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HomeMy WebLinkAboutMinutes - City Council - Regular - 6/10/2025CYTY OF LUBBOCK REGULAR CITY COUNCIL MEETING June 10, 2025 1:30 P. M. The City Council of the City of Lubbock, Texas met in regular session on the lOth of June, 2025, in City Council Chambers, Citizens Tower, 1314 Avenue K, Lubbock, Texas at 1:30 p.m. 1:34 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; Counci( Member David Glasheen; Council Member Gordon Harris; City Manager W. Jarrett Atkinson; City Secretary Courtney Paz; City Attorney Matt Wade Absent: Mayor Mark W. McBrayer; Council Member Brayden Rose; Council Member Dr. Jennifer Wilson Note: City Council addressed agenda items in the followi�g order.• • Executive Sessio�; 2.1-2. 2; Citizen Comments 3; �t. l; 5.1-5. 31; and 6.1. • Item No. 6.1 failed. 1. Executive Session The meeting recessed at 1:35 p.m. and reconvened in Executive Session under the provisions of Section 551, Texas Government Code. City Council reconvened in open session at 2:05 p.m., and the meeting was called to order at 2:07 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. Chapter 39 Unified Development Code 2:00 p.m. - City Council reconvenes in Open Session in City Council Cham6ers. City Council reconvened at 2:05 p.m. 2. CeremonialItems Regular City Council Meeting June 10, 2025 2. 1. Invocation Council Member Tim Collins led the invocation. 2. 2. Pledges of Allegiance Page 2 of 6 Pledges of Allegiance, to the United States and Texas Flags, were led by Council Member Gordon Harris. Call to Order The meeting was called to order at 2:07 p.m. 3. 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 June 10, 2025. Citizen Comments provide an opportunity for citizens to make comments and express a position on agenda items. No one appeared to speak. 4. Minutes 4. 1. May 13, 2025 Regular City Council Meeting Motion by Council Member David Glasheen, seconded by Council Member Gordon Harris, to approve the May 13, 2025 Regular City Council Meeting minutes. Vote: 4- 0 Motion carried Other: Mayor Mark W. McBrayer (ABSENT) Council Member Brayden Rose (ABSENT) Council Member Dr. Jennifer Wilson (ABSENT) 5. 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 Tim Collins, to approve items 5.1-5.31. Vote: 4- 0 Motion carried Other: Mayor Mark W. McBrayer (ABSENT) Council Member Brayden Rose (ABSENT) Council Member Dr. Jennifer Wilson (ABSENT) Regular City Council Meeting June 10, 2025 Page 3 of 6 , 5. 1. Budget Ordinance Amendment lst Reading - Finance: Ordinance No. 2025-00067, I Amendment 23, respecting the Lubbock Economic Development Alliance FY 2024-25 Operating Budget; providing for filing; and providing for a savings clause. 5. 2. Budget Ordinance Amendment lst Reading - Finance: Ordinance No. 2025-00068, Amendment 24, respecting the General Fund and Streets Capital Project Fund; providing for filing; and providing for a savings clause. 5. 3. Budget Ordinance Amendment lst Reading - Finance: Ordinance No. 2025-00069, Amendment 25, respecting the Parks Capital Project Fund and the Golf Capital Project Fund; providing for �ling; and providing for a savings clause. 5. 4. Budget Ordinance Amendment lst Reading - Finance: Ordinance No. 2025-00070, Amendment 26, respecting the HOME-ARPA Grant; providing for filing; and providing for a savings clause. 5. 5. Ordinance 2nd Reading - Right-of-Way: Ordinance No. 2025-00065, abandoning and closing a portion of Alley Right-of-Way, located in Block 116, Original Town of Lubbock, Lubbock County, Texas, between Avenue L and Avenue M, south of Main Street, to create an additional parking area. 5. 6. Ordinance 2nd Reading - Right-of-Way: Ordinance No. 2025-00064, abandoning and closing portions of a Public Access Easement, located in Section 4, Block AK, Lubbock County, Texas, south of 142nd Street, west of Indiana Avenue, due to a change in the development of this property. 5. 7. Resolution - Engineering: Resolution No. 2025-R0249 authorizing the Mayor to execute Change Order No. 1 to Contract 17883, by and between the City of Lubbock and Lone Star Dirt and Paving Ltd., for construction of additional paving of 146th Street, from Quaker Avenue to Indiana Avenue, to be utilized for the 2022 Street Bond Project and the 2024 Street Bond Project. 5. 8. Resolution - Engineering: Resolution No. 2025-R0250 authorizing the Mayor to execute Professional Services Agreement, Contract 18934, and related documents, by and between the City of Lubbock and Pinnacle Consulting Management Group, Inc., for right-of-way acquisition services, to be utilized for the 2024 Street Bond Project. 5. 9. Resolution - Engineering: Resolution No. 2025-R0251 authorizing the Mayor to execute Professional Services Agreement, Contract 18853, and related documents, by and between the City of Lubbock and Surveying and Mapping, LLC, for on-call subsurface utility engineering services. 5. 10. Resolution - Engineering: Resolution No. 2025-R0252 authorizing the Mayor to execute Professional Services Agreement, Contract 18558, and related documents, by and between the City of Lubbock and Caroilo Engineers, Inc., for the design of the Southeast Water Reclamation Plant Headworks Capital Improvements Project. Regular City Council Meeting June 10, 2025 Page 4 of 6 5. 11. Resolution - Public Works Water: Resolution No. 2025-R0253 authorizing the Mayor to execute an agreement between the City of Lubbock and Prosperity Bank, regarding Lots 44 and 45, North Ridge Addition, at Lake Alan Henry located in Garza County, Texas. 5. 12. Resolution - Facilities Management: Resolution No. 2025-R0254 authorizing the Mayor to execute Contract 18928, with Johnson Controls, for the replacement of the Circuit 1 Compressor on the East Chiller Unit at Citizens Tower. 5. 13. Resolution - Community Development: Resolution No. 2025-R0255 authorizing the Mayor to execute HOME Investment Partnerships Program Funding Agreement, Contract 18919, and all related documents, by and between the City of Lubbock and Habitat for Humanity, Inc., to construct new homes for low-to-moderate income individuals and families. 5. 14. Resolution - Aviation: Resolution No. 2025-R0256 authorizing the Mayor to execute Service Agreement Contract 18930, with Trane U.S. Inc., for heating, ventilation, and air conditioning system maintenance at Lubbock Preston Smith International Airport. 5. 15. Resolution - Aviation: Resolution No. 2025-R0257 authorizing the Mayor to execute Contract 18757 with SRH Landscapes, LLC, for landscape maintenance services at Lubbock Preston Smith International Airport. 5. 16. Resolution - Aviation: Resolution No. 2025-R0258 authorizing the Mayor to execute Change Order No. 5 to Contract 17341, with ACME Electric Company, for the Local Breaker Backup Electrical Grounding and Generator Upgrade at Lubbock Preston Smith International Airport. 5. 17. Resolution - Public Transit Services: Resolution No. 2025-R0259 authorizing the Mayor to execute Amendment No. l to #MGA-2022-2026-LUBBOCK-046, a Master Grant Agreement, by and between the City of Lubbock and the Texas Department of Transportation, per federal regulations and guidance. 5. 18. Resolution - Public Transit Services: Resolution No. 2025-R0260 authorizing the Mayor to execute Contract 18923, with Hired Staffing Solutions, Inc., for armed security guard services for Citibus. 5. 19. Resolution - Business Development: Resolution No. 2025-R0261 approving a Downtown Grant Program (Permittable) expenditure of Market Lubbock, Inc., to be provided to Broadway & F, LLC - Mano Negra Expansion, located at 701 Broadway, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of the Market Lubbock Development Corporation. 5. 20. Resolution - Business Development: Resolution No. 2025-R0262 authorizing the Mayor to execute Amendment 1 to Contract 18629, with Kimley-Horn and Associates, Inc., for Individual Project Order Number 1, for the Downtown Lighting Study in the Central Business District Tax Increment Financing Reinvestment Zone boundary. Regular City Council Meeting June 10, 2025 Page 5 of 6 5. 21. Resolution - Business Development: Resolution No. 2025-R0263 ratifying the signature of the Mayor in the execution of Amendment No. 1 to Contract 16316, with The Brossard Group, Inc., dba TBG Partners, for professional services for design development and construction documents, for a Civic Park in Downtown Lubbock. 5. 22. Resolution - Parks & Recreation: Resolution No. 2025-R0264 authorizing the Mayor to execute a Professional Services Agreement, Contract 18941, for architecture and engineering services with Parkhill for the expansion of the Thomas Martin Youth Sports Complex located at FM1581 and Milwaukee Avenue. 5. 23. Resolution - Fleet Services: Resolution No. 2025-R0265 authorizing the Mayor to execute Contract 18769 with Lubbock Wrecker Services, Contract 18920 with Wilson Wrecker, and Contract 18918 with South Plains Towing, for towing services for City light and heavy-duty vehicles and equipment. 5. 24. Resolution - Information Technology: Resolution No. 2025-R0266 authorizing the Mayor to execute Purchase Order 33001991, with SHI Government Solutions, Inc., for backup solution software. 5. 25. Resolution - Information Technology: Resolution No. 2025-R0267 authorizing the Mayor to execute Purchase Order 33001992, with SHI Government Solutions, Inc., for a data backup solution. 5. 26. Resolution - Information Technology: Resolution No. 2025-R0268 authorizing the Mayor to execute Purchase Order 33001993, with SHI Government Solutions, Inc., for a data storage system. 5. 27. Resolution - Information Technology: Resolution No. 2025-R0269 authorizing the Mayor to execute Purchase Order 33001988, with Dell Marketing, LP, for the purchase and renewal of firewall appliances, subscriptions, and support. 5. 28. Resolution - Information Technology: Resolution No. 2025-R0270 authorizing the Mayor to execute Purchase Order 10028583, with Municipal Website Central, for Website Design and Content Management. 5. 29. Resolution - Police: Resolution No. 2025-R0271 authorizing the City Manager to approve the submission of the grant application and to execute an agreement with the State of Texas, Office of the Governor's Rifle-Resistant Body Armor Grant Program, to fund the purchase of rifle-resistant body armor for the Lubbock Police Department. 5. 30. Resolution - Police: Resolution No. 2025-R0272 authorizing the Mayor to execute Purchase Order 10028533, with Angel Armor LLC, for the purchase of ballistic vests with load-bearing carriers, for the Lubbock Police Department. Regular City Council Meeting June 10, 2025 Page 6 of 6 5. 31. Ordinance 2nd Reading - Planning (District 4): Ordinance No. 2025-00066, for Zone Case 3522, a request of Wayne & Marilyn Downing, for a zone change from Low Density Single-Family District (SF-2) to Auto-Urban Commercial District (AC), at 11713 Indiana Avenue, located east of Indiana Avenue and north of 118th Street, Speedy Acres Addition, Lot 3 6. Regular Agenda 6. 1. Resolution - Planning: Consider a resolution approving and granting a variance from the applicable 300-feet minimum distance provision of the City of Lubbock Ordinance No. 2009-00060, at 3135 34th Street, for an alcoholic beverage permit for Pub 55. This item failed. Kristen Sager, director of planning; Matt Wade, city attorney; and the proponent gave comments and answered questions from City Council. Motion by Council Member Gordon Harris, to approve this item, no second. The motion was not considered. Other: Mayor Mark W. McBrayer (ABSENT) Council Member Brayden Rose (ABSENT) Council Member Dr. Jennifer Wilson (ABSENT) 2:14 P.M. CITY COUNCIL ADJOURNED There being no further business to come before Council, Mayor Pro Tem Martinez-Garcia adjourned the meeting. The June 10, 2025 Regular City Council Meeting minutes were approved by the City Council on the 8th day of Ju(y, 2025. A TEST: Courtney Paz, City Secretary �. ARK W. McBRAYER, MA R