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HomeMy WebLinkAboutMinutes - City Council - Regular - 12/9/2025CITY OF LUBBOCK REGULAR CITY COUNCIL MEETING December 9, 2025 12:00 P. M. The City Council of the City of Lubbock, Texas met in regular session on the 9th of December, 2025, in City Council Chambers, Citizens Tower, 1314 Avenue K, Lubbock, Texas at 12:00 p.m. 12:00 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: Ciry Council addressed agenda items in the following order: • Executive Session; 2.1-2. 2; Citizen Comments 3; 4.1; S.1-S. 35; and Executive Session. 1. Executive Session The meeting recessed at 12:01 p.m. and reconvened in Executive Session under the provisions of Section 551, Texas Government Code. City Council reconvened in open session at 2:03 p.m., and the meeting was called to order at 2:06 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. Downtown Civic Park 1. 2. Hold an executive session in accordance with the Texas Government Code, Section SS l.072, to deliberate the purchase, exchange, lease, or value of real property. 1. 2. 1. Chapter 22 - Code of Ordinances 1. 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 Central Business District Tax Increment Financing Reinvestment Zone Board of Directors, Community Development & Services Board/Urban Renewal Agency Board of Commissioners, Lubbock Business Park Tax Increment Financing Reinvestment Zone Board of Directors, North Overton Tax Increment Financing Reinvestment Zone Board of Directors, North Park Regular City Council Meeting December 9, 2025 Page 2 of 8 Tax Increment Financing Reinvestment Zone Board of Directors, Urban Design/Historic Preservation Commission, and the Zoning Board of Adjustment. 1. 4. 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. 1. 4. 1. Utility Incentives 2:00 p.m. - City Council reconvenes in Open Session in City Council Chambers. City Council reconvened at 2:03 p.m. 2. CeremonialItems 2. 1. Invocation Steve Doles, Executive Director of Pray Lubbock, led the invocation. 2. 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 2:06 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 December 9, 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. November 11, 2025 Regular City Council Meeting Regular City Council Meeting December 9, 2025 Page 3 of 8 Motion by Mayor Pro Tem Christy Martinez-Garcia, seconded by Council Member Tim Collins, to approve the November 11, 2025 Regular City Council Meeting minutes. Vote: 7- 0 Motion carried 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 Mayor Pro Tem Christy Martinez-Garcia, seconded by Council Member Dr. Jennifer Wilson, to approve items 5.1-5.35. Vote: 7- 0 Motion carried 5. 1. Budget Ordinance Amendment 2nd Reading - Finance: Ordinance No. 2025-00137, Amendment 8, respecting the Airport Fund and the Airport Capital Projects Fund in connection with Capital Improvement Project 92954, Land Purchase for Development of certain property located adjacent, north and east, of the intersection of East Bluefield Street and North Guava Avenue. 5. 1. 1. Resolution - Aviation Services: Resolution No. 2025-R0541 authorizing the Mayor to execute a Contract of Sale, by and between the City of Lubbock and Thomas L. Cooke and Deidra DeAnn Williams Martin, for the purchase of a 404.5-acre tract of real property located northeast and adjacent to the intersection of East Bluefield Street and North Guava Avenue in Lubbock County, Texas. 5. 2. Budget Ordinance Amendment 2nd Reading - Finance: Ordinance No. 2025-00138, Amendment 9, amending the FY 2025-26 Budget for Municipal purposes respecting the HIV Prevention Services Grant, HIV/STI Prevention Grant, and Opioid Abatement Trust Fund for the disruption of certain infectious disease transmission. 5. 2. 1. Resolution - Public Health Services: Resolution No. 2025-R0542 authorizing the Mayor to execute Amendment No. 1 to the Department of State Health Service (DSHS) Contract No. HHS001326300014, and all related documents, under the HIV Prevention Services Grant Program, by and between the City of Lubbock and the State of Texas DSHS. 5. 2. 2. Resolution - Public Health Services: Resolution No. 2025-R0543 authorizing the Mayor to execute Amendment No. 1 to the Department of State Health Service (DSHS) Grant Agreement, Contract No. HHS001348300008, and all related documents, by and between the City of Lubbock and the State of Texas DSHS, under the HIV/STI Prevention in Community Health Centers Program. 5. 3. Budget Ordinance Amendment 2nd Reading - Finance: Ordinance No. 2025-00139, Amendment 10, respecting the Family Place Grant for the appropriation of funding from the Texas State Library and Archives Commission, to assist the Lubbock Public Libraries in becoining a Family Place Library for family-centered Library services. Regular City Council Meeting December 9, 2025 Page 4 of 8 5. 3. 1. Resolution - Libraries: Resolution No. 2025-R0544 authorizing the Mayor to execute Grant Contract FPG-25005, by and between the Texas State Library and Archives Commission and the Lubbock Public Libraries, for the Family Place Training Award. 5. 4. Budget Ordinance Amendment 2nd Reading - Finance: Ordinance No. 2025-00140, amending Section II of Budget Amendment l, Ordinance No. 2025-00121, to the FY 2025-26 Budget for municipal purposes, respecting the transfer from the Lake Alan Henry Fund to the Parks Capital Project Fund, correcting a clerical error. 5. 5. Ordinance lst Reading - Right-of-Way: Ordinance No. 2025-00145 abandoning and closing a portion of an Access Easement, located in Tracts A and B of High Point Village Addition, in Section 12, Block JS, Lubbock County, Texas, on the south side of Kent Street, east of north Frankford Avenue, and west of north County Road 1700. 5. 6. Ordinance lst Reading - Right-of-Way: Ordinance No. 2025-00146 abandoning and closing an underground utility easement located in Section 28, Block E-2, Lubbock County, Texas, at the northwest corner of Slide Road and 57th Street. 5. 7. Resolution - Right-of-Way: Resolution No. 2025-R0545 authorizing the Mayor to execute a Memorandum of Agreement, and all related documents, by and between the City of Lubbock and Red Canyon Development. L.L.C., for the purchase of a 0.0058-acre right-of-way parcel in the Northwest Quarter of Section 24, Block E-2, Lubbock County, Texas (Parce141), and more particularly described and depicted in the exhibit attached hereto, to be utilized for the 2022 Street Bond Project. 5. 8. Resolution - Right-of-Way: Resolution No. 2025-R0546 authorizing the Mayor to execute a Memorandum of Agreement, and all related documents, by and between the City of Lubbock and Debra Devenport, for the purchase of a 2.0-acre tract of land, described in Volume 1796, Page 705 of the Official Public Records of Lubbock County, Texas (Parce156), located on the south side of 114th Street at Chicago Avenue, more particularly described and depicted in the exhibit attached hereto, to be utilized for the 2022 Street Bond Project. 5. 9. Resolution - Right-of-Way: Resolution No. 2025-R0547 authorizing the Mayor to execute a Memorandum of Agreement, and all related documents, by and between the City of Lubbock and Stan Mack Devenport and Teresa Suzette Devenport, for the purchase of a 0.839-acre tract of a right-of-way parcel, on 114th Street at Chicago Avenue, in Section 24, Block E-2, Lubbock County, Texas (Parcel 57), and more particularly described and depicted in the exhibit attached hereto, to be utilized for the 2022 Street Bond Project. 5. 10. Resolution - Engineering: Resolution No. 2025-R0548 authorizing the Mayor to execute Development Agreement Contract 19240, with Windmill Management, LLC, for the construction of roadway improvements on 114th Street between Upland Avenue and Xenia Avenue. U Regular City Council Meeting December 9, 2025 Page 5 of 8 5. 11. Resolution - Engineering: Resolution No. 2025-R0549 authorizing the Mayor to execute Services Contract 19213, and related documents, by and between the City of Lubbock and Utility Contractors of America, for Water and Sanitary Sewer Installation and Construction Services. 5. 12. Resolution - Engineering: Resolution No. 2025-RO550 authorizing the Mayor to execute Services Contract 19212, and related documents, by and between the City of Lubbock and Rinks Lease Service Inc., for Water and Sanitary Sewer Installation and Construction Services. 5. 13. Resolution - Engineering: Resolution No. 2025-RO551 authorizing the Mayor to execute Services Contract 18978, and related documents, by and between the City of Lubbock and Deerwood Construction, Inc., for Water and Sanitary Sewer Installation and Construction Services. 5. 14. Resolution - Engineering: Resolution No. 2025-R0552 authorizing the Mayor to execute Public Works Contract 19137, with West Texas Paving, Inc., for reconstruction of 34th Street from Upland Avenue to Milwaukee Avenue, to be utilized for the 2022 Street Bond Project. 5. 15. Resolution - Engineering: Resolution No. 2025-R0553 authorizing the Mayor to execute Professional Services Agreement, Contract 19323, with Kimley-Horn and Associates, Inc. for Construction Phase Engineer-of-Record Services for 34th Street from Upland Avenue to Milwaukee Avenue, to be utilized for the 2022 Street Bond Project. 5. 16. Resolution - Engineering: Resolution No. 2025-R0554 authorizing the Mayor to execute Contract 19326, with RS&H, Inc., for construction phase inspection services for 34th Street, from Upland Avenue to Milwaukee Avenue, to be utilized for the 2022 Street Bond Project. 5. 17. Resolution - Community Development: Resolution No. 2025-RO555 authorizing the Mayor, or his designee, to execute all instruments necessary to waive the Payment in Lieu of Taxes for Fiscal Year 2024, as requested by the Lubbock Housing Authority. 5. 18. Resolution - Human Resources: Resolution No. 2025-R0556 authorizing the Mayor to execute Contract 18871, with Joiner and Associates, for the development and administration of Fire Promotional Examinations. 5. 19. Resolution - Human Resources: Resolution No. 2025-R0557 authorizing the Mayor to execute Contract 18842 with CPS HR Consulting, for the development and administration of Police Promotional Examinations. 5. 20. Resolution - Human Resources Health Benefits: Resolution No. 2025-R0558 authorizing the City Manager, for and on behalf of the City of Lubbock, to purchase and renew specific stop loss insurance coverage, from B1ueCross BlueShield of Texas. 5. 21. Resolution - Public Transit Services: Resolution No. 2025-R0559 authorizing the Mayor to execute Purchase Order 27126150, with Sam Pack's Five Star Ford, for two (2) F-250 Utility Service Trucks, per BuyBoard 724-23, for Citibus. Regular City Council Meeting December 9, 2025 Page 6 of 8 5. 22. Resolution - Business Development: Resolution No. 2025-R0560 authorizing the Mayor to execute Amendment 2 to Contract 18629, with Kimley-Horn and Associates, Inc., for Individual Project Order Number 2, for the Downtown Lighting Study in the Central Business District Tax Increment Financing Reinvestment Zone boundary. 5. 23. Resolution - Business Development: Resolution No. 2025-R0561 authorizing the Mayor to execute Amendment 3 to Contract 18629, with Kimley-Horn and Associates, Inc., for Individual Project Order Number 3, for the Downtown Lighting Study in the Central Business District Tax Increment Financing Reinvestment Zone boundary. 5. 24. Resolution - Business Development: Resolution No. 2025-R0562 authorizing the Mayor to execute Amendment No. 1 to Contract 19005, with West Texas Services, Inc. dba Tom's Tree Place, for services related to landscaping in the medians and adjacent right-of-way at Glenna Goodacre Boulevard in the North Overton Tax Increment Financing District boundary. 5. 25. Resolution - Business Development: Resolution No. 2025-R0563 authorizing the Mayor to execute Amendment No. 5 to Professional Services Agreement Contract 17764, with West Texas Services, Inc. dba Tom's Tree Place, for services related to right-of-way improvements in the North Overton Tax Increment Financing District boundary. 5. 26. Resolution - Business Development: Resolution No. 2025-R0564 authorizing the Mayor to execute Purchase Order 364584, with Playgrounds, Etc., for the purchase of pour-in-place safety playground surfacing and artificial turf for two playground areas in the Upland Crossing Public Improvement District. 5. 27. Resolution - Communications & Public Engagement: Resolution No. 2025-R0565 authorizing the Mayor to execute TIPS Contract 230105, with Nelco Media, Inc., for equipment and installation, and Purchase Order 364586, with Nelco Media, Inc., for audio-visual and broadcast maintenance services, to replace unsupported Crestron eyuipment and infrastructure in City Council Chambers, the Communications and Public Engagement Control Room, and the Executive Conference Room. 5. 28. Resolution - Parks and Recreation: Resolution No. 2025-R0566 authorizing the Mayor to execute Purchase Order 90500068, with WeBuildFun, Inc., for a playground to be installed at McAlister Park, that provides opportunities for children of all abilities. 5. 29. Resolution - Fleet Services: Resolution No. 2025-R0567 authorizing the Mayor to execute Contract 19150, with Kann Manufacturing Corporation, for hydraulic cylinders and associated parts for Solid Waste Collection Trucks. 5. 30. Resolution - Lubbock Fire Rescue: Resolution No. 2025-R0568 authorizing the Mayor to accept, on behalf of the City of Lubbock, a Public Safety Access Point Grant for Fiscal Year 2025-26, from the Lubbock Emergency Communication District, for training opportunities, monitors, and related equipment. Regular City Council Meeting December 9, 2025 Page 7 of 8 5. 31. Resolution - City Manager: Resolution No. 2025-R0569 authorizing the Mayor to execute i Amendment No. l to Professional Services Agreement Contract 18659, with HDR Engineering, for Cultural Resources Survey and Regulatory coordination, related to the United States Army Corp of Engineers 404 Permit Application associated with construction of the proposed Lake 7 Reuse Project. 5. 32. Ordinance 2nd Reading - Planning (District 2): Ordinance No. 2025-00141, for Zone Case 2607-A, a request of Hart Heating and AC, for a zone change from High Density Residential District (HDR) to Heavy Commercial District (HC), at 702 76th Street, located east of Interstate 27 and north of 76th Street, Smithlawn Addition, Block 13, Lots 1-7 and 13-19 and Closed Street and Alley. 5. 33. Ordinance 2nd Reading - Planning (District 4): Ordinance No. 2025-00142, for Zone Case 3538, a request of AMD Engineering, LLC, for Treze Cooper Heights, LLC, for a zone change from Low Density Single-Family District (SF-2) to Medium Density Residential District (MDR), at 12415 and 12603 Upton Avenue, located west of Quaker Avenue and north of 130th Street, on 15.66 acres of unplatted land out of Block E2, Section 23. 5. 34. Ordinance 2nd Reading - Planning (District 4): Ordinance No. 2025-00143, for Zone Case 3539, a request of Hugo Reed and Associates, Inc. for Red Canyon Development, LLC, for a zone change from Low Density Single-Family District (SF-2), Office District (OF), and Neighborhood Commercial District (NC) to Office District (OF), generally located west of Indiana Avenue and south of 110th Street, on 5.0 acres of unplatted land out of Block E-2, Section 18. 5. 35. Ordinance 2nd Reading - Planning (District 5): Ordinance No. 2025-00144, for Zone Case 3536, a request of Hugo Reed and Associates, Inc. for Thomas Payne, for a zone change from Low Density Single-Family District (SF-2) to Light Industrial District (LI), at 5603 122nd Street, located east of Frankford Avenue and south of 122nd Street, Frankford Farms Addition, Tract 15. 6. Regular Agenda The meeting recessed at 2:09 p.m. and reconvened in Executive Session under the provisions of Section 551, Texas Government Code. City Council reconvened in open session at 2:56 p.m., and the meeting was adjourned. 2:56 P.M. CITY COUNCIL ADJOURNED There being no further business to come before Council, Mayor McBrayer adjourned the meeting. Regular City Council Meeting December 9, 2025 Page 8 of 8 The December 9, 2025 Regular City Council Meeting minutes were approved by the City Council on the 27th day of January, 2026. ATTE. : Courtne az, City Secreta � � j��'L. :�� _-- � MARK W. McBRAYER, MAYOR �_� U