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HomeMy WebLinkAboutMinutes - City Council - Regular - 11/13/1974! 13 1974 REGULAR CITY COUNCIL MEETING NOVEMBER 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 Wett, 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 74-33-406-1084 The invocation was given by Fred 0. Senter, Jr., City Attorney. (1) 74-33-406-1085 The Pledge of Allegiance to the Flag was given in unison by those present in the Council Chamber. (2) 74-33-406-1086 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor (3) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordi- nance No. 6996 on second and final reading. ORDINANCE NO. 6996 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 BONDS The sum $560,000 For the following purpose: CONTRACTUAL COST OF ENGINEERING SERVICES FOR A 44MW GAS - OIL FIRE BOILER AND STEAM -TURBINE GENERATION ADDITION FOR HOLLY AVENUE POWER STATION AND VARIOUS SURVEYS, SOIL TEST, CONCRETE TEST, AND OTHER COST RELATED TO ENGINEERING TESTING. 74-33-4o6-1o87 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor (4) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordi- nance No. 6997 on second and final reading. ORDINANCE NO. 6997 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 $13,122.90 For the following purpose: Signal equipment for four intersections. 74-33-406-1088 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor (6) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordi- nance No. 6990 on second and final reading. ORDINANCE NO. 6990 AN ORDINANCE AMENDING ORDINANCE NO. 5064 OF THE CITY OF LUBBOCK, AS PERTAINS TO ZONE CASE NO. 921-E, BY AMENDING THE CONDITIONS MADE A PART THEREOF BY PROVIDING FOR A PRINT SHOP AND C-2 USES; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-4o6-1089 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor (7) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordi- nance No. 6991 on second and final reading. ORDINANCE NO. 6991 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. 1982: CHANGE LOTS 367 THROUGH 380, MELONIE PARK SOUTH ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM AN "R-1" TO AN "R-2" ZONING DISTRICT: SUBJECT TO CONDITIONS: PROVIDING A PENALTY: PROVIDING A SAVINGS CLAUSE AND PRO- VIDING FOR PUBLICATION. 74-33-4o6-logo Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor (8) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordi- nance No. 6992 on second and final reading. 4(37 Y 114 .. ORDINANCE NO. 6992 AN ORDINANCE AUTHORIZING THE ISSUANCE OF A SPECIFIC USE PERMIT, TO -WIT: ZONE CASE NO. 1983: CHANGE A TRACT OF LAND OUT OF SECTION 28, BLOCK E-2, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM AN "A-l" TO AN "A-2" SPECIFIC USE PERMIT, TO -WIT: PROFESSIONAL TYPE OFFICES; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-407-1091 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor (9) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 6993 on second and final reading. N0. 6993 ORDINANCE AN ORDINANCE AMENDING ZONING ORDINANCE NO. 1695 AND THE OFFICIAL MAP OF THE CITY OF LUB- BOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 1984: CHANGE LOTS 1, 2, 3 AND 4, BLOCK 4, C. L, VAUGHN ADDITION TO THE CITY OF LUBBOCK, LUBBOCK.COUNTY, TEXAS, FROM A "C-4" TO AN "M-2" ZONING DISTRICT: PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-407-1092 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, (10) Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 6994 on second and final reading. 6994 ORDINANCE NO._ I� AN ORDINANCE AMENDING ORDINANCE NO. 6171 OF THE CITY OF LUBBOCK, PERTAINING TO ZONE CASE NO. 1759-A, BY AMENDING THE CONDITION MADE A PART THEREOF REGARDING A SET BACK FROM LOOP 289; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-407-1093 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, (11) Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 6995 on second and final reading. N0. 6995 ORDINANCE AN ORDINANCE AUTHORIZING THE ISSUANCE OF A SPECIFIC USE PERMIT, TO -WIT: ZONE CASE NO. 1985: CHANGE A TRACT OF LAND OUT OF SECTION 2, BLOCK D-4, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM AN "11-11' TO AN --R-1" SPECIFIC USE PERMIT, TO -WIT: TOWNHOUSES; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 74-33-407-1094 Motion was made by Councilman Campbell, seconded by Councilman West, motion carried, Mayor (12) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the follow- ing resolution be passed. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock be and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Dedication Deed to and in favor of the Public, dedicating certain lands as therein described to be used as a public street for so long as said lands are used for said purposes, 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 ha-ein in detail. Passed by the City Council this 13th day of November, 1974. /s/ ROY BASS, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney THE STATE OF TEXAS X COUNTY OF LUBBOCK X STREET DEDICATION DEED KNOW ALL MEN BY THESE PRESENTS: THAT the CITY OF LUBBOCK, a Texas Home Rule Municipality of the County of Lubbock, State of Texas, being the owner of certain lands hereinafter described, for and in consideration of the benefits accruing to the Public does hereby dedicate to the Public for Public use for- ever and for street purposes, the following described tracts of land situated in Lubbock County, Texas, as more particularly described as follows: TRACT I. BEGINNING at a point in the right of way of Interstate Highway 27 which bears SOUTH 00024-43" EAST a distance of 2,634.55 feet; thence NORTH 88002101" WEST a distance of 4,909.93 feet from the northeast section corner of Section 10, Block A; THENCE along the east right of way line of Interstate Highway 27 at a bearing of NORTH 02051'45" EAST a distance of 40.18 feet to a point in the east right of way line of Interstate Highway 27; THENCE along the east right of way line of Interstate Highway 27 at a bearing of NORTH 02051145" WEST a distance of 114.05 feet to a point in the east right of way line of Interstate Highway 27; 1 197T THENCE a bearing of SOUTH 44058'15" EAST a distance of 78.06 feet to a point; THENCE a bearing of SOUTH 89058'15" EAST a distance of 271.54 feet to a point; THENCE a bearing of SOUTH 88001156'' EAST a distance of 3,070.74 feet to a point the be- ginning of a 5,799.5780 foot radius curve to the right from which the center of said curve has a bearing of SOUTH 01058'04" WEST a distance of 5,799..578D :Feet; THENCE around said 5,799.5780 foot curve to the right an arc distance of 400.35 feet to a point the end of said 5,799.5780 foot radius curve, the center of said curve bears SOUTH 05055'23" WEST a distance of 5,799.5780 feet; THENCE a bearing of SOUTH 84004137" EAST a distance of 1,121.62 feet to a point in the east line of Section 10, Block A; THENCE along the east line of Section 10, Block A, a bearing of SOUTH 00024143" EAST a distance of 18.46 feet to a point in the J Section line of Section 10, Block A; THENCE along the I section line of Section 10, Block A, at a bearing of NORTH 88002101" WEST a distance of 4,909.93 feet to the point of beginning. TRACT 1 1 . BEGINNING at a point which bears South 88001151" East a distance of 931.37 feet from the southwest corner of Section 42, Block A; THENCE a bearing of South 88001151" East a distance of 4,347.56 feet to a point; THENCE a bearing of South 01058109" West a distance of 10.21 feet to a point; THENCE a bearing of North 89032'34" West a distance of 3,587.80 feet to a point the be- ginning of a 2361.8312 foot radius curve from which the center of said curve has a bear- ing of North 00027'26" East a distance of 2361.8312 feet to a point; THENCE around said 2361.8312 foot curve to the right an arc distance of 771.63 feet to the place of beginning, from which the center of said curve has a bearing of North 190 10'34" East a distance of 2361.8312 feet to a point. TO HAVE AND TO HOLD this above described premises, together with all and singular the rights and appurtenances thereto in anywise belonging unto the said public forever so long as said premises are used for public street purposes. WITNESS MY HAND this 13th day of November, 1974. ATTEST: CITY OF LUBBOCK /s/ Treva Phillips, City Secretary -Treasurer BY:. /s/ Roy Bass, Mayor APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney 74-33-408-1095 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion carried, (15) Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to authorize final payment to Norman P. Kossman on G.W.O. 10,728, for moving and installing landfill scales. The original estimate was $8,740 and the final cost was $8 ;40. October 30, 1974 Honorable Mayor and City Council CERTIFICATE OF COMPLETION City of Lubbock, Texas Gentlemen: On October 30, 1974, 1 inspected the fifty (50) ton scale installation at the City of Lubbock Sanitary Landfill, G.W.O. 10,728, dated July 8, 1974, and found said improvements to have been completed in accordance with the plans and specifications. Therefore, I recommend that you accept said improvements and authorize final payment to the contractor. Yours very truly, /s/ Wilford D. Watson City Engineer MC/kr 409a '131974 r � y �f V M M MM M M .37 M M M C b N 0 0 a 0 0 0 0 0 0 0 -� C C C C a C �Cy C C C r 0 m m m A N m A 3 N zzzzzzzzzz suafR& -� ANO�O.,,y VGTIGJNj i � Y L733pmAm-4m0 o W tr m0CDSSNXCCA H � t y -Macon=0-�Wrn i :0 �=o=rarer zpv `iozr*= :. �h zW m U cn C z D , v 0 CA -4 •• m m z AMC v 1 co) n aCA �+ r o • rm- 0 a -1M c m V1 z (0 r c r, 03-Ac a �0w Iwo Dn Ic tn -a C �cr Xz� Aa Nmz to -� o � a n � v n m m m m m =a COD ' 4 r . E- Q PC m m m C rn Can P'� � � C":l z rn M W rm REM 19 hev J STATE OF TEXAS COUNTY OF LUBBOCK CONTRACTOR'S AFFIDAVIT ON CLOSING JOB X X Before me, a Notary Public in and for Lubbock County, Texas, ov this day personally appeared Norman P. Kossman, who being by me duly sworn, upon oath says: I, Norman P. Kossman, do represent to the City of Lubbock and solemnly swear that l executed a contract with the City of Lubbock, said contract being dated July 8, 1974, for Move & Install Scales Sanitary Landfill, City of Lubbock under GWO 10,728, and that the work and contract has been completed according to the plans and specifications pertain- ing to the project and that all labor, material, supplies and other cost including equip- ment, rental and hire, and all expense items incurred in connection withsaid project have been paid in full; that all liens and rights to fix liens against any part of said project or the moneys, bonds, or warrants due the contractor, have been satisfied by payment to the claimant, his authorized agent or attorney, and full release of all recorded liens or claims have been secured by settlement and duly filed of record with the County Clerk of Lubbock County. I further represent and affirm that all Federal, State and Municipal laws were sub- stantially complied with by me in doing and carrying out the job and project herein re- ferred 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 25th day of October, 1974. /s/ Norman P. Kossman Attest: Subscribed and sworn to before me this the 25th day of October, 197 . /s/ Donis James Notary Public in and for Lubbock County, Texas 74-33-409-1096 Ernie Prenevost, Manager of Lubbock Transit Corporation, appeared before the City Council (19) and presented proposed changes in the bus routes in the City of Lubbock. After considera- tion of all information presented, motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion carried, Mayor Bass, Councilmen West, Jordan and Campbell vot- ing Yea, Councilman Henry voting Nay to approve the bus route changes as shown on the map presented. Copy of map set in on opposite page 409a. 74-33-409-1097 The City Council considered a resolution creating a Community Development Advisory Committee. (17) After consideration of ail 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 following resolution be passed creating the Community Development Advisory Committee and that the representatives be from the follow- ing boards: 1. Planning and Zoning Commission 2. Lubbock Housing Authority 3. Parks and Recreation Board 4. Urban Renewal Agency 5. Human Relations Commission 6. Board of City Development 7. Airport Board Also, that twelve addition members be appointed, two from each sector of the �ity as shown on the map as presented, plus the Chairman who will be appointed by the Mayor. RESOLUTION WHEREAS, citizen participation has continually been an important and worthwhile part of the development of the Lubbock community; and WHEREAS, citizens should continually be given opportunities to decide and make known their community needs and problems; and WHEREAS, citizens should be informed of municipal, state, and federal programs which affect the quality of their city and neighborhoods, and should be involved in the decision - making process; NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT a Community Development Advisory Committee is hereby created to be composed of the chariman of the Community Development Advisory Committee, who shall be appointed by the Mayor, and the chairmen of the following City Boards and Commissions: Planning and Zoning Commission, Parks and Recreation Board, Urban Renewal Board, Board of City Development, Human Relations Commission, the Lubbock Housing Authority Board, and the Airport Board. In addition to these members, two citizens shall be appointed by the City Council from each of six city sectors as described in Attachment "A". The Committee shall adopt rules and 1 N 1`! 13 1974 procedures necessary to conduct business, including the creation of subcommittees where needed. The basic purposes of the Community Development Advisory Committee is to coordinate citizen participation in the community development process, to coordinate requests for community development funds from city departments and agent i es , and to assess and recommend overall com- munity development priorities to the City Council. The City Council shall establish the basic communtiy development program structure through the community development office within which the committee will function. Appointments as chairman and members of the committee shall be for one year. Members may be removed by the Council at any time for just cause by majority vote. The committee shall exist as long as the City Council determines a need for its services in accordance with state and federal statutes and regulations. Passed by the City Council this 13th day of November, 1974. /s/ ROY BASS, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney ro C{TY LIMIT ten. � _ I� — ,_C U =y�p ,�!_,! � r [9t►r'-'ST.�~" ;-� .. ,. -. _:,.~ � �.r��`'� i F _ F'��: � _„� ] to ___ _.r_�_�_: ��.�•'— I _ �" zt . _r� I -t'� (--.. � � fC{ R j+•: �_ijs •.•_•a _.-...=r_E_.�ui=�_ CITY LIMITS^ 14 3 - I f �I Illfl llil tlllltlt�� EXH[E3LT Q CI TY SECTORS 411 74-33-412-1098 (16) r NN 13 1974 The City Council considered an ordinance calling a Charter Amendment Election. Mrs. Louise Cummins, President of the League of Women Voters, appeared and made that following statement: Statement to the Lubbock City Council November 13, 1974 a am Louise Cummins, president of the League of Women Voters of Lubbock. Thank you for the opportunity to speak to you today. This morning I am speaking to you as the representative of the following groups: the National Association for the Advancement of Colored People, the East Lubbock Businessmen's Association, El Movimiento Popular, the Lubbock Civil Liberties Union, the Lutheran Council for Community Action, and the Lubbock League of Women Voters. It is the consensus of these groups that calling a charter election to enlarge the council without providing for geographical residential requirements is not appropriate. All of these groups ask that the proposal to expand the council include the provision that each council member live in one of six districts with the entire council and mayor elected at large. We realize that residential requirements cannot be drawn so that all members of the present council could continue to serve on the council after a transitional period and must point out that our request is not intended as a repudiation of your efforts on behalf of the city. We are aware that all of you serve the community conscientiously and well. Any legislative body which has had to face the problem of districting or redistricting has had to deal with this dilemma. We hope, and we are sure, you will not allow this to affect your judgement on this matter. We support the place system with residence requirements because this proposal would afford broader representation instead of additional representation and individual citizens would feel more affinity to a council member from one's own district. This in turn would tend to increase citizen participation in the democratic process. In this plan all citizens would vote for each council member so there would be responsibility and accountability to all citizens. The breadth of representation involves two issues. One is whether or not the council is representative. The other is whether or not the citizen perceives himself to be represented. Accordingly whether or not in fact the present council is or is not actually representative of all the citizens, it is true that in the minds of many the council is not perceived to be representative. We have heard several theories on what might happen if our proposal were to be adopted. The argument has been advanced that people from a district would band together and put up only one candidate and hence provide no choice in the at large election. In communities where this system has been used the projection has not come true. Also, the argument has been advanced that a candidate may try to establish a temporary residence in a district where he believes there is less competition. We think the citizens are astute enough to identify this ploy. Today we ask you to consider two alternatives: Alternative number one is to include a provision for residential requirements within the expansion proposal. Naturally we think this is the simplest solution and the best for all citizens of Lubbock. By doing this you as council members would control the wording of the amendment and the transition schedule. If citizens were to Rlaae the issue on the ballot through a petition drive; ewej understran-d- that the peti+iron must. iitclude .the exact word- ing3.of the amendment and the plan for transition. If the council is unwilling to refer a proposed charter including residential require- ments, then we suggest that the most preferred alternative is to defer calling an election and thereby allow citizens to pursue the initiative procedure. Should you defer calling the election we are prepared to proceed as quickly as possible to secure the necessary signatures for an initiative to amend the charter. If our attempt should fail you would still be able to proceed with your present plan. A vote for deferral would give the citizens of Lubbock an opportunity to indicate their support or lack of support for our proposal. If you decide to passthe ordinance calling for an election to merely expand the council, we have agreed to continue with a petition drive because we feel the real issue here is not expansion but broader representation. speak today not just for one group or individual but for a broad representation of people and groups from many segments of our community. We urge you to give serious and favorable consideration to this request. Dr. J. William Davis, 2830 23rd St., appeared before the City Council. Dr. Davis served as a member of the Charter Study Committee in 1971. From the recommendations of that committee, Dr. Davis made the following proposal: 1. To enlarge the 'Xi�mbersCouncil wouldfrom befpesideur ntsrof�nd a and elected from yor to six threergeog�aphi�calr. 2. Three of the s districts, but voted on by the City at -large. 3. Three of the six would be elected at -large from the City at -large. 4. The Mayor would be elected at -large from the City at -large - (These proposals were read from the recommendations of the Charter Committee as adopted by the committee June 10, 1971.) 412 974 Dr. Davis stated he would like to see geographical districts organized so as to provide a broader base of representation. Others appearing before the City Council in regard to the passage of this ordinance were: Adolphus Cleveland, 2625 E. Auburn, Dr. Vivian Davis 4607 23rd St., a professor at Texas Tech, T. J. Patterson of 2405 Globe Avenue. Dr. Neal Pearson, 3009 25th St., with the Political modified system where some council members have residency requirementsScience Department at Texas Tech appeared and stated that several Texas citi. Froy Salinas and Richard es do have a Ybarra appeared urging passage of the proposal made by Mrs. Louise Cummins. Dr. John Hopkins, 2020 20th St., a member of the Government Department at Texas Tech, appeared and advocated broader geographic representation. Roian Simpson appeared and made a brief statement. After consideration of all information presented, motion was made by Councilman Campbell to adopt the amendment pertaining to Section 5, Article VIII, Chapter 1, regarding the sale of bonds and pass Ordinance No. 6998 on first reading calling a Charter Amendment Election. Council- woman Jordan seconded this motion with a question of procedure, stating she wanted to insure Council - that by passing this amendment, it would not preclude adding more amendments or changes. In answer to her question, City Attorney Fred Senter stated other items could be added. This motion carried by the following vote: Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay. After more discussion, motion was made by Councilman Campbell, seconded by Councilwoman Jordan, to call the Special Charter Amendment Election January 15, 1975. Atthis time, motion was made by Councilman Henry, to amend the original motion by adding the adoption of Dr. Davis' pro- posal to elect 3 councilmen with residency requirements, with reversionary clause (revert back to at -large representation in case of a court case). This motion to amend the original motion died for lack of a second. The vote on the original motion was as follows: Council- woman Jordan, Councilmen Henry and Campbell voting Yea, Mayor Bass and Councilman West voting Nay. This motion failed to carry because a 4/5 vote is required. Councilwoman Jordan made a motion to reconsider, stating that if we do not have a motion to consider expansion of the Council, we cannot have these other things. She suggested that they begin with the question of salaries, and vote on these one at a time. This motion died for lack of a second. Motion was made by Councilman West, seconded by Councilman Henry, that it be put on the ballot for the charter election, expansion of the City Council to 7 members 6 of them to five in 6 geographical districts, or designated areas, but to be voted on at -large and the mayor to be elected at -large. This motion failed to carry by the following vote: Mayor Bass, Councilmen West and Henry voting Yea, Councilwoman Jordan and Councilman Campbell voting Nay. Motion was then made by Councilwoman Jordan, seconded by Councilman Campbell, that there be added to Article 9, Section 9 of the Charter "Candidates for Councilmen Positions 5 and 6 shall live in the geographical area of the City within the tracts bounded on the south, east and north by the city limits and on the west by a line drawn along Highway 87 from the southern boundary of the City to the traffic circle, Highway 84 from the traffic circle to 4th Street, 4th Street from Avenue Q to Indiana Avenue, Indiana Avenue, from 4th Street to Erskine Road, Erskine Road from Indiana Avenue to Quaker Avenue, and Quaker Avenue to the north city limits." This motion failed to carry by the following vote: Councilwoman Jordan and Councilman Campbell voting Yea, Mayor Bass, Councilmen West and Henry voting Nay. Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, that Article 9, Section 14, be change to read that salaries be changed to $6,000 per year for the Mayor, or $500 per month; $4,800 per year for council members, or $400 per month, and forfeit not be more thm $50 per meeting, that persons currently serving would not be eligible for increase in salary during their present term. Councilman West stated he would not be willing to vote on this item yet until it is decided how to work out the expansion of the Council. This motion was withdrawn. Motion was made by Councilwoman Jordan that Article 11 be added regarding campaign expenditures, total limited to two times the annual salaries for positions being sought. This motion died for lack of a second. Motion was then made by Councilman Henry, seconded by Councilwoman Jordan, that Dr. Davis' Proposal be reintroduced: In regard to expansion of the Council to 7 members, Mayor elected at -large, 3 with residential requirements and 3 without residential requirements, all elected at -large. This motion failed to carry by the following vote: Mayor Bass, Councilwoman Jordan and Councilman Henry voting Yea, Councilmen West and Campbell voting Nay. After further discussion, motion was made by Councilman Henry, seconded by Councilman Campbell to hold the rest of these proposals in regard to expansion of the City Council until the Novem- ber 14 City Council Meeting. This motion carried, by the following vote: Mayor Bass, Council- men West, Henry and Campbell voting Yea, Councilwoman Jordan voting Nay. ORDINANCE NO. 6998 AN ORDINANCE ORDERING A SPECIAL ELECTION IN THE CITY OF LUBBOCK TO BE HELD ON THE 15TH DAY OF JANUARY, 1975, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS OF THE CITY OF LUBBOCK FOR ADOPTION OR REJECTiON PROPOSED AMENDMENTS TO THE EXISTING CHARTER OF THE CITY OF LUBBOCK: PROVIDING FOR CIRCULATION TO BE PUBLISHED IN THE CITY OF LUBBOCK ON THE SAME DAY IN EACH OF TWO (2) SUCCESSIVE WEEKS: PROVIDING FOR BALLOTS: DESIGNATING THE PLACES AT WHICH SAID ELECTION WILL BE HELD AND APPOINTING PRESIDING OFFICERS THEREOF. 4 N..V 1' 1974 74-33-413-1099 The City Council considered the repeal of Ordinance No. 6855 which provides for automatic (21) pass -through of increased gas casts b customers of Pioneer Natural Gas Company. After considerat-ion of all information presented, 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: (1) Have the City's Financial Department look into conditions of Pioneer Natural Gas Company's books. (2) Give Pioneer Natural Gas Company a chance to present their side of the story. (3) Continue investigations with West Texas cities on Pioneer Natural Gas Company rates, with a report to be ready by December 11. (4) To ask Lubbock Power and Light to diligently and rapidly look into securing new sources for the generation of electricity. NO FURTHER BUSINESS COMING UP FOR CONSIDERATION, THE CIT OUN L ADJOURNED FROM REGULAR MEETING, November 13, 1974. IRA ATTEST: ROY BAYS-,YOR Treva Phillip , City ecretary-Treasurer READ AND APPROVED THIS THE 12TH DAY OF DECEMBER, 1974. ATTE T: RO BAS , MAYOR Treva Phi 1 i ips, Cit Secretary -Treasurer