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HomeMy WebLinkAboutMinutes - City Council - Regular - 01/26/2017 CITY OF LUBBOCK REGULAR CITY COUNCIL MEETING January 26, 2017 1:15 P.M. The City Council of the City of Lubbock,Texas met in regular session on the 26th of January,2017, in City Council Committee Room 103,City Hall, 1625 13th Street, Lubbock,Texas at 1:15 p.m. 1:17 P.M. CITY COUNCIL CONVENED City Council Committee Room 103,City Hall, 162513th Street,Lubbock,Texas Present: Mayor Daniel M. Pape; Mayer Pro Tem Latrelle Joy; Council Member Juan A. Chadis; Council Member Karen Gibson; Council Member Jeff Griffith; Council Member Steve Massengale; Council Member Shelia Patterson Harris; City Manager W. Jarrett Atkinson; City Attorney Chad Weaver; Deputy City Secretary Teresa Grimaldo Note: City Council addressed agenda items in the following order: •1.1-1.2; Executive Session; 3.1-3.4; 7.13; Citizen Comments (Sign-ups) 4.3; Citizen Comments 4.1-4.2; Citizen Comments(Sign-ups) 4.3; 5.1; 7.12; 6.1-6.2; 6.4-65; 6.7-6.15; j 619; 6.22; 6.3; 6.6, 6.16-6.18: 6.20-6.21; 7.1-7.2; 7.5; 7.3-7.4; 7.6-7,11;and 7.14. `Item 7.12 failed. "Item 7.13 was postponed to the February 23, 2017 Regular City Council Meeting. 1. Work Session-Items for presentation and discussion on such issues that may require more in-depth consideration by the City Council,than Regular Agenda items, Action may be taken on a Work Session item it the item indicates to the public the action to be taken. 1. 1. The Council will discuss City Council Priorities. Jarrett Atkinson, City Manager,discussed City Council Priorities such as budget, communications,neighborhoods,governance, building services, and economic development/downtown redevelopment, and answered questions from City Council. 1.2. The City Council may discuss any item from the Regular Agenda,except an item that requires a public hearing. All public hearings will be held during consideration of the Regular Agenda. No action will be taken by the City Council during the Work Session. Jarrett Atkinson, City Manager,discussed item 7.2 (Contract for Construction Manager at Citizens Tower)and item 7.13 (Noise Ordinance). Steve Massengale, Chair of the Facilities Committee,gave comments and answered Regular City Council Meeting January 26,2017 Page 2 of 12 questions from City Council. 2. Executive Session The meeting recessed at 2:00 p.m. and reconvened in Executive Session under the provisions of Section 551,Texas Government Code.City Council recessed from Executive Session at 4:10 p.m.The regular meeting was called back into a public session at 5:15 p.m. 2. 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. 2. 1. 1. Electric Transmission Infrastructure Project 2. 1. 2. Resolution No. 2016-80435 2. 1. 3. Discuss the regulation of credit access businesses. 2. 1. 4. Discuss Subchapter C, Chapter 54 of the Texas Local Government Code and Subchapter A, Chapter 214 of the Texas Local Government Code. 2.2. 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. 2.2. 1. Blk A Sec. 27 AB 32 TR Al &2, Lubbock County,Texas 2.2. 2. Memorial Center BLK 2 L3, Lubbock, Lubbock County,Texas 2.3. Hold an executive session in accordance with Texas Government Code 551.074,to discuss personnel matters,regarding the duties,responsibilities, and/or appointments to the North Overton Tax Increment Financing Reinvestment Zone Board. 3. Proclamations and Presentations 3. 1. Invocation by Pastor Doug Hensley,Forrest Heights United Methodist Church Pastor Doug Hensley,Forrest Heights United Methodist Church, 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. Regular City Council Meeting January 26,2017 Page 3 of 12 3. 3. Presentation of Special Recognition for I.,ubbock, Wear Red Day. Mayor Pro Tern Latrelle Joy presented a special recognition for Lubbock Wear Red Day. Kirby Hocutt, representing the American Heart Association as the Chair of this year's "National Go Red For Women" campaign, appeared to accept the recognition. Mr. Hocutt gave comments and thanked the Mayor and City Council for the recognition. n 3. 4. Board Recognitions: Presented by Mayor Dan Pope Appointments Advisory Board: Mitzi J. Ziegner Urban Renewal Board/Neighborhood Redevelopment Commission: Nathaniel Wright 1Z 4. Citizen Comments - Pursuant to City Council Resolution 2014-80320, ally citizen wishing to appeal- 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 loran and submit it no later than seventy-rive (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. Carol Schempp will address the City Council regarding the payday lending ordinance. Carol Schempp appeared before the City Council to speak in favor of item 7.12 (Payday Lending Ordinance). 4. 2. Edward V. George will address the City Council regarding the payday lending ordinance. Edward V, George appeared before the City Council to speak in favor of item 7.12 (Payday Lending Ordinance). 4. 3. Sign-ups: a J. Leon Williams, Ruben Guerrero, Bryan Camp, Carolyn Ratcliffe, Cynthia Quintanilla, Dario Renclon (for LUPC Mendez), and Epifanio Aguirre appeared before the City Council to speak in favor ofitern 7.12 (Payday Lending Ordinance), e Brian Larnpis, Randy Kitten, Cynthia Martinez, Cecilia George, Krisha SaUccda, and Derek Hunter appeared before the City Council to speak in opposition of item 7.12 (Payday Lending Ordinance). 11 * Edward Canady and Deborah Dcary appeared before City Council to speak in favor of' item 7.13 (Noise Ordinance). e Monty Norman, Kevin Bruce, Larry Simmons, Ethan J. Carrell, Mark Garland, Troy Mesa, Dcrrick Jackson, Michael Clintsman, Matthew Faulks, Derek Hunter, Scott Stephenson, and Nehemiah GUticrrcz appeared before City Council to speak in opposition of item 7.13 (Noise Ordinance). Regular City Council Meeting January 26,2017 Page 4 of 12 5. Minutes . 1. December 1,2016 Regular City Council Meeting Motion by Council Member Jeff Griffith,seconded by Council Member Shelia Patterson Harris to approve the December 1,2016 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 Council Member Jeff Griffith,seconded by Council Member Steve Massengale to approve items 6.1-6.2; 6.4-6.5; 6.7-6.15; 6.19; and 6.22. Vote: 7-0 Motion carried 6. 1. Budget Amendment Ordinance 2nd Reading-Finance: Ordinance No. 2017-070001, Amendment 8, amending the FY 2016-17 Adopted Budget for municipal purposes respecting the Capital Program to establish Capital Improvement Project(CIP)8619, US 84 and Martin Luther King,Jr. (MLK) Boulevard Traffic Control, providing for filing; and providing for a savings clause. 6. 1. 1. Resolution-Traffic Engineering: Resolution No. 2017-80020 authorizing the Mayor to execute Interlocal Agreement CSJ 0053-18-042,with Texas Department of Transportation (TxDOT) for the City to furnish and install traffic signal equipment as part of the US 84 and Martin Luther King(MLK)Jr. Boulevard project. 6.2. Budget Amendment Ordinance 2nd Reading-Finance: Ordinance No. 2017-070002, Amendment 9,amending the FY 2016-17 Adopted Budget for municipal purposes respecting the Grant Fund to accept and appropriate additional funding from the Texas Department of Housing and Community Affairs (TDHCA)for the Comprehensive Energy Assistance Program(CEAP)Grant;and funding from the TDHCA for the Community Services Block Grant(CSBG): providing for filing; and providing for a savings clause. 6.3. Budget Amendment Ordinance 1st Reading-Finance: Ordinance No. 2017-00013, Amendment 10,amending the FY 2016-17 Adopted Budget for municipal purposes respecting the General Fund to appropriate additional revenue from Park Usage fees;to increase Non-Departmental Professional Services for legislative lobbying consulting services;and to increase Municipal Court Professional Services for compensation pay for the Associate Judge and Magistrates;providing for filing;and providing for a savings clause. Jarrett Atkinson, City Manager; and Jorge Hernandez, Municipal Court Judge, gave comments and answered questions from City Council. Motion by Council Member Karen Gibson, seconded by Mayor Pro Tem Latrelle Joy to approve Ordinance No. 2017-00013. Vote: 7- 0 Motion carried Regular City Council Meeting January 26,2017 Page 5 of 12 6.4. Budget Amendment Ordinance 1st Reading-Finance: Ordinance No. 2017-00009, Amendment 11, amending the FY 2016-17 Budget for municipal purposes respecting the Risk Management Fund to increase expenditures in the Property Self-Insurance cost center; providing for filing;and providing for a savings clause. 6.5. Budget Amendment Ordinance Ist Reading-Finance: Ordinance No. 2017-00010, Amendment 12, amending the FY 2016-17 Budget for municipal purposes respecting the Capital Program to amend Capital Improvement Project(CIP) 92437 Airport Terminal Building Remodel; CIP 92322 Erskine Street-Indiana Avenue to Quaker Avenue; CIP 92434 98th Street from Upland Avenue to Milwaukee Avenue; CIP 92440 Landfill 69 Groundwater Remediation; CIP 90346 Lift Station Rehabilitation; CIP 92444 Southeast Water Reclamation Plant(SEWRP) Improvements Plant 3; CIP 91032 Water Treatment Plant Improvements; CIP 92353 South Lubbock Water Treatment Plant Expansion; CIP 91003 Bailey County Wellfield Improvements; and CIP 92450 Lowhead C Pump Station and Supply Line;and to establish CIP 8620 FM 1585 and FM 1730 Traffic Control; respecting the General Fund and the Streets Capital Projects Fund to amend the transfers between; respecting the Solid Waste Fund and the Solid Waste Capital Projects Fund to amend the transfers between;respecting the Wastewater Fund and the Wastewater Capital Project Fund to amend the transfers between;and respecting the Water Fund and the Water Capital Projects Fund to amend the transfers between;providing for filing; and providing for a savings clause. 6.6. Resolution-Finance: Resolution No. 2017-R0029 authorizing and directing the Mayor to execute for and on behalf of the City of Lubbock the Central Business District Tax Increment Financing Reinvestment Zone(CBD TIF)Annual Report for October 1,2015 through September 30, 2016,which will be distributed to the Chief Executive Officer of each taxing unit levying taxes within the CBD Tax Increment Financing Reinvestment Zone, and to the Comptroller of the State of Texas. Jarrett Atkinson,City Manager,gave comments and answered questions from City Council. Cheryl Brock, Budget Director,gave a presentation and answered questions from City Council. Motion by Mayor Pro Tern Latrelle Joy, seconded by Council Member Jeff Griffith to approve Resolution No.2017-R0029. Vote: 7- 0 Motion carried 6.7. Ordinance 2nd Reading-Traffic Engineering: Ordinance No. 2017-00003 amending Section 20.05.102 of the Code of Ordinances of the City of Lubbock, with regard to the establishment of speed limits. 6.8. Ordinance 1st Reading—Right-of-Way: Ordinance No. 2017-00011 abandoning and closing two water line easements located in Section 36, Block AK, (Lot 3C 1 A4 Canyon West Addition), Lubbock County Texas, 6050 Marsha Sharp Freeway. 6.9. Ordinance 1st Reading—Right-of-Way: Ordinance No. 2017-00012 abandoning and closing a 20-foot wide alley and a portion of a 15-foot wide alley located at the southeast comer of 34th Street and Quaker Avenue,4257 34th Street. Regular City Council Meeting January 26,2017 Page d of 12 6. 10. Resolution -Right-of-Way: Resolution No. 2017-R0021 authorizing the Mayor to execute a Street Use License with NCO Properties Texas, LLC, for the right,privilege and license to use a portion of a dedicated street for a building encroachment, 211 15th Street. I� I 6. 11. Resolution -Right-of-Way: Resolution No.2017-80022 authorizing the Mayor to execute Contract 13229,a Cash Farm Lease Agreement,with Chris Bednarz to farm 40 acres out of the west half of Section 72,Block S, Lubbock County, Texas,5114 East FM 1585. 6. 12. Resolution-Right-of-Way: Resolution No. 2017-R0023 authorizing the Mayor to execute Contract 13228,a Lease Agreement with South Plains Archery Club,to lease 156 pasture acres for a nonprofit 3-D Archery Club on City-owned property, 5905 FM 835. 6. 13. Resolution -Water Utilities: Resolution No. 2017-R0024 authorizing the Mayor to execute Contract 13147 with DPC Industries, Inc., for liquid chlorine, ITB 17-13147-KM. 6. 14. Resolution -Public Works Engineering: Resolution No. 2017-R0025 authorizing the Mayor to execute Contract 13207 with Deerwood Construction, Inc., for the construction of Water and Sewer Relocation on the Neal and Alexander Tracts, Broadway and Avenue O. 6. 15. Resolution-Public Works Engineering: Resolution No.2017-80026 authorizing the Mayor to execute Contract 13186 with Allen Butler Construction,Inc., for the construction of Memphis Avenue from 109th Street to 114th Street,ITB 17-13186-TF. 6. 16. Resolution—Storm Water Engineering: Resolution No. 2017-80030 authorizing the Mayor to execute Unit Price Construction Contract 13124 with S.J. Louis Construction of Texas, Ltd., for the Northwest Lubbock Drainage Improvements Project(N WLDIP),Phase 2, RFP 17-13124-MA. Jarrett Atkinson,City Manager, gave comments and answered questions from City Council. Wood Franklin, Director of Public Works; and Jennifer Davidson, Storm Water Engineer, gave a presentation and answered questions from City Council. Motion by Council Member Shelia Patterson Harris,seconded by Mayor Pro Tem Latrelle Joy to approve Resolution No.2017-80030. Vote: 7- 0 Motion carried 6. 17. Resolution—Storm Water Engineering: Resolution No.2017-80031 authorizing the Mayor to execute Professional Services Contract 13090 with Parkhill Smith and Cooper, Inc. of Lubbock,Texas for Engineer of Record for services for the Northwest Lubbock Drainage Improvements Project(NWLDIP), Phase 2,RFQ 17-13090-MA. Jarrett Atkinson, City Manager,gave comments and answered questions from City Council. Wood Franklin, Director of Public Works; and Jennifer Davidson, Storm Water Engineer, gave a presentation and answered questions from City Council. ! Regular City Council Meeting January 26,2017 Page 7 of 12 Motion by Council Member Shelia Patterson Harris,seconded by Mayor Pro Tem Latrelle Joy to approve Resolution No. 2017-80031. Vote: 7-0 Motion carried 6. 18. Resolution—Storm Water Engineering: Resolution No. 2017-R0032 authorizing the Mayor to execute Professional Services Contract 13091 with Freese and Nichols, Inc., for Construction Management and Inspection Services for the Northwest Lubbock Drainage Improvements Project(NWLDIP), Phase 2, RFQ 17-13091-MA. Jarrett Atkinson, City Manager,gave comments and answered questions from City Council. Wood Franklin, Director of Public Works; and Jennifer Davidson, Storm Water Engineer, gave a presentation and answered questions from City Council. Motion by Council Member Shelia Patterson Harris,seconded by Mayor Pro Tern Latrelle Joy to approve Resolution No. 2017-R0032. Vote: 7-0 Motion carried 6. 19. Resolution-Facilities: Resolution No. 2017-R0027 authorizing the Mayor to execute Contract 13099 with Tommy Klein Construction Company,for the renovations of the Patterson Branch Library located at 1836 Parkway Drive,RFP 17-13099-TF. r 6.20. Resolution-Information Technology: Resolution No. 2017-80033 authorizing the Mayor to execute Contract 9278 with Denovo Ventures, LLC for project management, and functional and development services for Phase 2 of the project in order to complete the migration from the M4 application to JD Edwards EnterpriseOne(JDE-E 1)Capital Asset Management System(CAMS), for the Fleet Department. Jarrett Atkinson, City Manager, ,gave comments and answered questions from City Council. Motion by Council Member Karen Gibson, seconded by Council Member Steve Massengale to approve Resolution No. 2017-110033. Vote: 7-0 Motion carried 6.21. Resolution-Information Technology: Resolution No.2017-R0034 authorizing the Mayor to execute Purchase Order 33000816 to Dell Marketing LP, for 165 Latitude 7202 Rugged 12 Tablets and mounting equipment, for the replacement of the end of life Rugged Dell E6400 and E6420 XFR units that are currently installed in the Police, Street, and Water Department vehicles. Jarrett Atkinson,City Manager,gave comments and answered questions from City Council. Motion by Council Member Karen Gibson, seconded by Council Member Steve Massengale to approve Resolution No.2017-R0034. Vote: 7-0 Motion carried Regular City Council Meeting January 26,2017 Page 8 of 12 6.22. Resolution•Police: Resolution No. 2017-R0028 authorizing the Mayor to execute an agreement with Texas Commission on Law Enforcement(TCOLE) for the Police Department of the City of Lubbock to act as an Examination Agent and to administer all licensing examinations to persons who are deemed by TCOLE to be qualified under the law, to sit for the examination. 7. Regular Agenda 7. 1. Public Hearing at 5:30 p.m.-Aviation: Hold a public hearing to consider public comment on the adoption of the Lubbock Preston Smith International Airport Height Hazard Area Zoning Regulations. Public Hearing Only. Kelly Campbell, Director of Aviation, gave comments and answered questions from City Council. Mayor Pope opened the public hearing at 8:20 p.m. No one appeared to speak in favor or opposition. Mayor Pope closed the public hearing at 8:21 p.m. 7. 1. 1. Ordinance-Aviation: Ordinance No. 2017-00014 amending Chapter 40 of the Code of Ordinances to include Lubbock Preston Smith International Airport Height Hazard Area Zoning Regulations. Motion by Council Member Steve Massengale, seconded by Council Member Karen Gibson to approve Ordinance No. 2017-00014. Vote: 7-0 Motion carried 7.2. Resolution-Facilities: Resolution No.2017-R0035 authorizing the Mayor to execute for and on behalf of the City of Lubbock, Contract 13109 with Lee Lewis Construction, Inc. (LLCI), for the Construction Manager at Risk for City-owned property formerly known as the Omni Building, RFQ 17-13109-MA. Jarrett Atkinson, City Manager;and Steve Massengale, Chair of the Facilities Committee,gave comments and answered questions from City Council. Motion by Council Member Shelia Patterson Harris,seconded by Council Member Steve Massengale to approve Resolution No. 2017-R0035. Vote: 7-0 Motion carried Regular City Council Meeting January 26,2017 Page 9 of 12 7.3. Public Hearing 5:30 p.m.—Planning: Ordinance No. 2017-00016, for Zone Case 763-A, a request of Thomas and Shawna Larson for a zoning change from M-1 to M-I Specific Use for an indoor shooting gallery on Tract B, Santa Fe Industrial#3 Addition,4202 Huron Avenue. Thomas Larson, proponent, gave comments and answered questions from City Council after the public hearing was closed. Mayor Pope opened the public hearing at 8:26 p.m. No one appeared to speak in favor or opposition. Mayor Pope closed the public hearing at 8:38 p.m. Motion by Council Member Shelia Patterson Harris,seconded by Council Member Jeff Griffith to approve Ordinance No.2017-00016. Vote: 7-0 Motion carried 7.4. Public Hearing 5:30 p.m.—Planning: Ordinance No. 2017-00017,for Zone Case 1425-E, a request of Lloyd Don Green for a zoning change from C-4 to R-I on Lot 2,Block 6, Clutter I st Addition, 1718 East 46th Street. Mayor Pope opened the public hearing at 8-26 p.m. No one appeared to speak in favor or opposition. Mayor Pope closed the public hearing at 8.38 p.m. Motion by Council Member Shelia Patterson Harris, seconded by Council Member Jeff Griffith to approve Ordinance No. 2017-00017. Vote: 7-0 Motion carried 7.5. Public Hearing 5:30 p.m.—Planning: Ordinance No.2017-00015,for Zone Case 21614, a request of Trey Strong Construction, for Lubbock Commercial Buildings, for a zoning change from GO to GO Specific Use on Tract D, High Plains Addition, 2737 82nd Street. Mayor Pope opened the public hearing at 8:25 p.m. No one appeared to speak in favor or opposition. Mayor Pope closed the public hearing at 8:25 p.m. Motion by Council Member Karen Gibson, seconded by Council Member Jeff Griffith to approve Ordinance No. 2117,01111, Vote: 6-0 Motion carried Other: Council Member Steve Massengale (RECUSE) Regular City Council Meeting January 26,2017 Page 10 of 12 7.6. Public Hearing 5:30 p.m.—Punning: Ordinance No. 2017-00018, for Zone Case 3158-A, a request of Eric Strong, for Roots Historical Arts Council, for a zoning change from C-4 to M-I on 0.1385 acres of unplatted land out of Block 0, Section 1, and Lots I through 12, Block 238, and Lot 10, Block 222, Original Town Lubbock Addition, Lot 1, Ash Addition, a portion of Lot 1 through 8,Block 37, Merrill's Addition, and 1.44 acres of unplatted land out of Block B, Section 7, 19th Street and Avenue A. Mayor Pope opened the public hearing at 8:26 p.m. No one appeared to speak in opposition. Eric Strong,proponent;and Abel Hernandez, with JSA Architects,appeared to speak in favor. They gave a presentation and answered questions from City Council. Mayor Pope closed the public hearing at 8:38 p.m. Motion by Council Member Shelia Patterson Harris,seconded by Council Member Jeff Griffith to approve Ordinance No.2017-00018. Vote: 7-0 Motion carried 7.7. Public Hearing 5:30 p.m.—Planning: Ordinance No. 2017-00019, for Zone Case 3303, a request of Burl Masters, for Thomas Payne,for a zoning change from T to R-1 Specific Use, R-2 Specific Use, GO,C-2, C-3,and IDP on 135.2 acres of unplatted land out of Block E-2, Section 24, south of 114th Street and east of Frankford Avenue. Mayor Pope opened the public hearing at 8:26 p.m. No one appeared to speak in favor or opposition. Mayor Pope closed the public hearing at 8:38 p.m. Motion by Council Member Shelia Patterson Harris, seconded by Council Member Jeff Griffith to approve Ordinance No. 2017-00019. Vote: 7-0 Motion carried 7.8. Ordinance 2nd Reading--Planning: Ordinance No. 2017-00004, for Zone Case 3135-A, a request of Cliff Watt, for Coastal Carolina Ventures, LLC, for a zoning change from C-3 to A-2 on 6.058 acres of unplatted land out of Block E-2, Section 22,between 1 l 8th Street and 122nd Street,west of Indiana Avenue. Motion by Council Member Steve Massengale, seconded by Council Member Shelia Patterson Harris to approve Ordinance No. 2017-00004, Vote: 7- 0 Motion carried 7. 9. Ordinance 2nd Reading—Planning: Ordinance No. 2017-00005, for Zone Case 1615-M, a request of Jeff Wagner, for Avis Budget Car Rental, LLC, for a zoning change from C-3 Specific Use to C-4, on 0.5613 acres out of Tract B, South Plains Addition, 6002 Slide Road. Regular City Council Meeting January 26,2017 Page 11 of 12 Motion by Council Member Steve Massengale, seconded by Council Member Shelia Patterson Harris to approve Ordinance No.2017-00005. Vote: 7-0 Motion carried 7. 10. Ordinance 2nd Reading—Planning: Ordinance No.2017-00007, for Zone Case 3116-K, a request of Burl W.Masters, for Thomas Payne, for a zoning change from GO to C-2,on 7.1 acres of unplatted land out of Block AK, Section 4 west of Indiana Avenue and north of 135th Street. Motion by Council Member Steve Massengale,seconded by Council Member Shelia Patterson Harris to approve Ordinance No. 2017-00007. Vote: 7-0 Motion carried 7. 11. Ordinance 2nd Reading--Planning: Ordinance No. 2017-00006, for Zone Case 3301,a request of Robert Campbell, for Lee Family, for a zoning change from T to C-3,on 9.73 acres of unplatted land out of Block E-2, Section 16, 10701 Slide Road. Motion by Council Member Steve Massengale,seconded by Council Member Shelia Patterson Harris to approve Ordinance No. 2017-00006. Vote: 7-0 Motion carried 7. 12. Ordinance Ist Reading-Councilman Juan Chadis: Consider an ordinance amending Chapter 8. "Credit Access Businesses",of the Code of Ordinances of the City of Lubbock, Texas,to add Section 8.19 establishing a registration program and imposing requirements and restrictions on credit access businesses; providing a penalty; providing'a savings clause; and providing for publication. This item failed. Motion by Council Member Juan A. Chadis, seconded by Council Member Shelia Patterson Harris to approve this item. Vote: 2-5 Failed NAY- Mayor Daniel M. Pope Mayor Pro Tem Latrelle Joy Council Member Karen Gibson Council Member Jeff Griffith Council Member Steve Massengale 7. 13. Ordinance Ist Reading-Councilwoman Patterson Harris: Consider an ordinance amending Chapter 14, "Noise", of the Code of Ordinances of the City of Lubbock,Texas, by revising Article 14.04 to define unreasonable noise and noise violations;providing a penalty;providing a savings clause;and providing for publication. This item was postponed. Regular City Council Meeting January 26,2017 Page 12 of 12 Motion by Council Member Shelia Patterson Harris, seconded by Council Member Juan A. Chadis to postpone this item to the February 23, 2017 Regular City Council Meeting. Vote: 7 - 0 Motion carried 7. 14. Board Appointments - City Secretary: Consider one appointment to North Overton Tax Increment Financing Reinvestment Zone Board. Motion by Mayor Pro Tem I..atrelle Joy, seconded by Council Member Jeff Griffith to reappoint Patrick Murfee to the North Overton 'Fax Increment Financing (TIF) Reinvestment Zone Board. Vote: 7 - 0 Motion carried 8:43 P.M. CITY COUNCIL AWOURNED There being , no further bLISilICSS to come before Council., Mayor Pope adjourned the meeting. 'I'lie January 26, 2017 RCgUlar City Council Meeting minutes, were approved by the City Council on the 23rd day of March, 2017. DANIEL M. POPE, MAYOR A ­El' Reb-cca Garza, City'Secret,1�)