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HomeMy WebLinkAboutMinutes - City Council - Special - 8/7/2024CiTY OF LUBBOCK SPECIAL CITY COUNCIL MEETING August 7, 2024 2:00 P.M. The City Council of the City of Lubbock, Texas met in special session on the 7th of August, 2024, in City Council Chambers, Citizens Tower, 1314 Avenue K, Lubbock, Texas at 2:00 p.m. 2:00 P.M. CITY COUNCIL CONVENED City Council Chambers, Citizens Tower, 1314 Avenue K, Lubbock, Texas Present: Mayor Mark W. McBrayer; Mayor Pro Tem Christy Martinez-Garcia; Council Member Tim Collins; Council Member David Glasheen; Council Member Gordon Harris; Council Member Brayden Rose; Council Member Dr. Jennifer Wilson; City Manager W. Jarrett Atkinson; City Secretary Courtney Paz; City Attorney Matt Wade Note: City Council addressed agenda items in the following order: • Citizen Comments 1; 2.1; and 3.1. 1. Citizen Comments - According to Lubbock City Council Rules, any citizen wishing to appear in-person before this meeting of the City Council, regarding any matter posted on the Regular Agenda, shall complete the sign-up form provided at the meeting, no later than 2:00 p.m. on August 7, 2024. Citizen Comments provide an opportunity for citizens to make comments and express a position on agenda items. Sign ups: • Stephen Faulk; Robert Henry; Cindy Martin; Mary Crites; and Adam Hernandez, communications chair of Lubbock Compact, appeared before City Council to speak on item 2.1 (a resolution receiving the report and recommendation from the 2024 Citizens Advisory Committee). 2. Regular Agenda 2. 1. Resolution - City Manager: Resolution No. 2024-R0339 receiving the report and recommendation from the 2024 Citizens Advisory Committee related to street needs within the City of Lubbock. Jarrett Atkinson, city manager, introduced Heather Keister, chair of the Citizens Advisory Committee, gave comments, and answered questions from City Council. Heather Keister presented the 2024 Citizens Advisory Committee report and recommendations from the Committee and answered questions from City Council. Wood Franklin, division director of public works, gave comments and answered questions from City Council. Special City Council Meeting August 7, 2024 Motion by Council Member Tim Collins, seconded by Mayor Pro Tem Christy Martinez-Garcia, to approve Resolution No. 2024-R0339. Vote: 7- 0 Motion carried Page 2 of 3 Immediately following the Regular Session, the City Council will continue into Work Session regarding items for presentation and discussion on such issues that may require in-depth consideration by the City Council. 3. Hear and discuss presentations regarding the following and provide guidance to staff as appropriate. 3. 1. Presentation and discussion of the Proposed FY 2024-25 Operating Budget and Capital Program, and discuss all funds of the City, including but not limited to General Fund, Debt Service Fund, Internal Services, Enterprise Funds, Special Revenue Funds, Component Units, Related Entities, Debt and Debt Obligations, Capital Improvement Program, current and proposed American Rescue Plan Act Funds and uses, and related and associated items and use of such funds; and provide direction to the City Manager to make changes to said Budget. Roger Karr, secretary/treasurer of Civic Lubbock, Inc., gave a presentation on the Proposed FY 2024-25 Operating Budget and Capital Program for Civic Lubbock, Inc. and answered questions from City Council. Vicki Key, project coordinator for Civic Lubbock, Inc.; and Brooke Witcher, assistant city manager, gave comments and answered questions from City Council. Jarrett Atkinson, city manager, gave a presentation on the Proposed FY 2024-25 Operating Budget and Capital Program and answered questions from City Council. Discussion included, but was not limited to: Non-Major Special Revenue Funds, including a revenue and expense summary. Wood Franklin, division director of public works, gave a presentation on the 2025 proposed street maintenance program, including a report on the 2024 street maintenance program, and answered questions from City Council. Discussion ensued among City Council regarding the presentation, requests for additional information on various topics, and further direction to the City Manager, as it relates to the proposed budget. 4:25 P.M. CITY COUNCIL ADJOURNED There being no further business to come before Council, Mayor McBrayer adjourned the meeting. J , Special City Council Meeting August 7, 2024 Page 3 of 3 The August 7, 2024 Special City Council Meeting minutes were approved by the City Council on the lOth day of September, 2024. ATTEST: Courtney Paz, City Secretary � MARK W. McBRAYER, MA OR