Loading...
HomeMy WebLinkAboutMinutes - City Council - Regular - 7/14/2026CITY OF LUBBOCK REGULAR CITY COUNCIL MEETING July 14, 2026 1:00 P. M. The City Council of the City of Lubbock, Texas met in regular session on the 14th of July, 2026, in City Council Chambers, Citizens Tower, 1314 Avenue K, Lubbock, Texas at 1:00 p.m. 1:05 P.M. CITY COUNCIL CONVENED City Council Chambers, Citizens Tower, 1314 Avenue K, Lubbock, Texas Present: Mayor Mark W. McBrayer; Mayor Pro Tem Dr. Jennifer Wilson; Council Member David Bruegel; Council Member Tim Collins; Council Member Christy Martinez-Garcia; Council Member Gordon Harris; Council Member Brayden Rose; City Manager W. Jarrett Atkinson; City Secretary Courtney Paz; City Attorney Matt Wade Note: City Councr[ addr•essed agenda items in the following orde�•: • Executive Session; l.,l. l; 2.1-2.2; Citrze�7 Commenls 3; -l.l; 5.1-5.27; and 6.1-6.2. Executive Session The meeting recessed at 1:06 p.m. and reconvened in Executive Session under the provisions of Section 551, Texas Government Code. City Council reconvened in open session at 2:01 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 55 I. 1. 1. 1. Lake 7 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. Lake 7 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 Building Board of Appeals, Canadian River Municipal Water Authority Board of Directors, Permit & License Appeal Board, and the Zoning Board of Adjustment. 1. 4. 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. Regular City Council Meeting July 14, 2026 Page 2 of 8 1. 4. 1. Anti-virus platform software intended to protect the City's technology infrastructure and critical infrastructure facilities fi•om unauthorized access, malicious software, and other cybersecurity threats to public safety operations, communications, financial systems, and other essential City services. • Resolution No. 2026-R0231 related to anti-virus platform software intended to protect the City's technology infrastructure and critical infrastructure facilities from unauthorized access, malicious software, and other cybersecurity threats to public safety opefations, communications, financial systems, and other essential City services. 2:00 p.m. - City Council reconvenes in Open Session in City Council Chambers. City Council reconvened at 2:01 p.m. 2. CeremonialItems 2. 1. Invocation Minister Edward Ssentongo, Kingdom Life Fellowship, led the invocation. 2. 2. Pledges of Allegiance Pledges of Allegiance, to the United States and Texas Flags, were led by Mayor Pro Tem Dr. Jennifer Wilson. 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 July 14, 2026. 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. June 9, 2026 Regular City Council Meeting Motion by Council Member Christy Martinez-Garcia, seconded by Mayor Pro Tem Dr. Jennifer Wilson, to approve the June 9, 2026 Regular City Council Meeting minutes. Vote: 7- 0 Motion carried Regular City Council Meeting July 14, 2026 Page 3 of 8 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 Christy Martinez-Garcia, seconded by Mayor Pro Tem Dr. Jennifer Wilson, to approve items 5.1-527. Vote: 7- 0 Motion carcied 5. 1. Budget Ordinance Amendment lst Reading - Finance: Ordinance No. 2026-O0082, Amendment 31, respecting the STD/HIV-D[S Grant Fund for the appropriation of funding from the Texas Department of State Health Services. 5. 2. Budget Ordinance Amendment lst Reading - Finance: Ordinance No. 2026-O0083, Amendment 32, respecting the Bell Farms PID Fund increasing the appropriation for public improvements related to safety at Playa Lake Park 5. 2. 1. Ordinance lst Reading - Finance: Ordinance No. 2026-O0084, amending Ordinance No. 2025-O0108, Exhibit "B", the 2025 Service and Assessment Plan for the Bell Farms Public Improvement District, by including additional funding for public improvements for Contract 19454, related to safety at Playa Lake Park. 5. 3. Budget Ordinance Amendment lst Reading - Finance: Ordinance No. 2026-O0085, Amendment 33, respecting the Cemetery Fund and Cemetery Capital Project Fund in connection with Capital Improvement Project 92889, Cemetery Irrigation System. 5. 4. Budget Ordinance Amendment lst Reading - Finance: Ordinance No. 2026-O0086, Amendment 34, respecting the General Fund and General Facilities System Improvements Capital Project Fund in connection with Capital Improvement Project 8675, Employee Education Assistance Program - ARPA. 5. 5. Ordinance 2nd Reading - Right-of-Way: Ordinance No. 2026-O0074, and related documents, abandoning and closing a portion of an alley located in Section 17, Block B, Lubbock County, Texas, on the north side of the Marsha Sharp Freeway at 29th Street. 5. 6. Ordinance 2nd Reading - Right-of-Way: Ordinance No. 2026-O0075, and related documents, abandoning and closing a 0.063-acre portion of the Legacy Range Business Park, Tract "D", an addition to the City of Lubbock, Lubbock County Texas, on the south side of 116th Street, east of Indiana Avenue. 5. 7. Ordinance lst Reading - Right-of-Way: Ordinance No. 2026-O0087 abandoning and closing a portion of a cross access easement and drainage easement, located in the Action Gypsum Addition in Section 21, Block E-2, north of 116th Street, and east of Indiana Avenue. 5. 8. Ordinance lst Reading - Right-of-Way: Ordinance No. 2026-O0088, and related documents, abandoning and closing a portion of a slope and drainage easement on the south-west corner of 98th Street and Milwaukee Avenue, in Section 22, Block AK, Lubbock. 5. 9. Resolution - Right-of-Way: Resolution No. 2026-R0232 authorizing the Mayor to execute a Memorandum of Agreement, and related documents, with John Webb and wife, Cheryl Webb, for the purchase of a 0.3203-acre tract of land located in Section 17, Block E, Lubbock Counry, Texas (Parcel 43), located on the east side of Avenue P between 143rd Street and 144th Street, to be utilized for the 2024 Street Bond Project. Regular City Council Meeting July 14, 2026 Page 4 of 8 5. 10. Resolution - Right-of-Way: Resolution No. 2026-R0233 authorizing the Mayor to execute Contract 19577, and related documents, by and between the City of Lubbock and Milwaukee 140, LLC, for the sale of real property, a 3.27-acre tract out of Section 22, Block AK, H.E.& W.T.RR. Co. Survey, Abstract No. 749, Lubbock County, Texas, located at 10202-10304 Milwaukee Avenue. 5. 11. Resolution - Engineering: Resolution No. 2026-R0234 authorizing the Mayor to execute Change Order No. 4 to Contract 18190, and related documents, by and between the City of Lubbock and Lone Star Dirt & Paving, LTD, for the 66th Street Channel Drainage Project. 5. 12. Resolution - Engineering: Resolution No. 2026-R0235 authorizing the Mayor to execute Public Works Contract 19729, with Fuquay, Inc., for Pipeline Rehabilitation, for the Downtown Sewer Line Rehabilitation Project Phase 2B. 5. 13. Resolution - Public Health Services: Resolution No. 2026-R0236 authorizing the Mayor to execute a Memorandum of Understanding, and all related documents, between the City of Lubbock, on behalf of the Lubbock Health Department, and Lubbock County, on behalf of the Lubbock County Juvenile Justice Center, related to the Substance Use Service Assistance Network, to link priority populations with treatment services. 5. 14. Resolution - Facilities Management: Resolution No. 2026-R0237 authorizing the Mayor to execute Contract 19662, with Otis Elevator Company, for elevator preventative maintenance and inspection services. 5. 15. Re�olution - Business Development: Resolution No. 2026-R0238 authorizing the Mayor to execute Contract 19561 and related documents, with West Texas Services, [nc. dba Tom's Tree Place for Bell Farms Public Improvement District (PID) Landscape Maintenance Agreement. 5. 16. Resolution - Business Development: Resolution No. 2026-R0239 approving an Economic Development Grant and Contract of Lubbock Economic Development Alliance, with Paramount Hardware and Supply, LLC, for e�pansion of its construction materials distribution facility and operations, pursuant to Section 501.073 of the TeYas Local Govern►nent Code. 5. 17. Resolution - Business Development: Resolution No. 2026-R0240 approving an Economic Development Grant and Contract of Lubbock Economic Development Alliance, with New Country Organics, Inc., for expansion of its animal food manufacturing operations, pursuant to Section 501.073 of the Texas Local Government Code. 5. 18. Resolution - Business Development: Resolution No. 2026-R0241 approving an Economic Development Grant and Contract of Lubbock Economic Development Alliance, with TTX Company, for expansion of its rail car repair, maintenance, and scrapping operation, pursuant to Section 501.073 of the Texas Local Government Code. Chris Ranken, vice president of business development for Lubbock Economic Development Alliance, gave comments and answered questions from City Council. 5. 19. Resolution - Municipal Court: Resolution No. 2026-R0242 authorizing the Mayor to execute an Interlocal Agreement, and all related documents, by and between the City of Lubbock and Lubbock County, Texas, for Juvenile Case Manager Services. Regular City Council Meeting July 14, 2026 Page 5 of 8 5. 20. Resolution - Civic Center: Resalution No. 2026-R0243 approving the recommendation from the Cultural ' Arts Grant Review Sub-Committee and the Civic Lubbock, Inc. Board of Directors, for the 2026 Cultural Arts Grant Program, using Hotel Occupancy Tax funds collected at the end of Fiscal Year 2024-25. 5. 21. Resolution - Cultural Arts: Resolution No. 2026-R0244 authorizing the Mayor to execute an amendment to the Economic Development Grant Agreement, by and between the City of Lubbock and Lubbock Experience, Inc., a 501(c)(3) non-profit corporation, d/b/a the Lubbock Cultural Arts Foundation, for the City's share of the estimated cost associated with the operation of the Lubbock Cultw•al Arts Foundation. 5. 22. Resolution - Information Technology: Resolution No. 2026-R0245 authorizing the Mayor to execute Purchase Order 33002142, with InsightSoftware LLC, for a 3-Year agreement and Enterprise Subscription Conversion, related to financial planning, reporting, analytics, and performance management. 5. 23. Ordinance 2nd Reading - Planning (District 4): Ordinance No. 2026-O0077, for Zone Case 3554, a request of The Garrett Group at Keller Williams for Verlene Avant, for a zone change from Low Density Single-Family District (SF-2) to Office District (OF), at 12202 Upton Avenue, located south of 122nd Street and west of Upton Avenue, on 5.1 acres of unplatted land out of Block E-2, Section 23. 5. 24. Ordinance 2nd Reading - Planning (District 5): Ordinance No. 2026-O0078, for Zone Case 3521-A, a request of Seventeen Services, LLC, for Milwaukee 104, LLC, for a zone change from Neighborhood Commercial District (NC) to Auto-Urban Commercial District (AC), at 6602 104th Street, located west of Milwaukee Avenue and north of 104th Street, on 15.03 acres of unplatted land out of Block AK, Section 22. I 5. 25. Ordinance 2nd Reading - Planning (District 5): Ordinance No. 2026-O0079, for Zone Case 3544, a request � for zone changes in City Council District 5, from Low Density Single-Family District (SF-2), Heavy Commercial District (HC), Industrial Park District (IP), Light Industrial District (LI), and General Industrial District (G[) to Low Density Single-Fatnily District (SF-2), Auto-Urban Commercial District (AC), Heavy Commercial District (HC), Industrial Park District ([P), at 5701 130th Street, Tract A, Huffines Business Park Addition, 5701 130th Street Rear, 2.2 acres of unplatted land out of Block AK, Section 8, 5514, 5517, 5608, and 5619 132nd Street, Tracts H, K, P, and Q, Huffines Business Park Addition, 13306 and 13312 Chicago Avenue, Tracts U and V, Huffines Business Park Addition, 5215 and 5217 98th Street, 1.21 acres out of Tracts 6-A and 7-A, Southwest Lubbock Health Center Addition, 6601-6622 Xenia Avenue, 7501-7513 68th Street, and 6601-6622 Winfield Avenue, Tracts A-T, Camp HM Business Park Addition, 7018 82nd Street, 1 acre of unplatted land out of Block AK, Section 30, 7006 82nd Street, 7.06 acres of unplatted land out of Block AK, Section 30, 7302 82nd Street, Tract A, Rancho Verde Estates Addition, 7304, 7314, and 7318 82nd Street, Lots 3-A, 4-A, 5-A, and 6-A, A&O Addition, 8101 and 8102 Viola Avenue, Lots 113-A and 116-A, Rancho Verde Estates Addition, 7412 and 7414 82nd Street, Lot 114-A, Rancho Verde Estates Addition, 7415, 7417, 7419, and 7421 81 st Street, 7416, 7418, and 7422 82nd Street, and 8107 Wausau Avenue, Tract B, Rancho Verde Estates Addition, 6508 Marsha Sharp Freeway, 0.94 acres of unplatted land out of Block AK, Section 35, 6602 Marsha Sharp Freeway, Tract A, Water Rampage Addition, 6102 Norwich Avenue, 0.3 acres of unplatted land out of Block AK, Section 35, 6901 Marsha Sharp Freeway, 12.61 acres of unplatted land out of Block AK, Section 35, 6909 Marsha Sharp Freeway, 2.5 acres of land out of Tract A, Killeen Addition, 6628 66th Street, 3.21 acres of unplatted land out of Block AK, Section 35, 7005 Marsha Sharp Freeway, 333 acres of unplatted land out of Block AK, Section 35, 7101, 7103, 7105, and 7107 Santa Fe Drive, Lots 62-65, Pine Grove Estates Addition, 7111 and 7l 13 Santa Fe Drive, Tracts B-1 and B-2, Pine Grove Estates Addition, 7102, 7104, 7106, and 7110 Santa Fe Drive, Lots 67-70, Pine Grove Estates � Addition, 6409 Upland Avenue, the south 101.5 feet of the north 166.5 feet of the west 150 feet of Tract A, Pine Grove Estates Addition, 7311 Marsha Sharp Freeway, Tract B, Upland Point Addition, 7313 and 7315 �-� Marsha Sharp Freeway, 2.67 acres of unplatted land out of Block AK, Section 31, 7002 Upland Avenue, 0.44 acres of unplatted land out of Block AK, Section 31, 7004 Upland Avenue, 0.34 acres of unplatted land out of Block AK, Section 31, 7008 Upland Avenue, 0.55 acres of unplatted land out of Block AK, Section 31, Regular City Council Meeting July 14, 2026 Page 6 of 8 7012 Upland Avenue, 0.68 acres of unplatted land out of Block AK, Section 3l, 7302 Upland Avenue, 2.97 acres of unplatted land out of Block AK, Section 31, 7304 Upland Avenue, 2.28 acres of unplatted land out of Block AK, Section 31, 7306 Upland Avenue, 0.88 acres of unplatted land out of Block AK, Section 31, 7308 Upland Avenue, 0.39 acres of unplatted land out of Block AK, Section 31, 7310 Upland Avenue, 0.28 acres of unplatted land out of Block AK, Section 31, 7312 Upland Avenue, 0.41 acres of unplatted land out of Block AK, Section 31, 7314 Upland Avenue, 0.22 acres of unplatted land out of Block AK, Section 31, 7316 Upland Avenue, 1.27 acres of unplatted land out of Block AK, Section 31, 7411 Marsha Sharp Freeway, 028 acres of unplatted land out of Block AK, Section 31, 7413 Marsha Sharp Freeway, 0.20 acres of unplatted land out of Block AK, Section 31, 7415 Marsha Sharp Freeway, 0.133 acres of unplatted land out of Block AK, Section 31, 7417 Marsha Sharp Freeway, 0.27 acres of unplatted land out of Block AK, Section 31, 7419 Marsha Sharp Freeway, 0.20 acres of unplatted land out of Block AK, Section 3l, 7421 Marsha Sharp Freeway, 0.49 acres of unplatted land out of Block AK, Section 31, 7423 Marsha Sharp Freeway, 0.17 acres of unplatted land out of Block AK, Section 31, 7433 Marsha Sharp Freeway, 0.53 acres of unplatted land out of Block AK, Section 31, 4402 Upland Avenue, 1 acre of unplatted land out of Block AK, Section 38, 6068 SOth Street, 8.27 acres of unplatted land out of Block AK, Section 37, 4524 Milwaukee Avenue, 14.58 acres of unplatted land out of Block AK, Section 38, 4540 Milwaukee Avenue, Lot 7, Canyon West Addition, 5002 Milwaukee Avenue, Tract A, Braums Addition, 5008 Milwaukee Avenue, 1.55 acres of unplatted land out of Block AK, Section 35, SOlO Milwaukee Avenue, Tract E, Canyon West II Addition, 5012 Milwaukee Avenue, Tract A, Gill Holdings Addition, 5014 Milwaukee Avenue, Tract A, Starbucks Addition, 5016, 5018, and 5020 Milwaukee Avenue, Tracts B, C, and D, Canyon West II Addition, 5024 Milwaukee Avenue, Tract A, Toot N Totum No 3 Addition, 4501, 4505, and 4511, Milwaukee Avenue, Tracts A-1-A, A-2, and A-3, City View Campus Addition, 6401 46th Street, Tract A-4, City View Campus Addition, 4545 Milwaukee Avenue, Tract B, Esplanade Addition, 6060 SOth Street, 1.7 acres of unplatted land out of Block AK, Section 37, 6435 SOth Street, Lot 5-A, Canyon West Addition, 5005 Milwaukee Avenue, Lot 5-B, Canyon West Addition, 5009, 5013, 5015, 5017, 5029, and 5031 Milwaukee Avenue, Lots 1-A, 1-B, 1-C, 1-D-1, and 1-D-2 Canyon West Addition, 6026, 6028, 6030, 6038, 6048, 6052, 6054, and 6064 Marsha Sharp Freeway, Lots 2, 3-C-1-A-1, 3-C-1-A-2, 3-C-1-A-3, 3-C-1-A-4, 3-C-1-B, 3-D-1, and 3-D-2, Canyon West Addition, 6055 SOth Street, Lot 3-B, Canyon West Addition, 6018 Marsha Sharp Freeway, Lot 6, Canyon West Addition, 6016 Marsha Sharp Freeway, Lot l, Block A, Sam's Addition, 6016 Marsha Sharp Freeway 2, Lot 2, Block A, Sam's Addition, 6014 Marsha Sharp Freeway, 6.45 acres of land out of Block AK, Section 37, 6012 Marsha Sharp Freeway, Tracts A and B, Twin Peaks Addition, 6010 Marsha Sharp Freeway, Lot 6, WT Hub West Addition, 5810 Marsha Sharp Freeway, L93 acres of land out of Block AK, Section 37, 6004 Marsha Sharp Freeway, Tract A, Home 2 Lubbock Addition, 5909, 5915, and 5919 SOth Street, Tracts F-4, F-5, and F-6, Southwest Commercial Park Addition, 5815, 5821, 5821 Rear, 5823, 5827, 5833, 5839, 5847, 5901, and 5905 SOth Street, Lots 1-4, 5-A, 7-A, 9-A, 11, 12, 13, 14-A, and 16-A, Southwest Commercial Park Addition, 581 l, 5831, 5835, 5843, 5845, and 5853 49th Street, Tracts D-1, D-2, D-3, D-4, D-6, D-7, D-8, D-9, D-10, and D-11, Southwest Commercial Park Addition, 5810, 5816, 5820, 5822, 5828, 5830, 5848, and 5850 SOth Street, Tracts E-2, E-2-A, E-3, E-4, E-4-A, E-5, E-6, E-7, E-8, E-8-A, E-8-B, and E-8-C, Southwest Commercial Park Addition, 5004, 5026, and 5028 Frankford Avenue, Lots 2, 3-A, 4-A and 5, Frankford Business Park Addition, 5034 Frankford Avenue, Tract A, Luskey Addition, 5052 Frankford Avenue, Lot 6-A, Frankford Business Park Addition, 5602 Frankford Avenue, 0.73 acres of unplatted land out of Block AK, Section 36, 5610 Frankford Avenue, Lot l, Frankford Business Park Addition, 5820 Spur 327, 4.01 acres of unplatted land out of Block AK, Section 36, 5802 Spur 327, Tracts A and B, Womble Addition, 5702 — 5828 Genoa Avenue, Lots 1-1 l, Heron Development Addition, 5911 57th Street, 6.88 acres of unplatted land out of Block AK, Section 36, 6000 Spur 327, Tracts A and B, Bob Mills Furniture Company Addition, 5423, 5425, and 5435 Frankford Avenue, Tracts 1-A, 1-B, and 1-C, C C Knott Addition, 5613 Frankford Avenue, Tract A, Carizma Motors Addition, 5617, 5621, and 5701 Frankford Avenue, Lots 8, 2-A, 2-B, 27, and 28, Westac Addition, 5310 Englewood Avenue, Lot 25, Westac Addition, 5320 Englewood Avenue, 1.39 acres of unplatted land out of Block E-2, Section 28, 5614 and 5618 Englewood Avenue, Lots 26-A and 26-B, Westac Addition, 5610, 5702, and 5712 58th Street, Lots 7, 10, 11-A, 17, and 23, Westac Addition, 5310, 5320, 5612, and 5620, West Loop 289, Lots 16, 20, 22, and 24, Westac Addition, 5801, 5805, and 5807 Frankford Avenue, Lots 1-A-1, 3-A, and 4-A-1, Westac Addition, 5702, 5706, 5708 and 5720 Spur �7, Lots 2-A, 3, 4, and 6, Village Center Addition, 5710 and Regular City Council Meeting July 14, 2026 Page 7 of 8 5716 Spur 327, Lots 6-A-1 and 6-A-2, Westac Addition, 5725 and 5727 58th Street, Lots 9-A-1 and 13-A-1, Westac Addition, 5721 58th Street, Lot 1-A, Village Center Addition, 5712 Spur 327, Lots 6-A-3-A and 6-A-3-B, Westac Addition, 5609 58th Street, Lot 14, Westac Addition, 5802 West Loop 289, Lot 15, Westac Addition, 5806 West Loop 289, 0.16 acres of unplatted land out of Block E-2, Section 28, 5810 West Loop 289, Lot 21, Westac Addition, 5902 West Loop 289, Lot 1-A, Cinema District Addition, and 5916 West Loop 289, Lot 5, Village Center Addition. 5. 26. Ordinance 2nd Reading - Planning (District 5): Ordinance No. 2026-O0080, for Zone Case 3544, Part 3, a request for zone changes in Ciry Council District 5, from Low Density Single-Family District (SF-2) to Auto-Urban Commercial District (AC), at 7009 Marsha Sharp Freeway, 7.02 acres of unplatted land out of Block AK, Section 30. 5. 27. Ordinance 2nd Reading - Planning (District 6): Ordinance No. 2026-O0081, for Zone Case 2538-QQ, a request of Lubbock Telcom, [nc., for a zone change from Low Density Single-Family District (SF-2) to Heavy Commercial District (HC), at 8110 19th Street, located north of 19th Street and west of Alcove Avenue, on 1.4 acres of unplatted land out of Block D-6, Section 2. 6. Regular Agenda 6. 1. Board Appointments - City Secretary: Consider appointments to the Appointments Advisory Board, Audit & Investment Committee, Building Board of Appeals, Canadian River Municipal Water Authority Board of Directors, Citizens Traffic Commission, Civic Lubbock, Inc. Board of Directors, Lubbock Water Advisory Commission, Permit & License Appeal Board, StarCare Board of Trustees, and the Zoning Board of Adjustment. Courtney Paz, city secretary, gave comments and answered questions from City Council. Appointments Advisory Board: Reappointment of Rafael Gutierrez, Heather Keister, Tiffany Robinson, and Bruce Boyd; and the appointment of Morgan Finney to replace Monica Delgado. Audit & Investment Committee: Appointment of Steffanie Garza to replace Terisa Clark. Building Board of Appeals: Reappointment of Shannon Powell and C.J. Marquette; and the appointment of Jake Quintanilla to replace Dickie Hudgens. Canadian River Municipal Water Authority Board of Directors: Reappointment of Jay House. Citizens Traffic Commission: Reappointment of Eric Burrell and Jon Mark Bernal; and the appointment of Debra Curti to replace Bill Curnow. Civic Lubbock, Inc. Board of Directors: Reappointment of Roger Karr, Lindley Herring, Darryl Holland, and Beverly McBeath. Lubbock Water Advisory Commission: Reappointment of Graciela Quinteros, Jeff Jones, and Wayne Kohout. Permit & License Appeal Board: Reappointment of Garrott Nalle; and the appointment of Steven Devenport to replace Donald Stubbs. StarCare Board of Trustees: Reappointment of Ray Mendoza and Brian Shannon. Regular City Council Meeting July 14, 2026 Page 8 of 8 Zoning Board of Adjustment: Appointment of Austin Moore to replace Mike Kerr. Motion by Mayor Pro Tem Dr. Jennifer Wilson, seconded by Council Member Christy Martinez-Garcia, to appoint and reappoint the aforementioned citizens to the Appointments Advisory Board, Audit & [nvestment Committee, Building Board of Appeals, Canadian River Municipal Water Authority Board of Directors, Citizens Traffic Commission, Civic Lubbock, Inc. Board of Directors, Lubbock Water Advisory Commission, Permit & License Appeal Board, StarCare Board of Trustees, and the Zoning Board of Adjustment. Vote: 7- 0 Motion carried 6. 2. Resolution - Planning: Resolution No. 2026-R0246 authorizing the Mayor to execute a Municipal Services Agreement with Lubbock Economic Development Alliance, Inc., for the requested annexation of an area of land generally described as 7.92 acres, adjacent to the northern city limits, located south of Drew Street and west of Interstate 27, into the City of Lubbock corporate limits, along with the adjacent right-of-way. Kristen Sager, director of planning, gave a presentation and answered questions from City Council. Motion by Council Member Tim Collins, seconded by Council Member Brayden Rose, to approve Resolution No. 2026-R0246. Vote: 7- 0 Motion carried 2:25 P.M. CITY COUNCIL ADJOURNED There being no further business to come before Council, Mayor McBrayer adjourned the meeting. The July 14, 2026 Regular City Council Meeting minutes were approved by the City Council on the 1 lth day of August, 2026. � � MARK W. McBRAYER, MAYOR ATTEST: Courtney Paz, ity Secretary u