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HomeMy WebLinkAboutMinutes - City Council - Regular - 2/28/1974FEB 2, F �1 74-33-77-197 (1) 74-33-77-198 (2) 74-33-77-199 (3) REGULAR CITY COUNCIL MEETING FEBRUARY 28, 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: Mayor Morris W. Turner, Councilwoman Carolyn Jordan, Councilman Jack Baker, Councilman Bryce Campbell, City Manager N. B. McCullough, City Attorney Fred 0. Senter, Jr., and City Secretary, Treasurer Treva Phillips. Absent: Councilman Lonnie F. Hollingsworth. The invocation was given by Al Couch, Director of Public Services. The Pledge of Allegiance to the Flag was given in unison by those present in the Council Chamb( Motion was made by Councilman Campbe n , seconded by Councilman Baker, motion carried, Mayor Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to approve City Council Minutes - Regular Meeting held February 14, 1974. 74-33-77-200 J. Q. Warnick, attorney representing W. D.Abbo tt Construction Co., appeared before the City (6) Council requesting a time extension on the contract for No. 7 Pump Station. After consideratic of all information presented, motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to authorize the City Attorney to confer with the Contractor and his attorney and come back to the City Council with recommendations. 74-33-77-201 Mrs. Jack Sessums, representing Roscoe Wilson School, and Mrs. Tom Harris, representing Haynes (7) School, appeared before the City Council requesting school crossing guards at 26th Street and Flint Avenue and 59th Street and Memphis Avenue. After consideration of all information presented, motion was made by Councilman Campbell, seconded by Councilwoman Jordan, motion carried, Mayor Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to authorize a budget supplement in the amount of $600 to Account No. 7083-112 for crossing guards at Roscoe Wilson and Haynes Schools for the remainder of the present school year. The Council also asked for a re-evalution of traffic problems around schools before school begins next fall. 74-33-77-202 NOTICE OF SALE (8) CITY OF LUBBOCK, TEXAS The City Council of the City of Lubbock, Texas, will receive sealed bids at the City Hall, Lubbock, Texas, until 10:30 AM, CDT, Thursday, February 28, 1974, for the following described bonds: 10 000 000 City of Lubbock Texas General Obligation Bonds Series 1974 Dated: March 1, 1974; maturing $500,000 each year Match 1, 1975 through 1994; denomination"- $5,000; non -optional. Further information may be obtained from Mr. Sterling K. Miller, Director of Finance, City of Lubbock, Texas, P. 0. Box 2000, Lubbock, Texas 79408; or from First Southwest Company, Mercan- tile Bank Building, Dallas, Texas 75201, Financial Consultants to the City. Treva Phillips City Secretary City of Lubbock, Texas In accordance with the above Notice of Sale, the following bids were received for the sale of $10,000,000 City of Lubbock, Texas General Obligation Bonds, Series 1974; Honorable Mayor City of Lubbock Lubbock, Texas Gentlemen: OFFICIAL BID FORM and City Council February 28, 1974 Reference is made to your "Official Notice of Sale" and 'Official Statement", dated February 11, 1974, of $10,000,000 CITY OF LUBBOCK, TEXAS GENERAL OBLIGATION BONDS, SERIES 1974, both of which constitute a part hereof. For your legally issued bonds, as described in said Notice, we will pay you par and accrued interest from date of issue to date of delivery to us, plus a cash premium of $ - 0 - for bonds maturing and bearing interest as follows: March 1, 1975) through March 1, 1980--6.00% March 1, 1981, through March 1, 19--5.00% March 1, 1982, through March 1, 19--4.25% March 1, 1983, through March 1, 19T--4.30% March 1, 1984, through March 1, 19--4.35% March 1, 1985, through March 1, 19--4.45% March 1, 1986, through March 1, 19--4.55% March 1, 1987, through March 1, 19--4.65% March 1, 1988, through March 1, 19�--4.75% March 1, 1989, through March 1, 19T--4.85% March 1, 1990, through March 1, 19---4.90% March 1, 1991, through March 1, 19 -4.95% 2 B 1974 March 1, 1992, through March 1, 1993--5.00% March 1, 1994, through March 1, 19 -3.50% Interest cost, in accordance with the above bid, is: Gross Interest Cost Less Premium NET INTEREST COST EFFECTIVE INTEREST RATE $4;990,000.00 -0- $4,990,000.00 4.752381% Cashier's Check of the American National Bank, Austin, in the amount of $200,000.00, which represents our Good Faith Deposit (has been made available to you prior to the opening of this bid), and is submitted in accordance with the terms as set forth in the "Official Notice of Sale" anc "Official Statement". Upon delivery of the bonds, said check shall be (deducted from the purchase price) or (returned to us). We agree to accept delivery of and make payment for the bonds at American National Bank, Austin, Texas, on March 27, 1974, or thereafter when tendered for delivery, pursuant to the terms set forth in the "Official Notice of Sale". Respectfully submitted, Merrill Lynch, Pierce, Fenner & _ Smith Inc. and Associates BY /s/ Reagan C. Coon Authorized Representative OFFICIAL BID FORM February 28, 1974 Honorable Mayor and City Council City of Lubbock Lubbock, Texas Gentlemen: Reference is made to your "Official Notice of Sale" and "Official Statement", dated February 11, 1974, of $10,000,000 CITY OF LUBBOCK, TEXAS GENERAL OBLIGATION BONDS, SERIES 1974, both of which constitute a part hereof. For your legally issued bonds, as described in said Notice, we will pay you par and accrued interest from date of issue to date of delivery to us , plus a cash premium of $5,000.00 for bonds maturing and bearing interest as follows: March 1, 1975, through March 1, 19--6.40% March 1, 1976, through March 1, 1980--6.50% March 1, 1981, through March 1, 19--5.30% March 1, 1982, through March 1, 19---4.30% March 1, 1983, through March 1, 19�--4.40% March 1, 1984, through March 1, 19�--4.50% March 1, 1985, through March 1, 19�--4.60% March 1, 1986, through March 1, 19�--4.70% March 1, 1987, through March 1, 19r--4.80% March 1, 1988, through March 1, 1989--4.90% March 1, 1990, through March 1, 1991--5.00% March 1, 1992, through March 1, 19--5.10% March 1, 1993, through March 1, 1994--4.00% Interest cost, in accordance with the above bid, is: Gross Interest Cost $5,084,000 Less Premium 5,000 NET INTEREST COST $5,079,000 EFFECTIVE INTEREST RATE 4.8371% Cashier's Check of the Lubbock National Bank, Lubbock, Texas, in the amount of $200,000.00, which represents our Good Faith Deposit (is attached hereto) or (has been made available to you prior to the opening of this bid), and is submitted in accordance with the terms as set forth in the "Official Statement". Upon delivery of the bonds, said check shall be (deducted from the purchase price) or (returned to us). 0 We agree to accept delivery of and make payment for the bonds at American Nati:oml Bank, Austin, Texas, on March 27, 1974, or thereafter when tendered for delivery, pursuant to the terms set forth in the 'Official. Notice of Sale". Respectfully submitted, CHEMICAL BANK -Conti Ill. Natal Bank & Trust Co. of Chicago) Kuhn Loeb & Company ) By/s/John R. Keating -Assist. Vice Pres Authorized Representative Chemical Bank 20 Pine St-N. Y. C. New York 10015 FEB 28 F 11 F1 OFFICIAL BID FORM February 28, 1974 Honorable Mayor and City Council City of Lubbock, Lubbock, Texas Gentlemen: Reference is made to your "Official Notice of Sale" and "Official Statement", dated February 11, 1974, of $10,000,000 CITY OF LUBBOCK, TEXAS GENERAL OBLIGATION BONDS, SERIES 1974, both of which constitute a part hereof. For your legally issued bonds, as described in said Notice, we will pay you par and accrued interest from date of issue to date of delivery to us., plus a cash premium of $ -0- for bonds maturing and bearing interest as follows: March 1, 1975,--6-1/4% March 1, 1976, through March 1, 1979--6-1/2% March 1, 1980, --4.80 March 1, 1981, --4.25 March 1, 1982, --4.30 % March 1, 1983,--4-3/8% March 1, 1984, through March 1, 1985--4 42% March 1, 1986) --4.70 % March 1, 1987,--4-3/4% March 1, 1988, through March 1, 1989--4.90 March 1, 1990, through March 1, 1992--5 March 1, 1993, --5.10 % March 1, 1994, --4 Interest cost, in accordance with the above bid, is: Gross Interest Cost $5,081,125.00 Less Premium -0- NET INTEREST COST $5,081,125.00 EFFECTIVE INTEREST RATE 4.8391 % Cashier's Check of the First National City Bank, New York, NY, in the amount of $200,000.00, which represents our Good Faith Deposit- (is attached hereto) and is submitted in accordance with the terms as set forth in the "Official Notice of Sale" and "Official Statement". Upon delivery of the bonds, said check shall be (deducted from the purchase price). We agree to accept delivery of and make payment for the bonds at to be established Bank, Aust1 Texas, on March 27, 1974, or thereafter when tendered for delivery, pursuant to the terms set forth in the 'Official Noticed Sale". Respectfully submitted, FIRST NATIONAL CITY BANK & ASSOC. FIRST SOUTHWEST COMPANY. JOHN NUVEEN & CO., INC. (JOINT MANAGERS) &.ASSOC. By/s/ Margaret McAuliffe, Asst, Cashier OFFICIAL BID FORM February 28, 1974 Honorable Mayor and City Council. City of Lubbock Lubbock, Texas Gentlemen: Reference is made to your 'Official Notice of Sale" and "Official Statement", dated February 11, 1974, of $10,000,000 CITY OF LUBBOCK, TEXAS GENERAL OBLIGATION BONDS, SERIES 1974, both of which constitute a part hereof. For your legally issued bonds, as described in said Notice, we will pay you par and accrued interest from date of bsue to date of delivery to us,. plus a cash premium of $760.00 for bonds maturing and bearing interest as follows: 'March 1, 1975, March 1, 1979, March 1, 1980, March 1, 1981, March 1, 1982, March 1, 1985, March 1, 1986, March 1, 1987, March 1, 1988, March 13, 1989, through March 1, 1978--51/2% --5 % --4.20% through March l,--4.25% through March 1, 1984--4.50% through March 1,--4.60% --4.70% --4.80% --4.90% through March 1, 1994--5% Interest cost, in accordance with the above bid, is: Gross Interest Cost $5,097,250.00 Less Premium 760.00 NET INTEREST COST $5,096,490.00 EFFECTIVE INTEREST RATE 4. 853800 Cashier's Check of the First National Bank at Lubbock, Lubbock Texas, in the amount of $200 ,000.00,which represents our Good Faith Deposit (is attached hereto) of (has been made IC g 1974 available to you prior to the opening of this bid), and is submitted in accordance with the terms as set forth in the "Official Notice of Sale" and "Official Statement". Upon delivery of the bonds, said check shall be (deducted from the purchase price) or (returned to us). We agree to accept delivery of and make payment for the bonds at bank Austin, Texas, on March 27, 1974, or thereafter when tendered for delivery, pursuant to the terms set forth in the "Official Notice of Sale". Respectfully submitted, Smith, Barney & Co. Incorporate=) JOINT Drexel Burnham & Co. Incor- porated( MANAGERS and Associates By Smith, Barney & Co. INCORPORATED By N. J. Turner L. Cobden, Vice President OFFICIAL BID FORM February 28, 1974 Honorable Mayor and City Council City of Lubbock Lubbock, Texas Gentlemen: "-' Reference is made to your "Official Notice of Sale" and "Official Statement", dated February 11, 1974, of $10,000,000 CITY OF LUBBOCK, TEXAS GENERAL OBLIGATION BONDS, SERIES 1974, both of which constitute a part hereof. For your legally issued bonds, as described in said Notice, we will pay you par and accrued interest from date of issue to date of delivery to us, plus a cash premium of $ -0- for bonds maturing and bearing interest as follows: March 1, 1974, March 1, 1976, through March 1, 1979--6-1/2% March 1, 1980,--4.80% March 1, 1981,--4.25% March 1, 1982,--4.30% March 1, 1983,--4-3/8% March 1, 1984, through Marc'a 1, 1985--4-1/2% March 1, 1986,--4.70% March 1, 1987,--4-3/4% March 1, 1988, through March 1, 1989--4.90% March 1, 1990, through March 1, 1992--5% March 1, 1993,--5.10% March 1, 1994, --4% Interest cost, in accordance with the above bid, is: Gross Interest Cost $5,081,125.00 Less Premium -0 - NET INTEREST COST $5,081,125.00 EFFECTIVE INTEREST RATE 4.8391 Cashier's Check of the First Nationa] City Bank, New York, N. Y., in the amount of $200,000.00, which represents our Good Faith Deposit (is attached hereto), and is submitted in accordance with the terms as set forth in the 'Official notice of Sale" and "Official Statement". Upon delivery of the bonds, said check shall be (deducted from the purchase price). We agree to accept delivery of and make payment for the bonds at Bank, Austin, Texas, on March 27, 1974, or thereafter when tendered for delivery, pursuant to the terms set forth in the "Official Notice of Sale". Respectfully submitted, FIRST NATIONAL CITY BANK & ASSOC. FIRST SOUTHWEST COMPNAY JOHN NUVEEN & CO., INC. (JOINT MANAGERS) & ASSOC. By /s/ Margaret McAuliffe, Asst. Cashier OFFICIAL BID FORM Honorable Mayor and City Council City of Lubbock Lubbock, Texas Gentlemen: February 28, 1974 Reference is made to your "Official Notice of Sale" and "Official Statement", dated February 11, 1974, of $10,000,000 CITY OF LUBBOCK, TEXAS GENERAL OBLIGATION BONDS, SERIES 1974, both of which constitute a part hereof. 0 For your legally issued bonds, as described in said Notice, we will pay you par and accrued interest from date of issue to date of delivery to us, plus a cash premium of $ -0- for bonds maturing and bearing interest as follows: March 1, 1975, through March 1, 1977--7% March 1, 1978,--5.25% March 1, 1979, through March 1, 1984--4.50% March 1, 1995,--4.60% March 1, 1986,--4.70% March 1, 1987,--4.80% March 1- 1989---4.90% FES 21 March 1, 1992, through March 1, 1993--5.10% March 1, 1994, through March 1,19--4.50% Interest cost, in accordance with the above bid, is: Gross Interest Cost $5 A1,000.00 Less Premium -0- NET INTEREST COST $5,111,000.00 EFFECTIVE INTEREST RATE 4.86761. Cashier's Check of the First National Bank, Lubbock, Texas, in the amount of $200,000.00, which represents our Good Faith Deposit (is attached hereto) or (has been made available to you prior to the opening of this bid), and is submitted in accordance with the terms as set forth in the 'Official Notice of Sale" and "Official Statement". Upon delivery of the bonds, said check shall be (deducted from the purchase price). or (returned to us). We agree to accept delivery of and make payment for the bonds at Bank, Austin, Texas, on March 27, 1974, or thereafter when tendered for delivery, pursuant to the terms set forth in the "Official Notice of Sale". Respectfully submitted, HALSEY, STUART & CO. INC. And Associates By /s/ Edward J. Bligh, Jr. Authorized Representative OFFICIAL BID FORM February 28, 1974 Honorable Mayor and City Council City of Lubbock Lubbock, Texas Gentlemen: Reference is made to your "Official Notice of Sale" and 'Official Statement", dated February 11, 1974, of $10,000,000 CITY OF LUBBOCK, TEXAS GENERAL OBLIGATION BONDS, SERIES 1974, both r of which constitute a .part hereof. For your legally issued bonds, as described in said Notice, we will pay you par and accrued interest from date of issue to date of delivery to us, plus a cash premium of $525.00 for bonds maturing and bearing interest as follows: March 1, 1975, through March 1, 1980--6% March 1, 19_, through March 1, 1981--4.75% March 1, 19_, through March 1, 1982--4.25% March 1, 19_, through March 1, 1983--4.30% March 1, 19_, through March 1, 1984--4.40% March 1, 19_, through March 1., 1985--4.50% March 1, 19_, through March 1, 1986--4.60% March 1, 19_31 through March 1, 1987--4.70% March 1, 19^11 through March 1, 1988--4.80% March 1, 19_, through March 1, 1989--4.90% March 1, 1990, through March 1, 1993--5% March 1, 1994, through March 1, 19T -3.50% $10,000,000 CITY OF LUBBOCK, TEXAS GENERAL OBLIGATION BONDS Selling: February 28, 1974 First National Bank in Dallas Goldman, Sachs & Co. Blyth Eastman Dillon & Co., Inc. First National Bank of Memphis First National Bank of Miami First National Bank of Fort Worth Fort Worth National Bank Paine, Webber, Jackson & Curtis BancNorthwest Rauscher Pierce Securities Corporation Texas Commerce Bank N. A. Russ Securities Corporation Reinholdt & Gardner E. F. Hutton & Co., Inc. McClung & Knickerbocker, Inc. Interest cost, in accordance with the above bid, is: Gross Interest Cost $5,012,250.00 Less Premium 525.00 NET INTEREST COST $5,011,725.00 EFFECTIVE INTEREST RATE 4.77307 Cashier's Check of the First National Bank, Bank, Dallas, Texas, in the amount of $200,000.00, which represents our Good Faith Deposit ( is attached hereto), and is submitted in accordance 8 1974 with the terms as set forth in the "Official Notice of Sale" and "Official Statement". Upon delivery of the bonds, said check shall be (deducted from the purchase price). We agree to accept delivery of and make payment for the bonds at City National Bank, Austin, Texas, on March 27, 1974, or thereafter when tendered for delivery, pursuant to the terms set forth in the "Offical Notice of Sale". Respectfully submitted, FIRST NATIONAL BANK IN DALLAS & ASSOCIATES Honorable Mayor and City Council City of Lubbock Lubbock, Texas Gentlemen: By /s/ Frank B. Sluder, Asset. Vice President Authorized Representative OFFICIAL BID FORM February 28, 1974 Reference is made to your "Official Notice of Sale" and "Official Statement", dated February 11, 1974, of $10,000,000 CITY OF LUBBOCK, TEXAS GENERAL.OBLIGATION BONDS, SERIES 1974, both of which constitute a part hereof. For your legally issued bonds, as described in said Notice, we will pay ynu par and accrued interest from date of issue to date of delivery to us, plus a cash premium of $460.00 for bonds maturing and bearing interest as follows: March 1, 1975, through March 1, 1980--6.00% March 1, 19_, through March 1, 1981--5.375% March 1, 19_, through March 1, 1982--4.30% March 1, 19_, through March 1, 1983--4.40% March 1, 1984, through March 1, 1985--4.50% March 1, 19_, through March 1, 1986--4.607, March 1, 19_, through March 1, 1987--4.70% March 1, 19_, through March 1, 1988--4.807. March 1, 19_, through March 1, 1989--4.90% March 1, 1990, through March 1, 1993--5.00% March 1, 19_, through March 1, 1994--3.50% $10,000,000 City of Lubbock, Texas Various Purpose Limited Tax Bonds Selling on Thursday, February 28, 1974 MEMBERS, 1. The First National. Bank of Chicago)J/T 2. The Chase Manhattan Bank, N. A.)Mgrs 3. Bankers Trust Company ) 4. union Planters National Bank of Memphis 5. United Virginia Bank 6. Spencer Trask & Co-, Incorporated 7. Wells & Christensen, Incorporated 8. Rand McKay Lyon Inc. Interest cost, in accordance with the above bid, is: Gross Interest Cost $5,045,625.00 Less Premium 460.00 NET INTEREST COST $5,045,165.00 EFFECTIVE INTEREST RATE 4.80491 Cashier's Check of the Texas Commerce Bank, Lubbock, Texas, in the amount of $200,000.00 which represents our Good Faith Deposit (is attahced hereto) or (has been made available to you prior to the opening of this bid), and is submitted in accordance with the terms as set forth in the "Official Notice of Sale" and "Official Statement". Upon delivery of the bonds, said check shall be (deducted from the purchase price) or (returned to us). We agree to accept delivery of and make payment for the bonds at Bank, Austin, Texas, on March 27, 1974, or thereafter when tendered for delivery, pursuant to the terms set forth in the "Official Notice of Sale". Respectfully submitted, The First National Bank of Chicago The Chase Manhattan Bank, N. A. Bankers Trust Company Account Managers and Associates By /s/ R. J. Zimmer Assistant Vice President The First National Bank of Chicago For the Managers Authorized Representative Honorable Mayor and City Council City of Lubbock Lubbock, Texas OFFICIAL BID FORM February 28, 1974 FEB 2 E Gentlemen: Reference is made to your "Official Notice of Sale" anc "Official Statement", dated February 11, 1974, of $10,000,000 CITY OF LUBBOCK, TEXAS GENERAL OBLIGATION BONDS, SERIES 1974, both of which constitute a part hereof. For your legally issued bonds, as described in said Notice, we will pay you par and accrued interest from date of issue to date of delivery to us, plus a cash premium of $10.00 for bonds maturing and bearing interest as follows: March 1, 1975, through March 1, 1978--6.50% March 1, 1979, through March 1, 19i-5.625% March 1, 1980, --4.15% March 1, 1981, --4.20% March 1, 1982, --4.25% March 1, 1983, --4.35% March 1, 1984, --4.40% March 1, 1985, --4.50% March 1, 1986, --4.60% March 1, 1987, --4.70% March 1, 1988, --4.80% March 1, 1989, --4.90% March 1, 1990, ---4.95% March 1, 1991, through March 1, 1992---5.00% March 1, 1993, --5.05% March 1, 1994, --4.00% Interest cost, in accordance with the above bid, is: Gross Interest Cost $5,006,125.00 Less Premium 10.00 NET INTEREST COST $5,006,115.00 EFFECTIVE INTEREST RATE 4.767729% Cashier's Check of the American National Bank, Austin, Texas, in the amount of $200,000.00, which represents our Good Faith Deposit (has been made available to you prior to the opening of this bid), and is submitted in accordance with the terms as set forth in the "Official Notice of Sale" and "Official Statement". Upon delivery of the bonds, said check shall be (deducted from.the purchase price). We agree to accept delivery of and make payment for the bonds at American National Bank, Austin, Texas, on March 27, 1974, or thereafter when tendered for delivery, pursuant to the terms set forth in the "Official Notice of Sale". Respectuflly submitted, First City National Bank of Houston Manager Weeden & Co., Houston, Texas By /s/ Gary E. Stamper, Vice President Authorized Representative Honorable Mayor City of Lubbock, Lubbock, Texas Gentlemen: OFFICIAL BID FORM and City Council February 28, 1974 Reference is made to your "Official Notice of Sale" and "Official Statement", dated February I1, 1974, of $10,000,000 CITY OF LUBBOCK, TEXAS GENERAL OBLIGATION BONDS, SERIES 1974, both of which constitute a part hereof. For your legally issued bonds, as described in said Notice, we will pay you par and accrued interest from date of issue to date of delivery to us, plus a cash premium of $400.00 for bonds maturing and bearing interest as follows: March 1, 1975, through March 1, 1977--6.50% March 1, 1978, through March 1, 1980--4.10% March 1, 1981, through March 1, 19-- -4.20% March 1, 1982,--4.25% March 1, 1983,--4.30% March 1, 1984,--4.40% March 1, 1985,--4.45% March 1, 1986,--4.55% March 1, 1987,--4.65% March 1, 1988,--4.75% March 1, 1989--4.80% March 1, 1990,--4.90% March 1, 1991, through March 1, 1994--5.00% Interest cost, in accordance with the above bid, is: Gorss Interest Cost $4,987,500.00 Less Premium 400.00 NET INTEREST COST $4,987,100.00 EFFECTIVE INTEREST RATE 4.7496% Cashier's Check of the City National Bank, Austin, Texas, in the amount of $200,000.00, which S 2 8 1974 represents our Good Faith Deposit (has been made available to you prior to the opening of this bid), and is submitted in accordance with the terms as set forth in the 'Official Notice of Sale" and 'Official Statement". Upon delivery of the bonds, said check shall be (deducted from the purchase price). We agree to accept delivery of and make payment for the bonds at City National Bank, Austin, Texas, on March 27, 1974, or thereafter when tendered for delivery, pursuant to the terms set forth in the "Official Notice of Sale". Respectfully submitted, Republic National Bank, Manager Mercantile National Bank of Dallas THE LUBBOCK NATIONAL BANK A. G. Becker & Co., Incorporated Hornblower & Weeks -Hemphill, Noyes By /s/ Kenneth K. Lindgren, Vice President Authorized Representative ACCEPTANCE CLAUSE The above and foregoing bid is hereby in all things accepted by the City of Lubbock, Texas, this the 28th day of February, 1974. /s/ Morris W. Turner ATTEST: Mayor, City of Lubbock, Texas /s/ Treva Philli s City Secretary -Treasurer, City of Lubbock, Texas After consideration of all bids received, motion was made by Councilman Baker, seconded by Councilwoman Jordan, motion carried, Mayor Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to accept the bid of Republic National Bank of Dallas and Associates, being the highest and best bid. 4-33-84-203 Motion was made by Councilman Baker, seconded by Councilwoman Jordan, motion carried, Mayor Turner (8a) and Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay £o pass Ordinance No. 6844 on first reading. ORDINANCE NO. 6844 AN ORDINANCE by the City Council of the City of Lubbock, Texas, authorizing the issuance of $10,000,000 "CITY OF LUBBOCK, TEXAS, -GENERAL OBLIGATION BONDS, SERIES 1974," dated March 1, 1974, for the purpose of making permanent public improvements, to wit: $385,000 for constructing improvements and extensions to the City's Waterworks System; $350,000 for constructing street improvements in and for said City, including the acquisition of neces- sary right-of-way for expresscmys and other streets; $5,165,000 for planning, acquiring, establishing, developing, and constructing an airport and air navigation facilities and the site therefor.., including buildings and other facilities incidental to the operation thereof, and the acquisition or elimination of airport hazards; $300,000 to acquire or im- prove, or both, land for park purposes for said City; $300,000 to acquire or improve, or both, land for park purposes for said City, to wit: for the development of the Canyon Lakes Project; and $3,500,000 for constructing and equipping a Civic Center to be known as Memorial Civic Center, and the acquisition of a site therefor ; prescribing the form of the bonds and the form of the interest coupons, levying a continuing direct annual ad valorem tax on all taxable property within the limits of said City to pay the interest on said bonds and to create a sinking fund for the redemption thereof and providing for the assessment and collection of such taxes; enacting provisions incident and relating to the subject and purpose of this ordinance; and providing an effective date. 4-33-84-204 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (9) Turner, Councilwoman Jordan, Councilmen Baker, and Camlb ell voting Yea, none voting Nay to pass Ordinance No. 6813 on second final 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 improve- ments 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 above amount as the project is completed. 4-33-84-205 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (10) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6814 on second and final 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: FEB 2 8 r f r 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 improve- ments as set forth in HUD Grant Number OSL-TX-06-16-1070 on Mae Simmons Park. The Fed- eral Government will reimburse the City 507, of the above amount as the project is complete 74-33-85-206 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (11} Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6815 on second and final 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 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. 74-33-85-207 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (12) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6816 on second final 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 improvemen 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 com- plete 74-33-85-208 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (13) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6817 on second and final 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 improve- ments 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. 74-33-8 5-209 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (14) Turner, Councilwoman Jordan Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6818 on second and final 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-06-16-1070 on Rodgers Park. The Federal Government will reimburse the City 50% of the above amount as the project is completed. 74-33-86-210 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor Turner, (15) Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6819 on second and final reading. ORDINANCE NO. 6819 AN APPROPRIATION ORDINANCE 0 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 Park. The Federal Govern- ment will reimburse the City 50% of the above amount as the project is completed. 74-33-86-211 Motion was made by Councilman Campbell, seconded by Councilman Baiter, motion carried, Mayor (16) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6820 on second and final 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. 74-33-86-212 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (17) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6821 on second and final 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 improve- ments as set forth in HUD Grant Number OSL-TX-06-16-1070 on Preston Smith Park. The Fed- eral Government will reimburse the City 50% of the above amount as the project is completed. 74-33-86-213 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (18) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6822 on second and final reading. ORDINANCE N0. 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, 0 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 FE8 1, Government will reimburse the City 50% of the above amount as the project is completed, 74-33-87-214 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (19) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6823 on second and final reading. ORDINANCE NO. 6823 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds itis 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 Fed- eral Government will reimburse the City 50% of the above amount as the project is complete 74-33-87-215 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (20) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6824 on second and final 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 improvemen 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. 74-33-87-216 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (21) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6825 on second and final 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 outof 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-06-115-1070 on David Casey Park. The Federal Government will reimburse the City 50`/, of the above amount as the project is completed. 74-33-S7-217 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (22) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6826 on second and final 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 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 Tfie sum $20,000.00 Funds For the following purpose: Material, labor and equipment necessary for various park improvemens as set forth in HUD Grant Number OSL-06-16-1070 on Burns Park. The Federal Government will reimburse the City 50% of the above amount as the project is completed. 74-33-�7-218 Motion was made by Councilman Campbell, seconded by Counailman Baker, motion carried, Mayor (23) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6827 on second and final reading. 28 1974 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, :1 0. BE IT ORDAINED BY THE CITY OCUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Park Bond I; 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. 4-33-88-219 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor Turner, (24) Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6828 on second and final 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 design and construct bathhouse and swimming pool at North Zenith Avenue and East Erskine Street. The Federal Government will reimburse the City two third (2/3) of the above amount as the project is completed. 4-33-88-220 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor Turne; (25) Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6829 on second and final reading. ORDINANCE NO. 6829 AN APPROPRIATIONS 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 For the following purpose: Labor, equipment and material necessary to construct Community Center on Copper Rawlings Park, 4-33-88-221 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (26) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6833 on second and final 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 The sum $6,000.00 BOND FUND 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 4-33-88-222 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (27) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6835 on second and final reading. ORDINANCE NO, 6835 AN APPROPRIATION ORDINANCE I F1J El I 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; �t7 FEB 28 1974 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 andequip the Lubbock Memorial Civic Center. 74-33-89-223 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (28) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6830 on second and final reading. ORDINANCE N0. 6830 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS, APPROVING THE AMENDED URBAN RENEWAL PLAN FOR A MEMORIAL CENTER COMPLEX PROJECT,.PROJECT NO. TEX. R-138(C) 74-33-89-224 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (29) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6831 on second and final reading. ORDINANCE N0. 6831 AN ORDINANCE AMENDING CHAPTER 10 OF THE CODE OF ORDINANCES OF THE CITY OF LUBBOCK BY AMEND- ING 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. 74-33-89-275 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (30) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6832 on second and final reading, ORDINANCE N0. 6832 AN ORDINANCE AMENDING CHAPTER 22 OF THE CODE OF ORDINANCES, CITY OF LUBBOCK, TEXAS, BY REPEALING ARTICLE II THEREOF ENTITLED "FUMIGATORS AND EXTERMINATORS"; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-89-226 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (31) Turner, Councilwoman Jordan., Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6744 on second and final reading. ORDINANCE NO. 6744 AN ORDINANCE CHANGING ON -STREET ANGLE PARKING AND RECESSED ANGLE PARKING TO PARALLEL PARK- ING UPON CERTAIN PORTIONS OF STREETS IN THE CITY OF LUBBOCK (TO BETTER FACILITATE MOVEMENT OF TRAFFIC) AS MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE; DIRECTING THE CITY MANAGER TO PLACE SUITABLE MARKERS AND SIGNS TO INDICATE SUCH CHANGES; PRESCRIBING A PENALTY; AND PROVIDING FOR PUBLICATION. 74-33-89-227 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (32) Turner, Councilmen Baker and Campbell voting Yea, Councilwoman Jordan voting Nay to pass Ordinance No. 6796 on second and final reading. ORDINANCE N0. 6796 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. 1934: CHANGE THE EAST 1/2 OF LOT D, BENDER CENTER ADDITION, CITY OF LUBBOCK, LUBBOCK.COUNTY, TEXAS, FROM A "C-3" TO A "C-4" ZONING DISTRICT; PROVIDING A SAVINGS CLAUSE; AND PROVIDING FOR PUBLICATION. 74-33-89-228 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (33) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, gone voting Nay to pass Ordinance No. 6812 on third and final reading. G.W.O. 10,836 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 ADDI- TIONS: 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 ADDI- TION 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 ALLEY ABUTTING TRACT C, BLOCKS 15,16,18.AND 19, MODERN MANORS ADDITION, THE NORTH - SOUTH ALLEY ABUTTING TRACT B, BLOCK 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 1,2,4,5,6,7,8, 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 ABUTTING 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 15TH PLACE, ENGLEWOOD AVENUE, AVENUE D AND 27TH STREET, 2ND PLACE, THE EAST 1/2 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 OF LUBBOCK, TEXAS, AND/OR ALONG THE BOUNDARIES OF SAID CITY AND PRO- VIDING FOR THE COLLECTION OF SUCH ASSESSMENTS AND FOR THE ISSUANCE OF ASSIGNABLE CERTIFICATES 171 MUM FEB 2 8 1974 IN EVIDENCE THEREOF, ALLOCATING FUNDS. (SEE SECTION ONE OF THIS ORDINANCE FOR UNITS DELETED BY CITY COUNCIL,.) 74-33-90-229 (35) Motion was made by Councilwoman Jordan, seconded by Councilman Baker, motion carried, Mayor Turner; Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6845 on first reading. ORDINANCE NO. 6845 AN ORDINANCE AMENDING CHAPTER 16 OF THE CODE OF ORDINANCES, CITY OF LUBBOCK, TEXAS, ENTITLED "LAKE AREAS" BY AMENDING SECTION 16-1 THEREOF DEFINING LAKE AREAS; ADDING A NEW.SECTION 16-1.1; PROVIDING FOR MAINTAINING OF WATER HOLDING CAPACITY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-90-230 (36) Motion was made by Councilwoman Jordan, seconded by Councilman Baker, motion carried, Mayor Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6846 on first reading. ORDINANCE NO. 6846 AN ORDINANCE REPEALING THE PRESENT CHAPTER 15A OF THE CODE OF ORDINANCES, CITY OF LUBBOCK) TEXAS (BEING THE HOUSING STANDARDS CODE); PROVIDING FOR A NEW CHAPTER 15A ADOPTING THE 1973 EDITION OF THE UNIFORM HOUSING CODE; PROVIDING FOR AMENDMENTS TO SUCH EDITION; PROVIDING A SAV- INGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-90-231 (37) Motion was made by Councilwoman Jordan, seconded by Councilman Baker, motion carried, Mayor Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6847 on first reading. ORDINANCE NO. 6847 AN ORDINANCE AMENDING CHAPTER 5 OF THE CODE OF ORDINANCE, CITY OF LUBBOCK, TEXAS, (BEING THE BUILDING CODE) BY AMENDING SECTION 5-2 THEREOF; PROVIDING FOR AN AMENDMENT TO SECTION 203 OF THE UNIFORM BUILDING CODE TO PROVIDE FOR REPAIR, REHABILITATION OR DEMOLITION OF UNSAFE BUILDINGS WITH NOTICE AND ENFORCEMENT BY THE HOUSING STANDARDS ADMINISTRATOR; PROVIDING A SAV- INGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-90-232 (38) Motion was made by Councilman Baker, seconded by Councilman Campbell, motion carried, Mayor Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock an AGREEMENT between the City of Lubbock and the Texas Highway Department for TOPICS Program for a traffic adjusted signal and control system in South- west Lubbock, attahced 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 28th day of February, 1974. /s/ Morris W. Turner, Mayor ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: I /s/ Fred 0. Senter, Jr., City Attorney Set in copy of Agreement on page 90a. 74-33-90-233 (39) Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor Turner, Councilwoman Jordan, Councilmen.Baker and Campbell voting Yea, none voting Nay to approve the price and conditions of sale on Parcel 5F-2-1 in the Guadalupe Urban Renewal Area to Sepeda Builders for a consideration of $1,650 to be redeveloped as a single-family residence. 74-33-90-234 (40) Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to approve the price and conditions of sale on Parcel 5F-4-1 (S.10') in the Guadalupe Urban Renewal Area to Pauline Chavez for a consideration of $238.50 for landscaping and brirging lot up to standard. 74-33-90-235 (41) Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to approve the price and conditions of sale on Parcel 7D-2-10 to Sepeda Builders for a consideration of $1,175 to be redeveloped as a single-family residence. .74-33-90-236 (42) Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to approve the price and conditions of sale on Parcel 46-2B (W.50') to Lyon's Chapel Baptist Church for a consideration of $750 for additional parking to property already owned by redeveloper. 74-33-90-237 (44) Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. uRCnTJTTTnT.T RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF STREETS AND/OR AVENUES AS LISTED BELOW: ,�c FEB to L Li L i 1 T 9013(3) & TM 9013(4) Lubbock County Control 53-2-2, etc. STATE OF TEXAS X COUNTY' OF TRAVIS X This AGREEMENT, made this day of 1974, by and between the State of Texas, acting through the Texas Highway Department, hereinafter called the "State", Party of the First Part, and the City of Lubbock, Lubbock County, Texas, acting by and through its duly authorized officers under a Resolution passed the day of called the "City", Party of the Second Part: W I T N E S S E T H: , 1974, hereinafter WHEREAS, the State and the City wish to cooperate, as evidenced by Minute Order 66209, dated May 1, 1972, and Minute Order No. 68373 , dated January 29, 1974, in the purchase and installation of certain traffic signal and control devices under an Urban "Traffic Operations Program to Increase Capacity and Safety", as set forth in the 1968 Federal Aid Highway Act, by means of a project for a "Traffic Adjusted Signal and Control System in Southwest Lubbock" including signals at the intersections with locations listed in EXHIBIT 1, PLANS, attached hereto and made a part hereof. in the City: AGREEMENT! NOW, therefore, in consideration of the premises and of the mutual covenants and agreements of the parties hereto to be by their respectively kept and performed, as hereinafter set forth, it is agreed as follows: 1, The complete plans and specifications for "Traffic Adjusted Signal and Control System in Southwest Lubbock," prepared by the City, supplemented by cer- tain essential provisions for handling'by the State, and subsequently approved by the City and the State, as shown in EXHIBIT 2, SPECIFICATIONS, attached hereto and made a part hereof, described the work to be done under this agreement, in compliance and conformity with applicable recognized standards of the American 91 FEB 28 197 4h ft wtuittAb , in conxormance with the paving requirement provisions of City Ordinance 1331, the subdivider of Melonie Park'South, Lots 367-403, 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 Melonie Park South, Lots 367-403, including the following streets: The East 1/2 of Memphis Avenue from its intersection with a line 16.00 feet north of the North Property Line of Memphis Drive to its intersection with the South Property Line of Loop 289 South known and designated as New Subdivision Sub -Unit Number 1 of unit Number 2016. Louisville Avenue from its intersection with a line 15.00 .feet North of the North -Property Line of 73rd Street to its intersection with the South Lip Line of Loop 289 known and designa- ted as New Subdivision Sub -Unit Number 2 of Unit Number 2016. 73rd Street from its intersection with the East Lip Line of Memphis Avenue to its intersection with a line 10.00 feet West of the East Property Line of Louisville Avenue known and designa- ted as New Subdivision Sub -Unit Number 3 of Unit Number 2016. 74th Street from its intersection with the East Lip Line of Memphis Avenue to its intersection with the plat limits East of Memphis Avenue known and designated as New Subdivision Sub -Unit Number 4 of Unit Number 2016. 75th Street from its intersection with the East Lip Line of Memphis Avenue to its intersection with the plat limits East of Memphis Avenue known and designated as New Subdivision Sub -Unit Number 5 of Unit Number 2016. 76th Street from its intersection with the East Lip Line of Memphis Avenue to its intersection with the plat limits East of Memphis Avenue known and designated as New Subdivision Sub -Unit Number 6 of Unit Number 2016. 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. THEREVORE, 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 28TH 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 CONSOLIDATED FINAL ESTIMATE MELONIE PARK SOUTH LOTS 367-403 Accepted February 28, 1974 QUANTITIES /s/ MORRIS W. TURNER, MAYOR S.Y. Alley Return S.Y. and S.Y. L.F. L.F. Unit & Paving L.F. Drainage Valley Re -Sur- 12" Sub -Unit Location 6"Base C & G Channels Gutter Facing C & G NS-2016-1 East 1/2 of Memphis Ave. 3915.19 1286.60 60.60 from 16.00' N. of the N.P.L. of Memphis Dr. to the S.P.L. of Loop 289 South NS-2016-2 Louisville Avenue from 1314.46 731.32 46.51 15.00' N. of the N.P.L. of 73rd Street to the S.L. of Loop 289 92 FEB 28 1974 NS-2016-3 73rd St. from the E.L.L. of Memphis Avenue. to 10.00, W. of the E.P.L. of Louisville Avenue NS-2016-4 74th Street from the E.L.L. of Memphis Ave. to the plat limits E. of Memphis Avenue NS-2016-5 75th St. from the E.L.L. of Memphis Ave. to the plat limits E. of Memphis Avenue. NS-2016-6 76th St. from the E.L.L. of Memphis Avenue to the plat limits E. of Memphis Avenue TOTAL COST ESTIMATE 1150,36 662.23- 128.43 1720.52 903.05 169.65 42.05 1679.79 861.52 105.85 1412.18 735.90 108.53 52.54 11,092.50 5180.62 619.57 94.59 CONSOLIDATED FINAL ESTIMATE MELONIE PARK SOUTH LOTS 367-403 Accepted February 28, 1974 193.70 t3J.±3J 193.70 11,092.50 S.Y.Paving 6"Base @$2.20 $24,403.50 5,180.62 L.F. 611 Curb & Gutter @$2.25 $11,656.40 193.70 L.F.12" Curb & Gutter @$2.95 $ 571.41 619.57 S.Y. Alley Return & @$8.65 $ 5,359.28 Drainage Channel 94.59 S.Y. Valley Gutter @$8.65 $ 818.20 80.00 L.F. Resurface @$1.00 $ 80.00 CONTRACT COST $42,888.79 COST DISTRIBUTION Unit & Contract Property Sub -Unit Cost Owner Cost NS-2016-1 $11,812.47 $11,812.47 NS-2016-2 $ 5,019.59 $ 5,019.59 NS-2016-3 $ 5,131.73 $ 5,131.73 NS-2016-4 $ 8,219.62 $ 8,219.62 NS-2016-5 $ 6,549.56 $ 6,549.56 NS-2016-6 $ 6,155.82 $ 6,155.82 TOTAL $42,18H.79 $42,888.79 74-33-92-238 Motion was maide by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (45) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF STREETS AND/OR AVENUES AS LISTED BELOW AND OR- DERING THE ISSUANCE OF CERTIFICATES IN EVIDENCE OF ASSESSMENTS LEVIED. WHEREAS, the City of Lubbock heretofore passed various street improvement ordinances and resolutions and entered into contract with W. D. Turner Construction Company (G.W.O. 10,790) for the making and construction of street improvements on portions of numerous streets and/or avenues in said City including among others the following: 46th Street from its intersection with the West Lip Line of Avenue "A" to its intersection with'a line 35.00 feet West of the West Property Line of Avenue "D" (north leg) known and de- signated as Sub -Unit Number 62 of Unit Number 2226. West 1/2 of Globe Avenue from its intersection with a line 4.50 feet South of South Property Line of alley North of 36th Street (West leg) to its intersection with a line 15.00 feet North of North Property Line of 37th Street known and designated as Sub -Unit dumber 63 of Unit Number 2226. Avenue "R" from its intersection with the South Lip Line of Clovis Road to its intersection with the North Lip Line of 3rd Street known and designated as Sub -Unit Number 64 of Unit Number 2226. L M r FEB 28 1974 i Hartford Avenue from its intersection with the South Lip Lane of 2nd Street to its intersection with aline 13.00 feet North of the North Property Line of 2nd Place known and designated as Sub -Unit Number 66 of Unit Number.2226. 6th Street from its intersection with a line-3.00 feet East of the East Property Line of Vicksburg Avenue to its intersection with a line 6.00 feet West of West Property Line of Tole- do Avenue known and and designated as Sub -Unit Number 68 of Unit Number 2226. AND WHEREAS, the -improvements upon the said portions of the abov@mentioned street and/or avenues, have been inspected and found to have been constructed in accordance with terms of said contract (G.W.O. 10,790). THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS: I. That the improvements on said portions of the abovementioned streets, and/or avenues be and the same are hereby accepter}, and the City Engineer be and he is hereby authorized to direct payment of the City's portion of the cost. II. That the Mayor and City Secretary be, and they are hereby instructed execute and deliver- dertificates in evidence of the assessments levied against the parcels of property abutting upon the said portions'of the alleys, streets and/or avenues listed above and against the owners of such property in accordance with law and in the manner provided in said contract, and the proceedings with reference to said improvements and assessments where such assessments were levied. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED'THIS 28TH DAY OF FEBRUARY , 1974. ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED: /s/ Wilford D. Watson, City Engineer CONSOLIDATED FINAL ESTIMATE G.W.O. 10,790 Accepted February 28, 1974 UANTITIES /s/ MORRIS W. TURNER, MAYOR APPROVED: /s/ Fred 0. Senter, Jr., City Attorney S.Y. S.Y. S.Y. L.F. Unit & Paving L.F. Alley Valley Re-sur- Asphalt C&G Sub -Unit Location 6"Base C&G Return Gutter facing Removal Removal 2226-62 46th Street from 5259.35 2618.92 16.00 271.34 WLL of Ave. A to 35.00' W of WPL of Ave. D (N-leg) 2226-63 W1/2 Globe from 1328.80 472.82 20.20 48.93 79.16 4.50' S of SPL of Alley N of 36th St. (W-leg) to 15.00' N of NPL of 37th St. 2226-64 Ave. R. from SLL of 1679.32 435.30 126.04 100.43 Clovis Rd. to NLL of 3rd St. 2226-66 Hartford Ave. from 1025.75 296.92 7.24 41.53 51.E+2 SLL of 2nd St. tb 13.00' N of NPL of 2nd Place 2226-68 6th St. from 3.00' 4340.09 2441.30 E. of EPL of Vie%s- burg Ave. to 6.00' W of WPL of Toledo Avenue. TOTALS 13,633.31 6265.26 43,44 48.93 271.34 246.73 151.85 C, 94 FEB 28 1974 COST ESTIMATE 13,633.31 S.X. Paving 6" Base @ $1.75 $23,858.29 6,265.26 L.F. Curb & Gutter @ $1.75 $10,964.21 42.44 S.Y. Alley Return @ $8.00 $ 347.52 48.93 S.Y. Valley Gutter @ $8.00 $ 391.44 271.34 S.Y. Resurface @ $1.00 $ 271.34 246.73 S.Y. Asphalt Removal @ $1.00 $ 246.73 151.35 L.F. C & G Removal @ $1.00 $ 151.S5 CONTRACT COST 36 231.38 CONSOLIDATED FINAL ESTIMATE G.W.O. 10,790 Accepted February 28, 1974 COST DISTRIBUTION Pre -Paid Unit & Contract Property City Previous Paving to Sub -Unit Cost Owner Cost C"st Payments be Released 2226-62 $14,186.31 $12,897.00 $ 5,601.76 $ 8,584.55 2226-63 3,785.04 1,861.86 1,459.96 2,325.08 2226-64 3,927.06 21061.26 -486.49 2,159.91 $2,253.64 2226-66 2,465.54 1,1171.80 -32'6.65 1,414.94 1,377.25 2226-68 11,867.43 13,671.00 4,632.22 7,235.21 TOTAL $36,231.38 $31,662.92 $10,880.80 $21,719.69 $3,630.8 9 Total Contract Cost $36,231.38 Less Previous Payments 21,719.69 Amount Now Due Contractor from G.W.O. 10,790 $14,511.69 74-33-94-239 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (46) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF STREETS AS LISTED BELOW: WHEREAS, in conformance with the paving requirement provisions of City Ordinance 1331, the subdivider of Buster Long Addition, Lots 10, 102, 103, 116, and 117, made arrangements with Walter V. Jarnagin for the construction of paving improvements on certain street dedicated in said subdivision under the provisions of said Ordinance prior to the recording of the subdivi- sion plat of Buster Long Addition, Lots 10, 102, 103, 116, and 117, including the following streets: North one half of 51st Street from its intersection with a line 441.6 feet West of the west property line of Slide Road to its intersection with a line 19.00 feet East of the west pro- perty line of Slide Road known and designated as New Subdivision Sub -Unit Number 42 and 42A of Unit Number' 2014.' South one half of 50th Street from its intersection with a line 151.2 feet West of the west property line of Slide Road to its intersection with a line 441.60 feet West of the west property line of Slide Road known and designated as New Subdivision Sub -Unit Number 78 of Unit Number 2016. West property owners Part of Slide Road from its intersection with a line 17.0 feet South of the South property line of 51st Street to its intersection with a line 334.87 feet South of the south property line of 51st Street known and designated as New Subdivision Sub -Unit Number 92 of Unit Number 2016. 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. n THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS. W I. That the improvements on said portions of the above -mentioned 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. This resolution shall take effect: and be in force from and after its passage. Passed and approved this 28th day of February, 1974. ATTEST: /s/ MORRIS W. TURNER, MAYOR /s/ Treva Phillips, City Secretary -Treasurer APPROVED: APPROVED: /s/ Wilford D. Watson, City Engineer /s/ Fred 0. Senter, Jr., City off «.. -t FEB 28 1 CONSOLIDATED FINAL ESTIMATE Buster Long Addition Lots 102,103,116, & 117 Accepted February 28, 1974 S.Y. S.Y. Unit & Paving Paving L.F. Sub -Unit Location •9" Base 6" Base C & G 2014-42 North 1/2 of 51st Street 609.06 288.5 from 151.2' W of WPL of Slide Rd. to 441.6' W of WPL of Slide Rd. 2016-78 South 1/2 of 50th Street 737.08 288.6 from 151.2' W of WPL of Slide Rd. to 441.60' W of WPL of Slide Rd. 2016-92 West Property Owners 601.80 318.60 part of Slide Rd. from .17.0' S of SPL of 51st Street to 334.87' S of SPL of 51st St. Total Lots 102 003 601.80 318.60 Total Lots 116 & 117 1,346.14 577.10 TOTAL 601.80 1046.14 895.70 COST DISTRIBUTION Unit & Contract Property Sub -Unit Cost Owner Cost Part of 2014-42 $2,171.78 2016-78 2,492.05 2016-92 2,221.35 Total Lots 102 & 103 $2,221.35 $2,221.35 Total Lots 116 & 117 $4,663.83 $4,663.83 TOTAL $6,885.18 $6,885.18 -CONSOLIDATED FINAL ESTIMATE Buster Long Addition Lots 102,103,116, & 117 Accepted February 28, 1974 COST •ESTIMATE 1346.14 S.Y. Paving 6" Base @.$2.50 $3,365.35 601.80 S.Y. Paving 9" Base @ $2.50 1,504.50 895.70 L.F. Curb & Gutter @ $2.25 2,015.33 CONTRACT COST $6,885.18 CONSOLIDATED FINAL ESTIMATE Buster Long Addition, Lot 10 Accepted February 28, 1974 QUANTITIES S.Y. S.Y. Unit & Paving L.F. Valley Sub -Unit Location 6" Base C & G Gutter 2014-42A North 1/2 of 51st Street 348.76 143.2 19.42 from-439.7' W of WPL of Slide Rd. to 19.00' E of WPL of Slide Rd. COST ESTIMATE 348.76 143.2 19.42 S.Y. Paving 6" Base L.F. Curb & Gutter S.Y. Valley Gutter @ $2.50 $ 871.90 @ $2.25 $ 322.20 @ $7.50 $ 145.65 CONTRACT COST $1,339.75 _; r r, FEB 28 1974 COST DISTRIBUTION .. �- --- -- - ----�---�-- - -� - � -�- - - Unit & Contract Property City to Sub -Unit Cost Owner Cost Contractor 2014-42A $1,339.75 $958.65 $381.10 74-33-96-240 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (47) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, :3one voting Nay that the following resolution be passed. F' RESOLUTION L RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS -OF STREETS AND/OR AVENUES AS LISTED BELOW: WHEREAS, in conformance with the paving requirement provisions of City Ordinance 1331, the subdivider of Times Square Addition, Lots 153-198, made arrangements with W. D. Turner Construc- tion Company for the construction of paving improvements on certain streets dedicated in said subdivision under the provisions of said Ordinance prior to the recording of the subdivision _ plat of Times Square Addition, Lots 153-198, including the following streets: The East 1/2 of Elgin Avenue from its intersection with a line 7.00 feet North of the North Pro- perty Line of the alley North of 74th Street to its intersection with a line 7.00 feet South of the South Property Line of the alley South of 75th Street (concrete only) known and designa- ted as New Subdivision Sub -Unit Number 20 of Unit Number 2017. 74th Street from its intersection with a line 8.50 feet West of the East Property Line of Elgin Avenue to its intersection with a line 15.00 feet West of the West Property Line of Canton Avenue known and designated as New Subdivision Sub -Unit Number 21 of Unit Number 2017. Detroit Avenue from its intersection with the South Lip Line of 74th Street to its intersection with the North Lip Line of 75th Street known and designated as New Subdivision Sub -Unit Number 22 of Unit Number 2017. 75th Street from its intersection with the East Lip Line of Elgin Avenue to its intersection with the West Property Line of the alley East of Detroit Avenue (South Leg) known and designated as New Subdivision Sub -Unit Number 23 of Unit Number 2017. 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 1. 6. That the improvements on said portions of tle abovementioned streets be and the same are hereby accepted and the City Engineer be and he is hereby authorized to direct the payment of the City's portion of the cost. II. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 28TH DAY OF FEBRUARY, 1974. /s/ MORRIS W. TURNER, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED: APPROVED: /s/ Wilford D. Watson, City Engineer /s/ Fred 0. Senter, Jr., City Attorney CONSOLIDATED FINAL ESTIMATE Times Square Addition r Lots 153-198 L Accepted February 28, 1974 UANTITIES S.Y. S.Y. Unit & Paving L.F. Alley Sub -Unit Location 6" Base C & G Return NS 2017-20 The East 1/2 of Elgin Avenue 597.44 60.60 from 7.0' N. of the N.P.L. of the alley N. of 74th St. to 7.0' S. of the S.P.L. of the alley S. of 75th St. (concrete only) NS 2017-21 74th St. from 8.50' West 3809.32 2064.35 80.00 of the E.P.L. of Elgin Ave. to 15.00' W. of the W.P.L. of Canton Avenue 9'7 FEB 28 1974 NS 2017-22 Detroit Ave. from the S.L.L. 1133.28 642.28 40.40 of 74th St. to the N.L.L. of - 75th Street. NS 2017-23 75th St. from the E.L.L. of 2802.30 1495.28 Elgin Ave. to the.W.P.L: of the.alley East of Detroit Avenue (South Leg) TOTAL 7744.90 4799.35 181.00 COST ESTIMATE 7744.90 S.Y. Paving 6" Base @ $2.15 $16,651.54 4799.35- L.F. Curb & Gutter- @ $2.25 $10,798.54 181.00 S.Y. Alley Return @ $8.25 $ 1,493.25 CONTRACT COST $28,943.33 COST DISTRIBUTION Unit & Sub -Unit NS 2017-20 NS 2017-21 NS 2017-22 NS 2017-23 Contract Cost $1,844.19 $13,494.83 $4,214.98 $9,389.33 Property Owner Cost $1,844.19 $13,494.83 $4,214.98 $9,389.33 ' TOTAL $28,943.33 $28,943.33 74-33-97-241 Motion.was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (47a) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF STREETS AND/OR AVENUES AS LISTED BELOW: WHEREAS, in conformance with the paving, requirement provisions of City Ordinance 1331, the subdivider of Times Square Addition, Lots 199-217, made arrangements with W. D. Turner Construction Company for the construction of paving improvements on certain streets dedicated in said subdivision under the provisions of said Ordinance prior to the recording of the sub- division plat of Times Square Addition, Lots 199-217, including the following\streets: Akron Avenue from its intersection with a line 3.00 feet South of the alley North of 78th Street to its intersection with the North Lip Line of 78th Street known and designated as New Subdivision Sub -Unit Number 45 of Unit Number 2017. Canton Avenue from its intersection with a line 156.64 feet South of the South Property Line of 77th Street to its intersection with the North Lip Line of 78th Street known and designated as New Subdivision Sub -Unit Number 46 of Unit Number 2017. 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 com- pleted 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 pay- ment 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 28TH DAY OF FEBRUARY, 1974. ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED: /s/ Wilford D. Watson, City Engineer CONSOLIDATED FINAL ESTIMATE Times Square Addition Lots 199-217 Accepted February 28, 1974 /s/ MORRIS W. TURNER, MAYOR APPR 0 VED : /.s/ Fred 0. Senter, Jr., City Attorney gUANTITIES 98 FEB 2 8 1974 S. Y. S.Y. Unit & Paving L.F. Valley Sub -Unit Location 6" Base C & G Gutter NS 2017-45 Akron Ave. From 3.0' South of the alley N. of 78th St. to the N.L.L. of 78th St. Times Square Quantities 197.80 128.54 26.27 East Property Owner Quantities 197.79 128.54 26.27 NS 2017-46 Canton Avenue from 154.64' 314.03 216.04 52.54 South of the S.P.L. of 77th St. to the N.L.L. of 78th St. Sub -Total Times Square 511.83 344.58 78.81 Sub -Total East Property Owner 197.79 128.54 26.27 TOTAL 709.62 473.12 105.08 COST ESTIMATE 709.62. S. Y. Paving 6" Base @ $2.15 $1,525.68 473.12. L. F. Curb & Gutter @ $2.25 $1,064.52 105.08. S. Y. Valley Gutter @ $8.25 $ 866.91 CONTRACT COST $3,457.11 COST DISTRIBUTION Unit & Contract East Property Time Square Pre -Paid Sub -Unit Cost Owner Cott Addition Cost Paving to J. W. Reid Be Released To Developer_ NS 2017-45 $1862.41 $931.19 $931.22 $1074.24 NS 2017-46 $1594.70 1594.70 $1816.60 TOTAL $3457.11 $931.19 $2525.92 $2890.84 74-33-98-242 Motion was made by Councilman Baker, seconded by Councilwoman Jordan, motion carried, Mayor (48) Turner, Councilwoman Jordan and Councilman Baker voting Yea, none voting Nay to approve the request of the developers of Melonie Gardens Addition to construct paving on the west one-half of Elgin Avenue from 82nd Street to 76th Street. Councilman Campbell was absent from the Council Chamber at the time of this action. 74-33-98-243 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (50) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6848 on first reading. ORDINANCE NO. 6848 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: Sewer Bond Fund The sum $8,145.16 For the following purpose: Construction of sanitary sewer lines ahead of 1974 paving program at following locations: 1974 Ahead of Paving Sewer Lines Estimated Cost Frankford Avenue from 34th Street to Loop 289 3" $7511.96 Locust Avenue from 34th Street to 36th Street 6" 633.20 TOTAL $8145.16 74-33-98-244 Motion: was :jade by Councilman CampbelT, seconded by Councilman Baker, motion carried, Mayor (51) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION Resolution accepting water and sewer system improvements for Lots 367 thru 403, Melonie Park South Addition. WHEREAS, the developer of Lots 367 thru 403, Melonie Park South Addition have complied with the provisions of the City of Lubbock Code, Chapter 34, Article 2, by providing the water and sewer improvements for said addition in accordance with paragraph 61 of said Chapter 34, and WHEREAS, the total utility cost to the developer is $20,277.81 with the improvements construc- ted by Adobe Construction Company having a value of $1`,"`s9.6(i as determined by the unit prices established by said Chapter 34, and $1,383.13 cash (engineering, wet tie-ins, paving repair, difference in Pro Rata and actual cost) paid to the City, with State Savings and Loan Association FEB 2 8 1974 74-33-99-245 (52) 74-33-99-246 (53) the developer, to receive a refund of $7,758.26 in accordance with Chapter 34 of the Coce of the City of Lubbock and a refund of deposit in the amount of $77.99 and, WHEREAS, the construction of the said water and sewer improvements was performed under the supervision of the City Engineer and said improvements have been completed in accordance with the City of Lubbock's plans and specifications, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: 1. That the improvements be and the same are hereby accepted as an ,integral part of the water and sewage system of the City of Lubbock. 2. That refund of the refundable cost in the amount of $7,758.26 be made in accordance with said Chapter 34. 3. That a refund of deposit be made in the amount of $77.99. 4. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 28TH DAY OF FEBRUARY, 1974. ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED: /s/ Wilford D. Watson, City Engineer /s/ MORRIS W. TURNER, MAYOR APPROVED: /s/ Fred 0. Senter, Jr., City Attorney Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6849 on first reading. ORDINANCE NO. 6849 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: Water Capital Project Fund The sum $2,500.00 For the following purposei Improvements and alte rations to #3 Water Reservoir (install over- flow and access) Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay that the following; resolution be passed. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock CHANGE ORDER NO. 2 to the contract between the City of Lubbock and Anthony Mechanical, Inc., covering the Engine Generator at the Southeast Water Reclamation Plant 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 28th day of February, 1974. /s/ MORRIS W. TURNER, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney CHANGE ORDER NO. 2 Water Reclamation Facilities Southeast Plant, Lubbock, Texas Power Generation Facility Project WPC-TEX-542 (contract No. 3) February 14, 1974 TO: ANTHONY MECHANICAL, INC. P. 0. BOX 2706 Lubbock, Texas 79408 Original Amount of Contract .....................0.. $188,000.00 Change Order No. 1............................(ADD) 970.00 Change Order No. 2............................(ADD) _ 24257.67 Adjusted Contract Price $191,227.67 FEB 2 8 7974 74-33-100-247 (54) 74-33-100-248 (55) Adjustment in Contract Time ADD 37 days WHEREAS, it is desirable to make certain changes in the work included in this project: THIS AGREEMENT WITNESSETH: In consideration of the mutual advantage gained, the Owner and the Contractor agree to the changes indicated below and further agree that the amount of the contract shall be adjusted by the amount shown above. 1. Add gas pressure regulator on natural gas line at gas meter. ADD $151.82 2. Add gas pressure regulator on natural gas line to unit heaters in Engine -Generator Building. ADD 49.25 3. -Add flow switch and additional electrical wiring at engine intercooler water line. ADD 333.04 4. Modify piping at Diesel fuel oil storage tank fill line. ADD $115.56 5. Furnish and install a monitoring relay in existing annunciator panel. ADD 120.62 6. Adjust the laboratory equipment allowance provided in Item 5, Addendum No. 1 to the specifications. ADD $109.00 7. Adjust the allowance for electrical work accomplished by Lubbock Power & Light as provided in Item 5, Addendum No. 1 to the specifications. DEDUCT 125.00 $. Furnish and install 15 gallon oil resevoir and oil level controller for gas compressor. ADD $397.27 9. Furnish and install additional outside alarm horn and light and connect alarm system to separate 110 volt power supply. ADD 336.52 10. Insulate new hot water piping in three digester heater buildings. ADD V37.14 11. Furnish additional stainless steel screen for 4-inch strainer. ADD 32.45 12. Extend construction time in accordance with paragraph GC-32 and GC-42 of the contract. ADD 37 days IN WITNESS WHEREOF, the Owner and the Contractor have hereto settheir hands this 14th day of February, 1974. ------------------------------------------------------------------------------------------------_- RECOMMENDED: PARKHILL, SMITH & COOPER, INC., Consulting Engineers By: /s/ Chester A. Green, Proj. Engr., February 14, 1974 APPROVED: ANTHONY MECHANICAL, INC., Contractor By: February 14, 1974 APPROVED: CITY OF LUBBOCK, TEXAS, Owner By: /s/ Morris W. Turner, Mayor, February,14, 1974 ATTEST: /s/ Treva Phillips, City Secretary- Treasurer TIME EXTENSION: The date of substantial completion of this project was delayed due to shortages of materials which developed subsequent to award of the Contract. The Contractor's records indicate that purchase orders were placed in a timely manner after award of the Contract and that reasonable efforts were made to expedite deliveries. Particularly involved were such items as steel pipe fittings, flanges, etc. Due to the nature of the project, it was -impractical for the Contractor to proceed with the rather extensive piping work until substantially all of these items had been delivered. This, in our opinion, constitutes delays beyond the control of the Contractor as provided in paragraph GC-32 and GC-42 of the Contract and we therefore recommend that a 37 day extension of time be authorized. PARKHILL, SMITH & COOPER, INC. By: /s/ Chester A. Green, P. E. Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6850 on first reading. ORDINANCE NO. 6850 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 LU:)'BOCK: There is hereby appropriated out of the following described bond fund, to -wit: Water Capital Project Fund The sum $5,720.00 For the following purpose: Purchase 100 one inch water meters. Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6851 on first reading. ORDINANCE NO. R-51 AN ORDINANCE ABANDONING AND CLOSING THE FOLLOWING PORTIONS OF ALLEY IN THE GENERAL VICINITY OF BAYLOR AVENUE AND NORTH AVENUE:N, 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 W 101 FEB 28 1974 THE OFFICIAL MAP OF THE CITY OF LUBBOCK TO INDICATE THE CLOSING AND ABANDONMENT OF THAT CERTAIN PORTIONS OF ALLEY; PROVIDING A SA VINGS.CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-101-249 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (56) Turner, Councilwoman Jordan, Councilmen Baker and Campbell votin,, Yea, none voting Nay to pass Ordinance No. 6852 on first reading. ORDINANCE N0. 6852 AN ORDINANCE ABANDONING AND CLOSING THE FOLLOWING PORTIONS OF STREET AND ALLEY; A PORTION OF THIRD PLACE (STREET) AND A PORTION OF THE ALLEY IN BLOCK 9, WESTHAVEN ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AND MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE; DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAP OF THE CITY OF LUBBOCK TO INDICATE THE CLOSING AND ABANDONMENT OF THAT CERTAIN ALLEY AND STREET; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-101-250 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (57) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6853 on first reading. ORDINANCE N0, 6853 AN ORDINANCE ABANDONING AND CLOSING THE FOLLOWING PORTIONS OF ALLEY: BEING THE NORTH 20.00 FEET OF LOT 13, BLOCK 15, VANDALIA VILLAGE ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY; TEXAS; DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAP OF THE CITY OF LUBBOCK TO INDICATE THE CLOSING AND ABANDONMENT OF THAT CERTAIN ALLEY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-101-251 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor .(58) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6854 on first reading. ORDINANCE NO. 6854 AN ORDINANCE ABANDONING AND CLOSING ALL OF THE NORTH -SOUTH ALLEY IN BLOCK 110, OVERTON ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AND MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE; DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAP OF THE CITY OF LUBBOCK TO INDICATE THE CLOSING AND ABANDONMENT OF THAT CERTAIN ALLEY; PROVIDING A SA VI=.GS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-101-252 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (59) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the City Manager of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock, a memorandum of agreement with the State of Texas and/or the State Highway Commission and/or the State Highway Department of the State of Texas covering the agreement by said City to convey to the State of Texas some 13.718 acres of land out of Section 36, Block A, Lubbock County, Texas, for state highway right- of-way purposes. Said City Manager is further authorized to execute a request for payment on behalf of the City of Lubbock to the Texas Highway Department on Form 132 of said Department in the amount of $93,694.00 to be paid by said Department to the City of Lubbock as considera- tion for the conveyance of said 13.718 acres ofland as above set forth. A copy of such memorandum of agreement and Form 132 request for payment shall be spread upon the minutes of this Council, and as so spread upon the minutes shallbe a part hereof as if fully copied herein in detail. SECTION 2. THAT the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock a general warranty deed from said City unto the State of Texas for state highway purposes covering the 13.718 acres of land referred to in Section 1 hereof. A copy of said deed on Texas Highway Department Form D-5-12 duly executed shall be spread upon the minutes of this Council and asspread upon the minutes of this Council shall become a part hereof for all purposes as if fully copied herein in detail. Passed by the City Council this 28th day of February, 1974. /s/ Morris W. Turner, Mayor ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney Texas Highway Department Parcel 52 Form D-15-12 (Partial Taking) IH 27 Page 1 of 6 Lubbock County Rev. 3-62 9005-27-1 I-27-7(5) 308 DEED CONTROLLED ACCESS HIGHWAY FACILITY THE STATE OF TEXAS X COUNTY OF LUBBOCK X WHEREAS, the State Highway Commission has been authorized under House Bill 179, Acts of the 55th Legislature, Regular Session, 1957 (Article 6674w-1, et. seq., Vernon's Annotated Civil 102 FEB 2 8 7974 Statutes of Texas) to purchase land and such other property rights deemed necessary for the purposes of facilitating the construction, maintenance and operation of .Controlled Access High- ways; and, WHEREAS, the purchase of the hereinafter described premises has been deemed necessary by the State Highway Commission for the purposes of facilitating the construction, maintenance and operation of a Controlled Access Highway facility; NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS: That, City of Lubbock, Texas, a Municipal Corporation of the County of Lubbock, State of Texas, hereinafter referred to as Grantors, whether one or more, for and in consideration of the sum of Ninety-three Thousand Six Hundred Ninety-four and no/100------($93,694.00) Dollars, to Grantors in hand paid by the State o•f Texas, acting by and through the State Highway Com- mission, receipt of which is hereby acknowledged, and for which no lien is retained, either ex- pressed or implied, have this day Sold, and by these presents do Grant, Bargain, Sell and Convey unto the State of Texas, all that certain tract or parcel of land lying and being situated in the County of Lubbock, State of Texas, more particularly described as follows, to wit: 13.718 acres of land out of and a part of Section 36, Block A, Lubbock County, Texas, which tract was conveyed to the City of Lubbock by Deed's dated March 26, 1973 and Recorded in Volume 1338, Page 223 and Volume 1338, Page 225, Deed Records of Lubbock County, Texas, which 13,718 acres of land is more particularly described by metes and bounds as follows: BEGINNING at a point of intersection of the North line of a county road and the East right-of- way line of U. S. 87, being 21.6 feet North and 5,230.00 feet West of the Southeast corner of Section 36, Block A; THENCE North 0003' West 2,618.40 feet along the East right-of-way line of U. S. 87 to the North property line of the City of Lubbock tract; THENCE North 89057' East, 210.00 feet along said North property line to a point; THENCE South 0003' East, 1,236.22 feet along a line to a point; THENCE South 2054'46" East, 1,383.50 feet to a point in the Forth line of a county road; THENCE South 89052' West, 279.10 feet along the North line of the said County Road to the place of beginning, leaving a remainder of 132.412 acres of land. SAVE and EXCEPT, HOWEVER, it is expressly understood and agreed -that Grantors are retaining title to the following improvements located on the above described property, to wit: None Grantors hereby acknowledge that their use of and access to the expressway lanes to be construc- ted in conjunction with the. highway facility of which the land hereby conveyed shall become a part shall be and forever remain subject to the same regulation by legally constituted authority as applies to the public's use thereof; and Grantors further acknowledge that the design and operation of such highway facility as a Controlled Access Highway require that access from Grarttorb remaining property to said highway facility shall be governed henceforth as indicated in Para- graphs (A) and/or (B) hereinbelow; and all abutter's rights, including rights of ingress and egress and the right of direct access to and from Grantor's remaining, property to said Controlled Access Highway facility, which have accrued or might otherwise accrue to Grantors, their heirs, successors or assigns are hereby waived, released and relinquished it:sofar as they appertain to Paragraph (B) hereinbelow: (A) Access to and from Grantor's remaining property will be permitted: To the remainder abutting the highway facility. (B) Access to and from Grantor's remaining property will be denied: Will -not be denied. Grantors reserve all of the oil, gas and sulphur in and under the land herein conveyed but waive all rights of ingress and egress to the surface thereof for the purpose of exploring, de- veloping, mining or drilling for same; however, nothing in this reservation shall affect the title and rights of the State to take and use all other minerals and materials thereon, there- in and thereunder. TO HAVE AND TO HOLD the above described premises herein conveyed together will all and singular the rights and appurtenances thereto in anywise belonging, unto the State of Texas and its assigns forever; and Grantors do hereby bind ourselves, our heirs, executors, administrators, successors and assigns, to Warrant and Forever Defend all and singular the same premises herein conveyed unto the State of Texas and its assigns against every person whomsoever lawfully claiming or to claim the same or any part thereof. IN WITNESS WHEREOF, this instrument is executed on this the 28th day of February, 1974. CITY OF LUBBOCK, TEXAS, a Municipal Corpora- tion /s/ MORRIS W. TURNER, MAYOR 74-33-102-253 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (60) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION 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 Quit Claim Deed in favor of AKER-HEADRICK, INC., a Corporation, covering an Underground Utility Easement for street light cable purposes in and under fFin hlnrth '14 (IN -F-.+- nF Tnf- 107 11n11 T{ _ 11..1. AAA4#. 4._ +.I,- 1+:+ ..-P 7.10. 1. T..L3. .1. n....�.. .'1 FEB 28 1� Texas attached herewith which shall be spread upon the rinutes 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 28th day of February, 1974. /s/ MORRIS W. TURNER, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney QUIT CLAIM DEED THE STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS: COUNTY OF LUBBOCK 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 ($ 100) DOLLARS and other good and valuable consideration to it in hand paid by AKER-HEADRICK, 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 Utility Easement for street light cable purposes in and under the North Two (2) feet of Lot 197 "G", Live Oak Addition 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, its 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 28th day of February, 1974. /s/ MORRIS W. TURNER,MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney 74-33-103-254 Linda McGowan, President of U-Can, Inc., appeared before the City Council requesting that the (61) contract between the City of Lubbock and U--Can be terminated. After consideration of all information presented, motion was made by Councilman Baker, seconded by Councilwoman Jordan, motion carried, Mayor Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to relieve U-Can, Inc., of the responsiblity of collecting and sorting metal cans and if the City is unable to find a buyer for this bulk metal within 30 days, that this project be abandoned. 74-33-103-255 The City Council considered an ordinance providing for monthly adjustments of natural gas (62) service rates to cover increased cost of natural gas to Pioneer Natural Gas Company. After consideration of all information presented, motion was made by Councilman Baker, seconded by Councilwoman Jordan, motion carried, Mayor Turner, Councilwoman Jordan and Councilman Baker voting Yea, none voting Nay to pass ordinance No. 6855 on first reading with the condition added that this ordinance shall be reviewed by the City Council two years from its effective date. Councilman Campbell was absent from the Council Chamber at the time of this action. ORDINANCE NO. 6855 AN ORDINANCE OF THE CITY OF LUBBOCK, TEXAS, PROVIDING FOR MONTHLY ADJUSTMENTS, TO THE NEAREST .0 4, IN THE RATES CHARGED FOR THE SALE OF NATURAL GAS SERVICE BY PIONEER NATURAL GAS COMPANY WITHIN THE CITY OF LUBBOCK, IN ACCORDANCE WITH INCREASES OR DECREASES IN THE AVERAGE MONTHLY COST TO PIONEER OF GAS PURCHASED FOR ITS WEST TEXAS TRANSMISSION SYSTEM; DEFINING COST OF GAS; PLACING CERTAIN LIMITS ON THE MAXIMUM ADJUSTMENT TO BE ALLOWED HEREUNDER; PRO- VIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-103-255 Mrs. Angela Boren and Dr. John Bradford, members of the Airport Board, appeared before the (65) City Council and presented the following proposal comparison in regard to the awarding of bids for air bridges for new terminal building at the Lubbock Regional Airport: AIRCRAFT PASSENGER LOADING BRIDGES For LUBBOCK REGIONAL AIRPORT LUBBOCK TEXAS PROPOSAL dOMPARISON DESCRIPTION OF E UIPMENT GRUMMAN BID JETWAY BID A. Six (6) 3 Tunnel Telescoping Apron Drive Units: $594,770 $558,468 104 FEB 28 1974 B. Five (5) 3 Tunnel Telescoping Apron Drive Units. 496,475 470,246 C. Four (4) 3 Tunnel Telescoping Apron Drive Units. - 397,180 380,385 D. Six (6) 2 Tunnel Telescoping Apron Drive Units. 551,712 534,262 E. Five (5) 2 Tunnel Telescoping Apron Drive Units 459,760 448,634 F. Four (4) 2 Tunnel Telescoping Apron Drive Units 367,808 362,552 G. Five (5) Radial Units with 30' fixed connecting tunnels and one (1) 3 tunnel telescoping apron drive unit. 487,324 503,556 H. Four (4) Radial Units with 30' fixed connecting tunnels and one (1) 3 tunnel telescoping apron drive unit. 405,770 428,411 I. Three (3) Radial Units with 30' fixed connecting tunnels and one (1) 3 tunnel telescoping apron drive unit. 324,216 347,392 Mrs. Boren stated that she feels four air bridges are adequate at this time. Dr. Bradford stated that for the continued growth of the Airport, and to encourage new airlines to come into Lubbock that we should acquire five air bridges at this time since the money is now available. After consideration of all information presented, motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor Turner Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to accept Proposal E from Jetway in the amount of $448,634 for the construction of five air bridges for new terminal building at the Lubbock Regional Airport. 74-33-104-257 Motion was made by Councilman Baker, seconded by Councilman Campbell, motion carried, Mayor (66) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6856 on first reading. ORDINANCE NO. 6856 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: Airport Capital Improvement Fund and other Funds. The sum $448,634'.00 For the following purpose: Five - 2 tunnel telescoping air bridges. 14-33-104-258 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (69) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to authorize Change Order No. 1 to the contract with Page and Wirtz Construction Co. changing the starting date for the Civic Center construction from February 19 to March 4, 1974. PROJECT: (name, address) TO (Contractor) LUBBOCK MEMORIAL CENTER LUBBOCK, TEXAS PAGE & WIRTZ CONSTRUCTION COMPANY 1946 Avenue Q, Suite 209 Lubbock, Texas 79408 You are directed to make the following changes in this Contract: Change the first paragraph of Article 4 to read as follows: ARTICLE 4 TIME OF COMMENCEMENT AND COMPLETION CHANGE ORDER NUMBER: 1 ARCHITECT'S PROJECT NO: NONE CONTRACT FOR: GENERAL CONSTRUCTION PART I - LUBBOCK MEMORIAL CENTER LUBBOCK, TEXAS CONTRACT DATE: February 8, 197 ij i The work performed under this Contract shall be commenced on the 4th day of March 1974 and shall be completed on the 3rd day of March, 1977, except for the following items: Vie original Contract Sum was ............................................$ 8,994,852.00 Netchange by previous Change Orders .....................................$ NONE The Contract Sum prior to this Change Order was .......................... $,994,852.00 The Contract Sum will be (increased) (decreased) (unchanged) by this Change Order.............................................................$ NONE The new Contract Sum including this Change Order will be .................$ 8,994,852.00 The Contract Time will be (increased) (decreased) (unchanged) by......... Thirteen(13) Days. The Date of Completion as of the date of this Change Order therefore is March 3, 1977 Li. 1 o_ FEB 28 . r F r r THE ARCHITECTS GROUP ARCHITECT 1611 Avenue M Address Lubbock, Texas 79401 By:/s/E. Paul King February 21, 1974 PAGE & WIRTZ CONSTRUCTION COMPANY CONTRACTOR 1946 Avenue Address Lubbock, Texas 79408 By _/s/ Glenn ^H. Thomson February 21, 1974 City of Lubbock Texas OWNER P. 0. Box 2000 Address Lubbock Texas 79401 By: /s/ Morris W. Turner, Mayor February 28. 1974 74-33-105-259 Motion was made by Councilman Campbell, seconded by Councilman Baker, motion carried, Mayor (70) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION WHEREAS, the City Secretary -Treasurer, in accordance with state law, has served as Re- gistrar of Vita. Statistics.for the City of Lubbock; and WHEREAS, the City Council has determined that it would be in the best interest of the citizens of the City of Lubbock for this essential information to.be the responsibility of the Lubbock City -County Health Department; NOW -THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the State Bo4rd of Health is hereby requested to appoint a Registrar of Vital Statistics for the City of Lubbock and it is recommended by the Mayor and the City Council that the local health officer or a member of his staff at the Lubbock City -County Health Depart- ment BE appointed as Local Registrar and further, that the local health officer shall appoint a member of his staff as Deputy -Registrar. Passed by the City Council this 28th day of February, 1974. /s/ MORRIS W. TURNER, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney 74-33-105-260 The following bids were received for the purchase of water fittings-1 lot, for warehouse stock, (71) being Bid No. 2795 Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilwoman Jordan, seconded by Councilman Baker, motion carried, Mayor Turner, Councilwoman Jordan and Councilman Baker voting Yea, none voting Nay to accept the bid of Western Industrial Supply for the purchase of water fittings. Councilman Campbell was absent from the Council Chamber at the time of this action. 74-33-105-261 The following bids were received for the 1974 Street Maintenance Program, being Bid No. 2801. (72) Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilwoman Jordan, seconded by Councilman Baker, motion carried, Mayor Turner, Councilwoman Jordan and Councilman Baker voting Yea, none voting Nay to accept the bid of Kerr Construction Co. for the 1974 Street Maintenance Program and to authorize the Purchasing Agent to purchase asphalt in the same manner as he buys gasoline and diesel fuel due to the energy crisis. Councilman Campbell was absent from the Council Chamber at the time of this action. 74-33-105-262 The following bids were received fro the purchase of a 15 K. V. switchgear for Texas Tec`� (73) expansion, being Bid No. 2784. Bid Tabulation set in Bid Book. After consideration of all bids received, Motion was made by Councilman Baker, seconded by Councilwoman Jordan, motion carried, Mayor Turner, Councilwoman Jordan and Councilman Baker voting Yea, none voting Nay to accept the bid of Abbott Power Corporation, Buena Park, Calif., for the purchase of a 15 K. V. distribution switchgear. Councilman Campbell was absent from the Council Chamber at the time of this action. 74-33-105-263 The following bids were received for the purchase of pickups and trucks for various departments, (74) being Bid No. 2788. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilwoman Jordan, seconded by Councilman Baker, motion -carried, Mayor Turner, Councilwoman Jordan and Councilman Baker voting Yea, none voting Nay to accept the bid of Modern Chevrolet Co. for the purchase of Items 1,3,4, 5,6,8,9; accept the bid of University Dodge, Inc., for the purchase of Items 2,7 and 15; accept the bid of Turner Ford, Inc., for the purchase of Items 10, 11 and 13; accept the bid of South Plains International Truck Co. for the purchase of Items 12 and 14. Councilman Campbell was absent from the Council Chamber at the time of this action. B 2 8 1974 74-33-106-264 Motion was made by Councilman Baker, seconded by Councilwoman Jordan, motion carried, Mayor Turner, (75) Councilwoman Jordan and Councilman Baker voting Yea, none voting Nay to pass Ordinance No. 6857 on first reading. Councilman Campbell was absent from the Council Chamber at the time of this action. ORDINANCE NO. 6857 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: TRAFFIC SIGNAL BOND FUND The sum $13,492.24 For the following purpose: To purchase an Aerial Bucket Truck for use in the installation of aerial traffic signals. 74-33-106-265 The following bids were received for the purchase of automobiles for various departments, being (76) Bid No. 2777. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Baker, seconded by Council- woman Jordan, motion carried, Mayor Turner, Councilwoman Jordan and Councilman Baker voting Yea, none voting Nay to accept the bid of Pollard Friendly Ford for the purchase of 19 automobiles for various departments and to instruct the City Manager to work with the various departments in determining the size of vehicles to be purchased for the various departments. Councilman Campbell was absent from the Council Chamber at the time of this action. 74-33-106-266 The following bids were received for the purchase of wire and cable for warehouse stock, being (77) Bid No. 2794. Bid Tabulation set in Bid Book. After consideration of all bids received, it was determined by the City Council that none of the bids received were acceptable. Motion was made by Councilman Baker, seconded by Councilwoman Jordan, motion carried, Mayor Turner, Councilwoman Jordan and Councilman Baker voting Yea, none voting Nay to give the Purchasing Agent the authority to negotiate on the open market in making purchases of miscellaneous electric items during this period of emergency. 74-33-106-267 The City Council considered the purchase of property at 7th Street and Texas Avenue. After con- (80) sideration of all information presented, motion was made by Councilman Baker, seconded by Council- woman Jordan, motion carried, Mayor Turner, Councilwoman Jordan and Councilman Baiter voting Yea, none voting Nay to authorize the City Staff to negotiate for the purchase of this property at 7th Street and Texas Avenue provided it meets with the approval of the adjacent property owners immediately north on which the machine shop is located and provided that access is available to these two lots. Councilman Campbell was absent from the Council Chamber at the time of this action. 74-33-106-268 The City Council considered accepting the dedication of an extension of 3rd Street, lying between (43) Avenue L and Avenue M to provide an access route for Lubbock Building Products. After consideration of all information presented, motion was made by Councilman Baker, seconded by Councilwoman Jordan, motion carried, Mayor Turner, Councilwoman Jordan and Councilman Baker voting Yea, none voting Nay to accept the dedication of an extension of 3rd Street. Councilman Campbell was absent from the Council Char,:ber at the time of this action. THE STATE OF TEXAS DEDICATION DEED COUNTY OF LUBBOCK This is to certify that the Urban Renewal Agency of the City of Lubbock, Lubbock County, Texas, is the sale owner of a tract of land more particularly described as follows, to -wit: TRACT A All of that certain tract or parcel of land situated in Lot 1, Block 7, William Tubbs Addi- tion to the City of Lubbock, Lubbock County, Texas, as shown on the original recorded plat `— thereof, and more particularly described as follows: Beginning at a point in the south line of said Lot 1 distant 21.4 feet west of the South- east corner thereof; Thence west (assuming for the purpose of this description said south line of Lot l bears due east and west), along the south line of said Lot 1, a distance of 86.60 feet, more or less, to a point 50.0 feet northeasterly from, measured at right angles to the center line of The Atchison, Topeka and Santa Fe Railway Company's Fourth District main tract as now located and operated; Thence north 56*57' 45" west 50.0 feet northeasterly from, parallel with said main tract center line a distance of 38.17 feet, more or less, to the west line of said Lot 1; Thence north along said west line a distance of 59.64 feet, -.ore or less, to a point 100.0 feet northeasterly from, measured at right angles to, said main tract center line; FEB 28 1� r r Thence South 56°57'45" east 100.00 feet northeasterly from, parrallel with said main tract center line a distance of 135.24 feet, more or less, to a point 25.0 feet northeast- erly from, measured normally to said Railway Company's Crosbyton District main track center line; Thence southeasterly 25.0 feet northeasterly from, concentric with said Crosbyton District main tract center line on a curve to the left, with a radius of 739.49 feet, an arc dis- tance of 8.52 feet, more or less, to the point of beginning and containing an area of 4,627.22 square feet or 0.106 of an acre of land, more or less; TRACT B All of that certain tract or parcel of land situated in the west one-half of said Block 7, and more particularly described as follows; Beginning at a point in the west line of said west one-half of Block 7, distance 414.57 feet, more or less, south of the northwest corner thereof; said point being 100.0 feet northeasterly from, measured at right angles to said Fourth District main tract center line; Thence south 56057' 45" east, 100.0 feet northeasterly from, parallel with said main track center line, a distance of 168.97 feet, to the east line of said west one-half; Thence south along said east line a distance of 59.64 feet, more or less, to a point 50.0 feet northeasterly from, measured at right angles to said Fourth District main tract center line; Thence north 56057'45" west 50.0 feet northeasterly from, parallel with said main tract center line a distance of 168.97 feet, more or less, to a point in the west line of said west line of said west one-half Block 7; Thence north along said west line a distance of 59.64 feet, more or less, to the point of beginning and containing an area of 8,448.5 square feet or 0.194 of an acre of]and, more or less. The total area of the.two tracts of land described above is 13,075.72 square feet or 0.300 of an acre, more or less. That the Urban Renewal Agency of the City of Lubbock, for and in consideration of the sum of TEN AND N0/100 ($10.00) DOLLARS and other good and valuable consideration, does hereby dedicate to the City of Lubbock, Texas, and to the public for public use forever as street right of way, the hereinabove described tract of land situated in Lubbock County, Texas. To have and to hold the above described premises, together with all and singular the rights, appurtenances and privileges thereto in anywise belonging unto the said public forever. WITNESS ITS HAND this the 5th day of March, 1974. URBAN RENEWAL AGENCY OF THE CITY OF LUBBOCK, TEXAS By: /s/ Jimmy R. Price, Chairman ATTEST: Acting Secretary 74-33-107-269 Motion was made by Councilwoman Jordan, seconded by Councilman Baker, motion carried, Mayor (34) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay to pass Ordinance No. 6858 on first reading with the additional wording that lake area shall be dedicated as public park land in its natural state at the time of platting after reco:ai;endation b_y the Parks and Recreation Board and that a compliance limit of 12 months be set. ORDINANCE NO. 6858 AN ORDINANCE AMENDING CHAPTER 29 OF THE CODE OF ORDINANCES, CITY OF LUBBOCK, TEXAS, EN- TITLED "SUBDIVISIONS", BY AMENDING SUBSECTION G OF SECTION 29.4 THEREOF GOVERNING LAKE AREAS; PROVIDING AN EFFECTIVE DATE FOR APPROVED PRELIMINARY PLATS; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-107-270 Motion was made by Councilman Baker, seconded by Councilwoman Jordan, motion carried, Mayor (64 Turner, Councilwoman Jordan and Councilman Baker voting Yea, none voting Nay that the follow- ing resolution be passed authorizing the Mayor to execute a Subordination Agreement between the City and Mackenzie Park Playground, Inc., with the condition that the City Attorney review the agreement before new equipment is installed and that the Parks and Recreation Board approve new equipment. Councilman Campbell was absent at the time of this action. 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 SUBORDINATION AGREEMENT between the City and Machenz= Park Playground, Inc. and the Lubbock National Bank covering the purchase morgage of certain playground equipment at Machenzie Park 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. 0 8 28 1974 Passed by the City Council this 28th 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 A G R E E M E N T Agreement between the City of Lubbock, hereinafter called "City, Mackenzie Park Playground, Inc., hereinafter called "Mackenzie", and the Lubbock National Banc, hereinafter called "Bank". The parties recite and declare that: 1. City is the Lessor and Mackenzie is the Lessee of a certain tract of land in Mackenzie State Park known as Mackenzie Park Playground. 0 2. On such tract of land Mackenzie operates an amusement park and has placed various items of personal property on the premises such as amusement rides, booths and arcade games. 3. Mackenzie desires to purchase additional items of personal property (described in paragraph 4 hereof) and place on the above described premises and Mackenzie desires to obtain a loan in the amount of Twenty -Eight Thousand and no/100 Dollars ($28,000.00) from Bank, but lender requires that such loan be secured by a priority security interest in the property to be purchased. 4. Property to be purchased by Mackenzie is described as follows: an Octupus amusement ride Serial #2645, manufactured by Eyerly Aircraft Company, and the following Arcade equipment: Flying Ace #5138; Seal Raider #2355; Bid Top Rifle #3221; Road Runner #1111; Haunted House #1639; Crack Shot Rifle #1317; Sonic Fighter #41587; Gay 90's #59750; Wild Wild West #3689; Playball #5067; Pit Stop #32093; Drag Race #91507; Wild Cycle #WC-70-329; Space Laser #10419; and Speedway #6001. 5. 0 City agrees that it would be in the best interest of City and Mackenzie for Mackenzie to purchase additional items to place in Mackenzie Park Playground and City is willing to subordinate its statutory and contractual landlord's lien in so far as it incumbers the property described in paragraph 4 hereof. All rides and equipment placed in the Park must have the prior approval of the City Park & Recreation Board. For the reasons set forth above, and in consideration of the mutual covenants and promises of the parties hereto, the parties agree as follows: a. As an inducement to Bank to grant such loan to Mackenzie, City does hereby subordinate its landlord's lien in favor of Bank to the extent of the balance owed on the promissory note in the amount of Twenty-eight Thousand and no/100 Dollars ($28,000.00) dated February 14, 1974. All parties further declare and agree that the security interest of Bank shall be and is in all respects a lien prior and superior to the landlord's lien of City. b. This agreement shall inure to the benefit of Bank, its successors and assigns, and shall be binding on City and Mackenzie, their successors and assigns. EXECUTED this 14th day of February, 1974. CITY OF LUBBOCK APPROVED AS TO FORM: By:/s/ MORRIS W. TURNER, MAYOR /s/ Fred 0. Senter, Jr., City Attorney MACKENZIE PARK PLAYGROUND, INC. By:/s/ James E. Dean, President LUBBOCK NATIONAL BANK By:/s/ Tom Locke, Vice President 74-33-108-271 Motion was made by Councilwoman Jordan, seconded by Councilman Baker, motion carried, Mayor (67) Turner, Councilwoman Jordan, Councilmen Baker and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a LEASE AGREEMENT between the City of Lubbock and the United States of America covering 2.4 acres of land at the Lubbock Regional Airport for construc- tion of an FAA Traffic Control Tower 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 FES 2 8 1974 this Resolution as if fully copied herein in detail. Passed by the City Council this 28th day of February, 1974. /s/'MORRIS W. TURNER, MAYOR ATTEST: /s/ Treva Phillips, City Secretdry-Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney See Lease Agreement on Page 109a. NO FURTHER BUSINESS COMING UP FOR CONSIDERATION, THE CITY COUNCIL ADJOU D FROM REGULAR MEETING, February 28, 1974. MORRIS W. TURNER, MAYOR ATTEST: Y� 1 Treva Phillips, City Se etary-Treasurer READ AND APPROVED THIS THE , 14th day of March, 1974. IIP P w 4e 4— - - ORRIS W. TURNER, MAYOR ATTEST: Treva Phillips, City ecretary-Treasurer