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HomeMy WebLinkAboutMinutes - City Council - Regular - 5/24/1973S 2t MAY �9i3 MAY 24, 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 'The place at'City Hall. following members thereof being present to -wit: Mayor•.Morri's W. Turner, Councilman Lonnie F.-Hollingsworth, Councilwoman Carolyn Jordan, Council- man John E. Baker, Councilman Bryce Campbell,'City Manager N. B. McCullough, City Attorney Fred 0. Senter, Jr., and'Cit'y Secretary -Treasurer Lavenia Lowe. Absent: None 73-32-214-569 The invocation was given by Sam Wahl,, Director of -Public Works. (1) 73-32'-214=570 Thd Pledge -of Allegiance to the Flag was given in unison by those present in the Council (2) Chamber. 73-32-214-571' 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 approve City Council Minutes - Regular Meeting held May 10, 1973, and Special Meeting held May 15, 1973. 73-32-214-572 Mr. Bill Moss, Chairman of the Auditorium -Coliseum Board, appeared before the City Council and (8a) presented the following proposed civic -center convention rates:- -Exhibit Banquet 2/3-Banquet. 1/3-Banquet Hall- Theatre Hall -Hall Hall $500/day $300/day $300/day $200/day $100/day The Auditorium -Coliseum Board recommended approval of these tentative civic center convention -rates,, said rates to apply only to conventions. 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 approve the above civic center convention rates. 73-32-214-573 Mr.'Bill Moss, Chairman of the Auditorim-Coliseum Board, appeared before the City Council with (8b) the recommendations of the Auditorium -Coliseum Board that an ordinance amending Article VII, Chapter 2 of the Code of Ordinances (Auditorium -Coliseum) be passed. 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 pass Ordinance No. 6657 on first reading. ORDINANCE NO. 6657 AN ORDINANCE AMENDING ARTICLE VII OF CHAPTER 2 OF THE CODE OF ORDINANCES, CITY OF LUBBOCK, TEXAS, BY RE -TITLING ARTICLE VII TO READ "CIVIC CENTER - AUDITORIUM - COLISEUM"; AMENDING SECTION 2 - 54 THEREOF TO PROVIDE FOR SUPERVISION AND OPERATION; AMENDING SECTION 2 - 56 THEREOF PROVIDING AN OPERATING FUND; AMENDING SECTION 2 - 58 THEREOF PROVIDING AN OPERATIONAL BOARD; AMENDING SECTION 2 - 66 THEREOF PROVIDING AN OPERATIONAL DEPARTMENT; AMENDING SECTION 2 - 67 THEREOF PROVIDING FOR A DEPARTMENT HEAD; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 73-32-214-574 Mr. Bill Moss, Chairman of the Auditorium -Coliseum Board, appeared before the City Council with (9) the recommendations of the Auditorium -Coliseum Board that a resolution changing the date of the election of Civic Lubbock,Inc. officers be considered. 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 that the following resolution be passed. RESOLUTION WHEREAS, the Lubbock Auditorium - Collseum Operation Board, sitting as the Board of Directors of Civic Lubbock, Inc., has determined that a change in the date of the annual election of officers from July to January of each year would greatly assist in the planning of events for the year; and WHEREAS, Article XVI of the By -Laws of Civic Lubbock, Inc. states that any amendment of such By -Laws must be approved the the City Council; NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT approval is hereby given for the amendment of Article XVI of the By -Laws of Civic Lubbock, Inc. to provide for the election of a President and Vice -President at a regular meeting of the Board of Directors to be held during the month of January of each year: and THAT approval is hereby given for the present officers of Civic Lubbock, Inc. to serve in such capacity until the annual election in January, 1974. Passed by the City Council this 24th day off, 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 City Attorney i— .. nY r . I 0 Exhibit B-2 1 44" Exhibit B-3 s .to P.I. tes "Point of intry" EXHIBIT 11B9 21 MAY 2 4 1 73-32-215-575 Mr. Howell Killgore appeared before the City Council and introduced Mr. Bob Galloway, Engineer, (9a) who presented -a request to the City Council for variance of curb and gutter design in the Coronado -Lakes Addition. After consideration of all information presented, 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 authorize approval of roll curb and gutter construction as set out in the attached Exhibit B on the internal (minor) streets and cul-de-sacs in this addition only. See Exhibit B page 214 B. 73-32-215-576 Mr. Howell Killgore appeared before the City Council and requested that private garbage pickup (9b). be allowed in the Coronado Lakes Addition and that the garbage charge as established by Ordinance No. 6425 be waived. After consideration of all.information presented, 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 that private garbage pickup be allowed in this addition; however, the service charge for garbag( collection will not be waived. The service charge will be assessed against each private home. Private garbage pickup will be allowed; however, the garbage charge as established by said Ordinance No. 6425 will apply and the regular monthly garbage charge will be assessed against each one story family residence in this addition. 73-32-215-577 (10) 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 pass Ordinance No. 6636 on second and final reading. .AN APPROPRIATION ORDINANCE ORDINANCE No. 6636 WHEREAS, the City Council of the City o£._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 Im- provement Bond Fund The sum $29,092.00 For the following purpose: City cost for Engineering on the following new sub -divisions: University Pines, Lots 1-79; Melonie Park South, Lot 261-366; Raintree Addition, Lot 1-179; Potomac Park, Lots 1-139; Horne's Mesa, Lots 162-193; and Newman, Tract A. 73-32-215-578 Motion was made by Councilwoman Jordan, 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. 6638 on second and final reading. ORDINANCE N0. 6635 AN ORDINANCE AMENDI1G SECTION 14-19 OF THE CODE OF ORDINANCES CITY OF LUBBOCK, TEXAS, BY AMENDING SUBSECHE TION (4) THEREOF PROVIDING FOR VIOLATION OF REGULATIONS AS TO WEEDS AND GRASS;_PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 73-_32-215-579 Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (12) Mayor Turner and Councilmen Hollingsworth, Jordan,.Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6637 on second and final reading. ORDINANCE NO. 6637 AN ORDINANCE ABANDONING AND CLOSING A PORTION OF A UTILITY EASEMENT IN LOT 74, QUAIL RIDGE ADDITION AS MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE AND DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAP OF THE CITY OF LUBBOCK TO INDICATE THE CLOSING AND ABANDON- MENT OF SUCH PORTION OF UTILITY EASEMENT. 73-32-215-580' Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (13) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbdl'1 voting Yea, none voting Nay to approve the price and conditions of sale on the east 50 feet of Parcel 40-3 in the Coronado Urban Renewal Area to Wyatt Ward for a consideration'of $750 to be redeveloped as a single family residence. 73-32-215-581 Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (14) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to approve the price and conditions of sale on Parcel 6D-6-4-in the Second Action Year Urban Renewal area to West Texas Community Development Corporation for a consideration of $20,030 to be redeveloped as a lumber yard. 73-32-215-582 Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (15) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to approve the price and conditions of sale on Parcel 9B-13-3 in the Second Action Year Urban Renewal area to H. R. Sumrow for a consideration of $2,775 to be redeveloped as a single family residence. 73-32-215-583 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion was carried, (16) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION RESOLUTION ACCEPTING IMPROVEMENTS ON A PORTION OF A STREET AS LISTED BELOW: `1 2 4 1973 WHEREAS, in conformance with the paving requirement provisions of City Ordinance 1331, the subdivider of Live Oak Addition', Lots• 198,- -198 A,• B, and-C, made arrangements with Kerr Construction Company for the construction of paving improvements on -a certain street dedicated in said subdivision under the provisions of said Ordinance prior to the recording of the subdivision plat of Live Oak Addition including the following street: The South one-half (1/2) of 70th Street from its intersection with the East Lip Line of Indiana Avenue to its intersection with the centerline of'Hartford Avenue, known and designated as new Sub -division Unit Number 1936. AND WHEREAS, the constructibn'-of the above improvements on the above -mentioned street was performed under the supervision of the City Engineer, and said improvements have been completed and. have been inspected and found to have been cons"tructed in accordance with City specifications and in accordance with the provisions of City Ordinance 1331. THEREFORE, BE IT RESOLVED BY THE'CITY OF-LUBBOCK, TEXAS. I. That the improvements on said portions of the abovementioned street be and the same are hereby accepted and the City Engineer be and he is hereby authorized to direct the payment of the City's portion of the cost*and to release escrow money. II. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 24th DAY OF MAY, 1973. ATTEST: Lavenia Lowe City Secretary APPROVED! Wilford D. Watson City Engineer CONSOLIDATED FINAL ESTIMATE Live Oak Addition Lots 198, 198A, B & C Accepted May 24, 1973 /s/ Morris W. Turner Mayor APPROVED: %Fred 0. Senteri_Jr. City Attorney UAN ITIES S.Y. S.Y. S.Y. L.F. L.F. Unit & Paving L.F. Extra Valley Re-sur C & G Sub -Unit Location 6" Base C & G Base 6" Gutter facing Removal NS 1936 The South one-half 1,258.87 (1/2) of 70th Street from the ELL of Ini- ana Avenue to the centerline of Hart- ford Avenue. 463.00 65.69 - 31.66 53.20 43.00 COST ESTIMATE 1,258.87 S.Y. Paving 6" Base @ 2.08 $2,618.45 463.00 L.F. Curb & Gutter @ 2.09. 967.67 31..66 S.X. Valley Gutter @ 8.40 265.94 &5.69 S.Y. Extra Base 6" @ 1.25 82.11 53.20 L.F. Re -surface @ 1.00 53.20 43.00 L.F. Curb & Gutter Removal @ 1.00 43.00 CONTRACT COST $4,030.37 COST DISTRIBUATION Pre -Paid Paving Unit & Contract Property to be paid to Sub -Unit - Cost Owner Cost J. D. Badley 1936 $4,030.37 $4,,030.37 $3,651.62 73-32-216-584 Motion was made by Councilman Campbell, seconded by,Councilman Baker, motion carried, Mayor (17) Turner and Councilmen Hollingsworth, Jordan, Baker', and Campbell voting'Yea, none voting Nay that the following resolution be passed. RESOLUTION RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF ALLEYS, AS LISTED BELOW AND ORDERING THE ISSUANCE OF CERTIFICATES IN EVIDENCE OF ASSESSMENTS LEVIED. WHEREAS, the City of Lubbock heretofore passed various street improvement ordinances and resolutions and entered into contract with W. D. Turner Construction Company, G. W. 0. 10,815 C.O. #1, for the making and construction of alley improvements on portions of numerous alleys, in said City including among other the following. 21h MAY E 4 ' r r 11 r The East-West alley North of 20th Street and from the West Property Line of Slide Road to 421.70 feet West of the West Property Line of Slide Road known and designated as Unit Number 1923-A. The North -South alley from the North Property Line of Lot 5, Windwick Addition to the South Property Line of Lot 6, Windwick Addition known and designated,as-Unit.Number 1923-B. The East-West alley South of 20th Street and from the West Property Line of Slide Road to 421.70 feet West of the West Property Line of Slide Road known and designated as Unit Number 1923-C. AND WHEREAS, the improvements upon the said portions of the abovementioned alleys, have been inspected and found to have been constructed in accordance with terms of said contract G.W.O. 109815 C.O. #1. THEREFORE, BP. -TT RESOLVED BY THE CITY OF LUBBOCK, TEXAS: I. That the improvements on said portions of the abovementioned alleys be and the same are hereby accepted, and the City Engineer be and he is hereby authorized to direct payment of the City's portion of the cost. II. That the Mayor and City Secretary be and they are hereby instructed to execute and deliver certificates in evidence of the assessments levied against the parcels of property abutting upon the said portions of the alleys listed above and against the owners of such property in accordance with law and in the manner provided in'said contract,.and the proceedings with reference to said improvements and assessments where such assessments were levied. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 24TH DAY OF MAY, 1973. /s/ Morris W. Turner MORRIS W. TURNER, MAYOR ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer APPROVED: APPROVED:- /s/ Wilford D. Watson Isl Fred 0. Senter. Jr. Wilford D. Watson, City Engineer Fred 0. Senter, Jr., City Attorney CONSOLIDATED FINAL ESTIMATE GWO 10,815 Accepted May 24, 1973 UANTITIES ' S.Y. Unit & Alley Sub -Unit Location Paving 1923-A The East-West alley North of 20th Street and from.the WPL of Slide Road -to 421:70 feet West of the WPL of Slide Road. 468.56 1923-B The North -South alley West'of Slide Road and from the NPL of Lots S, Windwick Addition to the SPL of Lot 6, Windwick Addition. 238.44 1923-C The East-West alley South of 20th Street and from the WPL of Slide Road to 421.70 feet West of the WPL of Slide Road. 468.56 1,175.56 TOTAL COST ESTIMATE 1,175.56 S.Y. Alley Paving @ $8.00 $9,404.48 CONTRACT COST $9,404.48 COST DISTRIBUTION Property City to Unit & Contract Owner Contractor Sub -Unit Cost Cost NOW 1923-A, B, & C $9,404.48 $4,984.37 $4,420.11 73-32-217-585 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (18) Turner and Councilmen Hollingsworth, Jordan, Baker, and Campbell voting Yea, none voting Nay that the following resolution be passed. ;1 24 ,073 RESOLUTION - RESOLUTION ACCEPTING IMPROVEMENTS ON A PORTION OF A STREET AS LISTED BELOW AND ORDERING THE ISSUANCE OF CERTIFICATES IN EVIDENCE OF ASSESSMENTS LEVIED. WHEREAS, the .City of Lubbock heretofore passed various street improvement ordinances and resolutions and entered into contract with Zahn Pavers, Inc., G.W.O. 10,733, for the making and construction of street and/or alley improvements on portions of numerous alleys, streets and/'o•r avenues in said City including among others the following: 2nd Place from its intersection with a line 5.00 feet East of the East Property Line of Indiana Avenue to:its intersection with a line 13.00 feet East of the East Property Line of Hartford Avenue known and designated as Sub -Unit Number 24 of Unit Number 2220. AND WHEREAS, the improvements upon the said portions of the abovementioned street, has been inspected and found to have been constructed in accordance with.terms.of said contract G.W.O. 10,733. THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS: That the improvements on said portion of the abovementioned street be and the same are hereby accepted, and the City Engineer be and he is hereby authorized to direct payment of the City's portion of the cost. II. -That the Mayor and City Secretary be, 4nd they are hereby instructed to execute and deliver certificates -in -evidence of the assessments levied.against•the parcels of -property abutting upon the said portion of the street listed above and against the owners of such property in accordance with law and in the manner provided in said contract, and the proceedings with reference to said improvements and assessments where such assessments were levied. III. This resolution shall take effect and be in force from and after its passage. PASSED AND -APPROVED THIS 24TH DAY OF MAY, 1973. /s/ Morris W. Turner MORRIS W. TURNER, MAYOR ATTEST: /s/ Lavenia Lowe, _ Lavenia Lowe, City Secretary APPROVED: APPROVED: /s/ Wilford D'. Watson` /s/ Fred 0. Senter, Jr. Wilford D. Watson, City Engineer Fred 0. Senter, Jr., City Attorney CONSOLIDATED FINAL ESTIMATE _ G.W.O. 10,7.33 Accepted May 24, 1973 UANTITIES S.Y. Unit & Paving L.F. Sub -Unit Location 6" Base C & G 2220-24 2nd Place from 5.0 feet 1831.05 893.68 East of the M of.Indiana Avenue to 13.0' . Eas t. of - the EPL o_f Hartford Avenue. COST ESTIMATE .1,831.05 S.Y. Paving 6" Base. @ $1.67 $3,057.85 893.68 L.F. Curb & Gutter @ $2.00 $1,787.36 CONTRACT COST $4,845.21 COST DISTRIBUTION Unit & Contract Property OWNER City to Sub -Unit Cost Cost Due City Contractor 2220-24 $4,845.21 $4,480.00 $365.21 May 24, 1973 Honorable Mayor and City Council City of Lubbock Lubbock, Texas 21! MAY 141 r r r r Gentlemen: I submit herewith the closing documents for 28 units of street paving and 4 alley paving units known and designated as G.W.O. 10,733. 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 Ronnie S. Zahn, who being by me duly sworn, upon oa-th days;. I, Ronnie S. Zahn, Vice President, Zahn Pavers, Inc., do represent to the City of Lubbock and solemnly swear that I executed a contract with the City of Lubbock, said contract being dated June 23, 1971, for Paving Improvements, under GWO 10,733, 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, or 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 Clark of Lubbock County, I further represent and affirm that all Federal, State and Municipal laws were substan- tially complied with by me in doing and carrying out the job and project herein referred to 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 17th day of April, 1973. Zahn Pavers, Inc. By /s/ Ronald S.'Zahn Subscribed and sworn to before me this the 17th day of April, 1973. /s/ Cliff Karr Notary Public in and for Lubbock County, Texas 73-32-219-586 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (19) Turner and Councilmen Hollingsworth, Jordan, Baker, and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION . RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF STREETS AND/OR AVENUES AS LISTED BELOW: WHEREAS, in conformance with the paving requirement provisions of City Ordinance 1331, the subdivider of Keystone Addition, made arrangements with Kerr Construction Company for the construction of paving improvements on certain streets dedicated in said subdivision under the provisions of said Ordinance prior to the recording of the subdivision plat of Keystone Addition including the following streets: 40th Street from its intersection with the East Lip Line of Frankford Avenue to its intersection with'the East Lip Line of Englewood Avenue known and designated as New Subdivision Unit Number 2007. North half of 41st Street from its intersection with the East Lip Line of Frankford Avenue to its intersection with a line 13.00 feet East of the East Property Line of Englewood Avenue known and designated as New Subdivision Unit Number 2008. Englewood Avenue from its intersection with a line 16.00 feet South of the South Property Line of 40th Street to its intersection with the North Lip Line of 41st Street known and designated as New Subdivision Unit Number 2009. East half Frankford Avenue (concrete only) from its intersection with a line 3.00 feet South of the South Property Line of the alley South of 38th Street to its intersection with a line 37.50 feet South of the North Property Line of 41st Street known and designated as New Subdivision Unit Number 2010. AND WHEREAS, the construction of the above improvements on the abovementioned streets was performed under the supervision of the City Engineer, and said improvements have been completed and have been inspected and found to have been constructed in accordance with City specificatioi and in accordance with the provisions of.City Ordinance 1331. 200 y t 4 1073 THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS. That the improvements on said portions of the abovementioned streets be and the same are hereby accepted and the City Engineer be and he is -.hereby authorized to direct the payment of the City's portion of the cost. .. , This .resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 24TH D&Y OF MAY, 1973. ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer APPROVED: /s/ Wilford D. Watson Wilford D. Watson, City Engineer /s/ Morris W. Turner Morris W. Turner, Mayor APPROVED: 1s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney CONSOLIDATED FINAL ESTIMATE KEYSTONE ADDITION. Lots 1.-54 Accepted May 24, 1973 UANTITIES S.Y. S.Y. L.F. S.Y.: S.Y.' Concrete Unit & Paving Curb & Alley Valley Alley Sub -Unit Location 6" Base Gutter Return Gutter Paving NS 2007 40th Street'from ELL 4,429.65 2,035.62 27.33 34.76 175.33 of Frankford Avenue to ELL of Englewood Avenue. NS 2008 North 1/2 of 41st 3,025.31 923.47 15.00 32.27 Street from ELL of Frankford Avenue to 13.00 feet East of EPL of Englewood Avenue. NS 2009 Englewood Avenue from 1,046.00 584.3 15.56 16.0 feet South of SPL of•40th Street to NLL of 41st Street. Part of NS 2010 East 1/2 Frankford 393.05 Avenue (concrete Only) from 3.0 feet South of 'the SPL of the alley South of 38th Street to 37.5 feet South of NPL of 41st Street. TOTALS 8,500.96 3,936.44 57.89 67.03 COST ESTIMATE 8500.96 S.Y. Paving 6" Base @ $1.92 $16,321.84 3936.44 L.F. Curb & Gutter @ $1.98 _ 7;794.15 57.89 S.Y. Alley Return @ $7.50. a 434.18 67.03 S.Y. Valley Gutter @ $7.50 _ 502.73 175.33 S.Y. Concrete Alley @ $7.95 1,393.88 COST DISTRIBUTION Property Unit & Contract Owner Sub -Unit Cost Cost NS 2007 $14;395.01 -$14,395.01 CONTRACT COST $26,;446.78 175.33 NS 2008 7,991.60. 7,991.60 NS 2009 3,281.93 3,281.93 Part of NS 2010 778.24 778.24.. $26.446.78 $26,446.78' 73-32-220-587 (20) 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 authorize publication of Notice to Bidders on a 24 inch water distribution line from No. 4 Pump Station to Erskine Street and North Avenue N.- 73-32-220-588 Motion was made by Councilwoman Jordan, seconded bj Councilman Hollingsworth, motion carried, (21) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting 22 MAY 2 4: 1� r r r r r ORDINANCE'NO. 6658 AN APPROPRIATION ORDINANCE WHEREAS, the City•.Council of the'City of Lubbock finds it 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 $15,529.95' For 'the following purpose: Construct 10 inch water main in Marshall Street east from N. Avenue U to Sante Fe Railway. 73-32-221-589 . It was brought to the attention.of the City Council that -the private water supply (22).... in the Clayton -Carter Addition, in North Lubbock,. will be.. discontinued as of June 1, 1973.. 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 authorize the $60 water meter installation fee to be . included with the pro rata payment charge.for the water mains to serve the residences in order that the deferred payment may also be authorized on water meter charge as ' well as the water main installation cost. 73-32744Q-589 Y 73-32-221-590 Motion was made by Councilman Campbell, seconded. by.Councilman Baker, motion carried, (23)1 .Mayor Turner and Councilmen -Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to pass. Ordinance No. 6659 on first reading. ORDINANCE NO. 6659 AN ORDINANCE ABANDONING AND CLOSING THE PDLLOWING PORTION'OF AN ALLEY: A PORTION OF THE FAST -WEST ALLEY ADJACENT TO LOTS 61 AND 62, BERTELL JACKSON ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AND MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE: DIRECTING THE CITY ENGINEER TO MARK THE'OFFICIAL MAP OF THE CITY OF LUBBOCK TO INDICATE THE CLOSING AND ABANDONMENT OF THAT CERTAIN PORTION OF ALLEY: PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 73-32-221-591 Motion.was made by Councilman Hoilingsworth,.seconded by Councilman Baker, motion (24) :carried, Mayor Turner and Councilmen. Hollingsworth, Jordan, Baker, and Campbell voting Yea, hone voting Nay to accept the offer of Marion T. Key' M. Warlick Carr, Donald Kent Barrow and'Lubbock National Banik'(owners) to sell a portion of'Section 32, Block A for a'consideration of'$125,000. This is for airport expansion (Parcel No. 8.) FIELD NOTES Field notes on an 80.0 acre tract.of land out of Section 32, Block A, Lubbock County, Texas and being more particularly described as follows; Beginning a;t a point for -the Northwest cormer-of Section 32, Block A and the Southwest corner of Section 36, Block A, for the Northwest and beginning .corner of this tract, whence the centerline of U.S. Highway 87 bears West 0.3 feet; Thence East along the North line of Section 32 and the South line of Section 36, at 50.0 feet pass a 3/4 inch iron pipe, at 400.0 feet pass a 3/4 i,nchlron pipe, at 2478.9 feet pass a 3/4 inch iron pi0e, continuing for.a-total distance of 2640.0 feet to an iron pipe found in a county road for the Northeast corner of this tract, same being a Northwest corner of a 206.783 acre tract of land; Thence South 1320.0 feet to a 3/4 inchiron pipe set for the Southeast corner of this tract; Thence West at 2590.0-feet pass a 3/4 inch iron pipe, continuing for a total distance of 2640.0 feet to a point in the West line of Section 32 for the Southwest corner of this tract; Thence North 1320.0 feet to the place of beginning. Containing 80.0 acres 73-32-2621-592 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 offer of Raymond Wilke to sell Lot 6,' Block 3,•J. H. Dodson Subdivision of Roberts and McWhorter Addition (301 Avenue R) for a consideration of $6,900. This is for the widening of 3rd Street. 73-32-221-593 (26a) 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 pass Ordinance No. 6660 on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 6660 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; WIDENING OF THIRD STREET i� Y z 4 191 NOW THEREFORE, , BE IT ORDAINED BY THE CITY COUNCIL OP 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 $7,518.00 For the following purpose: Acquisition of Right -of -Way to widen 3rd Street. Parcel No. 74: Lot 6, J. H. Dodson Subdivision of Roberts & McWhorter Addition, Lubbock, Texas . . . . . . . . . . $6,900.00 Supplemental Expenditures . . . . . . . . . . . . . 618.00 Total . . . . . $7,518.00 73-32-222-594 The City Council considered the claim of Carter Water Company for damages to their water (27) busihdss. 'After consideration of -all information presented,,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 deny this claim. 73-32-222-595 Motion was made by"Couricilwoman Jordan, 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. 73-32-222-596 (29) RESOLUTION APPROVING AND PROVIDING FOR THE EXECUTION OF A PROPOSED NEIGHBORHOOD FACILITIES GRANT CONTRACT WHEREAS, under Section'703 of the Housing.and Urban Development Act of 1965, the United States ofAmerica (herein called the "Government") has tendered to City of Lubbock, (herein called the "Public Body") a proposed Neighborhood Facilities Grant Contract under which the Government agrees to make a Grant to the Public Body to aid in financing a project, designated Project No. NFP-TX-06-16-1007 and WHEREAS, the Public Body has given due consideration to said proposed Contract; and WHEREAS, the Public Body is duly authorized, under and,pursuant to the Constitution and laws of the State of Texas, to undertake and carry out.said Project and to execute such proposed Contract; NOW THEREPORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCR: Section 1. The proposed Contract, designated "Neighborhood Faci.lities'Grant Contract, Contract No. NFP-TX-06-16-1007(G)," consisting of Pasts I and II, underr and subject to the provisions, terms, and conditions of which the Government will make a Neighborhood Facilities Grant under Section 703 of the Housing and Urban Development Act of 1965 to'the Public Body to aid in financing the cost of a project, designated Project No. NFP-TX-06-16-1007, situated in Lubbock, Texas, is hereby in all respects approved. Section 2. The Mayor is hereby authorized and diredted to execute said proposed Contract in two (2) oounterparts on behalf of the Public Body, and the City Secretary -Treasurer is hereby auth- orized and directed to impress and attest the official seal of the Public Body on each such count- er part and to forward such counterparts to the Department of Housing and Urban Development, to- gether with such other documents relative to the approval and execution thereof as may be required by the Government. Section 3. The Director of Parks & Recreation of this Public Body is hereby authorized to file requisitions, together with necessary supporting documents with the Government, from time to time as Grant funds are required, requesting payments to be made to it on account of the Grant provided for in the Contract, and to do and perform all other things and acts required to be done or performed in order to obtain such payments. Section 4. The Public Body agrees to abide by all of the provisions, terms, and conditions of said Contract. Section 5. This Resolution shall take effect this 24th day of May, 1973. /s/ Morris.W. Turner MORRIS W. TURNER, MAYOR ATTEST: /s/. Lavenia Lowe LAvenia.Lowe, City Secretary -Treasurer APPROVED AS TO FORM; Fred 0. Senter-, Jr. Fred 0. Senter, Jr., City.Attorney (SEE Neighborhood Facilities Grant Contract in Permanant File under Parks) 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 that the following resolution be passed. 1J, Li. 0 0 RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: 22,3 MAY 24 i97 I 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 SALES CONTRACT between the City of -Lubbock and the Synod of Texas of the United Presbyterian Church of the U.S.A. attached herewith which shall beall spread upon the minutes of the Council and as spread upon the minutes of'this council I' itute and be a part of.this Resolution as if fully copied herein in detail.. r W F Passed by the City Council this 24th day of May 1973. /s/ Morris W. Turner MORRIS W. -TURNER, MAYOR ATTEST: /s/ Lavi!dia Lowe Lavenia Lowe, City Secretary -Treasurer APPROVED AS TO FORM: /s/Fred 0. Senter, Jr. Fred-O. Senter; Jr., City Attorney THE STATE OF TEXAS - SALES CONTRACT - COUNTY -OF LUBBOCK THIS AGREEMENT made and entered into on this 24th day of May, 1973, by and between SYNOD OF TEXAS OF THE UNITED PRESBYTERIAN CHURCH OF"THE U;�S.A., herein called SELLER, and THE CITY OF LUBBOCK, herein tailed BUYER: 1, TRANSACTION For the price and'subject to the'terms.and conditions hereinafter specifies SELLER has agreed to sell and convey to the BUYER and BUYER has agreed to purchase from SELLER the following described property: Being Lots.One•(1).,.­Two (2), and Thre e (3) of Tract F, MacKenzie Terrace Addition to the.City of Lubbock, Lubbock County, Texas, according.to the map of Plat thereof filed ,for record in the Office of the County Clerk of Lubbock County, Texas. This conveyance is to be subject to all easements -of record or,that are visible on*•the.ground- a€fecting this property. 2. SALES PRICE BUYER agrees to pay SELLER a,total purchase price for the above described property of $55,000.00 cash to be paid at the time of closing. 3: CONVEYANCE SELLER agreet'to convey -to BUYER'by General Warranty Deed the property des - free and clear of all liens and encumbe cribed in Paragraph No. 1,-randes except for the easement set forth in Paragraph No. 1. 4. TITLE SELLER represents that he is vested with good and merchantable title to the lanc ish to BUYER'an Owner's Policy of Title Insurance at'SELLEF dealt with herein and agrees to furn expanse. 5. TAXES All ad valorem taxes and assessments shall be prorated to the date of closing. 6. POSSESSION OF LAND SELLER agrees to deliver possession of the land herein conveyed to -BUYER at the date -of closing hereof. 7. CLOSING DATE This transaction shall be closed within thirty (30) days after Title Ins' ranee binder is delivered to BUYER, and this agreement shall.be binding on the parties, their heirs and -assigns. EXECUTED on the .24th day of May,. 1973. SYNOD OF TEXAS OF THE UNITED PRESBYTERIAN CHURCH OF THE U.S. SELLER $Y - Dr. Lynn B. Rankin CITY OF LUBBOCK, BUYER. BY Morris W. Turner MORRiS W. TURNER, MAYOR Motion was made by Councilman Campbell, seconded by Councilman Hollingsworth, motion carried, 73-32-223-597 Mayor Turner and Councilmen Hollingworth, Jordan, Baker and Campbell voting Yea, none voting i (30) to authorize publication of the following Notice of Sale on July 12 of $6,000,000 in Electric Revenue Bonds and $6,300,000 in General Obligation Bonds. bids were received for the purchase of -.two radar -units for the Police Departmen 73-32-223-598 The following (31) being Bid No. 2448. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Hollingsworth, second II by Councilman Campbell, motion carried, Mayor Turner and Councilman Hollingsworth, Jordan, Ba and Campbell -voting Yea, none voting Nay to,adcept the bid of Jim Fuller, Irving, Texas, for purchase of two radar units for the Police Department. The following bids were received for received for the purchase of two prefab park buildings, being No. 2451. 73-32-223-599 Bid Tabulation set in Bid Book. • „ _ . -_ _: y __...,,...., T.,,-.fie„ aarnnded h` AY 2 4 1973 Baker and Campbell voting Yea, none voting Nay to accept the bid of Vaughn and Associates, Inc., Dallas, for the purchase of two prefabricated park buildings. :These"buildings will be located, one each, at the Walter Davies Park and the Parkway School grounds at Zenith and Erskine. 73-32-224-600 The following bids were received for the purchase of lamps and miscellaneous electric items for (33} warehouse stock, being Bids No. 2455, No. 2465 and No. 2468. Bid Tabulation set in Bid Book. After consideration.of all bids received, motion was made by Councilman Hollingsworth, seconded by Councilman Baker, motion carried, Mayor Turner and Councilmen Hollinsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to accept the bid of Southwestern Electric Supply Co. for the purchase of lamps (tie bids were received and lots were drawn); to accept the bid of Temple, Inc. for the purchase of Items 1, 4, 5, 6, 8, 9, 10, and 13; accept the bid of General Electric Supply Co. for the purchase of Item 2; accept the b'id of Graybar Electric Co.$' Amarillo, for the purchase of Items 3 and 14; accept the bid of Westinghouse Electric Supply Co. for the purchase of Item 15. Tie bids were received for the purchase of Items 12 and 16. Lots were drawn and the bid of Temple, Inc. was accepted on both items (Items 1 - 16 being Bid No. 2465; on Bid No. 2468, accept the bid of Nelson Electric Supply Co. for the purchase of Items 1,.3 and 4; accept the bid of Fields & Co. for the purchase of Item 5; accept the bid of Temple, Inc.'for the purchase of Item 7; accept the bid of Southwestern Electric Supply Co. for the purchase of Item 8; accept the bid of Graybar Electric Co., Amarillo, for the purchase of Item 9. The following bids were received for the purchase of miscellaneous water items for warehouse stock, 73-32-224-601 being Bid No. 2467. (34) Bid Tabulation.set in Bid Book. After consideration of all bids received, motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motio�a carried, Mayor'Turrier and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to accept the bid'of'M. B. McKee,Co. for the purchase of Items l and 4; accept the bid of'Western Industrial Supply Co. for the purchase of Items 3 and 15; accept the bid of Bowles & Edens, Corp., Albuquerque, N. M. for the purchase of Items 5, 6, and 7; accept the bid of Cl' we & Cowan, Inc:, for the purchase of Items 8 and 10; accept the bid of Hydrotex-Utility Supply of ElPaso for the purchase of Items 9, 11, 12, 13, and 14. 73-32-224-602 The following bids were received for the purchase of cast iron pipe -for warehouse stock, being (35) Bid No. 2473. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Baker, seconded by Council- man Hollingsworth; motion carried, Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea; none voting Nay to'accept the.bid of Clowe & Cowan for the purchase of cast iron pipe (tie bids were received and lots were drawn). 73-32-224-603 The following bids were received to establish rice for a • P period of one year on chlorine, calcium (36) hypochlorite, malathion and aluminum sulfate for various departments, being Bid No. 2458, Bid No. 2474, Bid No. 2476 and Bid No. 2480. Bid Tabulation set in Bid Book. After consideration of all bids received, -notion was made by -Councilman -Hollingsworth, seconded by Councilman Campbell, motion carried, Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to accept the bid'af' S. E. C. Corp. for the purchase of chlorine, being'Bid No. 2458; accept the bid of Weskem, Corp., Odessa; for the purchase of cal- cium hypochlorite, being Bid No. 2474; accept the bid of -Tri-State Chemical Co., Hereford, for the purchase of malathion, being Bid No. 2476; accept the bid of Russ Chemical Co., Odessa, for the purchase of aluminum sulfate, being Bid -No. 24$0. 3-32-224-604 The following bids were received for the purchase of one automobile for Building Inspection, being (37) Bid No. 2485. $ Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Campbell, 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 one automobile for Building Inspection. 3-32-224-605 The following bids were received to establish rice for a r (38) being'Bid No.*2466. p period of one year for prisioner s meals, 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 Fair Restatfant for prisoners meals. A, -32-224-606 Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, Mayor (39) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to appoint Noah Mayes to the Child Welfare Board to replace Mrs. Mae Simmons whose term expires June 1, 1973. This is a three year term and will expire June 1, 1976. 0 2 MAY 2 4 I L L L 73-32-225-607 (25) Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay tc pass Ordinance No 6661 on first reading. ORDINANCE N0, 6661 AN ORDINANCE ABANDONING AND CLOSING PORTIONS OF CERTAIN STREETS BEING A PORTION OF FIRST STREET BETWEEN ITS INTERS9OTION WITH AVENUE S AND,SANTA FE RAILWAY RIGHT..OF WAY AS MORE PARTI- CULARLY DESCRIBED IN THE BODY OF THIS, ORDINANCE: AND A PORTION OF AVENUE R BETWEEN ITS INTERSE TION WITH SECOND STREET AND SANTA FE RAILWAY RIGHT OF WAY AS MORE PARTICULARLY DESCRIBED IN TE BODY OF THIS ORDINANCE; AND ,A PORTION-QF-AVENUE Q BETWEEN ITS INTERSECTION WITH SECOND STREET SANTA FE RAILWAY RIGHT OF WAY; AND ABANDONING AND CLOSING CERTAIN ALLEYS BEING THE ALLEYS LOCH IN BLOCK 36,E COOK SUBDIVISION, AND. BLOCK 35, DENISIONS SUBDIVISION, BOTH BEING SUBDIVISIONS Oi THE ROBERTS AND MC WHORTER ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AS MORE PAF CULARLY DESCRIBED IN THE B.ODY�OF.THIS ORDINANCE; ALL OF SAID PORTIONS OF STREETS AND ALLEYS BE LOCATED IN THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS; DIRECTING THE CITY ENGINEER TO MARK TF OFFICIAL MAP.OF THE.CITY OF-LUBBOCK TO INDICATE THE CLOSING -AND ABANDONMENT OF SAID PORTIONS C STREETS AND ALLEYS.; PROVIDING A SAVINGS -CLAUSE. AND PROVIDING ..FOR PUBLICATION. NO FURTHER BUSINESS COMING UP FOR CONSIDERATION, THE CITY COUNCIL ADJOURNED FROM REGULAR MEETING, -MAY 24, 1973. MORRIS W. TURNER, MAYOR ATTEST: _'� _j z - - 0 - Lavers a Lowe, -City Secretary -Treasurer READ AND APPROVED THIS THE 14 DAY OF JUNE , 1973. ATTEST: Lavenialowe, City ecretary-Treasurer MORRIS W.TURNER, MAYORr�