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HomeMy WebLinkAboutMinutes - City Council - Regular - 8/26/1965" -JLILJ AUG 2 6 1965 65-24-348-869 (1) 65-24-348-870 (2) 65-24-348-871 (4) 65-24-348-872 (5) August 26, 1965 REGULAR MEETING: The City Council of the City of Lubbock, Texas met at 10:30 o'clock a.m. in the regular meeting place in the City Hall, the following members thereof being present to -wit: Mayor Pro-tem W.E. Alderson and Councilmen Jack Kastman, Rolan Simpson, and W.E. Medlock, City Attorney Fred 0. Senter, Jr., City Manager William J. Pitstick, Jr., City Secretary -Treasurer Lavenia Lowe. Absent: Mayor Max Tidmore Invocation was given by John Hickerson Director of Public Works. Motion by Councilman Simpson, seconded by Councilman Kastman, motion carried, Mayor Pro-tem Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, to approve Minutes of City Council - Regular Meeting held August 12, 1965. Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Prop-tem Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4761 be passed on second and final reading. AN APPROPRIATION ORDINANCE ORDINANCE N0. 4761 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Water Capital Projects The sum $37,712.90 For the following purpose: Drilling & Developing Six Water Wells Sandhills Water Project, WWO 11385 Contract Bid Price $23,308.00 Two Additional Wells 7,769.05 Material & Labor by City 4.840.00 $35,917.05 Engineering & Contingencies 5% l,Z25.§5 $37,712.90 Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Pro -tem Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4765 be passed on second and final reading. AN APPROPRIATION ORDINANCE ORDINANCE N0. 4765 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: Storm Sewer Bond Fund The sum $3,642.50 For the following purpose: 1. $2,687.00 for purchase of 5.374 acres of land at $500.00 per acre in Lake No. 18 South of the Smithlawn Heights Addition from Wes Owen. 2. $955.50 for purchase of 1.911 acres of land at $500.00 per acre in Lake No. 18 South of the Smithlawn Heights Addition From C. E. Rankin. 65-24-348-873 Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Pro -tern (6) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4766 be passed as second and final reading AN APPROPRIATION ORDINANCE ORDINANCE N0. 4766 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds forainapproved 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 Funds The sum $9,467.62 For the following purpose: For paving improvements constructed adjacent to A.M. Leftwich Park in the South 1/2 of 60th Street from Elgin Avenue to Gary Avenue and in the West 1/2 of Elgin Avenue from 60th Street to the drainage channel AUG 26 . r North of 62nd Street. 65-24-349-874 Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Pro-tem (7) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4767 be passed on second and final reading. AN APPROPRIATION ORDINANCE ORDINANCE A767 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; 65-24-349-875 (8) 65-24-349-876 (9) 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 Bonds The sum $10,550.00 For the following purpose: To install complete playground on O.W. Ribble Park at 58th & Ave. U. To include: paving, masonry work, landscaping and Play Equipment. - also Water System revision. Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Pro-tem Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4768 be passed on second and final reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 4768 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 Bonds The sum $10,000.00 For the following purpose: To construct and pave concrete parking lot adjacent to J.B. Maxey Community Center at 30th & Oxford. Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Pro-tem Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, None voting Nay, that Ordinance No. 4764 be passed on second and final reading. ORDINANCE ORDINANCE NO. 4764 AN ORDINANCE ABANDONING AND CLOSING THE NORTH -SOUTH ALLEY BETWEEN LOT 254, OAKWOOD ADDITION AND LOT 1, OSTEOPATHY ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AS MORE PARTICULAR- LY 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 ABANDONMENT OF SAID PROPERTY. 65-24-349-877 Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Pro-tem (10) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4770 be passed on second and final reading. ORDINANCE ORDINANCE NO. 4770 AN ORDINANCE ABANDONING AND CLOSING PORTIONS OF EAST 23RD STREET BEGINNING AT THE NW CORNER OF LOT 16, BLOCK 12, SCHARBAUER'S SUBDIVISION OF BLOCK 12, WHEELOCK'S SECOND ADDITION TO THE CITY OF LUBBOCK, AND EAST 25TH STREET FROM THE EAST LINE OF BIRCH AVENUE TO THE WEST.LINE OF THE NORTH - SOUTH ALLEY BETWEEN BIRCH AVENUE AND CEDAR AVENUE, AS 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 ABANDONMENT OF SAID PROPERTY. 65-24-349-878 NOTICE OF CITY COUNCIL HEARING (As published in Lubbock Morning Avalanche Journal) (11) NOTICE is hereby given to owners of the property hereinafter described or referred to and to all other persons as provided by law, that the City Council will hold a public hearing on the 26th day of August, 1965, at 10:30 A.M., in the City Council Room on the Second Floor of the City Hall in Lubbock, Texas, to consider the recommendations of the Planning and Zoning Commission that the zoning district of the property herein described be changed; and at which time and place all interested persons will be given an oportunity to be heard, after which hearing, the City Council will determine whether the Zoning Ordinance and map will be amended in accordance with such recommendation. ZONE CASE NO. 1341 - Request of Sam Strong to change Lot 1, Freida Addition, City of Lubbock, Lubbock County, Texas, from a "C-2" to a "C-3" Zoning District. (SW Corner of Avenue Q and 44th Street) The Planning and Zoning Commission recommended to the City Council that this request be r„ ranted. ZONE CASE NO. 1342 - Request of Roland 0. Malcik to change Lot 10, Block 9, McCrummen's I. =- Addition, City of Lubbock, Lubbock County, Texas, from an "R-2 " to an "R-3 " Zoning District. (Between Avenues 0 and P about even with north line of 22nd.Street) The Planning and Zoning Commission recommended to the City Council that this request be granted subject to the following conditions: 35 "G 26 1988 I. That development be limited to apartments only. 11 2. That 1 1/2 paved off-street parking spaces be provided for each apartment unit. ZONE CASE, NO. 1343 - Request of Philip Johnson to change Lots 6 and 7, Block 3, Nelson Heights Addition, City of Lubbock, Lubbock County, Texas,.from an "R-2" to an "R-3" Zoning District. (South side of 40th Street, about 170' west of Avenue H) The Planning and Zoning Commission recommended to the City Council that this request be granted subject to the following conditions: 1. That development be limited to apartments only. 2. That 1 1/2 paved off-street parking spaces be provided for each apartment unit. ZONE CASE NO. 1345 - Request of Moe Terrell (for Jimmy Joiner, J. H. Bentley, and himself) to change the South 20' of Lot 2 and all of Lot 101, Winniewood Addition, City of Lubbock, Lubbock County, Texas, and a tract of land out of Section 5, Block E, Lubbock County, Texas, from an "R-l" to a "C-4" Zoning District. The latter property is described by metes and 'bounds to wit: BEGINNING at a point at the SE Corner of Lot 101, Winniewood Addition, City of Lubbock, Lubbock County, Texas; THENCE South along the W. line of Avenue H to a point at the north line of 82nd Street; THENCE West along the north line of 82nd Street to a point at the East line of an alley; THENCE North along the East line of said alley to a point at the SW Corner of Lot 101, Winniewood Addition; THENCE East along the south line of said Lot 101 to the PLACE OF BEGINNING. (NW Corner 82nd Street and Avenue H) The Planning and Zoning Commission recommended to the City Council that this request be granted for a change to a "C-2" Zoning District instead of a "C-4" as requested, subject to the following condition: That a 6' permanent type screening fence be erected and permanently maintained along the north and west property lines. Said fence to comply with Section 15.1-2-2 of the Zoning Ordinance. ZONE CASE NO. 1346 - Request of Charles Cobb (for Edgar M. Barclay) to change a tract of land out of Section 8, Block E, Lubbock County, Texas, from an "R-1" to a "C-3 " Zoning District. Property is further described by metes and bounds to -wit: BEGINNING at a point 282 feet east and 30 feet south of the northwest corner of the north- east one-fourth of said Section 8; THENCE South 145 feet; THENCE East 168 feet; THENCE North 145 feet; THENCE West 168 feet to the PLACE OF BEGINNING. (South side of 82nd Street, about 232' East of Avenue H) The Planning and Zoning Commission recommended to the City Council that this request be granted for a change to a "C-2" Zoning District instead of a "C-3" as requested, subject to the following condition: That a 6' permanent type screening fence be erected and permanently maintained along the south and east property lines. Said fence to comply with Section 15.1-2-2 of the Zoning Ordinance. ZONE CASE NO. 1347 - Request of Gene Blackburn to change Lots 8 thru 12, Block 81, Overton Addition, City of Lubbock, Lubbock County, Texas, from an "R-2" to an "R-3" Zoning District. (SE Corner 15th Street and Avenue X) The Planning and Zoning Commission recommended to the City Council that this request be granted subject to the following conditions: 1. That the development be limited to apartments only. 2. That 1000 square feet of lot area be provided for each apartment unit. y 3. That 1 1/2 paved off-street parking spaces be apartment unit. /r%o� 2; Lavenia Lowe, City Secretary -Treasurer City of Lubbock, Lubbock County, Texas In accordance with the above Notice of Zoning Hearing, hearing was held on Zone Case No. 1341 - Request of Sam Strong to change property located at the southwest corner of Avenue Q and 44th Street from "C-2 " to "C-3 " zoning district. Dalton Strong appeared in support of this zone change request. .No. person appeared in protest, whereupon the Mayor Pro-tem stated the hearing closed. After consideration of all facts presented motion was made by Councilman Kastman, -- - AV 2 35 and Zoning Commission and pass Ordinance No. 4771 on first reading to change the zone of Zone Case No. 1341 from "C-2" to "C-3 zoning district. ORDINANCE ORDINANCE NO. 4771 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. 1341: CHANGE LOT 1, FREIDA ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM A "C-2" TO A "C-3" ZONING DISTRICT. 65-24-351-879 In accordance with the above Notice of Zoning Hearing, hearing was held on Zone Case no. 1342 - (12) Request of Roland 0. Malcik to change property.located between Avenues Q and P about even with the north line of 22nd Street from "R-2" to "R-3" zoning district. Mat Looney appeared in support of this zone change request. No. person.appeared in protest, whereupon the Mayor Pro- tem stated the hearing closed. After consideration of all facts presented motion was made by Councilman Medlock, seconded by Councilman Simpson, motion carried, Mayor Pro-tem Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, to uphold the recommenda- tions of the Planning and Zoning Commission and pass Ordinance No. 4772 on first reading to change the zone of Zone Case No. 1342 from "R-2" to "R-3" zoning district. ORDINANCE ORDINANCE NO. 4772 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 1695 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE'THEFOLLOWING CHANGE: ZONE CASE NO. 1342. CHANGE LOT 10, BLOCK 9, McCRUMMEN'S ADDITION,.CIT'Y OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM AN "R-2"TO AN "R-3 " ZONING DISTRICT; SUBJECT TO CONDITIONS. 65-24-351-880 In accordance with the above Notice of Zoning Hearing, hearing was held on Zone Case No. 1343 - (13) Request of Philip Johnson to change property located on the south side of 40th Street about 170' west of Avenue H from "R-2" to "R-3""zoning district. No person appeared in support of this zone change request and no -person appeared in protest, whereupon, the Mayor Pro-tem stated the hearing was closed. After consideration of all facts presented motion was made by Council- man Medlock, seconded by Councilman Simpson, motion carried, Mayor Pro -tern Alderson and Council- men Kastman, Simpson, and Medlock voting Yea, none voting Nay, to uphold the recommendations of the Planning and Zoning Commission and pass Ordinance No. 4773'"on first reading to change the zone of Zone Case No. 1343 from "R-2" to "R-3" zoning district. ORDINANCE ORDINANCE NO. 4773 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 1695 1ND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGE:_ ZONE CASE NO. 1343; CHANGE LOTS 6 AND 7, BLOCK 3, NELSON HEIGHTS ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM AN "R-2" TO AN".'R-3" ZONING DISTRICT; SUBJECT TO CONDITIONS. 65-24-351-881 In accordance with the above Notice of Zoning Hearing, hearing was held on Zone Case No. 1346 - (15) Request of Charles Cobb (for Edgar M. Barclay) to change a tract of land located on the south side of 82nd Street, about 232' east of Avenue H from "R-l" to "C-3 " zoning district. No person appeared in support of this zone change request -and -no person appeared in protest, where- upon, the Mayor Pro-tem stated the hearing was closed. After consideration of all facts pre- sented motion was made by Councilman Medlock, seconded by Councilman Kastman, motion carried, Mayor Pro-tem Alderson and Councilmen Kastman, Simpson, and'Medlock voting Yea, none voting Nay, to uphold the recommendations of the Planning and Zoning Commission and pass Ordinance No. 4775 on first reading to change the zone of Zone Case No. 1346 from "R-1" to "C-2" zoning district. ORDINANCE ORDINANCE NO. 4775 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. 1346: CHANGE A TRACT OF LAND OUT OF SECTION 8, BLOCK E, LUBBOCK COUNTY, TEXAS, FROM AN "R-l" TO A "C-2" ZONING DISTRICT; SUBJECT TO CONDITION 65-24-351-882 In accordance with the above Notice of Zoning Hearing, hearing was held on Zone Case No. 1347 - (16) Request of Gene Blackburn to change property located at the southeast corner of 15th Street and Avenue X from "R-2" to "R-3" zoning district. No person appeared in support of this zone change and no person appeared in protest, whereupon, the Mayor Pro -tern stated the hearing was closed. After consideration of all facts presented motion was made by Councilman Kastman, seconded by Councilman Simpson, motion carried, Mayor Pro-tem Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, to uphold the recommendations of the Planning and Zoning Commission and pass Ordinance No. 4776 on first reading to change the zone of Zone Case No. 1347 from "R-2 " to "R-3" zoning district. X'"I i��t�C�i ORDINANCE NO. 4776 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. 1347: CHANGE LOTS 8 THRU 12, BLOCK 81, OVERTON ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM AN "R-2" TO AN "R-3 " ZONING DISTRICT; SUBJECT TO CONDITIONS: 65-24-351-883 NOTICE OF CITY COUNCIL HEARING (As published in Lubbock Morning Avalanche Journal) (17) NOTICE is hereby given to all interested persons as provided by law that the City Council will hold a public hearing on the 26th day of August, 1965, at 10:30 A.M., in the City Council Chamber on the Second Floor of the City Hall in Lubbock, Texas, to consider whether Subsection 2.36a of Section 2, portions of Section 12, and Subsection 14A.1-9 of Section 14A of the Zoning Ordinance 1695, is to be amended, and at which time and place all interested persons will be given an opportunity to be heard, after which hearing the City Council will determine whether the Zoning Ordinance will be amended. ZONING ORDINANCE TEXT AMENDMENTS FOR DORMITORIES SECTION 2: Definitions 352 IG 2 6 1965 individual students under the general supervision or regulation of an established College or, " University and as distinguished from an apartment, hotel, motel'or rooming house. A dormitory may provide apartment units for guests, faculty or supervisory personnel on a ratio not to exceed one such apartment unit for each fifty (50) students for which the building is designed. Individual rooms or suites of rooms may have cooking facilities. The dormitory may include facilities such as a commissary and/or snack bar, lounge and study area, dining halls and accessory kitchen, recreation facilities and laundry, provided that these facilities are for the benefit and use of the occupants and their guests and not open to the general public. SECTION 12: "C-4" Commercial District 12.3 Area Req-uirements 12.3-1 Front Yard (No change) 12.3-2 Rear Yard. The minimum depth of a rear yard for dormitories or commercial structures shall be ten (10) feet from the centerline of the alley; for structures to be used for other dwelling purposes the rear yard requirements of the "R-3" District shall apply. 12.3-3 Side Yard. No. side yards are required for commercial buildings except on the side of a lot adjacent to an "R" District in which case the minimum side yard shall be five (5) feet. No side yard shall be required for dormitories when the related side wall is windowless, except that on the side of a lot adjacent to an "R" District the minimum side yard ,,hall be five (5) feet; the minimum width of the side yard adjacent to any wall or portion of a wall of a dormitory containing windows shall be five (5) feet plus one (1) additional foot for each story in height. For all other structures to be used for dwelling pur- poses the side' yards shall not be less than five (5) feet on each side. On corner lots the side yard for dormitories and commercial buildings measured from the wall of the building to the center line of the street shall be as follows: 12.3-3-1 - No change. 12.3-3-2 - No change. 12.3-3-3 - No. change. 12.3-3-4 - No change. 12.3-3-5 - No change. 12.3-3 Lot Width. No minimum lot width shall be required for commercial buildings. The minimum lot width for dormitories shall be one hundred (100) feet. The minimum width of a lot used for other dwelling purposes shall be fifty (50) feet. 12.3-5 Lot Area. No minimum lot area is required for commercial uses. The minimum lot area for dormitories shall be ten thousand (10,000) square feet. The minimum area of a lot used for dwelling purposes shall be ....(No change to remainder.) 12.3-6 Lot Coverage. There is no maximum lot coverage for any building in this district. 12.3-7 Height Limit. There is no maximum height for structures in this district. 12.3-8 Floor Area. The total gross floor area for any building constructed or used for dormitory purposes shall not exceed three (3) times the area of the deve- lopment lot. 12.3-8-1 The floor area of a building for the purpose of this section is the sum of the gross horizontal areas of all floors measured from the exterior faces of exterior walls 12.3-8-2 Floor area shall include any portion of the basement used for resi- dential purposes or occupied by any accessory use permitted, attic space having head room of seven feet six inches (716") or more, interior balconies or mezzanines, lobbies, halls, corridors, stair wells and elevator shafts, but need not include the area of any open exterior balconies, terraces or porches, enclosed off-street parking areas or that floor area devoted to mechanical equipment or lounges, dining halls, recreation rooms or similar accessory use areas available to all occupants. 12.3-9 Density. The designed capacity of any dormitory sha11 not exceed fifty (50) square feet of lot area per person. 12.3-10 Useable Open Space for Dormitories. For the purpose of this section useable open space shall be ground or roof area, open and unobstructed to the sky except as provided below, which shall be available and convenient for the use of all occupants. Such open space shall be designed for and devoted to land- scaping, green areas, and recreation. 12.3-10-1 The area of such useable open space shall be equal to five (5) per cent of the gross floor area contained on the development lot and at least one-third (1/3) of the required area shall be at ground level. rr - I'L. .r 6" T" rt.,. .t 12.3-10-2 Such open space may be in one or more areas but shall be of such size and shape as to afford reasonable use by the occupants and no . U-1 1 U_ 7 ...+.+ +-1 n tT.7nnty Mini fcaPt _ 3#� AUG e- 6 ... 12.3-10-3 No. portion of such required useable open space shall be used for off-street parking, vehicular drives, or loading areas. 12.3-10-4 Any roof area to be considered as useable open space shall be suitable surfaced, adequately protected, and free of any obstruc- tions. 12.3-10-5 For the purpose of effecting reasonable shelter, up to twenty- five (25) per cent of such useable space may be roofed and in such instance not more than fifty (50) per cent of the roofed section may be enclosed provided such enclosure does not affect more than three sides of any structure. 12.3-11 Off-street Parking. -Off-street parking shall be provided on the development lot for the benefit of the residents on paved surface lots, accessory park- ing structure or within the principal building. Such parking shall be pro- vided on the basis of one (1) space for each two (2) men students and one (1) space for each four (4) women students for whom the common dormitory facilit- ies are designed, plus one (1) space for each three (3) employees, --plus one (1) space for each apartment unit. 12.3-11-1 Any such off-street parking areas shall be screened along the side property line adjoining any "R" District by a minimum six (6) foot permanent solid wall or -fence except that such screening is not required along any alley line, and any such fence or wall shall conform to Subsection 15.1-2-2 of this Ordinance. 12.3-11-2 Any lighting of drives or parking areas shall be so designed as not to cause any glare on any other residential or apartment zon- ed area in the vicinity. 12.3-11-3 Off-street parking areas shall be checked and approved as to number of spaces, access, and ingress and egress by the City Traffic Engineer under the terms of this district and the City's driveway regulations. SECTION 14A: Specific Use Permits. 14A.1-9 Private apartment or-dormitoLy projects on a minimum site of two and one- half acres or on one block of street frontage between intersecting streets, whichever is smaller in any district. LA Lav nia Lowe, City Sect Lary -Treasurer City of Lubbock, Lubbock County, Texaj In accordance with the above Notice of.City-Council Hearing, hearing was held as to amending the text of Zoning Ordinance No. 1695, as to construction of 'off -campus" dormitories. Ray Chapman of J.W. Chapman & Sons Realtors appeared as to construction of the dormitories, also Hugh Anderson,; Attorney, representing University Housing Construction Company appeared before the City Council in connection with this zone hearing. Mr. Anderson tequested that the City Council continue the hearing until his clients have an opportunity to appear before the City Council in regard to this zoning amendment for construction of off -campus dormitories. After consideration of all informa- tion presented at the hearing, motion by Councilman Kastman, seconded by Councilman Medlock, motion.carried, Mayor Pro-tem Alderson and Councilmen Kastman and Medlock voting Yea, Councilman Simpson voting Nay, that the hearing be closed and the Zoning Ordinance be amended as set out in the Notice. 65-24-353-884 After further consideration of the Zoning Ordinance Text Amendment for off -campus dormitories, (17a) motion by Councilman Simpson, seconded by Councilman Kastman, motion carried, Mayor Pro-tem Alderson and Councilmen Kastmen, Simpson, and Medlock voting Yea, none voting Nay, that the City Council reconsider this Zoning Ordinance Amendment. 65-24-353-885 Motion by Councilmaw-Simpson, seconded by Councilman Kastman, motion carried, Mayor Pro-tem (17b) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that the action closing the zoning hearing be rescinded and that the hearing be continued until September 9, 1965 at which time the City Council will again hear those interested in speaking in connection with the construction of off -campus dormitories. 65-24-353-886 In accordance with the Zoning Hearing of record in Minute Book 24, Page 349, hearing was held on (14) Zone Case No. 1345 - Request of Moe Terrell (for Jimmy Joiner, J.H. Bentle, and himself) to change property located at the northwest corner of 82nd Street and Avenue H from "R-l" to "C-4" zoning district. Mrs. Charles Gibson appeared in support of this zone change to a "C-2 " zoning district. No person appeared in protest, whereupon, the Mayor Pro-tem stated the hearing was closed. After consideration of all facts presented motion was made by Councilman Simpson, seconded by Council- man Medlock, motion carried, Mayor Pro-tem Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, to uphold the recommendations of the Planning and Zoning Commission and pass Ordinance No. 4774 on first reading to change the zone of Zone Case No. 1345 from "R-l" to "C-2" zoning district. ORDINANCE ORDINANCE NO. 4774 I 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. 1345. CHANGE THE SOUTH 20' OF LOT 2, AND ALL OF LOT 101, WINNIEWOOD ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AND A TRACT OF LAND OUT OF SECTION 5, BLOCK E, LUBBOCK COUNTY, TEXAS, FROM AN "R-l" TO A "C-2" ZONING DISTRICT, SUBJECT TO CONDITION. 65-24-353-887 Bids as follows were received for the purchase of various size water valves and tapping sleeves (43) being Bid No. 8778. ,54 AUG i 65-24-354-888 (44) 65-24-354-889 (45 ) 65-24-354-890 (46) 65-24-354-891 (47) 65-24-354-892 (48) 65-24-354-893 (9a) After consideration of all bids motion was made -by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Pro-tem Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize acceptance of the bids as follows: Accept bid of Western Industrial Supply Co. for the purchase of items 1 & 5. Accept bid of Clowe & Cowan, Inc. for the purchase of items 2 & 4. Accept bid of Viking Supply Corp. for the purchase of item 3. Bids as follows were received for the purchase of 6" and 8" Sewer Tile being Bid No. 8609. Bid Tabulation set in Bid Book. After consideration of all bids motion was made by Councilman Medlock, seconded by Councilman Kastman, motion carried, Mayor Pro-tem Alderson and Councilmen-Kastman, Simpson and Medlock voting Yea, none voting Nay, to authorize acceptance of the bid ofMorrison Supply Company for the purchase of this Sewer Tile. Bids as follows were received for the purchase of gasoline for a period of one year being Bid No. 8800. Bid Tabulation set in Bid Book. After consideration of all bids motion was made by Councilman Medlock, seconded by Councilmen Kastman, motion carried, Mayor Pro-tem Alderson and Councilmen Kastman, Simpson, and Medlock vot- ing Yea, none voting Nay, to authorize acceptance of the bid of Continental Oil Co. for the pur- chase of this gasoline for a period of one year. Bids as follows were received for the purchase of oil -and greases for a period of one year being Bid No. 8801. Bid. Tabulation set in Bid Book. After consideration of all bids motion was made by Councilman Kastman, seconded by Councilman Simpson, motion carried, Mayor Pro-tem Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize acceptance of the bids as follows: Accept bid of Continental Oil Co. for the purchase of items 1-7 and 11. Accept bid of Horkey Oil Co. for the purchase of items 8, 9, 10, and 12. Bids as follows were received for the purchase of 2000 feet of 12" A.C. Pipe being Bid No. 8777. Bid Tabulation set in Bid Book. After consideration of all bids motion was made by Councilman Kastman, seconded by Councilman Simpson, motion carried, Mayor Pro-tem Alderson and Councilmen Kastman, Simpson, and Medlock vot- ing Yea, none voting Nay, to authorize acceptance of the bid of Western Industrial Supply Company for the purchase of 2000 feet of 12" A.C. Pipe. NOTICE TO BIDDERS Sealed Proposals addressed to the City Council of Lubbock, Texas, will be received at the office of the City Engineer until 2:00 P.M., August 24, 1965, for the construction of an addition to Guadalupe Community Center for the City of Lubbock, Texas. The City Council will consider the bids on August 25, 1965, at the City Hall, subject to the right to reject any or all bids and to waive formalities. Bids may not be withdrawn after they are submitted. Bidders are required to submit a Cashiers Check, Certified Check or Bid Bond in the amount of five (5%) percent of the total bid and the successful bidder shall provide bond inthe full amount of the Contract price executed by a surety company authorized to do business in Texas, the mayor being hereby authorized to enter into contract. Plans and Specifications are on file in the office of the City Engineer and may be obtained from Whitaker and Hall - Architects and Engineers, 2114 - Avenue "J", Lubbock, Texas. ATTEST � e�� Lavenia Lowe, City Secretary -Treasurer CITY OF LUBBOCK, TEXAS Max Tidmore, Mayor Bids as follows were received for the construction of an addition to Guadalupe Community Center. Bid Tabulation set in Bid Book. After consideration of all bids motion was made by Councilman Medlock, seconded by Councilman Simpson, motion carried, Mayor Pro-tem Alderson and Councilmen Kastman, Simpson, and Medlock vot- ing Yea, none voting Nay, to authorize acceptance of the bid of Lee Construction Co. for the construction of an addition to Guadalupe Community Center. Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Pro-tem Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that the following Resolution be passed. M .L . �_ .T 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 to Lubbock Osteopathic Hospital, Inc., AUG 2 6 195 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 26th day of August, 1965 TEM ATTEST- Lavenia Lowe, City Secretary -Treasurer FORM APPROVED: 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 of the County of Lubbock and 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 Lubbock Osteopathic Hospital, Inc., a corporation of the County of Lubbock and State of Texas, the receipt of which is hereby acknow- ledged, do, by these presents, BARGAIN, SELL, RELEASE and FOREVER QUIT CLAIM unto the said Lubbock Osteopathic Hospital, Inc., a corporation of the City of Lubbock, all its right, title and interest in and to that certain tract or parcel of land lying in the County of Lubbock and State of Texas, described as follows, to -wit: BEGINNING at the Northeast corner of Lot 1, Osteopathy Addition to the City of Lubbock, Lubbock County, Texas; THENCE East a distance of 10.0 feet to a point; THENCE South a distance of 127.0 feet to a point; THENCE West a distance of 10.0 feet to a point; THENCE North a distance of 127.0 feet to the POINT OF BEGINNING. TO HAVE AND TO HOLD the said premises, together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the said Lubbock Osteopathic Hospital, Inc., its successors and assigns, nor any person or persons claiming under it shall, at any time hereafter, have claim or demand any right of title to the aforesaid premises or appurtenances, or any part thereof. WITNESS MY HAND at Lubbock, Texas, this 26th day of August, 1965. CITY OF LUBBOCK BY: .W. E. ALDERSON, Mayor ro-tem ATTEST: 40, 4 jo'60.6.� A Laven , cre -Treasurer 65-24-355-894 Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Pro-tem (9b) Alderson and Councilmen Kastman, Simpson, and Medlock 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 to J. R. Dever and wife, Peggy Dever, 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 26th day of August, 1965. W. E. ALDERSON, Mayor Pro Tem ATTEST• A]Zavo Lave is Lowe, City Secre ary-Treasurer APPROVED: Fred 0. Senter, Jr., City Attorney OUIT CLAIM DRED AUG 26 1965 THE STATE OF TEXAS X KNOW ALL MEN BY THESE PRESENTS: COUNTY OF LUBBOCK X THAT the City of Lubbock, a Home Rule Municipality of the County of Lubbock and 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 J.R. Dever and wife, Peggy Dever, of the County of Lubbock and State of Texas, the receipt of which is hereby acknowledged, do by these presents, BARGAIN, SELL, RELEASE and FOREVER QUIT CLAIM unto the said J.R. Dever and wife, Peggy Dever, of the City of Lubbock, all its right title and interest in and to that certain tract or parcel of land lying in the County of Lubbock and State of Texas, described as follows, to -wit: BEGINNING at the Northwest corner of Lot 254, Oakwood Addition to the City of Lubbock, Lubbock County, Texas; THENCE South a distance of 117.0 feet to a point; THENCE South 450 0' East a distance of 14.14 feet to a point; THENCE West a distance of 20.0 feet to a point; THENCE North a distance of 127.0 feet to a point; THENCE East a distance of 10.0 feet to the POINT OF BEGINNING. TO HAVE AND TO HOLD the said premises, together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the said J.R. Dever and wife, Peggy Dever, their heirs and assigns, nor any person or persons claiming under it shall, at any time hereafter, have, claim, or demand any right to title to the aforesaid premises or appurtenances, or any part thereof. WITNESS MY HAND at Lubbock, Texas, this 26th day of August, 1965. ATTEST: &I . i Lavenia Lowe, City Secretary -Treasurer CITY OF BBOCK BY: Z�Q&� W. LDERSON, Mayor Pro Tem 65-24-356-895 Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Pro-tem (21) Alderson and Councilmen Kastman, Simpson, and Medlock 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 Pro Tem 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 to Fred McQuinney, 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 26th day of August, 1965. W. E.ETISON, Mayor Pro Tem ATTEST: i Lavenia we, Uit5 cretar -Treasurer FORM APPROVED: Fred 0. Senter, Jr., City Attorney QUIT CLAIM DEED THE STATE OF TEXAS COUNTY OF LUBBOCK KNOW ALL MEN BY THESE PRESENTS: THAT the City of Lubbock, a Home Rule Municipal Corporation of the County of Lubbock and State of Texas, acting by and through its duly authorized officer, for and in consideration of the sum of ONE THOUSAND TWO HUNDRED FIFTY AND NO/100 ($1,250.00) DOLLARS to it in hand paid by Fred McQuinney of the County of Lubbock and State of Texas, the receipt of which is hereby acknowledged, do by these presents BARGAIN, SELL, RELEASE, and FOREVER QUIT CLAIM unto the said Fred McQuinney of the County of Lubbock all its right, title and interest in and to that certain tract or parcel of land lying in the County of Lubbock and State of Texas, described as follows, to -wit: I- �L_ x 7. , 6L. A portion of East 25th Street described by metes and bounds as follows: BEGINNING at the Southwest corner of Lot 6, Block 11, Wheelock's Second Addition to the City of Lubbock, Lubbock County, Texas; 05 6 i THENCE East a distance of 140 feet along the South line of said lot; THENCE South a distance of 50 feet to the Northeast corner of Lot 1, Block 10, Wheelock's Second Addition; THENCE West a distance of 140 feet along the North line of said lot; THENCE North a distance of 50 feet to the POINT OF BEGINNING. TO HAVE AND TO HOLD the said premises together with all and singular the rights, privileges and appurtenances thereto in any manner belonging, unto the said Fred McQuinney, his heirs and assigns forever, so that neither the City of Lubbock nor its successors or assigns, nor any person or persons claiming under the City of Lubbock shall at any time hereafter have, claim, or demand any right or title to the aforesaid premises or appurtenances thereto or any part thereof. WITNESS MY HAND at Lubbock, Texas this 26th day of August, 1965. CITY OF IflBBOCK BY• W. E. ALDERSON, Mayor Pro Tem ATTEST: I Laveni ` e, W y ecreta y-Treasurer 65-24-357-896 Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Pro-tem (22) Alderson and Councilmen Kastman, Simpson, and Medlock 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 Pro Tem 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 to the Urban Renewal Agency, 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 26th day of August, 196 . W. E. ALDERSON, Mayor Pro Tem ATTEST: Lavenia Lowe, City Secretary -Treasurer FORM APPROVED: Fred 0. Senter, Jr., City Attorney QUIT CLAIM DEED THE STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS: COUNTY OF LUBBOCK X THAT the City of Lubbock, a Home Rule Municipality of the County of Lubbock and the 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 the Urban Renewal Agency of the City of Lubbock, a corporation, of the County of Lubbock and State of Texas, the receipt of which is hereby acknowledged, do by these presents, BARGAIN, SELL, RELEASE and FOREVER QUIT CLAIM unto the said Urban Renewal Agency of the City of Lubbock, a corporation, its successors and assigns, all its right title and interest in and to this certain tract or parcel of land lying in the County of Lubbock and the State of Texas, described as follows, to -wit: A portion of East 23rd Street described by metes and bounds as follows: BEGINNING at the Northwest corner of Lot 16, Block 12, Scharbauer's Subdivision of Block 12, Wheelock's Second Additions; N THENCE'North 12.5 feet; THENCE East a distance of 127.5 feet along a line parellel and 12.5 feet North of the fNorth Line of said Lot 16 to a point of curvature for a 12.5 foot radius curve; ` THENCE along said 12.5 foot radius curve to the right an are distance of 19.64 feet to a point of tangency, said point also being the Northeast corner of said Lot 16; THENCE West a distance of 140 feet along the North line of said Lot 16, to the POINT OF BEGINNING. TO HAVE AND TO HOLD the said premises, together with all and singular the,rights, privi- leges and appurtenances thereto in any manner belonging unto the said Urban Renewal Agency of the City of Lubbock, a corporation of the County of Lubbock, State of Texas, its successors and assigns, forever so that the said City of Lubbock, nor its successors and assigns, nor anv nPrsnn or nprcnnn rlaiminv ilndpr it chatl - at anv pimp hpronftpr }lwtra nlaim nr Aamanr9 '3�5H G261965 any right or title to the aforesaid premises or appurtenances, or any part thereof. WITNESS MY HAND at Lubbock, Texas this 26th day of August, 1965. CITY OF LUBBOCK BY: W. E em ATTEST: Lavenia Lowe, City Secretary -Treasurer 65-24-358-897 Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Pro -tern (23) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that the following Resolution be passed. RESOLUTION Resolution accepting water and sewer system improvements for Lots 81 thru 180, Bacon Heights Addition WHEREAS, the developers of Lots 81 thru 180, Bacon Heights Addition have complied with the provisions of the City of Lubbock Code, Chapter 34, Article 2, by providing the water and sewer improvements for said addition in accordance with paragraph 61 of said Chapter 34, and, WHEREAS, the total utility cost to the developer is $17,578.52 with the improvements con- structed by Hemphill Contracting Company having a value of $16,754.43 as determined by the unit prices established by said Chapter 34, and $824.09 cash (engineering, wet -tie-ins, paving repair, difference in Pro Rata and actual cost) paid to the City. WHEREAS, the construction of the said water and sewer improvements was performed under the supervision of the City Engineer and said improvements have been completed in accordance with the City of Lubbock's plans and specifications, NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: 1. That the improvements be and the same are hereby accepted as an integral part of the water and sewage system of the City of Lubbock. 2. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 26TH DAY OF AUGUST, 1965. 1 . / 44d=tt- — - W. ON, Mayor ProTem Attes l��v �lj�i ie Lavenia Lowe, City Secretary Approved: John T. Hickerson, City Engineer Approved: Fred 0. Senter, Jr., City Attorney 65-24-358-898 Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Pro-tem (24) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that the following Resolution be passed. Or RESOLUTION �r, Resolution accepting water and sewer system improvements for Lot 1, Lewters Addition WHEREAS, the developers of Lot 1, Lewters Addition have complied with the provisions of the City of Lubbock Code, Chapter 34, Article 2, by providing the water and sewer improvements for said addition in accordance with paragraph 61 of said Chapter 34, and, WHEREAS, the total utility cost to the developer is $1,789.47 with the improvements construct- ed by Hemphill Contracting Company having a value of $1,638.79 as determined by the -unit prices established by said Chapter 34, and $150.68 cash (engineering, wet tie-ins, paving repair, differ- ence in Pro Rata and actual cost) paid to the City, with D.W. Lewter, the developer, to receive a refund of $1,163.97 in accordance with Chapter 34 of the Code of the City of Lubbock. WHEREAS, the construction of the said water and sewer improvements was performed under the supervision of the City Engineer and said improvements have been completed in accordance with the City of Lubbock's plans and specifications, NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: 1. That the improvements be and the same are hereby accepted as an integral part of the water and sewage system of the City of Lubbock. 2. That refund of the refundable cost in the amount of $1,163.97 be made in accordance with `m AUG 26 196r 3. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 26TH DAY OF AUGUST, 1965. W. E. ALDERSON, Mayor Pro Tern Attest ; Lavenia Lowe, City Secretary Approved: John T. Hickerson, City Engineer Approved: Fred 0. Senter, Jr., City Attorney 65-24-359-899 Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Pro-tem (25) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that the following Resolution be passed. RESOLUTION I' Resolution accepting water system improvements for Lot 1, Gifford Hill Western Addition WHEREAS, the developers of Lot 1, Gifford Hill Western Addition have complied with the provisions of the City of Lubbock Code, Chapter 34, Article 2, by providing the water and sewer improvements for said addition in accordance with paragraph 61 of said Chapter 34, and, WHEREAS, the total utility cost to the developer is $9,261.72 with the improvements constructed by Gifford Hill Western having a value of $8,813.75 as determined by the unit prices established by said Chapter 34, and $447.97 cash (engineering, wet tie-ins, paving repair difference in Pro Rata and actual cost) paid to the City, with Gifford Hill Western, the deve- loper, to receive a refund of $6,111.95 in accordance with Chapter 34 of the Code of the City of Lubbock. WHEREAS, the construction of the said water and sewer improvements was performed under the supervision of the City Engineer and said improvements have been completed in accordance with the City of Lubbock's plans and specifications, NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: 1. That the improvements be and the same are hereby accepted as an integral part of the water and sewage system of the City of Lubbock. 2. That refund of the refundable cost in the amount of $6,111.95 be made in accordance with said Chapter 34. 3. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 26TH DAY OF AUGUST, 1965. W. E. ALDERSON, Mayor ro em � Attest 0 Lavenia Lowe, City Secretary ^ 65-24-359-900 (29) APPROVED: John T. Hickerson, City Engineer Approved: Fred 0. Senter, Jr., City Attorney Motion by Councilman Simpson, seconded by Councilman Medlock, motion carried, Mayor Pro-tem Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that the following Resolution be passed. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF 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 to B.R. Griffin on a parcel of land out of Tract 39, Suburban Homes Addition to the City of Lubbock, Lubbock County, Texas, attach- ed 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 26th day of August, 1965. 160 G 2 6 1965 ATTEST: go//Z " A 2W, Lavenia Lowe, City 5 creta -Treasurer APPROVED: Fred 0. Senter, Jr., City Attorney QUIT CLAIM DEED THE STATE OF TEXAS X COUNTY OF LUBBOCK X W. E. ALDERSON, Mayor Pro em KNOW ALL MEN BY THESE PRESENTS: THAT the City of Lubbock, a Home Rule Municipal Corporation, of the County of Lubbock, State of Texas, acting by and through its duly authorized officer, 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 B.R. Griffin does hereby BARGAIN, SELL, RELEASE and FOREVER QUIT CLAIM onto the said B.R. Griffin, his heirs and assigns, all of the City of Lubbock's right, title and interest in and to that certain tract or parcel of land descfibed as follows: A parcel of land out of Tract 39, Suburban Homes Addition to the City of Lubbock, Lubbock County, Texas, more fully described as follows: BEGINNING at a point in the South right of way line of East 46th Street, said point being 140 feet East of the Northeast corner of Lot 1, Rip Addition, a subdivision of part of said Tract 39, Suburban Homes Addition; THENCE East a distance of 20 feet to a point; THENCE.South a distance of 300 feet to a point; THENCE West a distance of 20 feet to a point; THENCE North a distance of 300 feet to the POINT OF BEGINNING. TO HAVE AND TO HOLD the said premises, together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the said B.R. Griffin, his heirs and assigns, forever, so that neither the grantor nor its successors or assigns, nor any person or persons claiming under the grantor shall at any time hereafter have, claim or demand any right or title to the aforesaid premises or appurtenances, or any part thereof. WITNESS MY HAND at Lubbock, Texas, on this 26th day of August, 1965. CITY OF ZBOCK BY: ZQ - - - -1 ) W. E. ALDERSON, Mayor ro Tem ATTEST l//-,/ Lavenia Lowe, City Secretary -Treasurer 65-24-360-901 Motion by Councilman Simpson, seconded by Councilman Kastman, motion carried, Mayor Pro-tem (31) Alderson and Councilmen Kastman, Simpson, and Medlock 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 the State of Texas 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 Council this 26th day of August, 1965. 1 ATTEST: Lavenia Lowe, City Secretary -Treasurer FORM APPROVED: Fred 0. Senter, Jr., City Attorney Mayor Pro Tem, W. E. ALDERSON QUIT CLAIM Parcel 44 RW 783-2-1 Loop 289 Lubbock County 36 AUG 2 !91 COUNTY OF LUBBOCK X KNOW ALL MEN BY THESE PRESENTS: That City of Lubbock of the County of Lubbock, State of Texas, hereinafter referred to as Grantors, whether one or more, for and in consideration'of the sum of Dollars, and other good and valuable consideration to Grantors in hand paid by the State of Texas, acting by and through the State Highway Commission, the receipt of which is hereby i acknowledged, and for which no lien is retained, either expressed or implied, have quitclaimed, and do by these presents bargain, sell release and forever quitclaim unto the State of Texas all of Grantors' right, title, interest, claim and demand in and to that certain tract or parcel of land, situated in the County of Lubbock, State of Texas, and being more particularly described as follows, to wit: BEGINNING at the northeast corner of the southeast one -quarter of Section 9; i THENCE S 0001' E, along the east line of Section 9, 69.3 feet to a point on a curve, said point is N 520 06' W, 5579.65 feet from the center of said curve; THENCE southerly along said curve to the left, a distance of 1923.1 feet to a point in a curve, said point is N 710 52' W, 207 feet from the center of said curve; i THENCE southeasterly along said curve to the left, a distance of 182.0 feet; THENCE S 320 14' E, 488.3 feet to a point on a curve, said point is S 570 46' W, 477.0 feet from the center of said curve; THENCE easterly along said curve to the left a distance of 481.4 feet to apoint in the # north right of way line of State Highway No. �16; THENCE S 890 56' W, 2031.9 feet along said right of way line to a point in a curve, said point is S 00 04" E, 207 feet from the center of said curve; THENCE northeasterly along said curve to the left, a distance of 167.1 feet; THENCE N 430 41' E, 1206.8 feet; - THENCE N 270 51' E, 1,003.6 feet to a point on a curve, said point is N 620 09' W, 5879.65 feet from the center of said curve; THENCE northeasterly along said curve to the right, a distance of 886.0 feet to a point in the north line of the southeast one -quarter of Section 9; THENCE east along said north line 324.1 feet to the place of beginning and contains 34.415 acres. TO HAVE AND TO HOLD for said purposes together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the said State of Texas forever. IN WITNESS WHEREOF, this instrument is executed on this the 26th day of August, 1965. CITY OF LUBBOCK , o o-tem II 65-24-361-902 Motion by Councilman Kastman, seconded by Councilman Simpson, motion carried, Mayor Pro-tem (30) Alderson and Councilmen Kastman, Simpson, and Medlock 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 Pro Tem of the City of Lubbock be and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Warranty Deed to D.E. Sinclair and wife, Yvonne A. Sinclair, 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 26th day of August, 1965. W. E. ALDERSON, Mayor Pro Tem 1 ATTEST.1/�d Lavenia Lowe, City Secretary -Treasurer' FORM APPROVED: Fred 0. Senter, Jr., City Attorney WARRANTY DEED THE STATE OF TEXAS X COUNTY OF LUBBOCK X KNOW ALL MEN BY THESE PRESENTS: W2 L b 1965 THAT the City of Lubbock, a Home Rule Municipal Corporation, of the County of Lubbock, State of Texas, acting by and through its Mayor Pro Tem, heretofore duly authorized for and in considera- tion of the sum of ONE THOUSAND FOUR HUNDRED FIFTEEN and no/10OW15.00) DOLLARS cash to it in hand paid by D.E. Sinclair and wife Yvonne A. Sinclair, of Lubbock County, Texas, the receipt of which is hereby acknowledged, has GRANTED, SOLD and CONVEYED, and by these presents do GRANT, SELL and CONVEY unto D.E. Sinclair and wife Yvonne A. Sinclair, of Lubbock County, Texas, all that certain tract or parcel of land located in Lubbock County, Texas and more particularly described as follows, to -wit: A parcel of land out of the Northeast 1/4 Section 9, Block E-2, Lubbock County, Texas, more fully described by metes and bounds as follows: BEGINNING at a point 915.0 feet west of the southeast corner of the southwest 1/4 of the northeast 1/4 of said Section 9, Block E-21 THENCE north 120 16' 50 " west a distance of 356.9 feet to a point; THENCE north 15036' east a distance of 402.4 feet to a point; THENCE north 360 14' east a distance of 300.2 feet to a point; THENCE north 700 27' east a distance of 328.7 feet to a point; THENCE North 760 21' east a distance of 407.0 feet to a point; THENCE south a distance of 136.6 feet to a point; THENCE south 870 57' 29" west a distance of 436.7 feet to a point; THENCE south 560 38' 32" west a distance of 438.7 feet to a point; THENCE south 140 53' 59'' west a distance'of 456.1 feet to a point; THENCE south 100 1' 29" east a distance of 355.8 feet to a point; THENCE west a distance of 56.8 feet to the POINT QF BEGINNING and containing 2.830 acres. TO HAVE AND TO HOLD the above described property and premises, together with all and singular the rights and appurtenances thereto in anywise belonging, unto the said grantees, their heirs and assigns forever; and I do hereby bind the City of Lubbock and its successors and assigns to warrant and forever defend all and singular said premises unto the said grantees, their heirs and assigns, against every person whomsoever lawfully claiming or to claim the same or any part thereof. WITNESS MY HAND at Lubbock, Texas this 26th day of August, A.D. 1965. ATTEST: r Lavenia Lowe, City Secretary -Treasurer CITY OF LUBBOCK BY: ~ •W. RSON, k r ro em 65-24-362-903 Motion by Councilman Medlock, seconded by Councilman Kastman, motion carried, Mayor Pro-tem (20) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize payment of City's proportionate share of installing flashing signal at Slide Road and P and SF Railway tracks, cost being $795.00. 65-24-362-904 Motion by Councilman Medlock, seconded by Councilman Kastman, motion carried, Mayor Pro-tem (20a) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4777 be passed as an emergency measure. AN APPROPRIATION ORDINANCE ORDINANCE NO. 4777 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project, and this ordinance deals with the daily operation of City departments in the public interest which creates an emergency; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Traffic Signal Fund The sum $795.00 For the following purpose: City's proportions to share of flashing signal at Slide Road and P. & S.F. Railway Tracks WHEREAS, an emergency exists as shown in the preamble to this ordinance, the enactment of this ordinance is declared to be an emergency measure thereby creating a public necessity that the rule requiring proposed ordinances to be presented at two (2) separate council meetings be dispensed with; and this ordinance shall be effective from the date of its passage. AND IT IS SOORDERED Passed by the Council on this 26th day of August, 1965. 4YMU44� W. E. ALDERSON, Mayor Pro Tem t 65-24-363-905 (32) 65-24-363-906 (33) Aug 2 6 1965 I ATTEST: i Laven a Lowey t y-Treas. Motion by Councilman Medlock, seconded by Councilman Simpson, motion carried, Mayor Pro-tem Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4778 be passed on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. _ 4778 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 OFLUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Street Improvement Fund The sum '$3,803.25 For the following purpose: Utility Adjustment U-3820 covering adjustment of Southwestern Public Service Company facilities at the intersection of Loop 289 with the Brownfield Highway (U.S. Highway 62). Charge to GWO 10058 AND IT IS SO ORDERED Passed by the Council on first reading this 26th day of August, 1965. Passed by the Council on second reading this day of , 1965. � W. E. em ATTEST: Lavenia Lowe, City Secretary-Treas. Motion by Councilman Medlock, seconded by Councilman Simpson, motion carried, Mayor Pro-tem Alderson and Councilmen Kastman, Simpson, and Medlock voting yea, none voting Nay, that Ordinance No. 4779 be passed on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 4779 WHEREAS, the City Council of the City of Lubbock finds it is necessary bD-appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Street Improvement Fund The sum $6.120.44 For the following purpose: Utility Adjustment U-3716 covering adjustment of General Telephone Company of the Southwest facilities at the intersection of Loop 289 with West 4th Street (FM 2255). Charge to GWO 10058. AND IT IS SO ORDERED Passed by the Council on first reading this 26th day of August, 1965. Passed by the Council on second reading this day of 1965. -6-4 W. E. 0, Mayor o em ATTEST : f' Ale �ee 0 LAVENfA LOWE, City Secret ry-Treas. 65-24-363-907 The City Council considered award of special commissioners in condemnation suit in connection (34) with the acquisition of right-of-way on the east side of Frankford Avenue north of 4th Street from W.L. Bates, et. al., whereby, motion was made by Councilman Kastman, seconded by Council- man Medlock, motion carried, Mayor Pro-tem Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize payment in the amount of $2460.00 for the right-of-way and $150.00 for legal and filing fees. The legal description is as follows: TRACT 1: A parcel of land out of the Northwest 1/4 of Section 1, Block J-S, Lubbock County, Texas, more fully described as follows; BEGINNING at the Southwest corner of the Northwest 1/4 of said Section 1, Block J-S; r THENCE north along the West line of said Section a distance of 880.0 feet to a point; THENCE East a distance of 60.0 feet to a point; THENCE South a distance of 880.0 feet to a point; THENCE West a distance of 60.0 Feet to the POINT OF BEGINNING. TRACT II: A parcel of land out of the Northwest 1/4 of Section 1, Block J-S, Lubbock County, Texas, more fully described as follows: BEGINNING at a point which is 1760.0 feet South and 60.0 feet Fast of the Northwest corner of said Section 1, Block J-S; THENCE East a distance of 450.0 feet to a point; THENCE South a distance of 300.0 feet to a point; THENCE West a distance of 450.0 feet to a point; THENCE North a distance of 300.0 feet to the POINT OF BEGINNIN . +r { W. E. ALDERSON, Mayor Pro Tem ATTEST: llry Lavenia Lowe, City Secretary-Treas. 65-24-364-908 Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Pro-tem (34a) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, to pass Ordinance No. 4780 on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 4780 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Street Improvement Fund The sum $2,610.00 For the following purpose: To acquire two tracts of land in Section 1, Block J-S, Lubbock County, Texas, through condemnation proceedings for right-of-way and construc- tion of Frankford Avenue (F.M. 2528) from W.L. Bates, et al. ` AND IT IS SO ORDERED Passed by the Council on first reading this 26th day of August, 1965. Passed by the Council on second reading this 9th day o ember , 19 65 E. ALDERSON, Mayor Pro Tem ATTEST: l LAVENIA LOWE, City Secretary-Treas. 65-24-364-909 Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Pro-tem (35) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, to pass Ordinance No. 4781 on first reading. ORDINANCE ORDINANCE NO. 4781 AN ORDINANCE ABANDONING AND CLOSING A PORTION OF WESTOVER CIRCLE IN THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, 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 ABANDONING OF SAID PORTION OF WESTOVER CIRCLE, AS AFORESAID. 65-24-364-910 Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Pro-tem (35a) Alderson and Councilmen Kastman, Sampson, and Medlock voting Yea, none voting Nay, to authorize purchase of land from Dale Bellamah Homes, Inc., in Lake No. 26. Located at the N.W. corner of 66th Street & Quaker Ave. STATE OF TEXAS I COUNTY OF LUBBOCK X FIELD NOTES for a tract of land out of Section 8, Block E-2, Lubbock County, Texas, to be conveyed to the City of Lubbock. (Lake Area) BEGINNING at the Southwest corner of Section 8, Block E-2, Lubbock County, Texas; THENCE S 890 57' 12 " E a distance of 538.00 feet; THENCE N 00 02' 48" E a distance of 203.83 feet to a point of curvature of a curve; THENCE around a curve to the left having a radius of 116.35 feet, tangent lengths of 31.17 feet, delta angle of 300 and a chord distance of 60.22 feet to a point of tangency; 36 AUG 2 6 qM THENCE N 290 57' 12 " W a distance of 472.29 feet to a point of curvature; THENCE around a curve to the left having a radius of 141.97.feet, tangent lengths of 81.97 feet and a chord distance of 141.98 feet, and a delta angle of 600; THENCE N 890 57' 12" W a distance of 83.30 feet to a point of curvature; THENCE AROUND a curve to the right having a radius of 189.00 feet, tangent lengths of 42.17 feet,- delta angle of 25a 09' 33 ", and a chord distance of 82.33 feet to a point in the West line of Section 8, Block E-2; THENCE S 00 01' 10" W along the West line of Section 8 a distance of 759.93 feet to the place of beginning. The above described tract contains 7.448 acres more or -less, of which there are 1.550 acres in the borrow site, leaving 5.898 acres NET outside the borrow site. 65-24-365-911 Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Pro-tem (36) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4782 be passed on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 4782 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: Storm Sewer The sum $2,949.00 Bond Funds For the following purpose: To acquire 7.448 acres of land in the Southwest 1/4 of Section 8, Block E-2 in Lake No. 2-6 from Dale Bellamah Homes of Texas, Inc. Total area to be purchased is 7.448 acres however there are 1.550 acres in the existing borrow site leaving 5.898 acres on which the consideration of $500.00 per acre is based. AND IT IS SO ORDERED Passed by the Council on first reading this 26th day of August, 1965. Passed by the Council on second reading this 9th ay_ of September_ 1965 ATTEST• W. E. ALDERSON, Mayor Pro Tem LAVENIA LOWE, City Secretary-Treas. 65-24, 365-912 August 25, 1965 (37) Honorable Mayor and Commissioners City of Lubbock Lubbock, Texas General Construction and Final Plant Inspection Holly Avenue Power Station Unit Number One GENTLEMEN: Our Job Number E-324 - With regard to our final inspection with Mr. R.W. Abbott and personnel of H.B. Zachry Company on the 3rd and 4th of August, 1965, we recommend that the City of Lubbock accept the Holly Avenue Power Station, Unit Number One as completed in accordance with plans and specifica- tions subject to the following qualifications and conditions, . 1. The General Contractor should furnish a written statement quaranteeing that all items and services supplied by the General Contractor are free from all outstanding claims. 2. The General Contractor should also furnish a written statement that he understands accept- ance at this date will not free him from any obligations to.correct problems due to poor workmanship that might occur upon reaching full load operation that are not apparent at this time. 3. The General Contractor must transfer all titles and guarantees that he may hold on equip- ment and services purchased by him to the Owner upon acceptance of the.plant and subsequent final payment. Attached is copy of Brown and Roots letter of August 23, 1965,-M-804-WCF clearly defining all extra work charges submitted by the General Contractor and stating our recommendations. Upon receipt of the above information from the General Contractor, we recommend final pay- ment as itemized below: Total extra work charges (Ref. B & R letter of August 23, 1965) $ 41,067.65 Final Retainage of General Contract 179 95.76 Total monies due General Contractor $220,661.41 M a6610 The original Total General Contract cost as awarded to the H.B. Zachry Company as $1,785,360.00. With above total extra work charges, the final General Contract cost to the City of Lubbock is $1,826,427.65. Very truly yours, BROWN & ROOT, INC. G.L. Morris Chief Power Engineer APPROVED BY: R.W. Abbott N.B. McCullough August 23, 1965 File: M-804-WGF Honorable Mayor and Commissioners City of Lubbock Lubbock, Texas GENERAL CONSTRUCTION CONTRACT HOLLY AVENUE POWER STATION UNIT NUMBER ONE OUR JOB NUMBER B-324 Gentlemen: Brown & Root, Inc. has examined quite a number of Extra Work Charges submitted by H.B. Zachry Co. for the subject contract. Our comments and recommendations for each item have been forwarded to Mr. R.W. Abbott as each;chaxge was received and evaluated. We would like to submit our comments and recommendations concerning the status of the Total Extra Work Charge at this time. An itemized list is presented as an attachment to this letter, which denotes the credits to be received from various vendors as well as the individual Extra Work Charges. H.B. Zachry Co. has received approval for a Total Extra Work Charge of $41,067.65, which is due at the present time. They have $2,235.56 being withheld pending delivery of certain materials and receipt of a vendor invoice by the Lubbock Power & Light Company; therefore, this will give them a -final total Extra Work Charge of $43,303.21 against this contract. Lubbock Power & Light now has a total amount of $4,311.26 due from various manufacturers as credit invoices for extra work charges incurred due to their errors. Upon receipt of these invoices, Lubbock Power & Light will have a Net Extra Cost of $38,991.95 against the General Construction Contract. Although this may seem to be a rather large amount, we would like to point out the fact that, due to the accelerated engineering and construction schedule, many items were handled as extra work charges that normally would have been included either in the bid issue of the General Contract or in a vendor contract had the information been available at the time. Many minor costs also could have been eliminated that were due to the tight delivery schedule of equipment that necessitated rapid evaluation and approval of vendor's drawings to allow them to proceed with the manufacturing. Very truly yours, BROWN & ROOT, INC. W. G. Fincher APPROVED BY: R.W. Abbott N.B. McCullough EXTRA WORK CHARGES HOLLY AVENUE POWER STATION UNIT NUMBER ONE 1. Install Sewage Lift Station---------------------------------------- $ 3,753.00 (Ltr. Dec. 22, 1964) 2. Air Preheater Foundation------------------------------------------- 3,483.93 Ltr. March 4, 1965) 3. Unloading & Hauling Turbine -Generator------------------------------ 6,500.00 (Ltr. March 4, 1965) 4. Add Structural Steel to Heater Bay--------------------------------- 676.44 (Ltrs. March 4, 1965 - July 26, 1965) 5. Modifications to Plant Sign---------------------------------------- 309.00 (Ltr. March 10, 1965) 6. Modifications to Structural Steel-------------------------"-------- 1,518.10 (Ltrs. April 9, 1965 - July 26, 1965) 7. Modifications to Elevator Steel Bolt Holes------------------------- 94.14 (Ltrs. April 9, 1965 - July 26, 1965) 8. Modification to T-G Building Roof Drain System--------------------- 564.88 (Ltr. April 9, 1965) 9. Modification to Structural Steel----------------------------------- 177.39 (Ltr. April 9, 1965) 10. Modification to Gantry Crane---------------------------------------- 151.74 (Ltr. April 9, 1965) Rr , 366A Ali� 1965 F F r F r a+ `A 1965 65-24-365-912 (37) 33. Credits Due Lubbock Power & Light Company from H. B. Zachry-------------------------- 658.27 (Ltrs. August 2, 1965 - August 6, 1965) (41b) Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Pro-tem Alderson,and Councilman Kastman, Simpson, and Medlock voting Yea, none voting Nay, to approve the lease negotiations with the Federal Aviation Agency fro the rental of the new terminal space at a. -rate of 12k7. per annum of all allocable costs of constructing the new government space on a net lease basis. The lease to be for a ppimary term of one (1) year with fourteen (14) annual options. The Airport Board being authorized to proceed with the execution of the lease contract for a term beyond five (5) years in accordance with Section 3-5 of the Code of the City of Lubbock. For further information see item 65-24-374-919 (41) IT. aW T - �Z . -r-, ,T. .-L, A AUG 2 6 19 11. Switchyard Concrete -------------------------------------------------- 1,380.00 (Ltr. April 9, 1965) 12. Misc. Modifications to Structural Steel------------------------------ 492.29 Mr. April 9, 1965) 13. Revision to Grating Supports on Operating Floor---------------------- 377.85 (Ltr. May 26, 1965) 14. Revision to Condenser Baseplates------------------------------------ 294.37 (Ltr. May 26, 1965) 15. Revision to Supports for Excitation Switchgear and Neutral Grounding Transformer---------------- _--_-_--- __----- 539.35 (Ltr. May-26, 1965) 16. Relocate MCC - IC on Mezzanine Floor--------------------------------- 120.63 (Ltr. May 26, 1965) 17. Revision to T-G Building Roof Hatch---------------------------------- 5,741.02 (Ltr. May 26, 1965) 18. Relocation of 10 " Fuel Gas Header------------------------- __ ---_ 197.19 (Ltrs, May 26, 1965 - August 6, 1965) 19. Revision to Small T-G Building Roof Hatch---------------------------- 178.98 (Ltr. July 13, 1965) 20. Revision to Cooling Water Piping---------------------- ------------------------------------- 232.28 (Ltr. July 13, 1965) 21. Install Additional L.C. Nozzles for Acid & Caustic Tanks------------- 91.84 (Ltr. July 13, 1965) *22. Material for Addition to Switchyard------------- ---------------------------------- 1,649.69 (Ltrs. July 13, 1965 - August 6 and 11, 1965) Due Now--------------------------------------------- 612.00 Due Upon Final Shipment----------------------------- 1,037.69 23. Additional Pipe & Fittings for Water Treatment Building-------------- 443.61 (Ltrs. July 13, 1965 - August 6, 1965) 24. Revision to Line C-114----------------------------------------------- 135.80 (Ltrs. July 13, 1965 - August 6, 1965) *25. Mismark of F.D. Fan Rotors------------- ---------------------------- 1,197.87 (Ltr. August 11, 1965) Total due only upon receipt of credit invoice from Riley Stoker Corporation for this amount. 26. Additional Insulation------------------------------------------------ 641.84 (Ltr. July 26, 1965) 27. Miscellaneous Items submitted on H.B. Zachry "Extra Work Summary"w------------------------------------------------ 3,406.89 (Ltr. July 29, 1965) 28. Hardware Allowance Overage------------------------------------------- 542.07 (Ltr. July 29, 1965 - August 6, 1965) .. 29. Miscellaneous Items Submitted on H.B. Zachry „Extra Work Summary" ------------------------------------------------- 1,586.95 . (Ltrs. July 29, 1965 - August 6, 1965) 30. Miscellaneous Architectural Items------------------ ---------------- 407.66 (Ltr. August 6, 1965) 31. Miscellaneous Items Submitted on H.B. Zachry "Extra Work Summary"------------------------------------------------- 7,074.68 . (Ltr. August 9, 1965) 32. TOTAL------------------------- $41,752.92 34. Net a H.B. Zachry Co -- i 067 65 35. Total Monies withheld pending receipt of Materials& Credit Invoice- 2,235.56 (Items 22 and 25 this recap.) 36. TOTAL EXTRA CHARGES THIS CONTRACT----------------------------------- $43,303.21 (Items 34 and 35) The following vendors have been requested to furnish credit invoices for the noted amounts as payment for extra work charges incurred due to their errors. 37. Capitol Steel & Iron------------------------------------------------ $ 1,518.10 38. Federal Pacific Electric-------------------------------------------- 439.94 39. General Electric Co. (Elect.)--------------------------------------- 372.02 40. General Electric Co.(Turb.)---------------------------------------- 109.12 _ 41. Hagan Controls Corporation------------------------------------------ 274.62 42. Manning -Maxwell -Moore----------------------------------------------- 151.74 43. Riley Stoker Corporation -------------------------------------------- 1,197.87 44. Westinghouse Electric Corporation----------------------------------- 224.96 45. Worthington Corporation--------------------------------------------- 18.89 46. Total Credit Invoices Due from Vendors------------------------------ $ 4,311.26 47. NET EXTRA C05T THIS CONTRACT -------------------- ---------- --------- $38,991.95 *(Monies partially'or fully retained at this time.) After consideration of the above recommendations of Brown & Root, Inc., Engineers for construc- tion of Holly Avenue Power Station #1 motion was made by Councilman Simpson and seconded.by Councilman Kastman to authorize acceptance of this construction by H.B. Zachry Company and authorize payment in the amount of $220,661.41, motion carried, the voting being as follows: Mayor Pro-tem Alderson and Councilmen Kastman and Simpson voting Yea, Councilman Medlock voting Nay. Mr. R. W. Abbott August 25, 1965 Production Superintendent Lubbock Power & Light Co. P. 0. Box 2000 Lubbock, Texas 79408 Re: Holly Avenue Power Station Unit No. 1, Lubbock, Texas Dear Mr. Abbott: 168 We understand that the payment of the final estimate will in no way affect the quarantee of materials and workmanship as provided for in Article F-44 on the contract on the above referenced project. This guarantee runs for one (1) year from date of completion of the work, and the com- pletion date on this project is August 4, 1965. Yours very truly, H. B. ZACHRY CO. /S/ C. B. Morris' C. B. Morris Vice -President Lubbock Power & Light Company 12 August 1965 Post Office Box 2000 Lubbock, Texas 79408 REF: Our Project No. 1356 Holly Avenue Power Sta. Unit No. 1- Gentlemen: µ Enclosed please find our Contractor's Affidavit of Bills Paid in connection with the above referenced project. Please advise if you need any further information. Yours very truly H. B. ZACHRY COMPANY /s/V.'A. Cain V. A. Cain, Manager Field'Accounting CONTRACTOR'S AFFIDAVIT OF BILLS PAID STATE OF TEXAS COUNTY OF BEXAR Personally, before me the undersigned authority, on this day appeared A. Cavazos, who, being duly sworn, on oath, says that he is a legal representative of H. B. Zachry Company (Contractor) that the contract for the construction of the project, designated as Holly Ave. Power Sta. - Unit # 1, has been satisfactorily completed; and that all bills for -materials, apparatus, fixtures, T_ labor, and taxes used in connection with the construction of this project have, to the best of my knowledge and belief, been fully paid. Isl A. Cavazos Sworn to and subscribed before me -this 12th day of August, 1965. Isl MarX Bellows Mary Bellows Notary Public in and'for Bexas County, Texas Honorable Mayor and Commissioners August 25, 1965 City of Lubbock Lubbock, Texas Gentlemen: In accordance with the plans and specifications for Holly Avenue Power Station, Unit No. l of the City of Lubbock, H.B. Zachry Compafiy has furnished certain materials and equipment. We hereby release all titles, patent rights and etc. for the above referenced materials and equipment to the City of Lubbock. As of August 12; 1965, we have forwarded to Lubbock Power and Light our Contractor's Affidavitt of Bills Paid showing all charges for this material and equip- ment have been fully paid. Very truly yours, H. B. ZACHRY CO. /s/ C. L. Maurer, C. L. Maurer, Division Engineer Industrial Construction Division 65-24-368-913 August 18, 1965 TO: The Mayor and City Council City of Lubbock City Hall Lubbock, Texas Re: Request of Plains Textiles, Inc., for partial waiver of water installa- tion costs Gentlemen: Plains Textiles, Inc., is a newly created Texas corporation, with home offices at Lubbock, Lnhhnnk County. Texas. and it was organized by a group of local citizens, all of whom are well known in the cotton and cotton gin industry on and about the High Plains and elsewhere in the State of Texas, and each has devoted his adult life to improving the production of cotton on the High Plains of Texas, and to improving its markets and outlets. The organizers of the company are Roy C. Forkner, Virgil Isom, R.T. Lambert, Jack Goodwin, Charles C. Wilson, D.V. Travis, Earl Hobbs, Graham Holmes, L.L. Wienke, and Carl Golden. These men, recognizing the need._for�-industry and a balanced economy in this area, and the potential for a textile mill to be located in this cotton producing section of our State, and being mindful of the mutual benefits to be derived from the successful operation of a textile mill in this community, organized the company for the purpose of spinning and producing yarn, cotton fabric and materials from cotton produced upon the High Plains of Texas. Land has been purchased by the company upon which to build its facilities, and plans for the mill have been completed. The contractors are now bidding for the contract to build such I� facilities, and it is anticipated that the mill will be ready for operation during the month of January, 1966. When the mill is completed and operations have begun, it will require the services of approximately 65 employees. In order that the date set for opening of the mill will be met, it is necessary that construction of the building and installation of the machinery and equipment be made as soon as possible. The mill will be located upon a five -acre tract which has recently been subdivided and:. is known and referred to as "Planters Industrial Park", in East Lubbock, forming a continuation of 12th Street. ! We have been informed by the Engineering Department of the City of Lubbock that, in order to accommodate the mill by proper water facilities, it will be necessary to lay a pipeline off of 4th Street onto the premises. The estimated cost thereof by the Engineering Department is $12,249.83. We have also been furnished with engineering data by the Engineering Department reflect- ing that the estimated cost for the sanitary sewer facility accommodating these premises is $2,903.67. The Engineering Department calculates that the mill's pro rata cost of the water installa- tion will be $2,224.53, based upon its estimate of $12,249.83 total cost, and that the mill's pro rata cost of the sanitary sewer facility will be $1,483.02, based upon its estimate of $2,903.67 total cost. The company, while it is not undercapitalized and has made what its directors feel are proper and adequate financial. arrangements for the success thereof, has immediate need of its capital and credit for the purchase of machinery and equipment and construction of its building ' a in order that it may get into operation immediately. Plains Textiles, Inc., therefore respectfully requests that it be permitted to pay to the City of Lubbock its pro rats share of the cost of installation of the water facilities, to -wit: i $2,224.53, and its pro rasa share for the sanitary sewer facilities, to -wit: $1,483.02, and that each of these facilities be installed as soon as conveniently possible; and that, as the area surrounding the mill's premises builds up, each user of the water and sewer facilities pay its pro rata share of the costs so that ultimately the City of Lubbock will be fully paid for the cost of the water and sewer facilities. It is anticipated that it will not be very long before additional improvements will be made in this area, and other users will be needing the water and sewer facilities, and will pay their pro rata shares of the costs. Other cities surrounding the City of Lubbock have approached Plains Textiles, Inc., making attractive offers if it would locate in their city. In keeping with the objectives of the City of Lubbock, the Chamber of Commerce, and the civic organizations' programs to attract new industry to our City, the organizers of Plains Textiles, Inc., have elected to establish the mill in Lubbock, and have turned down the offers of competing communities surrounding Lubbock. Plains Textiles, Inc., is not asking herein for any relief, other than to be permitted to pay its prorata share of the cost of the water and sewer facilities at this time, and that the City postpone demand for payment of the balance of the cost until such time as the surrounding property is developed. Therefore, Plains Textiles, Inc., respectfully requests that the City of Lubbock install water and sanitary sewer facilities, pursuant to the engineering data as furnished by the Engineering Department of the City of Lubbock; that the company be permitted to pay to the City of Lubbock its pro rata share of the costs of said facilities and that the remainder of the costs be waived as to Plains Textiles, Inc.; and that as each future user ties onto the water and sewer facilities, it pay its pro rata costs. Plains Textiles, Inc., further requests that its Request for Waiver be placed upon the Agenda of the City Council and be considered by the Council at its next regular session. Respectfully submitted, PLAINS TEXTILES, INC. /s/ Roy Forkner Chairman, Board of Directors Robert Wright and Roy Forkner appeared before the City Council requesting -extension of -the main line for furnishing water to Lot 5, Planter's Industrial Park Addition located at Loop 289 and -- E. 12th Street at a cost of approximately $10,025.30. Motion by Councilman Simpson, seconded M G2b10 G, by Councilman Medlock, motion carried, Mayor Pro-tem Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize extension of said water main. 65-24-370-914 Motion by Councilman Simpson, seconded by Councilman Medlock, motion carried, Mayor Pro-tem Alderson (18a) and Councilmen Kastman, Simpsorx, and Medlock voting Yea, none voting Nay, that Ordinance No. 4783 be passed on -first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 4783 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Water Capital Project Fund The sum $10,025.30 For the following purpose: Construction of 8" & 10 " water main south from East 4th Street at Loop 289 to East Broadway to serve Lot 5, Planters Park Addition. AND IT IS SO ORDERED Passed by the Council on first reading this 26th day of August, 1965. Passed by the Council on second reading this 9th day of September 19 65 zzam a'r Ttm AT7k�.//�U LAVENIA LOWE, CITY SECRETARY-TREAS. 65-24w370-915 Motion by Councilman Kastman, seconded by Councilman Simpson, motion carried, Mayor Pro-tem (19) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4784 be passed on first reading. It being hereby understood and agreed that in passage of this Ordinance the City Council assumes no obligation for negotiations with the Railroad Company for obtaining a drainage easement to serve this private property. 65-24-370-916 (26) ORDINANCE ORDINANCE NO. 4784 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 4460 BY DELETING CONDITION NO. 3. August 17, 1965 Mr. William J. Pitstick, Manager City of Lubbock c/o City Hall Lubbock, Texas Dear Mr. Pitstick: We are attaching for your information and file, the proposed budget as approved by the Board of Directors for the Canadian River Municipal Water Authority. We are requesting a contribution of 30fi per water meter or connection from the Cities for the fiscal year 1965-1966 with 15(,% payable in September and the remaining 15(,% payable in March 1966. If there are any questions concerning the proposed budget, we feel sure that Mr. Dickey or Mr. Jones will be happy to meet with the City Commission and discuss this with you. With kindest regards, I am Yours truly, /s/ George W. Finger George W. Finger, President Board of Directors Motion by Councilman Kastman, seconded by Councilman Simpson, motion carried, Mayor Pro-tem Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize payment in the total amount of $11,277.00 to the Canadian River Municipal Water Authority as requested in the above letter. One-half of this amount to be paid immediately, the balance to be paid in March, 1966. 65-24-370-917 Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Pro-tem (27) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize advertisement of Notice to Bidders for construction of roads and well stands, WWO 11387, Sandhills Well Field. 65-24-370-918 Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Pro-tem (28) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize advertisement of Notice to Bidders for well collector lines, WWO 11388, Sandhills Well Field. R! 65-24-370-919 Mr. Edward Colby, Manager of Lubbock Municipal Airport and James Atchenson, Architect, appeared (41) before the City Council and presented plans for the enlargement of the Airport Terminal Building. Motion was made by Councilman Kastman, ie.conded by Councilman Medlock, motion carried, Mayor Pro-Tem .37 AUG c o rn- Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize approval of the plans and specifications as presented and authorized publication of the follow- ing Notice to Bidders: NOTICE TO BIDDERS AWO - 170 Sealed proposals addressed to the honorable Mayor and City Council, Post Office Box 2000, Lubbock, Texas,,attention City Manager, will be received in the Council Chamber in the City Hall, 916 Texas Avenue, until, 10:00 A.M. CST Monday, September 20, 1965 for EXPANSION NO. 3 OF AIRPORT TERMINAL BUILDING FOR CITY OF LUBBOCK, TEXAS. The City Council will consider the bids subject to the right to reject any or all bids and to waive formalities. Bids may not be withdrawn within fifteen (15) days after they are submitted and any bid received after closing time will be returned unopened. Bidders are required to submit a cashier's or certified check or bid bond in the amount of five percent (5%) of the total bid and the successful bidder shall provide bond in the full amount of the contract price executed by a surety company authorized to do business in Texas. Plans, specifications and related documents are on file in the office of the City Engineer, City Hall, Post Office Box 2000, Lubbock, Texas, and in the office of Atcheson, Atkinson & Cartwright, Architects and Engineers, 1009 Texas Avenue, Lubbock, Texas. ATTES - � Lavenia Lowe, City Secretary -Treasurer CITY OF LUBBOCK, TEXAS By: W. E. Alderson Pro-tem Mayor 65-24-371-920 Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Pro-tem (41a) '= Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize a loan in an amount not to exceed $100,000.00 to the Lubbock Municipal Airport account from the General Fund of the City of Lubbock as part payment for the enlargement of said Airport Terminal Building. The loan to be for a period of five years payable one -fifth each year at the current interest rate that would be charged had City of Lubbock warrants been issued. 65-24-371-921 Motion by Councilman Medlock, seconded by Councilman Simpson, motion carried, Mayor Pro-tem (48a) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordin- ance No. 4785 be passed on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 4785 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 Bonds The sum $15,307.46 For the following purpose: For construction of addition and Architect Fees for Guadalupe Community Center. Construction------------- $14,441.00 Architect Fees----------- 866.46 $15,307.46 AND IT IS SO ORDERED Passed by the Council on first reading this 26th day of August, 1965. Passed by the Council on second reading this 9th day of September 1965. A Y4021 f W. E. SON, MAY R ATTEST: RZIM111 : LAVENIA LOWE, CITY SECRETARY-TREAS. 64-24-371-922 Motion by Councilman Medlock, seconded by Councilman Kastman, motion carried, Mayor Pro-tem (38) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4786 be passed on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 4786 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: Electric Bond Fund The sum %36,097.00 k'nr tFlo fnl lnrainn neirnnon- R__A F.. A A............A /_l.-7n L-- 102 2 6 1965 AND IT IS SO ORDERED Passed by the Council on first reading this 26th day of August, 1965. L Passed by the Council on second reading this 9th day of Se ember , 19 65 ;z A n 7 OF W. E. ALDERSON, MAYOR ATTEST: ` l I//// LAVENIA LOWE, CITY SECRETARY-TREAS. 65-24-372-923 Motion by Councilman Medlock, seconded by Councilman Kastman, motion carried, Mayor Pro-tem (38a) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4787 be passed on first reading. AN APPROPRIATION ORDINANCE ORDINANCE N0. 4787 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: Electric Bond Fund The sum $36,097.00 For the following purpose: Increase Electric Bond Fund Appropriation Ordinance # 4501 by . $36,097.00 AND IT IS SO ORDERED Passed by the Council on first reading this 26th day -of August, 1965. Passed by the Council on second reading this 9th day of Se tember W. E. r P o-Tem ATTEST- � LAVENIA, LOWE, City Secretary-Treas. 65-24-372-924 (39) Motion by Councilman Medlock, seconded by Councilman Kastman, motion carried, Mayor Pro-tem Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4788 be passed as an emergency measure. AN APPROPRIATION ORDINANCE ORDINANCE NO. 4788 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project, and this ordinance deals with the daily operation of City departments in the public interest which creates an emergency; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Electric Bond Fund The sum $885.00 For the following purpose: Increase Electric Bond Fund Appropriation Ordinance # 4475 by $885.00. WHEREAS, an emergency exists as shown in the preamble to this ordinance, the enactment of this ordinance is declared to be an emergency measure thereby creating a public necessity that the rule requiring proposed ordinances to be presented at two (2) separate council meetings be dispensed with; and this ordinance shall be effective from the date of its passage. AND IT IS SOORDERED Passed by the Council on this 26th day of August, 1965. ATTEST:R4 � � � LAVENIA LOWE, City Secretary -Treasurer W. E. ALDERSON, Mayor Pro-tem 65-24-372-925 Motion by Councilman Medlock, seconded by Councilman Kastman, motion carried, Mayor Pro-tem (39a) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4789 be passed as an emergency measure. 11 .L AN APPROPRIATION ORDINANCE ORDINANCE NO. 4789 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project, and this ordinance deals with the daily AUG 26 1' 65-24-373-926 (39b) 65-24-373-927 (39c) operation of City departments in the public interest which creates an emergency; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK- There is hereby appropriated out of the following described bond fund, to -wit: Electric The sum $44.90 Bond Fund For the following purpose: Increase Electric Bond Fund Appropriation Ordinance # 4513 by $44.90. WHEREAS, an emergency exists as shown in the preamble to this ordinance, the enactment of this ordinance is declared to be an emergency measure thereby creating a public necessity that the rule requiring proposed ordinances to be presented at two (2) separate council meetings be dispensed with; and this ordinance shall be effective from the date of its passage. AND IT IS SOORDERED Passed by the Council on this 26th day of August, 6 W. E. ALDERSON, Mayor Pro-Tem ATTEJJr �rre� LAVENIA IDWE, City Secr ary-Treasurer Motion by Councilman Medlock, seconded by Councilman Kastman, motion carried, Mayor Pro-tem Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4790 be passed as an emergency measure. AN APPROPRIATION ORDINANCE ORDINANCE NO. 4790 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project, and this ordinance deals with the daily operation of City departments in the public interest which creates an emergency; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Electric Bond Fund The sum $44.90 For the following purpose: Reduce Electric Bond Fund Appropriation Ordinance # 4329 by $44.90. WHEREAS, an emergency exists as shown in the preamble to this ordinance, the enactment of this ordinance is declared to be an emergency measure thereby creating a public necessity that the rule requiring proposed ordinances to be presented at two (2) separate council meetings be dispensed with; and this ordinance shall be effective from the date of its passage. AND IT IS SOORDERED Passed by the Council on this 26th day of August, 1965. ATTEST: , 4ay LAVENIA LOWE, City Secretary -Treasurer W. E. ALDERSON, Mayor Pro-tem Motion by Councilman Medlock, seconded by Councilman Kastman, motion carried, Mayor Pro-tem Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4791 be passed as an emergency measure. AN APPROPRIATION ORDINANCE ORDINANCE NO. 4791 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project, and this ordinance deals with the daily operation of City departments in the public interest which creates an emergency; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Electric Bond Fund The sum $548.00 For the following purpose: Reduce Electric Bond Fund Appropriation Ordinance # 4515 by $548.00. WHEREAS, an emergency exists as shown in the preamble to this ordinance, the enactment of this ordinance is declared to be an emergency measure thereby creating a public necessity that the rule requiring proposed ordinances to be presented at two (2) separate council meetings be dispensed with; and this ordinance shall be effective from the date of its passage. ')74 G L b 1965 Passed by the Council on this 26th day of August, 1965. W. , Mayor Pro-tem ATTEST: 40"fe -4-* 1 a LAVEN , ity ecreta y-Treasurer 65-24-374-928 Motion by Councilman Medlock, seconded by Councilman Kastman, motion carried, Mayor Pro-tem (39d) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4792 be passed as an emergency measure. AN APPROPRIATION ORDINANCE ORDINANCE NO. 4792 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project, and this ordinance deals with the daily operation of City departments in the public interest which creates an emergency; N9d 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: Electric Bond Fund The sum $37.00 For the following purpose: Reduce Electric Bond Fund Appropriation Ordinance # 4526 by $37.00. WHEREAS, an emergency exists as shown in the preamble to this ordinance, the enactment of this ordinance is declared to be an emergency measure thereby creating a public necessity that the rule requiring proposed ordinances to be presented at two (2) separate council meetings be dispens- ed with; and this ordinance shall be effective from the date of its passage. AND IT IS SOORDERED Passed by the Council on this 26th day of August, 1965.� W. E. ALDERSON, Mayor Pro-tem ATTEST: 40'.'/ ''o LAVENLA LOWE, Ci y 4c etar}%Yeasurer 65-24-374-929 Motion by Councilman Medlock, seconded by Councilman Kastman, motion carried, Mayor Pro-tem (39e) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4793 be passed as an emergency measure. AN APPROPRIATION ORDINANCE ORDINANCE NO.4793 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project, and this ordinance deals with the daily operation of City departments in the public interest which creates an emergency; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Electric Bond Fund The sum $300.00 For the following purpose: Reduce Electric Bond Fund Appropriation Ordinance # 4516 by $300.00 WHEREAS, an emergency exists as shown in the preamble to this ordinance, the enactment of this ordinance is declared to be an emergency measure thereby creating a public necessity that the rule requiring proposed ordinances to be presented at two (2) separate council meetings be dispens- ed with; and this ordinance shall be effective from the date of its passage. AND IT IS SOORDERED Passed by the Council on this 26th day of August, 1965. - / W. ATTEST: LAVENIA LOWE, City Secretary -Treasurer NO FURTHER BUSINESS COMING UP FOR CONSIDERATION, THE CITY COUNCIL ADJOURNED FROM REGULAR MEETING AUGUST 26th, 1965. W. R. ALDERSON, MAYOR PRO-TEM a �w _r_r T" W, r" ATTEST: ' LAVENLA LOWE, CITY SECRETARY -TREASURER S£P 9 1�65 R _ Aftj READ AND APPROVED THIS THE 9th,_ DAY OF September 19 65 ATTE LAVENIA LOWE, CITY SECRETARY -TREASURER W. E. ALDERSON, MAYOR PRO-TEM September 9, 1965 REGULAR MEETING: The City Council of the City of Lubbock, Texas met at 10:00 o'clock a.m. in the regular meetin place in the City Hall, the following members thereof being present to -wit: Mayor Pro -tear W.E. Alderson and Councilmen Jack Kastman, Rolan Simpson, and W.E. Medlock, City Attorney Fred 0. Senter, Jr., City Manager William J. Pitstick, Jr., City Secretary -Treasurer Lavenia Lowe. Absent: Mayor Max Tidmore 65-24-375-930 Invocation was given by Sterling Miller Director of Finance. (1) 65-24-375-931 Motion by Councilman Simpson, seconded by Councilman Medlock, motion carried, Mayor Pro-tem (2) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, to approve Minutes of City Council - Regular Meeting held August 26, 1965. 65-24-375-932 Motion by Councilman Kastman, seconded by Councilman Medlock,' motion carried, Mayor Pro-tem (3) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, to approve Minutes of Accounts Allowed for the month of July, 1965. JULY VOUCHERS General #8250-8806 College Avenue Rental 26- 29 Reserve & Insurance Premium 676- 683 Special Fund 173- 177 Sewer Pro Rata 824- 827 Tax Certificate 76 Special (BCD) 71 Personal Appearance 51- 60 Aud - Operational 3254-3265 Undistributed Tax 235- 237 Waterworks Revenue 7070-7202 Water Treating & Softening 5- 8 Water Capital Projects 716- 744 Water Pro Rata 1064-1076 WPC Tex 29- 31 Street Light 354- 360 Street Improvement 1451-1487 i Sanitary Sewer 721- 729 Storm Sewer 512- 515 Traffic Light 206 Park 805- 810 Interest & Sinking 171- 173 Airport Capital 104 Airport Revenue 2519-2560 Working Capital 6821-7102 Electric Revenue 7883-8091 Electric Capital Projects 371- 412 65-24-375-933 Motion by Councilman Kastman, seconded by Councilman Simpson, motion carried, Mayor Pro-tem ' (4) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordin- ance No. 4778 be passed on second and final reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 4778 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 The sum $3,803.25 Improvement Fund For the following purpose: Utility Adjustment U-3820 covering adjustment of Southwestern Public Service Company facilities at the intersection of Loop 289 with the Brownfield Highway (U.S. Highway 62). Charge to GWO 10058 65-24-375-934 Motion by Councilman Kastman, seconded by Councilman Simpson, motion carried, Mayor Pro-tem (5) Alderson and Councilmen Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordin- ance No. 4779 be passed on second and final reading.