HomeMy WebLinkAboutMinutes - City Council - Special - 8/7/2000CITY OF LUBBOCK
SPECIAL CITY COUNCIL MEETING
August 7, 2000
8:30 A. M.
The City Council of the City of Lubbock, Texas met in regular session on the 7`h
day of August, 2000, in the City Council Chambers, first floor, City Hall, 1625
13th Street, Lubbock, Texas at 8:30 A. M.
8:37 A. M. CITY COUNCIL CONVENED
City Council Chambers, 1625 13th Street, Lubbock, Texas
Present: Mayor Windy Sitton, Mayor Pro Tem 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: None
Mayor Sitton called the meeting to order at 8:37 A. M.
( 1.) Jim Bertram, Director of Strategic Planning, gave the invocation.
(2.) Pledge of Allegiance was given in unison by those in the City Council
Chambers.
(3.) Discuss City of Lubbock Proposed Operating and Capital Projects
Budget for FY 2000-2001.
City Manager Bob Cass submitted the City of Lubbock Proposed Budget
for 2000-2001 to the City Council.
10:01 COUNCIL RECESSED
10:35 COUNCIL RECONVENED
Debra Forte', Deputy City Manager, briefed City Council as to rate
structures.
EXECUTIVE SESSION
Mayor Sitton stated the Council would hold an executive session in
accordance with the V.T.C.A. Government Code, Section 551 to discuss
and deliberate a competitive matter regarding fuel hedging/risk
management strategies of Lubbock Power and Light (Electric Utilities);
discuss and deliberate a competitive matter regarding operation and
capital statements and budgets, improvement plans, revenue and expense
projections, strategic and business plans and studies of Lubbock Power
and Light (electric Utilities); discuss pending or contemplated litigation
(Energas, Fire and Risk Management, Lubbock Power & Light, Police
Department); and to deliberate the purchase, exchange, lease, or value of
real property (Water Utilities).
12:00 P. M. CITY COUNCIL RECESSED TO EXECUTIVE SESSION
City Council/City Manager's Conference Room
( 4.) Hold an executive session in accordance with V.T.C.A. Government
Code, Section 551.086 to discuss and deliberate a competitive matter
regarding fuel hedging/risk management strategies of Lubbock
Power and Light (Electric Utilities).
Special City Council Meeting
August 7, 2000
Page 78
(5.) Hold an executive session in accordance with V.T.C.A. Government
Code, Section 551.086 to discuss and deliberate a competitive matter
regarding operation and capital statements and budgets,
improvement plans, revenue and expense projections, strategic and
business plans and studies of Lubbock Power and Light (Electric
Utilities).
( 6.) Hold an executive session in accordance with V.T.C.A. Government
Code, Section 551.071(1)(A) to discuss pending or contemplated
litigation (Energas, Fire and Risk Management, Lubbock Power and
Light, Police Department).
(7.) 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 (Water Utilities).
4:00 P. M. COUNCIL RECONVENED INTO REGULAR SESSION
David Sharp, Executive Director of Market Lubbock, Inc., briefed City
Council as to the 2000-2001 Market Lubbock, Inc. proposed budget.
5:16 P. M. COUNCIL ADJOURNED
ATTEST:
There being no further business to come before Council, Councilmember
Morrison made a motion to adjourn; Councilmember McDougal
seconded the motion. Motion carried: 7 Yeas, 0 Nays.
1, City Secretary
WINDY S ON, MAYOR
Read and approved this,.4=day o , 2000.
ATTEST:
Kaythid J arne)l, City Secretary