HomeMy WebLinkAboutMinutes - City Council - Regular - 01/28/2016 CITY OF LUBBOCK
REGULAR CITY COUNCIL MEETING
January 28, 2016
2:30 P. M.
The City Council of the City of Lubbock,Texas met in regular session on the 28th of January, 2016,
in City Council Chambers, City Hall, 1625 13th. Street, Lubbock, Texas at 2:30 p. m.
2:30 P.M. CITY COUNCIL CONVENED
City Council Chambers, 1625 13th Street,Lubbock, Texas
Present: 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
Absent: Mayor Glen C. Robertson
JV0 1,e: City Council addressed agenda items in the allowing order:
•Execulive Session; 2.1-2.4; Citizen Comments; 7.1; 5.1-5.1..1; 5.3-5.8; 5.10; 5.13;
5.16-5.23; 5.2; 5,9; 5.11-5.12; 5.1 4-5.15; and 6.1-6.16.
I Executive Session
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 Linder the Texas Disciplinary Rules of
Professional Conduct conflicts with Chapter 551.
1. 1. 1. Purchase Power Agreements, Claim No. 15-0-114, Property Damage.
1. 2. 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
Urban Renewal and Neighborhood Redevelopment Commission,
1. 3. 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.
1.3. 1. 2420 3rd Street, previously Fire Station 4.
1.4. Hold an executive session in accordance with Texas Government Code, Section 551.076, to
discuss the deployment, or specific occasions for implementation, of security personnel or
devices or a security audit.
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January 28,2016 Page 2 of 12
1. 5. Hold an executive session in accordance with the Texas Government Code, Section 551.074,
to discuss personnel matters.
1. 5. 1. City Attorney
1. 5. 2. City Manager
1. 5. 3. City Secretary
2. Proclamations and Presentations
2. 1. Invocation by Dr. Richard Rush, Calvary Baptist Church
Dr. Richard Rush was unable to appear. Council Member Floyd Price led the invocation,
2. 2. Pledges of Allegiance
Pledges of Allegiance were given by those in Council Chambers to the United States and
Texas flags.
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2. 3. Presentation of a Special Recognition to Jennifer Clements, Management Assistant to the City
Secretary, for successfully completing the Texas Municipal Clerks Certification Program.
Council Member Latrelle Joy presented a special recognition to Jennifer Clements,
Management Assistant to the Cit Secretary, for her achievement of successfully cornpleting
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the Texas Municipal Clerks Certification Program. Ms. Clements appeared to accept the
recognition and thanked the Mayor and City Council.
2. 4. Presentation of a Special Recognition for National Go Red Day to promote public awareness
and the reduction of heart disease and stroke in women.
Council Member Latrelle Joy presented a special recognition for National Go Red Day to the
American Heart Association. Tornilly Parrish,, Denise Sanders, and several other committee
members appeared to accept the recognition. Mr. Parrish gave comments and thanked the
Mayor and City Council.
3. Citizen Comments-Pursuant to City Council Resolution 2014-R0320, 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.
3. 1. Becky Teel with the Brennen Teel Foundation will appear before the City Council to discuss
Corrugated Stainless Steel Tubing (CSST) and the purpose of the foundation.
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Becky Teel appeared before City Council to speak against Corrugated Stainless Steel Tubing
(CSST) and gave information on the Brennen Teel Foundation.
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January 28,2016 Page 3 of 12
3. 2. Bob Wood will appear before the City Council to discuss suggestions on handling snow
management during severe storms.
Bob Wood appeared before the City Council to give suggestions on how to manage the snow
in the event of another severe storm.
4. Minutes
4. 1. January 12, 2016 Special City Council Meeting, (State of the City Address)
Motion by Council Member Karen Gibson, seconded by Council Member Floyd Price to
approve the January 12, 2016 Special City Council Meeting (State of the City Address)
minutes.
Vote: 6 - 0 Motion carried
Other: Mayor Glen C. Robertson (ABSENT)
5. 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 Council Member Karen Gibson, seconded by Council Member Floyd Price to
approve items 5.1-5.1.1, 5.3-5.8; 5.10; 5.13; and 5,16-5.23.
Vote: 6 - 0 Motion carried
Other: Mayor Glen C. Robertson (ABSENT)
5. 1. Budget Amendment Ordinance 2nd Reading- Finance: Ordinance No. 2016-00001,
Amendment 11, amending the FY 2015-16 Budget for municipal purposes respecting the
Grant Fund to accept and appropriate additional funding from the Dallas Police Department
for the Internet Crimes Against Children Grant-, providing for filing-, and providing for a
savings clause.
5. 1. 1. Resolution -Police: Resolution No. 2016-80028 authorizing the Chief of Police to
execute Amendment Number 3 to accept Supplemental funding from the Dallas Internet
Crimes Against Children (ICAC)Task Force to the Lubbock Police Departerrient. (OJJDP
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Grant 2013-MC-FX-K036).
5. 2. Budget Amendment Ordinance 1st Reading - Finance: Ordinance No. 2016-00013,
Amendment 12, amending the FY 2015-16 budget for municipal purposes respecting the
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Capital Program to amend Capital improvement Project(CIP) 92248, Street Maintenance
Program; and respecting the General Fund to increase the transfer to CIP; providing for filing;
and providing for a savings Clause.
Cheryl Brock, Budget Director;and James Loomis, City Manager, gave comments and
answered questions from City Council.
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Motion by Council Member Floyd Price, seconded by Council Member Jeff Griffith to
approve Ordinance No. 2016-00013.
Vote: 6 - 0 Motion carried
Other: Mayor Glen C. Robertson (ABSENT)
5. 3. Resolution -Finance: Resolution No. 2016-R0029 authorizing the Mayor to execute an
Amendment to the Downtown Revitalization Master Developer Consultant agreement
between the City of Lubbock and McDougal Land Co., L.C.
5. 4. Resolution -Accounting: Resolution No. 2016-80030 approving the revised City of
Lubbock Investment Policy and Investment Strategy for 2016, as reviewed and recommended
by the Audit and Investment Committee.
5. 5. Ordinance Amendment 2nd Reading—Water Utilities: Ordinance No. 2016-00002
amending Chapter 22.03.091 of the Code of Ordinances related to wholesale water service to
specified areas outside of the City boundaries.
5. 6. Ordinance 1st Reading—Right-of-Way: Ordinance No, 2016-00011 abandoning and
closing a 25-foot wide LP&L overhead electrical line easement and a portion of another
25-foot wide Lubbock Power and Light (LP&L) overhead electrical line easement both
located in Lot 2, Plains Cooperative Oil Mill Addition Lubbock County, Texas, easement
located at 202 Coronado Dr.
5. 7. Resolution - Right-of-Way: Resolution No. 2016-R0031 authorizin.-, the City Council to
accept on behalf of the City of Lubbock an easement from Stephen Cone III Trust regarding
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the acquisition of right-of-way for the Northwest Water Reclamation Project, easement being
out of Section 14, Block JS, Lubbock County, Texas.
5. 8. Resolution -Water Resources: Resolution No. 2016-80032 authorizing the Mayor to
execute professional services agreement 12538 with New Gen Strategies and Solutions, LLC
for consulting services related to the evaluation of the existing water and wastewater rate
structures, RFQ 16-12538-JM.
5. 9. Resolution—Public Works: Resolution No. 2016-R0044 authorizing the Mayor to execute
Developer Agreement 12712 for construction of a portion of 66th Street and associated
drainage and sanitary sewer improvements, between the City of Lubbock and Milwaukee,
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Wood Franklin, City Engineer; and George McMahan, with George McMahan Development,
LLC., gave comments and answered questions from City Council.
Motion by Council Member Floyd Price, seconded by Council Member Jeff Griffith to
approve Resolution No. 2016-R0044.
Vote: 6- 0 Motion carried
Other: Mayor Glen C. Robertson (ABSENT)
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5. 10. Resolution - Facilities: Resolution No. 2016-R003)-3) authorizing the Mayor to execute
purchase order contract 100 15693 with ThyssenKrUpp Elevator for an upgrade to the freight
elevator at Lubbock Business Center.
5. 11. Resolution - Facilities: Resolution No. 2016-ROO45 authorizing the Mayor to execute
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contract 12326 with VANIR Construction Management, Inc. for the construction
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management services relating to the Citizen Tower, City Hall Renovations and new Public
Works facility, RFQ 15-12326-MA.
Mark Yearwood,Assistant City Manager; James Loomis, City Manager; and Gloria Barrera,
Texas Area Manager for VANIR Construction Management, hic., gave comments and
answered questions from City Council.
Motion by Council Member Victor Hernandez, seconded by Council Member Jeff Griffith to
approve Resolution No. 2016-ROO45,
Vote- 4-2 Motion carried
NAY: Council Member Karen Gibson
Council Member Jeff Griffith
Other: Mayor Glen C. Robertson (ABSENT)
5. 12. Resolution - Information Technology: Resolution No. 2016-ROO46 authorizing the Mayor
to execute purchase order contract 364185 with Dell Marketing LP, for the purchase of
equipment to upgrade the storage area network and enclosures for the Data Center.
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Mark Yearwood, Assistant City Manager, gave comments and answered questions from City
Council.
Motion by Council Member Floyd Price, seconded by Council Member Jeff Griffith to
approve Resolution No. 2016-ROO46.
Vote: 6 - 0 Motion carried
Other: Mayor Glen C. Robertson (ABSENT)
5. 13. Resolution -Health: Resolution No. 2016-ROO')4 authorizing and directing the Mayor to
execute for and on behalf of the City of Lubbock Data Use Agreement 12713 between the
City of Lubbock and the Texas Department State of Health Services (DSI-IS).
5. 14. Ordinance 1st Reading—Environmental Health: Ordinance No. 2016-00014 amending
Article 8.16 of the Code of Ordinances for the adoption of the Texas Food Establishment
Rules, permitting food establishments and the certification offood managers.
Stuart Walker, Code Administration Director. gave comments and answered questions from
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City Council.
Motion by Council Member Karen Gibson, seconded by Council Member Floyd Price to
approve Ordinance No. 2016-00014.
Vote: 6 - 0 Motion carried
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Other: Mayor Glen C. Robertson (ABSENT)
5. 15. Resolution—Police: Resolution No. 2016-ROO47 authorizing the Chief of Police to execute
a Memorandum of Understanding (MOU) for a Violent Offender Task Force (VOTF) by and
between the City of Lubbock and the United States Marshals Office.
Greg Stevens, Chiefof Police, gave cornments and answered questions from City Council.
Motion by Council Member Floyd Price, seconded by Council Member Karen Gibson to
approve Resolution No. 2016-80047.
Vote: 6 - 0 Motion carried
Other: Mayor Glen C. Robertson (ABSENT)
5. 16. Resolution - Police: Resolution No. 2016-R003)5 authorizing the Mayor to execute for and
on behalf of the City of Lubbock, purchase order number 10015747, for police uniforms by
and between the City of Lubbock and Nardis, Inc., of Kilgore.. Texas, and related documents.
5. 17. Ordinance 1st Reading- City Secretary: Ordinance No. 2016-00012 ordering the 2016
Regular Municipal Election of the City of Lubbock to be held May 7, 2016.
S. 18. Resolution -City Secretary: Resolution No. 2016-R0036 adopting a voting system for use
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in any one or more elections ordered by the City of Lubbock for early voting and Election
Day voting.
5. 19. Resolution - City Secretary: Resolution No. 2016-R003)7 authorizing a joint election with
other eligible governmental units in Lubbock County, and authorizing the Mayor to execute a
contract for services with Lubbock County and the eligible governmental units for said joint
election(s), 2016.
5. 20. Resolution - City Secretary: Resolution No. 2016-80038 ordering a Special Election to fill
the vacancy in the position of Council member, District 1, to be conducted May 7, 2016, and
authorizing and directing the Mayor to execute an official Order and Notice of Special
Election for said special election.
5. 21. Resolution -Purchasing and Contract Management: Resolution No.'s 2016-RO039,
2016-ROO40, and 2016-RO041 authorizing the Mayor to execute contract 12563 with
OfficeWise Furniture and Supply, contract 12676 with Tascosa Office Machines and contract
12665 with Built for Dreams, Inc. for office furniture, ITB 16-12563-KK.
5. 22. Resolution - Economic Development: Resolution No. 2016-ROO42 approving a program or
expenditure of the Lubbock Economic Development Alliance to be provided to Monsanto
Company pursuant to Section 501.073 of the Texas Local Government Code.
15. 23. Resolution - Risk Management: Resolution No. 2016-80043 authorizing the Mayor to
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execute for and on behalf of the City of Lubbock, a Compromise Settlement Agreement and
Release of All Claims , by and between the City of Lubbock, Texas and Prime Time
Investments, LLC.
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6. Regular Agenda
6. 1. Ordinance 2nd Reading—Planning: Ordinance No, 2016-00003, for Zone Case 3049-D, a
request of AMD Engineering, change from R-1neering, LLC., for Wooded Forest, for a zoning ct;�
Specific Use to R-2 Specific Use on 14.08 acres of unplatted land Out of Block E, Section 10,
10007 and 10009 Avenue U and 10007 Avenue T.
Motion by Council Member Karen Gibson, seconded by Council Member Floyd Price to
approve Ordinance No. 2016-00003.
Vote: 6 - 0 Motion carried
Other: Mayor Glen C. Robertson (ABSENT)
6. 2. Ordinance 2nd Reading -Planning: Ordinance No. 2016-00004, for Zone Case 3199-C, a
request of Kimley Horn and Associates, for Wal-Mart Real Estate Business Trust, for a
zoning change to amend the conditions of Ordinance 2014-00007 on Tract A, Lubbock
Wah-nart 6898 Addition, 11415 Quaker Avenue.
Motion by Council Member Karen Gibson, seconded by Council Member Floyd Price to
approve Ordinance No. 2016-00004.
Vote: 6 - 0 Motion carried
Other: Mayor Glen C. Robertson (ABSENT)
6. 3. Ordinance 2nd Reading -Planning: Ordinance No. 2016-00005, for Zone Case 3270, a
request of Osagie John Okpamen, for Read King Medical Development,to remove the
conditions of Ordinance 5001 and allow unconditionally permitted uses C-2 on Tract A-2,
Wells Fargo Addition, 4337 50th Street.
Motion by Council Member Karen Gibson, seconded by Council Member Floyd Price to
approve Ordinance No. 2016-00005.
Vote: 6 - 0 Motion carried
Other: Mayor Glen C. Robertson(ABSENT)
6. 4. Ordinance 2nd Reading-Planning: Ordinance No. 2016-00006, for Zone Case 3271,1, a
request of Henry Aguilar for a zoning change from R-3 to R-I on Lot 3, Block 4, South Side
Addition, 2105 Avenue K.
Motion by Council Member Karen Gibson, seconded by Council Member Floyd Price to
approve Ordinance No. 2016-00006.
Vote: 6 - 0 Motion carried
Other: Mayor Glen C. Robertson (ABSENT)
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6. 5. Oi-dinance 2nd Reading—Planning: Ordinance No. 2016-00007, for Zone Case 3272, a
request of AMD Engineering, LLC, for Lubbock Land Company, for a zoning change from T
to C-3 on 30.0 acres ofunplatted land out of Block E-2, Section 22, 3401 130th Street.
Motion by Council Member Karen Gibson, seconded by Council Member Floyd Price to
approve Ordinance No. 2016-00007.
Vote: 6 - 0 Motion carried
Other: Mayor Glen C. Robertson (ABSENT)
6. 6. Ordinance 2nd Reading—Planning: Ordinance No. 2016-00008, for Zone Case 2573-P, a
request of Hugo Reed and Associates, Inc. for North Park Lubbock Development, Inc., for a
zoning change from AM zoning to IHC on 0.4 acres and a zoning change from [HC to AM on
1.8 acres of land out of Block JS, Section 1, 202 West Loop 289.
Motion by Council Member Karen Gibson, seconded by Council Member Floyd Price to
approve Ordinance No, 2016-00008.
Vote; 6- 0 Motion carried
Other: Mayor Glen C. Robertson (ABSENT)
6. 7. Ordinance 2nd Reading—Planning: Ordinance No. 2016-00009, for Zone Case 2952-8, a
request of Hugo Reed and Associates, Inc., for Dovetail Development LLC., for a zoning
change from A-2, R-1, R-2, and R-I. Specific Use to A-2 on 28.9 acres of unplatted land out
of Block JS, Section 5, 4501 Ursuline Street.
Motion by Council Member Karen Gibson, seconded by Council Member Floyd Price to
approve Ordinance No. 2016-00009,
Vote: 6 - 0 Motion carried
Other: Mayor Glen C. Robertson (ABSENT)
6. 8. Ordinance 2nd Reading—Planning: Ordinance No. 201.6-00010, for Zone Case 3273, a
request of Ron Childress for a zoning change from T to C-4 Specific Use for a driving range
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facility and accessory uses on 13.6 acres of unplatted land out of Block AK, Section 35, 6716
66th Street.
Motion by Council Member Karen Gibson, seconded by Council Member Floyd Price to
approve Ordinance No, 2016-00010.
Vote: 6 - 0 Motion carried
Other: Mayor Glen C. Robertson (ABSENT)
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6. 9. Public Hearing 5:30 p.m.—Planning: Ordinance No. 2016-00015, for Zone Case 3274, a
request of Betenbough Homes for a zoning change from T to R-I Specific Use, C-3, C-2A,
and Garden Office (GO) on 157.57 acres of unplatted land out of Block E, Section 16, south
of 130th Street, east of University Avenue.
Mayor Pro Tern Jim Get-it opened the public hearing at 6:23 p.rn.
No one appeared to speak in opposition.
Chris Berry, Community Developer with Betenbough Homes, appeared to speak in favor and
answered questions from City Council.
Mayor Pro Tem Jim Gerlt closed the public hearing at 6:25 p.m.
Motion by Council Member Karen Gibson, seconded by Council Member Floyd Price to
approve Ordinance No. 2016-00015.
Vote: 6 - 0 Motion carried
Other: Mayor Glen C. Robertson (ABSENT)
6. 10. Public Hearing 5:30 p.m.—Planning: Ordinance No. 2016-00016, for Zone Case 3)275, a
request of AMD Engineering, LLC, for RS Store, LLC, for a zoning change from R-1 to C-4
Specific Use for mini warehouses and all unconditionally permitted C-4 uses on 236 acres of
unplatted land including right-of-way out of Block D6, Section 2, 7902 19th Street and 1806
Alcove Avenue.
Mayor Pro Tern Jim Gerlt opened the public hearing at 6:25 p.m.
No one appeared to speak in favor or opposition.
Mayor Pro Tem Jim Gerlt closed the public hearing at 6:25 p.m.
Motion by Council Member Karen Gibson, seconded by Council Member Floyd Price to
approve Ordinance No. 2016-00016.
Vote: 6- 0 Motion carried
Other: Mayor Glen C. Robertson (ABSENT)
6. 11. Public Hearing 5:30 p.m. —Planning: Ordinance No. 2016-00017, for Zone Case 3172-A,
a request of Sheri White and Stanley and Kevin Sisson for a zoning change from C-4 to R-1
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on Lot I I, Furgeson Addition, 7752 19th Street.
Mayor Pro Tem Jim Gerlt opened the public hearing at 6:26 p.m.
No one appeared to speak in favor or opposition.
Mayor Pro Tem Jim Gerlt closed the public hearing at 6:26 p.m.
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Motion by Council Member Floyd Price,seconded by Council Member Jeff Griffith to
approve Ordinance No. 2016-00017.
Vote: 6 -0 Motion carried
Other: Mayor Glen C. Robertson (ABSENT)
6. 12. Public Hearing 5:30 p.m. —Planning: Ordinance No. 2016-00018, for Zone Case 2740-A,
a request of Jonathan Martindale, for Arnerco Real Estate Company, for a zoning change
from C-4 to C-4 Specific Use for mini warehouses on Lots I and 2, McDonald Addition, Ad
Lot A and the balance of Lot 9. 2 less the SE 62 feet by 124 feet, Stubbs Subdivision, ')511.
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Avenue Q and 3504 Avenue P.
Mayor Pro Tem Jim Gerlt opened the public hearing at 6:27 p.m.
No one appeared to speak in-favor or opposition,
Mayor Pro Tem Jim Get-it closed the public hearing at 6:30 p.m.
Motion by Council Member Karen Gibson, seconded by Council Member Floyd Price to
approve Ordinance No. 2016-00018.
Vote: 6 - 0 Motion carried
Other: Mayor Glen C. Robertson (ABSENT)
6. 13. Public Hearing 5:30 p.m.—Planning: Ordinance No, 2016-00019, for Zone Case 291 1-B,
a request of Hugo Reed and Associates, Inc., for Lubbock Crown Development, LLC, for a
zoning change from R-I Specific Use for reduced setbacks to R-I Specific Use for Garden
Homes on ').7).7 acres of unplatted land out of Block E-2., Section 16, 10809 Slide Road.
Mayor Pro Tem Jim Gerit opened the public hearing at 6:27 p.m.
No one appeared to speak in favor or opposition.
Mayor Pro Tern Jim Gerlt closed the public hearing at 6:30 p.m.
Motion by Council Member Floyd Price, seconded by Council Member Karen Gibson to
approve Ordinance No. 2016-00019.
Vote: 6 - 0 Motion carried
Other: Mayor Glen C. Robertson (ABSENT)
6. 14. Public Hearing 5:30 p.m.—Planning: Ordinance No. 2016-00020, for Zone Case 3181-A,
a request of Hugo Reed and Associates, Inc,, for Michael Strickland, for a zoning change
from Garden Office (GO) to C-2 on 5 acres of unplatted land Out Of Block JS, Section 7, 5828
Erskine Street.
Andrew Paxton, Director of Planning, gave comments and answered questions from City
Council.
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January 28,2016 Page I I of 12
Mayor Pro Tem Jim Gerit opened the public hearing at 6:27 p.m.
No one appeared to speak in opposition.
Terry Holeman, with Hugo Reed and Associates, Inc., appeared to speak in favor and
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answered questions from City Council.
Mayor Pro Tem Jim Gerlt closed the public hearing at 6:30 p.m.
Motion by Council Member Karen Gibson, seconded by Council Member Latrelle Joy to
approve Ordinance No. 2016-00020.
Vote: 6 - 0 Motion carried
Other: Mayor Glen C. Robertson (ABSENT)
6. 15. Public Hearing 5:30 p.m.—Planning: Ordinance No. 2016-00021, for Zone Case 2921-A,
a request of Hugo Reed and Associates, Inc., for Tim and Cindy Sparkman, for a zoning
change from T, C-4, and C-4 Specific Use to C-4 on 18.7 acres of unplatted land out of Block
E-2, Section 16, 5202 114th Street, 10901 Slide Road, 11001 Slide Road, and 11109 Slide
Road.
Dennis Carrizales, Planning and Zoning Manager; and Chad Weaver, City Attorney, gave
comments and answered questions from City Council.
Mayor Pro Tem Jim Gerlt opened the public hearing at 6:36 p.irl.
No one appeared to speak in opposition.
Terry Holeman,with Hugo Reed and Associates, Inc.,appeared to speak in favor and
answered questions from City Council,
Mayor Pro Tern Jim Gerlt closed the public hearing at 6:36 p.m.
Motion by Council Member Karen Gibson, seconded by Council Member Jeff Griffith to
approve Ordinance No. 2016-00021 by way of the substitute version of the ordinance which
was drafted to narrow the list of C-4 uses allowed for the property from that which was
proposed in the original version.
Vote: 6 - 0 Motion carried
Other: Mayor Glen C. Robertson (ABSENT)
6. 16. Board Appointments - City Secretary: Consider one appointment to the North Overton Tax
Increment Financing Reinvestment Zone Board of Directors, and three appointments to the
Urban Renewal and Neighborhood Redevelopment Commission.
North Overton Tax Increment Financing Reinvestment Zone Board of Directors:
Motion by Council Member Floyd Price, seconded by Council Member Karen Gibson to
reappoint Jack Driskill.
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January 28,2016 Page 12 of 12
Vote: 6 - 0 Motion carried
Urban Renewal and Neighborhood Redevelopment Commission:
Motion by Council Member Karen Gibson, seconded by Council Member Jeff Griffith to
reappoint John Ashe.
Vote: 6 - 0 Motion carried
Motion by Council Member Floyd Price, seconded by Council Member Karen Gibson to
reappoint David Chapa.
Vote: 6 - 0 Motion carried
Motion by Council Member Floyd Price, seconded by Council Member Jeff Griffith to
appoint Janis PuttEet to replace Maurice Stanley.
Vote: 6 - 0 Motion carried
6:42 P.M. CITY COUNCIL ADJOURNED
There being no further business to come before Council, Mayor Pro Tern Jim Gerlt adjourned
the meeting.
The January 29, 2016 Regular City Council Meeting minutes were approved by the City Council on
the 25th day ot'February, 2016.
GLEN OBERTSON, MAYOR
ATTEST,
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Rebtc ca Garza, City Secreta
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