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HomeMy WebLinkAboutMinutes - City Council - Regular - 6/10/1976202 JUN 10 1976 76--35-202-369 (1) 76-35-202-370 (2) 76-35-202-371 (3) REGULAR CITY COUNCIL MEETING JUNE 10, 1976 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 Bill McAlister, City Manager N. B. McCullough, Assistant City Attorney Leon Bean and City Secretary -Treasurer Treva Phillips. Absent: City Attorney Fred 0. Senter, Jr. The invocation was given by Jim Bertram, Director of Planning. The Pledge of Allegiance to the Flag was given in unison by those present in the Council Chamber. Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to approve City Council Minutes - Regular Meetings held May 26 and May 27, 1976. 76-35-202-372 Glad Norman, President of the Melonie Park South Home Owners' Association, appeared before the (7) City Council requesting installation of traffic control devices at various intersections in the Melonie Park South Subdivision to control speeding in the area. Bill McDaniel, Director of Traffic, appeared and presented a chart of traffic count in this area. Mr. McDaniel stated he felt the stop signs were not justified at this time. After consideration of all information presented, motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Councilmen West, Jordan, Henry and McAlister voting Yea, Mayor Bass voting Nay to authorize the 'traffic Engineering Department to determine the best places to put controls and come back with suggestions for placement of stop signs on 74th, Kenosha, Lynnhaven Drive and Indiana Drive, in the areas that are over 1/2 mile long and report back to the City Council at the June 24 Council meeting. 76-35-202-373 Marvin Coffee, Director of Aviation, appeared before the City Council with the following recommen- (9) dations of the Airport Board: a. Consider an appropriation ordinance from Airport Revenue Funds for architect's fee for remodeling old air terminal building. b. Consider request of Southwest Airlines to the Texas Aeronautics Commission for service into Lubbock. 76-35-202-374 Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor Bass, (9a) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7270 on first reading. 76-35-202-375 (9b) ,76-35-202-376 (12) ORDINANCE NO. 7270 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of 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 fund, to -wit: Airport Revenue Fund The sum $7,800.00 For the following purpose: Bill Cantrell Planners, Inc. for Architectural Services for remodeling the Old Terminal Bldg. for General Aviation District Office Approxi- mately 4000 sq. ft. of leased space. The City Council considered the request of Southwest Airlines to the Texas Aeronautics Commission for service into Lubbock. After consideration of all information presented, motion was made by Councilman Henry, seconded by Councilwoman Jordan, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to hold this item until information is given to the Council regarding results of a study being made concerning flights into and out of Lubbock. This information is to be furnished to the City Council before the TAC hearing in July. Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7268 on second and final reading. ORDINANCE NO. 7268 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; WIDENING OF QUIRT AVENUE NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: STREET IMPROVEMENT BOND FUND GWO 10868 The sum $3,703.25 KV JUN .1 0 197 For the following purpose: To relocate Steck Farm Trust irrigation facilities to clear right-of- way for Quirt Avenue Widening. Total costs.....$3,703.25 76-35-203 -377 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (13) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7257 on second and final reading. ORDINANCE NO. 7257 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 2017-A; CHANGE A TRACT OF LAND OUT OF BLOCK H, BENDER CENTER ADDITION, CITY OF LUBBOCK, TEXAS FROM AN A-2 TO A C-2A ZONING DISTRICT: SUBJECT TO CONDITIONS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 76-35-203-378 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (14) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7258 on second and final reading. ORDINANCE N0. 725$ 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. 1724-A: CHANGE LOT 13 VANDELIA VILLAGE ADDI- TION, CITY OF LUBBOCK, TEXAS, FROM A-2 TO R-2 ZONING DISTRICT; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 76-35-203-379 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (15) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7259 on second and final reading. ORDINANCE NO. 7259 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. 0278: CHANGE A TRACT OF LAND OUT OF SECTION 15, BLOCK E-2, CITY OF LUBBOCK, TEXAS FROM A R-1 TO AN A-2 ZONING DISTRICT: SUBJECT TO CONDITIONS: PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 76-35-203-380 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (16) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7260 on second and final reading. ORDINANCE NO. 7260 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. 2079: CHANGE LOT 26C, BLOCK 1, ROSS PUTTY ADDI- TION, CITY OF LUBBOCK, TEXAS FROM R-2 TO A-1 ZONING DISTRICT: PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 76-35-203-381 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (17) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7261 on second and final reading. ORDINANCE NO. 7261 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. 2081: CHANGE TRACTS IN CROWS NEST ADDITION, CITY OF LUBBOCK, TEXAS AS FOLLOWS: TRACT A FROM R-1 TO C-2 AND TRACTS B, C, D, AND E FROM R-1 TO A-1 ZONING DISTRICT; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. s76-35-203-382 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (18) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7262 on second and final reading. ORDINANCE NO. 7262 a 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. 2082: CHANGE THE FOLLOWING LOTS AS FOLLOWS: F. R. FRIEND ADDITION, ALL OF BLOCK 2, 3, 4, 5 AND 7; LOTS 5-12, BLOCK 9; LOTS 1-12, BLOCK 10; LOTS 1-12, BLOCK 12; IN THE MADDOX ADDITION: LOTS 19-36, BLOCK 6; ALL OF BLOCKS 7 AND 8; LOTS 1-18, BLOCK 9; LOTS 1-6, BLOCK 16, ALL OF LOTS 17 AND 18; LOTS 17-32, BLOCK 19; 15-28, BLOCK 30: ALL OF BLOCK 31 AND 32; IN THE ARNETT & BENSON ADDITION: SOUTH 1/2 OF BLOCK 43-51; ALL OF BLOCKS 52-60, FROM R-2 TO R-1 ZONING DISTRICT: PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 76-35-203-383 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (19) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7263 on second and final reading. ORDINANCE NO. 7263 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. 2073: CHANGE LOTS 23 AND 24, BLOCK 29, OVER -- TON ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM A R--2 TO AN A-2 ZONING DISTRICT; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 0,1975 76-35-204-384 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (21) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7265 on second and final reading. ORDINANCE NO. 7265 AN ORDINANCE ALTERING THE PRIMA FACIE SPEED LIMITS ON CERTAIN PORTIONS OF F. M. 2641 (REGIS STREET) FROM U.S. 87 (AMARILLO HIGHWAY) TO QUIRT AVENUE, AS HEREINAFTER MORE PARTICULARLY DES- CRIBED IN THE BODY OF THIS ORDINANCE; DIRECTING PLACEMENT OF SIGNS WITH RESPECT THERETO; REPEALING CONFLICTING ORDINANCES TO THE EXTENT OF SUCH CONFLICT; APPLICATION OF THIS ORDINANCE ONLY TO STREETS OR HIGHWAYS NAMED HEREIN; PROVIDING THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SAVINGS CLAUSE AND FOR PUBLICATION HEREOF, AND A PENALTY CLAUSE. 76-35--204-385 Motion was made by Councilman West, seconded by Councilman McAlister, motion carried, Mayor Bass, (22) Councilmen West, Henry and McAlister voting Yea, Councilwoman Jordan voting Nay to pass Ordinance No. 7269 on second and final reading. ORDINANCE NO. 7269 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF LUBBOCK BY AMENDING ARTICLE II OF CHAPTER 3 THEREOF, ENTITLED "AIRPORT BOARD", BY AMENDING SECTION 3-13 THEREOF PROVIDING FOR BOARD MEMBERS, QUALIFICATIONS AND TENURE; AMENDING SECTION 3-16 THEREOF, PROVIDING FOR BOARD MEETINGS; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 76-35-204-386 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (23) Councilman West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7267 on second and final reading. ORDINANCE NO. 7267 AN ORDINANCE ABANDONING AND CLOSING UTILITY EASEMENTS LOCATED IN PARTS OF SECTIONS 78, 10, 27, AND 36, ALL IN BLOCK A, 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. 76-35-204-387 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (24) Councilman West, Jordan, Henry and McAlister voting Yea, none voting Nay that the following resolution be passed. RT?.gnT.TTTTCIN 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 Texas State Department of Highways and Public Transportation (formerly known as the Texas Highway Department) and/or the State of Texas, covering certain utility easements in Interstate Highway 27 Right of Way which are no longer needed by the City of Lubbock by reason of the fact that utilities formerly placed therein have been relocated, 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 Re- solution as if fully copied herein in detail. Passed by the City Council this 10th day of June, 1976. ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney QUITCLAIM DEED THE STATE OF TEXAS I /s/ Roy Bass_ _ ROY BASS, MAYOR 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 ($1.00) DOLLARS and other good and valuable consideration to it in hand paid by Texas State Department of Highways and Public Transportation (formerly known as Texas Highway Department) and/or the State of Texas, hereinafter called "GRANTEE", the receipt of which is hereby acknowledged, does hereby by these presents ABANDON, DISCLAIM, RELEASE AND FOREVER QUITCLAIM unto the said GRANTEE, all its right title and interest in and to that certain tract or parcel of land lying and being situated in the County of Lubbock, State of Texas, described as follows, to -wit: Utility Easements covering the following described tracts of land: PARCEL 2 A 5.00 feet easement being out of and a part of a certain 1.18 acre tract in the southeast one -quarter of Section 78, Block A, Lubbock County, Texas, and being more fully described by metes and bounds as follows: 20t- JUN ' 1 & 197 BEGINNING at the northwest corner of said 1.18 acre tract being 170.00 feet north and north 89°25'0" west 618.09 feet from the southeast corner of Section 78, Block A, said point being the intersection of the north property line of said 1.18 acre tract and the proposed east Right of Way of Interstate Highway 27; THENCE south 89°25'0" west 141.61 feet to a point in the existing Right of Way of Interstate Highway 27; THENCE south 39°03'0" west along the existing east Right of way line of Interstate Highway 27 for a distance of 7.84 feet to a point; THENCE north 89025'0" west along a line parallel to and 5.00 feet south of the property line of said 1.18 acre tract for a distance of 142.87 feet to a point in the proposed east Right of Way of Interstate Highway 27; THENCE north 45°43'0" east a distance of 6.92 feet along the proposed east Right of Way line of Interstate Highway 27 to the point of BEGINNING. PARCEL 30-B A 20.00 feet easement being out of and a part of a certain 2.543 acre tract in the south- west one -quarter of Section 10, Block A, Lubbock County, Texas, and being more fully describe by metes and bounds as follows; BEGINNING at a point in the existing East line of Interstate Highway 27, said point beginning 50 feet East and 155 feet South of the Northwest corner of the Southwest quarter of Section 10, Block A, Lubbock County, Texas; THENCE East 300.77 feet to a point in the proposed East Right -of -Way of Intersection Highway 27; THENCE South 2°51' 45" West along the proposed East Right -of -Way of the Interstate Highway 27 for a distance of 20.02 feet to a point; THENCE West 299.77 feet to a point in the existing East Right -of -Way of Interstate Highway 27 THENCE North 20 feet along the existing East Right -of -Way of Interstate Highway 27 to the PLACE OF BEGINNING. PARCEL 41 A 20 feet Easement out of and a part of certain tract out of Section 27, Block A, Lubbock County, Texas, being more particularly described by metes and bounds as follows; r BEGINNING at a point in the existing West Right -of -Way of Interstate Highway 27 said point being the Northeast corner of the Southeast quarter of Section 27, Block A, Lubbock County, Texas; THENCE West along the one half section line a distance of 280.0 feet to a point in the propos West Right -of -Way of Interstate Highway 27; THENCE South 2°53'45" East along the proposed West Right -of -Way of Interstate Highway 27 for a distance of 20.03 feet to a point; THENCE East parallel to and 20 feet South of the one half section line a distance of 281.01 feet to a point in the existing West Right -of --Way of Interstate Highway 27; THENCE North 0002' West a distance of 20 feet to the PLACE OF BEGINNING. PARCEL 53 A 20 feet Easement being out of and a part of a certain tract of land out of Section 36, Block A, Lubbock County, Texas, being more particularly described by metes and bounds as follows; BEGINNING at a point in the existing East Right -of -Way of Interstate Highway 27, said point being North, 0°03' West 1657.5 feet and 50' East of the Southwest corner of Section 36, Block A; THENCE East a distance of 210.0 feet to a point in the proposed Right -of -Way of Interstate Highway 27; THENCE North 0'03' West along the proposed East Right -of -Way line of Interstate Highway 27 a distance of 20 feet to a point; THENCE West a distance of 210.0 feet to a point in the existing East Right -of -Way of Inter- state Highway 27; THENCE South 0003' East along the existing East Right -of -Way of Interstate Highway 27 a dis- tance of 20 feet to the PLACE OF BEGINNING. TO HAVE AND TO HOLD the same premises together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the said GRANTEE, its successors and assign: 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 loth day June, 1976. ATTEST: , N 1 3976 /s/ Treva Philli s Treva Phillips, City Secretary -Treasurer APPROVEDAS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney /s/ Roy Bass ROY BASS, MAYOR 76-35-206-388 Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor Bass, (25) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the following re- solution be passed. DVQ 1T TTTTMT 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 COMMUNITY DEVELOPMENT BLOCK GRANT as offered by THE DE- PARTMENT OF HOUSING AND URBAN DEVELOPMENT, in the amount of $5,328,000.00 for the Program Year from June 1, 1976, through May 31, 1977, attached herewith which shall be spread upon the Minutes of the Council and as spread upon the Minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this loth day of June, 1971. ATTEST: /s/ Roy Bass ROY BASS, MAYOR /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney See Copy of contract on file in the Office of the City Secretary -Treasurer. 76-35-206-389 Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor Bass, (28) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7271 on first reading. ORDINANCE NO. 7271 AN ORDINANCE REPEALING ORDINANCE NO. 5087 OF THE CITY OF LUBBOCK IN ITS ENTIRETY SO AS TO RE-ESTABLISH TWO-WAY TRAFFIC ON AVENUE U FROM ITS INTERSECTION WITH 19TH STREET TO ITS INTERSEC- TION WITH 17TH STREET; ESTABLISHING NO LEFT TURNS FOR SOUTH BOUND TRAFFIC ON AVENUE U TURNING ONTO 19TH STREET; AUTHORIZING PLACING OF SIGNS BY CITY MANAGER TO INDICATE SAID NO LEFT TURN LOCATION, PROVIDING A SAVINGS CLAUSE; PRESCRIBING A PENALTY; AND PROVIDING FOR PUBLICATION. 76-35-206-390 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (31) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7272 on first reading. ORDINANCE NO. 7272 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate cer- tain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Water Capital Project Fund The sum $8,690.26 For the following purpose: Water lines ahead of 1975 C.D. Paving Program, Phase II. 76-35-206-391 Motion was made by Councilman West, seconded by Councilman McAlister, motion carried, Mayor Bass, (32) Councilmen West, Jordan, Henry and McAlister, voting Yea, none voting Nay to pass Ordinance No. 7273 on first reading. ORDINANCE NO. 7273 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 $4598.95 JUNID19, r r For the following purpose: Sewer lines ahead 1975 C.D. Paving Program, Phase II. 76-35-207-392 Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor Bass, (33) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the following re- solution be passed. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the CITY OF LUBBOCK BE and is hereby authorized and directed to execute for and on behalf of the CITY OF LUBBOCK, a Street Use License in favor of H. C. LEWIS, RAY CHAPMAN and HAROLD CHAPMAN, a Partnership, DBA CIVIC CENTER INN in Lubbock County, Texas, attached here- with which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 10th day of June, 1976. ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney STREET USE LICENSE THE STATE OF TEXAS I COUNTY OF LUBBOCK I /s/ Roy Bass ROY BASS, MAYOR This indenture made this 10th day of June, 1976, between the CITY OF LUBBOCK, TEXAS, a Home Rule Municipal Corporation and H. C. LEWIS, RAY CHAPMAN and HAROLD CHAPMAN, DBA CIVIC CENTER INN, a Partnership, a Lubbock County, Texas, hereinafter called "Licensee." WITNESSETH: Subject to the terms, conditions and provisions herein the CITY OF LUBBOCK does hereby grant to the LICENSEE, the right, privilege and license to use a portion of dedicated street to construct and maintain a canvas canopy and three flagpoles adjacent to the sidewalk on the Main Street side of the Civic Center Inn property, with said canopy being installed at least 8 feet above the said sidewalk and flags flying from said flagpoles fluttering over the sidewalk on the Main Street side; and as to the Avenue K side of the Civic Center Inn property, there will be and are three flagpoles which will all be based in the wall of the main building at the height of 13 feet above the sidewalk, and will extend upward at a 45' angle and over the sidewalk to a height of 45 feet and the canopy will be at least 8 feet above the sidewlk, in and upon the following described portion of dedicated public street, in the City of Lubbock, Lubbock County, Texas, to -wit: MAIN STREET TRACT BEGINNING at a point which bears West 1.00 foot from the Southeast corner of Lot 15, Block 101, Original Town; THENCE South a distance of 12.00 feet; THENCE West a distance of 65.00 feet; TEENCE North a distance of 12.00 feet; THENCE East a distance of 65.00 feet to the PLACE OF BEGINNING. AVENUE K TRACT BEGINNING at a point which bears North 1.4 feet from the Northeast corner of Lot 15, Block 101 Original Town. THENCE East a distance of 12.00 feet; THENCE South a distance of 60.00 feet; THENCE West a distance of 12.00 feet; THENCE North a distance of 60.00 feet to the PLACE OF BEGINNING. 1. The terms of this grant shall be from year to year not to exceed twenty (20) years without renewal by the City Council and the CITY OF LUBBOCK retains the right, at its election to cancel and revoke this license, with or without cause, upon thirty (30) days notice to LICENSEE. Said notice - 41 ris shall be deemed properly served if deposited in the Post Office, postage paid, addressed to LICENSEE at 1205 - 34th Street, Lubbock, Texas, or to last known address of LICENSEE. Upon exipriation or cancellation and revocation of this license by the CITY OF LUBBOCK or the abandonment of the license by the LICENSEE, the improvements that are permitted under this license shall be removed by the LICENSEE and the property shall be restored to its original condition at no cost or expense to the CITY OF LUBBOCK. In the event LICENSEE fails or refuses to remove such improvements after demand by the CITY OF LUBBOCK, the CITY OF LUBBOCK shall enter possession, and remove or cause to be removed such improvements and the expense incurred shall be assessed against LICENSEE for which LICENSEE shall be liable. 2. LICENSEE shall pay to the CITY OF LUBBOCK as a compensation for such grant the sum of TWO HUNDRED AND NO/100 ($200.00) DOLLARS in advance contemporaneously with the execution and acceptance of this license by LICENSEE. 3. The LICENSEE agrees to pay all costs arising out of the exercise of this license herein granted, including but not limited to the replacement and repairing of paving, sidewalks and utilities of any nature occasioned by the construction as authorized by this license. 4. In the easement the CITY OF LUBBOCK determines that the existence of such use interferes with or causes the re-routing or re -alignment of any public utility, franchised utility, or sanitary or storm sewer line constructed or to be constructed by the CITY OF LUBBOCK, or franchised utility, LICENSEE agrees to reimburse the CITY OF LUBBOCK, or such utility, as the case may be, for its expense of such re -locating or re-routing over and above the expense which would have been incurred except for LICENSEE'S use herein. 5. This license is not transferable by the LICENSEE without first receiving the written consent of the City Manager of the CITY OF LUBBOCK. 6. This license is made subject to the condition that should the LICENSEE exercise any right under the license herein granted and prepare or begin or complete any part of the construction as herein contemplated across any or all of the above set out property, then and in that event said LICENSEE, his heirs and assigns, will at all times defend, indemnify and otherwise hold the CITY OF LUBBOCK, its agents servants, and employees harmless from any and all claims, demand, actions, causes of action, suits at law or in equity of whatsoever kind or nature which may grow out of or be related to the making of this license or the construction or maintenance and use permitted herein. The CITY OF LUBBOCK, at its option, may require an agreement with any contractors hired by LICENSEE to perform the construction, repair or maintenance permitted herein, which agreement will indemnify the CITY OF LUBBOCK from and against all claims, liability, cost and expense growing out of the performance of the work to be done by such contractor. The CITY OF LUBBOCK may further require such contractor, when engaged in the construction, repair or maintenance permitted herein, to furnish, without expense to the CITY OF LUBBOCK, a reliable surety bond, in an amount and in the form satisfactory to the said CITY OF LUBBOCK, guaranteeing the faithful performance of all the terms, covenants and conditions contained in said agreement and a certified copy of a policy of public liability assumed by contractor in said agreement with the CITY OF LUBBOCK. The CITY OF LUBBOCK agrees to give notice to LICENSEE prior to incurring any costs or expenses or the payment of any such claims or demands in order to give LICENSEE a reasonable opportunity to settle or adjust the same. 7. LICENSEE agrees and is required to furnish a policy of public liability and property damage insurance, within limits specified by, and in a form satisfactory to the City Attorney for the CITY OF LUBBOCK and which names the CITY OF LUBBOCK as the insfred, said policy covering the uses herein granted. 8. All of the covenants and provisions of this license shall be binding upon and inure to the benefit of the successors, legal representative, assigns and the duly authorized agents and contractors of the parties hereto to the same extent and effect as the same are binding upon and inure to the benefit of the parties hereto, but no assignment hereof by the LICENSEE, its successor and assigns, shall be binding upon the CITY OF LUBBOCK without the consent of the CITY OF LUBBOCK in each instance except as specified in Paragraph (5) hereof. 9. LICENSEE, by the acceptance of the uses permitted herein, understands and agrees that no interest, title or rights of possession are intended or implied except those expressly set forth herein and LICENSEE waives any and all claims in and to the public way its is permitted to use hereby and agrees to give peaceful possession of said property covered herein upon termination or cancellation of this license. ATTEST: /s/ Treva Phillips „ Treva Phillips, City Secretary-Treasfrer AGREED TO AND ACCEPTED this day of APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney CITY OF LUBBOCK /s/ Roy Bass ROY BASS, MAYOR ^� ,1976. LICENSEE: CIVIC CENTER INN, a Partnership BY H.C. LEWIS, Partner BY ROY CHAPMAN, Partnew BY HAROLD CHAPMAN, Partner APPROVED: /s/ Wilford D. Watson Wilford D. Watson, City Engineer `SUN 1.0 1976 76-35-209-393 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (34) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the following resolu- tion be passed. UL'CAT 71TTONT 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 Bowman Lum- ber Company, Inc., covering extension of time for payment of paving assessment in return for dedication of street right-of-way on University Avenue, 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 detail. Passed by the City Council this loth day of June, 1976. ATTEST: /s/ RoX Bass ROY BASS, MAYOR /s/ Treva Phillips______ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney CONTRACT TO EXTEND TIME OF PAYMENT OF A PAVING ASSESSMENT LIEN AND PROVIDE FOR THE CONTINUED VALIDITY OF SUCH LIEN IN EXCHANGE FOR STREET DEDICATION This agreement made as of the 27th day of May, 1976, by and between Bowman Lumber Company Inc., acting by and through its undersigned officers hereunto duly authorized, herein called "OWNER", and the CITY OF LUBBOCK, TEXAS, a Home Rule Municipality located in Lubbock County, Texas, acting by and through its Mayor, herein called "CITY", said agreement becoming effective upon execution by both parties hereto. WITNESSETH: SECTION I. SUBJECT MATTER OF TRANSACTION The extension of time of payment of a paving assessment to be created by a City Paving Assessment Ordinance which is to be enacted by the City Council in the calendar year, 1976, and filed in the Deed Records of Lubbock County, Texas. This assessment will be secured by a lien to pay the cost of paving University Avenue adjacent to the following described tract of land, to -wit: TRACT I BEGINNING at a point which is 1465.78 feet South and 60.00 feet East of the Northwest corner of Section 9, Block E, Lubbock County, Texas; THENCE South along a line 60.00 feet East and parallel to the West line of said Section 9, Block E, a distance of 1174.22 feet to a point; THENCE East 150.00 feet to a point; THENCE North along a line 210.00 feet East and parallel to the West line of said Section 9, Block E, a distance of 1174.22 feet to a point; THENCE West 150.00 feet to the POINT OF BEGINNING. It is understood and agreed that the paving cost deferred as to payment is the paving abutting Tract. I above described, being further described as the paving being done on Tract II as herein- after described, but contrariwise the paving to be done on Tract III hereinafter described is NOT herein deferered as to payment and will be assessed against property of the owner hereinafter described as Tract IV which abuts said Tract III to be paid for in the terms usual in paving assessments without regard to the deferment of payment. For and in consideration of extension of time to pay off said lien to be assessed as above described and on the terms herein set forth, OWNER agrees immediately to execute and deliver to the City a Dedication Deed (on form submitted to OWNER by City) dedicating tracts of land (herein - below designated as Tracts II and III) to the City and/or the Public for use as a public street (to form a part of University Avenue) covering the following described real estate: TRACT II BEGINNING at a point which is 1465.78 feet South of the Northwest corner of Section 9, Block E, Lubbock County, Texas; THENCE South along the West line of said Section 9, Block E, a distance of 1174.22 feet to a point; THENCE East 60.00 feet to a point; 210 JuN 1 U 1576 THENCE North along a line 60.00 feet East and parallel to the West line of said Section 9, Block E, a distance of 1174.22 feet to a point; THENCE West 60.00 feet to the POINT OF BEGINNING. TRACT III BEGINNING at a point which is 726.00 feet South of the Northwest corner of Section 9, Block E, Lubbock County, Texas; THENCE South along the West line of said Section 9, Block E, a distance of 739.78 feet to a point; THENCE East 60.00 feet to a point; THENCE North along a line 60.00 feet East and parallel to the West line of said Section 9, Block E, a distance of 739.78 feet to a point; THENCE West 60.00 feet to the POINT OF BEGINNING. If said Dedication Deed is not received by City within 30 days after date of this agreement in form suitable for public recordation, then in such event this agreement may at option of City be declared null and void, and no longer of any force or effect. SECTION II. The paving to be done on Tract III above -described is to be assessed at the regular rate and terms of payment as usual in regular assessment cases against the following described tract of land (owned by OWNER) which tract is adjacent to the abuts said Tract III, and is hereby designated as Tract IV and is described as follows: TRACT IV FIELD notes for BOWMAN LUMBER CO. Assessment Paving on East side of University Avenue. BEGINNING at a point which is 726.00 feet South and 60.00 feet East of the Northwest corner of Section 9, Block E, Lubbock County, Texas; THENCE South along a line 60.00 feet East and parallel to the West line of said Section 9, Block E, a distance of 739.78 feet to a point; THENCE East 150.00 feet to a point; THENCE North along a line 210.00 feet East and parallel to the West line of said Section 9, Block E a distance of 739.78 feet to a point; THENCE West 150.00 feet to the POINT OF BEGINNING. SECTION III. For and in consideration of the City of Lubbock paying for the construction of the paving on Tract II above -described adjacent and abutting Tract I above -described, OWNER, its successors and assigns, as owner (s) of Tract I above -described, promise and do hereby by these presents promise to pay to the City the cost of such paving on Tract II to be assessed against owner on or before the end of the sixtieth (60th) month following the acceptance of the paving improvements by the City of Lubbock; or when owner, or its successors and assigns plats for development under Article 974A, Vernon's Civil Statutes of Texas, all or any part of the real estate described as all the lands adjacent to the street to be dedicated and paved; or when owner, its successors and assigns, sells all or any part of such real estate --whichever event of said three events, shall first occur, and in any event not later than the end of said sixtieth (60th) month after acceptance of paving improvements by the City. SECTION IV. Should the herein above -described paving assessment lien to be created on said Tract I be paid in whole or in part later than the sixtieth (60th) month following acceptance of the paving improvements on the said Tract II by the City of Lubbock, then the City shall charge and owner, its successors and assigns agree and obligate itself or themselves to pay six percent (6%) per annum interest from and after the end of said sixtieth (60th) month on the principal amount due or so much thereof that remains unpaid until paid in full. SECTION V. City (to the extent possible) will endeavor to see that the OWNER has access to its business during actual paving being done with the understanding that the City is not res- ponsible and/or liable for the actions of the paving contractors carrying out the construction or acts of God beyond control of the City which may interfere with access, such as but not limited to inclement whether. SECTION VI. OWNER, its successors and assigns, acknowledge the validity of the paving assessment lien to be created against said Tract I, such assessment lien to be enacted and recorded as aforesaid by City and further, OWNER agrees that the paving assessment lien on said Tract I and as described in said Ordinance to be enacted shall remain valid, and this agreement shall in no wise be construed as a waiver or release by the City of Lubbock of said lien but same shall remain as security for this agreement and have the same force and effect as though a paving certificate were issued under the terms of the above -described Ordinance. Executed by the parties in duplicate originals as of the date first written in this agree- ment. ATTEST: BOWMEN LUMBER COMPANY, INC. BY: ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer PRESIDENT CITY OF LUBBOCK BY /s/ Roy Bass ROY BASS, MAYOR a 211 AN 10 1976 APPROVED AS TO FORM: /s/ Fred 0, Senter, Jr. Fred 0. Senter, Jr., City Attorney 76-35-211-394 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (35) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the following re- solution be passed. T? G' QnT TTT TnM 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 JOINT USE AGREEMENT with the Bureau of Reclamation of the United States Government relating to common Rights -of -Way for Canadian River Aqueduct and Quirt Avenue, attached herewith which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this loth day of June, 1976. ATTEST: /s/ Roy Bass ROY BASS, MAYOR /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney See copy of Joint Use Agreement on file in the Office of the City Secretary -Treasurer 76-35-211-395 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (36) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the following re- solution be passed. T?T; qOT TTTTnM WHEREAS, the City of Lubbock, Texas, a Home Rule Municipality located in Lubbock County, Texas, has determined and does hereby determine the public needs safety, and welfare demands and creates a public necessity for the widening, constructing, reconstructing and expansion and im- provment of Quirt Avenue in said City in order to provide better access to the municipal airport of said City creating a need for additional right-of-way by said City to accomplish such purposes, and this City Council of said City finds it to the best public interest and for public purposes and municipal purposes to proceed with the acquisition of lands as needed for such purposes as aforesaid; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the fee simple title to the following described real estate located in Lubbock County, Texas, be acquired for pbulic purposes and municipal purposes as set forth in the preamble hereof, to -wit: A parcel of land containing 4.732 acres, more or less, out of Section 1, Block D-3, Lubbock County, Texas. Said parcel of land was conveyed to Zada Beard by Will of G. C. Beard re- corded in the Probate Proceeding 2606. Said 4.732 acres of land of which approximately 2.484 acres are in an existing road, is more particularly described by metes and bounds as follows: BEGINNING at a point, the Southwest corner of Section 1, Block D-3, said point bears South 88°04'29" East, a distance of 5,280.00 feet from the Southwest corner of Section 10, Block A; THENCE North 1055'31" East along the West line of Section 1, Block D-3 a distance of 2,536.38 feet to a point in the South right-of-way line of Farm to Market Highway 2641; THENCE South 84°04'37" East along the South right-of-way of Farm to Market Highway 2641, a distance of 110.28 feet to a point; THENCE South 48055'40" West, a distance of 68.21 feet to a point; THENCE South 1055'57" West, a distance of 137.94 feet to a point, the beginning of a 5,674.5780 foot radius curve to the left, center of said 5,674.5780 foot radius curve bears South 88°04'03" East, a distance of 5,674.5780 feet; THENCE around said 5,674.5780 foot radius curve, an arc distance of 173.43 feet to a point, the end of said 5,674.5780 foot radius curve; THENCE South 0°12'42" West, a distance of 828.00 feet to a point, the beginning of a 5,784.5780 foot radius curve to the right, center of said 5,784.5780 foot radius curve bears North 89°47'18" West, a distance of 5,784.5780 feet; THENCE around said 5,784.5780 foot radius curve, an arc distance of 174.31 feet to a point, the end of said 5,784.5780 foot radius curve; THENCE South 1055'42" West, a distance of 1,172.91 feet to a point in the South line of Section 1, Block D-3; jL2 JLIN 10 1976 76-35-212-396 (37) THENCE North 88°04'29" West along the South line of Section 1, Block D-3, a distance of 89.93 feet to the PLACE OF BEGINNING. SECTION 2. THAT the owners of said land including Zada Beard be offered through the Right -- of -Way Department of the City of Lubbock the amount of $20,283.00, which is the amount appraised as the value and total damages for the fee simple title and acquisition of said real estate here- inabove described for the purposes herein stated, for the use and benefit of the City of Lubbock, located in Lubbock County, Texas, and unless accepted forthwith the City Attorney of said City of Lubbock is hereby authorized and instructed to institute condemnation (eminent domain) proceed- ings to acquire the fee simple title to said land as hereinabove described for public purposes and municipal purposes. Passed by the City Council this loth day of June, 1976. ATTEST: /s/ Roy Bass ROY BASS, MAYOR /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the following re- solution be passed. PVCAT TTTTATT WHEREAS, the City of Lubbock, Texas, a Home Rule Municipality located in Lubbock County, Texas, has determined and does hereby determine the public needs, safety, and welfare demands and creates a public necessity for the widening, constructing, reconstructing and expansion and improvement of Quirt Avenue in said City in order to provide better access to the Municipal Airport of said City creating a need for additional Right -of -Way by said City to accomplish such purposes, and this City Council of said City finds it to the best public interest and for public purposes and municipal purposes to proceed with the acquisition of lands as needed for such purposes as aforesaid; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. That the fee simple title to the following described real estate located in Lubbock County, Texas, be acquired for public purposes and municipal purposes as set forth in the Preamble hereof, to -wit: A parcel of land containing 5.727 acres of land out of Section 7, Block A, Lubbock County, Texas. Said Section 7, Block A was conveyed to Lucy Riddle Ross, Raleigh Ross, Mary Paula Greenlee and Joseph Mahoney Greenlee, Jr. by Civil Minutes No. 99,983 of the 98th District Court of Travis County dated March 22, 1955 and filed for record in Volume 820, Pages 325 thru 330, Deed Records of Travis County, Texas and also on record in Volume 1268, Page 475, Deed Records, Lubbock County, Texas. Said 5.727 acre tract is more particularly described by metes and bounds as follows: BEGINNING at the Northeast corner of Section 7, Block A, said Northeast corner bears South 88°4'29" East, a distance of 5,280.00 feet from the Southwest corner of Section 10, Block A; THENCE South 1°54'42" West along the East line of Section 7, Block A, a distance of 5,307.10 feet to the Southeast corner of Section 7, Block A; THENCE North 88°3'14" Wpat along the South line of Section 7, Block A, a distance of 30.00 feet to a point; THENCE North 1°54'42" East, a distance of 263.68 feet to a point, the beginning of a 5,674.5780 foot radius curve to the left, center of said 5,674.5780 foot radius curve bears North 88° 5'38" West; THENCE around said 5,674.5780 foot radius curve, an arc distance of 170.84 feet to a point, the end of said curve; THENCE North 0°11'12" East, a distance of 827.21 feet to a point, the beginning of a 5,784.5780 foot radius curve to the right, center of said curve bears South 89048'48" East, a distance of 5,784.5780 feet; THENCE around said 5,784.5780 foot radius curve, an arc distance of 174.16 feet to a point, the end of said curve; THENCE North 1054'42" East, a distance of 1,989.74 feet to a point, the beginning of a 5,784.5780 foot radius curve to the right, center of said 5,784.5780 foot radius curve bears South 88° 5'18" East, a distance of 5,784.5780 feet; THENCE around said 5,784.5780 foot radius curve, an arc distance of 164.90 feet to a point, the end of said 5,784.5780 foot radius curve; THENCE North 3032'42" East, a distance of 1,237.52 feet to a point, the beginning of a 5,674.5780 foot radius curve to the left, center of said 5,674.5780 foot radius curve bears North 86°27'18" West, a distance of 5,674.5780 feet; 213 JUN 10 7976 THENCE around said 5,674.5780 foot radius curve, an arc distance of 160.11 feet to a point, the end of said curve; THENCE North 1055'42" East a distance of 319.88 feet to a point in the North boundary line of Section 7, Block A; THENCE South 8804'29" East along the North boundary line of Section 7, Block A, a distance of 20.07 feet to the PLACE OF BEGINNING, containing 5.727 acres of which approximately 3.229 acres are in an existing road. SECTION 2. That the owners of said land including STECK FARM TRUST be offered through the Right -of -Way Department of the City of Lubbock the amount of $11,241.00, which is the amount appraised as the value and total damages for the fee simple title and acquisition of said real estate hereinabove described for the purposes herein stated, for the use and benefit of the City of Lubbock, located in Lubbock County, Texas, and unless accepted forthwith the City Attorney of said City of Lubbock is hereby authorized and instructed to institute condemnation (eminent domain) proceedings to acquire the fee simple title to said land as hereinabove described for public purposes and municipal purpose. Passed by the City Council this loth day of June, 1976. ATTEST: /s/ Roy Bass ROY BASS, MAYOR /s/ Treva Phillips Treva Phillips, City SEcretary-Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney 76-35-213-397 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (38) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the following re- solution be passed. 12Fi COT T7'TTnM WHEREAS, the City of Lubbock, Texas, a Home Rule Municipality located in Lubbock County, Texas, has determined and does hereby determine the public needs, safety, and welfare demands and creates a public necessity for the widening, constructing, reconstructing and expansion and im- provement of Quirt Avenue in said City in order to provide better access to the Municipal Airport of said City creating a need for additional Right -Of -Way by said City to accomplish such purposes, and this City Council of said City finds it to the best public interest and for public purposes and municipal purposes to proceed with the acquisition of lands as needed for such purposes as aforesaid; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. That the fee simple title to the following described real estate located in Lubbock County, Texas, be acquired for public purposes and municipal purposes as set forth in the Preamble hereof, to -wit: A parcel of land containing 4.076 acres, more or less, out of the North 1/2 of Section 8, Block A, Lubbock County, Texas. Said North 1/2 Section was conveyed to Evelyn Ashby Williams and Maurine Ashby by J. H. Beard by proof of heirship recorded in Volumes 57 and 616, Pages 618 and 208 and by Warranty Deed dated September 30, 1973 and recorded in Volume 1360, Pages 468 and 470, Deed Records of Lubbock County, Texas. Said 4.076 acres of land is more parti- cularly described by metes and bounds as follows: BEGINNING at the Northwest corner of Section 8, Block A, said Section corner bears South 880 4'29" East, a distance of 5,280.00 feet from the Southwest corner of Section 10, Block A; THENCE South 88°4'29" East along the North line of Section 8, Block A, a distance of 89.93 feet to a point; THENCE South 1°55'42" West, a distance of 319.89 feet to a point, the beginning of a 5,784.5780 foot radius curve to the right, center to said curve bears North 88°4'18" West, a distance of 5,784.5780 feet; THENCE around said 5,784.5780 foot radius curve, an arc distance of 163.22 feet to a point, the end of said curve; THENCE South 3032'42" West, a distance of 1,237.52 feet to a point, the beginning of a 5,674.5781 foot radius curve to the left, center of said curve bears South 86°27'18" East, a distance of 5,674.5780 feet; THENCE around said 5,674.5780 foot radius curve, an arc distance of 161.77 feet to a point, the end of said curve; THENCE South 1054'42" West, a distance of 795.23 feet to a point in the South property line of said Williams, Ashby tract; THENCE North 8805'18" West along the South property line of said Williams, Ashby tract, a distance of 49.91 feet to a point in the West line of Section 8, Block A; THENCE North 1054'42" East along the East line of Section 8, Block A, a distance of 2,677.10 feet to the place of beginning, containing 4.076 acres of which approximately 2.277 acres are in an existing road. 214 1978 SECTION 2. That the owners of said land including EVELYN ASHBY WILLIAMS be offered through the Right -of -Way Department of the City of Lubbock the amount of $8096.00, which is the amount appraised as the value and total damages for the fee simple title and acquisition of said real estate hereinabove described for the purposes herein stated, for the use and benefit of the City of Lubbock, located in Lubbock County, Texas, and unless accepted forthwith the City Attorney of said City of Lubbock is hereby authorized and instructed to institute condemnation (eminent domain) proceedings to acquire the fee simple title to said land as hereinabove described for public purposes and municipal purposes. Passed by the City Council this 10th day of June, 1976. ATTEST: /s/ Roy Bass ROY BASS, MAYOR /s/ Treva Phillips Treva Phillipc, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney 76-35-214-398 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (39) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the following re- solution be passed. R F. gnT.TTTT nw WHEREAS, the City of Lubbock, Texas, a Home Rule Municipality located in Lubbock County, Texas, has determined and does hereby determine the public needs, safety, and welfare demands and creates a public necessity for the widening, constructing, reconstrucing and expansion and improvement of Quirt Avenue in said City in order to provide better access to the municipal airport of said City creating a need for additional right-of-way by said City to accomplish such purposes, and this City Council of said City finds it to the best public interest and for public purposes and municipal purposes to proceed with the acquisition of lands as needed for such purposes as afre- said; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the fee simple title to the following described real estate located in Lubbock County, Texas, be acquired for public purposes and municipal purposes as set forth in the preamble hereof, to -wit: A parcel of land containing 0.745 acre of land, more or less, out of a 14.23 acre tract of land in Section 8, Block A, Lubbock County, Texas. Said 14.23 acres was conveyed to Brazos, Inc. by Raymond E. Hefner and wife, Dorothy, by Deed dated April 23, 197L and recorded in Volume 1384, Page 901, Deed Records, Lubbock County, Texas. Said 0.745 acre is more parti- cularly described by metes and bounds as follows: BEGINNING at a point on the West Boundary Line of Section 8, Block A, said point bears South 88°4'29" East, a distance of 5,280.00 feet, thence South 1°54'42" West, a distance of 2,677.10 feet from the Southwest Corner of Section 10, Block A; THENCE South 88°5'18" East along the North Property Line of said 14.23 acre tract, a distance of 49.91 feet to a point; THENCE South 1° 54'42" West,.a dis-tanee of 650.00 feet to -a point in the South Property Line of said 14.23 acre tract; THENCE North 88°5'18" West along the South Property Line of said 14.23 acre tract, a distance of 49.91 feet to a point on the West Boundary Line of Section 8, Block A; THENCE North 1054'42" East along the West Boundary Line of Section 8, Block A, a distance of 650.00 feet to the PLACE OF BEGINNING, continuing 0.745 acre of which approximately 0.448 acre is in an existing road. SECTION 2. THAT the owners of said land including Brazos, Inc. be offered through the Right -of -Way Department of the City of Lubbock the amount of $1440.00, which is the amount apprais- ed as the value and total damages for the fee simple title and acquisition of said real estate hereinabove described for the purposes herein stated, for the use and benefitof the City of Lubbock, located in Lubbock County, Texas, and unless accepted forthwith the City Attorney of said City of Lubbock is hereby authorized and instructed to institute condemnation (eminent domain) proceedings to acquire the fee simple title to said land as hereinabove described for public pur- poses and municipal purposes. Passed by the City Council this 10th day of June, 1976. ATTEST: /s/ Roy Bass /s/ Treva Phillips ROX BASS, MAYOR Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter.z Jr. Fred 0. Senter, Jr., City Attorney j' 4 215 AN 10 1976 76-35-215-399 (40) 76-35-215-400 (41) Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the following re- solution be passed. RF.g0T.TTTT0W WHEREAS, the City of Lubbock, Texas, a Home Rule Municipality located in Lubbock County, Texas, has determined and does hereby determine the public needs, safety, and welfare demands and creates a public necessity for the widening, constructing, reconstructing and expansion and improvement of Quirt Avenue in said City in order to provide better access to the Municipal Airport of said City creating a need for additional Right -of -Way by said City to accomplish such purposes, and this City Council of said City finds it to the best public interest and for public purposes and municipal purposes to proceed with the acquisition of lands as needed for such purposes as aforesaid; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. That the fee simple title to the following described real estate located in Lubbock County, Texas, be acquired for public purposes and municipal purposes as set forth in the Preamble hereof, to -wit: A parcel of land containing 0.442 acre of land, more or less, out of a 40.00 acre tract in the South half of the North half of the Southwest one -quarter of Section 8, Block A, Lubbock County, Texas. Said 40.00 acres was conveyed to Georgia Hefner by Raymond E. Hefner by Deed dated September 21, 1957 and recorded in Volume 670, Page 219, Deed Records, Lubbock County, Texas. Said 0.442 acre tract is more particularly described by metes and bounds as follows: BEGINNING at a point on the West boundary line of Section 8, Block A, said point is the North- west corner of said 40.00 acre tract and bears South 88°4'29" East, a distance of 5,280.00 feet, thence South 1°54'42" West, a distance of 3,327.10 feet from the Southwest corner of Section 10, Block A; THENCE South 8805'18" Past along the North property line of said 40.00 acre tract, a distance of 49.91 feet to a point; THENCE South 1054'42" West, a distance of 385.50 feet to a point on the South property line of said 40.00 acre tract; THENCE North 8805'18" West along the South property line of said 40.00 acre tract, a dis- tance of 49.91 feet to a point on the WEst boundary line of Section 8, Block A; THENCE North 1054'42" East along the West boundary line of Section 8, Block A, a distance of 385.50 feet to the PLACE OF BEGINNING, containing 0.442 acre of which approximately 0.265 acre is in an existing road. SECTION 2. That the owners of land including GEORGIA HEFNER be offered through the Right -of - Way Department of the City of Lubbock the amount of $689.00, which is the amount appraised as the value and total damages for the fee simple title and acquisition of said real estate hereinabove described for the purposes herein stated, for the use and benefit of the City of Lubbock, located in Lubbock County, Texas, and unless accepted forthwith the City Attorney of said City of Lubbock is hereby authorized and instructed to institute condemnation (eminent domain) proceedings to acquire the fee simple title to said land as hereinabove described for public purposes and municipal purposes. Passed by the City Council this 10th day of June, 1976. ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney /s/ Roy Bass _ ROY BASS, MAYOR Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the following resolution be passed. RF.gOTJTTTON WHEREAS, the City of Lubbock, Texas, a Home Rule Municipality located in Lubbock County, Texas, has determined and does hereby determine the public needs, safety, and welfare demands and creates a public necessity for the widening, constructing, reconstructing and expansion and im- provement of Quirt Avenue in said City in order to provide better access to the municipal air- port of said City creating a need for additional right-of-way by said City to accomplish such purposes, and this City Council of said City finds it to the best public interest and for public purposes and municipal purposes to proceed with the acquisition of lands as needed for such purposes as aforesaid; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the fee simple title to the following described real estate located in Lubbock County, Texas, be acquired for public purposes and municipal purposes as set forth in the preamble hereof, to -wit: UR, A parcel containing 1.029 acres of land, more or less, out of an 8.75 acre tract of land in the Southeast 1/4 of Section 10, Block A, Lubbock County, Texas. Said 8. 75 acres of land was conveyed to Roy B. Taylor by Bertha Teeter by deed dated July 11, 1966 and recorded in Volume 1093, Page 383. Deed Records. Lubbock County, Texas. Said 1.029 acres of land is more particularly described by metes and bounds as follows: BEGINNING at a point on the East line of Section 10, Block A, said point bears South 88° 04'29" East, a distance of 5,280.00 feet, thence North 1"55131" East, a distance of 1,485.00 feet from the Southwest corner of Section 10, Block A; THENCE North 88°04'29" West, a distance of 26.80 feet along the South property line of said 8.75 acre tract to a point; THENCE North 0°12'42" East, a distance of 685.85 feet to a point, the beginning of a 5,784.5780 foot radius curve to the right, center of said 5,784.5780 foot radius curve bears South 89°47'18" East, a distance of 5,784.5780 feet; THENCE around said 5,784.5780 foot radius curve, an arc distance of 173.73 feet to a point the end of said 5,784.5780 foot radius curve; THENCE North 1055'57" East, a distance of 145.62 feet to a point; THENCE North 41004'20" West, a distance of 73.13 feet to a point in the South right-of-way line of Farm to Market Highway 2641; THENCE South 84004'37" East along the South right-of-way line of Farm to Market Highway 2641, a distance of 99.98 feet to a point on the East line of Section 10, Block A; THENCE South 1°55'31" West along the East line of Section 10, Block A, a distance of 1,051.38 feet to the PLACE OF BEGINNING, containing 1.029 acres of which approximately 0.410 acre is an existing road. SECTION 2. THAT the owners of said land including John Abney be offered through the Right -of -- Way Department of the City of Lubbock the amount of $6518.00, which is the amount appraised as the value and total damages for the fee simple title and acquisition of said real estate hereinabove described for the purposes herein stated, for the use and benefit of the City of Lubbock, located in Lubbock County, Texas, and unless accepted forthwith the City Attorney of said City of Lubbock is hereby authorized and instructed to institute condemnation (eminent domain) proceedings to acquire the fee simple title to said land as hereinabove described for public purposes and municipal purposes. Passed by the City Council this 10th day of June, 1976. ATTEST: /s/ Roy Bass ROY BASS, MAYOR /s/ Treva Phillips _ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Sente_r, Jr. . Fred 0. Senter, Jr., City Attorney 76-35-216-401 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (42) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the following re- solution be passed. RF.I;OT.TTTTO?J WHEREAS, the City of Lubbock, Texas a Home Rule Municipality located in Lubbock County, Texas, has determined and does hereby determine the public needs, safety, and welfare demands and creates a public necessity for the widening, constructing, reconstructing and expansion and im- provement of Quirt Avenue in said City in order to provide better access to the municipal airport of said City creating a need for additional right -of --way by said City to accomplish such purposes, and this City Council of said City finds it to the best public interest and for public purposes and municipal purposes to proceed with the acquisition of lands as needed for such purposes as aforesaid; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the fee simple title to the followingdescribed real estate located in Lubbock County, Texas, be acquired for public purposes and municipal purposes as set forth in the preamble hereof, to -wit: A parcel of land containing 0.041 acre, more or less, out of a 2.00 acre tract in Section 10, Block A, Lubbock County, Texas. Said 2.00 acre tract was conveyed to R. P. Montgomery by Darlton Pringle by Deed dated November 21, 1973 and recorded in Volume 1367, Page 447, Deed Records, Lubbock County, Texas. Said 2.00 acre tract also contains a 50.00 foot by 175.00 foot Dedication to the City of Lubbock containing 0.201 acre of land, more or less, and recorded in Volume 934, Page 269. Deed Records, Lubbock County, Texas. Said 0.041 acre tract of land is more particularly described by metes and bounds as follows: BEGINNING at a point on the East line of Section 10, Block A, said point bears South 88° 04'29" East, a distance of 5,280.00 feet, thence North 1°55'31" East, a distance of 627.00 feet from the Southwest corner of Section 10, Block A; 217 :SUN 10 1976 THENCE North 88004'29" West along the South Property line of said 2.00 acre tract, a distance 9f 20.04 feet to a point; THENCE North 1055'42" East, a distance of 89.00 feet to a point in the South Boundary line of the above mentioned Dedication to the City of Lubbock; THENCE South 88°04'29" East along the South Boundary line of said Dedication to the City of Lubbock, a distance of 20.03 feet to a point in the East Boundary line of Section 10, Block A; THENCE South 1°55'31" West along the East Boundary line of Section 10, Block A, a distance of 89.00 feet to the PLACE OF BEGINNING, containing 0.041 acre of which approximately 0.028 acre is in an existing road. SECTION 2. THAT the owners of said land including R. P. Montgomery be offered through the Right -of -Way Department of the City of Lubbock the amount of $140.00, which is the amount apprais- ed as the value and total damages for the fee simple title and acquisition of said real estate hereinabove described for the purposes herein stated, for the use and benefit of the City of Lubbock, located in Lubbock County, Texas, and unless accepted forthwith the City Attorney of said City of Lubbock is hereby authorized and instructed to institute condemnation (eminent demain) proceedings to acquire the fee simple title to said land as hereinabove described for public purposes and municipal purposes. Passed by the City Council this 10th day of June, 1976. ATTEST: Is/ Roy Bass ROY BASS, MAYOR Isl Treva Phillips Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: Isl Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney 76-35-217-402 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (43) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the following re- solution be passed. RF.g0T.TTTT0N WHEREAS, the City of Lubbock, Texas, a Home Rule Municipality located in Lubbock County, Texas, has determined and does hereby determine the public needs, safety, and welfare demands and creates a public necessity for the widening, constructing, reconstructing and expansion and im- provement of Quirt Avenue in said city in order to provide better access to the munigipal airport of said City creating a need for additional right-of-way by said City to accomplish such purposes, and this City Council of said City finds it it the best public interest and for public purposes and municipal purposes to proceed with the acquisiton of lands as needed for such purposes as aforesaid; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the fee simple title to the following described real estate located in Lubbock County, Texas, be acquired for public purposes and municipal purposes as set forth in the preamble hereof, to -wit: A parcel of land containing 0.106 acre of land, more or less, out of a 0.875 acre tract in Section 10, Block A, Lubbock County, Texas. Said 0.875 acre of land was conveyed to H. S. Jondal by Frank Gaines by Deed dated November 13, 1963 and recorded in Volume 965, Page 557, Deed Records, Lubbock County, Texas. Said 0.106 acre is more particularly described by metes and bounds as follows: BEGINNING at a point on the East Line of Section 10, Block A, said point bears South 88' 4'29" East, a distance of 5,280.00 feet, thence North 1°55'31" East, a distance of 264.00 feet from the Southwest corner of Section 10, Block A; THENCE North 8804'29" West along the South Property line of said 0.875 acre tract, a distance of 20.06 feet to a point; THENCE North 1°5542" East, a distance of 231.00 feet to a point in the North Property line of said 0.875 acre tract; THENCE South 8804'29" East along the North Property line of said 0.875 acre tract, a distance of 20.04 feet to a point in the East line of Section 10, Block A; THENCE South 1055'31" West along the East line of Section 10, Block A, a distance of 231.00 feet to the PLACE OF BEGINNING, containing 0.106 acre of which approximately 0.074 acre is in an existing road. SECTION 2. THAT the owners of said land including H. S. Jondal be offered through the Right - of -Way Department of the City of Lubbock the amount of $266.00, which is the amount appraised as the value and total damages for the fee simple title and acquisition of said real estate herein - above described for the purposes herein stated, for the use and benefit of the City of Lubbock, located in Lubbock County, Texas, and unless accepted forthwith the City Attorney of said City of Lubbock County Texas, and unless accepted forthwith the City Attorney of said City of Lubbock is hereby authorized and instructed to institute condemnation (eminent domain) proceedings to acquire the fee simple title to said land as hereinabove described for public purposes and muni- cipal purposes. Passed by the City Council this 10th day of June, 1976. 28 J :i. ,'W- ATTEST: /s/ Roy Bass ROY BASS, MAYOR /s/ Treva Phillips _ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred O.'Senter, Jr. Fred 0. Senter, Jr., City Attorney 76-35-218-403 Motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, (44) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7274 on first reading. ORDINANCE NO. 7274 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; WIDENING OF QUIRT AVENUE 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 Im- provement Bond Fund The sum $24,772.00 For the following purpose: Acquisition of Right -of -Way on Quirt Avenue, North of Loop 289 to airport entrance. Supplement to Appropriation Ordinance No. 6873 11 April 1974 & No. 7268, 1 May 1976. 76-35-218-404 Motion was made by Councilman Henry, seconded by Councilwoman Jordan, motion carried, Mayor Bass, (45) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the following re- solution be passed. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock be and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Lease to be executed by said City as LESSOR and ERA, Incorporated, a New Mexico Corporation doing business in Texas as ERA of Lubbock, Incorporated, as LESSEE covering premises owned by said City, being a tract having dimensions of 250.00 feet by 250.00 feet (square tract) out of Section 4, Block B, Lubbock County, Texas,attached herewith which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this loth day of June, 1976. ATTEST: /s/ RoZ Bass ROY BASS, MAYOR /s/_Treva Phillips _...._, Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. _ Fred 0. Senter, Jr., City Attorney LEASE AGREEMENT THE STATE OF TEXAS I COUNTY OF LUBBOCK I This agreement entered into this 10th day of June, 1976, by and between the City of Lubbock, Texas, a Home Rule Municipal Corporation located in Lubbock County, Texas, herein called "LESSOR" and ERA, incorporated, a Corporation incorporated under the laws of the State of New Mexico (some- times known as Ecological Research Associates) doing business in Texas under the name of ERA of Lubbock, Inc., pursuant to a current and viable certificate of authority to do business in Texas issued by the Secretary of State (of Texas) having its principal place of business and registered agent for service (Richard P. Cheney) at 1638 Main Street, Lubbock, Texas, herein called "LESSEE", upon the following terms and conditions: I. Lessor does hereby lease unto Lessee for public purposes, to -wit: Research and development in the process of reclamation of waste water from Lessor's sewerage treatment facilities to exceed the Environmental Protection Agency's (federal agency) increased polution restrictions currently set for 1985, and also a cattle feeding study to be engaged in by Leassee and Texas Tech University and submitted to the United States Department of Agriculture, all of which inures to the benefit of the public health and welfare of the citizens of Lubbock, Texas, and the entire State of Texas, in and upon the following described real estate and improvements thereon situated: BEGINNING at a point 480 feet East of the Northwest corner of Section 4, Block B, Lubbock County, Texas; THENCE North 100 feet; 219 JUN 10 M76 THENCE East 250 feet; THENCE South 250 feet; THENCE West 250 feet; THENCE North 150 feet to the PLACE OF BEGINNING. II. This lease shall be for a term of five (5) years from the date hereof. Lessee shall pay Lessor the sum of ONE DOLLAR ($1.00) per year payable in advance as consideration for this lease, the first payment being contemporaneous with the execution hereof by the parties hereto, and payments thereafter shall be on the annual anniversary date of this lease. The maintenance and operation of this facility by the Leassee for the purposes aforesaid is hereby declared to be a public purposes and Lessor hereby finds and determines that Lessee has the special expertise, knowledge, and experience necessary for an operation of this type and that the ends of the public good, health, safety, and welfare will be best served by leasing the facility unto Lessee for such public purposes as aforesaid. IV. This lease may be cancelled by Lessor or Lessee by thirty (30) days written notice delivered or mailed by certified or registered V.S. mail to the last known address of the other party. V. Lessee, at its expense, during the entire term hereof, shall provide repair and maintenance for the existing and future buildings and/or improvements located upon the leased premises, and the areas surrounding the building (s) shall be properly maintained. VI. Lessee agrees to pay and shall pay for all utilities and operational costs of the facilities hereby leased. VII. Lessee shall provide, at its expense, insurance in such amounts and such coverage as shall be satisfactory unto Lessor with the Lessee and Lessor as named insureds as their respective interests may appear, covering the improvements located on the leased premises as regards fire and extended coverage, and public liability in regard to the operations conducted on the leased pre- mises. VIII. It is expressly understood and agreed by both parties hereto that Lessee is contracting with Lessor as an Independent Contractor and that Lessee, as such, agrees to hold the Lessor harmless and to indemnify it from and against any and all claims, demands and causes of action of every kind and character which may be asserted by any third party occurring or in any way incident to, arising out of, or in connection with, the services and operations to be performed or conducted by Lessee in connection herewith. Ix. Lessee shall comply with all applicable laws, ordinances, codes and regulations of the state, local and federal governments, and a chain .link perimeter fence shall be installed by Lessee (at its expense) forthwith to prevent children from entering the pond area on the leased premises. X. The Lessee will not discriminate against any employees employed in the performance of this contract, or against any applicant seeking employment on the basis of race, sex, color, religion, national origin or creed. Lessee will take affirmative action to insure that applicants are employed, and that employees are treated during employment, without regard to their race, sex, creed, color, or national origin. This requirement shall apply to, but not be limited to, the following: employment upgrading, domotion or transfer; recruitment or recruitment advertising, layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. XI. Lessor will allow additions to the existing buildings and/or improvements located upon the leased premises by Lessee, at Lessee's expense, so long as such additions are in conformance with all City of Lubbock and State of Texas building, urban renewal, zoning, subdivision, health, fire and safety laws and/or regulations. XII. Lessor reserves the right to take and hold possession of the leased premises after this lease expires or is cancelled or terminated in accordance with its terms. All improvements made or constructed or placed on the leased premises by Lessee now existing or during the term of this lease shall remain the personal property of the Lessee and shall be removed by Lessee (at its expense) within 90 days after the Expiration, cancellation, or termination of this lease, and if not so removed same shall become and be the property of Lessor (at its option) upon written 22 JUN 10' 1576-- notice to Lessee to such effect. Upon removal of its improvements as aforesaid, Lessee (at its expense) shall place the leased premises back in its original condition (as near as may be). XIII. Lessee shall not sublease or assign this lease, in whole or in part, without the written consent of the Lessor. XIV. Lessor shall not be liable to Lessee or to Lessee's employees, visitors or guests for any damages to property or injury to any person caused by the act of negligence of any person on said premises or for any damages from any defects in the leased premises and the Lessee accept such premises as suitable for the purposes for which the same are leased and waive defects therein and agree to hold the Lessor harmless from all claims for any such damage. XV. Lessee shall, (at its expense) at all times shall maintain such Workmen's Compensation In- surance as required by the laws of the State of Texas covering all its employees involved in any manner in the services and/or operations conducted by Lessee pursuant to this lease. ATTEST: Ray H. Rampy, Secretary -Treasurer ATTEST: /s/ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr., City Attorney ERA, Incorporated DBA ERA of Lubbock, Inc. BY B.J. FARMER, President CITY OF LUBBOCK BY /s/ Roy Bass, Mayor 76-35-220-405 Motion was made by Councilman West, seconded by Councilman Henry, motion carried, Mayor Bass, (46) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7275 as an emergency measure. ORDINANCE N0. 7275 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, and this ordinance deals with the daily operation of City departmentsin the public interest which creates an emergency; NOW THEREFORE, WIDENING OF AVENUE 'H' BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: STREET IMPROVEMENT BOND FUND GOW 10873 The sum $1843.00 For the following purpose: Demolition of building at 4th & H Avenue (City owned) Formerly Abercrombie Lumber business. SUPPLEMENT to Appropriation ordinances No. 6909 of June 13, 1974 and 7225 of 11 March, 1976, for total amount of $14,682.00, for acquisition of the East 52.25 feet of Lots 4,5,6&7, Liff Sanders Addition to City of Lubbock, Lubbock County, Texas. WHEREAS, an emergency exists as shown in the preamble to this ordinance, the enactment of this ordinance is declared to be an emergency measure thereby creating a public necessity that the rule requiring proposed ordinances to be presented at two (2) separate council meetings be dis- pensed with; and this ordinance shall be effective from the date of its passage. 76-35-220-406 Motion was made by Councilman Henry, seconded by Councilwoman Jordan, motion carried, Mayor Bass, (48) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting to pass Ordinance No. 7276 on first reading. ORDINANCE NO. 7276 AN ORDINANCE AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES OF THE CITY OF LUBBOCK, TEXAS, BY ADDING THERETO A NEW ARTICLE X PROVIDING FOR LUBBOCK PUBLIC TRANSIT ADVISORY BOARD; PROVIDING FOR APPOINTMENT OF MEMBERS AND TERM OF OFFICE; PROHIBITING CREATION OF ANY INDEBTEDNESS; PROVIDING FOR SAVINGS CLAUSE AND FOR PUBLICATION OF CAPTION. 76-35-220-407 Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor Bass, (50) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to authorize the purchase of a Financial Information System form the Houston -Galveston Area Council of Governments and award- ing of service contract for conversion of system to run on City's computer and Chart of Accounts. 76-35-220-408 Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor Bass, (51) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to authorize exercising the purchase option of the IBM 3270 series terminal equipment presently installed and leased by the City. 22-" MR ab JUN 10 IM 76-35-221-409 The following bids were received for the purchase of two 72" trim mowers for the Park and Recrea- (52) tion Department, being Bid No. 3901. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to accept the bid of Colonial Motors, Dallas, for the purchase of two 72" trim mowers for the Park and Recreation Department. 76-35-221-410 The following bids were received for the purchase of envelopes for the Tax Department, being Bid (53) No. 3913. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to accept the bid of Dixon Paper Company for the purchase of envelopes for the Tax Department. 76-35-221-411 The following bids were received for the purchase of electrical equipment for the Police Academy (54) firing range, being Bid No. 3917. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to accept the bid of General Electric Supply Co. for the purchase of Electrical equipment for the Police Academy firing range. 76-35-221-412 The following bids were received for the purchase of fire hydrants and valves for Warehouse Stock, (55) being Bid No. 3926. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to accept the bid of American -Darling Valve & Manufacturing, Dallas, for the purchase of fire hydrants and valves for Warehouse Stock. 76-35-221-413 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (56) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to appoint Fred Timberlake and George Miller to the Airport Board. These terms are for three years and will expire August 11, 1979. 76-35-221-414 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (57) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to appoint Mrs. A.C. Verner, Bob Dunbar, B.C. "Peck" McMinn, Irvin Skibell, Dr. James Granberry, Dr. Floyd Perry and Larry Corbin to the Convention and Tourism Bureau. These terms are for three years and will expire June 10, 1979. 76-35-221-415 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (58) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to appoint Ernest Barton and Dixon White to the Electric Utilities Board. These terms are for four years and will expire June 30. 1980. 76-35-221-416 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (59) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to confirm the appointment of W.R. Collier, Dr. O.W. English, Carroll McDonald, Lee Stafford and Oliver Thomas to the Board of City Development. These terms are for six years and will expire January 15, 1982. 76-35-221-417 (29) Motion was made by Councilman Henry, seconded by Councilman McAlister, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the following resolution be passed. 1PFCf1T TTTTOM 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 followingportions of streets, highways, avenues and/or alleys in the City of Lubbock and along the boundaries thereof, be improved as herein provided, to -wit: NAME 48th Street (42') FROM Englewood Avenue II. TO Elkhart Avenue Said portions of streets, highways and avenues shall be improved by raising, grading and filling same, by installing concrete curb and gutters, by installing storm sewers and drains where necessary, by installing a compacted caliche base, and by surfacing with four (4) course penetra- tion type or 1-3/4" hot mix type asphaltic surface treatment. Alleys shall be improved by install- 222 1976 ing a ten (10) foot wide, 5" thick reinforced concrete strip in the center thereof. 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 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 im- provements. Where there is commercial or semi -commercial usage or zoning on one side of an alley, the 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 assess- ed for the cost of constructing alley paving imprrovemenes 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 aggre- gate such proportion of the cost as specified above, then there shall be assessed and be paid by such abutting property and the owners thereof, a lesser amount not to exceed the benefits. (d) The remaining cost of said improvements after deducting the sums finally assessed against railways and street railways under sub -paragraph (a) hereby, and against abutting property and owners thereof under sub -paragraph (b) and (c) above, shall be paid by the City of Lubbock. V. The amounts assessed against and to be paid by railways and street railways for work between rails and tracks and 2 feet on each side thereof shall be paid on estimates or statements on or before twenty days after acceptance of the improvements in the unit in which the railway lies, by the City Council and shall bear interest from date due and until paid at the rate of 6% per annum. The amounts assessed against and to be paid by the abutting property and the owners thereof shall be payable in five (5) equal installations. The first of which shall become due on or before 20 days after completion and acceptance of the improvements in the unit on which the property abutts by the City Council; the second, third, fourth and fifth installments shall become due one, two, three, and four years respectively after completion and acceptance of the improvements in the unit upon which the property abutts, by the City Council and shall bear interest from the date of completion and acceptance until paid, at the rate of six percent per annum on street improvements and seven percent per annum on alley improvements, payable annually, with provisions that if de- fault be made in the payment of any installment promptly as the same matures; Then at the option of the holder of such assessment or certificate issued in evidence thereof, such default shall mature the entire assessment upon which same is made. LIAa 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 incurred, 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 loth DAY OF .TUNE, 1976. ATTEST: /s/_Treva Phillips Treva Phillips, City Secretary -Treasurer /s/ Rox Bass ROY BASS, MAYOR APPROVED: /s/ Wilford D. Watson, City Engineer APPROVED: /s/ Fred 0. Senter, Jr., City Attorney 223 76-35-223-418 (29a) s OR 76-35-223-419 (30) .. Motion was made by Councilman Henry, seconded by Councilman McAlister, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the follow- ing resolution be passed. RPSOUTTTON A RESOLUTION ADOPTING PLANS AND SPECIFICATIONS AND DIRECTING ADVERTISEMENT FOR BIDS. WHEREAS, the City Council on June 10, 1976, passed a resolution providing for the improvements of a portion of 48th Street between Englewood Avenue and Elkhart Avenue in the City of Lubbock, Texas, and along the boundaries of said City, and directing preparation of plans and specifica- tions covering the above mentioned street as named in said resolution and, WHEREAS, the City Engineer has prepared and filed with the City plans and specifications for such improvements, and same have been examined; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS: THAT, the plans and specifications submitted by the City Engineer covering improvements contemplated by said resolution, BE, and the same are hereby approved and the Mayor and City Secretary are hereby authorized and directed to advertise for bids in accordance with the "Notice to Bidders" made a part of said specifications covering the quantities of materials needed for said paving program as therein set out, AND IT IS SO ORDERED. PASSED AND APPROVED THIS THE loth day of June, 1976. ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer APPROVED: /s/ Wilford D. Watson Wilford D. Watson, City Engineer _/s/ Ray Bass ROY BASS, MAYOR APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the follow- ing resolution be passed. RVgnT.TTTT0V RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF STREETS AND/OR AVENUES AS LISTED BELOW: WHEREAS, in conformance with the paving requirements provisions of City Ordinance 1331, the subdivider of Iris Gardens Addition, Lots 1 thru 18, made arrangements with Lubbock Asphalt Products, Inc, 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 Iris Gardens Addition, Lots 1 thru 18 including the following streets: Hudson Avenue from its intersection with a line 27.00 feet south of the South Lip Line of 82nd Street to its intersection with the North Lip Line of 83rd Street known and designated as New Subdivision Sub -Unit Number 85 of Unit Number 2017. 83rd Street from its intersection with a line 27.00 feet east of the East Lip Line of Indiana Avenue to its intersection with the cul-de-sac east of Hudson Avenue known and designated as New Subdivision Sub -Unit Number 86 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 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.10th DAY OF JUNE, 1976. ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary /s/ Roy Bass ROY BASS, MAYOR APPROVED /s/ Wilford D. Watson Wilford D. Watoos, City Engineer APPROVED: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney 1UN I q 1976 CONSOLIDATED FINAL ESTIMATE Iris Gardens Addition, Lots 1 thru 18 Accepted June 10, 1976. S.Y. S.Y. Unit & Paving L.F. Alley Sub -Unit Location 6" Base C & G Return NS 2017-85 Hudson Avenue from 27' South of the SLL of 82nd Street to the NLL of 83rd. 1565.32 744.38 38.18 NS 2017-86 83rd St. from 27' east of W the ELL of Indiana Ave. to the Cut -de -sac east of Hudson Avenue 2758.60 1158.14 38.18 TOTAL 4323.92 1902.52 76.36 COST ESTIMATE 4323.92 S.Y. Paving 6" Base @$ 2.50 $10,809.80 1902.52 L.F. Curb & Gutter @$ 2.45 $ 4,661.17 76.36 S.Y. Alley Return @$ 8.75 $ 668.15 CONTRACT COST $16,139.12 COST DISTRIBUTION Unit & Contract Property Sub -Unit cost Owner Cost NS 2017-85 6071.10 6071.10 NS 2017-86 10068.02 10068.02 TOTAL $16139.12 $16139.12 76-35-224-420 Henry Huneke, Chairman of the Parks and Recreation Board, appeared before the City Council and (10) presented the following Board recommendations: a. Consider a lease agreement between the City of Lubbock and West Texas Riders Association, Inc. b. Consider naming the park site located at 73rd Street and York Avenue. c. Consider naming of the developed park located at 1st Street and North Avenue H. d. Consider naming the total Canyon Lakes Project Area, including Yellowhouse Canyon Park. e. Consider recommendation regarding construction of Canyon Lakes Project Priority One park park improvements and consider an appropriation ordinance from Canyon Lakes Bond Fund for park improvements. f. Consider selection of a permanent recognition plaque for the Canyon Lakes Project. g. Consider policy regarding donations for plant materials for the Canyon Lakes Project. h. Consider recommendation regarding the revised Canyon Lakes Project budget. i. Consider recommendations of the Lubbock County Historical Survey Commission designating areas of historical significance in the Canyon Lakes Project. 76-35-224-421 The City Council considered a lease agreement between the City of Lubbock and West Texas Riders 10a) Association, Inc. Weldon Garrett, representing the West Texas Riders Association, Inc., appeared before the City Council requesting this lease. After consideration of all information presented, motion was made by Councilman Henry, seconded by Councilman McAlister, motion carried, Mayor Bass, Councilmen West, Henry and McAlister voting Yea, none voting May that the following resolu- tion be passed authorizing the Mayor to execute this lease subject to liability insurance being obtained by West Texas Riders Association, Inc., at no cost to the City. Councilwoman Jordan was absent at the time of this action. R 1R C 0T.TTT TlnAT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the MAYOR of the CITY OF LUBBOCK BE and is hereby authorized and directed to execute for and on behalf of the CITY OF LUBBOCK, a LEASE AGREEMENT between the CITY OF LUBBOCK and the WEST TEXAS RIDERS ASSOCIATION, INC., a non-prfit organization, organized under the Texas Non -- Profit Corporation Act, attached herewith which shall be spread upon the minutes of this Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 10th day of June, 1976. ATTEST: /s/ Roy Bass ROY BASS, MAYOR /s/ Treva Phillips APPROVED AS TO FORM: r a /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney LEASE AGREEMENT 225 AN 10 197.E i s THE STATE OF TEXAS I KNOW ALL MEN BY THESE PRESENTS: COUNTY OF LUBBOCK X THAT the following agreement is made and entered into this the 10th day of June, 1976, by the CITY OF LUBBOCK, a Home Rule Municipal Corporation, acting by and through its authorized agents, and by the WEST TEXAS RIDERS ASSOCIATION, INC., a non-profit organization, acting by and through its authorized agents: WITNESSETH: THAT for and in consideration of the sum of ONE AND NO/100 DOLLARS ($1.00) to it in hand paid, the receipt of which is hereby acknowledged and confessed, the CITY OF LUBBOCK does hereby lease and let to the WEST TEXAS RIDERS ASSOCIATION, INC., a 23.392 acre tract of land located in Section 12, Block A, Lubbock County, Texas described by metes and bounds as follows: BEGINNING at a 1 inch iron pipe found set in the South line of Block 1, Lubbock State School Addition and at the most Northern Northwest corner of Tract A, Texas Instruments Addition for the Northeast corner of this tract, from which the Southeast corner of the said Section 12 bears South 2981.9 feet and South 89°53'30" East 3027.15 feet; THENCE South 766.8 feet to a 3/8 inch iron rod found at an interior corner of Tract A, Texas Instruments Addition for the Southeast corner of this tract; THENCE West, at 100.0 feet past a 3/8 inch iron rod found at the Western Northwest corner of Tract A, Texas Instruments Addition, in all 1327.0 feet to a 3/8 inch iron rod set for the Southwest corner of this tract; THENCE North, 769.3 feet to a 3/8 inch iron rod set in the South line of the said Block 1, Lubbock State School Addition for the Northwest corner of this tract; THENCE South 89053'30" East 1327.0 feet to the PLACE OF BEGINNING. SAID lease will be for a period of ten (10) years, more specifically beginning the day of June, 1976, and terminating at midnight the day of June, 1986. The Lessee shall have an option to extend this lease for a period of ten (10) years from midnight of the day of June, 1986, for such consideration as the parties may then mutually agree upon. After the fifth year, the lease agreement could be terminated by a one-year written notice by either party. This lease is made upon the following terms and conditions, namely: The WEST TEXAS RIDERS ASSOCIATION, INC., shall use the above described property for the purpose of carrying on its play day activities and for other not -for -profit civic affairs as will promote horsemanship, sportsmanship and citizenship. It is expressly agreed and understood be- tween the parties that the land and improvements leased herein, as well as any improvements to be later constructed are not to be used for commercial or other non -civic purposes. The WEST TEXAS RIDERS ASSOCIATION, INC. hereby agrees that the land and improvements listed herein shall remain a public recreational area of the City of Lubbock, and as such that the City of Lubbock be allowed to schedule activities compatible with its use as a horse riding area when such use does not conflict with scheduled events to be held by lessee. This lease shall terminate on the land and improvements leased herein, if this land or improve- ments or any improvements later built thereon are used for any purpose by lessee than as stated herein; or is abandoned herein or otherwise abandoned. The WEST TEXAS RIDERS ASSOCIATION, INC., agrees to obtain written permission from the City of Lubbock before constructing any improvements on the above described property or before making any substantial alterations, reconstructions, or other changes to existing improvements. If, during the period of this contract, the WEST TEXAS RIDERS ASSOCIATION, INC., constructed improve- ments on said property or remodels or in any way alters existing improvements located thereon, all such additions and improvements shall become the property of the City of Lubbock upon the expiration or termination of this contract. However, should the City of Lubbock exercise its option to terminate this contract by a one-year written notice to the WEST TEXAS RIDERS ASSOCIA- TION, INC., then at the option of the WEST TEXAS RIDERS ASSOCIATION, INC., the improvements which could be removed without undue harm to the land may be removed by them. The WEST TEXAS RIDERS ASSOCIATION, INC., will maintain any and all buildings hereik leased or later constructed upon said property during the term of this lease. The WEST TEXAS RIDERS ASSOCIATION, INC., will maintain the grounds herein leased without cost to the City of Lubbock. The WEST TEXAS RIDERS ASSOCIATION, INC., is organized under the Texas Non -Profit Corporation Act, hold Charter Number 380019-1. The WEST TEXAS RIDERS ASSOCIATION, INC. hereby waives forever any cause of action arising on said property and against the City of Lubbock for injuries or damages, or both, that might result from any negligence of the City of Lubbock, its agents or employees. It is also expressly understood and agreed that the WEST TEXAS RIDERS ASSOCIATION, INC. shall maintain in force and effect at all times during this contract, and shall attach hereto and make a part of this contract, a general liability insurance policy having a coverage of at least $150,000 (ONE HUNDRED FIFTY THOUSAND DOLLARS) for any injuries or damages, or both, that might arise on said property in the course of lessee's use thereof. Said policy shall name the WEST TEXAS RIDERS ASSOCIATION, INC. as principal insured and shall specifically name the City of Lubbock as being an indemnified in- sured party having similar policy coverage. The amount of general liability insurance coverage may be subject to increase at the discretion of the City of Lubbock at the beginning of any re- newal period of this contract. THIS LEASE EXECUTED IN DUPLICATE in Lubbock, Texas, this the 10th day of June, 1976. juN 10 W,6- APPROVED: CITY OF LUBBOCK, TEXAS BY:/s/ Roy Bass `r ROY BASS, MAYOR /s/ John Alford John Alford, Director of Parks and Recreation APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. City Attorney WEST TEXAS RIDERS ASSOCIATION, CIN. (Charter No. 380019-1--A Non -Profit Organization) BY /s/ Weldon Garrett, President 76-35-226-422 The City Council considered naming the park site located at 73rd Street and York Avenue. After (10b) consideration of all information presented, motion was made by Councilman West, seconded by Councilman McAlister to name this park site the "Sally Hamilton Park." This motion failed to carry by the following vote: Councilmen West and McAlister voting Yea, Mayor Bass and Councilman Henry votng Nay. Council discussed with Mr. Huneke the renaming of the Stumpy Hamilton Park to Stumpy and Sally Hamilton Park. Mr. Huneke stated that the Park Board had not considered that, but felt they would do so. The Council then instructed the Park and Recreation Board to back with further recommendations. Councilwoman Jordan was absent at the time of this action. 76-35-226-423 Henry Huneke, Chairman of the Park and Recreation Board, gave a report of the Board Meeting during (100 which this item was discussed. He stated a petition had been presented containing over 700 signa- tures requesting that the developed park at lst Street and North Avenue H be named "Aztlan Park." Jim Bertram, Director of Planning, appeared before the Council stating that the North Avenue H park site is a part of the Canyon Lakes Project and suggested that the naming of any segment therein should be based on an overall "policy approach." Gilbert Herrera, representing the Brown Berets, appeared requesting it be named "Aztlan Park." Hector Gonzales, of the Lubbock Ministerial Association, appeared requesting that it be named "Aztlan Park." Councilman Henry stated he felt the naming of the park should be consistent with the pattern in naming other parks. After consideration of all information presented, motion was made by Councilmen West, seconded by Councilman McAlister that the park be named "Aztlan Park" as recommended. This motion failed to carry by the following vote: Councilmen West and McAlister voting Yea, Mayor Bass and Council- man Henry voting Nay. Councilwoman Jordan was absent at the time of this motion. Later, after Councilwoman Jordan had returned to the Council Chamber, Item 10c was again considered. Motion was made by Councilman Henry, seconded by Councilwoman Jordan, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the area of the park at lst Street and Avenue H be designated "Aztlan Area of Yellowhouse Canyon Lakes." 76--35-226-424 The City Council considered naming the total Canyon Lakes Project Area, including Yellowhouse (10d) Canyon Park. After consideration of all information presented, motion was made by Councilman McAlister, seconded by councilman Henry to name the total area "Canyon Lakes Recreational Area." After further discussion, this motion was withdrawn. Motion was then made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Henry and McAlister voting Yea, none voting Nay to name this area "Yellowhouse Canyon Lakes." Councilwoman Jordan was absent at the time of this motion. 76-35-226 -425 Henry Huneke, Chairman of the Park and Recreation Board, made the statement that the Park and (10e) Recreation Board has approved a list of first priority items for park improvements in the Canyon Lakes Project. Such improvements include water inlets, bridges, retaining wall, docks, loading ramps and fishing piers. These improvements are viewed as first priority since they are related to shoreline and construction must be completed before the water is permanently impounded in the lakes. Plans for these improvements have been prepared and the question now arises as to whether work should be done by contractor or by the City itself. The Park and Recreation Board recommends that the Canyon Lakes Bond Funds be used to employ a ten -man crew for a one-year period to do this work. This crew would consist of a park maintenance supervisor, a forman and eight laborers and would cost approximately $65,000. After consideration of all information pre- sented, motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor Bass, Councilmen West, Henry and McAlister voting Yea, none voting Nay to follow the recommenda- tions of the Park Board and of the Staff and allow them to do this work themselves as set out above and to pass Ordinance No. 7277 on first reading appropriating $65,000 from Canyon Lakes Bond Funds for this work. Councilwoman Jordan was absent at the time of this motion. ORDINANCE NO. 7277 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate cer- tain 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: Canyon Lakes Fund 32,500.00 HUD Funds The sum $ 32,500.00 City Bond Funds $65,000.00 TOTAL rt 22'7 JUN 10 +11i6 For the following purpose: Payroll expenses for park personnel working on park improvement pro- jects in the Canyon Lakes Project. 76-35-227-426 The City Council considered selection of a permanent recognition plaque for the Canyon Lakes (10f) Project. Jim Bertram, Director of Planning, presented a drawing of the plaque recommended by the Park and Recreation Board. After consideration of all information presented, motion was made by Councilman West, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Henry and McAlister voting Yea, none voting Nay to adopt the permanent recognition plaque as shown, giving credit to participating agencies. Councilwoman Jordan was absent at the time of this motion. 76-35-277-427 The City Council considered a policy regarding donations for plant materials for the Canyon Lakes (log) Project. After consideration of all information presented, motion was made by Councilman West, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Henry and McAlister voting Yea, none voting Nay to follow the recommendations of the Park and Recreation Board to provide a small recognition plaque in honor of persons donating $1,000 or more in cash, in -kind service, or plant material for the Canyon Lakes Project. Councilwoman Jordan was absent at the time of this motion. 76-35-277-428 Henry Huneke, Chairman of the Park and Recreation Board, made the following statement regarding (10h) the revised Canyon Lakes Project budget: "The latest lakes' project budget provided $2,145,764 for a water supply system. Bids were opened and a contract was awarded last month for $1,632,148.45. wWith engineering fees plus total cost for two water tanks that have been previously built, the total cost of our water system will be $2,001,685.30. This leaves a savings of $144,078.70. The Park Board recommends that $78,000 of this money be used to acquire three low priority parcels and the balance be put back into the Park Improvement Budget for the project." After consideration of all information presented, motion was made by Councilman West, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Henry and McAlister voting Yea, none voting Nay to follow the recommendations of the Park Board and approve the revised Canyon Lakes Budget, putting $78,000 back into land acquisition. Councilwoman Jordan was absent at the time of this motion. Maps of parcels to be acquired are set in on opposite page_ 76-35-227-429 Bill Griggs, Chairman of the Lubbock County Historical Committee, appeared before the City (10i) Council and showed slides of the Yellowhouse Canyon Lakes area depicting its history. Motion was made by Councilman Henry, seconded by Councilwoman Jordan, motion carried, Mayor Bass, Council- men West, Jordan, Henry and McAlister voting Yea, none voting Nay to endorse this concept and ask the Parks Department to work with Mr. Griggs and the Lubbock County Historical Committee with the understanding no City funds are being committed. �76-35-227-430 The City Council considered an ordinance abandoning and closing a portion of Boston Avenue near (47) the intersection at Auburn Street. After consideration of all information presented, motion was wade by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7278 on first reading, and to instruct the Staff to find out the cost of additional right-of-way to realign this intersection on a better route. ORDINANCE NO. 7278 AN ORDINANCE ABANDONING AND CLOSING THE FOLLOWING PORTIONS OF STREETS: A PORTION OF BOSTON AVENUE IN THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AND MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE; DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAP OF THE CITY OF LUBBOCK TO INDICATE THE CLOSING AND ABANDONMENT OF THAT CERTAIN PORTION OF STREET; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. �76-35-227-431 The City Council considered an ordinance authorizing the Mayor to sign an Agreement with the High- (27) way Department for signalization at the following locations: a. Loop 289 Service Road and South University Avenue b. Loop 289 Service Road and South Indiana Avenue c. Loop 289 Service Road and Slide Road. After consideration of all information presented, motion was made by Councilman Henry, seconded by Councilman McAlister, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to approve the signalization of these intersections, but authorize the Mayor to write a letter to the Highway Department requesting actuated signal control equip- ment and controllers which are compatible with all other signal systems in Lubbock. Mayor Bass asked Bill McDaniel, Director of Traffic, to rough draft a letter to the Texas Highway Department making this request. 6-35-227-432 The City Council considered a Five Year Capital Improvements Program. After discussion concerning (49) activating a Citizens' Advisory Committee, motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the Staff be instructed to look toward reactivating the Citizens' Advisory Committee as set out in a Resolution dated July 27, 1972, and to place on the agenda for the next Council meeting, the appointment of members to that Committee. 76-35-227-433 J. Q. Waraick appeared before the City Council on behalf of the Williams Home Owners Association (11) requesting cul-de-sac or barriers on 62nd or 61st Streets. Jim Bertram, Director of Planning, presented a map of the area, depicting the volume of traffic around the South Plains Mall and the Crossroads Shopping Center being developed by Reuel Nash. Mr. Bertram stated it was his opinion that the construction of traffic barriers was not the answer to the problem. Bill McDaniel, Director of Traffic, also appeared stating he agreed with Mr. Bertram that the traffic count at this time does not indicate the need for such a barrier. Floyd Robertson of 4702 61st Street, appeared favoring traffic barriers or cul-de-sacs. Reuel Nash, developer of Crossroads Shopping 22 JUN 10 197& Center, appeared stating he had no objection to abutment on 61st Street and 62nd Street at Quaker Avenue, but was not in favor of a barrier that would cut off access to the Shopping Center. Loyd Watts, 4411 62nd Street, appeared in favor of some kind of barrier. Councilwoman Jordan asked Mr. Watts if stop signs had slowed down the traffic in the area, and he replied that they had not, the problem was traffic coming out of the Mall. Mayor Bass pointed out that Fire Chief Tom Foster always opposed such barriers of cul-de-sacs because they created problems for moving of fire trucks. Pat Melton appeared representing owners along 62nd Street and in the Avolon Addition. He stated that no problem now exists, stating he felt it would be setting a precedent to erect traffic barriers at this time. After consideration of all, information presented, motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister votting Yea, none voting Nay to refer this matter back to the Planning Department with input from Traffic Engineering and report back to the City Council with- in a month. At 11:35 A.M., Mayor Bass announced that the City Council would hold an Executive Session immediate- ly after City Council Meeting for the purpose of considering land acquisition, in accordance with Section 2F, Article 6252-17, V.A.T.S. NO FURTHER BUSINESS COMING UP FOR CONSIDERATION, THE CITY COUNCIL ADJOURNED FROM Regular Meeting held June 10, 1976. K A ATTEST: ROY B_SS, MAYOR Treva Phillips, Ci Secretary -Treasurer READ AND APPROVED THIS THE 24th day of June, 1976. ATTEST: ROY BA , MAYOR Treva Phillips, City Acretary-Treasurer