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HomeMy WebLinkAboutMinutes - City Council - Regular - 10/11/197340 REGULAR CITY COUNCIL MEETING October 11, 1973 The City Council of the City of Lubbock, Texas, met at 10:00 o'clock A.M. in the regular meet- ing place at City Hall. The following members thereof being present to -wit: Mayor Morris W. Turner, Councilman Lonnie F. Hollingsworth, Councilwoman Carolyn Jordan, Council- man Jack Baker, Councilman Bryce Campbell, City Manager N. B. McCullough, City Attorney Fred 0. Senter, Jr., and City Secretary -Treasurer Lavenia Lowe. Absent None 73-32-400-995 The invocation was given by Tom Martin, Public Information Officer. (1) 73-32-400-996 The Pledge of Allegiance to the Flag was given in unison by those present in the Council Chamber. (2 ) 73-32-400-997 Motion was made by Councilman Campbell, seconded by Councilwoman Jordan, motion carried, Mayor (3) Turner and Councilmen Hollingsworth, Jordan, Baker, and Campbell voting Yea, none voting Nay to approve City Council Minutes as corrected -Regular Meetings held September 26, 1973 and September 27, 1973. 73-32-400-998 Robert Madden appeared before the City Council requesting a sidewalk waiver on Lot 2, Vann Addi- (7) tion (4006 Avenue A). After consideration of all information presented, motion was made by Councilman Baker, seconded by Councilman Campbell, motion carried, Councilwoman Jordan, Council- men Baker and Campbell voting Yea, Mayor Turner and Councilman Hollingsworth voting Nay to reject this request for sidewalk waiver. 73-32-400-999 Dirk West, Chairman of the Parks and Recreation Board, appeared before the City Council and pre- (8) sented the following recommendations of the Park and Recreation Board: a. Consider an appropriation ordinance in the amount of $15,000 from Park Bond Funds for the installation of concrete drainage channels in three city parks. b. Consider an appropriation ordinance in the amount of $3,500 from Park Bond Funds to pave Bangor Avenue between 56th Street and 57th Street. 73-32-400-1000 Motion was made by Councilman Campbell, seconded by Councilwoman Jordan, motion carried, Mayor (8a) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6733 on first reading. ORDINANCE NO. 6733 AN APPROPRIATION ORDINANCE 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 CM OF LUBBOCK; There is hereby appropriated out of the following described bond fund, to -wit: PARK BOND The sum $15,000.00 For the following purpose: Labor and materials necessary to construct drainage channels on various park sites: Leroy Elmore Park, Bryan Kastman Park, and George Mahon Park. 73-32-400-1001 Motion was made by Councilwoman Jordan, seconded by Councilman Baker, motion carried, Mayor (8b) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6734 on first reading. ORDINANCE NO. 6734 AN APPROPRIATION ORDINANCE 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: PARK BOND The sum $3,500.00 For the following purpose: Labor and material necessary to pave Bangor Avenue on West Side of South Plains Mall Park (370 feet). 73-32-400-1002 Bob Nash, Chairman of the Lubbock Lake Site Development Corporation, appeared before the City (8c) Council and presented the following recommendations: c. Consider a resolution expressing the intent of the City to preserve the Lubbock Lake ,I Site as a museum and archeological site. II d. Consider a lease agreement between the City of Lubbock and Lubbock Lake Site Development Corporation for the Lubbock Lake Site archeological area. 01 OCT'.1 119�� e. Consider a cooperative agreement between the City of Lubbock and Texas Tech University for excavation and archeological research at Lubbock Lake Site. 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 that the following resolution be passed. RESOLUTION WHEREAS, the Lubbock Lake Site Development Corporation has through its representatives expressed a desire to maintain the area hereinafter described substantially in its present state and condition so that the area may hereafter be used as a museum site and for its archaelogical values; and, WHEREAS, the City Council desires to cooperate with the Lubbock Lake Site Development Corporation in an effort to preserve this area for its most valuable purposes consistent with the publics need; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the City Council go on record as expressing its intention to preserve the following described tract of land situated in Lubbock County, Texas, and being particularly described by metes and bounds as follows: BEGINNING at a 1" iron pipe set in the North line of Section 13 for the Northwest and beginning corner -of this tract; from whence the Southwest corner of Section 13, Block A bears North 89*49' West, 3582.1 feet; THENCE North 76°43'30" East, 1101.8 feet to a 1" iron pipe set for a corner of this tract; THENCE South 76°44'30" East at 482.05 feet pass the East line of a 95.27 acre tract of land, continuing for a total distance of 572.2 feet to a 1" iron pipe set for the North- east corner of this tract; THENCE South 37038' West at 160.02 feet pass the South line of Section 13 and the North line of Section 18, continuing for a total distance of 913.5 feet to a 1" iron pipe set for a corner of this tract; THENCE South 50037'30" West, 529.25 feet to a 1" iron pipe set for a corner of this tract; THENCE North 7T 08'30" West, 498.5 feet to a l" iron pipe set for a corner of this tract; THENCE North 37054' West, 380.16 feet to a 1" iron pipe set for the Southwest corner of this tract; THENCE North 6*22' East, 546.9 feet to the place of beginning. Containing 29.156 Acres 23.696 Acres in Section 18 5.460 Acres in Section 13 as a museum and archaelogical site consistent with the public interest and public needs at the time any use of the area may hereafter be under consideration, and that no use be made of said area by any officers or employees of the City or public inconsistent with the intention expressed in this Resolution; also that should the Lubbock Lake Site Development Corporation, hereafter desire to specifically locate any structure or explore the area the City Council will at such time consider the advisability of permitting improvements on the premises and the making of substantial archaelogical explorations. Passed by the City Council this llth day of October, 1973. /s/ Morris W. Turner, Mayor MORRIS W. TURNER, MAYOR ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney 73-32-401-1003 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (8d) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a lease agreement between the City of Lubbock and Lubbock Lake Site Development Corporation attached herewith which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 11th day of October, 1973. 402 ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney LEASE THE STATE OF TEXAS X KNOW ALL MEN BY THESE PRESENTS: COUNTY OF LUBBOCK X This Agreement made this llth day of October, 1973, by and between the City of Lubbock, a Home Rule Municipality of Lubbock County, Texas, acting herein by its Mayor, hereunto duly authorized, herein called "Lessor", and The Lubbock Lake Site Development Corporation, acting herein by and through Robert A. Nash, its President, hereunto duly authorized, herein called "Lessee." WITNESSETH: FIRST: That Lessor does by these presents lease and devise unto Lessee the surface rights only of all that certain tract or parcel of land situated in Lubbock County, Texas, and being more particularly described by metes and bounds as follows, to -wit: BEGINNING at a 1" iron pipe set in the North .line of Section 13 for the Northwest and be- ginning corner of this tract; from whence the Southwest corner of Section 13, Block A bears North 89049' West, 3582.1 feet; THENCE North 76*43'30" East, 1101.8 feet to a 1" iron pipe set for a corner of this tract; THENCE South 76°44'30" East at 482.05 feet pass the East line of a 95.27 acre tract of land, continuing for a total distance of 572.2 feet to a 1" iron pipe set for the Northeast corner of this tract; THENCE South 37038' West at 160.02 feet pass the South line of Section 13 and the North line of Section 18, continuing for a total distance of 913.5 feet to a 1" iron pipe set for a corner of this tract; THENCE South 50037'30" West, 529.25 feet to a 1" iron pipe set for a corner of this tract; THENCE North 79'08'30" West, 498.5 feet to a 1" iron pipe set for a corner of this tract; THENCE North 37*54' West, 380.16 feet to a 1" iron pipe set for the Southwest corner of this tract; THENCE North 6*22' East, 546.9 feet to the place of beginning. Containing 29.156 Acres 23.696 Acres in Section 18 5.460 Acres in Section 13 SECOND: That this lease shall be for a term of 15 years and lessee, in consideration of the use of the above -described property, agrees to pay Lessor the sum of ONE AND N01100 ($1.00) DOLLARS per year, payable in advance. THIRD: That either party may terminate and cancel this Lease, with or without cause, at any time after thirty (30) days' notice to the other party. FOURTH: That Lessee convenants and agrees that this Lease Agreement will not be trans- ferred, assigned or sub -let, in whole or in part, except upon written consent of the City Council of the City of Lubbock. Lessee further covenants and agrees that the premises herein leased will be used only for the purposes stated in the resolution of the City Council dated October 11, 1973 relating to The Lubbock Lake Site. Lessee also agrees that after termination of this Lease by cancellation, lapse of time, mutual agreement of the parties hereto, or other- wise, that Lessee shall peacefully yield up possession of the premises herein leased together with all improvements now or hereafter placed on said premises in good condition except for ordinary wear and tear. FIFTH: That Lessee understands and agrees that this Agreement -is entered into subject to the rights of entry and excavation as set forth in the cooperative agreement between the City of Lubbock and Texas Tech University for excavation and research of The Lubbock Lake Site. SIXTH: That Lessee further agrees, binds and obligates itself to at all times defend, indemnify, and otherwise save harmless the Lessor, its agents, servants, and employees of and from all claims, demands, causes of action, and suits at law or in equity of whatsoever kind or nature which may arise out of or is connected in any way with the making of this Lease and the operation and use by Lessee of the premises herein leased. SEVENTH: That Lessee hereby covenants and agrees to carry public liability and property damage insurance with limits of $500000 for each person and $100,000 for each accident for personal injuries and $5,000 for each accident for property damage, all of said insurance cover- ing the maintenance, operation, and use of the premises herein leased by Lessee, its representa- tives, agents, servants and employees. Executed in duplicate this 11th day of October, 1973. 403 DCIT' The City of Lubbock /sl Morris W. Turner Morris W. Turner, Mayor ATTEST: Isl Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer APPROVED AS TO FORM: LUBBOCK LAKE SITE DEVELOPMENT CORP. /s/ Robert A. Nash Robert A. Nash, President /s/ Fred 0. Senter, Jr. _ Fred 0. Senter,.Jr., City Attorney 73-32-403-1004 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (8e) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized an directed to execute for and on behlaf of the City of Lubbock a Cooperative Agreement between the City of Lubbock and Texas Tech University for excavation and research of Lubbock Lake Site, attached herewith which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this llth day of October, 1973. /s/ Morris W. Turner MORRIS W. TURNER, MAYOR ATTEST: A/ Lavenia Lowe Lavenia Lowe, City Secretary - Treasurer APPROVED AS TO FORM: /a/ Fred 0. Senter. Jr. Fred 0. Senter, Jr., City Attorney THE STATE OF TEXAS COUNTY OF LUBBOCK X COOPERATIVE AGREEMENT BETWEEN THE CITY OF LUBBOCK TEXAS TECH UNIVERSITY FOR EXCAVATION AND RESEARCH OF THE LUBBOCK LAKE SITE THIS Agreement entered into this day between the CITY OF LUBBOCK, a Home Rule Municipal Corporation, acting by and through its Mayor, herein called CITY, and TEXAS TECH UNIVERSITY, acting by and through its executive vice-president, herein called UNIVERSITY; WITNESSETH: This agreement is entered into specifically through the Cooperative efforts between the Museum of Texas Tech University under the direction of Dr. Craig C. Black and the Parks and Recreation Department, City of Lubbock represented by Mr. John Alford. Mutual terms and con- ditions are as follow: 1. The Museum of Texas Tech University will provide all personnel, materials, and supplies necessary to perform excavation and research archeological and paleontological specimens at the Lubbock Lake Site Project. Project performance will be the responsibility of and under the direc- tion of Dr. Craig C. Black as Project Director in accordance with the attached proposal and re- search description. 2. All specimens, artifacts, materials, and samples, plus and duplicate copy of original field notes, maps, drawings, and photographs resulting -from the investigations remain the property of the State of Texas, The Antiquities Committee will determine the depository of all artifacts, specimens, materials, and data recovered upon publication of a report of investigations. 3. The performance period of this Agreement shall be September 1, 1973 through August 31, 1974 and may be amended through mutual agreement between Texas Tech University and the City of Lubbock. Either party shall have the option to extend this Agreement for an additional period of one year upon conditions agreed to at such time. Notice of desire to exercise the extension option shall be given to the other party hereto at least thirty (30) days prior to the expiration of the original term. 4. The University shall have the right of ingress and egress to such property to perform these archeological and paleontological excavations consistent with the permits granted by the City, and the Antiquities Committee. Upon completion of the archeological and paleontological excavation the surface configuration will be left in a condition consistent with good scientific practices for such excavation and the University shall be under no further obligation to restore or further develop the project site. 104 nrT t 1 173 .., 73-32-404-1005 (10) 73-32-404-1006 (11) 5. The City of Lubbock shall reimburse and pay to Texas Tech University as compensation for the services to be performed and rendered hereunder the sum of $28,500Dollars payable in twelve equal monthly installments of $2,375.00 Dollars each, the first said installment to be paid on or before the 30th day of September, 1973, and each successive monthly installment in the amounts as provided above shall be paid on the last day of each successive month thereafter, until fully paid, provided however, should this Agreement be terminated as hereinafter set forth the payment amount shall accrue up to and through the final date of termination and such accrued amount shall be due and payable on such final date of termination. The payments stated above are conditioned upon the receipt by the City of Lubbock of contributing funds to be furnished by Lubbock County andttie •State of Texas. 6. The University shall assume liability and responsibility for the actions of all its principals, agents, personnel who are engaged for any of the service performed under this Agree- ment, as authorized and permitted by the Texas Tort Claims Act. 7. This Agreement may be terminated by either party upon thirty (30) day written notice to the other party. 8. All capital improvements including buildings, tools and equipment, which are purchased with funds paid by the City shall become and remain the property of the City of Lubbock and shall be returned to the control and possession of the City upon termination or expiration of this Agreement. EXECUTED this llth day of October, 1973. CITY OF LUBBOCK /s/ Morris W. Turner MORRIS W. TURNER, MAYOR ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary - Treasurer APPROVED AS TO FORM: /s/Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney TEXAS TECH UNIVERSITY /s/Dr. Gleen E. Barnett DR. GLENN E. BARNETT EXECUTIVE VICE PRESIDENT s/ Freda Pierce Freda Pierce, Secretary, Board of Regents Motion was made by Councilwoman Jordan, seconded by Councilman Baker, motion uarried, Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6730 on second and final reading. ORDINANCE NO. 6730 AN APPROPRIATION ORDINANCE 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 FOURTH STREET NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: STREET IMPROVEMENT BOND FUND GWO 10755 The sum $22,650.00 For the following purpose: Acquisition of Right -of -Way to widen 4th Street. Parcel No. 8: 2205.75 sq. ft. out of Lot 25, Mayfield Subdivision of Block 13, Roberts & McWhorter Addition to City of Lubbock, Texas ................. 22 650.00 Total ..... $22,650.00 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 pass Ordinance No. 6732 on second and final reading. ORDINANCE N0. 6732 AN APPROPRIATION ORDINANCE 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: 40 OCT tq. There is hereby appropriated out of the following described bond fund, to -wit: Park Bond The sum $18,000.00 For the following purpose: To remodel and furnish building at East Erskine Street and Zenith Avenue. 73-32-405-1007 Motion was made by Councilwoman Jordan, seconded by Councilman Baker, motion carried, Mayor (12) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none Voting Nay to pass Ordinance No. 6727 on second and final reading. ORDINANCE NO, 6727 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 1695 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 1922: CHANGE CERTAIN BLOCKS AND LOTS IN MEMORIAL CENTER ADDITION, ORIGINAL TOWN ADDITION AND NORrFON ADDITION IN THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, MORE FULLY DESCRIBED IN THE BODY OF THIS ORDINANCE FROM AN "R-3", "C-2A", "C-411, "M-11r, AND "M-2" TO A "C-4" ZONING DISTRICT: SUBJECT TO THE FOLLOWING CONDITION; PRO- VIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 73-32-405-1008 Motion was made by Councilwoman Jordan, seconded by Councilman Baker, motion carried, Mayor (13) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting"Nay to pass Ordinance No. 6728 on second final reading. ORDINANCE N0. 6728 AN ORDINANCE AMENDING CHAPTER 29 OF THE CODE OF ORDINANCES, CITY OF LUBBOCK, ENTITLED "SUBDIVISIONS", BY AMENDING SUB -SECTION B(2) OF SECTION 20-3 PROVIDING FOR COPIES OF THE FINAL FIAT; AMENDING SUB -SECTION A(1) OF SECTION 29-6 PROVIDING FOR COPIES OF THE FINAL PLAT: PRO- VIDING Ai'SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 73-32-405-1009 Motion was made by Councilwoman Jordan, seconded by Councilman Baker, motion carried, Mayor Turner (14) Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to pass Or- dinance No. 6607 on second and final reading. ORDINANCE NO, 6607 AN ORDINANCE ABANDONING AND CLOSING THE FOLLOWING PORTIONS OF STREETS AND ALLEYS: THE EAST -WEST ALLEY AND 21ST STREET OUT OF THE NORTHEAST 1/4 OF SECTION 5, BLOCK $-2, LYING BE- TWEEN EDDIE ADDITION AND BANGOR AVENUE, 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 ALLEY AND STREET; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 73-32-405-1010 Motion was made by Councilwoman Jordan, seconded by Councilman Baker, motion carried, Mayor (15) 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 VIRGIL MURKY and RAY ELEDGE, attached herewith which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this llth Day of October, 1973. ATTEST: s Morris W. Turner MORRIS W. TURNER, MAYOR /s Lavenia Lowe Lavenia Lowe, City Secretary - Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney THE STATE OF TEXAS X COUNTY OF LUBBOCK X QUIT CLAIM DEED KNOW ALL MEN BY THESE PRESENTS: THAT the CITY OF LUBBOCK, a Home Rule Municipality in the County of Lubbock, State of Texas, for and in consideration of the sum of ONE AND NO/100 ($1.00) DOLLARS and other good and valuable consideration to it in hand paid by VIRGIL MURRY and RAY ELEDGE, hereinafter called "GRANTEES" the receipt of which is hereby acknowledged, does hereby by these presents ABANDON, DISCLAIM, RELEASE AND FOREVER QUIT CLAIM unto the said GRANTEES, all its right title and interest in and to those certain tracts or parcels of land lying and being situated in the County of Lubbock, State of Texas, described as follows, to -wit: The East-West alley and a portion of 21st Street out of the -Northeast 1/4 of Section 5, Block E-2, Lubbock County, Texas, lying between Eddie Addition and Bangor Avenue OCT 1119T3 . and being further described by metes and bounds as follows: Parcel No. 1. (Alley): BEGINNING at a point 1400.4 feet West and 404.7 feet South of the Northeast corner of said Section 5, Block E-2; THENCE West a distance of 285.0 feet to a point; THENCE South a distance of 20.0 feet to a point; THENCE East a distance of 285.0 feet to a point; THENCE North a distance of 20.0 feet to the POINT OF BEGINNING. Parcel No. 2. (21st Street): BEGINNING at a point 1400.4 feet West and 668.4 feet South of the Northeast corner of said Section 5, Block E-2; THENCE West a distance of 270.0 feet to a point; THENCE on a 15.0 foot radius to the right to a point in the right-of-way line of Bangor Avenue; THENCE South along the East line of Bangor Avenue a distance of 86.0 feet to a point; THENCE on a 15.0 foot radius to the right to a point; THENCE East a distance of 270.0 feet to a point; THENCE North a distance of 56.0 feet to the POINT OF BEGINNING. TO HAVE AND TO HOLD the same premises together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the said GRANTEES, their successors and assigns forever, so that neither the Grantor, City of Lubbock, its successors and assigns, nor any persons claiming under it shall at any time hereinafter, have, claim or demand any right to the title to the aforesaid premises or appurtenances or any part thereof. WITNESS MY HAND AT LUBBOCK, TEXAS this llth day of October, 1973. /s/ Morris W. Turner MORRIS W. TURNER, MAYOR ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary - Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney THE STATE OF TEXAS COUNTY OF LUBBOCK I BEFORE ME, the undersigned authority, a Notary Public in and for said County, Texas, on this day personally appeared MORRIS W. TURNER, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same as the act and deed of the CITY OF LUBBOCK and as MAYOR, for the purposes and consideration therein expressed, and in the capacity therein stated. 73-32-406-1011 Motion was made by CouncilucminJordan, seconded by Councilman Baker, motion carried, Mayor Turner (19) and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6729 on second and final reading. ORDINANCE NO. 6729 AN ORDINANCE ABANDONING AND CLOSING THE FOLLOWING PORTIONS OF ALLEY: THE NORTH -SOUTH ALLEY IN BLOCK 210, ORIGINAL TOWN OF 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 ALLEY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION, 73-32-406-1012 Motion was made by Councilwoman Jordan, seconded by Councilman Baker, motion carried, Mayor (20) 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 LUBBOCK INDEPENDENT SCHOOL DISTRICT, a body politic and corporate, located in Lubbock County, Texas, attached here- with which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this llth Day of October, 1973. /s/ Morris W. Turner MORRIS W. TURNER, MAYOR Vol OCT 11 '1971 ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary - Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. _ Fred 0. Senter, Jr., City Attorney QUIT CLAIM DEED THE STATE OF TEXAS I KNOW ALL MEN BY THESE PRESENTS: COUNTY OF LUBBOCK X THAT the CITY OF LUBBOCK a Home Rule Municipality in the County of Lubbock, State of Texas, for and in consideration of the sum of ONE AND N01100 ($1.00) DOLLARS and other good and valuable consideration to it in hand paid by LUBBOCK INDEPENDENT SCHOOL DISTRICT, a body politic and corporate located in Lubbock County, Texas, hereinafter called "Grantee", the re- ceipt of which is hereby acknowledged, does hereby by these presents ABANDON, DISCLAIM, RE- LEASE AND FOREVER QUIT CLAIM unto the said "Grantee" all its right title and interest in and to that certain tract or parcel of land lying and being situated in the County of Lubbock, State of Texas, described as follows, to -wit: All the North -South alley in Block 210, Original Town of the City of Lubbock, Lubbock County, Texas. TO HAVE AND TO HOLD the same premises together with all and singular the rights, pri- vileges and appurtenances thereto in any manner belonging unto the said "Grantee" its suc- cessors and assigns forever, so that neither the Grantor, City of Lubbock, its successors and assigns, nor any persons claiming under it shall at any time hereinafter, have, claim or demand any right to the title to the aforesaid premises or appurtenances or any part thereof. WITNESS MY HAND AT LUBBOCK, TEXAS, this llth day of October, 1973. /s/ Morris W. Turner MORRIS W. TURNER, MAYOR ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney 73-32-407-1013 Jim Bertram, Director of Planning, appeared before the City Council and discussed the possibility (22) of appointing an Advisory Board to the Planning and Zoning Commission to standardize and equal- ize zoning. After consideration of all information presented, motion was made by Councilman Baker, seconded by Councilwoman Jordan that the following resolution be passed authorizing the appointment of a Zoning Ordinance Revision Committee to be composed of five members, with each council member appointing one member of the committee. The committee shall elect one of its members as chairman and shall hold such meetings and hearings as it may determine necessary and be entirely responsible to the Planning and Zoning Commission. The Planning and Zoning Com- mission to act on its recommendations and then refer the recommendations to the City Council for legislative or ordinance action. This motion carried by the following vote: Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, Mayor Turner voting Nay. RESOLUTION WHEREAS, the present zoning ordinance of the City of Lubbock was adopted in 1955; and WHEREAS, the City of Lubbock has experienced increased population, growth of business and industry and expansion of its boundaries and changes in the nature of development and direction of expansion of the city since the adoption of such zoning regulations; and WHEREAS, the City Council has determined that a study should be made to determine whether changes should be made in the zoning regulations of the City of Lubbock; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT a Zoning Ordinance Revision Committee is hereby appointed for the purpose of studying the present zoning ordinance and making recommendations of any possible changes in such ordinance to the Planning Zoning Commission and to the City Council.. The committee shall be appointed by the City Council with each council member appointing a committee member and shall be composed of five (5) members. The committee shall elect one of its members as chairman and shall hold such meetings and hearings as it may determine necessary and shall receive the assistance of the planning and zoning department. The committee shall re- main in existance as long as it is needed to complete such study and present its report. Passed by the City Council this llth day of October, 1973. /s/ Morris W. Turner MORRIS W. TURNER, MAYOR .08 CT.1. 1_1973 73-32-408 -1014 (23) ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary - Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred O. Senter Jr., City Attorney 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 authorize approval of the price and conditions of sale on Parcel 81 in the Coronado Urban Renewal Area to Willie A. Kelly for a consideration of $750 to be redeveloped as a single family residence. 73-32-408-1015 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion (24) carried, Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to approve the price and condition of sale on Parcel 9B-13-15 in the Second Action Year Urban Renewal Area to Elpidio Mendez for a consideration of $1,175 to be redeveloped as a single family residence. 73-32-408-1016 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion (25) carried, Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to approve the price and conditions of sale on Parcels 7B-10-10 and 7B-10-12 in the Second Action Year Urban Renewal Area to John D. Sanders for a consideration of $2,365 to be redeveloped as a single family residence. 73-32-408-1017 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion (26) carried, Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to approve the price and conditions of sale on Parcels 2C-1-3, 2C-1-10, 2C-1-17, 2C-2-9, 2C-2-15, 2C-8-15, 2C-10-6, 2C-10-10, 2C-10-16, 2C-15-6, and 2C-15-14 in the Second Action Year Urban Renewal Area to John A. Wines for a con- sideration of $11,000 to be redeveloped as single family residences. 73-32-408-1018 Motion was made by Councilman Baker, seconded by Councilwoman Jordan, motion carried, (27) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Hay to pass Ordinance No. 6735 on first reading. ORDINANCE NO. 6735 AN ORDINANCE OF THE CITY OF LUBBOCK APPROVING THE URBAN RFL,PLAN AND THE FEASIBILITY OF RELOCATION FOR NEIGHBORHOOD- DEVELOPMENT PROGRAM NO. TEX. A-14(C) FOURTH ACTION YEAR. 73-32-408-1019 Motion was made by Councilman Baker, seconded by Councilwoman Jordan, motion carried, (28) Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock be and is hereby authorized and directed to execute a Cooperation Agreement between the City of Lubbock and the urban Renewal Agency of the City of Lubbock, for the Neighborhood Development Program, attached here- with 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. ` O. OCT 13 i97 Passed by the City Council this llth day of October, 1973. /s/ Morris W. Turner MORRIS W. TURNER, MAYOR ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary - Treasurer APPROVED AS TO FORM: Is/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney COOPERATION AGREEMENT BETWEEN THE CITY OF LUBBOCK AND THE URBAN RENEWAL AGENCY OF THE CITY OF LUBBOCK WITH RESPECT TO NEIGHBORHOOD DEVELOPMENT PROGRAM TEX-A-14(C) ACTION YEAR IV - FEBRUARY 1, 1974 to FEBRUARY 1, 1975 This Agreement made and entered into by and between the Urban Renewal Agency of the City of Lubbock (hereinafter called "Agency") and the City of Lubbock, a municipal corporation (hereinafter called "City"), WITNESSETH: WHEREAS, the Agency is a public body corporate and politic, created by the Urban Renewal Law of the State of Texas (Article 1269L-3, R.C.S. of Texas) and is transacting business and exer- cising the powers granted by said law; and WHEREAS, the Agency proposes with the aid and cooperation of the Cityto undertake and carry out a Neighborhood Development Program in the City (hereinafter called the Project) in accordance with the Urban Renewal Plan therefore approved by the Council of said City, the effective date of such approval being October 11, 1973, and pursuant to the provisions of said Urban Renewal Law of Texas; and WHEREAS, the Agency proposes, in carrying out the Urban Renewal Plan for said Project, to acquire that property and improvements as provided in and by said Urban Renewal Plan.; and WHEREAS, the Agency proposes to enter into a loan and grant contract with the Secretary of the Department of Housing and Urban Development, an Agency of the United States of America, providing for financial assistance pursuant to Title I of the Housing Act of 1949, as amended, for the acquisition, clearance, preparation for sale, and disposition of parcels within said project in the sum of: 1. A loan or loans in an amount sufficient to enable it to defray the grog scost of the project, but in the amount of at least $8,870,591.00. 2. A project capital grant in the amount of at least $7,307,281.00. 3. A rehabilitation grant in the amount of at least $610,650.00. WHEREAS, the City desires to provide "Local Grants -in Aid" in connection with said Project. NOW, THEREFORE, the Agency and the City agree as follows: 1. The Agency agrees to proceed diligently and forthwith with all necessary action, work, and undertakings to carry out the proposed and approved Urban Renewal Plan in the Project Area, a description of which is attached hereto and marked as "Exhibit 1", and to carry out and fulfill the proposed Loan and Grant Contract between it and the United States of America, acting by and through the Secretary of the Department of Housing and Urban Development, such Project being identified as the Neighborhood Development Program, No. TEX-A-14(C), situated in the City of Lubbock, Lubbock County, Texas. 2. The City agrees to provide "Local Grants -in -Aid" in at least the amount of $3,653,640.00 and to cooperate otherwise in the undertaking and completion of said Neighborhood Develop- ment Program, including the proposed park redevelopment during the Third Action Year, and to take such action as may be required to vacate streets, alleys, and utility and drainage easements; to accept dedication of other areas for streets, alleys, parks, and utility and drainage easements as may be necessary and proposed in the Urban Renewal Plan for said Urban Renewal Project; to dedicate such areas for public rights -of -way as may be necessary and proposed in the.Urban Renewal Plan for said Urban Renewal Project; and to zone and re- zone the Project properties in accordance with said Urban Renewal Plan therefor so faras the City may legally do so. 3. The City recognizes that, under Federal law, the locality must provide one-third (1/3) of net costs of Projects and hereby agrees, as far as it is able within its charter and applicable laws, to contribute cash or non -cash grants-in-aid in such additional amount or amounts ,as shall be required from time to time in order to make it possible for the Urban Renewal Agency of the City of Lubbock to earn the full capital grant in Federal Funds in connection with such project. 4. The Agency agrees to develop the land designated upon the attached "Exhibit A" as Parcel 6A-7-3 into a park facility which will contain elements of and function as a Neighborhood Park. The Agency agrees to develop the land designated upon the attached "Exhibit A" as Parcels 6E-1-15, 6E-2-15, and 6E-3-5 into a landscaped open space and screening area. The Agency agrees to dedicate _to the City of Lubbock and the City of Lubbock agrees to accept all of the said Parcels 6A-7-3, 6E-1-15, 6E-2-15, and 6E-3-5 as designated on Land Dis- position Map attached hereto as "Exhibit All. 5. The City of Lubbock agrees to maintain and repair all public facilities or improvements 41.0 !CT 11 1973 which the Agency may provide in the park areas under the terms of the agreements, as well II as those the City may provide in the areas, and any other public facilities or improvements which may be located or constructed in the park areas, in the same manner and to the same extent that facilities and improvements located in other areas of the City of Lubbock are maintained and repaired by the City. If there are no similar facilities, the City agrees to maintain and repair such facilities or improvements to the extent in any manner (1) necessary to prevent deterioration, (2) conducive to the preservation of aesthetic beauty, sightliness, and desirability, (3) consistent with safe, pleasant use by the public of such facilities and improvements. 6. The Agency Agrees to sell to the City and the City agrees to purchase all of the Parcels 6A-7-1, 6A-9-1, 6C-1-1, and 6C-18-1 as designated for public reuse on the Land Disposition Map attached hereto as "Exhibit A" of which the total estimated disposition price is $51,651.00; however, the actual purchase price shall be that determined by two independent appraisals. The Agency agrees to convey all such parcels by a general warranty deed after purchase, demolition, and clearance by the Agency. When these parcels of land are made available to the City for redevelopment in accordance with the Plan, the City agrees to u enter into a Redevelopment Contract which will contain all the required covenants and re- strictions necessary to comply with the Housing Act of 1949, as amended. 7. The City of Lubbock recognizes that Title VI of the Civil Rights Act of 1964 and the re- gulations and policies of the Department of Housing and Urban Development effectuating said Title prohibit discrimination on the grounds of race, color, religion, sex, or national origin in the policies and practices of any public facility, educational institutions, or hospital responsible for proposed credit to the Locality's share of the cost of any urban renewal project receiving financial assistance from the United States and the Secretary of the Department of Housing and Urban Development that the facilities described in Paragraph No. 3 hereof, as well as any other facility which may be in any way owned, operated, or sponsored by the City, will be available to and serve all persons without regard to race, color, religion, sex, or national origin. 8. The City of Lubbock hereby agrees to accept from the Agency all parcels or portions of parcels of land as designated on the Land Disposition Map attached hereto as "Exhibit A" in dedication for public Right -of -Way for purposes of street reconstruction or widening. EXECUTED IN DUPLICATE on this the llth day of October, 1973. CITY OF LUBBOCK BY /s/ Morris W. Turner Mayor ATTEST: URBAN RENEWAL AGENCY OF THE CITY OF LUBBOCK /s/ Lavenia Lowe BY City Secretary APPROVED AS TO FORM AND LEGALITY: Chairman of the Board /sj Fred 0. Senter. Jr. City Attorney ATTEST: Secretary 73-32-410-1020 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (29) 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 AN AVENUE AS LISTED BELOW: WHEREAS, the City of Lubbock passed a resolution on June 28, 1973 authorizing the construc- tion of street improvements by Kerr Construction Company on a portion of the following street: Belmont Avenue from its intersection with a line 17.00 feet North of the North Property Line of 50th Street to its intersection with the North Lip Line of 49th Street known and designated as New Subdivision Unit Number 2015-45 and part of 1465. AND WHEREAS, the improvements upon the said portion of the abovementioned Street have been inspected and found to have been constructed according to the approved plans and specifications. THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS. I. 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 the payment of the City's share and release escrow money. II. This resolution shall take effect and be in force after its passage PASSED AND APPROVED THIS llth DAY OF OCTOBER, 1973. 1_ 1 y ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary APPROVED: /s/ Wilford D. Watson Wilford D. Watson, City Engineer CONSOLIDATED FINAL ESTIMATE BELMONT AVENUE (RICHLAND HILLS LOT 616) Accepted October 11, 1973 /s/ Morris W. Turner Morris W. Turner, Mayor APPROVED: /s/ Fred 0. Senter Jr. Fred 0. Senter, Jr., City Attorney S.Y. S.Y. S.Y. Unit & Paving L.F. Alley Re-sur- Sub-Unit Location 6"Base C &.G Return facing` . NS-2015-45 Belmont Ave. From 17.0' N. of the NPL of 50th St. to the NLL of 49th Street COST ESTIMATE 1458.13 691.35 -13.33 36.22 1458.13 S. Y. Paving 6"Base @$2.65 $3864.04 691.35 L. F. Curb & Gutter @$2.25 $1555.54 13.33 S. Y. Alley Return @$8.50 $ 113.31 36.22 S. Y. Resurface @$1.33 $ 48.17 CONTRACT COST $5581.06 Unit & Contract Property H.A. Pre -Paid City's Sub -Unit Cost Owner Sessions Paving to Cost Cost Be Released Christ The King Church NS-2015-45 $5581.06 $2930.10 $1894.36 $450.18 $306.42 73-32-411-1021 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (30) 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: WHEREAS, in conformance with the paving requirement provisions of City Ordinance 1331, the subdivider of B-uc kner Addition, made arrangements with Kerr Construction Company for the construction of paving inprovements on certain street dedicated in said subdivision under the provisions of said Ordinance prior to the recording of the subdivision plat of Buckner Addition including the following street: East half of Chicago Avenue from its intersection with a line 28.00 feet North of the South property line of 1st Street (East leg) to its intersection with a line 3.0 feet South of the South of the South property line of the alley South of 1st place (West side) known and desig- nated as part -of New Subdivision Unit Number 2016-89. AND WHEREAS, the construction of the above improvements on the abovementioned 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 constructed 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 portion 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 llth DAY OF OCTOBER, 1973. ATTEST: /s/ Morris W. Turner Morris W. Turner, Mayor /s/ Lavenia Lowe Lavenia Lowe, City Secretary 12 OCT 11 1973 APPROVED: /a/ Wilford D. Watson Wilford D. Watson, City Engineer CONSOLIDATED FINAL ESTIMATE BUCKNER ADDITION (Adjacent to Chicago Avenue) Accepted October 11, 1973 APPROVED: /s/ Fred O. Senter,_Jr. Fred 0. Senter, Jr., City Attorney QUANTITIES S. Y. L. F. Unit & Sub -Unit Location Paving Curb & 6"Base Gutter NS 2016-89 East 1/2 of Chicago Avenue from 11,860.59 774.81 28.0 Feet North of the SPL of lst Street (East leg) to 3.0 feet South of the SPL of the alley South of lst Place (West side) COST ESTIMATE 1,860.59 S.Y. Paving 6" Base @ $ 2.35 $4,372.39 774.81 L.F. Curb & Gutter _@ $ 2.15 $1,665.84 CONTRACT COST $6,038.23 COST DISTRIBUTION Property Unit & Contract Owner Sub -Unit Cost Cost NS 2016-89 $6,038.23 $6,038.23 73-32-412-1022 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (31) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. RF.gn7JTT7nW RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF STREET AND/OR AVENUES AS LISTED BELOW: WHEREAS, in conformance with the paving requirement provisions of City Ordinance 1331, the subdivider of Rushland Park Addition, 13th Installment, made arrangements with Harold Stotts Earth Mover 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 Rushland Park Addition including the following streets: 8th Street from its intersection with a line 16.00 feet East of the East property line of Toledo Avenue to its intersection with the West lip line of Salem Avenue known and designated as New Subdivision Unit Number 2015-94. Salisbury Avenue from its intersection with a line 3.0 feet North of the North property line of the alley South of 8th Street to its intersection with a line 3.0 feet North of the North pro- perty line of the alley North of 8th Street (less intersection at 8th Street) known and designat- ed as New Subdivision Unit Number 2015-95. 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 specifications and in accordance with the provisions of City Ordinance 1331. THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS. I. That the improvement 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. II. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 11TH DAY OF OCTOBER, 1973. ATTEST: /s/Morris W. Turner Morris W. Turner, Mayor /s/ Lavenia Lowe Lavenia Lowe, City Secretary APPROVED: APPROVED: /s/ Wilf ord D. Watson Wilford D. Watson, City Engineer /s/Fred 0. Senter,. Jr Fred 0. Senter, Jr., City Attorney 61 aI r r r 73-32-413-1023 (32) r CONSOLIDATED FINAL ESTIMATE RUSHLAND PARK ADDITION, INSTALLMENT THIRTEEN Accepted October 11, 1973 QUANTITIES S.Y. L.F. S.Y. S.Y. Unit & Sub -Unit Location Paving Curb & Alley Re-sur 6" Base Gutter Return facing NS 2015-94 8th Street from 16.0' - 4512.18 2366.11 26.22 East of the EPL of Toledo Avenue to the WLL of Salem Avenue. NS 2015-95 Salisbury Avenue from 1199.59 692.74 20.00 10.67 3.0' North of the NPL of the alley South of 8th Street to 3.0' North of the NPL of the alley North of 8th Street. TOTALS 5711.77 3058.85 20.00 36.89 COST ESTIMATE 5,711.77 S.Y. Paving 6 " Base @ $2.30 $13,137.07 3,058.85 L.F. Curb & Gutter @ $2.25 $ 6,882.41 20.00 S.Y. Alley Return @ $8.40 $ 168.00 36.89 S.Y. Re -surface @ $1.60 $ 59.03 CONTRACT COST $20,246.51 COST DISTRIBUTION Property Unit & Sub -Unit Contract Cost Owner Cost NS 2015-94 NS 2015-95 $15,743.71 $ 4,502.80 �LU,L4b.51 $15,743.71 $ 4,502.80 $20,246.51 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor Turn 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 University Pines Addition Lots 70-76, 80-112, 254-258, 320-341, 348-361, 365- 375, made arrangements with W.D. Turner Construction Company for the construction of paving im- provements on certain streets dedicated in said subdivision under the provisions of said Ordi- nance prior to the recording of the subdivision plat of University Pines Addition including the following streets: 91st Street from its intersection with the East Property Line of Lot 104, University Pines Addi- tion to its intersection with the Northwest Property Line of Lot 365 University Pines Addition known and designated as New Subdivision Sub -Unit Number 62 of Unit Number 2015. 92nd Street from its intersection with the East Lip Line of Belton Avenue to its intersection with a line 70.00 feet West of the West Property Line of Boston Avenue known and designated as New Subdivision Sub -Unit Number 63 of Unit Number 2015. 94th Street from its intersection with the East Lip Line of Belton Avenue to its intersection with the East Property Line of Lot 80, University Pines Addition known and designated as New Subdivision Sub -Unit Number 64 of Unit Number 2015. Belton Avenue from its intersection with the South Lip Line of Belton Avenue to its intersectior with the South Property Line of Lot 258 University Pines Addition known and designated as New Subdivision Sub -Unit Number 65 of Unit Number 2015. 95th Street and Belton Avenue from its intersection with the West Property Line of Lots 254 and 341, University Pines Addition to its intersection with the South Lip Line of 91st Street known and designated as New Subdivision Sub -Unit Number 66 of Unit Number 2015. Belton Drive from its intersection with a line 71.00 feet West of the West Property Line of Lot 375, University Pines Addition to its intersection with the South Lip Line of 91st Street known and designated as New Subdivision Sub -Unit Number 67 of Unit Number 2015. Canton Avenue from its intersection with the West Property Line of Lot 375, University Pines Addition to its intersection with the Northwest Lip Line of Belton drive known and designated a: New Subdivision Sub -Unit Number 68 of Unit Number 2015. AND WHEREAS, the construction of the above improvements on the abovementioned streets was 1 11 1973 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 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 streets be and the same are hereby accepted and the City Engineer be and he is hereby authorized to direct the payirent of the City's portion of the cost. II. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 11TH DAY OF OCTOBER, 1973. ATTEST: /s/ Morris W. Turner Morris W. Turner, Mayor /s/ Lavenia Lowe Lavenia Lowe, City Secretary APPROVED: APPROVED: /s/ Wilford D. Watson /a/ Fred 0. Senter, Jr. Wilford D. Watson, City Engineer Fred 0. Senter, Jr., City Attorney CONSOLIDATED FINAL ESTIMATE UNIVERSITY PINES ADDITION LOTS 70-76, 80-112, 254-258, 320-341, 348-361, 365-375 Accepted October 11, 1973 Unit & S.Y. L.F. S.Y. Sub -Unit Location Paving L. F. Medians & Valley 6" Base C & Channels Gutter ,G , „Drainage NS-2015-62 91st Street from the EPL of Lot 104 University Pines to the NWPL of Lot 365 University Pines Addition 2783.54 1134.56 416.66 NS-2015-63 92nd Street from ELL of Belton Ave. to 70.00' W. of the W. P. L. of Boston Ave. 1874.19 974.58 43.57 52.54 NS-2015-64 94th Street from the E.L.L. of Belton Avenue to the E.P.L. of Lot 80, University Pines Addition 3739.56 1909.14 88.14 211.54 NS-2015-65 Belton Avenue from the S.L.L. of Belton Ave. to the S.P.L. of Lot 258 University Pines Addition 1679.83 715.72 NS-2015-66 95th Street and 6688.05 3000.53 174.28 483.23 Belton Avenue from the W.P.L. of Lots 254 & 341, Univer- sity Pines Addition to the S.L.L. of 91st Street NS-2015-67 Belton Drive from 4863.87 2240.35 130.71 383.85 71.00' West of the W.P.L. of Lot 375 University Pines Addition to the S.L.L. of 91st Street NS-2015-68 Canton Avenue from 329.52 190.69 the W.P. L. of Lot 375, University Pines Addition to the N.W.L.L. of Belton Drive 41 OCT 11 COST ESTIMATE 21,958.56 S.X. paving 6" Base @ $2.50 $54,896.40 10,165.57 L.F. Curb & Gutter @ $2.35 $23,889.09 1,131.16 S.Y. Valley Gutter @ $8.00 $ 9,049 28 853.36 S.Y. Drainage Channel & Median @ $8.00 $ 6,826.88 CONTRACT COST $94,661.65 COST DISTRIBUTION Property Unit & Contract Owner Sub -Unit Cost Cost NS 2015-62 $12,958.35 $12,958.35 NS 2015-63 7,744.62 7,744.62 NS 2015-64 16,232.82 16,232.82 NS 2015-65 5,881.52 5,881.52 NS 2015-66 29,031.45 29,031.45 NS 2015-67 21,540.97 21,540.97 NS 2015-68 1,271.92 1,271.92 TOTAL $94,661.65 $94,661.65 73-32-415-1024 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (33) 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 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.Q. 10,790 for the making and construction of street and/or alley improvements on portions of numerous streets and/or avenues in said City including among others the following: 81st Street from its intersection with a line 5.00 feet West of the West property line of Lot 10, Block 5, Martin-Ameen Addition (Avenue "H") intersection with a line 13.00 feet East of the East property line of Avenue "A" (Ash Avenue) known and designated as Sub -Unit Number 33 of Unit Number 2226. AND WHEREAS, the improvements upon the said portion of the abovementioned street have been inspected and found to have been constructed in accordance with terms of said contract G.W.O. 10,790. THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS: I. 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, and they are hereby instructed to execute and delive, 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 re- ference to said improvements and assessmentswhere such assessments were levied. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 11TH DAY OF OCTOBER, 1973. ATTEST: /s/ Morris W. Turner Morris W. Turner, Mayor /s / Lavenia Lowe Lavenia Lowe, City Secretary APPROVED: /s/ Wilford D. Watson Wilford D. Watson, City Engineer APPROVED: /S/Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney 16 3Cj 11 1973' CONSOLIDATED FINAL ESTIMATE G.W.O. 10,790 Accepted October 11, 1973 UANTITIES S. Y. L. F. Unit & Paving Curb & Sub -,Unit Location 6" Base Gutter 2226-33 81st Street from Avenue "H" 9,615.00 4,760.32 access road to 13.0 feet East of the EPL of Avenue "A" (Ash Avenue) COST ESTIMATE 9,615.00 S.Y. Paving 6" Base @ $ 1.75 $16,826.25 4,760.32 L.F. Curb & Gutter @ $ 1.75 $ 8,330.56 CONTRACT COST $25,156.81 COST DISTRIBUTION Property Previous Unit & Contract Owner City Monthly Sub -Unit Cost Cost Cost Payment 2226-33 $25,156.81 $24,016.32 $1,140.49 $7,497.50 Contract Cost $25,156.81 Less Previous Monthly Payment 72497.50 Total Now Due Contractor 17 659.31 73 32-416 1025 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (34) Turner and Councilmen Hollingswo•r th, Jordan, Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION A RESOLUTION PROVIDING FOR IMPROVEMENT OF PORTIONS OF STREETS, HIGHWAYS, AVENUES AND/OR ALLEYS IN THE CITY OF LUBBOCK, TEXAS, AND ALONG THE BOUNDARY OF SAID CITY AND DIRECTING PREPARA- TION OF PLANS AND SPECIFICATIONS. BE IT RESOLVED BY THE CITY COUNCIL OF LUBBOCK, TEXAS, THAT: I. Public necessity exists that the following portions of streets, highways, avenues and/or alleys in the City of Lubbock and along the boundaries thereof, be improved as herein provided, to -wit: Streets Name From To Englewood Avenue 46th Street 47th Street East half of Bangor Avenue 58th Street 370' North of 58th Street Frankford Avenue 34th Street 36th Street West half of Slide Road 177' North of 54th Street 736' North of 54th Street II. Said portions of streets, highways and avenues shall be improved by raising, grading and 0 filling same, by installing concrete curb and gutters, by installing storm sewers and drains where necessary, by installing a compacted caliche base, and by surfacing with four (4) course penetration type of 1 3/4" hot mix type asphaltic surface treatment. Alleys shall be improved by installing a ten (10) foot wide, 5" thick reinforced concrete strip in the center thereof. III. The City Engineer is hereby directed to prepare plans and specifications for such improve- ments. IV. Such improvements in each unit shall be paid for in the following manner: (a) Railways and street railways using, occupying or crossing any portion of said streets, highways, avenues and/or alleys to be improved shall be assessed for and shall pay for all of the cost of the work in the area between their rails and tracks, double tracks, turnouts and switches and two feet on each side thereof. OCT 41 r r r r r STREET IMPROVEMENTS: (b) The abutting property and owners thereof shall pay and shall be assessed for all the cost of constructing curbs in front of such respective property and a part of the remaining cost of such improvements, after deducting the sumsto be paid by the railways under sub -paragraph (a) above, provided, that such part of the cost assessed to the abutting property or owners thereof shall not exceed 90% of the cost of the improvements plus the cost of the curb, and further provided that if it shall appear at the hearing, to be had before final assessment is made, that the special -benefits to such property by way of en�,ancement value thereof by means of such im- provements will not aggregate such proportion of the cost as specified above, then there shall b assessed and be paid by such abutting property and the owners thereof, a lesser amount notto ex- ceed the benefits. ALLEY IMPROVEMENTS: (c) The abutting property and owners thereof shall pay and shall be assessed for a part of the remaining cost of such improvements, after deducting the sums to be paid by the railways under sub -paragraph (a) above, in the following manner: All property which has single family or two (2) family residential usage on both sides of the alley to be improved shall be assessed for fifty (50)% of the cost of such improvements. Vacant property zoned for two (2) family resident ial purposes shall be assessed for fifty (50)% of the cost of such improvements. Property which has commercial or semi - commercial usage, and property used or vacant and zoned for three (3) or more family residential usage, shall be assessed for ninety (90)% of the cost of such improve ments. Where there is commercial or semi -commercial usage or zoning on one side of an alley, and single family residential usage and zoning on the other side, property used as a single fami residence will not be assessed. Said abutting property and owners thereof shall pay and be assessed for the costs of constructing alley paving improvements as specified above, provided, that if it shall appear at the hearing to'be had before final assessment is made, that the special benefits to such property by way of enhancement value thereof by means of such improve- ments will not aggregate such proportion of the cost as specified above, then there shall be assessed and be paid by such abutting property and the owners thereof, a lesser amount not to exceed the benefits. (d) The remaining cost of said improvements after deducting the sums final ly assessed against railways and street railways under sub -paragraphs (a) hereof, and against abutting property and the owners thereof under sub -paragraphs (b) and (c) above, shall be paid by the City of Lubbock. V. The amounts assessed against and to be paid by railways and street railways for work be- tween rails and tracks and 2 feet on each side thereof shall be paid on estimates or statements on or before twenty days after acceptance of the improvements in the unit in which the railway lies, by the City Council and shall bear interest from date due and until paid at the rate of 6% per annum. The amounts assessed against and to be paid by the abutting property and the owners thereof s►,all be payable in five (5) equal installments. The first of which shall become due on or before 20 days after completion and acceptance of the improvements in the unit on which the property abuts by the City Council; the second, third, fourth and fifth installments shall become due one, two, three, and four years respectively after completion and acceptance of the improvements in the unit upon which the property abuts, by the City Council, and shall bear interest from the date of completion and acceptance until paid at the rate of six percent per annum on street improvements, and seven percent per annum on alley improvements, payable annually, with provisions that if default be made in the payment of any installment promptly as the same matures; then at the option of the holder of such assessment of certificate issued in evidence -thereof, such default shall mature the entire assessment upon which same is made. IV. Assessments shall be made and levied, and shall be afirst and prior lien and personally liability for principal, interest, reasonable attorneys fees and costs of collection, if incurred, all under and in accordance with the Charter, and amendments thereto, now in force in this City, and in accordance with the provisions of Article 1105B Revised Civil Statutes of Texas as amended by Chapter 281 Acts of the 52nd Legislature, and most recent amended by Chapter 176 Acts of the 60th Legislature. VII. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 11TH DAY OF OCTOBER, 1973. ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary APPROVED: /.s/ Wilford D. Watson Wilford D. Watson, City Engineer APPROVED: /s/ Morris W. Turner Morris W. Turner., Mayor /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney 73-32-417-1026 Motion was made by Councilman Baker, seconded by Councilman Campbell, motion carried, Mayor (35) Turner and Councilmen Hollingsworth, Baker and Campbell voting Yea, ouncilwoman Jordan voting Nay that the following resolution be passed. RESOLUTION WHEREAS, in 1963 the City of Lubbock condemned a 5.682 acre tract of land located on the 418 11 1973 South side of Loop 289 at Elgin Avenue on behalf of the State Highway Department for a borrow pit for the construction of Loop 289 around Lubbock. The judgment covering this borrow pit is recorded in Volume 1100, Page 648, of the Deed Records of Lubbock County; and WHEREAS, this portion of Loop 289 has been constructed and the borrow pit is no longer needed, except for storage of flood waters; and WHEREAS, the State law requires land purchased under the 50-50 Program be advertised and sold to the highest bidder, NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the following described land is no longer needed for the use of citizens as a road and that it be sold according to law: 4.597 acres of land, same being out of and a part of the South one-half of the Northwest one -quarter of Section 12, Block E-2, Lubbock County, Texas, said 4.597 acres tract was ennveyed to the State of Texas by final judgment dated September 2, 1966, and recorded in Volume 1100, Page 648, Deed Records, of Lubbock County, Texas, which 4.597 acres is more particularly described by metes and bounds as follows: I I ff17X6ai BEGINNING at a point in the South right-of-way line of Loop 289, said point being opposite Engineer Station 326+95.4, said point being also 2008 feet South and 1800 feet East of the Northwest corner of said Section 12; THENCE North 890 57' East 179.6 feet along said South right-of-way of Loop 289 to a point; THENCE South 0003' East 445 feet to a point; THENCE South 89057' West 179.6 feet along a line parallel to and 445 feet Southerly from the South right-of-way line to a point; THENCE North 0003' West 445 feet to the PLACE OF BEGINNING. Containing 1.835 acres of land. TRACT II BEGINNING at a point in the South right-of-way line of Loop 289, said point being opposite Engineer Station 331+95.4, said point also being 2008 feet South and 2300 feet North 89*57' East of the Northwest corner of said Section 12; THENCE South 89057' West 270.4 feet along a line parallel to the right-of-way line to a point; THENCE South 0*03' East 445 feet along said West line to a point; THENCE North 89*57' East 270.4 feet along a line parallel to the right-of-way line to a point; THENCE North 0003' West 445 feet to the PLACE OF BEGINNING. Containing 2.762 acres of land. THAT any instrument of conveyance of the above tracts shall contain the provision that the existing capacity for holding flood waters shall not be diminished by reason of the maintenance of a constant level of water, excavation of dirt or the addition of dirt thereto, as a covenant running with the land enforceable by grantor or any governmental sub -division. Passed by the City Council this llth day of October, 1973. ATTEST: /s/ Morris W. Turner Morris W. Turner, Mayor /s/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter. Jr. Fred 0. Senter, Jr., City Attorney 13-32-418-1027 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor Turner. (36) and Councilmen Hollingsworth, Jordan, Bakerand Campbell voting Yea, none voting Nay to pass Ordinance No. 6736 on first reading. ORDINANCE NO 6736 AN APPROPRIATION ORDINANCE 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: Street Light- ing Bond Fund The sum S202000.00 For the following purpose: To install residential mercury vapor street lights at various OUT 11 19V r I r 73-32-419-1028 Motion was made by Councilwoman Jordan, seconded by Councilman Baker, motion carried, Mayor (37) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay tc authorize expenditures in amount of $2,000 from revenue sharing funds for animal shelter facia ties improvements. 73-32-419-1029 The City Council considered the problem of brush pickup in the alleys within the City of Lubbc (39) After consideration of -all information presented, it was unanimously agreed by the City Counci that a sufficient number of trucks be operated to clear the alleys of brush and trash as soon as possible. 73-32-419-1030 The City Council considered the request of Mrs. Dovie Lee Eskridge that the City waive intere: (40) on the paving lien against Lot 5, Block 3, Green Acre Addition. After consideration of all information presented, motion was made by Councilman Hollingsworth, seconded by Councilman Bal motion carried, Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay to waive the interest in the amount of $127.38 if Mrs. Eskridge will pay principle amount of $82.23. 73-32-419-1031 Motion was made by Councilwoman Jordan, seconded by Councilman Baker, motion carried, Mayor (41) Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay ti the following resolution be passed approving Amendment No. 2 to the Grant Agreement for Projec No. 9-41-071-C913 to replace an exhibit (at no additional cost to the City) for Lubbock Regiol Airport. RESOLUTION ACCEPTING AMENDMENT NO. 2 TO GRANT AGREEMENT CONTRACT NO. FA 69 SW 9004 BE IT RESOLVED by the City Council of the City of Lubbock, Texas: SECTION 1. That the Mayor and City Council of the City of Lubbock, Texas, do hereby accd Amendment No. 2 to Grant Agreement, Contract No. FA 69 SW 9004, as authorized by the Chief, Airports District Office, Federal Aviation Administration, transmitted by letter dated Septemt 19, 1973, that said Mayor and City Council do hereby accept all the terms, conditions, and ob' gations therein and thereby imposed and by their acceptance of same do hereby acknowledge such instruments as constituting a solemn and binding agreement with the United States Govermi for the purpose of obtaining Feberal aid in the development of the Lubbock Regional Airport, that such agreement shall be as set hereinbelow. SECTION 2. That the Mayor of the City of Lubbock, Texas, is hereby authorized and direc to evidence said City's agreement by affixing his signature to such agreement, which is hereb, executed in sextuplicate, and the City Secretary -Treasurer is hereby authorized and directed impress the official seal of the City of Lubbock, Texas, thereon and to attest said execution SECTION 3. That the Amendment No. 2 to the Grant Agreement refered to hereinabove shal be as follows: UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION Contract No. FA 69 SW 9004 Lubbock Regional Airport Lubbock, Texas AMENDMENT NO. 2 TO GRANT AGREEMENT FOR PROJECT NO. 9-41-071-C913 WHEREAS, the Federal Aviation Administration (hereinafter referred to as the "FAA") has deter mined it to be in the interest of the United States of America that the Grant Agreement be- tween the FAA, acting for and in behalf of the United States, and the City of Lubbock, Texas, (hereinafter referred to as the'Sponsor"), accepted by said Sponsor on the 13th day of March 1969 as amended by Amendment No. 1 to the Grant Agreement accepted by Sponsor on the 22nd day of November 1972, relating to the Lubbock Regional Arrport, a/k/a West Texas Air Terminal, Lubbock, Texas, Project No. 9-41-0741-C913, be further amended as hereinafter provided. NOW THEREFORE, WITNESSETH: That in consideration of the benefits to accure to the parties hereto, the FAA on the one par and the Sponsor, on the other part, do hereby mutually agree that the said Grant Agreement sh be and hereby is amended as follows: It is understood and agreed that the Sponsor by accepting this Amendment agrees to and d hereby delete from its Project Application the undated Exhibt "A" incorporated into the Grant Agreement by Special Condition 9(f ), and agrees to and by acceptance of this Amendment does hereby substitute in lieu of said Exhibit "A" a revised property map desi nated EXHIBIT "A" a revised property map designated EXHIBIT "A" dated "July 1969 REVISED AUGUST 1973. SECTION 4. For the preservation of the public peace, health, and safety, an emergency i hereby declared to exist by reason whereof this Resolution shall be in full force from and of its passage and approval. PASSED AND APPROVED by a majority vote of the Council of the :ity of Lubbock, Texas, and approved by me this llth day of October, 1973. ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary - Treasurer /s/ Morris W. Turner Morris W. Turner, Mayor oc� Y isn 1-32-420-1032 (42 ) 32-420-1033 (43) -32-420-1034 (45) -32-420-1035 (47) Motion was made by Councilman Baker, seconded by Councilwoman Jordan. motion carried, Mayor Turner and Councilmen Hollingsworth, Jordan, Baker voting Yea, none voting Nay that the following resolution be passed. Councilman*Campbell was absent from the Council Chamber a-t the time this action was taken. RESOLUTION WHEREAS, the Bureau of Reclamation has initiated a program in the High Plains region for the study and scientific testing of precipitation in this program, and has invited the City of Lubbock to join in this study NOW THEREFORE: BF IT RESOLVED BY THE CITY COUNCIL OF THE C1TY OF LUBBOCK: THAT the City of Lubbock does hereby express an interest in the High Plains Cooperative Program, an experimental cloud -seeding program to be sponsor&c by the Bureau of Reclamation to test the scientific concepts of precipitation augmentation and desires to enter into a pre- liminary study of such program and would encourage the consideration of Texas Tech University as a primary research center for this program. Passed by the City Council this llth day of October, 1973. ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney /s/ Morris W. Turner Morris W. Turner, Mayor Motion was made by Councilman Hollingsworth, seconded by Councilman Baker, motion carried, Mayor Turner and Councilmen Hollingsworth, Jordan, Baiter and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION WHEREAS, the City Council has determined that in the interest of the safety of the citizens of the City of Lubbock and in recognition of advancements in the building industry, a study should be made concerning the updating of the Building Code of the City of Lubbock: NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT a Building Code Study Committee, composed of nine (9) members, consisting of persons in the building construction industry to be appointed by the City Council and the Building Board of Appeals is hereby established to study the 1973 Edition of the Uniform Building Code and make re- commendations to the City Council as to its adoption. The Chairman of the Building Board of Appeals shall serve as the Committee Chairman and shall hold such meetings and hearings as the Committee shall deem necessary to accomplish such study. The Committee shall remain in existance for the time necessary to complete its study and present the joint recommendations of the Committee to the City Council. Passed by the City Council this I1th day of October, 1973. ATTPST : /s/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0._ Senter __Jr._ Fred 0. Senter, Jr., City Attorney /s/ Morris W. Turner MORRIS W. TURNER, MAYOR The following bids were received for the purchase of electric cable for warehouse stock, being Bid No. 2621 and Bid No. 2625. 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 General Flectric Supply Co. for the purchase of electric cable. Motion was made by Councilman Campbell, seconded by Councilman Balser, motion carried, Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, note voting Nay to approve the 1973 Tax Rolls for the City of Lubbock. Set in copy of 1973 Tax Rolls. -32-420-1036 The City Council considered a proposed ordinance making some changes in the operation of Lubbock (44) Power and Light. After general discussion of this item, motion was made by Councilman Hollings- worth, seconded by Councilman Baker, motion carried, Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay that the City Council send a letter to the Electric Utilities Board requesting that they meet to consider the proposed ordinance re- garding the operation of Lubbock Power and Light, and a memo from our Internal Auditor regarding Lubbock Power and Light contributions to the general fund, and any other business matter that El 0 m rn m P M mrn O' 1 w }. 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NO FURTHER BUSINESS COMING UP FOR CONSIDERATION, THE CITY COUNCIL ADJOURNED FROM REGULAR MEET- ING, OCTOBER 11, 1973. w ATTEST(', MORRIS W. TURNER, MAYOR -I% - - — L - �l Lavenia Lowe, City Secretary -Treasurer, READ AND APPROVED THIS THE MORRIS W. TURNER, MAYOR ATTES Lavenih Lowe, City'Secretary - Treasurer