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HomeMy WebLinkAboutMinutes - City Council - Regular - 6/27/2023� CITY OF LUBBOCK REGULAR CITY COUNCIL MEETING June 27, 2023 11:00 A. M. The City Council of the City of Lubbock, Texas met in regular session on the 27th of June, 2023, in City Council Chambers, Citizens Tower, 1314 Avenue K, Lubbock, Texas at 11:00 a.m. 11:00 A.M. CITY COUNCIL CONVENED City Council Chambers, Citizens Tower, 1314 Avenue K, Lubbock, Texas Present: Mayor Tray Payne; Mayor Pro Tem Shelia Patterson Harris; Council Member Latrelle Joy; Council Member Christy Martinez-Garcia; Council Member Steve Massengale; Council Member Mark W. McBrayer; Council Member Dr. Jennifer Wilson; City Manager W. Jarrett Atkinson; City Secretary Courtney Paz; City Attorney Chad Weaver Mayor Pro Tem Shelia Patterson Harris attended via video conference. Note: City Council addressed agenda items in the following order: •1.1; Executive Session; 3.1-3.2; Citizen Comments 4; 5.1; 6.1-6.24; 7.14-7.15; 7.1-7.7; and 7.10-7.13. • Item No. 7. 3 was postponed to July 11, 2023. •Item No.'s 7.8 and 7.9 were deleted. 1. Hear and discuss presentations regarding the following and provide guidance to staff as appropriate. 1. 1. Broadway Brick Presentation Jarrett Atkinson, city manager, introduced the item, gave comments, and answered questions from City Council. Erik Rejino, assistant city manager, gave a presentation on the City of Lubbock's Broadway Street bricks and answered questions from City Council. Topics discussed included: the history of brick streets in Lubbock; city ordinances and policies related to brick streets; the input and recommendations, according to Ordinance No. 2020-00098, from the public, the Central Business District Tax Increment Financing Board, the Urban Design/Historic Preservation Commission, and the city manager; a summary of the May 25, 2023 public meeting; and the Downtown Broadway Public Input Survey results. Wood Franklin, division director of public works, gave comments and answered questions from City Council. � Council Member Latrelle Joy gave a presentation on input and recommendations received at her town hall meeting regarding Broadway Street bricks. Additionally, a historic video from the Texas Tech Southwest Collections relating to the Regular City Council Meeting June 27, 2023 Page 2 of 12 construction of brick streets in the 1920's was played for City Council and those in attendance. At the completion of the Work Session, City Council recesses into Executive Session. 2. Executive Session The meeting recessed at 11:48 a.m. and reconvened in Executive Session under the provisions of Section 551, Texas Government Code. City Council reconvened in open session at 1:31 p.m., and the meeting was called to order at 1:34 p.m. 2. 1. Hold an executive session in accordance with Texas Government Code, Section 551.071, with legal counsel for advice about pending or contemplated litigation or settlement agreement and on matters in which the duty of the attorney under the Texas Disciplinary Rules of Professional Conduct conflicts with Chapter 551. 2. 1. 1. Chapter 43 of the Texas Local Government Code 2. 1. 2. Tex. H.B. 1819, 88th Leg., R.S. (2023) 2. 2. Hold an executive session in accordance with the Texas Government Code, Section 551.072, to deliberate the purchase, exchange, lease, or value of real property. 2. 2. 1. Lake 7 2. 3. Hold an executive session in accordance with Texas Government Code Section 551.074, to discuss personnel matters, regarding the duties, responsibilities, and/or appointments to the Building Board of Appeals, Canadian River Municipal Water Authority Board of Directors, Lubbock Reese Redevelopment Authority Board of Directors, Permit & License Appeal Board, and the Urban Design & Historic Preservation Commission. 1:30 p.m. - City Council reconvenes in Open Session in City Council Chambers. City Council reconvened at 1:31 p.m. 3. CeremonialItems 3. 1. Invocation Pastor Larry L. Polk, New Hope Baptist Church, led the invocation. Regular City Council Meeting June 27, 2023 �-.,. 3. 2. Pledges of Allegiance Page 3 of 12 Pledges of Allegiance, to the United States and Texas Flags, were led by Council Member Steve Massengale. Call to Order The meeting was called to order at 1:34 p.m. 4. Citizen Comments - According to Lubbock City Council Rules, any citizen wishing to appear in-person before a regular meeting of the City Council, regarding any matter posted on the City Council Agenda below, shall complete the sign-up form provided at the meeting, no later than 1:30 p.m. on June 27, 2023. Citizen Comments provide an opportunity for citizens to make comments and express a position on agenda items. No one appeared to speak. 5. Minutes 5. 1. May 23, 2023 Regular City Council Meeting ��""`' Motion by Council Member Dr. Jennifer Wilson, seconded by Council Member Steve Massengale, to approve the May 23, 2023 Regular City Council Meeting minutes. Vote: 7- 0 Motion carried 6. Consent Agenda - Items considered to be routine are enacted by one motion without separate discussion. If the City Council desires to discuss an item, the item is removed from the Consent Agenda and considered separately. Motion by Council Member Christy Martinez-Garcia, seconded by Council Member Dr. Jennifer Wilson, to approve items 6.1-6.24. Vote: 7- 0 Motion carried 6. 1. Budget Ordinance Amendment 2nd Reading - Finance: Ordinance No. 2023-00066, Amendment 22, amending the FY 2022-23 Budget for municipal purposes respecting the Water/Wastewater Fund; providing for filing; and providing for a savings clause. 6. 2. Budget Ordinance Amendment 2nd Reading - Finance: Ordinance No. 2023-00067, Amendment 23, amending the FY 2022-23 Budget for municipal purposes respecting the Grant Fund to accept and appropriate funding from the Federal Transit Administration; providing for filing; and providing for a savings clause. 6. 2. 1. Resolution - Public Transit Services: Resolution No. 2023-R0316 authorizing the Chief Financial Officer to execute a FY 2021 Section 5310 American Rescue Plan Act (ARPA) Grant, Project ID TX-2023-037-00, with the Federal Transit Administration, for Citibus Operations. Regular City Council Meeting June 27, 2023 Page 4 of 12 6. 3. Resolution - Business Development: Resolution No. 2023-R0317, an amendment to Resolution No. 2023-R0227 nominating Leprino Foods Company to the Office of the Governor, Economic Development and Tourism, through the Economic Development Bank, for designation as an Enterprise Project under the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code. Jarrett Atkinson, city manager, gave comments and answered questions from City Council. 6. 4. Ordinance 2nd Reading - Right-of-Way: Ordinance No. 2023-00068 abandoning and closing portions of a Water Line Easement located at 4215 South Loop 289, in Tracts C-1 and C-2, West Chase Subdivision Addition to the City of Lubbock, Lubbock County, Texas. 6. 5. Ordinance 2nd Reading - Right-of-Way: Ordinance No. 2023-00069 abandoning and closing portions of a Drainage Easement located west of Indiana Avenue and north of 114th Street, in Section 18, Block E-2, Lubbock County, Texas. 6. 6. Ordinance lst Reading - Right-of-Way: Ordinance No. 2023-00073 abandoning and closing portions of an Underground Streetlight Cable Easement, located on Lot 181, Stratford Pointe, Lubbnck County, Texas. 6. 7. Resolution - Right-of-Way: Resolution No. 2023-R0318 authorizing the Mayor to execute a Street Use License Agreement, and related documents, with Westminster Presbyterian Church at 3321 33rd Street, Lubbock, Texas. 6. 8. Resolution - Engineering: Resolution No. 2023-R0319 authorizing the Mayor to execute Professional Services Agreement, Contract 17020, with Freese and Nichols, Inc., for the Northwest Sewer Interceptor Project. 6. 9. Resolution - Engineering: Resolution No. 2023-R0320 authorizing the Mayor to execute Public Works Contract 17342, with Lone Star Dirt & Paving, Ltd., for the Unpaved Roads Improvements Project, through Certifcate of Obligation Bonds, Phase 3. Jarrett Atkinson, city manager, gave comments and answered questions from City Council. 6. 10. Resolution - Engineering: Resolution No. 2023-R0321 authorizing the Mayor to execute Development Agreement Contract 17207, with Red Canyon Development, LLC., for the construction of drainage improvements along Memphis Avenue and 114th Street. 6. 11. Resolution - Water Operations: Resolution No. 2023-R0322 rejecting all bids, in response to ITB 23-17324-YB, for wooden power poles to be used at the Bailey County Well Field. 6. 12. Resolution - Wastewater Utility: Resolution No. 2023-R0323 authorizing the Mayor to execute Purchase Order 23105667, with James, Cooke and Hobson, Inc., for three wastewater submersible Flygt pumps for the Southeast Water Reclamation Plant. � Regular City Council Meeting June 2'7, 2023 Page 5 of 12 �.,� 6. 13. Resolution - Public Works Streets: Resolution No. 2023-R0324 authorizing the Mayor to � execute Contract 17328, with West Texas Paving, to establish the annual pricing of asphalt materials. 6. 14. Resolution - Public Works Streets: Resolution No. 2023-R0325 authorizing the Mayor to execute Contract 17369, with West Infrastructure Construction, LLC, for rebuilding certain streets with concrete paving in the North Overton area. Jarrett Atkinson, city manager, gave comments and answered questions from City Council. 6. 15. Resolution - Solid Waste: Resolution No. 2023-R0326 authorizing the Mayor to execute Contract 17319, with Product Recovery Management, for the Caliche Canyon Gas Blower and Flare Unit. 6. 16. Ordinance 2nd Reading - Codes Administration: Ordinance No. 2023-00070, amending Sections 34.06.001 - 34.06.013, of the City of Lubbock Code of Ordinances, regarding junked vehicles. 6. 17. Resolution - Public Health Services: Resolution No. 2023-R0327 authorizing the Mayor to execute the Department of State Health Services (DSHS) Contract No. HHS001331300015, and all related documents, under the Immunization Locals Grant Program, by and between the City � of Lubbock, and the State of Texas DSHS. 6. 18. Resolution - Parks and Recreation: Resolution No. 2023-R0328 authorizing the Mayor to execute Professional Services Agreement 17433, with PondMedics, Inc., d/b/a dredgeSMART, for a Cattail Control Plan for the Jim Bertram Canyon Lakes System. Jarrett Atkinson, city manager, gave comments and answered questions from City Council. 6. 19. Resolution - Parks and Recreation: Resolution No. 2023-R0329 authorizing the Mayor to execute Contract 17444 with Turf Raider Lawn & Landscape, for turf management and mowing of Group 10 Class C Parks and Properties. Jarrett Atkinson, city manager, gave comments and answered questions from City Council. 6. 20. Resolutions - Fleet Services: Resolution No.'s 2023-R0330, 2023-R0331, 2023-R0332, 2023-R0333, and 2023-R0334 authorizing the Mayor to execute contracts with Lubbock Truck Sales, Inc., McWhorter's Ltd., Roberts Truck Center, Texas Truck & Equipment Sales and Salvage, Inc., and Bruckner Truck Sales, Inc., as secondary vendors who will provide preventative maintenance and repairs on the City's heavy-duty vehicles and equipment. 6. 21. Resolution - Municipal Court: Resolution No. 2023-R0335 authorizing the Mayor to execute a r^^� Joint Interlocal Agreement between the City of Lubbock and Lubbock County, to provide joint magistration services for individuals being held at the Lubbock County Detention Center. Regular City Council Meeting June 27, 2023 Page 6 of 12 6. 22. Ordinance 2nd Reading - City Secretary: Ordinance No. 2023-00071 amending Article 2.03, Division 3; Article 22.03, Division 2; Article 22.07; and Article 22.08, Division 3; and deleting Article 2.03, Divisions 11 and 17, of the City of Lubbock Code of Ordinances, regarding the duties and responsibilities of the Permit & License Appeal Board. 6. 23. Resolution - City Manager: Resolution No. 2023-R0336 authorizing the Mayor to execute Amendment No. 1 to the Joyland Amusement Park Lease Agreement dated April 12, 2022, by and between the City of Lubbock and Mackenzie Park Playground Inc. d/b/a Joyland Amusement Park, abating the rent for the year 2023 while the park remains closed for business. 6. 24. Resolution - City Manager: Resolution No. 2023-R0337 authorizing the Mayor to execute a Certificate of Approval for Issuance of Tax-Exempt Multifamily Housing Revenue Bonds, and all related documents, for the Lubbock Housing Finance Corporation. 7. Regular Agenda 7. 1. Public Hearing - Planning (District 1): Ordinance No. 2023-00074, for Zone Case 3483, a request of Felix Sanchez Medina, for a zone change from General Retail District (C-3) to Commercial District (C-4), at 1921 Clovis Road, located south of Clovis Road and east of Avenue T, Easley Addition, Block 38, Lots 21, 22, 23 and the southwest part of Lot 24, and consider an ordinance. Kristen Sager, director of planning, gave a presentation and answered yuestions from City Council. Mayor Payne opened the public hearing at 2:17 p.m. No one appeared to speak in favor or opposition. Mayor Payne closed the public hearing at 2:18 p.m. Motion by Council Member Christy Martinez-Garcia, seconded by Council Member Dr. Jennifer Wilson, to approve Ordinance No. 2023-00074. Vote: 5- 2 Motion carried NAY: Mayor Pro Tem Shelia Patterson Harris Council Member Latrelle Joy 7. 2. Public Hearing - Planning (District 2): Ordinance No. 2023-00075, for Zone Case 3485, a request of the City of Lubbock, for a Specific Use for a Public Use (cemetery) on property zoned Transition District (T), at 4614 East SOth Street, located south of SOth Street and east of East Loop 289, on 100 acres of unplatted land out of Block S, Section 10 (proposed Veteran's Memorial Cemetery Addition, Tract A), and consider an ordinance. Kristen Sager, director of planning, gave a presentation and answered questions from City Council. Regular City Council Meeting June 27, 2023 Mayor Payne opened the public hearing at 2:19 p.m. No one appeared to speak in favor or opposition. Mayor Payne closed the public hearing at 2:20 p.m. Page 7 of 12 Motion by Council Member Latrelle Joy, seconded by Council Member Mark W. McBrayer, to approve Ordinance No. 2023-00075. Vote: 7- 0 Motion carried 7. 3. Public Hearing - Planning (District 3): Consider a request for Zone Case 501-A, a request of Steve Vernon for Dellas W. Lee, for a Specific Use for an Event Center on property zoned Local Retail District (C-2), at 4012 34th Street, located north of 34th Street, and east of Oxford Avenue, Zuni Park Addition, Block 7, Lot 14, the east 55 feet of Lot 13 and the west 15 feet of Lot 15, and consider an ordinance. This item was postponed. Kristen Sager, director of planning, gave a presentation and answered questions from City Council. Shaun Fogerson, fire chief; and Chad Weaver, city attorney, gave comments and �""'" answered questions from City Council. r � Mayor Payne opened the public hearing at 2:20 p.m. Steve Vernon, the proponent, appeared to speak in favor. No one appeared to speak in opposition. Mayor Payne closed the public hearing at 2:27 p.m. Motion by Council Member Mark W. McBrayer, seconded by Council Member Latrelle Joy, to postpone this item to the July 11, 2023 Regular City Council Meeting. Vote: 7- 0 Motion carried 7. 4. Public Hearing - Planning (District 3): Ordinance No. 2023-00076, for Zone Case 1190-C, a request of Lubbock Party House for Totomazza Inc., for a Specific Use for an Event Center on property zoned Local Retail District (C-2), at 4322 SOth Street located north of SOth Street, and east of Quaker Avenue, Commercial Addition, Lot 5, and the east 42.06 feet of Lot 6, and consider an ordinance. �,,, Kristen Sager, director of planning, gave a presentation and answered questions from City Council. Shaun Fogerson, fire chief; and Todd Coffman, the proponent, gave comments and answered questions from City Council. Mayor Payne opened the public hearing at 2:30 p.m. Regular City Council Meeting June 27, 2023 No one appeared to speak in favor or opposition. Mayor Payne closed the public hearing at 2:31 p.m. Page8of12 Motion by Council Member Mark W. McBrayer, seconded by Council Member Steve Massengale, to approve Ordinance No. 2023-00076. Vote: 7- 0 Motion carried 7. 5. Public Hearing - Planning (District 4): Ordinance No. 2023-00077, for Zone Case 1067-F, a request of McDougal Realtors for 3 Wiggle, LLC, for a zone change from Local Retail District (C-2) to General Retail District (C-3), at 6601 Indiana Avenue, located south of 66th Street and east of Indiana Avenue, Live Oak Addition, Lot 197-A, and consider an ordinance. Kristen Sager, director of planning, gave a presentation and answered questions from City Council. Mayor Payne opened the public hearing at 2:40 p.m. No one appeared to speak in favor or opposition. Mayor Payne closed the public hearing at 2:41 p.m. Motion by Council Member Steve Massengale, seconded by Council Member Dr. Jennifer Wilson, to approve Ordinance No. 2023-00077. Vote: 6- 1 Motion carried NAY: Council Member Latrelle Joy 7. 6. Public Hearing - Planning (District 5): Ordinance No. 2023-00078, for Zone Case 3484, a request of R2M Engineering for M.N. Thompson Heirs, LLC and LSJ Thompson, LLC, for a zone change from Transition District (T) to Interstate Highway Commercial District (IHC), generally located east of Upland Avenue and north of 130th Street, on 26.26 acres of unplatted land out of Block AK, Section 19, and consider an ordinance. Kristen Sager, director of planning, gave a presentation and answered questions from City Council. Mayor Payne opened the public hearing at 2:42 p.m. David Moreno, with R2M Engineering, appeared to speak in favor. No one appeared to speak in opposition. Mayor Payne closed the public hearing at 2:43 p.m. Regular City Council Meeting June 27, 2023 Page 9 of 12 Motion by Council Member Dr. Jennifer Wilson, seconded by Council Member Christy Martinez-Garcia, to approve Ordinance No. 2023-00078. Vote: 7- 0 Motion carried 7. 7. Public Hearing - Planning (District 6): Ordinance No. 2023-00079, for Zone Case 2538-AA, a request of AMD Engineering, LLC for 806 Land Group, for a zone change from General Retail District (C-3) and Two-Family District (R-2) to Local Retail District (C-2) with a Specific Use for a Self-Storage Facility, generally located east of Upland Avenue and north of 19th Street, on 4.05 acres of unplatted land out of Block JS, Section 10, and consider an ordinance. Kristen Sager, director of planning, aave a presentation and answered questions from City Council. Will Stephens, with AMD Engineering, gave comments and answered questions from City Council. Mayor Payne opened the public hearing at 2:43 p.m. Will Stephens, with AMD Engineering, representing 806 Land Group, appeared to speak in favor. Charlotte Dunham appeared to speak in opposition. �.*�^ i Mayor Payne closed the public hearing at 2:46 p.m. Motion by Council Member Dr. Jennifer Wilson, seconded by Council Member Steve Massengale, to approve Ordinance No. 2023-00079. Vote: 6- 1 Motion carried NAY: Mayor Pro Tem Shelia Patterson Harris 7. 8. Public Hearing - Business Development: Hold a public hearing for the consideration of a proposed 4% Non-Competitive Housing Tax Credit (HTC) application to be submitted to the Texas Department of Housing and Community Affairs (TDHCA) for the South Plains Apartments, located at 5520 58th Street in Lubbock, Texas. This item was deleted. 7. 9. Resolution - Business Development: Consider a resolution confirming that the City of Lubbock has no objection to the proposed 4% Non-Competitive Housing Tax Credit (HTC) application to be submitted to the Texas Department of Housing and Community Affairs (TDHCA) for the South Plains Apartments, located at 5520 58th Street in Lubbock, Texas. , This item was deleted. Regular City Council Meeting June 27, 2023 Page 10 of 12 7. 10. Public Hearing - Business Development: Hold a public hearing for the consideration of a proposed 4% Non-Competitive Housing Tax Credit (HTC) application to be submitted to the Texas Department of Housing and Community Affairs (TDHCA) for The Ella, located at 1102 58th Street in Lubbock, Texas. Public Hearing only. Brianna Brown, director of business development, gave a presentation and answered questions from City Council. Mayor Tray Payne read into the record the following statement: "Texas Local Government Code requires a public hearing be conducted by the city in regard to the proposed 4% Non-Competitive Housing Tax Credit." Mayor Payne opened the public hearing at 2:57 p.m. Antonio Lopez; Shari Flynn; Matthew Cavazos; and Emily Hopkins appeared to speak in favor. No one appeared to speak in opposition. Mayor Payne closed the public hearing at 3:00 p.m. 7. 11. Resolution - Business Development: Resolution No. 2023-R0339 confirming that the City of Lubbock has no objection to the proposed 4% Non-Competitive Housing Tax Credit (HTC) application to be submitted to the Texas Department of Housing and Community Affairs (TDHCA) for The Ella, located at 1102 58th Street in Lubbock, Texas. Shari Flynn, executive director of Lubbock Housing Finance Corporation, gave comments and answered questions from City Council. Motion by Council Member Latrelle Joy, seconded by Council Member Mark W. McBrayer, to approve Resolution No. 2023-R0339. Vote: 7- 0 Motion carried 7. 12. Public Hearing - Business Development: Hold a public hearing for the City Council to receive public input concerning the adoption of an Ordinance designating a Reinvestment Zone, at 904 Lubbock Business Park Boulevard, as authorized by Chapter 312 of the Tax Code. Public Hearing only. Brianna Brown, director of business development, gave a presentation and answered questions from City Council. Mayor Tray Payne read into the record the following statement: "The Texas Tax Code requires a public hearing to allow interested persons to speak and present evidence for or against the designation of an area as a reinvestment zone." Regular City Council Meeting June 27, 2023 �,,,, Mayor Payne opened the public hearing at 3:14 p.m. � No one appeared to speak in favor or opposition. Mayor Payne closed the public hearing at 3:14 p.m. Page 11 of 12 7. 13. Ordinance lst Reading - Business Development: Ordinance No. 2023-00080 designating the Dura-Line, LLC Reinvestment Zone within the City of Lubbock, as authorized by Chapter 312 of the Tax Code; describing the boundaries of said Zone for commercial / industrial tax abatement; providing a saving clause and providing for publication. Motion by Council Member Steve Massengale, seconded by Council Member Christy Martinez-Garcia, to approve Ordinance No. 2023-00080. Vote: 7- 0 Motion carried 7. 14. Ordinance 2nd Reading - Planning: Ordinance No. 2023-00072 for a request for annexation, from Red Canyon Development, LLC, and 14 Texas Real Estate, LLC, to annex an area of approximately 2.986 acres, adjacent to the southern city limits of the City of Lubbock, north of Woodrow Road and west of Quaker Avenue, into Lubbock's corporate limits, along with the adjacent right-of-way. �' Kristen Sager, director of planning, gave a presentation and answered questions from City Council. Motion by Council Member Steve Massengale, seconded by Council Member Latrelle Joy, to approve Ordinance No. 2023-00072. Vote: 7- 0 Motion carried 7. 15. Resolution - Right of Way: Resolution No. 2023-R0338 authorizing Condemnation of Property by Eminent Domain; Determining the Public Necessity for the Project; Authorizing the Acquisition of Real Property Interests by Easement or in Fee Simple; and Authorizing All Other Acts to Complete Condemnation Proceedings, said properties being a 0.2227 acre parcel, a 0.3333 acre parcel, both located in Section 8, Block JS, Lubbock County, Texas, being portions of a 7.6 acre tract described by CCFN 2021052641 North Milwaukee & Erskine Affordable Storage, LLC. Also, a 0.0753 parcel, a 0.2919 acre parcel, and a 2.803 acre parcel, located in Section 3, Block JS, Lubbock County, Texas, being portions of a 133.7-acre tract described in volume 6638, page 9, in the Official Public Records, Lubbock County, Texas. Motion by Council Member Mark W. McBrayer, seconded by Council Member Latrelle Joy, to approve Resolution No. 2023-R0338 as follows: � "As set forth in the Resolution before the Council authorizing condemnation of property by eminent domain; determining the public necessity for the project; authorizing the � acquisition of real property interests by easement or in fee simple; and authorizing all other acts to complete condemnation proceedings, I move that the City of Lubbock, Texas authorize the use of power of eminent domain to acquire easements and fee simple in four Regular City Council Meeting June 27, 2023 Page 12 of 12 parcels of real property for the purpose of laying out, opening, constructing, reconstructing, maintaining, widening, extending, and operating Erskine Street in Lubbock County, Texas, said parcels being described as follows: 1. a 0.2227 acre parcel located in Section 8, Block JS, Lubbock County, Texas, being a portion of that certain 7.6 acre tract described under County Clerks File Number 2009045341, Offcial Public Records of Lubbock County, Texas, and being further described by metes and bounds in Exhibit A, attached hereto and incorporated herein; 2. a 0.3333 acre parcel located in Section 8, Block JS, Lubbock County, Texas, being a portion of that certain 6.2 acre tract described under County Clerks File Number 2021052641, Official Public Records of Lubbock County, Texas, and being further described by metes and bounds in Exhibit B, attached hereto and incorporated herein; 3. a 0.0753 acre parcel located in Section 3, Block JS, Lubbock County, Texas, being a portion of the Northeast One-Quarter (NE/4) of said Section 3, Block JS, as described in Volume 6638, Page 9, Official Real Property Records of Lubbock County, Texas, and being further described by metes and bounds in Exhibit C, attached hereto and incorporated herein; and 4. a 2.803 acre parcel located in Section 3, Block JS, Lubbock County, Texas, being a portion of the Northeast One-Quarter (NE/4) of said Section 3, Block JS, as described in Volume 6638, Page 9, Official Real Property Records of Lubbock County, Texas, and being further described by metes and bounds in Exhibit D, attached hereto and incorporated herein." Vote: 7- 0 Motion carried 3:15 P.M. CITY COUNCIL ADJOURNED There being no further business to come before Council, Mayor Payne adjourned the meeting. The June 27, 2023 Regular City Council Meeting minutes were approved by the City Council on the 25th day of July, 2023. A EST: Courtney Paz, City S� etary �.J