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HomeMy WebLinkAboutMinutes - City Council - Special - 7/31/2000CITY OF LUBBOCK SPECIAL CITY COUNCIL MEETING July 31, 2000 1:30 P. M. The City Council of the City of Lubbock, Texas met in special session on the 31' day of July, 2000, in the City Council Chambers, first floor, City Hall, 1625 13th Street, Lubbock, Texas at 1:30 P. M. 1:32 P. M. CITY COUNCIL CONVENED City Council Chambers, 1625 13th Street, Lubbock, Texas Present: Mayor Pro Tern Alex "Ty" Cooke, Councilmember Marc McDougal, Councilmember Frank Morrison, Councilmember David Nelson EXECUTIVE SESSION Mayor Pro Tern Cooke stated the Council would hold an executive session in accordance with the V.T.C.A. Government Code, Section 551 to deliberate, vote and take final action on electric rates of Lubbock Power and Light (Electric Utilities); and to deliberate the purchase, exchange, lease, or value of real property (Police Department, Water Utilities). 1:33 P. M. CITY COUNCIL RECESSED TO EXECUTIVE SESSION City Council/City Manager's Conference Room All councilmembers were present except Mayor Sitton. ( 1.) Hold an executive session in accordance with V.T.C.A. Government Code, Section 551.086 to deliberate, vote and take final action on electric rates of Lubbock Power and Light (Electric Utilities). (2.) Hold an executive session in accordance with V.T.C.A. Government Code, Section 551.072 to deliberate the purchase, exchange, lease, or value of real property (Police Department, Water Utilities). 2:31 P. M. CITY COUNCIL REGULAR MEETING RECONVENED City Council Chambers Present: Mayor Pro Tern Alex "Ty" Cooke, Councilmember Victor Hernandez, Councilmember Marc McDougal, Councilmember Frank Morrison, Councilmember David Nelson, Councilmember T. J. Patterson; Bob Cass, City Manager; Anita Burgess, City Attorney; and Kaythie Darnell, City Secretary Absent: Mayor Windy Sitton Mayor Pro Tern Cooke called the meeting to order at 2:31 P. M. Councilmember T.J. Patterson gave the invocation. Pledge of Allegiance was given in unison by those in the City Council Chambers. ( 3.) Resolution No. 2000-R0267 authorizing the Mayor to execute a contract, amendment or any other associated documents by and between the City of Lubbock and the Department of the United States Air Force for the lease of Building No. 76, Davis Drive, Lubbock County, Texas. Special City Council Meeting July 31, 2000 Page 74 RESOLUTION NO.2000-RO267 WHEREAS, the Lubbock Police Department must aggressively recruit and train to fill vacancies in the Lubbock Police Department in order to maintain the functions of the Department; and, WHEREAS, the Lubbock Police Department is in need of an improved police academy facility for the training of police recruits and for in service training; and, WHEREAS, with the closure of Reese Airforce Base a building that can provide space for an expanded and improved police academy has become available; and, WHEREAS, this Council has resolved that application be made under the Federal Surplus Property Transfer Program for the transfer or conveyance of surplus real and related personal property to include a building, parking area, furnishings, and certain personal property located at Reese Airforce Base, Building Number 76, Davis Drive, Lubbock County, Texas, to be used as a police academy for the training of recruits and for in service training and related uses; and, WHEREAS on January 28, 1999, the City Council resolved that application be made under the Federal Surplus Property Transfer Program for the transfer or conveyance of this property to the City of Lubbock. Resolution number 6169. On February 25, 1999, the City Council authorized the Mayor to enter into a one year lease with the United States Air Force. The Air Force has accepted the City's Application for a Public Benefit Conveyance for law enforcement purposes. Upon compliance by the Air Force with the requirements of the Comprehensive Environmental Response, Compensation and Liability Act of 1980, as amended (42 U.S.C. § 9620), and other legal and policy requirements, the Air Force intends to convey to the City, subject to certain reservations, restrictions, conditions and exceptions, for law enforcement purposes, the subject property. The lease will secure the City's continued occupancy and use of the subject property pending conveyance. WHEREAS, it is desirable and necessary that the police academy have continued access to this facility pending transfer of the property to the City; NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Lease with the Department of the United States Air Force for the lease of Building Number 76, Davis Drive, Lubbock County, Texas, including parking area, furnishings and certain personal property located thereat, for a period of five years with options to extend the term, and related documents, said property to be used for police academy purposes. A copy of the lease, with exhibits, is attached hereto and shall be spread upon the minutes of the Council and as spread upon the minutes of the Council shall constitute and be a part of the Resolution as if fully copied herein. Passed by the City Council this 31S` day of July, 2000. /s/ ALEX "TY" COOKE ALEX "TY" COOKE, MAYOR PRO TEM ATTEST: /s/ Kaythie Darnell by B. Garza Kaythie Darnell, City Secretary 74 Special City Council Meeting July 31, 2000 Page 75 APPROVED AS TO CONTENT: /s/ Ken A. Walker Ken A. Walker, Chief of Police APPROVED AS TO FORM: /s/ Dan T. Saluri Dan T. Saluri, Assistant City Attorney A copy of the Lease is filed with Resolution No. 2000-R0267. The Lubbock Police Department must aggressively recruit and train to fill vacancies in order to maintain the functions of the Department. The L.P.D. is in need of a larger, expanded facility for the academy to facilitate recruitment and training, as well as for in service training. The federal government has implemented a Federal Surplus Real Property Transfer program, the purpose of which is to transfer or convey to local governments, at no cost, surplus real and related personal property which is determined by the U.S. Attorney General to be required for law enforcement use. Use by the L.P.D. Academy will qualify as a law enforcement use. With the closure of Reese Airforce Base, a suitable building that can provide space for an expanded and improved police academy has become available. On January 28, 1999, the City Council resolved that application be made under the Federal Surplus Property Transfer Program for the transfer or conveyance of this property to the City of Lubbock, Resolution Number 6169. On February 25, 1999, the City Council authorized the Mayor to enter into a one year lease with the United States Air Force. The Air Force has accepted the City's Application for a Public Benefit Conveyance for law enforcement purposes. Upon compliance by the Air Force with the requirements of the Comprehensive Environmental Response, Compensation and Liability Act of 1980, as amended (42 U.S.C. § 9620), and other legal and policy requirements, the Air Force intends to convey to the City, subject to certain reservations, restrictions, conditions and exceptions, for law enforcement purposes, the subject property. The lease will secure the City's continued occupancy and use of the subject property pending conveyance. It is necessary and desirable that the police academy have continued access to this facility pending transfer of the property to the City. The City Attorney's Office recommends that the resolution be passed. Motion was made by Councilmember Morrison, seconded by Councilmember Patterson to pass Resolution No. 2000-R0267 as recommended by staff. Motion carried: 5 Yeas, 0 Nays. Councilmember Nelson was away from the dais. 75 Special City Council Meeting July 31, 2000 Page 76 2:33 P. M. COUNCIL ADJOURNED There being no further business to come before Council, Councilmember McDougal made a motion to adjourn; Councilmember Hernandez seconded the motion. Motion carried: 6 Yeas, 0 Nays. ATTEST: Kaythie arnell, City Secretary _k Read and approved this �` day ofCc� b-0,-12000. A Kaythie' 1parpell, City Secretary 76