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HomeMy WebLinkAboutMinutes - City Council - Regular - 4/10/19751.54 APR 10 1975 REGULAR CITY COUNCIL MEETING APRI L 10, 1975 The City Council of the City of Lubbock, Texas met at 10:00 A.M. in the regular meeting place at City Hall, the following members thereof being present, to -wit: Mayor Roy Bass, Councilman Dirk West, 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 75-34-154-327 The invocation was given by Mayor Roy Bass. (1) 75-34-154-328 The Pledge of Allegiance to the Flag was given in unison by those present (2) in the Council Chamber. 75-34-154-329 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, (3) motion carried, Mayor Bass, Councilmen West, Jordan, henry and Campbell voting Yea, none voting Nay to approve City Council Minutes - Regular Meetings held March 26, 1975 and March 27, 1975. 75-34-154-330 H. E. Whitney appeared before the City Council to appeal ruling on median (11) opening at 50th Street and Avenue C. Bill McDaniel, Director of Traffic appeared showing drawings of 50th Street and Avenue C. After consideration of all information presented, motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, Councilmen West, Jordan and Henry voting Yea, Councilman Campbell voting Nay to open median at 50th Street and Avenue C. 75-34-154-331 Dr. John Key, representative of the Health Board, appeared before the (12) City Council presenting recommendations of the City -County Health Board regarding revisions in the Lubbock Animal Ordinances. Judy Edwards with the Humane Society, and Loyd Watts appeared in this regard. After donsideration of all information presented, no action was taken. The City Council will consider this item after further information is received. 75-34-154-332 Arlan Trice, Chairman of the Cemetery Board, appeared and presented (13) recommended rate changes for grave services and monument installations. After consideration of all information presented, motion was made by Councilman Campbell seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to adopt recommendation for rate changes as presented. Jim Collier, of South Plains Monument Company requested to be heard in regard to these rate changes. Mr. Collier discussed fees, permits and installation of monuments. After further consideration motion was made by Councilman Campbell, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to withdraw original motion and second and refer the matter to Cemetery Board for further study, and that it be placed on the agenda for next City Council Meeting. 75-34-154-333 Bob Nash, of the Civic Centers Board, appeared before the City Council (14) with recommendations concerning dedicatory plaques for the Civic Center. After consideration of all information presented motion was made by Councilwoman Jordan, seconded by Councilmen West, motion carried, Council- woman Jordan, Councilmen Henry and Campbell voting Yea, none voting Nay to accept the recommendations of the Civic Centers Board. 75-34-154-334 Henry Huneke, Chairman of the Park and Recreation Board appeared before (15) the City Council and presented the following recommendations of the Board: a. Consider a request to use an amplifier in Mackenzie Park for an open-air concert. b. Consider amending Section 19.8 of the Code of Ordinances regarding the use of public address systems to permit such use in City parks upon approval of the Park and Recreation Board. C. Consider an appropriation ordinance from Park Bond Funds for irrigation systems for three parks. d. Consider an appropriation ordinance from Park Bond Fund for botanical supplies for three parks. e. Consider proposed regulations regarding radio - controlled, model airplanes in Yellowhouse Canyon Park. f. Consider the Buster Long conveyance of a tract of land in Section 28, Block E-2, for park purposes. 1.55 APR 10 " 75-34-155-335 Mr. Huneke presented the recommendations of the Park and Recreation Board 0 5a) requesting to use an amplifier in Mackenzie Park for an open-air concert to be held on May 3, 1975. After consideration of all information presented, motion was made by Councilman West, seconded by Councilwoman Jordan, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept the recommendations of the Park and Recreation Board, and allow use of amplifier in Mackenzie Park for open air concert May 3, 1975. 75-34-155-336 The City Council considered amending Section 19.8 of the Code of Ordinances (15b) regarding the use of public address systems to permit such use in City parks upon approval of the Park and Recreation Board. 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 pass Ordinance No. 7058 on first reading. ORDINANCE NO. 7058 AN ORDINANCE AMENDING SECTION 19-8 OF THE CODE OF ORDINANCES OF THE CITY OF LUBBOCK, TEXAS, WHICH PROVIDES FOR LOUDSPEAKERS AND AMPLIFIERS, BY AMENDING SUCH SECTION TO PROVIDE FOR PERMISSION OFR SUCH USE IN CITY PARKS; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 75-34-155-337 The City Council considered an appropriation ordinance from Park Bond Funds 050 for irrigation systems for the following parks: Jack Stevens, Bill Miller, and Earl Crow Parks. 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 pass Ordinance No. 7059 on first reading. ORDINANCE NO. 7059 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Park Bond Funds The sum $80,000 For the following purpose: Labor and material for installation of water systems on the following parks: Jack Stevens, Bill Miller, and Earl Crow. I 75-34-155-338 The City Council considered an appropriation ordinance from Park Bond Fund (15d) for botanical supplies for the following parks: Jack Stevens, Bill Miller, and Earl Crow Parks. 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 y voting Nay to pass Ordinance 7060 on first reading. ORDINANCE NO. 7060 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; I NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Park Bond Funds The sum $8,000.00 For the following purpose: Labor and material for installation of botanical supplies on the following parks: Jack Stevens, Bill Miller, and Earl Crow. 75-34-155-339 The City Council considered proposed regulations regarding radio -controlled, (15e) model airplanes in Yellowhouse Canyon Park. After consideration of all information presented, motion was made by Councilman West, seconded by Councilwoman Jordan, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to approve the recommendations of the Park and Recreation Board. RADIO -CONTROLLED MODEL AIRPLANEREGULATIONS YELLOWHOUSE CANYON PARK All individuals flying radio controlled model airplanes at the designated area must have a permit issued by the Parks and Recreation Department at no cost, which is renewable on a year to year basis and contains the following conditions: 1. All persons shall be required to have an F.C.C. license. 2. All persons shall be required to become a member of the Academy of Model Aeronautics (A.M.A.) or to have liability coverage of $300,000.00. 156 ,PR 10 1975 3. Absolutely no flying over persons in the spectator or pit areas. 4. The flying field shall be under the control of the Park and Re- creation Department. Any violation of these rules can result in the revoking of the flying permit. 5. Transmitters shall be kept on impoundment table. Use of Frequency Flags and Control Pins is mandatory. 6. Stay off Runway at all times. 7. All Flyers stay to the west of the Runway. 75-34-156-340 The City Council considered the Buster Long conveyance of a tract of land 0 5f) in Section 28, Block E-2, for park purposes. After consideration of all information presented, motion was made by Councilman West, seconded by Councilwoman Jordan, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the deed be recorded so that the City would own the land and thus the City staff could work with Mr. Long in determining from where the., f i e f d- d i. rt . wou l d be removed. 75-34-156-341 Motion was made by Councilman Campbell seconded by Councilman West, motion (16) carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance 7050 on second and final reading. ORDINANCE NO. 7050 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. 1994; CHANGE LOTS 4,5,6,7,8,9 and 10, BLOCK 38, ROBERTS AND McWHORTER ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-3 AND C-3 TO C-4 ZONING DISTRICT. SUBJECT TO CONDITIONS: PROVIDING A PENALTY: PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 75-34-156-342 Motion was made by Councilman Campbell, seconded by Councilman West, motion (17) darried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 7051 on second and final reading. ORDINANCE NO. 7051 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. 1995: CHANGE LOTS 18 AND 19, BLOCK 28, OVERTON ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-2 TO A-2 ZONING DISTRICT; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 75-34-156-343 Motion was made by Councilman Campbell, seconded by Councilman West, motion (20) carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance 7054 on second and final reading. ORDINANCE NO. 7054 AN ORDINANCE AUTHORIZING THE ISSUANCE OF A SPECIFIC USE PERMIT, TO -WIT: ZONE CASE NO. 2000; CHANGE A TRACT OF LAND OF SECTION 23, BLOCK E AND SECTION 2, BLOCK S, CITY OF LUBBOCK LUBBOCK COUNTY, TEXAS, FROM "M-2" TO "M-2" SPECIFIC USE PERMIT, TO -WIT: JUNK YARDS, SALVAGE YARDS OR AUTOMOBILE WRECKING YARDS; PROVIDING FOR A CONDITION; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 75-34-156-344 Motion was made by Councilman Campbell, seconded by Councilman West, motion (21) carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 7055 on second and final reading. ORDINANCE NO. 7055 AN ORDINANCE ALTERING THE PRIMA FACIE SPEED LIMITS ON SLIDE ROAD FROM 50TH STREET TO 62ND STREET AS HEREINAFTER DESCRIBED IN THE BODY OF THIS ORDINANCE; DIRECTING PLACEMENT OF SIGNS WITH RESPECT THERETO; REPEALING CONFLICTING ORDINANCES TO THE EXTENT OF SUCH CONFLICT; APPLICATION OF THIS ORDINANCE ONLY TO STREETS OR HIGHWAYS NAMED HEREIN; PROVIDING THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SAVINGS CLAUSE AND FOR PUBLICATION HEREOF, AND A PENALTY CLAUSE. 75-34-156-345 Motion was made by Councilman Campbell, seconded by Councilman West, motion (22) carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 7056 on second and final reading. ORDINANCE NO. 7056 AN ORDINANCE ABANDONING AND CLOSING AN ELECTRICAL POWER LINE EASEMENT LOCATED OUT OF SECTION 28, BLOCK E-2 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. 75-34-156-346 Motion was made by Councilman Campbell, seconded by Councilman West, motion (23) carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 7057 on second and final reading. 15'7 APR 10 197 G r L1 ORDINANCE NO. 7057 AN ORDINANCE ABANDONING AND CLOSING AN ELECTRIC TRANSFORMER PAD EASEMENT LOCATED IN THE NORTHWEST CORNER OF LOT 102, BUSTER LONG 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. i. 75-34-157-347 Motion was made by Councilman Campbell seconded by Councilman West, motion (24) carried, Mayor 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 BUSLON, INC., a corporation, attached herewith which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part,of this Resolution as if fully ! copied herein in detail. Passed by the City Council this loth day of April, 1975. /s/ ROY BASS, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney QUIT CLAIM DEED THE STATE OF TEXAS X 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 BUSLON, INC., a Corporation, hereinafter called "GRANTEE", the receipt of which is hereby acknowledged, does hereby by these presents ABANDON, DISCLAIM RELEASE AND FOREVER QUIT CLAIM unto the said GRANTEE all its right title and interest in and to those certain tracts or parcels of land lying and being situated in the County of Lubbock, State of Texas, des- cribed as follows, to -wit: Power Line Easement BEGINNING at a point 488.42 feet South and 60.00 feet West of the North- east corner of Section 28, Block- E-2, Lubbock County, Texas; THENCE South a distance of 20.00 feet to a point; THENCE West a distance of 1448.6 feet to a point; THENCE North a distance of 20.00 feet to a point; THENCE South a distance of 20.00 feet to a point; THENCE West a distance of 1448.6 feet to a point; THENCE North a distance of 20.00 feet to a point; THENCE East a distance of 1448.6 feet to the PLACE OF BEGINNING. Above easement being the same as granted by Buster Long and wife, Allie Long, to the City of Lubbock, Texas, and recorded in Volume 704, Page 158, Deed Records, Lubbock County, Texas, dated August 12, 1958. Transformer Pad Easement 4.00 foot by 6.00 foot transformer pad easement, shown on plat recorded in Volume 1345, Page 17, Deed Records Lubbock County, Texas, being more particularly described as follows: BEGINNING at the Northwest corner of Lot 102, Buster Long Addition to the City of Lubbock, Lubbock County, Texas; 15 APR 10 1975 THENCE Ease a distance of 6.00 feet; THENCE South a distance of 4.00 feet; THENCE West a distance of 6.00 feet; THENCE North a distance of 4.00 feet to the PLACE OF BEGINNING. Only the power line easement and transformer pad easement above described are affected hereby, and all other interests of the City of Lubbock are hereby retained. TO HAVE AND TO HOLD the same premises together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the said GRANTEE, its successors and assigns forever, so that neither the GRANTOR, CITY OF LUBBOCK, its 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 IOth day of April, 1975. ATTEST: /s/ROY BASS, MAYOR /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney 75-34-158-348 The City Council considered a resolution authorizing the Mayor to execute a (28) contract with Texas Tech University for an archeological survey in the Canyon Lakes Project. Jim Bertram appeared in this regard. Motion was made by Council-~ woman Jordan, seconded by Councilman West, motion carried, Mayor Bass, Councilmen West, Jordan and Henry voting Yea, Councilman Campbell voting Nay to pass the following Resolution and instruct staff to evaluate findings and be ready to have another group to do further study. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a CONTRACT FOR ARCHAEOLOGICAL SURVEY between the CITY OF LUBBOCK and TEXAS TECH UNIVERSITY, 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 IOth day of April, 1975. ATTEST: /s/ ROY BASS, MAYOR /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney CONTRACT FOR ARCHAEOLOGICAL SURVEY WHEREAS, the FEDERAL ADVISORY COUNCIL ON HISTORIC PRESERVATION has re- quested the BUREAU OF OUTDOOR RECREATION OF U.S. DEPARTMENT OF INTERIOR on or about February 19, 1975, to investigate to determine whether Sections 1 (3) or Section 3 (B) of U.S. Presidential Executive Order 11593 are applicable under guidelines and procedure set forth in Volume 36 Code of Federal Regulations Part 800, as regards the Canyon Lakes Project (Yellowhouse Canyon), partially funded by BOR and HUD; and, WHEREAS, such report and investigation was requested for such pruposes w as aforesaid, and in order to expedite such matters, it calls for the carry- ing out of an Archaeological Survey as soon as possible since same has been delayed and no notice was heretofore given the CITY OF LUBBOCK of the need therefor in the Canyon Lakes Project from its inception by approval of the Canyon Lakes Project bond election approval by the voters of LUBBOCK, TEXAS, Proposition 4 for $2,800,000.00 in general obligation bonds held on August 8, 1970, and construction contract for the Canyon Lakes Dams undertaken for the CITY OF LUBBOCK by Commercial Concrete Construction Company, Inc., in September 9, 1974, in the amount of $1,252,176.90, as a part of recovery and resulting from a natural disaster, to -wit the Lubbock Tornado of May 11, 1970, until in or about the month of January, 1975, when a series of meetins began between representatives of CITY OF LUBBOCK and TEXAS TECH UNIVERSITY representatives to discuss whether the CITY OF LUBBOCK should and/or would sponsor such a survey, and after various such meetins TEXAS TECH representatives requested Federal Department of Interior Officials to, in turn, request the investigation hereinabove set forth in accordance with Federal Regulations applicable in the premises; and, WHEREAS, after such delay, the CITY OF LUBBOCK desires to proceed in 15� APP r rmq .n FM F such matters and engage the services of TECH TECH UNIVERSITY as a CONTRACTOR to complete such survey and/or recovery and preservation of Archaeological Data, as requested by the FEDERAL DEPARTMENT OF INTERIOR; NOW THEREFORE: KNOW ALL MEN BY THESE PRESENTS: This Agreement entered into as of the 28th day of April, 1975, by and between the CITY OF LUBBOCK, TEXAS, a Texas Homerule Municipality, acting through its Executive Vice -President herein called "CONTRACTOR", to - wit. I. TERM The term of this Agreement shall be a ninety (90) day term, being from the date hereof nextabove written until ninety (90) days from and after said date. II. PURPOSE The purpose of this contract is to accomplish a preliminary survey and/or investigation for possible archaeological, historical, and/or pre -historical date and potential preservation thereof, being requested by Federal Officials as set forth in the preamble hereof. III. SCOPE OF SERVICES CONTRACTOR is to perform said survey in the Yellowhouse Canyon in what is sometimes known as the Canyon Lakes Project. The length of time is ninety (90) days to complete the Project. Before any exploration or survey begins in a given area, CONTRACTOR shall give CITY one week's notice of the exact location and extent thereof. CONTRACTOR is to perform the following services, principally through the Museum of TEXAS TECH UNIVERSITY or such other Department as CONTRACTOR shall designate: Survey work as hereinabove indicated and writing of a report will be substantially as follows: The three stages or steps of the survey are presented below with an estimated time schedule and personnel required. The steps are essentially concurrent since the trenching and drilling aspects of the operation can proceed at the same time as the surficial survey. The Project Supervisor is responsible for the survey work and writing of the report. Step I: In itial reconnaissance and assessment A. Surface reconnaissance for archaeological and historical sites, including the assessment of sites already discovered by con- struction operations. B. Surficial geological and geomorphological assessment of areas most likely to contain buried sites. C. Time estimated at two weeks with two field surveyors. Step II: Preliminary testing and stratigraphic reconnaissance A. Drilling and treching of selected areas. B. Correlation, preliminary mapping, evaluation of data. C. Time estimated at one week with backhoe operator and two field archaeologists. Step Ill -Augmented testing and sampling of areas most likely to reveal buried sites. A. Based on results of Step II. B. Time estimated at seven weeks with a backhoe operator and two field archaeologists. A lab assistant is necessary to process and catalog the sites and materials recovered during the survey. The Project Supervisor will spend the third month of the survey compiling surface the subsurface data, writing the report and making recommendations for further archaeological work in the project area. Depending on the results of the survey, the recommendations and the decisions of the Texas Historical Commission, the second phase of archaeological research would be the excavation of selected sites. A separate proposal and budget will be submitted if this phase becomes necessary, and is not included within the scope of this contract as presently executed. The CONTRACTOR will prepare a report entitled "Preliminary Reconnaissance and Assessment of Cultural Resources in the Canyon Lakes Project" --which will include, but not limited to, narratives, maps and tables as outlined below: (1) Narrative description of the criteria upon which the need for said survey is based and narrative and graphic summary of the areas studied and/or surveyed. (2) Narrative description of survey technique and procedures used. (3) Narrative and graphic description of the survey results to include stated recommendations. The ownership of all final and finished drawings, tracings, negatives and reproducible or and narratives prepared by the CONTRACTOR shall become the property of the CITY 160 7t 1975 IV. BUDGET The Budget for the Project shall, subject to minor adjustments as agreed to in writing by the parties shall be substantially as follows: Personnel: 1 Project Supervisor @$1,000/mo. for 3 mos. $3000.00 1 Equipment Operator @$4.50/hr. for 2 mos. 1440.00 2 Field Archaeologists @$3.50/hr. for 2 mos. 2240.00 2 Field Surveyors @$3.00/hr. for 2 wks. 480.00 1 Lab Assistant half time @$3.00/hr. for 2 mos. 480.00 1 Draftsman/Photographer quarter time @$3.00/hr. for 1 month 120.00 1 Secretary quarter time @$3.00/hr. for 1 mo. 120.00 7 0.00 10% Fringe Benefits 780.00 10% University Overhead 780.00 Subtotal 9 5 .00 $9456.00 Equipment Rental and Expendables: 1 Combination 18-20 ft. backhoe/front end loader @$1000/mo, for 2 mos. $2000.00 Fuel, lubrication, hydraulic fluid for backhoe 350.00 1 Vehicle (rental pickup) @$215/mo. for 2 mos. 430.00 Mileage and gas for pickup @8 cents/mi. and 50 cents/gal. for 1000 miles 125.00 Lab Supplies (forms, bags, tags, film, vials, etc) 250.00 Report preparation and supplies (film chemicals, paper, offset publication, etc.) 2'60.00 Subtotal 3 15.00 $3415.00 Total . $12871.00 V. INDEPENDENT CONTRACTOR Personnel used by the CONTRACTOR shall at all times be considered as employees, agents, servants, and/or representatives of CONTRACTOR and CONTRACTOR alone, and CONTRACTOR is hereby declared to be an INDEPENDENT CONTRACTOR in all respects, and CONTRACTOR shall assume liability and res- ponsibility for the actions of all its principals, agents, and personnel who are engaged for any of the service performed under this agreement as authorized and permitted by the Texas Tort Claims Act. CONTRACTOR shall select its personnel with reasonable care as regards background, education, and ex- perience. as so to assure quality performance of this Contract in compliance with Federal and State of Texas Regulations applicable hereto. VI. . REIMBURSEMENT CONTRACTOR is to be reimbursed in accordance with the above budget upon presentation to CITY Office of Senior Planner and/or Director of Planning by CONTRACTOR of a bill for expenses for reimbursement to the office of undersigned Executive Vice -President of CONTRACTOR on a monthly basis, the total amount of -which shall be within the limits of the above budget, to -wit: $12,871.00. CITY will be reimbursed by Texas Parks and Wildlife Department and/or U.S. Department of Interior for 1/2 (50%) such expenses. The CITY shall withhold final payment of 10% of the amount due to the CONTRACTOR under this Agreement until the CITY gives its final approval of completion of the scope of services. VII. REQUEST FOR CITY WORK STOPPAGE Any request by CONTRACTOR or its representative to the CITY OF LUBBOCK for a work stoppage on the CITY'S Canyon Lakes Project shall be to the City Superintendent of Parks or Director of Parks and Recreation of the CITY. Any artifacts or objects of antiquity which might be discovered may be re- moved by CONTRACTOR and the CITY Senior Planner or Director of Planning will be notified of such discovery, and the disposition made thereof as soon as possible, in any event not to exceed seven (7) days after such discovery; PROVIDED HOWEVER, it shall never be construed that the CITY OF LUBBOCK is in any wise relinquishing any right, title, or interest in any artifact or object of antiquity by virtue of allowing CONTRACTOR to remove same. Vill. SAFETY CONTRACTOR shall comply with all State and Federal Regulations as re- gards all antiquities and/or Archaeological Survey and Preservation activities, and in connection therewith, the safety of excavation, ditching and all other hazardous activity accomplished hereunder, and shall expedite the project as rapidly as possible so as not to create and/or cause delays in construction compensable to the CITY OF LUBBOCK by the U.S. Secretary of Interior as set forth in Title 16 United States Code, Sections 469A-1 (B) and 469A-2. Time is hereby declared to be of the essence of this Contract in order to expedite its orderly completion within the ninety (90) day term hereinabove set forth. The CONTRACTOR shall comply with Title VI of the Civil Rights Act of 1964 (Attachment A and made a part hereof) and Executive Order 11246. IX. CANCELLATION This Contract may be cancelled by either party hereto upon seven (7) days notice to the other party by registered U.S. Mail. In case of such cancellation, CITY shall be liable for expenses hereunder only to date of cancellation. X. DAILY LOG The CONTRACTOR shall keep a daily log of all activities, the original of which will become the property of the CITY. EXECUTED AS OF DATE OF FIRST ABOVE WRITTEN, witness our hands and seals respectively set at Lubbock, Texas. ATTEST: CITY OF LUBBOCK BY: /s/ROY BASS, MAYOR /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney ATTEST: Secretary, Board of Regents TEXAS TECH UNIVERSITY BY: /s/ GLENN E. BARNETT EXECUTIVE VICE-PRESIDENT 75-34-161-349 Motion was made by Councilman West, seconded by Councilman Campbell, motion (29) carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that Ordinance No. 7061 be passed. ORDINANCE NO. 7061 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bon funds for an approved project, and this ordinance deals with the daily operation of City departments in the public interest which creates an emergency; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Traffic Signal Bond Fund The sum $1,960.00 For the following purpose: Purchase of traffic controller cabinet for 6th Street and Avenue K. WHEREAS, an emergency exists as shown in the preamble to this ordinance, the enactment of this ordinance is declared to be an emergency measure there- by creating a public necessity that the rule requiring proposed ordinances to be presented at two (2) separate council meetins be dispensed with; and this ordinance shall be effective from the date of its passage. 75-34-161-350 The City Council considered a request to open a median on Avenue K-L at 7th (30) Street. After consideration of all information presented motion was made by Councilman West, seconded by Councilman Campbell, motion carried, Mayor Bass, Councilmen West, Henry and Campbell voting Yea, Councilwoman Jordan voting Nay to deny this request. 75-34-161-351 Motion was made by Councilman West, seconded by Councilman Campbell, motion (31) carried, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the following resolution be passed. Mayor Bass abstained from voting on this motion. RESOLUTION RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF ALLEYS AS LISTED BELOW AND ORDERING THE ISSUANCE OF CERTIFICATES IN EVIDENCE OF ASSESSMENTS LEVIED. WHEREAS, the City of Lubbock heretofore passed various street improve- ment ordinances and resolutions and entered into contract with Commercial Concrete Construction Company (GWO 10,836-A) for the making and construction of alley improvements on portions of numerous alleys in said City including among others the following: East-West Alley between 22nd & 23rd Streets from East property line of Indiana Avenue to West lipe line of Hartford Avenue, Known and designated as Sub - Unit Number 2 of Unit Number A-459. East-West Alley between 56th & 57th Streets from West property line of Univer- sity Avenue Access Road to East property line of Boston Avenue, known and designated as Sub -Unit Number 3 of Unit Number A-459• AND WHEREAS, the improvements upon the said portions of the abovementioned alleys have been inspected and found to have been constructed in accordance with terms of said contract GWO 10,836-A. 16 THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS: That the improvements on said portions of the abovementioned alleys be and the same are hereby accepted, and the City Engineer be and he is hereby authorized to direct payment of the City's portion of the cost. II. That the Mayor and City Secretary be, and they are hereby instructed to execute and deliver certificates in evidence of the assessments levied against the parcels of property abutting upon the said portions of the alleys, listed above and against the owners of such property in accordance with law and in the manner provided in said contract, and thr proceedings with reference to said improvements and assessments where such assessments were levied. III. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS IOTH DAY OF APRIL, 1975. ATTEST: /s/ Treva Phillips, City Secretary -Treasurer /s/ ROY BASS, MAYOR APPROVED: APPROVED AS TO FORM: /s/ Wilford D. Watson, City Engineer /s/ Fred 0. Senter Jr., City Attorney CONSOLIDATED FINAL ESTIMATE GWO 10,836-A Accepted April 10, 1975 QUANTITIES S.Y. L.F. Unit & L.F. Alley Re-sur- Sub-Unit Location CSG Paving facing A-459-2 E-W Alley between 22nd and 33.84 686.83 24.19 23rd from EPL of Indiana Avenue to WLL of Hartford Avenue. A-459-3 E-W Alley between 56th and 884.93 57th from WPL of University Avenue Access Road to EPL of Boston Avenue. TOTALS 33.84 1,571.76 24.19 COST ESTIMATE 33-84 L.F. Curb & Gutter @ $3.00 101.52 1571.76 S.Y. Alley Paving @ $9.79 $15,387.53 24.19 L.F. Resurface @ $2.50 $ 60.48 CONTRACT COST 15,5 9.53 COST DISTRIBUTION Unit & Contract Property City Sub -Unit Cost Owner Cost Cost 9-2 $6�07 $3,530. 5 $3,355.42 A-459-3 $8,663.46 $4,637.84 $4,025.62 TOTAL $15,549.53 $8,168.49 $7,381.04 75-34-162-352 Motion was made by Councilman West, seconded by Councilman Campbell, motion (32) carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 7062 on first reading. ORDINANCE NO. 7062 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 appropraited out of the following described bond fund, to -wit: WATER CAPITAL PROJECT The sum $64,130.00 For the following purpose: Construct well collector lines in Sandhills Well Field Materials 31,000 City's cost of installation 29,500 Engineering & contingencies 3,630 $64 ,130 75-34-162-353 Motion was made by Councilman Campbell, seconded by Councilwoman Jordan, (33) motion carried, Mayor Bass, Councilwoman Jordan, Councilmen Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 7063 on first reading. Councilman West abstained from voting on' this motion. 1, APR 10 197 ORDINANCE NO. 7063 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; FM-2641 Right -of -Way NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: STREET IMPROVEMENT BOND FUND GWO 10892 The sum $2,040.00 For the following purpose: To relocate Southwestern Public Service Company's facilities to clear the right-of-way of proposed FM 2641. Total costs$2,040.00 75-34-163-354 Motion was made by Councilman Campbell, seconded by Councilwoman Jordan, (34) notion carried, Mayor Bass, Councilwoman Jordan, Councilmen Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 7064 on first reading. Councilman West abstained from voting on this motion. ORDINANCE NO. 7064 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: FM 2641 Right -of -Way NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: STREET IMPROVEMENT BOND FUND GWO 10892 The sum $48,000.00 For the following purpose: Acquisition of Parcel No. 9 of proposed FM 2641, containing two tracts of land out of Section 1, Block E-3 and containing a total of 18.719 acres. Land only (award of commissioners) . . . . $37,500.00 Incidentals (Title Policy, Commissioners Fee, Certified Copy of Judgment) . . . . 500.00 Total 3 ,000.00 75-34-163-355 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, {35} motion carried, Mayor 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 an agreement between the CITY OF LUBBOCK and the TEXAS DEPARTMENT OF COMMUNITY AFFAIRS providing for performance of human resource services, 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 loth day of April, 1975. l"" ATTEST: /s/ ROY BASS, MAYOR /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney TEXAS DEPARTMENT OF COMMUNITY AFFAIRS CONTRACT FOR HUMAN SERVICES DELIVERY SYSTEM STATE OF TEXAS COUNTY OF TRAVIS This contract and agreement is made and entered into by and between the Texas Deaprtment of Community Affairs, an agency of the State of Texas, hereinafte qPR 10 1975 referred to as 'Department' and CITY OF LUBBOCK, TEXAS, hereinafter referred to as 'Contractor.' The parties hereto have severally and collectively agreed and by the execution hereof are bound to the mutual obligations and to the performance and accomplishment of the tasks hereinafter described: SECTION I. PERFORMANCE OF CONTRACTOR Contractor shall, in a complete and satisfactory manner, design, develop and implement a.coprehensive organizational structure capable of the direct delivery and operation of a broad range of human resource services to clients within the geographic area specified in SECTION II of this contract and in accordance with the attached 'Work Program,' hereby made a part of this contract. Such comprehensive organizational structure specified above shall be known as a Human Services Delivery System, hereinafter referred to as 'System.' As a further performance specified of Contractor, Contractor shall take appropriate action to procure such resources as may be or become available for human resource services and programs and shall insure that all such resources so procured shall be used for such services and programs utilizing the organizational structure of System. A minimum of fifteen percent (15%) of the 'total sum' as specified in Section XIII of this contract shall be expended for direct service delivery to clients. It is expressly understood and agreed by the parties hereto that many of the details and specifics of the performance to be rendered by Contractor have been left to future determination by Contractor subject to the approval of Department in order that flexibility may be maintained and in order that local constraints and circumstances, unknown or unidentified at present, may be properly addressed in rendering the performance contemplated by this contract. It is further expressly understood and agreed by the parties hereto that the Department shall insure that all performances rendered hereunder are consistent with the implementation of a statewide human resource service delivery system of which System shall become integral part. SECTION ]I. GEOGRAPHIC COVERAGE The Contractor shall implement System in a manner which assures the organiza- tional capability of System to operate and deliver human resource services and programs throughout the entire geographic area identified below: Lubbock County only in The South Plains Planning Region (#2). SECTION 111. REPORTING The Contractor shall submit such records, information and reports in such form and at such times as may be required by Department. The reports required of Contractor shall include, but not be limited to, the quarterly reports specified by this Section. The quarterly reports shall cover the periods of time and shall be delivered to Department as indicated below: `Months of March, April and May of 1975 due June 15, 1975. *Months of June, July and August, 1975 due September 15, 1975. *A final financial report shall be delivered to the department no later than November 1, 1975. The quarterly report shall include a detailed description of the expenditure of funds paid to Contractor under the terms hereof by both object and function on forms to be specified by Department and shall include such documentation as Department may require. The quarterly report shall fully and completely disclose all performances rendered by Contractor under the terms hereof for the period of time covered by such quarterly report. The Contractor shall submit a final narrative report of all programmatic activities, participants, financial data and plans for future use of the System that is due no later than 60 days after the end of the contract period. SECTIG-N IV. AUDIT The Contractor shall furnish Department with an audit report of an audit conducted by an independent certified public accountant or a licensed public accountant covering funds awarded under this contract for the contract period. An audit performed as a part of Contractor's regular program audit will be accepted by Department provided audit reports are furnished Department which cover the above specified period of time. SECTION V. DEPARTMENT MONITORING The Contractor shall permit Department to inspect and shall make available to Department for inspection any or all pertinent records, files, information or other written material maintained by Contractor or any person or other entity with whom any portion of the performance hereunder has been sub- contracted. The Contractor shall permit Department free access to all premises under its control or under the control of any person or other entity with whom any portion of the performance hereunder has been subcontracted. SECTION VI. REQUIRED ORIENTATION The Contractor shall direct the attendance of at least one employee at each orientation session to be conducted by Department on Department's premises in Austin, Texas, within the term of this contract. SECTION VII. CONTRACTOR ADVISORY COMMITTEE Contractor shall cause to be established an Advisory Committee consist- ing of representatives appointed by Contractor and each subcontractor for performances under the terms hereof. Such Advisory Committee shall be for the purpose of advising Contractor in the performance of this contract. SECTION VII1. LOCAL GOVERNMENT APPROVAL Contractor shall obtain the approval of the governing bodies of local general purpose governments within the geographic area specified in Section II with respect to the operation of human resource programs by System and/or component entities of System to the maximum extent possible. Contractor shall y 165 APR 10 1975 achieve the greatest degree particable of coordination with and participation of such local general purpose governments in the performance of the terms hereof and in the operations of System and/or component entities thereof. In no event shall Contractor or any subcontractors for performance hereunder or System or any component entity thereof operate a program, deliver a service or otherwise engage in activities within the territorial jurisdiction of any local general purpose government whose governing body has formally re- quested that such Contractor, subcontractor, System or component entity cease to operate within the territorial jurisdiction of such local general purpose government; provided that a local general purpose government may not effectuate the removal of services within the territorial jurisdiction of another local general purpose government whose territorial jurisdiction lies partially or wholly within the territorial jurisdiction of the larger local general purpose governement. SECTION IX. SUBCONTRACTING Contractor shall subcontract for the performances specified herein only where such subcontracts and the subcontractors are expressly specified herein or with the prior written approval o,f such subcontracts and subcontractors by the Department. Contract, in subcontracting any of the performances here- under, shall legally bind subcontractors to perform subject to all the duties, requirements, and obligations specified of Contractor herein with respect to such performance or any portion thereof. SECTION X. COORDINATION WITH RPCs Contractor shall establish an active and cooperative working relationship with the Regional Planning Commission covering the geographic area specified in Section'll, and shall insure that System provides for such a relationship with the Regional Planning Commission. SECTION XI. DEPARTMENTAL CONTROL The Department shall provide guidance and assistance to Contractor in the performance of this contract. The Department shall, from time to time, direct Contractor in the performances rendered hereunder as may be reasonably required to integrate such performances into an effective statewide system for human resource service delivery. The Department may, from time to time, require modifications, additions, and deletions in the performances to be rendered under the terms hereof. Contractor shall perform in accordance with any such directions, modifications, additions and/or deletions following notification thereof to Contractor from Department. In any instance where the terms of Work Program conflict with the other terms of this Contract, such other terms shall control the performances hereunder and the terms of Work Program are hereby declared void and of no effect to the extent of such conflict. SECTION XII. PERIOD OF PERFORMANCE All performances to be rendered by Contractor hereunder shall commence April 1, 1975, and shall terminate August 31, 1975, such period referred to herein as contract period, unless expressly excepted from this contract by some other provision herein. Contractor shall have System completely opera- tional and functioning by June 1, 1975. It is expressly agreed by both parties hereto that TIME IS OF THE ESSENCE. SECTION XIII. METHOD OF PAYMENT Subject to Contractor's continuing full and satisfactory performance of the terms of this contract, Department shall pay to Contractor the total sum of EIGHTEEN THOUSAND THREE HUNDRED FIFTY-FIVE DOLLARS ($18,355.00), such amount to be referred to hereafter as 'total sum', as follows: *One-half of total sum within a reasonable time following execution of this contract by both parties hereto. *The balance of total sum on or before July 15, 1975. In no event shall the total of all payments, liabilities, obligations or other consideration from and of Department to Contractor exceed the total sum of EIGHTEEN THOUSAND THREE HUNDRED FIFTY-FIVE DOLLARS ($18,355.00). SECTION XIV. EARLY TERMINATION Either of the parties hereto shall have the right, in such party's sole discretion and at such party's sole option, to terminate and bring to an end all performances to be rendered under the terms hereof by notifying the other party hereto in writing of such termination at least thirty days prior to the effective date of such termination. Should neither party exercise their right to terminate, this contract shall terminate in accordance with the provision of Section XII. Should either party hereto exercise their right to terminate this contract prior to August 31, 1975, then the total liability of Department hereunder shall be determined by multiphying the number of days from April 1, 1975 to the effective date of termination (inclusive) by the total -sum of this contract and dividing the result by 153. The difference between the total liability of Department so calculated and the actual payments made by Department to Contractor hereunder shall be refunded and paid to Department by Contractor within 30 days of the effective date of such termination. SECTION XV. MAINTENANCE OF EFFORT The Contractor agrees that the funds and resources provided the Con- tractor under the terms of this contract will be used solely for expendi- tures in payment of the performance required of Contractor by this contract, and that such funds and resources will -in no way be substituted for funds and resources from other sources nor in any way serve to reduce the resources, services, or other benefits which would have been available to, or provided NPR 10 1975 through, the Contractor had this contractor not been executed. SECTION XVI. INDEPENDENT CONTRACTOR It is expressly understood and agreed by both parties hereto that Department is contracting with Contractor as an Independent Contractor and that Contractor, as such, agrees to hold the Department harmless and to in- demnify it from and against any and all claims, demands and causes of action of every kind and character which may be asserted by any third party occurring or in any way incident to, arising out of, or in connection with, the services to be performed by Contractor under this contract. SECTION XVII. COPYRIGHT The Contractor will not assert any rights at common law or in equity or establish any claim to statutory copyright in any -material or information developed under this contract, but Department shall have the right to use, reproduce, or publish any or all of such information and other materials without the necessity of obtaining any permission from Contractor and wthout expense or charge. SECTION XVIII. AVAILABLE FUNDS It is expressly understood and agreed by the parties hereto that all performances on the part of Department are contingent upon and subject to actual receipt by Department of sufficient and adequate funds and/or other consideration from the sources contemplated by this contract outside the Department to fully perform the obligations and duties of Department as specified by this contract. SECTION XIX. CHANGES Any alteration, addition or deletion to the terms of this contract shall be by amendment hereto in writing and executed by both parties hereto except as may be expressly provided for in some other manner by the terms of this contract. SECTION XX. COMPLIANCE WITH LOCAL LAWS Contractor shall comply with all applicable laws, ordinances, codes and regulations of the state, local and federal governments. SECTION XXI. EQUAL EMPLOYMENT OPPORTUNITY The Contractor will not discriminate against any employees employed in the performance of this contract, or against any applicant seeking employ- ment on the basis of race, sex, color, religion, national origin or creed. Contractor will take affirmative action to insure that applicants are employed, and that employees are treated during employment, without regard to their race, sex, creed, color, or national origin. This requirement shall apply to, but not be limited to, the following: employment, upgrading, demotion or transfer; recruitment or recruitment advertising, layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. SECTION XXII. EQUAL OPPORTUNITY Contractor agrees that no person shall, on the ground of race, sex, creed, color, religion or national origin, be excluded from participation in, be denied the proceeds of, be denied the benefits of, or be subject to discrimination in the performance of this contract. SECTION XXIII. CONFLICT OF INTEREST No officer or employee of Department and no member of this Department's Advisory Council, and no employee of Contractor, and no member of Contractor's governing board or body, and no person who exercises any functions or responsibilities in the review or apprvoal of the undertaking or carrying out of this contract shall participate in any decision relating to this contract which affect his personal pecuniary interest. Contractor covenants that he presently has no interest and shall not acquire any interst, direct or indirect, which would conflict in any manner or degree with the performance of services required to be performed under this contract. Contractor further covenants that in the performance of this contract no person having any such interest shall be employed. WITNESS OUR HANDS THIS First Day of April, 1975. ATTEST: CITY OF LUBBOCK Contractor /s/ Treva Phillips, City Secretary-Treas. /s/ROY BASS, MAYOR APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney Approved and accepted on behalf of the Texas Department of Community Affairs, an Agency of the State of Texas, First Day of April 1, 1975. /s/ Ben F. McDonald, Jr. Executive Director Texas Department of Community Affairs This contract is not effective until signed by Executive Director of Department. Approval recommended: Division Director Deputy Director Legal Counsel Fiscal Director 75-34-166-356 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion (36) carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the following resolution be passed. 1'7 r r APR 10 1975 RESOLUTION in WHEREAS, the CITY OF LUBBOCK desires REGIONAL LAWcontinue as aENFORCEMENTtNET- , the SOUTH PLAINS ASSOCIATION OF GOVERN WORK PROGRAM; and ' WHEREAS, the CITY OF LUBBOCK deems the Teletype essential to the continued operation of the Sheriff's Office/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 enterinto he REGIONAL LAW ENFORCEMENTNETWORK JUSTICE TODRVISIONseeking support of Sixty percent by the TEXAS CRIMINAL ity of Lubbock this ]Oth day of April, 1975• Passed by the City Council of the C /s/ROY BASS, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney Motion was made by Councilwoman Jordan, seconded by Councilmen Campbell, 75-34-167-357 Councilmen West, Jordan, Henry and Campbell (37) motion carried, Mayor Bass, voting Yea, Wane voting Nay to pass Ordinance No. 7065 on first reading• ORQ I NANCE NO •_ 7065 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: The sum $39,000 For the following purpose: Cost incurred in connection with sale of $1,370,000 G.O. Bonds, and $6,400,000 Electric Light and Power System feesRever,upreparation Financial Advisory Fee Series 1975, i.e., , Bond Attorney cost and bond rating fees. Actual and mailing of prospectus, CUSIP numbering costs to be pro rated as follows: Percent Amount Waterworks System 28.4 $$ 3,Y90 Street Improvements 47.5% 6,508 Parks 24.1% -- 3,302 10 o% $13,700 Electric 100.0% $25,300 ion was made by Councilwoman Jordan, seconded by Councilmanry andlla mothoting ,Yeatian 75-34-167 358 Mot Councilmen West, Jorda , (39) carried, Mayor Bass, resolution be passed. none voting Nay that the following RESOLUTtONI.UT I ON the REGIONAL WHEREAS, the SOUTH PLAINS ASSOCIATIOpNOF GOapelratedSthe sCETA programs TH in the NCITY EOFYLUBBOCK for efor uthe Ppast Syear; and n the ' WHEREAS, the SOUTH PLAINS ASSOCIATION OmsGOVNpWMETH�REF�R�videnced good performance in the operation of. CETA programs; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: AiNS ASSOCIATION THAT the CITY OF LUBBOCK CITY COUNCIL commends the SOUTH O THCLA programs OF GOVERNMENTS for an outstanding job in the delivery to the CITY OF LUBBOCK and endorses the continuation of these programs for finding year 1975-76• Passed by the City Council this loth day of April, 1975• /s/ ROY BASS, MAYOR ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney 168 1975 �5-34-168-359 The following bids were received for the purchase of envelopes (40) Office, being Bid No. 3332.for the Tax Bid Tabulation set in Bid Book. After consideration of all bids received, 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 the bid of Rockmont Envelope Company, Denver, Colorado, for the 2; accept the bid of Dixon Paper Company for the purchase of Items 1 and purchase of Items 3 and 4. 75-34-168-360 The following bids were received for the purchase of miscellaneous to (41) sleeves and valves for warehouse stock, being bid No. 3334.- pping Bid Tabulation set in Bid Book. After consideration of all bids received, 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 the bid of Industrial International, Inc., for the purchase of Items 1, 2 and 6; accept the bid of M.B. McKee Co., for the purchase of Items . accept the bid of Bowles & Eden Corporation, Albuquerque, New Mexico for the purchase of Items 7 and 8. 75-34-168-361 (42) The following bids were received for the of miscellaneous fittings for warehouse, being Bid No. 3335urchase cast iron Bid Tabulation set in Bid Book. After consideration of all bids received, 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 the bid of Western Industrial Supply Company, Amarillo, Texas for the 1,2,3,4,5,6,7,8,9,10 and 11. purchase of Items 75-34-168-362 (43) The following bids were received for the for the Police De purchase of two parking control Department, being Bid No. vehicles p � g 3340. Bid Tabulation set in Bid Book. After consideration of all bids received, 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 the bid of Bell Company, Incorporated for the purchase of Item 1. 75-34-168-363 (44) The following bids were received for the Purchase of two paddy wagons Police Department', being Bid No. 3341. for the Bid Tabulation set in Bid Book. After consideration of all bids received, 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 the bid of Modern Chevrolet Company for the purchase of Item 1. '5-34-168-364 (45) The following Bids were received for the of A.C. water sizes for warehouse stock beingBid No- 3353se pipe, various 3353. Bid Tabulation set in Bid Book. After consideration of all bids received, 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 the bid of Johns -Manville Corporation, Denison, Texas for the Tie Bids were received from Johns -Manville Corporation, Clowef&ICowan,,Inc., and Western Industrial Supply, Amarillo, for the purchase drawn and the bid of Johns -Manville Corporation was accepted. Tie bids were re- ceived from Johns -Manville Corporation, Clowe & Cowan, Inc., and Western In- dustrial Supply for the purchase of Item 5. Lots were drawn and the bid of Western Industrial Supply, Amarillo -was accepted. -34-168-365 (46) Motion was made carried, Mayor by Councilman West, seconded by Councilwoman Jordan, motion Bass, Councilmen none voting Nay West, Jordan, to appoint Jim Mertes to fill Henry and Campbell voting Yea, the unexpired term Ratliff, which term expires February 26, 1976, of James R. to the Zoning Board of Adjustment. 5-34-168-366 (48) Motion was made carried, Mayor by Councilman Campbell, seconded Bass, Councilmen by Councilman West, motion none voting Nay West, Jordan, that the following resolution Henry and Campbell voting Yea, be passed. 11 168E 75-34-168-366 (48) THE STATE OF TEXAS X COUNTY OF LUBBOCK X WHEREAS, heretofore, THE CITY OF LUBBOCK, TEXAS, herein called OWNER, and PAGE & WIRTZ CONSTRUCTION, herein called COMPANY, entered into a contract whereby Company agreed to construct for Owner certain improvements, reference to such contract being hereby made for all purposes, and WHEREAS, the general conditions as modified by the special conditions of the contract permit progress payments only on material stored at the construction site, and WHEREAS, Company has requested that an exception be made in the case of precast concrete, whereby the precast concrete will be stored at the plant. NOW, THEREFORE, for and in consideration of the mutual benefits to be derived by the parties, it is hereby agreed as follows: I. Title to such precast concrete shall pass to and vest in Owner and the estimates submitted by the Company beginning on or about April 1, 1975, shall include the cost of the precast concrete. II. Company shall hold harmless and indemnify Owner from any loss or damage which Owner might incur as a result of the title passing to Owner, including, as a matter of illustration but not by limitation, damages it might incur to persons or property while such material is stored, or while such material is being transported to the construction site, or while such material is being installed, it being the intent that Company assume all risk of loss until such material is accepted by Owner after installation and completion of the improvements. This indemnity shall cover and include all expenses, court costs, attorney's fees, as well as the payment of all claims, judgments and de- mands that may be validly paid by Owner. III. This agreement shall not prevent Owner from rejecting the material or the installation thereof if same is not constructed and installed in accord- ance with the plans and specifications. EXECUTED This the day of t}#O* G 1975. Approved as to farr:Z: CITY OF UBSDCK, TEXAS By C'!� elt;orn;yV PAGE & WIRTZ CONSTRUCTION CO By , 16! APR 10 197 r .- 0 F 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 AMEND- MENT to the CONTRACT between the CITY OF LUBBOCK and PAGE C WIRTZ, covering the MEMORIAL CIVIC CENTER to permit storage of material at Plant Sight, 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 loth day of April, 1975. ATTEST: /s/ ROY BASS, MAYOR /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney COPY OF CONTRACT SET IN ON OPPOSITE PAGE 169a. 75-34-169-367 Motion was made by Councilman Campbell, seconded by Councilman West, motion (49) carried, Mayor 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 LETTER AGREEMENT between GIFFORD-HILL and the CITY OF LUBBOCK, 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 loth day of April, 1975- ATTEST: /s/ROY BASS, MAYOR /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, J r. , City Attorney LETTER AGREEMENT Attached to this letter agreement is a plat of a tract of land out of Section 161 Block A, Lubbock County, Texas, prepared by Sprawls & Wilson Surveying Co., Lubbock, Texas. Shown thereon is a tract of 47.385 acres owned by Gifford - Hill & Company, Inc., Lubbock, Texas. The south boundary line of said 47.385 acre tract as shown on the attach- ed plat is also the north boundary line of land owned by the City of Lubbock and utilized in the Canyon Lakes project for lakes and parks for the use of the public. Neither the city in the use of this land for park purposes nor Gifford -Hill in the use of its land for business purposes intends or wants to encroach upon the land of the other. Should any such encroachment occur, it will not be with the intention of claiming any right to use the other's property, and any such encroachment will cease and desist at the request of j the property owner. Gifford -Hill agrees that it will not and does not claim any right to use any of the city property lying south of the 47.385 acre tract shown on the attached plat and, should any use occur, Gifford -Hill will never at any time make any claim that it has any continuing right to use said property or that any such use will ever ripen into ownership. Likewise, the City of Lubbock agrees that it does not and will not claim any right to use any of the Gifford -Hill property, and, should any such use occur, the City will not claim a continuing right to use such property, nor will any such use ever ripen into any ownership or prescriptive right. EXECUTED this loth day of April, 1975. CITY OF LUBBOCK, TEXAS BY: /s/ ROY BASS, MAYOR GIFFORD-HILL € COMPANY, INC. ATTEST: BY: /s/ Newton C. Vance /s/ Treva Phillips, City Secretary -Treasurer Vice -President APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney 170 IP 1 n 1075 75-34-170-368 The City Council considered the passage of Ordinance No. 7052 and Ordinance (18) No. 7053 on second and final reading. Jim Bertram, Director of Planning, appeared & with site plans that had been presented to him on both zone cases (Zone Case (19) No. 1993 and Zone Case No. 1996), stating the site plans reflected closure of 66th Street. He also gave comments regarding common setback lines along Slide Road. Burl Masters appeared before the City Council representing Jack Gaulding and The Banner Corporation (Item 18). He stated agreement had been reached with Talmage DeWitt, owner of adjoining property, (Item 19, Ordinance No. 7053) as to access easement and acquisition of both Tracts A and B to develop proposed savings and loan facility. Talmage DeWitt appeared before the City Council and showed revisions made in the site plan as requested by the City Council, adjusting the curve and creating an additional Tract E. Mr. De Witt requested Tract E be zoned "C-2A", Tract B to be left "A-1", but with restriction to 3,000 per unit to give freedom of combining units after construction. After consideration of all information presented, motion was made by Council- man Campbell, seconded by Councilman Henry, that ordinance No. 7052 and Ordinance No. 7053 be passed on second and final reading with the following changes: (1) Have common setback on Slide Road even with the easement; (2) To be limited to Savings & Loan and Professional buildings; (3) Tied to site plan; (4) That professional buildings up to 80' in height be allowed; (5) With the understanding that a zone case will be initiated by the City Council on Tract E so that no additional filing fee will be required; (6) That 66th Street be closed; (7) That Mr. DeWitt be allowed one unit per 3,000 sq. ft. on the "A-l" portion. The vote on this motion was as follows: Mayor Bass, Councilwoman Jordan, Councilmen Henry and Campbell voting Yea, Councilman West voting Nay. After further discussion, motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to reconsider Items 18 and 19. After further discussion of "C-2A" zoning and signs, motion was made by Councilman Campbell, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 7052 on second and final reading subject to the following conditions: 1. Tracts A & B: Development shall be limited to Savings and Loan Office and Office Tower with maximum height of building limited to 751. Sign shall be as shown on Site Plan. 2. Tracts C and H: No service stations or car wash businesses shall be permitted. 3. Development shall be in accordance with the Site Plan approved by the City Council on the loth day of April, 1975, and attached hereto and made a part hereof. ORDINANCE NO. 7052 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. 1993: CHANGE CERTAIN TRACTS OF LAND LOCATED IN BRIARWOOD PARK ADDITION FROM "R-1" TO "A-111, "C-211, SUBJECT TO CONDITIONS: PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. Motion was made by Councilman Campbell, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 7053 on second and final reading subject to the following conditions: 1. Development shall be in accordance with the Site Plan approved by the City Council on April 10, 1975, which is made a part hereof. 2. Dover Avenue and Durham Avenue shall be opened onto 66th Street. 3. Tract A: No Service Stations or Car Wash businesses shall be permitted. 4. Tract B: Density shall be no more than one unit per 3,000 sq. ft. of lot area. 5. Tract C: Density shall be no more than one unit per 7,900 sq. ft. of lot area. 1'7 APR 10 1975 r 75-34-171-369 (25) (26) r--r F r 6. Albany Avenue shall be dedicated through to 66th Street. 7. Tract A: Driveway openings onto Slide Road shall be a minimum of 128' south of the existing center line of 66th Street. 8. Tract A: Buildings shall be set back 55' from Slide Road. ORDINANCE NO. 7053 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. 1996: LOTS 1 THRU 7 FROM "R-1" TO 11R-211. LOTS 331 AND 332 FROM "R-l" TO "R-211, LOTS 336 THRU 339 FROM "R-l" TO "R-2", LOTS 343 THRU 346 FROM "R- 1" TO "R-2". LOTS 350 AND 351 FROM "-R-1" TO "R-2", TRACT "A" FROM "11-1" TO "C-2A", TRACT "B" FROM 11R-1" TO "A-1", TRACT "C" FROM "R-1" TO "A-1", TRACT "E" FROM "R-1" TO "A-1" OF THE PRELIMINARY PLAT OF MESA PARK ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY,.TEXAS: SUBJECT TO CONDITIONS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. Councilwoman Carolyn Jordan was absent from the Council Chamber at the time of the Paving Hearing on alleys. In accordance with the Notice of Paving, Hearing of record in City Council Minutes of February 13, 1975, Minute Book 34, Page 63, said hearing was held on General Work Order No. 3120. A number of persons. appeared for the paving hearing. Mayor Bass announced that the hearing was closed. After consideration of all information presented, motion was made by Councilman Campbell, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Henry and Campbell voting Yea, none voting Nay to approve Sub -Units 1,4,5,6,7,8 and 9 of Unit Number A-460. Motion was made by Councilman Campbell, seconded by Councilman West, motion carried, Mayor Bass, Councilmen West, Henry and Campbell voting Yea, none voting Nay to delete Sub -Units 2 and 3 of Unit Number A-460. Motion was made by Councilman West, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Henry an.d Campbell voting Yea, none voting Nay to approve Sub -Unit 10 of Unit No. A-460. Councilwoman Jordan was present for the paving hearing on streets. Motion was. made by Councilman Henry, seconded by Councilman Campbell, motion carried, Mayor Bass, Councilmen West, Jordan, He.nry and Campbell voting Yea, none voting Nay that on Sub -Unit No.'31 of Unit N.o. 2229 that two blocks on the west be paved, pave the full length on the south side and instruct the Street Department to maintain the street in a weatherproof state (from Mesa Road to Owen). Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept Sub -Unit 30 of Unit No. 2229. 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 delete Sub -Unit 33 of Unit No. 2229. 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 Sub -Unit 6 of Unit No. 2230. 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 delet Sub -Unit 7 of Unit No. 2230, and to pass Ordinance No. 7066 on first reading. G.W.O. 3120 ORDINANCE NO. 7066 AN ORDINANCE CLOSING HEARING AND LEVYING ASSESSMENTS FOR PART OF THE COST OF IMPROVING A PORTION OF THE FOLLOWING EAST -WEST AND NORTH -SOUTH ALLEYS LOCATED IN THE.FOLLOWING BLOCKS AN.D ADDITIONS: THE EAST -WEST ALLEY ABUTTING LOTS 1 THRU 24, BLOCK 2, UNIVERSITY PLACE ADDITION; THE NORTH -SOUTH ALLEY ABUTTING LOTS 1 THRU 10, BLOCK 175, ORIGINAL TOWN ADDITION AND LOTS 1 AND 12, BLOCK 1, G.A. RUSH ADDITION; THE NORTH -SOUTH ALLEY'ABUTTING" LOTS 629 THRU 638, 640 THRU 645, MELONIE PARK ADDITION; THE EAST -WEST ALLEY ABUTTING LOTS i THRU 6, BLOCK 4, CENTRAL HEIGHTS ADDITION AND LOTS 1 THRU 7, BLOCK 2, SUNSET PLACE ADDITION, AND A TRACT OF LAND OWNED BY O.L. PETERMAN AND A TRACT OF LAND OWNED BY GEORGE LEWIS BALDWIN; THE NORTH -SOUTH ALLEY ABUTTING LOTS 193 THRU 215, MELONIE PARK SOUTH ADDITION; THE EAST -WEST ALLEY ABUTTING LOTS 1 THRU 14, BLOCK 2, J.A. HODGES ADDITION; THE EAST -WEST ALLEY ABUTTING LOTS 1 THRU 18, BLOCK 2, LAMAR HEIGHTS ADDITION; THE EAST -WEST ALLEY ABUTTING LOTS 1 THRU 8, BLOCK 22, RUSHLAND PARK ADDITION; THE EAST -WEST ALLEY ABUTTING LOTS 623 THRU 628, MELONIE PARK ADDITION; THE EAST -WEST ALLEY ABUTTING LOTS 1 THRU 24, BLOCK 7, UNIVERSITY PLACE ADDITION AND INCLUDING A PORTION OF THE FOLLOWING STREETS: EAST MAIN STREET, BOTH STREET, OWEN STREET, NORTH AVENUE E, 45TH STREET, ELKHART AVENUE, UTICA AVENUE, SUCH PORTIONS BEING MORE PARTICULARLY DESCRIBED IN THE PAVING ASSESSMENTS OF THE CITY OF LUBBOCK 1'72 APR 10 1975 ATTACHED HERETO AND MADE A PART HEREOF AND PORTIONS OF OTHER SUNDRY STREETS, HIGHWAYS, AVENUES AND/OR ALLEYS IN THE CITY OF LUBBOCK, TEXAS, AND/OR ALONG THE BOUNDARIES OF SAID CITY AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS AND FOR THE ISSUANCE OF ASSIGNABLE CERTIFICATIONS IN EVIDENCE THEREOF, ALLOCATING FUNDS. (SEE SECTION ONE OF THIS ORDINANCE FOR UNITS DELETED BY CITY COUNCIL.) WHEREAS, the City Engineer prepared rolls or statements for the improve- ments in. each unit, showing the amounts to be assessed against the various parcels of abutting property, and the owners thereof, and showing other matters and things; and the same were examined by the City Council and approved, and a time and place was fixed for hearing to the owners of such abutting property, and to all others in anywise interested, and due and proper notice was given in compliance with law including notices mailed to each known property owner to be assessed addressed to his last known address as shown on the current City of Lubbock tax rolls, and such hearing was had and held at the time and place fixed therefore, to -wit: on the 10th day of April, 1975, at 2:00 o'clock P.M. in the Council Room in the City of Lubbock, Texas, and at such hearing all desiring to be heard were fully and fairly heard, and evidence was received and considered and all protests and objections made were considered, and said hearing was in all respects held in the manner provided and required by the charter and law in force in this City and by the proceedings of the City with reference to such matters, and the following protests were made concerning the improvements in the units indicated namely: ' Sub -Unit 2 Of Unit A-460 Claudine Vail appeared opposing the proposed paving improvements. Sub -Unit 3 of Unit A-460 Lawrence Williams appeared opposing the proposed paving improvements. Oswald Bolin appeared opposing the proposed paving improvements. Mrs. Jim Laughlin appeared opposing the proposed paving improvements. Mrs. Tom Clemmons appeared opposing the proposed paving improvements. Mrs. William Stranger appeared opposing the proposed pay.ing improvements. Mr. & Mrs. Joe Pate appeared opposing the proposed paving improvements. Mrs. William McCauley appeared opposing the proposed paving improvements. Dr. & Mrs. H.L. Shepherd appeared opposing the proposed paving improvements. Mrs. William G. Brown appeared opposing the proposed paving improvements. Sub -Unit 6 of Unit A--460 F.M. Chancey appeared opposing the proposed paving improvements. Sub -Unit 10 of Unit A-460 Dr. Harold W. Milnes appeared opposing the proposed paving improvements. Claudine Vail appeared on behalf of C.B. Cook opposing the proposed paving improvements. Sub -Unit I of Unit 2235 C.B. Keyes indicated in person that he opposed the proposed paving im- provements. Sub -Unit 30 of Unit 2229 Bud Meyers appeared opposing the proposed paving improvements. Bernice Drake indicated in person that she oppos.ed the proposed paving improvements. Sub -Unit 31 of Unit 2229 Jack Nelson appeared opposing the propo.sed paving improvements. A representative of H&T Corporation appeared opposing the proposed paving improvements. Dan Brooks appeared opposing the proposed paving improvements. Mrs. G.H Hunter appeared opposing the proposed paving improvements. Mrs. J.R. West appeared opposing the proposed paving improvements. Sub -Unit 33'of Unit 2229 E.K. Cothran appeared opposing the proposed paving improvements. C.G. Connell appeared opposing the proposed paving improvements. Floyd Huber appeared opposing the proposed paving improvements. M.L. Bartley appeared opposing the proposed paving improvements. Nichlas Gonzales indicated in person that he opposed the proposed paving improvements. Ralph Regalado appeared opposing the proposed paving improvements. Leroy Smith appeared opposing the proposed paving improvements. Sub -Unit 7 of Unit 2230 Mrs. M.B. Marcell appeared opposing the proposed paving improvements. And all objections and protests made were fully considered and the City Council having fully and fairly heard all parties making any protest and all parties desiring to be heard, and having fully considered all matters pre- sented for consideration, and having fully considered all of the evidence, and all pertieent .and proper matters is of opinion that the following dispo- sition should be made of such protests and objections, and that assessments should be made as herein ordained, THEREFORE: BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT all protests and objections, whether herein specifically mentioned or not, shall be and the same are hereby overruled and the said hearing, with respect to each and all sub -units and units, is hereby closed except that it was found that street and alley paving Sub -Units 2 of Unit Number 1' APR 10 197 A-460, 3 of Unit Number A-460, 1 of Unit Number 2235, 33 of Unit Number 2229, 7 of Unit Number 2230 was erroneously included in the public notice and in the contemplated ordinance and in other proceedings; therefore NO ASSESSMENT shall be made against the property included in said Sub -Units and the City Engineer is hereby directed to delete and/or omit the engineer's assessment roll for said Sub -Unit consistent with this finding. 75-34-173-370 Motion was made by Councilman Campbell, seconded by Councilman West, motion (27) carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting This Resolution was Yea, none voting Nay that the following resolution be passed. amended by Resolu- THE STATE OF TEXAS PAVING RELEASE tion passed 5/8/75. .. COUNTY OF LUBBOCK A portion of A portion of WHEREAS, heretofore, on January 23, 1975, the City of Lubbock passed a Resolution being recorded in Volume 595, Page 459-461, inclusive of the Deed of Trust Records of Lubbock County, Texas, such Resolution containing a Declaration by the City Council for the necessity of street improvements, alley improvements and apportionment of costs for such improvements, and in such Resolution there were included paving improvements for certain hereinafter described Paving Units; and, WHEREAS, under such Paving Units such improvements have created no liens or liens against the property assessed pursuant to said Paving Units, by reason of the fact that such paving improvements have been deleted from the stated paving program, and there is no immediate plan of making the street improvments or alley improvements upon the streets and alleys under said Paving Units, and it is expedient to the streets and alleys as aforementioned; NOW THEREFORE: KNOW ALL MEN BY THESE PRESENTS: THAT the City of Lubbock, acting by and through its duly authorized Mayor in consideration of the premises, does hereby and by these presents, RELEASE RELINQUISH AND FOREVER QUIT CLAIM to the owner or owner their heirs, adminis- trators, executors and assigns, all right, title and interest the City of Lubbock may have in and to all these lots, tracts or parcels of land being situated in the City of Lubbock, Lubbock County, Texas, and being further described as follows; to -wit: UNIT AND SUB -UNIT NO. A- 0-2 A-460-3 UNIT AND SUB -UNIT NO. 2235-1 2229- 31 2229- 31 2229-33 2230-7 ALLEYS FROM between Avenue "0" 15th Street Paris Avenue Between Norwood Avenue Norfolk Avenue & Norfolk Avenue STREETS FROM East Main Street Quirt Avenue North 1/2 of Owen St. Mesa Road South 1/2 of Owen St. Avenue "D" 45th Street Avenue "A" Utica Avenue 61st Street TO 16t1i Street 68th Drive TO Nutmeg -Avenue U.S. 87 U.S. 87 Avenue "D" 62nd Street This release affects only the property hereinabove described and in no way affects any property or liens not specifically described herein, and all liens and apparent liens against owners not otherwise released are hereby expressly retained. EXECUTED this loth day of April, 1975 CITY OF LUBBOCK ATTEST: /s/ ROY BASS, MAYOR /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney NO FURTHER BUSINESS COMING UP FOR CONSIDE ON, HE CITY COUNCIL ADJOURNED FROM REGULAR MEETING, April 10, 1975• % & ATTEST: ( ROY BASS, MAYOR reva Phillips, C fy Secretary -Treasurer READ AND APPROVED THIS THE 24th day of April, 1975 ATTEST: Treva Phillips, C i of Secretary -Treasurer ROY ASS J. MAYOR