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HomeMy WebLinkAboutMinutes - City Council - Regular - 6/22/1978JUN 2 2 1978 11 REGULAR CITY COUNCIL MEETING MINUTES JUNE 22, 1978 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 Dirk West, Councilman Alan Henry, Councilwoman Carolyn Jordan, Councilman M. J. Aderton, Councilman Bill McAlister, City Manager Larry Cunningham, City Attorney Fred 0. Senter, Jr., and City Secretary -Treasurer Treva Phillips. Absent: None 78-37-181-473 (1) The invocation was given by Jim Weston, Director of Community Facilities. 78-37-181-474 The Pledge of Allegiance to the Flag was given in unison by those present in the Council (2) Chamber. 78-37-181-475 Motion was made by Councilwoman Jordan, seconded by Councilman Aderton to approve the City (3) Council Minutes - Regular Meeting of June 8, 1978. Motion carried: Mayor West, Councilmen Henry, Jordan, Aderton and McAlister voting Yea; none voting Nay. 78-37-181-476 Larry Glazner, homeowner and member of the Overton South Association, appeared on behalf of (5) himself and the Association, recommending that the $156,000.00 from Third Year Community Development Funds previously allocated to the Overton South Neighborhood be reallocated. Motion was made by Councilman Henry, seconded by Councilman McAlister to place $156,000.00 Third Year Community Development Funds previously allocated to the Overton South Association into a contingency fund until a later date. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. 78-37-181-477 Ms. Eunice Stephens, President of the AWerican Association of Retired Persons, Mr. Bill Hamrick (5a) Mr. Wolter Pace, and Mr. Ken Horne appeared before the City Council to express their interest in beginning the new senior citizens' center as soon as possible. The group received the assurance of the Council that a new facility was being considered. 78-37-181-478 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister to pass Ordinance (6) No. 7676 on second and final reading. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. ORDINANCE NO. 7676 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropraited out of the following described bond fund, to -wit: ELECTRIC LIGHT AND POWER SYSTEM REVENUE BOND FUND The sum $ 8,138.00 1 For the following purpose: Change order Number Two on construction contract for stack Monitor- ing Equipment for Holly Avenue Steam Unit 2. 78-37-181•-479 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister to pass Ordinance No. (7) 7677 on second and final reading. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. ORDINANCE NO. 7677 AN ORDINANCE AMENDING CHAPTER 19, CODE OF ORDINANCES OF THE CITY OF LUBBOCK, BY ADDING ARTICLE IV, REGULATING MINORS' ENTRY TO BARS AND COCKTAIL LOUNGES IN THE CITY OF LUBBOCK; PROVIDING EXCEPTIONS AND MAKING IT UNLAWFUL FOR A PERSON TO FALSELY RESPRESENT THEMSELVES AS PARENT, GUARDIAN, OR SPOUDR OF A MINOR; PROVIDING A SAVINGS CLAUSE AND PUBLICATION OF THE DESCRIPTIVE CAPTION AS PROVIDED BY LAW. 78-37-181-480 Mr. John Kallas appeared before the City Council in support of paving the alley on Kenosha (8) Avenue. Mr. Jim Parker and Mr. Gary Hall appeared in opposition to the alley paving on Kenosha Avenue. Sam Wahl, Director of Public Works, reported that a telephone survey had been conducted or residents in the involved area resOlting, to -wit: 14 in favor of alley paving on Kenosha; 10 against. After considerable discussion, motion was made by Councilwoman Jordan, seconded by Councilman Aderton to pass Ordinance No. 7675 on third and final reading. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. 182 JOB' 2 2 197e G.W.O. 10,956 ORDINANCE NO. 7675 AN ORDINANCE CLOSING HEARING AND LEVYING ASSESSMENTS FOR PART OF THE COST OF IMPROVING A PORTION OF THE FOLLOWING EAST -TEST AND NORTH -SOUTH ALLEYS LOCATED IN THE FOLLOWING BLOCKS AND ADDITIONS: THE NORTH -SOUTH ALLEY ABUTTING LOTS i THRU 6, THE NORTH 225 FEET OF LOT 8, LOTS 9 THUR 11, BLOCK 26, MODERN MANOR ADDITION, SECOND INSTALLMENT; THE EAST -WEST ALLEY ABUTTING LOTS 1 THRU 18, BLOCK 31, RUSHLAND PARK ADDITION, ELEVENTH INSTALLEENT; THE EAST - WEST ALLEY ABUTTING LOTS 211 THRU 224, MELONIE GARDENS ADDITION; THE NORTH -SOUTH -EAST -WEST ALLEY ABUTTING THE SOUTH 15 FEET OF LOT 358, LOTS 359 THRU 366 AND TRACT "B", MELONIE PARK SOUTH ADDITION; THE EAST -WEST ALLEY ABUTTING LOTS 1 THRU 3, BLOCK 24, ELLWOOD PLACE ADDITION, INSTALLMENT NUMBER 3, AND ABUTTING LOTS 1 THRU 13, BLOCK 28, ELLWOOD PLACE ADDITION, INSTAL- LMENT NUMBER 4, AND ABUTTING LOTS 1 THRU 16, BLOCK 4, DELMAR ADDITION; THE NORTH -SOUTH -EAST - WEST ALLEY ABUTTING LOTS 5 THRU 22 LA FIESTA ESTATES ADDITION AND ABUTTING A TRACT OF LAND OWNED BY COMMUNITY DEVELOPMENT CORPORATION; THE NORTH -SOUTH ALLEY ABUTTING LOTS 279 THRU 302, MELONIE PARK SOUTH ADDITION; THE EAST -WEST ALLEY ABUTTING LOTS 1 AND 2,4 THRU 8, THE WEST 67 FEET OF LOT 9, LOT 10, LOTS 12 THRU 15, BLOCK 1, RIDGELAWN ADDITION; THE EAST -WEST ALLEY ABUTTING LOT 6, CENTURY SQUARE ADDITION, AND ABUTTING THE WEST 57.70 FEET OF LOT 119AND LOTS 120 THRU 123, PLEASANT RIDGE ADDITION; THE NORTH -SOUTH ALLEY ABUTTING LOTS 4 THRU 6, CENTURY SQUARE ADDITION AND ABUTTING TRACT 7, LANE ACRES ADDITION; AND INCLUDING A PORTION OF THE FOLLOWING STREETS; HARVARD STREET, DUKE STREET, 59TH STREET, 60TH STREET, WAYNE AVENUE, 31ST STREET, 32ND STREET, 33RD STREET, LA SALLE AVENUE, KEWANEE AVENUE, 47TH STREET, AVENUE "K", 81ST STREET, OBERLIN STREET, NORTH AVENUE "Y', PRINCETON STREET, BOSTON AVENUE, UTICA AVENUE, 78TH STREET AND NORTH INDIANA AVENUE, 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 CERTIFICATIONS IN EVIDENCE THEREOF, ALLOCATING FUNDS, (SEE SECTION ONE OF THIS 0RDINANCE FOR UNITS DELETED BY CITY COUNCIL.) 78-37-182-481 NOTICE OF CITY COUNCIL HEARING (9) NOTICE is hereby given to owners of the property hereinafter described or referred to and to all other persons as provided by law, that the City Council will hold a public hearing on the 22nd day of June, 1978, at 10:30 A.M., in the City Council Chamber on the Second Floor of the City Hall in Lubbock, Texas, to consider the recommendations of the Planning and Zoning Commission that the zoning district of the property herein described be changed; and at which time and place all interested persons will be given an opportunity to be heard, after which hearing, the City Council will determine whether the Zoning Ordinance and map will be amended in accordance with such recommendation: ZONE CASE NO. 2187 - Request of A. W. Sal ars (for Chris Munoz) to change the east 15 and Lots 16 and 17, Block 3, Clutter Addition, City of Lubbock, Lubbock County, from C-4 to M-1 Zoning District. (Located North of East 48th Street and about 630' West of Southeast Drive). 148' of Lot Texas, The Planning and Zoning Commission recommended to the City Council that this request be approved. ZONE CASE NO. 2188 - Request of Aubrey J. Fouts (for Day Care Association of Lubbock) to change a tract of land out of Section 4, Block 0, City of Lubbock, Lubbock County, Texas, from R-I to A-2 Zoning District. (Located South of 13th Street and East of Vanda Avenue). Property is further described by metes and bounds to wit: A tract of land located in Section 4, Block "0", LubbockCounty, Texas, described by metes and bounds as follows: BEGINNING at a point which is 2215.0 feet North and 1672.9 feet East of the Southwest corner of Section 4, Block 11011 , same point being the intersection of the East line of Vanda Avenue with the South line of 13th Street; THENCE East, along the South line of 13th Street, a distance of 208.71 feet; THENCE South, a distance of 208.71 feet; THENCE West, a distance of 208.71 feet to a point in the East line of Vanda Avenue; THENCE North, along the East line of Vanda Avenue, a distance of 208.71 feet to the PLACE OF BEGINNING, containing 1.00 acre of land. The Planning and Zoning Commission recommended to the City Council that this request be approved. ZONE CASE NO. 2189 - Request of A. D. McKee (for Bowman, Inc.) to change a tract of land out 11 of Section 9, Block E, City of Lubbock, Lubbock County, Texas, from R-1 to R-2 Zoning District. (Located North of 87th Street and East of University Avenue). JUN 2 2 1978 I S3 Property is further described by metes and bounds to wit: METES AND BOUNDS DESCRIPTION of a tract out of Section 9, Block E, being shown as Lots 1-7, Pre -plat of Bowman Lumber Addition, dated May 3, 1978; BEGINNING at a point which bears South 1460.78 feet from the Northwest corner of Section 9, Block E; THENCE North an approximate distance of 170 feet; THENCE East an approximate distance of 670 feet; THENCE South an approximate distance of 160 feet; THENCE S. 45°W „ an approximate distance of 14.14 feet; THENCE West an approximate distance of 660 feet to the Point of Beginning. The Planning and Zoning Commission recommended to the City Council that this request be approved. ZONE CASE NO. 2190 - Request of Dick McCreight (for Peace Tabernacle) to change Tract A, Farro,r Mesa West Addition, City of Lubbock, Lubbock County, Texas, from R-1 to A-2 Zoning District. (Located South of 69th Street and West of Frankford Avenue). The Planning and Zoning Commission recommended to the City Council that this request be approved subject to the following condition. 1. That this request be limited to church and related uses. ZONE CASE NO. 1917-A - Request of Lloyd Croslin, Jr. (for Jack Schneider) to change a tract of land out of Section 1, Block J-S, City of Lubbock, Lubbock County, Texas, from C-2 to C-3 Zoning District. (Located North of 4th Street and about 350' East of Frankford Avenue). Property further described by metes and bounds to wit: METES AND BOUNDS DESCRIPTION of a Tract of land out of Tract "I", West Wind Addition to the City of Lubbock, Lubbock County, Texas, (said Tract "I" as shown on Preliminary Plat dated July 8, 1975, prepared by Hugo Reed and Associates), and being further described as follows: BEGINNING at a point which bears East a distance of 560 feet and N. 00012'22" W, a distance of 60 feet from the Southwest corner of Section 1, Block J-S, Lubbock County, Texas; THENCE West an approximate distance of 100 feet; THENCE N. 87008'75" W, an approximate distance of 50.06 feet; THENCE N.00012'22"W., an approximate distance of 197.5 feet; THENCE East an approximate distance of 150 feet; THENCE S.00012'22"E., an approximate distance of 200 feet to the PLACE OF BEGINNING. Contains: Approximately 0.687 Acres or 29,937 Square Feet The Planning and Zoning Commission recommended to the City Council that this request be approved. ZONE CASE NO. 1974-A - Request of 0. V. Scott to change a part of Tract 1, Westhaven Addition City of Lubbock, Lubbock County, Texas, from C-2A and R-1 Sp. Use to C-2 Zoning District. (Located North of 4th Street and East of Hartford Avenue). Property is further described by metes and bounds to wit: METES AND BOUNDS DESCRIPTION for a tract of land out of the original Tract 1, Westhaven Ad- dition to the City of Lubbock, Lubbock County, Texas, said tract being shown as Tracts H and J - T and a 20 foot alley, on Preliminary Plat (dated May 10, 1978) of Tract H, J - U, West - haven Addition, and being further described as follows: BEGINNING at the original Southeast corner of said Tract 1, Westhaven Addition; THENCE West a d+stance of 325 feet; THENCE North a distance of 95 feet; THENCE East a distance of 25 feet; THENCE North a distance of 70 feet; THENCE East a distance of 300 feet; THENCE South a distance of 165 feet to the Place of Beginning. Contains: 1,1908 Acres 51,875 Square Feet The Planning and Zoning Commission recommended to the City Council that this request be approved. 184 out z 1378 ZONE CASE NO. 1296-B - Request of City of Lubbock to change a tract of land out of Section 19, Block A, City of Lubbock, Lubbock County, Texas, from M-1 to A -I Zoning District. (Located North of Baylor Street and East of North Avenue U). Property is further described by metes and bounds to wit: Beginning at a point which is approximately 1300.00 feet south of the SE corner of the NW 1/4 of Section A, Block 19, Lubbock County, Texas; THENCE Easterly an approximate distance of 725.00 feet to a point; THENCE Southerly an approximate distance of 640.00 feet to a point; THENCE Westerly an approximate distance of 625.00 feet to a point; THENCE Northerly an approximate distance of 5.00 feet to a point; THENCE Westerly an approximate distance of 85.00 feet to a point; THENCE around a northerly curvature having a radius of 15.00 feet and an arc distance of approximately 23.55 feet to a point; THENCE Northerly an approximate distance of 620.00 feet to the Place of Beginning. (A tract of land bounded by North Avenue T, North Avenue U, Baylor Street and Cornell Street). The Planning and Zoning Commission recommended to the City Council that this request be approved. In accordance with the above Notice of City Council Hearing, hearing was held on Zone Case No. 2187 - Request of A. W. Salyars (for Chris Munoz) to change the east 148' of Lot 15 and Lots 16 and 17, Block 3, Clutter Addition, City of Lubbock, Lubbock County, Texas, from C-4 to M-1 Zoning District. (Located North of 48th Street and about 630' West of Southeast Drive). The Planning and Zoning Commission recommended to the City Council that this request be approved. Mayor West called for proponents and opponents to appear before the City Council, Mr. P. C. Simek, representing A. W. Salyars, attorney for Chris Munoz, appeared before the Council and indicated that 'the purposefor this zone change request is to allow Mr. Munoz to use the designated area as a wood stack lot. No one else came forward; whereupon Mayor West announced that the hearing was closed. After consideration of all information presented, motion was made by Councilwoman Jordan, seconded by Councilman McAlister to pass ordinance on first reading. Motion carried: Mayor West, Councilmen Jordan, McAlister and Aderton vot- ing Yea; none voting Nay; Councilman Henry was absent from the Chamber and did not vote. ORDINANCE NO. 7678 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. 2187; CHANGE LOTS 16, 17 AND THE EAST 148 FEET OF LOT 15, BLOCK 3, CLUTTER ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM C-4 to M-1 ZONING DISTRICT; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 78-37-184-482 In accordance with the above Notice of City Council Hearing, hearing was held on Zone Case (10) No. 2188 - Request of Aubrey J. Fouts (for Day Care Association of Lubbock) to change a tract of land out of Section 4, Block 0, City of Lubbock, Lubbock County, Texas, from R-1 to is-2 Zoning District. The Planning and Zoning Commission recommended to the City Council that this request be approved. Mayor West called for proponents and opponents to appear before the City Council. Ms. Yvonne Faulks, attorney, on behalf of Day Care Association of Lubbock, appeared in support of this zone change request. She indicated that the purpose of this zone change request was to establish a new day care center in designated area. No one else came forward; whereupon, Mayor West announced that the hearing was closed. After consideration of all information presented, motion was made by Councilwoman Jordan, seconded by Councilman Henry to pass ordinance on first reading. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. ORDINANCE NO. 7679 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE F0LLOWING CHANGE: ZONE CASE NO. 2188; CHANGE A TRACT OF LAND OUT OF SECTION 4, BLOCK 0, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-1 TO A-2 ZONING DISTRICT; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 78-37-184-483 In accordance with the above Notice of City Council Hearing, hearing was held on Zone Case {11} No. 2189 - Request of A.D. McKee (for Bowman, Inc.) to change property located north of 87th Street and east of University Avenue from R-1 to R-2 Zoning District. The Planning and Zon- ing Commission recommended to the City Council that this request be approved. Mayor West called for proponents and opponents to appear before the City Council. Mr. Don Smith, repre- senting Bowman Lumber Company, appeared in support of this zone change request. He indicated that the purpose of this zone change request was for expansion. No one else came forward; whereupon, Mayor West announced that the hearing was closed. After consideration of all infor- mation presented, motion was made by Councilman McAlister, seconded by Councilman Henry to pass Ordinance on first reading. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. JUN 2..2 1978 .185 i i ORD INANCE" ;0. 7680 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. 2189; CHANGE A TRACT OF LAND OUT OF SECTION 9, BLOCK E, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-1 TO R-2 ZONING DIS- TRICT; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 78-37-185-484 In accordance with the above Notice of City Council Hearing, hearing was held on Zone Case No. (12) 2190 - Request of Dick McCreight (for Peace Rabernacle) to change property located south of 69th Street and west of Frankford Avenue from R-i to A-2 Zoning Distirct. The Planning and Zoning Commission recommended to the City Council that this request be approved subject to the following condition: 1. That this request be limited to church and related uses. Mayor West called for proponents and opponents to appear before the City Council. No one came,' forward whereupon; Mayor West announced that the hearing was closed. Motion was made by Counc man Aderton, seconded by Councilman McAlister to pass ordinance on first reading with the con- dition that proposed zone change be limited to church and related uses. Motion carried: Maya West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. ORDINANCE NO. 7681 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. 2190;-CHANGE TRACT A, FARRAR MESA WEST ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-1 TO A-2 ZONING DISTIRCT; SUBJECT TO A CONDITION; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. It was the recommendation of the Council that the appropriate staff member instruct all pro- ponents of requested zone changes, or his representative, to attend the hearing. If no ap-- perance is made, the case will not be heard by the Council. 78-37-185-485 In accordance with the above Notice of City Council Hearing, hearing was held on Zone Case No (13) 1917-A - Request of Lloyd Croslin, Jr. (for Jack Schneider) to change property located north of 4th Street and about 350' east of Frankford Avenue from C-2 to C-3 Zoning District. The Planning and Zoning Commission recommended to the City Council that this request be approved. Mayor West called for proponents and opponents to appear before the City Council. Mr. Lloyd Croslin appeared on behalf of Jack Schneider in support of this zone change request. No one else came forward; whereupon, Mayor West announded that the hearing was closed. After consid- eration of all information presented, motion was made by Councilwoman Jordan, seconded by Councilman McAlister to pass ordinance on first reading. Motion carried: Mayor West, Council men Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. ORDINANCE NO. 7682 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. 1917-A; CHANGE A TRACT OF LAND OUT OF SECTION 1, BLOCK J-S, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM C-2 TO C-3 ZONING DISTRICT; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 78-37-185-486 In accordance with the above Notice of City Council Hearing, hearing was held on Zone Case No. (14) 1974-A - Request of 0. V. Scott to change property located north of 4th Street and east of Hartford Avenue from C-2A and R-1 Sp. Use to C-2 Zoning District. The Planning and Zoning Commission recommended to the City Council that this request be approved. Mayor West called , for proponents and opponents to appear before the City Council. Mr. 0. V. Scott appeared in support of this zone change request. No one else came forward; whereupon, Mayor West announce that the hearing was closed. After consideration of all information presented, motion was made by Councilman Aderton, seconded by Councilwoman Jordan to pass ordinance on first read- ing. Motion carried: Mayor West, Councilmen Jordan, McAlister and Aderton voting Yea; none voting Nay, Councilman Henry abstaining. 78-37-185-487 (15) ORDINANCE NO. 7683 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. 1974-A; CHANGE A PART OF TRACT 1, WESTHAVEN ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM C-2A TO C-2 ZONING DISTRICT; CHANGE A PART OF TRACT 1, WESTHAVEN ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-I SPECIFIC USE PERMIT TO C-2 ZONING DISTRICT; PROVIDING A SAVINSG CLAUSE AND PROVIDING FOR PUBLICATION. In accordance with the above Notice of City Council Hearing,hearing was held on Zone Case No. 1296-B - Request of City of Lubbock to change property located north of Baylor Street and east of North Avenue U from M-1 to A-1 Zoning District. The Planning and Zoning Commission recom- mended to the City Council that this request be approved. Mayor West called for proponents and opponents to appear before the City Council. Jim Bertram, Director of Planning, appeared before the City Council in support of this zone change request. He indicated that the purpose of this -request is to either bring the zoning in line with the land use plan, or to cease pouring Community Development dollars into the area. Mr. 0. V. Scott, an attorney for Susie Poarch Kirksey, property owner in the area, appea red -on behalf of Mrs. Kirskey in opposition of this zone change request. Mr. Scott -presented a petition of those people in opposition of this zone changerequest. Mr. Roy Towle, property owner and manager of Kaibab Industries, also appeared in opposition to this zone change request. No one else came forward; whereupon, Mayor West announced that the hearing was closed. After considerable discussion, motion was made by Councilwoman Jordan, seconded by Councilman McAlister to table this item until re- evaluation of the land use plan could be completed and presented for further consideration following re-evaluation, said extension of time not to exceed two months. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. 186 ,DUN 2 2 197E 78-37-186-488 In accordance with the Notice of City Council Hearing found in Book No. 37, Page No. 151, a (16) hearing was held on Zone Case No. 2186 - Appeal of W. D. "Dub" Rogers, Jr., (for Cumberland Presbyterian Church) to change property located at 78th Street and Indiana Avenue from R-1 to C-2 Specific Use Permit for offices. The Planning and Zoning Commission recommended that this request be denied. Mayor West called for proponents and opponents, to appear before the City Council. Mr. W. D. "Dub" Rogers, Jr., appeared on behalf of Cumberland Presybertain Church in support of this zone change request. Mr. Bryon Martin, Elder, Cumberland Presbyterian Church also appeared in support of this zone change request. Those appearing in opposition were the following: Jim Lewis, attorney, on behalf of self and owner of The Atrium; Jack House, homeowner in Melanie Park South and as a member of the Board of Melonie Park South Homeowner Association; Arlene Jensen, homeowner; and Wilma Van Fleet, homeowner. Jim Bertram, Director of Planning, made some staff comments. After considerable discussion by allparties, rebuttal, and presentation of proposed site plan, motion was made by Councilman McAlister, seconded by Councilman Aderton to pass ordinance on first reading, with the conditions that the structure would consist of a one story professional, non -medical building, similar in configuration to that presented at the referenced hearing, the architectural design to be compatible with existing contemporary designs in the area. Motion carried: Councilmen Henry, Jordan, McAlister and Aderton voting Yea; Mayor West voting Nay. ORDINANCE NO. 7684 AN ORDINANCE AUTHORIZING THE ISSUANCE OF A SPECIFIC USE PERMIT, TO WIT: ZONE CASE NO. 2186; CHANGE A TRACT OF LAND OUT OF SECTION 11, BLOCK E-2, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-1 TO C-2 SPECIFIC USE PERMIT; SUBJECT TO CONDITIONS; PROVIDING A SAVINGS CLAUSE - AND PROVIDING FOR PUBLICATION. 78-37-186-489 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister to pass Ordinance (17) No. 7685 on first reading. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. ORDINANCE NO. 7685 AN ORDINANCE ALTERING THE PRIMA FACIE SPEED LIMITS ON PORTIONS OF 82ND STREET IN THE CITY OF LUBBOCK AS HEREINAFTER MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE: DIRECTING THE PLACEMENT OF SIGNS WITH RESPECT THERETO; REPEALING CONFLICTING ORDINANCES TO THE EXTENT OF SUCH CONFLICT; APPLICATION OF THIS ORDINANCE ONLY TO STREETS OR HIGHWAYS NAMED HEREIN; PROVIDING THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SAVINGS CLAUSE AND FOR PUBLICATION HEREOF, AND A PENALTY CLAUSE. 78-37-186-490 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister to pass Ordinance (18) No. 7686 on first reading. 'Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. ORDINANCE NO. 7686 AN ORDINANCE ALTERING THE PRIMA FACIE SPEED LIMITS ON 50TH STREET FROM SLIDE ROAD TO WEST LOOP 289 IN THE CITY OF LUBBOCK AS HEREINAFTER MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE; DIRECTING PLACEMENT OF SIGNS WITH RESPECT THERETO: REPEALING CONFLICTING ORDINANCES TO THE EXTENT OF SUCH CONFLCIT; APPLICATION OF THIS ORDINANCE ONLY TO STREETS OR HIGHWAYS NAMED HEREIN; PROVIDING THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SAVINGS CLAUSE AND FOR PUBLICATION HEREOF, AND A PENALTY CLAUSE. 78-37-186-491 Motion was made by Councilwom6nJordan, seconded by Councilman McAlister to pass Ordinance No. (19) 7687 on first reading. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. ORDINANCE NO. 7687 AN ORDINANCE AMENDING SECTION NO. 18-91 OF THE CODE OF ORDINANCES OF THE CITY OF LUB- BOCK SO AS TO REVISE LIMITED PARKING HOURS AND PROCEDURES AS SET FORTH IN THE BODY OF THIS ORDINANCE, PROVIDING FOR A PENALTY AND PUBLICATION OF THIS ORDINANCE. 78-37-186-492 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister that the following (20) resolution be passed. Motion carried: Mayor West, Councilmen Henry, Jordan, McALi.ster and Aderton voting Yea; none voting Nay. 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 agreement between City of Lubbock and the State of Texas, acting through the State Department of Highways and Public Transportation covering construction and maintenance of traffic signals at 17th and 19th Streets and Avenue A in the City of Lubbock, attached herewith which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 22nd day of June, 1978. /s/ Dirk West DIRK WEST, MAYOR ATTEST: /s/ Treva Phillips APPROVED AS TO FORM:_ _ Treva Phillips, City Secretary -Treasurer /s/ Fred 0. Senter. Jr. JUN 2 187 2 ?978 Hffs 000s(197) Lubbock County Control 53-1 MUNICIPAL CONSTRUCTION AND MAINTENANCE AGREEMENT STATE OF TEXAS I COUNTY OF TRAVIS I This Agreement, made this day of , 1978, by and between the State of Texas, acting through the State Department of Highways and Public Transportation, hereinafter called the "State", party of the First Part, and the City of Lubbock, Lubbock County, Texas, acting by and through its duly authorized officers under a resolution passed the 22nd day f June, 1978, hereinafter called the "City", party of the Second Part: WITNESSETH WHEREAS, the State and the City wish to cooperate in the installation and modernization of Traffic Signals under a Statewide Highway Safety Improvement Program as set forth in the 1976 Federal -Aid Highway Act by means of a project for the "Installation of Traffic Signals", listed in EXHIBIT I, attached hereto and made a part beretm and made a part hereof, in the City; WHEREAS it has been determined that such work is eligible for Federal -Aid participation under Section 209 of the 1976 Federal -Aid Highway Act; WHEREAS, the State and the City are in accord as to the type of improvements needed. AGREEMENT NOW THEREFORE, in consideration of the premises and of the mutual covenants and agreements of the parties hereto to be by them respectively kept and performed, as hereinafter set forth, it is agreed as follows: PROJECT AUTHORIZATION It is understood and agreed between the parties hereto that the City by virtue of the provisions. of its charter and the laws of the State of Texas has exclusive control of and jurisdiction over- all streets and public ways within the incorporated limits of such City and that said City has requested and consented to the construction of the project and the State in participating in said project does so at the special instance and request of the City. The City, in consideration of the mutual covenants herein contained, does hereby request and agree that the State will participate and cooperate with said City in the modernization and installation of Traffic Signails at the locations and in the manner shown on the construction plans to be approved by both parties. It is mutually agreed that both parties shall approve the construction plans by signature ap- proval thereon. CONSTRUCTION RESPONSIBILITIES The State will provide for the modernization and/or installation of the requested Traffic Signal in Lubbock which meet the requirements of the Texas Manual on Uniform Traffic Control Devices for Streets and Highways (latest edition). The City will provide for the adjusting of all utili- ties as my be required. The construction plans and specifications will be prepared by the City subject to approval and reimbursement by the State. All construction activities connected with the project will be done by the State. The modernization and/or installation of the traffic signals will be a part of the construction to be undertaken by the State. The State will pay to the City the cost of Preliminary Engineering on a "Force Account" basis, the specifics to be stated under Special Conditions. SPECIAL CONDITIONS The State will reimburse the City for all costs incurred in the preparation of construction plans and specifications on a "Force Account" basis for the proposed construction of specific traffic signals at the intersections as listed herein. Estimated costs attached as "Exhibit A"'. The location and manner of construction shall be as shown and described in the completed plans and specifications approved by the City and State. Under said "Force Account", payment to the City will be made as follows: 1. The State will reimburse the City for properly supported costs incurred in the preparation of plans, estimates and specifications under the terms and conditions of this agreement. Costs incurred prior to the issuance of a written "Work Order: by the State will not be reimbursed. Reimbursement will be made by the State to the City for this work provided the City has paid from City funds their obligations covering items of costs billed. The State will make one pay- ment when all work is completed and the City has submitted a final and complete billing of all costs. This billing must include properly prepared and executed Forms 132 and a final bill summarized by each classification of costs showing description, quantity, unit price and exten- sions and total. Labor additives mast be sbown as a percentage factor and applied to the total cost of labor or materials as applicable. Unsupported charges or charges after final acceptance by the State will bot be considered eligible for reimbursement. Prior to final payment an audit of the records supporting the costs claimed will be made. These records must be made available to authorized representatives of the State and other agencies invloved in the funding of this project during the normal workday. All records relating to this project must be maintained by the City for three years after receipt of final payment from the State as required by Federal - Aid Highway Program Manual, Volume 1, Chapter 6, Section2. 2. The City will use labor and supervisory personnel employed directly by the City, and using City -owned equipment, and vehicles necessary for the work. OTHER RESPONSIBILITIES 1. The State shall make suitable, frequent, and complete inspections of all materials, equipment, and the work of installation to determine and permit certification that the project and its com- ponents meet all applicable requirements of the plans and specifications for the purpose of con- stituting a complete traffic signal and control system, in satiable condition for operation and maintenance by the City after its completion. The State and the City will cooperate to provide for inspections as required by agencies of the United States Government in administering the pro- vision of the FPdPral-A;A W;-9­.-... A_. _C let-7[ __a . .. .. . - 188 SUN 2 197B 2.. All equipment and materials from existing signal and control installations at the loc- ations shown in Exhibit I shall be. removed by the State from their present locations. 3.' The City will operate and maintain the traffic signals and control system upon completion of the installation and will be responsible for all costs incident thereto. 4. The City will return any and all parts of the equipment and materials in the system cov- ered by this agreement to the State should they be removed by the City for any reason other than for installation on a State or Federal numbered highway route at a location approved by the State. 5. The City will pass and enforce any ordinances and regulations necessary to provide for traffic operations in accordnance with proper and effective utilization of the traffic signal and control system. 6. The City will maintain its existing traffic engineering department which is capable of operating and maintaining the improvements covered by this agreement in a manner satisfactory to the State. 7. Should an evaluation of the effectiveness of the project in increasing capacity and safety of streets in the project area be required under the program for financing the pro- posed improvements in the Federal Highway Act of 1976 and applicable regulations pertaining to this Act, the City and the State shall cooperate in collecting and analyzing the necessary data. Each party shall be responsible for its share of the cost of this evaluation. 8. The City and/or its agents will comply with all Federal, State and local laws, statutes, ordinances, rules and regulations and the order and decrees of any court or administrative bodies or tribunals in any matter affecting the performance of this Agreement, including with- qut limitation, worker's compensation laws, minimum and maximum salary and wage statutes and regulations. When required, the City. shall furnish the State with satisfactory proof of its compliance therewith. 9. It is mutually agreed that all parties hereto shall be bound by the provisions of Title 49, Code of Federal Regulations, Part 21, which was promulgated to effectuate Title VI of the Civil Rights Act of 1984. IN WITNESS WHEREOF, the parties have hereunto affixed their signatures, the City of Lubbock on the 22nd day of June, 1978 and the State Department of Highways and Public Trans- portation on the day of , 1978. ATTEST: /s/ Treva Phillips City Secretary APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney CITY -OF LUBBOCK BY /s/ Dirk West DIRK WEST MAYOR Title of Signing Official THE STATE OF TEXAS Certified as being executed for the purpose and effect of activating and/ or carrying out the orders, establishing policies, or work programs heretofore approved and authorized by the State Highway and Public Transportation Com- mission: BY Assistant Engineer -Director State Dept. of Highways and Public Transportation Under Auhtority of Commission Minute 70104 APPROVAL RECOMMENDED District Engineer Director, Finance Division Chief Engineer of Maintenance Operations 78-37-188-493 In accordance with Notice of Public Hearing as set out in Minute Book No. 37, Page 132, hear- (21) ing was held to consider changing the land use plan in the Coronado Urban Renewal Area. Mayor West called for persons who wished to speak on this matter. Dr. Lester Payne, owner of the Coronado Apartment Project appeared in support of the closing of 29th Street. After consider- able discussion, motion was made by Councilman McAlister, seconded by Councilwoman Jordan to pass the proposed resolution, subject to the conditions that: (a) the street be maintained as a permanent access easement with a cul-de-sac turnaround for fire trucks to be constructed at the west end; and (b) that a fire hydrant be installed on the interior street about midway be- tween Southeast Drive and the north -south alley of Juniper, such costs incurred to be borne by the land owner. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting yea; none voting Nay. JUN 2 2 189 1978 78-37-189-494 (22 ) 78-37-189-495 (23) 78-37--189-496 (24) RESOLUTION 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 develo- pment 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 REOSLVED 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 lil, attached hereto and made a part hereof, be and is hereby approved abd adopted. Passed by the City Council of the City of Lubbock this 22nd day of June, 1978. /s/ Dirk West DIRK WEST, MAYOR ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer In accordance with Notice of Public Hearing as set out in Minute Book No. 37, Page No. 133, hearing was held to consider approval of Urban Renewal Plan for the Stubbs School Area. Mayor West asked for anyone who wished to speak to come before the City Council. No one ap-- peared whereupon, Mayor Nest declared the hearing closed. The City Council considered the Urban Renewal land use for Stubbs School area. Motion was made by Councilwoman Jordan, seconded by Councilman McAlister to approve recommended Urban Renewal Plan for the Stubbs School Area. Motion carried: Mayor West, Councilmen Jordan, McAlister and Aderton voting Yea; none voting Nay; Councilman Henry was absent from the Council Chamber. RESOLUTION RESOLUTION APPROVING AND ADOPTING URBAN RENEWAL PLAN FOR COMMUNITY DEVELOPMENT REHABILITATION AND REDEVELOPMENT AREA NUMBER 29. WHEREAS, the Urban Renewal Plan for Community Development Rehabilitation and Redevelop- ment Area Number 29, hereinafter set forth as Exhibit A, and made a part hereof, has been reviewed by and approved by the Planning and Zoning Commission 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 accomodations within their 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; I NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: i SECTION 1. 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. 1 Passed by the City Council of the City of Lubbock, Texas this 22nd day of June, 1978. /s/ Dirk West DIRK WEST, MAYOR ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer Motion was made by Councilwoman Jordan, seconded by Councilman Henry, to approve the price p and condition of sale of Parcel 19B-13 in the Coronado -Tex. R-33 Urban Renewal Area. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. I 190 " , a�� Y seconded by Councilman Henry to approve the price by Councilwoman Jordan, 78-37-190-497 McLion was made (25) and conditions of sale of Parcel 19A-4 in the Coronado, TEX. R-33 Urban Renewal Area. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. 78-37-190-498 Motion was made by Councilwoman Jordan, seconded by Councilman Henry to approve the price (26) and conditions of sale of Parcel 37-11 in the Coronado-TEX. R-33 Urban Renewal Area. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. 78-37-190-499 Motion was made by Councilwoman Jordan, seconded by Councilman Henry to approve the price (27) and conditions of sale of Parcel 5B-17--8B in the Lubbock NDP Urban Renewal Area. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. 78-37-190-500 Motion was made by Councilwoman Jordan, seconded by Councilman Henry to approve the price (28) and conditions of sale of Parcel 2C-1-10 in the Lubbock NDP turban Renewal Area. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. 78-37-190-501 Motion was made by Councilwoman Jordan, seconded by Councilman Henry to approve the price (29) and conditions of sale of Parcel 75010-39-260 of the Community Development Third Action Year area. Motion carried: Mayor West, Councilmen Henry, Jordan, McALister and Aderton voting Yea; none voting Nay. 78-37-190-502 Motion was made by Councilwoman Jordan, seconded by Councilman Henry to approve the price (30) and conditions of sale of the south 10' of Parcel 75010-39-260 and the north one-half of Parcel 75010-39-240 of the Community Development Third Action Year area. Motion carried: Mayor West, Councilmen Henry Jordan, McAlister and Aderton voting Yea; none voting Nay. 78-37-190-503 Motion was made by Councilman McAlister, seconded by Councilwoman Jordan to authorize the (31) City to advertise for bids on paving improvements for the developers of Pebble Hills. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. 78-37-190=504 Motion was made by Councilman McAlister, seconded by Councilwoman Jordan,to pass the following (32) resolution. Motion carried: Mayor West, Councilmen.Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. RESOLUTION RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF STREETS AND/OR AVENUES AS LISTED BELOW. WHEREAS, in conformance with the paving requirements provisions of City Ordinance 1331, the subdivider of Robbie Marion Heights Addition, Lots 1-99, made arrangements with Kerr Con- struction 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 Robbie Marion Heights Addition, Lots 1-99 including the following streets. The South 1/2 of E. 74th Street from its intersection with a line 15.00' East of the East Property Line of Elm Avenue to its intersection with a line 34.00' East of the West Property Line of Ivory Avenue known and desi- gnated as New Subdivision Sub -Unit Number 38 of Unit Number 2022. East 76th Street from its intersection with the East Lip Line of Elm Avenue to its intersection with the West Lip Line of Ivory Avenue known and desi- gnated as New Subdivision Sub -Unit Number 39 of Unit Number 2022. The East 1/2 of Elm Avenue from its intersection with the South Lip Line of E. 74th Street to its intersection with a line 7.00' South of the South Property Line of the alley South of E. 76th Street known and designated as New Subdivision Sub -Unit Number 40 of Unit Number 2022. Fir Avenue from its intersection with the South Lip Line of E. 76th Street to its intersection with the South Lip Line of E. 74th Street known and designated as New Subdivision Sub -Unit Number 41 of Unit Number 2022. Globe Avenue from its intersection with the South Lip Line of E. 76th Street to its intersection with a line 7.00' South of the South Property Line of the alley South of E. 76th Street known and designated as New Subdivision Sub -Unit Number 42 of Unit Number 2022. Globe Avenue from its intersection with the South Lip Line of E. 74th Street to its intersection with the North Lip Line of E. 76th Street known and desi- gnated as New Subdivision Sub -Unit Number 43 of Unit Number 2022. Hickory Avenue from its intersection with the North Lip Line of E. 76th Street to its intersection with the South Lip Line of E. 74th Street known and designated as New Subdivision Sub -Unit Number 44 of Unit Number 2022. The West 1/2 of Ivory Avenue from its intersection with the South Lip Line of E. 74th Street to its intersection with a line 7.00' South of the South Property Line of the alley South of E. 76th Street known and designated as New Subdivision Sub -Unit Number 45 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 Ordinance 1331. THEREFORE. BE IT RESnI VI=n RY THE r 1Tv nr i iiRRnru ` CVAC J UN 2 2 1978 191 I. 1978 That the improvements on said portions of the abovementioned streets be and the same are hereby accepted and the City Engineer be and he is hereby authorized to direct the payment of the City's portion of the cost and to release escrow money. This resolution shall take effect and be in force from and after its passage. PASSED AND .°PROVED THIS 22ND DAY OF JUNE, 1978. ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary APPROVED: /s/ Dirk West DIRK WEST, MAYOR APPROVED: /s/ Wilford D. Watson /s/ Fred 0. Senter, Jr. Wilford D. Watson. City Engineer Fred 0. Senter, Jr., City Attorney 78-37-191-505 Motion was made by Councilman McAlister, seconded by Councilwoman Jordan to authorize Change (33) Order No. 1 to Kerr Construction Company. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlsster and Aderton voting Yea; none voting Nay. CHANGE ORDER NO. 1 TO: Kerr Construction Company P. 0. Box 888 Lubbock, Texas 79408 Gentlemen: WHEREAS, it is desirable to make changes in the plans and specification for this project, being namely the addition of the following Sub -Unit to this program UNIT NO. 2234-44. Completion date - November, 1978. Original Amount of Contract G.W.O. 10,924 $433,943.50 Increased by Change Order No. 1 17 374,87 Total Amount of Contract $451,318.37 Completion for this contract July 1,1978. No additional time added by the Change Order. THIS AGREEMENT WITNESSETH: In consideration of the mutual advantages gained, the Owner I` and the Contractor agree to the change shown herein and in the revised plans, the Owner agrees to pay the Contractor the amount of increase in cash. The Contractor agrees to proceed with construction and to adhere to applicable specifications, under the direction of the Engineer, !i Furthmore, the parties agree that the original contract between the Onwer and the Contractor shall be modified to the extent herein indicated, including one (1) attachment. I IN WITNESS WHEREOF, the Owner and the Contractor have hereto set their hands this 22nd day of June, 1978 Kerr Construction Company (Contractor) /s/ Ken Hancock Title: President Ken Hancock Kerr Construction Company City of Lubbock (Owner) BY /s/ Dirk West Attest: /s/ Treva Phillips DIRK WEST, MAYOR Treva Phillips, City Secretary RECOMMENDED FOR APPROVAL /s/ Wilford D. Watson /s/ Larry. Cunningham Wilford D. Watson, City Engineer Larry Cunningham, City Manager I� 78-37-191-506 Motion was made by Councilman McAlister, seconded by Councilwoman Jordan to pass Ordinance No. (34) 7688 on first reading. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. 192 10 9" n IT,13 ORDINANCE NO. 7688 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 Improvement The sum $17,374.87 For the following purpose: City's Cost of widening 18th Street between Avenue L and Avenue K. (Change Order No. I to G.W.O. 10,924) 78-37-192-507 Motion was made by Councilwoman Jordan, seconded by Councilman Henry to pass a resolution ac- (36) cepting sewer improvements for Tracts A-1 and A-2, Avalon Addition. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. RESOLUTION Resolution accepting sewer system improvements for Tracts Al and A2, Avalon Addition. WHEREAS, the developer of Lots Al and A2, Avalon Addition have complied with the pro- visions of the City of Lubbock Code.; Chapter 34, Article 2, by providing the sewer improve- ments for said addition in accordance with paragraph 61 of said Chapter 34, and, WHEREAS, the total utility cost to the developer is $14,611.17 with the improvements constructed by Panhandle Construction Company having a value of $13,226.18 as determined by the unit prices established by said Chapter 34, and $1,384.99 cash (engineering, wet tie-ins, paving repairs, difference in Pro Rata and actual cost) paid to the City, with John Abney, Tim Hatch and Lubbock GC Associates, the developer to receive a refund of $5,197.43 in accor- dance with Chapter 34 of the Code of the City of Lubbock and a refund of deposit in the a- mount of $591. 42 and, WHEREAS, the construction of the said water and sewer improvements was performed under the supervision of the City Engineer and said improvements have been 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 be and the same are hereby accepted as an integral part of the water andgswage system of the City of Lubbock. 2. That refund of the refundable cost in the amount of $5,197.43 be made in accordance with said Chapter 34. 3. That a refund of deposit be made in the amount of $591.42. 4. This resolution shall take effect and be in force from -and after its passage. PASSED AND APPROVED THIS 22ND DAY OF JUNE, 1978. /s/ Dirk West DIRK WEST, MAYOR ATTEST: /s/ Treva PhiIIi ps Treva Phillips, City Secretary APPROVED: APPROVED: /s/ Wilford D. Watson /s/ Fred 0. Senter, Jr. _ Wilford D. Watson, City Engineer Fred 0. Senter, Jr.,City Attorney 78-37-192-508 Motion was made by Councilwompen J d seconded by Councilman Henry to pass a resolution (37) accepting water and sewer/fTP Po s through 34, Bicentennial Addition. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. RESOLUTION Resolution accepting water and sewer system improvements for Lots 125 thru 342 Bicentennial Estates Addition. WHEREAS, the developer of Lots 125 thru 30, Bicentennial 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 thecbveloper is $178,733.15 with the improvements constructed by Panhandle Construction Company having a value of $166,240.25.as determined by the unit prices established by said Chapter 34, and $12,492.90 cash (engineering, wet tie-ins paving repairs, difference in Pro Rata and actual cost) paid to the City, with Leroy Elmore, the developer, to receive a refund of $31,481.99 in accordance with Chapter 34 of the Code of the City of Lubbock and, JUN 2 2 1978 i13 WHEREAS, the construction of the said water and sewer improvements was performed under the supervision of the City Engineer and said improvements have been 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: 1. That the improvements be and the same are hereby accepted as an integral part of the water and sewage sysyem of the City of Lubbock. 2. That refund of the refundable cost in the amount of $31,481.99 be made in accordance with said Chapter 34. 3. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 22nd DAY OF JUNE, 1978. ATTESTED: /s/ Treva Phillips Treva Phillips, City Secretary APPROVED: /s/ Wilford D. Watson Wilford D. Watson, City Engineer /s/ Dirk West DIRK WEST, MAYOR APPROVED: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney 78-37-193-509 Motion was made by Councilman McAlister, seconded by Councilwoman Jordan to pass a resolution (38) updating the Prpject Schedule and General Information section of grant application. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. RESOLUTION WHEREAS, the City of Lubbock has made application to the Texas Department of Water Resources and the Environmental Protection Agency for a Federal grant pursuant to the Federal Water Pollution Control Act Amendments of 1972, Public Law 92-500, and the rules and regula- tions thereto; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the application for which Federal grant assistance has been requested pursuant to the Federal Water Pollution Control Act Amendments of 1972, Public Law 92-500, will be con- structed to completion in accordance with the laws, rules, and regulations and with the fol- lowing project schedule. General Information Availability of applicant's share of project costs Availability of site(s) for project facilities Item Step 1 Project Schedule Step 2 Final Plans and Specifications completed and submitted to State Step 3 Advertise for Construction Bids within the days indicated after authorization to advertise for bids has been issued Submit Bid Opening Documents within the days indicated after the bid opening date Award of Construction Contract.within the days indicated after authorization to award the contract has been issued Initiation of Construction within the days indicated after authorization to award the contract has been issued Date Step 2 Currently Available Step 3 Bond Issue Has Been Passed Vacant Land Exists Adiacent to Plant Site. City Intends To Acquire Fee Simple Title To Land Required For Con- struction of..lmprovements Calendar Days completed 360 days after Step 2 grant award. 30 days 30 days 30 days 10 days Complete Construction within the days in- dicated after initiation of construction 420 days r 194 JUN Be it further resolved, that the above named applicant understands that the above project schedule must be approved by the Texas Department of Water Resources and the Eviron- mental Protection Agency, and that once a project schedule has been approved, no changes will be authorized without first receiving approval of the change from the Texas Department of Water Resources and the Environmental Protection agency. Passed, approved, and adopted this 22nd day of June, 1978. rr11111:1011F /s/ Treva Phillips City Secretary -Treasurer APPROVED AS TO FORM: /s/ Dirk West DIRK WEST, MAYOR /s/ Fred 0. Senter, Jr. City Attorney 78-37-194-510 The City Council considered the passage of Ordinance No. 7689 on first reading, abandoning (39) and closing a portion of Indiana Drive South adjacent to Tract G, Melonie Park South. Mr. Jim Lewis, attorney, on behalf of self and owners of the Atrium; Jack House, on behalf of self and as member of the Board of the Melonie Park South Homeowners Association appeared be- fore the City Council in opposition to the passage of this ordinance. Motion was made by Councilman McAlister, seconded by Councilman Aderton to pass ordinance on first reading, sub- ject to the conditions that: (a) the church bear all costs incurred for the closing of Indiana Drive; and (b) that Tract 2 be dedicated as a right-of-way on or before the referenced closure ordinance is passed on the second and final reading. Motion carried: Councilmen Henry, Jordan McAlister and Aderton voting Yea; Mayor West voting Nay. ORDINANCE NO. 7689 AN ORDINANCE ABANDONING AND CLOSING THE FOLLOWING PORTIONS OF STREET: A PORTION OF INDI- ANA DRIVE SOUTH ADJACENT TO TRACT "G", MELONIE PARK SOUTH, AN ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AND MOREPARTICULARLY 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 STREET; PRESCRIBING CONDITIONS FOR SUCH CLOSURE OF STREET; PROVID- ING A SAVINGS CLAUSE AND FOR PUBLICATION HEREOF. 78-37-194-511 Motion was made by Councilwoman Jordan, seconded by Councilman Aderton to pass a resolution (40) authorizing the Mayor to execute for and on behalf of the City of Lubbock as Licensee, a License Agreement for Electric Supply Line across or along Railway Property from the Atcheson Topeka and Santa Fe Company as Licensor, for crossing at M.P. 676+2783.3 near Lubbock, Texas. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. 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 as Licensee, a License Agreement for Electric Supply Line across or along Railway Property from the Atcheson, Topeka, and Santa Fe Railway Company as Licensor, for crossing at M.P. 676 A'2783.3 near Lubbock, Texas, attached herewith which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 22nd day of June, 1978. /s/ Dirk West DIRK WEST, MAYOR ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney 78-37-194-512 Motion was made by Councilwoman Jordan, seconded by Councilman Aderton to pass a resolution (40a) authorizing the Mayor to execute for and on behalf of the City of Lubbock as Licensee, a License Agreement for Electric Supply Line across or along Railway Property from the Atcheson, Topeka and Santa Fe Railway Company as Licensor, for crossing at M.p. 679 f 835.0, near Burris Texas. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. 195 JUN ") 9 1978 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 as Licensee, a License Agreement for Elec- tric Supply Line across or along Railway Property from the Atcheson, Topeka and Santa Fe Railway Company as Licensor, for crossing at M.P. 679 f 835.0, near Burris, Texas, attached herewith which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 22nd day of June, 1978. /s/ Dirk West DIRK WEST, MAYOR ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney 78-37-195-513 The City Council considered a resolution expressing intent of the City regarding public (41) accommodation. Luciano Perez, Director of Human Relations Department, and Maria Mercado appeared before the City Council in support of this resolution. Larry Cunningham, City Manager, stated that a meeting had been held with a representative from the Office of the Attorney General of Texas, the F.B.I., and the U.S. Attorney's Office, and it was determine that Public Law 388-52 has provisions for cause of action in matters of discrimination of minorities in bars; that it has been difficult to establish a fact pattern upon which a complaint can be filed to prosecution is indeterminable, resulting in ineffective relief, if granted. After considerable discussion, motion was made by Councilman Henry, seconded by Councilwoman Jordan that the proposed resolution be approved. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. Additionally, a motion was made by Councilman Henry, seconded by Councilman McAlister in- structing the Legal Department to investigate twenty (20) largest cities in Texas, and any other sources available, to see what type of ordinances are in effect and how these might be applicable to fit our situation in Lubbock; that the Human Relations Commission assist in developing any of this information needed; that when this information has been complied, that the Legal Department set about drafting an ordinance that would fit the situation. If nothing is available, a report to this effect is needed. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. RESOLUTION WHEREAS, the City Council has pursued and adopted -a policy and practice at equal op- portunity for all inhabitants of the City of Lubbock, and WHEREAS, this is further manifested by the creation of the Human Relations Commission as adopted and made a part of the Code of Ordinances of the City of Lubbock, and WHEREAS, the City Council has now been made aware of the fact that certain business practices of some owners and operator's of bars and clubs in the City of Lubbock have re- sulted in discrimination between citizens of the City of Lubbock, and WHEREAS, the practices followed by these businesses resulting in discrimination is contrary to,the express policy of the City of Lubbock and the laws of the United States, !I and WHEREAS, the City Council is of the opinion that the discriminatory practieces of these businesses should be discouraged and prevented; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT each and every citizen of the City of Lubbock, BE and is hereby encouraged and re- quested to report any and all acts of discrimination directed at any individual or group of citizens to the Office of the Executive Secretary of the Human Relations Commission of the City of Lubbock, and BE 1T FURTHER RESOLVED: THAT the Executive Secretary BE and ishereby directed to aid and assist all persons offended by practiced acts of discrimination and further cooperate with and assist the proper federal or State agency having jurisdiction over such matters, and BE IT FURTHER RESOLVED: THAT the Mayor be requested and is hereby authorized on behalf of the City Council to communicate in -writing directed to t1i.e respective members of the Texas legislature, that th City Council of Lubbock urges each to press upon the Texas legislature the need to address itself to this grave problem of discrimination faced from time to time by the citizens of Texas, and enact suitable and necessary laws which will prevent discriminatory practices against any individual because of race, color, creed, religion, sex, national origin or ancestry and cultural background. F 196 ATTEST: /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Dirk West •_-_-_• DIRK WEST, MAYOR /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney 78-37-196-514 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister to pass resolution (42) authorizing the Mayor to sign an amendment to the Mackenzie Amusement Park Lease. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea, none voting Nay. 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 Amendment to Lease Agreement between the City of Lubbock and James E. Dean, covering the Mackenzie Park Playground, 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 de- tail. Passed by the City Council this 22nd day of June, 1978. /s/ Dirk West DIRK WEST, MAYOR 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 78-37-196-515 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister to pass resolution (43) authorizing the Mayor to execute an application for Project Grant, Grant Agreement and all documents relating to a Grant from the Office of Aging, South Plains Association of Govern- ments. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. 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 executed for and on behalf of the CITY OF LUBBOCK an Application for Project Grant, Grant Agreement and all documents relating to a Grant from the Office om Aging, South Plains Association of Government, 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 22nd day of June, 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 J UN 2 4 1978 78-37-197-516 The City Council considered an interim report of personnel classification review. Mr. Bill (44) Evans, a member of the firm of Cresap, McCormick and Paget, appeared and reported that the f existing personnel classification program was adopted in 1968; that the plan is now obsolete to meet the City's needs; that wage and grade classifications for a city our size is below the competitive job market for this areal that the proposed new plan would consist of four categories: (1) professional and managerial; (2) clerical and technical; (3) people in the trades; and (4) executive pay plan covering compensation now set by the City Council; that it would cost $579,000 next year to upgrade present employee -wage and grade classification, but i it would curtail the high turnover which now exists, resulting in better qualified and dedic- ated employees. Upon inquiry, Mr. Evans indicated this plan did not include a productivity study; that it was a comprehensive review of existing positions and personnel. After con- siderable discussion, motion was made by Councilwoman Jordan, seconded by Councilman Mc- Alister instructing the City Mana.ger to work with Mr. Evans in determining a cost estimate for doing a productivity study to be considered at the next council meeting. Motion carried: Mayor West, Councilmen Henry, Jordan and McAlister voting Yea; Councilman Aderton voting Nay. 78-37-197-517 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister to approve Change (45) Order No. 4 to contract with H. B. Zachry Company for an entension of time with no change in contract amount on north -south runway at Lubbock International Airport. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay CHANGE ORDER NO. 4 Runway 17R-35L Improvements Lubbock International Airport Lubbock, Texas ADAP Project No.6-48-0138-08,09, 10 & 11 TO: M.S. ZACRRY COMPANY P.O. BOX 21130 San Antonio, Texas 78285 General description of work included in contract: The construction of approximately 148,000 square yards of rigid overlay pavement with level up course on existing runway, con- struction of approximately 81,000 square yards of rigid pavement on the extension of Runway 17R and the parallel Taxiway M, construction of taxiway connections, modifications to existing airport lighting system, installation of new high intensity lights on the extension of Runway. 17R and new taxiway lights on the extension of Taxiway M, removal of existing paving, con- struction of drainage structures, marking runways and taxiways, construction of blast pads for Runway 17R-35L, excavation work, seeding shoulders, and other related items of work. Original amount of contract ...................... $4,349.689.00 Alternate Bid/Change Order No. 1..............Add 2,262,100.00 Total Amount Bid ................................. $6,611,789.00 Change Order No. 2.............................Add 8,000,00 Change Order No. 3 Supplemental Agreement.... Add 1,038,189.00 Change Order No. 4.......................... None -0- Adjusted Contract Amount $7,657,978.00 Adjustment in Construction Time: Original Date of Completion ..................October 31, 1977 Change Order No 1............................ Add 47 days ChangeOrder No 2............................ None Change Order No 4............................. Add 165 days Adjusted Date of Completion for Runway 17R-35L Improvements .............................. June 1, 1978 Change Order No. 3 - Time for Completion of Taxiway J Extension ...................... 120 days WHEREAS, during the oonstruction time providid by the contract a shortage of portland cement caused delays in construction of the project resulting in loss of working time on this project; AND WHEREAS, during the construction of this project, the weather was unseasonal in that more ice, snow and cold weather occurred than was normal, resulting in the loss of working time due to the snow, ice, cold and wet unworkable conditions at the job site: THIS AGREEMENT WITNESSETH: In consideration of the mutual advantages gained, the Owner I� and contractor agree that the time allowed for completion of the project shall be extended 165 days from December 17,1977, to June 1, 1978, and further agree that there shall not be any adjustment to the contract price for the extension of time. IN WITNESS WHEREOF, the Owner and the Contractor have hereto set their hands this the 22nd Day of June, 1978. RECOMMENDED: PARKHILL, SMITH & COOPER, INC., Consulting Engineers By B.E. Waver Prog Engineer U6 1978 APPROVED: H.B. ZACHRY COMPANY, Contractor By E.M. Kreusel, President 5/31/1978 ;1 APPROVED: CITY OF LUBBOCK, TEXAS Owner 1 By Larry Cunningham City Manager 6/23/1978 I 198 V% N �9 � 78-37-198-518 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister to approve final (46) payment and award runway construction work to H.B. Zachry Company in the amount of $522,088.11 and that an additional amount of $70,950.00 be paid when seeding performed on this contract is satisfactorily established. Motion carried: Mayor West, Councilmen Henry, Jordan, Mc- Alister and Aderton voting Yea; none voting Nay. 78-37-198-519 The following bids were received for the purchase of electric itmes for warehouse stock, (47) being Bid No. 4926. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Henry, seconded by Councilman,McAlister to accept the bid of Temple, Inc. for the purchase of Items 3,8,10 and 12; accept the bid of Westinghouse Electric Supply Company for the' -purchase of Items 1,2,7 and 9; accept the bid of Graybar Electric Company for Item 1; accept the bid of McKinley Sales Company of Amarillo, Texas for the purchase of Items 5 and 14; accept the bid of C.B. Anderson Company of Amarillo, Texas for the purchase of Item 6; accept the bid of Fields & Company for the purchase of Item 13; accept the bid of Nelson Electric Supply Company for the purchase of Itmes 11 and 15. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. 78-37-198-520 (48) The following bids were received for the purchase of electric items for warehouse stock, being Bid No. 4945. Bid Tabulation set in Bid Book. After consideration of all bids received, it was determined that tie bids had been received from Nunn Electric Supply Corporation and General Electric Supply Company. Lots were drawn and motion was made by Councilman Henry, seconded by Councilman McAlister to accept the bid of Nunn Electric Supply Corporation for the purchase of Item 1; accept the bid of Nunn Ele- ctric Supply Corporation for the purchase of Items 2 and 9; accept the bid of Temple, Inc. for the purchase of Itmes 4, 5 and 7; accept the bid of General Electric Supply Company for the purchase of Items 3, 6 and 8.- Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea", none voting Nay. 78-37-198-521 (49) The following bids were received for the purchase of water items for warehouse stock, being Bid No. 4931. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Henry, seconded by Councilman McAlister to accept the bid of Rockwell International, of Houston, Texas, for the purchase of Items 8, 9, 10, 11, and 12; accept the bid of M.B. McKee Company for the purchase of Items 2 and 7; accept the bid of The Rohan Company of Waco, Texas for the purchase of Items 1, 3, 5, and 13. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. 78-37-198-522 (50) The following bids were received for the purchase of water items Bid No. 4933. for warehouse stock, being Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Henry, seconded by Councilman McAlister to accept the bid of M.B. McKee Company for the purchase of Items 1 and 2; accept the bid of Clowe & Cowan, Inc. for the purchase of Items 3 and 4; Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. 78-37-198•-523 (51) The following bid was received for the purchase of electric meter -pedestal support for ware- house stock, being Bid No. 4928. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Henry, seconded by Councilman McAlister to accept the bid of Fabit Corporation for the purchase of electric meter pedestal supports for warehouse stock. Motion carried; Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. 78-37-198-524 (52) The following bids were received for the purchase of sewer pipe and fittings for warehouse stock, being Bid No. 4936. Bid tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Henry, seconded by Councilman McAlister to accept the bid of Can -Tex Industries, Inc. for the purchase of Item 11; accept the bid of Fields and Company for the purchase of Items 1,2,3,4,5,6,7,8,9,and 10. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister none voting Nay. and Aderton voting Yea; 78-37-198-525 (53) The following bids were received for the purchase of two network transformers for Lubbock Power and Light, being Bid No. 4930. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Henry, seconded by Councilman McAlister to accept the bid of Westinghouse Electric Supply Company for the pur- chase of two network transformers for Lubbock Power and Light. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. SUN 2 2 1978 1 ! 78-37-199-526 The following bids were received for the purchase of an automatic sprinkler system for Mc- (54) Crummen Park, being Bid No. 4934. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Henry, seconded by Councilman McAlister to accept the bid of Hygia Lawn Sprinkler & Equipment Company for the pL chase of an automatic sprinkler system for McCrummen Park. Motion carried: Mayor West, Cour men Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. 78-37-199-527 The following bids were received for interior redecoration of Godeke Library, which will be (55) funded from Revenue Sharing Entitlement Period No. 9, being Bid No. 4943. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Henry, seconded by Councilman McAlister to accept the bid of Lewis Painting Service for Interior redecoration of Godeke Library on Options 1 and 4. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. 78-37-199-528 The following bids were received to install conduit and pull wire at various intersections fc (56) the Traffic Department, being Bid No. 4940. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Henry, seconded by Councilman McAlister to accept the bid of L.V. Drake and Sons to install conduit and pull wit at various intersections for the Traffic Department. Motion carried: Mayor West, Councilmer Henry, Jordan, McAlister and Aderton voting Yea, none voting Nay. 78-37-199-529= The following bids were received for the purchase of a Triplex mower for the Golf Department; (57) being Bid No. 4941. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Henry, seconded by Councilman McAlister to accept the bid of Colonial Motors of Dallas, Texas, for the purchase of a Triplex mower for the Golf Department. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; None voting Nay. 78-37-199-530 The following bids were received for sludge drying beds for the Southeast Water Reclamation (58) Plant, being Bid No. 4959. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Henry, seconded by Councilman McAlister to accept the bid of W.B. Abbott Construction for sludge drying beds for the Southeast Water Reclamation Plant. Motion carried: Mayor West, Councilmen Henry, Jordar McAlister and Aderton voting Yea; none voting Nay. 78-37-199-531 Motion was made by Councilman Henry, seconded by Councilman McAlister to pass Ordinance No. (59) 7690 on first reading. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. ORDINANCE NO. 7690 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: Sanitary Sewer Capital Project Fund The sum $ 205,597.60 For the following purpose: Sludge Beds S.E. Water Reclamation Plant. -Lump Sum Contract = $193,960.00 + 6% Engineering = ;-$-11 637.60 Total = 205,597.60 78-37-199-532 The following bids were received for the purchase of an air powered telescoping work platforr (60) for the Airport, being Bid No. 4903. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Henry, seconded by Councilman McAlister to accept the bid of Up�Right Scaffolds of Dallas, Texas, for the purche of an air powered telescoping work platform for the Airport. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea, none voting Nay. 78-37-199-533 Motion was made by Councilman Henry, seconded by Councilwoman Jordan, to reappoint J. Ray Dic (61) to the Canadian River Municipal Water Authority Board for the term of two years. Motion carr Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. 3UN 2 2 1979 78-37-200-534 Motion was made by Councilwoman Jordan, seconded by Councilmen Henry to appoint Jeannie (62) Field, External Vice President of the Texas Tech University Student Association to complete the unexpired term of David Beseda on the Citizens Traffic Commission. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. 78-37-200-535 Motion was made by Councilman McAlister, seconded by Councilman Aderton to confirm the (63) Lubbock Independent School Board appointments to the 1978 Board of Tax Equalization, to -wit: Mrs. William H. (Carolyn) Lanier, Kevin McMahan, and Mrs. Gayle Tutino. Motion carried: Mayor West, Councilmen Henry, Jordan, McAlister and Aderton voting Yea; none voting Nay. 78-37-200-536 The City Council considered a Bond Marketing Schedule for sale of General Obligation Bonds, (64) 1978 Series. Larry Cunningham, City Manager recommended that the following bond marketing schedule be adopted. TENTATIVE BOND MARKETING SCHEDULE GENERAL OBLIGATION BONDS, SERIES 1978 June 22, 1978 June 22, 1978 Council to consider bond amount and establish bond marketing schedule. July 13, 1978 Council to receive briefing by financial advisor and authorize City Secretary to advertise sale on July 23 and 30, August 6, 13 and 20. August 24, 1978 Council accept bids at 10:30 a.m., CDT, and award contract. September 28 1978 Delivery of bonds and receipt of proceeds on or about September 28, 1978 The proposed project covers: 1978 WATER Safety Devices $ 10,000. Water Pressure Points 20.,000 17 Sandhilis Wells (Roads & Well Drilling) 370,000 $400,000 SANITARY SEWER Renovation of Southeast Plant Lagoon Renovation 82nd Street Sewer Extension (Partial) STREETS Miscellaneous Street Projects Traffic Signals Quirt Avenue and 34th Street (on Grade Crossing) Avenue K and Avenue L (Engineering) Quaker Avenue (ENgineering) STORM SEWER 50th and Avenue A FIRE STATION 79th Street and Slide Road $ 225., 000 25,000 250,000 $500,000 $ 320,000 80,000 $ 574,000 26,000 50,000 $1,050,000 $ 100,000 $ 370,000 TOTAL TT, ZF20,000 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister to adopt the schedule for proposed projects. Motion carried: Mayor West, Councilmen Henry, Jordan, Mc- Alister and Aderton voting Yea; none voting Nay. 0 JUN 1978 C>o' NO FURTHER BUSINESS COMING UP FOR CONSIDERATION, THE CITY COUNCIL ADJOURNED FROM REGULAR MEETING JUNE 22, 1978 EST, MAYOR ATTEST: Treva Phillips, City Secr ary-Treasurer READ AND APPROVED THIS THE 1301 DAY OF July ,1978 14 &&6= EST, MAYOR ATTEST: i - Evelyn Gaffga, City Secretary-T easurer