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Home My WebLink AboutMinutes - City Council - Regular - 3/22/1973i(K3 MAR 2 2 IW3 MARCH 22, 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 at 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, Assistant -City Attorney Ken Jones, Assistant City Manager Bob Wilson and City Secretary -Treasurer Lavenia Lowe. Absent: Fred 0. Senter, Jr., City Attorney. 73-32-109-283 The invocat}on was given by Sam Wahl, Director of Public Works. (1) 73-32-109-284 The Pledge of Allegiance to the Flag was given in unison by those present in the Council (2) Chamber. 73-32-109-285 Motion was made by Councilwoman Jordan, seconded;by Councilman Campbell, motion carried, Mayor (3) -Turner.and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to approve City Council Minutes, Regufar Meeting held March 8, 1973. 73-32-109-286 Mr. Bill McAllister, a representative of the Auditorium -Coliseum Board, appeared before the (8) City Council and stated that the Auditorium -Coliseum Board iq considering authorizing sale of alcoholic beverages at events scheduled by the Board in the Auditorium and/or Coliseum. Mr. McAllister stated to the City Council that the Texas Tech administration has stated that they are against the sale of alcoholic beverages at sports events. It was unanimously agreed by the City Council to leave the determination of this policy to the Auditorium -Coliseum Board. 73-32-109-287 Mrs. Sarge Morton appeared before the City Council requesting that a portion of Avenue G at (10) 46th Street be closed, and that she be allowed to use this tract of land. The City Council stated to Mrs. Morton that the City does not desire to close this portion of Avenue G, but if she wishes to use this land, she may make a request for a Street Use License. 73-32-109-288 Motion was made by councilwoman Jordan, seconded by Councilman Campbell, motion carried, Mayor (12) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6583 on second and final reading. AN APPROPRIATION ORDINANCE ORDINANCE No. 6583 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 ORDAINED BY THE CITY COUNCIL OF -THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Water Capital Project The sum $39,058.83 For the following purpose: Relocate 30 inch water line on Tech Campus ahead of construction at Indiana Avenue across Tech Freeway Contract 27,773.27 Materials 7,1.87.89 Meter relocation and box 2,000.00 Engineering and contingencies 2,097.67 97.67 39,058.83 73-32-109-289 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion carried, Mayor (13) Turner and Councilmen Hollingsworth, Jordan, -Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6584-on second and final reading. AN APPROPRIATION ORDINANCE ORDINANCE No. 6584 WHEREAS, the City C?uncil 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 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 The sum $104,124.67 For the following purpose: City's part and engineering on: Pavinglmprovements under G.W.O. 10,790-A (1) 17 blocks of residential streets $39,618.61 Paving improvements under G.W.O. 10,815 (2) 5 blocks of alleys 18,122.62 (3) University Avenue South Loop 289 to 76th Street 42,340.83 (4) Medians revision 4,042.61 ID MAR 2 2 1973 73-32-110-290 (14) Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion carried, Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6581 on third and final reading. G.W.O. 10,815 & G.W.O. 10,790-A ORDINANCE NO. 6581 AN ORDINANCE CLOSING HEARING AND LEVYING ASSESSMENTS FOR PART OF THE COST OF IMPROVING A PORTION OF THE EAST -WEST AND NORTH -SOUTH ALLEYS LOCATED IN THE FOLLOWING BLOCKS AND ADDITIONS: THE EAST -WEST ALLEY ABUTTING LOTS 4 THRU 19, BLOCK 16, WEST GATE DRIVE ADDITION AND LOTS 1 THRU 4, BLOCK 18, RUSHLAND PARK ADDITION: THE EAST -WEST ALLEY IN BLOCK 8, ELLWOOD PLACE ADDI- TION: THE EAST -WEST ALLEY ABUTTING LOTS 1 THRU 10, BLOCK 2, MAXEY PLACE ADDITION, LOTS 1 THRU 13, BLOCK 30 AND LOTS 1 THRU 6, BLOCK 16-C, ELLWOOD PLACE ADDITION: THE EAST -WEST ALLEY IN BLACK 4, TECH TERRACE ADDITION: THE FAST -WEST ALLEY IN BLOCK 2, LAUGHTER PLACE ADDITION: THE EAST -WEST ALLEY ABUTTING LOTS 283 THRU 292 AND 319 THRU 328, CAPROCK ADDITION, AND INCLUDING A PORTION OF THE FOLLOWING STREETS: UNIVERSITY AVENUE, BROWNFIELD.DRIVE, ELKHART AVENUE, 43RD STREET, 50TH STREET, UTICA AVENUE, 58TH STREET, TOLEDO AVENUE, 78TH STREET, 46th STREET, WEST 1/2 OF GLOBE AVENUE, AVENUE R, HARTFORD AVENUE, WACO AVENUE, WABASH ZTREET, EAST 47TH STREET, 6TH STREET AND UTE AVENUE, SUCH PORTIONS BEING MORE PARTICULARLY DESCRIBED IN THE PAVING ASSESSMENTS OF THE CITY OF LUBBOCK ATTACHED HERETO AND MADE A PART IMEOF AND PORTIONS OF OTHER SUNDRY STREETS, HIGHWAYS, AVENUES AND/OR ALLEYS IN THE CITY OF LUBBOCK, TEXAS, AND/OR ALONG THE BOUNDARIES OF SAID CITY AND'.PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS AND FOR THE ISSUANCE OF ASSIGNABLE CERTIFICATES IN EVIDENCE THEREOF, ALLOCATING FUNDS, (SEE SECTION ONE OF THIS ORDINANCE FOR UNITS DELETED BY CITY COUNCIL). 73-32-110-291 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion carried, Mayor (15) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6586 on second and final reading. ORDINANCE NO. 6586 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LUBBOCK APPROVING A MINOR CHANGE TO THE AMENDED URBAN RENEWAL PLAN FOR THE MEMORIAL CENTER PROJECT AS APPROVED BY ORDINANCE N0. 6273, FINALLY PASSED ON JANUARY 13, 1972. 73-32-110-292 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion carried, Mayor (16) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to pass -Ordinance No. 6587 on second and final reading. ORDINANCE NO. 6587 AN ORDINANCE AMENDING ARTICLE VI OF CHAPTER 26 OF THE CODE OF ORDINANCES, CITY OF LUBBOCK, TEXAS, BY AMENDING SECTION 26-48.2 PROVIDING FOR A LICENSE TO OPERATE AN ESTABLISHMENT WITH COIN OPERATED MACHINES; AMENDING SECTION 26-48.3 PROVIDING FOR APPLICATION FOR SUCH LICENSE; AMENDING SECTION 26-48.4 PROVIDING HOURS AND'MANNER OF OPERATION; AMENDING SECTION 26-48.5 PROVIDING FOR REFUSAL, SUSPENSION OR CANCELLATION OF LICENSE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 73-32-110-293 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion carried, Mayor (17) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6582 on second and final reading. ORDINANCE N0. 6582 AN ORDINANCE ABANDONING AND CLOSING THE FOLLOWING PORTIONS OF STREETS AND ALLEYS: 5TH STREET FROM THE EAST LINE OF AVENUE 0 TO THE WEST LINE OF THE NORTH -SOUTH ALLEY BETWEEN AVENUE K AND AVENUE L; AVENUE N FROM THE SOUTH LINE OF 4TH STREET TO THE NORTH LINE OF 5TH STREET; AVENUE M FROM THE SOUTH LINE OF 4TH STREET TO THE NORTH LINE OF 5TH STREET; AVENUE L FROM THE SOUTH LINE OF 4TH STREET TO THE NORTH LINE OF 5TH STREET; AVENUE N FROM THE SOUTH LINE OF 5TH STREET TO THE NORTH LINE OF 6TH STREET; AVENUE M FROM THE SOUTH LINE OF 5TH STREET TO THE NORTH LINE OF 6TH STREET; AVENUE L FROM THE SOUTH LINE OF 5TH STREET TO THE NORTH LINE OF 6TH STREET; THE NORTH -SOUTH ALLEY IN BLOCK 2, ORIGINAL TOWN BETWEEN AVENUE 0 AND AVENUE N AND RUNNING FROM THE SOUTH LINE OF 4TH STREET TO THE NORTH LINE OF 5TH STREET; THE NORTH -SOUTH ALLEY IN BLOCK 3, ORIGINAL TOWN BETWEEN AVENUE M AND AVENUE N AND RUNNING FROM THE SOUTH LINE OF 4TH STREET TO THE NORTH LINE OF 5TH STREET; THE SOUTH 130 FEET OF THE NORTH -SOUTH ALLEY IN BLOCK 4, ORIGINAL TOWN, RUNNING FROM THE NORTH LINES OF LOTS 8 AND 17 OF SAID BLOCK 4 TO THE NORTH LINE OF 5TH STREET; THE NORTH -SOUTH ALZEY IN BLOCK 18, ORIGINAL TOWN BETWEEN AVENUE 0 AND AVENUE N AND RUNNING FROM THE SOUTH LINE OF 5TH STREET TO THE NORTH LINE OF 6TH STREET; THE NORTH -SOUTH ALLEY IN BLOCK 19, ORIGINAL TOWN, BETWEEN AVENUE M AND AVENUE N AND RUNNING FROM THE SOUTH LINE OF 5TH STREET TO THE NORTH LINE OF 6TH STREET: THE NORTH -SOUTH ALLEY IN BLOCK 20, ORIGINAL TOWN BETWEEN AVENUE L AND AVENUE M AND RUNNING FROM THE SOUTH LINE OF 5TH STREET TO THE NORTH LINE OF 6TH STREET; THE NORTH -SOUTH ALLEY IN BLOCK 21, ORIGINAL TOWN BETWEEN AVENUE K AND AVENUE L AND RUNNING FROM THE SOUTH LINE OF 5TH STREET TO THE NORTH LINE OF 6TH STREET, -CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AND MARE 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 CERTAIN ALLEYS AND STREETS; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 73-32-110-294 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion carried, Mayor (18) 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 Urban Renewal Agency of Ill. MAR 2 2 1973 Passed by the City Council this 22nd day of March, 1973. f� ti /s/ Morris W. Turner MRRIS W. TURNER, MAYOR ATTEST: APPROVED AS TO FORM: u /s/ Lavenia Lowe /s/ Fred 0. Senter, Jr. Lavenia Lowe, City Secretary -Treasurer Fred 0. Senter, Jr., City Attorney QUIT CLAIM DEED THE STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS COUNTY OF LUBBOCK THAT the CITY OF LUBBOCK, a Home Rule Municipal Corporation in the County of Lubbock, r" 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 URBAN RENEWAL AGENCY OF THE CITY OF LUBBOCK, the receipt of which is hereby acknowledged, does hereby by these presents ABANDON, DISCLAIM, RELEASE AND.FOREVER QUIT CLAIM unto the said URBAN RENEWAL AGENCY OF THE CITY OF LUBBOCK, all their right title and interest in and to that certain tracts or parcels of land lying and being situated in the County ,of Lubbock, State of Texas, described as follows, to -wit: TRACT 1 5th Street from the East line of Avenue 0 to the West line of the North -South Alley between Avenue K and Avenue L described as follows: BEGINNING at the Southwest corner of Lot 12, Block 2, Original Town of the City of Lubbock, Lubbock County, Texas, the same being the Northeast corner of the -intersection of 5th Street and Avenue 0; THENCE East along the North line of 5th Street and/or the South lines of Blocks 2, 3, 4, and 5 of Original Town a distance of 1160 feet to the Southeast corner of Lot 12, Block 5, Original Town, the same being the intersection of the North line of 5th Street and the West line of the North -South Alley in said Block 5; THENCE South along an extension of the West line of said Alley a distance of 75 feet to the Northeast corner of Lot 1, Block 21, Original Town, the same being the intersection of the South line of 5th Street with the West line of the North -South Alley in Block 21, Original Town; THENCE West along the South line of 5th Street and/or the North lines of Blocks 21, 20, 19, and 18 a distance of 1160 feet to the Northwest corner of Lot 1, Block 18, Original Town, the same being the Southeast corner of the intersection of 5th Street and Avenue 0; THENCE North along an extension of the East line of Avenue 0 a distance of 75 feet to the point of beginning. TRACT 2 Avenue N from the South line of 4th Street to the North line of 5zh Street described as follows: Beginning at the Northeast corner of Lot 24, Block 2, Original Town of the City of Lubbock, Lubbock County, Texas, the same being the Southwest corner of the intersection of 4th Street and Avenue N; Thence East 75 feet to the Northwest corner of Lot 1, Block 3, Original Town, the same being the Southeast corner of the intersection of 4th Street and Avenue N; Thence South along the East line of Avenue N and/or the West line of Block 3, Original Town a i distance of 312 feet to the Southwest corner of Lot 12, Block 3, Orignal Town, the same being the Northeast corner of the intersection of 5th Street and Avenue N; Thence West 75 feet to the Southeast corner of Lot 13, Block 2, Original Town, the same being the Northwest corner of the intersection of 5th Street and Avenue N; Thence North along the West line of Avenue N and/or the East line of Block 2, Original Town a distance of 312 feet to the point of beginning. TRACT 3 Avenue M from the South line of 4th Street to the North line of 5th Street described as follows: Beginning -at the Northeast corner of Lot 24, Block 3, Original Town of the City of Lubbock, Lubbock County, Texas, the same being the Southwest corner of the intersection of 4th Street and Avenue M; Thence East 75 feet to the Northwest corner of Lot 1, Block 4, Original town, the same being the Southeast corner of the intersection of 4th Street and Avenue M; Thence South along the East line of Avenue M and/or the West line of Block 4, Original Town a distance of 312 feet to the Southwest corner of Lot 12, Block 4, Original Town, the same 112 MAR �g73 Thence West 75 feet to the Southeast corner of Lot 13, Block 3, Original Town, the same being the Northwest corner of the intersection of 5th Street and Avenue M; Thence North along the West line of Avenue M and/or the East line of Block 3, Original Town a distance of 312 feet to the point of beginning. TRACT 4 Avenue L -from the South line of 4th Street to the North line of 5th Street described as follows: 0 BEGINNING at a point 12.63 feet North of the Northeast corner of Lot 23, Block 4, Original Town of the City of Lubbock, Lubbock County, Texas, the same being the Southwest corner of the intersection of 4th Street and Avenue L; THENCE Easterly along the South line of 4th Street to a point 8.92 feet North of the Northwest corner of Lot 2, Block 5, Original Town of the City of Lubbock, Lubbock County, Texas, the same being the Southeast corner of the intersection of 4th Street and Avenue L; THENCE South a distance of 284.92 feet to the Southwest corner of Lot 12, Block 5, Original Town, the same being the Northeast corner of the intersection of 5th Street and Avenue L; THENCE West a distance of 75 feet to the Southeast corner of Lot 13, Block 4, Original Town, the same being the Northwest corner of the intersection of 5th Street and Avenue L; THENCE North along the West line of Avenue L and/or the East line of said Block 4 a distance of 297.63 feet to the point of beginning. TRACT 5 Avenue N from the South line of 5th Sheet to the North line of 6th Street described as follows: iy Beginning at the Northeast corner of Lot 20, Block 18, Original Town of the City of Lubbock, Lubbock County, Texas, the same -being the -Southwest corner of the intersection of 5th Street and Avenue N; Thence East 75 feet to the Northwest corner of Lot 1, Block 19, Original Town, the same being the Southeast corner of the intersection of 5th Street and Avenue N; Thence South along the East line of Avenue N and/or the West line of Block 19, Original Town a distance of 260 feet to the Southwest corner of Lot 10, Block 19, Original Town, the same being the Northeast corner of the intersection of 6th Street and Avenue.N; Thence West 75 feet to the Southeast corner of Lot 11, Block 18, Original Town, the same being _ the Northwest corner of the intersection of 6th Street and Avenue N; Thence North along the West line of Avenue N and/or the East line of Block 18, Original Town a distance of 260 feet to the point of beginning. TRACT 6 Avenue M from the South line of 5th Street to the North line of 6th Street described as follows: Beginning at the Northeast corner of Lot 20, Block 19, Original Town of the City of Lubbock, Lubbock County, Texas, the same being the Southwest corner of the intersection of 5th Street and Avenue M; Thence East 75 feet to the Northwest corner of Lot 1, Block 20, Original Town, the same being the Southeast corner of the intersection of 5th Street and Avenue M; Thence South along the East line of Avenue M and/or the West line of Block 20, Original Town a distance of 260 feet to the Southwest corner of Lot 10, Block 20, Original Town, the same being the Northeast corner of the intersection of 6th Street and Avenue M; Thence West 75 feet to the Southeast corner of Lot 11, Block 19, Original Town, the same being the Northwest corner of the intersection of 6th Street and Avenue M; Thence North along the West line of Avenue M and/or the East line of Block 19, Original Town a distance of 260 feet to the point of beginning. TRACT 7 Avenue L from the South line of 5th Street to the North line of 6th Street described as follows: Beginning at the Northeast corner of Lot 20, Block 20, Original Town of the City of Lubbock, Lubbock County, Texas, the same being the Southwest corner of the intersection of 5th Street and Avenue L; Thence East 75 feet to the Northwest corner of Lot 1, Block 21, Original Town, the same being the Southeast corner of the intersection of 5th Street and Avenue L; Thence South along the East line of Avenue L and/or the West line of Block 21, Original Town a distance of 260 feet to the Southwest corner of Lot 10, Block 21, Original Town, the same ha;nv thA NnrthpaRV enrner of the intersection of 6th Street and Avenue L; 1,3 MAR Z 2 ,1973 Thence North along the West Line of Avenue L and/or the East line of Block 20, Original Town a distance of 260 feet to the point of beginning. TRACT 8 The North -South alley in Block 2, Original Town between Avenue 0 and Avenue N and running from the South line of 4th Street to the North line of 5th Street described as follows: Beginning at the Northwest corner of Lot 24, Block 2, Original Town of the City of Lubbock, Lubbock County, Texas, the same being the intersection of the South line of 4th Street with the East line of said North -South alley in Block 2, Original Town; Thence South along the East line of said alley a distance of 312 feet to the Southwest corner of Lot 13, Block 2, Original Town, the same being the intersection of said East line of said alley with the North line of 5th Street; Thence West a distance of-20 feet to the Southeast corner of Lot 12, Block 2, Original Town, the same being the intersection of the West line of the North -South alley of said Block 2, Original Town with the North line of 5th Street; Thence North along the West line of said alley a distance of 312 feet to the Northeast corner of Lot 1, Block 2, Original Town, the same being the intersection of said West line of said alley and the South line of 4th Street; Thence East a distance of 20 feet to the point of beginning. TRACT 9 The North -South alley in Block 3, Original Town between Avenue M and Avenue N and running from the South line of 4th Street to the North line of 5th Street described as follows: Beginning at the Northwest corner of Lot 24, Block 3, Original Town of the City of Lubbock, Lubbock County, Texas, the same being the intersection of the South line of 4th Street with the East line of said North -South alley in Block 3, Original Town; Thence South along the East line of said alley a distance of 312 feet to the Southwest corner of Lot 13, Block 3, Original Town, the same being the intersection of said East line of said alley with the North line of 5th Street; Thence West a distance of 20 feet to the Southeast corner of Lot 12, Block 3, Original Town, the same being the intersection of the West line of the North -South alley of said Block 3, Original Town with the North line of 5th Street; Thence North along the West line of said alley a distance of 312 feet to the Northeast corner of Lot 1, Block 3, Original Town, the same being the intersection of said West line of said alley and the South line of 4th Street; Thence East a distance of 20 feet to the point of beginning. TRACT 10 The South 130 feet of the North -South alley in Block 4, Original Town, running from the North lines of Lots 8 and 17 of said Block 4 to the North line of 5th Street described as follows: BEGINNING at the Northeast corner of Lot 8, Block 4, Original Town of the City of Lubbock, Lubbock County, Texas; THENCE East a distance of 20 feet to the Northwest corner of Lot 17, Block 4 of Original Town; THENCE South along the East line of said North -South alley a distance of 130 feet to the Southwest corner of Lot 13 of said Block 4, the same being the intersection of the East line of said alley with the North line of 5th Street; THENCE West a distance of 20 feet to the Southeast corner of Lot 12 of said Block 4, the same being the intersection of the West line of said alley with the North line of 5th Street; THENCE North along the West line of said alley a distance of 130 feet to the point of beginning. TRACT 11 The North -South alley in Block 18, Original Town between Avenue 0 and Avenue N and running from the South line of 5th Street to the North line of 6th Street described as follows: Beginning at.the Northwest corner of Lot 20, Block 18, Original Town of the City of Lubbock, Lubbock County, Texas, the same being the intersection of the South line of 5th Street with the East line of said North -South alley in Block 18, Original Town; Thence South along the East line of said alley a distance of 260 feet to the Southwest corner of Lot 11, Block 18, Original Town, the same being the intersection of said East line of said alley with the North line of 6th Street; Thence West a distance of 20 feet. to the Southeast corner of Lot 10, Block 18, Original Town, the same being the intersection of the West line of the North -South alley of said Block 18, Original Town with the North line of 6th Street; 11 MAR 2 2 1973 The North -South alley in Block 19, Original Town, between Avenue M and Avenue N and running from the South line of 5th Street to the North line of 6th Street described as follows: Beginning at the Northwest corner of Lot 20, Block 19, Original Town of the City of Lubbock, Lubbock County, Texas, the same being the intersection of the South line of 5th Street with the East line of said North -South alley in Block 19, Original Town; Thence South along the East line of said alley a distance of 260 feet to the Southwest corner of Lot 11, Block 19, Original Town, the same being the intersection of said East line of said alley with the North line of 6th Street; Thence West a distance of 20 feet to the Southeast corner of Lot 10, Block 19, Original Town, the same being the intersection of the West line of the North -South alley of said Block 19, Original Town, with the North line of 6th Street; Thence North along the West line of said alley a distance of 260 feet to the Northeast corner of Lot 1, Block 19, Original Town, the same being the intersection of said West line of said alley and the South line of 5th Street; Thence East a distance of 20 feet to the point of beginning. TRACT 13 The North -South alley in Block 20, Original Town between Avenue L and Avenue M and running from the South line of 5th Street to the North line of 6th Street described as follows: Beginning at the Northwest corner of Lot 20, Block 20, Original Town of the City of Lubbock, Lubbock County, Texas, the same being the intersection of the South line of 5th Street with the East line of said North -South alley in Block 20, Original Town; Thence South along the East line of said alley a distance of 260 feet to the Southwest corner of Lot 11, Block 20, Original Town, the same being the intersection of said East line of said alley with the North line of 6th Street; Thence West a distance of 20 feet to the Southeast corner of Lot 10, Block 20, Original Town, the same being the intersection of the West line of the North -South alley of said Block 20, Original Town with the North line of 6th Street; Thence North along the West line of said alley a distance of 260 feet to the Northeast corner of Lot 1, Block 20, Original Town, the same being the intersection of said West line of said alley and the South line of 5th-Street; I Thence East a distance of 20 feet to the point of beginning. TRACT 14 The North -South alley in Block 21, Original Town between Avenue K and Avenue L and running from the South line of 5th Street to the North line of 6th Street described as follows: Beginning at the Northwest corner of Lot 20, Block 21, Original Town of the City of Lubbock, Lubbock. County, Texas, the same being the intersection of the South line of 5th Street with the East line of said North -South alley in Block 21, Original Town; Thence South along the East line of said alley a distance of 260 feet to the Southwest corner of Lot 11, Block 21, Original Town, the same being the intersection of said East line of said alley with the North line of 6th Street. Thence West a distance of 20 feet to the Southeast corner of Lot 10, Block 21, Original Town, the same being the intersection of the West line of the North -South alley of said Block 21, Original Town with the North line of 6th Street; Thence North along the West line of said alley a distance of 260 feet to the Northeast corner of Lot 1, Block 21, Original Town, the same being the intersection of said West line of said alley and the South line of 5th Street; Thence East a distance of 20 feet to the point of beginning. (SEE Page 114-A) 73-32-114-295 Motion was made by Councilman Baker, seconded by Councilman Hollingsworth, motion carried, (19) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6596 on first reading. ORDINANCE NO. 6596 AN ORDINANCE ANNEXING AN AREA OF LAND TO THE CITY OF LUBBOCK, WHICH AREA IS DESCRIBED HEREIN AND IS ADJACENT TO AND ABUT THE EXISTING CITY LIMITS OF THE CITY OF LUBBOCK, TEXAS: PROVIDING FOR CORRECTION OF CITY MAP TO INCLUDE THIS ADDITIONAL TERRITORY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 73-32-114-296 Motion was made by Councilman Hollingsworth, seconded by Councilman Campbell, motion carried, (20) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to authorize a Public Hearing be held on April 12, 1973, at 11:30 a.m. on annexation of a tract of land south of 82nd Street between Slide Road and Quaker Avenue. 73-32-114-297 Motion was made by Councilman Hollingsworth, seconded by Councilman Baker, motion carried, (22) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to approve the price and conditions of sale of Parcel 7D-8-20A in the NDP area to Fnrin„ata Madrid fnr a rnnaidaratinn of Al ?AO to hA rpdpvpinnpd as a ainale-family reRidence_ 114-A MAR 2 2 t973 ' TO MAVE AND TO HOLD the same premises together with ill and unto singular lhe aidt a rights and privileges and appurtenances thereto in any manner belonging ersons claiming under them AGENCY OF THE CITY OF LUBBOCK, their heirs and assigns, nor any p have claim or demand any right to the title to the aforesaid shall at any time hereinafter, art thereof. premises or appurtenances or any p WITNESS MY HAND AT LUBBOCK, TEXASo€ March, 1973. , this 22nd day I /9Morris W. Turner I4)RRIS W. TURNER, MAYOR ATTEST: s/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer F F f� I I ID I 115 MAR 2 2 1973 r r r r r 73-32-115-298 Motion was made by Councilman Hollingsworth, seconded by Councilman Baker, motion carried, (23) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to approve the request of Mr. Bill Mullins to pave the west one-half of Elgin Avenue adjacent to Live Oak Addition, Tract D (South of Loop 289), and also, to authorize the paving of the east one-half of the street if Mr. Mullins finds that it can be done. 73-32-115-299 Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (24) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION Resolution accepting water and sewer system improvements for Tract "A", Newman Addition. WHEREAS, the developer of Tract "A", Newman Addition has complied with the provisions of the City of Lubbock Code, Chapter 34, Article 2, by providing the water and sewer improvements for said addition in accordance with paragraph 61 of said Chapter 34, and, WHEREAS, the total utility cost to the developer is $21,204.19 with the improvements constructed by Holloway Contracting Company having a value of $20,194.47 as determined by the unit prices established by said Chapter 34, and $1,009.80 cash (engineering, wet tie-ins, paving repair, difference in Pro.Rata and actual cost) paid to the City, with Roehr Construction Incorporated, the developer, to receive a refund of $13,225.07 in accordance with Chapter 34, of the Code of the City of Lubbock and a refund of deposit in the amount of $16.53 and, WHEREAS, the construction of the said water and sewer improvements was performed under the supervision 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 water and sewage system of the City of Lubbock. 2. That refund of the refundable cost in the amount of $13,225.07 be made in accordance with Chapter 34. 3. That a refund of deposit be made in the amount of $16.53. 4. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 22ND DAY OF MARCH, 1973. ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer APPROVED : ./s/ Morris W. Turner MORRIS W. TURNER, MAYOR APPROVED: /s/ Wilford D. Watson s/ Fred 0. Senter, Jr. Wilford D. Watson, City Engineer Fred 0. Senter, Jr., City Attorney 73-32-115-300 Motion was made by Councilman Campbell, seconded by Councilwoman Jordan, motion carried, Mayor (25) Turner and Councilmen Hollingsworth,.Jordan, Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6597 on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 6597 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 ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Sewer Bond Fund The sum $173,760.00 For the following purpose: Purchase duel fuel engine generator for installation at South- east Reclamation Plant. 73-32-11.5-301 Motion was made by Councilman Campbell, seconded by Councilman Hollingsworth, motion carried, (26) - Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6598 on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 6598 WHEREAS, the City. Council of the City of Lubbock finds it is necessary to appropriate certain specific funds ou-t of bond funds for an approved project; NOW THEREFORE, 11 MAR 2 2 1973 There is hereby appropriated out of the following described bond fund, to -wit: Water Capital Project Fund The sum $19,211.52 For the following purpose:' Construct water lines ahead of -paving at the following locations: (1) 78th Street from University Avenue to Canton Avenue $9,339.73 (2) Utica Avenue between 58th Street and 59th Street 1,450.20 (3) 50th Street from Elkhart Avenue to Loop 289 1,246.24 (4) Elkhart Avenue between 44th Street and 45th Street 699.18 (5) 58th Street between Utica Avenue and Toledo Avenue and Toledo Avenue between 58th Street and 59th Street 2,390.62 (6) Hartford Avenue between 2nd Street and 2nd Place 1,244.26 (7) In alley between 25th Street and 26th Street and Flint Avenue and Elgin Avenue 2,841.29 TOTAL $19,211.52 73-32-116-302 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion carried, Mayor (27) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6599 as an emergency measure. AN APPROPRIATION ORDINANCE ORDINANCE N0. 6599 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 emergency; 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: Sewer Bond Fund The sum $1,317.62 For the following purpose: Install Sanitary Sewer ahead of paving at following locations: (1) Utica Avenue between 58th Street and 59th Street and 58th Street between Utica Avenue and Toledo Avenue. TOTAL SEWER $1,317.62 $1,317.62 73-32-116-303 Motion was made by Councilman Campbell, seconded by Councilman Hollingsworth, motion carried, (28) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION WHEREAS, the City Council has determined that for efficient operation of the City's water treatment facilities, AGREEMENTS should be entered into with Industrial Users establish- ing standards and returns for service, NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the City Manager is authorized to enter into Industrial Waste Water Treatment contracts with such customers as required by the Director of Public Works. Passed by the City Council this 22nd day of March, 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 O..Senter, Jr., City Attorney 73-32-116-304 Motion was made by Councilman Baker, seconded by Councilman Campbell, motion carried, Mayor (29) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6600 on first reading. ORDINANCE NO. 6600 AN ORDINANCE ABANDONING AND CLOSING THE FAST -WEST-ALLEY BETWEEN LOTS 45 THROUGH 37 ON THE NORTH AND 64 TROUGH 72 ON THE SOUTH OF WESTERN MEADOWS ADDITION TO THE CITY 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. 73-32-116-305 Mr. George McCleskey, Attorney, appeared before the City Council requesting that the High (35) Plains Underground Water Conservation District No. 1 be allowed to purchase property within the Civic Center Urban Renewal public reuse area for construction of an office building. Mr. McCleskey stated that this is a district office serving fifteen counties in the West Texas area. Mr. McCleskey stated that the following persons who are interested in this pro- ject were present in the Council Chamber: Solan Clements, Bill Cox, Mr. Alderson, Dan Wells, Mr. Rainer. After consideration of all information presented, this request was taken under 117 MAR 2 2 1973 73-32-117-306 Motion was made by Councilman Baker, seconded by Councilwoman Jordan, motion carried, Mayor (37) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to authorize Change Order No. 1 to contract with Armstrong Mechanical Co., Inc., for mechan- ical work on -the Lubbock Central Library. CHANGE ORDER NO. 1 PROJECT: Lubbock Central Library CHANGE ORDER NU11BER: One - Mechanical Lubbock, Texas TO (Contractor) Armstrong Mechanical Co., Inc. ARCHITECT'S PROJECT NO: SBC-2-035-3016 P. 0. Box 2648 Lubbock, Texas 79408 CONTRACT FOR: Mechanical Work - Lubbock Central Librarly CONTRACT DATE: July 13, 1972 You are directed to make the following changes in this Contract: Add the Mechanical work, chiller, boiler, piping, controls, connections, fittings, etc. all as required under your Proposal - Change Order No. l dated March 9, 1973, and Supplemental Specifications to accompany MECH. CO No. 1 and ELEC. C.O. No. 2 (nine pages) and Drawings Sheet No. SME-XI dated March 3,. 1973, revise dated March 9, 1973. The original Contract Sum was $213,369.00 Net change by previous Change Orders $ 000.00 The Contract Sum prior to this Change Order was $213,369.00 The Contract Sum will be increased by this Change Order $ 53,855.00 The new Contract Sum including this Change Order will be $267,224.00 The Contract Time will be unchanged -0- days .The Date of Completion as of the date of this Change Order therefore is August 3, 1973 McMurtry & Craig Armstrong Mechanical Co. Inc. City of Lubbock (Architect) (Contractor) (Owner) 3014 50th Street P. 0. Box 2648 P. 0. Box 2000 Lubbock, Texas 79413 Lubbock, Texas 79408 Lubbock, Texas 79457 BY /s/ Calvin C. Craig Jr. BY /s/ George W. Carpenter BY /s/ Morris W. Turner DATE: 3-20-73 DATE: 3-20-73 DATE: 3-22-73 73-32-117-307 Motion was made by Councilman Baker, seconded by Councilwoman Jordan, motion carried, Mayor (37a) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to authorize Change Order No. 2 to contract with Greer Electric Company, Inc. for electrical work on the Central Library. CHANGE ORDER N0. 2 PROJECT: Lubbock Central Library Lubbock, Texas TO (Contractor) Greer Electric Company, Inc. P. 0. Box 5823 Lubbock, Texas 79417 CHANGE ORDER NUMBER: Two -Electric ARCHITECT'S PROJECT NO: SBC - 2-035-306. CONTRACT FOR: Electrical Work Central Library CONTRACT DATE: July 13, 1972 You are directed to make the following changes in this Contract: Add the Electrical work, power, service, connections, fittings, etc., all as required for the temporary heating and cooling units required under your Proposal - Electrical Change Order No. 2 dated March 14, 1973, and Supplemental Specifications to Accompany MECH. C.O. No. 1 and ELEC. C.O. No. 2, (Nine pages) and Drawings Sheet No. SME-XI dated March 3, 1973. The original Contract Sum was $87,280.00 Net change by previous Change Orders $ 261.00 The Contract Sum prior to this Change Order was $87,541.00 The Contract Sum will•be increased by this Change Order $ 7,273.00 The new Contract Sum including this Change Order will be $94,814.00 The Contract Time will be unchanged -0- days The Date of Completion as of the date of this Change Order therefore is August 3, 1973 (ARCHITECT) (CONTRACTOR) (OWNER) McMurtry & Craig Greer Electric Co., Inc. City of Lubbock 3014 50th Street P. 0. Box 5823 P. 0. Box 2000 Lubbock, Texas, 79413 Lubbock, Texas 79417 Lubbock, Texas 79457 BY: /s/ Calvin C. Craig, Jr. BY: /s/ Floyd L. Greer BY: /s/ Morris W. Turner DATE: 3-20-73 DATE: 3-20-73 DATE: 3-22-73 73-32-117-308 Motion was made by Councilwoman Jordan, seconded by Councilman Baker, motion carried, Mayor (38) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to authorize ratification of a Financial Advisory Contract with the First Southwest Company. FINANCIAL ADVISORY CONTRACT Date: March 22, 1973 1.18 JIAR 2 2 1973 Gentlemen: 1. We understand that you contemplate ordering an election within your City at which there will be submitted to its qualified voters the proposition of authorizing the issuance of certain bonds in the following amount and for the purpose indicated: $18,800,000 Electric Light and Power System Revenue Bonds - and that in connection with the authorization, issuance, sale and delivery of such bonds you desire this proposal from us to perform professional services in the capacity of Financial Advisors for your City. 2. By this proposal we offer our professional services and our facilities as Financial Advisors and agree to perform the following duties normally performed by.such advisors, and to perform such other duties as, in our judgment, may be necessary or advisable: a. To make a study of the operating results of your Electric Light and Power System and, after taking into account any outstanding obligations which are payable from the net revenues thereof, additional net revenues to arise from proposed rate increases, if any, and additional net revenues as projected by your consulting engineers, to devise and recommend for your approval a plan of financing to cover the proposed bonds. Such plan shall include a maturity schedule and other terms and conditions, such as options of prior payment, retention of the right to issue additional bonds and the like, as will, in our opinion, result in the issuance of the bonds under terms and conditions most advantageous to your City consistent with a minimum effective interest rate. b. We understand that you have retained or expect to retain to be established by the City, a firm of recognized municipal -bond attorneys, who will prepare the pro- ceedings and advise the steps necessary to be taken in the bond election, the legal issuance of the bonds and the final delivery of the bonds and who will issue an opinion approving the legality of the bonds. All financial services rendered pursuant to this contract will be performed in such manner, and will include assembling and accumulating such financial facts, information and data, as will be necessary or appropriate to obtain the unqualified approving legal opinion of said attorneys. The fee of said attorneys will be paid by us. c. To advise you of current bond market conditions, forthcoming bond issues and other general information and economic data which might normally be expected to influence interest rates or bidding conditions so that the date for the sale of the bonds can be set at a time which, in our opinion-, will.be favorable. d. To compile from your offical records for submission to and approval by your govern- ing body -an Official Statement of Prospectus, if required, containing official data and other information of the - nature and to the extent ordinarily required in bidding on bonds of'this type, all of which we are to furnish in a sufficient number of copies to permit mailing to prospective bidders, a list of which we agree to provide. e. To attend to and pay for the printing of bonds. f. To pay the necessary expenses in obtaining and approving opinion of the Attorney General of the State of Texas and the registration of the bonds by the Comptroller of Public Accounts, and the delivery of the bonds to the purchaser at a bank in Austin, Texas. g. It is understood and agreed that the City will pay the fees for any bond ratings requested from Moody's Investors Service, Inc., New York, and Standard & Poor's Corporation, New York. A representative of First Southwest Company will accompany, if requested, members of the City Council and City officials to New York to present financial and economic data necessary to obtain bond ratings from Moody's Investors Service, Inc, and Standard & Poor's Corporation on any proposed issue of these bonds and travel expenses incurred by us in this instance will be assumed by us. ` 3. We agree to direct and coordinate the entire program of financing herein contemplated and to assume and pay the expenses above enumerated. .It is specifically understood and agreed, however, that this obligation on our part shall not cover any local election expenses except election supplies; nor shall it cover publication costs, or the expenses of any litigation. 4. As consideration for the services rendered by us and as reimbursement for the expenses which we are to incur, it is understood and agreed that your City is to pay and we are to accept a cash fee to be computed as follows: The recommended minimum fee of the Municipal Advisory Council of Texas; part VI, pages. 10-12, "Financial Advisory Services for Municipali- ties", April 1, 1970, attached. Such fee shall become due and payable simultaneously with the delivery of the bonds to the purchaser. 5. In the event the bond election contemplated by this proposal should fail, then the fee due us shall be nothing; however, should the same or similar propositions again be submitted at an election held within 36 months from date hereof, then at our option the agreement covered by this proposal shall apply to any -bonds authorized at such election. 6. It is further understood and agreed that we reserve the right to submit a bid for the bonds when offered for sale. 11 7. This agreement shall be terminated by the delivery to the purchaser of the bonds covered hereby, or by the elapse of 60 months from date of your acceptance hereof, whichever shall first occur; however, if the bonds have not been so delivered within the period specified, this agreement may be extended by mutual consent. 11 MAR 2 2 1973 F�l �i considerations herein specied. Your acceptance will be indicated by the signature of your Mayor, attested by your City Secretary, on both copies and returning one executed copy to US. Respectfully submitted, FIRST SOUTHWEST COMPANY By /s/ Joe W. Smith Authorized Representative ACCEPTANCE ACCEPTED pursuant to a motion adopted by the City Council of the City of Lubbock on this the 22nd day of March, 1973. /s/ Morris W. Turner MAYOR, City of Lubbock ATTEST: /s/ Lavenia Lowe City Secretary -Treasurer City of Lubbock 73-32-119-309 Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (41) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION. ACCEPTING GRANT OFFER AND APPROVING AND ENTERING INTO GRANT AGREEMENT AND DECLARING AN EMERGENCY BE IT RESOLVED by the Mayor and City Council of the City of Lubbock, Texas, (hereinafter called "City"}: SECTION 1. That the City, acting through its Mayor and City Council, hereby accepts the Grant offer as made by the -Chief, Albuquerque Airports District Office, Federal Aviation .Administration, under date of -March 21, 1973, for the purpose therein set out; that said City hereby accepts all the terms, conditions, and obligations therein and thereby imposed, and -by acceptance of same does hereby ratify the Project Application and acknowledge said instruments as constituting a solemn and binding agreement with the United States Government, for the purposes of obtaining Federal aid in the development of the Lubbock Regional Airport, and that a copy of such agreement is attached hereto, incorporated herein by reference, and made part hereof as though set forth at length herein. SECTION 2. That the Mayor of the said City is hereby authorized and directed to evidence the City's agreement by affixing his signature to such agreement, which is hereby executed in sextuplicate, and the City Secretary -Treasurer is hereby authorized to attest said execution. SECTION 3. For the preservation of the public peace, health, and safety, an emergency is hereby declared to exist by reason whereof this Resolution shall be in full force from and after its passage and approval. PASSED, APPROVED, AND ADOPTED by a majority vote of the City Council of the said City and approved by me this 22nd day of March, 1973. ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer /s/ Morris W. Turner MORRIS W. TURNER, MAYOR APPROVED AS TO FORM: s/ Fred O. Senter, Jr. Fred 0. Senter, Jr., City Attorney GRANT AGREEMENT Date of.Offer March 21, 1973 Lubbock Regional Airport Project No. 8-48-0138-04 Contract No. DOT-FA-73-SW-1139 TO: City of Lubbock, Texas (herein.referred to as the "Sponsor") FROM: The United States of America (acting through the Federal Aviation Administration, herein referred to as the "FAA") WHEREAS, the Sponsor has submitted to the FAA a Project Application dated February 28, 1973, for a grant of Federal funds for a project for development of the Lubbock Regional Airport (herein called the "Airport"), together with plans and specifications for such project, which Project Application, as approved by the FAA is hereby incorporated herein and made a part hereof; and WHEREAS, the FAA has approved a project for development of.the Airport (herein called the "Project") consisting of the following-described.airport development: MAC 2 2 1973 all as more particularly -described in the property map and plans and specifications incorporated in the said Project Application; NOW THEREFORE, pursuant to and for the purpose of carrying out the provisions of the Airport and Airway Development Act of 1970, as amended (49 U.S.C. 1701), and in consideration of (a) the Sponsor's adoption and ratification of the representations and assurances contained in said Project Application, and its acceptance of this Offer as hereinafter provided, and (b) the benefits to accrue to the United States and the public from the accomplishment of the Project and -the operation and maintenance of the Airport as herein provided, THE FEDERAL AVIATION ADMINISTRATION FOR -AND ON BEHALF OF THE UNITED STATES, HEREBY OFFERS AND AGREES to pay, as the United States share of the allowable costs incurred in accomplishing the Project, 50 per centum This Offer is made on and subject to the following terms and conditions: 1. The maximum obligation of the United States payable under this Offer shall be $88,790. 2. The Sponsor shall: (a) begin accomplishment of the Project within thirty (30) days after acceptance of this offer or such longer time as may be prescribed by -the FAA, with failure to do so constituting just cause for termination of the obligation of the United States hereunder by the FAA; . (b) carry out and complete the Project without undue delay and in accordance with the terms hereof, the Airport and Airway Development Act of 1970, and Sections 152.51- 152.63 of the Regulations of the Federal Aviation Administration (14 CFR 152) in effect as of the date of acceptance of this Offer; which Regulations are hereinafter referred to as the "Regulations"; (c) carry out and complete the Project in accordance with the plans and specifications and property map, incorporated herein, as they may be -revised or modified with the approval of the FAA. 3. The allowable costs of the project shall not include any costs determined by the FAA to be ineligible for consideration as to allowability under Section 152.47 (b) of the Regulations. 4. Payment of the United States share of the allowable project costs will be made pursuant to and in accordance with the provisions of Sections 152.65 - 152.71 of the Regulations. Final determination as to th-e-allowability of the costs o€,the project will be made at the time of the final grant payment pursuant to Section 152.71 of the Regulations: Provided, that, in the event.q semi-final grant payment is made pursuant to Section 152.71 of the Regulations, fFhal determination as to the allowability of those costs to which such semi-final pay* nt relates will be made at the time of such semi-final payment. I. 5. The Sponsor shall operate and maintain the Airport as Provided in the Project Application incorporated herein and specifically covenants and agrees, in accordance with its Assurance 4 in Part III of said Project Application, that in its operation and the operation of all facilities thereof, neither it nor any person or organization occupying space or facilities thereon will discriminate against any person or class of persons by reason of race, color, creed or national origin in the use of any of the facilities provided for the public on the airport. 6. The FAA reserves the right to amend or withdraw this Offer at any time prior to its acceptance by the Sponsor. 7. This Offer shall expire and the United States shall not be obligated to pay any part of the costs of the Project unless this Offer has been accepted by the Sponsor on or before April 10, 1973, or such subsequent date as may be prescribed in writing by the FAA. 8. It is understood and agreed that the sponsor will provide for FAA employees adequate parking accomodations satisfactory to the Administrator at all FAA technical facilities located on the airport. It is further understood and agreed that sponsor will provide, without cost, adequate land far'the purpose of parking all official vehicles of the FAA (government and privately owned when used for FAA business) necessary for the maintenance and operation of the FAA facilities on the airport. Such land shall be adjacent to the facilities served. 9. It is specifically understood and agreed that the United States will not make nor be obligated to make any payments of the costs of acquiring two crash -fire -rescue vehicles that are incurred prior to the acceptance of the Grant Offer by the Sponsor. 10. Pursuant to Paragraph II, Part III of the Project Application -dated February 28, 1973, the Sponsor hereby covenants and agrees to furnish the Federal Government without cost, within four months after written request therefor, such estates or interests in such lands or rights in buildings as are deemed necessary by FAA for the construction and operation on the airport of the structures or facilities set forth below, provided the respective areas of land and/or �buildings deemed adequate by FAA for such pruposes are available without the necessity for removing or relocating other facilities and are within the geographic boundaries of the airport at the time request therefor is made by the FAA; together with rights of ready access in and to such areas or buildings for construction, occupancy and use and the right to connect to existing utilities and to be furnished the utility services required to the extent of available capacity at no more than prevailing rates. The facilities or structures involved and the maximum » ..c 1.....7 .... .....1.... ;.. cnncnr i s •nhl i oat-M t'n fiirni Rh for each Ll fl .1 21 VAR 2 2 1973 It -is further understood and agreed that nothing.contained- herein shall in any way affect the rights of the United States or obligations of the Sponsor under prior Grant Agreements to furnish rent-free space for the activities specified in such prior Agreements nor shall anything contined herein be construed as obligating the Federal Government to construct, occupy or operate a control tower or flight service station at the airport. It is understood and agreed that the attched Sponsor's Assurance of Nondiscrimination in Federally assisted programs of the Federal Aviation Administration, provided the assurance required by Title VI of the Civil Rights Act of 1964, and by Part 21 of the Regulations of the Secretary.of Transportation, as amended, executed for and on behalf of Sponsor by Marvin W. Coffee Director of Aviation City of Lubbock Texas, under date of February 28, 1973, are hereby incorporated into this Grant Agreement. msor's acceptance of this Offer and ratification and adoption of the Project Application gated herein shall be evidenced by execution of this instrument by the Sponsor, as after provided, and said Offer and Acceptance shall comprise a Grant Agreement, as 4 by the Airport and Airway Development Act of 1970, constituting the obligations and of the United States and the Sponsor with respect to the accomplishment of the Project operation and maintenance of the Airport. Such Grant Agreement shall become effective ►e Sponsor's acceptance of this Offer and shall remain in full force and effect through - useful life of the facilities developed under the Project but in any event not to twenty years from the date of said acceptance. UNITED STATES OF AMERICA FEDERAL AVIATION ADMINISTRATION By Is/ Gerald B. Crosby _ Chief, Albuquerque Airports District Office :y of Lubbock, Texas, does hereby ratify and adopt all statements, representations, :ies, covenants, and agreements contained in the Project Application and incorporated tls referred to in the foregoing Offer and does hereby accept said Offer and by such tnce agrees to all of the terms and conditions thereof. 22nd day of March, 1971 City of Lubbock, Texas By /s/ 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 73-32-121-310 The City Council considered the claim of Aetna Insurance Company in the amount of $192.86 for (43) damage to a garbage container at the Plains Bag and Bagging Company. After consideration of all information presented, 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 deny this claim. 73-32-121-311 The City Council considered the claim of Bo Cornett in the amount of $197.10 for damage to his (43a) automobile sustained when he hit a chug hole. After consideration of all information presented, 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 deny this claim. 73-32-121-312 The City Council considered the claim of David S. Enger in the amount of $123.02 for an (43b) increased gas bill based on damage to gas line by a City maintenance crew. After consideration of all information presented, motion was made by Councilman Hollingsworth, seconded by Council- man Baker, motion carried, Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to deny this claim. 73-32-121-313 The City Council considered the claim of Charles Kelley in the amount of $36.50 for damage (43c) to his automobile sustained when he hit a chug hole. After consideration of all information presented, 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 deny this claim. 73-32-121-314 The City Council considered the claim of Edward Davila in the amount of $3,000 for damage to (43d) his automobile sustained when he hit a chug hole. After consideration of all information presented, 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 deny this claim. 73-32-121-315 The City Council considered the claim of Leslie A. McNeely and Mary Frances McNeely in the (43e) amount of $55,553 for damages sustained when their automobile struck a chug hole. After consideration of all information presented, 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 deny this claim. 73-32-121-316 The City Council considered the claim of Mary Lopez Todd in the amount of $50,000 for damages (43f) sustained when her automobile struck a chug hole. After consideration of all information wAa mAAP by rnitnr.i lman Hollingsworth, seconded by Councilman Baker, motion 1` MAR 2 2 1973 73-32-122-317 The following bids were received for the purchase of miscellaneous electric materials for (44) warehouse stock, being Bid No. 2367 and Bid No. 2370. Bid Tabulation set in Bid Book. After consideration of all bids 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 Ducommun Metals and Supply Co. for the purchase,of Items 1 - 4 on Bid No. 2370, and, accept the bid of Mosher Steel Co. for the purchase of Items 5 - 7 on Bid'No. 2370; accept the bid of Mosher Steel Co. for the purchase of electric meter pedestals on Bid No. 2367. 73-32-122-318 The following bids were recieved for -the purchase of fertilizer for various departments, being (45) Bid No. 2378. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Baker, 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 Williamson Seed Company for the purchase of fertilizer. 73-32-122-319 The following bids were received for the purchase of swimming pool heater for Maxey Pool, being (46) Bid No. 2388. Bid'Tabulation set in Bid Book. After consideration of all bids received, motion was wade by Councilwoman Jordan, 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 Clowe & Cowan, Inc. for the purchase of swimming pool heater. 73-32-122-320 The following bids were received to establish price for one year on -water pipe for warehouse (47) stock, being Bid No. 2391. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilwoman Jordan, 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 Wheeler Pipe and Supply Co., El Paso, for the purchase of Items 1 - 4, and accept the bid of Johns -Manville Corp., Denison, for the purchase of Items 5 and 6. 73-32-122-321 The following bids were received for tl�e purchase of plastic lining for evaporation pond for (48) Electric Production, Holley Avenue, beift Bid No. 2369. 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 Staff .Industries, El Paso, for the purchase of plastic lining. 73-32-122--322 The following bids were received for the purchase of forms, statements and reminder notices (49) for Lubbock Power and Light, being Bid No. 2368. 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 Moore Business Forms for the purchase of forms. 73-32-122-323 The following bids were received for the purchase of 1/2 ton pickup for the Health Department, (50) being Bid No. 2381. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilwoman Jordan, 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 Pollard Friendly Ford Co. for the purchase of a 1/2 ton pickup. 73-32-122-324 The following bids were received for the purchase of a water pump and controls for Low Head (51) "B" Pump Station, being Bid No. 2371. Bid Tabulation set in Bid Book. After consideration of -all bids received, motion was made by Councilwoman Jordan, 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 Worthington Sales Inter- national, Midland, for the purchase of a motor driven high service pump. El F11 I 73-32-122-325 The following bids were received for the purchase of two aircraft fire fighting and rescue (52) trucks for the Airport, being Bid No. 2348. MAR 2 8 1gi3 r r r r r After consideration of all bids received, motion .was made by Councilman Baker, seconded by Councilman Campbell, motion carried, Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to accept the bid of Y-W Corporation representing Walter Motor Truck Co., Burbank, Calif., for the purchase of aircraft fire fighting and rescue trucks for the Airport. 73-32--123-326 Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (53) 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 two years and will expire December 27, 1974. Mayor Morris W. Turner was absent from the Council Chamber when action was taken on Items 54 throuh 57. Mayor Pro Tem Lonnie F. Hollingsworth presided. 73-32-123-327 Motion was made by Councilman Campbell, seconded by Councilwoman Jordan, motion carried, Mayor (54) fro Tem Hollingsworth, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay -to appoint Roy Furr, Jr., to the Auditorium -Coliseum Board to replace Ernest Barton who resigned. This term will expire August 1, 1974. 73-32-123-328 Motion was made by Councilman Campbell, seconded by Councilwoman Jordan, motion carried, Mayor (55) Pro Tem Hollingsworth, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to appoint Umberto Lara to the Citizens Advisory Committee for Capital Improvements to replace Ernest Barton who resigned. This term is for an indefinite period. 73-32-123-329 Motion was made by Councilman Campbell, seconded by Councilwoman Jordan, motion carried, Mayor (56) Pro Teem Hollingsworth, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to re, -appoint Albert Troost, and appoint Bill Pitts to the Board of Adjustment -Zoning. These terms are for two years and will expire February 26, 1975; also, appoint Dallas Baugh as an alternate to fill the unexpired alternate term of Bill Pitts. This term will expire February 26, 1974. 73-32-123-330 Motion was made by Councilman Campbell, seconded by Councilwoman Jordan, motion carried, Mayor (57) Pro Tem Hollingsworth, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to re -appoint Henry L. Huneke Jr., and Dr. Dan Wells and appoint Mrs. 0. V. Scott to the Parks and Recreation Board. These terms are for three years and will expire March 31, 1976. 73-32-123-331 Motion was made by Councilman Hollingsworth, seconded by Counciklwoman Jordan, motion carried, (58) Mayor Turner and Councilmen -Hollingsworth, Jordan, and Campbell voting Yea, none voting Nay that the following resolution be passed. Councilman Baker was absent at the time of this action. 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 RELOCATION ASSURANCE 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 22nd.day of March, 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 ASSURANCE WITH RESPECT TO RELOCATION REQUIREMENTS OF TITLE II OF THE UNIFORM .RELOCATION ASSISTANCE OF REAL PROPERTY ACQUISITION POLICES ACT OF 1970 The City of Lubbock (Applicant herein) hereby assures that it has authority under applicable State and local law to comply with Section 210 of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, Public Law 91-646, 91st Cong. S.1,84 Stat. 1894 (1971), and certifies, assures, and agrees.that, notwithstanding any other provision set forth in any application, contract, or agreement with respect to the application identified as NFG-1007: 1. Fair and reasonable relocation payments and assistnace shall be provided in accordance with Sections 202, 203, and 204 of the Act and applicable HUD regulations, to or for families, individuals, partnerships, corporations or associations displaced as a result of the instant project; 2. Relocation assistance programs offering the services described in Section 205 of the Act shall be provided to such displaced families, individuals, partnerships,.corpora- tions or associations in the manner provided under applicable HUD regulations; 3. Within a reasonable time prior to displacement, decent, safe,.and sanitary replacement dwellings will be available to such displaced families and individuals in accordance with Section 205 (c) (3) of the Act; 4. Affected persons will be adequately informed of the benefits, policies, and procedures provided for under HUD regulations; 5. The relocation process will be carried out in such a manner as to provide displaced persons with uniform and consistent services. and replacement housing will be available 12 MAR 2 2 1973,. 6. The costs to the Applicant of provided .payments and assistance hereunder shall be borne in accordance with Section 211 of the Act; and 7. The Applicant will execute such amendments to applicable contracts and agreements and execute, furnish, and be bound by such additional documents as the Secretary of Housing and Urban Development shall determine necessary to affectuate or implement the assurances provided herein. This document is hereby made part of and incorporated in any contract or agreement, or any supplements and amendments thereto, relating to the above identified application and shall be deemed to supersede any provisions therein to the extent that such provisions conflict with the assurances or agreements provided herein. THE CITY OF LUBBOCK 3-22-73 Date By /s/ Morris W. Turner Morris W. Turner, Mayor ATTEST: The undersigned chief legal counsel for the Applicant hereby certifies that the Applicant has authority under State and local law to comply with Section 210 of the aforesaid Federal Act and that the foregoing assurances and agreements have been legally and duly given and made by the Applicant. /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney 73-32-124-332 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (59) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION A RESOLUTION BY THE CITY OF LUBBOCK AUTHORIZING THE MAYOR TO NEGOTIATE WITH THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR FINANCIAL ASSISTANCE. WHEREAS, the City of Lubbock is desirous of obtaining financial assistance provided by Section 701 of the Housing Act of 1954, as amended; and, WHEREAS, an Annual Work Program for the period beginning July 1, 1973, and ending June 30, 1974, is being submitted to the Department of Housing and Urban Development by the City of Lubbock; and, WHEREAS, this application requests a planning grant of $40,000; NOW THEREFORE: I-J 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: 1. To file the application for and in behalf of the City of Lubbock; 2. To provide such additional information and documents as may be required. Passed by the City Council this 22nd day of March, 1973. Isl Morris W. Turner MORRIS W. TURNER, MAYOR ATTEST: APPROVED AS TO FORM: /s/ Lavenia Lowe Zsl Fred 0. Senter, Jr. Lavenia Lowe, City Secretary -Treasurer Fred 0. Senter, Jr., City Attorney 73--32-124-333 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (59a) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION A RESOLUTION AUTHORIZING THE DIRECTOR OF PLANNING TO ACT AS AUTHORIZED REPRESENTATIVE IN CONNECTION WITH THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ASSISTANCE PROGRAM (SECTION 701). WHEREAS, the City Council of the City of Lubbock has heretofore requested a planning grant under terms of Section 701 of the Housing Act of 1954, as amended; and, WHEREAS, an Annual Work Program for the period beginning July 1, 1973, and ending June 30, 1974, is being submitted to the Department of Housing and Urban Development by the City of Lubbock, in connection with such request; NOW THEREFORE: HE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Director of Planning BE and is hereby authorized to act as representative for and on behalf of the Mayor of the City of Lubbock in connection with all matters pertaining to the application and any grant agreement that may be executed pursuant to the application. n.. .. .. ..� L__ ..L .. ..L� w 77».i A— -4 t.fn. %, 1 Q7-1 F I F -B 13-32-124-B-338 RESOLUTION (42) WHEREAS, the City Council has determined that the continued use of the Texas law enforce- ment teletype network will permit rapid access to computerized data at national, state and regional lines; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the City Council does hereby authorize the City of Lubbock's participation in the Texas law enforcement teletype network as administered by the Criminal Justice Council. Passed by the City Council this 22nd day of March, 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. $enter, Jr., City Attorney El 1_25 ,AAR 2 2 1973 ATTEST: ls/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer MORRIS W. TURNER, MAYOR APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney 73-32-125-334 Motion was made by Councilman Baker, seconded by Councilman Campbell, motion carried, Mayor (30) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6601 on first reading. ORDINANCE NO. 6601 AN ORDINANCE ABANDONING AND CLOSING THAT PORTION OF DATE AVENUE WHICH LIES SOUTH OF THE INTERSECTION OF DATE AVENUE AND EAST 14TH STREET IN THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, 'I AS MORE PARTICULARLY DESCRIBED HEREIN; DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAP OF THE CITY OF LUBBOCK TO.INDICATE THE CLOSING AND ABANDONMENT OF THE STREET AS AFORESAID; PRO- VIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION.' 73-32-125-335 Motion was made by Councilman Baker, seconded by Councilman Campbell, motion carried, Mayor (33) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to authorize a budget supplement in the amount of $440,000 to Lubbock Power and Light, Account No. 40-8095-542 from revenue sharing funds. 73-32-125-336 Motion was made by Councilwoman Jordan, seconded by Councilman Baker, motion carried, Mayor (39) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to authorize a budget supplement in the amount of $8400 to Account No. 6062 for an additional field inspector for the Building Inspection Department. This supplement will be from General Fund Balance. 73-32-125-337 Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (41a) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6602 on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 6602 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 ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Airport Capital Project Fund The sum $89,180.00 For the following purpose: City share for matching funds for Grant from Federal Aviation Administration for purchase of fire trucks. AWO 196 I 73-32-125-338 Motion was made by Councilman Baker, seconded by Councilman Hollingsworth, motion carried, Mayor (42) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay 11 that the following resolution be passed. (SEE Page 124-B) WHEREAS, the South Plains Ass ociatia of Governments has provided a Teletype N ork which rmits rapid access to compute rized data available to all law enforcement encies within th PAG region; and I WHEREAS, the 'ty Council -has determi ed that it would be in est interest of the City of Lubbock to be eluded on this reg onal Teletype Netw NOW THEREFORE: BE IT RESOLVED BY THE CITY C IL OF THE ITY OF LUBB: THAT the Mayor of the City. of Lu k b�d is hereby authorized to execute for and on behalf of the City of Lubbock an Agreemen h the South Plains Association of Governments covering the regional law enforcemen etw k pr am which shall be funded to the extent of 60% of such cost by the Texas Crimi al Justice Counc Passed by the City Counc ATTEST: is 22nd day of March, 1973. Lowe, City Secretary --treasurer /s/ Morri MORRIS W. APPROVED AS TO FORM: MAYOR /s/ Fred 0. Senter, Jr._ Fred 0. Senter, Jr., City Attorney 73-32-125-339. Motion was made by Councilman Baker, seconded by Councilwoman Jordan, motion carried, Mayor (37b) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to authorize a budget supplement in the amount of $32,645 to Account No. 5044-521 from general fund balance for temporary heating and cooling for Central Library. La MAR. 2 2 19,73 73-32-126-340 Mr. Virgil Johnson, Chairman of the Human Relations Commission, appeared before the City (60) Council requesting that a portion of the revenue sharing money received by the City of Lubbock be used for certain projects other than garbage containerization, perhaps for a more humane cause. Mr. Johnson stated to the City Council that Greenfair Manor and other places that have heretofore received government payments, are not now receiving full payments and it is felt that a rent supplement is needed for some of the tenants in Greenfair Manor and requested that the City Council study this money allocation to containerization and consider reallocating some of the funds.' It was stated by the City Council that at a later date there will perhaps be additional funds that might be used in this manner. Mayor Turner stated that an investi- gation will be made to determine whether or not there are funds on which commitments have not been made and that a thorough study will be made in this area to determine whether or not funds are available for projects of this nature. Mayor Turner was absent at the time this action was taken. Mayor Pro Tem Lonnie F. Hollingsworth presided. 73-32-126-341 Mr. Gail Willis, representing the South Plains Mall, appeared before the City Council and (9) presented a deed to the City from South Plains Mall for land to'be used for a little league baseball park. Mr. Willis also stated that Mr. Buster Long,'*owner of property in this area, is deeding to the City approximately six acres of lake area land located adjacent to the South Plains Mall area. Motion was made by Councilman Baker, seconded by Councilman Campbell, motion carried, Mayor Pro Tem Hollingsworth, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to accept the land from South Plains Mall. THE STATE OF TEXAS Know All Men By These Presents: COUNTY OF LUBBOCK .That South Plains Mall, Inc -of the County of Lubbock, State of Texas, for and in consider- ation of the sum of Ten and'No/100 ($10.00) DOLLARS, and other good and valuable consideration to it in hand paid by the City of Lubbock have Granted, Sold and Conveyed, and by these pre- sents do Grant, Sell and Convey unto the said The City of Lubbock of the County of Lubbock, State of Texas, for so long as the property herein described is used for public recreational purposes and is known as and referred to as SOUTH PLAINS MALL PARK, the surface only of all that certain lot, tract, or parcel of,land situated and lying in Lubbock County, Texas, and further described as follows, to -wit: BEGINNING at a point which bears North 3041.86 feet and West 772.81 feet from the S.E. Corner of Section 28, Block E-2; THENCE North 89058'30" West a distance of 735.79 feet; THENCE South a distance of 370.00 feet; THENCE along a curve to the left, said curve having a radius of 765.91 feet, a delta angle of 09000'00", a chord distance of 120.19 feet, and tangents of 60.28 feet; THENCE North 80059'33" East a distance of 368.69 feet; THENCE along a curve to the left, said curve having a radius of 500.00 feet, a delta angle of 260, a chord distance of 224.95 feet, and tangents of 115.43 feet; THENCE North 54059'33" East a distance of 105.64 feet; THENCE along a curve to the right, said curve having a radius of 560.00 feet, a delta angle of 5038'26", a chord distance of 55.11 feet, and tangents of 27.58 feet; THENCE North 35000'27" West a distance of 156.78 feet to the place of beginning. Any and all minerals or mineral rights owned by Grantor are hereby excepted from this Deed and are expressly reserved by Grantor, its successors and assigns. Water shall not be considered a mineral or mineral right, and all water and water rights owned by Grantor, in and under the above described property, are hereby conveyed. In the event Grantee, its successors or assigns, uses the property herein described for purposes other than public recreation, then title to said property shall revert to Grantor, its successors or assigns. Grantor expressly agrees, however, that all or any portion of said property may be used for a Little League Baseball Park and activities related thereto, and the limitations herei.nabove expressed relative to the use of said property shall be liberally construed so as to permit other uses by Grantee that are oriented or related to public recreation, whether or not any monetary charge shall be made to the public for any such use. Save and except Grantor, its successors and assigns, reserves an easement for a permanent water drainage channel in, along, upon, under, and across the above described premises. TO HAVE AND TO HOLD the above described premises, together with all and singular, the rights and appurtenances thereto in anywise belonging unto the said City of Lubbock, its successors and assigns forever; and it does hereby bind itself, its 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 its hand and seal at Lubbock, Texas, this 25th day of January, A.D. 1973. SOUTH PLAINS MALL, INC. By: Gail Willis Gail Willis, Vice President 73-.32-126-342 Motion was made by Councilman Baker, seconded by Councilman Campbell, motion carried, Mayor Pro (94) Tem Hollingsworth, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to accept the al'ke area land from Mr. Buster Long. izo-A APR 12 1873 73-32-128-A-347 (l5) AN APPROPRIATION ORDINANCE ORDINANCE NO. 6598 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 ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Water Capital Project Fund The sum $19,211.52 For the following purpose: Construct water lines ahead of paving at the following locations: (1) 78th Street from University Avenue to Canton Avenue $9,339.73 (2) Utica Avenue between 58th Street and 59th Street 13,450.20 (3) 50th Street from Elkhart Avenue to Loop 289 1,246.24 (4) Elkhart Avenue between 44th Street and 45th Street 699.18 (5) 58th Street between Utica Avenue and Toledo Avenue and Toledo Avenue between 58th Street and 59th Street 2,390.62 (6) Hartford Avenue between 2nd Street and 2nd Place 1,244.26 (7) In alley between 25th Street and 26th Street and Flint Avenue and Elgin Avenue 2,841.29 TOTAL $19,211.52 MAR 2 THE STATE OF TEXAS Know All Men By These Presents: COUNTY OF LUBBOCK That we, Buster Long and wife Allie Long of the County of Lubbock, State of Texas, for an in consideration of the sum of Ten and No/100 ($10.00) DOLLARS, to us in hand paid by the Cit of Lubbock, a municipal corporation, the receipt of which is hereby acknowledged, have Grante Sold and-Coveyed, and by these -presents do Grant, Sell and Convey unto the said City of Lubbo a municipal corporation of the County of Lubbock, State of-Texap, all that certain tract or parcel of land lying and -situated in Lubbock County, Texas,gad being: A tract of land in Section 28, Block E-2, Lubbock County, Texas, described by metes and bound as follows: BEGINNING at a point which is 3185.30 feet North and 480.00 feet West of Section 28, Block E-2, Lubbock County, Texas; THENCE North a distance of 367.90 feet; THENCE along a curve to the left said curve having a radius of 346.60 16029'57"; tangents of-50.25 feet; and a chord of 99.46 feet; THENCE North 16029'57" West a distance of 127.2-8 feet; THENCE along a curve to the left said curve having a radius of 15,00 73030103"; tangents of 11.20 feet; and a chord of 17.95 feet; THENCE West a distance of 963.80 feet; THENCE South a distance of-743.00 feet; THENCE North 89058'30" East a .distance of 735.79 feet; THENCE North 35000'27".'Nest a distance o.f .175.28.feet; THENCE East a distance of 393.37 feet to the place of beginning. of the Southeast corner feet; a delta angle of feet; a delta angle of There is reserved by the grantor herein the right to remove dirt from property herein convey( and this right shall extend to South Plains Mall, :Inc., as well as to the Grantor herein. There is reserved by the grantor herein, and not conveyed hereby, all oil, gas and other minerals in, under or that may be produced from, the land herein conveyed. This conveyance is made upon the condition that the property herein conveyed is to be used f+ park purposes by the City of Lubbock, and.the Park is to be named "Buster Long Park% TO HAVE AND TO HOLD the above described premises, together with.all and singular, the rights and appurtenances thereto in anywise belonging unto the said City of Lubbock, its successors and ,assigns forever; and we do hereby bind ourselves, our heirs, executors and administrators, 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 our hands at Lubbock,•Texas, this.18th day of,December, A.D. 1972. /s/ Buster Long BUSTER LONG /s/ Allie Long ALLIE LONG NO FURTHERBUSINESS-COMING UP FOR CONSIDERATION, THE -CITY COUNCIL ADJOURNED FORM REGULAR MEETING, MARCH 22, 1973. MORRIS W. TURNER, MAYOR — ATTEST: Lav nia Lowe, City ecretary-Treasurer READ AND APPROVED THIS THE 12TH DAY OF APRIL, 1973. 010bAw"4 AV MORRIS W. TURNER, MAYOR ATTEST: Lave n a Lowe, City S cretary-Treasurer