HomeMy WebLinkAboutMinutes - City Council - Regular - 10/8/2024CITY OF LUBBOCK
REGULAR CITY COUNCIL MEETING
October 8, 2024
2:00 P. M.
The City Council of the City of Lubbock, Texas met in regular session on the 8th of October, 2024, in
City Council Chambers, Citizens Tower, 1314 Avenue K, Lubbock, Texas at 12:30 p.m.
12:32 P.M. CITY COUNCIL CONVENED
City Council Chambers, Citizens Tower, 1314 Avenue K, Lubbock, Texas
Present: Mayor Pro Tem Christy Martinez-Garcia; Council Member Tim Collins; Council Member
David Glasheen; Council Member Brayden Rose; Council Member Dr. Jennifer Wilson; City
Manager W. Jarrett Atkinson; City Secretary Courtney Paz; City Attorney Matt Wade
Absent: Mayor Mark W. McBrayer; Council Member Gordon Harris
Note: City Council addressed agenda items in the following order:
•1.1; Executive Session; 3.1-3.2; Crtizen Comments 4; 5.1; 6.2-6.4; 6.6-6.21; 6.5; 7.1-7.12; 6.1;
and 7.13.
• Item No. 6. 5��as postponed to the November 12, 2024 Regular City Council ti�eeting.
• Item No. 7.1 was amerrded.
1. Hear and discuss presentations regarding the following and provide guidance to staff as
appropriate.
1. 1. Frenship Independent School District Update
Jarrett Atkinson, city manager, introduced Dr. Michelle McCord, Superintendent of Frenship
ISD. Dr. McCord gave a presentation on the Frenship ISD Voter Approved Tax Ratification
Election and answered questions from City Council. The topics discussed included: ballot
propositions, a 10 year outlook on projected new housing occupancies, projected elementary
enrollment, fnancial challenges, voter approved tax ratifcation election information, ballot
language, tax rate history, and upcoming election dates.
At the completion of the Work Session, City Council recesses into Executive Session.
The meeting recessed at 12:49 p.m. and reconvened in Executive Session under the provisions of
Section 551, Texas Government Code. City Council reconvened in open session at 1:32 p.m., and the
meeting was called to order at 1:36 p.m.
2. Executive Session
Regular City Council Meeting
October 8, 2024
Page 2 of 13
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. Lake 7
2. 1. 2. Vital Statistics
2. 1. 3. Equal Employment Opportunity Commission Charge 453-2024-01616
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 Electric Utility Board, Health/Educational Facilities Development Corporation Board,
Lubbock Emergency Communications District Board of Managers, Planning & Zoning
Commission, and Zoning Board of Adjustment.
1:30 p.m. - City Council reconvenes in Open Session in City Council Chambers.
City Council reconvened at 1:32 p.m.
3. CeremonialItems
3. 1. Invocation
Pastor Daniel A. Hinton, Christ Lutheran Church, led the invocation.
3. 2. Pledges of Allegiance
Pledges of Allegiance, to the United States and Texas Flags, were led by Council Member David
Glasheen.
Call to Order
The meeting was called to order at 1:36 p.m.
Regular City Council Meeting
October 8, 2024
Page 3 of 13
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 October 8, 2024. 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. August 30, 2024 Special City Council Meeting - Electric Utility Board
September 10, 2024 Regular City Council Meeting
Motion by Council Member Tim Collins, seconded by Council Member Brayden Rose, to
approve the August 30, 2024 Special City Council Meeting - Electric Utility Board minutes
and the September 10, 2024 Regular City Council Meeting minutes.
Vote: 5- 0 Motion carried
Other: Mayor Mark W. McBrayer (ABSENT)
Council Member Gordon Harris (ABSENT)
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 David Glasheen, seconded by Council Member Dr. Jennifer
Wilson, to approve items 6.2-6.4 and 6.6-6.21.
Vote: 5- 0 Motion carried
Other: Mayor Mark W. McBrayer (ABSENT)
Council Member Gordon Harris (ABSENT)
6. 1. Resolution - Risk Management: Resolution No. 2024-R0479 authorizing the Mayor to execute,
for and on behalf of the City of Lubbock, a Compromise Settlement Agreement and Release of
All Claims, in a lawsuit involving a motor vehicle collision, by and between the City of Lubbock
and Fransisa Reyes (Cause No. DC-2023-CV-O500 — Fransisa Reyes v. Ciry of Lubbock).
Jarrett Atkinson, city manager; and Matt Wade, city attorney, gave comments and answered
questions from City Council.
Motion by Council Member Tim Collins, seconded by Council Member Brayden Rose, to
approve Resolution No. 2024-R0479.
Vote: 4- 0 Motion carried
Other: Mayor Mark W. McBrayer (ABSENT)
Regular City Council Meeting
October 8, 2024
Council Member David Glasheen (RECUSE)
Council Member Gordon Harris (ABSENT)
Page 4 of 13
6. 2. Ordinance lst Reading - Right-of-Way: Ordinance No. 2024-00134 abandoning and closing
portions of a private utility easement located in Section 6, Block E-2, Lubbock County, Texas, in
the Ranchland Terrace Subdivision, at the northeast corner of 40th Street and Chicago Avenue.
6. 3. Resolution - Right-of-Way: Resolution No. 2024-R0458 authorizing the Mayor to accept, for
and on behalf of the City of Lubbock, one (1) street, public use, and right-of-way deed and one
(1) drainage easement, and all related documents, in connection with certain real property
located in Section 3, Block JS, Lubbock County, Texas, at the southwest corner of Erskine
Street and Milwaukee Avenue, to be utilized for the Erskine Street Project.
6. 4. Resolution - Engineering: Resolution No. 2024-R0459 authorizing the Mayor to execute
Contract 17634, with Freese and Nichols, Inc., for professional engineering services associated
with the design of Pump Station l 1 B at the North Water Treatment Plant.
6. 5. Resolution - Engineering: Consider a resolution authorizing the Mayor to execute Contract
18335, with Kimley-Horn and Associates, Inc., for an Impact Fee Report Update, including land
use assumptions and capital project plans.
This item was postponed.
Motion by Council Member Dr. Jennifer Wilson, seconded by Council Member Tim
Collins, to postpone this item to the November 12, 2024 Regular City Council Meeting.
Vote: 5- 0 Motion carried
Other: Mayor Mark W. McBrayer (ABSENT)
Council Member Gordon Harris (ABSENT)
6. 6. Resolution - Planning: Resolution No. 2024-R0460 authorizing the Mayor to execute
Purchasing Order Contract 10027872, with SHI Government Solutions, Inc. for short-term
rental permitting, compliance, and Hotel Occupancy Tax collection software utilizing Buy Board
Contract 661-22.
6. 7. Resolution - Public Works Traffic Management: Resolution No. 2024-R0461 authorizing the
Mayor to execute Amendment No. 1 to Contract 17858, with AtkinsRealis, for additional
engineering services related to the City's Americans with Disabilities Act Transition
Plan Sidewalk Gap Analysis Project.
b. 8. Resolution - Community Development: Resolution No. 2024-R0462 authorizing the Mayor to
execute Contract 12871, a Community Development Block Grant Funding Agreement, and all
related documents, by and between the City of Lubbock and the U. S. Department of Housing
and Urban Development, for the funding of public service activities, non-public service
activities, housing, direct delivery of services, and administration.
Regular City Council Meeting
October 8, 2024
Page 5 of 13
6. 9. Resolution - Community Development: Resolution No. 2024-R0463 authorizing the Mayor to
execute Contract 12872, an Emergency Solutions Grant Funding Agreement, and all related
documents, by and between the City of Lubbock and the U. S. Department of Housing and
Urban Development, for the funding of Emergency Shelter, Rapid Re-Housing, Homeless
Management Information Systems, and administration.
6. 10. Resolution - Community Development: Resolution No. 2024-R0464 authorizing the Mayor to
execute Contract 12873, a HOME Investment Partnership and Funding Agreement, and all
related documents, by and between the City of Lubbock and the U.S. Department of Housing
and Urban Development, for the funding of Community Housing Development Organization
operations and projects, affordable housing, and administration.
6. 11. Resolution - Community Development: Reso(ution No. 2024-R0465 authorizing the Mayor to
grant the waiver of Payment in Lieu of Taxes for Fiscal Year 2023, requested by the Lubbock
Housing Authority.
6. 12. Resolution - Aviation: Resolution No. 2024-R0466 authorizing the Mayor to execute
Amendment No. 19 to Contract 15200, with RS&H, Inc., for professional architectural and
engineering services for Runway Lights Replacement at Lubbock Preston Smith International
Airport.
6. 13. Resolution - Aviation: Resolution No. 2024-R0467 authorizing the Mayor to execute a Fifth
Amendment to Contract 15038, with Webber LLC, to extend the contract term and rental rate for
the land lease agreement at Lubbock Preston Smith International Airport.
6. 14. Resolution - Information Technology: Resolution No. 2024-R0468 authorizing the Mayor to
execute Purchase Order 33100052, with Paradigm Traffic Systems, for the purchase of
Ruggedcom L3 Switches for the Traffic Signal Network.
6. 15. Resolution - Fleet Services: Resolution No. 2024-R0469 authorizing the City Manager or his
designee, to purchase all approved vehicles and equipment, including their lighting and
associated accessories, for Fiscal Year 2024-25, to replace essential assets in various City
departments.
6. 16. Resolution - Police: Resolution No. 2024-R0470 authorizing the Mayor to execute an
agreement, by and between the City of Lubbock, the United States Department of Justice, and
the United States Drug Enforcement Administration, for participation in the Fiscal Year
2025-High Intensity Drug Traffcking Area Task Force Agreement and any associated
documents, including an Asset Sharing Agreement, to disrupt illicit drug traffic in the Lubbock
area.
6. 17. Resolution - Police: Resolution No. 2024-R0471 authorizing the Mayor to execute an
agreement, by and between the City of Lubbock, the United States Department of Justice, and
the United States Drug Enforcement Administration, for participation in the FY 2025
Program-Funded State and Local Task Force Agreement - Task Force Group (Lubbock) and any
associated documents, including an Asset Sharing Agreement, to disrupt illicit drug traffc in the
Regular City Council Meeting
October 8, 2024
Lubbock area.
Page 6 of 13
6. 18. Resolution - Police: Resolution No. 2024-R0472 authorizing the Mayor to execute a
Memorandum of Understanding with the Children's Advocacy Center of the South Plains, for
coordination of joint investigations involving child abuse.
b. 19. Resolution - Police: Resolution No. 2024-R0473 authorizing the Mayor to execute a
Memorandum of Understanding for Law Enforcement Services, by and between the City of
Lubbock and the Lubbock Independent School District, to outline communication and
coordination efforts between the department and the agency, according to Texas Education
Code, Section 37.081 (g).
6. 20. Ordinance 2nd Reading - Planning (District 4): Ordinance No. 2024-00131, for Zone Case
2161-M, a request of HFA for Lubbock Commercial Buildings, for a zone change from
Neighborhood Commercial District (NC) to Auto-Urban Commercial District (AC), at 2731
82nd Street, located south of 82nd Street and east of Elgin Avenue, on approximately 1.25 acres
of unplatted land out of Block E-2, Section 13.
6. 21. Ordinance 2nd Reading - Planning (District 4): Ordinance No. 2024-00132, for Zone Case
3267-A, a request of Spindlebock Properties, LLC for a zone change from Neighborhood
Commercial District (NC) to Heavy Commercial District (HC), at 3202, 3204, 3206, 3208, 3210,
and 3212 118th Street and 3215, and 3217 116th Street, located between 116th Street and
118th Street and east of Indiana Avenue, Triple C Business Park Addition, Tracts A through H.
7. Regular Agenda
7. 1. Ordinance Single Reading - Finance: Ordinance No. 2024-00135 providing for the issuance
of City of Lubbock, Texas, General Obligation Refunding Bonds, not to exceed $50,000,000, in
one or more series, of current outstanding bond issuances with the refunding candidates being
General Obligation Refunding Bonds, Series 2014, Tax and Waterworks System Surplus
Revenue Certificates of Obligation, Series 2015, General Obligation Refunding, Series 2015 and
General Obligation Refunding Bonds, Taxable Series 2015; levying a tax in payment thereof;
providing for the award of the sale thereof in accordance with specified parameters; approving
an offcial statement; approving execution of a purchase contract; and enacting other provisions
relating thereto.
Jarrett Atkinson, city manager, introduced the item, gave comments and answered questions from
City Council. Matt Boles, managing director with RBC Capital Markets, gave a presentation and
answered questions from City Council.
Motion by Council Member Tim Collins, seconded by Council Member Brayden Rose, to
approve Ordinance No. 2024-00135.
Vote: 5- 0 Motion carried
Other: Mayor Mark W. McBrayer (ABSENT)
Council Member Gordon Harris (ABSENT)
Regular City Council Meeting
October 8, 2024
Page 7 of 13
7. 2. Ordinance Single Reading - Finance: Ordinance No. 2024-00136 providing for the issuance
of City of Lubbock, Texas, Water and Wastewater System Revenue Refunding Bonds not to
exceed $65,000,000, in one or more series, of current outstanding bond issuances with the
refunding candidates being the General Obligation Refunding Bonds, Series 2014, Tax and
Waterworks System Surplus Revenue Certifcates of Obligation, Series 2015, and General
Obligation Refunding Bonds, Series 2015; providing for the award of the sale thereof in
accordance with specified parameters; approving an official statement; approving execution of a
purchase contract; and enacting other provisions relating thereto.
Jarrett Atkinson, city manager, introduced the item, gave comments and answered questions from
City Council. Matt Boles, managing director with RBC Capital Markets, gave a presentation and
answered questions from City Council.
Motion by Council Member Dr. Jennifer Wilson, seconded by Council Member David
Glasheen, to approve Ordinance No. 2024-00136.
Vote: 5- 0 Motion carried
Other: Mayor Mark W. McBrayer (ABSENT)
Council Member Gordon Harris (ABSENT)
7. 3. Resolution - Finance: Resolution No. 2024-R0474 authorizing the defeasance and redemption
of Lubbock Preston Smith International Airport's outstanding General Obligation Refunding
Bonds, Series 2019A; approving and authorizing the execution of an escrow agreement; and
resolving other matters incident and related thereto.
Jarrett Atkinson, city manager, introduced the item, gave comments and answered questions from
City Council. Matt Boles, managing director with RBC Capital Markets, gave a presentation and
answered questions from City Council.
Motion by Council Member Brayden Rose, seconded by Council Member Dr. Jennifer
Wilson, to approve Resolution No. 2024-R0474.
Vote: 5- 0 Motion carried
Other: Mayor Mark W. McBrayer (ABSENT)
Council Member Gordon Harris (ABSENT)
7. 4. Resolution - Finance: Resolution No. 2024-R0475 authorizing the redemption of Lubbock
Preston Smith International Airport's portion of the 2015 General Obligation Refunding Bonds.
Jarrett Atkinson, city manager, introduced the item, gave comments and answered yuestions from
City Council. Matt Boles, managing director with RBC Capital Markets, gave a presentation and
answered questions from City Council.
Regular City Council Meeting
October 8, 2024
Page 8 of 13
Motion by Council Member Tim Collins, seconded by Council Member Brayden Rose, to
approve Resolution No. 2024-R0475.
Vote: 5- 0 Motion carried
Other: Mayor Mark W. McBrayer (ABSENT)
Council Member Gordon Harris (ABSENT)
7. 5. Resolution - Finance: Resolution No. 2024-R0476 expressing intent to finance expenditures to
be incurred in the General Fund, Internal Service Fund, Airport fund and Water/Wastewater
Fund for various capital projects and equipment approved by the City Council in the Fiscal Year
2024-25 Operating Budget and Capital Program, and to reimburse the City from the proceeds of
obligations that will be issued after the expenditure of funds to pay costs of such projects and
equipment.
Jarrett Atkinson, city manager, introduced the item, gave comments and answered questions from
City Council. Matt Boles, managing director with RBC Capital Markets, gave a presentation and
answered questions from City Council.
Motion by Council Member Dr. Jennifer Wilson, seconded by Council Member David
Glasheen, to approve Resolution No. 2024-R0476.
Vote: 5- 0 Motion carried
Other: Mayor Mark W. McBrayer (ABSENT)
Council Member Gordon Harris (ABSENT)
7. 6. Resolution - Finance: Resolution No. 2024-R0477 authorizing publication of Notice of lntent
to issue City of Lubbock, Texas, Water and Wastewater System Revenue Bonds, not to exceed
$66,000,000 for the following projects: Lake 7 Design and Land Acquisition, West Lubbock
Water System Expansion, Pump Station 11 B, East SOth Street Water Line Extension, Southwest
Lubbock Sanitary Sewer Expansion and SEWRP Plant #4 Primary Clarifer Rehabilitation.
Jarrett Atkinson, city manager, introduced the item, gave comments and answered questions from
City Council. Matt Boles, managing director with RBC Capital Markets, gave a presentation and
answered questions from City Council.
Motion by Council Member Tim Collins, seconded by Council Member Brayden Rose, to
approve Resolution No. 2024-R0477.
Vote: 5- 0 Motion carried
Other: Mayor Mark W. McBrayer (ABSENT)
Council Member Gordon Harris (ABSENT)
L�J
Regular City Council Meeting
October 8, 2024
Page 9 of I 3
- 7. 7. Resolution - Lubbock Power & Light: Resolution No. 2024-R0478 authorizing the redemption
� of the outstanding Series 2015 Electrical Light and Power Systems Revenue Bonds.
Jarrett Atkinson, city manager, introduced the item, gave comments and answered questions from
City Council. Harvey Hall, chief fnancial officer for LP&L, gave a presentation and answered
questions from City Council.
Motion by Council Member David Glasheen, seconded by Council Member Dr. Jennifer
Wilson, to approve Resolution No. 2024-R0478.
Vote: 5- 0 Motion carried
Other: Mayor Mark W. McBrayer (ABSENT)
Council Member Gordon Harris (ABSENT)
7. $. Board Appointments - City Secretary: Consider appointments to the Airport Board, Animal
Services Advisory Board, Capital Improvements Advisory Committee, Health/Educational
Facilities Development Corporation Board, Keep Lubbock Beautiful Advisory Committee,
Lubbock Economic Development Alliance, Inc. Board of Directors, Lubbock Emergency
Communications District Board of Managers, Market Lubbock, Inc. Board of Directors, Model
Codes & Construction Advisory Board, Planning & Zoning Commission, Veterans Advisory
Committee, and the Zoning Board of Adjustment.
Courtney Paz, city secretary, gave comments and answered questions from City Council.
Airport Board: Reappointment of Eddie Harris; and the appointment of Trey Miller to replace
Howard Thrash and Dina Jeffries to replace David Zwaicher.
Animal Services Advisory Board: Appointment of Camy York to replace Deborah Deary.
Capital Improvements Advisory Committee: Appointment of Victor Flores-Moguel to replace
Alison Blalock.
Health/Educational Facilities Uevelopment Corporation Board: Reappointment of John
Mammen and Marlise Boyles.
Keep Lubbock Beautiful Advisory Committee: Appointment of Johnny Zarazua to replace
Sonya Garcia.
Lubbock Economic Development Alliance, Inc. Board of Directors: Appointment of Robert
Taylor to replace Walter Cathey; Jordan Wheatley to replace Steven Brett Cate; and Mont
McClendon to replace Chris Carpenter.
Lubbock Emergency Communications District Board of Managers: Reappointment of
Nathan White.
Market Lubbock, Inc. Board of Directors: Appointment of Robert Taylor to replace Walter
Cathey; Jordan Wheatley to replace Steven Brett Cate; and Mont McClendon to replace Chris
Regular City Council Meeting
October 8, 2024 Page 10 of 13
Carpenter.
Model Codes & Construction Advisory Board: Reappointment of Marvin White; and the
appointment of Craig Ray to replace Robbie Moon; Brian Robertson to replace Alanna Watts;
and Logan West to replace Robert Bichard.
Planning & Zoning Commission: Appointments to this board were postponed.
Veterans Advisory Committee: Appointment of Dr. John Martinez to replace Jeremy Sedeno.
Zoning Board of Adjustment: Appointment of Tracy Thomason to replace Christopher Coke.
Motion by Council Member Dr. Jennifer Wilson, seconded by Council Member Brayden
Rose, to appoint and reappoint the aforementioned citizens to the Airport Board, Animal
Services Advisory Board, Capital Improvements Advisory Committee, Health/Educational
Facilities Development Corporation Board, Keep Lubbock Beautiful Advisory Committee,
Lubbock Economic Development Alliance, Inc. Board of Directors, Lubbock Emergency
Communications District Board of Managers, Market Lubbock, Inc. Board of Directors,
Model Codes & Construction Advisory Board, Veterans Advisory Committee, and the
Zoning Board of Adjustment.
Vote: 5- 0 Motion carried
Other: Mayor Mark W. McBrayer (ABSENT)
Council Member Gordon Harris (ABSENT)
7. 9. Board Appointments - City Secretary: Consider appointments to the Electric Utility Board.
Courtney Paz, city secretary, gave comments and answered questions from City Council.
Motion by Council Member Tim Collins, seconded by Council Member Dr. Jennifer
Wilson, to reappoint Dr. Craig Rhyne, Gwen Stafford, and Dr. Gonzalo Ramirez;
and appoint Rhea Hill to replace Dan Odom.
Vote: 5- 0 Motion carried
Other: Mayor Mark W. McBrayer (ABSENT)
Council Member Gordon Harris (ABSENT)
7. 10. Ordinance lst Reading - Planning: Ordinance No. 2024-00137 and take action on the City of
Lubbock Planning and Zoning Commission's final report of October 3, 2024, to the Lubbock
City Council, on proposed amendments to the Unified Development Code (Ordinance No.
2023-00054) recommended for adoption, limited to the following:
1. Section 39.03.O15.e — Ground cover Requirements
2. Table 39.03.016-2 — Bufferyard Classifications and Division 3.4 Trees, Landscaping, and
Buffering
3. Table 39.03.015-1 Landscape Points System
Regular City Council Meeting
October 8, 2024
4. Section 39.10.002 Definitions
Page 11 of 13
5. Table 39.03.015-1 Landscape Points System
6. Section 39.03.019.a.6.B - Installation & Maintenance
7. Section 39.10.002 - Deitnitions
8. Appendix A Plant List and Chapter 39 — Unified Development Code
9. Section 39.03.019.a.2 — Installation and Maintenance
10. Section 39.03.O16.e.1 — Bufferyard Standards
11. Section 39.03.014.b General Provisions and Table 39.03.014-1 Required Landscaping Types
Summary
12. Table 39.03.015-1 Landscape Points System
13. Table 39.03.015-1 Landscape Points System
14. Section 39.03.016.e.3.B — Parking Bufferyard Standards
15. Section 39.03.019.e.6 - Installation and Maintenance
16. Table 39.03.014-1 — Required Landscaping Types Summary
17. Table 39.03.015-1 — Landscape Points System
18. Table 39.03.015-1 — Landscape Points System - Other
19. Section 39.03.016.e.4 — Street Bufferyard
20. Table 39.03.016-3 — Street Bufferyard Requirements
21. Section 39.03.016.e.3.A — Parking Bufferyard Standards
22. Section 39.03.016.e.3.B.i — Parking Bufferyard Standards - Composition
23. Section 39.03.019.d.6 - Installation and Maintenance
24. Section 39.03.015 — Development Landscaping
25. Section 39.03.015 — Development Landscaping
26. Figure 39.03.015-2 — Illustrative Parking Lot Planting Requirements
27. Section 39.03.016.d.1 - Composition of Bufferyards
28. Table 39.03.016-1 — District Bufferyard Standards
This item was amended.
Kristen Sager, director of planning, gave a presentation and answered questions from City
Council. Matt Wade, city attorney, gave comments and answered yuestions from City Council.
Main Motion by Council Member Dr. Jennifer Wilson, seconded by Council Member
David Glasheen, to approve Ordinance No. 2024-00137, as presented at the dais.
Motion to Amend by Council Member Brayden Rose, seconded by Council Member
David Glasheen, to amend the Main Motion as follows:
• I move to amend the motion by replacing the proposed Amendment #23 (which is
Section 39.03.019.d.6) with a new Amendment #23 as set forth in the handout I have
distributed to you, which limits the amount of synthetic turf allowed to no more than
50% of the landscape surface area.
Vote on Motion to Amend
Vote: 5- 0 Motion carried
Other: Mayor Mark W. McBrayer (ABSENT)
Council Member Gordon Harris (ABSENT)
Regular City Council Meeting
October 8, 2024
Vote on Main Motion with Amendment
Vote: 5- 0 Motion carried
Other: Mayor Mark W. McBrayer (ABSENT)
Council Member Gordon Harris (ABSENT)
Page 12 of 13
7. 11. Ordinance lst Reading - Public Works Water Utilities: Ordinance No. 2024-00138
amending Section 22.03.083 of the City of Lubbock Code of Ordinances, regarding deposit
requirements and related exceptions for utility service.
Jarrett Atkinson, city manager, gave comments and answered questions from City Council.
Motion by Council Member Dr. Jennifer Wilson, seconded by Council Member Brayden
Rose, to approve Ordinance No. 2024-00138.
Vote: 5- 0 Motion carried
Other: Mayor Mark W. McBrayer (ABSENT)
Council Member Gordon Harris (ABSENT)
7. 12. Ordinance 2nd Reading - Wastewater Utility: Ordinance No. 2024-00133, amending the City
of Lubbock Code of Ordinances, Chapter 22, "UTILITIES", to provide for establishing new
definitions, delineating sewer line repair and maintenance responsibilities, amending the
regulation for City participation for large mains, and repealing certain inapplicable provisions.
Jarrett Atkinson, city manager, gave comments and answered questions from City Council.
Motion by Council Member Tim Collins, seconded by Council Member Dr. Jennifer
Wilson, to approve Ordinance No. 2024-00133.
Vote: 4- 1 Motion carried
NAY: Council Member David Glasheen
Other: Mayor Mark W. McBrayer (ABSENT)
Council Member Gordon Harris (ABSENT)
7. 13. Public Hearing - Business Development: Hold a public hearing for the City Council to
consider the creation of a Tax Increment Reinvestment Zone for the North Park development
area, whose boundaries include approximately 332.8 acres of land in a portion of the City of
Lubbock, Lubbock County, Texas, generally bounded by Erskine Street to the north, North
Winston Avenue to the east, West Loop 289 to the south, and Frankford Avenue to the west.
Public Hearing only.
Brianna Brown, director of business development, gave a presentation and answered questions
from City Council. Jarrett Atkinson, city manager, gave comments and answered questions from
Regular City Council Meeting
October 8, 2024 Page 13 of 13
City Council.
Mayor Pro Tem Christy Martinez-Garcia opened the public hearing at 2:06 p.m.
Cory Dulin, with AMD Engineering; Tai Kreidler, professional historian with the Texas Tech
University Southwest Collections and executive director for the West Texas Historical
Association; and Holle Humphries appeared to speak in favor.
No one appeared to speak in opposition.
Mayor Pro Tem Christy Martinez-Garcia closed the public hearing at 2:25 p.m.
2:26 P.M. CITY COUNCIL ADJOURNED
There being no further business to come before Council, Mayor Pro Tem Christy
Martinez-Garcia adjourned the meeting.
The October 8, 2024 Regular City Council Meeting minutes were approved by the City Council on the Sth day
of November, 2024.
�
M�RK W. McBRAYER, �AYOR
ATTEST:
Courtney Paz, City Secretary