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HomeMy WebLinkAboutMinutes - City Council - Regular - 9/23/2025CITY OF LUBBOCK REGULAR CITY COUNCIL MEETING September 23, 2025 12:00 P. M. The City Council of the City of Lubbock, Texas met in regular session on the 23rd of September, 2025, in City Council Chambers, Citizens Tower, 1314 Avenue K, Lubbock, Texas at 12:00 p.m. 12:06 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: Ciry Council addressed agenda items in the following order: •Executive Session; 1.6.1-1.6.2; 2.1; Executive Session; 3.1-3.2; Citizerr Comments 4; 5.1; 6.1-6. 6; 6.8-6.26; 6. 7; 7.1-7.6; and Executive Session. •Item No.'s 6.7 and 7.1 were postponed to the October 14, 2025 Regular City Council Meeting. 1. Executive Session The meeting recessed at 12:07 p.m. and reconvened in Executive Session under the provisions of Section 551, Texas Government Code. City Council reconvened in open session at 1:42 p.m., and the meeting was called to order at 2:13 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. Canadian River Municipal Water Authority 1. 1. 2. Chapter 22 of the Lubbock City Code and Chapter 13 of the Texas Water Code 1. 1. 3. Lubbock Power & Light Engagement Agreement related to power generation asset sales 1. 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. 1. 2. 1. Lubbock Power & Light Engagement Agreement related to power generation asset sales Regular City Council Meeting September 23, 2025 1. 3. 1. 3. 1. 1. 3. 2. 1. 3. 3. Page 2 of 10 Hold an executive session in accordance with the Texas Government Code, Section 551.074, to discuss personnel matters, the appointment, employment, evaluation or reassignment of the following: City Attorney City Manager City Secretary 1. 4. 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 Community Development & Services Board/Urban Renewal Agency Board of Commissioners, Electric Utility Board, Health/Educational Facilities Development Corporation Board, Lubbock Central Appraisal District Board of Directors, Lubbock Emergency Communications District Board of Managers, and the Planning & Zoning Commission. 1. 5. 1. 6. 1. 6. 1. Hold an executive session in accordance with Texas Government Code Sec. 551.076 to discuss the deployment or implementation of security personnel or devices. Hold an executive session in accordance with Texas Government Code 551.0761 to discuss and take action on measures to protect a critical infrastructure facility. Software related to Critical Infrastructure • Resolution No. 2025-R0412 related to Critical Infrastructure. 1. 6. 2. Network Infrastructure • Resolution No. 2025-R0413 related to Network Infrastructure. 1. 7. Hold an executive session in accordance with Texas Government Code, Section 551.087, to discuss or deliberate regarding commercial or fnancial 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 fnancial or other incentive to a business prospect described herein above. 1. 7. 1. Canadian River Municipal Water Authority u Regular City Council Meeting September 23, 2025 Page 3 of 10 Immediately following Executive Session, the City Council reconvenes in City Council Chambers in Work Session. City Council reconvened at 1:42 p.m. 2. Hear and discuss presentations regarding the following and provide guidance to staff as appropriate. 2. 1. Presentation and Discussion on the draft Zoning Map Analysis Kristen Sager, director of planning, gave a presentation and answered questions from City Council. Topics discussed included: History; Purpose; Approach; Analysis; Map 1- District 1; Map 3- District 2; Map 7- District 4; Map 12 - Districts 5& 6; Map 13 - District 3; Map 16 - Districts 1& 6; Public Outreach; and Next Steps. 2:00 p.m. - City Council continues in Open Session in City Council Chambers. The meeting recessed at 2:05 p.m. and reconvened in Executive Session under the provisions of Section 551, Texas Government Code. City Council reconvened in open session at 2:11 p.m., and began regular session. 3. CeremonialItems 3. 1. Invocation Senior Pastor Dr. David Wilson, Southcrest Baptist 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 2:13 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 September 23, 2025. Citizen Comments provide an opportunity for citizens to make comments and express a position on agenda items. No one appeared to speak. 5. Minutes Regular Ciry Council Meeting September 23, 2025 5. 1. August 18, 2025 Special City Council Meeting August 26, 2025 Regular City Council Meeting Page 4 of 10 Motion by Mayor Pro Tem Christy Martinez-Garcia, seconded by Council Member Brayden Rose, to approve the August 18, 2025 Special City Counci( Meeting minutes and the August 26, 2025 Regular City Council Meeting minutes. Vote: 7- 0 Motion carried fi. 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 Dr. Jennifer Wilson, to approve items 6.1-6.6 and 6.8-6.26. Vote: 7- 0 Motion carried 6. 1. Budget Ordinance Amendment 2nd Reading - Finance: Ordinance No. 2025-00114, Amendment 29, amending the Airport Fund for municipal purposes, respecting the Airport Passenger Facility Charge Fund, Capital Projects Fund, and the Bipartisan Infrastructure Law and Airport Improvement Program Grants; providing for filing; and providing for a savings clause. 6. 2. Budget Ordinance Amendment 2nd Reading - Finance: Ordinance No. 2025-00115, Amendment 32, respecting the Risk Management Fund and Fleet Capital Projects Fund; providing for filing; and providing for a savings clause. 6. 3. Resolution - Right-of-Way: Resolution No. 2025-R0414 authorizing the Mayor to execute a Street Use License Agreement, and related documents, by and between the City of Lubbock and Louise Hopkins Underwood Center for the Arts, concerning a portion of the alley along Lots 1 lA of Block 39, Original Town of Lubbock Subdivision, located in Section 1, Block O, south of Mac Davis Lane, between Avenue J and Texas Avenue, for the purpose of HVAC units. b. 4. Resolution - Right-of-Way: Resolution No. 2025-R0415 authorizing the Mayor to execute a Memorandum of Agreement, and related documents, by and between the City of Lubbock and RaiderH30 Investments, LLC, for a Storm Water Storage and Drainage Easement, related to the purchase of real property in Tract 8, Lowery Subdivision of Sections 35, 36, 37, and 38, Block AK, and Section 28, Block E2, Abstract Number 230, Lubbock County, Texas, described and depicted in the exhibit attached hereto (Parcel 122), located on the north side of 59th Street, west of Marsha Sharp Freeway, for the Upland Avenue and 66th Street Drainage Improvements Project. Regular City Council Meeting September 23, 2025 Page 5 of 10 6. 5. Resolution - Right-of-Way: Resolution No. 2025-R0416 authorizing the Mayor to execute a Memorandum of Agreement, and all related documents, by and between the City of Lubbock and HWY 179, Ltd., by and through its General Partner, HWY 179 GP, LLC, related to the purchase of right-of-way real property in Section 42, Block AK, Lubbock County, Texas, described in Instrument No. 2006007059 in the Official Public Records of Lubbock County, Texas (Parcel 79), located on the west side of Upland Avenue, one parcel south of l9th Street, and north of 21 st Street, to be utilized for the 2022 Street Bond Project. 6. 6. Resolution - Right-of-Way: Resolution No. 2025-R0417 authorizing the Mayor to execute a Memorandum of Agreement, and related documents, by and between the City of Lubbock and Golden Spread Electric Cooperative, Inc., related to the purchase of a 0.261-acre tract of land in Section 34, Abstract No. 243, at 7602 66th Street, Lubbock, County, Texas, described and depicted in the exhibit attached (Parcel 8), located on the north side of 66th Street between Xenia Avenue and Winfield Avenue, to be utilized for the 2022 Street Bond Project. 6. 7. Resolution - Right-of-Way: Consider a resolution authorizing the Mayor to execute a Memorandum of Agreement, and related documents, by and between the City of Lubbock and Crystal Conner, in her individual capacity and her capacity as Independent Executor of the Estate of Michael Connor, deceased, related to the purchase of a 0.0517-acre parcel in Section 42, Block AK, Lubbock County, Texas, being a portion of that 1.00-acre tract conveyed in County Clerk File Number (CCFN) 2016779991, described and depicted in the exhibit attached (Parcel 55), located on the west side of Upland Avenue, south of 30th Street and north of 33rd Street, to be utilized for the 2022 Street Bond Project. This item was postponed. Motion by Council Member Tim Collins, seconded by Council Member Dr. Jennifer Wilson, to postpone this item to the October 14, 2025 Regular City Council Meeting. Vote: 7- 0 Motion carried 6. 8. Resolution - Engineering: Resolution No. 2025-R0418 authorizing the Mayor to execute Amendment No. 1 to Professional Services Agreement, Contract 18001, and related documents, by and between the City of Lubbock and Parkhill, for the design of 66th Street from Alcove Avenue to Upland Avenue, to be utilized for the 2022 Street Bond Project. 6. 9. Resolution - Engineering: Resolution No. 2025-R0419 authorizing the Mayor to execute Amendment No. 2 to Professional Services Agreement, Contract 17790, by and between the City of Lubbock and Enprotec / Hibbs & Todd, Inc., for construction phase professional services for the Northeast Sanitary Sewer Interceptor Intermediate Lift Station Project. 6. 10. Resolution - Engineering: Resolution No. 2025-R0420 authorizing the Mayor to execute Public Works Contract 19043, and all related documents, by and between the City of Lubbock and Utility Contractors of America, Inc., for the construction of the Northeast Intermediate Lift Station. Regular City Council Meeting September 23, 2025 Page 6 of 10 6. 11. Resolution - Engineering: Resolution No. 2025-R0421 authorizing the Mayor to execute Contract 18966, with RaiderPower Lawncare, LLC, for mowing and litter control at the Stormwater Basin at 74th Street and Milwaukee Avenue. 6. 12. Ordinance 2nd Reading - Building Safety: Ordinance No. 2025-00116, amending Article 28.09 of the City of Lubbock Code of Ordinances, with regard to the 2021 Internationa( Building Code climatic and geographic design criteria to be used in Lubbock, Texas. 6. 13. Resolution - Planning: Resolution No. 2025-R0422 authorizing the Mayor to execute a Dedicatory Certifcate, associated Easements, and all related documents, in connection with property described as Tract A, Lubbock Southwest Municipal Addition, Lubbock County, Texas, located north of Marsha Sharp Freeway and east of Alcove Avenue. 6. 14. Resolution - Public Works Solid Waste: Resolution No. 2025-R0423 authorizing the Mayor to execute Contract 18612, with Jarvis Metals Recycling, Inc., for the sale of recyclable commodities at the recycling drop-off sites and other City of Lubbock facilities. 6. 15. Resolution - Facilities Management: Resolution No. 2025-R0424 authorizing the Mayor to execute Contract No. 19007, with 300 Exterminator Termite and Pest Control, LLC, for pest control services at City of Lubbock facilities. 6. 16. Resolution - Aviation: Resolution No. 2025-R0425 authorizing the Mayor to execute a supplemental lease agreement with the United States of America, by and through the United States Department of Transportation, Federal Aviation Administration, for office space to be used in connection with the Federal Contract Weather Observation Station at Lubbock Preston Smith International Airport. 6. 17. Resolution - Communications and Public Engagement: Resolution No. 2025-R0426 authorizing the Mayor to execute Contract 18838, with Konica Minolta, for a lease and maintenance agreement for digital reproduction equipment. 6. 18. Ordinance 2nd Reading - Business Development: Ordinance No. 2025-00117, reviewing classifications for the methods of assessing special benefits for the services and improvements of property in the Valencia Public Improvement District; approving, adopting, and fling with the City Secretary the assessment roll; levying 2025 assessments for the cost of certain services and improvements to be provided in the district during FY 2025-26; fxing charges and liens against the property in the district and against the owners thereof; and providing for the collection of the assessment. 6. 19. Resolution - Business Development: Resolution No. 2025-R0427 determining the costs of certain authorized improvements to be financed through the Highland Oaks Public Improvement District; approving a preliminary Service and Assessment Plan, including a proposed Assessment Roll; directing the filing of the proposed Assessment Roll with the City Secretary to make available for public inspection; noticing public hearing for October 14, 2025 to consider an Ordinance levying assessments on property located within the Highland Oaks Public Improvement District; directing City staff to publish and mail notice of said public hearing; and resolving other matters incident and related thereto. Regular City Council Meeting September 23, 2025 Page 7 of 10 6. 20. Resolution - Business Development: Resolution No. 2025-R0428 approving a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to Brett Jungman, D.C. PLLC, located at 1634 17th Street, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of the Market Lubbock Development Corporation. 6. 21. Resolution - Business Development: Resolution No. 2025-R0429 approving a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to the Volunteer Center of Lubbock, located at 1219 Avenue K, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of the Market Lubbock Development Corporation. 6. 22. Resolution - Business Development: Resolution No. 2025-R0430 approving a Downtown Grant Program (Permittable) expenditure of Market Lubbock, Inc., to be provided to the Volunteer Center of Lubbock, located at 1219 Avenue K, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of the Market Lubbock Development Corporation. 6. 23. Resolution - Business Development: Resolution No. 2025-R0431 approving a Downtown Grant Program (Facade) expenditure of Market Lubbock, Inc., to be provided to TDRM Holdings, LLC, located at 606 13th Street, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of the Market Lubbock Development Corporation. 6. 24. Resolution - Business Development: Resolution No. 2025-R0432 approving a Downtown Grant Program (Permittable) expenditure of Market Lubbock, Inc., to be provided to TDRM Holdings, LLC, located at 606 13th Street, pursuant to Article IV, Section 5, of the Amended and Restated Bylaws of the Market Lubbock Development Corporation. 6. 25. Resolution - Public Transit Services: Resolution No. 2025-R0433 authorizing the Mayor to execute Service Contract 19138, with SPARE Labs Inc., for advanced transit technology solutions with the objective of improving the effciency, flexibility and responsiveness of our transportation operations. 6. 26. Resolution - Emergency Management: Resolution No. 2025-R0434 authorizing the Mayor to execute an agreement, by and between the City of Lubbock and the State of Texas, acting through the Texas Department of Transportation, for the temporary closure of state right-of-way during the 2025 United Supermarkets Lubbock Marathon. 7. Regular Agenda 7. 1. Resolution - City Secretary: Consider a resolution to nominate candidates to serve as Appraisal District Directors for the Lubbock Central Appraisal District. This item was postponed. Motion by Council Member David Glasheen, seconded by Council Member Dr. Jennifer Wilson, to postpone this item to the October 14, 2025 Regular City Council Meeting. Vote: 7- 0 Motion carried Regular City Council Meeting September 23, 2025 Page 8 of 10 7. 2. Public Hearing - Planning (District 2): Ordinance No. 2025-00118, for Zone Case 0774-C, a request of Jesus Tejeda for Iglesia del Dios Vivo, for a zone change from Light Industrial District (LI) to Neighborhood Commercial District (NC), at 5024 Martin Luther King Jr. Boulevard, located west of Martin Luther King Jr. Boulevard and south of SOth Street, James Addition, south 205 feet of Lot 32 and south 70 feet of the north 95 feet of the east 142.5 feet of Lot 32 less the right of way. Gregory Hernandez, planning and zoning manager, gave a presentation and answered questions from City Council. Mayor McBrayer opened the public hearing at 2:24 p.m. No one appeared to speak in favor or opposition. Mayor McBrayer closed the public hearing at 2:25 p.m. Motion by Mayor Pro Tem Christy Martinez-Garcia, seconded by Council Member David Glasheen, to approve Ordinance No. 2025-00118. Vote: 7- 0 Motion carried 7. 3. Public Hearing - Planning (District 4): Ordinance No. 2025-00119, for Zone Case 3116-M, a request of SK Architecture Group, LLC for JSJW Holdings, LLC, for a zone change from Heavy Commercial District (HC) to Neighborhood Commercial District (NC), at 3603 130th Street, located west of Indiana Avenue and south of 130th Street, AV-1 Addition, Tract A. Gregory Hernandez, planning and zoning manager, gave a presentation and answered questions from City Council. Mayor McBrayer opened the public hearing at 2:24 p.m. No one appeared to speak in favor or opposition. Mayor McBrayer closed the public hearing at 2:25 p.m. Motion by Mayor Pro Tem Christy Martinez-Garcia, seconded by Council Member David Glasheen, to approve Ordinance No. 2025-00119. Vote: 7- 0 Motion carried Regular City Council Meeting September 23, 2025 Page 9 of 10 7. 4. Public Hearing - Planning (District 5): Ordinance No. 2025-00120, for Zone Case 3533, a reyuest of Mountain Top Engineering, LLC for Patel Nimishaban B& Bhavesh G, for a zone change from Low Density Single-Family District (SF-2) to Neighborhood Commercial District (NC) at 10320 Milwaukee Avenue, located west of Milwaukee Avenue and north of 104th Street, on 1.55 acres of unplatted land out of Block AK, Section 22, Tract 17. Gregory Hernandez, planning and zoning manager, gave a presentation and answered questions from City Council. Mayor McBrayer opened the public hearing at 2:24 p.m. No one appeared to speak in favor or opposition. Mayor McBrayer closed the public hearing at 2:25 p.m. Motion by Mayor Pro Tem Christy Martinez-Garcia, seconded by Council Member David Glasheen, to approve Ordinance No. 2025-00120. Vote: 7- 0 Motion carried 7. 5. Resolution - City Manager: Resolution No. 2025-R0435 ratifying a one-year Meet and Confer Agreement negotiated between the City of Lubbock and the Lubbock Professional Police Association, in accordance with Texas Local Government Code § 142.064(a)(1). Jarrett Atkinson, city manager, introduced the item, gave comments, and answered yuestions from City Council. Michael Everette, president of Lubbock Professional Police Association, gave comments and answered questions from City Council. Motion by Council Member Brayden Rose, seconded by Council Member Gordon Harris, to approve Resolution No. 2025-R0435. Vote: 7- 0 Motion carried 7. 6. Resolution - Lubbock Power & Light: Resolution No. 2025-R0436 authorizing the Mayor to direct the Lubbock Power & Light Chief Administrative Officer, to execute an Engagement Agreement, by and between the City of Lubbock, acting by and through LP&L, and Latham & Watkins, LLP, regarding legal services related to power generation asset sales. Joel Ivy, director of electric utilities, 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 Resolution No. 2025-R0436. Vote: 7- 0 Motion carried Regular City Council Meeting September 23, 2025 Page 10 of 10 The meeting recessed at 2:43 p.m. and reconvened in Executive Session under the provisions of Section 551, Texas Government Code. City Council reconvened in open session at 6:00 p.m., and the meeting was adjourned. 6:00 P.M. CITY COUNCIL ADJOURNED There being no further business to come before Council, Mayor McBrayer adjourned the meeting. The September 23, 2025 Regular City Council Meeting minutes were approved by the City Council on the 28th day of October, 2025. ATT T: Courtn Paz, City Secre ary �� MA K W. McBRAYER, MA R U