HomeMy WebLinkAboutMinutes - City Council - Special - 7/24/2015 CITY OF LUBBOCK
SPECIAL CITY COUNCIL MEETING
July 24, 2015
10:00 A. M.
The City Council of the City of Lubbock, Texas met in special session on the 24th of July,
2015, in City Council Committee Room 103, 1625 13th Street, Lubbock,Texas at 10:00 a.m.
10:00 A.M. CITY COUNCIL CONVENED
City Council Committee Room 103, 1.625 13th Street, Lubbock, Texas
Present: Mayor Glen C. Robertson; Mayor Pro Tem Jim Gerlt; Council Member Karen
Gibson; Council Member Jeff Griffith; Council Member Victor Hernandez; Council
Member Latrelle Joy; City Manager James Loomis; City Secretary Rebecca Garza;
City Attorney Chad Weaver
Absent: Council Member Floyd Price
Noce: City Council addressed agenda i1eins in the.1611oi-ving-order:
1. Consent Agenda - Items considered to be routine and 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.
1. 1. Resolution -Aviation: Resolution No. 2015-80239 authorizing the Mayor to reject all bids
for Lubbock Preston Smith International Airport Runway 178-35L, Phase 11, ITB
15-12387-TF.
Kelly Campbell, Director of Aviation, gave comments and answered questions from City
Council.
Motion by Mayor Pro Tem .Jing Gerlt, seconded by Council Member Karen Gibson to
approve Resolution No. 2015-80239.
Vote: 6 -0 Motion carried
Other: Council Member Floyd Price (ABSENT)
2. Work Session
2. 1. Budget Work Session for FY 2015-16 Operating Budget and Capital Pro-rain, including
1 0
overall budget priorities and process.
Cheryl Brock, Budget Director. gave a presentation on the FY 2015-16 Operating Budget
and Capital Program regarding Enterprise Funds, and answered questions from City Council.
And), Burcham, Chief Financial Officer for LP&L, gave a presentation on the LP&L
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Budget, including: rate model, rate adjustments, reserves, capital program, transmission
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assets, and merit pay,
.lames Loomis, City Manager; and Scott Snider, Assistant City Manger, gave comments and
answered questions from City Council.
Consensus frorn City Council to have staff put together a rate model for enterprise funds with
a$16.00 base rate, revenue neutral, and show the impact it will have on the volume rate and
reserve levels.
11:10 A.M. CITY COUNCIL ADJOURNED
There being no further business to corne before Council, Mayor Robertson adjourned
the meeting.
GI..EN,C. ROBERTSON, MAYOR
ATTEST:
Reb4a. Garza, City Secretary U