HomeMy WebLinkAboutMinutes - City Council - Regular - 4/18/1996CITY OF LUBBOCK
REGULAR CITY COUNCIL MEETING
April 18, 1996
10:00 A.M.
The City Council of the City of Lubbock, Texas, met in regular session on the 18th
day of April 1996, in the City Council Chambers, first floor, City Hall, 1625 13th
Street, Lubbock, Texas, at 10:00 A.M.
Present: Mayor David R. Langston, Councilmember Victor Hernandez,
Councilmember T. J. Patterson, Councilmember Windy Sitton, Councilmember
Max L. Ince, Councilmember Alex Cooke, City Manager Bob Cass, City Attorney
Anita Burgess, and City Secretary Betty M. Johnson.
Absent: Mayor Pro Tem Randy Neugebauer.
Mayor Langston called the meeting to order at 10:20 A.M.
( 1.) The Invocation was given by Thomas Perchlik, Minister of
First Unitarian Universalist Church.
( 2.) Pledge of Allegiance was given in unison by those in the
Council Chambers.
( 3.) Rex Martin, Communication Center Manager -Communication
Services, appeared to accept a special recognition on behalf of
the City of Lubbock Public Safety Telecommunications during
— National Telecommunications Week.
The Association of Public -Safety Communications Officials -
International (APCO) designated the second week in April to
recognize the Public Safety Telecommunications personnel of this
nation. APCO is an international organization of over 12,000
members.
A special recognition honoring the City of Lubbock Public Safety
Telecommunicators was presented by the Mayor and City Council.
(4.) Reverend P. B. Phenix, Sr., presented a youth program
consisting of semi-professional sports teams in the Lubbock
community.
Reverend P. B. Phenix indicated that he is interested in expanding
the programs offered at the Lubbock Youth Center, located at 1817
Parkway Drive. This program will introduce semi-professional
sports teams to the Lubbock community. Reverend Phenix
indicated that he has financial support from retired football players
and his private business, Phenix Enterprises and Marketing
Company. Reverend Phenix will be presenting this idea to the
Small Business Development Center (SBDC) and other
organizations in the Lubbock area in the near future.
According to staff memo, it is the staff recommendation that more
substantive information be provided from Rev. Phenix and that
staff then provide the City Council with a written analysis.
City Council Minutes
April 18, 1996
Page 238
( 5.) Approval of Minutes --April 11, 1996
Regular City Council Meeting
This item was deleted from the agenda.
( 6.) Ordinance 49891--Abandoning and closing a 15-foot alley and
three utility easements located in the Hillcrest Community
Center Addition (5110 34th Street).
ORDINANCE 99891
AN ORDINANCE ABANDONING AND CLOSING A 15-FOOT ALLEY
AND THREE 15-FOOT UTILITY EASEMENTS LOCATED IN HILLCREST
COMMUNITY CENTER ADDITION TO THE CITY OF LUBBOCK, LUBBOCK
COUNTY, TEXAS, WHICH ARE 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.
Motion was made by Councilmember Patterson, seconded by
Councilmember Hernandez to pass on second and final reading
Ordinance #9891 as recommended by staff. Motion carried: 6
Yeas; 0 Nays.
( 7.) ORDINANCE #9892--Amending Section 2-9 of the Code of
Ordinances of the City of Lubbock, Texas, with regard to the
annual published report of city finances by the Chief
Accountant.
ORDINANCE #9892
AN ORDINANCE AMENDING SECTION 2-9 OF THE CODE OF
ORDINANCES OF THE CITY OF LUBBOCK, TEXAS, WITH REGARD TO THE
ANNUAL PUBLISHED REPORT OF CITY FINANCES BY THE CHIEF
ACCOUNTANT; PROVIDING A SAVINGS CLAUSE; AND PROVIDING FOR
PUBLICATION.
Motion was made by Councilmember Patterson, seconded by
Councilmember Hernandez to pass on second and final reading
Ordinance #9892 as recommended by staff. Motion carried: 6
Yeas; 0 Nays.
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City Council Minutes
April 18, 1996
Page 239
(8.) Consider Resolution #5162 designating the neighborhood
target areas for the 1996-97 Community Development
Program.
RESOLUTION #5162
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT Harwell Neighborhood, Arnett Benson Neighborhood, Chatman Hill
Neighborhood and Jackson/Mahon Neighborhood BE and are hereby approved as the
designated Target Neighborhoods of the City of Lubbock for the Community
Development Block Grant, Emergency Shelter Grant and HOME Investment
Partnership Program for the 1996-97 Program Year.
Passed by the City Council this 18th day of April 1996.
/s/ David R. Langston
DAVID R. LANGSTON, MAYOR
ATTEST:
/s/ Betty M. Johnson
Betty M. Johnson, City Secretary
APPROVED AS TO CONTENT:
/s/ R. Doug Goodman
Doug Goodman, Managing Director of
Health & Community Services
APPROVED AS TO FORM:
/s/ Amy L. Whitt
Amy L. Whitt, Assistant City Attorney
According to staff memo, in 1993 the City Council set goals
regarding the targeting of neighborhoods to accomplish a focused
renovation of blighted areas of the community (particularly those
eligible under entitlement funding). Targeting includes utilizing
the Community Development Block Grant (CDBG), Emergency
Shelter Grant (ESG), and the HOME Investment Partnership
Program (HOME) as much as possible. In FY1994-1995, the City
Council selected Arnett Benson and Chatman Hill as the areas for
targeting entitlement dollars. In FY1995-96, the City Council
selected Arnett Benson, Chatman Hill, and Chris Harwell
neighborhoods for substantial funding.
The Community Development Advisory Committee (CDAC) met
on March 4 and April 1, 1996, to discuss, evaluate, and vote on the
1996-97 recommendations for funding. Their discussions
included:
The accomplishments in Chatman Hill and Arnett Benson
The possibility of adding another target area this year
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City Council Minutes
April 18, 1996
Page 240
Items which remain to be done in the Chatman Hill and Arnett
Benson areas
The dollars needed to complete the priority needs of the
neighborhoods
The idea of funding only capital projects in Chatman Hill in
1996-97
The CDAC recommendations to the City Council are as follows:
The same fifteen neighborhoods be able to participate in federal
funding between 1996-2000
The same seven neighborhoods be prioritized between 1996-
2000
The Harwell, Arnett Benson, Chatman Hill, and Jackson/Mahon
neighborhoods be recommended for substantial funding in
1996-97
In keeping with the City Council goals set in 1993, the Community
Development & Neighborhood Initiatives (CDNI) staff continues
to further the selection of areas to prioritize funding. The staff also
continues to meet with other City departments, neighborhood
associations, non-profit organizations, and private groups in
furthering investment in these neighborhoods.
The CDNI staff agrees with the CDAC recommendation and
would also like to limit funding in the Chatman Hill neighborhood
to capital projects since private investments are present in the
neighborhood.
Motion was made by Councilmember Patterson, seconded by
Councilmember Hernandez to authorize Resolution #5162 as
recommended by staff. Motion carried: 6 Yeas; 0 Nays.
( 9.) Consider Resolution #5163 authorizing the Mayor to execute
an agreement with Southwest Museum Services, Inc., to create
a Master Plan for the permanent exhibition of the Buddy Holly
Collection.
RESOLUTION #5163
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 and SOUTHWEST
MUSEUM SERVICES, for the completion of a Master Plan for the permanent
exhibition of the Buddy Holly collection which agreement is attached hereto, 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.
240
City Council Minutes
April 18, 1996
Page 241
Passed by the City Council this 18th day of April 1996.
/s/ David R. Langston
DAVID R. LANGSTON, MAYOR
ATTEST:
/s/ Betty M. Johnson
Betty M. Johnson, City Secretary
APPROVED AS TO CONTENT:
/s/ Carolvn Aliamus
Carolyn Aliamus,
Director of Culture & Leisure
APPROVED AS TO FORM:
/s/ Donald G. Vandiver
Donald G. Vandiver, First
Assistant City Attorney
A copy of the Professional Services Agreement by and between the City of Lubbock
and Southwest Museum Services is filed with Resolution No. 5163.
According to staff memo, in December 1995 a request for
proposals was sent out for professional consulting services to assist
with the development of a master plan for the permanent exhibition
of the Buddy Holly collection. The completion of the master plan
will provide recommendations consistent with professional
museum standards on such areas as security, climate control and
conservation management. The plan will provide City staff with
additional information on fundraising and grant opportunities for
the capital campaign as well as operations and maintenance once
the facility is opened. Recommendations on the research and story
line development for the permanent exhibit will identify
opportunities to acquire additional items, establish a mechanism
for the donation of additional items, and to fully tell the Buddy
Holly story. This information will be essential before the
comprehensive design of the exhibition can be completed. Cost for
Phase I is $18,000. Funds for this phase of the project are
budgeted for in Cultural Arts Services from hotel/motel occupancy
tax monies.
Phase II of planning will include development of exhibit design for
the Buddy Holly exhibition, complete with research, preparation of
the story line, and comprehensive drawings showing every facet of
the exhibit including location of objects, graphics, photographs,
text and audio -visualize. The drawings and designs will include
specifications adequate for fabrication. Cost for Phase II is
$39,700. Fundraising for Phase II of the planning is currently
underway.
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City Council Minutes
April 18, 1996
Page 242
Six firms submitted proposals for professional services for the
Master Plan for the permanent exhibition of the Buddy Holly
collection. A selection committee reviewed and rated the
proposals submitted by the firms. Southwest Museum Services
(SMS) received the highest ranking of 94.7. References given by
Southwest Museum Services were contacted by the committee. All
references gave excellent reports on SMS. In addition, site visits
were made to two museums for which SMS had completed exhibit
designs and fabrications to better determine the scope of their
vision and ability.
The selection committee recommended that Southwest Museum
Services be engaged to perform the master plan for the Buddy
Holly exhibition.
Staff recommended approval of this resolution.
Motion was made by Councilmember Patterson, seconded by
Councilmember Hernandez to authorize Resolution #5163 as
recommended by staff. Motion carried: 6 Yeas; 0 Nays.
(10.) Bid 413487--Round Hay Balers, and authorize same (Land
Application Site).
RESOLUTION #5164
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 Abilene
AG New Holland, Inc. of Lubbock, Texas, to furnish and install all materials and
services as bid for the Round Hay Balers, attached hereto and 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 18th day of April 1996.
ATTEST:
/s/ Betty M. Johnson
Betty M. Johnson, City Secretary
APPROVED AS TO CONTENT:
/s/ Victor Kilman
Victor Kilman, Purchasing Manager
APPROVED AS TO FORM:
/s/ Donald G. Vandiver
Donald G. Vandiver, First Assistant City
Attorney
/s/ David R Langston
DAVID R. LANGSTON, MAYOR
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City Council Minutes
April 18, 1996
Page 243
Motion was made by Councilmember Patterson, seconded by
Councilmember Hernandez to authorize Resolution #5164 as
recommended by staff. Motion carried: 6 Yeas; 0 Nays.
(11.) Bid #13506--Demineralizer Treatment System (Electric
Production).
TechChem--Total bid.
Motion was made by Councilmember Patterson, seconded by
Councilmember Hernandez to approve low bids meeting
specifications as recommended by staff. Motion carried: 6
Yeas; 0 Nays.
(12.) Bid #13517--Irrigation System (Solid Waste).
Waterdog Irrigation Company --Total bid.
Motion was made by Councilmember Patterson, seconded by
Councilmember Hernandez to approve low bids meeting
specifications as recommended by staff. Motion carried: 6
Yeas; 0 Nays.
(13.) Bid #13525--Boiler Drum Water Level Gauges (Electric
Production).
Diamond Power Specialty Company --Total bid.
Motion was made by Councilmember Patterson, seconded by
Councilmember Hernandez to approve low bids meeting
specifications as recommended by staff. Motion carried: 6
Yeas; 0 Nays.
(14.) Bid #13526--A.D.A. Curb Ramps, and authorize same
(Street/Drainage Engineering).
RESOLUTION #5165
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 Jarnagin
Construction Company of Lubbock, Texas, to furnish and install all materials and
services as bid for the A.D.A. Curb Ramps, attached hereto and 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.
243
City Council Minutes
April 18, 1996
Page 244
Passed by the City Council this 18th day of April 1996.
/s/ David R. Langston
DAVID R. LANGSTON, MAYOR
/s/ Betty M. Johnson
Betty M. Johnson, City Secretary
APPROVED AS TO CONTENT:
/s/ Victor Kilman
Victor Kilman, Purchasing Manager
APPROVED AS TO FORM:
/s/ Donald G. Vandiver
Donald G. Vandiver, First Assistant City
Attorney
CONTRACT
STATE OF TEXAS 8
COUNTY OF LUBBOCK 8
THIS AGREEMENT, made and entered into this 18th day of April 1996 by and
between the City of Lubbock, County of Lubbock, State of Texas, acting by and
through David R. Langston, Mayor, thereunto authorized to do so, hereinafter referred
to as OWNER, and Jarnagin Construction Company of the City of Lubbock, County of
Lubbock, and the State of Texas, hereinafter termed CONTRACTOR.
WITNESSETH: That for and in consideration of the payments and agreements
hereinafter mentioned, to be made and performed by the OWNER and under the
conditions expressed in the bond bearing even date herewith (if any) the
CONTRACTOR hereby agrees with OWNER to commence and complete the
construction of certain improvements described as follows:
BID NO. 13526--A.D.A. Curb Ramps - Various Locations Phase III in the amount of
$263,524.00
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 to commence work within ten days after the
date written notice to do so shall have been given to him and to substantially complete
same within the time specified in the contract documents.
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City Council Minutes
April 18, 1996
Page 245
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/ Betty M. Johnson
Secretary
APPROVED AS TO CONTENT:
/s/ Larry Hertel
ATTEST:
Secretary
CITY OF LUBBOCK, TEXAS (OWNER)
/s/ David R. Langston
Mayor
APPROVED AS TO FORM:
/s/ Donald G. Vandiver
Jarnagin Construction Company
CONTRACTOR
By: /s/ Larry Jarnagin
TITLE: Owner
COMPLETE ADDRESS: Jarnagin Construction Company
P.O. Box 98128
Lubbock, Texas 79499
Motion was made by Councilmember Patterson, seconded by
Councilmember Hernandez to authorize Resolution #5165 as
recommended by staff. Motion carried: 6 Yeas; 0 Nays.
(15.) Bid 413533--Natural Gas Boiler Fuel, and authorize same
(Electric Production).
RESOLUTION #5166
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 Enermart,
Inc. of Dallas, Texas, to furnish and install all materials and services as bid for the
Natural Gas Boiler Fuel, attached hereto and 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.
245
City Council Minutes
April 18, 1996
Page 246
Passed by the City Council this 18th day of April 1996.
/s/ David R. Langston
DAVID R. LANGSTON, MAYOR
ATTEST:
/s/ Betty M. Johnson
Betty M. Johnson, City Secretary
APPROVED AS TO CONTENT:
/s/ Victor Kilman
Victor Kilman, Purchasing Manager
APPROVED AS TO FORM:
/s/ Donald G. Vandiver
Donald G. Vandiver, First Assistant City
Attorney
Motion was made by Councilmember Patterson, seconded by
Councilmember Hernandez to authorize Resolution #5166 as
recommended by staff. Motion carried: 6 Yeas; 0 Nays.
(16.) Bid #13534--Emergency Exit Stairway, and authorize same
(Building Services).
RESOLUTION #5167
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 Lubbock
Building Services of Lubbock, Texas, to furnish and install all materials and services as
bid for the Emergency Exit Stairway, attached hereto and 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.
246
City Council Minutes
April 18, 1996
Page 247
Passed by the City Council this 18th day of April 1996.
/s/ David R. Langston
DAVID R. LANGSTON, MAYOR
ATTEST:
/s/ Betty M. Johnson
Betty M. Johnson, City Secretary
APPROVED AS TO CONTENT:
/s/ Victor Kilman
Victor Kilman, Purchasing Manager
APPROVED AS TO FORM:
/s/ Donald G. Vandiver
Donald G. Vandiver, First Assistant City
Attorney
CONTRACT
STATE OF TEXAS 8
COUNTY OF LUBBOCK 6
THIS AGREEMENT, made and entered into this 18th day of April 1996 by and
between the City of Lubbock, County of Lubbock, State of Texas, acting by and
through David R. Langston, Mayor, thereunto authorized to do so, hereinafter referred
to as OWNER, and Lubbock Building Services of the City of Lubbock, County of
Lubbock, and the State of Texas, hereinafter termed CONTRACTOR.
WITNESSETH: That for and in consideration of the payments and agreements
hereinafter mentioned, to be made and performed by the OWNER and under the
conditions expressed in the bond bearing even date herewith (if any) the
CONTRACTOR hereby agrees with OWNER to commence and complete the
construction of certain improvements described as follows:
BID NO. 13534--Exit Stairs at Municipal Square Building in the amount of $69,240.00
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 to commence work within ten days after the
date written notice to do so shall have been given to him and to substantially complete
same within the time specified in the contract documents.
The OWNER agrees to pay the CONTRACTOR in current funds for the
performance of the contract in accordance with the proposal submitted therefore,
subject to additions and deductions, as provided in the contract documents and to make
payment on account thereof as provided therein.
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City Council Minutes
April 18, 1996
Page 248
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/ Betty M. Johnson
Secretary
APPROVED AS TO CONTENT
/s/ George Lisenbe
ATTEST:
Secretary
COMPLETE ADDRESS
CITY OF LUBBOCK, TEXAS (OWNER)
/s/ David R. Langston
Mayor
APPROVED AS TO FORM:
/s/ Donald G. Vandiver
Lubbock Building Services
CONTRACTOR
By: /s/ Jerry Smith
TITLE: Owner
Lubbock Building Services
5121 B-1 69th Street
Lubbock, Texas 79424
Motion was made by Councilmember Patterson, seconded by
Councilmember Hernandez to authorize Resolution #5167 as
recommended by staff. Motion carried: 6 Yeas; 0 Nays.
(17.) Bid 913536--74th Street Paving & Drainage Improvements
(Street/Drainage Engineering).
RESOLUTION #5168
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 West
Texas Paving, Inc. of Lubbock, Texas, to furnish and install all materials and services
as bid for the 74th Street Paving & Drainage Improvements, attached hereto and 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.
City Council Minutes
April 18, 1996
Page 249
Passed by the City Council this 18th day of April 1996.
/s/ David R. Langston
DAVID R. LANGSTON, MAYOR
ATTEST:
/s/ Betty M. Johnson
Betty M. Johnson, City Secretary
APPROVED AS TO CONTENT:
/s/ Victor Kilman
Victor Kilman, Purchasing Manager
APPROVED AS TO FORM:
/s/ Donald G. Vandiver
Donald G. Vandiver, First Assistant City
Attorney
CONTRACT
STATE OF TEXAS 8
COUNTY OF LUBBOCK 8
THIS AGREEMENT, made and entered into this 18th day of April 1996 by and
between the City of Lubbock, County of Lubbock, State of Texas, acting by and
through David R. Langston, Mayor, thereunto authorized to do so, hereinafter referred
to as OWNER, and West Texas Paving, Inc., of the City of Lubbock, County of
Lubbock, and the State of Texas, hereinafter termed CONTRACTOR.
WITNESSETH: That for and in consideration of the payments and agreements
hereinafter mentioned, to be made and performed by the OWNER and under the
conditions expressed in the bond bearing even date herewith (if any) the
CONTRACTOR hereby agrees with OWNER to commence and complete the
construction of certain improvements described as follows:
BID NO. 13536--74th Street Paving & Drainage Improvements in the amount of
$87,970.00
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 to commence work within ten days after the
date written notice to do so shall have been given to him and to substantially complete
same within the time specified in the contract documents.
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City Council Minutes
April 18, 1996
Page 250
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/ Betty M. Johnson
Secretary
APPROVED AS TO CONTENT:
/s/ Lard Hertel
ATTEST:
Secretary
COMPLETE ADDRESS
(18.)
CITY OF LUBBOCK, TEXAS (OWNER)
/s/ David R. Langston
Mayor
APPROVED AS TO FORM:
/s/ Donald G. Vandiver
West Texas Paving. Inc.
CONTRACTOR
By: /s/ Darrell Jarnagin
TITLE: President
West Texas Paving, Inc.
P.O. Box 64187
Lubbock, Texas 79464
Motion was made by Councilmember Patterson, seconded by
Councilmember Hernandez to authorize Resolution #5168 as
recommended by staff. Motion carried: 6 Yeas; 0 Nays.
Bid #13545--Steel Cylinder Reinforced Concrete Pipe &
Fittings (Water Utilities).
Gifford Hill American, Inc.--2,432 Ft 30" Class 150 SCRC Pipe; 1
Ea 30" x 30" Class 150 SCRC Tee with Bell Side Outlet; 2 Ea 30"
x 8" Class 150 SCRC Tee with Flange Outlet; 2 Ea 54" Spigot x
30" Bell Class SCRC Reducer; 1 Ea 30" Bell x 16" AC Plain End
Class 150 SCRC Reducer; 4 Ea 30" Class 150 SCRC 40 Degree
Bend; 3 Ea 2" Threaded Outlet on Pipes; 4 Ea 5' 30" Class 150
SCRC Short Pipes; 2 Ea 2' 30" Class 150 SCRC Flange x Bell
Adapters; 2 Ea 2' 30" Class 150 SCRC Flange x Spigot Adapters;
1 Ea 30" Class 150 SCRC Plug; 1 Ea 5' 30" Class 150 SCRC
Closure Section.
Motion was made by Councilmember Patterson, seconded by
Councilmember Hernandez to approve low bids meeting
specifications as recommended by staff. Motion carried: 6
Yeas; 0 Nays.
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City Council Minutes
April 18, 1996
Page 251
(19.) Zone Case No. 1996-G (south of 66th Street between
Brentwood and Bangor, south of 66th Street and east of
Bangor, and 68th to 69th Street between Bangor and Albany) --
Hold a public hearing to consider request of Hugo Reed and
Associates (for Lubbock Land Company) for a zoning change
from A-1 to R-1 and R-1 Specific Use (garden homes) located
on two tracts out of Section 27, Block E-2 and on Lots 15-26,
35-46, and 55-60, Remington Park Addition, and to consider
ordinance.
ORDINANCE #9893
AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE
OFFICIAL MAP OF THE CITY OF LUBBOCK MAKING THE FOLLOWING
CHANGES: ZONE CASE NO. 1996-G; A ZONING CHANGE FROM A-1 TO R-1
AND R-1 SPECIFIC USE ZONING FOR GARDEN HOMES ON TWO TRACTS OUT
OF SECTION 27, BLOCK E-2, AND ON LOTS 15-26, 35-46, AND 55-60,
REMINGTON PARK ADDITION, LUBBOCK, TEXAS; PROVIDING A PENALTY;
PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION.
Mayor Langston asked that the City Secretary ensure that Mayor
Pro Tern Neugebauer file with the City Secretary the appropriate
disclosure statement regarding this item, even though Mr.
Neugebauer was not present at the City Council meeting.
Mayor Langston opened the public hearing at 10:45 a.m. Bernie
Gradel appeared on behalf of Lubbock Land Company to present
this request for zone change from A-1 to R-1 and R-1 Specific Use.
No one appeared in opposition. Mayor Langston closed the hearing
at 10:47 a.m.
Randy Henson, Senior Planner, presented staff comments. The
developer of Remington Park is processing one final zone change
to eliminate existing apartment zoning in favor of single-family to
protect the existing and future home owners. The rezoning will
prevent individual lots from being developed with duplex
structures. Mr. Henson gave the adjacent land use relationships as
follows:
North - apartments
South - residential
East - apartment/commercial
West - single-family
The request is consistent with the Comprehensive Land Use Plan.
The proposal is a minor change to the Plan which anticipated high
density (apartment) residential at this location. The request is also
consistent with zoning policy. The request will have no adverse
impact on traffic.
Staff supported the request as approved by the Planning and
Zoning Commission.
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City Council Minutes
April 18, 1996
Page 252
Motion was made by Councilmember Sitton, seconded by
Councilmember Patterson to pass on first reading Ordinance
#9893 as recommended by P&Z and City staff. Motion carried:
6 Yeas; 0 Nays.
(20.) Zone Case No. 2718-B (6510-6516 4th Street) --Hold a public
hearing to consider request of Don Osborne (for Kurion
Development) for a zoning change from R-2 to AM Specific
Use for a personal care facility, medical or general office, and
all unconditionally permitted R-2 uses on Lots 208-211, Terra
Estates North, and to consider ordinance.
ORDINANCE #9894
AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE
OFFICIAL MAP OF THE CITY OF LUBBOCK MAKING THE FOLLOWING
CHANGES: ZONE CASE NO. 2718-B; A ZONING CHANGE FROM R-2 TO AM
SPECIFIC USE ZONING FOR A PERSONAL CARE FACILITY, MEDICAL OR
GENERAL OFFICE ON LOTS 208-211 TERRA ESTATES NORTH, LUBBOCK,
TEXAS; SUBJECT TO CONDITIONS; PROVIDING A PENALTY; PROVIDING A
SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION.
Mayor Langston opened the public hearing at 10:49 a.m. Don
Osborne appeared on behalf of Kurion Development to present this
request for zone change from R-2 to AM Specific Use. No one
appeared in opposition. Mayor Langston closed the hearing at
10:55 a.m.
Randy Henson, Senior Planner, presented staff comments. The
request is filed as AM with a Specific Use Permit to cover three
options:
A personal care facility (as permitted in two zone change
requests to the east)
Professional/medical offices
The existing R-2 which allows duplex or town/garden home
construction.
Mr. Henson gave the adjacent land use relationships as follows:
North - single-family, outside city limits
South - 4th Street, vacant single-family
East - zoned for personal care facilities
West- vacant, zoned R-2
The request is consistent with the Comprehensive Land Use Plan.
When this area was annexed in 1984, the block face from
Milwaukee to Oak Ridge was designated as commercial policy by
the Plan. The standard policy for ten acres of commercial at major
intersections is precluded by the existing subdivision. Discussion
during the annexation hearings was that the deed restrictions of
Terra Estates North allowed commercial development on the lots
fronting 4th Street. The request is consistent with zoning policy.
The request should create very little additional traffic on 4th Street.
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City Council Minutes
April 18, 1996
Page 253
Planning and Zoning approved subject to the following condition:
Limited to a personal care facility, medical or general offices
and all unconditionally permitted R-2 uses.
Staff supported the request as approved by the Planning and
Zoning Commission.
Motion was made by Councilmember Cooke, seconded by
Councilmember Ince to pass on first reading Ordinance #9894
with condition as recommended by P&Z and City staff. Motion
carried: 6 Yeas; 0 Nays.
(21.) Zone Case No. 1585-C (between 19th and 34th Streets east of
Frankford)--Hold a public hearing to consider request of Steve
Eckman (for Lubbock Christian University) for a zoning
change from R-1, A-1, A-2 and C-3 to R-1 Specific Use (golf
course) on a tract out of Section 5, Block E-2 and Section 44,
Block AK, and to consider ordinance.
ORDINANCE #9895
AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE
OFFICIAL MAP OF THE CITY OF LUBBOCK MAKING THE FOLLOWING
CHANGES: ZONE CASE NO. 1585-C; A ZONING CHANGE FROM R-1, A-1, A-2
AND C-3 TO R-1 SPECIFIC USE ZONING FOR A GOLF COURSE ON A TRACT
OUT OF SECTION 5, BLOCK E-2 AND SECTION 44, BLOCK A-K, LUBBOCK,
TEXAS; SUBJECT TO CONDITIONS; PROVIDING A PENALTY; PROVIDING A
SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION.
Mayor Langston opened the public hearing at 10:57 a.m. Don
Baldridge appeared on behalf of Lubbock Christian University
(LCU) to present this request for zone change from R-1, A-1, A-2
and C-3 to R-1 Specific Use. No one appeared in opposition.
Mayor Langston closed the hearing at 11:00 a.m.
Randy Henson, Senior Planner, presented staff comments and gave
the adjacent land use relationships as follows:
North - commercial and church
South - residential across 34th Street
East - LCU
West - apartments and commercial
The existing Comprehensive Land Use Plan indicates the land
owned by LCU as public use. The proposal fits very well into the
Plan. The site plan is more generic than normal for Specific Use,
but a condition related to review at a later date can alleviate any
concerns. The adjacent traffic system will be affected very little.
The staff supports the request subject to one condition:
That a site plan, including building elevations showing
materials, color, texture, a detailed landscape plan and an
irrigation plan, shall be submitted to the Planning and Zoning
Commission for approval prior to the issuance of a building
permit.
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City Council Minutes
April 18, 1996
Page 254
Staff supported the request as approved by the Planning and
Zoning Commission.
Motion was made by Councilmember Cooke, seconded by
Councilmember Hernandez to pass on first reading Ordinance
#9895 with condition as recommended by P&Z and City staff.
Motion carried: 6 Yeas; 0 Nays.
(22.) Zone Case No. 1717-A (north of 19th Street and east of
Peoria) --Hold a public hearing to consider request of
Cimarron Land Services, Inc. (for Lubbock
SMSA/Southwestern Bell Mobile Systems) for a zoning change
from C-4 to C-4 Specific Use (radio transmission facility) on a
portion of Lot 10, Block 11, C. C. Leftwich Addition, and to
consider ordinance.
ORDINANCE #9896
AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE
OFFICIAL MAP OF THE CITY OF LUBBOCK MAKING THE FOLLOWING
CHANGES: ZONE CASE NO. 1717-A; A ZONING CHANGE FROM C-4 TO C-4
SPECIFIC USE ZONING FOR A RADIO TRANSMISSION FACILITY ON A
PORTION OF LOT 10, BLOCK 11, C. C. LEFTWICH ADDITION, LUBBOCK,
TEXAS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND
PROVIDING FOR PUBLICATION.
Mayor Langston opened the public hearing at 11:01 a.m. David
Buskirk appeared on behalf of Lubbock SMSA/Southwestern Bell
Mobile Systems to present this request for zone change from C-4
to C-4 Specific Use. No one appeared in opposition. Mayor
Langston closed the hearing at 11:05 a.m.
Randy Henson, Senior Planner, presented staff comments and gave
the adjacent land use relationships as follows:
North - apartments
South - commercial
East - commercial
West - commercial
The existing zoning is C-4. The request is consistent with
Comprehensive Land Use Plan and Zoning Policy. The owner of
Paul's Parts objected because he stated an intent to use the alley
from Peoria Avenue as access to his commercial center after the
cross town freeway blocks his access to 19th Street. However, the
tower is not on his property. Staff also indicated that the final
details of the freeway are not available and that, normally, the
business use of the alley as primary access to a business
development is not acceptable. The details on how the right-of-
way takings will occur will not be clear for some time.
Staff supported the request as approved by the Planning and
Zoning Commission.
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City Council Minutes
April 18, 1996
Page 255
Motion was made by Councilmember Cooke, seconded by
Councilmember Patterson to pass on first reading Ordinance
#9896 as recommended by P&Z and City staff. Motion carried:
6 Yeas; 0 Nays.
Councilmember Cooke asked that City staff prepare a preliminary
feasibility study regarding the sharing of towers by different
providers.
(23.) Zone Case No. 2768 (south of 19th Street and west of Elmwood
Avenue) --Hold a public hearing to consider request of
Cimarron Land Services, Inc. (for Lubbock
SMSA/Southwestern Bell Mobile Systems) for a zoning change
from C-3 to C-3 Specific Use (radio transmission facility) on a
portion of Tract U-2-A-1, Greenlawn Addition, and to consider
ordinance.
ORDINANCE #9897
AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE
OFFICIAL MAP OF THE CITY OF LUBBOCK MAKING THE FOLLOWING
CHANGES: ZONE CASE NO. 2768; A ZONING CHANGE FROM C-3 TO C-3
SPECIFIC USE ZONING FOR A RADIO TRANSMISSION FACILITY ON A
PORTION OF TRACT U-2-A-1, GREENLAWN ADDITION, LUBBOCK, TEXAS;
PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING
FOR PUBLICATION.
Mayor Langston opened the public hearing at 11:18 a.m. David
Buskirk appeared on behalf of Lubbock SMSA/Southwestern Bell
Mobile Systems to present this request for zone change from C-3
to C-3 Specific Use. No one appeared in opposition. Mayor
Langston closed the hearing at 11:19 a.m.
Randy Henson, Senior Planner, presented staff comments. The
proponent is expanding coverage for cellular in Lubbock. Mr.
Henson gave the adjacent land use relationships as follows:
North - commercial
South - LCU property (future golf course)
East - commercial
West - commercial
The request is compatible with both Comprehensive Land Use Plan
and Zoning Policy. The tower will be located behind commercial
development that faces 19th Street. The project will have no effect
on traffic.
Staff supported the request as approved by the Planning and
Zoning Commission.
Motion was made by Councilmember Patterson, seconded by
Councilmember Sitton to pass on first reading Ordinance #9897
as recommended by P&Z and City staff. Motion carried: 6
Yeas; 0 Nays.
255
City Council Minutes
April 18, 1996
Page 256
(24.) Zone Case No. 1615-H (south of 58th Street and east of Loop
289)--Hold a public hearing to consider request of South Plains
Mall Association (for Home Depot USA) for a zoning change
from C-3 Specific Use to C-4 Specific Use (home improvement
store with enclosed garden center) on a tract out of Section 28,
Block E-2, and to consider ordinance.
ORDINANCE 49898
AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE
OFFICIAL MAP OF THE CITY OF LUBBOCK MAKING THE FOLLOWING
CHANGES: ZONE CASE NO. 1615-H; A ZONING CHANGE FROM C-3 SPECIFIC
USE TO C-4 SPECIFIC USE ZONING FOR A HOME IMPROVEMENT STORE
WITH ENCLOSED GARDEN CENTER ON A TRACT OUT OF SECTION 28,
BLOCK E-2, LUBBOCK, TEXAS; SUBJECT TO CONDITIONS; PROVIDING A
PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR
PUBLICATION.
Mayor Langston opened the public hearing at 11:21 a.m. Michael
Clark appeared on behalf of Home Depot USA to present this
request for zone change from C-3 Specific Use to C-4 Specific
Use. No one appeared in opposition. Mayor Langston closed the
hearing at 11:24 a.m.
Randy Henson, Senior Planner, presented staff comments. The
proponent is developing a home products facility west of South
Plains Mall. Mr. Henson gave the adjacent land use relationships
as follows:
North - commercial and apartments
South - Loop 289
East - South Plains Mall
West - Loop 289
The request is compatible with the Comprehensive Land Use Plan.
The request is filed as C-4 Specific Use for several items:
The area north that is commercial is not required to be screened
by the Zoning Code, while the area zoned and developed as
apartments has a screening requirement. The proposal by the
staff was to screen the rear of the building along 58th Street and
not to screen the parking lot area west of the building. The
proponent has responded to that suggestion on the site plan.
The west 350 feet unfenced will allow a good visual access to
the service road of Loop 289 from 58th Street.
During the hearing on the Lowe's request, the staff proposed
and the Planning Commission supported a condition limiting
outdoor display of permitted products to the area under the front
canopy. The City Council, after considerable discussion that
the Lowe's tract was already C-4 and located next to M-1,
disallowed that proposed condition. Since this property is C-3
by current ordinance, the staff proposes the same condition in
this case, even though the stores are basically the same.
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City Council Minutes
April 18, 1996
Page 257
The site plan has a garden center on the west end that proposes a
green, plastic dipped chain link fence exterior. Again, using
Lowe's as an example, the staff did not oppose the use of chain
link because of the size and height of the garden center. In terms
of equity, the Senior Planner related to Home Depot that the
proposed garden center use of chain link would not be opposed,
but that a proposal would be made that limits stacking higher
than the top of the chain link fence.
The proposed use is going to share some parking with a lot that the
Mall will retain. A cross access and parking easement will be
filed. As a result, the facility has a great parking ratio. Otherwise,
the request is a routine request.
The Planning and Zoning approved the request with three
conditions:
Outdoor display of portable buildings, plant material and garden
and yard equipment shall be limited to the front sidewalk in a
manner as to not affect pedestrian access or safety.
150 adjacent parking spaces to the south shall be used in
conjunction with Home Depot.
No product shall be stacked above exterior garden center chain
link walls.
Staff supported the request as approved by the Planning and
Zoning Commission.
Motion was made by Councilmember Patterson, seconded by
Councilmember Sitton to pass on first reading Ordinance #9898
with conditions as recommended by P&Z and City staff. Motion
carried: 6 Yeas; 0 Nays.
(25.) Zone Case No. 1826-D (southwest corner of 49th Street and
Indiana Avenue) --Hold a public hearing to consider request of
Rod Warren (for Sonic Drive -In) for a zoning change from C-3
to C-4 Specific Use (drive-in and all unconditionally permitted
C-3 uses) on Lot 1-C, Fry Addition, and to consider ordinance.
Mayor Langston opened the public hearing at 11:28 a.m. Dave
Fleming and Rodney Warren appeared on behalf of Sonic Drive -In
to present this request for zone change from C-3 to C-4 Specific
Use. Ed Montgomery, 3509 48th Street, appeared in opposition.
Mayor Langston closed the hearing at 11:48 a.m.
Randy Henson, Senior Planner, presented staff comments. The
request of this proponent is a Sonic drive-in restaurant. Mr.
Henson gave the adjacent land use relationships as follows:
North - across 49th Street - duplex homes
South - self-service gasoline station and convenience store
East - Monterey High School
West - apartments and a photography studio
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City Council Minutes
April 18, 1996
Page 258
The parcel is currently zoned C-3 and the parcel is noted as
commercial on the Comprehensive Land Use Plan. Zoning policy
is an issue discussed by adjacent neighbors. Several owners of the
duplex units to the south expressed concerns for additional traffic
in this area and on Indiana Avenue. The site plan indicates the
existing screen wall will remain on 49th Street with no curb cuts.
The site plan indicates a style of drive with a landscape buffer on
the west that will prevent vehicles from entering the alley as is now
a habit on the undeveloped lot. The property is properly zoned for
a sit-down fast food restaurant with outdoor patio and accessory
drive through. The approval by the Planning Commission was
based on the fact that the fast food competition of the Sonic
Drive -In could locate on the lot under the current zoning.
Traffic issues on Indiana Avenue were discussed at the Planning
and Zoning Commission hearing. Indiana Avenue is being
constructed as a seven -lane thoroughfare, our largest street, and
will be able to handle additional traffic. There is no doubt that
congestion will occur at times.
The staff is not aware of any operational complaints for the
existing Sonic Drive -In stores.
The Planning Commission recommended the zone change to the
City Council subject to the following condition:
Limited to a drive-in restaurant and all unconditionally
permitted C-3 uses.
Staff supported the request as recommended by the Planning and
Zoning Commission.
Motion was made by Councilmember Cooke to approve the first
reading of this ordinance. Motion died due to the lack of a
second.
Motion was made by Councilmember Sitton to continue this zone
case until the May 9, 1996, Regular City Council Meeting, and
that staff report back on mediation between Mr. Montgomery and
Mr. Warren, seconded by Councilmember Patterson. Motion
carried: 5 Yeas; 1 Nay --Mayor Langston.
At the May 9, 1996, Regular City Council Meeting, the Mayor
will reopen the public hearing and ask for additional response.
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City Council Minutes
April 18, 1996
Page 259
(25A.) Zone Case No. 2151-A (708 SE Loop 289)--Hold a public
hearing to consider request of Ken Kelsay (for Martin Marine)
for a zoning change from R-1 to C-4 on Lots 1-6, Del Prado
Addition, and to consider ordinance.
ORDINANCE #9899
AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE
OFFICIAL MAP OF THE CITY OF LUBBOCK MAKING THE FOLLOWING
CHANGES: ZONE CASE NO. 2151-A; A ZONING CHANGE FROM R-1 TO C-4
ZONING ON LOTS 1-6, DEL PRADO ADDITION, LUBBOCK, TEXAS; SUBJECT
TO CONDITIONS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE
AND PROVIDING FOR PUBLICATION.
Mayor Langston opened the public hearing at 12:03 p.m. Ken
Kelsay appeared on behalf of Martin Marine to present this request
for zone change from R-1 to C-4. No one appeared in opposition.
Mayor Langston closed the hearing at 12:05 p.m.
Mr. Henson, Senior Planner, presented staff comments. The
request is to accommodate a boat sales and marine shop. Mr.
Henson gave the adjacent land use relationships as follows:
North - Loop 289
South - residential
East - residential and industrial
West - industrial
The north three lots are designated as IDP on the Comprehensive
Land Use Plan. With proper screening, the proposal should be as
compatible as possible with the existing neighborhood. The
residential lot next door (east) is already adjacent to industrial.
The occupant of a new home south of 74th Street withdrew
opposition at the Planning Commission hearing. His home faces
north directly across from the back of the boat storage lot. The
proponent requests to use chain link with slats as the screening
fence. Chain link provides a greater level of security than picket
fences and the plastic slats used now are much more durable than
the venetian blind metal slats used in the past.
The proposal will have little or no effect on traffic. The parcel
fronts on Loop 289. The Planning and Zoning recommended the
request tied to the site plan.
Staff supported the request as recommended by the Planning and
Zoning Commission.
Motion was made by Councilmember Ince, seconded by
Councilmember Patterson to pass on first reading Ordinance
#9899 as recommended by P&Z and City staff. Motion carried:
6 Yeas; 0 Nays.
259
City Council Minutes
April 18, 1996
Page 260
(26.) Consider a resolution authorizing the Mayor to execute an
agreement between the Canadian River Municipal Water
Authority and the City of Lubbock for the purchase and
acquisition of conjunctive use groundwater supply.
This item was deleted from the agenda.
(27.) Consider a resolution authorizing the Mayor to execute a
contract between the City of Slaton and the City of Lubbock
for sale of water to the City of Lubbock.
This item was deleted from the agenda.
(28.) Consider a resolution authorizing the Mayor to execute a
contract between the City of O'Donnell and the City of
Lubbock for sale of water to the City of Lubbock.
This item was deleted from the agenda.
(29.) Consider Resolution #5169 declaring City Council support for
the submittal of bid by the Convention and Tourism Bureau of
Lubbock, Inc. for the 1998 Annual Institute of the Association
of Mayors, Council Members and Commissioners (AMCC).
RESOLUTION #5169
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LUBBOCK,
TEXAS, DECLARING SUPPORT FOR THE SUBMITTAL OF A BID FOR THE
1998 ANNUAL STATE CONFERENCE OF THE ASSOCIATION OF MAYORS,
COUNCIL MEMBERS AND COMMISSIONERS INSTITUTE (AMCC).
WHEREAS, the City Council of the City of Lubbock supports this submission
of a bid for the 1998 AMCC State Conference; and
WHEREAS, the City of Lubbock will benefit greatly from the acceptance of
this bid, which will serve to promote our community as well as provide an ideal
opportunity to showcase Lubbock as a meeting site and tourism destination; and
WHEREAS, the City of Lubbock, along with the Convention and Tourism
Bureau of Lubbock, recognizes the positive economic impact this conference will bring
to our community; NOW THEREFORE:
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
I.
The City of Lubbock fully supports and endorses the Convention and Tourism
Bureau's bid for hosting the 1998 AMCC Conference; and
II.
The Convention and Tourism Bureau of Lubbock is authorized to prepare and
submit a bid and to confer with the City of Lubbock on the results of the process.
WeN
City Council Minutes
April 18, 1996
Page 261
This resolution shall be come effective immediately upon its adoption.
PASSED AND APPROVED by the Lubbock City Council this 18th day of
April 1996.
CITY OF LUBBOCK:
/s/ David R. Langston
DAVID R. LANGSTON, MAYOR
ATTEST:
/s/ Betty M. Johnson
Betty M. Johnson, City Secretary
APPROVED AS TO CONTENT:
/s/ Bob Cass
Bob Cass, City Manager
APPROVED AS TO FORM:
/s/ Donald G. Vandiver
Donald G. Vandiver, First Assistant
City Attorney
Beth Bridges, from the Convention and Tourism Bureau of
Lubbock, Inc., appeared to present comments. The Convention and
Tourism Bureau of Lubbock, Inc., has visited with representatives
from the Annual Institute of the Association of Mayors, Council
Members and Commissioners (AMCC), and Lubbock was
encouraged to submit a bid for the 1998 Institute. The AMCC was
formed in 1958 and develops programs for elected municipal
officials and spouses in conjunction with the Texas Municipal
League and the Institute Planning Committee. In recent years,
attendance at the two and one-half day Institute has averaged
600-800 delegates and 200-400 spouses. The most recent Institute
sites have been in Amarillo and Austin, and Midland will be
hosting the 1996 Institute.
Staff recommended the approval of this resolution.
Motion was made by Councilmember Sitton, seconded by
Councilmember Ince to authorize Resolution #5169 as
recommended by staff. Motion carried: 6 Yeas; 0 Nays.
The City Council recessed into executive session at 12:10 p.m.
(30.) Hold an executive session, in accordance with V.T.C.A.
Government Code, Section 551.074(a)(1), to discuss personnel
matters (City Manager).
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City Council Minutes
April 18, 1996
Page 262
(31.) Hold an executive session, in accordance with V.T.C.A.
Government Code, Section 551.071(1)(A), to discuss pending
or contemplated litigation (Planning and Water Utilities).
(32.) Hold an executive session, in accordance with V.T.C.A.
Government Code, Section 551.074(a)(1), to discuss personnel
matters regarding duties, responsibilities, and/or
appointments to:
Board of Electrical Examiners
Building Board of Appeals
Citizens Traffic Commission
Committee for Women
Human Relations Commission
Keep Lubbock Beautiful Advisory Committee
Permit and License Appeal Board
Zoning Board of Adjustment
The City Council reconvened at 1:51 p.m.
There being no further business to come before Council, motion was made by
Councilmember Coke, seconded by Councilmember Patterson to adjourn the meeting at
1:52 p.m. Motion carried: 4 Yeas; ays-- o ilmember Hernande d
Councilmember Sitton were absent fr the City CohUil Cha hers.
ATTEST:
tak ck
-Betty M. Johnson, City Secretary
Read and approved this the 9th day of M1W 1996.
ATTEST:
&tt,- a C�� -
Betty M. Johnso , City Secretary
AVID R. LANGSTON, N AYOR
AVID R. LANGSTON, MYOR
262