HomeMy WebLinkAboutMinutes - City Council - Special - 10/6/2005CITY OF LUBBOCK
SPECIAL CITY COUNCIL MEETING
October 6, 2005
8:30 A. M.
The City Council of the City of Lubbock, Texas met in special session on the 6th day
of October, 2005, in the City Council Chambers, first floor, City Hall, 1625 13th
Street, Lubbock, Texas at 8:30 A. M.
8:31 A. M. CITY COUNCIL CONVENED
City Council Chambers, 1625 13th Street, Lubbock, Texas
Present: Mayor Marc McDougal, Mayor Pro Tern Tom Martin, Council
Member Gary O. Boren, Council Member Linda DeLeon, Council
Member Jim Gilbreath, Council Member Phyllis Jones, Council
Member Floyd Price
Absent: No one
EXECUTIVE SESSION
Mayor Pro Tem Martin stated: "City Council will hold an Executive
Session today for the purpose of consulting with the City Staff with
respect to the purchase, exchange, lease, or value of real property and
pending or contemplated litigation, as provided by Subchapter D of
Chapter 551 of the Government Code, the Open Meetings Law."
8:32 A. M. CITY COUNCIL RECESSED TO EXECUTIVE SESSION
City Council/City Manager's Conference Room
All council members were present.
1. Executive Session
1.1. 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).
1.2. Hold an executive session in accordance with V.T.C.A. Government
Code, Section 551.071(1)(A), to discuss pending or contemplated
litigation (Water Utilities).
10:35 A. M. CITY COUNCIL RECONVENED
2. Regular Agenda
2.1. This item was considered following Item 2.2.
2.2. Water Plans and Issues Consideration — Water Utilities: Resolution
No. 2005-RO465 Consideration of City water supply plans and issues, and
take appropriate action.
RESOLUTION NO.2005-RO465
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the City of Lubbock hereby adopts the City of Lubbock Water Supply
Planning Statement, as attached hereto as Exhibit "A" and made a part hereof for all
purposes as if fully set forth herein.
BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF
LUBBOCK:
THAT the City of Lubbock shall, in a timely manner, provide comments to the
Draft Region O Water Plan regarding requests to insert in the final Region O Plan the
following potential water projects, such projects being included in Lubbock's Water
Supply Planning Statement adopted herein:
1. The use and reuse of the City's developed water;
2. Expansion of the Jim Bertram Lake System;
3. The construction of a pipeline from the Canadian River Municipal Water
Authority to Lubbock;
Special City Council Meeting
October 6, 2005
Page 364
4. The use of brackish or saline ground water; and
5. The scalping operation located on the North Fork of the Double Mountain
Fork of the Brazos River.
Passed by the City Council this 6 h day of October, 2005.
/S/ MARC MCDOUGAL
MARC McDOUGAL, MAYOR
ATTEST:
/s/ Rebecca Garza
Rebecca Garza, City Secretary
APPROVED AS TO CONTENT:
/s/ Tom Adams
Tom Adams
Deputy City Manager
APPROVED AS TO FORM:
/s/ Richard Casner
Richard K. Casner
First Assistant City Attorney
A copy of the Exhibit "A" is filed with Resolution No. 2005-R0465.
Motion was made by Council Member Gilbreath, seconded by Council
Member DeLeon to approve Resolution No. 2005-RO465 as recommended
by staff. Motion carried: 7 Ayes, 0 Nays.
2.1. Plan Consideration — Water Utilities: Consideration of the State and
Regional Water Planning Process and Plan, and take appropriate action.
Motion was made by Council Member Gilbreath, seconded by Council
Member DeLeon to approve the Region O Water Plan recommended by
the Lubbock Water Commission. Motion carried: 7 Ayes, 0 Nays.
10:37 A. M. COUNCIL ADJOURNED
There being no further business to come before Council, Mayor
McDougal adjourned the meeting.
Read and approved this 30th day of November, 2006.
/S/ MARC MCDOUGAL
MARC MCDOUGAL, MAYOR
ATTEST:
/s/ Rebecca Garza
Rebecca Garza, City Secretary
364