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HomeMy WebLinkAboutMinutes - City Council - Regular - 7/8/2025CITY OF LUBBOCK REGULAR CITY COUNCIL MEETING July 8, 2025 1:00 P. M. The City Council of the City of Lubbock, Texas met in regular session on the 8th of July, 2025, in City Council Chambers, Citizens Tower, 1314 Avenue K, Lubbock, Texas at 1:00 p.m. 1:00 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: • Executive Session; 2.1; 3.1-3.2; Citizerr Comments 4; 5.1; 6.1-6. 38; and 7.1-7.3.1. 1. Executive Session The meeting recessed at 1:00 p.m. and reconvened in Executive Session under the provisions of Section 551, Texas Government Code. City Council reconvened in open session at 1:50 p.m., and the meeting was called to order at 2:49 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. X-Fab Tax Abatement 1. 2. 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, Electric Utility Board, and the Permit & License Appeal Board. 1. 3. Hold an executive session in accordance with Texas Government Code, Section 551.087, to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; and to deliberate the offer of a financial or other incentive to a business prospect described herein above. Regular City Council Meeting July 8, 2025 1. 3. 1. X-Fab Tax Abatement Page 2 of 10 Immediately following Executive Session, City Council reconvenes in City Council Chambers in Work Session, regarding items for presentation and discussion on such issues that may require in-depth consideration by the City Council. City Council reconvened at 1:50 p.m. 2. Hear and discuss presentations regarding the following and provide guidance to staff as appropriate. 2. 1. 2025 Legislative Update - Regular and Special Sessions Jarrett Atkinson, city manager, gave a presentation on the 2025 Legislative Update - Regular and Special Sessions and answered questions from City Council. Topics discussed included: Legislative Update - Overview; City Related - Passed; City Related - Didn't Pass/Don't Apply to Lubbock; Failed Topics - Expected to Return; Lubbock's Legislative Items; and Special Session. Matt Wade, city attorney, gave comments and answered questions from City Council. 2:00 p.m. - City Council continues in Regular Session in City Council Chambers. City Council concluded work session and began regular session at 2:44 p.m. 3. CeremonialItems 3. 1. Invocation Reverend Father Alexander Cordos, St. Catherine of Alexandria Orthodox Mission, led the invocation. 3. 2. Pledges of Ailegiance 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 2:44 p.m. � Regular City Council Meeting July 8, 2025 Page 3 of 10 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 July 8, 2025. Citizen Comments provide an opportunity for citizens to make comments and express a position on agenda items. Sign ups: •Jessica Saxton, civil rights advocate and litigator; and Tanawah Downing, civil rights litigator, appeared before City Council and gave comments not related to the item expressed on their sign-up sheet (Item 6.1 - Budget Ordinance Amendment 22). 5. Minutes 5. 1. June 10, 2025 Regular City Council Meeting Motion by Mayor Pro Tem Christy Martinez-Garcia, seconded by Council Member Brayden Rose, to approve the June 10, 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 Gordon Harris, to approve items 6.1-6.38. Vote: 7- 0 Motion carried 6. 1. Budget Ordinance Amendment 2nd Reading - Finance: Ordinance No. 2025-00071, Amendment 22, amending the FY 2024-25 Budget for Municipal Purposes respecting the Abandoned Vehicle Fund; appropriating funds therefrom for the purchase of certain equipment to be used by the Police Department; providing for filing; and providing for a savings clause. Budget Ordinance Amendment 2nd Reading - Finance: Ordinance 2025-00072, Amendment 6. 2. 27, amending the FY 2024-25 Budget for municipal purposes; accepting and appropriating additional funding from the Texas Department of State Health Services in the amount of $229,485 to the Human Immunodeficiency Virus Disease Intervention Specialists Grant; providing for filing; and providing for a savings clause. 6. 2. 1. Resolution - Public Health Services: Resolution No. 2025-R0295 authorizing the Mayor to execute Department of State Health Services (DSHS) Contract No. HHS001120300005, and all related documents, under the STD/HIV-DIS Prevention Services Grant Program, by and between the City of Lubbock and the State of Texas, acting by and through DSHS. Regular City Council Meeting July 8, 2025 Page 4 of 10 G. 3. Budget Ordinance Amendment lst Reading - Finance: Ordinance No. 2025-00078, Amendment 28, amending the FY 2024-25 Budget for Municipal purposes, respecting the Transit Fund, amending $665,000 in local funds in substitution of FY2021 Section 5307 American Rescue Plan Act Grant Funds, for the purchase of CitiBus vehicles; providing for filing; and providing for a savings clause. 6. 4. Ordinance 2nd Reading - Right-of-Way: Ordinance No. 2025-00073, abandoning and closing portions of an underground waterline easement located in Tract A-1-C of the City View Campus Addition, Block AK, Section 37, City of Lubbock, Lubbock County, Texas, east of Milwaukee Avenue, south of 46th Street, and north of SOth Street. 6. 5. Ordinance 2nd Reading - Right-of-Way: Ordinance No. 2025-00074, abandoning and closing portions of public right-of-way, located in Section 1, Block AK, Lubbock County, Texas, on the east side of Geneva Avenue, north of 140th Street, due to a change in the development of this property. 6. 6. Resolution - Right-of-Way: Resolution No. 2025-R0296 authorizing the Mayor to execute a Memorandum of Agreement, and accept, for and on behalf of the City of Lubbock, the associated Street, Public Use, and Right-of-Way Deed, and all related documents, in connection with real property at the southwest corner of Upland Avenue and 114th Street, located in the north half of Section 18, Block AK, H.E. & W.T. Co. Survey, Abstract Number 936, Lubbock County, Texas, for the Upland Avenue Project (98th Street to 114th Street), to be utilized for the 2024 Street Bond Project. 6. 7. Resolution - Right-of-Way: Resolution No. 2025-R0297 authorizing the Mayor to execute a Memorandum of Agreement, and accept, for and on behalf of the City of Lubbock, the associated Street, Public Use, and Right-of-Way Deed, and all related documents, in connection with real property on the west side of Upland Avenue, north of 66th Street, and south of 64th Street, located in the Southeast Quarter (SE 1/4) of Section 34, Block AK, Georgetown Railroad Co. Survey, Abstract Number 1385, Lubbock County, Texas (Parcel 2), for the Upland Avenue Project (SOth Street to 66th Street), to be utilized for the 2022 Street Bond Project. 6. 8. Resolution - Right-of-Way: Resolution No. 2025-R0298 authorizing the Mayor to execute a Memorandum of Agreement, and accept, for and on behalf of the City of Lubbock, the associated Street, Public Use, and Right-of-Way Deed, and all related documents, in connection with real property located in Section 34, Block AK, Lubbock County, Texas (Parcels 4& 5), for the 66th Street Expansion, to be utilized for the 2022 Street Bond Project. 6. 9. Resolution - Right-of-Way: Resolution No. 2025-R0299 authorizing the Mayor to execute a Memorandum of Agreement, and accept, for and on behalf of the City of Lubbock, the associated Street, Public Use, and Right-of-Way Deed, and all related documents, in connection with real property located in Section 34, Block AK, Lubbock County, Texas (Parcel 6), for the 66th Street Expansion, to be utilized for the 2022 Street Bond Project. L._J Regular City Counci) Meeting July 8, 2025 Page 5 of 10 6. 10. Resolution - Right-of-Way: Resolution No. 2025-R0300 authorizing the Mayor to execute a Memorandum of Agreement, and accept, for and on behalf of the City of Lubbock, the associated Street, Public Use, and Right-of-Way Deed, and all related documents, in connection with real property located in Section 34, Block AK, Lubbock County, Texas (Parcel 11), for the 66th Street Expansion, to be utilized for the 2022 Street Bond Project. 6. 11. Resolution - Right-of-Way: Resolution No. 2025-R0301 authorizing the Mayor to execute a Memorandum of Agreement, and accept, for and on behalf of the City of Lubbock, the associated Street, Public Use, and Right-of-Way Deed, and all related documents, in connection with real property located in Section 34, Block AK, Lubbock County, Texas (Parcel 13), for the 66th Street Expansion, to be utilized for the 2022 Street Bond Project. 6. 12. Resolution - Right-of-Way: Resolution No. 2025-R0302 authorizing the Mayor to execute a Memorandum of Agreement, and accept, for and on behalf of the City of Lubbock, the associated Street, Public Use, and Right-of-Way Deed, and all related documents, in connection with real property located in Section 34, Block AK, Lubbock County, Texas (Parcel 19), for the 66th Street Expansion, to be utilized for the 2022 Street Bond Project. 6. 13. Resolution - Right-of-Way: Resolution No. 2025-R0303 authorizing the Mayor to execute a Memorandum of Agreement, and accept, for and on behalf of the City of Lubbock, the associated Street, Public Use, and Right-of-Way Deed, and all related documents, in connection with real property located in Section 34, Block AK, Lubbock County, Texas (Parcel 20), the 66th Street Expansion, to be utilized for the 2022 Street Bond Project. 6. 14. Resolution - Right-of-Way: Resolution No. 2025-R0304 authorizing the Mayor to execute a Memorandum of Agreement, and accept, for and on behalf of the City of Lubbock, the associated Street, Public Use, and Right-of-Way Deed, and all related documents, in connection with real property at the southwest corner of Upland Avenue and 29th Street, located in Section 42, Block AK, Lubbock County, Texas (Parcel 59), for the Upland Avenue Project (19th Street to 34th Street), to be utilized for the 2022 Street Bond Project. 6. 15. Resolution - Right-of-Way: Resolution No. 2025-R0305 authorizing the Mayor to execute a Street Use License, and all related documents, by and between the City of Lubbock and EE&G, Inc., on the east side of Iola Avenue, and south of 19th Street, for the purpose of installing a groundwater monitoring well. 6. 16. Resolution - Engineering: Resolution No. 2025-R0306 authorizing the Mayor to execute Purchase Order 10028572, with Kahua, Inc., for Project Management Information Software, per General Services Agreement - 47QTCA19DOOCF. 6. 17. Resolution - Engineering: Resolution No. 2025-R0307 authorizing the Mayor to execute Professional Services Agreement Contract 18851, and all related documents, with T2 UES, Inc. dba T2 Utility Engineers, for on-call subsurface utility engineering services. Regular City Council Meeting July 8, 2025 Page 6 of 10 6. 18. Resolution - Engineering: Resolution No. 2025-R0308 authorizing the Mayor to execute Professional Services Agreement Contract 18996, and all related documents, by and between the City of Lubbock and Atkins Realis, for professional engineering services for paving 146th Street from University Avenue to Avenue P, to be utilized for the 2024 Street Bond Project. 6. 19. Resolution - Engineering: Resolution No. 2025-R0309 authorizing the Mayor to execute Amendment No. 6 to Professional Services Agreement Contract 14034, and all related documents, with Kimley-Horn and Associates, Inc., for the final design of Upland Avenue Paving Improvements from 98th Street to 114th Street, to be utilized for the 2024 Street Bond Project 6. 20. Ordinance 2nd Reading - Public Works Traffic Management: Ordinance No. 2025-00075, amending Section 20.05.103 of the City of Lubbock Code of Ordinances, with regard to the establishment of school zones and speed limits. 6. 21. Resolution - Facilities Management: Resolution No.'s 2025-R0310; 2025-R0311; 2025-R0312; and 2025-R0313 authorizing the Mayor to execute Contract 18771, with D.H. Pace Company, Inc., Contract 18939 with Overhead Door Co. of Lubbock, Inc., Contract 18938, with Brem, lnc. dba Action Doors, and Contract 18940, with Johnson General Contractors Group, LLC, for overhead door and automatic gate repair services at various City facilities. 6. 22. Resolution - Facilities Management: Resolution No. 2025-R0314 authorizing the Mayor to execute Contract 18589, with Texas Filter Services, LLC, for the purchase and delivery of Heating, Ventilation, and Air Conditioning air filters for various City facilities. 6. 23. Resolution - Public Health Services: Resolution No. 2025-R0315 authorizing the Mayor to execute Amendment No. l to Department of State Health Services Contract No. HHS001315700012, and all related documents, under the Texas Epidemiology Capacity Expansion Grant Program, by and between the City of Lubbock and the State of Texas DSHS, to conduct surveillance and epidemiology activities for all notifiable conditions. 6. 24. Resolution - Public Health Services: Resolution No. 2025-R0316 authorizing the Mayor to execute Department of State Health Services (DSHS) Memorandum of Understanding, Contract No. HHS001472800037, and all related documents, by and between the City of Lubbock and the State of Texas, acting by and through DSHS, regarding access to electronic public health data, for the purpose of providing essential public health services. 6. 25. Resolution - Community Development: Resolution No. 2025-R0317 authorizing the Mayor to execute a HOME Investment Partnerships Program - American Rescue Plan Funding Agreement, Contract No. 18982, and all related documents, by and between the City of Lubbock and Family Promise, for the acquisition of a building for use as a non-congregate shelter for individuals and families in qualifying populations. 6. 26. Resolution - Aviation: Resolution No. 2025-R0318 authorizing the Mayor to execute Change Order No. 2 to Contract 17935, with Anthony Mechanical, Inc., for LBB Mechanical Equipment Replacement at Lubbock Preston Smith International Airport. Regular City Council Meeting July 8, 2025 Page 7 of 10 6. 27. Resolution - Business Development: Resolution No. 2025-R0319 approving a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to Burrito King, , located at 1620 Avenue Q, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of the Market Lubbock Development Corporation. 6. 28. Resolution - Susiness Development: Resolution No. 2025-R0320 approving a Downtown Grant Program (Permittable) expenditure of Market Lubbock, Inc., to be provided to Burrito King, located at 1620 Avenue Q, 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-R0321 authorizing the Mayor to execute Contract 18783, with SRH Landscapes LLC, for annual landscape maintenance for the Valencia Public Improvement District. 6. 30. Resolution - Business Development: Resolution No. 2025-R0322 authorizing the Mayor to execute Contract 18715, with SiteOne Landscape Supply, for engineered wood fber mulch for Public Improvement District playgrounds. 6. 31. Resolution - Susiness Development: Resolution No. 2025-R0323 authorizing the Mayor to execute Contract 19005, with West Texas Services, Inc. dba Tom's Tree Place, for services related to landscaping in the medians at Glenna Goodacre Boulevard in the North Overton Tax Increment Financing District boundary, due to the closure of three intersections. 6. 32. Resolution - Information Technology: Resolution No. 2025-R0324 authorizing the Mayor to execute Purchase Order 364579, with Enterprise Security Solutions of Texas, Inc., for the Citibus Camera System Project for the Garage and Bus Terminal Plaza. 6. 33. Resolution - Information Technology: Resolution No. 2025-R0325 authorizing the Mayor to execute Purchase Order 10028661, with SHI Government Solutions, Inc. for an Instant Messaging Platform for the Emergency Operations Center. 6. 34. Resolution - Information Technology: Resolution No. 2025-R0326 authorizing the Mayor to execute Purchase Order 33002000, with SHI Government Solutions, Inc., for cybersecurity products and services, per DIR-CPO-4846. 6. 35. Resolution - Information Technology: Resolution No. 2025-R0327 authorizing the Mayor to execute Purchase Order 33001999, with SHI Government Solutions, Inc., for cybersecurity products and services, per DIR-CPO-4846. 6. 36. Resolution - Lubbock Power & Light: Resolution No. 2025-R0328 authorizing the Mayor to execute a third amendment to the Master Sales Agreement, dated March 10, 2020, by and between the City of Lubbock, acting by and through LP&L, and Itron, Inc., for revised pricing for Network Performance Monitoring Services - Annual Pricing. Regular City Council Meeting July 8, 2025 Page 8 of 10 6. 37. Ordinance 2nd Reading - Planning (District 1): Ordinance No. 2025-00076, for Zone Case 1943-E, a request of AMD Engineering, LLC for Mantle Finance Group, LLC, for a zone change from Heavy Commercial District (HC) to Medium Density Residential District (MDR), at 1101 N Memphis, located south of North Loop 289 and west of Memphis Avenue, on 15.81 acres of unplatted land out of Block A, Section 18. b. 38. Ordinance 2nd Reading - Planning (District 2): Ordinance No. 2025-00077, for Zone Case 1825-A, a request of Keller Williams Commercial for Pinkie's Inc., for a zone change from Neighborhood Commercial District (NC) and Heavy Commercial District (HC) to Auto-Urban Commercial District (AC), at 2312 82nd Street, located east of University Avenue and north of 82nd Street, Oak Park Addition, Tract J. 7. Regular Agenda 7. 1. Board Appointments - City Secretary: Consider appointments to the Appointments Advisory Board, Building Board of Appeals, Canadian River Municipal Water Authority Board of Directors, Citizens Traffc Commission, Civic Lubbock, Inc. Board of Directors, Keep Lubbock Beautiful Advisory Committee, Libraries Board, Lubbock Water Advisory Commission, Model Codes & Construction Advisory Board, Park and Recreation Board, and the Permit & License Appeal Board. Courtney Paz, city secretary, gave comments and answered questions from City Council. Appointments Advisory Board: Reappointment of Margaret Kelley and Keith Patrick; and the appointment of Tyler Young to replace Kathleen Burrell, Margarita Olivarez to replace Ruby Gonzales effective July 8, 2025 and for the associated term starting September 1, 2025, Andrea Parker to replace Karen Mitchell, and Tiffany Robinson to replace Mary Gerlach. Building Board of Appeals: Reappointment of Ricky Lawrence and Christina Weir. Canadian River Municipal Water Authority Board of Directors: Reappointment of James Collins. Citizens Traffic Commission: Reappointment of Marian McGuire; and the appointment of Dillon Edwards to replace Christina Gonzales and Gilbert Quintero to replace Jody Slaughter. Keep Lubbock Beautiful Advisory Committee: Appointment of Allison Hoffman to replace Rodneysha Benson and Jacqueline Taylor to replace Amanda Olivo. Libraries Board: Appointment of Alexander Salter to replace Eddie Kirkpatrick. Lubbock Water Advisory Commission: Reappointment of Jay House, Theodore Cleveland, and Rusty Smith. Model Codes & Construction Advisory Board: Appointment of Kendall Wood to replace Blake Collins for the remainder of the term ending on December 1, 2025 and for the subsequent term beginning December 1, 2025 and ending on December 1, 2028. Regular City Council Meeting July 8, 2025 Page 9 of 10 Park and Recreation Board: Appointment of Kim Davis to replace Morgan Guffey. Permit & License Appeal Board: Reappointment of Thomas Nichols and Jillian Nava. Motion by Mayor Pro Tem Christy Martinez-Garcia, seconded by Council Member Dr. Jennifer Wilson, to appoint and reappoint the aforementioned citizens to the Appointments Advisory Board, Building Board of Appeals, Canadian River Municipal Water Authority Board of Directors, Citizens Traffic Commission, Keep Lubbock Beautiful Advisory Committee, Libraries Board, Lubbock Water Advisory Commission, Model Codes & Construction Advisory Board, Park and Recreation Board, and the Permit & License Appeal Board. Vote: 7- 0 Motion carried Motion by Council Member Dr. Jennifer Wilson, seconded by Council Member Brayden Rose, to appoint Claire Leavell to replace James Eppler on the Civic Lubbock Inc. Board of Directors. Motion by Council Member Dr. Jennifer Wilson, seconded by Council Member Brayden Rose, to amend the motion to include the reappointment of Christi Cage and the appointment of Alice Lozada to replace Sammie Prather, along with the appointment of Claire Leavell to replace James Eppler. Vote: 5- 2 Motion carried NAY: Mayor Mark W. McBrayer Mayor Pro Tem Christy Martinez-Garcia 7. 2. Board Appointments - City Secretary: Consider appointments to the Electric Utility Board. Motion by Council Member Brayden Rose, seconded by Council Member Dr. Jennifer Wilson, to appoint Mike Stevens to replace Lewis Harvill. Vote: 6- 1 Motion carried NAY: Mayor Mark W. McBrayer 7. 3. Public Hearing - Engineering: Conduct a public hearing regarding the land use assumptions and capital improvement plans associated with the 2025 Impact Fee Restudy. Public Hearing Only. John Turpin, division director of engineering/city engineer, gave a presentation and answered questions from City Council. Jarrett Atkinson, city manager; Matt Wade, city attorney; and Brandon Forsythe, with Kimley-Horn and Associates, gave comments and answered questions from City Council. . Regular City Council Meeting July 8, 2025 Mayor McBrayer opened the public hearing at 4:01 p.m. Page 10 of 10 Chris Berry, chair of the Capital Improvements Advisory Committee; and Thomas Payne, member of the Capital Improvements Advisory Committee, appeared to speak in favor. Jordan Wheatley, representing the impact fee task force including West Texas Home Builders Association, Lubbock Association of Realtors, Lubbock Apartment Association, and Lubbock Chamber of Commerce; and Victoria Whitehead appeared to speak in opposition. Mayor McBrayer closed the public hearing at 4:30 p.m. 7. 3. 1. Resolution - Engineering: Resolution No. 2025-R0329 receiving the land use assumptions, capital improvement plans, and the Capital Improvements Advisory Committee recommendations associated with the 2025 Impact Fee Restudy. Motion by Council Member David Glasheen, seconded by Council Member Dr. Jennifer Wilson, to approve Resolution No. 2025-R0329. Vote: 7- 0 Motion carried 4:35 P.M. CITY COUNCIL ADJOURNED There being no further business to come before Council, Mayor McBrayer adjourned the meeting The July 8, 2025 Regular City Council Meeting minutes were approved by the City Council on the 12th day of August, 2025. ATTEST: Courtney Paz, City Secretary � �r MARK W. McBRAYER, YOR