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HomeMy WebLinkAboutMinutes - City Council - Regular - 12/21/1966497 DEC 2 1 1966 F a F r— F December 21, 1966 REGULAR MEETING: The City Council of the City of Lubbock, Texas met at 10:00 o'clock a.m.. in the regular meeting place in the City Hall, the following members thereof being present to -wit: Mayor W. D. Rogers, Jr., and Councilmen James H. Granberry, Jack Kastman, Ray J. Diekemper, Jr., and W. E. Medlock, City Attorney Fred 0. Senter, Jr., Acting City Manager Dan S. Petty and City Secretary -Treasurer Lavenia Lowe. Absent: None 66-25-497-1263 Invocation was -given by Sterling Miller, Director of Finance. (1) 66-25-497-1264 Motion by Councilman Diekemper, seconded by Councilman Medlock, motion carried, Mayor Rogers and (2) Councilmen Granberry., Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize approval of City Council Minutes - Regular Meeting held December 8, 1966; Special Called Meeting held December 14, 1966. 66-25-497-1265 Motion by Councilman Medlock,.seconded by Councilman Diekemper, motion carried, Mayor Rogers and (3) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize approval of Minutes of Accounts Allowed for the months of October and November, 1966. OCTOBER AND NOVEMBER 1966 VOUCHERS CHECKED BY COUNCILMAN, W. E. MEDLOCK, DECEMBER 20, 1966 General Fund 6773 - 7984 Personal Appearance Bond Fund 114 - 119 College Avenue Rental Fund 89 City Special (BCD) FUND 89 - 91 Special Fund 211 - 216 Tax Certificate Fund 95 - 98 Auditorium Operational Fund 3813 - 3908 Sewer Pro Rata Fund 938 - 958 Undistributed Tax Fund 280 - 286 Reserve & Insurance Premium Payment 827 - 842. Working Capital Fund _ 1138 - 1704 Electric Capital Projects 566 - 570 Electric Revenue 678 - 1034 Airport. 3211 - 3294 Sanitary Sewer 805 - 817 Storm Sewer 581 - 593 Street Light 438 - 444 Traffic Light 267- 278 Street Improvement 1693 - 1727 Park 952 - 995 Water Treatment & Softening Plant Construction 44 - 53 Water Pro Rata 1368 - 1402 Water Capital Projects 1247 - 1307 Water.Reveniie 8746 - 8990 Interest and Sinking 208 - 209 66-25-497-1266 Motion by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and (4) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5144 be passed on second and final reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 5144 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate 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 Improve ment Fund The Sum, $35,200.00 For the following purpose: Acquisition, through condemnation, of Parcels 3 and 14, College Avenue Amounts shown are the awards of the Special Commissioners. GWO 104951 Parcel 3. David Martin, et al, Cause No. 852, County Court at Law No. 1. Property is Lot 1 and the East 28 feet of Lot 2, Block 6, Ellwood Place, an Addition to the City of Lubbock, Lubbock County, Texas, Save and Except that part of said lot 1 previously conveyed to the City of Lubbock. Award of the Special Commissioners is $19,700. Parcel 14.• D. W. Sherrill, et ux, Cause No. 853, County Court at Law No. 1. Property is Lot 22. Block 8. Del Mar Addition to the Citv of 498 TC 21 mse Lubbock, Lubbock County, Texas. Award of the Special Commissioners is $15,500.00 66-25-498-1267 Motion by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and (5) Councilmen Granberry, Kastman, Diekemper, and Medlock voting Yea, none voting Nay, that Ordinance No. 5147 be passed on second and final reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 5147 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 $15,000.00 To acquire For the following purpose: /all botanical supplies, materials and equipment necessary to permanently maintain & landscape Leftwich Park at 60th & Elgin, Kastman Park at Loop 289 & Lynn - haven Dr., Higinbotham Park at 19th & Vicksburg, Mae Simmons Park at 19th & Oak, at Mae Simmons Community Center and at Rodgers Community Center at Akherst & North Gary. 66-25-498-1268 Motion by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and (6) Councilmen Granberry, Kastman,Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5149 be passed on second and final reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 5149 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Street Light- ing Bond Funds The sum $45,000.00 For the following purpose: To install thoroughfare lighting on: 1. Quirt Avenue - Parkway Drive to Loop 289 N 2. 15th Street - Avenue B to Avenue Q 66-25-498-1269 Motion by'Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and (7) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5151 be passed on second and final reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 5151 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; 11 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 $3,860.00 For the following purpose: 1. 2. Installation of concrete median on North Quirt Avenue beginning " 280'.North of Parkway Drive and extending North to East 2nd Street. Installation of a concrete median on College Avenue beginning at 3rd Place and extending North to 3rd Street 11 66-25-498-1270 Motion by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and (8) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5152 be passed on second and final reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 5152 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 cif r The sum $12,000.00 For the following purpose: Part of the engineering cost on the 1967 Paving Program (to be increas- ed following the paving hearing). 1. Streets in the amount of $10,000 (GWO 10554) 2. Allevs in the amount of $2.000 (GWO 10555) 4W. DEC 2 1 19E F r r•-F r !' 66-25-499-1271 Motion by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and (9) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting May, that Ordinance No. 5156 be passed on second and final reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 5156 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 $20,500.00 For the following purpose: Acquisition of Parcel 16, College Avenue, from Frank W. Wright and 11 wife Ruth Wright and the Kansas City Life Insurance Company. Property is 2502 27th Street and is Lot 22, Block 1, De1Mar Annex Addition. GWO 10495 11 66-25-499-1272 Motion by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and (10) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5146 be passed on second and final reading. ORDINANCE NO. 5146 AN ORDINANCE AMENDING ORDINANCE NO. 2316 AND ORDINANCE NO. 4598 TO CHANGE THE PRESCRIBED RATES AND SERVICE CONNECTION, MOVE AND CHANGE CHARGES FOR RESIDENCE TELEPHONES, AMPLIFIER SETS, AND ESTABLISHING CHARGES FOR COLOR TELEPHONES FURNISHED.BY SOUTHWESTERN BELL TELEPHONE COMPANY. 66-25-499-1273 Motion by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and (11) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none•voting Nay, that Ordinance No. 5150 be passed on second and final reading. , ORDINANCE NO. 5150 66-25-499-1274 (12) 66-25-499-1275 (13) 66-25-499-1276. -(14) AN ORDINANCE AUTHORIZING AND.DIRECTING THE EXTENSION OF A CONCRETE MEDIAN ON NORTH QUIRT AVENUE AS MORE PARTICULARLY DESCRIBED HEREIN; DEFINING THE TERM "MEDIAN DIVIDER"; AUTHORIZING SUCH WARNING AND DIRECTIONAL SIGNS, DEVICES, STRUCTURES OR IMPROVEMENTS AS MAY BE NECESSARY; PRO- VIDING A PENALTY FOR ANY PERSON WHO DRIVES A MOTOR VEHICLE ON OR OVER -SUCH MEDIAN; AUTHORIZING AND DIRECTING PUBLICATION OF THE DESCRIPTIVE CAPTION AND PENALTY CLAUSE HEREOF AS AN ALTERNATIVE METHOD OF PUBLICATION PROVIDED BY LAW; AND PROVIDING AN EFFECTIVE DATE OF THIS ORDINANCE. Motion by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper.and Medlock voting Yea, none voting Nay, that Ordinance No. 5157 be passed on second and final reading. ORDINANCE NO. 5157 AN ORDINANCE AUTHORIZING AND DIRECTING THE DESIGN AND CONSTRUCTION OF A CONCRETE MEDIAN ON II COLLEGE AVENUE BEGINNING AT 3RD PLACE AND EXTENDING NORTH TO 3RD STREET; DEFINING THE TERM "MEDIAN DIVIDER"; AUTHORIZING SUCH WARNING AND DIRECTIONAL SIGNS, DEVICES, STRUCTURES OR IMPROVEMENTS AS NECESSARY; PROVIDING A PENALTY FOR ANY PERSON WHO DRIVES A MOTOR VEHICLE ON OR OVER SUCH MEDIAN; AND DIRECTING PUBLICATION OF THE DESCRIPTIVE CAPTION OF THIS ORDINANCE TOGETHER WITH THE PENALTY PROVISION AS PROVIDED BY LAW AND.PROVIDING AN EFFECTIVE DATE OF THIS ORDINANCE. Motion by Councilman Granberry, seconded by Councilman Kastman, motion, carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5130 be passed on second and final -reading. . ORDINANCE NO. 5130 AN ORDINANCE ABANDONING AND CLOSING PORTIONS OF STREETS AND ALLEYS WITHIN THE PLAINS COOPERA- TIVE OIL MILL ADDITION TO THE CITY OF LUBBOCK, LU13BOCK COUNTY, TEXAS, AS DESIGNATED BY A NEW PiAT AS PORE PARTICULARLY SPECIFIED HEREIN; AND DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAP OF THE CITY OF LUBBOCK TO INDICATE THE CLOSING AND ABANDONING OF THE STREETS AND ALLEYS AS AFORE- SAID. Motion by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that the follow- ing Resolution be passed. 11 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 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 fpl.,ly copied herein in detail Passed by the City Council this 21st day of December, 1966. ATTEST: f �&XZZ!1 lfLCL� W. D. ROGERS, JR.', ?,C1( � 1966 QUIT CLAIM DEED THE STATE OF TEXAS X " 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 the 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 the Urban Renewal Agency of the City of Lubbock, a Corporation of the County of Lubbock, State of Texas, the receipt of which is hereby acknowledged, does by these presents, BARGAIN, SELL, RELEASE, and FOREVER QUITCLAIM unto the said Urban Renewal Agency 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: The parts of Birch Avenue, Cedar Avenue, Date Avenue, Elm Avenue, East 28th Street, the alleys in Blocks 61, 62, and 63, Mill Addition to the City of Lubbock, Lubbock County, Texas, being a subdivision of Blocks 61, 62, and 63 of the Wheelock Second Addition to the City of Lubbock, Lubbock County, Texas, and the alley in Block 60 Sieber Subdivision, a subdivision of Block 60 of said Wheelock Second Addition, that are within the limits of a part of Lot 2, Plains Cooperative Oil Mill Addition to the City of Lubbock, Lubbock County, Texas, said part of said Lot 2 being more fully described by metes and bounds as follows: BEGINNING at the point of intersection of the South line of Coronado Drive and the center line of alley in Block 63, Mill Addition, said point of intersection being 10 feet West and 5.66 feet North of the Northwest corner of Lot 3, Block 63, Mill Addition, and being the Northwest corner of this tract; THENCE South 830 23' 22 " East 5.70 feet along the South line of Coronado Drive to a point of intersection; THENCE East 354.33 feet along the South line of Coronado Drive to a point at the beginning of curve; THENCE around a curve to the right in a Southeasterly direction having'a radius of 1374.14 feet, tangent distance of 469.63 feet, deflection angle of 370 44'• 12", and a chord distance of 888.78 feet to a point at end of curve in the South line of Coronado Drive; THENCE South 520 15' 48" East 30.32 feet along the South line of Coronado to a point in the center line of Elm Avenue, the Northeast corner of this tract;. THENCE South 350.01 feet along the center line of Elm Avenue to a point in the center line of 28th Street, the Southeast corner of this tract; . THENCE West 350 feet along the center line of 28th Street to a point in the center line of Date Avenue; THENCE North 201 feet along the center -line of Date Avenue to a point; THENCE West 350 feet to a point in the center line of Cedar Avenue; THENCE North 50 feet along the center line of Cedar Avenue to a point; THENCE West-165 feet to a point; THENCE North 100 feet to the Southwest corner of Lot 8, Block 62, Mill Addition; THENCE West 10 feet to a point in center line of alley;' THENCE North 100 feet along the center -line of alley to a point; THENCE West 175 feet to a.point in the center line of Birch•Avenue; THENCE North 150 feet along the center line of Birch Avenue to a point 25 feet East of the Southeast corner of Lot 3, Block 63, Mill Addition; THENCE West'175 feet to a point in the center line of alley; THENCE North 55.66 feet along the center line of alley to the PLACE OF BEGINNING and contain- ing 9.6472 acres. SAVE AND EXCEPT, however, the part of those easements as -are set out and shown upon -the plat of said Lot 2, Plains Cooperative -Oil Mill Addition that are within the abovedescribed part of said Lot 2. 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 Urban Renewal Agency, their successors and assigns, so that neither the City of Lubbock 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 21st.day of ATTEST: f TAVENT TDWF._ City . aerates v-Trpasurer C I'. BY DEC 2 1 196C F r r r 66-25-501-1277 (15) Motion by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and Councilmen Granberry,.Kastman, Diekemper and Medlock voting Yea, none voting Nay, that the follow- 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 for and on behalf of the City of Lubbock a Quit Claim Deed to the Plains Cooperative Oil Mill, Inc., 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 21st day of December, J9 W, D. ATTEST: i LAVENIA LOWE, City Secreta -Treasurer OUIT CLAIM DEED THE STATE OF TEXAS I KNOW ALL.MEN BY THESE PRESENTS: COUNTY OF LUBBOCK I P n �qt 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 the Plains Cooperative Oil Mill, Inc., of the County of Lubbock and State of Texas, the receipt of which is hereby acknowledged, does by these presents BARGAIN, SELL, RELEASE and FOREVER QUIT CLAIM unto the said Plains Cooperative Oil Mill, Inc., 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: The parts of Ash Avenue, Birch Avenue, Cedar Avenue, Date Avenue, Elm Avenue, East 28th Street, the alleys in Blocks 62 and 63, Mill Addition to the City,of Lubbock, Lubbock County, Texas, being a subdivision of Blocks 62 and 63 of the Wheelock Second Addition to the City of Lubbock, Lubbock County, Texas, that are within all that certain portion of Lot 2, Plains Cooperative Oil Mill Addition to the City of Lubbock, Lubbock County,.Texas, which adjoins a separatq and distinct tract of land comprising the remainder of Lot 2, Plains Cooperative Oil Mill Addition to the City of Lubbock, Lubbock County, Texas, which separate tract of land is owned by the Urban Renewal Agency of the City of Lubbock and is -more particularly describ- ed in a Quit Claim Deed executed on even date herewith from the City of Lubbock to the Urban Renewal Agency of the City of Lubbock to which reference .is made for all purposes. SAVE AND EXCEPT, however the part of those easements as are set out and shown upon the plat of said Lot 2, Plains Cooperative Oil Mill Addition, that are within the portion of Lot 2 affected by this conveyance. 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 Plains Cooperative Oil Mill, Inc., their successors and assigns, so that.neither the City pf Lubbock nor any person or persons claim- ing under it shall, at any time hereafter have, claim or demand any right to title to the afore- said premises or appurtenances, or any part.thereof. WITNESS MY HAND at -Lubbock, Texas, this 21st day ATTEST: ALL# LAVENIA LOWE, City ecreta -Treasurer FORM APPROVED: Isl Fred 0. Senter, Jr. FRED Q. SENTER, JR., City Attorney C I'. BY 66-25-501-1278 Motion by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and (16) Councilmen Granberry, Kastman, Diekemper, and Medlock voting Yea, none voting Nay, that Ordinance No. 5143 be passed on second and final. reading. - ORDINANCE NO. 5143 AN ORDINANCE ABANDONING AND CLOSING THE NORTH -SOUTH ALLEY LOCATED ALONG THE WEST END OF LOT 1-A, BLOCK 12, NELSON BROWN ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AS MORE PARTICULARLY DESCRIBED IN THE BODY OF THE 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. 66-25-501"1279 Motion by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and (17) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5154 be passed on second and final reading. Ar .0 2 Z 1966 66-25-502-128Q (18) 66-25-502-1281 (19) ORDINANCE NO. 5154 AN ORDINANCE ABANDONING AND CLOSING -THE NORTH -SOUTH ALLEY ON THE WEST PART OF LOT 3, BLOCK 9, MCCRUMMENS SECOND ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AS MORE PARTICULARLY DESCRIBED IN THE BODY OF THE 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. Motion by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper 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 C. J. Stark, attached herewith which shall be spread i4pon 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 21st day of December, 19 ATTEST: r IAVEN LOWE, City Secret ry-Treasurer APPROVED: /s/ Fred'O. Senter, Jr. _ FRED 0. SENTER, JR., City Attorney THE STATE OF TEXAS X 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 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 C. J. Stark of the County of Lubbock and State of Texas, the receipt -of which is hereby acknowledged, does, by these presents, BARGAIN, SELL, RELEASE, and FOREVER QUIT CLAIM unto the said C. J. Stark, his heirs 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: BEGINNING at a point in the South line of Lot 3, Block 9, McCrummens Second Addition to the City of Lubbock, Lubbock County, Texas, which is 7.5 feet East of the Southwest corner of said Lot 3; THENCE North 30.0 feet to a point; THENCE East 7.5 feet to a 'point; THENCE South 22.5 feet to a point; THENCE South 450 O'.East 10.6 feet to a point in the South line of said Lot 3; THENCE West 15.0 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 C. J. Stark of the County of Lubbock, State of Texas, his heirs and assigns, nor any person or persons claiming under it shall, at any -time hereafter have, claim or demand any right or title to the aforesaid premises or I� appurtenances, or any part thereof. WITNESS MY HAND at Lubbock, Texas., this 21st day of December, CI U CK W. D•. ROGERS, 3 •., o ATTEST: l/l!/ LAVENIA LOWE, City Secret ry-Treasurer APPROVED: /s/ Fred 0. Senter, Jr. FRED 0. SENTER, JR., City Attorney Motion by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that the following Resolution be passed. C Ll Ll El. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: 5(): DEC 211 r F 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 Wayne Hood and Larry Doyle d/b/a The Casey Carpet Company, 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 21st day of December, 19 dr; W. D. ROGERS, JR., Miyoxf ATTEST: LAVENIA LOWE, City Secretary -Treasurer APPROVED: /s/ Fred 0. Senter,' Jr,. . FRED 0. SENTER, JR., City Attorney QUIT CLAIM DEED THE STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS: COUNTY OF LUBBOCK i 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 N0/100 ($1.00) DOLLARS and other good and valuable consideration to it in hand paid by Wayne Hood and Larry Doyle, d/b/a The Casey Carpet Company, of the County of Lubbock and State of Texas, the receipt of which is hereby acknowledged, k does by these presents, BARGAIN, SELL, RELEASE, and FOREVER QUIT CLAIM unto the said Wayne Hood and Larry Doyle, d/b/a The Casey Carpet Company 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: 66-25-503-1282 (20) 66-25-503-1283 (21) BEGINNING at the Northwest corner of Lot 3, Block 9, McCrummens Second Addition to the City of Lubbock, Lubbock County, Texas; THENCE South 140.0 feet to the Southwest corner of said Lot'3; THENCE East 7.5 feet to a point; THENCE North 30.0 feet to a point; THENCE East 7.5 feet to a point; THENCE North 110.0 feet to a point in the North line of said Lot 3; THENCE West 15.0 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 Wayne Hood -and Larry Doyle, d/b/a The Casey Carpet Company, their successors and assigns, so that neither the City of Lubbock 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 21st day of Decembe , 966. C IT1 0 W�K �. t � - P " W. D. ROGERS, JR., o ATTEST: i ' Pzwore A Lkwgu OWE, Cit Secre ary-Treasurer n, APPROVED: /s/ Fred S 0. enter, Jr. _ _ FRED O. 5 Se JR., City Attorney-LUINANCE NO. 5177.(1/12//67) amended — Ord. No. 5155 (.12/21/616) Motion by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5155 be passed on second and final reading. ORDINANCE NO. 5155 AN ORDINANCE ABANDONING AND CLOSING THAT PORTION OF AVENUE H FROM MAIN STREET TO BROADWAY AND CERTAIN PARKING AREAS NORTH AND SOUTH OF THE OLD COURTHOUSE DESIGNATED AS RAYNER PLACE AND WHEELOCK PLACE, 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 ABAN- DONMENT OF SAID PROPERTY. NOTICE OF CITY COUNCIL'HEARING NOTICE -is herreby 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 21st day of December, 1966, at 10:00 A.M., in the City Council Chamber 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 opportunity to be heard, after which hearing, the City Council will 8otarm4no whathor 1-ha 7nn4nn nl ti4nanna anA men T.Till ha n—e"Aad in can nr. rra canna T-4*U a. 1, r--- 104 2 1 1966 mendation. ZONE CASE NO. 1447 - Appeal of Edward W. Napier (for Hugh Newton) to change a tract of land out of Section 6, Block A, Lubbock County, Texas,.from an "R-1" to an "M-1" Zoning District. Property is further described by metes and bounds to wit: BEGINNING at the point -of intersection of the west line of said quarter section, the north- east right-of-way line of Loop 289, and the east right-of-way line of a dirt county road; THENCE Northeasterly perpendicular to the northeast right-of-way line of said Loop 289 a distance of 300'; THENCE Southeasterly parallel with the northeasterly right-of-way.line of Loop 289 a distance of 250'; THENCE Southwesterly parallel with the northwesterly line of this tract (the first call above) to the northeasterly right-of-way line of -Loop 289; THENCE Northwesterly along the northeasterly right-of-way line of Loop 289 to the PLACE OF BEGINNING. (Northeast side of Loop 289, extending east from Guava Avenue) The Planning and Zoning Commission recommended to the City Council that this request be not granted. IAVEN3A LOWE, City ecreta y-Treasurer City of Lubbock, Lubbock County, Texas In accordance with. the above Notice of Zoning Hearing, hearing was held on Zone Case No. 1447 - Appeal of Edward W. Napier (for Hugh Newton) to change property located on the northeast side of Loop 289, extending east from Guava Avenue from "R-1" to "M-1" zoning district. The Planning and Zoning Commission recommended that this request not be granted. Mr. Edward W. Napier, Attorney, appeared before the City Council in support of this zone change request. Mayor Rogers called for opponents to appear before the City Council, but no one came forward. After consideration of all facts presented, motion was made by Councilman Kastman, seconded by Councilman Medlock, to uphold the recommendation of the Planning and Zoning to not grant this request. No vote was taken on this motion. A substitute motion was made by Councilman Diekemper, seconded by Councilman Gran- berry, Diekemper and Medlock voting Yea, Councilman Kastman voting Nay, to authorize Zone Case No. 1447 to be tabled. 66-25-504-1284 NOTICE OF CITY COUNCIL HEARING (22) NOTICE is hereby given to all interested persons as provided by law, that the City Council will hold a public hearing on -the 21st day of December, 1966 at 9:00 A.M., in the City Council Chamber on the Second Floor of the City Hall in Lubbock, Texas, to consider the recommendations of the Planning and Zoning Commission that the'Zoning Ordinance 1695 be amended to amend Sections of said Zoning Ordinance as described below; 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 II the Zoning Ordinance will be amended in accordance with such recommendation. SECTION 10A.5 Present WordinR Proposed Wording Off -Street Parking -***No portion of the required minimum front yard, as determined by Subsection 10A.3-1 of Section 10A of this Ordinance, shall be used for the purpose of providing off-street .parking or temporary parking or standing of any motor vehicle adjacent to any service area of any improvements located on such premises and no motor vehicle shall be parked or permitted to be parked in such a manner as^to overhang any public sidewalk_ or right-of-way but pr_ovidedL however, this provision shall not be construed as prohibiting the - opening -and use of such.front yard area for the purposes of ingress -and egress of motor vehicles to and from said premises. When more than one class of use occupies a single building or premises, the total number of parking spaces required shall equal the sum of the requirements for each of those uses determined separately. When any previously existing building within this district is changed in use or the floor area increased 25% or more above the original area, off- street parking shall be provided as required in this section. All parking . spaces required by the terms of this. district shall be located on the same lot as the -building or use served,.except when new or additional off-street park- ing is required by virtue of a change or Off -Street Parking -***When more than one class of use occupies a single building or premises, the total number of parking spaces required shall equal the sum of the requirements for each of those uses determined separately. When any pre- viously existing building within this district is changed in use or the floor area increased 25% or more above the original area. Off-street parking shall be provided as required in this section. All parking spaces required by the terms of this district shall be located on the same lot as the.building or use served, except when new or additional off-street parking is required by virtue of a change or enlargement of the use, such additional spaces may be provided within this district but not more than 200 feet from the use being served. Off-street parking area shall be screened by a minimum 6' permanent solid screening fence or wall along any alley line .except for permitted driveway openings, and along any property line which may adjoin property in an "R" District and any lighting of such parking areas'shall be so designed as to not cast any glare on adjacent residential prop- erty in the area. Off-street parking areas including number of spaces and means of ingress and egress, shall be approved by the City Traffic Engineer under'the terms of this district and the City's Driveway Ordinance. 1 DEC 2 1 t r r FL r r spaces may be provided within this district but not more than 200 feet from the use being served. Off-street parking area shall be screened by a minimum 6' permanent solid screening fence or wall along any alley line, except for permitted driveway openings, and along any property line which may adjoin property in an "R" District and any lighting of such parking areas shall be so designed as to not cast any glare on adjacent residential property in the area. Off-street parking areas, includ- ing number of spaces and means of ingress and egress, shall be approved by the City Traffic Engineer under the terms of this district and the City's Driveway Ordinance. r l//!! ev��Zr LAVENIA LOWE, City Secretary -Treasurer City of Lubbock, Lubbock County, Texas In accordance with the above Notice of Zoning Hearing, hearing was held to consider the recommen- dation of the Planning and Zoning Commission that the Zoning Ordinance be amended as to off- street parking in:'C-2A " District. Mr. R. W. Burr, Director of Planning and Traffic, presented the recommendation of the Planning and Zoning Commission. Mayor Rogers called for opponents to appear before the City Council, but no one came forward. After consideration of all facts pre- sented, motion was made by Councilman Medlock, seconded by Councilman Diekemper, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize this item to be tabled, a complete study of parking on 50th Street to be made. 66-25-505-1285 Mr. LeRoy Terrell appeared before the City Council requesting curb removal in the 3600 Block of (27) Avenue A. After consideration of all facts presented, motion was mdde by Councilman Kastman, seconded by Councilman Diekemper, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to DENY the request of Mr. Terrell for parking on City of Lubbock right-of-way. 66-25-505-1286 Mr. Ivan Fowler appeared before the City Council representing Mrs. G. 0. Garlington as to drive- (28) way opening and parking at 3511 Avenue Q. Mr. Fowler was instructed to work with the City of Lubbock Traffic Department in an effort to solve this problem. 66-25-505-1287 Mr. Jim Haynie, Certified Public Accountant, of Teague, Haynie and Company appeared before the (29) City Council to present the annual audit of the City of Lubbock's records and accounts for the fiscal year, October 1, 1965 through September 30, 1966. The audit report was taken under advise- ment. 66-25-505-1288 Motion by Councilman Medlock, seconded by Councilman Diekemper, motion carried, Mayor Rogers and (30) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5158 be passed as an emergency measure. ORDINANCE NO. 5158 AN ORDINANCE AUTHORIZING THE ALTERING AND CHANGING OF THE PRIMA FACIE SPEED LIMIT FOR ALL VEHICLES ON THE FOLLOWING STREETS IN THE CORPORATE LIMITS OF THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, TO -WIT: On both sides of Quaker Avenue from 50th Street to 60th Street. AUTHORIZING THE PLACING OF SPEED LIMIT SIGNS; PRESCRIBING A PENALTY; PROVIDING FOR PUBLICATION; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; PROVIDING THAT STREETS OR HIGHWAYS NOT SPECIFICALLY SET FORTH HEREIN SHALL NOT BE AFFECTED BY THE PROVISIONS HEREOF AND THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL OTHER PRIMA FACIE SPEED LIMIT ORDINANCES EXCEPT THOSE WITH WHICH,IT SPECIFICALLY CONFLICTS; PROVIDING A SAVINGS CLAUSE; DECLARING AN EMERGENCY; AND PROVIDING FOR THE EFFECTIVE DATE OF THIS ORDINANCE. 66-25-505-1289 Motion by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and (31) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize approval of change in median to allow more vehicle storage on 34th Street between Avenue X and College Avenue. 66-25-505-1290 Motion by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and (32) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5159 be passed as an emergency measure. AN APPROPRIATION ORDINANCE ORDINANCE NO. 5159 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate.certair 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: Sheet Improvement Fund The sum $692.89 For the following purpose: To change the median on 34th Street between Avenue X and College Avenue to allow more vehicle storage. 4 i EC 2 1 1966 66-25-506-1291 Motion by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and (33) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5160 be passed on first reading. 66-25-506-1292 (34) AN APPROPRIATION ORDINANCE ORDINANCE NO. 5160 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 $5,000 For the following purpose: Part of engineering cost of construction of improvement in College Avenue from 34th Street to 19th Street Motion by Councilman Kastman, seconded by Councilman Granberry, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that the follow- ing Resolution be passed. RESOLUTION RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF ALLEYS'AS LISTED BELOW AND ORDERING THE ISSUANCE OF CERTIFICATES IN EVIDENCE OF ASSESSMENTS LEVIED. WHEREAS, the City of Lubbock heretofore passed various street improvement ordinances and resolutions and entered into contract with T. J. Hodges, Inc. (G.W.O. 2906) for the making and construction of alley improvements on portions of numerous alleys in said -City including' among - others the following: The North -South alley +between Avenue Q and Avenue S from its intersection with a line 17 feet South of the North property line of 50th Street to -its intersection with the South property line of 49t1 Street known and designated as Sub -Unit 15 of Unit Number A-384. 11 The -East-West alley between 49th Street and 50th Street from its intersection with the East pro- perty line of Avenue S to its intersection with a line 2.5 feet West of the West property line of the North -South alley West of Avenue Q known and designated as Sub -Unit Number 16 of Unit Number A-384. The East-West ,alley between 17th Street and 18th Street from its intersection with the East pro- perty line of Peoria Avenue to its intersection with the West property line of Orlando Avenue known and designated as Sub -Unit Number 24 of Unit Number A-384. The East-West alley between 20th Street and 21st Street from its intersection with a line 12 feet East of the West property line of -Louisville Avenue to its intersection with a line 455 feet West of the West property line of Louisville Avenue known and designated as Sub -Unit Number 26 of Unit Number A-384. The East-West alley between 21st Street and 22nd Street from its intersection with the East pro- perty line of Nashville Avenue at its intersection with the West property line of Memphis Avenue known and designated as Sub -Unit Number 27 of Unit Number A-384. AND WHEREAS, the improvements upon the said portions of the aboveieintioned alleys have been inspected and found to have been constructed in accordance with terms of said contract G.W.O. 2906. THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS: I. That the improvements on said portions of the abovementioned alleys'be and the same are hereby accepted, and the City Engineer be and he is hereby authorized to direct payment of the City's portion of the cost. II. That the Mayor and City Secretary be, and they are hereby instructed to execute and deliver certificates in'evidence of the assessments levied against the parcels of property abutting upon the said portions of the alleys listed above and against the owners of such property in accordance with law and in the manner provided in said contract, and the proceedings with reference to said improvements and assessments where such assessments were levied. III. This resolution shall take effect and be in force fro PASSED AND APPROVED THIS 21ST DAY OF DECEMBER, 1966. ATTEST r IAVENfA LOWE, City Secret ry-Treasurer (5-00 DEC 2 1 19E r r'- r F r APPROVED: /s/ Samuel W. Wahl SAMUEL W. WAHL, .City Engineer APPROVED: /s/ Fred _0. _ _S_enter,_ Jr. FRED 0. SENTER, JR., City Attorney Honorable Mayor and City Council December 21, 1966 Lubbock,. Texas Gentlemen: I have examined the paving improvements constructed by T. J. Hodges, Inc., paving contractor, under their.contract dated February 10, 1966, desigmat;ed as G.W.O. 2906 and find the improvements on the North -South alley West of Avenue Q, 49th Street to 50th Street; the East-West alley South of 49th Street from Avenue S to the North -South alley East of Avenue S; the East-West alley South of 20th Street from Louisville to 455' West of Louisville; and -the East-West alley South of 21st Street from Memphis to Nashville, as listed on the final estimate and assessment sheet to have been completed in -accordance with the plans and specifications and recommend that you accept the improvements on said alleys, authorizing payment to the contractor the amount shown on the attached consolidated final estimate sheet as due them by the City of Lubbock and issue assign- able certificates against property•owners for the respective amounts shown.on the attached final assessment sheets as being due against them and their respective properties. Yours very truly, Is/ Samuel W. Wahl Samuel W. Wahl - •City Engineer CONSOLIDATED FINAL ESTIMATE GWO 2906 Accepted December 21, 1966 QUANTITIES Unit & Linear Feet Square Yard Sub -Unit. Location Curb & Gutter , Ailey Paving A-384-15 The North -South alley between Avenue Q & Avenue S from 17'.South of the NPL of 50th St. to the SPL of 49th Street. (W. Leg) 50.00 312.33 A-384-16 The East-West alley between 49th Street & 50th Street from the EPL of Avenue S to 2.5' West of the WPL of the North -South alley West of Avenue Q 308.61 A-384-24 The East-West alley between 17th Street & 18th Street from the EPL of Peoria Avenue to the WPL of Orlando Avenue 386.67 A-384-26, The East-West alley between 20th Street & 21st Street from 12' East of WPL of Louisville Ave. to 455' West of the WPL of Louisville Avenue 41.50 517.89 A-384-27 The East-West alley between 21st Street & 22nd Street from the EPL. of Nashville Avenue to the WPL of Memphis Avenue 686.45 Totals 91.50 2211.95 COST ESTIMATE 91.50 L.F. Curb and Gutter @ $1.75 $ 160.13 2211.95 S.Y. Alley Paving @ $5.85 $ 12,939.90 Rai 5 , A6K61�11+ $ 13,100.03 COST DISTRIBUTION Unit & Contract Property City to Sub -Unit Cost Owner Cost Contractor NOW A-384-15 1914.63 1163.32 751.31 A-384-16 1805.37 692.22 1113.15 A-384-24 2262.02 1123.61 1138.41 A-384-26 3102.28 2024.16 1078.12 A-384-27 4015.73 2579.75 1435.98 Totals $13,100.03 $7,583.06 $5,516.97 i 66-25-507-1293 (35) Motion by Councilman Kastman, seconded by Councilman Granberry, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that the following Resolution be passed. r s 2 1 1966 RESOLUTION A RESOLUTION PROVIDING FOR IMPROVEMENT OF PORTIONS OF STREETS, -HIGHWAYS, AVENUES AND/OR ALLEYS IN THE CITY OF LUBBOCK, TEXAS, AND ALONG THE BOUNDARY OF SAID CITY AND DIRECTING ENGINEER TO PREPARE AND FILE ESTIMATES. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT Public necessity exists that the following portions of'streets, highways, avenues and/or alleys in the City of Lubbock and along the boundaries thereof, be improved as herein provided, to -wit: BEGINNING on 19th Street from Dover Avenue west to Loop 289. SECTION-2. THAT said portions of streets, highways, avenues and/or alleys shall be improved by installing concrete curb and -gutters; SECTION 3. THAT such improvements in each unit shall be paid for in the following manner: The abutting property and owners thereof -shall pay and shall be assessed for all the cost of constructing curbs in front of such respective property and a part of the remaining cost of such improvements,'and further provided that if it thall appear at the hearing to be had before final assessment is made that the special benefits to such property by way of en- hancement value thereof by means of such improvements will not aggregate such proportion of the cost as specified above, then there shall be assessed and be paid by such abutting pro- perty and the owners thereof, a lesser amount not to exceed the benefits. SECTION 4. THAT the amounts assessed against and to be paid by the abutting property and the owners thereof shall be payable in three equal installments; the first of which shall become due on or before'10 days after completion and acceptance of the improvements in the unit on which the property abuts by the City Council; the second and third one and two years respectively after completion and acceptance ,of the improvements in the unit upon which the property abuts, by the City Council, and shall bear interest from the date of completion and acceptance until paid, at the rate of 6*4 per annum, payable annually, with provisions that if default be made in the payment of any installment promptly as the same matures; then at the option of the holder of such assess- ment or certificate issued in evidence thereof, such default shall mature the entire assessment upon which same is made. SECTION 5. THAT assessments shall -be made and levied, and shall be a first and prior lien and personal liability for principal, interest, reasonable attorney's fees and costs of collec- tion, if incurred, all under and in accordance -with -the Charter, and amendments thereto, now in force in this City, and in accordance with the provisions of Article 1105B, Revised Civil Statutes of Texas as amended by Chapter 281, Acts of the 52nd Legislature. SECTION 6. THAT the Engineer of the - City be,, and he is hereby directed to prepare and €ile with the City estimates showing cost of improvements in each unit, showing the description of the property abutting upon each unit with the names of the owners of such property and the amounts proposed to be assessed against each parcel of property showing other matters and things, it being specially provided, however, that any mistake in such estimates or in amounts and in the descrip- tions of property or names of owners shall in no wise affect, invalidate or impair any assessment which may be levied. SECTION 7. THAT such estimates, rolls and statements shall show all information required to be shown thereon by the proceedings of the City relating to such improvements and the law and charter with amendments in force in the City, and by the provisions of Article 1105B, Revised Civil Statutes of Texas as amended by Chapter 281, Acts of the 52nd Legislature. This resolution shall take effect and be in force from and after its passage. Passed by the Council on first reading this 21st day of December, 1966. Passed by the Council on second reading this day ATTEST: LAVEN LOWE, City Secret ry-Treasurer APPROVED: /s/ Fred 0. Senter, Jr. FRED 0. SENTER, JR., City Attorney 66-25-508-1294 Motion by Councilman Granberry, seconded by Councilman Diekemper, motion carried, Mayor Rogers (36) and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that the following Resolution be passed. RESOLUTION Resolution directing engineer to prepare and file estimates, rolls, etc. in connection with proposed outermost curb and gutter improvements on North College Avenue from Erskine Street to Loop 289 in the City of Lubbock, Texas. Ll 1i Ll WHEREAS, The Governing Body of the City of Lubbock has heretofore ordered and provided for the outermost curb and -gutter improvement on a portion of North College Avenue in the City as designated below: North College Avenue from its intersection with North Paving Line of Erskine Street to its inter- .,.,..r1..., . 44-u *U- 0......1. Ai.-.1..M_i. i. _r.T.... T?__ -C T--- non 7.-....- __ 3 >__a ------ __ TT-.t- nier DEC 2 1�t and agreement and arrangement therefor has been made and entered into by the City of Lubbock with Henry L. Stafford and E. M. Bailey, Contractor, and it is proposed to -make and levy assessments against abutting property and the owners thereof and others for a portion of the cost of such improvements. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS, THAT: I. The Engineer of the City be, and he is hereby directed to prepare and file with the City estimates showing cost of improvements in.each Unit, showing the description of the property abut Ling upon each unit.with the names of the owners of such property -and the amounts proposed to be assessed against each.parcel of property showing other matters and things, it being specially provided, however, that any mistake in such estimates or in amounts and -in the descriptions of property or names of owners shall in no wise affect, invalidate or impair any assessment which ma be levied. II. Such estimates, rolls and statements shall show all information required to be shown thereon by the proceedings of the City relating to such improvements and the law and charter with amend- ments in force in the City, and by the provisions of Article 1105B, Revised Civil Statutes of Texas as amended by Chapter 281, Acts of the 52nd Legislature. This resolution shall take effect and be in force from and a its passage. PASSED AND APPROVED, this the 21st day of Decembe n W. D: QL ATTEST: LAVENIA LOWE, City Secreta y-Treasurer APPROVED: Isl Samuel W. Wah-1 SAMUEL W. WAHL, City Engineer APPROVED: / s l Fred_ _ 0. Senter, Jr., FRED 0. SENTER, JR., City Attorney j 66-25-509-1295 Motion by Councilman Kastman, seconded by Councilman Diekemper, motion carried, Mayor Rogers and (38) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize acquisition of Parcel 18, College Avenue, from H. L. Griffin and wife, Rena Griffin. Property is located at 2502 28th Street, being Lot 18, Block 4, Simmons Addition. The consideration being in the. amount of $13.,650. 66-25-509-1296 Motion by Councilman Kastman, seconded by Councilman Diekemper, motion carried, Mayor Rogers and (38a) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none -voting Nay, that Ordinance No. 5162 be passed on second and final reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 5162 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certaii 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 Funds The sum $13,650.00 For the following purpose: To acquire Parcel 18, College Avenue, from H. L. Griffin and wife Rena Griffin. Address is 2502 28th Street. Legal description is Lot 18, Block 4, Simmons Addition. GWO 10495 66-25-509-1297 Motion by Councilman Kastman, seconded by Councilman Diekemper, motion carried, Mayor Rogers (38b) and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that the following Resolution be passed. RESOLUTION WHEREAS, the City Council of the City of Lubbock has heretofore determined and now finds that due to increased vehicular traffic on College Avenue in the City of Lubbock, it is necessary u to open, extend, straighten and widen.said College Avenue; and, • WHEREAS, to accomplish this purpose, it is necessary to acquire for street right of way purposes the fee simple title of the land hereafter described; and, 4 WHEREAS, A. C. Hull, Joy L. Riddle, F. Merritt Clark and Southwestern Drug Corporation own said land, and the value and total damages to the owner for the fee simple title to said land have been appraised in the amount of $21,960.00 and the Council finds said.amount to be fair and equitable; NOW, THEREFORE] BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: 4 2 1 Mg THAT the -fee simple title -to the following described land situated in the City of Lubbock, Lubbock County, Texas, be acquired by the City of -Lubbock for the purpose of opening, extending, straightening and widening the public street known and designated College Avenue which land is more particularly described as follows: Lot 22, Block 19, Ellwood Place, an Addition to the City of Lubbock, Lubbock County, Texas. THAT the owners of said land be offered, through the Right'of Way Department, the amount appraised as the value and total damages for the fee simple title and acquisition of said land -for the purposes -herein stated, for the use and benefit of the City of Lubbock, and unless accepted forthwith the City Attorney is hereby authorized and instructed to institute condemnation proceedings for and on behalf of the City of Lubbock to acquire the fee simple title to said land as hereinabove described for street purposes. Approved and passed by unanimous vote of the Council this ATTEST: i �l/v; LAVENiA ton, City Secretar Treasurer 21s -d Dec be 1966. W.. CAE .fit. t1 r 66-25-510-1298 Motion by Councilman Kastman, seconded by Councilman Diekemper, motion carried, Mayor Rogers and (38c) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting May, to authorize acquisition of Parcel 20, Indiana Avenue, from Helen Louise Kelsey. Property is located at 3401 24th Street, being Lot 1, Block 1, Tyler Square Addition. The consideration being in the amount of $11,000. 66-25-510-1299 Motion by Councilman Kastman, seconded by Councilman Diekemper, motion carried, Mayor Rogers and (38d) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5163 be passed on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 5163 WHEREAS, the City Council of the City of Lubbock f inds.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 Funds The sum $11,000.00' For the following purpose: To acquire Parcel 20, Indiana Avenue, from Helen Louise Kelsey. Address is 3401 24th Street. Legal description is Lot 1, Block 1, Tyler Square Addition. GWO 10519 66-25-510-1300 Motion by Councilman Kastman,'seconded by Councilman Granberry, motion carried, Mayor Rogers and (39) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize acquisition of Parcel 7, College Avenue, from Ethel Lindsay, et al. Property is located at 2501 22nd Street, being Lot 1, Block 19, Ellwood Place Addition. This was award of the Special Commissioners in Condemnation Cause No. 854, County Court at Law No. 1 in the amount of $24,500 - G.W.O. 10495. 66-25-510-1301 Motion by Councilman Kastman, seconded by Councilman Granberry, motion carried, Mayor Rogers and (39a) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5164 be passed on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 5164 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 Funds The sum $24,500.00 For the following purpose: To acquire Parcel 7, College Avenue, from Ethel Lindsey, et al. Address is 2501 22nd Street. Legal description is Lot 1, Block 19, Ellwood Place Addition. Award of the Special Commissioners in Con- demnation Cause No. 854,'County Court at Law No. 1 was $24,500.00 GWO 10495. 66-25-510-1302 Motion by Councilman Medlock, seconded by Councilman Diekemper, motion carried, Mayor Rogers and (40) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize acquisition of a water line easement across property in Section 6, Block E. This is in connection with the proposed water line extension to the Trigg Heights Addition. 66-25-510-1303 Motion by Councilman Medlock, seconded by Councilman Diekemper, motion carried, Mayor Rogers and (40a) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5165 be passed as an emergency measure. I rl. r f DEC 2 1 19F r r rl" AN APPROPRIATION ORDINANCE ORDINANCE NO. 5165 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certail specific funds out of bond funds for an approved project, and this ordinance deals with the daily 3peration 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: Water Capital Projects Fund The sum $350.00 For the following purpose: To acquire an underground water line easement across a tract of land in Section 6, Block E from Toby Foster. 22-550-551 66-25-511-1304 Motion by Councilman Medlock, seconded by Councilman Diekemper, motion carried, Mayor Rogers and (41) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize acquisition of effluent sewer easements in Sections 11 and 12, Block B in connection with exten- sion of the sanitary sewer to the lagoon in Section 11, Block B, east of Loop 289 and East 34th Street. 66-25-511-1305 Motion by Councilman Medlock, seconded by Councilman Diekemper, motion carried, Mayor Rogers and (41a) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance H No. 5166 be passed as an emergency measure. r AN APPROPRIATION ORDINANCE ORDINANCE NO. 5166 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certair specific funds out of bond funds for an approved project, and this ordinance deals with the daily I 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: r i There is hereby appropriated out of the following described bond fund, to -wit: Sanitary Sewel The sum $I831.00 Capital Project Fund For the following purpose: To acquire underground easements for an effluent sewer line in Section 12, Block B, Lubbock County, Texas, from'T. A. Holeman and The Baker Trust. 74-550-551 66-25-511-1306 Motion by Councilman Granberry, seconded by Councilman Diekemper, motion carried, Councilmen Gran- (42) berry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5167 be passed on first reading. Mayor Rogers abstained from voting on this motion. ORDINANCE NO. 5167 AN ORDINANCE ABANDONING AND CLOSING THE NORTH -SOUTH ALLEY IN LOT 19, BLOCK 84, OVERTON ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AS MORE PARTICULARLY DESCRIBED IN THE BODY OF THE 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. 66-25-511-1307 Motion by Councilman Medlock, seconded by Councilman Kastman, motion carried, Mayor Rogers and (43)- Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that the follow- 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 for and on behalf of the City of Lubbock a contract between the -City of Lubbock, County of Lubbock and 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. r1 A Passed by the City Council this 21st day of December, 1%66 W. D. ROGERS, JR., ATTEST: r LAVENU LOWE, City Secret ry-Treasurer FORM APPROVED: Ls -Fred 0. Senter, Jr. FRED 0. SENTER, JR., City Attorney CONTRACTUAL AGREEMENT FOR RIGHT OF WAY UTILITY ADJUSTMENTS (COUNTY FORM) STATE OF TEXAS COUNTY Lubbock PROJECT RW 52-7-23 COUNTY OF TRAVIS HIGHWAY U.S. 84 AGREEMENT NO. U-4361 (To Be Completed By The State) This agreement entered into this day of by and between the State of Texas, acting by and through the Texas Hiehwav Deflartment. hprPinaftPr rA11PA rho crara snA T,,1%h. 1, 1 2 1 1966- County, Texas, acting by and through its duly authorized official under Commissioners' Court Order dated day of , 19 hereinafter called the County, and City of Lubbock, acting by and through its duly authorized representative, hereinafter called the Owner. WHEREAS; the State and County have previous to this date entered into a -contract agreeing to handle by separate contract the adjustment, removal or relocation of certain utility facilities necessitated as a result of -highway improvements on the subject project on the basis of a prede- termined firm commitment for right of way reimbursement approved by the State; WHEREAS, the Owner, in an affidavit dated October 27, 1966, has asserted an interest in certain lands and that this proposed highway improvement will necessitate the adjustment, removal or re- location of certain facilities of the Owner now located upon such lands as indicated in the follow- ing statement of work: Relocate electrical transmission pole line between Highway Stations 162 and 200 on U.S. High- way 84 from Loop 289 to Shallowater in Lubbock County, Texas. WHEREAS, the State and the County desire to accomplish the adjustment, removal or relocation of the Owner's utility facilities by entering into an agreement with the Owner; NOW, THEREFORE, be it mutually agreed that this contract entered into this date between the parties hereto is intended to implement and effectuate the terms and provisions of that contract of December 18, 1958, entered into between the State and the County, as it•pertaigs to right of way utility adjustments and.as it effects the utility facilities of the Owner. Upon execution of this agreement by the parties hereto the County will, by written notice, authorize the Owner to proceed with the necessary adjustment, removal or relocation; and the Owner agrees to prosecute such work diligently to completion in such manner as will not result in avoidable interference or delay in either the State's highway construction or in the said work. The Owner will carry out said adjustments, removals or relocations in agcordance with the plans attached hereto, and the costs paid by the County pursuant to this contract shall be full com- pensation to the Owner for the costs incurred in making such adjustments, removals or relocations. Bills for work hereunder shall be submitted to the County not later than ninety (90) days after completion of the work. The County, subject to the acquisition of such rights or interests as may be deemed necessary along or across the Owner's interest in land, agrees to pay the Owner and the Owner agrees to accept a lump sum amount of $1,344.34 as full reimbursement for work covered by this contract, said reimbursement to be forthcoming in such lump sum only after receipt of a lump sum final billing in the foregoing amount accompanied by a certificate to the effect that such work has been fully accomplished. The State will reimburse the County in an amount equal to 50 per cent of the lump payment to the owner upon receipt of -proper billing and certificate by the County that payment in this amount has begn made.to the Owner. It is expressly understood that this contract is subject to cancellation by either the State or the County at any time up to the date that work under this contract has been authorized and that such cancellation will not create any liability on either the part of the State or the County. COMMISSIONERS' COURT OF THE'STATE OF TEXAS Lubbock County, Texas Certified as being executed for the purpose and effect of activating and/or By: s/ Rodrick L. Shaw carrying out the orders, established -policies County Judge -or work programs heretofore approved and authorized by the State Highway Commission: By: Isl Arch G. Lamb Commissioner, Precinct Number I By: /s/ George G. Green Commissioner, Precinct Number 2 By: /s/ L. C. Derrick Commissioner, Precinct Number 3 By: Isl Alton Brazell Commissioner, Precinct Number 4 OWN By: Tit Dat Examined and Recommended for Approval: By: Executed as'State Highway Engineer and approved for State Highway RECOMMENDED FOR APPROVAL District Engineer Right of Way Engineer 66-25-512-1308 Motion by Councilman Granberry, seconded by Councilman Medlock, motion carried, Mayor Rogers and (44) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5168 be passed on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 5168 E Li 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; c)� CEO 2 196 r r r fl F 66-25-513-1309 (45) 66-25-513-1310 (23) 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 Bonc The sum.$5,740.44 Func For the following purpose: To pay Brown & Root for a feasibility study authorized and completed in 1965 for future expansion of Lubbock Power and Light electric production system. Motion by Councilman Diekemper, seconded by Councilman Kastman, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5169 be passed on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 5169 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 The sum $3,375.00 Fund For the following purpose: For partial payment to Colwell Wentworth & Associates on a long-range planning report for the Electric Distribution System. NOTICE OF CITY COUNCIL HEARING NOTICE is hereby given to all interested persons as provided by law, that the City Council will hold a public hearing on the 21st day of December, 1966 at 9:00 A.M., in the City Council Chamber on the Second Floor of the City Hall in Lubbock, Texas, to consider the recommendations of the Planning and Zoning Commission that the Zoning Ordinance 1695.be amended to amend Sections of said Zoning Ordinance as described below; 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 in accordance with such recommendation. PROPOSED AMENDMENT TO ZONING ORDINANCE Present Wording Proposed „Wordin:Z Section IOA.1-9 Restaurants, when designed for serving and consumption of food inside the wild- ing only. Section 1OA.1-9 Restaurants, when designed for serving and consumption of food inside the building only with accessory pass -out windows for off premises consumption allowed as an incidental use. I LAVENIA" LOWE, City S7ecreta*-Treasurer City of Lubbock, Lubbock County, Texas In accordance with the above Notice of Zoning Hearing, hearing was held to consider the recommen- dation of the Planning and Zoning Commission that the Zoning Ordinance be amended to change the present reading of Section 10A.1-9 from Restaurants, when designed for serving and consumption of food inside the building only, to Restaurants when designed for serving and consumption of food inside the building only with accessory pass -out windows for off -premises consumption allowed as an incidental use. -Mr. R. W. Burr, Director of Planning and Traffic, presented the recommendation of the Planning and Zoning Commission. Mayor Rogers called for opponents to appear before the City Council, but no one came forward; whereupon, Mayor Rogers announced that the hearing was closed. After consideration of all facts presented, motion was made by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Rogers -and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to uphold the recommendation of the Planning and Zoning Commission, subject to changes as set out in Ordinance No. 5170, hereby passed on first reading. ORDINANCE NO. 5170 AN ORDINANCE AMENDING SECTION 10A.1-9 OF ZONING -ORDINANCE 1695-SO AS TO ALLOW PASS -OUT WIN- DOWS FOR OFF -PREMISES CONSUMPTION FOR RESTAURANTS LOCATED IN "C-2A" ZONING DISTRICTS. 66-25-513-1311 Motion by Councilman Granberry, seconded by Councilman-Kastman, motion carried, Mayor Rogers and (37) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize Change Order No. I to W.W.O. 11413 in the amount of $4,207.50 for paving repair and incidental work due -to route change of the 30-inch water distribution main from 8' northwest of the railway right -of -way -line to 4' southeast of the railway right-of-way; from 1222' southwest of 4th Street to the bend entering Pump Station No. 3. The contract being increased by this amount. CHANGE ORDER NO. 1 ON WATER WORK ORDER NO. WWO 11413 TO _. Finance Department .._ DATE 12/20/66 _.� 14 2 1 1966 SUMMARY OF EXPENDITURES REASON FOR Estimated Actual MISSING ESTIMATE LABOR 1963.50. This is due to paving repair that will _ have to be made because the route was MATERIALS changed to stay off R.R. - ROW OTHER 2244.00 TOTALS . 4207.50 Amount Estimated To Complete 4,207.50 NEW TOTAL ISSUED BY Isl Wilford D. Watson APPROVED APPROPRIATION ORDINANCE NO. DATE COMPLETED, ' FOREMAN 66-25-514-1312 Motion by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and (37a) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5161 be passed on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 5161 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 Fund The sum $4,207.50 For the following purpose: Change Order #1 to W.W.O. 11413 for paving repair and incidental work due to route change of 30" water distribution main from 8' northwest of the railway right-of-way line to 4' southeast of the railway right-of-way line; from 1222' southwest of 4th Street to the bend entering Pump Station No. 3. 66-25-514-1313 Motion by Councilman Granberry, seconded by Councilman Medlock, motion carried, Mayor Rogers and (51) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, -none voting Nay, that Ordinance No. 5171 be passed on first reading. ORDINANCE NO. 5171 AN ORDINANCE CREATING THE PARK AND RECREATION BOARD OF THE CITY OF LUBBOCK; DEFINING THE DUTIES OF THE BOARD; PROVIDING FOR THE ORGANIZATION OF THE BOARD; PROVIDING THAT NO PERSONNEL AND PERSONNEL POLICIES AND REGULATIONS SHALL BE CONSTRUED AS DELEGATED TO THE BOARD, REPEALING ALL ORDINANCES IN.CONFLICT WITH THIS ORDINANCE. 66-25-514-1314 Motion by Councilman Diekemper, seconded by Councilman Kastman, motion carried, Mayor Rogers and (52) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5172 be passed on first reading. ORDINANCE NO. 5172 AN ORDINANCE AMENDING ARTICLE.3.OF CHAPTER 2 OF THE CODE OF ORDINANCES; ESTABLISHING A BOARD TO BE KNOWN AS THE LUBBOCK-CITY-COUNTY LIBRARIES BOARD TO BE COMPOSED OF NINE MEMBERS, FIVE OF WHOM ARE TO BE APPOINTED BY THE CITY OF LUBBOCK-AND FOUR TO BE APPOINTED BY THE COMMISSIONERS' COURT OF LUBBOCK COUNTY; ESTABLISHING THE TERMS OF OFFICES AND QUALIFICATIONS OF SAID BOARD MEMBERS; ESTABLISHING PROCEDURE AND SETTING FORTH THE POWERS AND DUTIES OF SUCH BOARD. 66-25 . 514-1315 Motion by Councilman Kastman, seconded by Councilman Granberry, motion carried, Mayor Rogers and (53) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5173 be passed as an emergency measure.. ORDINANCE NO. 5173 AN ORDINANCE AMENDING CHAPTER 18 OF THE CODE OF ORDINANCES OF THE CITY OF LUBBOCK BY AMEND- ING SECTIONS 18-1, 18-2.1, 18-2.4, 18-103, and 18-122, AND REPEALING SECTIONS 18-96, 18-97, AND 18-111, WHICH SECTIONS OF CHAPTER 18 PERTAIN TO LOADING ZONES, PROVIDING FOR A UNIFORM DEFINI- TION OF A LOADING ZONE, PROVIDING FOR UNIFORM REGULATIONS GOVERNING ALL LOADING ZONES, PRESCRIB- ING A PENALTY FOR VIOLATIONS, PROVIDING FOR PUBLICATION, AND DECLARING AN EMERGENCY. - 66-25-514-1316 Motion by Councilman Granberry, seconded by Councilman Medlock, motion carried, Mayor Rogers and (54) Councilmen Granberry, Kastman, Diekemper, and Medlock voting Yea, none voting Nay, to authorize advance from the General Fund to Park Bond Fund'in the amount of $28,900, to be reimbursed, for park improvements in Ribble Park (Lake 20), Clapp Park (Lake 21), Leftwich Park (Lake 22), Kastman Park (Lake 24), Maxey Park (Lake 43) and Higinbotham Park (Lake 45) which are located below the established high water lines. These -improvements are 4' to 6' wide concrete channels to transport storm water from street to water line across grassed areas. DEC 2 1196E r r r r- 66-25-515-1317 (55 ) 66-25-515-1318 (59 ) Motion by Councilman Granberry, seconded by Councilman Medlock, motion carried, Mayor Rogers -and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5174 be passed on first reading. AN -APPROPRIATION ORDINANCE ORDINANCE NO. 5174 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 €oliowing,described bond fund, to -wit: Park The sum $28,900 Improvements Fund For the following purpose: Park Improvements in 6 parks which are located in lakes below the established high water lines. These improvements are 4' to 6' wide concrete channels to transport storm water from street to water line across grassed areas. These parks are Ribble Park (Lake #20); Clapp Park (Lake #21); Leftwich Park .(Lake #22); Kastman Park (Lake #24); Maxey Park (Lake #43); and Higinbotham Park (Lake #45); approved plans are on file. Motion by Councilman Medlock, seconded by Councilman Granberry, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that the following Resolution be passed. RESOLUTION WHEREAS, the City of Lubbock desires to receive financial assistance from the State of Texas and the Federal Government in order to acquire and develop a certain parcel of land for public outdoor recreation use; and, WHEREAS, the Legislature of the State of Texas has enacted Article 6081r, Vernon's Annotated is Texas Statutes designating the Parks and Wildlife Department as the appropriate agency from which such funds may be secured; and, i WHEREAS, said Article 6081r, V.A,T.S. sets -forth certain requirements for receiving such aid and the said Parks and Wildlife Department has promulgated certain rules and regulations with respect to receiving such assistance; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the City of Lubbock,a Home -Rule Municipal.Corporation existing by virtue of the laws of the State of Texas hereby certifies that it is eligible to receive assistance undei Article 6081r, Vernon's Annotated Texas Statutes. SECTION 2. Pursuant to Paragraph 6.600.3.6, State of Texas Outdoor Recreation Grants -In -Aid Manual, the Director of Parks and Recreation of the City of Lubbock is hereby designated as the Official with authority to represent and act for the .City of Lubbock in dealing with the Texas Parks and Wildlife Department for the project authorized herein; and the Director of Finance of the City of Lubbock is hereby designated as the official to receive and disburse federal funds for such project. SECTION 3. The Director of Finance of the City of Lubbock is hereby authorized to certify or a form to be prepared -by -the City Attorney that the City has available sufficient funds to meet its share of the cost .of the project hereinafter authorized. SECTION 4. The Director of: Parks and Recreation of the City of Lubbock is hereby authorized to apply to the -State Parks and Wildlife Department for financial assistance for the project hereinafter authorized.' SECTION 5. Pursuant to the foregoing provisions, the City of Lubbock hereby agrees to use a parcel of land in Sections 13 and 17, Block A, Lubbock County, Texas, which parcel is further identified as outlined on a map attached hereto and made a part hereof for all purposes, for public outdoor recreation, and the City of -Lubbock further agrees to operate and maintain the said tract at its awn expense;.provided, however, that.the City of Lubbock reserves the right to use any part of such parcel for the erection, maintenance and use of public buildings, facilities or improvements to be constructed or erected thereon, and the right to withdraw minerals, oil, and water from under the surface of said land, as long as such uses do not interfere with the primary use of said land for public outdoor recreation. ., Passed by the City Council this 21st day of December, L96n W. D. ROGER , 3 .; or 4F ATTEST: LAVENtA LOWE,.City Secret ry-Treasurer APPROVED: - /s/ Fred 0. Senter, Jr. FRED 0.. SENTER, JR.,City Attorney k r A6 '1 2 1 1966 66-25-516-1319 Bids as follows were received for purchase of 27 pickups and trucks for various departments, -being (56) Bid No. 9533. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Medlock, seconded by Councilman Kastman, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper and;! Medlock voting Yea, none voting Nay, to authorize acceptance of the bids as follows: Accept the bid of Modern Chevrolet Company for the purchase of items 1-4, 9-11, 14, 16, 19-22 and 24-27. Accept the bid of Pollard Friendly Ford Company for the purchase of items 5-8, 12-13, 15, 18 and 23. Accept the bid of Lubbock Dodge Inc. for the purchase of item•17: 66-25-516-1320 Bids as follows were received for purchase of suction pipe and fittings for Pump Station No. 3, (57) being Bid No. 9553. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Medlock, seconded by Councilman Diekemper, motion -carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize acceptance of the bid of United Concrete' Pipe Corporation - Dallas, for -the purchase of suction pipe and fittings for Pump Station No. 3. 66-25-516-1321 Bids as follows were received for the purchase of miscellaneous electric items, being Bid No. (58)- 9547. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea,, none voting Nay, to authorize acceptance of the bids as follows: Accept the bid of Westinghouse Electric Supply Co. for the purchase of item 1. Accept the bid of General Electric Supply Co. for the purchase of item 2. Accept the bid of Temple Incorporated for the purchase of item 3. Accept the bid of Nelson Electric Supply Co. for the purchase of items 4 and 5. 66-25-516-1322 Bids as follows - were received for the purchase of miscellaneous electric items, being Bid No. (58a) 9528. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize acceptance of the bids as follows: Accept the bid of Nelson Electric Supply Co. for the purchase of item 1. Accept the bid of Z & W Electric Co. for,the purchase of item 2. 66-25-516-1323 Motion by Councilman Medlock, seconded by Councilman Diekemper, motion carried, Mayor Rogers and (27a) Councilmen Granberry, Kastman, Diekemper, and Medlock voting Yea, none voting Nay, to authorize publication of Notice of Bond Sale of $2,500,000 City of Lubbock General Obligation Bonds. Sale to be held February 23, 1967, at 10:00 o'clock a.m. in the .City Council Chamber in the City Hall. 66-25-516-1324 Motion -by Councilman Kastman, seconded by Councilman Diekemper, motion carried, Mayor Rogers and (46) Councilmen Granberry, Kastman, Diekemper and Medlock.voting Yea, none voting Nay, to authorize the appointment -of Grover Colvin to replace William D. Armstrong, Glenn Mitchell to replace G. R. Billingsley, W. F. Brownlee to replace Dr. F. L. Lovings and Harry Mayes to replace J. E. Maisen as members of the Southeast Lubbock Development Corporation for three year terms; terms to expire December 11, 1969. This is a twelve member board; other members being: Dr. J. A. Chatman, W. C. Strawbridge, Claude R. Meadows, Jr., Wyatt Ward, Tilden A. Jones, Earl Ince, Jr., Chester Banks and E. W. Smith. 66-25-516-1325 Motion by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and (47) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea; none voting Nay, to authorize the appointment of Dr. William D. McCauley to replace John Scoggin and Dr. Leslie Ansley to replace'Dr. Robert N. Arnold as members of the City -County Welfare Board, for three year terms; terms to expire December 19, 1969. This is a nine member board; other members being: Earl W. Reddell, Mrs. E. P. Norwood, Milton Kerksey, Dr. Armando Duran, Bill H. Smith, Mrs. Melville R. Monte and Louis F. McMenamy. 66-25-516-1326 Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Rogers and (48) Councilmen Granberry, Kaltman,. Diekemper and Medlock voting Yea, -none voting Nay, to authorize the appointment of Joe D. McKay to replace L. L. Hendrix and O.P.Harlan Jr to replace Paul. Payne, Jr., as members of the Housing Standards Commission for three year terms; terms to expire Dedember-19, 1969.- This is a five member board; other members being: R. J. Mitchell, Dan Law, and Edwin G. Young. 66-25-516-1327 Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Rogers and (49) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize the re -appointment of Ernest Knox, Bob J. Moody and Jim Sexton as members of the Housing Authori- ty Board for two year terms; terms to expire December 27, 1968. This is a five member board; other members being: Lloyd Woodrow Rampy and Rev. C. N. Schindler. 66-25-516-1328 Motion by Councilman Medlock, seconded by Councilman Granberry, motion carried, Mayor Rogers and (50) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize the appointment of Mrs. Alex Kline, Mrs. John C. McLarty, Mrs. E. Ray Tatum, Charles A. Joplin, T- . 4 ri.. 13. 1 A..... _0 ec .s.omltiarc of tho ritV-rminty Libraries Board. AAUointments to be 1, 1 t TEC 2 1 L L C L made in accordance with the terms of Ordinance No. 5172 as to appointment of members. Said ordinance authorizes lots to be drawn by members for term of offices. NO FURTHER BUSINESS COMING UP FOR CONSIDERATION, THE CITY COUNCIL ADJOURNED M REGULAR MEETING, DECEMBER 21ST, 1966. ATTEST LAVENIA LOWE, C14'y Secretary -Treasurer READ AND APPROVED THIS THE 12TH DAY OF JANUARY, 1' ATTEST � LAVENIA LOWE, Ci Secretary -Treasurer . D. ROGERS,