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HomeMy WebLinkAboutMinutes - City Council - Regular - 7/27/2017 CITY OF LUBBOCK REGULAR CITY COUNCIL MEETING July 27, 2017 ' 1:30 P.M. The City Council of the City of Lubbock,Texas met in regular session on the 27Th of July,2017, in City Council Committee Room 103,City Hall, 1625 13th Street,Lubbock,Texas at 1:30 p.m. 1:30 P.M. CITY COUNCIL CONVENED City Council Committee Room 103,City Hall, 1625 13th Street,Lubbock,Texas Present: Mayor Daniel M. Pope; Mayor Pro Tem Latrelle Joy; Council Member Juan A. Chadis; Council Member Karen Gibson; Council Member Jeff Griffith; Council Member Steve Massengale; Council Member Shelia Patterson Harris; City Manager W. Jarrett Atkinson; City Secretary Rebecca Garza; City Attorney Chad Weaver Note: Mayor Dan Pope arrived during,Regular Session. Nate: City Council addressed agenda items in the following order: • 1.1-1.2; Executive Session, 3.1-3.5; Citizen Comments 4.1; Citizen Comments (Sign-ups) 4.2, 5.1; 6.1-6.22; and 7.1-7.16. "Item 7.7 was postponed indefinitely. "Item 7.8 was postponed to the August 10, 2017 Regular City Council Meeting. 1. Work Session-Items for presentation and discussion on such issues that may require more in-depth consideration by the City Council,than Regular Agenda items. Action may be taken on a Work Session item if the item indicates to the public the action to be taken. 1. 1. Presentation and discussion of the Proposed FY 2017-18 Operating Budget and Capital Program; and discuss all funds of the city, including but not limited to General Fund, Debt Service Fund, Internal Services,Enterprise Funds, Special Revenue Funds, Component Units, Related Entities,debt and debt obligations, Capital Improvement Program,and related/associated items; and take action to direct the City Manager to make changes to said Budget. Jarrett Atkinson, City Manager,gave a presentation and answered questions from City Council on the Proposed FY 2017-18 Operating Budget and Capital Program. Discussion included, but was not limited to Special Revenue Funds. Jorge Hernandez, Municipal Court Judge;John Osborne,President and CEO of Lubbock Economic Development Alliance(LEDA)and Market Lubbock, Inc.;and Cheryl Brock, Budget Director, gave comments and answered questions from City Council. C i Regular City Council Meeting July 27,2017 Page 2 of 12 1.2. The City Council may discuss: 1)one or more Consent Agenda items that have been pulled from the Consent Agenda, pursuant to Resolution No.2015-110205; or 2)any item from the Regular Agenda,except an item that requires a public hearing. All public hearings will be held during consideration of the Regular Agenda.No action will be taken by the City Council during the Work Session. No items were discussed. 2. Executive Session The meeting recessed at 3:04 p.m. and reconvened in Executive Session under the provisions of Section 551,Texas Government Code. City Council recessed from Executive Session at 3:50 p.m.The regular meeting was called back into a public session at 5:15 p.m. 2. 1. Hold an executive session in accordance with Texas Government Code, Section 551.071, with legal counsel for advice about pending or contemplated litigation or settlement agreement and on matters in which the duty of the attorney under the Texas Disciplinary Rules of Professional Conduct conflicts with Chapter 551. 2. 1. 1. Discuss Chapter 311 of the Texas Tax Code and Chapter 253 of the Texas Local Government Code; and relevant agreements and conveyances thereto. 2.2. Hold an executive session in accordance with the Texas Government Code, Section 551.072,to deliberate the purchase,exchange, lease,or value of real property. 2.2. 1. Executive Session (Real Property--551.072)—Lubbock Power&Light, Section 5, Block E,G.C.& S.F. Railroad Co. Survey, Lubbock County, Texas 3. Proclamations and Presentations 3. 1. Invocation by Pastor Kevin Farley, The Door Christian Fellowship Church Pastor Kevin Farley,The Door Christian Fellowship Church, led the invocation. 3.2. Pledges of Allegiance Pledges of Allegiance were given by those in Council Chambers to the United States and Texas flags. 3.3. Presentation of Honorary Citizenship Certificates to the Mandela Washington Fellowship Scholars. Council Members Shelia Patterson Harris and Juan A. Chadis presented Honorary Citizenship Certificates to the Mandela Washington Fellowship Scholars. Ambassador Tibor Nagy and the 2017 Mandela Washington Fellows appeared to accept the certificates. Ambassador Nagy gave comments and thanked the Mayor and City Council. Replar City Council Meeting July 27,2017 Page 3 of 12 3. 4. Presentation of a Special Recognition to the Mandela Washington Fellowship Scholars in friendship and in goodwill to this Young African Leaders Initiative Council Members Shelia Patterson Harris and Juan A. Chadis presented it special recognition in friendship and goodwill to the Mandela Washington Fellowship Scholars. Ambassador Tibor Nagy and the 2017 Mandela Washington Fellows appeared to accept the recognition. Ambassador Nagy gave comments and thanked the Mayor and City Council. 3. 5. Presentation of Special Recognitions to Japanese Friendship Delegation Council Member Karen Gibson gave welcome remarks and YUka Dorsey, Interpreter,, translated. Council Member Karen Gibson and Mayor Ilro Tern Latrelle Joy presented a special recognition to the Japanese I"riendship Delegation fi-on-i our sister city, Musashino City, Japan. Fumiaki I'Likushirna, Delegation Leader, gave comments about the program and thanked the City Council and citizens of Lubbock for their hospitality. Yui Sakarnoto, Junior Ambassador from MUsashino City, also gave comments and extended appreciation oil belialf'of the dole-ation. The adult delegates in attendance were: Furniaki FAUSIlima, Yoshie Mizukarni, TakUto Fujiwara, and Yuka Dorsey. The 2017 Japanese Junior Ambassadors were: Yuri Azurnaya,Hinako KakUzen, Arisa KoiZUMi, Yui Sakarnoto, Ryo Sakarnoto, Tomohiko SashinlUra, Masaru Nakazawa, Kohei NiShigUChi, Yuma NOgUCIli, Saho I-larnagLIChi, MiYU I-laruyarna, Miyuki FuJiwara, Rioko Murata, An Yasuhara, t,'ohyoh Yamada, and Ami Yokose. 4. Citizen Comments -Pursuant to City Council Resolution 2014-110320, ally citizen wishing to appear before a regular meeting of the City Council shall: Notify the City Manager's office of that fact, completing the form available at the City Manager's office, or online at the following hyperlink:Public Coninlen ts Sign-Up Form and submit it no later than seventy-five (75) hours prior to the start of the meeting at which the citizen wishes to appear; or sign up to speak at the City Council meeting itself, completing the form provided at the meeting,with regard to any item posted on the City Council agenda. 4. 1. Thomas Larson will appear before the City Council to diSCUSS Item 7.1 regarding annexation of property listed as LCAD Reference No. RI 16914. "I'llornas Larson chose to speak during the Public Hearing on Item 7.1, instead of during the public comment period. 4. 2. Sign-ups: -Tyler Young, Jake Webb, David "Seim, and Brandon Smith appeared before the City Council to speak in favor ofitern 7.16 (Facilities Committee recommendations regarding proposed Public Safety Improvement Project). Freddie Drachenberg and Larry Simmons appeared before the City Council to speak in favor of item 7.14 (Revision of Chapter 24 ofthe Code of Ordinances) S. Minutes 5. 1 June 22, 2017 Regular City Council Meeting June 28, 2017 Special City Council Meeting- District 3 Town [-fall Regular City Council Meeting July 27,2017 Page 4 of 12 Motion by Council Member Shelia Patterson Harris,seconded by Council Member Jeff Griffith to approve the June 22, 2017 Regular City Council Meeting minutes and the June 28, 2017 Special City Council Meeting(District 3 Town Hall)minutes. Vote: 7-0 Motion carried 6. Consent Agenda-Items considered to be routine and enacted by one motion without separate discussion. If the City Council desires to discuss an item,the item is removed from the Consent Agenda and considered separately. Motion by Council Member Karen Gibson, seconded by Mayor Pro Tem Latrclle Joy to approve items 6.1-6.22. Vote: 7-0 Motion carried 6. 1. Budget Amendment Ordinance 2nd Reading-Finance: Ordinance No.2017-00082, Amendment 32,amending the FY 2016-17 budget for municipal purposes respecting the Airport Fund to increase expenditures; the Cemetery Fund to increase expenditures;the Solid Waste Fund to increase expenditures;and the Central Warehouse Internal Service Fund to increase expenditures; providing for filing; and providing for a savings clause. 6.2. Budget Amendment Ordinance 2nd Reading-Finance: Ordinance No. 2017-00080, Amendment 33, amending the FY 2016-17 budget for municipal purposes respecting the operating budget for,Market Lubbock, Inc. (MLI) - Lubbock Convention and Visitors Bureau(Visit Lubbock),and MLI -Lubbock Sports Authority; providing for filing;and providing for a savings clause. 6.3. Budget Amendment Ordinance 1st Reading-Finance: Ordinance No.2017-00088, Amendment 34, amending the FY 2016-17 budget for municipal purposes respecting the Water Fund to increase Water Treatment Other Utilities for Canadian River Municipal Water Authority(CRMWA)repair costs;providing for filing; and providing for a savings clause. 6.4. Budget Amendment Ordinance Ist Reading-Finance: Ordinance No.2017-00089, Amendment 35, amending the FY 2016-17 budget for municipal purposes respecting the Grant Fund to accept and appropriate additional funding from the Texas Department of Housing and Community Affairs for the Community Services Block Grant; providing for riling;and providing for a savings clause. 6.5. Ordinance 2nd Reading-Right-of-Way: Ordinance No. 2017-00062 abandoning and closing two drainage easements located just south of North Loop 289 and east of North Utica Drive,and north of Lots 22 and 62-65, in Unit 1, La Fiesta Estates Subdivision. 6.6. Ordinance 2nd Reading- Right-of-Way: Ordinance No. 2017-00061 abandoning and closing a 0.0215 acre tract of street right-of way located south of North Loop 289 along the cast line of North Utica Drive. 6.7. Ordinance 2nd Reading—Right-of-Way: Ordinance No. 2017-00081 abandoning and closing a street right-of-way stubout located on the south side of 37th Street at the intersection with Quincy Avenue.The closure is located in the Milwaukee Ridge Addition, Lubbock County, Texas,6601 37th Street. i Regular City Council Meeting July 27,2017 Page 5 of 12 6.8. Ordinance 1st Reading--Right-of-Way: Ordinance No. 2017-00090 abandoning and closing three (3) 10-foot wide easements located on Buddy Holly Avenue, in Block 25, Original Town of Lubbock, Lubbock County, Texas and adjacent to Lots 1 &2(Volume 154 Page 24), Lots 3 &4 (Volume 231 Page 548), Lots 5-7 (Volume 154 Page 261) in Lubbock County,Texas. 6.9. Ordinance 1st Reading—Right-of-Way: Ordinance No. 2017-00091 amending Chapter 36 of the Code of Ordinances of the City of Lubbock, Texas, by adding Article 36.10 "Wireless Communication Facilities in the Public Rights-of-Way,; Incorporating by reference the City of Lubbock,Texas Public Right-of-Way Communication Facilities Design Manual; Setting application,permit, and usage fees; Providing a savings clause; providing a penalty clause;and providing for publication. 6. 10. Resolution -Public Works Engineering: Resolution No. 2017-RO249 authorizing the City Council to approve the installation of medians in a new subdivision, Stratford Pointe, in accordance with City of Lubbock Code of Ordinances 3$.05001(17). 6. 11. Ordinance 1st Reading-Public Works Traffic Engineering: Ordinance No. 2017-00092 amending Section 20.05.103 of the Code of Ordinances of the City of Lubbock, with regard to the establishment of school zone for Evans Middle School. 6. 12. Resolution-Water Resources: Resolution No. 2017-RO250 authorizing the Mayor to execute Contract 13452 with Provine Helicopters, for brush control management in the Lake Alan Henry watershed, RFP 17-13452-SS. � i 6. 13. Resolution-Aviation: Resolution No.2017-RO251 authorizing the Mayor to execute a Memorandum of Agreement(MOA) with the Federal Aviation Administration Air Traffic Control Tower at Lubbock Preston Smith International Airport for land use. 6. 14. Resolution -Community Development: Resolution No. 2017-80252 authorizing the City Council to approve funding recommendations proposed by the Community Development and Services Board(CDSB) for FY 2017-18.The funding sources originate from the United States Department of Housing and Urban Development(HUD) under the Community Development Block Grant(CDBG),Horne Investment Partnership Program (HOME),and the Emergency Solutions Grant(ESG). 6. 15. Resolution-Transit Services: Resolution No. 2017-RO253 authorizing the Mayor to execute a management agreement with Texas Tech University that will allow Citibus to provide campus bus service. 6. 16. Resolutions-Fleet Services: Resolution No.'s 2017-RO254 and 2017-80255 authorizing the Mayor to execute Contract 13500 with Warren Power and Machinery, Inc. dba Warren CAT,and Contract 13362 with Stewart and Stevenson, for maintenance and repairs to fixed generators, RFP 17-13362-S. ` 6. 17. Resolution -Fleet Services: Resolution No.2017-RO256 authorizing the Mayor to execute Purchase Order Contract 31034176 with Utility Truck Equipment Company for a replacement Scissor Lift Truck to be used in Traffic Operations, ITB 17-13349-SG. Regular City Council Meeting July 27,2017 Page 6 of 12 6. 18. Resolution-Solid Waste: Resolution No. 2017-RO257 authorizing the Mayor to execute Contract 13397 with Space Savers, Inc.to provide alternate daily cover material for the West Texas Region Disposal Facility, ITB 17-13397-KM. 6. 19. Resolution -Civic Lubbock, Inc.: Resolution No. 2017-80258 approving the recommendation of the Cultural Arts Grant Review Committee and the Civic Lubbock, Inc. (CLI) Board of Directors for the second of two(2)grant periods for the 2017 Cultural Arts Grant Program (CAGP) using Hotel Occupancy Tax funds allocated for 2016-2017. 6.20. Resolution—Economic Development: Resolution No. 2017-80259 authorizing the Mayor to execute an Amended and Restated Deed Without Warranty for the transfer of property generally described as Lot 2 and portions of Lot 1, Block 1, Memorial Center Addition to the City of Lubbock; the East 15 feet of the South 15 feet of Lot 3 and all of Lots 4-7, Block 4 of the Original Town of Lubbock; and, a portion of Avenue M, located West of and adjacent to said Lots 4-7, Block 4 of the Original Town of Lubbock, Lubbock County, Texas; and all related and necessary documents. 6.21. Resolution-City Secretary: Resolution No. 2017-80260 authorizing the Mayor to execute Amendment No. 01 to that certain Agreement dated November 5, 2015 being an interlocal agreement(No. 537-16-0020-00001-Amended)with the State of Texas Department of State Health Services("DSHS")to provide access to the Texas Electronic Registration Remote System ("TER Remote System")to allow issuance of individual birth certificates by and between the City of Lubbock and the DSHS, and related documents. 6.22. Resolution -Lubbock Power& Light: Resolution No. 2017-RO261 authorizing the Director of Electric Utilities ("Director"),or his designee,to make an offer to purchase that certain 4.634 acre tract of real property, located in Section 5, Block E,G.C.&S.F.Railroad Co. Survey, Lubbock County, Texas, 7. Regular Agenda 7. 1. Public Hearing 5:15 p.m.-Planning: Conduct a public hearing pursuant to Chapter 43 of the Texas Local Government Code for an annexation of approximately I I acres adjacent to the city limits,described as the East %z Section 8, Block AK, Lubbock County,Texas,and commonly identified by the Lubbock Central Appraisal District Reference Number 8116914,and review of the proposed service plan for the annexed area. Public Hearing Only. Andrew Paxton, Director of Planning, gave comments and answered questions from City Council. Mayor Pope opened the public hearing at 6:08 p.m. Thomas Larson appeared to speak in opposition. No one appeared to speak in favor. 71 Mayor Pope closed the public hearing at 6:16 p.m. Regular City Council Meeting July 27,2017 Page 7 of 12 7.2. Public Hearing 5:15 p.m.—Planning: Conduct a public hearing pursuant to Chapter 43 of the Texas Local Government Code for an annexation of 4 acres adjacent to the city limits, described as Block AK, Section 9, AB 161,Tracts 17 and 18, Lubbock County,Texas, and identified by the Lubbock Central Appraisal District reference numbers R120929 and 8120782,and review of the proposed service plan for the annexed area. Public Hearing Only. Andrew Paxton, Director of Planning, gave comments and answered questions from City Council. Mayor Pope opened the public hearing at 6:18 p.m. No one appeared to speak in favor or opposition. Mayor Pope closed the public hearing at 6:20 p.m. 7.3. Public Hearing 5:15 p.m.—Planning: Conduct a public hearing pursuant to Chapter 43 of the Texas Local Government Code for an annexation of approximately 22 acres adjacent to the city limits, described as Sl /4, Section 1, Block AK, Lubbock County, Texas, and identified by the Lubbock Central Appraisal District Reference Numbers 885586 and 8151393, and review of the proposed service plan for the annexed area. Public Hearing Only. Andrew Paxton, Director of Planning, gave comments and answered questions from City Council. Mayor Pope opened the public hearing at 6:21 p.m. No one appeared to speak in favor or opposition. Mayor Pope closed the public hearing at 6:22 p.m. 7.4. Public Hearing 5:15 p.m.—Planning: Ordinance No.2017-00093, for Zone Case 3085-A,a request of Jaime DeLaCruz, for Jordan Madewell, for a zoning change from GO (Garden Office)to R-2(Two-Family Residential) on Lots 88A1, 88B1, 89Ai, 89B1, 90A1, and 90B1, Ridgewood 11 Addition,6508 21 st Street, 1 and 2; 6510 21 st Street,l and 2;and 6512 21 st Street,I and 2. Andrew Paxton, Director of Planning, gave comments and answered questions from City Council. Mayor Pope opened the public hearing at 6:25 p.m. No one appeared to speak in favor or opposition. lMayor Pope closed the public hearing at 6:31 p.m. Regular City Council Meeting July 27,2017 Page 8 of 12 Motion by Council Member Karen Gibson, seconded by Council Member Shelia Patterson Harris to approve Ordinance No. 2017-00093. Vote: 7-0 Motion carried 7.5. Public Hearing 5:15 p.m.—Planning.- Ordinance No. 2017-00094, for Zone Case 3241-A, a request of Enrico and Teresita Aguas for a zoning change from AM (Apartment-Medical)to C-2(Local Retail)on 12.198 acres of unplatted land out of Block E-2, Section 21, 2902 130th Street. Andrew Paxton,Director of Planning,gave comments and answered questions from City Council. Mayor Pope opened the public hearing at 6:25 p.m. No one appeared to speak in favor or opposition. Mayor Pope closed the public hearing at 6:31 p.m. Motion by Council Member Karen Gibson, seconded by Council Member Shelia Patterson Harris to approve Ordinance No. 2017-00094. Vote: 7-0 Motion carried 7.6. Public Hearing 5:15 p.m.—Planning: Ordinance No. 2017-00095, for Zone Case 3319,a request of Karen Higgins, for Montesino Development LLC, for a zoning change from T (Transition)to IDP(Industrial Park)on Tract C, Huffines Business Park Addition,5619 130th Street. Andrew Paxton, Director of Planning, gave comments and answered questions from City Council. Mayor Pope opened the public hearing at 6:25 p.m. No one appeared to speak in opposition. Alison Blalock appeared to speak in favor. Mayor Pope closed the public hearing at 6:31 p.m. Motion by Council Member Karen Gibson, seconded by Council Member Shelia Patterson Harris to approve Ordinance No.2017-00095. Vote: 7- 0 Motion carried 7. 7. Public Hearing 5:15 p.m.—Planning: Consider a request for Zone Case 3320, a request of Sanjay Parekh for a zoning change from R-2 (Two-Family Residential)to C-3 (General Retail) Specific Use for automobile sales and service, East 56.68 feet of Lot 9, Block 6, Summer Hill Addition, 3306 Avenue L, and consider an ordinance. This item was postponed indefinitely. Regular City Council Meeting July 27,2017 Page 9 of 12 Andrew Paxton, Director of Planning;and Sanjay Parekh, proponent, gave comments and answered questions from City Council. Mayor Pope opened the public hearing at 6:25 p.m. No one appeared to speak in favor or opposition. Mayor Pope closed the public hearing at 6:31 p.m. Motion by Council Member Steve Massengale, seconded by Council Member Shelia Patterson Harris to postpone this item indefinitely. Vote: 7-0 Motion carried 7.8. Public Hearing 5:15 p.m.—Planning: Consider an amendment to Chapter 40 of the City of Lubbock Code of Ordinances to allow electronic signs as wall and canopy signs, and consider an ordinance. This item was postponed. Motion by Council Member Karen Gibson, seconded by Council Member Jeff Griffith to postpone this item to the August 10,2017 Regular City Council Meeting. Vote: 7-0 Motion carried 7.9. Ordinance 2nd Reading—Planning: Ordinance No. 2017-00083, for Zone Case 3316,a request of Grant Koertner-Condray Design Group, for Sahinler Real Estate, LLC, for a zoning change from R-I(Single Family)to AM(Apartment-Medical) on Lots 8 and 9, Block 2, Squyres Place Addition,3415 and 3417 22nd Street. Andrew Paxton,Director of Planning,gave comments and answered questions from City Council. Motion by Council Member Juan A. Chadis, seconded by Council Member Jeff Griffith to approve Ordinance No. 2017-00083. Vote: 7-0 Motion carried 7. 10. Ordinance 2nd Reading—Planning: Ordinance No. 2017-00084, for Zone Case 3317, a request of Cody Hill, for a zoning change from R-1 to C-4, limited to a greenhouse and plant nursery only,on 3.69 acres of unplatted land out of Block D-6, Section 1, 1505 Alcove Avenue. Andrew Paxton, Director of Planning, gave comments and answered questions from City Council. Motion by Council Member Juan A. Chadis, seconded by Council Member Jeff Griffith to approve Ordinance No. 2017-00084. Vote: 7-0 Motion carried Regular City Council Meeting July 27,2017 Page 10 of 12 7. 11. Ordinance 2nd Reading—Planning: Ordinance No.2017-00085, for Zone Case 3318, a request of Hugo Reed and Associates, Inc., for Trinity Christian School, for a zoning change from T(Transition) to C-2A(Restricted Local Retail),on 50.1 acres of unplatted land out of Block AK, Section 4, 146th Street and Quaker Avenue. Andrew Paxton, Director of Planning, gave comments and answered questions from City Council. Motion by Council Member Juan A. Chadis, seconded by Council Member Jeff Griffith to approve Ordinance No. 2017-00085. Vote: 7-0 Motion carried 7. 12. Ordinance 2nd Reading—Planning: Ordinance No.2017-00086,Zone Case 3070-A,a request of Lacy Jones, for Wild West Vintage,to amend the conditions of Ordinance No. 2006-00127 within a C-4 (Commercial) district to allow for used furniture sales on .823 acres of unplatted land out of Block D6, Section 2, 8116 19th Street. Andrew Paxton, Director of Planning, gave comments and answered questions from City Council. Motion by Council Member Juan A. Chadis, seconded by Council Member Jeff Griffith to approve Ordinance No. 2017-00086. Vote: 7-0 Motion carried 7. 13. Ordinance 2nd Reading—Planning: Ordinance No. 2017-00087, for Zone Case 3206-8, a request of Cory Dulin for a zoning change from T(Transition) to GO (Garden Office)on .8036 acres of unplatted land out of Block E-2, Section 23, AKA—Block 1, Lot 6, Key Subdivision#1,4402 124th Street. Andrew Paxton, Director of Planning, gave comments and answered questions from City Council. Motion by Council Member Juan A. Chadis, seconded by Council Member Jeff Griffith to approve Ordinance No. 2017-00087. Vote: 7-0 Motion carried 7. 14. Ordinance 1st Reading-Councilman Juan Chadis: Ordinance No. 2017-00096 amending Chapter 24 of the Code of Ordinances of the City of Lubbock,Texas,by amending Article 24.02 "Operating Authority Regulations", Division 5 to delete the duplicative provision for non-motorized vehicles and Article 24.03 "Transportation Network Company Regulations", Division 5 to revise non-motorized vehicle permitting,routes and requirements. Council Member Juan A. Chadis introduced this item, gave a brief explanation of the proposed changes, and answered questions from City Council. Kelli Leisure,Assistant City Attorney, gave comments and answered questions from City Regular City Council Meeting July 27,2017 Page I I of 12 Council. Motion by Council Member Juan A. Chadis, seconded by Council Member Karen Gibson to approve Ordinance No. 2017-00096. Vote: 7-0 Motion carried 7. 15. Ordinance 1st Reading-Finance: Ordinance No. 2017-00097 providing for the issuance of City of Lubbock, Texas, Electric Light& Power System Revenue Bonds, Series 2017; providing for the award of the sale thereof in accordance with specified parameters; approving the official statement; approving execution of a purchase contract; and enacting other provisions relating thereto. Blu Kostelich, Cheif Financial Officer, gave a presentation and answered questions from City Council. Jarrett Atkinson, City Manager,gave comments and answered questions from City Council. Motion by Council Member Karen Gibson, seconded by Council Member Steve Massengale to approve Ordinance No. 2017-00097. Vote: 7 -0 Motion carried 7. 16. Resolution—Facilities Committee: Resolution No. 2017-80262 approving the recommendations of the Mayor's Facilities Committee regarding the proposed Public Safety Improvement Project. Chad Weaver, City Attorney; Jarrett Atkinson, City Manager; Mayor Pro Tem Latrelle Joy, member of the Facilities Committee; Council Member Jeff Griffith, member of the Facilities Committee;and Council Member Steve Massengale, Chair of the Facilities Committee, gave comments and answered questions from City Council. Main Motion by Council Member Steve Massengale,seconded by Council Member Jeff Griffith to approve Resolution No. 2017-110262. Amendment Motion by Mayor Pro Tern Latrelle Joy,seconded by Council Member Karen Gibson that Section 1, Line 2 of the resolution be amended to strike the words "and approved". Vote on Amendment Motion: 7- 0 Motion carried Vote on Main Motion with Amendment: 7-0 Motion carried 7:20 P.M. CITY COUNCIL ADJOURNED There being no further business to come before Council, Mayor Pope adjourned the meeting. Regular City Council Meeting July 27,2017 Page 12 of 12 The July 27, 20 17 Regular City Council Meeting rnintr[CS were approved by the City Council on the 24th day ofAUgUst, 2017. DANIEL M. POPE, MAYOR ATTEST: R.ebe ca Garza, City Secreta