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HomeMy WebLinkAboutMinutes - City Council - Regular - 10/9/197575-34-402-934 (1) 75-34-402-935 (2) 75-34-402-936 (3) REGULAR CITY COUNCIL MEETING OCTOBER 9, 1975 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 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 The invocation was given by Councilman Alan Henry. The Pledge of Allegiance to the Flag was given in unison by those present in the Council Chamber. Motion was made by Councilman West, seconded by Councilman Campbell, motion carried, Mayor Bass, Councilmen West, Henry and Campbell voting Yea, none voting Nay to approve City Council Minutes - Regular Meetings held September 24 and September 25, 1975. Councilwoman Jordan was absent at the time of this motion. 75-34-402-937 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion carried, Mayor Bass, (3a) Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to reconsider Item 3. 75-34-402-938 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion carried, Mayor (3b) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to approve City Council Minutes - Regular Meetings held September 24 and September 25, 1975, as corrected. At 9:50 A.M., the Mayor Announced that the City Council would meet in Executive Session at 1:00 P.M. in the EOC for the purpose of discussing puchase of property according to Section 2E, Art. 6252-17, V.A.T.S. 'Open Meeting Law". Councilman Alan Henry abstained from voting on Items 13 through 20 due to the fact that he was absent from the Council Meeting at which these ordinances were passed on first reading. 75-34-402-939 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (13) Councilmen West, Jordan and Campbell voting Yea, none voting Nay to pass Ordinance No. 7155 on second and final reading. ORDINANCE NO. 7155 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Sewer Bond Fund The sum $16,000 For the following purpose: Preliminary engineering, step one, for 23rd Street sanitary sewer line. 75-34-402-940 Motion was made by Councilman West, seconded by Councilman Campbell, motion carried, Mayor Bass, (14) Councilmen West and Jordan voting Yea, none voting Nay to pass Ordinance No. 7151 on second and final reading. Councilman Campbell abstained from voting on this item. ORDINANCE NO. 7151 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 1061-B: CHANGE A TRACT OF LAND OUT OF SECTION 4, BLOCK E-2, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM A-1 TO C-3 ZONING DISTRICT; PROVIDING A SAVINGS CLAUSE; AND PROVIDING FOR PUBLICATION. 75-34-402-941 Motion was made by Councilman West, seconded by Councilman Campbell, motion carried, Mayor Bass, (15) Councilmen West, Jordan and Campbell voting Yea, none voting Nay to pass Ordinance No. 7152 on second and final reading. ORDINANCE NO. 7152 AN ORDINANCE AUTHORIZING THE ISSUANCE OF A SPECIFIC USE PERMIT, TO -WIT: ZONE CASE NO. 1999-A: CHANGE A TRACT OF LAND OUT OF SECTION 6, BLOCK E-2, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM A "C-3" TO A "C-4" SPECIFIC USE PERMIT; PROVIDING A CONDITION; PROVIDING A PENALTY; PROVIDING A SAV- INGS CLAUSE AND PROVIDING FOR PUBLICATION. 75-34-402-942 Motion was made by Councilman West, seconded by Councilman Campbell.to,piss Ordinance No. 7153--on (16) second and final reading as presented. Jim Bertram, Director of Planning, appeared before the City Council and stated that Lots 3-12, Block 81, Overton Addition, Lots 6-15, Hankins Addition and Lots 14-22, Block 25, Overton Addition were not properly advertised for the hearing on this zone case and should be deleted from the ordinance and advertised for hearing at a later date. Councilman West amended the original motion to delete these three tracts from the ordinance. Councilman Campbell accepted the amendment. The vote on the motion as amended ms as follows: Mayor Bass, Councilmen West, Jordan and Campbell voting Yea, none voting Nay to pass Ordinance No. 7153 on second and final reading. 03 r ., ORDINANCE NO. 7153 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGES: ZONE CASE NO. 2016: CHANGE: Lots 1-15, Block 1, Hankins Addition, from R-3 to R-2. Lots 1-2, Block 104, Overton Addition, from R-3 to R-2. Lots 1-2, Block 81, Overton Addition, from A-2 to R-2. Lots 23-24, Block 81, Overton Addition, from A-2 to A-1 with conditions. Lots 22-24, Block 74, Overton Addition, from C-3 to A-1. Lots 4-6, Block 75, Overton Addition, from A-2 to R-2. Lots 1-3, Block 75, Overton Addition, from C-3 to R-2. Lots 10-11, Block 52, Overton Addition, from C-3 to R-2. ' Lot 15, Block 53, Overton Addition, from C-3 to R-2. Lots 1-2, Block 53, Overton Addition, from A-2 to R-2. Lots 1-3, Block 51, Overton Addition, from A-2 to A-1. Lots 13-15, Block 21, Overton Addition, from R-3 to A-1. Lots 1-4, Block 19, Robinson -Lykes Addition, from R-3 to A-1. Lots 5-12, Block 19, Robinson -Lykes Addition, from R-3 to R-2. 75-34-403-943 (17) 75-34-403-944 Lots 16-24, Block 100, Overton Addition, from R-3 to A-1. Lots 1-9 and 16-24, Block 101, Overton Addition, from R-3 & C-2A to A-1. Lots 1-9 and 16-24, Block 102, Overton Addition, from R-3 to A-1. Lots 1-9 and 17-24, Block 103, Overton Addition, from R-3 to A-1. Lots 1-5, Block 2, Hankins Addition, from R-3 to A-1. Lots 5-8 & E 1/2 of 9, Block 23, Overton Addition, from A-2 to A-1. Lots 1-24, Block 24, Overton Addition, from R-2 to A-1. Lot 13, Block 25, Overton Addition, from R-3 to A-1. Lots 23-24, Block 25, Overton Addition, from C-2A to A-1. Lots 13-16, Block 5, Overton Addition, from R-3 to A-1. Lots 6-10, Block 6, Overton Addition, from R-3 to A-1. Lots 6-10, Block 7, Overton Addition, from R-3 to A-1. Lots 6-10, Block 8, Overton Addition, from R-3 to A-1. Lots 6-10, Block 9, Overton Addition, from R-3 to A-1. Lots 6-10, Block 10, Overton Addition, from R-3 to A-1. Lots 6-7, Block 11, Overton Addition, from R-3 to A-1. Lots 4-7, Block 12, Overton Addition, from R-3 to A-1. Lots 1-10, Block 13, Overton Addition, from R-3 to A-1. Lots 1-10, Block 14, Overton Addition, from R-3 to A-1. Lots 1-10, Block 15, Overton Addition, from R-3 to A-1. Lots 1-10, Block 16, Overton Addition, from R-3 to A-1. Lots 1-10, Block 17, Overton Addition, from R-3 to A-1. Lots 1-4 & 13-16, Block 18, Overton Addition, from R-3 to A-1. Lots 13-14, Block 74, Overton Addition, from C-2 to C-1. Lot 12, Block 52, Overton Addition, from C-3 to C-1. Lots 13-14, Block 53, Overton Addition, from C-3 to C-1. Lots 8-10, Block 11, Overton Addition, from C-4 to C-2. Lots 1-3 and 8-10, Block 12, Overton Addition, from C-4 Lots 1-12, Block 25, Overton Addition, from C-4 to C-2. Lots 1-12, Block 42, Overton Addition, from C-4 to C-2. Lots 1-7 and 15-19, Block 55, Overton Addition, from C-4 N 1/2 of Block 72, Overton Addition, from C-4 to C-2. Lots 1-12, Block 84, Overton Addition, from C-4 to C-2. Lots 1-12, Block 100, Overton Addition, from C-4 to C-2. Lots 13-24, Block 99, Overton Addition, from C-4 to C-2. Lots 13-24, Block 85, Overton Addition, from C-4 to C-2. Lots 13-24, Block 71, Overton Addition, from C-4 to C-2. Lots 13-24, Block 56, Overton Addition, from C-4 to C-2. Lots 13-24, Block 41, Overton Addition, from C-4 to C-2. Lots 13-24, Block 26, Overton Addition, from C-4 to C-2. Lots 3-8, Block 120, Overton Addition, from C-4 to C-2. Lots 6-8, Block 121, Overton Addition, from C--4 to C-2. to C-2. to C-2. ALL ABOVE CHANGES ARE IN THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS. SUBJECT TO A CONDITION; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, Councilmen West, Jordan and Campbell voting Yea, none voting Nay to pass Ordinance No. 7154 on second and final reading ORDINANCE NO. 7154 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 OF THE CITY OF LUBBOCK BY AMENDING SECTION 22.2-6 THEREOF; PROVIDING FOR TIME WITHIN WHICH TO SECURE PERMITS; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, Councilmen West, Jordan and Campbell voting Yea, none voting Nay to pass Ordinance No. 7157 on second and final reading. ORDINANCE NO. 7157 AN ORDINANCE OF THE CITY OF LUBBOCK DETERMINING TO GRANT, PROVIDING FOR AND ALLOWING, UNDER THE ACT GOVERNING THE TEXAS MUNICIPAL RETIREMENT SYSTEM, "UPDATED SERVICE CREDIT" IN SAID SYSTEM FOR SERVICE PERFORMED BY QUALIFYING MEMBERS OF SUCH SYSTEM IN THE EMPLOYMENT OF THE CITY OF LUBBOCK; OCT 1975 ELECTING AND PRESCRIBING THE EFFECTIVE DATE OF SUCH UPDATED SERVICE CREDITS AND PROVIDING FOR PUBLICATION. 75-34-404-945 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (19) Councilmen West, Jordan and Campbell voting Yea, none voting Nay to pass Ordinance No. 7156 on second and final reading. ORDINANCE NO. 7156 AN ORDINANCE ABANDONING AND CLOSING A TWO -FEET WIDE UTILITY EASEMENT DEDICATED BY PLAT IN MIDWAY PARK ADDITION, EASEMENT LOCATED AS BEING THE WEST TWO (2) FEET OF LOT 288 IN SAID ADDITION TO THE CITY OF LUBBOCK 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. 75-34-404-946 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (20) Councilmen West, Jordan and Campbell voting Yea, none voting Nay that the following resolution be passed. R17<ZnT.T1TTl1HT 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 Quitclaim Deed in favor of S. Winston Brown and wife, Ethel L. Brown, 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 9th day of October, 1975. ATTEST: /s/ ROY BASS, MAYOR /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney QUITCLAIM DEED THE STATE OF TEXAS I KNOW ALL MEN BY THESE PRESENTS: COUNTY OF LUBBOCK I #, THAT the CITY OF LUBBOCK, a Home Rule Municipality in the County of Lubbock, State of Texas, for and in consideration of the sum of ONE AND N0/100 DOLLARS ($1.00) and other good and valuable consideration to it in hand paid by S. WINSTON BROWN and wife, ETHEL L. BROWN, hereinafter called GRANTEES, the receipt of which is hereby ackaowledged, does hereby by these presents ABANDON, DISCLAIM, RELEASE AND FOREVER QUITCLAIM unto the said GRANTEES, all its right title and interest in and to that certain tract or parcel of land lying and being situated in the County of Lubbock, State of Texas, described as follows, to -wit: A 2.00' Underground Utility Easement in Midway Park Addition to the City of Lubbock, Lubbock County, Texas, being more particularly described as follows: The West 2.00 feet of Lot 288, Midway Park Addition to the City of Lubbock, Lubbock County, Texas, as more particularly shown and dedicated on the plat of said addition of record in Lubbock County, Texas. TO HAVE AND TO HOLD the same premises together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the said GRANTEES, their 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 9th day of October, 1975. ATTEST: /s/ ROY BASS, MAYOR /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney 75-34-404-947 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion carried, Mayor (22) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to set November 19, 1975, 11:00 A.M. as the date of a public hearing on the 1976 Community Development Program. 75-34-404-948 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (23) Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the following resolu- tion be passed. 405 $0 OCT 9 105 RESOLUTION PROVIDING FOR NOTICE OF MEETING AND PUBLIC HEARING BEFORE THE CITY COUNCIL OF THE CITY OF LUBBOCK CONCERNING THE APPROVING OF URBAN RENEWAL PLANS FOR COMMUNITY DEVELOPMENT REHABILITATION AND REDEVELOPMENT AREAS NUMBERS 2,7,8,10,13,17,19,20, AND 21 AND THE APPROVING OF AMENDED URBAN RENEWAL PLANS FOR COMMUNITY DEVELOPMENT REHABILITATION AND REDEVELOPMENT AREAS NUMBERS1,6,9,11 AND 12; AND PROVIDING FOR NOTICE OF SUCH MEETING AND HEARING. WHEREAS, the Urban Renewal Law of the State of Texas requires the City Council to hold a public hearing on a proposed Urban Renewal Plan before it may approve the Urban Renewal Plan after notice of hearing has been given by publications in the manner described and the City Council may pro- ceed with such hearing after it has received recommendations from the Planning and Zoning Commission and the Urban Renewal Agency as to a Plan conforming with the general plan for development of the City as a whole; and WHEREAS, Urban Renewal Plans for Community Development Rehabilitation and Redevelopment Areas, Numbers 2,7,8,10,13,17,19,20 and 21 were reviewed and approved by the Planning and Zoning Commission on October 8, 1975, and by the Urban Renewal Agency of the City of Lubbock on September 16, 1975, and recommendations were made to the City Counc * and WHEREAS, the amended UrbaRl­Rvenewal Plans for Community Development Rehabilitation and Re- development Areas, Numbers 1,6,9,11 and 12 were reviewed and approved by the Planning and Zoning Commission on October 8, 1975, and by the Urban Renewal Agency of the City of Lubbock on September 16, 1975, and recommendations were made to the City Council; and WHEREAS, said Renewal Plans and recommendations have been reviewed by the City Council of the City of Lubbock; and WHEREAS, it is the purpose and intent of the City Council of the City of Lubbock, on this date and at this time and place specified in the form of notice contained in Section 1 hereof, to hold a public hearing on the question of adopting a resolution to approve and adopt the said Urban Renewal Plans substantially in the form of the resolution set forth in the form of notice; NOW, THEREFFRE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the following notice is hereby ordered to be published by the City Council of the City of Lubbock, said notice to be published in the October 19, 1975, and October 26, 1975, November 2, 1975 issues of the Lubbock Avalanche -Journal (the official newspaper of the City of Lubbock) said notice to be in the following form, to -wit: "NOTICE OF MEETING AND PUBLIC HEARING BY THE CITY COUNCIL OF THE CITY OF LUBBOCK CONCERNING APPROVAL OF THE URBAN RENEWAL PLANS FOR COMMUNITY DEVELOPMENT REHABILITATION AND REDEVELOPMENT AREAS NUMBERS 2,7,8,10,13,17,19,20, AND 21, AND APPROVAL OF THE AMENDED URBAN RENEWAL PLANS FOR COMMUNITY DEVELOP- MENT REHABILITATION AND REDEVLOPMENT AREAS NUMBERS 1,6,9,11 AND 12" "Pursuant to the provisions of the Urban Renewal Law of the State of Texas, notice is hereby given that the City Council of the City of Lubbock will meet at the City Hall in the City Council Chamber on the 19th day of November, 1975, at 11:00 o'clock AM, C.S.T., at which time and place said Council will conduct a public hearing on the question of, and will consider and determine whether or not it will approve Urban Renewal Plans for the Community Development Rehabilitation and Redevelopment Areas 2,7,8,10,13,17,19,20, and 21, and approve amended Urban Renewal Plans for the Community Development Rehabilitation and Redevelopment Areas 1,6,9, 11 and 12,as set forth on the attached Exhibit 1, entitled, "Description of Urban Renewal Areas 1,6,9, 11, 12, 2,7, 8,10,13,17,19,20 and 21 and General Scope of Projects" by passing a resolution substantially as follows: 'RESOLUTION APPROVING AND ADOPTING URBAN RENEWAL PLANS FOR COMMUNITY DEVELOPMENT REHABILITA- TION AND REDEVELOPMENT AREAS, 2,7,8,10,13,17,19,20 AND 21, AND APPROVING AMENDED URBAN RENEWAL PLANS FOR COMMUNITY DEVELOPMENT REHABILITATION AND REDEVELOPMENT AREAS NUMBERS 1,6,9, 11 AND 12' 'WHEREAS, Urban Renewal Plans for Community Development Rehabilitation and Redevelopment Areas 2,7,8,10,13,17,19,20 and 21, hereinafter set forth as Exhibits B,G,H,J,M,Q,S,T, and U, and made a part hereof, have been reviewed by and approved by the Planning and Zoning Commission of the City of Lubbock and by the Urban Renewal Agency of the City of Lubbock; and 'WHEREAS, Amended Urban Renewal Plans for Community Development Rehabilitation and Redevelop- ment Areas 1,6,9, 11 and 12, hereinafter set forth as Exhibits A,F,I,K, and L, and made a part hereof, have been reviewed by and approved by the Planning and Zoning Commission of the City of Lubbock and by the Urban Renewal Agency of the City of Lubbock; and 'WHEREAS, the proposed Urban Renewal Plans conform to the general plan of development of the City as a whole and is compatible to the existing and proposed land uses, the thoroughfare plan, and recreation and community facilities of the area; and 'WHEREAS, a feasible method exists for the relocation of families or individuals who will be displaced from the Urban Renewal Areas in decent, safe and sanitary dwelling accomodations within their means and without undue hardship to such families or individuals; and 'WHEREAS, the Urban Renewal Plans will afford maximum opportunity consistent with the sound needs of the City as a whole, for the rehabilitation or redevelopment of the Urban Renewal Areas by private enterpirse; 'NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the Urban Renewal Plans for Community Development Rehabilitation and Re- development Areas, 2,7,8,10,13,17,19,20 and 21, designated as Exhibits B,G,H,J,M,Q,S,T, and U to this Resolution, be and are hereby approved and adopted. 4C i J 1975 SECTION 2. THAT the Amended Urban Renewal Plans for Community Development Rehabilitation and Redevelopment Areas 1,6,9, 11 and 12, designated as Exhibits A,F,I,K and L to this Resolution, be and are hereby approved and adopted. "At the aforesaid public hearing, each person will be given full opportunity to be heard, either in person or by his counsel, relative to the subject being considered, and likewise to present to and file with the City Council for its consideration, his written comments and recommendations relative to the subject. ATTEST: /s/ ROY BASS, MAYOR /s/ Treva Phillips, City Secretary -Treasurer EXHIBIT I Description of Urban Renewal Areas 1, 6, 9, 11, 12, 2, 7, 8, 10, 13,' 17, 19, 20 and 21 and General Scope of Projects Area 1 is generally bounded by East Ursuline on the north, North Elm Avenue on the east, the alley between East Stanford and East Rice on the South, and the alley between North Cedar Avenue and North Ash Avenue on the west. The amended activities proposed for this project will consist of adding one parcel to the acquisition workload. Area 6 is generally bounded by Detroit Avenue on the west, the alley south of Baylor Street on the north, Akron Avenue on the east, and the alley south of Amherst Street on the south, excluding Lots 39, 40, 41, 42, 64, 63, 62, 61 of the original Arnett Benson Addition and excluding Blocks 5 and 6 and the south half of Blocks 3,4, and 7 of the F.R. Friends' Addition. The amended activities proposed for this area consist of 29 parcels to be added to the acquisition workload and the rehabilitation of 6 additional homes. Area 9 is generally bounded on the north by 6th Street, on the south by Broadway, on the east by Quirt Avenue and on the west by the Canyon Lakes Project. The amended activities proposed for this project consist of adding 3 parcels to the acquisition workload. Area 11 is generally bounded by 36th Street on the north, 40th Street on the south, Avenue A on the east, and Avenue D on the west. The amended activities proposed for this project consist of the acquisition of 4 additional parcels. Area 12 is generally bounded by East 24th Street/ Manhattan Drive on the north, Teak Avenue and the City Cemetery on the east, East 33rd Street on the south, and Quirt Avenue on the West. The amended activities proposed for this project include the rehabilitation of 10 additional homes. Area 2 is generally bounded by the property line of the Canyon Lakes Project on the north, North Ave- nue U on the east, and the alley between Cornell Street and the Canyon View Subdivision on thesouth and the westernmost property line of the Canyon View Subdivision on the west. The activities proposed for this project consist of the acquisition of 4 parcels to be included in the Canyon Lakes Project and the rehabilitation of substandard housing. Area 7 is generally bounded by Gary Avenue on the West, Detroit Avenue on the east, Amherst Street on the north, and 2nd Street on the south. Activities proposed for this project consist of the acquisi- tion of 28 parcels and the rehabilitation of 35 homes. Area 8 is generally bounded on the west by North Avenue U, on the north by Clovis Road, on the east by Avenue R, and on the south by 3rd Street. The activities proposed for this project consist of the acquisition of 23 parcels. Area 10 is generally bounded by Broadway on the north, by East 19th street on the south, Quirt Avenue on the east, and the Canyon Lakes Project on the west. The activities proposed for this project con- sist of the acquisition of 42 parcels and the rehabilitation of 42 homes. Area 13 is generally bounded by Clovis Road on the northeast, Indiana Avenue on the west, Erskine Street on the south, and Detroit Avenue on the east. The activities proposed for this project con- sist of the acquisition of 2 parcelsand the rehabilitation of 70 homes. Area 17 consists of all of that Subdivision known as Phyllis Wheatley and is generally bounded by 37th Street on the south, Memorial Park Cemetery on the north, Guava Avenue on the east, and the Santa Fe Railroad line on the west. Activities in this area consist of the acquisition of 181 parcels. Area 19 is generally bounded by Ursuline Street on the north, Queens Street on the south, North Magno- lia Avenue on the west, and North Quirt Avenue on the east. Activities proposed for this project consist of the acquisition of 25 parcels and the rehabilitation of 5 homes. Area 20 is generally bounded by Municipal Drive on the north, North Ivory Avenue, on the east, Erskine Street on the south, and north Elm Avenue on the west and consists of all of the subdivisions referred to as the Meadowbrook Subdivision and the Walling Addition. The activities proposed for this pro- ject consist of the acquisiton of 14 parcels and the rehabilitation of 35 homes. Area 21 is generally bounded by Avenue P on the west, the alley south of 24th Street on the south, Avenue L on the east and the alley north of 27th Street on the north. Activities proposed for this project consist of the acquisition of 7 parcels and the rehabilitation of 53 homes. SECTION 2. THAT the City Council shall meet on the date and at the time and place specified in the form of notice contained in Section 1 hereof and shall then and there hold a public hearing on the question of and consider and determine if it should adopt a Resolution substantially in the form set forth in said form of notice. Ev OCT 9 Passed by the City Council of the City of Lubbock this 9th day of October, 1975. ATTEST: /s/ ROY BASS, MAYOR /s/ Treva Phillips, City Secretary -Treasurer 75-34-407-949 Motion was made by Councilman West, seconded by Councilman Campbell, motion carried, Mayor Bass, (24) Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the following resolu- tion be passed. RESOLUTION RESOLUTION ACCEPTING IMPROVEMENTS ON A PORTION OF A STREET AS LISTED BELOW: WHEREAS, in conformance with the paving requirement provisions of City Ordinance 1331, the subdivider of BURLINGTON INDUSTRIAL ADDITION NO. 2, made arrangements for the construction of paving improvements on certain streets dedicated in said subdivision under the provisions of said Ordinance prior to the recording of the subdivision plat of BURLINGTON INDUSTRIAL ADDITION NO. 2 including the following street. North 1/2 of East 44th Street from 300.00 feet East of the East Property Line of Globe Avenue to the East Property Line of Lot 6, Block 10, Burlington Industrial Addition No. 2 known and designated as New Subdivision Sub -Unit Number 25 of Unit No. 2018. AND WHEREAS, the construction of the above improvements on the abovementioned street was performed under the supervision of the City Engineer, and said improvements have been completed and have been inspected and found to have been constructed in accordance with City specifications and in accordance with the provisions of City Ordinance 1331. 75-34-407-950 (25) F THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS. I. That the improvements on said portions of the abovementioned street be and the same are hereby accepted and the City Engineer be and he is hereby authorized to direct the payment of the City's portion of the cost (and to release escrow money). II. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 9TH DAY OF OCTOBER, 1975. ATTEST: /s/ Treva Phillips, City Secretary APPROVED: /s/ Wilford D. Watson, City Engineer UANTITIES /s/ ROY BASS, MAYOR APPROVED: /s/ Fred 0. Senter, Jr., City Attorney CONSOLIDATED FINAL ESTIMATE Burlington Industrial Addition No. 2, Lots 5 & 6, Blk. 10 Accepted October 9th, 1975 L.F. Unit & L.F. Re-sur- Sub-Unit _Location C&G facing 2018-25 N 1/2 E. 44th St. from 300.00' E. of EPL of Globe Ave. to ELP of Lot 6, Block 10, Burlington Industrial Addition No. 2. 200 200 COST DISTRIBUTION Unit & Contract Property Prepaid Paving Sub Unit Cost Owner Cost Control No. 209 2018-25 $719.50 $719.50 $1,112.50 COST ESTIMATE 200 L.F. Curb & Gutter 200 L.F. Resurface CONTRACT COST $719.50 Statement from Contractor Motion was made by Councilman West, seconded by Councilman Campbell, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the following resolution be passed. PPIZOTITTTONT RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF AVENUES AS LISTED BELOW: WHEREAS, in conformance with the paving requirement provisions of City Ordinance 1331, the subdivider of FARRAR ESTATES ADDITION Tracts "A" and "B", made arrangements with KERR CONSTRUCTION COMPANY for the construction of paving improvements on certain streets dedicated in said sub- division under the provisions of said Ordinance prior to the recording of the subdivision plat of FARRAR ESTATES ADDITION including the following streets: Aberdeen Avenue from its intersection with a line 16.00 feet North of the North Property Line of 75th Street to its intersection with a line 7.00 feet North of the North Property Line of the A .'i J 1375 alley North of 75th Street known and designated as New Subdivision Sub -Unit Number 75 of Unit Number 2017. Albany Avenue from its intersection with a line 16.00 feet Northwest of the Northwest Property nine of 75th Street to its intersection with a line 7.00 feet Northwest of the Northwest Property Line of the alley North of 75th Street known and designated as New Subdivision Sub -Unit Number 76 of Unit Number 2017. AND WHEREAS, the construction of the above improvements on the abovementioned streets was performed under the supervision of the City Engineer, and said improvements have been completed and have been inspected and found to have been constructed in accordance with City specifications and in accordance with the provisions of City Ordinance 1331. THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS. I. That the improvements on said portions of the abovementioned streets be and the same are here- by accepted and the City Engineer be and he is hereby authorized to direct the payment of the City's portion of the cost and to release escrow money. 11. 0 This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 9th DAY OF OCTOBER, 1975. ATTEST: /s/ ROY BASS, MAYOR /s/ Treva Phillips, City Secretary -Treasurer APPROVED: APPROVED: /s/ Wilford D. Watson, City Enginar /s/ Fred 0. Senter, Jr., City Attorney CONSOLIDATED FINAL ESTIMATE Accepted October 9, 1975 UANTITIES S.Y. S.Y. L.F. Unit & Paving L.F. Alley Alley Sub -Unit Location 6" Base C&G Return Grading NS 2017-75 Aberdeen Avenue from 16'N. 1555.87 727.53 38.17 of the NPL of 75th Street to 7.0' N. of the NPL of the alley N. of 75th Street NS 2017-76 Albany Avenue from 16' North- 1138.82 532.27 38.17 1268.00 west of the NWPL of 75th St. to 7' Northwest of the NWPL of the alley N. of 75th St. TOTAL 2694.69 1259.80 76.34 1268.00 COST ESTIMATE 2694.69 S.Y. Paving 6" Base @ $ 2.38 $6413.36 1259.80 L.F. Curb & Gutter @ $ 2.35 $2960.53 76.34 S.Y. Alley Return @ $ 9.35 $ 713.78 1268.00 L.F. Alley Grading @ $ 0.40 $ 507.20 CONTRACT COST $10,594.87 COST DISTRIBUTION Unit & Contract Property Sub Unit Cost Owner Cost NS 2017-75 $5769.56 $5769.56 NS 2017-76 4825.31 4825.31 TOTAL $10,594.87 $10,594.87 i-34-408-951 :lotion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion carried, Mayor (28) 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 its approval of an agreement between FREESE & NICHOLS CONSULTING ENGINEERS and the TEXAS WATER DEVELOPMENT BOARD covering a cooperative water program for water quality monitoring at the Justiceburg lakesite area, 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 9th day of October, 1975. OCT 1975 94 +4 F ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney /s/ ROY BASS, MAYOR j COPY OF AGREEMENT IS SET ON OPPOSITE PAGE. I 75-34-409-952 Motion was made by Councilman West, seconded by Councilman Campbell, motion carried, Mayor (29) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 7158 on first reading. ORDINANCE NO. 7158 AN ORDINANCE ABANDONING AND CLOSING A 30 FEET WIDE UTILITY EASEMENT LOCATED BETWEEN LOT 78 AND 131, MURRYHILL 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 75-34-409-953 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion carried, Mayor (30a) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 7159 on first reading. ORDINANCE NO. 7159 AN ORDINANCE ABANDONING AND CLOSING THE FOLLOWING PORTIONS OF ALLEY; ALL THE NORTH -SOUTH ALLEY IN BLOCK 84, ORIGINAL TOWN OF THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AND MORE PARTI- CULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE; DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAP OF THE CITY OF LUBBOCK TO INDICATE THE CLOSING AND ABANDONMENT OF THAT CERTAIN ALLEY; PRO- VIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 75-34-409-954 Motion was made by Councilman West, seconded by Councilman Campbell, motion carried, Mayor Bass, (32) Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 7160 on first reading. ORDINANCE NO. 7160 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Street Lighting Bond Fund The sum $30,000.00 For the following purpose: To install residential mercury vapor street lights at various locations in the City of Lubbock, Texas. 175-34-409-955 Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor Bass, (31) Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to approve the settlement figure of $20,000 in the case involving right-of-way at 4th Street and Quirt Avenue and to autho- rize the expenditure of $10,000 for the City's share of this cost, the State is to pay 50% of the total settlement figure. Budget funds will be reimbursed from Revenue Sharing Funds. :;75-34-409-956 Motion was made by Councilman West, seconded by Councilman Campbell, motion carried, Mayor Bass, (34) Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 7161 on first reading. ORDINANCE NO. 7161 i AN APPROPRIATION ORDINANCE I WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specifuc funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: ELECTRIC LIGHT AND POWER SYSTEM REVENUE BOND FUND i' The sum $109,011 For the following purpose: For Change Order approved on 138KV Transmission Line Pole Contract and Construction Contract. 75-34-409-957 Motion was made by Councilman Campbell, seconded by Councilwoman Jordan, motion carried, Mayor (36) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 7162 on first reading. 410 )CT J 1975 ORDINANCE NO. 7162 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF LUBOBCK BY REPEALING THE EXISTING ARTICLE IV OF CHAPTER 31 THEREOF; ENACTING A NEW ARTICLE IV REGULATING AMBULANCES; REQUIRING A LICENSE; PROVIDING A PENALTY FOR ENGAGING IN THE BUSINESS OF FURNISHING AMBULANCE SERVICE WITHOUT A LICENSE; PROVIDING FOR PUBLICATION OF THIS DESCRIPTIVE CAPTION AND THE PENALTY CLAUSE HEREOF. 75-34-410-958 The City Council considered the application of the Hospital District for an emergency ambulance (37) service license. Charles Galey, Bill Tinney and David Ehler appeared in regard to this item. After consideration of all information presented, motion was made by Councilman Henry, seconded by Councilwoman Jordan, motion carried, Mayor Bass, Councilwoman Jordan, Councilmen Henry and Campbell voting Yea, Councilman West voting Nay to approve this application for emergency ambulance service license. 75-34-410-959 Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor (37a) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the following resolution be passed. RESOLUTION WHEREAS, the LUBBOCK COOUNTY HOSPITAL DISTRICT and the LUBBOCK COUNTY COMMISSIONERS COURT have agreed to provide an emergency medical system for all of the citizens of Lubbock County, and WHEREAS, the CITY OF LUBBOCK agrees that such services are best provided by a taxing authority which is Countywide so that the citizens of the CITY OF LUBBOCK do not bear a double burden of taxation, and WHEREAS, it has been agreed that these services will be provided without contribution of monies by the CITY OF LUBBOCK; NOW THEREFORE; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the CITY COUNCIL of LUBBOCK, on behalf of the citizens of the City, hereby wishes to commend the LUBBOCK COUNTY HOSPITAL DISTRICT and the LUBBOCK COUNTY COMMISSIONERS COURT for pro- viding these services and wishes them well in carrying out these assumed responsibilities. Passed by the City Council this 9th day of October, 1975. ATTEST: /s/ ROY BASS, MAYOR /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney 75-34-410-960 Motion was made by Councilman Campbell., seconded by Councilwoman Jordan, motion carried, Mayor (38) Bass, Councilwoman Jordan, Councilmen Henry and Campbell voting Yea, Councilman West voting Nay to assign the AID emergency ambulance service contract to the Lubbock County Hospital District. Charles Galey, Bill Tinney-and David Ehler appeared in regard to this item. 75-34-410-961 Motion was made by Councilman Campbell, seconded by Councilman Henry, motion carried, Mayor Bass, (40) Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to approve travel expenses £or the Mayor and City Council to the Texas Municipal League meeting. 75-34-410-962 Motion was made by Councilman Campbell, seconded by Councilwoman Jordan, motion carried, Mayor Bass, (41) Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the following resolu- tion be passed. PT?q 1T.TTT Tf1TT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock an agreement between the City of Lubbock and GLADIEUX FOOD SERVICES, INC., covering restaurant and food and beverage concessions at the new terminal complex at Lubbock Regional Airport, 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 9th day of October, 1975. ATTEST: /s/ ROY BASS, MAYOR /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney SET IN COPY OF AGREEMENT. �10a 75-34-410-962 i(41) RESTAURANT CONCESSION AGREEMENT THIS AGREEMENT entered into this 9th day of October , 1975, by and between the CITY OF LUBBOCK, hereinafter referred to as "LESSOR", and GLADIEUX FOOD SERVICES, INC., a corporation duly organized and existing under the laws of the State of Ohio, with an office and principal place of business located in the City of Toledo, Ohio, hereinafter referred to as "LESSEE". WITNESSETH: WHEREAS, Lessor is now the owner of the Lubbock Regional Airport, and is the owner of certain buildings and improvements erected thereon, and WHEREAS, Lessor desires to enter into a restaurant concession agreement with Gladieux Food Services, Inc. covering a fifteen (15) year period C: beginning on - . 1976, and continuing until the. 3 / 3 day of , 1990. NOW THEREFORE THIS AGREEMENT WITNESSETH: In consideration of the mutual covenants, promises and agreements herein contained, the said parties hereby covenant, promise and agree with each other as follows: 1. Lessor does hereby lease unto Lessee the premises in the new Airport Administration Building known as the kitchen, dining room, coffee shop, private club or lounge, gift shop, and related areas, all as shown on the plan of said premises, a copy of the plans being hereto attached 0 0 1. 11. k 41 OCT 91 r r� 75-34-411-963 Motion was made by Councilman West, seconded by Councilman Campbell, motion carried, Mayor Bass, (42) Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the following resolu- tion 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 a CONTRACT FOR ARCHITECT'S SERVICES between the CITY OF LUBBOCK and BILL CANTRELL, INC., 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 9th day of October, 1975. ATTEST: /s/ ROY BASS, MAYOR /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney THE STATE OF TEXAS I CONTRACT FOR ARCHITECT'S SERVICES COUNTY OF LUBBOCK I THIS AGREEMENT entered into this day by and between the CITY OF LUBBOCK, hereinafter called "CITY", and BILL CANTRELL, INC., hereinafter called "ARCHITECT": WITNESSETH: WHEREAS, the City is considering the construction of an additional nine (9) holes to the existing golf course known as Meadowbrook Golf Course, Lubbock, Texas, and desires to engage the services of the architect to make a land study of feasible locations for such proposed addition: 1. Architect will prepare a land study of feasible sites for the additional nine (9) holes to the existing Meadowbrook Golf Course and furnish the City with a report based on such study. 2. The Architect shall receive as compensation for his services the sum of $2,000.00 to be paid by the City to the Architect upon completion of such study and report. 3. In the event the City elects to construct the addition to the Meadowbrook Golf Course and in the event the Architect is selected as the Architect for such project, the sum of $2,000.00, which is recited herein, shall be credited to the fee of the Architect on such addition to the Meadowbrook Golf Course. EXECUTED THIS 9th DAY OF October, 1975. ATTEST: /s/ Treva Phillips, City Secretary APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney CITY OF LUBBOCK BY: /s/ ROY BASS, MAYOR ARCHITECT BY: /s/ Bill Cantrell, President 75-34-411-964 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (43) Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the following resolu- tion be passed. R17(ZOT TIT TONT 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 APLICATION TO THE TEXAS MUNICIPAL LEAUGE for a grant in the amount of $19,160.00 for a SOCIAL SERVICES ASSISTANCE PROGRAM grant, 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 9th day of October, 1975. ATTEST: /s/ ROY BASS, MAYOR /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney Texas Municipal League 1020 Southwest Tower Austin, Texas 78701 Gentlemen: 412 3T 9 1975, In re: A Proposal for the City of Lubbock to Demonstrate Methods of a City Government Working With Social Services. Pursuant to your letter of September 17 in reference to your program to aid city officials' work with social problems and social services, called the "Social Services Assistance Program", we wish to advise you that we have studied the possibilities, and feel that we can make a signi- -`icant proposal in the matter captioned above. Our City Council, meeting in regular session on October 9, has authorized me to submit the attached proposal; a resolution from the City Council is attached authorizing the city to carry out the work outlined in the proposal. Our proposal focuses on an Information and Referral System, which will be carried out under the aegis and supervision of our newly created Community Services Department. This Department, established last spring by City Ordinance, is presently awaiting approval of the federal Community Services Administration as a Community Action Agency. Trusting that our proposal meets your guidelines and is approved, I remain. Sincerely yours, /s/ Roy Bass Mayor of Lubbock A PROPOSAL FROM THE CITY OF LUBBOCK TO DEMONSTRATE METHODS OF A CITY GOVERNMENT WORKING WITH SOCIAL SERVICES 1. Purposes and Objectives. The Community Services Department was established primarily to carry out anti -poverty programs. A survey taken in June showed that the priority needs of the low-income people, according to themselves, involve housing, health care, and employment. The advisory board of the Community Services Department devised three projects to address these needs: (1) An information and referral system; (2) a counseling and outreach service; and (3) formation of neighborhood groups. The core of the Community Services Department's program is found in the in- formation and referral system, which will assist the poor by helping them to help themselves. By incorporating this information and referral system into a demonstration program for TML's Social Service Assistance Program, we shall be able to expand the system into a truly city-wide inter- locking system which will not only serve potential clients, but also provide co-ordination of social services in the city. It is estimated that presently there are some 140 agencies in Lubbock, serving more than 20,000 clients each month. Presently, there is no one central place where a person can go and ask for help and be referred to the proper agency; agencies now practice "piece- meal" referral, and under the current system the person may be referred several times without re- ceiving assistance. The I & R system is designed to eliminate some of the barriers now present in the human services and health care system in Lubbock. 2. Problems. A major problem now existing in Lubbock is lack of communication between agencies, and between the poor and available sources. Often the individual is asked the same questions at each agency, and becomes reluctant to proceed any further. One problem in providing services now is "turf protection" --some agencies jealously guarding their own areas of work. The I & R system is not designed to eliminate any agency; rather, it will help to reduce overlaps and duplications, while also identifying gaps in the service system. The I & R system is only for information and referral, and will not offer any services itself; the Community Services Department project of counseling and outreach will implement the services needed and/or make additional referrals. 3. Methodology. The following procedures will be utilized to provide efficient service and a basis for continuing evaluation of effectiveness of service: A) A continuing process of advertising and promotion will be utilized to bring the Depart- ment's services to the attention of those needing it. B) Staff will be employed to carry out the projects: an information and referral coordina- tor; an assistance coordinator; one each housing, health care, and employment research counselors; four outreach workers recruited from the low-income areas; two secretaries (clerk -typists); all working under the already employed executive director of the Department. C) The central offices and the information and referral center will be located in City Hall, and will work in close cooperation with the City's Information Officer and with the City -County Library. D) Close contacts and cooperation will be established and maintained with other city agencies. E) Volunteer workers will be recruited to assist in the programs. F) The information and referral center working in conjunction with the counseling and out- reach program, will develop and maintain activities to: (1) Create and maintain a resource file; gather information from other agencies and trans- fer to files; up -date resource file on a continuing basis; maintain necessary confidentiality of clients as required by law. (2) Provide all clients, but especially the poor and needy, with accurate up-to-date infor- mation about community resources provided within the city. (3) Provide referrals to agencies for those inquirers who need them; provide inter -agency referrals and information. (4) Provide follow-up services for those who received referrals and for other inquirers deemed to have need of this service. (5) Provide escort service to those who need it, including transportation to agency and a companion to help negotiate with the agency if needed. (6) Increase public awareness of the existence of human service agencies. (7) Increase the access to and the utilization of health and social services; assist in developing and expanding all services to the poor and needy. (8) Maintain a constant evaluation of the effectiveness of the center and of the counseling 5f OCT s J. P1 r r 75-34-413-965 (44) and outreach program, to insure both efficient operation and to avoid overlap and duplication; sufficient records will be retained to do this. (9) Provide direct emergency financial assistance on a temporary and limited basis, in solv- ing problems whose solution will increase employment opportunities of clients; contact with other agencies will be maintained to ascertain over available sources and to avoid duplication. 4. Budget. The budget submitted to the federal agency for funding called for a staff of nine: an executive director, an information and referral coordinator, three counselors, three outreach work- ers, and one secretary, for a total operating budget of $104,400 from federal grant. With this proposal to TML, the Department plans to employ three additional personnel: an assistant coordina- tor of the information and referral center, an additional secretary, and an additional outreach worker --this in view of the fact that the budgeting of funds from the federal grant through Com- munity Services Administration provides a bare minimum of staff, and more specifically under -staff- ing of the information and referral center, to which the assistant coordinator and additional secretary would be assigned under the proposal for TML funding. We are asking, therefore, for the following budget to implement our proposal for a demonstration program: one assistant I & R coordinator, base pay 521 monthly, yearly plus fringe benefits--------------------------------7500 One clerk -typist, base pay 412 monthly, yearly with fringe benefits--------------------------------------------6060 one outreach worker, base pay 373 monthly, yearly with fringe benefits--------------------------------------------5600 Total requested from TML--------------------------------------19,160 It is to be noted that all employees of the Community Services Department are and will be City of Lubbock employees, subject to the City's rules of equal opportunity employment through affirma- tive action, and participants in the City's fringe benefits of group insurance, retirement pension, etc. 5. Evaluation. Sufficient records will be kept to provide a basis for continuing evaluation of program effectiveness, without compromising the confidentiality of the clients. The program en- visioned by the Department involves observable action and interaction, and can be measured and evaluated by tabulating results from telephone and personal contacts, referrals, counseling and outreach contacts, and other statistics. The Department plans to make periodic follow-up inquiries to determine the lasting effect of its interventions to assist clients and other agencies. 6. Outside Assistance. The basic program of the Community Services Department will be funded by a federal grant from the Community Services Administration in the amount of 104,400. The City is requesting supplemental funds from the Texas Municipal League's Social Services Assitance Program in the amount of $19,160 to develop a demonstration program of how a city government can work with social services; specifically, TML funds will permit the Department to expand its programs beyond the barely minimal services originally planned, and to serve the entire City of Lubbock rather than the low-income areas alone. Motion was made by Councilman Henry, seconded by Councilwoman Jordan, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the follow- ing resolution be passed. RF.gnT.TTTTnN THAT the MAYOR of the CITY OF LUBBOCK BE and is hereby authorized and directed to execute a LEASE AGREEMENT AMENDMENT between the CITY OF LUBBOCK and the LUBBOCK TRANSIT 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 9th day of October, 1975. ATTEST: Isl ROY BASS, MAYOR /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney THE STATE OF TEXAS LEASE AGREEMENT AMENDMENT COUNTY OF LUBBOCK WHEREAS, the CITY OF LUBBOCK and LUBBOCK TRANSIT CORPORATION entered into a Lease Management Agreement dated September 28, 1972; and, which was extended by Agreements dated September 27, 1973, October 10, 1974, and September 25, 1975; and WHEREAS, the parties thereto desire to amend such agreement as shown below; NOW THEREFORE: WITNESSETH: THAT the CITY OF LUBBOCK and LUBBOCK TRANSIT CORPORATION do hereby agree to an amendment of the Lease Management Agreement dated September 28, 1972, and extended on September 27, 1973, October 10, 1974, and September 25, 1975, and Section 7 of such Agreement Be and is hereby amended to read as follows: "7. The City of Lubbock shall obtain appropriate forms of insurance coverage to be in effect during the term of this contract and any extension thereof, customarily maintained by the transit industry with respect to similar transit operations including, but not limited to, personal injury and property damage insurance, providing single limit coverage in an amount not less than the requirements under the applicable Texas law. Such policies shall be obtain- 44 r� 3 1975 ed by the City, effective November 1, 1975, in the name of Lubbock Transit Company with the City of Lubbock and American Transit Company named as additional insured." EXECUTED THIS 9th day of October, 1975. ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney ATTEST: Secretary CITY OF LUBBOCK /s/ ROY BASS, MAYOR LUBBOCK TRANSIT CORPORATION PRESIDENT 75-34-414-966 The following bids were received for the purchase of high pressure jet sewer cleaning unit mounted (45) on Ford tandem truck Model CT-800 for the Public Works Department, being Bid No. 3556. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman West, seconded by Council- woman Jordan, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept the bid of Arlington Equipment Company, Arlington, Texas, for the pur- chase of high pressure jet sewer cleaning unit mounted on Ford Tandem truck Model CT-800 for the Public Works Department. 75-34-414-967 The following bids were received for supervisory control and data acquisition system for McCullough (46) Substation, being Bid No. 3530. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman West, seconded by Council- woman Jordan, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept the bid of Harris Corporation, Dallas, Texas, for supervisory control and date acquisition system for McCullough Substation. 75-34-414-968 Motion was made by Councilman West, seconded by Councilwoman Jordan, motion carried, Mayor (47) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to pass Ordinance No. 7163 on first reading. ORDINANCE NO. 7163 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: ELECTRIC LIGHT AND POWER SYSTEM REVENUE BOND FUND The sum $156,413 For the following purpose: To purchase supervisory controls for McCullough Substation as out- lined in Bid No. 3530. '5-34-414-969 The following bids were received for the purchase of a motorized rotary broom for Lubbock Regional (48) Airport, being Bid No. 3566. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman West, seconded by Council- woman Jordan, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept the bid of Parkinson Machinery & Supply Co. for the purchase of a motorized rotary broom for Lubbock Regional Airport. 5-34-414-970 The following bids were received for the purchase of disc harrow equipment for the City -County (49) Health Department, being Bid No. 3572. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman West, seconded by Council- woman Jordan, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept the bid of Farmer's Supply for the purchase of disc harrow equipment for the City -County Health Department. 5-34-414-971 The following bids were received for the purchase of a steam soil sterilizer for the Park Depart- (50) ment greenhouse, being Bid No. 3571. Bid Tabulation set in Bid Book. ;I I 75-34-415-972 (51) After consideration of all bids received, motion was made by Councilman West, seconded by Council- woman Jordan, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept the bid of Rough Brothers, Inc., Cincinnati, Ohio, for the purchase of a steam soil sterlizer for the Park Department greenhouse. The following bids were received for the purchase of gymnasium equipment for the Police Academy, being Bid No. 3577. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman West, seconded by Council- woman Jordan, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept the bid of The Haden Company for the purchase of Item 1; accept the bid of The Sports Center for the purchase of Items 2,5,7 and 9; accept the bid of Oshman's Sporting ,I Goods for the purchase of Items 6 and 8; accept the bid of Vaughan & Associates, Dallas, Texas, for the purchase of Item 10. 75-34-415-973 The following bids were received for the purchase of steel pipe and plate for fabricating street (52) light poles for Community Development project, being Bid No. 3582. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman West, seconded by Council- woman Jordan, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept the bid of L.B. Foster Co. for the purchase of Item 1; accept the bid of Broadview Steel Company for the purchase of Item 2. I 75-34-415-974 The following bids were received for the 1975 Community Development Paving Program, Phase I, being (53) Bid No. 3598. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman West, seconded by Council- woman Jordan, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept the bid of Lubbock Asphalt Products for the 1975 Community Development Paving Program, Phase I. 75-34-415-975 The following bids were received for demolition and clean-up of property at 3601 Fig Avenue, (54) being Bid No. 3600. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman West, seconded by Council- woman Jordan, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to accept the bid of John Simpson for demolition and clean-up of property at 3601 Fig Avenue. 75-34-415-976 Motion was made by Councilman Henry, seconded by Councilwoman Jordan, motion carried, Mayor Bass, (55) Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to appoint Mrs. Robert Nicholson to the Human Relations Commission to replace Walter J. Taylor who resigned. This term expires May 25, 1977. 75-34-415-977 Motion was made by Councilman Henry, seconded by Councilwoman Jordan, motion carried, Mayor (56) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to appoint Dr. Louise L. Luchsinger, Paul V. Bush and Kenneth May to serve on the Board of Trustees for the Lubbock Regional Mental Health and Mental Retardation Center and to ratify the appointments made by the County of Lubbock and the Lubbock Independent School District. 75-34-415-978 ,i (8) F W.R. Anthony, Chairman of the Building Code Study Committee, appeared before the City Council and presented the recommendations of the Board regarding the Building Code. In response to questions from the Council, F. 0. Senter, Jr., City Attorney, stated that in the Life Safety Code there is a provision that states that if in the event the City Council finds that a emergency exists or some condition exists that should be waived, they may do so. That right was reserved when the Life Safety Code was passed. He stated that in the meetings of the Committee, it was pointed out that there might be a need for an Advisory Board to the City Council, and that it was stated that the Building Board of Appeals might be that board; that in order to implement the recommendation of the Building Code Study Committee, it will be necessary that the Safety Code be amended making the Building Board of Appeals an Advisory Board, when these cases come to the Building Inspector. If there are problems they will automatically take it and study it and then make recommendations to the City Council. Mr. Senter stated that this will not stop these cases from coming to the Council, but the Council will have the benefit of knowledgeable group of men who have studied it and are making recommendations. He further stated that this will be necessary since only the Council has that authority, and cannot delegate this particular authority. Councilman Henry stated that if they take responsibility along that line, Council would want to be sure that in the make up of occupations, the Board should include people that have expertise in this field. Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that these recommendations be accepted and approved. Mr. Senter asked if the City Council wished to have submitted an amendment to the Code that will implement this. 11 9 1975 It was the consensus of the City Council to place an ordinance on the agenda for first reading October 22, with second reading for October 23. -34-416-979 Lyle Avey, representing Sutherland Lumber Company, appeared before the City Council requesting a (9) variance to the Building Code on a building located at 1808 Clovis Road. Cecil Turquette, Building Inspector, appeared and answered questions in regard to methods of inspection, and conversations he had had with the architect in regard to this building. He stated that the Building Board of Appeals has no authority to make recommendations to the City Council, or to change the Code. After consideration of all information presented, motion was made by Councilman West, seconded by Council- woman Jordan, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to grant this variance. In response to a question from Mayor Bass in regard to the Middleton building, Mr. Turquette answered that the glass door was not in compliance and the vertical lights had been installed in the building without being approved in the permit, and that they were not permissible under the code. Mayor Bass directed someone in the Mayor's Office or Building Inspection to contact Mr. Middle- ton in regard to his building, and do whatever needs to be done as far as an agenda item is con- cerned, if he is still interested in that, to get the problem settled on the Middleton building. Bob Rogers, representing Lubbock Manufacturing Company, appeared before the City Council requesting reconsideration of pro rata charges for water service. 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 that the pro rata charges in effect prior to June, 1975, be accepted on this project. -34-416-980 The City Council considered the purchase of the Sandhills Electric Distribution System from South- (27) western Public Service Company. Carroll McDonald, Manager of Southwestern Public Service Company, appeared before the City Council and stated payments could be made in the following manner: one- half this year, and one-half next year, without interest. After consideration of all information presented, motion was made by Councilman Henry, seconded by Councilman Campbell, motion carried, Mayor Bass, Councilwoman Jordan, Councilmen Henry and Campbell voting Yea, none voting Nay to accept the offer of Southwestern Public Service Company, for the purchase of the Sandhills Electric Dis- tribution System, for $242,671.84, to be paid out of Revenue Sharing Funds, one-half in the current year, and one-half next year, without any interest on the unpaid balance. Councilman West ab- stained from voting on this item. -34-416-981 Motion was made by Councilman Campbell, seconded by Councilwoman Jordan, motion carried, Mayor (33) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to authorize a Change Order in the amount of $1,470 to the contract for surface condenser for Holly Steam Unit 2. Copy of Change Order set in on opposite page. -34-416-982 Motion was made by Councilman Campbell, seconded by Councilwoman Jordan, motion carried, Mayor (35) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the follow- ing resolution be passed. RESOLUTION RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LUBBOCK REGARDING CERTAIN APPROVALS AND ACTIONS WITH RESPECT TO THE CENTRAL BUSINESS DISTRICT DEVELOPMENT PLAN WHEREAS, the Urban Renewal Agency of the City of Lubbock has sponsored the preparation of a Central Business District Development Plan, which has involved numerous neighborhood and community groups as well as a Plan Review Committee composed of a cross-section of community interests; and WHEREAS, the planning work has included a thorough evaluation of problems and strengths which exist in the Central Business District, hereinafter called the CBD, and has also included an exploration of several overall CBD development alternatives in terms of land use, parking and traf- fic circulation facility arrangements; and WHEREAS, said planning work, including numerous reviews by the Planning Review Committee, has culminated in a proposed development plan, entitled "Central Business District Development Plan for Lubbock, Texas", dated January 16, 1975, and consisting of one hundred twenty-seven (127) pages of narrative and ten (10) exhibits, hereinafter referred to as the Plan; and WHEREAS, the Plan was reviewed and approved by the CBD Plan Review Committee on the 16th day of January, 1975, was reviewed and approved by the Urban Renewal Agency Board of Commissioners on the 28th day of January, 1975, and was subsequently reviewed and approved by the Planning and Zoning Commission of the City of Lubbock and offered with favorable recommendation to the City Council of the City of Lubbock; and WHEREAS, there are several matters included in the Plan that require the consideration and approval of the City Council of the City of Lubbock, specifically in regard to the following: 1. Proposed land use plan, 2. Recommended modifications to the street and 3. Establishment of a special zoning district, 4. Establishment of a private organization to 5. Proposed improvement phasing plans; and thoroughfare system, implement certain elements of the Plan, WHEREAS, said matters have been presented to the City Council by representatives of the Urban Renewal Agency and the CBD Plan Review Committee and have been thoroughly reviewed by the City Council; I 1] I 41 0C i 9 1 NOW, THEREFORE, BE IT HEREBY RESOLVED: SECTION 1. THAT the entire Plan in general be and is hereby approved as a guide for the development and redevelopment of the Central Business District. SECTION 2. THAT the proposed land use plan included in and as a part of the entire Plan be and is hereby specifically approved and adopted by the City Council as a policy upon which future development and zoning decisions may be based. SECTION 3. THAT the recommended modifications to the street and thoroughfare system included in and as a part of the Plan be and are hereby approved and adopted "in principle", subject to final review and approval in the annual update of the Lubbock Urban Transportation Plan. SECTION 4. THAT the special zoning district designations proposed in the flan be and are hereby approved "in principle". SECTION 5. THAT the need for a private organization composed of property owners and busi- nesses is recognized by the City Council and the establishment of such an organization is hereby encouraged and approved. The work of such an organization is deemed vital to the implementatior of those parts of the Plan which properly fall within the realm of private enterprise. j� SECTION 6. THAT the proposed improvement phasing plans be and are hereby approved "in princi- ple". SECTION 7. THAT the City Manager and staff are hereby directed to consider and evaluate these phasing plans for incorporation of applicable portions of them into the Capital Improvement and Community Development Programs of the City of Lubbock for future implementation. SECTION 8. THAT all of the above and foregoing is resolved by the City Council in recogni- tion of the immediate need for maintaining and improving economic growth opportunity as well as the enhancement of the physical environment of the downtown sector of our City. Passed by the City Council this 9th day of October, 1975. ATTEST: /s/ ROY BASS, MAYOR /s/ Treva Phillips, City Secretary -Treasurer APPROVED TO AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney 75-34-417-983 Motion was made by Councilwoman Jordan, seconded by Councilman Campbell, motion carried, Mayor (39) Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the following resolution be passed. JOINT RESOLUTION WHEREAS, the City and County of Lubbock have co-operated for many years in providing services to the citizens, and WHEREAS, a specific agreement was reached in 1967 to pay for shared services by percentages, to -wit: City -County Health 75%-25% City -County Welfare 35%-65% City County Child Welfare 50%-50% City -County Library 60%-40% and that the Welfare services should be administered by the County and the Health and Library ser- vices should be administered by the City, and jWHEREAS, such joint programs have proved to be more economical and efficient than dual pro- grams and have well served the citizens of both the City and the County, and WHEREAS, it is in the best interests of the citizens of the City and County to continue all of these shared services, and WHEREAS, the formation of the Lubbock County Hospital District has precluded other taxing entities from providing for medical care to the indigents, and WHEREAS, such care has been provided by the Lubbock City -County Health Department through a contract with the Lubbock County Hospital District and such provision makes it possible to provide these services economically to the eligible and needy, and WHEREAS, costs to provide such care to the indigent have risen sharply due to inflation; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK AND THE COMMISSIONERS COURT OF LUBBOCK COUNTY, ACTING JOINTLY; THAT the City and County of Lubbock continue to provide and administer such shared services in the same manner as has proven to be efficient and effective in the past, and THAT the County Commissioners Court take actions which will allow and encourage the Lubbock County Hospital District to continue to contract with the Lubbock City -County Health Department for medical care to the indigents at a fair and reasonable amount which will reflect an inflation- ary factor, and 18 w 9 1975 THAT the terms of this resolution be continued until such time as it is agreed that altera- tions of such terms will be for the best interests of the citizens which each group represents. Passed by the City Council this 9th day of October, 1975. ATTEST: /s/ ROY BASS, MAYOR /s/ Treva Phillips, City Secretary -Treasurer 5 APPROVED AS TO FORM: /s/Fred 0. Senter, Jr., City Attorney Passed by the Commissioners Court of Lubbock County, Texas this day of 1975. ATTEST: Rodrick L. Shaw, County Judge Frank Guess, County Clerk 0 5-34-418-984 Jack Powers, Chairman of the Electric Utilities Board, appeared before the City Council and present- (12) ed the following recommendations of the Board: 1. Electric revenue bonds in the amount of $4,400,000 (or in the full amount of the coverage if less than the above) be sold in time to make the funds available by the middle of May, 1976. This action will complete the sale of the $18,800,000 Revenue Bond Issue approved on May 12, 1973. The need for thses funds arises from the estimated $7,652,759 required to complete the steam generating plant and transmission lines expansion program by 1978. The funds are required to be on hand prior to the awarding of contracts for purchase and installation of equipment planned within the next twelve months. 2. Lubbock Power and Light be NOT required to pay into the general fund eight percent of the fuel adjustment charge. This would allow LP&L to retain approximately $400,000 annually which will be needed immediately to offset an estimated $803,113 deficit in completing the ex- pansion program and further, would allow the accumulation of an additional $1,500,000 for an interconnection with Southwestern Public Service Company. This latter item was in the 1973 bond issue proposal but has been deleted because of escalation of costs and added EPA require- ments since the 1973 estimates. Discussion of this item followed during which Councilwoman Jordan introduced the following trans- cript of the June 26, 1975 meeting of the City Council: Taken from tape - City Council meeting "Beginning 248' Side I: June 26, 1975. 11:00 a.m. City Council Chambers Bill Wood: I believe that the Council at their last meeting asked for a status report on our bond money including the purchases you just passed in the appropriation ordinances on first reading. We have presently appropriated $11,651,992 out of the 12.4 million bonds that have been sold. This leaves us a balance of $748,008. A large portion of this will be used to put in the cross town transmission line which will later be extended on out to Holly Plant where it will tie into either Holly and/or into an interconnect. So that is where we stand and this is why we need another bond sale so we can continue on schedule and try to be on the line in April, 1978. Councilwoman Jordan: Bill, would you mind repeating that total again? Bill Wood: Which one? Councilwoman Jordan: How much we have spent to date? Bill Wood: We have appropriated to date $11,651,992. Now this includes both the Power Plant and McCullough Substation and the poles for the cross town transmission line, in all approxi- mately . . . I guess we have purchased . . . Probably eight million of it for rower Plant. Pretty close. Going to need about 4.2 million more to finish power plant and another million to finish the large transmission line that will tie Holly into the system and/or an inter -connect into the system, whichever, or both, if we need to. Councilman Henry: Where is that big transmission line going to go? Bill Wood: It will be down 34th Street. I believe Larry, didn't you work up a news release on this? (Response not audible) we will be essentially going from what we call Co-op Substation at 26th and Globe to Vicksburg Substation which is at approximately Brownfield Highway and Vicksburg. It will be a steel pole line with a 795 mcm conductor which is about as large as you can hang in the air; it will be insulated for 138,000 volts, initially operated at 69,000 volts with the long- range planning in mind it will be converted to 138,000. It will be designed for bundling, and by bundling I mean we can put a double circuit in the same set of poles that would give additional capacity into the system from with an interconnect or from Holly Plant. This is all part of ..... I Councilwoman Jordan: Will they essentially look like the poles going down Flint? �CT 9 Bill Wood: They will be similar; the color will be different --they will be more of a sky blue color instead of brown. This is all based on the long-range study that was made by Hicks and Ragland of where they expect our system to grow and where the load centers are going to shift to. Bill Wood, Director of Utilities, appeared and answered questions of the Council concerning the recommendations of the Utility Board, and the status of funds available. Mr. Powers stated EPA requirements for disposition of water from the power plant had entered into the picture, adding to the costs, and that costs of construction for the power plant itself have gone up one million dollars since June. He stated also, that the Board anticipated the problem of escalation in costs, and that the defict: of $800,000 is still an estimated figure. Discussion was had concerning contribution of Lubbock Power and Light into the General Fund, during which discussion Sterling Miller, Director of Finance answered questions of the Council. James G. Marshall appeared and handed the members of the Council information regarding the Lubbock Power and Light bond election. It was the consensus of the Council that after lunch, the annexation item would be heard, then other consideration would be given to this item (Electric Utility Board recommendations). After lunch, the Council again considered this item. After considerable discussion, motion was made by Councilman Henry to table this item. This motion died for lack of a second. Councilwoman Jordan moved that this item be taken under advisement regarding that portion of the per centage that is coming out of the fuel adjustment charge to Lubbock Power and Light be allocated to the General Fund. This motion died for lack of a second. Councilman Henry stated that if the City Council determines that want to eliminate the 8% trans- fer to the General Fund, the Council would have to determine at what level, whether it should be at the present level or the level where it first began. He stated that the City Council should start thinking about considering the possibility of reducing the passthrough from 100% as far as Lubbock Power and Light is concerned. Motion was again made by Councilman Henry, seconded by Councilman Campbell, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay to table this item. I After further discussion, motion was made by Councilwoman Jordan, seconded by Councilman Campbell to instruct the Staff to formalize plans in order to make the funds available, including a t special audit in order to make it possible to sell these bonds. This motion carried by the following vote: Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay. k Councilman Campbell stated that in his opinion, it would be wise to strive to "pay as we go", that this $800,000 should be paid for out of current money instead of going for another bond elec- tion. NOTICE OF CITY COUNCIL HEARING 75-34-419--985 Notice is hereby given to owners of the property hereinafter described or referred to and to (21) all other persons as provided by law, that the City Council will hold a public hearing on the 9th day of October, 1975, at 11:00 A.M., in the City Council Chamber on the Second Floor of the City Hall in Lubbock, Texas., to consider the proposed annexation to the City of Lubbock, Texas, and at which time and place all interested persons will be given an opportunity to be heard. The area proposed to be annexed to the City of Lubbock, Texas, is described as follows: Proposed Annexation Description BEGINNING at a point in the present south City Limits boundary as described in Ordinance No. 6201, said point being 660 feet east and 150 feet south of the northwest corner of Sur- vey 9, Block E, LubbockCounty, Texas; THENCE east a distance of 7920 feet to a point which is approximately 2640 feet east and 150 feet south of the northwest corner of Survey 8, Block E, Lubbock County, Texas; (point being further described as 660 feet east of the east right-of-way line of U.S. Highway 87); THENCE South a distance of 5790 feet to a point which is 2640 feet east and 660 feet south I of the southwest corner of Survey 11, Block E, Lubbock County, Texas; I i II THENCE west a distance of 7920 feet to a point in the existing city limit boundary as des- cribed in Ordinance No. 6201, said point being 660 feet east and 660 feet south of the north- west corner of Survey 10, Block E, Lubbock County, Texas; THENCE north a distance of 5790 feet along the existing city limit boundary to the PLACE OF BEGINNING. (Containing 1170 acres more or less) /s/ Treva Phillips, City Secretary - Treasurer I In accordance with the above Notice of City Council Hearing, hearing was held on the proposed ;I annexation of land located south of 82nd Street and east of University Avenue. J. D. Badley of 2517 54th Street appeared before the City Council representing himself and Leroy Elmore, in support of the annexation of this property. Jim Bertram, Director of Planning, appeared before the City Council, pointed out on the map the area of proposed annexation and discussed the costs to the City if this area is annexed. Mr. !2 9 1975 -34-420-986 (26) Bertram also explained the policy the City has followed regarding annexation, so that develop- ment may be in an orderly fashion. Bob Ritchie of 98th Street and Avenue S, also appeared in favor of annexation. Warren Goss, Attorney, appeared before the City Council and presented a list of signatures of people in the area whom he represented, stating their reasons for opposing annexation of the area at this time. (See list on file in the City Secretary's Office.) James Horn, President of Horn and Gladden Lint Cleaners Company, K. 0. Peterson, Vice President of Great Plains Construction Co., Tom Burke, Joe B. Pate, Jr. of 6608 Norfolk, Jim Settle of 92nd Street and Avenue S, Norman Williamson and Burney Chapman appeared before the City Council in opposition to this proposed annexation. Mary Mathis, owner of property adjacent to the Tahoka Highway, north of 98th Street, appeared before the City Council asking what the tax evaluation of farm land would be within the city limits. In answer to her question, Mayor Bass stated that the owner has an option, if it is left for agricultural purposes, she would still be entitled to continue as agricultural evaluation. Fred 0. Senter, Jr., City Attorney, pointed out that it would need to be claimed each year at the Tax Office. John B. Allen, Harry Ramilton and Virginia Dunlap also appeared in opposition to annexation of this area. No one else came forward; whereupon, Mayor Bass announced that the hearing was closed. After consideration of all information presented, motion was made by Councilman Campbell, seconded by Councilwoman Jordan, (1) not to annex the area; (2) to announce the policy that the City Council will not consider annexing any land until the Extra Territorial Jurisdiction matter has been con- sidered by the Texas Legislature; and, (3) that the City of Lubbock's representative support this pending legislation at the Texas Municipal League meeting. This motion carried by the following vote: Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay. Motion was made by Councilman West, seconded by Councilman Campbell, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and Campbell voting Yea, none voting Nay that the following re- solution be passed. Pr Qn7 TITTAT7 A RESOLUTION PROVIDING FOR IMPROVEMENTS OF PORTIONS OF STREETS, HIGHWAYS, AVENUES AND/OR ALLEYS IN THE CITY OF LUBBOCK, TEXAS, AND ALONG THE BOUNDARY OF SAID CITY AND DIRECTING PREPARA- TION OF PLANS AND SPECIFICATIONS. BE IT RESOLVED BY THE CITY COUNCIL OF LUBBOCK, TEXAS, THAT: I. Public necessity exists that the following portions of streets, highways, avenues and/or alleys in the City of Lubbock and along the boundaries thereof, be improved as herein provided, to -wit: ALLEY (10' WIDE) NAME FROM TO E-W Alley Bet 14th & 15th E-W alley Bet 66th & 67th E-W Alley Bet 19th & 20th E-W Alley Bet 56th & 57th E-W Alley Bet 46th & 47th E-W Alley Bet 45th & 46th E-W Alley Bet 21st & 22nd 67th St Harvard Street Raleigh Ave. Quaker Ave. Memphis Ave. 68th Dr. Hartford Ave. Gary Ave. Memphis Ave. Kenosha Ave. Hartford Ave. Gary Ave. Indiana Ave. Hartford Ave. Elgin Ave. Canton Ave. STREETS (42' WIDE) Toledo Ave. Salem Ave. STREET (52' WIDE) Avenue "U" Avenue "T" CONCRETE RAILROAD CROSSING Texas Avenue at 27th Street Avenue ''G" 15th Street Avneue "H" Avenue "G" 16th Street Avenue "H" Avenue "G" II. Said portions of streets, highway and avenues shall be improved by raising, grading and fill- ing same, by installing concrete curb and gutters, by installing storm sewers and drains where necessary, by installing a compacted caliche base, and by surfacing with four (4) course penetra- tion type or 1-3/4 " hot mix type asphaltic surface treatment. Alleys shall be improved by instal- ling a ten (10) foot wide, 5" thick reinforced concrete strip in the center thereof. III. The City Engineer is hereby directed to prepare plans and specifications for such improvements. IV. Such improvements in each unit shall be paid for in the following manner: (a) Railways and street railways using, occupying or crossing any portion of said streets, highways, avenues and/ or alleys to be improved shall be assessed for and shall pay for all of the cost of the work in the area between their rails and tracks, double tracks, turnouts and switches and two feet on each side thereof. STREET IMPROVEMENTS (b) The abutting property and owners thereof shall pay and shall be assessed for all the cost of constructing curbs in front of such respective property and a part of the remaining cost of such improvements, after deducting the sums to be paid by the railways under sub -paragraph (a) above, provided, that such part of the cost assessed to the abutting property or owners thereof Ll CCT S 1 L will not exceed 90% of the cost of the improvements plus the cost of the curb, and further provided that if it shall appear at the hearing, to be had before final assessment is made, that the special benefits to such property by way of enhancement value thereof by means of such improvements will not aggregate such proportion of the cost as specified above, then there shall be assessed and be paid by such abutting property and the owners thereof, a lesser amount not to exceed the benefits. ALLEY IMPROVEMENTS (c) The abutting property and owners thereof shall pay and shall be assessed for a part of the remaining cost of such improvements, after deducting the sums to be paid by the railways under sub -paragraph (a) above, in the following manner: All property which has single family or two (2) family residential usage on both sides of the alley to be improved shall be assessed for fifty (50) percent of the cost of such improvements. Vacant property zoned for two (2) family residential purposes shall be assessed for fifty (50) percent of the cost of such improvements. Property which has commercial or semi -commercial usage, and property used or vacant and zoned for three (3) or more family residential usage, shall be assessed for ninety (90%) of the cost of such improvements. Where there is commercial or semi -commercial usage or zoning on one side of an alley, and single family residential usage and zoning on the other side, property used as a single family residence will not be assessed. Said abutting property and owners thereof shall pay and be assessed for the cost of constructing alley paving improvements as specified above, provided, that if it shall appear at the hearing to be had before final assessment is made, that the special benefits to such property by way of enhancement value thereof by means of such improvements will not aggregate such propor- tion of the cost as specified above, then there shall be assessed and be paid by such abutting property and the owners thereof, a lesser amount not to exceed the benefits. (d) The remaining cost of said improvements after deducting the sums finally assessed against railways and street railways under sub -paragraph (a) hereby, and against abutting property and the owners thereof under sub -paragraph (b) and (c) above, shall be paidby the City of Lubbock. V. The amounts assessed against and to be paid by railways and street railways for work between rails and tracks and 2 feet on each side thereof shall be paid on estimates or statements on or before twenty days after acceptance of the improvements in the unit in which the railway lies, by the City Council and shall bear interest from date due and until paid at the rate of 6% per annum. The amounts assessed against and to be paid by the abutting property and the owners there- of shall be payable in five (5) equal installment. The first of which shall become due on or before 20 days after completion and acceptance of the improvements in the unit on which the pro- perty abuts by the City Council; the second, third, fourth and fifth installments shall become due one, two, three, and four years respectively after completion and acceptance of the improvement in the unit upon which the property abuts, by the City Council and shall bear interest from the date of completion and acceptance until paid, at the rate of six percent per annum on street im- provements and seven percent per annum on alley improvements, payable annually, with provisions that if default be made in the payment of any installment promptly as the same matures: Then at the option of the holder of such assessment or certificate issued in evidence thereof, such de- fault shall mature the entire assessment upon which same is made. VI. Assessments shall be made and levied, and shall be a first and prior lien and personal liability for principal, interest, reasonable attorney's fees and costs of collection, if incur- red, all under and in accordance with the Charter and amendments thereto, now in force in this City, and in accordance with the provisions of Article 1105B Revised Civil Statutes of Texas as amended by Chapter 281 Acts of the 52nd Legislature, and most recent amended by Chapter 176 Acts of the 60th Legislature. VII. This Resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 9th DAY OF OCTOBER, 1975. ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED: Is/ Wilford D. Watson, City Engineer /s/ ROY BASS, MAYOR APPROVED: /s/ Fred 0. Senter, Jr., City Attorney NO FURTHER BUSINESS COMING UP FOR CONSIDERATION, THE CITY COUNCIL ADJOURNED FROM REGULAR MEETI. October 9; 1975. 11 ATTEST: R Y ASS, MAYOR r Treva Phillips, City ecretary-Treasurer READ AND APPROVED THIS THE 23rd day of October 1975 ?�Xss ATTEST: ROY BAIS, MAYOR r , e ;,& Treva Phillips, City ecretary-Treasurer