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HomeMy WebLinkAboutMinutes - City Council - Regular - 6/11/1992CITY OF LUBBOCK REGULAR CITY COUNCIL MEETING JUNE 11, 1992 10:00 A.M. The City Council ❑f the City of Lubbock, Texas met in regular session ❑n the llth day of June, 1992 in the City Council Chambers, first floor, City Hall, 1625 13th Street, Lubbock, Texas at 10:00 a.m. Present: Mayor David Langston, Mayor Pro Tem T. J. Patterson, Councilwoman Maggie Trejo, Councilman M. J. Aderton, Councilman Randy Neugebauer, Councilman Max Ince, Councilman Alex Cooke, City Manager Larry J. Cunningham, City Attorney John C. Ross, Jr., and City Secretary Ranette Boyd. Mayor Langston called the meeting t❑ ❑rder at 10:00 A.M. { 1.] The Invocation was given by Mark Hindman, Director of Budget & Research. { 2.) The Pledge ❑f Allegiance was given in unison by those in the Council Chambers. ( 3.) Motion was made by Mayor Pr❑ Tem Patterson, seconded by Councilman Aderton to approve the Minutes of the May 28, 1992 Regular City Council meeting, the June 1, 1992 Special City Council meeting, and the June 9, 1992 Special City Council meeting as written. Motion carried: 7 Yeas; 0 hays. 92-51A-485-308 ( 4.) Proclamations Reese Air Force Base Day -- June 21, 1992 92-51A-485-309 { 5.) Recognize Lubbock Christian University International Champion Team in the Students in Free Enterarise Program. 92-51A-485-310 [ 6.) Recognize the National Cham ion Od sse ❑f the Mind Team from Tubbs Elementary School_ 92-51A-485-311 ( 8.) ORDINANCE #9522--Zone Case #2627-B (6207 19th ORDINANCE #9522 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK MAKING THE FOLLOWING CHANGES: ZONE CASE NO. 2627-B; AMEND THE CONDITIONS OF ORDINANCE NO. 9264 TO ALLOW A MOTORCYCLE DEALERSHIP ON A C-4 ZONED TRACT ON THE WEST 54 FEET OF LOT 2 AND ALL OF LOTS 5 AND 6, BLOCK 2, WEST END PLACE ADDITION, LUBBOCK, TEXAS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. June 11, 1992 Page 486 92-51A-486-312 ( 9.) Motion was made by Mayor Pro Tem Patterson, seconded by Councilwoman Trejo to pass on second and final reading Ordinance #9522 as recommended by Staff. Motion carried: 7 Yeas; 0 Nays. ORDINANCE #9523--Zone Case #1758-E (northwest corner 0RD_INANCE #9523 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK MAKING THE FOLLOWING CHANGES: ZONE CASE NO. 1758-E; A ZONING CHANGE FROM C-2 TO C-3 ZONING ON THE SOUTH 122 FEET OF LOT 115, BUSTER LONG ADDITION, LUBBOCK, TEXAS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 92-51A-486-313 (10.) Motion was made by Mayor by Councilwoman Trejo to reading Ordinance #9523 Motion carried: 7 Yeas; B1 ock E. ORDINANCE #9524 Pro Tem Patterson, seconded pass on second and final as recommended by Staff. 0 Nays. AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK MAKING THE FOLLOWING CHANGES: ZONE CASE NO. 2686; A ZONING CHANGE FROM A-2 TO R-1 ZONING ON A TRACT OUT OF THE NORTHWEST QUARTER OF SECTION 9, BLOCK E, LUBBOCK, TEXAS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 92-51A-486-314 (11.) Motion was made by Mayor by Councilwoman Trejo to reading Ordinance #9524 Motion carried: 7 Yeas; Pro Tem Patterson, seconded pass on second and final as recommended by Staff. 0 Nays. ORDINANCE_#9525--Zone Case #2668-A (1904 Quaker ORDINANCE #9525 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK MAKING THE FOLLOWING CHANGES: ZON1E CASE NO. 2668-A; A ZONING CHANGE FROM C-4 SUBJECT TO CONDITIONS TO C-4 ZONING, LIMITED 'TO AUTO BODY REPAIR, BRAKES, MUFFLERS, SEAT COVER AND UPHOLSTERY, TRUCK AND EQUIPMENT RENTAL, AUTO TUNE-UP AND REPAIR AND C-3 USES ON A PORTION OF LOTS 35 AND 37, ALEXANDER LAND, LUBBOCK, TEXAS; SUBJECT 'TO CONDITIONS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. June 11, 1992 Page 487 Motion was made by Mayor Pro Tem Patterson, seconded by Councilwoman Trejo to pass on second and final reading Ordinance #9525 as recommended by Staff. Motion carried: 7 Yeas; 0 Nays. 92-51A-487-315 (13.) Consider Ordinance #9526 authorizing a traffic signal at the intersection of 4th Street and -Memphis Avenue. ORDINANCE #9526 AN ORDINANCE AUTHORIZING A NEW TRAFFIC SIGNAL AT 4TH STREET AND MEMPHIS AVENUE; AND PROVIDING FOR PUBLICATION. The Capital Improvements Program for FY 91-92 includes $60,000 for the construction of a traffic signal at the intersection of 4th Street and Memphis Avenue. Since this intersection services University Medical Center and the Texas Tech University Health Sciences Center, they have agreed to split the cost of the installation; therefore, the City's cost will be $30,000. A traffic engineering analysis of the intersection shows that a traffic signal can now be justified on the basis of Warrant #9, "Four Hour Volumes", as published in the Texas Manual of Uniform Traffic Control Devices. Staff recommended approval. Motion was made by Mayor Pro Tem Patterson, seconded by Councilwoman Trejo to pass on first reading Ordinance #9526 as recommended by Staff. Motion carried: 7 Yeas; 0 Nays. 92-5IA-487-316 (14.) Consider Ordinance #9527 authorizing a traffic signal at the intersection of 24th Street and Quaker Avenue. ORDINANCE #9527 AN I ORDINANCE AUTHORIZING A NEW TRAFFIC SIGNAL AT 24TH STREET AND QUAKER AVENUE; AND PROVIDING FOR PUBLICATION. The Capital Improvements Program for FY 91-92 includes $55,000 for the construction of a traffic signal at the intersection of 24th Street and Quaker Avenue. A traffic engineering analysis of the intersection shows that a traffic signal can now be justified on the basis of Warrant #6, "Accident Experience", as published in the Texas Manual on Uniform Traffic Control Devices. Staff recommended approval. Motion was made by Mayor Pro Tem Patterson, seconded by Councilwoman Trejo to pass on first reading Ordinance #9527 as recommended by Staff. Motion carried: 7 Yeas; 0 Nays. June 11, 1992 Page 488 92-51A-488-317 (15.) Consider Ordinance 99528 authorizing a traffic signal at the intersection of 50th Street and Elm Avenue. ORDINANCE #9528 AN ORDINANCE AUTHORIZING A NEW TRAFFIC SIGNAL AT 50TH STREET AND ELM AVENUE; AND PROVIDING FOR PUBLICATION. The Capital Improvements Program for FY 91-92 includes $55,000 for the construction of a traffic signal at the intersection of 50th Street and Elm Avenue. A traffic engineering analysis of the intersection shows that a traffic signal can now be justified on the basis of Warrant #2, "Interruption of Continuous Traffic", as published in the Texas Manual on Uniform Traffic Control Devices. Staff recommended approval. Motion was made by Mayor Pro Tem Patterson, seconded by Councilwoman Trejo to pass on first reading Ordinance 99528 as recommended by Staff. Motion carried: 7 Yeas; 0 Nays. 92-51A-488-318 (15.) Consider Ordinance 99529 authorizing a traffic signal at the intersection of 56th Street and Frankford Avenue. ORDINANCE 99529 AN ORDINANCE AUTHORIZING A NEW TRAFFIC SIGNAL AT 66TH STREET AND FRANKFORD AVENUE; AND PROVIDING FOR PUBLICATION. The Capital Improvements Program for FY 91-92 includes $60,000 for the construction of a traffic signal at the intersection of 66th Street and Frankford Avenue. A traffic engineering analysis of the intersection shows that a traffic signal can now be justified on the basis of Warrant 92, "Interruption of Continuous Traffic", as published in the Texas Manual on Uniform Traffic Control Devices. Staff recommended approval. Motion was made by Mayor Pro Tem Patterson, seconded by Councilwoman Trejo to pass on first reading Ordinance 99529 as recommended by Staff. Motion carried: 7 Yeas; 0 Nays. June 11, 1992 Page 489 92-51A-489-319 (17.) Consider Ordinance #9530 authorizing a traffic signal at the intersection of 74th Street and Quaker Avenue. ORDINANCE #9530 AN ORDINANCE AUTHORIZING A NEW TRAFFIC SIGNAL AT 74TH STREET AND QUAKER AVENUE; AND PROVIDING FOR PUBLICATION. The Capital Improvements Program for FY 91-92 includes $55,000 for the construction of a traffic signal at the intersection of 74th Street and Quaker Avenue. A traffic engineering analysis for the intersection shows that a traffic signal can now be justified on the basis of Warrant #6, "Accident Experience", as published in the Texas Manual on Uniform Traffic Control Devices. Staff recommended approval. Motion was made by Mayor Pro Tem Patterson, seconded by Councilwoman Trejo to pass on first reading Ordinance #9530 as recommended by Staff. Motion carried: 7 Yeas; 0 hays. 92-51A-489-320 (18.) Consider. Ordinance #9531 authorizing a traffic signal at the intersection of 82nd Street and Frankford Avenue. ORDINANCE #9531 AN ORDINANCE AUTHORIZING A NEW TRAFFIC SIGNAL AT 82ND STREET AND FRANKFORD AVENUE; AND PROVIDING FOR PUBLICATION. 92-51A-489-321 ( 7.) The Capital Improvements Program for FY 91-92 includes $60,000 for construction of a traffic signal at the intersection of 82nd Street and Frankford Avenue. A traffic engineering analysis of the intersection shows that a traffic signal can now be justified on the basis of Warrant #1, "Minimum Vehicular Volume", as published in the Texas Manual on Uniform Traffic Control Devices. Staff recommended approval. Motion was made by Mayor Pro Tem Patterson, seconded by Councilwoman Trejo to pass on first reading Ordinance #9531 as recommended by Staff. Motion carried: 7 Yeas; 0 Nays. Less Reese appeared to request a Loudspeaker Permit on behalf of the resident organization of Parkway Village Apartments and in alliance with local churches, for a drug -free rally. The request is for Saturday, June 13, 1992, from 3:00 p.m. until 9:00 p.m and will take place at the Parkway Village Apartments, 2105 East 4th Street. Residents in the area were petitioned and everyone contacted approved the request. Of the 29 neighbors, nine could not be contacted. June 11, 1992 Page 490 92-5IA-490-322 (12.) The Parkway Village Apartments are categorized as Section 8 Housing which is low-income housing, is funded through Housing Urban Development (HUD). HUD mandates that these type of housing establishments work with communities in order to keep drugs away from their neighborhoods. In view of the unanimous approval by Parkway Village neighborhood residents, Staff recommended approval. Motion was made by Mayor Pro Tem Patterson, seconded by Councilman Ince to approve request of Lesa Reese for a Loudspeaker Permit for June 13, 1992 from 3:00 p.m. until 9:00 p.m. Motion carried: 7 Yeas; 0 Nays. RESOLUTION #3906 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 Street Use License Agreement with Albert Skibell and Irvin Skibell, d/b/a Raider Center, 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 11th day of June, 1992. Is1 David R. Langston DAVID R. LANGSTON, MAYOR ATTEST: s Ranette Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: Ed Buy Ed Bucy, Right -of -Way Agent APPROVED AS TO FORM: sHarold Willard Harold Willard, Assistant City Attorney June 11, 1992 Page 491 STREET USE LICENSE THE STATE OF TEXAS § COUNTY OF LUBBOCK § This indenture made this llth day of June, 1992, being the date of this Agreement between the CITY OF LUBBOCK, TEXAS, a Home Rule Municipal Corporation, and ALBERT SKIBELL AND IRVIN SKIBELL, D/B/A RAIDER CENTER, hereinafter called "LICENSEE." WITNESSETH: Subject to the terms, conditions and provisions herein, the CITY OF LUBBOCK does hereby grant to the LICENSEE, the right, privilege and license to use a portion of dedicated streets for the parking of motor vehicles, to -wit: A portion of University Avenue, South of 3rd Place and West of a tract of land adjacent to Lot Twelve (12), Block Two (2), Paul M. Crouch Subdivision of Blocks 15 and 16, Roberts and MCWhorter Addition to the City of Lubbock, Lubbock County, Texas, being used for eight (8) parking places, each fourteen (14) feet by eight and one-half (8.5) feet. The term of this grant shall be for five (5) years from the date hereof, and shall be automatically extended for successive five (5) year terms not to exceed twenty (20) years in any event, unless either party shall give written notice of termination to the other party before the expiration of the first, second or third five (5) year term, as the case may be, and the CITY OF LUBBOCK retains the right, at its election, to cancel and revoke this license with or without cause upon notice to LICENSEE. Said notice shall be deemed properly served if deposited in the post office, postage paid, addressed to LICENSEE at the last known address of LICENSEE. Upon the expiration or cancellation and revocation of this license by the CITY OF LUBBOCK, or the abandonment of the license by the LICENSEE:, the improvements that are permitted under this license shall be removed by the LICENSEE and the property shall be restored to its original condition at no cost or expense to the CITY OF LUBBOCK. In the event LICENSEE fails or refuses to remove such improvements after demand by the CITY OF LUBBOCK, the CITY OF LUBBOCK shall take possession and remove or cause to be removed such improvements, and the expense incurred) shall be assessed against LICENSEE for which LICENSEE shall be liable. 1. LICENSEE shall pay to the CITY OF LUBBOCK as compensation for such grant the sum of ONE HUNDRED FORTY-FOUR AND 48/100 ($144.48) DOLLARS cash at the beginning of each year of the first five (5) years this license is in effect. and thereafter such rate of compensation may be changed for each succeeding five (5) year term by the CITY OF LUBBOCK to a rate of compensation which is based on procedures and policies established by the City Council of the CITY OF LUBBOCK, based on an appraisal of the fair market value of such land by the Right -of -Way Department of the CITY OF LUBBOCK, as applied to the formula for determining such rate established by the City Council. If such rate is not changed by the CITY OF LUBBOCK, the rate for the preceding five (5) years shall apply. The CITY OF LUBBOCK shall notify the LICENSEE of any change in rates in writing before the start of the five (5) year term to which such change in rte shall apply; and if such notification is not made, then the rate for the preceding (5) years shall apply. 2. The LICENSEE agrees to pay all costs arising out of the exercise of this license herein granted including, but not limited to, the replacement and repairing of paving, sidewalks and utilities of any nature occasioned by any construction resulting from the issuance of this license. June 11, 1992 Page 492 3. In the event the CITY OF LUBBOCK determines that the existence of such use interferes with or causes the rerouting or realignment of any public utility, franchised utility or sanitary or storm sewer line constructed or to be constructed by the CITY OF LUBBOCK or franchised utility, LICENSEE agrees to reimburse the CITY OF LUBBOCK or such utility, as the case may be, for its expense in relocating or rerouting over and above the expense which would have been incurred except for LICENSEE'S use herein. 4. This license is not transferable by the LICENSEE without first receiving the written consent of the City Manager of the CITY OF LUBBOCK. 5. This license is made subject to the condition that should the LICENSEE exercise any right under the license herein granted and prepare or begin or complete any part of the construction as herein contemplated across any or all of the above described property, then and in that event said LICENSEE, its successors and assigns, will at all times defend, indemnify and otherwise hold the CITY OF LUBBOCK, its agents, servants and employees harmless from any and all claims, demands, actions, causes of action, suits at law or in equity of whatsoever kind or nature which may grow out of or be related to the making o�f this license or the construction or maintenance and use permitted hereunder. The CITY OF LUBBOCK, at its option, may require an agreement with any contractors hired by LICENSEE to perform the construction, repair or maintenance permitted herein, which agreement will indemnify the CITY OF LUBBOCK from and against all claims, liability, costs and expenses growing out of the performance of the work to be done by such contractors. The CITY OF LUBBOCK may further require any of said contractors, when engaged in the construction, repair or maintenance permitted hereunder, to furnish, without expense to the CITY OF LUBBOCK, a reliable surety bond, in an amount and in a form satisfactory to the said CITY OF LUBBOCK, guaranteeing the faithful performance ❑f all the terms, covenants and conditions contained in said agreement, and a certified copy of a policy of public liability insurance assumed by said contractors in said agreement with the CITY OF LUBBOCK. The CITY OF LUBBOCK agrees to give notice to LICENSEE prior to incurring any costs or expenses or the payment of any such claims or demands in order to give LICENSEE a reasonable opportunity to settle ❑r adjust the same. 6. LICENSEE agrees and is required to furnish a policy of public liability and property damage insurance, within limits specified by, and in a form satisfactory to the City Attorney for the CITY OF LUBBOCK, and which names the CITY OF LUBBOCK as the insured, said policy covering the uses herein granted. 7. Prior t❑ any construction as authorized by this license, the LICENSEE shall submit to the City Engineer plans and specifications for the construction to be done, and the LICENSEE shall not commence construction until such plans and specifications are approved by the City Engineer. 8. All ❑f the covenants and provisions ❑f this license shall be binding upon and inure to the benefit of the successors, legal representatives, assigns and the duly authorized agents and contractors of the parties hereto to the same extent and effect as the same are binding upon and inure to the benefit ❑f the parties hereto, but no assignment hereof by the LICENSEE, its successors and assigns, shall be binding upon the CITY OF LUBBOCK without the consent of the CITY OF LUBBOCK in each instance, except as specified in numbered paragraph four (4). June 11, 1992 Page 493 9. LICENSEE, by the acceptance of this license, understands and agrees that no interest, title or rights of possession are intended or implied except those expressly set forth herein, and LICENSEE waives any and all claims in and to the public way LICENSEE is permitted to use hereby and agrees to give peaceful possession of said property covered herein upon termination or cancellation of this license. CITY OF LUBBOCK /s/ David R. Langston DAVIT R. LANGSTON, MAYOR ATTEST: s Ranette Boyd Ranette Boyd, City Secretary AGREED TO AND ACCEPTED this llth day of June, 1992. LICENSEE: ALBERT SKIBELL AND IRVIN SKIBELL, D/B/A RAIDER CENTER BY:/s/ Albert Skibell APPROVED AS TO CONTENT: s Ed Wcyc y Ed Bucy, Right -of -Way Agent APPROVED AS TO FORM: s Harail d Willard Harold Willard, Assistant City Attorney THE STATE OF TEXAS § COUNTY OF LUBBOCK § BEFORE ME, the undersigned authority, a Notary Public in and for said Couinty, Texas, on this day personally appeared DAVIT R. LANGSTON, MAYOR, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same as the act and deed of the CITY OF LUBBOCK and as MAYOR, for the purposes and consideration therein expressed and in the capacity herein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this 15th day of June, 1992. /s/_Olivia R. Solis Notary Public Lubbock County, Texas June 11, 1992 Page 494 THE STATE OF TEXAS § COUNTY OF LUBBOCK § BEFORE ME, the undersigned authority, a Notary Public in and for said County, Texas, on this day personally appeared Albert Skibell, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed and in the capacity therein stated as the act and deed of ALBERT SKIBELL AND IRVIN SKIBELL, D/B/A RAIDER CENTER. 1992. GIVEN UNDER MY HAND AND SEAL OF OFFICE this 25th day of June, /s/ Dorthv Stephenson Notary Public Lubbock County, Texas Mayor Langston and Councilman Neugebauer announced their recusancy from discussion/action on this item due to previous/present business dealings with the Skibell family. This Street Use License is for the use of the parkway (right-of-way) along the east side of University, just south of 3rd Place. The Skibells own this small shopping center and are using this area of University for head -in eight parking spaces, each 14' by 8.6', equalling 120.4 square feet. The total area of the eight spaces is 8' by 120.4 square feet, equalling 963.20 square feet. The Right -Of - Way Department has appraised this property at $1.50 per square foot and the cost of this License will be $144.48 per year. These licenses are normally for 20 years, payable five years in advance; however, the Skibells have requested that they be allowed to pay in advance one year at a time since this property is scheduled to be acquired for the East-West Freeway in the future, Motion was made by Councilman Cooke, seconded by Councilman Aderton to authorize Resolution #3906 as recommended by Staff. Motion carried: 5 Yeas; 0 Nays --Mayor Langston and Councilman Neugebauer abstained. June 11, 1992 Page 495 92-51A-495-323 (19.) RESOLUTION #3907 A RESOLUTION DECLARING EXPECTATION TO REIMBURSE EXPENDITURES WITH PROCEEDS OF FUTURE DEBT STATE OF TEXAS § COUNTY OF LUBBOCK § WHEREAS, the City of Lubbock, Texas (the "Issuer") intends to make capital expenditures for a 550-bed psychiatric hospital for the Texas Department of Corrections (the "Expenditures") and currently desires and expects to reimburse the Expenditures with proceeds of debt to be incurred hereafter for such purpose; WHEREAS, under Treas. Reg. 1.103-18 (the "Regulation"), to fund such reimbursement with proceeds of tax-exempt obligations the Issuer must declare its expectation ultimately to make such reimbursement before making the Expenditures; and WHEREAS, the Issuer desires to preserve its ability to reimburse the Expenditures with proceeds of tax-exempt obligations. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS, that the Issuer reasonably expects to reimburse the Expenditures with proceeds of debt hereafter to be incurred by the Issuer in a principal amount which the Issuer expects will not exceed $2,600,000 and that this resolution shall constitute a declaration of official intent under the Regulation. PASSED AND APPROVED, this 11th day of June, 1992. CITY OF LUBBOCK, TEXAS Is1 David R.—Langston David R. Langston, Mayor ATTEST: s Rane�tte Boyd Ranette Boyd, City Secretary The Certificate of City Secretary is filed with Resolution No. 3907. This Resolution is in compliance with the Internal Revenue Service rules to declare the intent to reimburse expenditures with bond proceeds. This procedure has been available to the City since action at the last legislative session and allows that interim financing may be used to begin the projects and with reimbursement of the funds from the bond proceeds. Since the process to issue bonds for the City is generally lengthy, interim financing of projects prevent delays. This is one of several Reimbursement Resolutions which receive Council approval and Staff recommended approval of the Resolution. June 11, 1992 Page 496 92-51A-496-324 (20.) Motion was made by Councilman Neugebauer, seconded by Councilwoman Trejo to authorize Resolution #3907 as recommended by Staff. Motion carried: 7 Yeas; 0 Nays. RESOLUTION #3908 WHEREAS, the Science Spectrum, a nonprofit corporation operating under the laws of the State of Texas, and the City of Lubbock, a home rule municipality of the State of Texas, have entered into a public private partnership for the operation of a science museum and omnimax theater; and WHEREAS, such science museum and omnimax theater provide for the expansion of cultural activities within the City of Lubbock; and WHEREAS, such science museum and omnimax theater further provide for the expansion of tourism activities within the City; and WHEREAS, both the Science Spectrum, Inc. and the City of Lubbock have been invited to submit a full application for matching grant from the United States Department of Commerce Economic Development Administration; and WHEREAS, the purpose of the grant will be to aid and assist both the Science Spectrum, Inc. and the City of Lubbock in developing the science museum and omnimax theater, thus expanding economic activities within the City of Lubbock; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE authorized to sign and submit such application to the United States Department of Commerce and to accept or affirm any grant award that may result therefrom. June 11, 1992 Page 497 BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE is hereby authorized and directed to execute for and on behalf of the City of Lubbock any necessary documents associated with such grant application and award as may be required of the City of Lubbock. BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the City Council further confirms that the amount of $5,115,000 in cash for construction of an omnimax theater may be used as the local match required for this tourism project. Passed by the City Council this 11th day of June, 1992. Zs/ David R. Langston DAVID R. LANGSTON, MAYOR ATTEST: s Ran ette Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: s J. Robert Massengale J. Robert Massengale, Assistant City Manager APPROVED AS TO FORM: s John_ C._Ross, Jr. John C. Ross, Jr., City Attorney A copy olf the Grant Application is filed with Resolution No. 3908. The Science Spectrum and the City of Lubbock have been invited to submit an application for a matching grant from the United States Department of Commerce, Economic Development Administration. The request is in the amount of $825,000 to be used to remodel certain sections of the old TIME -DC building for the Science Spectrum. According to Staff memo, the grant application is written as a joint complex being a single project; thereby using the $5 million commitment by the City to build the Omnimax Theater as a matching portion for the grant. The City is not obligated to contribute additional funds to the project and the South Plains Association of Governments has approved the grant application. This was prepared by Tim Pierce, with SPAG, for the Science Spectrum. The City is a co -applicant for the grant and will certify City participation in the project and commitment to contribute $5 million to build the Omnimax Theater which can be used as an in -kind match. This grant appears to be a major contribution to the success of the Science Spectrum and Omnimax Theater project, and it has no detrimental effect or cost to the City. Staff recommended approval of the Resolution. June 11, 1992 Page 498 Joe McKay, Architect for Science Spectrum and Omnimax Projects, made a presentation regarding the renovation and expansion plan for the TIME -DC Building. Tim Pierce, Economic Development Director for SPAG, answered Council questions regarding fiscal commitment of the City in approving this item, advising that it is comparable to other federal grants. Councilman Neugebauer made the point that the $825,000 sought is not for the Omnimax. Mayor Langston asked if the Science Spectrum is confident of the success of this venture and Mr. McKay stated that they are. He pointed out the procedures of advance ticket purchase and quick turnaround between showings as well as sufficient parking space, all of which will ensure success. Abraham Spires, citizen, asked about the make-up of Staff regarding minority membership and whether or not Council held a public hearing to discuss this. Larry Cunningham, City Manager, advised that the item was discussed in open session as a citizen appearance but a hearing was not held. Mr. McKay answered that Staff does reflect minority representation. Cecil Puryear, citizen, spoke in opposition to the use of federal funds for cultural purposes. Ken Phillips, citizen, encouraged an end to discussion of the project and beginning of efforts to bring it about. Keith Potts spoke regarding the support of the South Plains Association of Taxpayers Network, for the use of federal grant money. Motion was made by Councilman Cooke, seconded by Mayor Pr❑ Tem Patterson to authorize Resolution #3908 as recommended by Staff. Motion carried: 7 Yeas; 0 Nays. June 11, 1992 Page 499 92-51A-499-325 (21.) Consider Resolution #3909 designating Mayor Pro Tem. RESOLUTION #3909 WHEREAS, the City Council of the City of Lubbock is required to elect a mayor pro tem from among its membership pursuant to Chapter 1, Article IX, Section 12 of the Charter of the City of Lubbock; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT Maggie Trejo is elected mayor pro tem of the Lubbock City Council until such time as a successor may be elected and qualified. Passed by the City Council this llth day of June, 1992. /s/ David R. Langston DAVID R. LANGSTON, MAYOR ATTEST: s Ranette Boyd Ranette Boyd, City Secretary APPROVED AS TO FORM: s Donald G. Vandiver Donald G. Vandiver, First Assistant City Attorney As referenced in Chapter I, Article IX, Section 12 of the Charter of the City of Lubbock, the members of the City Council will elect a Mayor Pro Tempore from among its members at the first regular meeting of the newly elected City Council members. The results of the May 30, 1992 Runoff Election were canvassed on June 1, 1992 and newly elected officials were sworn in on June 9. This being the first regular meeting of the full City Council, the Council will need to elect a Mayor Pro Tempore. Motion was made by Councilman Aderton, seconded by Mayor Pr❑ Tem Patterson to authorize Resolution #3909 electing Maggie Trejo to the position Mayor Pro Tempore. Motion carried: 7 Yeas; C Nays. Mayor Langston expressed appreciation to Councilman Patterson for his service as Mayor Pro Tempore. June 11, 1992 Page 500 92-51A-500-326 (22.) Consider Resolution #3910 amending Council Rules and Procedures relating to a Consent Agenda._ RESOLUTION #3910 WHEREAS, the City Council did by Resolution No. 1610 embody policies and procedures pertaining to the operation of the City of Lubbock in Volume 1 of a Policies and Procedure Manual; WHEREAS, the City Council deems it to be in the best interest of the City of Lubbock to amend certain policies and procedures as set forth in said manual; WHEREAS, many items on the agenda are of a routine and non -controversial nature; and WHEREAS, it is appropriate and timely that more efficient and expeditious ways of handling routine, non -controversial, administrative items pertaining to the City's business are in order; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: Section 1. That effective from and upon the passage of this Resolution, Consent Agenda may be used by the City Manager in the preparation of Regular Council Meeting Agendas. Section 2. That items which may be placed on the Consent Agenda by the City Manager include but are not limited to the following: 1. Approval of minutes of previous Council meetings. 2. Second readings of ordinances that do not require changes from first readings of the ordinances. 3. Acceptances of paving and other utility construction projects. 4. Routine authorizations for the Mayor to sign cover sheets, plans of highway projects impacting the City Limits. 5. Traffic ordinances. 6. Formal authorization of submittal of State and Federal grants discussed in previous Council work sessions. 7. Resolutions designating certain staff assignments in compliance with grant application procedures. 8. Approvals of sales of property in Urban Renewal/Community Development areas for residential purposes. 9. Bid awards. 10. Ordinances on first reading that have previously been discussed or concurred with by Council that are non -controversial 11. Street and alley license permits that have little impact on overall street and alley traffic operations. 12. Other resolutions of a non -controversial nature. June 11, 1992 Page 501 Section 3. That in the event any citizen makes an oral or written request to the Mayor or City Manager that he wants any item on the Consent Agenda removed for debate; or if any Council member, the City Manager or his designee requests the removal of any item on the Consent Agenda for debate; the Mayor shall order the removal of the subject item or items from the Consent Agenda and this item or items shall immediately be withdrawn for individual consideration in its normal sequence after items not requiring separate discussion have been acted Upon. Section 4. That a motion and second with a majority vote for approval is sufficient to carry and approve all of the items listed on the Consent Agenda with the exception of those which may have been removed under the procedures outlined in Section 3; and that this approval shall have the same force and effect as though each item were considered separately and voted upon separately. Section 5. That the current City Council Rules, Order of Business and Procedures as set forth in Volume I, Subsection B(11)(c) of Section III entitled "MEETINGS" above -mentioned be and are hereby amended to incorporate all the changes as set forth in Exhibit A, which Exhibit is attached hereto and made a part hereof. The City Manager, or his designated representative, shall incorporate the above amendment into the City Council Rules, order of Business and Procedures. Passed by the City Council this 11th day of June, 1992. /s/ David R. Langston DAVID R. LANGSTON, MAYOR ATTEST: s Ranette Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: s Anna Mosqueda Anna Mosqueda, Assistant to the City Manager APPROVED AS TO FORM: s Jon C. Ross, Jr. John C. Ross, Jr., City Attorney June 11, 1992 Page 502 EXHIBIT A In order to affect an amendment to change the agenda format and incorporate a consent agenda, Subsection B(ll)(c) of Section III entitled "MEETINGS" of the City of Lubbock Council Rules, Order of Business and Procedures Manual is hereby amended to read as follows: "c". Agenda Format - The following is the agenda format currently in use during City Council meetings. (1.) Invocation (2.) Pledge of Allegiance to the Flag 1. CITIZEN APPEARANCES (3.) Board Appointments II. CONSENT AGENDA The following items are ❑f a routine or administrative nature. The Council has been furnished with background and support material on each item and,/or it has been discussed at a previous meeting. All items will be acted upon by one vote without being discussed separately unless required by a Council Member, City Manager or his designee, or a citizen, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence, after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote. A. Approval of Minutes Ill. ORDINANCES FOR PASSAGE (Appropriation, Zoning, Others, Abandon & Close) A. Second Reading B. Third Reading IV. PUBLIC HEARING A. Zoning B. Paving Assessment V. PUBLIC HEARING A. Special VI. TRANSPORTATION AND DEVELOPMENT ACTIVITIES A. Streets and Paving B. Zoning C. Planning D. Right -of -Way E. Community Development F. Neighborhood Redevelopment G. Traffic H. Building Inspection I. Aviation J. Transit June 11, 1992 Page 503 VII. VIII. IX. X. XI. PUBLIC SAFETY AND SERVICES A. Parks and Recreation B. Civic Center C. Animal Shelter D. Health E. Fire F. Solid Waste G. Police H. Library I. Cemetery UTILITIES A. Water Utilities B. Sewer C. Electric Utilities D. Street Lighting E. Utility Board Recommendations F. Others MISCELLANEOUS A. Management Services B. Financial Services C. Claims Against City D. Other BIDS AND PURCHASING BOARD APPOINTMENTS According to Staff memo, passage of this Resolution is necessary to amend rules and establish policies and procedures relating to a consent agenda. This change was introduced into the record as required by Council Rules and Procedures at the May 28, 1992 Council meeting. Use of the consent agenda format will be used starting with the June 25, 1992 Council meeting. The purpose of the consent agenda is to handle items which are non -controversial and routine as expeditiously as possible and allow more time for discussion of those considered more critical and non -routine in nature. Items which may be placed on the consent agenda by the City Manager include, but are not limited to, the following: I. Approval of minutes of previous Council meetings. 2. Second readings of ordinances that do not require changes from first reading. 3. Acceptance of paving and other utility construction projects. 4. Routine authorizations for the manager to sign cover sheets, plans of highway projects impacting the City Limits. June 11, 1992 Page 504 5. Traffic ordinances. 6. Formal authorization of submittal of State and Federal grants discussed in previous Council work sessions. 7. Resolutions designating certain staff assignments in compliance with grant application procedures. 8. Approval of sales of property in urban renewal community development areas for residential purposes. 9. Bid awards. 10. Ordinances on first reading that have previously been discussed or concurred with by Council that are non -controversial. 11. Street and alley license permits that have low impact on overall street and alley traffic operations. 12. Other resolutions of a non -controversial nature. In the event that any citizen makes an oral or written request to the Mayor or City Manager, or if a Council member, the City Manager or his designee, request the removal of any item from the consent agenda for debate, the Mayor will have the item removed from the consent agenda and it will be considered in its normal sequence on the agenda. A motion and a second with a majority vote for approval is sufficient to carry and approve all items listed on the consent agenda with the exception of those removed under the procedures outlined previously and approval will be as though each item was considered and voted on separately. Motion was made by Councilman Patterson, seconded by Councilman Neugebauer to authorize Resolution #3910 as recommended by Staff. Motion carried: 7 Yeas; 0 Nays. June 11, 1992 Page 505 92-51A-505-327 (23.) RESOLUTION #3911 This Joint Resolution is entered into by and between LUBBOCK REGIONAL MENTAL HEALTH MENTAL RETARDATION CENTER, hereinafter referred to as "Center", and THE CITY OF LUBBOCK, LUBBOCK COUNTY and THE LUBBOCK INDEPENDENT SCHOOL DISTRICT, collectively hereinafter referred t❑ as "Local Agencies" and totally supersedes and replaces the Joint Resolutions dated 12-11-89 and 12-14-89 executed by the parties hereto: WHEREAS, Center has been established jointly by the local Agencies in accordance with Vernon's Annotated Civil Statutes Article 5547-2.03 as amended by Senate Bill 112 enacted by the 72nd Texas Legislature and as recodified in the Texas Health and Safety Code section 5345.001; and WHEREAS, the governing bodies of the local Agencies shall appoint the Center Board Members pursuant t❑ the Texas Health and Safety Code Section 534.003; and WHEREAS, Senate Bill 112 enacted by the 72nd Texas Legislature requires the organizational combination of Local Agencies that establishes a community center to: (1) establish the application procedure for a position on the Board of Trustees; (2) establish the procedure for criteria for making appointments t❑ the board of Trustees; (3) establish the procedure for posting notice of and filling a vacancy on the Board of Trustees; (4) establish the grounds and procedure for removing a member of the Board of Trustees; and (5) establish a procedure to ensure that an appointed member of the Board of Trustees appointed by a local agency or local combination of local agencies primarily located only in one county serves not more than four (4) consecutive and complete two-year terms. These procedures are more fully set out in Exhibit "A" attached hereto and incorporated herein for all purposes; and WHEREAS, the Texas Council of Community MHMR Center Board of Directors has developed suggestions for criteria for selection ❑f Community MHMR Center Board members, a copy of which is attached hereto and incorporated herein for all purposes as Exhibit "B"; and WHEREAS, it is deemed expedient and in the public interest for the Local Agencies to establish such procedures and incorporate such suggestions as are now required by Senate Bill 112 and promulgated by the Texas Council of Community MHMR Centers Board of Directors; June 11, 1992 Page 506 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK, THE COMMISSIONERS OF LUBBOCK COUNTY, AND THE BOARD OF TRUSTEES OF LUBBOCK INDEPENDENT SCHOOL DISTRICT: That the procedures set forth in Exhibit "A" hereto, which is hereby made a part of the Resolution for all intents and purposes just as though it were copied herein in detail, and the suggestions and criteria set forth in Exhibit "B" attached hereto, which is hereby made a part of the Resol'ution for all intents and purposes as though it were copied herein in detail, are hereby adopted with regard to establishing procedures and suggesting criteria pertaining to the appointment of Center Board of Trustees. Passed this llth day of June, 1992, by the City Council of the City of Lubbock, Texas. ATTEST: By:/s1 Ranette Boyd Ranette Boyd, City Secretary APPROVED AS TO FORM: /sJ Bob Cass Bob Cass, Deputy City Manager CITY OF LUBBOCK: By:/s/ David R. Langston David R. Langston, Mayor APPROVED AS TO CONTENT: /s/ Don Vandiver Don Vandiver, Assistant City Attorney Passed this 8th day of June, 1992, by the County Commissioners of Lubbock, Texas. ATTEST: By:/s/ Ann -Davidson Ann Davidson, County Clerk LUBBOCK COUNTY: By:LsL_Don McBeath Don McBeath, County Judge Passed this 25th day of June, 1992, by the Board of Trustees of Lubbock Independent School District. ATTEST: By:/s/ Gary Cocanou her LUBBOCK INDEPENDENT SCHOOL DISTRICT: By:/s/ Roy Grimes Gary Cocanougher, Secretary Roy Grimes, Chairperson A copy of the Procedures is filed with Resolution No. 3911. The Lubbock Regional Mental Health/Mental Retardation Center was established jointly by the Lubbock Independent School District, the City of Lubbock, and Lubbock County. These three boards also appoint the Board of Trustees for the Center in accordance with the procedures set forth in a Joint Resolution executed December 14, 1989 by the City of Lubbock and on December 11, 1989 by Lubbock County and the Lubbock Independent School District. The enactment of Senate Bill 112 has made it necessary to update the 1989 Joint Resolution to include the modification found in the Senate Bill. The following sections have been added: June 11, 1992 Page 507 Joint Resolution -Page I -Item (5) -- "Establish a procedure to ensure that an appointed member of the Board of Trustees appointed by a local agency or a local combination of local agencies primarily located only in ❑ne county serves not more than four consecutive and complete two year terms." Exhibit A, Procedures, Page I, Item A(6), the following was added: "The sponsoring agency, in appointing board members, shall attempt to reflect the ethnic and geographic diversity of the local service area the community center serves." Item A (7) the following was added: "The sponsoring agency shall include ❑n the board ❑ne ❑r more persons otherwise qualified under this section who are consumers of the type of services the center provides ❑r wh❑ are family members of the consumers of the type of services the center provides." Exhibit A, Procedures -Page 2-Item C(l) the following was added: "The notification submitted by the Executive Director to the sponsoring agency shall contain information concerning the number ❑f consecutive and completed terms by the trustee wh❑ is being considered for reappointment in order to ensure that no trustee serves more than four consecutive and complete previous terms." MHMR has requested that the Joint Resolution be considered by the Lubbock City Council at its June 11, 1992 meeting at 10:00 a.m., by the Lubbock Independent School District at its June 11 meeting at 7 p.m., and by the County Commissioners at their June 8 meeting at 10 a.m. Motion was made by Councilman Ince, seconded by Mayor Pro Tem Trejo to authorize Resolution #39II as recommended by Staff. Motion carried: 7 Yeas; 0 Nays. Mayor Langston announced that executive session would be held after completion of bid items. 92-51A-507-328 (25.) BID #12000--Under round Electric Distribution items jCentral Warehouse) . Temple, Inc.--200 ea. underground fiberglass power pedestal. Fields & Co.--I6,320' 4" PVC conduit in 20' lengths. Motion was made by Mayor Pro Tem Trejo, seconded by Councilman Aderton to authorize low bids meeting specifications. Motion carried: 7 Yeas; 0 Nays. June 11, 1992 Page 508 92-51A-508-329 (26.) BID.#11989--Breathing Air Fill Station (Fire Department). Stark Manufacturing, Inc., Houston--2 ea. breathing air station. Motion was made by Mayor Pro Tem Trejo, seconded by Councilman Aderton to authorize low bid meeting specifications. Motion carried: 7 Yeas; 0 Nays. 92-51A-508-330 (27.) BID #11993--Portable Pressure Recorders (Water Treatment). Thermal Scientific, Odessa--60 ea. compact circular pressure chart recorder. Motion was made by Mayor Pro Tem Trejo, seconded by Councilman Aderton to authorize low bid meeting specifications. Motion carried: 7 Yeas; 0 Nays. 92-51A-508-331 (28.) BID #11964--Traffic Paint (Central Warehouse). This item was deleted. 92-51A=508-332 (29.) BID #12004--Power disturbance Analyzer (Electric Distribution). Tubbesing Sales Corp., Richardson Motion was made by Mayor Pro Tem Trejo, seconded by Councilman Aderton to authorize low bid meeting specifications. Motion carried: 7 Yeas; 0 Nays. June 11, 1992 Page 509 92-51A-509-333 (30.) BID #12001--Traffic Signal Installations, and authorize same (Traffic Engineering). RESOLUTION_#3912 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 with Florida Traffic Control Devices, Inc., attached herewith, which shall be spread upon the minutes ❑f 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 11th day ❑f June, 1992. ATTEST: s Ran�!tte Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: /s/ Genf Eads Gene Eads, Purchasing Manager APPROVED AS TO FORM: s Harold Willard Harold Willard, Assistant City Attorney CONTRACT STATE OF TEXAS § COUNTY OF LUBBOCK § IsZ David R. Langston DAVID R. LANGSTON, MAYOR THIS AGREEMENT, made and entered into this 11th day of June, 1992 by and between the City of Lubbock, County of Lubbock, State ❑f Texas, acting by and through David R. Langston, Mayor, thereunto authorized to do so, hereinafter referred to as OWNER, and Florida Traffic Control Devices, Inc. of the City of Houston, County of Harris, and the State of Texas, hiereinafter 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. 12001--Traffic Signal Installation Project (Traffic Engineering) in the amount of $298,500.00 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, 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 t❑ 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. June 11, 1992 Page 510 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 Ranette Boyd Secretary APPROVED AS TO CONTENT: ZsZ Larry V. Hoffman ATTEST: Secretary CITY OF LUBBOCK, TEXAS (OWNER) Is/ David R. Langston Mayor APPROVED AS TO FORM: Isj Don Vandiver Florida Traffic Control Devices,, Inc CONTRACTOR By: George W. Williams, III TITLE: Vice President COMPLETE ADDRESS: Florida Traffic Control Devices, Inc. P.O. Box 890028 Houston, Texas 77289-0028 Motion was made by Mayor Pro Tem Trejo, seconded by Councilman Aderton to authorize Resolution #3912 as recommended by Staff. Motion carried: 7 Yeas; 0 Nays. 92-51A-510-334 (31.) B-ID #11932--Water Treatment Chemicals Annual Pricing (Water Treatment?. Van Waters & Rogers, Odessa--100 tn. Dry Ferric Sulfate (solid). Russ Chemical, Odessa--600 tn. Liquid Aluminum Sulfate (Alum). Carus Chemical, LaSalle, IL--29,000 lb. Potassium Permangante (bulk shipments). Westkem, Inc., Odessa--100 tn. Dry Ferric Sulfate (solid) . American Norit Company, Inc., Atlanta, GA--162 tn. powdered activated Carbon. Harcross Chemicals, Inc., Dallas--29,000 lb. Potassium Permanganate 110 lb. drums. DPC Industries, Inc., Sweetwater--179 ea. Liquid Chlorine, 1 ton cylinders; 92 ea. Liquid Chlorine, 150 lb. cylinders; 82 tn. Anhydrous Ammonia. Motion was made by Mayor Pro Tem Trejo, seconded by Councilman Aderton to authorize low bids meeting specifications. Motion carried: 7 Yeas; 0 Nays. June 11, 1992 Page 511 92-51A-511-335 (32.) 92-51A-511-335 (24.) 92-51A-511-337 (33.) 92-51A-511-338 (34.) 92-51A-511-339 (35.) BID #12028--Hazardous Waste Disposal Water Utilities). Chemical Waste Management, Corpus Christi Motion was made by Mayor Pr❑ Tem Trejo, seconded by Councilman Aderton t❑ authorize low bid meeting specifications. Motion carried: 7 Yeas; 0 Hays. Stormwater Advisory Committee South Plains Association ❑f Governments Board of Directors Consider agnointing a 15-member Stormwater Advisory_ Committee. This item was held. Motion was made by Councilman Patterson, seconded by Councilman Neugebauer t❑ appoint Mayor Langston and Councilman Ince to the South Plains Association of Governments Board of Directors. Motion carried: 7 Yeas; 0 Hays. June 11, 1992 Page 512 There being no further business to comb before ouncil, motion was made by Councilman Patterson, seconded by Councilman oak o adj rn the � meeting at 5:11 p.m. Motion carried: 1 YNays. � ATTEST: Isl Ranette Boyd Ranette Boyd, City Secretary Read and approved this the 25th day of ATTEST: Isl Ranette Boyd Ranette Boyd, City Secretary