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HomeMy WebLinkAboutMinutes - City Council - Regular - 2/14/197448 FE9 411374 II REGULAR CITY COUNCIL MEETING February 14, 1974 The City Council of the City of Lubbock, Texas, met at 10:00 a.m, in the regular meeting place at City hall. The following members thereof being present to -wit: 74-33-48-104 (1) 74-33-48-105 (2) 74-33-48-106 (3) 74-33-48-107 (7) 74-33-48-108 (7a) (1) 74-33-48-109 (7a) (2) Mayor Morris W. Turner, Councilman Lonnie Hollingsworth, Councilwoman Carolyn Jordan, City Manager N. B. McCullough, City Attorney Fred 0. Senter, Jr., and City Secretary -Treasurer Treva Phillips. Absent: Councilman Jack Baker and Councilman Bryce Campbell. The invocation was given by Larry Cunningham, Assistant City Manager. The Pledge of Allegiance to the Flag was given in unison by those present in the Council Chamber. Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to ap- prove City Council Minutes - Special City Council Meetings held January 16, 1974 and January 21, 19742 and Regular City Council Meetings held January 23, 1974 and January 24, 1974. Dirk West, Chairman of the Parks and Recreation Board, appeared before the City Council and pre- sented the following recommendations of the Parks and Recreation Board; a. Consider 14 appropriation ordinances from Park Bond Funds for improvements on 14 park sites. b. Consider an appropriation ordinance in the amount of $12,000 from Park Bond Funds to pave 75th Street adjacent to park site located in Farrar Estates Addition. c. Consider architectural plans for the swimming pool and bathhouse to be constructed on the park site adjacent to Parkway Elementary School. If approved, authorize advertising for bids. d. Consider an appropriation ordinance in the amount of $180,700 for construction of swimmin4 pool and bathhouse on park site adjacent to Parkway Elementary School. e. Consider rates to be charged at new swimming pool on Parkway Elementary park site. f. Consider naming the park adjacent to Parkway Elementary School g. Consider recommendation regarding "Copper" Rawlings Community Center. h. Consider a resolution authorizing the Mayor to execute a lease agreement with the Lubbock Karting Association for land located in the Canyon Lakes Project. Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass Ordinance No. 6813 on first reading. ORDINANCE NO. 6813 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Park Bond Funds The sum $35,400.00 For the following purpose: Material, labor and equipment necessary for various park improvements as set forth in HUD Grant Number OSL-TX-06-16-1070 on Copper Rawlings Park. The Federal Government will reimburse the City 50% of the a- bove amount as the project is completed. Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass Ordinance No. 6814 on first reading. ORDINANCE NO. 6814 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to-wit:Park Bond Funds The sum $47,300.00 For the following purpose: Material, labor and equipment necessary for various park improvements as set forth in HUD Grant Number OSL-TX-06-16-1070 on Mae Simmons Park. The Federal Government will reimburse the City 50% of the above amount as the project is completed. 9 49 FEB 14 1974 74-33-49-110 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (7a) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to (3) pass Ordinance No. 6815 on first reading. ORDINANCE NO. 6815 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Park Bond II Funds The sum $12,600.00 For the following purpose: Material, labor and equipment necessary for various park improve- ments as set forth in HUD Grant Number OSL-TX-06-16-1070 on Booker T. Washington Park. The Federal Government will reimburse the City 50% of the above amount as the project is completed. 74-33-49-111 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (7a) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to (4) pass Ordinance No. 6816 on first reading. ORDINANCE NO. 6816 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Park Bond Funds The sum $41,400.00 For the following purpose: Material, labor and equipment necessary for various park improve- ments as set forth in HUD Grant Number OSL-TX-06-16-1070 on park site at Fourth & Zenith. The Federal Government will reimburse the City 50% of the above amount as the project is completed. 74-33-49-112 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (7a) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to (5) pass Ordinance No. 6817 on first reading. ORDINANCE NO. 6817 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Park Bond Funds The sum $20,600.00 For the following purpose: Material, labor and equipment necessary for various park improvements as set forth in HUD Grant Number OSL-TX-06-16-1070 on Pioneer Park. The Federal Government will reimburse the City 50% of the above amount as the project is completed. 74-33-49-113 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (7a) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to (6) pass Ordinance No. 6818 on first reading. ORDINANCE NO. 6818 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Park Bond Funds The sum $21,000.00 For the following purpose: Material, labor and equipment necessary for various park improvements as set forth in HUD Grant Number OSL-TX-06-16-1U70 on Rodgers Park. The Federal Government will reimburse the City 50% of the above amount as the project is completed. 50 FEB 14 1974 74-33-50-114 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (7a) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to (7) pass Ordinance No. 6819 on first reading. ORDINANCE NO. 6819 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Park Bond Funds The sum $44,600.00 For the following purpose: Material, labor and equipment necessary for various park improvements as set forth in HUD Grant Number OSL-TX-06-16-1070 on Higinbotham Pork. The Federal.Government will reimburse the City 50% of the above amount as the project is completed. 74-33-50-115 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (7a) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to (8) pass Ordinance No. 6820 on first reading. ORDINANCE NO. 6820 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Park Bond Funds The sum $18,500.00 For the following purpose: Material, labor and equipment necessary for various park improvements as set forth in HUD Grant Number OSL-TX-06-16-1070 on Wagner Park. The Federal Government will reimburse the City 50% of the above amount as the project is completed. 74-33-50-116 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (7a) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to (9) pass Ordinance No. 6821 on first reading. ORDINANCE NO. 6821 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Park Bond Funds The sum $39,000.00 For the following purpose: Material, labor and equipment necessary for various park improvements as set forth in HUD Grant Number OSL-TX-06-16-1070 on Preston Smith Park. The Federal Government will reimburse the City 50% of the above amount as the project is completed. 74-33-50-117 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (7a) Mayor Turner and Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to (10) pass Ordinance No. 6822 on first reading. ORDINANCE NO. 6822 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Park Bond Funds The sum $66,800.00 For the following purpose: Material, labor and equipment necessary for various park improvements as set forth in HUD Grant Number OSL-TX-06-16-1070 on George Mahon Park. The Federal Government will reimburse the City 50% of the above amount as the project is completed. FEB .� 74-33-51-118 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (7a) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to (11) pass Ordinance No. 6823 on first reading. ORDINANCE NO. 6823 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Park Bond Funds The sum $30,000.00 For the following purpose: Material, labor and equipment necessary for various park improve- ments as set forth in HUD Grant Number OSL-TX-06-16-1070 on Leroy Elmore Park. The Federal Government will reimburse the City 50% of the above amount as the project is completed. 74-33-51-119 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (7a) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to (12) pass Ordinance No. 6824 on first reading. ORDINANCE NO. 6824 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Park Bond Funds The sum $69,100.00 For the following purpose: Material, labor and equipment necessary for various park improve- ments as set forth in HUD Grant Number OSL-TX-06-16-1070 on Bryan Kastman Park. The Federal Government will reimburse the City 50% of the above amount as the project is completed. 74-33-51-120 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (7a) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to (13) pass Ordinance No. 6825 on first reading. ORDINANCE NO. 6825 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Park Bond Funds The sum $14,600.00 For the following purpose: Material, labor and equipment necessary for various park improve- ments as set forth in HUD Grant Number OSL-TX-06-16-1070 on David Casey Park. The Federal Government will reimburse the City 50% of the above amount as the project is completed. 74-33-51-121 Motion was made by Councilman Hollingsworth,;seconded by Councilwoman Jordan, motion carried, (7a) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to (14) pass Ordinance No. 6826 on first reading. ORDINANCE N0. 6826 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW ZH EREFORE , BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Park Bond Funds The sum $20,000.00 For the following purpose: Material, labor and equipment necessary for various park improve- ments as set forth in HUD Grant Number OSL-TX-06-16-1070 on Burns Park. The Federal Government will reimburse the City 50% of the above amount as the project is completed. T 52 VE g 14 1974 74-33-52-122 Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (7b) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass Ordinance No. 6827 on first reading. ORDINANCE NO. 6827 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE) BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Park Bond Funds The sum $12,000.00 For the following purpose: Labor and material necessary to pave 75th Street West of Slide Road adjacent to Park Site in Farrar Estates. 74-33-52-123 Bill Burns, representing Schmidt-Tisdel & Associates, appeared before the City Council and present- (7c) ed architectural plans for the swimming pool and bathhouse to be constructed on the park site adjacent to Parkway Elementary School. After consideration of all information presented, motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, Mayor Turner and Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to approve architectural plans as presented and authorize publication of Notice to Bidders for construction of the swimming pool and bathhouse adjacent to Parkway Elementary School. 74-33-52-124 Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (7d) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass Ordinance No. 6828 on first reading. ORDINANCE NO. 6828 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Park Bond Funds The sum $180,700.00 For the following purpose Labor) -material and equipment necessary to depign and construct bathhouse and swimming pool at North Zenith Avenue and East Erskine Street. The Federal Government will reimburse the City two thirds (2/3) of the above amount as the project is completed, 74-33-52-125 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (7e) Mayor Turner and Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to establish the following rates to be charged at the new swimming pool on Parkway Elementary park site: $.25 for children $.35 for teenagers $.50 for adults 74-33-52-126 The Parks and Recreation Board recommended to the City Council that the community center to be (7g) constructed at Copper Rawlings Park be constructed at originally approved by the City Council on April 12, 1973. Due -to the high rise in building cost, the estimated cost of the building has risen from $90,000 to $120,000. After consideration of all information presented, motion' was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to accept the recommendations of the Parks and Recreation Board and authorize construction of this community center as originally approved. 74-33-52-127 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (7g) Mayor Turner and Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to (1) pass Ordinance No. 6829 on first reading. ORDINANCE NO. 6829 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Park Bond Funds The sum $120,000.00 53 VEB 14 1914 For the following purpose: Labor, equipment and material necessary to construct Community Center on Copper Rawlings Park. 74-33-53-128 The City Council considered a resolution authorizing the Mayor to execute a lease agreement (7h) with the Lubbock Karting Association for land located in the Canyon Lakes Project. After con- sideration of all information presented, motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, Mayor Turner, Councilman Hollingsworth and Council- woman Jordan voting Yea, none voting Nay to hold this item until the ,February-28, 1974 City Council Meeting and to instruct the City Staff to work out legal details. 74-33-53-129 Mrs. Jack Sessums of the Roscoe Wilson Elementary School PTA appeared before the City Council (8) and presented a petition containing approximately 96 signatures requesting a crossing guard at 26th Street and Flint Avenue. After consideration of all information presented, motion was made by Councilwoman Jordan that funds be approved for school crossing guards at Haynes Ele- mentary School; Dupree Elementary School and Roscoe Wilson Elementary School for the three re- maining months of the -pr.esent .school• year., This motion -died -for lack of a second. Motion was then made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, Mayor Turner.,.Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to defer action on this item at this time, and that it be on the agenda for the February 28, 1974 City Council Meeting. 74-33-53-130 Betty Wheeler appeared before the City Council and presented the following recommendations of (,9) the City -County Health Board: a. Requesting the City Council to endorse the West Texas Health System application for Federal grant. - b. Requesting a budget supplement in the amount of $3,800 for x-ray developing tank. 74-33-53-131 Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (9a) Mayor Turner and Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to endorse the West Texas Health System application for a Federal Grant pertaining to "High Blood Pressure Education and Research Program." 74-33-53-132 The City Council considered the City -County Health Board's request for a budget supplement in (9b) the amount of $3,800 for x-ray developing tank. After consideration of all information present- ed, motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, Mayor Turner and Councilman -Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to instruct the City Staff to study this request and make recommendations for funding of the money for the purchase of this x-ray tank. 74-33-53-133 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (10) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass Ordinance No. 6808 on second and final reading. ORDINANCE NO. 6808 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Street Improvement Funds The sum $15,870 For the following purpose: City's cost on street paving improvements in the following new subdivisions: West Winds - Lots 254 thru 344 Farrar Estates - Lots 223 thru 451 Santa Fe Ind. No. 3, tract C 74-33-53-134 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (11) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass Ordinance No. 6809 on second and final reading. ORDINANCE NO. 6809 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Street Improvement Fund The sum $2,874.25 t FEB 14 1974 For the following purpose: City's cost and engineering for Change Order i't1 to G.W.O. 10,826 for widening of paving; NE corner of Indiana Avenue and 66th Street adjacent to Lot 1, Live Oak Addition. (Safeway) 74-33-54-135 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (12) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass Ordinance No. 6811 = second and final reading. ORDINANCE NO. 6811 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; WIDENING OF THIRD STREET NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: STREET IMPROVEMENT BOND FUND GWO 10755 The sum $10, 139.50 For the following purpose: Acquisition of Right-of-way to widen 3rd Street. Parcel No. 81: A portion of land (12,765 s.q. ft.) out of Lots 6 & 7, Block 8, Richmond Second Addition to the City of Lubbock, Lubbock County, Texas.............$10,135.00 Filing Fee ......................................................... 4.50 Total ...... $10,139.50 74-33-54-136 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (14) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass Ordinance No. 6797 on second and final reading. ORDINANCE NO. 6797 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 N0. 1935: CHANGE THE NORTHWEST 100' OF LOT C, BENDER CENTER ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM AN "R-3" TO A "C-3" ZONING DISTRICT: SUBJECT TO A CONDITION: PROVIDING A PENALTY: PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-54-137 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (15) Mayor. Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass Ordinance No. 6798 on second and final reading. ORDINANCE NO. 6798 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. 1937: CHANGE THE SOUTH 111' OF LOTS 1 THROUGH 9, BLOCK 124, OVERTON ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AND A PORTION OF LOTS 10, 11, AND 12, BLOCK 124, OVERTON ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM AN "M-1" TO AN "A-2" ZONING DISTRICT; PROPERTY IS FURTHER DESCRIBED BY METES AND BOUNDS IN THE BODY OF THIS ORDINANCE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-54-138 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (16) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass Ordinance No. 6799 on second and final reading. ORDINANCE NO. 6799 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. 1939: CHANGE LOT 9, BLOCK 70, OVERTON ADDI- TION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM AN "R-2" TO AN "A-2" ZONING DISTRICT: SUBJECT TO CONDITIONS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-54-139 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (17) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass Ordinance No. 6800 on second and final reading. ORDINANCE NO. 6800 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 2766 OF THE CITY OF LUBBOCK, TEXAS, BY AMENDING CONDITION NO. 1 MADE A PART THEREOF; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-54-140 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (18) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass Ordinance No. 6801 on second and final reading. ORDINANCE NO. 6801 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. 758-A: CHANGE LOT 13, BLOCK 2, HIGHLAND PLACE ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM AN "R-2" TO A "C-2" ZONING DISTRICT; SUBJECT TO A CONDITION; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-54-141 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (19) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass Ordinance No. 6802 on second and final reading. ORDINANCE NO. 6802 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 3247 OF THE CITY OF LUBBOCK, TEXAS, BY AMENDING THE SITE PLAN MADE A PART THEREOF; SUBJECT TO A CONDITION; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 55 FEB 14 19V 74-33-55-142 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (20) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass Ordinance No. 6803 on second and final reading. ORDINANCE NO, 6803 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. 1936: CHANGE LOTS 1045, 1046 AND 1047 CAPROCK ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM "R-1" TO "R-2" ZONING DISTRICT; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-55-143 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (21) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass Ordinance No. 6804 on second and final reading subject to site plan presented on February 14, 1974. ORDINANCE NO. 6804 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. 1439-B: CHANGE LOTS 21, 22, 23, AND 240 BLOCK 4, O'NEAL TERRACE ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM "R-1" TO "A-2" SPECIFIC USE ZONING DISTRICT; SUBJECT TO CONDITIONS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-55-144 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (22) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass Ordinance No. 6805 on second and final reading. ORDINANCE NO. 6805 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. 1235-B: CHANGE LOT A AND LOT A PARK SITE, C. C. LEFTWICH ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM "R-3" SPECIFIC USE TO "AM" ZONING DISTRICT; SUBJECT TO CONDITIONS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION, 74-33-55-145 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (23) Mayor Turner, Councilman Hollingsworth and Councilwoman voting Yea, none voting Nay to pass Ordinance No. 6806 on second and final reading. ORDINANCE NO. 6806 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. 1940:-CHANGE LOTS 1 THRU 9, TERRA ESTATES ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM "R-1" TO 11C-4" ZONING DISTRICT: SUBJECT TO CONDITIONS; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR -PUBLICATION. 74-33-55-146 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (24) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass Ordinance No. 6807 on second and final reading. ORDINANCE NO. 6807 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 1695 OF THE CITY OF LUBBOCK BY AMENDING SECTION 2.47 DEFINING EFFICIENCY APARTMENTS; ADDING A NEW SECTION 2.66A DEFINING LANDSCAPING; AMENDING SECTION 7A.9 GOVERNING OFF-STREET PARKING; ADDING A NEW SECTION 7A.10 GOVERNING LANDSCAPING REQUIREMENTS; ADDING A NEW SECTION 7B.1-5A PROVIDING FOR EFFICIENCY UNITS; AMENDING SECTION 7B.7 GOVERNING DENSITY; AMENDING SECTION 7B.9 GOVERNING OFF-STREET PARKING; ADDING A NEW SECTION 7B.10 GOVERNING LANDSCAPING REQUIREMENTS; ADDING A NEW SECTION 8.1-4A PROVIDING FOR EFFICIENCY UNITS; ADDING A NEW SECTION 8.3-5A GOVERNING DENSITY; ADDING A NEW SECTION 8.5 GOVERNING OFF- STREET PARKING; ADDING A NEW SECTION 8.6 GOVERNING LANDSCAPING REQUIREMENTS; REPEALING SECTION 12.1-21; PROVIDING AN EFFECTIVE DATE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-55-147 (25) Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass Ordinance No. 6812 on second reading. G.W.O. 103-836 ORDINANCE NO. 6812 AN ORDINANCE CLOSING HEARING AND LEVYING ASSESSMENTS FOR PART OF THE COST OF IMPROVING A PORTION OF THE EAST -WEST AND NORTH -SOUTH ALLEYS LOCATED IN THE FOLLOWING BLOCKS AND ADDITIONS: THE EAST -WEST ALLEY IN BLOCK 10, ELLWOOD PLACE, THE NORTHWEST -SOUTHEAST ALLEY ABUTTING LOTS 116 - THRU 127 MELONIE PARK ADDITION, THE EAST -WEST ALLEY IN BLOCK 5, UNIVERSITY PLACE ADDITION AND IN BLOCK 5, TECH TERRACE ADDITION, THE NORTHEAST -SOUTHWEST ALLEY ABUTTING LOTS 517 THRU 542, BROADMOOR ADDITION, THE EAST -WEST ALLEY IN BLOCK 6, UNIVERSITY PLACE ADDITION, THE NORTH -SOUTH ALL ABUTTING TRACT C, BLOCKS 15, 16, 18 AND 19, MODERN MANORS ADDITION, THE NORTH -SOUTH ALLEY ABUT- TING TRACT B, BLOCKS 17 AND 20, MODERN MANORS ADDITION, THE EAST -WEST ALLEY IN BLOCKS 7 AND 11, MODERN MANORS ADDITION, THE EAST -WEST ALLEY IN BLOCKS 8 AND 12, MODERN MANORS ADDITION, THE NORTH -SOUTH AND EAST -WEST ALLEYS IN BLOCKS 1, 2, 3, 4, 5, AND 6, MODERN MANORS ADDITION, THE EAST -WEST ALLEY ABUTTING LOTS 1, 2, 4, 51, 6, 72 8, AND 9, DEAN ADDITION AND BLOCK 9, MODERN MANORS ADDITION, THE EAST -WEST ALLEY IN BLOCK 14, MODERN MANORS ADDITION, THE NORTH -SOUTH ALLEY IN BLOCKS 9 AND 10, MODERN MANORS ADDITION, THE EAST WEST ALLEY IN BLOCK 13, MODERN MANORS ADDITION, THE EAST -WEST ALLEY AUBTTING LOTS 10 THRU 13, DEAN ADDITION AND BLOCK 10, MODERN MANORS ADDITION AND INCLUDING A PORTION OF THE FOLLOWING STREETS: 43RD STREET, DOVER AVENUE, EAST BROADWAY, EAST 13TH-STREET, EAST 16TH PLACE, ENGLEWOOD AVENUE, AVENUE D AND 27TH STREET, 2ND PLACE, THE EAST 1/2 OF ELGIN AVENUE, FRANKFORD AVENUE, THE EAST 1/2 OF FRANKFORD AVENUE, EAST 52ND STREET, LOCUST AVENUE, UNIVERSITY AVENUE, THE WEST 1/2 OF SLIDE ROAD, SUCH PORTIONS BEING MORE PARTICULARLY DESCRIBED IN THE PAVING ASSESSMENTS OF THE CITY OF LUBBOCK ATTACHED HERETO AND MADE A PART HEREOF AND PORTIONS OF OTHER SUNDRY STREETS, HIGHWAYS, AVENUES AND/OR ALLEYS IN THE CITY CF LUBBOCK, TEXAS, AND/OR ALONG THE BOUNDARIES OF SAID CITY AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS AND FOR THE ISSUANCE OF ASSIGNABLE CERTIFICATES IN EVIDENCE THEREOF, ALLOCATING FUNDS. (SEE SECTION ONE OF THIS ORDINANCE FOR UNITS DELETED BY CITY COUNCIL.) 5fi 74-33-56-148 (27) 74-33-56-149 (28) Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass Ordinance No. 6810 on second and final reading. ORDINANCE NO. 6810 AN ORDINANCE ABANDONING AND CLOSING THE FOLLOWING PORTION OF STREET AND ALLEY: A PORTION OF NORTH AVENUE L BETWEEN BLOCKS-11 AND 12, COUNTRY CLUB ADDITION AND A PORTION OF ALLEY IN BLOCK 11, COUNTRY CLUB ADDITION AND A PORTION OF LOT 13, BLOCK 11, COUNTRY CLUB ADDITION, IN THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AND MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE: DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAP OF THE CITY OF LUBBOCK TO INDICATE THE CLOS- ING AND ABANDONMENT OF THAT CERTAIN ALLEY AND STREET; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay that the following resolution be passed. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock be and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Quit Claim Deed in favor of Ralph Cocanougher, 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 14th day of February, 1974. ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ MORRIS W. TURNER, MAYOR /s/ Fred 0. Senter, Jr., City Attorney QUIT CLAIM DEED Set on opposite page 56a. 74-33-56-150 Joe Horkey appeared before the City Council and presented a site plan on Zone Case No. 1758-A (33) to clarify the intent in approving Zone Case No. 1 758-A. After consideration of all information presented, motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay t6 clarify the intent of Zone Case No. 1758-A by adopting the site plan as presented on February 14, 1974. (See site plan as attached to Ordinance No. 6668). 74-33-56-151 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (35) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to approve the price and conditions of sale on Parcel 5B-18-2 (north 60') in the Guadalupe Urban Renewal Area to Sepeda Builders for a consideration of $1,200 to be redeveloped as a single- family residence. 74=33-56-152 Motion was'made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (36) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to approve the price and conditions of sale on Parcel 5B-16-10 in the Guadalupe Urban Renewal Area to H. C. Maxey Construction Co. for a consideration of $2,760 to be redeveloped as single-family residences. 74--33-56-153 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (37) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to approve the price and conditions of sale on Parcels 5B-18-7 and 5B-18-8 in the Guadalupe Urban Renewal Area to Sepeda Builders for a consideration of $4,575 to be redeveloped as single-family residences. 74-33-56-154 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (38) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to approve the price and conditions of sale on Parcels 7D-2-15 and 7D-2-17 in the Second Action Year Urban Renewal Area to Sepeda Builders for a consideration of $2,350 to be redeveloped as single-family residences. 74-33-56-155 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (39) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to approve the price and conditions of sale on Parcels 7D-8-16A and 7D-8-16B in the Second Action Year Urban Renewal Area to Sepeda Builders for a consideration of $2,750 to be redeveloped as single-family residences. 74-33-56-156 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, r (40) Mayor Turner and Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass Ordinance No. 6830 on first reading. ORDINANCE NO. 6830 ` ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS, APPROVING THE AMENDED URBAN RE- NEWAL PLAN FOR A MEMORIAL CENTER COMPLEX PROJECT, PROJECT NO. TEX. R-138(C). 74-33-56-157 Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (41) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay that the following resolution be passed. 56a FEB 14 19 4P ON QUIT CLAIM DEED THE STATE OF TEXAS X KNOW ALL MEN BY THESE PRESENTS: COUNTY OF LUBBOCK 1 THAT the CITY OF LUBBOCK, a Home Rule Municipality in the County of Lubbock, State of Texas, for and in consideration of the sum of ONE AND N0/100($1.00) DOLLARS and other good and valuable consideration to it in hand paid by RALPH COCANOUGHER, hereinafter called "Grantee", the receipt of which is hereby acknowledged, does hereby by these presents ABANDON, DISCLAIM, RELEASE AND FOREVER QUIT CLAIM unto the said GRANTEE, all its right title and interest in and to that certain tract or parcel of land lying and being situated in the County of Lubbock, State of Texas, described as follows, to -wit: Tract I BEGINNING at the Northeast corner of Lot 1, Block 12, Country Club Addition to the City of Lubbock, Lubbock County, Texas; THENCE East a distance of 20.00 feet; THENCE South a distance of 114.00 feet; THENCE South 450 West a distance of 14.14 feet; THENCE West a distance of 10.00 feet to the Southeast corner of Lot 1, Block 12; THENCE North along the East line of Lot I a distance of 124.00 feet to the PLACE OF BEGINNING. Tract 2 BEGINNING at the Northwest corner of Lot 12, Block 11, Country Club Addition to the City of Lubbock, Lubbock County, Texas; THENCE South a distance of 124.00 feet to the Southwest corner of said Lot 12; THENCE East a distance of 20.18 feet; THENCE South 30°20`54" West a distance of 158.71 feet to a point in the East line of Lot 24, Block 12, Country Club Addition; THENCE North along the East line of Lot 24, Block 12, a distance of 121.95 feet to the Northeast corner of said Lot 24; THENCE East a distance of 40.00 feet; THENCE North a distance of 139.00 feet; THENCE East a distance of 20.00 feet to the PLACE OF BEGINNING. TO HAVE AND TO HOLD the same premises together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the said GRANTEE, his heirs and assigns forever, so that neither the Grantor, City of Lubbock, its successors or assigns, nor any persons claiming under it shall at any time hereinafter, have, claim or demand any right to the title to the aforesaid premises or appurtenances or any part thereof. WITNESS MY HAND AT LUBBOCK, TEXAS this 14th day of February, 1974. ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney /s/ MORRIS W. TURNER, MAYOR FE6 14 1974 .5 1 FEB 14 197 OrQnT TTTT(V.T 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 PAVING RELEASE attached herewith which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute any' be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 14th day of February, 1974. ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney THE STATE OF TEXAS I COUNTY OF LUBBOCK X /s/ MORRIS W. TURNER, MAYOR PAVING RELEASE WHEREAS, heretofore, on October 25, 1973, the City of Lubbock passed a Resolution being recorded in Volume 572,-Pages 440-444, inclusive, of the Deed of Trust Records of Lubbock County, Texas, such Resolution containing a Declaration by the City Council for the Necessity of street improvements, alley improvements and apportionment of costs for such improvements, and in such Resolution there were included paving improvements for certain hereinafter des- cribed Paving Units; and, WHEREAS, under such Paving Units, such improvements have created no liens or liens against the property assessed pursuant to said Paving Units, by reason of the fact that such paving improvements have been deleted from the stated paving program, and there is no immediate plan of making the street improvements or alley improvements upon the streets and alleys under said Paving Units, and it is expedient to the streets and alleys as aforementioned; NOW THEREFORE; KNOW ALL MEN BY THESE PRESENTS; THAT the City of Lubbock, acting by and through its duly authorized Mayor in consideration of the premises, does hereby and by these presents, RELEASE RELINQUISH AND FOREVER QUIT CLAIM to the owner or owners their heirs, administrators, executors and assigns, all right, title and interest the City of Lubbock may have in and to all these lots, tracts or parcels of land being situated in the City of Lubbock, Lubbock County, Texas, and being further described as follows; to -wit: UNIT AND SUB -UNIT NO. STREETS FROM TO 2229 - 10 43rd Street Chicago Avenue Dover Avenue 2229 - 15 Englewood Avenue 46th Street 47th Street 2229 16 Avenue "D" 27th Street (W Leg) 29th Street 2229 - 18 2nd Place Geneva Avenue Gary Avenue 2230 - 2 East Half of 75th Street 82nd Street Elgin Avenue 2229-- 20 27th Street Avenue "D" 100.0 feet W of Avenue "D" A-458-6 N-S Alley Between 267.4N of 50th Boston Belton Ave & Boston Street Avenue A-458-7 N-S Alley Between 224.6'N of 50th Canton Belton Avenue & Street Canton Avenue A-458-8 E-W Alley Between Boston Canton 46th Street & 44th St. A-458-9 E-W Alley Between Canton Detroit 46th Street & 44th St. A-458-10 N-S & E-W Alley Boston 42nd Street Between Canton and Boston A-458-11 E-W Alley Between Elgin Canton 42nd & 43rd Streets A-458-12 E-W Alley Between Detroit 139.0' East 46th & 48th Streets A-458-13 N-S Alley Between 45th Street 214.8' North Canton and Elgin A-458-14 E-W Alley Between Elgin 306.6' South East 45th St. & 48th St. A-458-15 E-W Alley Between Elgin 300.0' East 43rd & 45th Streets This release affects only the property hereinabove described and in no way affects any property or liens not specifically described herein, and all liens and apparent liens against owners not otherwise released are hereby expressly retained. EXECUTED this 14th day of February, 1974. CITY OF LUBBOCK /s/ MORRIS W. TURNER, MAYOR 610J FEB 14 1974 ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney 74-33-58-158 Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (43) Mayor Turner, Councilman Hollingsworth, and Councilwoman Jordan voting Yea, none voting Nay that the following resolution be passed. RESOLUTION RESOLUTION ACCEPTING IMPROVEMENTS ON PORTION OF STREETS AS LISTED BELOW: WHEREAS, in conformance with the paving requirement provisions of City Ordinance 1331, the subdivider of Villa West Addition, Lots 1-12, made arrangements with KERR CONSTRUCTION COMPANY for the construction of paving improvements on certain streets dedicated in said sub- division under the provisions of said Ordinance prior to the recording of the subdivision plat of Villa West Addition including the following streets: 20th Street from the East Lip Line of Bangor Avenue to the East Property Line of Cul-de-sac East of Bangor Avenue known and designated as New Sub Unit No. 2017-28. 21st Street from the East Lip Line of Bangor Avenue to 285.40 feet East of East Property Line of Bangor Avenue known and designated as New Sub Unit No. 2017-29. AND WHEREAS, the construction of the above improvements on the abovementioned streets was performed under the supervision of the City Engineer, and said improvements have been completed and have been inspected and found to have been constructed in accordance with City specifications and in accordance with the provisions of City Ordinance 1331. THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS. I. That the improvements on said portions of the abovementioned streets be and the same are hereby accepted and the City Engineer be and he is hereby authorized to direct the payment of the City's portion of the cost and to release escrow money. II. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 14TH DAY OF FEBRUARY, 1974. ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED: /s/ Wilford D. Watson, City Engineer APPROVED: /s/ Fred 0. Senter, Jr., City Attorney QUANTITIES /s/ MORRIS W. TURNER, MAYOR CONSOLIDATED FINAL ESTIMATE VILLA WEST ADDITION, Lots 1-12 Accepted 2-14-74 S.Y. S.Y. S.Y. C & G Removal Unit & Paving L.F. Alley Valley and Sub -Unit Location 6" Base C&G Return Gutter Re -surfacing NS 2017-28 20th Street from ELL of Bangor Avenue to EPL of Cul-de-sac East of Bangor Avenue 909.78 461.70 52.54 89.50 NS 2017-29 21st Street from ELL of Bangor Avenue to 285.40 feet East of EPL of Bangor Avenue 1169.07 726.94 18.61 52.54 118.40 TOTALS 2078.85 1188.64 18.61 105.08 207.90 COST ESTIMATE 2078.85 S.Y. Paving 6" Base @ $2.24 $4656.63 1188.64 L.F. Curb & Gutter @ $2.18 $2591.25 18.61 S. Y. Alley Return @ $8.40 $ 156.32 105.08 S. Y. Valley Gutter @ $8.40 $ 882.67 207.90 L. F. C&G Removal & Paving Repair @ $2.00 $415.80 R ti s CONTRACT COST $8702.67 RLIUVA FEB 14 1974 COST DISTRIBUTION Property UNIT & Contract Owner Sub -Unit Cost Cost NS-2017-28 $3,664.76 $3,664.76 NS 2017-29 5 0�37.�9 5 037.91 TOTAL $8,702.67 $8,702.67 74-33-59-159 Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (48) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to -authorize final payment to Panhandle Construction Co. in the amount of $6,502.60 for construc- tion of water distribution mains in Indiana Avenue from 79th Street to 90th Street, FRS 4008. The contract was for $45,866.23 and the final cost was $45,055.01. February 14, 1974 CERTIFICATE OF COMPLETION Honorable Mayor and City Council City of Lubbock, Texas Gentlemen: On February 12, 1974, I inspected the Water Distribution Lines in Indiana Avenue from 79th Street to 90th Street, FRS 4008, dated August 9, 1973, and found said improvements to have been completed in accordance with plans and specifications. Therefore, I recommend that you accept said improvements and authorize final payment to the contractor. Yours very truly, /s/ Wilford D. Watson City Engineer WDiW/kr CONTRACTOR'S AFFIDAVIT ON CLOSING JOB STATE OF TEXAS X COUNTY OF LUBBOCK X Before me, a Notary Public in and for Lubbock County, Texas, on this day personally appeared DAVID H. HAMPTON, who being by me duly sworn, upon oath says: I, DAVID H, HAMPTON, PANHANDLE CONSTRUCTION COMPANY, do represent to the City of Lubbock and solemnly swear that I executed a contract with the City of Lubbock, said contract being dated August 9, 1973, for Water Distribution Mains in Indiana Avenue from 79th St. to 90th St., under FRS 4008, and that the work and contract has been completed according to the plans and specifications pertaining to the project and that all labor, material, supplies and other cost including equipment, rental and hire, and all expense items incurred in connection With said project have been paid in full; that all liens and rights to fix liens against any part of said project or the moneys, bonds, or warrants due the contractor, have been satisfied by payment to the claimant, his authorized agent or attorney, and full release of all recorded liens or claims have been secured by settlement and duly filed of record with the County Clerk of Lubbock County. I further represent and affirm that all Federal, State and Municipal laws were substantial- ly complied with by me in doing and carrying out the job and project herein referred to and that I paid applicable scale of wages, and this affidavit is made to secure payment from the City of Lubbock to me of the full and final moneys due me under this contract. Witness my hand this 12th day of February, 1974. PANHANDLE CONSTRUCTION COMPANY ATTEST: /s/ Arden Bailey /s/ David H. Hampton Ass't. Secretary -Treasurer Vice President Subscribed and sworn to before me this the 12th day of February, 1974. /s/ Carole Cates Notary Public in and for Lubbock County, Texas 74-33-59-160 The City Council considered the purchase of right-of-way on the west side of Avenue H between (49) 3rd and 4th Streets for the widening of Avenue H. After consideration of all information pre- sented, motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to authorize the Right -of -Way Department to secure appraisals and negotiate with the property owners of Lots 4, 5, 6 and 7, Liff Sanders Addition. 74-33-59-161 Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (53) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay that the following resolution be passed. 101 14 1974 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 (covering a 20.00 foot underground electrical easement) in favor of BAY TREE INVESTMENTS, INC., a Corporation, attached herewith which'shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 14th day of February, 1974. ATTEST: Is/ MORRIS W. TURNER, MAYOR /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Septer, Jr., City Attorney THE STATE OF TEXAS X COUNTY OF LUBBOCK I QUIT CLAIM DEED KNOW ALL MEN BY THESE PRESENTS: THAT the CITY OF LUBBOCK, a Home Rule Municipality in the County of Lubbock, State of Texas, for and in consideration of the sum of ONE AND NO/100 (1.00) DOLLARS and other good and valuable consideration to it in hand paid by BAY TREE INVESTMENTS INC., a Corporation, hereinafter called "Grantee", the receipt of which is hereby acknowledged, does hereby by these presents ABANDON, DISCLAIM, RELEASE AND FOREVER QUIT CLAIM unto the said GRANTEE, all its right title and interest in and to that certain underground electrical utility easement located at that certain tract or parcel of land lying and being situated in the County of Lubbock, State of Texas, described as follows, to -wit: The North 550.00 feet of the West 20.00 feet of Lot B, Blankenship Addition No. 2 to the City of Lubbock, Lubbock County, Texas. TO HAVE AND TO HOLD the same premises together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the said GRANTEE, its successors and assigns forever, so that neither the Grantor, City of Lubbock, their heirs, or assigns, nor any persons claiming under it shall at any time hereinafter, have, claim or demand any right to the title to the aforesaid premises or appurtenances or any part thereof. WITNESS MY HAND AT LUBBOCK, TEXAS this 14th day of February, 1974. ATTEST: /s/ MORRIS W. TURNER, MAYOR /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney 74-33-60-162 The City Council considered the offer of Frank Gray to sell land for the disposal and storage (54) of waste water. After consideration of all information presented, motion was made by Councilwoman Jordan, seconded by Councilman Hollingworth, motion carried, Mayor Turner, Councilman Hollings- worth and Councilwoman Jordan voting Yea, none voting Nay to decline this offer. 74-33-60-163 Motion was made by Councilwoman Jordan, seconded by Counilman Hollingsworth, motion carried, (55) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to authorize publication of Notice to Bidders for the installation of fencing at the Sanitary Landfill. 74-33-60-164 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (57) Mayor Turner, Councilman'Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay that the following joint resolution be passed. JOINT RESOLUTION (BY-LAWS OF LUBBOCK CITY -COUNTY CHILD WELFARE BOARD) WHEREAS, the City Council of the City of Lubbock, and the Commissioners Court of the County of Lubbock heretofore agreed to the joint operation and administration of a City - County Child Welfare Unit; and WHEREAS, the City of Lubbock and theCounty of Lubbock deem it expedient and in the public interest to amend the By -Laws of the Lubbock City -County Child Welfare Board, which is an advisory board created by said governmental units; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK AND THE COMMISSIONERS COURT OF THE COUNTY OF LUBBOCK, ACTING JOINTLY: 4 Section 1. THAT the By -Laws of the Lubbock City -County Child Welfare Board BE and are hereby amended, a true and correct copy of said amended By -Laws is attached. hereto and made a part hereof and incorporated herein by reference as though fully set out herein. .61. FEB 14 1974 + J Section 2. THE above amendment to the By -Laws of the Lubbock City -Council Child Welfare Board shall become effective upon and after the passage of this resolution by the City Council of the City of Lubbock and the Commissioners Court of the County of Lubbock. Passed by the City Council this 14th day of February, 1974. /s/ MORRIS W. TURNER, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer 11 APPROVED: /s/ Fred 0. Senter, Jr., City Attorney Passed by the Commissioners Court of the County of Lubbock this 28th day January, 1974. /s/ Rodrick L. Shaw, County Judge ATTEST: /s/ Frank Guess, County Clerk APPROVED: /s/ Alton Griffin, Criminal District Attorney BY-LAWS OF THE LUBBOCK CITY -COUNTY CHILD WELFARE BOARD WHEREAS, The present By, -Laws of the Lubbock City -County Child Welfare Board, which were adopted in 1953, should be updated: Now, Therefore, Be It Resolved that the present By -Laws be repealed and be it further resolved that the following are hereby adopted as the By -Laws of this Board. These By -Laws are based upon statutory provisions of the State of Texas for the establishment of Child Welfare Boards. The Board is considered by Statute " an entity of the State Department of Public Welfare for the purposes of providing state and local public welfare services for children and their families and coordinated utilization of federal, state, and local funds for these s.ervices." In these By -Laws, "County" refers to the Lubbock County Commissioner's Court; "City" refers to the Lubbock City Council; "Unit? refers to the Lubbock City -County Child Welfare Unit and staff; and "Board" refers to the Lubbock City -'County Child Welfare Board. Article I. Name The organization is to be known as the Lubbock City -County Child Welfare Board. Article II. Purpose The purpose of the Board is to: A. Act as an advisory board in recommending policies, budgets, and programs for approval of the County and City that will assist the Unit to provide services for dependent children. B. Supervise the operation of the Unit on behalf of the County and the City. Article III. Functions The functions of the Board are as follows: Section 1. Policies A. To recommend to the County and City local policies for implementing Child Welfare programs. These policies will not be inconsistent with State Department of Public Welfare policies. B. To interpret County and City policies to the Unit and assure that these policies are followed. Section 2. Budgets A. To review, modify if necessary, and approve the Unit's proposed budgets of County and City funds. B. To submit budgets for approval or modification by the County and for concurrence by the City. C. To determine that the County and City funds are expended for the purpose and in the manner for which they were budgeted. Section 3. Programs A. To keep abreast of current state and national trends in child welfare, and to evaluate and make recommendations to the County, City, and Unit concerning the quality of programs available to the children in this community. B. To interpret programs of the Unit to the County, City, and community. _ 62 FEB 14 1974 C. To assist the Unit in developing local resources for children, maintaining high standards of casework, and safeguarding the confidential status of all records. D. To recommend to the County the provision of facilities, equipment, and services so the Unit may implement its programs. Article IV. Membershi A. The Board will consist of ten resident citizens of Lubbock County, five appointed by the County Commissioner's Court and five by the City Council. B. Membership shall rotate with appointments made in December and members assuming duties on January 1, to serve a three-year term, C. Vacancies are to be filled as they occur to give each appointee the same term of office as that of the vacating member. D- The Board may recommend a member resign upon failing to attend three consecutive meetings without good cause. The recommendation will be ,-ade to the governing body that appointed the mem- ber. E. Removal of residence from Lubbock County shall automatically terminate a member's term. F. The Lubbock County Judge and the Lubbock Mayor shall be ex-officio, non -voting members unless the governing body designated another of its members to be its liasion with the Board. Article V. Meetings Regular meetings will be monthly at a time and place determinated by the Board. Special meeting may be called at the discretion of the Chaiiman. A majority of the membership shall constitute a quorum for the transaction of all business other than making amendments to the By - Laws. Article VI. Officers A. The Board shall elect a Chairman, Vice Chairman, and Secretary at each January meeting. An unexpired term of the Chairman will be filled by the Vice Chairman. Unexpired terms of the Vice Chairman and Secretary shall be filled by vote of the membership. B. The Chairman shall be the presiding officer of the Board. He shall take the initiative it in presenting policies and procedures for the consideration of the Board and should work closely with the Unit in preparing for Board meetings. He shall be an ex-officio member of all committees appointed by the Board. C. The Vice Chairman shall function for the Chairman in his absence. D. The Secretary shall keep the minutes and conduct correspondence for the Board. Article VII. Committees A. The Chairman shall appoint a Nominating Committee in December which shall present a slate of officers to the Board at the January meeting. B. The Chairman may also appoint other committees. Article VIII. Amendments to By -Laws Amendments to the By -Laws require a two-thirds majority vote of the membership, and amend- ments shall be voted on no sooner than thirty days after the proposed amendment has been sub- mitted in writing to each member. All amendments must be approved by the County and City before they become effective. 74-33-62-165 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (58) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay that the following joint resolution be passed. JOINT RESOLUTION (By -Laws of City -County Welfare Board) WHEREAS, the City Council of the City of Lubbock and the Commissioners Court of the County of Lubbock heretofore agreed to the joint operation and administration of a City -County Welfare Department; and WHEREAS, the City of Lubbock and the County of Lubbock deem it expedient and in the public interest to change the composition and number of directors comprising the City -County Welfare Board, and to provide for replacement of members having excessive absences; and WHEREAS, such Advisory Board was created by the said governmental units and further, Section 4 of Article VIII of the By -Laws of the Lubbock City -County Welfare Board, provides that such By -Laws may be amended by a joint resolution of the City Council and the Commissioners Court; NOW THEREFORE, .� BE IT RESOLVED BY THE CIYY COUNCIL OF THE CITY OF LUBBOCK AND THE COMMISSIONERS COURT OF THE COUNTY OF LUBBOCK, ACTING JOINTLY: Section 1. THAT the By -Laws of the Lubbock City -County Welfare Board BE and are hereby amended by revising Section 2 to Article II thereof so that it shall hereafter read as follows: "Section 2. The City -County Welfare Board shall be composed of nine (9) members whose quali- 61 F E B 14 7 fications and terms of office shall continue to be those established in the Joint Re- solution -authorizing the present City -County Welfare Board. (a) The County of Lubbock, which contributes the major portion of the funds avail- able to the City -County welfare Department is henceforth entitle to appoint five (5) members of the City -County Welfare Board and the City of Lubbock is entitled to appoint four (4) members of the Board. (b) The Board may recommend a member resign upon failing to attend three consecutive meetings without good cause. The recommendation will be made to the governing body that appointed such member. Section 2. THE foregoing amendment to the By -Laws of the Lubbock City -County Welfare Board shall.become effective upon and after the passage of this resolution by the City Council of the City aE Lubbock and the Commissioners Court of the County of Lubbock. Thereupon the City and County shall each appoint an additional member to such Board. Passed by the City Council this 14th day of February, 1974. /s/ MORRIS W. TURNER, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED: /s/ Fred 0. Senter, Jr., City Attorney Passed by the Commissioners Court of the County of Lubbock this 28th day of January, 1974. /s/ RODRICK L. SHAW, COUNTY JUDGE ATTEST: /s/ Frank Guess, County Clerk /s/ Alton Griffin, Criminal District Attorney 74-33-63-166 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (59) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay that the following joint resolution be passed. JOINT RESOLUTION WHEREAS, the City Council of the City of Lubbock and the Commissioners Court of the County of Lubbock, after meeting in a joint session and dicussing the operations of the City -County Library System, the City -County Health Department, the Lubbock City -County Welfare Department, and the City -County Child Welfare Unit, do hereby find that approval of the budgets of the Library, Health Department, City -County Welfare Department, and the City -County Child Welfare Unit, as set forth below, would be in the public interest; NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK AND THE COMMISSIONERS COURT OF THE COUNTY OF LUBBOCK, ACTING JOINTLY: SECTION 1. THAT the operating budget for the Lubbock City -County Library System for 1973- 74 in the amount of $424,982.00 BE and is hereby approved. Said budget shall be paid as follows Sixty percent (60%) by the City of Lubbock and forty percent (40%) by the County of Lubbock. SECTION 2. THAT the operating budget for the Lubbock City -County Health Department for 1973-74 in the amount of $558,572.00 BE and is hereby approved. Said budget shall be paid as follows: Seventy-five percent (75%) by the City of Lubbock and twenty-five percent (25%) by the County of Lubbock. SECTION 3. THAT the part of the operating budget to be paid by the City of Lubbock and the County of Lubbock for the City -County Welfare Department for 1973-74 in the amount of $114,899.61 BE and is hereby approved. Said budget shall be paid as follows: thirty-five percent (35%) by the City of Lubbock and sixty-five percent (65%) by the County of Lubbock. SECTION 4. THAT the loca ating budget to be paid by the City of Lubbock and the County of Lubbock for the City -County We fare Unit for 1973--74 in the amount of $67,812.00 BE and is hereby approved. Said budget shall be paid as follows: fifty percent (50%) by the City of Lubbock and fifty percent (50%) by the County of Lubbock. It'is understood that the language "1973-74 budget" in each of the foregoing paragraphs shall mean: City of Lubbock 1973-74 - October, 1973 - September 30, 1974 County of Lubbock 1974 - January 1, 1974 - December 31, 1974 Passed by the Commissioners Court this the 8th day of January, A. D. 1974. ATTEST: /s/ Rodrick L. Shaw, County Judge APPROVED AS TO FORM: /s/ Frank Guess, County Clerk /s/ Alton R. Griffin, Criminal Dist. Attorney 4 -Eg 14 1314 74-33-64-167 (60) 74-33-64-168 (61) . Passed by the City Council this the 14th day of February, A. D., 1974. /s/ MORRIS W. TURNER, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, Mayor Turner and Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass Ordinance No. 6831 on first reading. ORDINANCE NO. 6831 AN ORDINANCE AMENDING CHAPTER 10 OF THE CODE OF ORDINANCES OF THE CITY OF LUBBOCK BY AMENDING SECTION 10-6 THEREOF TO PROVIDE FOR ADJUSTMENT OF VOTING PRECINCT BOUNDARIES.; PROVIDING FOR NEW VOTING PRECINCTS; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass Ordinance No. 6832 on first reading. ORDINANCE NO. 61532 IE AN ORDINANCE AMENDING CHAPTER 22 OF THE CODE OF ORDINANCES, CITY OF LUBBOCK, TEXAS, BY REPEALING ARTICLE II THEREFORE ENTITLED "FUMIGATORS AND EXTERMINATORS"; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-64-169 Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (50) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to accept the offer of M. F. Landwer and Wife, Virginia Landwer to sell a tract of land out of Section 17, Block A for a consideration of $1,250. This is a .424 acre of land for the Canyon Lakes Project. 74-33-64-170 Motion was r:ade by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (51) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to accept the offer of Herman L. Post to sell property at the Southwest corner of Erskine Street a -id Detroit Avenue for a consideration of $6,000 for the enlargement of the Erskine LP & L substation. 74-33-64-171 Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (52) Mayor Turner, Councilman Hollingsworth and Councilwo-aa Jordan voting Yea, none voting Nay to pass Ordinance No. 6833 on first reading. ORDINANCE NO. 6833 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: ELECTRIC LIGHT & POWER SYSTEM REVENUE BOND FUND The sum $6,000.00 For the following purpose: Acquisition of Lot 1, Block 1, Tech Gardens to theCity of Lubbock, Texas, for enlargement of the Erskine Substation. Lot 1, Blk. 1, Tech Gardens Addition, land only................$6,000.00 74-33-64-172 Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (65) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to authorize the Civic Center architects to advertise for bids for the exhibit hall balcony seat- ing, exhibit hall fold -a -way seating, theater fixed chairs and basic kitchen equipment. 74-33-64-173 Motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, (66) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay that the following resolution be passed. RESOLUTION WHEREAS, the report of the Constitutional Revision Commission relating to public retirement systems fails to preserve the rights of cities to voluntary determination as to participation and further, and the wording is ambiguous and capable of several unfavorable interpretations; and WHEREAS, a clearer, more acceptable provision has been offered by Representative Kubiak in CCP 162; NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Texas Constitutional Convention BE and is hereby urged to adopt CCP 162 relating to public retirement systems. Passed by the City Council this 14th day of February, 1974. L - li 65 �g 14 1974 m h W 1 J N F w u Vf Cf O d y J u r a_ s m m u W J W ri C N 1 W y O O ~ O z eiu u � u X - J O V1 O.m N X W H 0 O t] O W J W z a[z QZ wZ Vi W 1�/1 ywj w u u W W LU r J x J d m } m = W N r W z to Q N u r `K I.Ji m G ECY J J zc d>d/aa`e °�W W m u a 2 _ CC qN 4rj z r w 4 W W m W 2c ItJj W J J q QQJ C H W 7 W � V w 1 J V W d cl cl EL U J O W � W m � u u ai W F O ~ d W u Y W Y W 1 m 1%i Q iK 6 m J u Z N J 4 4 w W X c w W u z z dz K O p K � o z z m O H a m to m ea oN oNN,c1f�A oYM cYa� (4fl N!W dID ggN O O% 1.1 00 O O O O O O oNoacO (Et (Et gc!o aaa o-allo�4- a-- aceo, c�c� ll� h N N N S 7q SS A V1 UN M1 w 0 f�0 0 0 0 0 0 0 o q �o� ��Qq ��o? �0 ��,,�QO o �O� �?o o lJo � \ a 9 O� 0 9 4 G9 (4 � `i6o qo lib �.% Vm `.tu oo l:rip t.Jo N 10 Ian n 1Mo 0 obi � �O Lon O �O �d O P n W� L:fipo lJo l"_ �ma 4� �i�o Vo (B qL.J-i q Oao Oo Oo+ a \Jo `�la Oo 1O h N n ? d h N N N m •O 1A n b O Q1 ? o O o 0 o q d o 0 0 0 0 c ��oQo�cgcp�� c cc On a�ac co�c c�c�a O O N r0 q p o N O� N 1- •C O C1 -T O O O P O O d O O O O O Q O O O O O O p O O (4 ONOoC:�ON;OWO C C x�O�C�C ��,C C C sp( �NC N O 10 ap d p, {/��0 O �/�]OO O � �pO q 6 O d O O q O O O O O `: O� tiJa1 GO lS 1 N n�/O� `/_`-: _ O CN�O N P N O N O (��jp_ {/�)O� 1/��1b7 {er N Y� O N n ~JO � v - v- OO VAT U OOpp� C� OP tJ..�77 t/W �O �/t'1 �D lf� h ap O O� Y1 W h 0. 8 W V 2 i h VI N W d 1 J O Y X Y Y O Y X Y X Y Y X Y Y Y G 0 a0n �G n ITEM 01 O W w 0 N ,65 FEB 1.4 197 /s/ MORRIS W. TURNER, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney 74-33-65-174 The following bids were received for the purchase of envelopes for Utility Collections, being (67) Bid No. 2763. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to accept the bid of Dixon Paper Company for the purchase of envelopes for Utility Collections. 74-33-65-175 The following bids were received for the purchase of various electric items for warehouse stack, (68) being Bid No. 2743, Bid No. 2694, Bid No. 2785 and Bid No. 2759. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to accept the bid of Temple, Inc., on Bid No. 2694; tie bids were received from Temple, Inc., General Electric Supply Co. and Graybar Electric Co. on Bid No. 2743, lots were drawn and the bid of Temple, Inc.'Was accepted; accept the bid of C. B. Anderson Co. on Bid No. 2759; accept the bid of Westinghouse Electric Supply Co. for the purchase of Items 1 and 5, accept the bid of Fields & Co. for the purchase of Items 2, 6, and 8, accept the bid of Temple, Inc. for the purchase of Items 4 and 7, all being Bid No. 2785. 74-33-65-176 The following bids were received for the purchase of equipment for the Golf Course, the (69) Police Department and Electric Distribution, being Bid No. 2769, Bid No. 2772, Bid No. 2771 and Bid No. 2773. Bid Tabulation set in Bid Book. After consideration of all bids received, motion -was :jade by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to accept the bid of T & C Equipment Co., Hurst, Texas on Bid No. 2769; accept the bid of Colonial Motors, Dallas, on Bid No. 2771; accept the bid of Graves Auto & Cycle Shop on Bid No. 2772; and accept the bid of Fields and Co. on Bid No. 2773. 74-33-65-177 The following bids were received for the 1974 Paving Program, being Bid No. 2783. (70) Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, Mayor Turner and Councilman Hollingsworth and Council- woman Jordan voting Yea, none voting Nay to accept the bid of Commercial Concrete Co. for the 1974 Paving Program. 74-33-65-178 The following bids were received to establish price and priority for a period of one year (71) for distribution transformers, being Bid No. 2691. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, Mayor Turner and Councilman Hollingsworth and Council- woman Jordan voting Yea, none voting Nay to accept the bids as set out below: Set in Tabulation Sheet on Bid No. 2691. 74-33-65-179 The following bids were received for the purchase of automobiles and station wagons for the (72) Police Department and various other departments being Bid No. 2777. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, Mayor Turner, Councilman Hollingsworth and Council- woman Jordan voting Yea, none voting Nay to accept the bid of Pollard Friendly Ford for the purchase of Items 1, 2a and 3. Items 4 and 5 of this bid were held. 74-33-65-180 Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (44) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay that the following resolution be passed. ntccnr TITTnM RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF STREETS AND AVENUES AS LISTED BELOW: WHEREAS, the Urban Renewal Agency of the City of Lubbock made arrangements with W. D. Turner Construction Company for the construction of paving improvements on certain streets in Clayton -Carter, Carter -Coffey and other additions including the following streets: --4 ss FES 14 1974 East Ursuline Street from its intersection with a line 13.00 feet East of the East Property Line of North Ivory Avenue to its intersection with the West Lip Line of North Quirt Avenue known and designated as Sub -Unit Number 23 of Unit Number 2226. East Tulane Street from its intersection with a line 13.00 feet East of the East Property Line of North Ivory Avenue to its intersection with the West Lip Line of North Quirt Avenue known and de- signated as Sub -Unit Number 24 of Unit Number 2226. East Stanford Street from its intersection with a line 13.00 feet East of the East Property Line of North Ivory Avenue to its intersection with the West Lip Line of North Quirt Avenue known and designated as Sub -Unit Number 25 of Unit Number 2226. East Rice Street from its intersection with a line 13.00 feet East of the East Property Line of North Ivory Avenue to its intersection with the West Lip Line of North Quirt Avenue known and designated as Sub -Unit Number 26 of Unit Number 2226. East Queens Street from its intersection with a line 13.00 feet East of the East Property Line of North Ivory Avenue to its intersection with the West Lip Line of North Quirt Avenue known and designated as Sub -Unit Number 27 of Unit Number 2226. The West half of North Quirt Avenue from its intersection with a line 47.10 feet South of the South Property Line of East Queens Street to its intersection with a line 53.00 feet North of the North Property Line of East Ursuline Street known and designated as Sub -Unit Number 28 of Unit Number 2226. North King Avenue from its intersection with the South Lip Line of East Ursuline Street to its intersection with the North Lip Line to East Tulane Street known and designated as Sub -Unit Number 29 of Unit Number 2226. North King Avenue from its intersection with the South Lip Line of East Tulane Street to its intersection with the North Lip Line of East Stanford Street known and designated as Sub -Unit Number 3 of Unit Number 2227. North King Avenue from its intersection with the South Lip Line of East Stanford Street to its intersection with the North Lip Line of East Rice Street known and designated as Sub -Unit Number 4 of Unit Number 2227. North King Avenue from its intersection with the South Lip Line of East Rice Street to its inter- section with the North Lip Line of East Queens Street known and designated as Sub -Unit Number 5 of Unit Number 2227. North Magnolia Avenue from its intersection with the South Lip Line of East Ursuline Street to its intersection with the North Lip Line of East Tulane Street known and designated as Sub -Unit Number 6 of Unit Number 2227. North Magnolia Avenue from its intersection with the South Lip Line of East Tulane Street to its intersection with the North Lip Line of East Stanford Street known and designated as Sub -Unit Number 7 of Unit Number 2227. North Magnolia Avenue from its intersection with the South Lip Line of East Stanford Street to its intersection with the North Lip Line of East Rice Street known and designated as Sub -Unit Number 8 of Unit Number 2227. North Magnolia Avenue from its intersection with the South Lip Line of East Rice Street to its intersection with the North Lip Line of East Queens Street known and designated as Sub -Unit Number 9 of Unit Number 2227. North Oak Avenue from its intersection with the South Lip Line of East Ursuline Street to its intersection with the North Lip Line of East Tulane Street known and designated as Sub -Unit Number 10 of Unit Number 2227. North Oak Avenue from its intersection with the South Lip Line of East Tulane Street to its intersection with the North Lip Line of East Stanford Street known and designated as Sub -Unit Number 11 of Unit Number 2227. North Oak Avenue from its intersection with the South Lip Line of East Stanford Street to its intersection with the North Lip Line of East Rice Street known and designated as Sub -Unit Number 12 of Unit Number 2227. North Oak Avenue from its intersection with the South Lip Line of East Rice Street to its inter- section with the North Lip Line of East Queens Street known and designated as Sub -Unit Number 13 of Unit Number 2227. Concrete sidewalks, approaches, and adjustments -throughout the area bound by North Quirt Avenue, North Ivory Avenue, East Queens Street and East Ursuline Street known and designated as Sub - Unit Number 15 of Unit Number 2227. AND WHEREAS, the construction of -the above improvements on the abovmentioned streets was performed under the supervision of the City Engineer, and said improvments have been completed and have been inspected and found to have been constructed in accordance with City specifications. THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS I. That the improvements on said portions of the abovementioned streets be and the same are hereby accepted. FEB 14 r r r n r Iz. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 14TH DAY OF FEBRUARY, 1974. /s/ MORRIS W. TURNER, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED: /s/ Wilford D. Watson, City Engineer APPROVED: /s/ Fred 0. Senter, Jr., City Attorney February 14, 1974 Honorable Mayor and City Council City of Lubbock Lubbock, Texas Gentlemen: I submit herewith the closing documents for Street Paving Improvements in the Clayton - Carter, Carter -Coffey Area, Phase II NDP Test-Ar14(c), GOWO 231.- Final inspection has been made on the abovementioned improvements and said improvements have been constructed in accordance with plans, specifications and contract documents. I therefore recommend acceptance of the improvements. CONSOLIDATED FINAL ESTIMATE Clayton -Carter, Carter -Coffey Additions Accepted February 14, 1974 UANTITIES Very truly yours, /s/ Wilford D. Watson City Engineer S.Y. S.Y. S.Y. S.Y. S.Y. Unit and Paving Paving L.F. Alley Valley Extra Sub -Unit Location 9" Base 6" Base C & G Return Gutter Base 2226-23 E. Ursaline St. from 9094.32 4808.54 13.0' E. of the E.P. L. of N. Ivory Ave. to - the WLL of N. Quirt Avenue. 2226-24 E. Tulane St. from 13.0' E. of the EPL of N. Ivory Ave. to the WLL of N. Quirt Ave. 2226-25 E. Stanford St. from 13.0' E. of -the EPL of N. Ivory Ave. to the WLL of N. Quirt Ave. 2226-26 E. Rice St. from 13.0' E. of the EPL of N. Ivory Ave. to the WLL of N. Quirt Avenue 2226-27 E. Queens St. from 13.0' E. of the EPL•of N. Ivory Ave. to the WLL of N. Quirt Ave. 2226-28 N. Quirt Ave, from 47.1' S. of the SPL of E. Queens St. to 53.0' N. of the NPL of E. Ursuline St. 8944.99 4550.54 53.33 8962.76 4550.54 35.56 8909.43 4550.54 88.89 8980.54 4808.54 17.78 6138.22 1050.78 80.80 136.61 2226-29 N. King Ave. from the SLL of E. Ursuline St. to the NLL of E. Tu- lane St. 1193.48 685.92 40.40 17.38 68 :g 14 1974 1140.94 685.92 40.40 69.92 2227-3 N. King Ave. from the SLL. of E. Tulane St. to the NLL of E. Stan- ford Street. 2227-4 N. King Ave. from the 1068.05 644.92 40.40 69.92 SLL of E. Stanford St. to the NLL of E. Rice Street. 2227-5 N. King Ave. from the 1068.05 644.92 40.40 69.92 SLL of E. Rice St. to the NLL of E. Queens Street. 2227-6 N. Magoolia Ave. from 1176.10 685.92 40.40 34.76 the SLL of E. Ursuline St. to the NLL of E. Tulane St. 2227-7 N. Magnolia Ave. from 1141.33 685.92 40.40 69.53 the SLL of E. Tulane St. to the NLL of E. Stanford Street. 2227-8 N. Magnolia Ave. from 1068.44 644.92 40.40 69.53 the SLL of E. Stanford St. to the NLL of E. Rice St. 2227-9 N. Magnolia Ave. from 1085.83 644.92 40.40 52,15 the SLL of E. Rice St. to the NLL of E. Queens Street. 2227-10 N. Oak Ave. from the 1210.86 685.92 40.40 SLL of E. Ursuline St. to the NLL of E. Tulane St. 2227-11 N. Oak Ave. from the 1210.86 685.92 40.40 SLL of E. Tulane St. to the NLL of E. Stanford Street 2227-12 N. Oak Ave. from the 1103.21 644.92 40.40 34.76 SLL of E. Stanford St. to the NLL of E. Rice St. 2227-13 N. Oak Ave. from the 1050.67 644.92 40.40 91.99 SLL of E. Rice St. to the NLL of E. Queens St. TOTALS 6138.22 58,409.86 32,304.52 565.76 775.42 136.61 CONSOLIDATED FINAL ESTIMATE Clayton -Carter, Carter -Coffey Additions Accepted February 14, 1974 UANTITIES Unit and S.Y. S.Y. S.X. Sub -Unit Location Sidewalks Approaches Adjustments 2227-15 Concrete sidewalks, approaches 12,171.62 388.29 732.39 and adjustments throughout the area bound by N. Quirt Ave., N. Ivory Ave., E. Queens St., and E. Ursuline St. L.F. Each L.F. S.Y. L.F. Unit and 3", 6" & 8" Wet Alley C. & G. Sub -Unit Location Waterline Tie -Ins C & G Return Removal Miscellaneous water 843.5 20 line adjustments prior to paving Change Order No. 1 - 246.0 676.0 220.0 Alley at 2nd Street bet ween Ave. "P" and Ave. "0" TOTALS 843.5 20 246.0 676.0 220.0 1 M .r 74-33-69-181 (45) CONSOLIDATED FINAL ESTIMATE Clayton -Carter, Carter -Coffey Additions Accepted February 14, 1974 COST ESTIMATE 58,409.86 S. Y. Paving 6" Base @ $1.77 $103,385.45 6,138.22 S. Y. Paving 9" Base @ $2.25 $ 13,811.00 136.61 S. Y. Extra 9" Base @ $1.35 $ 184.42 32,304.52 L. F. Curb & Gutter @ $1.80 $ 58,148.14 565.76 S. Y. Ailey Return @ $7.50 $ 4,242.00 775.42 S. Y. Valley Gutter @ $7.50 $ 5,815.65 11,712.33 S. Y. Sidewalks @ $3.80 $ 44,506.85 388.29 S. Y. Approaches @ $4.00 $ 1,553.16 732.39 S. Y. Adjustments @ $4.00 $ 2,929.56 246.0 L. F. 18" Curb @ $1.75 430.50 220.0 L. F. Removal of Curb @ $1.00 $ 220.00 676.0 S. Y. Alley Return @ $8.00 $ 5,408.00 843.5 L. F. 3", 61- & 8" Waterlines @ $7.00 $ 5,904.50 20 Each Wet tie-ins. @ $150.00 $ 3,000.00 DISTRIBUTION Contract Cost $249,539.23 Urban Renewal Cost $249,539.23 CONTRACT COST $249,539.23 FEB 14 1974 7 - Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass'Ordinance No. 6834 as an emergency measure. ORDINANCE N0.6834 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project, 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: Storm Sewer Improvement Funds The sum $1,500 For the following purpose: City's cost to construct 6 foot inlet box on the South side of East-West alley between 22nd Street and 23rd Street and one- half block West of Flint Avenue. 74-33-69-182 The City Council considered acceptance of Alternate No. 7 (Builders Risk Insurance) of the (64) Lubbock Memorial Center Part 1 General Construction Bid. After consideration of all informa- tion presented, motion was made by Councilman Hollingsworth, seconded by Councilwoman Jordan, motion carried, Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to instruct the insurance agents and the City Staff to work out an insurance program that will be to the best interest of the City of Lubbock. 74-33-69-183 Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (42) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay that the following resolution be passed. RESOLUTION RESOLUTION ACCEPTING IMPROVEMENTS ON A PORTION OF A STREET AS LISTED BELOW: WHEREAS, in conformance with the paving requirement provisions of City Ordinance 1331, the subdivider of LIVE OAK ADDITION, Tract D, made arrangements for the construction of paving improvements on a certain street dedicated in said subdivision under the provisions of said Ordinance prior to the recording of the subdivision plat of LIVE OAK ADDITION, including the following street: West one-half of Elgin Street from South Lip Line of Loop 289 Access Road to South Property Line of Southwestern Public Service Tract. AND WHEREAS, the construction of the above improvments 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. 70 �FB 14 1914 II. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 14TH DAY OF FEBRUARY, 1974. ATTEST: /s/ Treva Phillips, City Secretary APPROVED: /s/ Wilford D. Watson, City Engineer APPROVED: /s/ Fred 0. Senter, Jr., City Attorney CONSOLIDATED FINAL ESTIMATE /s/ MORRIS W. TURNER, MAYOR LIVE OAK ADDITION; Tract "D" & SWPS Accepted 2-14-74 QUANTITIES L.F. Unit & S.Y. S.Y. C&G Removal S.Y. Sub -Unit Location Paving 6" L.F. Valley and Re- Extra Base C&G Gutter surfacin 6" Base NS2001 W 1/2 of Elgin Ave. from S.L.L. of Loop 289 Access Road to S.P.L. of Tract "D", Live Oak Addition 1219.85 540.90 17.9 57.0 53.16 NS2001-A W 1/2 of Elgin Ave. adjacent 366.67 165.00 18.33 to Southwestern Public Service Tract TOTALS 1586.52 705.90 17.9 57.0 71.49 COST DISTRIBUTION Unit & Sub -Unit NS 2001 NS 2001-A COST ESTIMATE Contract Cost $4,296.60 1216.88 $5,513.48 Tract "D" Pro2erty Owner Cost $4,296.60 $4,296.60 S.W.P.S. Tract 1216.88 $1,216.88 1586.52 S. Y. Paving 6" Base @ $2.25 $3,569.67 705.90 L.F. Curb & Gutter @ $2.25 $1,588.28 17.90 S.Y. Valley Gutter @ $9.00 $ 161.10 71.49 S.Y. Extra 6" Base @ $1.125 $ 80.43 57.0 L.F. C & G Removal and Resurfacing @ $2.00 114.00 CONTRACT COST $5,513.48 74-33-70-184 Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (63) Mayor Turner and Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to authorize a budget supplement in the amount of $3,580 to the Library budget for operation of the new central library during the month of March, 1974. A breakdown of the supplement is as follows: 10-5044-111 $2,993.00 10-5044-112 130.00 10-5044-121 178.00 10-5044-122 183.00 10-5044-123 96.00 $3,580.00 I r- FEB 14 74-33-71-185 Motion was made by Councilwoman Jordan, seconded by Councilman Hollingsworth, motion carried, (62) Mayor Turner, Councilman Hollingsworth and Councilwoman Jordan voting Yea, none voting Nay to pass Ordinance No. 6835 on first reading. ORDINANCE NO. 683 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Civic Center Bond Fund The sum $6,521,105 For the following purpose: To construct, furnish and equip the Lubbock Memorial Civic Center NO FURTHER BUSINESS COMING UP FOR CONSIDERATION, THE CITY COUNCIL ADJOURNED FROM REGULAR MEETING, February 14, 1974. _ AT TE T: MORRIS W. TURNER, MAYOR Treva Phillips, City r etary-Treasurer READ AND APPROVED THIS THE ATTEST: Treva Phillips, City Se etary-Treasurer r MORRIS W. TURNER, MAYOR