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HomeMy WebLinkAboutMinutes - City Council - Regular - 4/11/197812MP1 � 1.19ja �&r 1EGULAR CITY COUNCIL MEETING MINUTES MAY 11, 1978 fhe City Council of the City of Lubbock, Texas, met at 9:30 A. M. in the regular meeting (lace at City Hall, the following members thereof being present, to -wit: Mayor Dirk West, Councilman Alan Henry, Councilman M. J. Aderton, Councilman Bill McAlister, :ity Manager Larry Cunningham, City Attorney Fred 0. Senter, Jr., and City Secretary -Treasurer rreva Phillips. Nbsent: Councilwoman Carolyn Jordan. fhe invocation was given by Sam Wahl, Director of Public Works. fhe Pledge of Allegiance to the Flag was given in unison by those present in the Council chamber. 78-37-126-375 Motion was made by Councilman Aderton, seconded by Councilman Henry, motion carried, Mayor (3) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to approve City Council Minutes - Regular Meeting held April 27, 1978. 78-37-126-376 Henry Huneke, Chairman of the Parks and Recreation Board, appeared and presented the follow- (15a) ing proposed new reservation rates for community centers: II Current Proposed Social Hall -- No admission -Public invited no charge no charge Meeting Rooms -- No admission -Public invited no charge no charge Social -- No admission -Public not invited $15.00 $25.00 ` I Meeting Rooms -- No admission -Public not invited $ 5.00 $10.00 NSocial Hall -- With admission $25.00 $50.00 Meeting Rooms -- With admission $10.00 $25.00 Sunday Reservations $25.00 $50.00 After consideration of all information presented, motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor West, Councilmen Henry, Aderton and Mc- Alister voting Yea, none voting Nay to adopt the proposed rates as presented. 78-37-126-377 Henry Huneke, Chairman of the Parks and Recreation Board, appeared and presented the follow- (15b) proposed new reservation rates for the Garden and Arts Center: Regular Hours (9:00 a.m.-5:00 p.m.) Current Proposed Auditorium -No admission, public invited no charge no charge Auditorium -With admission and/or public not invited $10.00 $25.00 Meeting Rooms -No admission no charge no charge Meeting Rooms -With admission $ 1.00 $ 3.00 Auditorium -No admission, public invited no charge $10.00 Auditorium -With admission and/or public not invited $20.00 $30.00 Meeting Rooms -No admission $ 1.00 $ 3.00 fMeeting Rooms -With admission $ 2.00 $ 5.00 78-37-126-378 050 After consideration of all information presented, motion was made by Councilman McAlister, seconded by Councilmen Henry, motion carried, Mayor West, Councilmen Henry, Aderton and Mc- Alister voting Yea, none voting Nay to adopt the proposed rates as presented. Henry Huneke, Chairman of the Parks and Recreation Board, appeared and presented revised re- servation rules for Garden and ARts Center. The proposed reservation procedure calls for the member groups to complete their scheduling before the first Monday in July. On this first Monday other groups which are using the building would be given the opportunity to reserve the. same days for the upcoming year as they had during the prior year. If those days previously used are not the most desirable for the particular group, an attempt will be made by the Gar- den and Arts Center Supervisor to trade dates with other groups and this would be done if the trades were satisfactory to all concerned. If a group could not schedule its activities on the most desirable days, the group's desired days would be placed on a waiting list. Reservations by these other organizations would be accomplished from the first Monday in July until the Third Monday in July. At that time requests for reservations would be taken from groups which are not currently using the building on a regular basis. After consideration of all inform- ation presented, motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to approve the proposed reservation policy on a trial basis. MAY I l 197g 78-37-127-379 Henry Huneke, Chairman of the Parks and Recreation Board, appeared and presented the recom- (15d) mendations of the Board concerning naming the area of the Yellowhouse Canyon Lakes between North Univeristy Avenue and Marshall Street. After consideration of all information presented motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to name this area of the Yellowhouse Canyon Lakes the "Buddy Holly Area". 78-37-127-380 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor -(16) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to pass Ordinance No. 7648 on second and final reading. ORDINANCE NO. 7648 AN ORDINANCE AMENDING CHAPTER 13 OF THE CODE OF ORDINANCES, CITY OF LUBBOCK, TEXAS, EN- TITLED "FOOD AND FOOD ESTABLISHMENTS", BY REPEALING ARTICLE II THEREOF PROVIDING FOR FOODHAN- DLERS HEALTH REGISTRATION CARDS AND CERTIFICATES; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 78-37-127-381 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor (17) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to pass Ordinance No. 7649 on second and final reading. ORDINANCE NO. 7649 AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES, CITY OF LUBBOCK,TEXAS BY RE- PEALING SECTION 31-22, PROVIDING FOR A HEALTH CERTIFICATE FOR A CITY CHAUFFEUR's LICENSE AP- PLICANT; REPEALING SECTION 31-42 PROVIDING FOR HEALTH DEPARTMENT INSPECTION OF EMERGENCY AM- BULANCES; PROVIDING FOR A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 78-37-127-382 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor (18) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to pass Ordinance No. 7650 on second and final reading. ORDINANCE NO. 7650 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7305 OF THE CITY OF LUBBOCK: ZONE CASE NO. 1865, AMENDING THE CONDITIONS PLACED ON LOTS 241, 242 AND 243, LIVE OAK ADDITION, CITY OF LUB- BOCK, LUBBOCK COUNTY, TEXAS, PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 78-37-i27-383 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor (19) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to pass Ordinance No. 7651 on second and final reading. ORDINANCE NO. 7651 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUB- BOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 2181; CHANGE LOT 21, BLOCK 70, OVERTA ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-2 TO A-2 ZONING DISTRICT; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 78-37-127-384 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor (20) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to pass Ordinance No. 7652 on second and final reading. ORDINANCE NO. 7652 AN ORDINANCE AUTHORIZING THE ISSUANCE OF A SPECIFIC USE PERMIT, TO WIT: ZONE CASE NO. 2182; CHANGE LOTS 586, 587 AND 588, RICHLAND HILLS ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-2 TO AM SPECIFIC USE PERMIT; PROVIDING FOR A CONDITION; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 78-37-127-385 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor (21) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to pass Ordinance No. 7653 on second and final reading. ORDINANCE NO. 7653 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUB- BOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 1980-B; CHANGE LOT 3, BLOCK 1, SNOD--, GRASS ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-1 TO AM ZONING DISTRICT; SUBJECT TO CONDITIONS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION.f rr 78-37-127-386 Motion was made by Councilman McALister, seconded by Councilman Henry, motion carried, Mayor (22) West, Councilmen Henry, Aderton and McALister voting Yea, none voting Nay to pass Ordinance No. 7654 on second and final reading. ORDINANCE NO. 7654 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUB- BOCK SO AS TO MAKE THE FOLLOWING CHANGE; ZONE CASE NO. 1999-C; CHANGE A PORTION OF LOT 1B, WESTMORELAND ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM C-4 SPECIFIC USE PERMIT TO C-3 ZONING DISTRICT; SUBJECT TO A CONDITION; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 78-37-128-387 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor (23) West, Councilmen Henry, Aderton and McALister voting Yea, none voting Nay to pass Ordinance No. 7655 on second and final reading. ORDINANCE NO. 7655 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUB-1 BOCK SO AS TO MAKE THE FOLLOWING CHANGES: ZONE CASE NO. 2183; CHANGE A TRACT OF LAND OUT OF SECTION 26, BLOCK E-2, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-1 TO R-2 ZONING DISTRkCT PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 78-37-128-388 Motion was made by Councilman McALister, seconded by Councilman Henry, motion carried, Mayor (24) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to pass Ordinance No. 7656 on second and final reading. ORDINANCE NO. 7656 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF-LUB- BOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 2146-A, CHANGE LOTS 165,166,167,182, 184 AND 185, PARK LORRAINE ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-2 TO A-1 ZONING DISTRICT; SUBJECT TO A CONDITION; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 78-37-128-189 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor (25) West, Councilmen Henry, Aderton and McALister voting Yea, none voting nay to pass Ordinance No. 7657 on second and final reading. ORDINANCE NO. 7657 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 6289 OF THE CITY OF LUBBOCK: ZONE CASE NO. 1 1 1791-B, FOR A TRACT OF LAND OUT OF SECTION 6, BLOCK E-2, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS BY AMENDING THE SITE PLAN MADE A PART THEREOF; PROVIDING A SAVINGS CALUSE AND PROVIDING FOR PUBLICATION. 78-37:AI28-390 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor (26) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to pass Ordinance No. 7658 on second and final reading. ORDINANCE NO. 7658 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUB- BOCK SO AS TO MAKE THE FOLLOWING CHANGES: ZONE CASE NO. 2127-A; CHANGE FIVE TRACTS OF LAND OUT OF SECTION 11, BLOCK E-2, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-1 TO R-2 ZONING DISTRICT; CHANGE A TRACT OF LAND OUT OF SECTION 11, BLOCK E-2, CITY OF LUBBOCK, LUBBOCK COUNTY TEXAS, FROM R-1 TO C-3 ZONING DISTRICT; CHANGE A TRACT OF LAND OUT OF SECTION 11, BLOCK E-2, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-1 TO A-I,ZONING DISTRICT; CHANGE A TRACT OF LAND OUT OF SECTION 21, BLOCK E-2, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-1 TO C-2A ZONING i DISTRICT; SUBJECT TO A CONDITION: PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVID- I ING FOR PUBLICATION. I 78-37-128-391 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor (27) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to pass Ordinance No. 7659 on second and final reading. ORDINANCE NO. 7659 AN ORDINANCE AMENDING ORDINANCE NO. 7084 OF THE CITY OF LUBBOCK, BEING THE ZONING CODE, BY REVISING THE DEFINITIONS RELATING TO BUILDING LINES AND LOT LINES; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 78-37-128-392 Motion was made by Councilman McAlister, seconded by Councilmen Henry, motion carried, Mayor (28) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to passwOrdinance No. 7660 on second and final reading. ORDINANCE NO. 7660 AN ORDINANCE ALTERING THE PRIMA FACIE SPEED LIMITS ON CERTAIN PORTIONS OF N. UNIVERISTY AVENUE F. M. 1264, AS HEREINAFTER MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE; DIRECTING PLACEMENT OF SIGNS WITH RESPECT THERETO; REPEALING CONFLICTING ORDINANCES TO THE EX- TENT OF SUCH CONFLICT; APPLICATION OF THIS ORDINANCE ONLY TO STREETS OR HIGHWAYS NAMES HEREIN; PROVIDING THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SAVINGS CLAUSE AND FOR PUBLICATION HEREOF, AND A PENALTY CLAUSE. 78-37-128-393 Motion was made by Councilman McALister, seconded by Councilman Henry, motion carried, Mayor (29) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to pass Ordinance No. 7662 on second and final reading. ORDINANCE NO. 7662 AN ORDINANCE ABANDONING AND CLOSING THE FOLLOWING PORTIONS OF ALLEY: A PORTION OF ALLEY ADJACENT TO LOTS 3, 4,5,9 AND 10, ROY SUBDIVISION TO 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 ALLEY PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. MAY 1 ;. 1978 129 78-37-129-394 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor (30) West, Councilmen Henry, Aderton and McAlister 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 ex- ecuted for and on behalf of the City of Lubbock a Quit Claim Deed in favor of WAYNE TAYLOR 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 llth day of May, 1978. 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/ Dirk West DIRK WEST, MAYOR QUITCLAIM DEED THE STATE OF TEXAS X 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 NO/100 ($1.00) DOLLARS and other good and valuable consideration to it in hand paid by WAYNE TAYLOR 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 band lying and being situtated in the County of Lubbock, State of Texas, described as follows, to -wit: A portion of an alley adjacent to Lots 3,4,5,9 and 10, Roy Subdivision to the City of Lubbock, Lubbock County, Texas, being more particularly described as follows: BEGINNING at the Southeast corner of Lot 3, Roy Subdivision; THENCE North a distance of 80.00 feet; THENCE North 45° West a distance of 14.14 feet; THENCE West a distance of 107.5 feet to the East right-of-way line of Avenue "L"; THENCE North a distance of 13.8 feet to the Southwest corner of Lot 4, said addition; THENCE East a distance of 132.5 feet; THENCE South, along the East line of the North -South alley, a distance of 83.00 feet; THENCE West a distance of 15.00 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 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 filth day of May, 1978. /s/ Dirk West DIRK WEST, MAYOR ATTEST: /s/ Treva Philii s Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attonrey 78-37-130-395 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor (30a) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to pass Ordinance No. 7661 on second and final reading. ORDINANCE NO. 7661 AN ORDINANCE ABANDONING AND CLOSING THE FOLLOWING PORTIONS OF STREET AND ALLEY: PORTIONS OF STREET AND ALLEY IN BLOCK 1, HILLSIDE ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AND MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE; DIRECTING THE CITY EN- GINEER TO MARK THE OFFICIAL MAP OF THE CITY OF LUBBOCK TO INDICATE THE CLOSING AND ABANDONMENT OF THAT CERTAIN STREET AND ALLEY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 78-37-130-396 (31) 78-37-130-397 (32) Motion was made by Councilman Aderton, seconded by Councilman Henry, motion carried, Mayor West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to pass Ordinance No. 7663 on second and final reading. ORDINANCE NO. 7663 AN ORDINANCE DECLARING THE POSSESSION OF INTOXICATING LIQUORS OR THE DRINKING OF SUCH INTOXICATING LIQUORS IN ANY PUBLIC PARK, STATE OR MUNICIPAL OR ONY ANY PUBLIC WAY ABUTTING OR ADJACENT THERETO, WITHIN THE CORPORATE LIMITS OF LUBBOCK, TEXAS, TO BE A NUISANCE AND A MIS- DEMEANOR PUNISHABLE BY FINE NOT TO EXCEED $200.00. The City Council considered land use development policies for the Lubbock Internation Airport: Jim Bertram, Director of Planning, appeared and explained these policies. After consideration of all information presented, motion was made by Councilman Henry, seconded by Councilman Mc- Alister, motion carried, Mayor West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to approve the following land use development policies for the Lubbock International Airport. LUBBOCK INTERNATIONAL AIRPORT LAND USE DEVELOPMENT POLICIES I. GOAL - In that the Lubbock International Airport is the "front -door" to the City, Lubbock shall strive to create and maintain, within the Airport and its adjacent environs, an image of quality development which reflects the pride and high standards of the entire community. Objectives 1. Coordination of buildings materials, building colors, and building styles, within designated sub -areas or districts within the airport. 2. Provide landscaping to compliment site development. 3. Maintain proper sign standards which are in scale with buildings. 4. Require proper site maintenance (weed and junk removal, maintenance of landscape, buildings, and signs). 5. Provide proper screening of open storage areas. II. DEVELOPMENT MONITORING ROLICY 1. All buildings, signs and structures shall be developed in accordance with the "Lubbock International Airport Development Standards and Policies", and shall require building permits from the City of Lubbock. 2. All building and sign permits shall be routed through the Lubbock Building Inspection Department, to check for compliance with Building Codes. 3. Permits will be checked by the Planning Department staff for compliance with "Lubbock International Airport Development Standards and Policies", The Planning Department will make comments to the Airport Board, who will give final clearance for building permits. 4. The Building Inspection Department shall monitor construction for cdde compliance. 5. The Airport Staff shall monitor construction for policy compliance. 6. Lease agreements on the International Airport will incorporate or reference the Lubbock International Airport Development Standards and Policies, and will be subject to cancellation for non-compliance. Ill. LUBBOCK INTERNATIONAL AIRPORT DISTRICTS The Lubbock International Airport complex, shall be recognized as three basic districts: (see attached map) A. WEST AIRPORT DISTRICT Primary Concerns: �]T First -impression image of Lubbock by general aviation traffic, 2 Appearance of+bhe International Airport as seen from I.H. 27, (3) Orderly development and identification of individual businesses within the district. B. PASSENGER TERMINAL DTSTR-lCT Primary Concerns: 1 First -impression image of Lubbock by all emplaned commercial flight passengers, (2) Appearance of the passenger terminal area from Regis and from the Quirt Avenue entrance, (3) Orderly development and identification of individual businesses within the district. C. EAST AIRPORT DISTRICT Primary Concerns: 1 Appearance, as seen from the passenger terminal of the International Airport, (2) Maintain an "industrial -park" appearance internally, (3) Orderly development and identification of individual businesses within the district. IV. DEVELOPMENT STANDARDS (Pertain to all districts unless otherwise stated) 1. Yard requirements: Front: 20' from interior streets, drives, or leases boundaries and 43' from any thoroughfare or expressway. Rea or side: 20' from any street or lease boundary. 2. Height limits: As established in the Airport Zoning Ordinance. 3. Offstreet parking: As guided by the Lubbock Zoning Ordinance and required by the Airport Board. 4. Landscaping: West Airport District: 5% of any lease lot facing onto a thoroughfare or expressway or access street to the terminal building. Passenger Terminal District: 5% of any lease lot area facing onto a thoroughfare. East Airport District: There shall be no required landscaping. 5. Signs: Wall signs: West Airport District: 10% maximum of each wall area facing a street and 15% maximum of each wall area facing the air sides. Passenger Terminal District: 10% maximum of each wall area facing the street and 15% maximum of each wall area facing the air side; only for lots south of Bluefield Road. East Airport District: (Area "A") 10% maximum of each wall area facing a street and 15% maximum of each wall area facing the air side. (Area "B") 10% maximum of each wall area facing a street. Free Standing: Free-standing district identification and directory signs shall be at airport entry roads only and shall be of uniform size and letters of each airport tenant, as established by the Airport Board. (see attachement) Individual tenant signs shall not be permitted. Directional and Traffic Information Signs: Signs installed and controlled by the Airport giving directions, instructions or traffic in- formation shall be permitted. Auxiliary Signs: Signs for pricing, credit cards, etc, which are attached to a building wa` and not exceeding a total of 10 sq. ft. Illumination: Onyl constant -illumination signs of backlighting or floodlighting is permitte Floodlighting designs shall be approved by the Airport Board. 6. Building material and style: West Airport District, Passenger Terminal District, East Airport District, (Area "A") Exterior building material may include brick, stone, concrete block, precase exposed aggregated concrete, metal or a combination thereof. Building color! must be specified on the building plans and should compliment the exteriors of the terminal building. Front wall of metal buildings fronting on thorougl fares or expressways shall have an exterior composition of not less than 30% of wood, brick, stucco, aggregate stone, natural stone or §§lass (exclusive of doors and windows.) East Airport District: (Area "B"): Exterior building material may include brick, stop( concrete block, precast exposed aggregate concrete, metal or a combination thereof. Building colors must be specified on the building plans and should compliment the exterior of the termin, buildings. 7. OUTSIDE STORAGE: West Airport East Airport 8. Maintenance: All in District: Passenger Terminal District, East Airport District, (Area "A"): All outside storage areas shall be screened by a permanent six-foot fence of brick, wood, or a combination thereof, unless waived by the Airport Boa Material shall not be stacked above the height of the fence. District (Area "B"): For any parcel fronting on Avenue H or Bluefield Roa, all outside storage areas shall be screened by a per manent six-foot fence of brick, wood or a combinatioi thereof, unless waived by the Airport Board. Materi. shall not be stacked above the height of the fence. buildings, structures, signs, landscaping or vacant land areas shall be kE a good state of repair and maintenance at all times. 9. Permitted Uses: West Airport District: Permitted uses shall include light commercial retail, service commercial, offices and general aviation facilities. Passenger Terminal District: Permitted uses sball include light commercial retail,ligh service commercial, professional offices, general aviatioi and commercial aviation facilities. East Airport District (Area"A"): Permitted uses shall include light commercial retail, service commercial, offices and general aviation faci ities. (Area "B"): Permitted uses shall include commercial light indust and heavy industrial /s/ Lloyd Garland M.D. 4-11-78 AIRPORT BOARD DATE /s/ James R. Ratliff 4-6-78 Planning & Zoning Commission DATE 1IAJ Use �r office qf tie mat otr ctTy of Lueaoc� VB-0c ffvlalCf0lL-D The succes s o4 any unit t a ovennment .iz me"uted in d,itt.eet ptopoAti.on to its ability to meet the needs og its people; and, WHEREAS: It -us .impe4ative to ouA e i tizentty that municipat goveAnment opehate .in an ondett.2.y and ei4.ieient manner.; and, NGIEREAS: Municipa.2 CZe&ksl accuate necotd ng, catt.ejut za�eguaNUng, and pn.ompt to kievat o6 pubt is n.eco tds ante esz entiat to the e$ A.ic i.ent day-to- day 6uncti.on.ing o6 mun.ic i,pat goveAnment; and, WHEREAS: The Mu.n i ci.pat CZeAks undertake a van,ie ty o� adm.in i sttt.ative, A i,n.ancia.2, ,i.n 6 vanat ionat and human .a eh.v.ica which ante v.i tat to an e6 6 ec ti.v e and neapoa6 ibte goven.n.ment at the toeat tevet; and, WHEREAS: Mun,icipa2 CtenU 6t i.eve eonti.nua ty to .improve the admin ztAati.on o6 the.it o66.ice, consistent with appticabte taws and sound management pnacticez, in onden. to 6uuu.P.6iU .th.ei& tapons.ib.t,P.i tia to the community; and, WHEREAS: Munic.ipat Cten.ks ante dedicating them6e2vea to pwusue txai.n.i.ng and pro j u z io nat education which w.i U expand thei& knowt edg e and their amAenesA of the needs og the.it toca2 govennments and .theft citizens, NOW THEREFORE, I, Di&k (Vest, Mayon of the City o f Lubbock, Texas, do heAeby pucta,im the week o6 May 14-20, 1978, as MUNICIPAL CLERKS' {MEEK in &ecognition o6 the vital seLvices they peA6onm and th.eiA outata.nding titi.ea they neptce s ens. In o 6 j.iei.at recognition when.eo j, I heAeby a6jix my is ignatuAe thus 11th day o6 May, 1978. a_ra==�33s^ MAY 1 ; 1978 '131. 1. Yard requirements: Front: 20' from interior streets, drives, or lease boundaries and 43' from anv thoroughfare or expressway. Rear or side: 1' from any street or lease boundary. 2. Height limits: As ertabiisged in the Airport Zoning Ordinance. 3. Offstreet parking: As guided by the Lubbock Zoning Ordinance and required by the Airport Board. 4. Landscaping: West Airport District: 5% of any lease lot facing onto a thoroughfare or expressway or access street to the terminal building. Passenger Terminal District: 5% of any lease lot area facing onto a thoroughfare. East Airport District: There shall be no required landscaping. 5. Signs. Wall signs: West Airport District: 10% maximum of each wall area facing a street and 15% maximum of each wail area facing the air sides. Passenger Terminal District: 10% maximum of each wall area facing the street and 15% maximum of each wall area facing the air side; only for lots south of Bluefield Road. East Airport District: (Area "A") 10% maximum of each wall area facing a street and 15% maximum of each wall area facing the air side. (Area "B") 10% maximum of each wall area facing a street;. Free Standing: Freestanding district identification and directory signs -shall be at airport entry roads only and shall be of uniform size and letters of each airport tenant, as established by the Air- port Board. (see attachment) Individual tenant sings shall not be permitted. Directional and Traffic Information Signs: Signs installed and controlled by the Airport giving directions, in- structions or traffic information shall be permitted. Auxiliary Signs: Signs for pricing, credit cards etc, which are attached to a building wall and not exceeding a total of lOsq. ft. Illumination: Only constant -illumination sings of backlighting or floodlighting;;' is permitted. Floodlighting designs shall be approved by the Airport Board. 6. Building material and style: West Airport District, Passenger Terminal District, East Airport District, (Area "A"): Exterior building material may include brick, stone, concrete block, precase exposed aggregated concrete, metal or a combination thereof. Building colors muts be specified on the building plans t. and should compliment the exteriors of the terminal buildings. Front walls of metal buildings fronting on thoroughfares or express- ways shall have an exterior composition -of not less than 30% of wood, brick, stucco, aggregate stone, natural stone or glass (ex- clusive of doors and windows). East Airport District (Area "B"): For any parcel frontingoon Avenue H or Bluefield Road, all outside storage areas shall be screended by a permanent six-foot fence of brick, wood or a combination- there- of, unless waived by the Airport Board. Mate rial shall not be stacked above the height of the fence. 8. Maintenance: All buildings, structures, signs, landscaping or vacant land areas shall be kept in a good state of repair and maintenance at all times. 9. Permitted Uses: Permitted uses West Airport District: Permitted uses shall include light commercial retail, service commercial, offices and general aviation facilbt(bes. Passenger Terminal District: Permitted uses shall include light commercial retail, light service commercial, professional offices, general aviation, and commercial aviation facilities. East Airport District (Area "A") Permitted uses shall include light commercial retail, service commercial offices and general aviation facilities. (Area "B") Permitted uses shall includ- commercial light. indistrial, and heavy industrial. Lloyd Gar'and M.D. _ 4/11/78 Airport Board Date /s/ .lames R. Ratliff 4/6/78 Planning and Zoning Commission Date 132 %F"' -19�a /s/ City Council City Council Date 78-37-132-398 Motion was made by Councilman Henry, seconded by Councilman Aderton, motion carried, Mayor (33) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to approve the price and conditions of sale on the south 110' of the north 175' of Parcel 3-19 in the Coro- nado-TEX. R-33 Area to Willie Blocker for a consideration of $1,500 to be redeveloped as a single family residence. 78-37-132-399 Motion was made by Councii,man Henry, seconded by Councilman Aderton, motion carried, Mayor (34) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay that the following resolution be passed setting a public hearing on June 22 at 10:00 a.m. to consider changing the land use in the Coronado Urban Renewal Plan. RESOLUTION RESOLUTION PROVIDING FOR NOTICE OF MEETING AND PUBLIC HEARING BEFORE THE CITY COUNCIL OF THE CITY OF LUBBOCK CONCERNING THE APPROVING OF AN AMENDMENT TO THE URBAN RENEWAL PLAN FOR THE CORONADO URBAN RENEWAL AREA AND PROVIDING FOR NOTICE OF SUCH MEETING AND HEARING WHEREAS, the Urban Renewal Law of the State of Texas requires the City Council to hold a public hearing on a proposed amendment to an approved Urban Renewal Plan before it may ap- prove the plan amendment after notice of hearing has been given by publications in the manner described and the City Council may proceed with such hearing after it has received recommen- dations from the Planning and Zoning Commission and the Urban Renewal Agency as to the plan, as amended, conforming to the general p4an for development of the City as a whole; and WHEREAS, an amendment to the Urban Renewal Plan for the Coronado Urban Renewal Area was reviewed and approved by the Planning and Zoning Commission on May 4, 1978, and by the Urban Renewal Agency of the City of Lubbock on April 18, 1978, and recommendations were made to the City Councik; and WHEREAS, it is the purpose and intent of the City Council of the City of Lubbock, on the date and at the time and place specified in the form of notice contained in Section i hereof, to hold a public hearing on the question of adopting a Resolution to approve the proposed ad- mendment and adopt the said Amended Urban Renewal Plan substantially in the form of the Re- solution set forth in the form of notice; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the following notice is hereby ordered to be published by the City Council of the City of Lubbock, said notice to be published in the May 14, May 21, and June 18, 1978, issues of the Lubbock Avalanche -Journal (the official newspaper of the City of Lubbock) said notice to be in the following form, towit: "NOTICE OF MEETING AND PUBLIC NEARING BY THE CITY COUNCIL OF THE CITY (UBBOCK CONCERNING APPROVAL OF AN AMENDED URBAN RENEWAL PLAN FOR THE CORONADO URBAN RENEWAL AREA "Pursuant to the provisions of the Urban Renewal Law of the State of Texas, notice is hereby given that the City Council of the City of Lubbock will meet at City Hall in the City Council Chamber on the 22dd day of June, 1978, at 10:00 o'clock AM, C.D.T., at which time and place said Council will conduct a public hearing on the question of, and will con- sider and determine whether or not it will approve an amended Urban Re- newal Plan for the Coronado Urban Renewal Area amended as set forth on the attached Exhibit URP III entitled "Land Acquisition Map" and dated April 18, 1978, by passing a Resolution substantially as follows: "RESOLUTION APPROVING AN AMENDED URBAN RENEWAL PLAN FOR THE CORONADO URBAN RENEWAL AREA. "WHEREAS, An Amended Urban Renewal Plan for the Coronado Urban Renewal Area, amended as hereinafter set forth by Exhibit URP III, dated April 18, 1978, and made a part .hereof, has been reviewed by and approved by the Planning and Zoning Commission of the City of Lubbock and by the Urban Renewal Agency of the City of Lubbock; and "WHEREAS, said proposed Amended Urban Renewal Plan conforms to the general plan of development of the City as a whole and is compatible to the existing and proposed land uses, the thoroughfare plan, and recreational and community facilities of the area; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: "SECTION 1. THAT the Amended Urban Renewal Plan for the Coronado Urban Renewal Area, amended as set forth by Exhibit URP III, at- tached hereto and made a part hereof, be and is hereby approved and adopted." /s/ Dirk West ATTEST: DIRK WEST, MAYOR /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer MAY 111978 133 APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney 78-37-133-400 Motion was made by Councilman Henry, seconded by Councilman Aderton, motion carried, Mayor (35) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay that the following Resolution be passed setting a public hearing on June 22 at 10:00 a.m. to consider approval of an Urban Renewal Plan for the Stubbs school area. RFI;01 11T ION RESOLUTION PROVIDING FOR NOTICE OF MEETING AND PUBLIC HEARING BEFORE THECITY COUNCIL OF THE CITY OF LUBBOCK CONCERNING THE APPROVING AN URBAN RENEWAL PLAN FOR COMMUNITY DEVELOPMENT REHABILITATION AND REDEVELOPMENT AREA NUMBER 29 WHEREAS, the Urban Renewal Law of the State of Texas requires the City Council to hold a public hearing on a proposed Urban Renewal Plan before it may approve the Urban Renewal Plan after notice of hearing has been given by publication in the manner described and the City Council may proceed with such hearing after it has received recommednations from the Planning and Zoning Commission and the Urban Renewal Agency as to a Plan conforming with the general plan for development of the City as a whole; and WHEREAS, the Urban Renewal plan for Community Development Rehabilitation and Redevelopment, Area Number 29 was reviewed and approved by the Planning and Zoning Commission on May 4, 1978, and by the Urban Renewal Agency of the City of Lubbock on April 18, 1978, and recommendations were made to the City Council; and WHEREAS, said Renewal Plan and recommendations were reviewed by the City Council of the City of Lubbock; and WHEREAS, it is the purpose and intent of the City Council of the City of Lubbock, on this date and at this time and place specified in the form of notice contained in Section i hereof, to hold a public hearing on the question of adopting a resolution to approve and adopt the said Urban Renewal Plan substantially in the form of the Resolution set forth in the form of notice; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the following notice is hereby ordered to -be published by the City Council of the City of Lubbock, said notice to be published in the May 14th, May 21st, and June l8th 1978, issues of the Lubbock Avalanche -Journal (the official newspaper of the City of Lubbock) said notice to be in the following form, to -wit: "NOTICE OF MEETING AND PUBLIC HEARING BY THE CITY COUNCIL OF THE CITY OF LUBBOCK CONCERNING APPROVAL OF AN URBAN RENEWAL PLAN FOR COMMUNITY DEVE- LOPMENT REHABILITATION AND REDEVELOPMENT AREA NUMBER 29 "Pursuant to the provisions of the Urban Renewal Law of the State of Texas, notice is hereby given that the City Council of the City of Lubbock will meet at the City Hall in the City Council Chamber on the 22nd day of June, 1978, at 10:00 A.M. C.D.T., at which time and place said council will con- duct a public hearing on the question of, and will consider and determine whether or not it will approve an Urban Renewal Plan for the Community Development Rehabilitation and Redevelopment Area Number 29 by passing a Resolution substantially as follows: "RESOLUTION APPROVING AND ADOPTING URBAN RENEWAL PLAN FOR COMMUNITY DEVELOPMENT REHABILITATION AND REDEVELOPMENT AREA NUMBER 29 WHEREAS, Urban Renewal Plan for Community Development Rehabilitation and Redevelopment Area Number 29, hereinafter set forth as Exhibit "A", and made a part hereof, has been re- viewed by and approved by the Planning and Zoning Commission of the City of Lubbock and by the Urban Renewal Agency of the City of Lubbock; and WHEREAS, the proposed Urban Renewal Plan conforms to the general plan of development of the City as a whole and is compatible with the existing and proposed land uses, the thorough- fare plan, and recreational and community facilities of the area; and WHEREAS, a feasible method exists for the relocation of families or individuals who will be displaced from the Urban Renewal Area in decent, safe and sanitary dwelling accommodations within thier means and without undue hardship to such families or individuals; and WHEREAS, the Urban Renewal Plan will afford maximum opportunity consistent with the sound needs of the City as a whole, for the rehabilitation or redevelopment of the Urban Renewal Area by private enterprise; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTIONI. THAT the Urban Renewal Plan for Community Development Rehabilitation and Redevelopment Area Number 29, designated as Exhibit "A", to this Resolution be and is hereby approved and adopted. "At the aforesaid public hearing, each person will be given full opportunity to be heard, either in person or by his counsel, relative to the subject being considered, and likewise to present to and file with the City Council for its consideration, his written comments and recommendations relative to the subject." k 13 MAY I ;. 1978 /s/ Dirk West DIRK WEST, MAYOR ATTEST: /s/ Treva Phillips _ Treva Phillips, City Secretary -Treasurer SECTION 2. THAT the City Council shall meet on the date and at the time and place specified in the form of notice and contained in Section 1 hereof and shall then and there hold a public hearing on the question of and consider and determine if it should adopt a Resolution substantially in the form set forth in said form of notice. Passed by the City Council of the City of Lubbock, this llth day of May, 1978. 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/ Dirk West DIRK WEST, MAYOR At 10:15 a.m., in aocoidance with Section 2F, Article 6252-17, V.AT.S., Mayor West announced tjat tje City Council would hold an Executive Session immediately following this Council Meeting to discuss personnel matters and land acquisition. 78-37-134-401 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, MAyor (36) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay that the following resolution be passed. RFSni IITinKI RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF STREET AND/OR AVENUES AS LISTED BELOW: WHEREAS, in conformance with the paving requirements provisions of City Ordinance 1331, the subdivider of the Colony Addition, Lots 1-12, made arrangements with Kerr Construction Company 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 The Colony Addition, Lots 1-12 including the following streets: Aberdeen Avenue from its intersection with a line 18.00 feet South of the S.P.L. of 18th Street to its intersection with a line 4.00 feet South of the N.P.L. of 19th Street known and designated as New Subdivision Sub - Unit Number 34 of Unit Number 2022. 18th Place from its intersection with the East Lip Line of Aberdeen Avenue to the Cul-de-sac East of Aberdeen Avenue known and designated as New Sub- division Number 35 of Unit Number 2022. 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 Oridnance 1331. THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS. That the improvements on said portions of the abovementioned streets be and the same are herebyaaccepted and the City Engineer be and he is hereby authorized to direct the pay- ment of the Cit's portion of the cost and to release escrow money. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 1lTH DAY OF MAY, 1978. ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer APPROVED: /s/dirk west DIRK WEST, MAYOR APPROVED: /s/ Wilford D. Watson Fred 0. Senter, Jr. Wilford D. Watson, City Engineer Fred 0. Senter, Jr., City Attorney 78-37-134-402 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor (37) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay that the following resolution be passed. MAY 1 1 1978 135 RESOLUTION ITION ACCEPTING IMPROVEMENTS ON PORTIONS OF STREETS AND/OR AVENUES AS LISTED BELOW: is IHEREAS, in conformance with the paving requirement provisions of City Ordinance 1331, ibdivider of Glen Gay Addition, Tract "A", made arrangements with Kerr Construction ,y for the construction of paving improvements on certain streets dedicated in said tision under the provisions of said Ordinance prior to the recording of the subdivision A Glen Gay Addition, Tract "A" including the following streets: ;. 1/2 83rd Street from its intersection with Salem Avenue to its intersection with the East kvenue known and designated as New Subdivision of Unit Number 2023. the West Lip Line of Lip Line of Toledo Sub -Unit Number 13 W. 1/2 Salem Avenue from its intersection with the center line of 83rd Street to its intersection with a line 7.00 feet South of the S.P.L. of the Alley South of 83rd Street known and designated as New Subdivision Sub -Unit Number 14 of Unit Number 2023. E. 1/2 of Toledo Avenue from its intersection with the center line of 83rd Street to its intersection with a line 7.00 feet South of the S.P.L. of the Alley South of 83rd Street known and designated as New Subdivision Sub -Unit Number 15 of Unit Number 2023. W. 1/2 Toledo Avenue from its intersection with the South raw edge of 82nd Street to its intersection with a line 15.00 feet North of the N.P.L. of 84th Street known and designated as New Subdivision Sub -Unit Number 19 of Unit Number 2023. 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. 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 pay- ment of the City's portion of the cost and to release escrow money. THIS resolution shall take effect and be in force from and after its passage. /s/ Dirk West DIRK WEST, MAYOR ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer APPROVED: APPROVED: /s/ Wilford D. Watson /s/ Fred 0. Senter, Jr. _ Wilford D. Watson, City Engineer Fred 0. Senter, Jr., City Attorney 78-37-135-403 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor (38) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay that the following resolution be passed. RESOLUTION RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF STREETS AND/OR AVENUES AS LISTED BELOW: WHEREAS, in confromance with the paving requirments provisions of City Ordinance 1331, fi the subdivider of Park Lorraine Addition, Lots 157-319, made arrangements with W.D. Turner Construction Company 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 sub- division plat of Park Lorraine Addition, Lots 157-319 including the following streets: 37th Street from its intersection with the East Lip Line of Milwaukee Avenue to its intersection with the West Lip Line of Ironton Avenue known and designated as New Subdivision Sub -Unit Number 87 of Unit Number 2018. 37th Street from its intersection with the East Lip Line of Ironton Avenue to the cul-de-sac East of Ironton Avenue known and designated as New Subdivision Sub -Unit Number 88 of UnEt Number 2018. 38th Street from its intersection with the East Lip Line of Milwaukee Avenue to its intersection with the West Lip Line of Ironton Avenue known and designated as New Subdivision Sub -Unit Number 89 of Unit Number 2018. 38th Streetfrom its intersection with the East Lip Line of Ironton Avenue to the cul-de-sac East of Ironton Avenue known and designated as New Subdivision Sub -Unit Number 90 of Unit Number 2018. 136 MPS Milwaukee Avenue from its intersection with a line 7.00 feet South of the S.P.L. of the Alley South of 36th Street to its intersection with a line 7.00 feet South of the S.P.L. of the Alley South of 38th Street known and designated as New Subdivision Sub -Unit Number 91 of Unit Number 2018. LA Salle Avenue from its intersection with a line 7.00 feet South of the S.P.L. of the Alley South of 36th Street to its intersection with the North Lip Line of 37th Street known and designated as New Subdivision Sub -Unit Number 92 of Unit Number 2018. La Salle Avenue from its intersection with the South Lip Line of 38th Street to its intersection with a line 7.00 feet South of the S.P.L. of the Alley South of 38th Street known and designated as New Subdivision Sub -Unit Number 93 of Unit Number 2018. La Salle Avenue from its intersection with the South Lip Line of 37th Street to its intersection with the North Lip Line of 38th Street known and designated as New Subdivision Sub -Unit Number 94 of Unit Number 2018. Ironton Avenue from its intersection with a line 7.00 feet South of the S.P.L. of the Ailey South of 36th Street to its intersection with a line 7.00 feet South of the S.P.L. of the Alley South of 38th Street known and designated as New Subdivision Sub -Unit Number 95 of Unit Number 2018. 39th Street from its intersection with the South Lip Line of 38th Street to its intersection with a line 7.00 feet South of the S.P.L. of the Alley South of 38th Street known and designated a,s New Subdivision Sub -Unit Number 99 of Unit Number 2018. 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. 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 pay- ment of the City's portion of the cost and to release escrow money. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 11TH DAY OF MAY,1978. ATTEST: /s/ Dirk West DIRK WEST, MAYOR /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer APPROVED: APPROVED: /s/ Wilford D. Watson /s/ Fred 0. Senter, Jr. Wilford D. Watson, City Engineer Fred 0. Senter, Jr., City Attorney 78-37-136-404 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor (39) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay that the following resolution be passed. RESOLUTION RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF ALLEYS, STREETS AND AVENUES AS LISTED BELOW AND ORDERING THE ISSUANCE OF CERTIFICATES IN EVIDENCE OF ASSESSMENTS LEVIED. WHEREAS, the City of Lubbock heretofore passed various street improvement oridnances and resolutions and entered into contract with W.D. Turner Construction Company (G.W.O. 10,922-A) for the making and construction of street and alley improvements on portions of numerous alleys, streets and avenues in said City including among others the following: Santa Fe Drive from its intersection with a line 7.50'feet West of the E.P.L. of Slide Road to its intersection with a line 12.00 feet West of the W.P.L. of 29th Drive known and designated as Sub -Unit Number 34 Of Unit Number 2233. Sherman Avenue from its intersection with a line 8.00 feet South of the S.P.L. of 1st Street to its intersection with the North Property Line of Clovis Road known and designated as Sub -Unit Number 12 of Unit Number 2234. MAY I k 1978 80th Street from its intersection with a line 13.00 feet East of the E.P.L. of Avenue B to its intersection with a line 13.00 feet East of the E.P.L. of Ash Avenue known and designated as Sub -Unit Number 13 of Unit Number 2234. 62nd Street from its intersection with a line the 130.00 feet West of the W.P.L. of Wayne Avenue to its intersection with a line 16.00 feet West of the W.P.L. of Utica Avenue known and designated as Sub -Unit Number 14 of Unit Number 2234. 63rd Street from its intersection with a line 540.00 feet West of the W.P.L. of Vicksburg Avenue to its intersection with a line 16.00 feet West of the W.P.L. of Utica Avenue known and designated as Sub -Unit Number 15 of Unit Number 2234. Wayne Avenue from its intersection with a line 7.00 feet North of the N.P.L. of the Alley North of 62nd Street to its intersection with a line 18.00 feet North of the N.P.L. of 62nd Street known and designated as Sub -Unit Number 16 of Unit Number 2234. Vicksburg Avenue from its intersection with a line 7.00 feet North of the N.P.L. of the Alley North of 62nd Street to its intersection with a line 7.00 feet South of the S.P.L. of the Alley South of 63rd Street known and designated as Sub -Unit Number 17 of Unit Number 2234. 24th Street from its intersection with the East Lip Line of Avenue K to its intersection with the existing stub on the West side of Avenue 5 known and designated as Sub -Unit Number 18 of Unit Number 2234. 2nd Place from its intersection with a line 15.00 feet West of the W.P.L. of Geheva Avenue to its intersection with a line 400.00 feet East of the E.P.L. of Geneva Avenue known and designated as Sub -Unit Number 19 of Unit Number 2234. 2nd Place from its intersection with a line 13.00 feet East of the E.P.L. of Hartford Avenue to its intersection with a line 15.00 feet West of the W.P.L. of Geneva Avenue known and designated as Sub -Unit Number 20 of Unit Number 2234. 61st Street from its intersection with a line 18.00 feet West of the W.P.L. of Vicksburg Avenue to its intersection with a line 16.00 feet West of W.P.L. of Utica Avenue known and designated as Sub -Unit Number 22 of Unit Number 2234. Vicksburg Avenue from its intersection with a line 18.00 feet South of the S.P.L. of 61st Street to its intersection with a line 7.00 feet North of the N.P.L. of the Alley South of 61st Street known and designated as Sub -Unit Number 23 of Unit Number 2234. AND WHEREAS, the improvements upon the said portions of the abovementioned alleys, streets and avenues, have been inspected and found to have been constructed in accordance with the terms of said contract (G.W.O. 10,922-A). THEREFORE, BE IT RESOVLED BY THE CITY OF LUBBOCK, TEXAS: That the improvements on said portions of the abovementioned alleys, streets, and avenu be and the same are hereby accepted, and the City Engineer be and he is hereby authorized to direct payment of the City's portion of the cost. That the Mayor acid City Secretary be, and they are hereby instructed to execute and deliver certificates in evidence of the assessments levied against the parcels of property abutting upon the said portions of the alleys, streets and avenues listed above -'and against the owners of such property in accordance with law and in the manner provided in said contra and the proceedings with reference to said improvements and assessments where such assessments were levied. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 11TH DAY OF MAY, 1978. ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary APPROVED /s/dirk west DIRK WEST, MAYOR APPROVED /s/ Wilford D. Watson Wilford D. Watson, City Engineer Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney 78-37-138-405 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, (40) Mayor West, Councilmen Henry, Aderton and McALister voting Yea, none voting Nay that the following resolution be passed. RESOLUTION RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF STREETS AND/OR AVENUES AS LISTED BELOW: WHEREAS, The City of Lubbock passed resolutions on Novemebr 10, 1977 and February 9, 1978 authorizing the construction of street improvements by W. D. Turner Construction Company on portions of the following streets: Purdue Street from its intersection with a line 18.00 feet East of the E.P.L. of N. Boston Avenue to its intersection with a line 18.00 feet East of the E.P.L. of N. Akron Avenue. N. Akron Avenue from its intersection with a line 3.00 feet North of the N.P.L. of the Alley South of Purdue Street to its intersection with a line 13.00 feet South of the S.P.L. of Purdue Street. Purdue Street from its intersection with a line 18.00 feet East of the E.P.L. of N. Akron Avenue to its intersection with the West Raw Edge of N. University Avenue. AND WHEREAS, the improvements upon the said portions of the abovementioned streets have been inspected and found to have been contracted according to the approved plans and specifications. THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS. That the improvments 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 share and release escrow money. This resolution shall take effect and be in force after its passage. PASSED AND APPROVED THIS 11TH DAY OF MAY, 1978. ATTEST: /s/ Treva Phillips _ Treva Phillips, City Secretary APPROVED /s/ Dirk West DIRK WEST, MAYOR APPROVED /s/ Wilford D. Watson Fred 0. Senter, Jr. _ Wilford D. Watson, City Engineer Fred 0. Senter, Jr., City Attorney 78-37-138-406 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, (41) Mayor West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay that the following resolution be passed. Rrcni IITIAN RESOLUTION ACCEPTING IMPROVMENETS ON PORTIONS OF ALLEYS, STREETS AND/OR AVENUES AS LISTED BELOW AND ORDERING THE ISSUANCE OF CERTIFICATES IN EVIDENCE OF ASSESSMENTS LEVIED. WHEREAS, the City of Lubbock heretofore passed various street improvements ordinances and resolution and entered into contract with Commercial Concrete Construction Company (G.W.O. 10,922) for the making and construction of street and/or alley improvments on portions of numerous alleys, streets and/or avenues in said City including among others the following: 82nd Street from its intersection with a line 30 feet West of the East Property Line of Elgin Avenue to its intersection with a line 23 feet West of the West Property Line of University Avenue known and designated as Sub -Unit Number 6 of Unit Number 2233. AND WHEREAS, the improvments upon the said portions of the abovementioned alleys, streets and/or avenues, have been inspected and found to have been constructed in accor- dance with terms of said contract (G.W.O. 10,922). THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS: That the improvements on said portions of the abovementioned alleys, streets, and/or avenues be and the same are hereby accepted, and the City Engineer be and he is hereby authorized to direct payment of the City's portion of the cost. That the Mayor and City Secretary be, and they are hereby instructed to execute and deliver certificates in evidence of the assessments levied against the parcels of property abutting upon the said portions of the alleys, streets and/or avenues listed above and against the owners of such property in accordance with law and in the manner provided in said contract, and the proceedings with reference to said improvements and assessments where such assessments were levied. THIS resolution shall take effect and be in force from and after its passage. MAY 111978 139 PASSED AND APPROVED THIS IlTH DAY OF MAY, 1978. /s/ Dirk West DIRK WEST, MAYOR ATTEST: /s/ Treva Phillips _ Treva Phillips, City Secretary APPROVED APPROVED /s/ Wilford D. Watson Fred 0. Senter, Jr. Wilford D. Watson, City Engineer Fred 0. Senter, Jr., City Attorney 78-37-139-407 Motion was made by Councilman- McAlister, seconded by Councilman Henry, motion carried, Mayor (42) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to pass Ordinance No. 7664 on first reading. ORDINANCE NO. 7664 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 describe bond fund, to -wit: The sum $ 271,450.20 For the following purpose: 1977 Alley and Street Improvement Project: Breakdown: (G.W.O. 10,922-A) Ref, Number i Accounts receivable from assessments ---------------------------- $128,901.64 (2) Pre -paid-------------------------------------------------------- 26 890.39 (3) City Cost ------------------------------------------------------- 111,659.77 (F.R.S. 4049-- $35,021.62 and F.R.S. 4052 $76,638.15 (4) City Cost (Streeet Improvement Bond Fund)---------------------- 3,998.40 $271, 50.20 78-37-139-408 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor (43) West, Councilmen Henry, Aderton and McALister voting Yea, none',voting Nay that the following resolution be passed. RFCni 11T i nN RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF STREETS AND PARKING LOTS AS LISTED BELOW: WHEREAS, the City of Lubbock accepted Bid No. 4549 on August 25, 1977, CDWO 7721, autho-' rizing the construction of street and parking lot improvements by W. D. Tut'ner Construction Company on portions of the following streets and parking lots: Canyon Drive with parking lot and boat ramp improvements from its intersection with a line 36.00 feet east of the east lip line of Quirt Avenue to a point 96.00 feet east of Canyon Lbked Dam No.6; known and designated as Sub --Unit Number 19 of Unit Number 2232. Entrance road and parking lot known and designated as Sub -Unit Number 22 of Unit Number 2232. (At Camp Fire Girls Building on N. University Avenue). Parking lot known and designated as Sub -Unit Number 23 of Unit Number 2232. (South of Canyon Drive between Avenue U and University Avenue at Canyon Lake No. 2.). Entrance roads, boat ramp and parking lot known and designated as Sub - Unit Number 24 of unit Number 2232. (AT intersection of Avenue X and Grinnel Street, South of Canyon Lake No. 2 ) AND WHEREAS, the improvements upon the said portions of the abovementioned streets and parking lots have been inspected and found to have been constrcuted according to the approved plans and specifications. THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS. That the improvements on said portions of the abovementioned streets and parking lots be, and the same are hereby accepted. This resolution shall take effect and be in force after its passage. PASSED AND APPROVED THIS 11TH DAY OF MAY, 1978 /s/ Dirk West DIRK WEST, MAYOR ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary APPROVED APPROVED 140 MAY 14 1978 78-37-140-409 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor (44) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay that the following resolution be passed. RESOLUTION Resolution accepting water and sewer system improvements for Lots 144 thru 205, Western Estates Addition. WHEREAS, the developer of Lots 144 thru 205, Western Estates Addition have complied with the provisions of the City of Lubbock Code, Chapter 34, Article 2, by providing the water and sewer improvements for said addition in accordance with paragraph 61 of said Chapter 34, and, WHEREAS, the total utility cost to the developer is $30,222.13 with the improvements constructed by Panhandle Construction Company having a value of $22,896.55 as determined by the Unit prices established by said Chapter 34, and $7,325.58 cash paid to the City, with Mortgage & Trusting, Inc., the developer, in accordance with Chapter 34 of the Code of the City of Lubbock and, WHEREAS, the construction of the said water and sewer improvements was performed under the supervision of the City Engineer and completed in accordance with the City of Lubbock's plans and specifications. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: I. That the improvements by and the ame are hereby accepted as an integral part of the water and sewer system of the City of Lubbock. 2. This resolution shall take effect and be in force from and after its passage. PASSEDAAND APPROVED THIS 11TH DAY OF MAY, 1978. ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary APPROVED /s/ Dirk West DIRK WEST, MAYOR APPROVED /s/ Wilford D. Watson Fred 0. Senter, Jr. Wilford D. Watson, City Engineer Fred 0. Senter, Jr., City Attorney 78-37-140-410 Motion was made by Councilman Aderton, seconded by Councilman Henry, motion carried, Mayor (45) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay that the following resolution be passed. R FCnl I IT I nM 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 exe- cute for and on behalf of the CITY OF LUBBOCK an AGREEMENT between the CITY OF LUBBOCK and PARKHILL, SMITH & COOPER, INC., covering engineering services for the construction of a ten million gallon concrete ground storage water reservoir, 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. /s/ Dirk West DIRK WEST, MAYOR ATTEST: /s/ Treva Phillips /s/ Fred 0. Senter, Jr. Treva Phillips, City Secretary Fred 0. Senter Jr., City Attorney See Contract on file in the Office of the City Secretary 78-37-140-411 Motion was made by Councilman Aderton, seconded by Councilman McALister, motion carried, (46) Mayor West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to authorize a change order to the contract with Viking Supply Company for the purchase of an additional 2,000 3/4"' water meter and 400 1" water meters. 78-37-140-412 Motion was made by Councilman McALister, seconded by Councilman Henry, motion carried,, Mayor (47) West, Councilmen Henry, Aderton and McALister voting Yea, none voting Nay to pass Ordinance No. 7665' on first reading. ORDINANCE NO. 7665 AN ORDINANCE ABANDONING AND CLOSING A FOUR FEET BY SIX FEET TRANSFORMER PAD EASEMENT LOCATED 1N TRACT "L", MELONIE PARK SOUTH ADDITION TO CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AND MORE PARTICULARLY DESCRIBED HEREINAFTER IN THIS ORDINANCE; DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAPS OF THE CITY TO REFLECT SAID ABANDONING AND CLOSfNG; AND PROVIDING FOR PUBLICATION. 141 MAY 11 1978 78-37-141-413 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor (48) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to pass Ordinance No. 7666 on first reading. .j ORDINANCE NO. 7666 AN ORDINANCE ABANDONING AND CLOSING A DRAINAGE AND UTILITY EASEMENT LOCATED ALONG THE NORTHEAST SIDE OF LOT 114, RAINTREE ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS,' AND MORE PARTICULARLY DESCRIBED HEREINAFTER IN THIS ORDINANCE; DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAPS OF THE CITY TO REFLECT SAID ABANDONING AND CLOSING; AND PROVIDING FOR PUBLICATION. 78-37-141-414 Motion was made by Councilman McAlister, seconded by Councilman Aderton, motion carrie4, (49) Mayor West, Councilmen Henry, Aderton and McAlsiter voting Yea, none voting Nay to pass Ordinance No. 7667 on first reading. ORDINANCE NO. 7667 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: STREET LIGHTING BOND FUND The sum $30,000.00 For the following purpose: To install residential street lights at various locations in the City of Lubbock, Texas. 78-37-141-415 (50) Motion was made by Councilman Aderton, seconded by Councilman McAlister, motion carried, Mayor West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay that the following reseiution be passdd.. RESOLUTION RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION WITH THE DEPARTMENT OF TRANSPORTATION, UNITED STATES OF AMERICA, FOR A GRANT UNDER THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED. WHEREAS, the Secretary of Transportation is authorized to make grants for mass trans- portation projects; WHEREAS, the contract for financial assistance will impose certain obligations upon the applicant, including the providion by it of the local share of project cost; WHEREAS, it is required by the U.S. Department of Transportation in accord with the provisions of Title VI of the Civil Rights Act 1964, that in connection with the filing of an application for assistance under the Urban Mass Transporation Act of 1964, as Amended, the applicant give an assurance that it will comply with Title VI of the Civil Rights Act of 1964 and the U.S. Department of Transporation requirements thereunder; and WHEREAS, it is the goal of the Applicant that minority business enterprise be utilized., to the fullest extent possible in connection with this project, and that definitiae pro- cedures shall be established and administered to ensure that minority businesses shall have:: the maximum feasible opportunity to compete for contracts when procuring construction con- tracts, supplies, equipment contracts, or consultant and other services; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: 1. That the MAYOR is authorized to execute and file an application on behalf of the City of Lubbock with the US. Department of Transportation, to aid in the financing of op- erating assistance projects pursuant to Section 5 of the Urban Mass Transporation Act of 1964, as amended, for fiscal year 1978-1979. 11 2. That the MAYOR is authorized to execute and file with such applications an assur- ance or any other document required by the U.S. Department of Transporatiobn effectuating the purpose of Title VI of the Civil Rights Act of 1964. 3. That JOHN L. WILSON, Transit Coordinator, is authorized to furnish such additional. information as the U.S. Department of Transportation may require in connection with the application or the project. 4. That the MAYOR is authorized to set forth and execute affirmative minority business policies in connection with the project's procurement needs. 5. That the MAYOR is authorized to execute grant contract agreement on behalf -of the City of Lubbock with the U.S. Department of Transportation for aid in the financing of the operating assistance projects. Passed by the City Council this llth day of May, 1978. /s/ Dirk West DIRK WEST, MAYOR ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. SPntPr_ Jr.city r;ttnrnay 124qy 78-37-142-416 Motion was made by Councilman McALister, seconded by Councilman Henry, motion carried, Mayor 51) West, Councilmen Henry, Aderton and McALister voting Yea, none voting Nay to authorize the purchase of a Waukesha gasoline engine for the Fire Department snorkel truck No. 40 in the amount of $5,667.33. The Waukesha -Pearce Company is the only source for this engine. 78-37-142-417 Motion was made by Councilman McALister, seconded by Councilman Henry, motion carried, Mayor (52) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay that the following resolution be passed. RESOLUTION 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 expansion and improvement of the public park system in said City in order to provide better municipal park service to the public in said City, creating a need for additional land for public park uses and public park purposes by said City to accomplish such uses and 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'land as needed for such uses and 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 149.822 Acre Tract of land located in Section 14, Block E-2, Lubbock County, Texas, being further described by metes and bounds as follows: BEGINNING AT a point in the North line of Section 14, Block E-2, which bears N89059'40" E 2315.96 feet from an Iron Pipe (found) at the Northwest Corner of Section 14, Block E-2; THENCE S00001'10" W, at 40.00 feet pass a 1/2" Square Metal Tube set in the South line of a County Road, continuing for a total distance of 817.86 feet to a 1/2" Square Metal Tube; THENCE N89058'50" W a distance of 28.00 feet to a 1/2" Square Metal Tube at a point of curvature; THENCESodthwesterly, around a curve to the left, said curve having a radius of 110.00 feet, a delta angle of 30% tangent lengths of 29.47 feet, and a chord distance of 56.94 feet to a 1/2" Square Metal Tube; THENCE S60001'10" W a distance of 221.71 feet to a 1/2" Square Metal Tube at a point of curvature; THENCE Southwesterly, around a curve to the left, said curve having a radius of 100.00 feet, a delta angle of 60% tangent lengths of 57.74 feet, and a chord distance of 100.00 feet to a 1/2" Square Metal Tube; THENCE S00001'10" W a distance of 620.78 feet to a 1/2" Square Metal Tube at a point of curvature; THENCE Southeasterly, around a curve to the left, said curve having a radius of 100.00 feet, a delta angle of 600, tangent lengths of 57.74 feet, and a chord distance of 100.00 feet to a 1/2" Square Metal Tube; THENCE S59058'50" E a distance of 465.35 feet to a 1/2" Square Metal Tube at a point of curvature; THENCE Southeasterly, around a curve to the left, said curve having a radius of 110.00 feet, a delta angle of 300, tangent lengths of 29.47 feet, and a chord distance of 56.94 feet to a 1/2" Square Metal Tube; THENCE S89°58'50" E a distance of 142.00 feet to a 1/2" Square Metal Tube in 1/2 Section line of Section 14, Block E-2; THENCE S00001'10" W, along the 1/2 Section line of Section 14, Block E-2, a distance of 1895.00 feet to a Railroad Spike; THENCE N89°58'50" W a distance of 370.00 feet to a 1/2" Square Metal Tube at a point of curvature; THENCE Northwesterly, around a curve to the right, said curve having a radius of 630.00 feet, a delta angle of 45°, tangent lengths of 260.95 feet, and a chord distance of 482.18 feet to a 1/2" Square Metal Tube; THENCE N44058'50" W a distance of 128.63 feet to a 1/2" Square Metal Tube at a point of curvature; THENCE Northwesterly, around a curve to the left, said curve having a radius of 630.00 feet, a delta angle of 45°, tangent lengths of 260.95 feet, and a chord distance of 482.18 feet to a 1/2" Square Metal Tube; THENCE N89058'50" W a distance of 651.70 feet to 1 1/2" Square Metal Tube at a point of curvature; THENCE Southwesterly around a curve to the left, said curve having a radius „F tnn nn c___ - 1 ,. 1 ...,,, - - 1,_ gs 14 THENCE S60*01'10" W a distance of 180.00 feet to a 1/2" Square Metal Tube; THENCE S29058'50" E a distance of 107.50 feet to a 1/2" Square Metal Tube at a point of curvature; THENCE Southeasterly around a curve to the right, said curve having a radius of 1000.00 feet, a delta angle of 30°02'03", tangent lengths of 268.27 feet, and a chord distance of 518.21 feet to a 1/2" Square Metal Tube; THENCE S00003'13" W a distance of 1100.03 feet to a 1/2" Square Metal Tube in the South line of Section 14, Block E2; THENCE S89°59'05" W, along the South line of Section 14, Block E-2, a distance of 371.71 feet to an Iron Pipe at the Southwest Corner of Section 14, Block E-2; THENCE N00003'13" E, along the West line of Section 14, Block E-2, a distance of 3083.96 feet, to a 1/2" Square Metal Tube; THENCE S89058!50" E a distance of 834.50 feet to a 1/2" Square Metal Tube at a point of curvature; THENCE Northeasterly, around a curve to the left, said curve having a radius of 630.00 feet, a.delta angle of 45°, tangent lengths of 260.95 feet, and a chord distance of 482.18 feet to a 1/2" Square Metal Tube; THENCE N45001'10" E a distance of 110.00 feet to a 1/2" Square Metal Tube at a point of curvature; THENCE Northeasterly, around a curve to the left, said curve having a radius of 630.00 feet, a detta angle of 45°, tangent lengths of 260.95 feet, and a chord distance of 482.18 feet to a 1/2" Square Metal Tube; THENCE N00001'10" E a distance of 646.37 feet to a 1/2" Square Metal Tube at a point of curvature; THENCE Northwesterly, around a curve to the left, said curve having a radius of 175.00 feet, a delta angle of 600, tangent lengths of 101.04 feet, and a chord distance of 175.00 feet to a 1/2" Square Metal Tube; THENCE N59058'50" W a distance of 594.67 feet to a 1/2" Square Metal Tube at a point of curvature; THENCE Northwesterly, around a curve to the right, said curve having a radius of 175.00 feet, a delta angle of 60°, tangent lengths of 101.04 feet and a chord distance of 175.00 to a 1/2" Square Metal Tube; THENCE N00001'10'" E. at 205.00 feet pass a 1/2" Square Metal Tube in the South line of a County Road, continuing for a total distance of 245.00 feet to a point in the North line of Section 14, Block E-2; THENCE N89059'40" E a distance of 1465.00 feet to the PLACE OF BEGINNING. SECTION 2. THAT the owners of said land including Louise King Crossnoe, indivdually and' as independent executrix and/or trustee (as the case may be) of the Estate of Viola Putman King (Probate No. 13665) and David Martin King (Probate No. 9090), both of said Estates being probated in Lubbock County, Texas; Pauline King Connally, Eratha Coreen Blair King Odom, Judith Ann King Prouty (formerly known as Judith Ann King Carey), Jacquelyn Sue King Matthews, A.K.A.. Jacquelyn Sue King Mathews, Viola Marie King Sims, Vicki Lynn King Nesbitt, William Ray King, Jimmy L. Flournoy (tenant), be offered through the Right -of -Way Department of the City of Lubbock the amount of $434.774.00, which is the amount appraised as the value and total dam- ages for the fee simple title afid acquisition of said real estate hereinabove described for the purposes herein stated, for the use and benefit of the City of Lubbock, located in Lubboc County, Texas, and unless accepted forthwith, the City Attorney of said City of Lubbock is hereby authorized and instructed to institue condemnation (eminent domain) proceedings to ac- quire the fee simple title to said land as hereinabove described for public purposes and municipal purposes. Passed by the City Council this llth day of May, 1978. ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary /s/ Dirk West DIRK WEST, MAYOR APPROVED AS TO FORM: -ts/ Fred 0. $enter, Jr. _ Fred 0. Senter, Jr., City Attorney r 144 MAY I ; IS78 78-37-144-418 Mayor West disqualified himself on Item 53 and Mayor Pro Tem. Henry assumed the Chair. (53) The City Council considered authorizing minimum utility relocation for the Meadowbrook Golf !I Course expansion, including authorizing the City Staff to pay the costs, if any, out of If existing funds. After consideration of all information presented, motion was made by Council- man McAlister, seconded by Councilman Aderton, motion carried, Mayor Pro Tem Henry, Council- men Aderton and McAlister voting Yea, none voting Nay to approve the payment not to exceed $6,000 to Southwest Public Service Company for relocation of some of their poles at Meadow - brook Golf Course. Lubbock Power and Light will not be reimbursed for their cost and will be required to absorb this in their budget. This $6,000 should be paid from the overall cost of expansion of the golf course and preferably taken out of the landscaping expense. At this point, Mayor West resumed the Chair. 78-37-144-419 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor (54) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to approve the Lubbock County site selection of regional juvenile center at the intersection of North Loop 289 and University Avenue in Hillside Addition as requested by Lubbock County Juvenile Board and Lubbock County Commissioners Court. 78-37-144--420 The following bids were received for the purchase of one truck, cab and chassis, for the (55) Water Department, being Bid No. 4883. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Henry, seconded by Councilman Aderton, motion carried, Mayor West, Councilmen Henry, Aderton and McAlister vot- ing Yea, none voting Nay to accept the bid of J. D. Hufstedler Truck Company for the purchase of one truck for the Water Department. 78-37-144-421 The following bids were received for the purchase of one 4-wheel drive cab and chassis for (56) the Health Department and one 1/2 ton pickup for Public Works, being Bid No. 4895. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Henry, seconed by Councilman Aderton, motion carried, Mayor West, Councilmen Henry, Aderton and McAlister vot- ing Yea, none voting Nay to accept the bid of Modern Chevrolet Company for the purchase of Items 1 and 2. 78-37-144-422 The following bids were received for the purchase of water drilling machine parts for the (57) Water Department, being Bid No. 4884. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Henry, seconded by Councilman Aderton, motion carried, Mayor West, Councilmen Henry, Aderton and McAlister vot- ing Yea, none voting Nay to accept the bid of Western Industrial Supply Company for the pur- chase of Items 1 through 4. 78-37-144-423 The following bids were received for the purchase of ammunition reloads for the Police De- (58) partment, being Bid No. 4893 Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Henry, seconded by Councilman Aderton, motion carried, Mayor West, Councilmen Henry, Aderton and McAlister vot- ing Yea, none voting Nay to accept the bid of Zero Ammunition Company for the purchase of ammunition reloads for the Police Department. 78-37-144-424 The following bids were received for the purchase of glass beads for warehouse stock, being (59) Bid No. 4891. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Henry, seconded by Councilman Aderton, motion carried, Mayor West, Councilmen Henry, Aderton and McAlister vot- ing Yea, none voting May to accept the bid of Flex-O-Lite Corporation, St. Louis, Missouri, for the purchase of glass beads for warehouse stock. 78-37-144-425 The following bids were received for the purchase of electric items for warehouse stock, (60) being Bid. No. 4897. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Henry, seconded by Councilman Aderton, motion carried, Mayor West, Councilmen Henry, Aderton and McALister vot- ing Yea, none voting Nay to accept the bid of Temple, Inc., for the purchase of Items 1 & 4; accept the bid of General Electric Supply, Co., for the purchase of Item 2; accept the bid of Westinghouse Electric Supply Company for the purchase of Item 3; accept the bid of Nunn Ele- ctric Supply for the purchase of Items 5 and 6. MAY - 1978 78-37-145-426 The following bids were received for the purchase of 200 tons aluminum sulfate for the (61) Water Treatment Plant, being Bid No. 4904. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Henry, seconded by Councilman Aderton, motion carried, Mayor West, Councilmen Henry, Aderton and McAlister vo ing Yea, none voting Nay to accept the bid of Russ Chemical Company, Odessa, for the purch of aluminum sulfate for the Water Treatment Plant. 78-37-145-427 The following bids were received for the purchase of 2 landfill compactors for the Sanitat (62) Department, being Bid No. 4880. Bid Tabulation set in Bid Book. Sam Wahl, Director of Public Works, explained that low bid on the guaranteed maintenance i Consolidated Machinery of Amarillo, and they bid a Rago Ram-Pac 45 Compactor. Their bid ne purchase price is $72,000 per unit, with a guaranteed maintenance cost not to exceed $24,0 per machine in the first five years or 10,000 hours of operation. After consideration of bids received, motion was made by Councilman Aderton, seconded by Councilman Henry, motion carried, Mayor West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay t accept the bid of Consolidated Machinery of Amarillo for the purchase of 2 landfill compac for the Sanitation Department. 78-37-145-428 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, May (63) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to appoint David Bass to the Planning and Zoning Commission to replace Mabry Brock who resigned. This term expires November 6, 1979. 78-37-145-429 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, May (64) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to appoint Leon Davidson and reappoint Bill Cox to the Board of Examiners and Appeals. These terms are fo four years and will expire June 1, 1982. 78-37-145-430 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, May (65) West, Councilmen Henry, Aderton and McAlister voting Yea, none voting Nay to appoint Charl Taylor to the Human Relations Commission to replace Clarence Solnick who resigned. This t expires May 25, 1979. NO FURTHER BUSINESS COMING UP FOR CONSIDERATION, THE CITY COUNCIL ADJOURNED FROM REGU MEETING, MAY 11TH, 1978. hiolfa WEST, MAYOR ATTE Treva Phillips, City Sec r ary-Treasurer READ AND APPROVED THIS THE 25TH DAY OF MAY , 1978. DIRK WEST, ATTEST: Treva Phillips, City Sec tary-Treasurer L