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HomeMy WebLinkAboutMinutes - City Council - Regular - 11/23/1965191- KV238 November 23, 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 Max Tidmore and Councilmen W.E. Alderson, Jack Kastman, Rolan Simpson, and W.E. Medlock, Assistant City Attorney Don Reed, City Manager William J. Pitstick, Jr., City Secretary -Treasurer Lavenia Lowe. Absent: City Attorney Fred 0. Senter, Jr. 65-24-491-1197 Invocation was given -by Councilman Kastman. (1) 65.24-491-1198 Motion by Councilman Simpson, seconded by Councilman Alderson, motion carried, Mayor Tidmore and (2) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, to approve Minutes of City Council - Regular Meeting held November 11, 1965. 65-24-491-1199 Motion by Councilman Kastman, seconded by Councilman Alderson, motion carried, Mayor Tidmore and (3) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4851 be passed on second and final reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 4851 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 Improvement Fund The sum $16,000.00 For the following purpose: To acquire Lot 1, Block 3, College View Addition from Lewis T. D'Elia and wife, J. Anna D'Elia for additional right of way for College Avenue. Property is located at 2051 32nd Street. GWO 10495. 65-24-491-1200 Motion by Councilman Kastman, seconded by Councilman Alderson, motion carried, Mayor Tidmore and (4) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4852 be passed on second and final reading. AN APPROPRIATION ORDINANCE ORDINANCE N0. 4852 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: Electrical Capital Project Fund The sum 416,300.00 for EWO 12384 $ 9,000.00 Return from EWO 12382 to Electric Bond Fund $ 7,300.00 Return from EWO 12383 to Electric Bond Fund For the following purpose: Decrease EWO 12382 by $9,000.00 Decrease EWO 12383 by $7,300.00 Increase EWO 12384 by $16,300.00 by appropriating this amount from electric bond fund 65-24-491-1201 Motion by -Councilman Kastman, seconded by Councilman Alderson, motion carried, Mayor Tidmore and (5) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4850 be passed on second and final reading. ORDINANCE N0. 4850 AN ORDINANCE ABANDONING AND CLOSING PORTIONS OF STREETS AND ALLEYS WITHIN THE C.C. LEFTWICH SUBDIVISION OF THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS,, AS DESIGNATED BY A RE -PLAT AS MORE PARTICULARLY SPECIFIED HEREIN: AND DIRECTING THECITY ENGINEER TO MARK THE OFFICIAL MAP OF THE CITY OF LUBBOCK TO INDICATE THE CLOSING AND ABANDONMENT OF THE STREETS AND ALLEYS AS AFORESAID. 65-24-491-1202 Motion by Councilman Alderson, seconded by Councilman Simpson, motion carried, Mayor Tidmore and (19) Councilmen Alderson, Kaltman, Simpson, and Medlock voting Yea, none voting Nay, that the follow- ing Resolution be passed. RESOLUTION RESOLUTION ACCEPTING IMPROVEMENTS ON A PORTION OF A STREET AS LISTED BELOW: WHEREAS, in conformance with the paving requirement provisions of City Ordinance 1331, the subdivider of Melonie Park Addition, made arrangements with T.J. Hodges Construction Company for the construction of paving improvements on certain streets dedicated in said subdivision under the provisions of said Ordinance prior to the recording of the subdivision plat of Melonie Park Addition including the following street: 4EV V 2 3 1909 The East 1/2 of Nashville Avenue from its intersection with a line 15.00 feet South of the South property line of Joliet Drive (West Leg) to its intersection with a line 15.00 feet South of the North property line of Loop 289 (West Leg), known and designated as New Subdivision Unit Number 1581. AND WHEREAS, the construction of the above improvements on the abovementioned street was performed under the supervision of the City Engineer, and said improvements have been completed and -have been inspected and found to have been constructed in accordance with City specifications and in accordance with the provisions of City Ordinance 1331. THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS. I. That the improvements on said portions of the abovementioned street be and the same are hereby accepted and the City Engineer be and he is hereby authorized to direct the payment of the City's portion of the cost and to release escrow money. II. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 23RD DAY OF NOVEMBER, 1965.�& aaou� -� Z7 MAX TIDMORE, Mayor ATTEST: LAVENIA LOWE, City Secretary-Tr6asurer APPROVED: /s/ Samuel W. Wahl SAMUEL W':.WAHL, City Engineer APPROVED: /s/ Fred 0. Senter. Jr. FRED 0. SENTER, JR., City Attorney November 23, 1965 Honorable Mayor and City Council Lubbock, Texas Gentlemen: I have examined the paving improvements constructed by T.J. Hodges Construction Company, paving contractor, under their contract with the subdividers of Melonie Park Addition and find the improvements on the East 1/2 of Nashville Avenue from Joliet Drive to Loop 289 as listed on the final estimate sheet to have been completed in accordance with the plans and specifications and recommend that you accept the improvements on said streets and/or avenues, authorizing pay- ment to the contractor the amount shown on the attached consolidated final estimate sheet as due him by the City of Lubbock. Very truly yours, /s/ Samuel W. Wahl Samuel W. Wahl City Fngineer CONSOLIDATED FINAL ESTIMATE MELONIE PARK ADDITION Accepted November 23 1965 QUANTITIES S.Y. S.Y. S.Y. Unit Location Paving L.F. Alley Valley 6" Base C & G Return Gutter Part of NS 1581 East 1/2 Nashville Avenue from 151 S. of the SPL of Joliet Dr. (W. Leg) to 15' S. of the NPL of Loop 289 (W.Leg) City Park Dept School 2,898.53 1,209.74 24.81 12.58 311.54 126.00__-- TOTAL $ 3,210.07 1,335.74 24.81 12.58 COST ESTIMATE 3,210.07 S.Y. of Paving @ $1.39 $ 4,462.00 1,335.74 L.F. of Curb and Gutter @ $1.37 1,829.96 24.81 S.-Y. of Alley Return @ $5.00 124.05 12.58 S.Y. of Valley Gutter @ $5.50 69.19 TOTAL $ 6,485.20 COST DISTRIBUTION Nov 23 City Park Unit Contract Schools Dept. i Cost Cost _'ost Part of i NS 1581 $6,485.20 $ 605.66 $ 5,879.54 65 -24-493-1203 Motion by Councilman Kastman, seconded by Councilman Alderson, motion carriedMayor Tidmore and (25) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Na;,ythat Ordinance No. 4853 be passed as an emergency measure. 65-24-493-1204 (27 ) 65-24-493-1205 (27a) AN APPROPRIATION ORDINANCE ORDINANCE NO. 4853 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate cer- tain specific funds out of bond funds for ap 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: Electrical Capital Project Fund The sum $ 617.09 to be released and re -appropriated For the following purpose: Increase EWO 12379 by $178.56 - Overspent Increase EWO 12380 by $157.99 - Overspent Increase EWO 12381 by $280.54 - Overspent Decrease EWO 12372 by $619.09 - Not required Motion by Councilman Kastman, seconded by Councilman Alderson; motion carried, Mayor Tidmore and Councilmen Alderson, Kastman, Simpson, and Medlockvoting Yea, none voting Nay, that Ordinance No. 4854 be passed on first reading. AN APPROPRIATIONiORDINANCE ORDINANCE NO. 4854 WHEREAS, the 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 $1,337.66 For the following purpose: Reduce Electric Bond Fund Appropriation Ordinance # 4551 by $1,337.66. Motion by Councilman Kastman, seconded by Councilman Alderson; motion carried, Mayor Tidmore and Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4855 be passed on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO.4855 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 $ 53.00 For the following purpose: Reduce Electric Bond Fund Appropriation Ordinance # 4330 by $53.00. 65-24-493-1206 Motion by Councilman Kastman, seconded by Councilman Alderson, motion carried, Mayor Tidmore and (27b) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4856 be passed on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 4856 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 �,Y 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 $ 118.40 For the following purpose: Reduce Electric Bond Fund Appropriation Ordinance #4512 by $118.40. 65-24-493-1207 Motion by Councilman Kastman, seconded by Councilman Alderson, motion carried, Mayor Tidmore and (27c) Councilmen Alderson, Kastman, Simpson, and Nedlock voting Yea, none voting Nay, that Ordinance No. 4857 be passed on first reading. 494 NOV 2 3 IM AN APPROPRIATION ORDINANCE ORDINANCE NO.4857 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 $ 611.01 For the following purpose: Reduce Electric Bond Fund Appropriation Ordinance # 4476 by $611.01. 65-24-494-1208 Motion by Councilman Kastman, secondedby Councilman Alderson, motion carried, Mayor Tidmore and (27d) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4858 be passed on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO.4858 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 OFTHE CITY OF LUBBOCK: There is hereby -appropriated out of the following described bond fund, to -wit: Electric Bond Fund The sum $151.74 For the following purpose: Reduce Electric Bond Fund Appropriation Ordinance #4475 by $151.74. 65-24-494-1209 Motion by Councilman Kastman, seconded by Councilman Alderson, motion carried, Mayor Tidmore and (27e) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4859 be passed on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO.4859 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 $ 332.71 _ For the following purpose: Reduce Electric Bond Fund Appropriation Ordinance # 4447 by $332.71. 65-24-494-1210 Motion by Councilman Kastman, seconded by Councilman Alderson, motion carried, Mayor Tidmore and (27f) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4860 be passed on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO.4860 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 $1,337.66 For the following purpose: Increase Electric Bond Fund Appropriation Ordinance #4471 by $1,337.66. 65-24-494-1211 Motion by Councilman Kastman, seconded by Councilman Alderson, motion carried, Mayor Tidmore and (27g) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4861 be passed on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO.4861 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, i 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 $53.00 For the following purpose: Increase Electric Bond Fund Appropriation Ordinance #4474 by $53.00. 4{sr, 2 3 198, i i M 65-24-495.1212 (27h) 65-24-495-1213 (14) 65-24-495-1214 (15) Motion by Councilman Kastman, seconded by Councilman Alderson, motion carried, Mayor Tidmore and Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4862 be passed on first reading. AN APPROPRIATION -ORDINANCE ORDINANCE NO. 4862 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 $1,213.86 For the following purpose: Increase Electric Bond Fund Appropriation Ordinance # 4480 by $1,213.86. Motion by Councilman Simpson, seconded by Councilman Medlock, motion carried, Mayor Tidmore and Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4867 be passed as an emergency measure. ORDINANCE N0. 4867 AN ORDINANCE AMENDING ORDINANCE 4251, SECTION 2 AS AMENDED BY ORDINANCE 4541, SECTION 6, BY AMENDING SUBSECTION 30 TO MOVE A SCHOOL ZONE ON QUIRT AVENUE NORTH AS MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE; DECLARING AN EMERGENCY, AND AUTHORIZING AND DIRECTING THE CITY SECRETARY TO CAUSE PUBLICATION OFTHE DESCRIPTIVECCAPTION HEREOF AND THE PENALTY CLAUSE, SECTION 7, OF ORDINANCE 4251 AS AN ALTERNATE METHOD OF PUBLICATION PROVIDED BY LAW. Motion by Councilman Alderson, seconded by Councilmen Medlock, motion carriedMayor Tidmore and Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Na;,ythat Ordinance No. 4868 be passed on first reading. ORDINANCE N0. 4868 AN ORDINANCE AMENDING THE CODE OF ORDINANCES, SEC. 18-84 TO PROVIDE THAT NO -PERSON SHALL PARK A VEHICLE WITHIN THREE FEET OF A PUBLIC OR PRIVATE DRIVEWAY; PROVIDING A PENALTY, AND AUTHORIZING AND DIRECTING THE CITY SECRETARY TO CAUSE PUBLICATION OF THE DESCRIPTIVE CAPTION AND PENALTY CIAUSES HEREOF AS AN ALTERNATE METHOD OF PUBLICATION PROVIDED BY LAW. 65-24-495-1215 Motion by Councilman Medlock, seconded by Councilman Alderson, motion carried, Mayor Tidmore and (16) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4869 be passed on first reading. ORDINANCE NO. 4869 AN ORDINANCE PROVIDING FOR THE INSTALLATION OF CONCRETE MEDIAN DIVIDERS AT THE FOLLOWING LOCATIONS: IN THE CENTER OFCOLLEGE AVENUE BEGINNING AT THE SOUTH SIDE OF 3RD PLACE AND EXTENDING SOUTH TO THE NORTH SIDE OF 5TH STREET; IN THE CENTER OF BOSTON AVENUE EXTENDING FROM A POINT FORTY (40) FEET SOUTH OF THE 4TH STREET INTERSECTION TO THE INTERSECTION OF 4TH STREET AND BOSTON AVENUE; IN THE CENTER OF BOSTON AVENUE EXTENDING; -FROM A POINT FORTY (40) FEET NORTH OF 4TH STREET' TO THE INTERSECTION OF 4TH STREET AND BOSTON AVENUE; AND AUTHORIZING AND DIRECTING THE CITY SECRETARY TO CAUSE PUBLICATION HEREOF.. - 65-24-495-1216 Bids as follows were received for the purchase of water meter boxes, manhole rings, and covers (42) for the Water Department, being Bid No. 8939. Bid Tabulation set in Bid Book. After consideration of all bids received motion was Made by Councilman Kastman, seconded by Councilman Alderson, motion carried, Mayor Tidmore and Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize acceptance of the bid of Clowe and Cowan for the purchase of water meter boxes, manhole rings, and covers for the Water Department. 65-24-495-1217 Bids as follows were received for the purchase of 4", 6", and 8 " sewer tile, being Bid No. 8977. (43) Bid Tabulation set in Bid Book. After consideration of all bids received motion was made by Councilman Simpson, seconded by Councilman Medlock, motion carried, Mayor Tidmore and Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize acceptance of the bid of Moore Supply Company for the purchase of sewer tile. 65-24-495-1218 Bids as follows were received for the purchase of miscellaneous water item, being Bid No. 8999. (44) Bid Tabulation set in Bid Book. After consideration of all bids received motion was made by Councilman Simpson, seconded by Councilman Alderson, motion carried, Mayor Tidmore and Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize acceptance of the bids as follows: Accept the bid of Western Industrial Supply Co. for the purchase of item 1. Accept the bid of M.B. McKee Company for the purchase of item 2. 65-24-495-1219 Bids as follows were received for the purchase of miscellaneous electric items, being Bid No. (45) 8968. Bid Tabulation set in Bid Book. 496 NOV 2 31965 65-24-496-1220 (46 ) 65-24-496-1221 (47) 65-24-496-1222 (48) 65-24-496-1223 (49) 65-24-496-1224 (20) After consideration of all bids received, motion was made by Councilman Alderson, seconded by Councilman Kastman, motion carried, Mayor Tidmore and Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize acceptance of the bids -as follows: Accept the bid of Nelson Electric Co. for the purchase of items 1, 3, & 8. Accept the bid of Anderson -Young Electric Co. forthe purchase of item 2. Accept the bid of Southwestern Electric Supply Co. for the purchase of item 5. Accept the bid of Graybar Electric Co.for the purchase of item 6. Accept the bid of Z & W Electric Co. for the purchase of item 7. Bids as follows were received for the purchase of 2640 feet of fencing for the Cemetery, being Bid No. 8949. Bid Tabulation set in Bid Book. After consideration of all bids received motion was made by Councilman Medlock, seconded by Councilman Alderson, motion carried, Mayor Tidmore and Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize acceptance of the bid of United States Steel for the purchase of 2640 feet of cyclone -fence. Bids as follows were received for the purchase of sixteen radio transceivers, being Bid No. 8962. Bid Tabulation set in Bid Book. After consideration of all bids received motion was made by Councilman Alderson, seconded by Councilman Kastman, motion carried, Mayor Tidmore and Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize acceptance of the bid of Motorola C & E Incorpo- rated for the purchase of sixteen radio transceivers. Bids as follows were received for the purchase of equipment for the service station located at 5th Street and Avenue J, being Bid No. 8957. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Alderson, seconded by Councilman Kastman, motion carried, Mayor Tidmore and Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize acceptance of the bids as follows: Accept the bid of Plains Pump Co. for the purchase of items 1, 2, 3, and 5. Accept the bid of Boyd Smith Auto Supply Co. for the purchase of item 4, 7, and 8. Accept the bid of White Pump Service for the purchase of item 6. Accept the bid of Quicksall Auto Supply Co. for the purchase of item 9. Bids as follows were received for the purchase of a mail inserting machine for the City of Lubbock, being Bid No. 8946. Bid Tabulation set in Bid Book. After consideration of all bids received motion was madeby Councilman Alderson, seconded by Councilman Kastman, motion carried, Mayor Tidmore and Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize acceptance of the bid of Pitney Bowes, Incorpor- ated for the purchase of a mail inserting machine for the City of Lubbock. Bids as follows were received for extension to Slide Read Distribution Main and extension to Quaker Avenue Supply Main, being W.W.O. 11391. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Kastman, seconded by Councilman Simpson, motion carried, Mayor Tidmore and Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize acceptance of the bid of R.B. Hodgson Construc- tion Company of Midland for extension to Slide Road Distribution Main and extension to Quaker Avenue Supply. The Mayor being hereby authorized to enter into contract. 65-24-496-1225 Motion by Councilman Kastman, seconded by Councilman Simpson, motion carried, Mayor Tidmore and (21) Councilmen Alderson, Kastman, and Simpson, voting Yea, none voting Nay, that Ordinance No. 4872 be passed on first reading. Councilman Medlock was absent at the time of this motion. AN APPROPRIATION ORDINANCE ORDINANCE N0.4872 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain' specific funds out of bond funds for anapproved 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 Fund The sum $ 248,924.43 For the following purpose: Extension to Slide Road Distribution Main and Extension to Quaker Ave. Supply Main - W.W.O. 11391 Location being: Quaker Ave from Clovis Road to 4th St., Slide Road from 50th St. to 72nd Street. Contract $ 226,213.55 City - Mtl. & Installation: 10,857.34 R Valves $ 4,673.66 Whse. - Handling 233.68 Specials (Piping) 3,000.00 NOV 2 31965 65-24-497-1226 (6) 65-24-497-1227 (7) Piping & Valve Install. Elec. Tie -In Engineering 2,300.00 650.00 $ 10,857.34 __11.853.54 TOTAL $ 248,924.43 In accordance with the Notice of Zoning Hearing of record in Minute Book 24, Pages 446-448, hear- ing was held after being continued from October 28, 1965, City Council meeting on Zone Case No. 1355 - Appeal of W.L. Ellis to change property located at the southwest corner of College Avenue and 66th Street from "R-1" to "C-2 " zoning district. Mr. Ralph Brock, Attorney for W.L...Ellis, appeared before the City Council and requested that this zone, case hearing be held in abeyance for an indefinite period of time. After consideration of all facts presented, motion was made byll Councilman Kastman,, seconded by Councilman Alderson, motion carried, Mayor Tidmore and Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, to table Zone Case No. 1355. NOTICE OF CITY COUNCIL HEARING 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 23rd day of November, 1965, at 10:30 A.M., in the City Council Room on the Second Floor ofthe 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 opportunity 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. II ZONE CASE NO. 916-A - Request of Hugh Anderson (for Jack Fry) to change Lots 289 and 290, Wilshire Park Addition, City of Lubbock, Lubbock County, Texas, from an "R-3" to a 11C-2A" Zoning District. (SE Corner Parkway Drive and Beech Avenue) The Planning and Zoning Commission recommended to the City Council that this request be granted. ZONE CASE NO. 1365 - Request of Sam Allred to change Lots 1 thru 5, Block 21, Country Club Addition, City of Lubbock, Lubbock -County, Texas, from a "C-4" to an "M-1" Zoning District. (NE Corner Avenue Q South Drive and Erskine Street) The Planning and Zoning Commission recommended to the City Council that this request be� rammed. ZONE CASE NO. 1366 - Request of Mr. & Mrs_. John P. Burke to change Lot 13, Ithica Addition, City of Lubbock, Lubbock County, Texas, from an "R-l" to an "R-2" Zoning District. (West side of Indiana Avenue about in line with 23rd Street), The Planning and Zoning Commission recommended to the City Council that this request be granted subject to the following condition: That the units be of brick construction with A minimum of 1000 square feet of total inside floor space per unit. ZONE CASE NO. 1367 - Request of W.B. Agee to change the South 48' of Lot 7 and all of Lots 8 and 9, Hilton Addition, City of Lubbock, Lubbock County, Texas, from a "C-2 " to a "C-31T Zoning District. (NE Corner 46th Street and Avenue Q) The Planning and Zoning Commission recommended to the City Council that this request be granted. ZONE CASE NO. 1369 - Appeal of Ray Chgpman (for University Dormitory Development, Inc.) to change Lots 1 thru 7, Lots 21 thru 24, E. 37.5' of Lot 8 and E 1/2 of Lot 20, all of Block 5, Ellwood Place Addition, City of Lubbock, Lubbock County, Texas, from an "R-l" and a "C-2" to a Specific Use Permit Zone Change for a Private Apartment Project under provisions of Section 14-A.1-9 ofthe Zoning Ordinance (SW Corner 19th Street and College Aveaaue) The Planning and Zoning Commission recommended to the City Cou it that this request be not raranted. l�ry uz'c� Lavenia Lowe, City Secretaryeasurer City of Lubbock, Lubbock County, Texas In accordance with the above Notice of Zoning Hearing, hearing was held on Zone Case No. 916-A - Request of Hugh Anderson (for Jack Fry) to change Lots 289 and 290, Wilshire Park Addition from "R-3" to "C-2A" zoning district (southeast corner of Parkway Drive and Beech Avenue). Mr. Jack Fry appeared before the City Council in support of this zone change request. No. person appeared, in protest, whereupon, the Mayor stated the hearing was closed. After consideration of all facts; presented, motion was made by Councilman Medlock, seconded by Councilman Simpson, motion carried, Mayor Tidmore and Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, to uphold the recommendation of the Planning and Zoning Commission to grant this zone change request and pass Ordinance No. 4863 on first reading. ORDINANCE N0. 4863 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. 916-A: CHANGE LOTS 289 AND 290, WILSHIRE'-PARK ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM AN "R-3" TO A "C-2A" ZONING DISTRICT. 65-24-497-1228 In accordance with the above Notice of Zoning Hearing, hearing was held on Zone Case No. 1365 - (8) Request of Sam Allred to change Lots 1 through 5, Block 21, Country Club Addition from "C-4" to "M-l" zoning district. (Northeast coiner of Avenue Q South Drive and Erskine Street). Mr. Sam Allred appeared before the City Council in support ofthis zone request. No person appeared in protest, whereupon, theMayor stated the hearing was closed. After consideration of all facts presented motion was made by Councilman Simpson, seconded by Councilman Medlock, motion carried, Mayor Tidmore and Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, 498 JOV 2 3 1965 to uphold the recommendation of the Planning and Zoning Commission that this zone change request be granted and pass Ordinance No. 4864 on first reading. ORDINANCE NO. 4864 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 1695 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASENO. 1365: CHANGE LOTS 1 THROUGH 5, BLOCK 21, COUNTRY CLUB ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM A "C-4" TO AN "M-l" ZONING DISTRICT. 65-24-498-1229 In accordance with -the above Notice of Zoning Hearing, hearing was held on Zone Case No. 1366 - (9) Request of Mr. and Mrs. John P. Burke to change Lot 13, Ithica Addition from "R-1" to "R-2" zoning district (on the west side of Indiana Avenue about in line with 23rd Street). Mr. John P. Burke appeared in support of this zone change request. No.person appeared in protest, where- upon, the Mayor stated the hearing was closed. After consideration of all facts presented, motion was made by Councilman Kastman, seconded by Councilman Simpson, motion carried, Mayor Tidmore and Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, to uphold the recommendation of the Planning and Zoning Commission that this zone change request be granted and pass Ordinance No. 4865 on first reading. ORDINANCE NO. 4865 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. 1366: CHANGE LOT 13, ITHICA ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM AN "R-l" TO AN "R-2" ZONING DISTRICT; SUBJECT TO CONDITIONS: 65-24-498-1230 In accordance with the above Notice of Zoning Hearing, hearing was held on Zone Case No. 1367 - (10) Request of W.B. Agee to change the south 48' of Lot 7 and -all of Lots 8 and 9, Hilton Addition from 11C-2" to "C-3" zoning district (northeast corner of 46th Street and Avenue Q). No person appeared in support of this zone change request and no -person appeared in protest, whereupon, the Mayor stated the hearing was closed. After consideration of all facts presented motion was made by Councilman Medlock, seconded by Councilman Alderson, motion carried, Mayor Tidmore and Council- men Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, to uphold the recommenda- tion of the Planning and Zoning Commission that this zone -change request be granted and pass Ordinance No. 4866 on first reading. F ORDINANCE NO. 4866 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. 1367: CHANGE THE SOUTH 48' OF LOT 7 AND ALL OF LOTS 8 AND 9, HILTON ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM A "C-2" TO A "C-3 " ZONING DISTRICT. 65-24-498-1231 Motion by Councilman Medlock, seconded by Councilman Alderson, motion carried, Mayor Tidmore and (30) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize appointment of Arnold Maeker as a member of the Planning and Zoning Commission for a period of W three years. Mr. Maekerfs term to expire November 16, 1968. 65-24-498-1232 Motion by Councilman Kastman, seconded by Councilman Alderson, motion carried, Mayor Tidmore and (30a) Councilmen Alderson, Kastman, Simpson, and Medlock voting.Yea, none voting Nay, to authorize appointment of Charles B. Jones as a member of the Planning and Zoning Commission for a period of three years. Mr. Jones' term to expire November 16, 1968. 65-24-498-1233 Motion by Councilman Medlock, seconded by Councilman Kastman, motion carried, Mayor Tidmore and (31) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize appointment of Raymond Lawrence, Briggs Irvin, and -Gene Knight as members of the Urban Renewal Agency. Terms are for a period of two years. Their terms will expire November 26, 1967. 65-24-498-1234 Motion by Councilman Simpson, seconded by Councilman Kastman, motion carried, Mayor Tidmore and (51) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, that the follow- ing Resolution be passed. RESOLUTION WHEREAS, the City of Lubbock did pass a Joint Resolution of the llth day of November, 1965 establishing the Community Action Board in Lubbock County, and; WHEREAS, the Commissioners Court of Lubbock County have suggested some alterations in said resolution, and; WHEREAS, the City Council finds that these alterations are -meritorious and should be incorp- orated in a resolution in order to establish the intent of both the City and County of Lubbock; NOW, THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the Joint Resolution passed by the City Council of the City of Lubbock on the Ilth day of November, 1965 be and the same is hereby rescinded. SECTION 2. THAT the City Council pass another Joint Resolution reflecting the alterations suggested by the Commissioners Court of Lubbock County. Passed by the City Council this 23rd day ofNovember, 1965. MAX TIDMORE, Mayor ATTEST: I LAVENIA LOWE, City Secretary -Treasurer 491, Nov 23 is I APPROVED: /s/ Fred 0. Senter, Jr. FRED 0. SENTER, JR., CITY ATTORNEY 65-24-499-1235 Motion by Councilman Simpson, seconded by Councilman Alderson, motion carriedMayor Tidmore and (52) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Na;,ythat the follow- ing Resolution be passed. JOINT RESOLUTION WHEREAS, the Congress of the United States of America has enacted Public Law 88-452, and otherwise known as the "Economic Opportunity Act of 1964"; and, WHEREAS, the best interests of the City and County of Lubbock will be served by taking advantage of Federal Assistance in the program of combating poverty, as provided for in Public Law 88-452; and, WHEREAS, numerous programs of action are available under the jurisdiction of various units of government and voluntary social agencies; and, WHEREAS, there is a need for co-ordinating the work of such agencies, reviewing the problem areas not covered by adequate programs and suggesting direction of such programs; and, WHEREAS, no agency exists to co-ordinate the work both of voluntary private agencies and governmental agencies; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK AND THE COMMISSIONERS' COURT OF LUBBOCK COUNTY, TEXAS: . SECTION 1. THAT a Community Action Board in Lubbock County be and is hereby created as follows: (a) Members shall be appointed and composed as follows.: One City of Lubbock Councilman or his alternate, as selected by the City Council of the City of Lubbock. One Lubbock County Commissioner or his alternate, as selected by the Commissioners' Court of Lubbock County. One member of the School Board, as selected by the School Board of the Lubbock 4 Independent School District. One member of the Community Planning Council, as selected by the Community Planning Council. One member of the United Fund Board, as selected by the United Fund Board. One member of the Ministerial Alliance of Lubbock, as chosen by the Ministerial Alliance. Four citizens living outside the City Limits of Lubbock, appointed by the Lubbock County Commissioners' Court. Five citizens living inside the City Limits of Lubbock_, appointed by the City Council of the City of Lubbock. Three persons representing census tracts 8, 11 and 12, recommended by the Community Planning Council and appointed jointly by the Lubbock City.Council and the Lubbock County Commissioners' Court. Three persons appointed jointly by the Lubbock City Council and the Lubbock County Commissioners' Court. (b) Each member shall serve for a term of three (3) year and until his successor is duly appointed and qualified, except that in the case of those first appointed the terms shall be determined by lot so that the term of one-third (1/3) of the members shall expire on January 31, 1967, the term of one-third (1/3) of the members shall expire on January 31, 1968, and the term of one-third (1/3) of the members shall expire on January 31, 1969. The replacementA of the representative and appointees of the Lubbock City Council whose terms are about to expire shall be selected annually at the first meeting of the Lubbock City Council of each year hereafter. The replacements of the representative and appointees of the Lubbock County Commissioners' Court whose terms are about to expire shall be selected i annually at the first meeting of the Lubbock County Commissioners' Court of each year here- after. Members selected jointly may be selected at a joint meeting of the Lubbock City Council and the Lubbock County Commissioners' Court or by any other method agreed to by both bodies. The names of members selected by bodies other than the Lubbock County Commis- sioners' Court or the Lubbock City Council should be submitted to the Lubbock City Council and, to the Lubbock County Commissioners' Court in time to be ratified at the first annual meeting of each. (c) Each member of the Board shall be entitled to one vote. A majority of said Board shall constitute a quorum for the transaction of any business or the exercise of any power in the performance of any duty duly authorized orimposed. The Board may elect an executive committee, a Chairman, two Vice -Chairmen and a Secretary -Treasurer. (d) Any member of the Board other than the representatives of the Lubbock City Council and the Lubbock County Commissioners' Court who without good cause misses or fails to attend three consecutive meetings of the Board shall be deemed to have resigned or refused his NOV 2 31965 membership. Members other than the representatives of the City Council or the Commissioners' Court may be removed by either the Lubbock City Council or the Lubbock County Commissioners' Court. The selection of each member by a body other than the Lubbock City Council or the Lubbock County Commissioners' Court must be ratified by the Lubbock City Council and the Lubbock County Commissioners' Court before his membership is effective. Members who resign, refuse membership or are removed shall be replaced by one appointed in the same manner as the replaced member, except that ratification may take place at any time. SECTION 2. The Board is hereby authorized to incorporate as a non-profit corporation under the laws of the State of Texas. Provided, however, that the by-laws of said Corporation shall not become effective until ratification in writing by the City Council of the City of Lubbock and the Lubbock County Commissioners' Court and no change inthe by-laws shall be made without the same written ratification and a provision to this effect shall appear in the by-laws. Provided, further, that no obligation, indebtedness or contract entered into by the Board shall be binding upon the City of Lubbock or Lubbock County without the prior written consent of the City Council of the City of Lubbock and the Lubbock County Commissioners' Court, and the by-laws of said Corporation shall contain a provision to this effect. SECTION 3. The powers and duties of the Board shall be as follows: (a) The Board shall contact other public agencies and the various private agencies and organizations in the City of Lubbock and Lubbock County in an effort to achieve community - wide support for any plans developed pursuant to the Economic Opportunity Act of 1964. (b) The Board shall have the power to enter into necessary contracts to secure Federal financial assistance under Public Law 88-452. (c) The Board shall have the responsibility for approving or rejecting and submitting all approved requests for funds to funding sources. (d) The Board shall plan, develop, and co-ordinate policies and programs it determines to be needed in Lubbock County. SECTION 4. That subject to the foregoing, the "Community Action Board in Lubbock County" is hereby authorized to act in co-operation with governmental agencies and subdivisions and public and private organizations in connection with the development of a community action program for the purpose of mobilizing resources to combat poverty, pursuant to Public Law 88-452. SECTION 5. That in accordance with the authority thus granted, the "Community Action Board in Lubbock County" is authorized to apply -for Federal Grants from the Director of the Office of Economic Opportunity for the purpose of paying all, or a part of the cost, of the Community Action Program to be developed and conducted in the Lubbock area and designed to combat poverty. SECTION 6. The following persons are hereby appointed and ratified as members of the Community Action Board of Lubbock County: 1. D.M. McElroy, Chairman 2. T.J. Wallace, 1st Vice -Chairman 3. Jack Kassahan, 2nd Vice -Chairman 4. Alfred C. Smith, Secretary -Treasurer 5. Alfred P. Couch 6. Floyd Honey 7. Nelda Coats 8. J.C. Chambers 9. Ernest Davis 10. Dr. Jim Granberry 11. Mark Hailey 12. Archie Huckabee 13. Milton Kirksey 14. W.E. Medlock 15. Mrs. W. A. Marquis, Jr. 16. Pete Mojica 17, Jorge Moreno 18. Judge Rodrick L. Shaw 19. Rev. William S. Smith 20. Mrs. Bob C. Thomas 21. Wayne W. Webb SECTION 7. All action taken by the Board to the date of this Resolution is hereby ratified. Passed by the City Council this 23rd day of November, 1965. ' MAX TIDMORE, Mayor ATTEST: ,` r R�l/i;'�� LAVENIA LOWE, City Secretary -Tres urer Passed by the Commissioners' Court this 22nd day of November, 1965. Isl Rodrick L. Shaw /s/ Arch G. Lamb Isl Geor a G. Green s L. C Derrick /s/ Alton Brazell 2 65-24-501-1236 Motion by Councilman Medlock, seconded by Councilmen Kastman, motion carried, MayorTidmore and (35) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize final payment to Lee Construction Company for $424.65 on construction of addition to Guadalupe Community Center and authorize acceptance of this facility. 65-24-501-1237 The City Council considered the claim of Domingo Valesquez against the City of Lubbock for prop (33) erty damage to his car received when driving through the underpass on East Broadway; his car wa hit by a pipe sticking out from the right side of the underpass. After consideration of all facts presented motion was made by Councilman Kastman, seconded by Councilman Simpson, motion carried, Councilmen Alderson, Kastman, and Simpson, voting Yea, Mayor Tidmore voting Nay, to DENY payment of this claim for property damage. Councilman Medlock was absent at the time of this motion. 65-24-501-1238 The City Council considered the request of J.B. Crain for a Street Use License for parking of (17,) two cars on City of Lubbock right-of-way on 4th Street East of College. After consideration of all facts presented motion was made by Councilman Kastman, seconded by Councilman Alderson, mot i carried, Mayor Tidmore and Councilmen Alderson, Kastman, and Simpson voting Yea, Councilman Medlock voting Nay, to DENY Mr. Crain's request of a Street Use License. 65-24-501-1239 Bids as follows were received for paving improvements in O.W. Ribble Park, being GWO 10485. (18) _ Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Tidmore and Councilmen Alderson, Kastman, Simpson, an. Medlock voting Yea, none voting Nay, to authorize acceptance of the bid of Bill Hood for con- struction of an asphalt surface in D.W. Ribble Park. 65-24-501-1240 Motion by Councilman Kastman, seconded by Councilman Simpson, motion carried, Mayor Tidmore and (22) Councilmen Alderson, Kastman, and Simpson, voting Yea, none voting Nay, that the following Resolution be passed. Councilman Medlock was absent at the time of this motion. 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 dedication instrument attached herewith which shall be spread upon theminutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copies herein in detail. Passed by the City Council this 23rd day of November, 1965. ` �.. MAX TIDMORE, Mayor ATTEST: LAVENIA LOWE, City Secretary-Tre surer APPROVED: FRED 0. SENTER, JR., City Attorney THE STATE OF TEXAS X KNOW ALL MEN BY THESE PRESENTS: COUNTY OF LUBBOCK X THAT the City of Lubbock, Texas, a Municipal Corporation of Lubbock County, Texas, being the owner of park property described herein, and acting herein by and through its Mayor who has been duly authorized by a resolution which is incorporated by reference for and in consideration of the benefits accruing and to accrue to the said City of Lubbock, Texas, hereby dedicate to r the public for public purposes, the following tracts of land within J. B. Maxey Park in Lubbock County, Texas, more particularly described as follows: TRACT 1. A 20 foot wide storm sewer easement, the center line of which begins at a point in the South property line of 24th Street and at the center line of Nford. Thence South 700 feet. TRACT 2. A 20 foot wide drainage easement, the center line of which begins at a point 14 feet South and 74.61 feet West of the Northwest corner of Lot 5, Block 3, Vicker Resub. Thence South 380 43' 58" West 360.22 feet. TRACT 3. A 20 foot wide drainage easement, the center line of which begins on the Nest property 1�ne of Nashville Avenue and in the center line of 27th Street. Thence North 450 West 50 feet; Thence West 600 feet. TRACT 4. A 20 foot wide drainage easement, the center line of which begins on the West property line of Nashville Avenue and in the center line of 28th Street. Thence North 700 West 900 feet. NOV 2 31965 TRACT 5. A 20 foot wide drainage easement, the center line of which begins on the West porperty line of Nashville Avenue and in the center line of 29th Street; Thence North 860 West 250 feet. TRACT 6. A 30 foot wide drainage easement, the center line of which begins at the Northwest corner of the intersection of Nashville Avenue and 30th Street; Thence North 340 West 400 feet; Thence West 900 feet, at a bearing North 450 West. TRACT 7. A 30 foot wide drainage -easement, the center line of which begins in the North property line -of 28th Street at the center line of Peoria Avenue; Thence North 300 East 500 feet. TRACT 8. A 30 foot wide drainage easement, the center line of which begins in the East property line of Quaker -Avenue 50 feet North of the North property line of 28th Street; Thence -North 450 East 800 feet. TRACT 9. A 20 foot wide drainage easement, the center line of which begins in the East property line of Quaker Avenue in the center line of 26th Street; Thence East 550 feet. TRACT 10. A 20 foot wide drainage easement, the center lineof which begins in the East property line of Quaker Avenue 250 feet South of the South property line of 24th Street; Thence South 70" East 550 feet. TRACT 11. A 20 foot wide drainage easement, the center line of which begins at a point South 150 East 50 feet from the intersection of the center line of Peoria Avenue and the North property line of 24th Street; Thence South 150 East 300 feet. TRACT 12. A utility easement in now abandoned 24th Street as follows: BEGINNING at a point in the South line of 24th Street, said point being 218.49 feet Last of the original Northwest corner of Tract 13, John W. Jarrott's Subdivision of the Northwest 1/4 of Section 15, Block B, Lubbock County, Texas, said point being the beginning of a curve said point being 414.0 feet South from the center of said curve; THENCE Northeasterly along said curve to the left, a distance of 205.50 feet to a point; THENCE East a distance of 762.31 feet to a point on a curve which is South 280 27' West 414.0 feet from the center of said curve; THENCE Southeasterly along said curve to the left a -distance of-205.50 feet to the end of said curve; THENCE West a distance of 1156.77 feet to the POINT OF BEGINNING. TO HAVE AND TO HOLD for public use forever, the above described land to be used for easements as described. WITNESS MY HAND as Mayor of the City--6f Lubbock, Texas, this the 23rd Jay of November, 1965. MAX TIDMORE, Ma or ATTEST: LAVENIA LOWE, City Secretary-Tred rer 65-24-502-1241 Motion by Councilman Kastman, seconded by Councilman Simpson, motion carried, Mayor Tidmore and (23) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, -none voting Nay, that Ordinance No. 4875 be passed on first reading. ORDINANCE NO.4875 AN ORDINANCE ABANDONING AND CLOSING PORTIONS OF 24TH STREET, OXFORD AVENUE AND PEORIA AVENUE IN THE J.B. MAXEY PARK, LUBBOCK COUNTY, TEXAS, AD DESIGNATED MORE PARTICULARLY HEREIN; AND DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAP OF THE CITY OF LUBBOCK TO INDICATE THE CLOSING AND ABANDONMENT OF THE STREETS AS AFORESAID. 65-24-502-1242 Motion by Councilman Kastman, seconded by Councilman Simpson, motion carried, Mayor Tidmore and (23a) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, that thefollow- ing 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 0,3 A0V 2 319 for and on behalf of the City of Lubbock -a Street and Alley Dedication Deed on the tracts of land on Quaker Avenue, 30th Street and Nashville Avenue, 26th Street, the cul-de-sac on 25th Street, the alley north of 25th Street and the alley south--of-25th Street as more particularly described in said, 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 23rd day of November,1965. ` MAX TIDMORE, Mayor ATTEST:, LAVENIA LOWE, City Secretary -Tres carer APPROVED: /s% Fred 0. Senter, Jr. FRED 0. SENTER, JR., City Attorney THE STATE OF TEXAS X KNOW ALL MEN BY THESE PRESENTS: COUNTY OF LUBBOCK X THAT the City of Lubbock, a Home Rule Municipal Corporation of Lubbock County, Texas, being the sole owner of the following described tracts of land in Lubbock County, Texas, to -wit: I. Quaker Avenue BEGINNING at a point in the West line of Section 15, Block B, Lubbock County, Texas, which is 2030.0 feet North of the Southwest corner of said section; . THENCE North along said sectionrai201stance of 1225.0 feet to a point; THENCE East a distance of 60.0 feet to a point; THENCE Southwesterly on a curve to the left, said curve having a radius of 15.0 feet, a distance of 23.56 feet to a point which is 45.0 feet East of the West line of said Section 15, Block B; THENCE South a distance of 600.0 feet to a point; THENCE South 10 26' 39" West a distance of 595.18 feet to a point, said point being the beginning of a curve to the left; THENCE along said curve to the left, said curve having a radius of 15.0 feet, a distance of 23.94 feet to the end of said curve, said point being in the North right of way line of 28th Street; THENCE West a distance of 45.38 feet to the POINT OF BEGINNING. 11, 30th Street and Nashville Avenue BEGINNING at the Southeast corner of Lot 2, Wacasey Addition to the City of Lubbock, Lubbock County, Texas; THENCE South a distance of 25.0 feet to a point; THENCE East a distance of 1155.0 feet to a point which is 25.0 feet North and 25.0 feet East ofthe Northeast corner of Lot 1, Block 2, Zuni Park Addition to the City of Lubbock, Lubbock County, Texas; THENCE North a distance of 630.0 feet to a point; THENCE West a distanceof 30.0 feet to a point; THENCE South a distance of 590.0 feet to a point, said point being the beginning of a curve to the right; THENCE along said curve to the right, said curve having a radius of 15.0 feet, adistance of 23.56 feet to the end of said curve; THENCE West a distanceof 1110.0 feet to the POINT OF BEGINNING. III. 26th Street BEGINNING at a point which is 690.0 feet West of the Norhteast corner of the Southwest 1/4 of Section 15, Block B, Lubbock County, Texas; THENCE West a distance of 296.25 feet to a point; THENCE South a idstance of 25.0 feet to a point; THENCE East a distance of 281.25 feet to a point, said point being the beginning of a curve to the right; THENCE along said curve to the right, said curve having a radius of 15.0 feet, a distance of 23.56 feet to the end of said curve; 0`04 65-24-504-1243 (23b) -- THENCE North a distance of 40.0 feet to the POINT OF BEGINNING. IV. Cul-de-sac on 25th Street BEGINNING at the Northwest corner of Lot 5, Block 4, Vickers Resubdivision, an addition to the City of Lubbock, Lubbock County, Texas; THENCE Southwesterly along a curve to the right, the center of said curve being North 60000' West 50.0 feet from said beginning point, a distance of 261.80 feet to the Southwest corner of Lot 6, Block 3 of said Vickers Resubdivision; THENCE South a distance of 50.0 feet to the POINT OF BEGINNING. does hereby DEDICATE the above tracts of land to the public forever as public streets and for street purposes, and does hereby DEDICATE the following tracts of land to the public forever as alleys and for alley purposes forever, to -wit: V. Alley North of 25th Street BEGINNING at the Southwest corner of Lot 5, Block 3; Vickers Resubdivision, an addition to the City of Lubbock, Lubbock County, Texas; THENCE West a distance of 20.0 feet to a point; THENCE South a distance of 125.76 feet to a pointon a cul-de-sac; THENCE Southeasterly, along the curve to the right of said cul-de-sac, a distance of 28.13 feet to the Southwest corner of Lot 6, Block 3 of said Vickers Resubdivision; THENCE North a distance of 145.0 feet to the POINT OFBEGINNING. VI. Alley South of 25th Street BEGINNING at the Northwest corner of Lot 6, Block 4, Vickers Resubdivision, an addition to the City of Lubbock, Lubbock County, Texas; THENCE West a distance of 20.0 feet to a point; THENCE North a distance of 125.76 feet to a point on a cul-de-sad; THENCE Northeasterly, along the curve to the left of said cul-de-sac, a distance of 28.13 feet to the Northwest corner of Lot 5, Block 4 of said Vickers Resubdivision; THENCE South a distance of 145.0 feet to the POINT OF BEGINNING. TO HAVE AND TO HOLD for public use so long as the same shall be used for street purposes and alley purposes. WITNESS the hand of the City of Lubbock this 23rd dayof November,. 1965. ..._r7 - CITY WIZOWL.� BY: MAX TIDMORE, Mayor ATTEST: i LAVENIA LCW11, City Secretary -Tr asurer Motion by.Councilman Kastman, seconded by Councilman Simpson, motion carried, Mayor Tidmore and Councilmen Alderson, 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 an Underground Utility Easement 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 23rd day of November, 1 • V�� zllp� MAX TIDMORE, Mayor ATTEST: eA�t LAVEHIA LOWE, City Secretary -Treasurer APPROVED: /s/ Fred 0. Senter, Jr. FRED 0. SENTER, JR., City Attorney THE STATE OF TEXAS X UNDERGROUND UTILITY EASEMENT KNOW ALL MEN BY THESE PRESENTS: 0110 NOV 2 31965 THAT, the City of Lubbock, a Municipal Corporation, of Lubbock County, Texas, acting by and through its Mayor heretofore duly authorized, for and in consideration of the sum of ONE AND NO/ 100 ($1.00) DOLLARS to it in hand paid by the City of Lubbock and other good and valuable consid- eration in the nature of the benefits accruing and to accrue to the remaining property, the receipt and sufficiency of which is hereby acknowledged, has GRANTED, SOLD AND CONVEYED, and by these presents does GRANT, SELL, AND CONVEY to the City of Lubbock for the benefit and use of the public, the City of Lubbock and all public utilities who are franchised or may be franchised by the City of Lubbock to use the streets and alleys of the City of Lubbock, a perpetual and permanent underground easement which includes, but is not limited to the right to construct, re- construct, repair and perpetually maintain any and all types of water lines, sewer lines, electric lines, gas lines, and any other type Qf public utility equipment, whether named herein or not, and whether now constructed on the premises herein conveyed or to be constructed inthe future, together with the right of ingress, egress and regress for such purposes in, on, under, above, through, and across all of such property described as follows, to -wit: BEGINNING at a point in the South line of 24th Street, said point being 218.49 feet East of the original Northwest corner of Tract 13, John W. Jarrott's Subdivision of the Northwest 1/4 of Section 15, Block B, Lubbock County, Texas, said point beirf the beginning of a curve, said point being South 414.0 feet from the center of said curve; THENCE Northeasterly along said curve to the left, a distance of 129.26 feet to a point, said point being 20.0 feet North ofthe North line of said Tract 13, John W. Jarrott's Subdivision; THENCE East a distance of 902.53 feet to a point on a curve, said point being South 17o 52' 53" West 414.0 feet from the center of.said curve; THENCE Southeasterly along said curve to the left a distance of 129.26 feet to the end of said curve; THENCE West a distance of 1156.77 feet to the POINT OF BEGINNING. TO HAVE AND TO HOLD all and singular, the rights, privileges, and easement aforesaid in anywise belonging perpetually to the City of Lubbock, its successors and assigns and any and all public utilities who are now or hereafter franchised by the City of Lubbock to use the City streets and alleys,_ for so long as the public uses the same for the purposes herein granted. IN WITNESS WHEREOF, these presents have been executed this the 23rd day of November, 1965. THE CITY OF LUBBOCK MAX TIDMORE, Mayor ATTEST: LAVENIA LOWE, City Secretary -Treasurer 65-24-505-1244 Motion by Councilman Kastman, seconded by Councilman Simpson, motion carried, Mayor Tidmore and (24) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize the City Manager to dispose of the old Boy Scout Building in the best possible manner. 65-24-505-1245 Motion by Councilman Alderson, seconded by Councilman Simpson, motion carried, Mayor Tidmore (26) and Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize Lubbock Power and Light to enter into contract with Westinghouse Electric Manufacturing Company for overhauling and. inspection of the 12,50Q KWH gas turbine and generator at a cost of $24,04 S OO. 65-24-505-1246 Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Tidmore and (29) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4874 be passed on first reading. V ORDINANCE NO. 4874 DID NOT PASS SECOND READING. =CE NO. 4874 AN ORDINANCE AMENDING SUBSECTION 18-37 OF THE LUBBOCK CODE OF ORDINANCES BY ADDING A NEW SUBSECTION 18-37 (d) REQUIRING PERSONS IN CHARGE OF ANY GARAGE OR REPAIR SHOP WITHIN THE CORP- ORATE LIMITS OF THE CITY OF LUBBOCK TO WHICH IS BROUGHT ANY MOTOR VEHICLE SHOWING EVIDENCE OF HAVING BEEN INVOLVED IN AN ACCIDENT OF WHICH REPORT MUST BE MADE AS PROVIDED IN SECTION 44 OF ARTICLE 6701d, VERNON'S ANNOTATED TEXAS STATUTES, OR STRUCK BY ANY BULLET, IF THE VEHICLE DOES NOT BEAR A STICKER INDICATING INVESTIGATION BY THE LUBBOCK POLICE DEPARTMENT, TO REPORT TO THE POLICE DEPARTMENT OF THE CITY OF LUBBOCK WITHIN 24 HOURS AFTER SUCH MOTOR VEHICLE IS RECEIVED, GIVING THE ENGINE NUMBER, REGISTRATION NUMBER, THE NAME AND ADDRESS OF THE OWNER OROPERATOR OF SUCH VEHICLE; AND RETURNING ANY STICKER PLACED ON THE WINDSHIELD OF AN AUTOMOBILE BY AN OFFICER OF THE LUBBOCK POLICE DEPARTMENT; PROVIDING A PENALTY; AND AUTHORIZING AND DIRECTING THE CITY SECRETARY TO CAUSE PUBLICATION OF THE DESCRIPTIVE CAPTION AND PENALTY CLAUSE HEREOF AS AN ALTERNATE METHOD OF PUBLICATION PROVIDED BY LAW. 65-24-505-1247 Motion by Councilman Kastman, seconded by Councilman Simpson, Motion carried, Mayor Tidmore and (36) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize publication of advertisement for bids for construction on Mae Simmons and Rodgers Park Community Centers. Bid to be received December 14, 1965. 65-24-505-1248 Motion by Councilman Kastman, seconded by Councilman Simpson, motion carried, Mayor Tidmore and (36a) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4873 be passed on first reading. AN APPROPRIATION ORDINANCE ORDINANCE N0. 4873 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond fund for an approved project; 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 Fund The sum $203.797.50 For the following purpose: The Architects fees and the construction of two Community Centers: One at Mae Simmons Park and one at Rodgers Park. 65-24-506-1249 Motion by Councilman Kastman, seconded by Councilman Simpson, motion carried, Mayor Tidmore and (38) Councilmen Alderson, Kastman, Simpson; and Medlock voting Yea, none voting Nay, to authorize approval of the delinquent tax roll for the year 1964 as follows: RECAPITULATION OF 1964 TAX ROLLS CITY OF LUBBOCK, LUBBOCK IND. SCHOOLS. CITY OF LUBBOCK ROLLS REAL ESTATE PERSONAL PROPERTY AUTOMOBILES TOTALS CURRENT 4,396,759.95 1,088,865.15 209,026.80 5,694,655.90 SUPPL10MTSx 2,769.84 67.65 519.25 3,356.74 ERRORS - 4,790.19 4,751.25 9,911.48 19,452.92 ERRORS IBM x 154.80 154.80 FINAL ROLLS 4,394,894.40 1,084,181.55 199,634.57 5,678,710.52 COLLECTIONS4,202,279.26 1,000,723.05 10 380 45 5 310 35 3 DELINQUENTS 192,615.14 83,458.50 92,254.12 368,275.17 Totals PER CENT COLL. 99.57% 92.30%. CURRENT SUPPLEMENTS x ERRORS 4,871,243.02 3,086.47 5,473.28 LUBBOCK IND. SCHOOL DISTRICT, 1,206,399.77 89.78 5,261.95 368,327.76 53.80% 229,932.25 411.19 10,900.87 52.59* 93.52% 6,197,380.54 3,587.44 21,636.10 ERRORS_ IBM x_ _ _ _ 170.28 170.28 FINAL ROLLS 4,869,026.4 9 1,201,167.60 219,442.57 6,289,635.66 COLLECTIONS 6 1 161 91 1 106 8 3 117,921,85 5,875,861,75 DELINQUENTS 217,864.58 94,334.17 1013521.10 413,774.91 Totals 413,719.85 55.05 PER CENT COLL. 99.56% 92.15% 53.74% 93.42% 52.59 2.47 * Due to odd cents in school rate and proration payments, adjustment should be made. LIST OF LANDS, TOTS AND INSOLVENT PERSONAL PROPERTY TAXES FOR YEAR 1964, AS OF JULY 1st, 1965, IN THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS. REPORTED IN COMPLIANCE WITH THE PROVISIONS OF CHAPTER 10 REVISED CIVIL STATUTES OF 1928, OFTHE STATE OF TEXAS. STATE OF TEXAS X COUNTY OF LUBBOCK X CMTY OF LUBBOCK X I, Harvey Austin, Tax Assessor -Collector for the City of Lubbock, Lubbock County, Texas. Do hereby certify that the foregoing lands and lots listed on the foregoing pages, and assessed on the Tax Rolls for the year 1964, are delinquent for the year 1964, and I am entitled to credit for the taxes shown herein and reported as delinquent, the amount of $192,615.14, I also certify that the attached list of insolvent personal taxes shown herein were unpaid as of July lst 1965, in amount of $175,712.62, and that I am entitled to credit for same as uncollected Insolvent personal taxes in my annual statement of closing date. We further ask that the 1964 Supplemental Roll of $3,511.54, be approved as of July 1st, 1965, and the 1964 Error Rolls in Amount of $19,452.92 also be approved in order to balance the 1964 Tax rolls. Subscribed and sworn to before me this llth day of November 1965. Is/ Harvey Austin Harvey Austin, Tax Assessor -Collector For City of Lubbock, Texas /s/ John W. McGeorge Notary Public, Lubbock County, Texas. 506b NOV 2 31965 IIMap concerning Item 50, Page 507 //// _7 I 4 f$ School Warehouse oa HI LLCRECT ro.: h �' p,g l Maintenance It — LE p I School F-F,A, Farm {:!}ENTRY CL��Bu,l C). s: 10:) dO V38WVHZ )j:)08811.1 :10 S1NMINW03 �,b ��.�rrr,{6�C!!'9�///!J//L//////1LtCC�v� �rrr��ur}��.e7�:4•.or��.ur}��1� I LEE YIWi 0000, REM -Y$ 1 :n �S�JOt '1St Ni6F '16 I FIFZ '�'Tjg KI iZ� c I 1S -0 H;CZ'v 1 I I 1 Ul l 9 �r NOV 2 3 F. r� fl r r STATE OF TEXAS X COUNTY OF LUBBOCK X CITY OF LUBBOCK We the City Councilmen and Mayor of the City of Lubbock, do hereby certify that we have examined the foregoing pages of the Collectors report of land and lots as well as personal insolvent taxes, error and supplemental Rolls, of the City of Lubbock for the year 1964. Which are de- linquent totals as of July lst 1965, and find the same to be correct, and Harvey Austin, Taxes Assessor -Collector is entitled to credit for the amounts as shown hereon against the said 1964 Tax Rolls. Attest: Signed at a regular Council meeting this 23rd day of November, City Secretary 1965. I slMMax_Ti_dmore _ Mayor, City of Lubbock, Texas. W W. E._ Alderson Ls/_ W.__E_._Medlock .. jsl__Jack Kastman /s/ Rolan Simpson Councilmen, City of Lubbock, Texas. 65-24-507-1250 The City Council considered amendment -to the local Civil Service rules for Firemen and P61 icemen (41) and motion was made by Councilman Medlo,ck, seconded by Councilman Alderson, motion carried, Mayor Tidmore and Councilmen Alderson, Kastman,.Simpson, and Medlock voting Yea, none voting Nay, to authorize adoption of the following amendment: "Applicants for original appointment to the Fire Department must be at least 23 years of age and not past the 36th birthday at time of entrance examination. Applicants for original appointment to the Police Department must be at least 21 years of age and not past the 36th birthday at time of entrance examination." 65-24-507-1251 The City Council discussed the location of Christmas Trees for sale within the City of Lubbock (34) and it was unanimously agreed heretofore to continue as in the past. A permit is to be issued by the Zoning Inspector in this connection. 65-24-507-1252 Lubbock Transit Corp (50) 602 Texas Ave. Lubbock, Texas November 22, 1965 The City Council Lubbock, Texas Gentlemen: This is torespectfully request your approval of additional public bus service by the Lubbock Transit Company, from downtown to West Lubbock. The complete proposed schedule, fares, and route are attached for your information. This proposed service, which we desire toinaugurate on December 1, 1965, will provide public transportation for a section of the city not previously served by this company, including two elementary schools, one junior high school and Lubbock Christian College. We feel that this. -new bus route will serve public convenience, and would appreciate your approval. Sincerely, /s/ Ernie Prenevost Ernie Prenevost, Manager Lubbock Transit Company The City Council considered the request of Lubbock Transit Company as set out in the aboveletter and motion was made by Councilman Alderson, seconded by Councilman Medlock, motion carried, Mayor Tidmore and Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, to authorize bus service in accordance with the following: Bus Service To: Mondays thru Fridays LUBBOCK TRANSIT CORP. 1809 Ave. C P02-2156 REDBUD SQ. - L.C.C. EFFECTIVE Dec. 1, 1965 Leave: AM AM AM AM PM PM PM PM Texas & Broadway 6:43 7:03 8:03 8:33 2:33 3.50 5.05 5:35 Broadway & T 6:48 7:08 8.08 8:38 2:38 a 5:10 5:40 Tech Circle 6:53 7:13 8:13 8:43 2:43 4:08a 5:15 5:43 Methodist Hosp. 6:57 7:17 8:17 8:47 2:47 4:12 5:19 5:47 13th & Slide --- 7:23 8:23 8:53 2:53 4:18 5:25 5:52 L.C.C. 7:05 7:28 8:28 8:58 2:58 4:23 5:30 5:57 a:, To Lubbock High (19th & U) via 15th to Tech Union Bldg. 10 ov 2 31965 Leave: L.C.C. 7:30 8:00 8:30 9:30 3:00 4:55 5:30 6:28 13th & Slide 7:35 8:05 8:35 9:35 3:05 5:00 5:35 6:33 Methodist Hosp. 7:41 %3:11 8:41 9:41 3:11 5:06 5:41 6:38 Tech Circle 7:45 8:15b 8:45 9:45 3:15 5:10 5:45 6:42 Broadway & U 7:50 b 8:50 9:50 3:20 5:15 5:50 6:46 Texas & Broadway 71"55 8:30 8:55 9:55 3:25 5:20 5:55 6:50 b. To Tech Union Bldg. then to Lubbock High via 15th St. Fares To and From Lubbock 19th and Quaker .20c 19th & City Limits .25c Transfers to all city rts. .02c 65-24-508-1253 In accordance with the Notice of Zoning Hearing of record in Minute Book 24, Page 497, hearing was (11) held on Zone Case No. 1369 - Appeal of Ray Chapman (for University Dormitory Development, Inc.) to change Lots 1 thru 7, Lots 21 thru 24, E. 25' of Lot 20, and the E. 37.5' of Lot 8, all in Block 5, Ellwood.Place Addition from "R-1" and "C-2" zoning district to a Specific Use Permit Zone Change for a Private Apartment Project (southwest corner of 19th Street and College Avenue). E.G. Pharr, Attorney, and Warlick Carr, Attorney, appeared before the City Council in support of this zone change. The following persons appeared in protest of this zone change request: W. E. Inmon Mr. and Mrs. H. J. Crawford Garnett Reeves, Jr. Mrs. Ruth Wright Garnett Reeves, Sr. Mrs. John R. Chalk Mrs. A. B. Cunningham Mrs. R. L. Layne Mrs. Garnett Reeves, Sr. Earl Green Mr. and Mrs. M. E. West Doyle McCloud The Mayor stated the hearing was closed. After consideration of all facts presented at the hear- ing, -,motion was made by Councilman Simpson, seconded by Councilman Alderson, motion carried, Mayor Tidmore and Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, to override the recommendation of the Planning and Zoning Commission and authorize a Specific Use Permit Zone Change for a Private Apartment Project at this location in accordance with the site plan on Page 2 of set of plans submitted by the developers and pass Ordinance No. 4870 subject to the following conditions: 1. That the water line to serve this project be extended to the nearest 12" water main. 2. That the sewer line to serve this project be extended to the 15" sewer main at 25th St. 3. The foregoing water and sewer line extensions to be at the expense of the builder and developer. 4. That additional right-of-way on College Avenue varying from 40' to 43' as shown on site .?- plan be dedicated to the City of Lubbock by thedeveloper prior to the issuance of any building permit. 6.6� ORDINANCE No. 4870 AN ORDINANCE AUTHORIZING THE ISSUANCE OF A SPECIFIC USE PERMIT IN ZONE CASE NO. 1369; DECLARING AN EMERGENCY; AND PROVIDING FOR PUBLICATION. The specific use authorized by this ordinance is for Private Apartment Project pursuant to Section 14-A.1-9 of the Zoning Ordinance and the property is located on Lots 1 thru 7, Lots 21 thru 24, E. 25' of Lot 20, and the E. 37.5' of Lot 8, all of Block 5, Ellwood Place Addition, City of Lubbock, Lubbock County, Texas. 65-24-508-1254 Motion by Councilman Simpson, seconded by Councilman Alderson, motion carried, Mayor Tidmore and (11a) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4871 be passed as an emergency measure. ORDINANCE NO. 4871 AN ORDINANCE AMENDING THE FIRE ZONE MAP OF THE CITYOF LUBBOCK SO AS TO PLACE CERTAIN PROPERTY IN FIRE ZONE NO. 2, WHICH PROPERTY IS DESCRIBED IN A SPECIFIC USE PERMIT FOR A COMMERCIAL USE IN ZONE CASE NO. 1369; DECLARING AN EMERGENCY AND EFFECTIVE DATE OF THIS ORDINANCE. 65-24-508-1255 Motion by Councilman Medlock, seconded by Councilman Kastman, motion carried, Mayor Tidmore and (40) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4876 be passed as an emergency measure. ORDINANCE NO. 4876 .6.6� AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ACT ON BEHALF OF THE CITY OF LUBBOCK AND TO EXECUTE ALL INSTRUMENTS NECESSARY TO EXTEND SOCIAL SECURITY COVERAGE FOR POLICEMEN OF THE CITY OF LUBBOCK PURSUANT -TO -THE AGREEMENTS WITH THE STATE DEPARTMENT OF PUBLIC WELFARE FOR FEDERAL OLD - AGE AND SURVIVORS INSURANCE BENEFITS UNDER THEPROVISIONS OF APPLICABLE STATE AND FEDERAL LAWS; DIRECTING THE DIRECTOR OF FINANCE TO MAKE SUCH ADDITIONAL OR SUPPLEMENTARY ASSESSMENTS, COLLECTIONS, AND REPORTS AS MAYBE NECESSARY TO PROVIDE COVERAGE FOR POLICEMEN; AND ORDERING THE ALLOCATION AND SETTING ASIDE IN THE REGULAR CITY DEPOSITORY IN THE FUND KNOWN AS THECITY OF LUBBOCK SOCIAL SECURITY FUND OF SUCH ADDITIONAL MONEY FROM AVAILABLE FUNDS AS MAY BE NECESSARY TO PROVIDE SOCIAL. SECURITY COVERAGE FOR POLICEMEN; AND DECLARING AN EMERGENCY. NO FURTHER BUSINESS COMING UR FOR CONSIDERATION, THE CITY COUNCIL ADJOURNED FROM REGULAR MEETING, NOVEMBER 23RD, 1965. LAVENIA LOWE, City Secretary -Treasurer 50 NOV 23 READ AND APPROVED THIS THE 2nd DAY OF Pscmbux 1965. _. MAX TIDMOAE, Mayor ATTEST• _ IAVE41A LOWE, Citj Secretary -Treasurer i F F r Fe 2 1995 December 2, 1965 REGULAR MEETING: The City Council of the City of Lubbock, Texas met at 10:30 ofclock a.m. in the regular meeting place in the City Hall, the following members thereof being present to -wit: Mayor Max Tidmore and Councilmen W. E. Alderson, 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: None 65-24-510-1256 Invocation was given by Councilman Simpson. (1) 65-24-510-1257 Motion by Councilman Kastman, seconded by Councilman Alderson, motion carried, Mayor Tidmore and (2) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, to approve Minutes of City Council - Regular Meeting held November 23, 1965. 65-24-510-1258 Motion by Councilman Kastman, seconded by Councilman Alderson, motion carried, Mayor Tidmore and (3) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4854 be passed on second and final reading. AN APPROPRIATION ORDINANCE ORDINANCE NO.4854 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 $1,337.66 For the following purpose: Reduce Electric Bond Fund Appropriation Ordinance # 4551 by $1,337.66 65-24-510-1259 Motion by Councilman Kastman, seconded by Councilman Alderson, motion carried, Mayor Tidmore and (4) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4855 be passed on second and final reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 4855 VT, 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 $53.00 For the following purpose: Reduce Electric Bond Fund Appropriation Ordinance # 4330 by $53.00. 65-24-510-1260 Notion by Councilman Kastman, seconded by Councilman Alderson, motion carried, Mayor Tidmore and (5) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4856 be passed on second and final reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 4856 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 $118.40 For the following purpose: Reduce Electric Bond Fund Appropriation Ordinance # 4512 by $118.40. 65-24-510-1261 Motion by Councilman Kastman, seconded by Councilman Alderson, motion carried, Mayor Tidmore and (6) Councilmen Alderson, Kastman, Simpson, and Medlock voting Yea, none voting Nay, that Ordinance No. 4857 be passed on second and final reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 4857 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