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HomeMy WebLinkAboutMinutes - City Council - Regular - 6/13/1974jUN 13 197 r r 74-33-223-592 (1) 74-33-223-593 (2) REGULAR CITY COUNCIL MEETING June 13, 1974 The City Council of the City of Lubbock, Texas, met at 9:30 a.m. in the regular meeting place at City Hall, the following members thereof being present, to -wit: Mayor Roy Bass, Councilman -Dirk Wbst, Councilwoman Carolyn Jordan, Councilman Alan Henry, Councilman Bryce Campbell, City Manager N. B. McCullough, City Attorney Fred 0. Senter, Jr., and City Secretary -Treasurer Treva Phillips. Absent: None The invocation was given by Councilman Alan Henry. The Pledge of Allegiance to the Flag was given in unison by those present in the Council Chamber. 74-33-223-594 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor (3)'. Bass, Councilman West, Jordan, Henry and Campbell voting Yea, none voting Nay to approve City Council Minutes - Regular Meeting held May 23, 1974, and Special Meeting held June 5, 1974, and Regular Meeting held May 22, 1974. 74-33-223-595 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion carried, (10) Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 6907 on second and final reading. ORDINANCE NO. 6907 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 The sum $2,788.90 For the following purpose: Construct water line in Stanford Street from North University Avenue to Akron Avenue ahead of paving. 74-33-223-596 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion carried, (11) Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 6909 on second and final reading. ORDINANCE NO. 6909 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; WIDENING OF AVENUE H. 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: STREET IMPROVEMENT BOND FUND. The sum $12,681.50 For the following purpose: Acquisition of Right -of -Way to widen Avenue H. The East 02.25 feet of Lots 4, 5, 6&7, Block 7, Liff Sanders Addition to the City of Lubbock, Lubbock County, Texas ---------------------------- $12,222.00 Supplemental Expenditures------------------------------------ 459.50 Total------ 12, 1.50 74-33-223-597 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion carried, (12) Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 6911 on second and final reading. ORDINANCE N0. 6911 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 AND POWER SYSTEM REVENUE BOND FUND The sum $72,000 For the following purpose: Steel Switchyard structures as outlined in Bid #2858 and in- cluding foundations and labor for installation. Zl 3 1974 ,4-33-224-598 Motion was made by Councilman Campbell, seconded by Councilman West, motion carried, Mayor (13) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 6902 on second and final reading tied to the site plan approved this date. Robert Rawls appeared before the City Council and presented the site plan. ORDINANCE NO. 6902 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 1695 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK 50 AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 1949: CHANGE LOTS 3 AND 4, BLOCK 1, CLUTTER SECOND ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM AN "R-2" TO A 11C-411 ZONING DIS- TRICT; SUBJECT TO CONDITIONS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 14-33-224-599 Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor (14) Bass, Councilman West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 6903 on second and final reading. ORDINANCE NO. 6903 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. 1955: CHANGE LOTS 18 AND 19, BLOCK 32, OVERTON ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM AN -R-2-- TO AN --A -2-- ZONING DISTRICT; PROVIDING A SAVINGS CLAUSE; AND PROVIDING FOR PUBLICATION. 14-33-244-600 Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor Bass, (16) Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 6905 on second and final reading. ORDINANCE NO. 6905 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 1695 OF THE CITY OF LUBBOCK BY ADDING THERETO A NEW SECTION 8C.2-1 PROVIDING FOR MEDICALLY RELATED FACILITIES AS A CONDITIONAL USE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-244-601 Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor (17) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 6906 on second and final reading. ORDINANCE NO. 6906 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 1695 OF THE CITY OF LUBBOCK BY ADDING THERETO A NEW SECTION 10.2-3 PROVIDING FOR NON-PROFIT TRAINING CENTERS AS A CONDITIONAL USE; ADDING A NEW SECTION 11.2-3 PROVIDING FOR NON-PROFIT TRAINING CENTERS AS A CONDITIONAL USE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-244-602 Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor (18) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance Nd. 6908 on second and final reading. ORDINANCE NO. 69o8 AN ORDINANCE ABANDONING AND CLOSING A NORTH -SOUTH 10 FOOT UTILITY EASEMENT LOCATED IN LOT 2, KIMBELL ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS; DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAPS OF THE CITY TO REFLECT SAID ABANDONING AND CLOSING; AND PROVIDING FOR PUBLICATION. 74-33-244-603 Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor (19) Bas% Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the following resolution be passed. RFCn1 1IT I nN 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 KIMBELL COMPANY, INC., A Corporation, attached herewith which shall be spread upon the minutes of this 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 13th day of June, 1974. /s/ ROY BASS, MAYOR ATTEST: /s/ Treva Phillips, City Secretary --Treasurer APPROVED AS TO FORM: /s/ Fred 0. $enter, Jr., City Attorney QUIT CLAIM DEED THE STATE OF TEXAS KNOW ALL MEN 'BY THESE PRESENTS: COUNTY OF LUBBOCK X THAT the CITY OF LUBBOCK, a Home Rule Municipality in the County of Lubbock, State of Texas, and for and in consideration of the sum of ONE AND NO/100 ($1.00) DOLLARS and other good and valuable consideration to it in hand paid by KIMBELL COMPANY, INC., A Corporation, hereinafter called "GRANTEE" the receipt of which is hereby acknowledged, does hereby by these presents .AUK 13 ABANDON, DISCLAIM, RELEASE AND FOREVER QUIT CLAIM unto the said GRANTEE, all its right, title and interest in and to that certain tract or parcel of land lying and being situated in the County of Lubbock, State of Texas, described as follows, to -wit: The North -South 10 foot utility easement in Lot 2, Kimbell Addition to the City of Lubbock, Lubbock County, Texas; TO HAVE AND TO HOLD the same premises together with all and singular the rights, pri- vileges and appurtenances thereto in any manner belonging unto the said GRANTEE, its successor! and assigns forever, so that neither- the GRANTOR, CITY OF LUBBOCK, its successors or assigns, nor any persons claiming under it shall at any time hereinafter, have, claim, or demand any right to the title to the aforesaid premises or appurtenances or any part thereof. WITNESS MY HAND AT LUBBOCK, TEXAS THIS 13thk.DAY OF June, 1974. /s/-ROY BASS, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney 74-33-225-604 Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor (20) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordi- nance No. 6910 on second and final reading. ORDINANCE N0. 6910 AN ORDINANCE ABANDONING AND CLOSING A TRANSFORMER PAD EASEMENT AND UNDERGROUND UTILITY EASEMENT BOTH LOCATED IN WINDWICK ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS AND MORE PARTICULARLY DESCRIBED HEREINAFTER IN THIS ORDINANCE; DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAPS OF THE CITY TO REFLECT SAID ABANDONING AND CLOSING; AND PROVIDING FOR PUBLICATION. 74-33-225-605 Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor (21) Bass, Councilmen West, Jordan, Henry 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 Quit Claim Deed in favor of LARRY ANDERSON, DONNY ANDERSON, LOIS ALEXANDER, and BUDDY BARRON AND COMPANY, A CORPORATION, attached here- with 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 13th day of June, 1974. ATTEST: /s/ ROY BASS, MAYOR /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney QUIT CLAIM DEED THE STATE OF TEXAS X KNOW ALL MEN BY THESE PRESENTS: COUNTY OF LUBBOCK X THAT the CITY OF LUBBOCK, a Home Rule Municipality in the County of Lubbock, State of Texas, for and in consideration of the sum of ONE AND NO/100 ($1.00) DOLLARS and other good and valuable consideration to it in hand paid by LARRY ANDERSON, DONNY ANDERSON, LOIS ALEX- ANDER, and BUDDY BARRON AND COMPANY, A Corporation, hereinafter called "GRANTEE", the re- ceipt of which is hereby acknowledged, does hereby by these presents ABANDON, DISCLAIM, RELEASE AND FOREVER QUIT CLAIM unto the said GRANTEE, all its right, title and interest in and to that certain tract or parcel of land lying and being situated in the County of Lubbock, State of Texas, described as follows, to -wit: Transformer Pad Easement The South 3.00 feet of the West 5.00 feet of Lot 9, Windwick Addition to the City of Lubbock, Lubbock County, Texas. Underground Utility Easements The West 4.00 feet of Lot 9, Windwick Addition to the City of Lubbock, Lubbock County, Texas. 1 13 1974 The West 4.00 feet lessihe North 3.00 feet of Lot 2, Windwick 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, the City of Lubbock, its successors and 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 i3th DAY OF June, 1974. ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ ROY BASS, MAYOR /s/ Fred 0. Senter, Jr., City Attorney 74--33-226-606 Motion was made by Councilman Campbell, seconded by Councilwoman Jorda.n,mot.ion carried,Mayor Bass, (22) Councilmen West, Jordan, Henry and Campbell voting Yea, none voting May that the following resolution be passed. RESOLUTION A RESOLUTION BY THE CITY OF LUBBOCK AUTHORIZING THE MAYOR TO NEGOTIATE WITH THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR FINANCIAL ASSISTANCE. WHEREAS, the City of Lubbock is desirous of obtaining financial assistance provided by Section 701 of the Housing Act of 1954, as amended; and, WHEREAS, an Annual Work Program for the period beginning July 1, 1974, and ending June 30, 1975, is being submitted to the Department of Housing and Urban Development by the City of Lubbock; and, WHEREAS, this application requests a planning grant of $33,000; NOW THEREFORE: 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: I. To file the application for and in behalf of the City of Lubbock; 2. To provide such additional information and documents as may be required. Passed by the City Council this 13th day of June, 1974. /s/ ROY BASS, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter Jr., City Attorney 74-33-226-607 Motion was made by Councilman Campbell, seconded by Councilwoman Jordan, motion carried, Mayor (23) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that following resolution be passed. RESOLUTION A RESOLUTION AUTHORIZING THE DIRECTOR OF PLANNING TO ACT AS AUTHORIZED REPRESENTATIVE IN CONNECTION WITH THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ASSISTANCE PROGRAM (Sec- tion 701). WHEREAS, the City Council of the City of Lubbock has heretofore requested a planning grant under terms of Section 701 of the Housing Act of 1954, as amended; and, WHEREAS, an Annual Work Program for the period beginning July 1, 1974 and ending June 30, 1975 is being submitted to the Department of Houzging and Urban Development by the City of Lubbock, in connection with such request; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Director of Planning BE and is hereby authorized to act as representative for and on behalf of the Mayor of the City of Lubbock in connection with all matters pertaining to the application and any grant agreement that may be executed pursuant to the application. Passed by the City Council this 13th day of June, 1974. 11 11 11 /s/ ROY BASS, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: 227a. 3U% 13 1974 74-33-277-10 r (29) t. F j 1974 PAVING RESOLUTION i E ! j RESOLUTION APPROVING AND ADOPTING ESTIMATE OF THE COST OF IMPROVEMENTS, 'OF AMOUNTS TO BE ASSESSED FOR IMPROVEMENTS IN THE NATURE OF GRADING, LAYING •fCURB AND GUTTER AND PAVING PORTIONS OF CERTAIN STREETS, HIGHWAYS, AVENUES AND/ OR ALLEYS IN THE CITY OF LUBBOCK, TEXAS, AND CERTAIN STREETS AND HIGHWAYS, AVE-'E !NUES AND/OR ALLEYS ALONG THE BOUNDARY OF SAID CITY, FIXING THE TIlKE AND PLACE i EJFOR A HEARING TO THE OWNERS OF ABUTTING PROPERTY. RAILWAYS, OR RAILWAY COMPANIES `USING, OCCUPYING OR CROSSING ANY PORTION OF STREETS AND/OR ALLEYS AND OTHER !PERSONS INTERESTED IN SAID PROPERTY AND DIRECTING THE CITY SECRETARY TO PUBLISH NOTICE ON BEHALF OF THE GOVERNING BODY OF THE CITY OF LUBBOCK, TEXAS. WHEREAS, the Governing Body of the City of Lubbock has heretofore ordered that portions of streets, highways, avenues and/or alleys be improved by grad- : ing, installing concrete curb and gutter, reinforced concrete five (5) inch thick alley pavement, reinforced concrete railroad crossings and street pave- ment with caliche base and one and one-half (1�) inch Hot Mix, T.H.D., Type !together with incidentals and appurtenances. WHEREAS, the Governing Body of the City of Lubbock has caused the City i Engineer to prepare and file estimates of the cost of such improvements and f jestimates of the amounts per front foot to be assessed against abutting pro- perty and the owners thereof, and Railways or Railway Companies using, occupying ,'or crossing any portion of streets and/or alleys, and such estimates have been } ;prepared and examined; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK, s TEXAS. I. Such estimates be and they are hereby adopted and approved. IT. NOTICE TO THE OWNERS OF PROPERTY ABUTTING UPON THE HEREINBELOW MENTIONED PORTIONS :OF STREETS, HIGHWAYS, AVENUES AND/OR ALLEYS, RAILWAYS AND/OR RAILWAY COMPANIES USING, OCCUPYING OR CROSSING ANY PORTION OF STREETS AND/OR ALLEYS AND TO ALL OTHERS AFFECTED: The Governing Body of the City of Lubbock has heretofore ordered that the following portions of streets, highways, avenues and/or alleys in and along the boundary of the said City of Lubbock, Texas, be improved by raising, grading and filling and installing concrete curbs and gutters, reinforced concrete five (5) inch thick alley pavement, reinforced concrete railroad crossings and street pavement with caliche base, one and one-half (1�) inch Hot Mix, T.H.D. Type "C", storm sewers and drains where necessary on streets, highways, avenues; .and/or alleys, designated below; l I 227 r I r F r /s/ Fred 0. Senter, Jr., City Attorney 74-33-227-608 Motion was made by Councilman West, seconded by Councilwoman Jordan, motion carried, Mayor (24) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the follow- ing resolution be passed. RESOLUTION WHEREAS, the City of Lubbock has received Permit No. 2756, Application No. 3001, from the Texas Water Rights Commission for the construction of the Canyon Lakes Project; and WHEREAS, construction cannot be commenced and completed by the dates set in such permit; and WHEREAS, the City of Lubbock requests an extension of time of starting and completing construction of this project; NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the City of Lubbock does hereby request the Texas Water Rights Commission to extend the starting and completion items for Permit No. 2756, with an extension of August 2, 1976 for the starting date and August 2, 1978 for the completion date. Passed by the City Council this 13th day of June, 1974. /s/ ROY BASS, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney 74-33-227-609 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion carried, Mayor (26) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to approve the price and conditions of sale on Parcel 8-1 (S.50') in the Coronado Urban Renewal Area to Willie A. Kelly for a consideration of $750 to be redeveloped as a single-family residence. 74-33-227-610 Motion was made by Councilman Campbell, seconded by Councilwoman Jordan, motion carried, Mayor (29) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the follow- ing Resolution be passed to authorize publication of Notice of Public Benefit Hearing on paving certain alleys and streets to be considered for addition to current contract GWO 10,836 -A and to set August 8 at 10:00 a.m. as the hearing date. Resolution Set in on opposite Page 227a 74-33-227-611 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion carried, i (30) Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the i following resolution be passed. i 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 Urban Renewal Agency of the City of Lubbock covering engineering services to be performed by the City witnin Areas 4G and 4E, Urban Renewal Project TEX A-14 (c) 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 13th day of June, 1974. /s/ ROY BASS, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney Agreement Set in on pa a 227a. 74-33-227-612 Bill Wood, Director of Utilities, appeared before the City Council and discussed the status (31) of the standpipe at 19th Street and Avenue V. Mr. Wood stated that while the tank is in good & condition, it serves no purpose in the City's distribdtion system today, and requested that (32) authorization be given for publication of Notice to Bidders for moving this standpipe to the Holly Avenue Plant. City Manager N. B. McCullough furhter requested that if it is not finan- cially feasible to move the standpipe to Holly Plant, that the City be given authorization to offer it for sale to other interested parties. After consideration of all information pre- sented, motion was made by Councilman Campbell, seconded by Councilwoman Jordan, motion carried Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to authoriz publication of Notice to Bidders for the moving of this standpipe to Holly Avenue Plant and if this does not prove financially feasible, that it be offered for sale to other interested persons. 74-33-227-613 Motion was made by Councilman Campbell, seconded by Councilman Henry, motion carried, Mayor (33) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the follow- ing resolution be passed. 228 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 Street Use License in favor of WILLIAM J. GILLESPIE, 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 13th day of Jue, 1974. /s/ ROY BASS, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney STREET USE LICENSE THE STATE OF TEXAS X COUNTY OF LUBBOCK X This License made the 13th day of June, 1974, between the City of Lubbock, a Home Rule Municipality, herein called "CITY" and William J. Gillespie of Lubbock County, Texas, herein called "LICENSEE." WITNESSETH: That the parties hereto, for the consideration hereinafter expressed, covenant and agree as follows: For and in consideration of TWO HUNDRED AND NO/100 ($200.00) DOLLARS in hand paid the City by Licensee and the furhter observance of the hereinafter stated covenants, terms and conditions by the Licensee, the City hereby grants Licensee a License to continue use of that portion of Broadway Street described as: A projection of approximately one foot, eight inches into the right of way of Broadway Street adjacent to Lot 14, Block 41, Overton Addition to the City of Lubbock, Lubbock County, Texas, for his own use for a period of'twenty (20) years from the date thereof and thereafter from year to year as more fully described hereinafter in Paragraph II. At the end of the primary twenty (20) year period for this License the City may cancel and revoke this License with or without cause upon thirty (30) days notice to Licensee, his heirs or assigns. Said notice shall be deemed properly served if deposited in the Post Office, postpaid, addressed to Licensee, his successors or assigns at 2022 Broadway Street, Lubbock, Texas. III. This License and privilege shall inure to the benefit of Licensee, his heirs and assigns, provided, however, in the event of a transfer of title during the primary term of this License the City of Lubbock shall be notified of any transfer or assignment and in the event of failure to notify said City of Lubbock within thirty (30) days from date of such transfer or assignment the City of Lubbock reserves the right to revoke and cancel this License. IV. Upon termination of this License, by revocation and/or cancellation by City, by mutual consent of the parties hereto or otherwise, Licensee shall remove at no cost to City any or all improvements thereto, if any, made or placed pursuant to this License if such removal is requested by the City. V. This license is made subject to the condition that Licensee, and his successors and assigns of Licensee will at all times defend, indemnify and hold the City of Lubbock, its agents, servants, and employees harmless of and from any and all claims, demands, actions, causes of action, suits at law and in equity and costs of whatsoever kind or nature which may grow out of or relate to the making of this License or the exercise by Licensee of any privileges granted by this License. VI. Licensee shall at all times exercise the privileges granted by this License in such a manner as will not interfere with the public way at the location hereinabove described and so as not to create any dangerous or hazardous condition thereon. VII. Licensee accepts the terms, covenants, and conditions of this License:and agrees to be bound thereby. in the vent two or more parties execute this instrument as Licensee, all 2 r r r F covenants and agreements of this License shall be joint and several covenants and agreements of such parties. VIII. All covenants and provisions of this instrument shall be binding upon and inure to the benefit of the successors, legal representatives and assigns of the parties to the same extent and effect as same are binding upon the inure to the benefit of the parties hereto, but no assignment hereof by Licensee, its successors, legal representatives or assigns, or any subsequent assignee, shall be binding upon the City without the written notice to City in each instance, as provided herein in paragraph III. That certain Street Use License heretofore granted Licensee and dated August 12, 1965, shall become null and void, and be of no further force or effect from and after acceptance hereof by Licensee. CITY OF LUBBOCK /s/ ROY BASS, MAYOR ATTEST: /s/ Treva, Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney LICENSEE: /s/ William J. Gillespie ACCEPTED THIS 24th DAY OF June, 1974. 74-33-229-614 Motion was made by Councilman Campbell, seconded by Councilman Henry, motion carried, Mayor (34) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the follow- ing resolution be passed. RESOLUTION WHEREAS TRANS VIDEO CORPORATION, doing business in the City of Lubbock, Lubbock County, Texas as LUBBOCK CABLE T.V., INC., has requested permission of the City of Lubbock to place a 3/4" primary feeder line for cable T.V. on the underside of an overpass structure maintained by the City of Lubbock, which over pass passes over the right of way of the Atchison, Topeka and Santa Fe Railway Company (and/or its successors and assigns, if applicable) and, WHEREAS, said TRANS VIDEO CORPORATION, dba LUBBOCK CABLE T.V., INC., has already received written permission from said Railway Company to cross over the right of way of said Railway with said T. V. Cable, and in view of such grant of permission by said Railway Company (satisfactory evidence of which has been furnished to the City of Lubbock by said TRANS VIDEO CORPORATION), the City of Lubbock finds it is to the public interest and general welfare of the citizens of the City of Lubbock to grant (by execution of an Overpass Use License Agreement) such permission for use of overpass structure as hereinabove set forth; NOW THERE- FORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the MAYOR cif the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock an OVERPASS USE LICENSE AGREEMENT to be entered into by and between the City of Lubbock (as Licensor) and TRANS VIDEO CORPORATION, dba LUBBOCK CABLE T.V., INC. (as Licensee), attached herewith which shall be spread upon the minutes of this Council;, and as psread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein. Passed by the City Council this 13th day of Jue, 1974. ATTEST: /s/ Treva=Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney /s/ ROY BASS, MAYOR 30 OVERPASS USE LICENSE AGREEMENT THE STATE OF TEXAS X COUNTY OF LUBBOCK X This indenture made this 13th day of June, 1974, between the CITY OF LUBBOCK, TEXAS, a Home Rule Municipal Corporation, and TRANS VIDEO CORPORATION, doing business in Lubbock, Texas, as LUBBOCK CABLE T.V., INC., of Lubbock County, Texas, hereinafter called "LICENSEE". WITNESSETH: Subject to the terms, conditions and provisions herein and for and in consideration of the sum of ONE AND NO/100 ($1.00) DOLLARS cash paid to the CITY OF LUBBOCK, by LICENSEE, the CITY OF LUBBOCK does hereby grant to the LICENSEE, the right, privilege and license to use a portion of overpass to construct and maintain the following: A primary feeder line 3/4" aluminum T.V. cable to be attached to the underside of an overpass which is an approach to 26th Street crossing over Southeast Drive and the right of way of Atchison, Topeka and Santa Fe Railway Company in the City of Lubbock, Lubbock County, Texas at or about Mile Post No. 675+4404.2 of said Railway in Lubbock, Texas. 1. The terms of this grant shall be from year to year not to exceed twenty (20) years without renewal by the City Council and the CITY OF LUBBOCK retains the right,at its election to cancel and revoke this license, with or without cause, upon thirty (30) days notice to LICENSEE. Said notice shall be deemed properly served if deposited in the Post Office, postage paid, addres- sed to LICENSEE at P. 0. Box 10323, Lubbock, Texas 79408. Upon expiration or cancellation and revocation of this License by the CITY OF LUBBOCK or the abandonment of the license by the LICENSEE, the improvements that are permitted under this license shall be removed by the LICENSEE and the property shall be restored to its original condition at no cost or expense to the CITY OF LUBBOCK. In the event LICENSEE fails or refuses to remove such improvements after demand by the CITY OF LUBBOCK, the CITY OF LUBBOCK shall enter possession, and remove or cause to be removed such improvements and the expense incurred shall be assessed against LICENSEE for which LICENSEE shall be liable. This agreement is binding on TRANS VIDEO CORPORATION and LUBBOCK CABLE T.V., INC., and notice to one is notice to the other for all purposes. 2. The LICENSEE agrees to pay all costs arising out of the exercise of this license herein granted, including ubt not limited to the replacement and repairing of paving, sidewalks, utili- ties of any nature and/or overpass structure herein concerned occasioned by the construction as authorized by this license. 3. In the event the CITY OF LUBBOCK determines that the existence of such use interferes with or causes the re-routing or re -alignment of any public utility, franchised utility, or sani- tary or storm sewer line constructed or to be constructed by the CITY OF LUBBOCK or franchised utility, LICENSEE agrees to reimburse the CITY OF LUBBOCK, or such utility, as the case may be, for its expense of such re -locating or re-routing over and above the expense which would have been incurred except for LICENSEE'S use herein. 4. This license is not transferable by the LICENSEE without first receiving the written consent of the City Manager of the CITY OF LUBBOCK. 5_ This license is made subject to the condition that should the LICENSEE exercise any right under the license herein granted and prepare or begin or complete any part of the construction as herein contemplated across any or all of the above set out property, then and in that event said LICENSEE, its successors and assigns, will at all times defend, indemnify and otherwise hold the CITY OF LUBBOCK, its agents, servants, and employees harmless from any and all claims, demands, actions, causes of action, suits at law or in equity of whatsoever kind or nature which may grow out of or be related to the making of this license or the construction or maintenance and use permitted herein. The CITY OF LUBBOCK, at its option, may require an agreement with any contractors hired by LICENSEE to perform the construction, repair or maintenance permitted herein, which agreement will indemnify the CITY OF LUBBOCK from and against all claims, liability, cost and expense growing out of the performance of the work to be done by such contractor. The CITY OF LUBBOCK may furhter require such contractor, when engaged in the construction, repair or maintenance permitted herein, to furnish, without expense to the CITY OF LUBBOCK, a reliable surety bond, in an amount and in the form satisfactory to the said CITY OF LUBBOCK, guarantee- ing the faithful performance of all the terms, covenants and conditions contained in said agree- ment and a certified copy of a policy of public liability assumed by contractor in said agree- ment with the CITY OF LUBBOCK. The CITY OF LUBBOCK agrees to give notice to LICENSEE prior to incurring any costs or expenses or the payment of any such claims or demands in order to give LICENSEE a reasonable opportunity to settle or adjust the same. 6. LICENSEE agrees and is required to furnish a policy of public liability and property damage insurance, within limitsspecified by, and in a form satisfactory to the City Attorney for the CITY OF LUBBOCK and which names the CITY OF LUBBOCK as the insured, said policy covering the uses herein granted. 7. All the covenants and provisions of this license shall be binding upon and inure to the benefit of the successors, legal representatives, assigns and the duly authorized agents and 111 F1 23 JUN 13 contractors of the parties hereto to the same extent and effect as the same are binding upon and inure to the benefit of the parties hereto, but no assignment hereof by the LICENSEE, its successors and assigns shall be binding upon the CITY OF LUBBOCK without the consent of the CITY OF LUBBOCK in each instance except as specified in Paragraph 4 hereof. 8. LICENSEE, by the acceptance of the uses permitted herein, understands and agrees that no interest, title or rights of possession are intended or implied except those ex- pressly set forth herein and LICENSEE waives any and all claims in and to the overpass structure and appurtenances thereto it is permitted to use hereby and agrees to give peaceful possession of said property covered herein upon terminator or cancellation of this license. CITY OF LUBBOCK /s/ ROY BASS, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney APPROVED: /s/ Wilford D. Watson, City Engineer AGREED TO AND ACCEPTED this 13th day of June, 1974. TRANS VIDEO CORPORATION dba LUBBOCK CABLE T.V., INC., in Lubbock, Texas BY President ATTEST: Secretary 74-33-231-615 Motion was made by Councilman Campbell, seconded by Councilman Henry, motion carried, Mayor (35) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 6912 on first reading. ORDINANCE NO. 6912 AN ORDINANCE ABANDONING AND CLOSING THE FOLLOWING PROTIONS OF AN ALLEY: ALL THE NORTH - SOUTH ALLEY IN BLOCK FOUR (4), USEEAMANS ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AND MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE; DIRECTING THE CITY ENGINEER TO MARK 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 SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-231-616 Motion was made by Councilman Campbell, seconded by Councilman Henry, motion carried, Mayor (36) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordi- nance NO. 6913 on first reading. ORDINANCE NO. 6913 AN ORDINANCE ABANDONING AND CLOSING AN UNDERGROUND UTILITY STREET LIGHT CABLE EASEMENT LOCATED IN RUSHLAND PARK ADDITION AND MORE PARTICULARLY DESCRIBED HEREINAFTER IN THIS ORDI- NANCE; DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAPS OF THE CITY10 REEBECT SAID ABAN- DONING AND CLOSING; AND PROVIDING FOR PUBLICATION. 74-33-231-67 Motkn was made by Councilman Campbell, seconded by Councilman Henry, motion carried, Mayor (37) Bass, Councilmen W6st, Jordan, Henry and Campbell voting Yea, none voting Nay to accept the deed to Lot 8, Block 6 from owner Percy Williams for tax purposes. 74-33-231-618 Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor Bass, (40) Councilmen West, Jordan and Henry voting Yea, none voting Nay that the following resolution be passed. Councilman Campbell was absent from the Council Chamber at the time of this action. RFCnIIITIM] 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 AMENDMENT TO AGREEMENT between the City of Lubbock and Joe N. Nislar and 0. L. Nislar, covering excess blow -down water at Holly Avenue 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 Council This 13th day of June, 1974. /s/ ROY BASS, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: 232 AMENDMENT TO AGREEMENT THE STATE OF TEXAS X COUNTY OF LUBBOCK X This Amendment to an Agreement between Joe N. Nislar and 0. L. Nislar, hereinafter called " Owners", of Lubbock County, Texas, and the City of Lubbock, Texas, a Home Rule Municipal Corpora- tion of Lubbock County, Texas, hereinafter called "City". WITNESSETH: WHEREAS, the Owners. and the City entered into an Option Agreement dated December 5, 1963, and such was exercised by the City by Agreement entered into on February 3, 1964, for the pur- chase of a tract of land for the construction thereon of an electric generating station and the disposal of "Excess Blow -Down Water" generated by the operation of this facility, and; WHEREAS, the parties to such Agreement mutually agree to amend the Agreement dated February 3, 1964 as follows: 1. Paragraph No. 6 of the Agreement, relating to the suitability of "Excess Blow -Down Water" is hereby amended to read as follows: 6. In the event that the suitability for general agricultural purposes of any waters from the first unit or the second unit, if the second unit water option is exercised by the Owners or their heirs or assigns, is challenged by such Owners, such suita- bility shall be determined by the Owners, their heirs or assigns. Such challenge must be presented to the City in writing and the City shall be allowed two years from the date of such motion to construct facilities to dispose of the unsuitable water. In the event of a natural disaster, emergency, labor strike or an Act of God which delays such construction of disposing facilities, the Owner shall grant to the City an additional period of time for the construction of disposing facilities as may be agreed upon by the parties. 2. Paragraph Number 8 of such Agreement is amended by adding thereto the following: The City does not assume any responsibility or liability for the quality of water delivered to the Owners and does not in any fashion warrant, claim or presume the suitability of such waters for agricultural irrigation purposes. EXECUTED this 13th day of June, 1974. OWNERS /s/JOE N. NISLAR 4.� /s/0. L. NISLAR ATTEST: CITY OF LUBBOCK /s/ Treva Phillips, City Secretary -Treasurer /s/ROY BASS, MAYOR APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney 74-33-232-619 Motion was made by Councilman West, seconded by Councilwoman Jordan, motion carried, Mayor Bass, (41) Councilmen West, Jordan and Henry voting Yea, none voting Nay that the following joint resolution between the City of Lubbock and the County of Lubbock be passed naming the library on 19th Street the "Godeke Branch Library". Al Couch, Director of Public Services, appeared before the City Council and presented the recommendations of the Library Board regarding this matter. Mr. Couch also stated that it was the concurrence of the County Commissioners that this library be given this name. Mayor Bass instructed Mr. Couch to ask the Library Board to pl.an suitable ceremonies for this naming. Councilman Campbell was absent from the Council .Chamber at the time of this action. JOINT RESOLUTION WHEREAS, the City Council of the City of Lubbock and the Commissoners Court of Lubbock County, have determined that the former City -County Library located at 2001-19th Street should be desig- nated as a branch library and should be named in honor of an outstanding citizen of the City and County of Lubbock; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK AND THE COMMISSIONERS COURT OF THE COUNTY OF LUBBOCK, ACTING JOINTLY: THAT the branch of the City -County Library located at 2001 - 19th Street BE and is hereby named in honor of the late Daisy Godeke and shall henceforth be known as the "Godeke Branch Library". Passed by the Commissioners Court this day of ,1974. /s/RODRICK L. SHAW, COUNTY JUDGE ATTEST: /s/ Frank Guess, County Clerk APPROVEDAS TO FORM: /s/ Alton R. Griffin, Criminal District Attorney 23U JUN 13 1974 APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney 74-33-233-620 The City Council considered the following proposed amendment to the local Civil Service (42) Rules: PRESENT RULE: Section 63. Emergency Absence Chargeable to Sick Leave: In addition to absence by reason of personal illness and in accordance with all other rules relating to same, department heads may authorize the use of accrued sick leave under the following special circumstances; (a) illness of a member of the employee's household requiring his personal care and attention; (b) quarantine of employee's house- hold under public health regulations; (c) the death of a member of the employee's family. PROPOSED VERSION: Section 63. Emergency absence chargeable to sick leave: In addition to absence by reason of'personal illness and in accordance with all other rules relating to the same, department heads may authorize the use of accrued sick leave by an employee under the following special circumstances only: (a) illness of spouse or child of employee living in employee's household at the inception of such illness, which illness requires the employee's personal attention and care; (b) quarantine of employee's household under public health regulations; (c) the death of a member of the employee's family. After consideration of all information presented, motion was made by Councilman West, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay to adopt the proposed change to the local Civil Service Rules. Councilman Campbell was absent from the Council Chamber at the time of this action. 74-33-233-621 Motion was made by Councilman West, seconded by Councilman Henry, motion carried, Mayor Bass, (43) Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the following resolution be passed. Police Chief J. T. Alley appeared before the City Council in connection with this item. City Staff was instructed to work out details. R KS fll I IT I M WHEREAS, The City of Lubbock desires to participate in the South Plains Association of Governments' Regional Law Enforcement Radio Communications Project, and WHEREAS, the City Council of the City of Lubbock deems the Proposed Radio Communications System essential to the continued operation of the City of Lubbock's Police Department on a high standard; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT The City of Lubbock IS HEREBY authorized to enter into the Regional Law Enforce- ment Radio Communications Project seeking support of Seventy-five percent (75%) by the Texas Criminal Justice Division; and that the Mayor of the City of Lubbock is authorized to execute an agreement or application in connection with such project. PASSED AND APPROVED this the 13th day of June, A.D. 1974. /s/ ROY BASS, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr, City Attorney 74-33-233-622 The City Council considered proposed amendments to the bus bench contract. After considera- (44) tion of all information presented, motion was made by Councilman West, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to invite Mr. Raymond Adams of Advertising Services, Inc., to attend the next City Council Meeting, June 27, 1974 to discuss this contract with the Council and to instruct the City Attorney to draft a contract. 74-33-233-623 The City Council considered the following recommendations regarding billing procedures for (45) the taxable year 1974-75 and 1975-76: 1. That present billing practices be continued for the tax year 1974-75 since tax forms have already been received. 2. That beginning in October, 1975 that the present system of sending two statements (one for City taxes and one for School taxes) be discontinued and only one state- ment similar to the enclosed paid receipt form be sent on each parcel. After consideration of all information presented, motion was made by Councilman West, seconded by Councilman Campbell, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept these recommendations and make the changes requested. 74-33-233-624 The City Council considered renewal of a grant application for Highway Safety Program to (46) continue a community impact program for the City of Lubbock to assist in solving traffic safety problems. After consideration of all information presented, motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to authorize the City Manager to sub- mit a renewal application for the Highway Safety Project Grant to continue this program. 234 3uN 13 1974 74-33-234-625 The City Council considered the claim of Shelley Wagoner in the amount of $4,500 for personal (51) and punitive damages. After consideration of all information presented, motion was made by Councilman West, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to deny this claim. 74-33-234-626 The following bids were received for the purchase of gate valves for warehouse stock,being Bid (55) No. 2916. l Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman West, seconded by Council- man Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the bid of M. B. McKee Co. be accepted for the purchase of gate valves for warehouse stock. 74-33-234-627 The following bids were received for the purchase of pipe and fittings for warehouse stock, being (56) Bid No. 2911 and Bid No. 2913. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman West, seconded by Council- man Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept the bid of Lakewood Pipe of Texas on Bid No. 2911 and accept the bid of Bowles & Eden Corporation, Albuquerque, New Mexico on Bid No. 2913. 74-33-234-628 The following bids were received for the purchase of various warehouse stock items, being Bid (57) No. 2897, Bid No. 2929 and Bid No. 2910. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman West, seconded by Council- man Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept the bid of Lakewood Pipe of Texas on Bid No. 2897; accept the Bid of Gifford -Hill Pipe Co. on Bid No. 2929; accept the bid of Grimco on Item 1, Bid No. 2910 and accept the bid of Hall Sign Co. on Item 2, Bid No. 2910. 74-33-234-629 The following bids werereceived to extablish percentage discount from list price for a period (58) of one year for the purchase of lamps, all types, for warehouse stock, being Bid No. 2919. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman West, seconded by Council- man Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept the bid of Nelson Electric Supply Co. to establish percentage dis- count from list price for a period of one year for the purchase of lamps, all types, for warehouse stock. 74-33-234-630 The following bids were received for the purchase of transformers, padmount type, being Bid No. (59) 2906 and Bid No. 2907. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman West, seconded by Council- man Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept the bid of Westinghouse Electric Supply Co. on Bid No. 2906 and accept the bid of Nix Electric Co. on Bid No. 2907. 74-33-234-631 Motion was made by Councilman West, seconded by Councilman Henry, motion carried, Mayor Bass, (60) Councilmen West, Henry, Jordan and Campbell voting Yea, none voting Nay to pass Ordinance No. 6914 on first reading. ORDINANCE N0. 6914 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 AND POWER SYSTEM REVENUE BD. FD. The sum $353,000 For the following purpose: Substation transformer for the new Central Substation. 74-33-234-632 The following bids were received for the purchase of a centrifugal pump for Lubbock Regional (61) Airport Fire Station, being Bid No. 2924. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman West, seconded by Council- man Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept the bid of Fire Control Engineering Co. for the purchase of a centri- fugal pump for Lubbock Regional Airport Fire Station. 0 235 JUN 13 19 74-33-235-633 The following bids were received for the purchase of 100,000 sets of traffic citation forms (62) for Municipal Court, being Bid No. 2905. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman West, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept the bid of Moore Business Forms for the purchase of ` 100,000 sets of traffic citation forms for Municipal Court. 74-33-235-634 The following bids were received for the purchase of three automobiles for the Tax Office, (63) being 134d No. 2920. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman West, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept the bid of Pollard Friendly Ford for the purchase of three automobiles for the Tax Office. 74-33-235-635 The following bids were received to establish price per meal for a period of one year for (64) meals for prisoners, being Bid No. 2909. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman West, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept the bid of Fair Restaurant to establish price per meal for a period of one year for meals for prisoners. 74-33-235-636 The following bids were received for the removal and storage of abandoned vehicles within (65) the City of Lubbock, being Bid No. 2892. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman West, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept the bid of Lubbock Wrecker Service for the removal and storage of abandoned vehicles with the City of Lubbock. 74-33-235-637 Motion was made by Councilman West, seconded by Councilman Henry, motion carried, Mayor Bass, (66) Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the following resolution be passed. RFSnI IITI nN 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 ABANDONED VEHICLE REMOVAL AGREEMENT BETWEEN THE CITY OF LUBBOCK AND LUBBOCK WRECKER SERVICE 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 13th day of June, 1974. /s/ ROY BASS, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney ABANDONED VEHICLE REMOVAL AGREEMENT THE STATE OF TEXAS X COUNTY OF LUBBOCK X THIS AGREEMENT entered into between the CITY OF LUBBOCK, hereinafter called "City" and LUBBOCK WRECKER SERVICE hereinafter called "Contractor" for the removal and storage of abandoned vehicles within the City of Lubbock; on the date hereinafter shown: WITNESSETH: 1. Contractor hereby agrees to, upon order of the police, pick up vehicles designated as abandoned by State Law. These vehicles will be pb ked up within forty-eight (48) hours after notice is given the Contractor in writing. This notice shall be a form provided by the City. This form will require a full inventory of each vehicle. 2. The Contractor shall provide storage in a prctected area for all vehicles. They shall remain in storage for up to ninety (90) days, until sold by the City at public auction. 3. The Contractor shall be reasponsible for the keeping of records incidental to the removal and storage of such vehicles and such records shall be available to the City of Lubbock and the State of Texas. 36 lly 13 ' 1974 4. The Contractor shall provide the City with a performance bond in the amount of $5,000.00. They shall also have in effect, an insurance policy to cover liability for their wrecker service and loss to the stored vehicles due to fire and theft. The City shall require proof of this insurance in such amount as to offer protection for the number of vehicles impounded. 5. The Contractor shall hold the City free from any liability or responsibility for the acts of the Contractor, its agents or employees in the performance of such services. 6. The Contractor agrees that for $17.00 per vehicle, he will pick up, store and protect for the time stated above as well as keep and provide the City with the records and ser- vices required. 7. The term of this agreement shall be for a period of twelve months and the additional period of time required to dispose of the vehicles on hand at the end of the term. This agreement may be terminated only upon 30 days written notice to the other party. Executed this 13th day of June, 1974. ATTEST: CITY OF LUBBOCK /s/ Treva Phillips, City Secretary -Treasurer /s/ ROY BASS, MAYOR APPROVED AS TO FORM: CONTRACTOR /s/ Fred 0. Senter,Jr., City Attorney 74-33-236-638 Motion was made by Councilman West, seconded by Councilman Henry, motion carried, Mayor Bass, (67) Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to authorize a budget supplement in the amount of $18,000 to the Police Department from reserve for contingencies to cover the contract costs and the personnel and supplies costs for the Abandoned Vehicle Removal Program. 74-33-236-639 The following bids were received for the construction of roads and well stands in the Sandhills (68) Well Field in Bailey County, being Bid No. 2951. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman West, seconded by Council- man Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept the bid of Jake Diel Dirt and Paving Contractor for the construction of roads and well stands in the Sandhills Well Field in Bailey County. 74-33-236-640 Motion was made by Councilman West, seconded by Councilman Henry, motion carried, Mayor Bass, (69) Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 6915 on first reading. ORDINANCE NO. 6915 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 $28,555.21 For the following purpose: Construct caliche roads and three well site hardstands in the Sand - hills Well Field. 74-33-236-64-1. The following bids were received for labor only for installation of traffic signal equipment at (70) various locations, being B-id No. 2914, with material to be furnished by the City. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman West, seconded by Council- man Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept the bid of Stanley -Drake Contracting Co. for labor only for installa- tion of traffic signal equipment at various locations. 74-33-236-642 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (71) Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to appoint Theodor Phea to the Child Welfare Board to replace Noah Mayes who resigned. This term will expire June 1, 1976. 74-33-236-643 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (72) Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to appoint Dr. Milt Smith, Carl Cannon, Joe Phillips, Willie Lusk and Mrs. Steve Dearth to the Transit Advisory Committee. These terms are for an indefinite period of time. 74-33-236-644 Gene Alderson, Chairman of the Electric Utilities Board, appeared before the City Council with (8) recommendations of that Board regarding fuel adjustment costs and electric rates. Carroll Mc- & Donald, of Southwestern Public Service Co., also appeared with a report concerning justification (39) of request for rate adjustments. Bill Wood, Director of Utilities for the City of Lubbock, appeared and discussed increases in cost of fuel and in cost of production operations. JUN 1 S After consideration of all information presented, motion was made by Councilman Henry that the increase be granted as recommended by. the Electric Utilities Board, with this excep- tion: that there be a 5% increase July 1, 1974, and a 5% increase January 1, 1975, this being a six month lag. This motion died for lack of a second. Motion was then made by Councilwoman Jordan, that this matler be delayed until the June 27 City Council Meeting. This motion died for lack of a second. After further discussion, motion was made by Council- man Campbell, seconded by Councilman Henry that the City Council accept the proposal as ad- vanced by the Electric Utilities Board on the basis that they ask to be separated more from the City and be allowed to conduct their business on a business like basis. After additional discussion, this motion and second were withdrawn. Motion was then made by Councilman Henry, seconded by Councilman Campbell that the Electric Utilities Board recommendations be accepted and implemented and that Ordinance No. 6916 be passed on first reading. This motion carried by the following vote: Mayor Bass, Councilmen Henry and Campbell voting Yea, Councilwoman Jordan voting Nay. Councilman West abstained from voting on this item. ORDINANCE N0. 6916 AN ORDINANCE AMENDING CHAPTER 11 OF THE CODE OF ORDINANCE, CITY OF LUBBOCK, TEXAS, EN- TITLED "ELECTRICITY', BY AMENDING SECTION 11-1 THEREOF PROVIDING FOR A FUEL COST ADJUSTMENT; AMENDING SECTION 11-1 THEREOF PROVIDING FOR RATES FOR ELECTRIC SERVICE; PROVIDING AN EFFEC- TIVE DATE OF THIS ORDINANCE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-237-645 Motion was made by Councilman Campbell, seconded by Councilwoman Jordan, motion carried, (281 Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the following resolution be passed. f73�111■lhiFIR31 A RESOLUTION PROVIDING FOR IMPROVEMENT OF PORTIONS OF STREETS, HIGHWAYS, AVENUES AND/OR ALLEYS IN THE CITY OF LUBBOCK, TEXAS, AND ALONG THE BOUNDARY OF SAID CITY AND DIRECTING PREPARATION OF PLANS AND SPECIFICATIONS. BE IT RESOLVED BY THE CITY COUNCIL OF LUBBOCK, TEXAS, THAT: Public necessity exists that the following portions of streets, highways, avenues and/or alleys in the City of Lubbock and along the boundaries thereof, be improved as herein provided to -wit: STREET FROM TO 36' Wide Streets East i4th Street Guava Avenue Keel 23rd Street Milwaukee Avenue LaSalle East 15th Street Vanda Avenue Teak Teak Avenue East 15th Street Idalou Road 78th Street Alley W. of Canton Elgin Avenue N 65th Street Alley N. of 65th East 15th Ironwood Keel W I Keel Avenue East 15th Place East 15th Street East 15th Place June Keel 43rd Street Dover Chicago 42' Wide Streets 48th Street Elkhart Chicago 49th Street Elkhart Chicago Elkhart Avenue 48th Street 49th Street 46' Wide Streets E i Detroit 3rd 4th 52' Wide Streets North Avenue T Marshall Harvard East 14th Street Date 500' E. of Elm Harvard Street N Avenue U N. Avenue T ALLEY FROM TO N-S Alley between Avenue L and Avenue K 17th Street 130' N. of i8th St. E-W Alley between 22nd & 23rd Street Hartford Avenue Indiana Avenue E-W Ailey between l5th s 16th Street Raleigh Avenue Salem Avenue Said portions of streets, highways, and avenues shall be improved by rasing, grading and filling same, by installing concrete curb and gutters, by installing storm sewers and drains where necessary, by installing a compacted caliche base, and by surfacing with four (4) course penetration type or 1-1/2' hot mix type asphaltic surface treatment. Alleys }N i 3 1974 shall be improved by installing a ten (10) foot wide, 5" thick reinbrced concrete strip in the center thereof. The City Engineer is hereby directed to prepare plans and specifications for such improve- ments. 1V. Such improvements in each unit shall be paid for in the following manner: (a) Railways and street railways using, occupying or crossing any portion of said streets, highways, avenues and/or alleys to be improved shall be assessed for and shall pay for all of the cost of the work in the area between their rails and tracks, double tracks, turnouts and switches and two feet on each side thereof. STREET IMPROVEMENTS: (b) The abutting property and owners thereof shall pay and shall be assessed for all the cost of constructing curbs in front of such respective property and a part of the remaining cost of such improvements, after deducting the sum to be paid by the railways under sub -paragraph (a) above, provided, that such part of the cost assessed to be abutting property of owners thereof shall not exceed 90% of the cost of the improvements plus the cost of the curb, and further pro- vided that if it shall appear at the hearing, to be had before final assessment is made, that the special benefits to such property by way of enhancement value thereof by means of such improvements will not aggregate such proportion of the cost as specified above, then there shall be assessed and be paid by such abutting property and the owners thereof, a lesser amount not to exceed the benefits. ALLEY IMPROVEMENTS: c The abutting property and owners thereof shall pay and shill be assessed for a part of the remaining cost of such improvements, after deducting the sums to be paid by the railways under sub -paragraph (a) above, in the following manner: All property which has single family or two (2) family residential usage on both sides of the alley to be improved shall be assessed for fifty (50)% of the cost of such improvements. Vacant property zoned for two (2) family resident- ial purposes shall be assessed for fifty BOA of the cost of such improvements. Property which has commercial or semi -commercial usage, and property used or vacant and zoned for three (3) or more family residential usage, shall be assessed for ninety (90)% of the cost of such im- provements. Where there is commercial or semi -commercial usage or zoning on one side of an alley, and single family residential usage and zoning on the other side, property used as a single family residence will not be assessed. Said abutting property and owners thereof shall pay and be assessed for the costs of constructing alley paving improvements as specified above, provided, that if it shall appear at the hearing to be had before final assessment is made, that the special benefits to such property by way of enhancement value thereof by means of such improvements will not aggregate such proportion of the cost as specified above, then there shall be assessed and be paid by such abutting property and the owners thereof, a lesser amount not to exceed the benefits. (d) The remaining cost of said improvements after deducting the sums finally assessed against railways and street railways under sub -paragraph (a) hereof, and against abutting property and the owners thereof under sub -paragraphs (b) and (c) above, shall be paid by the City of Lubbock. V. The amounts assessed against and to be paid by railways and street railways for work between rails and tracks and 2 feet on each side thereof shall be paid on estimates or statements on or before twenty days after acceptance of the improvements in the unit in which the railway lies, by the City Council and shall bear interest from date due and until paid at the rate of 6% per annum. The amounts assessed against and to be paid by the abutting property and the owners thereof shall be payable in five (5) equal installments: The first of which shall become due on or before 20 days after completion and acceptance of the improvements in the unit on which the property abuts by the City Council; the second, 'third,, fourth and fifth installments shall become due one, two three, and four years respectively .after completion and acceptance of the improvements in the unit upon which the property abuts, by the City Council, and shall bear interest from the date of completion and acceptance until paid, at the rate of six percent per annum on street improvements, and seven percent per annum on alley improvements, payable annually, with provisions that if default be made in the payment of any installment promptly as the same matures: then at the option of the holder of such assessment or certificate issued in evidence thereof, such default shall mature the entire assessment or certificate issued in evidence there- of, such default shall mature the entire assessment upon which same is made. VI. Assessments shall be made and levied, and shall be a first and prior lien and personal liability for principal, interest, reasonable attorney's fees and cost of collection, if in- curred, all under and in accordance with the Charter, and amendments thereto, now in force in this City, and in accordance with the provisions of Article 1105 B Revised Civil Statutgs of Texas as amended by Chapter 281 Acts of the 52nd Legislature, and most recent amended by Chapter 176 Acts of the 60th Legislature. VII. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 13TH DAY OF JUNE, 1974. /s/ROY BASS, MAYOR JUN 13 197 ATTEST: /s/ Treva Phillips, City Secretary APPROVED: /s/ Wilford D. Watson, City Engineer APPROVED AS TO FORM: /s/Fred 0. Senter, Jr., City Attorney 74-33-239-6�+6 Motion was made by Councilman Campbell, seconded by Councilman West, motion carried, Mayor (38) Bass, Councilman West, Jordan, Henry and Campbell voting Yea, none voting Nay to authorize final payment in the amount of $1,630.23 to L. C. Hill Fence Co. for fencing at the Sanitary Land Fill. The original contract was $15,681.60 and the final cost is $16,302.33. CONTRACTOR'S AFFIDAVIT ON CLOSING JOB STATE OF TEXAS COUNTY OF LUBBOCK X Before me, a Notary Public in and for Lubbock County, Texas, on this day personally appeared L. C. Hill, who being by me duly sworn, upon oath says: I, L. C. Hill, do represent to the City of Lubbock and solemnly swear that I executed a contract with the City of Lubbock, said contract being dated 28th day of March, 1974, for Sanitary Landfill Fencing, under GWO 10,861 , and that the work and contract has been completed according to the plans and specifications pertaining to the project and that all labor, material, supplies and other cost including equipment, rental and hire, and all ex- pense items incurred in connection with said project have been paid in full; that all liens and rights to fix liens against any part of said project or the moneys, bonds, or warrants due the contractor, have been satisfied by payment to the claimant, his authorized agent or at- torney, and full release of all recorded liens or claims have been secured by settlement and duly filed of record with the County Clerk of Lubbock County. further represent and affirm that all Federal, State and Municipal laws were sub- stantially complied with by me in doing and carrying out the job and project herein referred to and that I paid applicable scale of wages, and this affidavit is made to secure payment from the City of Lubbock to me of the full and final moneys due me under this contract. Witness my hand this 31st day of May, 1974. /s/ L. C. Hill Attest: Subscribed and sworn to before me this the 3lst day of May, 1974• /s/ Patsy Dunn Notary Public in and for Lubbock County, Texas 74-33-239-647 The following bids were received for overlay construction on runway 8/26 (east -west) at the (48) Lubbock Regional Airport. Bid Tabulation set in on Page--239a. After consideration of all bids received, motion was made by Councilman Campbell, seconded by Councilman West, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept the bird of H. B. 2achry Co. for the construction on runway 8/26, contingent on matching grant from the FAA. 74-33-239-648 Motion was made by Councilman Campbell, seconded by Councilman West, motion carried, Mayor (49) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 6917 on first reading. ORDINANCE NO. 6917 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 Project Fund The sum $1,055,146 For the following purpose: Strengthen and mark runway 8-26, Taxiway K and N/S portion of 8-26; Taxiway J; install new high intensity runway light on Runway modify electrical vault; install an NDB and VASI-4 for Runway 26; relocate south threshold of Runway 35L; install security fencing for runway 35L; place topsoil on and seed shoulders of Runway 8-26; blast pad for Runway 26 and other related items of work. City's Share ADAP Roject No. 8-48-0138-06 AWO 203 74-33-239-649 The City Council considered a Workman's Compensation Program for the City of Lubbock. Upon (52) recommendation of the City Manager, it was agreed to hold this item for further study. 240 74-33-240-650 The City Council considered a cut in the median in 50th Street, 465' west from its intersection (54) with Avenue A. Fred 0. Senter, Jr., City Attorney, stated to the Council that if the cut in the median is permitted, it will be possible to resolve the drainage situation at Avenue A and 50th Street. He also pointed out that the median cut would be subject to the ordinary police power of the City to close the cut if the traffic safety is proven to be jeopardized by allow- ing this request. After consideration of all information presented, motion was made by Councilman West, seconded by Counwilwoman Jordan, motion carried, Mayor Bass, Councilmen West, Henry, Jordan and Campbell voting Yea, none voting Nay to allow this cut in the median in 50th Street, 465' west from its intersection with Avenue A. 74-33-240-651 The City Council considered a Planned Use Report for General Revenue Sharing, Entitlement (47) Period 5. After consideration of all information presented, motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the Planned Use Report for Entitlement Period 5 be accepted as presented by the Staff with the understanding that as the budget is prepared for Entitlement Period 6, that more emphasis be given to capital items that would help defer major bond programs. PROPOSAL FOR GENERAL REVENUESHARING inset in on page 240a. 74-33-240-652 The City Council considered West Texas Health System's proposal for an Emergency Medical Services (74) System. Dr. Paul Huffington appeared and made a report conce p6ys�pe g(� nt status of emergency medical services - in the City of Lubbock and stated his opposition I e Larry DePriest, of West Texas Health System, presented their proposal. After consideration of all information presented, motion was made by Councilman West, seconded by Councilman Campbell, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that as far as direction to City Council members on SPAG, that the City Council urge them to take no action at all at this time. 74-33-240-653 Motion was made by Councilman Campbell, seconded by Councilwoman Jordan, motion carried, Mayor (27) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to authorize final acceptance and closing of the 1972 Paving Program Contract, GWO 10.790, with W. D. Turner Con- struction Co. The estimated contract cost ms in the amount of $311,716.34 and total payment was in the amount of $301,177.11. Letter of Acceptance & Contractor's Affidavit is set in on page 240b. NO FURTHER BUSINESS COMING UP FOR CONSIDERATION, THE TY C UNC =NED FROM REGULAR MEETING, June 13, 1974. ATTEST: ROY BASS, MAYOR Z_ z L� Treva Phillips, S City retary-Treasurer READ AND APPROVED THIS THE 27th day of June, 1974. ATTEST: ROY BASS, M7Z7OR 1412 Treva Phillips, Ci Secretary -Treasurer r I 239a. JINN 13 197 74-33-239-647 (48) z� o to # w r o CD C-1 to is n�laNDaNso _ Coiatl p,ft o I aa n M n h F �0o M- :i'C O 1 n C 0 An w I .d�r 0 rt `C a l a R� O+ n n w n O M `C w A 0 � a M 0� G rn cn cisQ M C rt C a f+ w I� c� r ' A cn rn rn 0 to 0 rt R7 C M rr A �' x' Cl) , r z 3 O rt O F+ WOG F+ A ► ^ r F+• `,-' Z O 7C *Q tr u! to f A Z, W w n R I � r n n rn = �- I Qrt rrt RR n M n, tvnsr,- s SP prn ma aye G. UD I o A 04 n Aa F rr C P.to C y A r m r: a M { C. � r" O o pQa c cr rt Q. rt ao 7 C! i�.' n a. O S� tL O G 0. A C n� r+• la G! M S.e 9 q opi E H A► 7 �u G rT c n rt +s p ad n a s n � w +s n m a n. � r r flea f pa ,t' t* t* z n� i n 0 0 cn�c�x m z v �+ o LA m cnco ID ODa P O n Ln eT tSi ,-- N O k G L o �n� v rn r-• N �' � bd w O n p � a ICE �c7 { c o. ro o 'o C__2 F z, w drrt �z Y . -� ►-, o x m CA t crn7 m � fn T N k A — 1 IN on m I f o o as \0 g O t,PLA zCL Q.Ln V N D 24C JUN 3 74-33-24o-651 (47) r r r PROPOSAL FOR GENERAL REVENUE SHARING ENTITLEMENT PERIOD 5 (JULY 1, 1974 to JUNE 30, 1975) Revenue Proposed Expenditures Public Safety 1. Capital Expenditures - Fire & Police 2. Police Training Facility 3. Fire Apparatus Equipment 4. Support of Ambulance Service Environmental Protection 1. Shaping Canyon Lakes Project and Landfill Excavation 2. Engineering for 23rd Street Sanitary Sewer Line Public Transportation $231.334 12,000 4,000 28,80o $Io8,000 96,000 1. Support of Mass Transit System - 1974 $ 25,000 2. Support of Mass Transit System - 1975 120,000 3. Annual Paving Program 236,000 4. Utility Adjustments 25,000 Health 1; Improvement of Solid Waste Collection $270,000 2. Waterproofing Water Reservoirs Roof 143,000 Multi -Purpose and General Government 1. Capital Outlay 1974-75 $393,551 2. Capital Outlay 1975-76 412,584 41,9 1 AC 940 276,134 204,000 406,0o0 413,000 806,135 Total Porposed Expenditures $ 2,205r249 1 1 1974 I I 24C jut, i 74-33-24o-653 (27) F I June 13, 1974 Honorable Mayor and City Council City of Lubbock Lubbock, Texas Gentlemen: I submit herewith the closing documents for 37 units of street paving known and designate as G.W.O. 10,790. Final inspection has been made of the abovementioned improvements and said improvements have been constructed in accordance with plans, specifications and contract documents. therefore recommend acceptance of the improvements. Very truly yours, /s/ Wilford D. Watson City Engineer CONTRACTOR'S AFFIDAVIT ON CLOSING JOB STATE OF TEXAS X COUNTY OF LUBBOCK X Before me, a Notary Public in and for Lubbock County, Texas, on this day personally appeared Bruce Bagwell, who being by me duly sworn, upon oath says: I, Bruce Bagwell, do represent to the City of Lubbock and solemnly swear that I executed a contract with the City of Lubbock, said contract being dated July 13, 1972, for 1972 Street Paving Improvements, under GWO 10,790, and that the work and contract has been com- pleted according to the plans and specifications pertaining to the project and that all .labor, material, supplies and other cost including equipment, rental and hire, and all expense items incurred in connection with said poject have been paid in full; that all liens and rights to fix liens against any part of said project or the moneys, bonds, or warrants due the contractor, have been satisfied by payment to the claimant, his authorized agent or at- torney, and full release of all recorded liens or claims have been secured by settlement and duly filed of record with the County Clerk of Lubbock County. I further represent and affirm that all Federal, State and Municipal laws were substan- tially complied with by me in doing and carrying out the job and project herein referred to and that I paid applicable scale of wages, and this affidavit is made to secure payment from the City of Lubbock to me of the full and final moneys due me under this contract. Witness my hand this 5th day of June 1974. Attest: /s/ W. D. Turner Construction Co. /s/ Bruce Bagwell Subscribed and sworn to before me this the 5th day of June, 1974. /s/ Gladys Abbott Notary Public in and for Lubbock County, Texas i 1 1974 1 D il