HomeMy WebLinkAboutMinutes - City Council - Regular - 10/22/2015 CITY OF LUBBOCK
REGULAR CITY COUNCIL MEETING
October 22, 2015
1:30 P. M.
The City Council of the City of Lubbock, Texas met in regular session on the 22nd of October, 2015,
in City Council Chambers, City Hall, 1625 13th Street,Lubbock, Texas at 1:30 p. m.
1:30 P.M. CITY COUNCIL CONVENED
City Council Chambers, 1.625 13th Street, Lubbock,Texas
Present: Mayor Glen C. Robertson; Mayor Pro Tern Jim Gerlt; Council Member Karen
Gibson; Council Member Jeff Griffith; Council Member Victor Hernandez; Council
Member Latrelle Joy; Council Member Floyd Price; City Manager James Loomis;
City Secretary Rebecca Garza; City Attorney Chad Weaver
Note: Ciljf COuncil addressecl agenda items in the following order:
9 1.1; Executive Session,- 3.1-3.5; Citizen Coninients 4.1-4.2; Citizen Comments (Sign-ups)
43: 5,1,- 6.2-6.13; 6.15-6,18; 6.1-6.1.1,- 6.14; and 7.1-7.10.
9 Items 7.? and 7.5 failed.
1. Work Session -Items for presentations and discussions on such issues that may
require more in-depth consideration of the City Council than Regular Agenda item.
Action may be taken on a Work Session item if the item indicates to the public the
action to be taken.
1. 1. Discuss and hear a presentation from McQueary, Henry, Boles, & Troy and from Millinlan
addressing possible modifications to the City of Lubbock health benefits plan for
employees and retirees under the Affordable Care Act (ACA), including the fiscal impact
of modifications to the plan.
Leisa Hutcheson, Director of Human Resources; and Travis Sartain, with McQueary,
Henry, Boles & Troy, gave a presentation and answered questions from City Council.
James Loomis, City Manager, gave comnients and answered questions from City Council.
Consensus from City Council to have Human Resources, with the assistance of McQueary,
Henry, Boles & Troy, bring back to this City Council, as well as the future City Council,
as much information and ,is many different options as possible. Directive to Chad Weaver,
City Attorney, to check the laNA,on phasing in or phasing out a health benefit plan.
Regular City Council Meeting
October 22, 2015 Page 2 of 14
2. Executive Session
The meeting recessed at 2:37 p.m. and reconvened in Executive Session under the
provisions of Section 551, Texas Government Code. The meeting was called back into
a public session at 5:15 p.m.
2. 1. Hold in executive session in accordance with Texas Government Code, Section 551.074,
to discuss personnel matters, regarding the duties, responsibilities, and/or appointments to
the Electric Utility Board, Junked Vehicle Compliance Board, Lake Alan Henry Board of
Appeals, Planning and Zoning Commission, and Reese Redevelopment Authority.
2. 2. 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 Nvith Chapter 551.
2. 2. 1. Natisha Young, Individually and as Next Friend of Akeelah Lockett, a minor child
vs. City of Lubbock d/b/a Lubbock Power and Light, and Cameron Communities,
LLC d/b/a Falcon Cove Townhomes vs. Peggy Green, Cheryl Young, Ronnie Byrd.
Cause No. 2014-511,607; 237th District Court; Lubbock County, Texas.
2. 3. Hold an executive session in accordance with the Texas Government Code, Section
55 1.074, to discuss personnel matters.
2. 3. 1. City Attorney
2. 3. 2. City Manager
2. 3. 3. City Secretary
3. Proclamations and Presentations
3. 1. Invocation by Lance Bowman, Kings Ridge Church of Christ
Lance Bowman, Kings Ridge Church of Christ, led the invocation.
3. 2. Pledges of Allegiance
Pledges of Allegiance were given by those in Council Chambers to the United States and
Texas flags.
3. 3. Special recognition presenting National Day of Adoption.
Council Member Karen Gibson presented a special recognition for the National Day of
Adoption. Kathleen Hudson appeared to accept the recognition. She gave comments and
thanked the Mayor and City Council.
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October 22,2015 Page 3 of 14
3. 4. Special recognition for National Family Promise Week of October 18-25, 2015,
Council Member Karen Gibson presented a special recognition for National Fanaily
Promise Week of October 18-25. 2015. Doug Morris, Executive Director of Family
Promise Of Lubbock; Mike King, Board of Trustees President for Family Promise of
Lubbock; and Elpidia Paniagua, Volunteer Coordinator for Family Promise of
Lubbock, appeared to accept the recognition. Mr. Morris gave comments and thanked the
Mayor, City Council, and the citizens of the City of Lubbock,
3. 5. Special recognition to the City of Lubbock Accounting Department with the Award of
Financial Reporting and Achievement on the Comprehensive Annual Financial Report
from the Government Finance Officers Association of the United States and Canada.
Council Member Karen Gibson presented the City Of Lubbock's ACCOUnting Department
with the Award of Financial Reporting and Achievement on the Comprehensive Annual
Financial Report (CAFR). The City of Lubbock's Accounting Department appeared to
accept the recognition and Linda Cuellar, Interim Director of Finance, gave comments and
thanked the Mayor and City Council.
4. Citizen Comments - Pursuant to City Council Resolution 2014-80320, any citizen
wishing to appear before a regular meeting of the City Council shall: Notify the City
Manager's office of that fact, completing the form available at the City Manager's
office, or online at the following hyperlink:Public Comments Sign-Up Form and
submit it no later than seventy-five(75) hours prior to the start of the meeting at
which the citizen wishes to appear; or sign up to speak at the City Council meeting
itself,completing the form provided at the meeting, with regard to any item posted
on the City Council agenda.
4. 1. Robert Berleth will appear before the City Council to discuss municipal traffic court
policy and the predatory practices of the City Prosecutor's office.
Robert Berleth did not appear.
4. 2. Mickey Jones will appear before the City Council to discuss concerns about the Animal
Shelter and the housing of animals.
Mickey Jones appeared before the City Council to discuss her concerns about the
low number of Animal Control officers in the City of Lubbock compared to other cities.
4. 3. Sign-LIPS:
•Lena Scaff, Executive Director of Early Learning Center; and Alan Lackey, Chair of
the Earl), Learning Center Board of Directors, appeared before the City Council to
speak in opposition of item 7.5 (alcohol variance for Dollar General, 2705 Clovis
Road).
®Jordan Wheatley, with the West Texas Horne Builders Association, appeared before
the City Council to speak in favor of item 7.8 (needs analysis concerning staffing
levels for the City of Lubbock), specifically in regard to "plans examiners and
storrnwater examiners".
• Mikel Ward appeared before the City Council to speak in favor of item 7.9 (needs
analysis concerning franchise fees for telecommunication and utility services for the
Regular City Council Meeting
October 22,2015 Page 4 of 14
City of Lubbock).
5. Minutes
5. 1. August 18, 2015 Special City Council Meeting (Electric Utility Board)
September 24, 2015 Special City Council Meeting
September 24, 2015 Regular City Council Meeting
Motion by Mayor Pro Tern Jim Get-It, seconded by Council Member Floyd Price to
approve the ALI-LISt 18, 2015 Special City Council Meeting (Electric Utility Board)
minutes, the September 24, 2015 Special City Council Meeting minutes, and the
September 24, 2015 Regular City Council Meeting minutes.
Vote: 7 - 0 Motion carried
6. 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.
Motion by Mayor Pro J"ern Jim Gerlt, seconded by Council Member Floyd Price to
approve items 6.2-6.13; and 6.15-6.18.
Vote: 7 - 0 Motion carried
6. 1. Budget Amendment Ordinance 2nd Reading- Finance: Ordinance No.
2015-00107, Amendment 1, amending the FY 2015-16 budget for municipal
purposes respecting the Grant Fund to accept and appropriate additional funding
from the Texas Department of Housing and Community Affairs for the Community
Services Block Grant (CSBG); to accept and appropriate funding from the Texas
Department of State Health Services for the RLSS/Local Public Health System,
Regional and Local Services Section (RLSS) Grant and the Infectious Disease
Control Unit/Surveillance and Epidemiology Ebola Activities
(IDCU/SUREB) Grant; providing for filing; and providing for a savings clause.
Motion by Council Member Floyd Price,seconded by Council Member Jeff Griffith to
approve Ordinance No. 2015-00107,
Vote: 6 - 0 Motion carried
Other: Council Member Victor Hernandez(RECUSE)
6. 1. 1. Resolution - Community Development: Resolution No. 2015-80359 authorizing the
Mayor to execute Amendment 3 to contract 11730 and all related documents with the City
of Lubbock and Texas Department of Housing and Community Affairs (TDHCA) for the
Community Services Block Grant to provide assistance to reduce poverty, revitalize
low-incorne communities. and empower low-income families and Individuals to become
self-sufficient.
Motion by Council Member Floyd Price, seconded by Council Member Jeff Griffith to
approve Resolution No. 2015-80359.
Regular City Council Meeting
October 22,2015 Page 5 of 14
Vote: 6 - 0 Motion carried
Other: Council Member Victor Hernandez (RECUSE)
6. 2. Budget Amendment Ordinance 2nd Reading- Finance: Ordinance No. 2015-00109,
Amendment 2, amending the FY 2015-16 budget for Municipal purposes respecting the
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General Fund to increase Health Department Miscellaneous Fee revenue; providing for
filing; and providing for a saving clause.
6. 3. Resolution -Finance: Resolution No. 2015-80347 adopting Guidelines and Criteria for
Industrial Tax Abatement agreements in accordance with the Property Redevelopment and
Tax Abatement Act.
6. 4. Resolution - Finance: Resolution No. 2015-R0348 adopting Guidelines and Criteria 'for
Commercial 'Fax Abatement agreements in accordance with the Property Redevelopment
and Tax Abatement Act,
6. 5. Ordinance 2nd Reading—Right-of-Way: Ordinance No. 2015-00101 abandoning and
closing a temporary drainage easement out of Section 21, Block E-2, Lubbock County,
Texas, located north of 125th Street at Flint Avenue.
6. 6. Ordinance 2nd Reading—Right-of-Way: Ordinance No. 20 1 5-00102 abandoning and
closing an underground utility easement, temporary drainage casement, temporary garbage
service casement, pedestrian access easement and an underground sanitary sewer easement
located in Valencia Office Park, Wal-Mart Supercenter, Spectra Southwest Lubbock and
Monterey Church of Christ, an addition to the City of Lubbock, Lubbock County Texas,
which is out of Section 28, Block AK, Lubbock County, Texas, located at 87th Street and
Milwaukee Avenue.
6. 7. Ordinance 1st Reading—Right-of-Way: Ordinance No. 2015-00109 abandoning and
closing a public access, drainage and underground utility easement located in Tract E, Iola
Business Park, and 20-foot wide underground utility easement located adjacent to Tract E
and all blanket easements located in Section 36 Block AK in Tracts C and E, Iola Business
Park,
6. 8. Resolution -Public Works Engineering: Resolution No. 2015-803)49 authorizing the
Mayor to execute contract 12520 with West Texas Paving, Inc., for construction of
Municipal Street Improvements for 20th Street associated with Fire Station 1, ITB
15-12520-TF,
6. 9. Resolution—Public Works Engineering: Resolution No. 201.5-80350 authorizing the
Mayor to execute contract 12522 with Deerwood Construction of Lubbock, TX for the
construction of a new water main associated with proposed Fire Station 1, ITB
15-12522-JM.
6. 10. Resolution—Public Works Engineering: Resolution No. 2015-80351 authorizing the
Mayor to execute contract 12488 with Thunder Well Services, LLC. of Shallowater,
Texas, for the construction of three new solar water wells, RFP 15-12488-MA.
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October 22, 2015 Page 6 of 14
6. 11. Resolution -Water Utilities: Resolution No. 2015-80352 authorizing the Mayor to
execute service contract 12467 with K.W. Sharp for flow meter repair and replacement,
RFP 15-12467-'I'F.
6. 12. Resolution -Water Utilities: Resolution No. 2015-8035') authorizing the Mayor to
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execute contract 12484 with Gicon Pumps & Equipment for the purchase of a pump and
motor assembly.. RFP 15-12484-SS.
6. 13. Resolution- Cemetery: Resolution No. 2015-80354 authorizing the Mayor to approve a
plat, Dedication Deed and Statement of Dedication for Section 7, an addition to the City of
Lubbock Cemetery.
6. 14. Resolution - Community Development: Resolution No. 2015-80360 authorizing the
Mayor to execute an amendment to Community Development Funding Contract 11729 and
all related documents with Catholic Charities of Lubbock throuc,L,11 the Community Service
Block Grant(CSBG) for the Parent Empowerment Program (PEP).
Motion by Council Member Floyd Price, seconded by Council Member Jeff Griffith to
approve Resolution No. 2015-80360.
Vote: 6 - 0 Motion carried
Other: Council Member Victor Hernandez(RECUSE)
6. 15. Resolution - Community Development: Resolution No. 2015-80355 authorizing the
substantial chancre to City of Lubbock 2014-2018 Consolidated Plan, as recommended by
the Community Development and Services Board (CDSB), to be submitted to the U.S.
Department of Housing and Urban Development(HUD).
6. 16. Resolution -Community Development: Resolution No. 2015-80356 authorizing and
directing the Mayor to execute the agreement, and all related documents, between the City
of Lubbock. Community Development (CD) Department, and the Community Housing
Resource Board (CHRB) to build low-moderate income housing.
6. 17. Resolution - Fleet Services: Resolution No. 2015-80357 authorizing the Mayor to
execute purchase order contract 31025079 with Warren Cat of Midland, Texas for a 2016
CAT CT66S 4000 gallon tank water truck with water cannon.
6. 18. Resolution - Fleet Services: Resolution No. 2015-RO358 authorizing the Mayor to
execute purchase order contract 31025151 with Anderson Machinery of Austin, Texas for
a 2015 65-E motor grader.
7. Regular Agenda
Regular City Council Meeting-
October 22,2015 Page 7 of 14
7. 1. Public Hearing 5:30 p.m.—Planning: Ordinance No. 2015-00110, for Zone Case
2496-A, a request of Bret Ellis, for Verizon Wireless, for a zoning change from A-2 to A-2
Specific Use and all unconditionally permitted A-2 Uses to build a monopole for a
telecommunication facility on a portion of Lot 1, Circuit Rider Addition, 1215 Slide Road.
Mayor Robertson opened the public hearing at 5:51 p.m.
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No one appeared to speak in opposition.
Bret Ellis, with Verizon Wireless, appeared to speak in -favor, and answered
questions frorn City Council.
Mayor Robertson closed the public hearing at 5:51 p.m.
Motion by Mayor Pro Tem Jim Gerlt., seconded by Council Member Floyd Price to
approve Ordinance No. 2015-00110.
Vote: 7 -0 Motion carried
7. 2. Public Hearing 5:30 p.m.—Planning: Consider a request for Zone Case 921-Q, a
request of MWM Architects, for Dwares Group, for a zoning change from C-4 to C-4
Specific Use for mini warehouses and all unconditionally permitted C-4 uses on 1.667
acres of unplatted land out of Block E, Section 3 and Lot B, Briercroft 2nd Addition, 5300
Avenue Q South Drive, and consider an ordinance.
This item failed.
Andrew Paxton, Director of Planning; and Chad Weaver, City Attorney,, gave comments
and answered questions from City Council.
Mayor Robertson opened the public hearing at 5:57 p.m,
Louis L. Howard, F.E. Judie, Shawn Vinson, Armando Garcia, Mark Tidwell, and Cynthia
Davis appeared to speak in opposition.
Stephen Faulk, with MWM Architects; and Cameron South appeared to speak in favor,
Mayor Robertson closed the public hearing at 638 p.m.
Motion by Council Member Victor Hernandez, seconded by Council Meniber.leff
Griffith to approve this item.
Vote: 0 - 7 Failed
NAY: 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
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October 22,2015 Page 8 of 14
Council Member Floyd Price
7. 3. Public Hearing 5:30 p.m.—Planning: Ordinance No. 2015-00111'. for Zone Case
1391-I, a request of Ryan Lewis, LLC, for City Bank, for a zoning change from C-2 to
C-3, west of 369.89 feet of Lot 198, Live Oak Addition, 3331, 3')33) and 3335 70th Street.
Mayor Robertson opened the public hearing at 6:52 p.m.
No one appeared to speak in opposition.
Dale Lewis appeared to speak in favor.
Mayor Robertson closed the public hearing at 6:53 p.m.
Motion by Mayor Pro "rem Jim Gerlt, seconded by Council Member Jeff Griffith to
approve Ordinance No, 2015-00111.
Vote: 6 - 0 Motion carried
Other: Council Member Latrelle Joy (RECUSE)
7. 4. Public Hearing 5:30 p.m.—Planning: Ordinance No. 2015-00112, for Zone Case
3265, a request of Burl W. Masters, for Southwest Lubbock Land Development, for a
zoning change from T to C-2A of unplatted land on 9.569 acres Out Of Section 1, Block
AK, and from T to C-3 on 2.548 acres out of Section 1, Block AK and 3.744 acres out of
Section 9, Block AK, south of FM 1585 and west of Frankford Avenue.
Mayor Robertson opened the public hearing at 6:53) p.m.
No one appeared to speak in favor or opposition.
Mayor Robertson closed the public hearing at 6:54 p.m.
Motion by Council Member Floyd Price, seconded by Mayor Pro Tern Jim Gerlt to
approve Ordinance No. 2015-00112.
Vote: 7 - 0 Motion carried
7. 5. Resolution - Planning: Consider a resolution approving and granting a variance from the
applicable 300-feet minimum distance provisions of City of Lubbock Ordinance
2009-00060, at the request of applicant Dollar General located at the location of 2705
Clovis Road, for an alcoholic beverage permit.
This item failed.
Motion by Mayor Pro Tern Jim Gerlt, seconded by Council Member Floyd Price to
approve this item.
Vote: 0 - 7 Failed
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October 22, 2015 Page 9 of 14
NAY: Mayor Glen C. Robertson
Mayor Pro Tern Jim Gerlt
Council Member Karen Gibson
Council Member Jeff Griffith
Council Member Victor Hernandez
Council Member Latrelle Joy
Council Member Floyd Price
7. 6. Resolution -Finance: Resolution No. 2015-80361 giving Notice o1'Intent to consider
the designation of a Reinvestment Zone at 5801 Martin Luther King Boulevard,
Motion by Council Member Floyd Price, seconded by COLHICil Member Latrelle Joy to
approve Resolution No. 2015-80361.
Vote: 7 - 0 Motion carried
7. 7. Ordinance-Councilwoman Karen Gibson: Ordinance No. 201 5-001 1 3 allowing golf
carts to be used by United Pat-eel Set-vice on residential streets to deliver packages during
the holiday season.
Ryan Underwood, proponent and On Road Supervisor at United Parcel Service; Greg
Stevens, Chief of.'Police; and Chad Weaver, City Attorney, gave comments and answered
questions from City Council.
Main. Motion -Motion by Council Member Karen Gibson, seconded by Council
Member Floyd Price to approve Ordinance No. 2015-001 B.
Amendment Motion by Mayor Pro Tern Jim Gerlt, seconded by Council Member Victor
Hernandez to amend Section 20.05.01 1(c) by adding the underlined:
"No golf cart will be allowed to operate on any road with a posted speed limit
of more than 35 mph. However, a golf cart may cross an intersection of a
road with a posted speed limit of more than 35 mph in order to gain access to
a residential street, but only at traffic light controlled intersections
Vote: 4 - 3 Motion carried
NAY: Mayor Glen C. Robertson
Council Member Latrelle Joy
Council Member Floyd Price
Vote on Main Motion with Amendment
Vote: 6 - I Motion carried
NAY: Council Member Latrelle Joy
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October 22,2015 Page 10 of 14
7. 8. Resolution—Mayor: Resolution No. 2015-RO362 charging the City Manager with
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performing a needs analysis concerning staffing levels in the City of Lubbock
organization, and reporting his findings to the City Council for further consideration.
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James Loomis, City Manager, gave comments and answered questions from City Council.
Motion by Council Member Floyd Price, seconded by Council Member Karen Gibson to
approve Resolution No. 2015-80362.
Vote: 7 - 0 Motion carried
7. 9. Resolution —Mayor: Resolution No. 2015-120363 charging the City Manager with
I
performing a needs analysis concerning the imposition and use of franchise fees upon
providers of telecommunication and utility services in the City of Lubbock rights-of-way,
and reporting his findings to the City Council for further consideration.
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Main Motion - Motion by Council Mernber Floyd Price, seconded by Council
Member Jeff Griffith to approve Resolution No. 2015-80363.
Amendment Motion by Council Member Karen Gibson, seconded by Council
Member Jeff Griffith to amend the main motion by:
"Including PIL01' fees in the needs analysis."
Vote: 7 - 0 Motion carried
Vote on Main Motion with Amendment
Vote: 7- 0 Motion carried
7. 10. Board Appointments - City Secretary. Consider two appointments to the Airport Board,
two appointments to the Animal Services Advisory Board, seven appointments to the
Annexation and Growth Advisory Committee, one appointment to the Board of Health,
one appointment to the Citizens Traffic Commission, one appointment to the Civic
Lubbock, Inc. Board of Directors, five appointments to the Electric Utility Board, one
appointment to the Junked Vehicle Compliance Board, two appointments to the Lake Alan
Henry Board of Appeals, three appointments to the Lubbock Economic Development
Alliance Board of Directors, one appointment to the Lubbock Water Advisory
Commission, three appointments to Market Lubbock, Inc. Board of Directors, Five
appointments to the Planning and Zoning Commission,two appointments to the Quincy
Park Public Improvement District Advisory Board, and two appointments to the Reese
Redevelopment Authority.
Airport Board:
Motion by Council Member Karen Gibson, seconded by Council Member Jeff
Griffith to reappoint Jim Burkhart.
Vote: 7 - 0 Motion carried
Motion by Council Member Floyd Price, seconded by Council Member Karen
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October 22,2015 Page I I o1'14
Gibson to appoint David QUintanilla to replace Calvin Davis.
Vote: 7 - 0 Motion carried
Animal Services Advisory Board:
Motion by Council Member Floyd Price, seconded by Council Member Latrelle
Joy to reclassify Dr. Lane Preston frorn a Citizen Position to the License
Veterinarian Position.
Vote: 7 - 0 Motion carried
Motion by Mayor Pro Tem Jim Gerlt, seconded by Council Member Floyd Price to
appoint Tammi Wood to replace Dr. Lane Preston in the Citizen Position.
Vote: 7 - 0 Motion carried
Annexation and Growth Advisory Committee:
Motion by Council Member Latrelle Joy, seconded by Council Member Jeff
Griffith to reappoint Greg Garrison, Terry Holeman, George McMahan, Maul-ice
Stanley, and Trey Strong.
Vote: 7 - 0 Motion carried
Motion by Council Member Latrelle Joy, seconded by Council Member Jeff
Griffith to appoint Kyle Carruth.
Vote: 7 - 0 Motion carried
Motion by Council Member Latrelle Joy, seconded by Council Member Victor
Hernandez to appoint Jack Benton,
Vote: 7 - 0 Motion carried
Board of Health: Motion by Council Member Jeff Griffith, seconded by Council
Member Floyd Price to appoint Ryan Lewis to replace Matthew Lambert.
Vote: 7 - 0 Motion carried
Citizens Traffic Commission: Motion by Council Member Karen Gibson, seconded
by Mayor Pro Tem Jim Gerlt to appoint Jamyae Moore to replace Lynne Duncan.
Vote: 7 - 0 Motion carried
Civic Lubbock, Inc. Board of Directors: Motion by Mayor Pro Tem Jim Get-It,
seconded by Council Member Jeff Griffith to appoint James Eppler to
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October 22,2015 Page 12 of 14
replace Donald Haragan.
Vote: 7 - 0 Motion carried
Electric Utility Board: Motion by Mayor Pro Tern Jim Gerlt, seconded by Council
Member Floyd Price to reappoint Jerry Bell, Don Boatman, James Conwright,
Charles Dunn, and Greg Taylor.
Vote: 7 - 0 Motion carried
Junked Vehicle Compliance Board: Motion by Council Member Karen Gibson,
seconded by Council Member Jeff Griffith to appoint Zachary Gilbert to replace
Kyle Winter.
Vote: 7 - 0 Motion carried
Lake Alan Henry Board of Appeals:
Motion by Council Member Karen Gibson, seconded by Council Member Floyd
Price to appoint Christopher St. Clair to replace James Rose.
Vote: 7 - 0 Motion carried
Motion by Council Member Jeff Griffith, seconded by Council Member Floyd
Price to appoint Lori Manning to replace Connie Wharton.
Vote: 7 - 0 Motion carried
Lubbock Economic Development Alliance Board of Directors:
Motion by Council Member Karen Gibson, seconded by Council Member Floyd
Price to reappoint Tim Collins and Jim Gilbreath.
Vote: 7 - 0 Motion carried
Motion by Council Member Latrelle Joy, seconded by Council Member Floyd
Price to appoint Regina Johnston to replace Sandy Henry.
Vote: 7 - 0 Motion carried
Lubbock Water Advisory Commission: Motion by Council Member Jeff Griffith,
seconded by Council Member Floyd Price to appoint Melanie Barnes to replace
Mandy Whitlock.
Vote: 7 - 0 Motion carried
Market Lubbock, Inc. Board of Directors:
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October 22,2015 Page 13 of 14
Motion by Council Member Floyd Price, seconded by Council Member Karen
Gibson to reappoint Tim Collins and Jim Gilbreath.
Vote: 7 - 0 Motion carried
Motion by Council Member Latrelle Joy, seconded by Mayor Pro Tern Jim Gerlt to
appoint Regina Johnston to replace Sandy Henry.
Vote: 7 - 0 Motion carried
Planning and Zoning Commission:
Motion by Mayor Pro Tern Jim Gerlt, seconded by Council Member Karen Gibson
to reappoint Edwin "Scott" Gloyna, Eddie Harris, and Mike Jackson.
Vote: 7 - 0 Motion carried
Motion by Council Member Victor Hernandez, seconded by Council Member
Latrelle Joy to postpone the appointments to replace the positions held by Tony
Renteria and Maggie Trejo, until a full City Council is present.
Vote: 7 - 0 Motion carried
Quincy Park Public Improvement District Advisory Board:
Motion by Mayor Pro Tem Jim Gerlt, seconded by Council Member Karen
Gibson to reappoint Chris Berry.
Vote: 7 - 0 Motion carried
Motion by Mayor Pro Tern Jim Gerlt, seconded by Council Member Floyd Price to
appoint Alan Powell to replace Bruce Jasinski.
Vote: 7 - 0 Motion carried
Reese Redevelopment Authority:
Motion by Mayor Pro Tem Jim Gerlt, seconded by Council Member Latrelle Joy to
reappoint Jerry Bell.
Vote: 7 - 0 Motion carried
Motion by Council Member Karen Gibson, seconded by Council Member Jeff
Griffith to appoint Todd McKee to replace Greg Garland.
Vote: 7 - 0 Motion carried
Regular City Council Meeting
October 22,2015 Page 14 of 14
8:01 P.M. CITY COUNCIL ADJOURNED
There being no further business to come before Council, Mayor Robertson adjourned
the meeting.
The October 22, 2015 Regular City Council Meeting minutes were approved by the City Council on
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the 19th day of November, 2015.
GLVX�. Kpf3ERTSON, MAYOR
ATTEST:
Reb ca Garza., City S ecretar�'