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HomeMy WebLinkAboutMinutes - City Council - Regular - 5/12/1977164 MAY 12 1977 REGULAR CITY COUNCIL MEETING MAY 12, 1977 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, City Manager Larry Cunningham, City Attorney Fred 0. Senter, Jr., and City Secretary - Treasurer Treva Phillips. Absent: Councilman Bill McAlister. 77-36-164-428 The invocation was given by Fred 0. Senter, Jr., City Attorney. (1) 77-36-164-429 The Pledge of Allegiance to the Flag was given in unison by those present in the Council (2) Chamber. 77-36-164-430 Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor (3) Bass, Councilmen West, Jordan, and Henry voting Yea, none voting Nay to approve City Council Minutes - Regular Meeting held April 25, 1977, as corrected. 77-36-164-431 Henry Huneke, Chairman of the Parks and Recreation Board, appeared before the City Council (14a) and presented a proposal for a park adjacent to Wheelock Elementary School, calling for acquisition of eight lots between 40th Street and the alley between 39th Street and 40th Street, beginning at Elgin Avenue westward to the church property at 40th Street and Flint. Jerry M. Kolander, Jr., Attorney, appeared representing L. A. Jobe, owner of a duplex and lot at 3008 40th Street, expressing Mr. Jobe's opposition to the proposed park area. Gene Aglin, Pastor of Memorial Baptist Church, appeared asking about curb and gutter around the park. John Alford, Director of Parks and Recreation, stated that the curb and gutter around the park. John Alford, Director of Parks and Recreation, stated that the curb and gutter would be constructed around the park at the City's expense. Harry Jobson, 3302 36th, appeared favoring the proposed park. Marian Moss, President of Wheelock PTA, appeared in support of the park. After consideration of all information presented, motion was made by Councilman West, seconded by Councilwoman Jordan, motion carried, Mayor Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay to follow the recommendations of the Parks and Recreation Board and proceed with plans for acquisition of land for this park. 77-36-164-432 Henry Huneke, Chairman of the Parks and Recreation Board, appeared before the City Council (14b) and presented a proposed resolution regarding Senate Bill No. 819 and Senate Bill No. 1194. After consideration of all information presented, motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, Councilmen West, Jordan, and Henry voting Yea, none voting Nay to pass the resolution opposing Senate Bill No. 819. Motion was then made by Councilman West, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West and Henry voting Yea, Councilwoman Jordan voting May to pass the resolu- tion supporting Senate Bill No. 1194. VVQnT TTTTnXT WHEREAS, the LEGISLATURE of the STATE OF TEXAS has before it in this current session several bills which are of concern to the CITY OF LUBBOCK as they relate to our parks and open space program and, WHEREAS, one such bill which is of interest to the CITY OF LUBBOCK and which we are in favor of has been submitted by Senator Kent Hance of Lubbock, being Senate Bill No. 1194 which would create a TEXAS OPEN SPACE FUND and, WHEREAS, two bills before the Legislature would be of concern to the CITY OF LUBBOCK and which the City would be in opposition to are House Bill No. 1643 and Senate Bill No. 819 which would prohibit local governments from exercising mandatory dedication of land for park use and such bills would not be of benefit to the CITY OF LUBBOCK in that the CITY OF LUBBOCK has an OPEN SPACE and PLAYA LAKE ORDINANCE and PLAN which is especially designed for the CITY OF LUBBOCK'S particular situation and would be deemed of much greater benefit to the CITY OF LUBBOCK than these proposed bills; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the City Council of the City of Lubbock does hereby submit the following to the legislative delegation of the Lubbock and West Texas Area: The City Council does hereby endorse Senate Bill No. 1194 which would create a Texas Open Space Fund. The City Council hereby expresses its opposition to House Bill 1643 and Senate Bill 819 which would prohibit the City of Lubbock from exercising mandatory dedication of land for park use. The City Council further urges the legislative delegation to express their oposition to these bills concerning park dedication. Passed by the City Council this 12th day of May, 1977. ATTEST: /s/ Roy Bass _ /s/ Treva Phillips Roy Bass, Mayor _ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney 165 MAY 12 1977 ft «m 77-36-165-433 Henry Huneke, Chairman of the Parks and Recreation Board, appeared before the City Council (14c) with recommendations of the Board that Santa Land scenes be upgraded and that it be moved to the Civic Center Ground. The Civic Centers Board has endorsed this move. After considera- tion of all information presented, motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay to follow the recommendations of the Parks and Recreation Board and replace and repair figures in Santa Land and to move it to the Civic Center area. 77-36-165-434 (15) 77-36-165-435 (16) 77-36-165-436 (17) 77-36-165-437 (18) SEE: Ord. 6709 ZC 1916 (9/13/73) Ord. 7337 ZC 1916-A (8/27/75) Ord. 7279 ZC 1916-B (7/8/76) Ord. 8497 ZC 1916-D (10/13/83i 77-36-165-438 (19) 77-36-165-439 (20) 77-36-165-440 (21) At this point, Mayor Bass presented Honorary Citizenships to Gustav and Wilma Neuhaus of Germany. At this point, Mayor Bass announced there would be an Executive Session at 11:45 A.M. to discuss pending litigation. This announcement was made in accordance with Section 2F, Article 6252-17, V.A.T.S. Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor Bass, Councilmen West, Jordan and Henry voting Yea, none voting to pass Ordinance No. 7135 on second and final reading. ORDINANCE NO. 7135 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. 2014: MAKE THE FOLLOWING CHANGES ON A TRACT OF LAND OUT OF SECTION 18, BLOCK A, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS: From To Tracts A,C,D,E,G,H,I, and J, R-1 and R-2 A-1 Tract B R-1 C-1 THE ABOVE TRACTS ARE SHOWN ON A PRELIMINARY PLAT OF TRACTS "A" THRU "J". LAKESIDE LUBBOCK ADDITION, ON FILE IN THE OFFICE OF THE SECRETARY TO THE PLANNING AND ZONING COMMISSION: SUBJECT TO CONDITIONS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay to pass Ordinance No. 7430 on second and final reading. ORDINANCE NO. 7430 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. 2121; CHANGE LOTS 2 AND 3, BLOCK 1, PRITCHETT ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-1 TO R-2 ZONING DISTRICT; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay to pass Ordinance No. 7431 on second and final reading. ORDINANCE NO. 7431 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGES: ZONE CASE NO. 1916-C: CHANGE LOTS 5-8, BLOCK 27; LOTS 8-11, BLOCK 28, AND LOTS 1-8, BLOCK 29, ALL WITHIN RUSHLAND PARK ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM A-1 TO R-1 ZONING DISTRICT; CHANGE LOTS 9-17, BLOCK 29, RUSHLAND PARK ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, BY AMENDING THE SITE PLAN; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay to pass Ordinance No. 7432 on second and final reading. ORDINANCE NO. 7432 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. 2122: CHANGE LOT 2, SOUTH PLAINS CHURCH OF CHRIST ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-1 TO A-2 ZONING DISTRICT; SUBJECT TO CONDITIONS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay to pass Ordinance No. 7445 on second and final reading. ORDINANCE NO. 7445 AN ORDINANCE AUTHORIZING THE ISSUANCE OF A SPECIFIC USE PERMIT, TO -WIT: ZONE CASE NO. 2118; CHANGE A TRACT OF LAND OUT OF SECTION 15, BLOCK E-2, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-1 TO PLANNED UNIT DEVELOPMENT SPECIFIC USE PERMIT ON 160 ACRES OR MORE: PROVIDING FOR CONDITIONS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay to pass Ordinance No. 7433 on second and final reading. 166 MAY 12 1977 ORDINANCE NO. 7433 AN ORDINANCE ABANDONING AND CLOSING A TRANSFORMER PAD EASEMENT LOCATED IN POTAMAC PARK ADDITION 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. 77-36-166-441 Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor (22) Bass, Councilmen West, Jordan and Henry and voting Yea, none voting Nay that the following resolution be passed. Rr..gnT.TTTT1' M BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock be and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Quit Claim Deed in favor of Owners of Record, Potomac Park Addition to the City of Lubbock, 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 12th day of May, 1977. ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney STATE OF TEXAS I COUNTY OF LUBBOCK I /s/ Rox Bass ROY BASS, MAYOR KNOW ALL MEN BY THESE PRESENTS: QUITCLAIM DEED THAT the CITY OF LUBBOCK, a Home Rule Municipality in the County of Lubbock, State of Texas, for and in consideration of the sum of ONE AND NO/100 ($1.00) DOLLARS and other good and valuable consideration to it in hand paid by Owners of Record, hereinafter called "Grantee", the receipt of which is hereby acknowledged, does hereby by these presents ABANDON, DISCLAIM, RELEASE AND FOREVER QUIT CLAIM unto the said GRANTEE, all its right title and interest in and to that certain tract or parcel of land lying and being situated in the County of Lubbock, State of Texas, described as follows, to -wit: A 4.00 foot by 6.00 foot Transformer PAD easement in the Southeast corner of Lot 388, Potomac Park Addition to the City of Lubbock, Lubbock County, Texas TO HAVE AND TO HOLD the same premises together with all and singular the rights, pri- vileges and appurtenances thereto in any manner belonging unto the said GRANTEE, its successors and assigns forever, so that neither the Grantor, City of Lubbock, its successors or assigns, nor any persons claiming under it shall at any time hereinafter, have, claim or demand any right to the title to the aforesaid premises or appurtenances or any part thereof. WITNESS MY HAND AT LUBBOCK, TEXAS this 12th day of May, 1977. ATTEST: /s/ Roy Bass /s/ Treva Phillips ROY BASS, MAYOR Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter,Jr. Fred 0. Senter, Jr., City Attorney 77-36-166-442 Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor (23) Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay to pass Ordinance No. 7434 on second and final reading. ORDINANCE NO. 7434 AN ORDINANCE ABANDONING AND CLOSING A TRANSFORMER PAD EASEMENT LOCATED IN POTOMAC PARK ADDITION 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. 77-36-166-443 Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor (24) Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay that the following resolution be passed. 1.6 MAY 12 1977 0" RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock be and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Quit Claim Deed in favor of Owners of Record, Lot 393, Potomac Park Addition to the City of Lubbock, 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 12th day of May, 1977. 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 STATE OF TEXAS X KNOW ALL MEN BY THESE PRESENTS: COUNTY OF LUBBOCK QUITCLAIM DEED THAT the CITY OF LUBBOCK, a Home Rule Municipality in the County of Lubbock, State of Texas, for and in consideration of the sum of ONE AND NO/100 ($1.00) DOLLARS and other good and valuable consideration to it in hand paid by Owners of Record, hereinafter called "Grantee", the receipt of which is hereby acknowledged, does hereby by these presents ABANDON, DISCLAIM, RELEASE AND FOREVER QUIT CLAIM unto the said GRANTEE, all its right title and interest in and to that certain tract or parcel of land lying and being situated in the County of Lubbock, State of Texas, described as follows, to -wit: A 4.00 foot by 6.00 foot Transformer PAD.easement in the Southeast corner of Lot 393, Potomal Park Addition to the City of Lubbock, Lubbock County, Texas I TO HAVE AND TO HOLD the same premises together with all and singular the rights, pri- vileges and appurtenances thereto in any manner belonging unto the said GRANTEE, its successors and assigns forever, so that neither the Grantor, City of Lubbock, its successors or assigns, nor any persons claiming under it shall at any time hereinafter, have, claim or demand any right to the title to the aforesaid premises or appurtenances or any part thereof. WITNESS MY HAND AT LUBBOCK, TEXAS this 12th day of May, 1977. 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 77-36-167-444 Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor (25) Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay to pass Ordinance No. 7435 on second and final reading. ORDINANCE NO. 7435 AN ORDINANCE ABANDONING AND CLOSING A TRANSFORMER PAD EASEMENT LOCATED IN POTOMAC PARK ADDITION 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. 77-36-167-445 Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor (26) Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay that the following resolution be passed. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock be and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Quit Claim Deed in favor of Owners of Record, 397 Potomac Park Addition to the City of Lubbock, 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 12th day of May, 1977. MAY 12 1977 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 STATE OF TEXAS COUNTY OF LUBBOCK KNOW ALL MEN BY THESE PRESENTS: � gUITCLAIM DEED THAT the CITY OF LUBBOCK, a Home Rule Municipality in the County of Lubbock, State of Texas, for and in consideration of the sum of ONE AND NO/100 ($1.00) DOLLARS and other good and valuable consideration to it in hand paid by Owners of Record, hereinafter called "Grantee", the receipt of which is hereby acknowledged, does hereby by these presents ABANDON, DISCLAIM, RELEASE AND FOREVER QUIT CLAIM unto the said GRANTEE, all its right title and interest in and to that certain tract or parcel of land lying and being situated in the County of Lubbock, State of Texas, described as follows, to -wit: A 4.00 foot by 6.00 foot Transformer PAD easement in the Southeast corner -of Lot 397, Potomac Park Addition to the City of Lubbock, Lubbock County, Texas TO HAVE AND TO HOLD the same premises together with all and singular the rights, pri- vileges and appurtenances thereto in any manner belonging unto the said GRANTEE, its successors and assigns forever, so that neither the Grantor, City of Lubbock, its successors or assigns, nor any persons claiming under it shall at any time hereinafter, have, claim or demand any right to the title to the aforesaid premises or appurtenances or any part thereof. WITNESS MY HAND AT LUBBOCK, TEXAS this 12th day of May, 1977. ATTEST: /s/ Roy Bass /s/ Treva Phi11i s ROY BASS, MAYOR Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter,Jr. _ Fred 0. Senter, Jr., City Attorney 77-36-168-446 Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor (27) Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay to pass Ordinance No. 7436 on second and final reading. ORDINANCE NO. 7436 AN ORDINANCE ABANDONING AND CLOSING A TRANSFORMER PAD EASEMENT LOCATED IN POTOMAC PARK ADDITION 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. 77-36-168-447 Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor (28) Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay that the following resolution be passed. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock be and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Quit Claim Deed in favor of Owners of Record, Lot 401, Potomac Park Addition to the City of Lubbock, 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 12th day of May, 1977. ATTEST: /s/ Treva Philli s 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 0 El 169 MAY 12 1977 go am ?MR F n STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS: COUNTY OF LUBBOCK QUITCLAIM DEED 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 Owners of Record, hereinafter called "Grantee", the receipt of which is hereby acknowledged, does hereby by these presents ABANDON, DISCLAIM, RELEASE AND FOREVER QUIT CLAIM unto the said GRANTEE, all its right title and interest in and to that certain tract or parcel of land lying and being situated in the County of Lubbock, State of Texas, described as follows, to -wit: A 4.00 foot by 6.00 foot Transformer PAD easement in the Southeast corner of Lot 401, Potomac Park Addition to the City of Lubbock, Lubbock County, Texas TO HAVE AND TO HOLD the same premises together with all and singular the rights, pri- vileges and appurtenances thereto in any manner belonging unto the said GRANTEE, its successors and assigns forever, so that neither the Grantor, City of Lubbock, its successors or assigns, nor any persons claiming under it shall at any time hereinafter, have, claim or demand any right to the title to the aforesaid premises or appurtenances or any part thereof. WITNESS MY HAND AT LUBBOCK, TEXAS this 12th day of May, 1977. ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter Jr. Fred 0. Senter, Jr., City Attorney 77-36-169-448 Motion was made by Councilman Henry, seconded (29) Bass, Councilmen West, Jordan and Henry voting 7437 on second and final reading. /s/ Roy Bass _ ROY BASS, MAYOR by Councilman West, motion carried, Mayor Yea, oone voting Nay to pass Ordinance No. ORDINANCE NO. 7437 AN ORDINANCE ABANDONING AND CLOSING A TRANSFORMER PAID EASEMENT LOCATED IN POTOMAC PARK ADDITION 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. 77-36-169-449 Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor (30) Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay that the following resolution be passed. PFgOTJTTTON BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock be and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Quit Claim Deed in favor of Owners of Record, Lot 405, Potomac Park Addition to the City of Lubbock, 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 12th day of May, 1977. 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 STATE OF TEXAS COUNTY OF LUBBOCK I X KNOW ALL MEN BY THESE PRESENTS: UITCLAIM DEED 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 N0I100 ($1.00) DOLLARS and other good and valuable consideration to it in hand paid by Owners of Record, hereinafter called "Grantee", the receipt of which is hereby acknowledged, does hereby by these presents ABANDON, DISCLAIM, RELEASE AND FOREVER QUIT CLAIM unto the said GRANTEE, all its right title and interest in and to that certain tract or parcel of land lying and being situated in the County of Lubbock, State of Texas, described as follows, to -wit: 17'0 1AY 12 1977 A 4.00 foot by 6.00 foot Transformer PAD easement in the Southeast corner of Lot 405, Potomac Park Addition to the City of Lubbock, Lubbock County,Texas TO HAVE AND TO HOLD the same premises together with all and singular the rights, pri- vileges and appurtenances thereto in any manner belonging unto the said GRANTEE, its successors and assigns forever, so that neither the Grantor, City of Lubbock, its successors or assigns, nor any persons claiming under it shall at any time hereinafter, have, claim or demand any right to the title to the aforesaid premises or appurtenances or any part thereof. WITNESS MY HAND AT LUBBOCK, TEXAS this 12th day of May, 1977. 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 77-36-170-450 Motion was made by Councilman Henry, seconded (31) Bass, Councilmen West, Jordan and Henry voting 7438 on second and final reading. by Councilman West, motion carried, Mayor Yea, none voting Nay to pass Ordinance No. ORDINANCE NO. 7438 AN ORDINANCE ABANDONING AND CLOSING A TRANSFORMER PAD EASEMENT LOCATED IN POTOMAC PARK ADDITION 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. 77-36-170-451 Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor (32) Bass, Councilmen West, Jordan and Henry 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 Quit Claim Deed in favor of Owners of Record,.Lot 410 Potomac Park Addition to the City of Lubbock, 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 12th day of May, 1977. 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 STATE OF TEXAS X COUNTY OF LUBBOCK I KNOW ALL MEN BY THESE PRESENTS: QUITCLAIM DEED u 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 Owners of Record, hereinafter called "Grantee", the receipt of which is hereby acknowledged, does hereby by these presents ABANDON, DISCLAIM, RELEASE AND FOREVER QUIT CLAIM unto the said GRANTEE, all its right title and interest in and to that certain tract or parcel of land lying and being situated in the County of Lubbock, State of Texas, described as follows, to -wit: A 4.00 foot by 6.00 foot Transformer PAd easement in the Southeast corner of Lot 410, Potomac Park Addition to the City of Lubbock, Lubbock County, Texas. TO HAVE AND TO HOLD the same premises together with all and singular the rights, pri- vileges and appurtenances thereto in any manner belonging unto the said GRANTEE, its successors and assigns forever, so that neither the Grantor, City of Lubbock, its successors or assigns, nor any persons claiming under it shall at any time hereinafter, have, claim or demand any right to the title to the aforesaid premises or appurtenances or any part thereof. L 11 171 MAY 12 197 i WITNESS MY HAND AT LUBBOCK, TEXAS this 12th day of May, 1977. ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter,Jr. Fred 0. Senter, Jr., City Attorney 77-36-171-452 Motion was made by Councilman Henry, seconded (33) Bass, Councilmen West, Jordan and Henry voting 7439 on second reading. /s/ Roy Bass ROY BASS, MAYOR by Councilman West, motion carried, Mayor Yea, none voting Nay to pass Ordinance No. ORDINANCE NO. 7439 AN ORDINANCE ABANDONING AND CLOSING AN UNDERGROUND UTILITY EASEMENT LOCATED IN POTOMAC PARK ADDITION 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. 77-36-171-453 Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor (34) Bass, Councilmen West, Jordan and Henry 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 Quit Claim Deed in favor of Owners of Record, Lot 390, Potomac Park Addition to the City of Lubbock, 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 12th day of May, 1977. ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney STATE OF TEXAS I COUNTY OF LUBBOCK I /s/ Roy Bass ROY BASS, MAYOR KNOW ALL MEN BY THESE PRESENTS: QUITCLAIM DEED 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 Owners of Record, hereinafter called "Grantee", the receipt of which is hereby acknowledged, does hereby by these presents ABANDON, DISCLAIM, RELEASE AND FOREVER QUIT CLAIM unto the said GRANTEE, all its right title and interest in and to that certain tract or parcel of land lying and being situated in the County of Lubbock, State of Texas, described as follows, to -wit: The North 2.00 feet of Lot 390, Potomac Park Addition to the City of Lubbock, Lubbock County, Texas TO HAVE AND TO HOLD the same premises together with all and singular the rights, pri- vileges and appurtenances thereto in any manner belonging unto the said GRANTEE, its successors and assigns forever, so that neither the Grantor, City of Lubbock, its successors or assigns, nor any persons claiming under it shall at any time hereinafter, have, claim or demand any right to the title to the aforesaid premises or appurtenances or any part thereof. WITNESS MY HAND AT LUBBOCK, TEXAS this 12th day of May, 1977. ATTEST: /s/ Roy Bass /s/ Treva Phillips ROY BASS, MAYOR Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter Jr. Fred 0. Senter, Jr., City Attorney 77-36-171-454 Motion was made by Councilman Henry, seconded (35) Bass, Councilmen West, Jordan and Henry voting 7440 on second and final reading. by Councilman West, motion carried, Mayor Yea, none voting Nay to pass Ordinance No. 17 �[AY 12 1977 ORDINANCE NO. 7440 AN ORDINANCE ABANDONING AND CLOSING AN UNDERGROUND UTILITY EASEMENT LOCATED IN POTOMAC PARK ADDITION 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. 77-36-172--455 Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor (36) Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay that the following resolu- tion be passed. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock be and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Quit Claim Deed in favor of Owners of Record, Lot 397 Potomac Park Addition to the City of Lubbock, 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 12th day of May, 1977. ATTEST: /s/ Treva Phillips _ Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney STATE OF TEXAS I COUNTY OF LUBBOCK X /s/ Roy Bass ROY BASS, MAYOR KNOW ALL MEN BY THESE PRESENTS: QUITCLAIM DEED THAT the CITY OF LUBBOCK, a Home Rule Municipality in the County of Lubbock, State of Texas, for and in consideration of the sum of ONE AND NO/10O ($1.00) DOLLARS and other good and valuable consideration to it in hand paid by Owners of Record, hereinafter called "Grantee", the receipt of which is hereby acknowledged, does hereby by these presents ABANDON, DISCLAIM, RELEASE AND FOREVER QUIT CLAIM unto the said GRANTEE, all its right title and interest in and to that certain tract or parcel of land lying and being situated in the County of Lubbock, State of Texas, described as follows, to -wit: The South 4.00 feet of Lot 397, Potomac Park Addition to the City of Lubbock, Lubbock County, Texas TO HAVE AND TO HOLD the same premises together with all and singular the rights, pri- vileges and appurtenances thereto in any manner belonging unto the said GRANTEE, its successors and assigns forever, so that neither the Grantor, City of Lubbock, its successors or assigns, nor any persons claiming under it shall at any time hereinafter, have, claim or demand any right to the title to the aforesaid premises or appurtenances or any part thereof. WITNESS MY HAND AT LUBBOCK, TEXAS this 12th day of May, 1977. 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 77-36-172-456 Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor (37) Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay to pass Ordinance 7441 on second and final reading. ORDINANCE NO. 7441 AN ORDINANCE ABANDONING AND CLOSING AN UNDERGROUND UTILITY EASEMENT LOCATED IN POTOMAC PARK ADDITION 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. 77-36-172-457 Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor (38) Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay that the following resolution be passed. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: I "r3 MAY 12 1977 M W THAT the Mayor of the City of Lubbock be and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Quit Claim Deed in favor of Owners of Record, Lot 401, Potomac Park Addition to the City of Lubbock, 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 12th day of May, 1977. ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney STATE OF TEXAS I COUNTY OF LUBBOCK I /s/ Roy Bass ROY BASS, MAYOR KNOW ALL MEN BY THESE PRESENTS: QUITCLAIM DEED THAT the CITY OF LUBBOCK, a Home Rule Municipality in the County of Lubbock, State of Texas, for and in consideration of the sum of ONE AND NO/100 ($1.00) DOLLARS and other good and valuable consideration to it in hand paid by Owners of Record, hereinafter called "Grantee", the receipt of which is hereby acknowledged, does hereby by these presents ABANDON, DISCLAIM, RELEASE AND FOREVER QUIT CLAIM unto the said GRANTEE, all its right title and interest in and to that certain tract or parcel of land lying and being situated in the County of Lubbock, State of Texas, described as follows, to -wit: The South 4.00 feet of Lot 401, Potomac Park Addition to the City of Lubbock, Lubbock County, Texas TO HAVE AND TO HOLD the same premises together with all and singular the rights, pri- vileges and appurtenances thereto in any manner belonging unto the said GRANTEE, its successors and assigns forever, so that neither the Grantor, City of Lubbock, its successors or assigns, nor any persons claiming under it shall at any time hereinafter, have, claim or demand any right to the title to the aforesaid premises or appurtenances or any part thereof. WITNESS MY HAND AT LUBBOCK, TEXAS this 12th day of May, 1977. 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 77-36-373-458 Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor (39) Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay to pass Ordinance No. 7442 on second and final reading. ORDINANCE NO. 7442 AN ORDINANCE ABANDONING AND CLOSING AN UNDERGROUND UTILITY EASEMENT LOCATED IN POTOMAC PARK ADDITION 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. 77-36-173-459 Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor (40) Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay that the following resolu- tion be passed. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock be and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Quit Claim Deed in favor of Owners of Record, Lot 405, Potomac Park Addition to the City of Lubbock, 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 12th day of May, 1977. ATTEST: /s/ Roy Bass ROY BASS, MAYOR /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer 174 py 12 1977 APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney STATE OF TEXAS I COUNTY OF LUBBOCK I KNOW ALL MEN BY THESE PRESENTS: QUITCLAIM DEED THAT the CITY OF LUBBOCK, a Home Rule Municipality in the County of Lubbock, State of Texas, for and in consideration of the sum of ONE AND NO/100 ($1.00) DOLLARS and other good and valuable consideration to it in hand paid by Owners of Record, hereinafter called "Grantee", the receipt of which is hereby acknowledged, does hereby by these presents ABANDON, DISCLAIM, RELEASE AND FOREVER QUIT CLAIM unto the said GRANTEE, all its right title and interest in and to that certain tract or parcel of land lying and being situated in the County of Lubbock, State of Texas, described as follows, to -wit: The South 4.00 feet of Lot 405, Potomac Park Addition to the City of Lubbock, Lubbock County, Texas TO HAVE AND TO HOLD the same premises together with all and singular the rights, pri- vileges and appurtenances thereto in any manner belonging unto the said GRANTEE, its successors and assigns forever, so that neither the Grantor, City of Lubbock, its successors or assigns, nor any persons claiming under it shall at any time hereinafter, have, claim or demand any right to the title to the aforesaid premises or appurtenances or any part thereof. WITNESS MY HAND AT LUBBOCK, TEXAS this 12th day of May, 1977. 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 77-36-174-460 In accordance with the Notice of Paving Hearing of record in Minute Book 36, Page 87, hearing (41 was held on additions to the 1976 Paving Program. A number of persons appeared for the paving Baring. Mayor Bass announced that the hearing was closed. After consideration of all in- 42) formation presented motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor Bass, Councilman West, Jordan and Henry voting Yea, none voting Nay to pass Ordinance No. 7446 on first reading listing street and alley additions to the 1976 Paving Program. G.W.O. 10,922 ORDINANCE NO. 7446 AN ORDINANCE CLOSING HEARING AND LEVYING ASSESSMENTS FOR PART OF THE COST OF IMPROVING A PORTION OF THE FOLLOWING EAST -WEST ALLEYS LOCATED IN THE FOLLOWING BLOCKS AND ADDITIONS: THE EAST -WEST ALLEY ABUTTING LOTS 192 THRU 206 AND LOTS 737 THRU 753, BROADMOOR ADDITION; THE EAST -WEST ALLEY ABUTTING LOTS 1 THRi: 18, BLOCK 17, RUSHLAND PARK ADDITION, INSTALL- MENTS NO. 6 AND 8 AND INCLUDING A PORTION OF THE FOLLOWING STREETS: SANTA FE DRIVE, SHER- MAN AVENUE, 80TH STREET, 62ND STREET, 63RD STREET, WAYNE AVENUE, VICKSBURG AVENUE, 24TH STREET, 2ND PLACE, 30TH STREET, 61ST STREET, ENGLEWOOD AVENUE, AND 54TH STREET, SUCH PORTIONS BEING MORE PARTICULARLY DESCRIBED IN THE PAVING ASSESSMENTS OF THE CITY OF LUBBOCK ATTACHED HERETO AND MADE A PART HEREOF AND PORTIONS OF OTHER SUNDRY STREETS, HIGHWAYS, AVENUES AND/ OR ALLEYS IN THE CITY OF LUBBOCK, TEXAS, AND/OR ALONG THE BOUNDARIES OF SAID CITY AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS AND FOR THE ISSUANCE OF ASSIGNABLE CERTIFI- CATIONS IN EVIDENCE THEREOF, ALLOCATING FUNDS. (SEE SECTION ONE OF THIS ORDINANCE FOR ASSESSMENTS DELETED BY CITY COUNCIL.) WHEREAS, the City Engineer prepared rolls or statements for the improvements in each unit, showing the amounts to be assessed against the various parcels of abutting property, and the owners thereof, and showing other matters and things; and the same were examined by the City Council and approved, and a time and place was fixed for hearing to the owners of such abutting property, and to all others in anywise interested, and due and proper notice was given in compliance with law including notices mailed to each known property owner to be assessed addressed to his last known address as shown on the current City of Lubbock tax rolls, and such hearing was had and held at the time and place fixed therefore, to -wit: on the 12th day of May, 1977, at 1:15 o'clock P.M. in the Council Room in the City of Lubbock, Texas, and at such hearing all desiring to be heard were fully and fairly heard, and evidence was received and considered and all protests and objections made were consider- F ed, and said hearing was in all respects held in the manner provided and required by the charter and law in force in this City and by the proceedings of the City with reference to such matters, and the following protests were made concerning the improvements in the units indicated namely: Sub -Unit 30 of Unit A-460 Alfred D. Judd appeared opposing the paving improvements and indicated by telephone and by petition that he opposed the proposed paving. Lee Sigelman indicated by petition that he opposed the proposed paving improvements. 1I �5 MAY 12 197 ft ft i A1vis Loke indicated by letter that he opposed the proposed paving improvements. Cecil A. Foster indicated by telephone and by petition that he opposed the proposed paving improvements. Floid Andrews indicated by petition that he opposed the proposed paving improvements. John E. Connors indicated by petition that he opposed the proposed paving improvements. Gilbert R. Rowell indicated by petition that he opposed the proposed paving improvements. Jack D. Solomon indicated by telephone and by petition that he opposed the proposed paving improvements. Jerry Henslee indicated by petition that he opposed the proposed paving improvements. Martha M. Mitchell indicated by petition that she opposed the proposed paving improve- ments. Roy Minugh indicated by telephone and by petition that he opposed the proposed paving improvements. Robert Henry Johnson indicated by petition that he opposed the proposed paving improve- ments. Thomas J. Johnston indicated by telephone and by petition that he opposed the proposed paving improvements. Gravil E. McIlroy indicated by petition that he opposed the proposed paving improvements. Larry Ewing indicated by petition that he opposed the proposed paving improvements. Claudia H. Brannon indicated by petition that she opposed the proposed paving improvements. Sub -Unit 18 of Unit 2234 Mr. Anderson appeared opposing the proposed paving improvements. Sub -Unit 19 of Unit 2234 Mr. Denetro representing the First Four Square Church appeared opposing the proposed paving improvements. Sub -Unit 20 of Unit 2234 Mrs. C.V. Spears indicated by telephone that she opposed the proposed paving improve- ments. Ralph Olive indicated by telephone that he opposed the proposed paving improvements. Paul Hoffman indicated by telephone that he opposed the proposed paving improvements. And all objections and protests made were fully considered and the City Council having fully and fairly heard all parties making any protest and all parties desiring to be heard, and having fully considered all matters presented for consideration, and having fully con- sidered all of the evidence, and all pertinent and proper matters is of opinion that the following disposition should be made of such protests and objections, and that assessments should be made as herein ordained, THEREFORE: BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: I. THAT all protests and objections, whether herein specifically mentioned or not, shall be and the same are hereby overruled and the said hereing, with respect to each and all sub -units and units, is hereby closed except that it was found that in street paving Sub -- Unit 18 of Unit 2234 and Lots 137, 138, 139, 146, 147, 154, 155, 162, 163, and 164, Ridge- wood Addition of Sub -Unit 21 of Unit 2234 were erroneously included in the public notice and in the comtemplated ordinance and in other proceedings; therefore NO ASSESSMENT shall be made against the property included in said Sub -Units and the City Engineer is hereby directed to delete and/or omit the engineer's assessment roll for said Sub -Unit consistent with this finding. 77-36-175-461 Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor (43) Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay that the following re- solution be passed releasing streets or alleys deleted from the 1976 Paving Program. See Resolution set in on opposite page 175a. 77-36-17.5462 NOTICE OF PUBLIC HEARING (44) COMMUNITY DEVELOPMENT PROGRAM On May 12, 1977, at 11:00 a.m. in the Council Chamber of the Municipal Building, the City Council of the City of Lubbock will hold a public hearing in regard to a proposed amendment of the Community Development Program authorized by Title I of the Housing and Community Development Act of 1974. Citizens are invited to attend to express their views concerning the following proposed change to the list of projects approved for the 1976 Community Develop- ment Program: :� 176 AY 12 1977 77-36-176-463 (45) purchase of "Profiles of Change" statistical information package. In accordance with the above Notice of Public Hearing, hearing was held on allocation of $10,640 from 2nd Year Community Development Program contingency funds for purchase of statistical information from R.L. Polk Co. Mayor Bass called for all interested persons to come forward. No one appeared; whereupon, Mayor Bass announced that the hearing was closed. Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor Bass, Councilmen West and Henry voting Yea, Councilwoman Jordan voting Nay that the follow- ing resolution be passed. RESOLUTION A RESOLUTION AUTHORIZING AN AMENDMENT TO THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. WHEREAS, Title I of the Housing and Community Development Act of 1974 specifies the conditions under which a recipient of Community Development Block Grant Funds may amend its application for funds; and WHEREAS, the City of Lubbock finds it necessary to amend its application for Block Grant funds in order to undertake a project which was not included in the City's approved Community Development Program application; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT, the Mayor of the City of Lubbock BE and is hereby authorized to execute for and on behalf of the City of Lubbock an amendment to the Community Development Block Grant Program approved by the Department of Housing and Ubran Development (HUD) on May 26, 1976: THAT, such amendment shall consist of the addition to the approved Community Development Program of the following project: purchase of R.L. Polk Company "Profiles of Change" information package: THAT, in relation to the amendment to the application, the City of Lubbock hereby reaffirms its assurance of compliance with all regulations as contained in the original application for Block Grant funds approved by HUD on May 26, 1976. Passed by the City Council this 12th day of May, 1977. 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 77-36-176-464 Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor Bass, (46) Councilmen West and Henry voting Yea, Councilwoman Jordan voting Nay that the following resolution be passed. Councilwoman Jordan stated that she wanted the "record to reflect we are generally opposed to the way HUD is operating." 77-36-176-465 (47) RP.R0T.TTTTnM BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the MAYOR of the CITY OF LUBBOCK, BE and is hereby authorized and directed to execute an Agreement with R.L. POLK AND COMPANY, for the acquisition of "PROFILES PACKAGE" for urban statistical information, attached herewith which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall consitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 12th day of May, 1977. 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�T PUBL IC HEARING ON THE FOLLOWING PROPOSED USES OF FEDERAL REVENUE SHARING FUNDS FIRE DEPARTMENT $75,000 to buy a pumper truck ENGINEERING DEPARTMENT $225,000 for contour maps 1177 I MAY 12 1977 r PARKS AND RECREATION DEPARTMENT $150,000 to build a senior citizens center $68,740 to upgrade older parks $180,100 to develop new parks $20,000 to landscape the North Quirt Avenue median GOLF DEPARTMENT $346,000 to expand Meadowbrook Golf AIRPORT DEPARTMENT $84,000 to build fire land road STREET DEPARTMENT $100,000 for the assessment paving program. TRAFFIC ENGINEERING DEPARTMENT $25,000 for permanent street markings $20,000 for street signs MUNICIPAL GARAGE $550,000 to plan and construct a new maintenance garage. TAX DEPARTMENT $17,000 to make capital additions to Tax office CEMETERY DEPARTMENT $120,000 to replace an irrigation system AUDIT & ADVERTISING $5,516 to advertising public hearing and to audit revenue sharing funds. You Are Invited to Comment on these Proposals at the following Hearing City Council Chambers Second Floor, Municipal Bldg., loth Stay & Texas Ave. 1:30 p.m. BUDGET AMENDMENTS Use of Revenue Sharing Funds will amend the City Budgets as follows: Approved 1976-77 Amended $27,879,911 same General Fund 1 9438576 Same Electric Revenue Fund , , 5,438394,576 028 same Water Revenue Fund Fund 2,539,531 same Sanitation Revenue same Sewer Revenue Fund , 1,414$55 same Airport Revenue Fund 414, 85,855 000 same Board of City Development same Reserve for Capital Improvements , $58,581,099 same Revenue Sharing Budget 455,659 $2,442,015 In accordance with the above Notice of Public Hearing, hearing was held to consider proposed used of federal revenue sharing funds for Entitlement Period 8 (January 1, 1977 - September 30, 1977). Mayor Bass called for all interested persons to come forward. Roberta Bascus appeared requesting funds for advertising campaign to inform the Citizens of Lubbock about the services for the aged in Lubbock. It was pointed out that there is already an ongoing program to provide this information to citizens as to all services available. It was the consensus to ask the Staff to look into this request and work with the Community Services Department. At this time, Mayor Bass recognized Mr. John McDowell, Area Director of HUD, Dallas, who was in the Council Chamber. D.C. Fair, Jr., appeared representing the Housing Authority of the City of Lubbock, request- ing funds for Day Care Center, Greenfair Project, street lighting at locations where they are needed, street and alley repairs around Greenfair and Hub Homes, also fence repairs. Raymond Goodart of the American Association of Retired Persons, appeared expressing apprecia- tion to the Council for its assistance. Mrs. Hakey Webb, 2803 Colgate, appeared requesting funds for repair of homes in the Arnett Benson area and asking the Council to send someone out to look the situation over. No one else came forward; whereupon, Mayor Bass announced that the hearing was closed. After consideration of all information presented, motion was made by Councilwoman Jordan, seconded by Councilman West, motion carried, Mayor Bass, Councilmwn West, Jordan and Henry voting Yea, none voting Nay that the following proposed uses for Entitlement 8 General Revenue Sharing Funds be approved. PROPOSED USES FOR ENTITLEMENT 8 GENERAL REVENUE SHARING FUNDS Original Revised Proposals Pro2osals 000 Purchase with 2nd 75, 1. Fire Pumper for 4�5 Station: $ Year CD. 2. Parks and Recreation: 150,000 Construct with 2nd Yr. a) Build Senior Citizens Building 68,740 Use 2nd Yr. CD funds. b) Upgrade older parks 180,100 c) Develop new parks 120,000 $ 2000 d) landscape North Quirt Ave. Median 20,000 482,,5500 e) Linear Park--lst Phase 3. Expand Meadowbrook Golf Course 346,000 346,000 4. Fire Lane Road to North area 84,000 Consider Entitlement Revenue Sharing Funds. 178 MAY 12 1977 5. Assessment paving program 100,000 100,000 6. Drainage contour maps 225,000 225,000 7. Traffic Engineering a) Permanent street markings b) Street 25,000 25,000 sign replacement 20,000 20,000 8. Plan and construct new maintenance garage 550,000 445,190 and use 9th Entitlement Revenue Sharing Funds to complete the project. 9. Building improvements --Tax Building 17,000 17,000 10. Replace irrigation system at Cemetery 120,000 120,000 11. Audit and advertising for Revenue Sharing 5,516 5,516 TOTAL PROPOSALS $1,986,356 $1,986,356 77-36-178-466 Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor (48) Bass, Councilmen West, Jordan 7447 and Henry voting on first reading. Yea, none voting Nay to pass Ordinance No. AN APPROPRIATION ORDINANCE ORDINANCE NO. 7447 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: STREET The sum $99,000.00 IMPROVEMENT For the following purpose: To provide for the additional funds required for construction of Indiana Avenue from 90th Street to 95th Street. 77-36-178-467 Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor (49) Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay to pass Ordinance No. 7448 on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 7448 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 it hereby appropriated out of the following described bond fund, to -wit: Water The sum $55,383.00 Capital For the following purpose: Purchase water meters: 1500 - 3/4" meters @ $25.17 J; 300 - 1" meters @ $58.17 $37,755.00 17 628.00 i. TOTAL $55,383.00 77-36-178-468 Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried Mayor (50) Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay that the following solution be passed. g re- RESOLUTION WHEREAS, the CITY OF LUBBOCK has submitted to the TEXAS WATER QUALITY BOARD a facility plan for the CITY OF LUBBOCK and, WHEREAS, the CITY OF LUBBOCK has determined that it would be in the best interest of the city to reopen step one of this facility plan to include one primary digester for sewage treatment; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: Section 1. THAT the TEXAS WATER QUALITY BOARD is hereby requested to permit the CITY OF LUBBOCK to amend its facility plan by including therein one primary digester for sewage r 179 MAY 12 1977 M. treatment. The CITY OF LUBBOCK will submit with this request general information on the treament plants and projected needs and the request for the digester as stated herein above. Passed by the City Council this 12th day of May, 1977. 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 77-36-179-469 Motion was made by Councilman Henry, seconded by Councilwoman Jordan, motion carried, Mayor (51) Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay that the following resolution be passed. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock be and is hereby authorized and directed to execute for and on behalf of the City of Lubbock an Alley Use License in favor of Leldon Wilson, 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 12th day of May, 1977. 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 ALLEY USE LICENSE THE STATE OF TEXAS I COUNTY OF LUBBOCK I This indenture made this 12th day of May, 1977, between the CITY OF LUBBOCK, TEXAS, a Home Rule Municipal Corporation, and LELDON WILSON, 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 public alley to cultivate and grow a garden in said portion of alley and LICENSEE is to be allowed to place a gate at each end of the portion of alley, and both of said gates are to remain unlocked at all times so that, any agent, servant, official, contractor for, or any other lawful representative of the City of Lubbock shall have free entry, ingress, egress and re- gress and also this right of entry also applies to any person, firm, or Corporation franchised by the City of Lubbock to use its streets and alleys, to accomplish any lawful municipal purpose or franchised purpose, and vehicles needed in connection with municipal or franchised purposes of same becomes necessary to the accomplishment of such purposes, without any claim accuring to LICENSEE by reason of any damage to such garden arising by reason of the exercise of such rights by the City of Lubbock or said franchisees of said City to use its streets and alleys. Said portion of alley being described as that portion of North -South alley which lies between Lot 239 Green Lawn Addition and Lot 171, Howard Garlington Addition to the City of Lubbock, Lubbock County, Texas. 1. The terms of this grant shall be from year to year not to exceed twenty (20) years without renewal by the City Council and the CITY OF LUBBOCK retains the right, at its election to cancel and revoke this license, with or without cause, upon thirty (30) days notice to LICENSEE. Said notice shall be deemed properly served if deposited in the Post Office, postage paid, addressed to LICENSEE at 5324 33rd Street, Lubbock, Texas, or to last known address of Licensee. Upon expiration or cancellation and revocation of this license by the CITY OF LUBBOCK �. or the abandonment of the license by the LICENSEE, the improvements that are permitted under this license shall be removed by the LI ENSEE 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 $200.00 payable in a lump sum advance when this agreement is executed for said twenty years at the rate of $10.00 per year. In case of termination or cancellation of this agree- ment said advance shall be refundable in whole or in part only at option of the City of Lubbock. wl MAY 12 1977 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, side- walks and utilities of any nature occasioned by the construction as authorized by this license. 4. In the event the CITY OF LUBBOCK determines that the existence of such use inter- feres with or causes the rerouting or re-alingnment 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 relocating or rerouting over and above the ex- pense 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 this 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 whatso- ever 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 contra - tor, 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 form satisfactory to the City Attorney for the CITY OF LUBBOCK and which names the CITY OF LUBBOCK as the insured, said policy covering the uses herein granted. 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 successors and assigns, shall be binding upon the CITY OF LUBBOCK without the consent of the CITY OF LUBBOCK in each instance except as specified in Paragraph 5. 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 express- ly set forth herein and LICENSEE waives any and all claims in and to the public way it is permitted to use herein and agrees to give peaceful possession of said property covered herein upon termination or cancellation of this license. ATTEST: Isl Treva Philli s Treva Phillips, City Secretary -Treasurer AGREED TO AND ACCEPTED THIS day of APPROVED: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney APPROVED: Isl Wilford D. Watson Wilford D. Watson, City Engineer 77-36-180-470 Motion was made by Councilman Henry, seconded (52) Bass, Councilmen West, Jordan and Henry voting solution be passed. CITY OF LUBBOCK By:/s/ Roy Bass ROY BASS, MAYOR 1977. LICENSEE: /s/ Leldon Wilson by Councilwoman Jordan, motion carried, Mayor Yea, none voting Nay that the following re - RESOLUTION WHEREAS, Leland D. Payne on behalf of Safeway Stores, Inc., as their property manage- ment consultant obtained for them a pallet lift Use Agreement for a pallet lift in the concrete pavement in the 20 foot utility easement shown on the plat of Lots 1-6, Payne Sub- division to the City of Lubbock, Lubbock County, Texas, said pallet lift being constructed near the Southeast corner of the building occupied by said Safeway Stores, Inc., located on Lot 3 of said Subdivision, said Use Agreement being granted by the City of Lubbock by action of its City Council on or about August 27, 1970, reference to which action is hereby made for a more particular description thereof; and, MAY 12 F F 77-36-181-471 (53) 77-36-181-472 (54) 77-36-181-473 (55) WHEREAS, the said Leland Payne by letter dated April 26, 1977, indicated the said lift has been removed and the concrete filled in the pit left by its removal to where it is level with the surrounding concrete paving, which is of itself indicative that the use has been abandoned and the aforesaid agreement should be cancelled; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Pallet lift use agreement referred to in the preamble hereof, by reason of its abandonment for the purposes and uses for which it was issued is hereby cancelled, as of the passage date of this resolution, shall hereafter be void and of no effect, except that the filling in of the concrete paving shall be satisfactory in all respects to the Director of Public Works and/or the City Engineer, at the expense of Safeway Stores, Inc., and/or Leland Payne. Passed by the City Council this 12th day of May, 1977. 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 Councilman Henry, seconded by Councilwoman Jordan, motion carried, Mayor Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay that the following re- solution be passed. RT.SCIT.TTTT0W 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 Texas Avenue Underpass Agreement with THE ATCHISON, TOPEKA AND SANTA FE RAILWAY COMPANY, 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 part of this Resolution as if fully copied herein in detail. Passed by the City Council this 12th day of May, 1977. 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 See Agreement filed in the office of the City Secretary's Office The City Council considered setting date for canvassing returns and declaring results of the May 21, 1977 Special Election. It was the general consensus of the Council to canvass the returns of this election at the May 26, 1977 City Council meeting. Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay to pass Ordinance No. 7449 on first reading. ORDINANCE NO. 7449 AN ORDINANCE CORRECTING ORDINANCE NO. 7280 WHICH WAS PUBLISHED IN A FORM WHICH DID NOT CORRECTLY REFLECT THE INTENT OF THE CITY COUNCIL AND WHICH SHOULD HAVE BEEN CAPTIONED AS FOLLOWS: AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGES: ZONE CASE NO. 2083: CHANGE THE TRACTS OF LAND OUT OF FARRAR MESA ADDITION, CITY OF LUBBOCK, TEXAS AS FOLLOWS: CHANGE THE WEST 444 FEET OF TRACT A FROM R-1 TO C-2 ZONING DISTRICT, THE REMAINDER OF TRACT A FROM R-1 TO A-1 ZONING DISTRICT, AND LOTS 14 AND 15 FROM R-1 TO R-2 ZONING DISTRICT; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 77-36-181-474 Motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor (56) Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay that the following resolu- tion be passed. a RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS: 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, Texas, a restrictive covenant instrument providing the following restriction: "These sites or any interest therein may not be sold, leased, or otherwise transferred without the prior written approval of the Secretary of Hous- ing and Urban Development, his designatee, or any successor thereto." 2 f 12 1977 This restriction shall apply to various parks in the City of Lubbock as described in said restriction covenant agreement, and a copy of such restriction agreement is attached herewith and 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 12th day of May, 1977. 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 Set in Copy of Deed Restrictions on page 182a. 77-36-182-475 The City Council considered amendments to 2nd and 3rd year Community Development Programs. (57) Mayor Bass asked for comments from interested persons. Sister Regina Foppe appeared express- ing interest in upgrading housing throughout the City, not necessarily by block. After consideration of all information presented, motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay that the following list of proposed projects be adopted, showing a balance of $95,120.28 to be allocated at a later time, consideration to be given at that time of the request for housing rehabilitation. May 11, 1977 STATUS OF 2ND YEAR COMMUNITY DEVELOPMENT PROGRAM Funds to be reallocated; $701,860.28 Proposed Projects: 1. Fire Pumper for #5 Station $75,000 2. Senior Citizens Building 150,000 3. Upgrade older parks 68,740 4. Payment for Urban Renewal loans 313,000 ESTIMATED COSTS $606 740.00 BALANCED $ 95,120.28 77-36-182-476 The following bids were received for the purchase of aluminum sulfate for the Water Treatment (58) Plant, being Bid No. 4436. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay to accept the bid of Russ Chemical, Odessa, for the purchase of aluminum sulfate for the Water Treatment Plant. 77-36-182-477 The following bids were received for the purchase of chain links for ditching machine for the (59) Public Works, being Bid No. 4446. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay to accept the bid of Adrian & Griffin, Irving, for the purchase of chain links for Public Works. 77-36-182-478 The following bids were received for the purchase of one truck and one pickup for Public (60) Works; one 1 ton cab &chassis with 4-wheel drive for the Health Department, being Bid No. 4455. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay to accept the bid of South Plains International Trucks for the purchase of Item 1; accept the bid of Modern Chevrolet Co. for the purchase of Items 2 and 3. 77-36-182-479 Motion was made by Councilman Henry, seconded by Councilwoman Jordan, motion carried, Mayor (61) Bass, Councilmen West, Jordan and Henry voting Yea, none voting Nay to reappoint Raymond Powell to the Board of Examiners and Appeals (Building). This is a four year term and will expire June 1, 1981. It was the consensus of the Council to ask the Home Builders Association to submit three names, from which the Council will appoint another member. NO FURTHER BUSINESS COMING UP FOR CONSIDERATION, THE CITY COUNCIL ADJOURNED FROM Regular meeting, May 12, 1977. ?CZS ATTEST: % ROY BASS, MAYOR Treva Phillips, Cit Secretary -Treasurer �_ S MAY 12 PIM READ AND APPROVED THIS THE 26th day of May, 1977. ATTEST: ROY BASS, MAYOR Treva Phillips, City cretary-Treasurer 01% 4_1 ��- The e66iciency and ondeh with which government cartic ie�5 owt .t,6 pubt i.c. 6uncti,on iz Ztrongty Aetiant on proper phoceduAa, open and thorough communi.cationz between aU mun,i.ci.pat depaA ment5 and pubti.c bod ieb and with .the ci tizewLy, and comptete con6 idence and undelustanding by the citizenry o6 .the pnograma and goa 6 o6 their community; and, WHEREAS: The Mun.ici.pa2 Cterh xecords the dec,&s.ion/5 o6 the tegcstative body; adminateAz itz procedu>zea; nepon ts to it on a.Q,2. communications, repmtz, and neque.ats nece i.ved 6rom a van,i.ety 06 sources; and maintain the 064.c.ciaQ. recards 0� the muntcipa2 government; and, WHEREAS: An organized and accurate 6ouace o6 hnowtedge about a community and .cts governmental acti.vitie,6 1,5 vitae to the Smooth governing o6 that mu► icipaQ,ity; and, WHEREAS: The Muni.cipa.l Cle k /sexvez as the centut 5outce o6 knowledge and necondz 06 municipaZ government, which records must be readii y avaitabte to municipal depak ment3, community g&oups, and .indiv.i.duat c-i tc.zena; and, WHEREAS: The Ztrength og .local government depends upon the citi.zen6' opinion o4 it and theih trust to its competency and goat,6, and such opinion i-s 4otcmed tangeey by ,the image set 4onth by the municipal government empto yees; and, WHEREAS: The Municipal Cte k is the government o4jiciat most clozety to daily contact with the citizenry, and, there6one, ,us .in a hey pozition to mold sound pub.P.ic opinion; and, WHEREAS: The Municipal Ctmk hab demonttriated, by continuocusty and con5cientiou,5ty improving 6kitt, nequ ud to meet .the 6uture chattenge5 04 .local government, an awatr.enezz of the need to give the maximum amount o6 se)Lv.ice at .the minimum expendZtae o6 the tax dotQ.ati,, NOW THEREFORE, I, Roy Ba z, Mayon o6 the City og Lubbock Texcvs, do hereby proclaim the week of May 9 .thrcough May 15, 1977, ass MUNICIPAL CLERK WEEK .in recognition og the v.c tat zerv.ices the Municipat Cte k pergarW the out6tandi,ng dedication to the community he on she repruents. &AAAAA- and In 064ic.ial recognition whereq, I hereby a64 ix my signature th.i.a 12th day 06 May, 1977. (14( ass.