is the desire to terminate and cancel said Street Use License, NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the City Council of the City of Lubbock does hereby terminate and cancel the Street Use License it issued to Fields and Company and Dr. Weston A. Pettey on December 8, 1966. Passed by the City Council this llth day of January, 1973. /s/ Morris W. Turner MORRIS W. TURNER, MAYOR ATTEST: APPROVED AS TO FORM: /s/ Lavenia Lowe Isl Fred 0. Senter, Jr. Lavenia Lowe, City Secretary -Treasurer Fred 0. Senter, Jr., City Attorney 73-32-5-18 Motion was made by Councilman Baker, seconded by Councilwoman Jordan, motion carried, Mayor (26) Pro Tem Hollingsworth and Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION 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 Corrected,Quit Claim Deed in favor of WESTON A. PETTEY, 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 llth day of January, 1973. ATTEST: /a/ Lavenia Lowe /s/ Morris W. Turner MORRIS W. TURNER, MAYOR APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. _ _ _ 6 JAN i 1 Ml CORRECTED QUIT CLAIM DEED THE STATE OF TEXAS COUNTY OF LUBBOCK KNOW ALL MEN BY THESE PRESENTS: 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 N0/100 ($1.00) DOLLARS and other good and valuable ,consideration to it in hand paid by WESTON A. PETTEY, of Lubbock County, Texas, the receipt of which is hereby acknowledged, does hereby by these presents ABANDON, DISCLAIM, RELEASE AND FOREVER QUIT CLAIM unto the said WESTON A. PETTEY, of Lubbock County, Texas, all his right title and interest in and to that certain tract or parcel of land lying and being situated in the County of Lubbock, State of Texas, described as follows, to -wit: Parcel I BEGINNING at a point which is 25.00 feet South of the Southwest corner of Lot 1, Safeway Addition to the City of Lubbock, Lubbock County, Texas; THENCE South a distance of 163.62 feet to a point of curvature; THENCE around a curve to the left having a radius of 15.00 feet, tangent lengths of 15.00 feet, delta angle of 900 for a curve distance of 23.56 feet to a point of tangency in the north right-of-way- line of 6th Street; THENCE West a distance of 40.00 feet; THENCE North a distance of 178-.62 feet; THENCE East a distance of 25.00 feet to the PLACE OF BEGINNING. Parcel II BEGINNING at a point 52.00 feet East of the Northeast corner of Lot 1, Block 6, Merritt and Wild Addition to the City of Lubbock, Lubbock County, Texas; THENCE West a distance of 193.00 feet to a point; THENCE around a curve to the left having a radius of 15.00 feet, tangent lengths of 15.00 feet and a delta angle of 900 for a curve distance of 23.56 feet to a point of tangency in the East right-of-way line of Pecos Avenue. THENCE North a distance of 40.00 feet to a point; THENCE East a distance of 183.00 feet to a point; THENCE South 45000'00" East a distance of 35.35 feet to the point of BEGINNING. TO HAVE AND TO HOLD the same premises together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the said WESTON A. PETTEY, of Lubbock County, Texas$ his heirs and assigns, nor any persons claiming under them 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 llth day of January, 1973. CITY OF LUBBOCK /s/ Morris W. Turner MORRIS W. TURNER, MAYOR ATTEST: APPROVED AS TO FORM: /s/ Lavenia Lowe /s/ Fred 0. Senter, Jr. Lavenia Lowe, City Secretary -Treasurer Fred 0. Senter, Jr. City Attorney 73-32-6-19 Motion was made by Councilman Baker, seconded by Councilman Campbell, motion carried, Mayor (26a) Pro Tem. Hollingsworth and Councilwoman Jordan, Councilmen Baker -and Campbell voting Yea, none voting -Nay to authorize purchase of a portion of Lot 13 - 16, Block 7, Original Town from J. A. Peel for a consideration of $1,900. WARRANTY DEED THE STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS COUNTY OF LUBBOCK THAT J. A. PEEL, for and in consideration of the sum of ONE THOUSAND NINE HUNDRED AND N0/100 ($1,900.00) DOLLARS and other good and valuable consideration, to him in hand paid by the CITY OF LUBBOCK, a Home Rule Municipal Corporation, in cash, the receipt and sufficiency of which is hereby acknowledged and confessed, and for the payment of which no right or lien, expressed or implied, is retained: Has GRANTED, SOLD and CONVEYED, and by these presents does GRANT, SELL and CONVEY unto the said CITY OF LUBBOCK, a Home Rule Municipal Corporation. of Lubbock County, Texas, all that certain tract and parcel of land lying and being situated in Lubbock County, Texas, as follows: [i] 11 ii .1 All that certain tract or parcel of land, being the same as conveyed from the City of Lubbock to W. A. Myrick, Sr., as described in Volume 134, Page 562, of the Deed Records of Lubbock County, Texas, and being more particularly described as follows: ,LAN 11 1973 BEGINNING at a point at the intersection of the North property line of 5th Street, with the West property line of the Santa Fe Right -of -Way; THENCE North 39048' West a distance of 134.00 feet; THENCE South 80 18' East a distance of 103.7 feet; THENCE East a distance of 70.8 feet to the PLACE OF BEGINNING. TO HAVE AND TO HOLD the above described premises, together with all and singular the rights and appurtenances thereto in anywise belonging to the said CITY OF LUBBOCK, its Successors and assigns, forever, and J. A. PEEL, his successors and assigns to WARRANT AND FOREVER DEFEND all and singular the'said premises unto the said CITY OF LUBBOCK, its successors and assigns, against every person whomsoever lawfully claiming, or to claim the same, or any part thereof. WITNESS MY HAND this llth day of January, 1973. /s/ J. A.. Peel J. A. PEEL 73-32-7-20 Motion was made by Councilwoman Jordan, seconded by Councilman Baker, motion carried, Mayor (27) Pro Tem Hollingsworth and Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. PV9Z nT TTTTnM BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 1,UBBOCK: 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 Special Warranty Deed in favor of Leroy Richardson, 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 llth day of January, 1973. ATTEST: /s/ Morris W. Turner MORRIS W. TURNER, MAYOR APPROVED AS TO FORM: /s/ Lavenia Lowe /s/ Fred 0. Senter, Jr. _ Lavenia Lowe, City Secretary -Treasurer Fred 0. Senter, Jr., City Attorney SPECIAL WARRANTY 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 FIVE THOUSAND FIFTY AND N0/100 ($5,050.00) DOLLARS, and other good and valuable consideration, to it in hand paid by LEROY RICHARDSON, of Lubbock County, Texas, receipt and sufficiency of,which is hereby acknowledged and con- fessed, and for the payment of which no right or lien, expressed or implied, is retained: Has GRANTED, SOLD and CONVEYED, and by these presents does GRANT, SELL and CONVEY unto the said LEROY RICHARDSON, of Lubbock County, Texas, all that certain tract and parcel of land lying and being situated in Lubbock County, Texas, and being more particularly described as follows: BEGINNING at a point which is 867.20 feet North and 2,497.00 feet West of the South- east corner of Section 4, Block E-2, Lubbock County, Texas; same point being the Southwest corner of Lot 230, Alford Terrace Addition; THENCE West a distance of 115.00 feet; THENCE North a distance of 117.80 feet to -a point of curvature; THENCE around a curve to the right, having a radius of 15.00 feet, tangent lengths of 15.00 feet, delta angle of 900 for a curve distance of 23.56 feet to a point of tangency; THENCE East a distance of 100.00 feet to the Northwest corner of Lot 230, Alford Terrace Addition; THENCE South along the West line of Lot 230, Alford Terrace Addition a distance of 132.80 feet to the PLACE OF BEGINNING. TO HAVE AND TO HOLD THE above described premises, together with all and singular the rights and appurtenances thereto in anywise belonging to the said LEROY RICHARDSON, his successors and assigns, forever, and the CITY OF LUBBOCK does hereby bind itself, its successors and assigns to WARRANT AND FOREVER DEFEND all and singular the said premises unto the said LEROY RICHARDSON, his successors and assigns, against every person whomsoever lawfully claiming, or to claim the same, or any part thereof, by, through or under it. WITNESS MY HAND this llth day of January, 1973 ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer /s/ Morris W.. Turner MORRIS W. TURNER, MAYOR APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney 73-32-8-21 Motion was made_ by Councilwoman Jordan, seconded by Councilman Campbell, motion (28) . carried, Mayor by Tem Hollingsworth and Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6535 on first reading. ORDINANCE NO. 6535 AN ORDINANCE ABANDONING AND CLOSING A STREET STUB IN THE WEST SIDE OF WAYNE AVENUE AT 51ST STREET IN THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AS MORE PARTICULARLY DESCRIBED IN THE BODY -OF TKIS ORDINANCE: DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAP OF THE CITY OF LUBBOCK TO INDICATE THE CLOSING AND ABANDONMENT OF THE STREET STUB; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 73-32-8-22 The City Council considered the claim of Gary L. Payne in the amount of $54.00 for damage to (31) his automobile cgused by a fallen power line. After consideration of all 'information presented, motion was made by Councilman Hollingsworth, seconded by Councilman Campbell, motion carried, Mayor Turner and Councilmen Hollingsworth, Baker and Campbell voting Yea, Councilwoman Jordan voting Nay to deny this claim. 73-32-8-23 Mr. Frank Campbell, representing South Plains Mall, appeared before the City Council requesting (9) that a semi -actuated traffic signal be installed at 60th Street and Slide Road at the expense of the City. After consideration of all information presented, this item was taken under advisement. 73-32-8-24 Motion was made by Councilman Campbell, seconded .by Councilman Hollingsworth, motion carried, (29) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6536 on first reading. ORDINANCE NO. 6536 AN ORDINANCE APPROVING PASSENGER FARES ESTABLISHED BY LUBBOCK TRANSIT CORPORATION. 73-32-8-25 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (29a) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting -Nay that the following Joint Resolution be passed. t JOINT RESOLUTION WHEREAS, the City Council of the City of Lubbock and the Commissioners Court of the County of Lubbock, after meeting in a joint session and discussing the operations of the City -County Library System, the City -County Health Department, the Lubbock City -County Welfare Department and the City -County Child Welfare Unit, do hereby find that approval of the budgets of the Library, Health Department, City -County Welfare Department and City County Child Welfare Unit, as set forth below, would be in the public interest; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK AND THE COMMIS- SIONERS COURT OF THE COUNTY OF LUBBOCK, ACTING JOINTLY: . SECTION 1. That the operating budget for the Lubbock City -County Library System for 1972-73 in the amount of $343,964.00 be and is. hereby approved. Said budget shall be paid as follows: 60 percent by the City of Lubbock and 40 percent by the County of Lubbock. SECTION 2. That the operating budget for the Lubbock City -County Health Department for 1972-73 in the amount of $507,470.00 be and is hereby approved. Said budget shall be paid as follows: 75 percent by the City of Lubbock, and 25 percent by. the County of Lubbock. SECTION 3. That the part of the operating budget to be paid by the City of Lubbock and II the County of Lubbock for the City -County Welfare Department for 1972-73 in the amount of $127,818.62 be and is hereby approved. Said budget shall be paid as follows: 35 percent by the City of Lubbock and 65 percent by the County of Lubbock. SECTION 4. That the City of Lubbock and the County of Lubbock hereby agree to supplement the Lubbock City -County Health Department budget for 1972-73 in the total amount of $2,610.00 to provide for an increased V.D. Control Program. Said $2,610.00 shall be paid as follows: 75 percent by the City of Lubbock and 25 percent by the County of Lubbock. SECTION 5. That the local operating budget to be paid by the City of Lubbock and the County of Lubbock for the City -County Child Welfare Unit for 1972-73 in the amount of $67,812.00 be and is hereby approved. Said budget shall be paid as follows: 50 percent by the City of Lubbock and 50 percent by the County of Lubbock. It is understood that the language "1972-73 budget" in each of the foregoing paragraphs shall mean: I 11 City of Lubbock 1972-73 - October, 1972 - September 30, 1973 County of Lubbock 1973 - January 1, 1973 - December 31, 1973 Passed by the Commissioners Court this the 8th day of January, A.D. 1973. Ali I I fa+t r r ATTEST: /s/ Frank Guess FRANK GUESS, County clerk Passed,by the City Council this llth day of January, A.D. 1973. /s/ Morris W. Turner MORRIS W. TURNER, MAYOR ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer APPROVED AS TO FORM: APPROVED AS TO FORM: ij /s/ Fred 0. Senter, Jr. /a/ Alton R. Griffin Fred 0. Senter, Jr., City Attorney Alton A. Griffin, Criminal District Attorney 73-32-9-26 The City Council considered authorizing publication of Notice to Bidders for ambulance service. (30) After consideration of all information presented, motion was made by Councilman Baker, seconded by Councilman Hollingsworth, motion carried, Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to take no action on this item at this time, but to have it placed on the January 25, 1973 agenda for further consideration. 73-32-9-27 The following bids were received for the purchase of tractor equipment and trailers for (32) Electric Distribution, being Bid No. 2285 and Bid No. 2271. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Hollingsworth, seconded by Councilman Baker, motion carried, Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay, to accept the bid of Bailey Ford Tractor, Inc., for the purchase of these items. 73-32-9-28 The following bids were received for the purchase of miscellaneous electric hardware for (33) warehouse stock, being Bid No. 2287. Bid Tabulation set in Bid Book. After consideration of all bads received, motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to accept the bid of Westinghouse Electric Supply Co. for the purchase of Items 1 - 4; accept the bid of Nelson Electric Supply Company for the purchase of Item 5. 73-32-9-29 The following bids were received for the purchase of tapping sleeves and valves for warehouse (34) stock, being Bid No. 2276. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Baker, seconded by Councilman Hollingsworth, motion carried, Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to accept the bid of Bowles and Edens Corp., Albuquerque, for the purchase of Items 1-5; accept the bid of James B. Clow and Sons, Inc., Dallas, for the purchase of Item 6. 73-32-9-30 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (35) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to re -appoint E. G. Pharr to the Civil Service Commission. This term is for three years and will expire January 29, 1976. 73-32-9-31 Motion was made by Councilman Hollingsworth, seconded by Councilman Baker , motion carried, (36) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to appoint John Herzer to replace Otha Key and re -appoint Charles Cobb as members of the Electric Utilities Board. These terms are for six years and will expire February 1, 1979. 73-32-9-32 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (37) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to re -appoint Jim Sexton to the Housing Authority Board. This term is for 2 years and will expire December 27, 1974. NO FURTHER BUSINESS COMING UP FOR CONSIDERATION, THE CITY COUNCIL ADJOURNED FROM REGULAR MEETING, JANUARY 11, 1973. MORRIS W. TURNER, MAYOR ATTES Laveni Lowe, CitySecretary-Treasurer READ AND APPROVED THIS THE ORRIS W. TURNER, MAYOR ATTEST.: Lavenia Lowe, City Secretary-Txeasurex 1j,