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HomeMy WebLinkAboutMinutes - City Council - Regular - 3/11/2025CITY OF LUBBOCK REGULAR CITY COUNCIL MEETING March 11, 2025 12:30 P. M. The City Council of the City of Lubbock, Texas met in regular session on the llth of March, 2025, 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 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 1. City Counci/ addressed agenda items in the following order: •Executive Session; 2.1; 3.1-3.2; Citizen Comments 4; 5.1; 6.1-6.39; 7.1-7.3; 7.5; 7.=�; and 7.6. Executive Session The meeting recessed at 12:32 p.m. and reconvened in Executive Session under the provisions of Section 551, Texas Government Code. City Council reconvened in open session at 1:34 p.m., and the meeting was called to order at 2:15 p.m. 1. 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. 1. 1. 1. 1. 1. 2. 1. 1. 3. 1. 2. 1. 2. 1. 1. 2. 2. Luskey - Tract A V8 Lease Hideaway Estates 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. Luskey - Tract A V8 Lease Regular City Council Meeting March 1 l, 2025 Page 2 of 10 Immediately following Executive Session, City Council reconvenes in City Council Chambers in Work Session. City Council reconvened at 1:34 p.m. 2. Hear and discuss presentations regarding the following and provide guidance to staff as appropriate. 2. 1. Lubbock Public Health Department Katherine Wells, director of public health, gave a presentation and answered yuestions from City Council. Topics discussed included: what is public health; US public health system; Texas governmental public health; medicine and public health; Lubbock Public Health; Lubbock Public Health activities; disease surveillance; public health emergency preparedness; behavioral health; Lubbock Public Health budget; general fund budget 24-25; challenges; measles update; what is measles; impact of ineasles; US measles cases; largest measles outbreaks; case counts outbreak; first case - January 28, 2025; impact on Lubbock; stopping the outbreak; and response. 2:00 p.m. - City Council continues in Open Session in City Council Chambers. City Council concluded work session and began regular session at 2:12 p.m. 3. CeremonialItems 3. 1. Invocation Reverend Jim Haney, St. Paul's on the Plains Episcopal Church, led the invocation. 3. 2. Pledges of Allegiance Pledges of Allegiance, to the United States and Texas Flags, were led by Mayor Pro Tem Christy Martinez-Garcia. Call to Order The meeting was called to order at 2:15 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 2:00 p.m. on March 11, 2025. Citizen Comments provide an opportunity for citizens to make comments and express a position on agenda items. Regular City Council Meeting March 1 l, 2025 Sign ups: Page 3 of 10 •Marcus Hurd; Rhonda Kauk; Billie Stelzer; Rachel Myers; and Harold Lewis appeared before City Council to speak in opposition of item 7.4 (Zone Case 1794-K). •Tyler Perlmutter; and Cindy Snell appeared before City Council to speak in favor of item 7.6 (Zone Case 3174-D). • Ivan Naranjo; Sally Conroy; Tai Kreidler; Holle Humphries, member of the Tech Terrace Neighborhood Association; Roger Settler, president of the Congress of Neighborhood Association; Abbie Kleppa; Melissa Grimes, president of the Tech Terrace Neighborhood Association; and Connie Goodwin appeared before City Council to speak in opposition of item 7.6 (Zone Case 3174-D). Minutes 5. 1. February 11, 2025 Regular City Council Meeting Motion by Mayor Pro Tem Christy Martinez-Garcia, seconded by Council Member Dr. Jennifer Wilson, to approve the February 11, 2025 Regular City Council Meeting minutes. Vote: 7- 0 Motion carried b. 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 Mayor Pro Tem Christy Martinez-Garcia, seconded by Council Member Brayden Rose, to approve items 6.1-6.39. Vote: 7- 0 Motion carried 6. 1. Budget Ordinance Amendment lst Reading - Finance: Ordinance No. 2025-00038, Amendment 11, amending the FY 2024-25 Budget for municipal purposes respecting the 66th Street from I-27 to Ash Avenue Capital Improvement Project in the Streets Capital Project Fund; providing for filing; and providing for a savings clause. 6. 2. Budget Ordinance Amendment lst Reading - Finance: Ordinance No. 2025-00039, Amendment 15, establishing the McAlister Park Playground Capital Improvement Project in the Parks Capital Project Fund; providing for filing; and providing for a savings clause. 6. 3. Resolution - Finance: Resolution No. 2025-R0089 designating authorized representatives on the City's accounts with the Texas Local Government Investment Pool. 6. 4. Resolution - Risk Management: Resolution No. 2025-R0090 authorizing and directing the City Manager to purchase, for and on behalf of the City of Lubbock, airport and non-owned aircraft liability insurance coverage from Ace Property and Casualty Insurance Company, for which the premium amount shall not exceed $34,233. Regular City Council Meeting March 1 l, 2025 Page 4 of 10 6. 5. Resolution - Risk Management: Resolution No. 2025-R0091 authorizing and directing the City Manager to purchase, for and on behalf of the City of Lubbock, crime insurance coverage from Travelers Casualty & Surety Company of America, for which the premium amount shall not exceed $7,626. b. 6. Resolution - Risk Management: Resolution No. 2025-R0092 authorizing and directing the City Manager to purchase, for and on behalf of the City of Lubbock, pipeline liability insurance coverage from Federal Insurance Company, for which the premium amount shall not exceed $5,150. 6. 7. Resolution - Risk Management: Resolution No. 2025-R0093 authorizing and directing the City Manager to purchase, for and on behalf of the City of Lubbock, unmanned aircraft hull and liability coverage from Global Aerospace, for which the premium shall not exceed $18,131. 6. 8. Resolution - Risk Management: Resolution No. 2025-R0094 authorizing and directing the City Manager to purchase, for and on behalf of the City of Lubbock, boiler and machinery insurance coverage from Liberty Mutual Insurance Company, for which the premium amount shall not exceed a rate of $0.0033 per $100 equipment valuation. 6. 9. Resolution - Risk Management: Resolution No. 2025-R0095 authorizing and directing the City Manager to purchase, for and on behalf of the City of Lubbock, property terrorism insurance coverage from Hiscox/Underwriters at Lloyd's of London, for which the premium amount shall not exceed a rate of $0.0032 per $100 valuation. 6. 10. Resolution - Risk Management: Resolution No. 2025-R0096 authorizing and directing the City Manager, for and on behalf of the City of Lubbock, to purchase property insurance coverage with StarStone Specialty Insurance, Harleysville Insurance Company of New York, Mitsui Sumitomo Insurance Company of America, Landmark American Insurance Company, Sutton Specialty Insurance Company, Lexington Insurance Company, Arch Specialty Insurance Company, Palms Specialty Insurance Company, Evanston Insurance Company, Kinsale Insurance Company, AXIS Surplus Insurance Company, James River Insurance Company, Texas Insurance Company and Trisura Specialty Insurance Company, for which the premium shall not exceed a rate of $0.2764 per $100 of valuation. 6. 11. Resolution - Risk Management: Resolution No. 2025-R0097 authorizing and directing the City Manager to purchase, for and on behalf of the City of Lubbock, cyber coverage from Crum & Forster Insurance Company, for which the premium amount shall not exceed $114,723.55. b. 12. Resolution - Risk Management: Resolution No. 2025-R0098 authorizing and directing the City Manager to purchase, for and on behalf of the City of Lubbock, Medical Professional Liability coverage from Landmark Insurance Company, for which the total amount shall not exceed $17,632.01. u Regular City Council Meeting March 1 l, 2025 Page 5 of 10 6. 13. Resolution - Risk Management: Resolution No. 2025-R0099 authorizing and directing the City Manager to purchase, for and on behalf of the City of Lubbock, package liability insurance coverage from Berkley - Gemini Insurance Company, for which the premium amount shall not exceed $1,090,856. 6. 14. Resolution - Risk Management: Resolution No. 2025-RO100 authorizing and directing the City Manager to purchase, for and on behalf of the City of Lubbock, inland marine insurance coverage from Travelers Lloyd's Insurance Company, for which the premium amount shall not exceed $20,656.35. 6. 15. Resolution - Risk Management: Resolution No. 2025-RO 101 authorizing and directing the City Manager to purchase, for and on behalf of Lubbock Power and Light, the City's municipal electric utility, property insurance coverage to include Terrorism with the insurer AEGIS, for which the premium shall not exceed a rate of $0.2255 per $100. 6. 16. Ordinance 2nd Reading - Right-of-Way: Ordinance No. 2025-00031, abandoning and closing portions of an access easement located in Tracts 4A & 4B, Huntington Business Park, City of Lubbock, Lubbock County, Texas, at the southeast corner of Indiana Avenue and 122nd Street. 6. 17. Ordinance 2nd Reading - Right-of-Way: Ordinance No. 2025-00032, abandoning and closing an alley right-of-way located in Section 22, Block E-2, L.A. Patillo Survey, abstract No. 744, Lubbock County, Texas, at the southeast corner of Indiana Avenue and 122nd Street. 6. 18. Ordinance lst Reading - Right-of-Way: Ordinance No. 2025-00040 abandoning and closing portions of an Underground Utility Easement, located on the southwest line of Tract TT, West Business Park Addition to the City of Lubbock, Lubbock County, Texas, near the southeast corner of Alcove Avenue and 66th Street. 6. 19. Ordinance lst Reading - Right-of-Way: Ordinance No. 2025-00041 abandoning and closing portions of an Underground Street Light Cable Easement, located on the east side of Lot 19, Block 102, Overton Addition to the City of Lubbock, Lubbock County, Texas. 6. 20. Resolution - Right-of-Way: Resolution No. 2025-R0102 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 all related documents, in connection with real property located in the Southeast Quarter (SE/4) of Section l, Block D6, Lubbock County, Texas (Parcel 5-B), to be utilized for the North Upland Avenue Project, which is a portion of the 2022 Street Bond Project. 6. 21. Resolution - Public Works Solid Waste: Resolution No. 2025-R0103 authorizing the Mayor to execute Amendment No. 1 to Contract 17278, with Parkhill, for continuing professional engineering services for the Cell VI Design, Construction Administration, and Regulatory Reporting at the West Texas Region Disposal Facility. Regular City Council Meeting March 1 l, 2025 Page 6 of 10 6. 22. Resolutions - Facilities Management: Resolution No.'s 2025-R0104 and 2025-RO105 authorizing the Mayor to execute Contract 18436, with King Consultants, Inc., and Contract 18662, with G/A Environmental LP, for asbestos consulting services related to City facilities, as needed. 6. 23. Resolution - Community Development: Resolution No. 2025-RO i 06 authorizing the Mayor to execute a HOME Investment Partnerships Program Funding Agreement Contract 18502, and all related documents, by and between the City of Lubbock and Cotton Place Properties, LLC, for the development of affordable rental units for low to moderate income individuals and families. 6. 24. Resolution - Community Development: Resolution No. 2025-R0107 authorizing the Mayor to execute a HOME Investment Partnerships Program - American Rescue Plan Funding Agreement Contract 18503, and all related documents, by and between the City of Lubbock and Serve Lubbock, to provide affordable rental housing for homeless or at risk of becoming homeless families and individuals. 6. 25. Resolution - Aviation: Resolution No. 2025-R0108, a Memorandum of Lease between the City of Lubbock and Freeman Holdings of West Texas, LLC, in connection with the assignment of certain leases of real property by Abilene Aero, Inc. at Lubbock Preston Smith International Airport. 6. 26. Resolution - Public Transit Services: Resolution No. 2025-R0109 authorizing the Chief Financial Officer of the City of Lubbock for the fling of applications with the Federal Transit Administration, an operating administration of the United States Department of Transportation, for federal transportation assistance authorized by 49 U.S.C. Chapter 53; Title 23, United States Code, or other federal statutes administered by the Federal Transit Administration. 6. 27. Resolution - Business Development: Resolution No. 2025-RO110 approving a Downtown Grant Program (Permittable) expenditure of Market Lubbock, Inc., to be provided to the Louise Hopkins Underwood Center for the Arts, located at 602 Texas Avenue, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of the Market Lubbock Development Corporation. 6. 28. Resolution - Business Development: Resolution No. 2025-RO111 authorizing a Commercial Revitalization Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to Alliance Credit Union, located at 2206 34th Street, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of the Market Lubbock Development Corporation. 6. 29. Resolution - Business Development: Resolution No. 2025-R0112 authorizing a Commercial Revitalization Grant Program (Permittable) expenditure of Market Lubbock, Inc., to be provided to Alliance Credit Union, located at 2206 34th Street, pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of the Market Lubbock Development Corporation. 6. 30. Resolution - Business Development: Resolution No. 2025-R0113 authorizing a Commercial Revitalization Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to Those Iowa Girls Antiques, located at 2249 34th Street, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of the Market Lubbock Development Corporation. Regular City Council Meeting March 11, 2025 Page 7 of l0 6. 31. Resolution - Business Development: Resolution No. 2025-ROl 14 authorizing a Commercial Revitalization Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to Woodberry Investments, LLC, located at 3604 34th Street, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of the Market Lubbock Development Corporation. 6. 32. Resolution - Business Development: Resolution No. 2025-ROl 15 authorizing a Commercial Revitalization Grant Program (Permittable) expenditure of Market Lubbock, Inc., to be provided to Woodberry Investments, LLC, located at 3604 34th Street, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of the Market Lubbock Development Corporation. 6. 33. Resolution - Business Development: Resolution No. 2025-R0116 approving a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc., to BPC Restaurant Group, LLC dba River Smith's, located at 406 Avenue Q, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of the Market Lubbock Development Corporation. 6. 34. Resolution - Business Development: Resolution No. 2025-ROl 17 approving a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to Cavender Real Estate of Lubbock IV, LLC, located at 1210 19th Street, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of the Market Lubbock Development Corporation. 6. 35. Resolution - Business Development: Resolution No. 2025-R0118 approving a Downtown Grant Program (Permittable) expenditure of Market Lubbock, Inc., to be provided to Cavender Real Estate of Lubbock IV, LLC, located at 1210 19th Street, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of the Market Lubbock Development Corporation. 6. 36. Resolution - Business Development: Resolution No. 2025-ROl 19 approving a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to TDRM Holdings, LLC, located at 1214 Avenue E, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of the Market Lubbock Development Corporation. 6. 37. Resolution - Business Development: Resolution No. 2025-R0120 approving a Downtown Grant Program (Permittable) expenditure of Market Lubbock, Inc., to be provided to TDRM Holdings, LLC, located at 1214 Avenue E, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of the Market Lubbock Development Corporation. 6. 38. Resolution - Fleet Services: Resolution No. 2025-R0121 authorizing the Mayor to execute Purchase Order 31088735, with Syntech Systems, Inc., for the purchase and implementation of software upgrades to the City's current FuelMaster Fuel Management System. 6. 39. Resolution - Information Technology: Resolution No. 2025-R0122 authorizing the Mayor to execute Amendment No. 4 to Contract 15678, with Bohannan Huston, Inc., for digital orthophotography and GIS data acquisitions. 7. Regular Agenda Regular City Council Meeting March 11, 2025 Page 8 of 10 7. 1. Public Hearing - Planning: Ordinance No. 2025-00042, for a request for annexation, from Thomas L. Cooke and Deidra DeAnn Williams Martin, to annex an area of approximately 407.28 acres, adjacent to the eastern city limits of the City of Lubbock, north of East Bluefield Street and east of North Guava Avenue, into Lubbock's corporate limits. Gregory Hernandez, planning and zoning manager, gave a presentation and answered questions from City Council. Mayor McBrayer opened the public hearing at 3:08 p.m. No one appeared to speak in favor or opposition. Mayor McBrayer closed the public hearing at 3:08 p.m. Motion by Council Member Tim Collins, seconded by Council Member Brayden Rose, to approve Ordinance No. 2025-00042. Vote: 7- 0 Motion carried 7. 2. Ordinance 2nd Reading - Planning (District 2): Ordinance No. 2025-00033, for Zone Case 437-C, a request of Michael Session for Raymond and Gaynell Lemon, for a zone change from Low Density Single-Family District (SF-2) to Low Density Single-Family District (SF-2) Specific Use for a Manufactured Home Subdivision, at 2909 East Broadway, located west of David Avenue and north of East Broadway, Flake Addition, Block 7, Lot 8. Gregory Hernandez, planning and zoning manager, gave a presentation and answered questions from City Council. Motion by Council Member Brayden Rose, seconded by Council Member Dr. Jennifer Wilson, to approve Ordinance No. 2025-00033. Vote: 7- 0 Motion carried 7. 3. Ordinance 2nd Reading - Planning (District 2): Ordinance No. 2025-00034, for Zone Case 3516, a request of Hugo Reed and Associates, Inc. for Elliott Arroyo Seco, LTD., for a zone change from Low Density Single-Family District (SF-2) to Heavy Commercial District (HC), at 2415 114th Street, located east of University and south of 114th Street, on 10 acres of unplatted land out of Block E, Section 15. Gregory Hernandez, planning and zoning manager, gave a presentation and answered questions from City Council. Motion by Council Member Brayden Rose, seconded by Council Member Dr. Jennifer Wilson, to approve Ordinance No. 2025-00034. Vote: 7- 0 Motion carried Regular City Council Meeting March 1 l, 2025 Page 9 of 10 7. 4. Ordinance 2nd Reading - Planning (District 4): Ordinance No. 2025-00035, for Zone Case 1794-K, a request of AMD Engineering, LLC for Community Christian Church, for a zone change from High Density Residential District (HDR) to Auto-Urban Commercial District (AC), at 3417 96th Street, located north of 98th Street and west of Indiana Avenue, on 1.16 acres out of Raintree Addition, Tract F-1. Gregory Hernandez, planning and zoning manager, gave a presentation and answered questions from City Council. Will Stephens, with AMD Engineering; and Jarrett Atkinson, city manager, gave comments and answered questions from City Council. Motion by Council Member Dr. Jennifer Wilson, seconded by Mayor Pro Tem Christy Martinez-Garcia, to approve Ordinance No. 2025-00035. Vote: 6- 1 Motion carried NAY: Council Member Brayden Rose 7. 5. Ordinance 2nd Reading - Planning (District 5): Ordinance No. 2025-00036, for Zone Case 2916-F, a request of SK Architecture Group, LLC, for a zone change from Industrial Park District (IP) to Neighborhood Commercial District (NC), at 8310 and 8314 Upland Avenue, located south of 82nd Street and west of Upland Avenue, Centerline Addition, Tracts B and C. Gregory Hernandez, planning and zoning manager, gave a presentation and answered questions from City Council. Motion by Council Member Brayden Rose, seconded by Council Member Dr. Jennifer Wilson, to approve Ordinance No. 2025-00036. Vote: 7- 0 Motion carried 7. 6. Ordinance 2nd Reading - Planning (District 3): Ordinance No. 2025-00037, for Zone Case 3174-D, a request of AMD Engineering, LLC for Texas District LCMS and Generator 1, LLC, for a zone change from Low Density Single-Family District (SF-2) and Heavy Commercial District (HC) to High Density Residential District (HDR), at 2601, 2605, and 2615 19th Street, located west of University Avenue and south of 19th Street, on 1.56 acres out of Ellwood Place, Block 7. Gregory Hernandez, planning and zoning manager, gave a presentation and answered questions from City Council. Tyler Perlmutter, with Pinecrest, gave comments and answeced questions from City Council. Motion by Council Member Dr. Jennifer Wilson, seconded by Council Member Tim Collins, to approve Ordinance No. 2025-00037. Vote: 7- 0 Motion carried Regular City Council Meeting March I I, 2025 3:49 P.M. CITY COUNCIL ADJOURNED Page 10 of 10 There being no further business to come before Council, Mayor McBrayer adjourned the meeting. The March 1 l, 2025 Regular City Council Meeting minutes were approved by the City Council on the 8th day of April, 2025. ATTEST: Courtney Paz, City Secretary �� MARK W. McBRAYER, YOR �� u