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HomeMy WebLinkAboutMinutes - City Council - Regular - 4/22/1993CITY OF LUBBOCK REGULAR CITY COUNCIL MEETING APRIL 22, 1993 10:00 A.M. The City Council of the City of Lubbock, Texas met in regular session on the 22nd day of April, 1993 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 Maggie Trejo, Councilmember T. J. Patterson, Councilmember M. J. Aderton, Councilmember Randy Neugebauer, Councilmember Max Ince, Councilmember Alex Cooke, Acting City Manager Bob Cass, City Attorney John C. Ross, Jr., and City Secretary Betty M. Johnson. Mayor Langston called the meeting to order at 10:47 A.M. ( 1.) The Invocation was given by Jim Bertram, Assistant City Manager for Development Services. A special presentation related to the Pledge of Allegiance was made by Honey Elementary 3rd grade students. ( 2.) The Pledge of Allegiance was given in unison by those in the Council Chambers. 93-52A-355-271 ( 3.) Albert Gillin Associate Pastor of Westminster Presbyterian Church, will appear to request a loudspeaker permit for April 24, 1993, in conjunction with a barbecue and parking lot dance. 93-52A-355-272 ( 4.) Rev. Albert Gillin, Associate Pastor of Westminster Presbyterian Church, appeared to request a loudspeaker permit for a barbecue meal and parking . lot dance to promote youth fellowship. According to staff memo, the request is for Saturday, April 24, 1993, from 6:30 p.m. to 10:00 p.m. at the parking lot of the Westminster Presbyterian Church located at 3321 33rd Street. All residents in the area were petitioned by Westminster Presbyterian Church and all approved the event. Staff recommended approval. Motion was made by Councilmember Neugebauer, seconded by Councilmember Aderton to approve the request of Westminster Presbyterian Church for a loudspeaker permit for April 24, 1993 from 6:30 p.m. until 10:00 p.m. Motion carried: 7 Yeas; 0 Nays. Andrea Gaitan appeared on behalf of Saint Joseph's Church to request a loudspeaker permit for an outdoor mass. April 22, 1993 Page 356 According to staff memo, there will be an open mass for all denominations prior to a parish picnic. The request was for Sunday, May 2, 1993, from 12:00 p.m. to 1:00 p.m. at Guadalupe Park. All residents in the area were petitioned and all approved the event. Motion was made by Councilmember Patterson, seconded by Councilmember Aderton to approve the request of St. Joseph's Church for a loudspeaker permit for May 2, 1993 from 12:00 Noon until 1:00 p.m. Motion carried: 7 Yeas; 0 Nays. It was consensus of Council to remove Item #9 from the consent agenda. ( 5.) Motion was made by Councilmember Patterson, seconded by Councilmember Ince to approve minutes of the April 8, 1993 Regular City Council Meeting, and the April 10, 1993 and April 12, 1993 Special City Council Meetings as written. Motion carried: 7 Yeas; 0 Nays. 93-52A-356-273 ( 6.) Consider Resolution #4126 accepting paving improvements constructed by Williams and Peters Construction Co in Pheasant Run Addition Lots 326-361. RESOLUTION #4126 RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF STREETS AND AVENUES AS LISTED BELOW: WHEREAS, in conformance with the provisions of Chapter 25 of the City of Lubbock Code of Ordinances, the subdivider of Lots 326-361, Pheasant Run Addition, made arrangements with Williams & Peters Construction Company, Inc. for the construction of paving improvements on certain streets dedicated in said subdivision under the provisions of said Code prior to the recording of the subdivision plat for the above -mentioned Addition, including the following streets: The East half of Iola Avenue from the centerline of 79th Street to the North end of the alley return North of 77th Street, known and designated as New Subdivision Sub -Unit Number 40 of Unit Number 2035. 77th Street from 11.78 feet West of the West end of radius of Hope Avenue to the East lip line of Iola Avenue, known and designated as New Subdivision Sub -Unit Number 41 of Unit Number 2035. 78th Street from the West end of radius of Hope Avenue to the East lip line of Iola Avenue, known and designated as New Subdivision Sub -Unit Number 42 of Unit Number 2035. The North half of 79th Street from the West end of radius of Huron Avenue to the East lip line of Iola Avenue, known and designated as New Subdivision Sub -Unit Number 43 of Unit Number 2035. The alley return of the West side of Hope Avenue between 77th Street and 78th Street, known and designated as New Subdivision Sub -Unit Number 44 of Unit Number 2035. April 22, 1993 Page 357 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 the provisions of Chapter 25 of the City of Lubbock Code of Ordinances; 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 is hereby authorized and directed to notify the Subdivider of acceptance by the Lubbock City Council, and to direct the payment of the City's portion of the cost in the amount of $1,456.00 to the Contractor. SECTION 2. THAT this Resolution shall take effect and be in force from and after the date of its passage. Passed by the City Council this 22nd day of April, 1993. /s/ David R. Langston DAVID R. LANGSTON, MAYOR ATTEST: /s/ Betty M. Johnson Betty M. Johnson, City Secretary APPROVED AS TO CONTENT: /s/ Larry D. Hertel Larry D. Hertel, City Engineer APPROVED AS TO FORM: /s/ Harold Willard Harold Willard, Assistant City Attorney This is a routine acceptance of paving improvements. required at the time of platting this new subdivision. These improvements consist of street paving and curb and gutter on: The east half of Iola Avenue from the centerline of 79th Street to the north end of the alley return north of 77th Street. 77th Street from 11.78 feet west of the west end of radius of Hope Avenue to east lip line of Iola Avenue. 78th Street from the west end of radius of Hope Avenue to the east lip line of Iola Avenue. The north half of 79th Street from the west end of radius of Huron Avenue to the east lip line of Iola Avenue. The alley return on the west side of Hope Avenue between 77th Street and 78th Street. The City's participation is for the extra width portion of the designated collector street, Iola Avenue, which is in conformance with existing paving policies. The City's cost of $1,456 is due the contractor upon this acceptance. April 22, 1993 Page 358 Staff recommended acceptance of these improvements. Motion was made by Councilmember Patterson, seconded by Councilmember Ince to authorize Resolution #4126 as recommended by Staff. Motion carried: 7 Yeas; 0 Nays. 93-52A-358-274 ( 7.) Consider Resolution #4127 authorizing an alley -use license to the Lubbock Independent School District for two lockable gates across the alley in Block 37, Overton Addition (702 Avenue T). RESOLUTION #4127 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 an Alley Use License by and between the City of Lubbock and the Lubbock Independent School District, 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 22nd day of April, 1993. /s/ David R. Langston DAVID R. LANGSTON, MAYOR ATTEST: /s/ Betty M. Johnson Betty M. Johnson, City Secretary APPROVED AS TO CONTENT: /s/ Ed Bucy Ed Bucy, Right -of -Way Agent APPROVED AS TO FORM: /s/ Harold Willard Harold Willard, Assistant City Attorney ALLEY USE LICENSE THE STATE OF TEXAS § COUNTY OF LUBBOCK § This indenture made this 22nd day of April, 1993, being the date of this Agreement between the CITY OF LUBBOCK, TEXAS, a Home Rule Municipal Corporation, and the LUBBOCK INDEPENDENT SCHOOL DISTRICT, of Lubbock County, Texas, hereinafter called "LICENSEE." WITNESSETH: Subject to the terms, conditions and provisions herein, the CITY OF LUBBOCK, TEXAS, does hereby grant to the LICENSEE, its successors and assigns, the right, privilege and license to use portions of a dedicated alley for two lockable gates, to -wit: April 22, 1993 Page 359 TRACT 1 BEGINNING at the Northwest corner of Lot 13, Block 37, Overton Addition to the City of Lubbock; THENCE North 20.00 feet to a point; THENCE East 5.00 feet to a point; THENCE South 20.00 feet to a point; THENCE West 5.00 feet to the POINT OF BEGINNING. TRACT 2 BEGINNING at the Northeast corner of Lot 19, Block 37, Overton Addition to the City of Lubbock; THENCE North 20.00 feet to a point; THENCE West 5.00 feet to a point; THENCE South 20.00 feet to a point; THENCE East 5.00 feet to the POINT OF BEGINNING. The term of this grant shall be for five (5) years from 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 with a sixty (60) day notice. Said notice shall be deemed properly served if deposited in the post office, postage paid, addressed to LICENSEE at the Lubbock Independent School District, 1628 19th Street, Lubbock, Texas 79401-4895, or 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 TWO HUNDRED FIFTY AND NO/100 ($250.00) DOLLARS cash in advance contemporaneously with the acceptance and execution hereof by LICENSEE for the first five (5) year term of this license, 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 as 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) year term 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 rate shall apply, and if such notification is not made, then the rate for the preceding five (5) year term shall apply. April 22, 1993 Page 360 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 the construction as authorized by this license. 3. In the event the CITY OF LUBBOCK determines that the construction or use permitted herein 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, the 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 of this license or the use permitted herein. The CITY OF LUBBOCK, at its option, may require an agreement with any contractors hired by LICENSEE to perform the construction permitted herein, which agreement will indemnify the CITY OF LUBBOCK from and against all claims, liability, cost and expense 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 permitted herein, 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 of 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 or 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. All of the covenants and provisions of 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 of 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). April 22, 1993 Page 361 8. LICENSEE, by the acceptance of the uses permitted herein, 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 ways it is permitted to use hereby and agrees to give peaceful possession of said property covered herein upon termination or cancellation of this license. ATTEST: /s/ Betty M. Johnson Betty M. Johnson, City Secretary AGREED TO AND ACCEPTED this day of APPROVED AS TO CONTENT: /s/ Ed Bucy Ed Bucy, Right -of -Way Agent APPROVED AS TO FORM: /s/ Harold Willard Harold Willard, Assistant City Attorney THE STATE OF TEXAS § COUNTY OF LUBBOCK § CITY OF LUBBOCK /s/ David R. Langston DAVID R. LANGSTON, MAYOR 1993. LICENSEE: LUBBOCK INDEPENDENT SCHOOL DISTRICT BEFORE ME, the undersigned authority, a Notary Public in and for said County, Texas, on this day personally appeared DAVID 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. 1993. GIVEN UNDER MY HAND AND SEAL OF OFFICE this 23rd day of April, /s/ Beatriz M. Rodriguez Notary Public Lubbock County, Texas April 22, 1993 Page 362 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 , 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 herein stated as the act and deed of the Lubbock Independent School District. GIVEN UNDER MY HAND AND SEAL OF OFFICE this day of 1993. 93-52A-362-275 ( 8.) Notary Public Lubbock County, Texas This alley use license will be granted to the Lubbock Independent School District for two lockable gates across the alley at Ramirez Elementary. This 20-foot wide alley is located north of 8th Street between Avenue U and Avenue T and is presently open to all forms of traffic. The School District wants the ability to close this alley on school days during school hours to ensure the safety of their students and teachers who must cross this alley to reach other buildings. According to staff memo, all utility companies and City departments have been notified and all have agreed to work with the school on this part-time alley closure. The area being utilized for the license is 5 feet by 20 feet (or 100 square feet) or 200 square feet for both gate areas. LISD will be charged the minimum feet per year license fee of $50. Staff recommended the issuance of this alley -use license. Motion was made by Councilmember Patterson, seconded by Councilmember Ince to authorize Resolution #4127, as recommended by Staff. Motion carried: 7 Yeas; 0 Nays. RESOLUTION #4128 WHEREAS, LUBBOCK DEVELOPMENT, INC., has offered to convey to the City of Lubbock as a gift the fee simple title to a parcel of land hereinafter described; and WHEREAS, the City Council of the City of Lubbock has determined and does hereby determine that it is in the public interest to acquire title to said parcel and record said title in the Deed Records of Lubbock, County, Texas; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT LUBBOCK DEVELOPMENT, INC., be allowed to convey to the City of Lubbock and the City hereby accepts as a gift the fee simple title to the following described parcel of land located in Lubbock County, Texas, to -wit: Lot 13, Santa Fe Park Addition to the City of Lubbock, Lubbock County, Texas. April 22, 1993 Page 363 SECTION 2. THAT the Right -of -Way Agent of the City of Lubbock BE and is hereby authorized to record said title to said parcel in the Deed Records of Lubbock County, Texas. Passed by the City Council this 22nd day of April, 1993. /s/ David R. Langston DAVID R. LANGSTON, MAYOR ATTEST: /s/ Betty M. Johnson Betty M. Johnson, City Secretary APPROVED AS TO CONTENT: /s/ Ed Bucy Ed Bucy, Right -of -Way Agent APPROVED AS TO FORM: /s/ Harold Willard Harold Willard, Assistant City Attorney This resolution authorizes the City by Warranty Deed to accept as a gift Lot 13, Santa Fe Park Addition, from Lubbock Development, Inc. This 60-feet wide by 188-feet lot is located at the southeast corner of 45th Street and Ironton Avenue. According to staff memo, when the Santa Fe Park area was platted and developed, the City required Lubbock Development to provide drainage to cross the existing railroad. The developer then dedicated this Lot 13 area as a drainage easement and designed it entirely for a drainage channel. Henry Huneke, representing Lubbock Development, has now requested the City's acceptance of this property. Staff recommended approval. Motion was made by Councilmember Patterson, seconded by Councilmember Ince to authorize Resolution #4128 as recommended by Staff. Motion carried: 7 Yeas; 0 Nays. 93-52A-363-276 (10.) BID #12318--Annual fuel pricing (Fleet Services). Benton Oil Company--50,000 gl. Unleaded gasoline transport load, del. price per gallon; 300,000 gl. Diesel gasoline transport load, del. price per gallon; 350,000 gl. Unleaded gasoline bobtail load, del. price per gallon; 150,000 gl. Diesel fuel bobtail load, del. price per gallon; 500,000 gl. Unleaded gasoline vendor supplied fuel site; 100,000 gl. Diesel fuel vendor supplied fuel site. Motion was made by Councilmember Patterson, seconded by Councilmember Ince to authorize low bid meeting specifications. Motion carried: 7 Yeas; 0 Nays. April 22, 1993 Page 364 93-52A-364-277 (11.) BID #12346--Mechanical street sweeper (Fleet Maintenance). STM Equipment, Arlington--1 ea. Mechanical Street Sweeper Dual Power Source Spec. 911A. Motion was made by Councilmember Patterson, seconded by Councilmember Ince to authorize low bid meeting specifications. Motion carried: 7 Yeas; 0 Nays. 93-52A-364-278 (12.) BID #12414--Annual pricing for auto and truck batteries (Auto Parts Warehouse). Continental Battery Motion was made by Councilmember Patterson, seconded by Councilmember Ince to authorize low bid meeting specifications. Motion carried: 7 Yeas; 0 Nays. 93-52A-364-279 (13.) BID #12507--Plant materials and installation at various City parks (Parks and Recreation). M&R Horticultural Services, Wolfforth Motion was made by Councilmember Patterson, seconded by Councilmember Ince to authorize low bid meeting specifications. Motion carried: 7 Yeas; 0 Nays. 93-52A-364-280 (14.) BID #12514--Plant materials (Parks and Recreation). Richardson Seed of Lubbock, Inc.--5 lb. Lolium Perenne, "Derby". Jenco Wholesale Nurseries--14 ea. Cercis Canadensis- "Oklahoma", 2-1/2 Caliper; 2 ea. Eleagnus Angustifolia "Russian Olive" 2-1/2" Caliper; 65 ea. Gleditsia Triacanthos "Shademaster" 2-1/2" Caliper; 12 ea. Malus Purpurea "Eleyi" 2-1/2 Caliper; 5 ea. Pinus Cembroides 6' height; 21 ea. Pyrus Calleryana "Bradford" 2-1/2" Caliper; 11 ea. Quercus Shumardi "Texana" 2-1/2" Caliper; 102 ea. Ulmus Parvifolla "Chinese Elm" 2-1/2" Caliper; 84 ea. Juniperus Chinensis "Keteleerl" 15 gallon; 2006 ea. Juniperus Procumbens "Nana" 1 gallon. R.C. Young Seed--5 lb. Cynodon Spp Bermuda. Curtis & Curtis, Inc., Clovis, NM--37 lb. Buchloe Doctyloides "Comanche" or "Texoka" Buffalo Grass. Tom's Tree Place--5 lb. Lolium Perenne "Palmer" Perennial Ryegrass; 5 lb. Lolium Perenne "Manhattan Teague Landscaping and Irrigation--2 ea. Robins Pseudoacacia "Black Locust" 2-1/2" Caliper; 3 ea. Sapindus Drummondi "Western Soapberry" 2-1/2" Caliper. Motion was made by Councilmember Patterson, seconded by Councilmember Ince to authorize low bids meeting specifications. Motion carried: 7 Yeas; 0 Nays. April 22, 1993 Page 365 L 93-52A-365-281 (15.) BID #12516--Annual pricing for agricultural seed (Land Application Site). R.C. Young Seed--1,000 lb. Grass seed; 150,000 lb. Wheat seed; 10,350 lb. Alfalfa seed. Richardson Seeds of Lubbock, Inc.--150,000 lb. Triticale seed; 7,000 lb. Oat seed. Seedco Corp.--150,000 lb. Hay Grazer seed; 4,600 lb. Cowpea seed. Motion was made by Councilmember Patterson, seconded by Councilmember Ince to authorize low bids meeting specifications. Motion carried: 7 Yeas; 0 Nays. 93-52A-365-282 (16.) BID #12517--South Plains Mall Transfer Center (Citibus). Hub City Pavers, Inc. Motion was made by Councilmember Patterson, seconded by Councilmember Ince to authorize low bid meeting specifications. Motion carried: 7 Yeas; 0 Nays. 93-52A-365-283 (17.) BID #12522--Block 135, Building Demolition (Citibus), Transfer Plaza (Citibus) Wardroup and Associates Motion was made by Councilmember Patterson, seconded by Councilmember Ince to authorize low bid meeting specifications. Motion carried: 7 Yeas; 0 Nays. 93-52A-365-284 ( 9.) Consider Resolution #4129 authorizing acceptance of water and sewer improvements for Lots 39-131, King's Park Addition. RESOLUTION #4129 A RESOLUTION ACCEPTING WATER AND SEWER SYSTEM IMPROVEMENTS FOR LOTS 39 THROUGH 131, KINGS PARK ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS. WHEREAS, the developer of Lots 39 through 131, Kings Park Addition to the City of Lubbock, Lubbock County, Texas, has complied with the provisions of Article IV, Chapter 28 of the Code of Ordinances of the City of Lubbock, in providing the water and sewer improvements for said Addition; and WHEREAS, the total utility cost to the developer is $167,864.24 with the improvements constructed by Utility Contractors of America, having a value of $122,096.00 as determined by the unit prices established by said Chapter 28 and $45,768.24 cash paid to the City, which amount includes $43,365.29 for adjacent lines, with Lubbock Development, Inc. the developer to receive a refund of $13,594.25 in accordance with Chapter 28 of the Code of Ordinances of the City of Lubbock and a refund of deposit in the amount of 0.00; and WHEREAS, the construction of the said water and sewer improvements was performed under the supervision of the Water Utilities Engineer and completed in accordance with the City of Lubbock's plans and specifications; NOW THEREFORE: April 22, 1993 Page 366 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the improvements be and the same are hereby accepted as an integral part of the water and sewer system of the City of Lubbock. SECTION 2. THAT the refundable cost in the amount of $13,594.25 be made in accordance with said Chapter 28. SECTION 3. THAT a refund of deposit be made in the amount of SECTION 4. THAT this Resolution shall take effect and be in force from and after the date of its passage. Passed by the City Council this 22nd day of April, 1993. /s/ David R. Langston DAVID R. LANGSTON, MAYOR ATTEST: /s/ Betty M. Johnson Betty M. Johnson, City Secretary APPROVED AS TO CONTENT: /s/ Michael E. Murphy Michael E. Murphy, Senior Utilities Engineer APPROVED AS TO FORM: /s/ Harold Willard Harold Willard, Assistant City Attorney Councilmember Ince recused from discussion and voting on this item. According to staff memo, this is a routine acceptance of water and sanitary sewer improvements constructed in accordance with the subdivision regulations. The total cost of the improvements is $167,864.24, including value of construction costs ($122,096); $45,768.24 cash paid to the City of Lubbock; and cost for adjacent lines ($43,365.29). The developer, Lubbock Development, Inc., will receive a refund of $13,594.25 in accordance with Chapter 28 of the Code of the City of Lubbock. There is no refund of deposit. Staff recommended acceptance of these improvements. Motion was made by Councilmember Neugebauer, seconded by Councilmember Patterson to authorize Resolution #4129 as recommended by Staff. Motion carried: 6 Yeas; 0 Nays--Councilmember Ince recused. April 22, 1993 Page 367 93-52A-367-285 (18.) ORDINANCE #9605--Assessments for paving improvements on the 1992 Assessment Paving Program (Project No. 9875). ORDINANCE #9605 AN ORDINANCE CLOSING A HEARING AND LEVYING ASSESSMENTS FOR PART OF THE COST OF IMPROVING THE FOLLOWING ALLEYS LOCATED IN THE FOLLOWING BLOCKS AND ADDITIONSX: THE EAST -WEST ALLEY ABUTTING LOTS 1-6, BLOCK 23, ELLWOOD PLACE ADDITION; LOTS 1-11 AND 16-26, BLOCK 29, ELLWOOD PLACE ADDITION; LOTS 289-293, SPANISH OAKS ADDITION; AND LOTS 131-134, WOODLAND PARK ADDITION; AND INCLUDING PORTIONS OF THE FOLLOWING STREET: NORTH AVENUE N, SUCH PORTIONS BEING MORE PARTICULARLY DESCRIBED IN THE PAVING ASSESSMENTS OF THE CITY OF LUBBOCK ATTACHED HERETO AND MADE A PART HEREOF AND PORTIONS OF OTHER SUNDRY STREETS, HIGHWAYS, AVENUES AND/OR ALLEYS IN THE CITY OF LUBBOCK, TEXAS, AND/OR ALONG THE BOUNDARIES OF SAID CITY, AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS AND FOR THE ISSUANCE OF ASSIGNABLE CERTIFICATIONS IN EVIDENCE HEREOF, ALLOCATING FUNDS. (SEE SECTION ONE OF THIS ORDINANCE FOR UNITS DELETED BY CITY COUNCIL). On March 25, 1993, the City Council conducted a public hearing to consider paving assessments for two alleys and one street, and approved the first of three readings required for the paving assessment ordinance. After the public hearing, the Council made the following decisions relative to these alleys and one street. Unit 2035-05 North Avenue N from North Loop 289 to Wabash Street: Delete this unit from the program. Unit A-461-21 The East-West alley between 73rd Street and 74th Street from Slide Road to Zoar Avenue: Pave this unit as indicated on the plans and assess the abutting property owners at the calculated rate of 90% of the construction cost if the majority of the owners will execute an agreement stating that they believe the enhancement value is equal to the assessment rate set by the City Council. The required agreement has been signed by 67% of the property owners, and was returned to the City on April 12, 1993. Unit A-461-22 The East-West alley between 23rd Street and 24th Street from 100-feet east of Elgin Avenue to Canton Avenue: Delete this unit from the program. However, following discussion with some of the property owners, the Council stated that if the majority of these owners would sign a new petition requesting paving of this alley, the Council would consider placing this unit back on the program at second reading of the ordinance. April 22, 1993 Page 368 93-52A-368-286 (19.) The new petition and a signed agreement were received by the City as required. The petition was signed by 61% of the owners, and the agreement was signed by 65% of the owners. Staff recommended approval of the ordinance on second reading. This action, as previously approved by Council, would delete Units A-461-22 and 2035-05 from the program and leave Unit A-461-21 on the program. If Council decided to add paving of Unit A-461-22, the alley between 23rd Street and 24th Street, the ordinance would be amended prior to the third reading. Motion was made by Councilmember Neugebauer, seconded by Councilmember Aderton to add Unit A-461-22 to the 1992 Assessment Paving Program. Motion carried: 7 Yeas; 0 Nays. Motion was made by Councilmember Ince, seconded by Mayor Pro Tem Trejo to pass on second and final reading Ordinance #9605 as amended. Motion carried: 7 Yeas; 0 Nays. ORDINANCE #9607--Zone Case #2118-U (9102 Vicksburg)- -Hold a public hearing to consider continued request of Larry Teaver (for Lakeridge Country Club Estates) for a zoning change from R-1 Specific Use (for ORDINANCE #9607 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK MAKING THE FOLLOWING CHANGES: ZONE CASE NO. 2118-U; A ZONING CHANGE FROM R-1 SPECIFIC USE FOR TENNIS COURTS TO R-1 SPECIFIC USE FOR GARDEN HOMES ON LOT B-1-C, LAKERIDGE COUNTRY CLUB ESTATES, LUBBOCK, TEXAS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. Mayor Langston opened the public hearing at 11:05 a.m. Jon Cieszinski appeared on behalf of Larry Teaver to present this request for zone change from R-1 Specific Use (for tennis courts) to R-1 Specific Use (for garden homes). No one appeared in opposition. Mayor Langston closed the hearing at 11:08 a.m. David Jones, Director of Planning, presented staff comments. This request for 5 garden home lots facing a private drive on a portion of land adjacent to the tennis courts of Lakeridge Country Club was continued from the March meeting to allow the developer time for discussing several concerns expressed by occupants of the Villas (located just south of the proposed project). Mr. Jones gave the adjacent land use relationships as follow: North - Lakeridge clubhouse South - residential East - residential West - residential April 22, 1993 Page 369 The proposal is to provide 5 lots within the .92 acre tract and will create a gross density of one unit per 8000 sq. ft. The development, known as Villas, to the south consists of 23 units on 164,515 square Pet, which represents a gross density of 7152 ft per unit as comparison. The density of homes is 10% less in the proposed project than in the Villas. As residential, the proposal is consistent with both Comprehensive Land Use Plan and Zoning policies. The Planning and Zoning Commission noted a concern expressed by a resident of the Villas during the March meeting about the adequacy of the 25 foot turn -around at the west end of the private drive. The concern was whether or not a 25 foot turn -around was large enough for fire equipment to negotiate. The 25 foot radius is the same as several that exist on private drives in the French Quarters of Lakeridge and three feet less than several of the "test" street cul-de-sacs in Preston Hills. The Fire Department has provided information in the past that suggests the largest equipment cannot turn around in one movement in the 25-28 foot cul-de-sac, but they also have trouble with the standard 40 foot cul-de-sac if obstructed by a parked car or some other obstacle. In this proposed subdivision, the private drive is a straight extension from Vicksburg that should provide adequate access for fire equipment. Removing the trucks may involve some backing movements. The proponent requested development of this tract ` which was originally designated for tennis courts, to garden homes. The Planning and Zoning Commission recommended approval of this request by a vote of 6-1. Staff supported the recommendation of the Planning and Zoning Commission. 93-52A-369-287 (20.) Motion was made by Councilmember Cooke, seconded by. Councilmember Aderton to pass on first reading Ordinance #9607 as recommended by P&Z and City Staff. Motion carried: 7 Yeas; 0 Nays. ORDINANCE #9608 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK MAKING THE FOLLOWING CHANGES: ZONE CASE NO. 1893-R; A -ZONING CHANGE FROM C-2A TO A-1 ZONING ON A PORTION OF TRACT C, SHADOW HILLS ADDITION, LUBBOCK, TEXAS; SUBJECT TO CONDITIONS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. Mayor Langston opened the public hearing at 11:11 a.m. David Goyette appeared on behalf of Gene Kelley to present this request for zone change from C-2A to A-1. No one appeared in opposition. Mayor Langston closed the hearing at 11:17 a.m. April 22, 1993 Page 370 David Jones, Director of Planning, stated that this request is to zone the tract A-1 for apartments and gave the adjacent land use relationships as follow: North - golf course South - vacant, zoned C3, GO and A-1 East - zoned R-1 West - zoned R-1 According to staff memo,, within the concept of the original Planned Unit Development zone case, this proposal is consistent with the Comprehensive Land Use Plan. The tract was originally part of the golf course adjacent to Tract R where the pro shop is located. In 1985, the PUD was changed by a request to re -zone the tract from golf course to C-2A. Overall density remains within or below the Comprehensive Plan target of 8,000 - 10,000 persons per square mile. The adjacent areas, except for a small pocket of homes approximately 200 feet to the east, remain undeveloped. Apartments should not affect future development any more or less than the current provisions of C-2A. Under fully developed conditions, the apartments will create a dramatic increase for local traffic. Although the proponent does not know the intended number of units, the 12-acre tract can easily accommodate 350 or more apartments. This parcel of land currently has access to a thoroughfare (Frankford) only on 3rd Street. A parcel at 3rd Street and Frankford was recently rezoned for apartments, and the area north of 3rd to 2nd contains approximately 69 single family lots. As a solution for the increase in traffic, the staff discussed with the Planning and Zoning Commission an off -site requirement not normally considered during zone change requests. The P&Z Commission was asked to forward a request to the City Council that, pending research by the proponent on land ownership to the south of the project (between 3rd and 4th Streets), the developer possibly be required to obtain right of way and pave a street to 4th at one of several potential locations. Mr. Goyette agreed to research the ownership and feasibility of a reasonable acquisition. Rather than making the additional street an actual condition, the Planning and Zoning Commission approved the request with a note to the Council requesting that a condition be attached, pending the results of the research by the proponent. The Planning and Zoning Commission recommended approval of this request by a vote of 7-0. Staff supported the recommendation of the Planning and Zoning Commission. Motion was made by Councilmember Ince, seconded by Councilmember Neugebauer to pass on first reading Ordinance #9608, with the condition that right-of- way be established prior to issuance of a building permit; if the condition is not met, that the developer return to the City Council for reconsideration. Motion carried: 7 Yeas; 0 Nays. April 22, 1993 Page 371 93-52A-371-288 (21.) the west half of Lot 1. the north 234 feet of the east 31 feet and 2 inches of Lot 1. the north 234 feet of the east 31 feet and 2 inches of Lot 2; Block 7. Ellwood Place Addition. ORDINANCE #9609 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK MAKING THE FOLLOWING CHANGES: ZONE CASE NO. 1927-B; A ZONING CHANGE FROM R-3 AND C-3 SPECIFIC USE TO C-2 SPECIFIC USE FOR ALL PERMITTED C-2 USES PLUS THEATRE AND STAFF OR VISITING ARTIST LIVING QUARTERS ON THE NORTH 234 FEET OF THE WEST 79.3 FEET OF LOT 2, THE NORTH 234 FEET OF THE EAST 27 FEET OF LOT 3, THE WEST 94 FEET OF THE SOUTH 129 FEET OF LOT 4, THE WEST 83.5 FEET OF THE SOUTH 141 FEET OF LOT 3, THE NORTH 234 FEET OF THE EAST HALF OF LOT 1, THE NORTH 234.7 FEET OF THE WEST HALF OF LOT 1, THE NORTH 234 FEET OF THE EAST 31 FEET AND 2 INCHES OF LOT 2; BLOCK 7, ELLWOOD PLACE ADDITION, LUBBOCK, TEXAS; SUBJECT TO CONDITIONS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. Mayor Langston opened the public hearing at 11:29 a.m. Carlton M. Godbold appeared to request a zone change from C-3 Specific Use to C-2 Specific Use. Mr. Godbold reviewed the project to recycle the former St. Mary Hospital and University City Club as an ambitious project related to enhancement of the arts in Lubbock. No one appeared in opposition. Mayor Langston closed the hearing at 11:36 a.m. David Jones, Director of Planning, presented staff comments and gave the adjacent land use relationships as follow: North - Texas Tech South - parking and single family East - fraternity West - fraternity As a request from commercial to commercial, the proposal is consistent with the Comprehensive Land Use Plan. In terms of zoning policy, any use other than the University City Club would require a zone case to be processed since that facility was operating under a Specific Use Permit. The staff suggested Mr. Godbold submit his request C-2 Specific Use. The C-2 list of permitted uses will address all the probable retail uses within the structure except three noted on the site plan. The Specific Use Permit addresses three items: 1. The theater noted on the site plan is not a C-2 use. By site plan, the small theater for activities in the old restaurant area is permitted. April 22, 1993 Page 372 2. Staff or guest residential - use of the existing suites will be noted by site plan. 3. The parking acquired on the property and south across the alley does not meet current C-2 requirements, and the site plan shows 133 combined spaces. When the proposed square footage reserved for residential is removed from the building square footage, the property will be approximately 100 spaces short of the current code requirement. The site plan approval within this Specific Use Permit will simply recognize this deficit and allow Mr. Godbold to proceed with his project with the understanding that the property may be inhibited by lack of parking in the future. The project should have little net effect on the adjacent thoroughfare system (19th Street and University Avenue). One neighbor expressed concern to use of the alley from University Avenue and Boston Avenue for access to the parking. While not preferable, the movement of vehicles for access to this structure is a pattern that has been established for many years. The Planning and Zoning Commission recommended approval of this request by a vote of 7-0. Staff supported the recommendation of the Planning and Zoning Commission. Motion was made by Councilmember Aderton, seconded by Councilmember Ince to pass on first reading Ordinance #9609 as recommended by P&Z and City Staff. Motion carried: 7 Yeas; 0 Nays. 93-52A-372-289 (22.) ORDINANCE #9610--Zone Case #1893-0 (525 N. Frankford Avenue) --Hold a public hearing to consider request of Bill Sisson for a zoning change from R-1 Specific Use to C-2 on Tract B-2, Shadow Hills Addition. ORDINANCE #9610 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK MAKING THE FOLLOWING CHANGES: ZONE CASE NO. 1893-Q; A ZONING CHANGE FROM R-1 SPECIFIC USE TO C-2 ZONING ON TRACT B-2, SHADOW HILLS ADDITION, LUBBOCK, TEXAS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. Mayor Langston opened the public hearing at 11:40 a.m. Bill Sisson appeared to request a zone change from R-1 Specific Use to C-2. No one appeared in opposition. Mayor Langston closed the hearing at 11:41 a.m. April 22, 1993 Page 373 David Jones, Director of Planning, presented staff comments. The request is a down zone from a C-4 use (plant nursery) that was permitted by the R-1 Specific Use Permit. Mr. Jones gave the adjacent land use relationships as follow: North - vacant C-2 South - R-2 developed as townhomes East - zoned C-2, vacant West - R-2 developed as townhomes According to staff memo, the request is consistent with commercial policy from the Comprehensive Land Use Plan, and the property was zoned C-2 prior to the nursery request. The Planning and Zoning Commission recommended approval of this request by a vote of 7-0. Staff supported the recommendation of the Planning and Zoning Commission. Motion was made by Councilmember Neugebauer, seconded by Councilmember Patterson to pass on first reading Ordinance #9610 as recommended by P&Z and City Staff. Motion carried: 7 Yeas; 0 Nays. 93-52A-373-290 (23.) Hold a public hearing for the Emergency Shelter Grant Program. Mayor Langston opened the public hearing at 11:42 a.m. Sandy Ogletree, Community Development Administrator, briefly reviewed the projects recommended for funding. In response to a question from Abraham Spires regarding the study of the number of homeless in Lubbock, Ms. Ogletree responded that the study was conducted by the Lubbock Homeless Consortium. Mayor Langston closed the hearing at 11:50 a.m. According to staff memo, the Emergency Shelter Grant Program is an Entitlement Grant that has been received by the City of Lubbock since 1987 to assist in the provision of services to the homeless. The City of Lubbock's Fiscal Year 1993 allocation is $38,000. The emphasis of the Grant is on the renovation and rehabilitation of facilities and homeless prevention activities. A citizen review committee has reviewed the project proposals and a complete description of the projects was included as Exhibit A. The applications for funding were reviewed by a committee which is comprised of Rev. Larry Brooks of the Community Development Advisory Committee, Ms. Myra Burris of the Community Services Advisory Committee, Mr. Archie Hall of the Human Relations Commission, and Ms. Nancy Haney of the Homeless Consortium. Upon review of the project proposals and the facilities, the Committee recommended the following projects for funding: MHMR - Jim Kimmel Center $25,500 Women's Protective Services 10,600 Homeless Consortium Workshop 500 Administration 1.400 $38,000 April 22, 1993 Page 374 The proposals for Women's Protective Services and MHMR Jim Kimmel Center include the rehabilitation of facilities. The Women's Protective Services proposal includes funding for essential services and operating assistance for the shelter and specifically for a social services advocate, a position also partially funded by the State. The Homeless Consortium request involves the co-sponsorship of a workshop which would bring together service providers in the area of "homeless" and would provide an opportunity to exchange ideas on successful programs as well as fund raising and grant opportunities. The basis for the recommendation is to continue to upgrade community facilities which provide services to the homeless. A recently completed survey by the Lubbock Homeless Consortium included an assessment of both literal and marginal homelessness. Literal homelessness is defined as those who have no place to live and stay in shelters, public places and abandoned buildings. The marginally homeless are those people who live doubled up in a residence that they do not own nor rent and report a high level of precariousness; they believe that the arrangement is temporary, and they have no prospects for a similar or better arrangement. The total number of literally homeless persons identified by the study was 234. The study revealed a range of 11,500 to 19,500 individuals who were marginally homeless during the preceding twelve months. The study drew several conclusions based upon these findings which included: 1. At the present time, literal homelessness does not appear to be as pressing of a problem as marginal homelessness. 2. Children were involved in the majority of episodes of both literal (in shelters and on the street) and marginal homelessness. Generally the conclusions of the study were toward a need for more comprehensive services with a longer duration. The WPS and MHMR proposals address these transitional living needs. Staff recommended approval. Motion was made by Councilmember Neugebauer, seconded by Councilmember Patterson to approve the following projects for funding under the Emergency Shelter Grant Program: MHMR - Jim Kimmel Center $25,500 Women's Protective Services 10,600 Homeless Consortium Workshop 500 Administration 1,400 $38,000 Motion carried: 6 Yeas; 0 Nays--Councilmember Ince absent from the Chambers. April 22, 1993 Page 375 93-52A-375-291 (24.) Consider Ordinance #9611 correcting metes and bounds description of Enterprise Zone Boundary. ORDINANCE #9611 AN ORDINANCE AMENDING ORDINANCE NO. 9591 OF THE CITY OF LUBBOCK, TEXAS, WITH REGARD TO THE METES AND BOUNDS DESCRIPTIONS OF LUBBOCK SOUTH ENTERPRISE ZONE AND LUBBOCK NORTH ENTERPRISE ZONE; PROVIDING AN AMENDMENT TO THE AREA OF LUBBOCK NORTH ENTERPRISE ZONE; PROVIDING AN AMENDMENT TO THE CENSUS TRACT DESCRIPTION OF LUBBOCK NORTH ENTERPRISE ZONE; PROVIDING A SAVING CLAUSE AND PROVIDING FOR PUBLICATION. According to staff memo, this ordinance will correct a few metes and bounds and add some which were omitted in the original Enterprise Zone Ordinance #9591. This ordinance is necessary to obtain Texas Department of Commerce approval of the enterprise zone application. Staff recommended approval. Motion was made by Councilmember Neugebauer, seconded by Mayor Pro Tem Trejo to pass on first reading Ordinance #9611 as recommended by Staff. Motion carried: 4 Yeas; 0 Nays--Councilmember Cooke and Councilmember Patterson recused. Councilmember Ince absent from the Chambers. 93-52A-375-292 (25.) Consider Ordinance #9612 abandoning and closing a street designated as 22nd Place adjacent to Lot A, Saint Mary's Addition (4001 22nd Place). F ' ORDINANCE #9612 AN ORDINANCE ABANDONING AND CLOSING PORTIONS OF A STREET DESIGNATED AS 22ND PLACE AND LOCATED IN THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AND MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE; DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAPS OF THE, CITY TO REFLECT SAID ABANDONMENT AND CLOSING; PROVIDING A SAVINGS CLAUSE; AND PROVIDING FOR PUBLICATION. According to staff memo, this ordinance abandons and closes a 607.50-foot by 60-foot portion of 22nd Place between Oxford Avenue eastward to Nashville Avenue for Saint Mary's Hospital. Saint mary's owns all of the property on both sides of 22nd Place except for a tract on the north side of the street next to Oxford Avenue, which is owned by Methodist Hospital, who has given their permission for this street closing. One reason for this closure is for the safety of employees and visitors who cross 22nd Place from the main hospital unit to the facilities located in the St. Mary's Plaza Unit which houses physician offices, patient services, and hospital operation. The second reason is to provide more parking space for visitors and employees. April 22, 1993 Page 376 The total area being closed is 36,590.4 square feet. The Lubbock Appraisal District has all of the medical district land from Indiana Avenue westward to Quaker Avenue valued at $7 per square foot. The property in this area and especially vacant property with no improvements, is valuable for medical expansion purposes and is in great demand. According to the appraiser, Merle Blosser, land sales in this area range from $6 per square foot to $10 per square foot, with a median of $7 to $8 per square foot. That qualifies the valuation of the street area being closed at $7 per square foot. Using this $7 per square foot figure, staff arrived at a valuation of $256,132.80. The street area will remain as a drainage and utility easement which prohibits the hospital from building over it. Considering these factors, the Right -Of -Way Department values this area being closed at 40% of the appraised value, or $102,453.12. Saint Mary's has submitted a request to purchase this street area from the City for $35,000, noting that it will remain open for drainage and utilities and that they are only going to block and close the Nashville Avenue entrance and leave the street as is at this time. However, their plans could change and they could block both ends of the street and totally reconstruct the street area into a new parking lot and install a drainage channel. All utility companies and City departments have been advised of this closure request. Staff explained that Saint Mary's Hospital has a credit of $12,000 for dedicated land and recommended the approval of this ordinance at the calculated value of $102,453.12, less $12,000, for a total of $90,546.12. Bill Weldon, Saint Mary's Hospital Vice President for Planning and Development, proposed that the Council accept $45,000 for the property rather than the recommended $90,546.12. Motion was made by Councilmember Cooke, seconded by Councilmember Aderton to pass on first reading Ordinance #9612, and approving $90,546.12 for the property. Motion carried: 6 Yeas; 0 Nays-- Councilmember Ince absent from the Chambers. April 22, 1993 Page 377 93-52A-377-293 (26.) Consider Resolution #4130 authorizing the Mayor to and operating assistance. RESOLUTION #4130 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 an application for a grant, under the Department of Transportation, Federal Transit Act, as amended, to provide for Technical Studies, Capital, and Operating Assistance for the period from June 1, 1993, through September 30, 1994, 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 22nd day of April, 1993. /s/ David R. Langston DAVID R. LANGSTON, MAYOR ATTEST: /s/ Betty M. Johnson Betty M. Johnson, City Secretary APPROVED AS TO CONTENT: /s/ Larry V. Hoffman Larry V. Hoffman, Director of Transportation APPROVED AS TO FORM: /s/ Harold Willard Harold Willard Assistant City Attorney A copy of the Grant Application is filed with Resolution No. 4130. According to staff memo, approval of this grant is necessary to continue the current level of service for fiscal year 1993-94 and to provide capital assistance from June 1, 1993, through September 30, 1994. The capital grant will commence June 1, 1993, to allow Texas Tech University to begin construction of the bus pullouts this summer. The capital assistance portion of the grant is 80% federally funded and 20% local share. The replacement van is to replace a 1986 Demand Response Service van which has over 200,000 miles. The five bus pullouts and the ten bus shelters are to be constructed on the Texas Tech University (TTU) campus, with the local share ($47,000) coming from TTU. Federal City Item Total Share Share Replacement Van $ 65,000 $ 52,000 $13,000 Bus Pullouts 200,000 160,000 0 Bus Shelters 35.000 28.000 0 TOTAL CAPITAL $300,000 $240,000 111,000 April 22, 1993 Page 378 The technical studies portion of the grant is required for the planning necessary to maintain eligibility for capital and operating assistance. This portion of the grant is 80% federally funded and 20% locally funded. The federal government will fund $28,000 of the grant, and the City of Lubbock will fund the remaining $7,000. The technical studies portion of the grant will be for fiscal year 1993-94. In addition to the $35,000, the Metropolitan Planning Organization has allocated $90,000 for transit technical studies ($58,824 from FHWA Section 112 funds, $13,176 from FTA Section 8 funds, and $18,000 from TxDOT match). The operating assistance portion of the grant is funded by 50% federal share and 50% local share. The operating portion of the fiscal year 1993-94 grant, as submitted, will include a local share of $1,346,920, of which $626,920 will be provided by the City of Lubbock, $401,600 by TTU student fees, $18,400 by route guarantees, and $300,000 by the State Public Transportation Funds. The total City share for fiscal year 1993 is $642,000, which consists of $590,000 for operating, $52,000 for capital, and none for technical studies. The City share for fiscal year 1994 is $646,920, and of that amount, $626,920 is for operating, $13,000 is for capital, and $7,000 is for technical studies. The final Citibus budget for fiscal year 1994 will be subject to approval by the City Council through the City's normal budget process. At their March 23, 1993, meeting, the Lubbock Public Transit Advisory Board recommended that the City submit this application to the Federal Transit Administration. The staff recommended approval of the application. Motion was made by Councilmember Neugebauer, seconded by Councilmember Cooke to authorize Resolution #4130 as recommended by Staff. Motion carried: 6 Yeas; 0 Nays--Councilmember Ince absent from the Chambers. April 22, 1993 Page 379 %IK�•�'•L`�3�16'•� •Z ! (27.) Consider Resolution #4131 authorizing the Mayor to sign a contract with Texas Tech University for campus bus service. RESOLUTION #4131 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 City Transit Management Company, Inc., Texas Tech University and Texas Tech University Health Sciences Center, and the City of Lubbock for campus bus service, 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 22nd day of April, 1993. /s/ David R. Langston DAVID R. LANGSTON, MAYOR ATTEST: /s/ Betty M. Johnson Betty M. Johnson, City Secretary APPROVED AS TO CONTENT: /s/ Larry V. Hoffman Larry V. Hoffman, Director of Transportation `w APPROVED AS TO FORM: /s/ Harold Willard Harold Willard, Assistant City Attorney A copy of the Contract between the City of Lubbock and Texas Tech University is filed with Resolution No. 4131. The contract with Texas Tech University (TTU) for transit services is for a one-year, beginning August 30, 1993 and ending August 31, 1994. Contract cost per hour will be $29.75 for each bus (an increase of $.75 per hour), with fuel cost adjustment above or below $1.05 per gallon. Citibus has had a contract with TTU since 1968, with the fuel cost adjustment being added to the contract in 1981. In accordance with the TTU contract, Citibus does not collect fares from its passengers. According to staff memo, the City of Lubbock receives an equal amount from the Federal Transit Administration for each dollar collected from TTU. The additional funds are used to pay for system expenses which otherwise would have to be paid by the City. Citibus anticipates receiving $401,600 from TTU in FY93. April 22, 1993 Page 380 93-52A-380-295 (28.) 93-52A-380-296 (29.) During the fall and spring semesters, Citibus will provide eleven buses (with wheelchair lifts) on two routes operating from approximately 7:00 a.m. to 5:30 p.m., Monday through Friday. During the summer semester, Citibus will provide three buses operating from 7:30 a.m. to 3:30 p.m., Monday through Friday. The contract calls for a minimum of 13,500 hours of service, and Citibus provides this service with all part-time operators. The TTU Board of Regents will consider approval of the contract at their meeting on May 13 and 14, 1993. The TTU Board of Regents requested that the City Council execute the contracts first. Staff recommended approval of the TTU contract. Motion was made by Councilmember Cooke, seconded by Mayor Pro Tem Trejo to authorize Resolution #4131 as recommended by Staff. Motion carried: 6 Yeas; 0 Nays--Councilmember Ince absent from the Chambers. Consider a resolution authorizing the Mayor to sign an agreement and related documents with Community Health Center of Lubbock for LAN application and related expenses. This item was deleted from the agenda. Consider Ordinance #9613 authorizing the issuance of CITY OF LUBBOCK, TEXAS, COMBINATION TAX AND SEWER SYSTEM SUBORDINATE LIEN REVENUE CERTIFICATES OF OBLIGATION, SERIES 1993. ORDINANCE #9613 AN ORDINANCE AUTHORIZING THE ISSUANCE OF CITY OF LUBBOCK, TEXAS, COMBINATION TAX AND SEWER SYSTEM SUBORDINATE LIEN REVENUE CERTIFICATES OF OBLIGATION, SERIES 1993; LEVYING AN AD VALOREM TAX UPON ALL TAXABLE PROPERTY IN THE CITY AND PLEDGING THE NET REVENUES OF THE CITY'S SEWER SYSTEM FOR THE PAYMENT OF SAID CERTIFICATES; PRESCRIBING THE TERMS AND DETAILS OF SUCH CERTIFICATES AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE, SALE, SECURITY, PAYMENT AND DELIVERY OF SAID CERTIFICATES; AND PROVIDING AN EFFECTIVE DATE. On March 25, 1993, the City Council passed a resolution approving and authorizing publication of notice of sale and notice of intention to issue $14,480,000 of certificates of obligation for Project C of the SRF Wastewater Treatment Plant. These certificates were to be issued for the purpose of paying contractual obligations to be incurred for: I. The construction of improvements and extensions to the City's Wastewater Treatment System, to wit: discharge pipeline to North Fork Double Mountain Fork Brazos River, renovate and upgrade two existing treatment plants, and convert existing administration building to a laboratory and, II. Professional services rendered in connection therewith. April 22, 1993 Page 381 This is the final increment of a $50,600,000 total program of the sewer system improvement. On March 28, 1993 and April 4, 1993, the publication of notice of sale and notice of intention to issue was published in the Avalanche Journal. Upon approval of this ordinance on first reading and if no petition protesting the issuance of these certificates bearing valid petition signatures of at least 5% of the qualified voters of the City has been filed with the City Secretary, any member of the City Council or any other official of the City on or prior to May 13, 1993, the ordinance will be read for passage a second and final time. This is a routine action in the process of issuing these $14,480,000 certificates of obligation, and staff recommended approval of the ordinance. Motion was made by Councilmember Patterson, seconded by Councilmember Aderton to pass on first reading Ordinance #9613 as recommended by Staff. Motion carried: 6 Yeas; 0 Nays--Councilmember Ince absent from the Chambers. The City Council recessed at 12:15 and convened as a regulatory body to consider the following item. 93-52A-381-297 (30.) Sitting as a regulatory body, consider an order setting a date for a public hearing concerning a rate change for South Plains Electric Cooperative. RESOLUTION #4132 ORDER AN ORDER OF THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS, SITTING AS A REGULATORY AUTHORITY PURSUANT TO ARTICLE 1446c, VERNON'S ANNOTATED CIVIL STATUTES (PUBLIC UTILITY REGULATORY ACT) PERTAINING TO A RATE CHANGE APPLICATION FILED WITH THE CITY SECRETARY BY SOUTH PLAINS ELECTRIC COOPERATIVE. WHEREAS, South Plains Electric Cooperative filed an application with the City Secretary of the City of Lubbock on April 1, 1993, to change its electric tariffs effective June 1, 1993; and WHEREAS, such change appears to be a major change as defined by the PURA; and WHEREAS, the City Council of the City of Lubbock is required by law to conduct a hearing upon said rate change request; NOW THEREFORE: BE IT ORDERED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: April 22, 1993 Page 382 THAT a hearing with regard to the rate change application filed by South Plains Electric Cooperative with the City Secretary of the City of Lubbock on April 1, 1993, is set for hearing at the City Council Chambers of the Lubbock Municipal Building at 11:00 o'clock A.M., May 13, 1993. Ordered by the City Council this 22nd day of April, 1993. /s/ David R. Langston DAVID R. LANGSTON, MAYOR ATTEST: /s/ Betty M. Johnson Betty M. Johnson, City Secretary APPROVED AS TO CONTENT: /s/ J. Robert Massengale J. Robert Massengale, Assistant City Manager/Financial Services APPROVED AS TO FORM: /s/ Donald G. Vandiver Donald G. Vandiver, First Assistant City Attorney On April 1, South Plains Electric Co -Op filed an application with the City Secretary to change its electric tariffs effective June 1, 1993. The proposed change appears to be a major change as defined by law, and the City Council is required to conduct a hearing upon this rate change request. Staff recommended that the date for the hearing be set for May 13, 1993 at an appropriate time during the Council meeting. Motion was made by Mayor Pro Tem Trejo, seconded by Councilmember Aderton to set the public hearing concerning a rate change for South Plains Electric Cooperative for May 13, 1993 at 11:00 a.m. Motion carried: 6 Yeas; 0 Nays. The City Council reconvened the regular meeting at 12:16 p.m. At 12:17 p.m., the City Council recessed for lunch, work session, and then executive session. (31.) Hold an executive session, in accordance with Article 6252-17, Sec. 2(e), VATS, to review pending litigation under the control of City Attorney's Office for the following departments. Police Planning Personnel Codes Enforcement Airport Municipal Court Parks and Recreation LP&L Finance Citibus April 22, 1993 Page 383 93-52A-383-299 (32.) Hold an Executive Session, in accordance with Article 6252-17, Sec. 2(g), VATS, to discuss personnel matters regarding duties, responsibilities, and/or appointments to: Neighborhood Redevelopment -Urban Renewal -Southeast Lubbock Development Corporation Board Zoning Board of Adjustment Boards and Commissions Advisory Committee Keep Lubbock Beautiful Permit and License Appeal Board Human Relations Commission Planning and Zoning Commission The Council reconvened their meeting at 4:30 p.m. Mayor Langston did not return and was absent for the remainder of the meeting. 93-52A-383-300 (33.) Consider two appointments to the Neighborhood Redevelopment -Urban Renewal -Southeast Lubbock Development Corporation Board. The terms of Mac McWhorter and Elaine McNair have expired. Motion was made by Councilmember Cooke, seconded by Councilmember Neugebauer to appoint Robert Jones and Freddie Shuler to the Neighborhood Redevelopment - Urban Renewal -Southeast Lubbock Development Corporation Board. Motion carried: 6 Yeas; 0 Nays. 93-52A-383-301 (34.) Consider one appointment to the Zoning Board of Adjustment. The term of Jerry Schaffner has expired. Motion was made by Councilmember Cooke, seconded by Councilmember Neugebauer to reappoint Jerry Schaffner to the Zoning Board of Adjustment. Motion carried: 6 Yeas; 0 Nays. 93-52A-383-302 (35.) Consider one appointment to the Boards and Commissions Advisory Committee to replace Damon Hill. 93-52A-383-303 (36.) Motion was made by Councilmember Cooke, seconded by Councilmember Neugebauer to appoint Roosevelt Carroll to the Boards and Commissions Advisory Committee. Motion carried: 6 Yeas; 0 Nays. Downum, Sara Williamson, Mark Ivey, Cynthia McKinney, Gordon Wilkerson, Harry Hays, John Alamanza and Clyde Blakely expire on April 12, 1993. April 22, 1993 Page 384 93-52A-384-304 (37.) 93-52A-384-305 (38.) 93-52A-384-306 (39.) Motion was made by Councilmember Cook, seconded by Councilmember Neugebauer to appoint Cathy Jones, Mia Diakemper, and James Tuttle and reappoint Gordon Downum, Sara Williamson, Mark Ivey, Cynthia McKinney, Gordon Wilkerson, Harry Hays, John Alamanza, and Clyde Blakely to Keep Lubbock Beautiful. Motion carried: 6 Yeas; 0 Nays. 1993. Motion was made by Councilmember Cooke, seconded by Councilmember Neugebauer to reappoint Rick Harris and Brad Baccus to the Permit and License Appeal Board and to hold on the replacement for John L. Wilson. Motion carried: 6 Yeas; 0 Nays. Consider six appointments to the Human Relations May 25, 1993. Motion was made by Councilmember Cooke, seconded by Councilmember Neugebauer to appoint Bill Johnson and Jerestene Leath and reappoint Archie Hall to the Human Relations Commission and to hold on the replacements for Vivian Hupp and Fulton Berry. Motion carried: 6 Yeas; 0 Nays. Consider one appointment to the Planning and Zoning Commission to replace Alfred Velasquez, who resigned. Motion was made by Councilmember Cooke, seconded by Councilmember Neugebauer to hold on the appointment to the Planning and Zoning Commission. Motion carried:. 6 Yeas; 0 Nays. April 22, 1993 Page 385 There being no further business to dome beffe by Councilmember Patterson, seconded by Counc the meeting at 4:32 p.m. Motion carried:_-.C,( ATTEST: �� a- C--�L B tty ff. Johnsoo, City Secretary Council, motion was made memoerl"on to adjourn ; 0 N_aK. Read and approved this the 13th day ofVn 3. L' R. LAO-CTM11,M R ATTEST: &-cc, lk Betty : Johns n, City Secretary