HomeMy WebLinkAboutMinutes - City Council - Regular - 11/10/1988709
CITY OF LUBBOCK
REGULAR CITY COUNCIL MEETING
MINUTES
NOVEMBER 10, 1988
The City Council of the City of Lubbock, Texas met in regular session
on the 10th day of November, 1988 in the City Council Chambers, first
floor, City Hall, 1625 13th Street, Lubbock, Texas at 9:00 a.m.
Present: Mayor B. C. McMinn, Mayor Pro Tem Joan Baker, Councilman
T. J. Patterson, Councilman Gary Phillips, Councilwoman Maggie Trejo,
Councilman Bill Maloy, Councilman George Carpenter, City Manager
Larry J. Cunningham, City Attorney John C. Ross, Jr., and City
Secretary Ranette Boyd.
Mayor McMinn called the meeting to order at 9:00 a.m.
{ 1.} The Invocation was given by City Secretary
Ranette Boyd.
{ 2.) The Pledge of Allegiance was given in unison by
those in the Council Chambers.
{ 3.) Motion was made by Councilman Patterson, seconded
by Councilman Phillips to approve the Minutes of
the October 27, 1988 Regular City Council meeting
as written. Motion carried: 7 Yeas; 0 Nays
( 4.)
88-47B-709-639
( 5•)
Citizen Appearances
ORDINANCE #9234
AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE
OFFICIAL MAP OF THE CITY OF Lubbock MAKING THE FOLLOWING CHANGES:
ZONE CASE NO. 1542-M; AMEND ORDINANCE NO. 7814 BY REPLACING THE SITE
PLAN AND CONDITIONS WITH A NEW SITE ON ALL OF BLOCK 2, FURR-WOLF
ADDITION, Lubbock, TEXAS; PROVIDING A PENALTY; PROVIDING A SAVINGS
CLAUSE AND PROVIDING FOR PUBLICATION.
Motion was made by Councilwoman Trejo, seconded
by Councilman Patterson to pass on second and
final reading Ordinance #9234. Motion carried: 7
Yeas; 0 Nays.
88-47B-709-640
( 6.) ORDINANCE #9235--Zone Case #2468-B (located at
Addition.
November 10, 1988
Page 710
ORDINANCE #9235
AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE
OFFICIAL MAP OF THE CITY OF Lubbock MAKING THE FOLLOWING CHANGES:
ZONE CASE NO. 2468-B; A ZONING CHANGE FROM AM TO AM SPECIFIC USE
PERMIT FOR A MEDICAL CENTER GUESTHOUSE ON LOTS 7 & 8, AIM FLOYD
ADDITION, Lubbock, TEXAS; PROVIDING A PENALTY; PROVIDING A SAVINGS
CLAUSE AND PROVIDING FOR PUBLICATION.
Motion was made by Councilwoman Trejo, seconded
by Councilman Patterson to pass on second and
final reading Ordinance #9235. Motion carried: 7
Yeas; 0 Hays.
88-47B-710-641
7.) ORDINA #9236--Zone Case #1968-D located on
southeast corner of 4th Street and Raleigh
Avenue) --Request of Lloyd Croslin — Jr. -(for
his a odBank) for zoning change from C-3 to
C-3 Specific Use on Tract B-1. Rushland Park
Addition.
ORDINANCE #9236
AN DRDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE
OFFICIAL MAP OF THE CITY OF Lubbock MAKING THE FOLLOWING CHANGES:
ZONE CASE NO. 1968-D; A ZONING CHANGE FROM C-3 TO C-3 SPECIFIC USE
PERMIT FOR A BANK ON TRACT B-1, RUSHLAND PARK ADDITION, Lubbock,
TEXAS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING
FOR PUBLICATION.
Motion was made by Councilwoman Trejo, seconded
by Councilman Patterson to pass on second and
final reading Ordinance #9236. Motion carried: 7
Yeas; 0 Hays.
88-47B-710-642
( B.) ORDINANCE #9237--Zone Case #2269-L (located south
of 84th Street between Orlando Avenue and -Memphis
Avenue) --Request of Richard and Leona Webb for
zoning change from AM Specific Use t❑ GO on _a
tract of land ❑ut of Section 14, Block E-2._
ORDINANCE #9237
AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE
OFFICIAL MAP OF THE CITY OF Lubbock MAKING THE FOLLOWING CHANGES:
ZONE CASE NO. 2269-L; A ZONING CHANGE FROM AM SPECIFIC USE TO GO
ZONING ON A TRACT OF LAND OUT OF SECTION 14, BLOCK E-2, Lubbock,
TEXAS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING
FOR PUBLICATION.
Motion was made by Councilwoman Trejo, seconded
by Councilman Patterson t❑ pass on second and
final reading Ordinance #9237. Motion carried: 7
Yeas; 0 Hays.
November 10, 1988
Page 711
88-47B-711-643
{ 9.) ORDINANCE #9233--Abandoning-and closing an
Underground Utility Easement located in Section
36 Block A-K.
ORDINANCE #9233
AN ORDINANCE ABANDONING AND CLOSING AN UNDERGROUND UTILITY
EASEMENT LOCATED IN SECTION 36, BLOCK A-K TO THE CITY OF Lubbock,
Lubbock COUNTY, TEXAS, AND MORE PARTICULARLY DESCRIBED HEREINAFTER IN
THIS ORDINANCE; DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAPS
OF THE CITY OF Lubbock TO REFLECT SAID ABANDONMENT AND CLOSING;
PROVIDING A SAVINGS CLAUSE; AND PROVIDING FOR PUBLICATION.
88-47B-711-644
(10.)
Motion was made by Councilwoman Trejo, seconded
by Councilman Patterson to pass on second and
final reading Ordinance #9233. Motion carried: 7
Yeas; 0 Nays.
RESOLUTION #Z94-2
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF Lubbock:
THAT the Mayor of the City of Lubbock BE and is hereby
authorized and directed to execute for and on behalf of said City the
Cover (title) Sheet for the State of Texas Department of Highways and
Public Transportation plans and specifications for the construction
of the replacement of a bridge facility and approaches located at E.
26th Street between Globe Avenue and Oak Avenue in the City of
Lubbock, Lubbock County, Texas.
Passed by the City Council this loth day of November, 1988.
ATTEST:
IsI Ranette Boyd
Ranette Boyd, City Secretary
APPROVED AS TO CONTENT:
Is1 Larry Hertel
Larry D. Hertel, City Engineer
s B. C. McMinn
B.C. McMINN, MAYOR
APPROVED AS TO FORM:
Is1 J. Worth Fullingim
J. Worth Fullingim, Assistant
City Attorney
Mel Pope, District Engineer, appeared to state
that the Highway Department is providing
engineering design and construction of this
replacement of a City facility through the "1987-
1991 System Federal -Aid Bridge Replacement and
Rehabilitation Program.", with the City is
providing 20% of the total cost of this project.
This is an off -system project of almost $2
million. The bridge is now deficient and needs
replacing.
November 10, 1988
Page 712
Frank Chetty, Project Engineer, gave a brief
overview of the project. It is limited to some
extent by Right -Of -Way, but no additional land
will be acquired. The bridge will have 250'
lanes with one sidewalk, a barrier rail adjacent
to the sidewalk, and the surface will be asphalt.
It will be closed during construction, which is
projected to begin in April, 1989.
Motion was made by Councilman Patterson, seconded
by Councilman Maloy to authorize Resolution #2942
as recommended by Staff. Motion carried: T Yeas;
0 Nays.
88-47B-712-645
{11.] Consider Resolution #2943 accepting paving
improvements constructed by Kerr Construction
Company in Faith Baptist Church Addition Tract
"A"
RESOLUTION #2943
RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF STREETS AND
AVENUES AS LISTED BELOW:
WHEREAS, in conformance with the paving requirement provisions
of City Ordinance 1331, the subdivider of Faith Baptist Church
Addition, Tract "A", made arrangements with Kerr Construction Company
for the construction of paving improvements on certain streets
dedicated in said subdivision under the provisions of said Ordinance
prior to the recording of the subdivision plat of the above -mentioned
addition including the following streets:
W 1/2 Homestead Avenue from its intersection with the
North raw edge of 66th Street to its intersection with a
line 634.10 feet North of NPL of 66th Street including
309.60 feet of street dedication North of Tract "A" known
and designated as New Subdivision Sub -Unit Number 38 of
Unit Number 2033.
N 1/2 of 66th Street from its intersection with the
centerline of Homestead Avenue to its intersection with a
line 318 feet West of centerline of Homestead Avenue (C &
G only) known and designated as New Subdivision Sub -Unit
Number 39 of Unit Number 2033; and
WHEREAS, the construction of the above improvements on the
above -mentioned streets was performed under the supervision of the
City Engineer, and said improvements have been completed and have
been inspected and found to have been constructed in accordance with
City specifications and in accordance with the provisions of City
Ordinance 1331; NOW THEREFORE:
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF Lubbock:
SECTION 1. THAT the improvements on said portions of the
above -mentioned streets BE and the same are hereby accepted and the
City Engineer BE and he is hereby authorized to notify the Developer
of acceptance by the Lubbock City Council.
SECTION 2. THAT this Resolution shall take effect and be in
force from and after its passage.
November 10, 1988
Page 713
Passed by the City Council this 10th day of November, 1988.
s B. C. McMinn
B. C. McMINN, MAYOR
ATTEST:
s Ranette Boyd
Ranette Boyd, City Secretary
APPROVED AS TO CONTENT: APPROVED AS TO FORM:
Is/ Larry -Hertel /sj J. Worth Fullingim
Larry D. Hertel, City Engineer J. Worth Fullingim
Assistant City Attorney
88-47B-713-646
(12.)
This is a routine acceptance of paving
improvements required at the time of platting the
subdivision, which is situated between 66th
Street and Spur 327 and west of Homestead Avenue.
Staff recommended approval.
Motion was made by Councilman Patterson, seconded
by Councilman Maloy to authorize Resolution #2943
as recommended by Staff. Motion carried: 7 Yeas;
0 Nays.
Specifications.
RESOLUTION #2944
A RESOLUTION PROVIDING FOR IMPROVEMENTS OF PORTIONS OF STREETS,
HIGHWAYS, AVENUES AND/OR ALLEYS IN THE CITY OF Lubbock, TEXAS, AND
ALONG THE BOUNDARY OF SAID CITY AND DIRECTING PREPARATION OF PLANS
AND SPECIFICATIONS.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF Lubbock:
SECTION 1. THAT public necessity exists that the following
portions of streets, highways, avenues and/or alleys in the City of
Lubbock and along the boundaries thereof, be improved as herein
provided, to -wit:
ALLEY (10' WIDE)
NAME FROM TO
E-W alley between Canton Avenue Elgin Avenue
23rd St. and 24th St.
STREETS
Quirt
Avenue (64')
50th Street
Slaton
Hwy.
78th
St. (361)
Avenue "D"
Avenue
"F"
78th
St. (36')
Avenue "F"
Tahoka
Hwy.
SECTION 2. THAT said portions of streets, highways, and
avenues shall be improved by raising, grading, and filling same, by
installing concrete curb and gutters, by installing storm sewers and
drains where necessary, by installing a compacted base and by
November 10, 1988
Page 714
surfacing with 1 1/2" asphaltic concrete surface. Alleys shall be
improved by installing a ten (10) foot wide, 5" minimum depth
reinforced concrete strip in the center of the alley right-of-way.
SECTION 3. THAT the City Engineer is hereby directed to
prepare plans and specifications for such improvements.
SECTION 4. THAT such improvements in each unit shall be paid
for in the following manner:
(a) Railways and street railways using, occupying or crossing
any portion of said streets, highways, avenues and/or
alleys to be improved shall be assessed for and shall pay
for all of the cost of the work in the area between their
rails and tracks, double tracks, turnouts and switches
and two feet on each side thereof.
STREET IMPROVEMENTS
(b) The abutting property and owners thereof shall pay and
shall be assessed for all the cost of constructing curbs
in front of such respective property and a part of the
remaining cost of such improvements, after deducting the
sums to be paid by the railways under sub -paragraph (a)
above, provided, that such part of the cost assessed to
the abutting property or owners thereof will not exceed
90% of the cost of the improvements plus the cost of the
curb, and further provided that if it shall appear at the
hearing, to be had before final assessment is made, that
the special benefits to such property by way of
enhancement value thereof by means of such improvements
will not aggregate such proportion of the cost as
specified above, then there shall be assessed and be paid
by such abutting property and the owners thereof, a
lesser amount not to exceed the benefits.
ALLEY IMPROVEMENTS
(c) The abutting property and owners thereof shall pay and
shall be assessed for a part of the remaining cost of
such improvements, after deducting the sums to be paid by
the railways under sub -paragraph (a) above, in the
following manner: All property will be assessed ninety
(90) percent of the total construction cost. Said
abutting property and owners thereof shall pay and be
assessed for the cost of constructing alley paving
improvements as specified above, provided, that if it
shall appear at the hearing to be had before final
assessment is made, that the special benefits to such
property by way of enhancement value thereof by means of
such improvements will not aggregate such proportion of
the cost as specified above, then there shall be assessed
and be paid by such abutting property and the owners
thereof, a lesser amount not to exceed the benefits.
(d) The remaining cost of said improvements after deducting
the sums finally assessed against railways and street
railways under sub -paragraph (a) hereby and against
abutting property and the owners thereof under sub-
paragraph (b) and (c) above, shall be paid by the City of
Lubbock.
SECTION 5. THAT the amounts assessed against and to be paid by
railways and street railways for work between rails and tracks, and 2
feet on each side thereof shall be paid on estimates or statements on
or before twenty (20) days after acceptance of the improvements in
the unit in which the railway lies, by the City Council and shall
bear interest from date due and until paid at the rate of Ma per
annum. The amounts assessed against and to be paid by the abutting
property and the owners thereof shall be payable in five (5) equal
November 10, 1988
Page 715
installations, the first of which shall become due on or before
twenty (20) days after completion and acceptance of the improvements
in the unit on which the property abuts by the City Council; the
second, third, fourth and fifth installments shall become due one,
two, three, and four years respectively after completion and
acceptance of the improvements in the unit upon which the property
abuts, by the City Council and shall bear interest from the date of
completion and acceptance until paid, at the rate of eight percent
per annum on street improvements and eight percent per annum on alley
improvements, payable annually, with provisions that if default be
made in the payment of any installment promptly as the same matures;
then at the option of the holder of such assessment of certificate
issued in evidence thereof, such default shall mature the entire
assessment upon which same is made.
SECTION 6. THAT assessments shall be made and levied, and
shall be a first and prior lien and personal liability for principal,
interest, reasonable attorney's fees and costs of collection, if
incurred, all under and in accordance with the Charter and amendments
thereto, now in force in this City, and in accordance with the
provisions of Article 1105B, Revised Civil Statutes of Texas as
amended by Chapter 281 of the 52nd Legislature, and most recent
amended by Chapter 176 Acts of the 60th Legislature.
SECTION 7. THAT this Resolution shall take effect and be in
force from and after its passage.
SECTION 8. THAT Resolution No. 2712 passed by the City Council
on January 14, 1988, is hereby repealed in its entirety, and the City
Secretary shall so note such repeal in the records of the City
Council.
Passed by the City Council this 10th day of November, 1988.
Isj B. C. McMinn
B. C. McMINN, MAYOR
ATTEST:
/s/ Ranette Boyd
Ranette Boyd, City Secretary
APPROVED AS TO CONTENT: APPROVED AS TO FORM:
/s/ Larry Hertel Is/ J. Worth Fullingim
Larry D. Hertel, City Engineer J. Worth Fullingim
Assistant City Attorney
Resolution #2944 repeals Resolution #2712 passed
by Council on January 14, 1988. This is the
first of a series of five resolutions used in
levying assessments for portions of the cost of
paving along with one assessment Ordinance. The
locations in this resolution include Quirt Avenue
from 50th Street to Slaton Highway, two blocks on
78th Street from Avenue D to Tahoka Highway and
one block of alley paving between Canton Avenue
and Elgin Avenue and between 23rd and 24th
Streets.
Staff recommended approval.
Motion was made by Councilwoman Trejo, seconded
by Mayor Pro Tem Baker to authorize Resolution
#2944 as recommended by Staff. Motion carried: 7
Yeas; 0 Nays.
November 10, 198B
Page 716
88-47B-716-647
(13.) Consider Resolution #2945 authorizing the Mayo
to execute a Utility Joint -Use Agreement for
portions of I-27.
RESOLUTION #2945
WHEREAS, the City Council of the City of Lubbock deems it to be
in the best interest of the citizens of the City of Lubbock to
expedite the construction of I-27 through Lubbock by eliminating the
need to return to the City Council with each individual Utility Joint
Use Agreement with the State of Texas; NOW THEREFORE:
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF Lubbock:
THAT the Mayor of the City of Lubbock BE and is hereby
authorized and directed to execute for and on behalf of the City of
Lubbock such Utility Joint Use Agreements with the State Department
of Highways and Public Transportation for the joint use of highway
right-of-way for highway and utility purposes in connection with the
construction of the I-27 Highway through the City of Lubbock as may
be necessary during the course of such construction, a copy of which
Utility Joint Use Agreement, attached herewith, shall be spread upon
the minutes of this Council and as spread upon the minutes of this
Council shall constitute and be a part of this Resolution as if fully
copied herein in detail.
Passed by the City Council this 10th day of November, 1988.
ATTEST:
Isl Ranette Boyd
Ranette Boyd, City Secretary
APPROVED AS TO CONTENT:
I sj Ed Bucy
Ed Bucy, Right -of -Way Agent
Is1 B. C. McMinn
B. C. McM1NN, MAYOR
APPROVED AS TO FORM:
Is1 Donald G. Vandiver
Donald G. Vandiver, First
Assistant City Attorney
This Resolution authorizes the Mayor to sign an
Agreement between the City and the Texas
Department of Highways and Public Transportation,
allowing LP&L to relocate all utilities within
the new 1-27 Right -Of -Way and reinstalled without
further utility crossing permits, the location of
utilities being from Broadway south to 20th
Street.
Staff recommended approval.
Motion was made by Councilman Carpenter, seconded
by Councilman Patterson to authorize Resolution
#2945 as recommended by Staff. Motion carried: 7
Yeas; 0 Nays.
November 10, 1988
Page 717
88-47B-717-648
(14.)
RESOLUTION #2946
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF Lubbock:
THAT the Mayor of the City of Lubbock BE and is hereby
authorized and directed to execute for and on behalf of the City of
Lubbock a Litter Control Service Agreement by and between the City of
Lubbock and Keep Lubbock Beautiful, attached herewith, which shall be
spread upon the minutes of the Council and as spread upon the minutes
of this Council shall constitute and be a part of this Resolution as
if fully copied herein in detail.
Passed by the City Council this 10th day of November, 1988.
s B. C. McMinn
B.C. McM1NN, MAYOR
ATTEST:
/sj Ranette Boyd
Ranette Boyd, City Secretary
APPROVED AS TO CONTENT: APPROVED AS TO FORM:
/sj Lee Osborn Ise Donald G. Vandiver
Lee Osborn, Director of Parks Donald G. Vandiver, First
and Recreation Assistant City Attorney
LITTLE CONTROL SERVICE AGREEMENT
THE STATE OF TEXAS §
KNOW ALL MEN BY THESE PRESENTS:
COUNTY OF Lubbock
THIS agreement for litter control services is made and entered
into on the date hereinafter last written by and between the City of
Lubbock, a Texas home rule municipality, and Keep Lubbock Beautiful,
a Texas not for profit corporation.
WITNESSETH:
WHEREAS, the City of Lubbock desires to provide a healthy and
clean environment for its citizens; and
WHEREAS, Keep Lubbock Beautiful, a Texas not for profit
corporation, also desires to keep the City healthy and beautiful; and
WHEREAS, both parties to this agreement believe that their
goals may be met through cooperation; NOW THEREFORE:
Keep Lubbock Beautiful will provide the City of Lubbock the
following services:
1) Public Education - through the use of PSAs, articles,
presentations, workshops and seminars, Keep Lubbock Beautiful will
work on public education on litter dynamics., solid waste disposal and
litter and debris removal and abatement.
2) Clean Ups - during April, National Keep American Beautiful
month, Keep Lubbock Beautiful will assist in the coordination and
implementation of various clean-up/recycling projects throughout the
City.
November 10, 1988
Page 718
3) Landscape Beautification - Keep Lubbock Beautiful will work
cooperatively with all agencies involved in landscaping entrances
into the City, the Lubbock International Airport, and other public
lands.
In addition to the above stated services, Keep Lubbock
Beautiful will conduct its services in accordance with the 1988-89
goals statement which is attached hereto as Exhibit A.
The City of Lubbock hereby agrees to provide Keep Lubbock
Beautiful with $15,000 in initial funding in exchange for the
services to be provided by Keep Lubbock Beautiful in accordance with
this agreement.
The term of this agreement shall be for one year, commencing
with the date of execution hereinafter stated.
This agreement may be amended or terminated at the request of
either party upon thirty (30) days written notice to the other party.
EXECUTED this 10th day of November, 1988.
KEEP Lubbock BEAUTIFUL: CITY OF Lubbock:
/s/ Jack Williamson
Jack Williamson, President
ATTEST:
Secretary
/s/ B. C. McMinn
B.C. McMINN, MAYOR
ATTEST:
Is/ Ranette Boyd
Ranette Boyd, City Secretary
APPROVED AS TO CONTENT:
Is1 Lee Osborn
Lee Osborn, Director of Parks
and Recreation
APPROVED AS TO FORM:
/s/ Donald G. Vandiver
Donald G. Vandiver, First
Assistant City Attorney
ATTACHMENT (GOALS) FILED WITH RESOLUTION #2946.
City Council gave informal approval at work
session of October 13, 1988, to a funding request
from Keep Lubbock Beautiful and asked Staff for a
written Agreement to be prepared. This Agreement
outlines the services which Keep Lubbock
Beautiful will perform, such as landscape
beautification, clean-up campaigns, and public
education. The Agreement provides for $15,000
from the City, payments to be made monthly, with
term of Agreement beginning with execution date.
Staff recommended approval.
Motion was made by Councilman Patterson, seconded
by Councilwoman Trejo to authorize Resolution
#2946 as recommended by Staff. Motion carried: 7
Yeas; 0 Hays.
November 10, 1988
Page 719
88-47B-719-649
(15.)
88-47B-719-650
(16.)
88-47B-719-651
City owned property.
This item was deleted from the Agenda.
BID #9952--Electrical items [Central Warehouse
Graybar Electric Co., Amarillo--50 Polyphase
meter enclosure.
Cummins Supply, Amarillo--1,000' 4" Rigid conduit
w/coupling; 500 8' wood cross arm.
Poleline Electric Supply, Amarillo--5,000' #6
Triplex insulated conductor; 7,500' #2 Triplex
cable out of pipe.
Nelson Electric Supply--30,000' 15KV cabin in
pipe.
Temple, Inc.--25 8' bracket arm.
Westinghouse Electric Supply--10,000' 12-2 OF
copper conductor cable.
Motion was made by Councilman Carpenter, seconded
by Councilman Phillips to accept low bids meeting
specifications. Motion carried: 7 Yeas; 0 Nays.
(17.) BID #9936--Municipal Tennis Center repair, and
authorize same (Parks and Recreation)._
RESOLUTION #2947
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF Lubbock:
THAT the Mayor of the City of Lubbock BE and is hereby
authorized and directed t❑ execute for and on behalf of the City of
Lubbock a Contract by and between the City of Lubbock and J.D.C.
Construction for Municipal Tennis Center repair, attached herewith,
which shall be spread upon the minutes of the Council and as spread
upon the minutes of this Council shall constitute and be a part of
this Resolution as if fully copied herein in detail.
Passed by the City Council this 10th day of November, 1988.
ATTEST:
/sj Ranette Boyd
Ranette Boyd, City Secretary
APPROVED AS TO CONTENT:
Is/ Gene Eads by Bill Morgan
Gene Eads, Purchasing Manager
/s/ B. C. McMinn
B.C. McM1NN, MAYOR
APPROVED AS TO FORM:
/s/ Harold Willard
Harold Willard, Assistant City
Attorney
November 10, 1988
Page 720
CONTRACT
STATE OF TEXAS
COUNTY OF Lubbock
THIS AGREEMENT, made and entered into this lath day of
November, 1988 by and between the City of Lubbock, County of Lubbock,
State of Texas, acting by and through B.C. McMinn, Mayor, thereunto
authorized to do so, hereinafter referred to as OWNER, and J.Q.C.
Construction of the City of Wylie, County of Collin, and the State of
Texas, hereinafter termed CONTRACTOR.
WITNESSETH: That for and in consideration of the payments and
agreements hereinafter mentioned, to be made and performed by the
OWNER and under the conditions expressed in the bond bearing even
date herewith (if any) the CONTRACTOR hereby agrees with OWNER to
commence and complete the construction of certain improvements
described as follows:
BID NO. 9936 - MUNICIPAL TENNIS CENTER COURT REPAIR IN THE TOTAL
AMOUNT OF $17,444.41.
and all extra work in connection therewith, under the terms as stated
in the contract documents and at his (or their) own proper cost and
expense to furnish all materials, supplies, machinery, equipment,
tools, superintendence, labor, insurance and other accessories and
services necessary to complete the said construction in accordance
with the contract documents as defined in the General Condition of
Agreement.
The CONTRACTOR hereby agrees to commence work within ten days
after the date written notice to do so shall have been given to him
and to substantially complete same within the time specified in the
contract documents.
The OWNER agrees to pay the CONTRACTOR in current funds for the
performance of the contract in accordance with the proposal submitted
therefore, subject to additions and deductions, as provided in the
contract documents and to make payment on account thereof as provided
therein.
IN WITNESS WHEREOF, the parties to these presents have executed
this agreement in Lubbock, Lubbock County, Texas in the year and day
first above written.
ATTEST:
/s/ Beatrice Cervantes
Deputy City Secretary
APPROVED AS TO CONTENT:
/s/ Lee Osborn
ATTEST:
COMPLETE ADDRESS:
P.O. Sox 1201, Wylie, TX 75098
CITY OF Lubbock, TEXAS [OWNER]
/s1 B. C. McMinn
MAYOR
APPROVED AS TO FORM:
/s/ Donald G. Vandiver
J.D.C. CONSTRUCTION
CONTRACTOR
By: /s/ Jay Davis
TITLE: Owner
JDC Construction, Wylie, Texas --Municipal Tennis
Center Repair.
November 10, 1988
Page 721
88-478-721-652
(18.)
Motion was made by Councilman Carpenter, seconded
by Councilman Phillips to authorize Resolution
#2947 as recommended by Staff. Motion carried: 7
Yeas; 0 Nays.
RESOLUTION #2948
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF Lubbock:
THAT the Mayor of the City of Lubbock BE and is hereby
authorized and directed to execute for and on behalf of the City of
Lubbock a Contract by and between the City of Lubbock and Tower Tech,
Inc. for renovations and improvements to Holly Unit #1 Cooling Tower,
attached herewith, which shall be spread upon the minutes of the
Council and as spread upon the minutes of this Council shall
constitute and be a part of this Resolution as if fully copied herein
in detail.
Passed by the City Council this 10th day of November, 1988.
ATTEST:
Is/ Ranette Boyd
Ranette Boyd, City Secretary
APPROVED AS TO CONTENT:
/s/ Gene Eads by Bill Morgan
Gene Eads, Purchasing Manager
STATE OF TEXAS
COUNTY OF Lubbock
/s/ B.-C.-McMinn
S.C. McMINN, MAYOR
APPROVED AS TO FORM:
/s/ Harold Willard
Harold Willard, Assistant City
Attorney
CONTRACT
THIS AGREEMENT, made and entered into this 10th day of
November, 1988 by and between the City of Lubbock, County of Lubbock,
State of Texas, acting by and through S.C. McMinn, Mayor, thereunto
authorized to do so, hereinafter referred to as OWNER, and TOWER
TECH, INCORPORATED of the City of CHICKASHA, County of GRADY, and the
State of OKLAHOMA, hereinafter termed CONTRACTOR.
WITNESSETH: That for and in consideration of the payments and
agreements hereinafter mentioned, to be made and performed by the
OWNER and under the conditions expressed in the bond bearing even
date herewith (if any) the CONTRACTOR hereby agrees with OWNER to
commence and complete the construction of certain improvements
described as follows:
BID NO. 9926 - RENOVATIONS AND IMPROVEMENTS TO HOLLY UNIT #1 COOLING
TOWER IN THE TOTAL AMOUNT OF $252,850.00.
and all extra work in connection therewith, under the terms as stated
in the contract documents and at his (or their) own proper cost and
expense to furnish all materials, supplies, machinery, equipment,
November 10, 1988
Page 722
tools, superintendence, labor, insurance and other accessories and
services necessary to complete the said construction in accordance
with the contract documents as defined in the General Condition of
Agreement.
The CONTRACTOR hereby agrees to commence work within ten days
after the date written notice to do so shall have been given to him
and to substantially complete same within the time specified in the
contract documents.
The OWNER agrees to pay the CONTRACTOR in current funds for the
performance of the contract in accordance with the proposal submitted
therefore, subject to additions and deductions, as provided in the
contract documents and to make payment on account thereof as provided
therein.
IN WITNESS WHEREOF, the parties to these presents have executed
this agreement in Lubbock, Lubbock County, Texas in the year and day
first above written.
ATTEST:
/sLRanette Boyd
APPROVED AS TO CONTENT:
Is/ Jay Wadsworth
ATTEST:
/s/ Lana Morgan
COMPLETE ADDRESS:
P.O. Box 1838, Chickasha, OK 73018
CITY OF Lubbock, TEXAS (OWNER)
Isl B. C. McMinn
APPROVED AS TO FORM:
/s/ Donald G. Vandiver
TOWER TECH INCORPORATED
CONTRACTOR
By: Is/ Harold Curtis
TITLE: President
Tower Tech, Inc., Chickasha, Oklahoma --Renovation
and improvements to Holly Unit # 1 Cooling Tower.
Motion was made by Councilman Carpenter, seconded
by Councilman Phillips to authorize Resolution
02948 as recommended by Staff. Motion carried: 7
Yeas; 0 Nays.
88-478-722-653
(19.) BID 09937--UREA chemical fertilizer (Aviation
Department).
Kay -Bee Inc., Olney, Texas--100 tons, more or
less, UREA.
Motion was made by Councilman Carpenter, seconded
by Councilman Phillips to accept low bid meeting
specifications. Motion carried: 7 Yeas; 0 Nays.
88-47B-722-654
(20.) BID 09902--Electric meters and transformers
(Electric Distribution).
Cummins Supply
Temple Inc.
Nelson Electric
Wesco
November 10, 1988
Page 723
88-47B-723-655
(21.)
88-47B-723-656
(22.)
88-47B-723-657
(23.)
88-47B-723-658
(24.)
88-47B-723-659
(25.)
Motion was made by Councilman Carpenter, seconded
by Councilman Phillips to award bids based upon
Vendor ranking and availability of meters and
transformers. Motion carried: 7 Yeas; 0 Hays.
BID #9921--Network transformers and protector
(Electric Distribution).
General Electric Utility Sales--5 1500 KVA
Submersible network transformer; 4 1000 KVA
submersible network transformer; 5 2825 AMP
network protector.
Motion was made by Councilman Carpenter, seconded
by Councilman Phillips to accept low bid meeting
specifications. Motion carried: 7 Yeas; 0 Hays.
BID #9953--AC and VCT pipe (Central Warehouse).
Moore Supply--500 6" VCT sewer tile.
Transtex Supply, Odessa--6,006' 4" AC pipe.
Motion was made by Councilman Carpenter, seconded
by Councilman Phillips to accept low bids meeting
specifications. Motion carried: 7 Yeas; 0 Nays.
Sister City Advisory Board
Young Community Leaders Project Study
Committee
Neighborhood Redevelopment Commission
Consider one appointment to the Sister City
Advisory Board. Billie Caviel_ has declined
appointment_
Due to prior commitments, Billie Caviel, who was
to represent L.I.S.D., is unable to accept
appointment to this Board.
Motion was made by Councilman Phillips, seconded
by Councilman Patterson to appoint Diane Hamilton
to the Sister City Advisory Board. Motion
carried: 7 Yeas; 0 Nays.
This Committee was created to target young adults
approximately 18 through 31 years of age to
provide leadership skill training for these
potential leaders and build a leadership base
focusing on ethnic minorities and younger
persons.
November 10, 1988
Page 724
Motion was made by Councilman Phillips, seconded
by Councilwoman Trejo to appoint Hilda Guajardo
to the Young Community Leaders Project Study
Committee. Motion carried: 7 Yeas; 0 Nays.
88-47B-724-550
(26.) Consider one appointment to the Neighborhood
Redevelopment Commission. Sally Kersey has
declined appointment.
Due to previous commitments, Sally Kersey has
declined appointment.
Motion was made by Councilman Phillips, seconded
by Councilman Maloy to appoint Scott Badgett to
the Neighborhood Redevelopment Commission.
Motion carried: 7 Yeas; 0 Hays.
There being no further business to come before Council, motion was
made by Councilman Patterson, seconded by Councilwoman Trejo to
adjourn the meeting at 10:10 a.m. Motion carried: 7 Yeas; 0 Nays.
B.C.McIN,MAYOR
ATTEST:
Ranette Boyd, City Secretary
READ AND APPROVED THIS 17TH DAY OF NOVEMBER, 19B8.
B. C. McMINN, MAYOR
ATTEST:
Rarhette Boyd, Ci tY Secretary
r
THE STATE OF TEXAS R-J6J
COUNTY OF LVBBOCK
Before me L a Notary Public in and for Lubbock Countv,
personally appeared T.J. Au f i I 1 I Ac co uri t Haria;!e r of the Sout
pers Corporation. publishers of the Lubbock Avalanche -.Journal — Morning, Evening
being by me duly sworn did depose and say that said newspaper has been published contl
than first' -two weeks prior to the first insertion of this Le p-a I Ao x ice
No, 326917 at Lubbock Countv, Texas and
ed copy of the Le d i I Notice is a i.rue copy of the original and was print
Avalanche -.Journal on the following dates: nover:,pe r 12t �i91' 193J
31'3 Words 0 _ �32 = r.7!t7_Uf,
1
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ccount Narza�fer
LUBBOCK AVALANCHE -.JOURNAL
{
f Southwestern Newspapers Corporation
I
E
Subscribed and sworn to before me this ?"r'Jdav of
FORM 58-10
iuy ei,Ib e r , 19 6d
09011jANCE ►9 M
7
1NO ZONINii bROQRDINANINANdn
7084•AN0 T*9 OFPICIAL M'AP
OF THE CITY OF LUBBOCK
MAKING THE FOLLOWING
CHANGES: ZONE CASE -No. IS42-
M; AMEND ORDINANCE NO,
7814 BY REPLACING THE SITE
PLAN AND CONDITIONS WITH A
NEW SITE ON ALL OF Rtneie 9_
-rAA5; PROVIDING A
PENALTY; PROVIDING A SAV•
INOS CLAUSE AND PROVIDING
FOR PUBLICATION_
ORDINANCE #M
AN ORDINANCE AMEND.
1NG ZONING ORDINANCE NO.
MAI AND THE OFFICIAL MAP
Or THE CITY OF LUBBOCK
MAKING THE FOLLOWING
CHANGRS: IONS CASE NO.24W
B A ZONING CHANGE FROM AM
TO AM SPECIFIC USE PERMIT
FOR A MEDICAL CENTER
GUESTHOUSE ON LOTS 7 & 1,
JIM FLOYD ADDITION, LUB.
BOCK, TEXAS. PROVIDING A
PENALTY; PROVIDING A SAV-
INGS CLAUSE AND PRQVIDING
FOR PU6LICATION.
OR0INANCE * tX
AN ORDINANCE AMEND-
ING ZONING ORDINANCE NO.
MU AND THE OFFICIAL MAP
OF THE CITY OF LUBBOCK
MAKING THE FOLLOWING
CHANGES: ZONE CASE NO. 1%4
D; A ZONING CHANGE FROM C.
370 C-3 SPECIFIC USE PERMIT
FOR A BANK ON TRACT 6.1,
RUSHLAND PARK ADDITION,
LUBBOCK. TEXAS; PROVIDING
A PENALTY; PROVIDING A
SAVINGS CLAUSE AND PROVID.
ING FOR PUBLICATION.
ORDINANCE or=
AN ORDINANCE AµEMp-
ING ZONING ORDINANCE NO.
7084 AND THE OFFICIAL MAP
OF THE CITY OF LUBBOCK
MAKING THE FOLLOWING
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00