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HomeMy WebLinkAboutResolution - 1610 - Create Policies & Procedures Manual - 03/08/1984s r DGV:da resolution 1610 - 3/8/84 RESOLUTION WHEREAS, the City Council of the City of Lubbock has from time to time had occasion to establish policies and procedures pertaining to the operations of the City of Lubbock as a governmental entity; and WHEREAS, the City Manager of the City of Lubbock has from time to time had occasion to establish policies and procedures pertaining to the internal administration of the City of Lubbock; and WHEREAS, such policies and procedures, many of which are embodied in unpublished resolutions and internal memos, should be embodied in a Policies and Procedures Manual, which manual should be available to the public, the City Council and city officials in an easily usable form; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the City Manager of the City of Lubbock is hereby authorized and directed to consolidate City of Lubbock policies and procedures into a City of Lubbock Policies and Procedures Manual. SECTION 2. THAT volume one of the said Manual shall contain policies and procedures that City employees follow when dealing with private citizens, companies or corporations and other governmental bodies, which volume shall be updated as required upon change of existing policies or procedures or enactment of new policies or procedures by the City Council. Said volume shall be kept available for inspection during all normal hours of operation of the City of Lubbock. SECTION 3. THAT volume two of the said Manual shall contain policies and procedures pertaining to the internal administration of the City of Lubbock promulgated by the City Manager of the City of Lubbock, which volume shall be updated as required upon change of existing policies or procedures or establishment of new policies or procedures by the City Manager. Said volume shall be kept available for inspection during all normal hours of operation of the City of Lubbock. SECTION 4. THAT a copy of this Resolution shall be placed in each volume of the City of Lubbock Policies and Procedures Manual. S r� ff i Passed by the City Council this 8th day of March , 1984. zz_ AL HENRY, AYO ATTEST: E elyn Gaffga,, Cit)(/W ary-Treasurer APPROVED AS TO CONTENT: Jim Blagg, Deputy City er APPROVED AS TO FORM: , \ n . Vandiver, Assistant City - 2 - CITY OF LUBBOCK POLICIES AND PROCEDURES MANUAL POLICIES AND PROCEDURES SECTION 1 - City Council City Staff Relationship with City Council 1-1 City Council Rules, Order of Business and Procedures 14 SECTION 2 - City Manager Architects' Fees - Payment of On -Cost Overruns 2-1 Banners 2-2 City Council Liaison to Boards and Commissions 2-3 Funding of -Public Projects by Private Developers 2-5 Minority and Women in Business Enterprise 2-6 Rental Policies for City Property 2-8 Replacement of Board and Commission Members 2-10 Smoking in City Council Chambers 2-11 Solicitations on City Property; Sale of Goods 2-12 Texas Open Meeting Law 2-13 Use of City Hall Conference Rooms 2-14 Use of City Hall Facilities by City Council Candidates 2-15 SECTION 3 - City Secretary Research and Use of Official Documents 3-1 Verbatim Transcripts 3-2 SECTION 4-- Development Services Avi at ion Airport Contracts and Leases 4-1 Airport Property Rentals 4-2 Community Development Policies and Procedures 4-3 Planning 1983 Comprehensive Land Use Plan 4-4 Municipal Annexation Policy 4-8 Lubbock International Airport Land Use 4-9 Development Policies Underground Utility Policy 4-14 Streets Paving Cuts 4-16 Policies and Procedures Page 2 Traffic Engineering New Installations of Traffic Control Devices 4-17 Removal or Modification of Concrete 4-19 Medians on City Streets Transit Demand/Response Service Policy 4-21 Transit Fare Policy 4-23 Transit Interior Advertising 4-25 Transit Operational Policy 4-26 Zoning Zoning and Environmental Control 4-29 Enforcement Policy SECTION 5 - Public -Safety -and -Services Animal -Shelter After Hour Service 5-1 Cat Traps 5-3 Auditorium/Coliseum/Civic-Center Operating Policies and Procedures Manual 5-4 Golf Operating Policies 5-5 Health Environmental Health Complaints 5-6 Food Establishment Plan Reviews 5-7 Food Establishment Inspections 5-8 Laboratory Test Availability for 5-9 Private Citizens Library Operating Policies 5-11 Policies and Procedures Page 3 Parks and Recreation Parks and Recreation Operating Policy 5-12 Sanitation Operating Policies 5-13 SECTION 6 - Water Utilities Pro -rata to Schools and Churches 6-1 Pro -rata Fees for Sewer and Water Service 6-2 Pro -rata to Texas Tech 6-3 Replacement of Small or Deteriorated Lines 6-4 Terminal Storage Reservoir Rules and Regulations 6-5 Water Sales Outside City Limits 6-6 Water Sales to Contractors 6-7 Water Treatment Laboratory Fees 6-8 SECTION 1 - CITY COUNCIL CITY COUNCIL RELATIONS WITH STAFF OBJECTIVE: To define the City Council's relationship with the City Manager and members of the City staff. RESPONSIBLE AGENCY: City Council SERVICE/POLICY: In accordance with Article X, Section 6 of the City Charter in Chapter 1 of the City of Lubbock's Code of Ordinances, the governing body shall hold the City Manager responsible for the - proper administration of all affairs of the City. The City Manager or his designated representative is responsible for the appointment and removal from office of all City employees unless the City Charter specifically assigns this responsibility to the governing body. The City Manager is the Chief Executive Officer of the City. The City Council charges the City Manager with carrying out their policies and directives. The City Manager is responsible for implementing City Council policies by planning, organizing and directing the activities of the City Staff. The City Charter of the City of Lubbock stipulates that the members of the governing bodies should defer to the City Manager the responsibility of directing the activities of the City Staff. However, the City Charter allows the members of the governing body to make inquiries about the City's policies and procedures with City Staff. The City Staff member should immediately advise his supervisor and the City Manager's Office concerning the nature of the inquiry and to request assistance in responding to the request. The members of the governing body should address all other questions and requests through the City Manager or•his designated representative. 1-1 f City Council Relations With Staff Page 2 City Staff members are not allowed to address the City Council concerning matters which immediately affect their specific department or concerning matters which immediately affect his status as an employee of the City of Lubbock. Adequate proce- dures do exist for the expression of appeals and grievances and these items would be more appropriately referred to department heads and immediate supervisors. AUTHORITY: DATE ISSUED: 1-2 CITY COUNCIL RULES, ORDER OF BUSINESS AND PROCEDURES "All political power is inherent in the people, and all free govern- ments are founded on their authority, and instituted for their benefit. The faith of the people of Texas stands pledged to the preservation of a republican form of government, and, subject to this limitation only, they have at all times the inalienable right to alter, reform or abolish their government in such manner as they may think expedient." Section 2, Bill of Rights Constitution of the State of Texas I. II. CITY COUNCIL RULES, ORDER OF BUSINESS AND PROCEDURES MANUAL OUTLINE HOME RULE PROVISION AUTHORITY A. Adoption of Council Rules B. Amendments to Council Rules MEETINGS A. City Council Meetings 1. Regular Council Meetings a. Work Sessions b. Executive Sessions 2. Special Meetings B. Conduct 1. Quorum 2. Presiding Officer 3. Rules of Order 4. Call to Order 5. Right to Floor 6. Preservation of Order 1. Misconduct 8. Points of Order 9. Questions to be Stated 10. Voting Required 11. Agenda a. Board Appointments b. Manager's Analysis C. Agenda Format d . ,,: . 12. Recessed Meetings 1. 13. Public Meetings e��r 14. Conflicts of Interest C. Attendance 1. Mayor and Councilmembers 1-1 CITY COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL OUTLINE Page 2 2. City Manager 3. City Attorney 4. City Secretary 5. Officers and Employees IV. GENERAL INFORMATION CONCERNING ORDINANCES$ RESOLUTIONS AND MOTIONS A. Printed or Typewritten Form B. Passage of Ordinances, Resolutions or !lotions C. Recording of Votes D. City Attorney to Approve E. Ordinances: In General 1. Definition 2. Territorial Force and Effect 3. Particular Matters Subject of Ordinances 4. Final Passage After Second Reading 5. Suspending of Ordinances 6. Waiver of Ordinances F. Resolutions 1. Definition 2. Force and Effect 3. Particular Matters Subject of Resolution G. Motions 1. Definition 2. Order of Precedence of Motions 3. Motion to Reconsider 4. The Previous Question 5. Withdrawal of Motions 6 Amendments to Motions Motion Providing for an Appropriation V. PROCEDURAL PROCESSES A. Budget Approval Process 1. File Copy of Proposed Budget with City Secretary 2. Public Hearing on Budget 3. Levy Taxes, Set Tax Rate, and Final Adoption of Budget 1-2 CITY COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL OUTLINE Page 3 VI. TRAVEL POLICY A. Authorization and Expense Form B. Advance Payments C. Expenses Approved for Reimbursement 1. Transportation a. Commercial Airlines b. Personal Vehicles 2. Local Transportation 3. Lodging 4. Meals and Tips S. Telephone and Telegraph 6. Registration Fees 1-3 4. File Official Budget with City Secretary and County Clerk B. Community Development Public Hearings 1. Community Development Performance Public Hearing 2.x Community Development Annual Application Public Hearing 3.,( Final Public Hearing on Annual Application Revenue Sharing Public Hearings 1. Public Hearing Defined 2. Public Proposed Use Hearing 3. Public Budget Hearing ,B.r- Paving Assessments 1. Determination of Necessity 2. Ordering Improvements 3. Notice of Hearing on Proposed Paving Assessment 4. Paving Lien Levy Ordinance 5. Paving Certificates J�.o Changing Paving Assessments 1. Changes in or Abandonment of Improvements 2. Correction of Assessments f.t Zoning Ordinances 1. Changing Zoning Ordinances 2. Recommendation of Planning and Zoning Commission 61. an I -on-Anda: Citizen 1. 'Co member 2. Ri to Appeal 3. E eraen Items VI. TRAVEL POLICY A. Authorization and Expense Form B. Advance Payments C. Expenses Approved for Reimbursement 1. Transportation a. Commercial Airlines b. Personal Vehicles 2. Local Transportation 3. Lodging 4. Meals and Tips S. Telephone and Telegraph 6. Registration Fees 1-3 CITY COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL OUTLINE Page 4 7. Entertainment 8. Spouses VII. INFORMAL POLICIES/PROCEDURES A. Voicing Only the Nay Votes B. Invocation C. Pledge of Allegiance 0. Citizen Appearances for Proclamations E. Scheduled Work Session F. Unscheduled Work Session VIII. EMERGENCY MEASURES A. Definition B. Provided For IV. CHARTER AMENDMENT X. GOVERNMENTAL FUNCTION OF CITY DISTINGUISHED FROM PROPRIETARY FUNCTION A. In General B. Examples of Governmental Functions C. Examples of Proprietary Functions 1-4 CREED FOR CITY COUNCIL (Code of Ethics) Adopted by the City Council On October 11, 1962 As a member of the City Council, I believe: That the proper operation of democratic government requires that public officials be independent and impartial in their judgement and actions; that government decisions and policy be made in the proper channels of the governmental struc- ture; that public office not be used for personal gain; and that the public have confidence in the integrity of its government and public officials. And that the realization of these ends is impaired whenever there exists, or appears to exist, an actual or potential conflict between the private interests of a governmental official and his public duties. The public interest requires ethical standards with respect to official conduct. Therefore, as a member of the City Council of the City of Lubbock, I assert my solemn belief that the primary respon- sibility for maintaining a high level of ethics among City officials and employees falls upon the City Council as the governing body elected by the people. Consequently, as a member of the City Council, I believe it is my duty to: 1. Respect the importance of American ideals of government, of the rule of law, of the principles of public administration, and of ethical conduct in the performance of my public duties. 2. Represent and work for the common good of the people of my City and not for private interest, assuring fair and equal treatment of all persons, claims, and transactions coming before me in my official capacity. 1-5 3. Refrain from accepting gifts or favors or promises of future benefit which might compromise or tend to impair my independence of judgment or action as a Councilmember. 4. Learn the background and purposes of major ordinances before voting. 5. Faithfully perform my duties as a City Councilmember by attending all sessions of the City Council, unless unable to do so for some compelling reason or disability. 6. Help the City Council maintain the highest standards of ethical conduct by refusing to approve breaches of public trust or improper attempts to influence legislation and by being willing to vote to censure or otherwise discipline any Councilmember who willfully violates the duly established rules of conduct for City Councilmembers. 1. Disclose all sources of income which may represent a substantial conflict of interest with my duties as a Council - member and to disclose the nature and extent of my interest as an officer, agent, member, or owner of any business entity or other association which is subject to regulation by the City such disclosure to be made to the proper authority established for that purpose. 8. Refuse to represent private interests before City agencies or in the courts, except as may be my duty toward con- stituents, such service to be rendered without compensation, and refuse to accept or engage in any employment incompatible with my public duties. 1-6 9. Disclose any private interest I may have in legislation before the City Council or to refrain from voting when such interest is in substantial conflict with my public duties. 10. Refrain from disclosing confidential information concerning the City govern- ment. 1-7 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL 1. HOME RULE PROVISION: All powers vested in cities of exceeding one thousand (1,000) population by the provisions of Title 22, or other provisions of the Revised Statutes are hereby retained and are cumulative of the powers vested by this Charter in the City of Lubbock, and the enumeration of the powers made in the Charter shall never be construed to preclude by implica- tion or otherwise, the City from exercising all the powers incident to the enjoyment of local self-government and from doing any and all things not inhibited by the Constitution and laws of the State of Texas (Ch. 1, Art. 11, Sec. 1, Charter). II. AUTHORITY: The Charter of the City of Lubbock provides that the Council shall determine its own rules and order of business. (Ch. 1, Art. IX, Sec. 13) By virtue thereof, and when not in conflict with the Charter of the City of Lubbock and the Constitution and laws of the State of Texas, the following set of rules shall be in effect upon adoption by the City Council and until such time as they are amended or new rules adopted in the manner hereinafter provided and shall prevail to govern the order of business of the City Council of the City of Lubbock. A. Adoption of Council Rules - Adoption of the Rules, Order of business, and Procedures Manual for the City Council, City of Lubbock, shall be accomplished by means of a resolution with the affirmative vote of a majority of all members of the City Council. a c3 B. Amendments to Council Rules - These rules may be Cha -ATA k suspended, amended or new rules adopted by a four- fifths vote of all members of the Council, provided d that the proposed amendments, suspensions or new rules shall have been introduced into the record at a prior 61 regular �tSot�n. 2S�i regu1ar meeting and these rules do not conflict with %qt7 General Laws of the State of Texas or the Charter of {„,,_�k�►.?y the City of Lubbock. 1-8 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL III. MEETINGS: "Meeting" means any deliberation between a quorum of members of the City Council at which any public business or public policy over which the City Council has supervision or control is discussed or considered, or at which any formal action is taken. (Art. 6252-17, Sec. 1 (a), Vernon's Texas Civil Statutes) A. City Council Meetings: 1. Regular Council_ Meeting - The City Council shall meet tw ce eac moonn H7n the City Council Chamber, Municipal Building, at 9:30 a.m., on the second and fourth Thursdays, and at such other times as may be officially called as hereinafter provided. City Council meetings are open to the public in accordance with the Texas Open Meetings Act, Vernon's Ann.Civ.St., Art. 6252-17. The Open Meetings Act requires any deliberation between a quorum of members of a governmental body to be conducted at a meeting open to the public pursuant to a 72 -hour previous posting of the agenda of the meeting. The only exception is for a gathering at social functions at which no public business is discussed. a. Work Sessions - Work session meetings are scheduled fran 8:30 a.m. to 9:30 a.m., twice each month, immediately before the regular City Council meeting. Any agenda items which Councilmembers may have concerns or questions about are discussed. Although, no Council action may be taken, work sessions afford Councilmembers the opportunity to voice concerns, obtain information, and question the propriety of any agenda item. Work sessions are open to the public. 1-9 CITY OF LUBBOCK COUNCIL RULES, ORDER AND PROCEDURES MANUAL OF BUSINESS, b. Executive Sessions - An executive session on a perm a op c (see Art. 6252-17, Sec. 3, Vernon's Texas Civil Statutes) may be held only after the City Council has first been convened in open session, for which notice as provided in the Open Meetings Act has been given, and after the presiding officer has announced that an executive session will be held and indicated the section or sections of the Act identifying the reason for the executive session. (Art. 6252-17, Sec. 2(a) Vernon's Texas Civil Statutes). Executive sessions are generally allowable for consul- tation with the City Attorney about pending litigation, settlement offers; purchase, exchange or lease of real property; personnel matters; and security personnel or devices. The final action resultin from an executive session (vote or decision}? crust be made in open session. 2. Special Meetings The Mayor, Mayor Pro -Tem, or any three of theCouncilmembers in the absence of the Mayor and Mayor Pro -Tem, or in the event of their refusal after request is made, may call special meetings of the Council at any time deemed advisable. (Ch. 1, Art. IX, Sec. 13, Charter.) B. Conduct: 1. Quorum - Any four members of the City Council shall constitute a quorum and the affirmative vote of any four members of the Council shall be sufficient and necessary to adopt or repeal any ordinance or resolution. (Ch. 1, Art. IX, Sec. 15, Charter) 2. Presidin2 Officer - The Mayor of the City shall be e presIding officer of the Council, (Ch. 1, Art. IX, Sec. 11, Charter.) and in the event of absence of or disqualification of Mayor, the Council - members elected Mayor Pro -Tempore by the Council - members shall serve as Mayor Pro -Tempore during 1-10 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL his or her term of office. In the event of the absence of or disqualification of the Mayor or Mayor Pro -Tempore then the Council shall select a member to preside during their absence. 3. Rules of Order - Roberts Rules of Order, Revised shall govern the proceedings of the Council in all cases, unless they are in conflict with these rules. 4. Call to Order - The meetings of the City Council shall e cTfed to order by the Mayor, or in his absence, by the Mayor Pro -Tem. 5. Right to Floor - Any Councilmember or other person appearing before the Council desiring to speak shall be recognized by the presiding officer, and shall confine his or her remarks to the subject under consideration or to be considered. No one shall be allowed to speak more than once on any one subject until every member or interested person wishing to speak shall have spoken or be given an opportunity to speak. (Robert's Rules of Order; 6th ed., pp. 27-28) Any person who wishes to address the Council must have the unanimous consent of the Council. This rule does not apply to anyone appearing at a public hearing in response to an official notice. 6. Preservation of Order - The presiding officer shall preserve or er and decorum, prevent per- sonalities or the impugning of members' motives, and confine discussion to the question in debate. 7. Misconduct - The City Council may punish its own members or misconduct, or any other person for contempt. (Ch. 1, Art. 9, Sec. 11, Charter) 8. Points of Order - The presiding officer shall e erm ne a -points of order, subject to the right of any member to appeal to the Council. If 4 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL any appeal is taken, the question shall be, "Shall the decision of the presiding officer be sus- tained? • 9. Questions to be Stated - The presiding officer snall s a e all ques ons submitted for a vote and announce the result. A roll caTI vote shall be taken upon the request of any merger. 10. 'Voting Required - No member shall be excused from voting except on matters involving the considera- tion of his own official conduct, or where his financial interests are involved, or unless excused by the Council for other valid reasons by majority vote, orovided that not more than one member may be excused from voting by a vote of the other members. Refusal to vote without excuse shall be an affirmative vote. (Ch. 1, Art. IX, Sec. 15, Charter) The Mayor shall vote as a member of the Council on all matters coming before the body. (Ch. 1, Art. IX, Sec. 11, Charter) 11. Agenda The order of business of each meeting shall �tained in the agenda prepared by the City Manager. The agenda shall be a listing by topic of subjects to be considered. a. Board A pointments-Councilmembers should be prepared to set Orth names of those indivi- duals wi l ling and able to serve on a board, committee or commission. These appointments require the unanimous vote of all Council - members. It should be noted that some specific boards and commissions are created by State law and may have speci a 1 require- ments. The Council may create other commit- tees, boards and commissions to assist in the conduct of the operation of the City govern- ment with such duties as the Council may specify not inconsistent with the Charter or Code of the City. Any committees, boards, or commissions created shall cease to exist upon 1-12 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL the accomplishment of the special purpose for which it was created, or when abolished by a majority vote of the Council. b. Manager's Analysis of Agenda Items - The City anager shall provide the Council with an analysis of items to be acted upon by the Council at its regular meetings. This analysis may be made to the Council orally or in writing. c. ! ends Format - The following is the agenda format currently in use during City Council meetings: I. INTRODUCTION A. Invocation B. Pledge of Allegiance to the Flag C. Approval of Minutes 0. Citizen Appearances II. ORDINANCES FOR PASSAGE (Appropriation, Zoning, Others, Abandon & Close) A. Second Reading B. Third Reading III. PUBLIC HEARING A. Zoning B. Paving Assessment C. Special IV. TRANSPORTATION AND DEVELOPMENT ACTIVITIES A. Streets and Paving B. Zoning C. Planning D. Right -Of -Way E. Community Development F. Urban Renewal G. Traffic 1-13 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL H. Building Inspection I. Aviation V. PUBLIC SAFETY AND SERVICES A.. Parks and Recreation B. Civic Center C. Animal Shelter D. Health E. Fire F. Sanitation G. Police H. Library I. Cemetery VI. WATER UTILITIES A. Water B. Sewer VII. ELECTRIC UTILITIES A. Street Lighting B. Utility Board Recommendations C. Others VIII. MISCELLANEOUS A. Management Services B. Financial Services C. Claims Against City D. Other IX. BIDS AND PURCHASING X. BOARD APPOINTMENTS d. Placin an Item on Agenda: Citizen - Any c zendesiring to present Yis-UBTect for the Council's consideration shall advise the City Manager's office of that fact not later than 5 p.m. on the Thursday preceding the Thursday 1-14 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL meeting at which he wishes the subject to be considered. The subject matter must be sufficiently outlined and detailed so as to provide adequate information for research purposes. The City Manager shall also reject all requests to be placed on the agenda when the subject matter to be discussed is outside the jurisdiction of the City Council, such as, but not limited to, matters pending before any board or commission of the City, or any matter which may be within the administrative realm of the City Manager. In the event of a regular or special meeting held on another day of the week, the request must be made no later than four days preced- ing the Council meeting. .1. Councilmember - Any member of the ounc ma -y -;-before the agenda deadline (5 p.m. Thursday), request that an item be placed on the agenda. The City Manager shall be notified of the request and provide staff research support when requested to do so. 2. Right to Ap eal - Any person denied a p face on the agenda may appeal to the Council, and an appearance may be granted upon the unanimous consent of the full Council, with such appearance to be scheduled for a subsequent meeting of the Council. 3. Emergency Items - The agenda normally Must be posten2 hours in advance of the scheduled start of the meeting pursuant to the Open Meetings Act, Vernon's Ann.Civ.St., Art. 6252-17. However, in the event an emergency or urgent public necessity requires an item to be added thereto, it may be added by a supplemental notice and posting at least two hours before the meeting is 1-15 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL convened and it will be necessary to call all news media who have requested notice in such situations advising them of the additional emergency item. Emergency items are usually items that if not acted on would adversely affect the health and safety of the public or would prevent the operation of a necessary City service. The City Attorney's office is able to clarify additional questions about the addition to the agenda of emergency items. 12. Recessed Meetings - Any meeting of the Council may Fe'recessed o a later time, provided that no recess shall be for a longer period than until the next regular meeting. 13. Public Meeting - All meetings of the City Council sfiall be pu 1c. Written notice of the date, hour, place, and subject of each meeting held by the Council shall be given before the meeting. (Art. 6252-17, Sec. 3A, Vernon's Texas Civil Statutes). 14. Conflict of Interest - City Council members are subject o the conf7ict of interest requirements of the Lubbock City Charter and Vernon's Ann. Civ.St., Art. 988. Under the Charter, City Council members may not have any interest in the profits or emoluments of any contract, job, work or service for the City or interest in the sale to the City of any supplies, equipment, material or articles purchased; nor be the owner of - any public utility or public service corporation in the City nor in the employ of any owner of stock in any such public service corporation or public service corporation. Article 988 further requires that a City Council member having a substantial interest In real property or stock (generally more than a 10% interest) may not vote on matters involving such property or businesses and must file an affidavit of substantial interest on the Council 1-16 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL member's (or a close relative's) behalf with the City Secretary before a vote is taken on such matters. The City Attorney should be consulted with regard to business interests involving family members to determine whether Article 988 may apply. C. Attendance 1. Mayor and Councilmembers - The Mayor and any Councilmembir s a or eit not exceeding $10.00 per meeting of his salary if absent from any regular meeting of the 'Council unless such absence from the meeting is unavoidably necessitated in the services of such officer on business of the City away from the City at the time the meeting is held (Ch. 1, Art. IX, Sec. 14, Charter). 2. C_i_t_4 Manager - The City Manager shall attend all meetings off'—the Council with the right to take part in the discussion, but having no vote. (Ch. 1, Art. X, SEc. 4, Charter.) 3. City Attorne - The City Attorney or Acting City Attorney s a 1 attend all meetings of the City Council unless excused and shall upon request render written or oral opinion on questions of law. The City Attorney shall act as the City Council's parlimentarian. n 4. City Secretary - The City Secretary -Treasurer %_SvQkk _ ZSZ9 she' R all meetings of the City Council, unless excused, and shall keep an account of all proceedings of the City Council to be entered in a �i,�cr .,cz1n�S kxy\ well bound book or permanent file. 'k'"0,`' �`�",`f 5. Officersand Employees - An officer or employee of e sad. a y, en requested by the City Manager, (C-W� shall attend the meetings of the City Council. If requested to do so by the City Manager, such officer may present information relating to matters before the Council. 1-17 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL IV. GENERAL INFORMATION CONCERNING ORDINANCES, RESOLUTIONS, AND MOTIONS: A. Printed or Typewritten Form - All ordinances and resolutions shill e presented to the City Council only in printed or typewritten form. (Ch. 1, Art. IX, Sec. 16, Charter) B. Passage of Ordinances, Resolutions, or Motions - Approval of every ordinance, resolution, or motion shall require the affirmative vote of a majority of all members of the City Council, except as specified hereinafter when the Charter and certain State statutes impose other voting requirements on various questions. (Ch. 1, Art. IX, Sec. 15, Charter) C. Recording of Votes - The yeas and nays shall be taken upon THE passage of all ordinances and resolutions and entered upon the minutes of the City Council. (Ch. 19 Art. IX, Sec. 15, Charter) D. City 4t�torney to Approve - All ordinances and resolu- tions shall be approve as to form and legality by the City Attorney. E. Ordinances: In General - An ordinance is passed and promulgatea By M governing body pursuant to statutory authority or by implied authority. Ordinances are to be distinguished from resolutions and motions. An ordinance is legislative action, while a resolution is administrative in character. 1. Definition - An ordinance is a bylaw of a munici- pajity, passed by its governing body for the regulation, management, and control of its affairs and those of its citizens. (Dallas Power & Light Co. v. Carrington, 245 SW 1046) It has also been defined as a municipal law intended to regulate and provide for the orderly exercise of powers conferred by the City Charter. (Vasburg v. McCrary 14 SW 194) It is local law, emanating from legislative authority and operative within 1-18 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL its limited sphere as effectively as a general law of the sovereignty. (Choice v. Dallas, 210 SW 753) 2. Territorial Force and Effect - Ordinances have no extraterritorial force except for the particular purposes specified in the empowering statute, but they operate with all the force and effect of statutes against both resident and non-residents in the municipality, and also against the property of non-residents that is located in the City. 3. Particular Matters Subject of Ordinance - The governing body must act generally by ordinance when: a. Abolishing an office, commission, board or committee created by ordinance; b. Repealing a prior ordinance; C. Amending an ordinance; d. Levying taxes; e. Calling elections; f. Adopting budget g. Ordering paving and street improvement assessments; h. Acts of a permanent nature involving a rule of conduct or permanently affecting the government or welfare of the City generally. 4. Final Passage After Second Reading - No ordinance, unless HeFlared an emergency measure shall be finally passed on the day on which it is intro- duced. (Ch. 1, Art. IX, Sec. 16, Charter) Ordinances passed for paving assessments require three readings. (See U, D in the Policies and Procedures Manual) 5. Suspending of Ordinances - The temporary suspen- s on of operation of an ordinance may be affected by the enactment of another ordinance providing for such suspension upon a majority vote of the City Council. 1-19 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL 6. Waiver of Ordinances - the provisions of an ordinance may -only e waived by the enactment of another ordinance providing for a deletion of such provisions for all persons within the affected class upon a majority vote of the City Council. F. Resolutions: 1. Definition - A resolution is a were expression of Re op n on or will of the governing body concern- ing some matter of administration coming within its official cognizance. A resolution proper does not constitute a law. 2. Force and Effect - Although the expression of a command by the governing body in the form of a resolution may be valid as an ordinance provided it is passed in conformity to the other require- ments of the charter relating. to ordinances, a resolution may not generally be deeded an ordin- ance or take effect as an ordinance if it is not expressed in the mode or form required by the charter. 3. Particular Matters Subject of Resolution - The governing body may express an opinion, govern its own procedure within limitations imposed on it by the Charter, or direct the performance of minis- terial functions by means of a resolution. A resolution is in order when: a. Authorizing the Mayor or some other officer of the City to carry out an order or action on behalf of the City; b. Creating boards, committees and commissions - except when directed otherwise by statute. c. Ordering certain street improvements. G. Motions: 1-20 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL 1. Definition - A motion is a proposal made to evoke action on the part of the legislative body. 2. Order of Precedence of Motions - The following mo ons s a have priority n the order indi- cated. 4. The Previous Question - When the previous question s moved and secon e , It shall be put as follows: °Shall the main question be now put?• There shall then be no further amendment or debate; but pending amendments shall be put in their order before the main question. If the motion for the previous question is lost, the main question remains before the City Council. An affirmative vote of a majority of the Council shall be required to move the previous question. 1-21 a. Adjourn (when privileged) b. Take a recess (when privileged) C. Raise a question of privilege d. Lay on the table QX&A,�t.A e. Previous question (3/5 vote required) ZsVi r7 f. Limit or extend limits of debate (2/3 vote d"r,0- �4cZV:r g. required) Postpone to a certain time .4At3 cQ'vac'4.1� " h. Commit or refer i. Amend 6-2 e J. Postpone indefinitely rr Cafs"'WnAt3 k. Main motion u .lcs 3. Motion to Reconsider. - A motion to reconsider any ac on o e ounc 1 can be made not later than the next succeeding official regular meeting of the Council. Such a motion can only be made by a member who voted with the majority. It can be seconded by any member. No question shall be twice reconsidered, except by unanimous consent of the Council, except that action relating to any contract may be reconsidered at any time before the final execution thereof. 4. The Previous Question - When the previous question s moved and secon e , It shall be put as follows: °Shall the main question be now put?• There shall then be no further amendment or debate; but pending amendments shall be put in their order before the main question. If the motion for the previous question is lost, the main question remains before the City Council. An affirmative vote of a majority of the Council shall be required to move the previous question. 1-21 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL S. Withdrawal of Motions - A motion may be withdrawn, or modified y its mover without asking permission until the motion has been stated by the presiding officer. If the mover modifies his motion, the seconder may withdraw his second. After the question has been stated, the mover shall neither withdraw it nor modify it without the consent of the Council. 6. Amendments to Motions - No motion or proposition of a subject erent from that under considera- tion shall be admitted under color of amendment. A motion to amend an amendment shall be in order, but one to amend an amendment to be an amendment shall not be in order. V. PROCEDURAL PROCESSES: A. Budget Approval Process - The legal and time require - ms tor tne budgef process for cities is found in the Texas Constitution; Vernon's Annotated Civil Statutes, Articles 689a-13, 689a-14, 68ga-15; the State Tax Code; the City Charter and the City Code. Generally, the timetable is more or less as follows: 1. Secretary's Office more date taxes are levied. Vernon's Annotated Civil than 30 days (Art. 689a, Statute) prior t Sec. 14, the 2. Public Hearing on Budget - Conduct a public Raring on propose u get and pass the budget ordinance on the first reading. These require- ments must be completed more than 15 days after filing of the proposed budget but before the levy date. (Art. 689x, Sec. 15, Vernon's Annotated Civil Statutes) 1-22 CITY OF LUBBOCK COUNCIL RULES, ORDER AND PROCEDURES MANUAL OF BUSINESS, 3. Levy Taxes, Set Tax Rate, and Final Adoption of duaget - 6ity 6ouncii must pass ordinances levying axes, setting the tax rate, and adopting the budget. These ordinances are usually passed during the last regular Council Meeting in September; however, it should be noted that the September date has no basis in law and may be changed, so long as the date precedes October first. (Art. 689x, Sec. 15, Art. 1041, Vernon's Annotated Civil Statutes; Art. 11, Sec. 5, Texas Constitution; Sec. -1.04, Tax Code, and Sec. 2-2, City Code) 4. File Official Budget with City -Secretary and oun er - An official copy of the bUqet must be fthe City Secretary's Office and the County Clerk's Office immediately after adoption. (Art. 689a, Sec. 15, Vernon's Annotated Civil Statutes) B. Community Development Public Hearings - The City Council will conduct three ommun y evelopment public Aenje-c 6hearings per year -- one Performance hearing for the j past fiscal year, and two public hearings on the 2c s o l &4cpl 2SZ 7 proposed Community Development Program. �f31CixZ� 1. Community Development Performance Public Hearin - e City ounce willestablisha a e and time for the public Community Development Performance hearing and will publish notice of the hearing in the local newspaper ten days prior to that time. The Performance hearing may be conducted during regular Council meetings or at another time; however, the Performance hearing should be conducted as soon after the close of the Community Development Block Grant fiscal year as possible. 2. Community Development Annual Application Public _Hea__ri�nngQ - City Council will set the date and time of Re irst public hearing on the present Annual application to obtain the views of citizens on Community Development needs. Notice of the hearing shall be published in local newspapers ten 1-23 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL days prior to the hearing date. The Community Development Advisory Committee shall then present to Council the recommended Annual Application. 3. Final Public Hearing on Annual Application -City Council will establish a date and time or the final hearing with notice given in the same manner as above. Council shall consider any comments and views received and may, if deemed appropriate, modify the Application. Council will then prepare and make available to the public its "Final Statement of Comunity Development Objectives and Projected Use of Funds." C. Revenue Sharing Public Hearings - The City Council iRall conduct wo FuMc evenue Sharing hearings per lelA year -- one Rub1ic Proposed Use hearing and one Public Budget hearing. s,�w�t«n, 2571 1. Public Hearin2 Defined - Revenue Sharing regula- g, ons a ne-public meeting- as an open public COC IZ53) meeting called by the City Council to provide all residents (without regard to taxpaying, voting status or handicap) with an opportunity to offer written and oral comments regarding the subject to be discussed. (31, Code of Federal Regulations, Subsection 51.10(k)) 2. Public Proposed Use Hearin - At least seven (7) ca en ar days : ore the Gity Manager submits the proposed budget to the City Council, a public hearing must be held by the City Council at which local citizens and groups can present written and oral comments on how they propose the Revenue Sharing money be spent. Notice of the Proposed Use hearing shall be published in at least one newspaper of general circulation serving the City's geographic area, no later than ten (10) days prior to the scheduled date of the hearing. Such notice shall include the date, place, and time of the hearing, the amount of unappropriated entitlement funds in the City's Revenue Sharing trust fund, and the amount of entitlement funds 1 -?4 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL which the City government expects to receive during its fiscal year. In addition, the notice shall specify that citizens attending the hearing shall have the right to provide written and oral comments and suggestions respecting possible uses of entitlement funds. (31, Code of Federal Regulations, Subsection 51.13) 3. Public Budget Hea_riinLq - The City Council shall aavreata least one pudic hearing on the City's proposed uses for entitlement funds in relation to its entire budget. The Budget hearing may be conducted by an appropriate Council committee, but the hearing must be prior to enactment of the budget. All citizens of the City shall have a reasonable opportunity to provide written and oral comments, and to ask questions concerning the entire budget and the relationship of entitlement funds to the entire budget. The Budget hearing shall be held at a date, place, and time that permits and encourages public attendance and participation by all citizens. Notice of the Budget hearing shall be published in a newspaper of general circulation serving the City's geo- graphic area no later than ten (10) days prior to the scheduled date of the hearing. Such notice shall specify the date, place and time of the public hearing, and that citizens attending the hearing have the right to provide written and oral comments and ask questions concerning the entire budget and the relationship of entitlement funds to the entire budget. The notice shall state how, in the context of its proposed budget, the City intends to use its entitlement funds and shall provide a summary of its entire proposed budget. In addition, the notice shall advise when and where the above information, together with a copy of the entire proposed budget, shall be available for public inspection. (31, Code of Federal Regulations, Subsection 51.14) 1-25 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL D. �PPa__v__i__ng�Assessments - The governing body of any city shall naveUfa power to determine the necessity for, and to order the improvement of any highway or parts thereof within such city. (Art. 1105b, Sec. 3, Vernon's Texas Civil Statutes) The following is a brief summary of the sequence of events required by Article 1105b, Sections 3 thru 9,' for creating paving liens. First, Council must determine public need and pass a resolution to that effect. Second, Council orders improvements by means of a five step process: a) pass a resolution adopting plans and specifications, and directing publication of Notice to Bidders, b) award the contract, c) pass a resolution directing the City Engineer to prepare and file estimates, and paving assessment rolls, d) pass a resolution approving and adopting the estimates, assessment rolls, and directing advertisement of Notice of Paving Lien Assessment, and e) publish .three notices in local newspapers, and mail one to abutting property owners. Third, Council conducts the hearing and considers property owner's objections. Fourth, the Paving Lien Levy ordinance is passed after -We- third reading, and finally, Paving certificates are issued. 1. Determination of Necessity - City Council declares a public necessity for paving the streets and directs the City Engineer to prepare plans and specifications for street paving improvements by means of a resolution. (Art. 1105b, Sec. 3, Vernon's Texas Civil Statutes.) 2. Ordering Improvements - City Council orders improvements by means of a resolution adopting the plans and specifications submitted'by the City Engineer and directing publication of Notice to Bidders on the project (such notice must be published in the newspaper 15 days before -bids are considered and the contract awarded). Notice of Intent to make paving improvements must be recorded in the Lubbock -County Deed of Trust Records of the Lubbock County Clerk. After at least 15 days from publication of Notice to 1-26 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL Bidders, City Council receives the bids and awards the contract at the time specified in such notice. At this time, the City Council may pass a resolu- tion directing the City Engineer to prepare and file estimates and paving assessment rolls for the project. City Council then passes a resolution approving and adopting the estimates, assessment rolls, and directing the advertisement of Notice of Paving Lien Assessment. (Art. 1105b, Sec. 3, Vernon's Texas Civil Statutes.) 3. Notice of Nearing on Proposed Paving Assessment - the hearing notice must be published three times in a newspaper in Lubbock. The first notice shall be published 21 days before the date of the hearing. Notice must also be given by mail to abutting owners at least 14 days prior to the hearing date. (Art. 1105b, Sec. 9, Vernon's Texas Civil Statutes) City Council shall .conduct the hearing on the date specified in the notice and consider the desires of property owners affected. After such consideration, Council may eliminate streets or alleys deemed objectionable, close the hearing, and pass the paving lien levy ordinance on the first reading. (Art 1105b, Sec. 9, Vernon's Texas Civil Statutes) 4. Paving Lien Levy Ordinance - City Council later passes the ordinance levying paving assessments on the third reading, and a certified copy of the ordinance is filed in the Deed Records of the Lubbock County Clerk, thereby perfecting recorda- tion of the lien created. The third reading of this ordinance can be made the day following the second reading; although, there must be at least fifteen days between the first and third readings in order that the fifteen day period permitted property owners to appeal the action of the City Council can elapse. (Art. 1105b, Secs. 6 and 9, Vernon's Texas Civil Statutes) 1-27 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL 5. �Pavin ,Certificates - Paving certificates are issued �e of the City as evidence of paving assessment. (Art. 1105b, Sec. 6, Vernon's Texas Civil Statutes) E. Changing Paving Assessments - The City Council shall ave power to provide tor c anges in plans, methods or contracts for improvements, or proceedings related to improvements. (Art. 1105b, Sec. 10, Vernon's Texas Civi 1 Statutes) 1. Changes .in or Abandonment of Iaprovements - Any change substantially affecting a nature or quality of any improvement will only be made when determined by two thirds vote of the City Council. If any substantial change is to be made after any hearing has been ordered, or held, then, unless the improvement is abandoned altogether, a new estimate of cost will be made, a new hearing ordered, and held, and new notices given in the same manner as provided for in original notices and hearings. (Art. 1105b, Sec. 10, Vernon's Texas Civil Statutes) 2. Correction of Assessments - If any assessment is, or any reason whatsoever, held or determined to be invalid or unenforceable, then City Council is empowered to supply any deficiency in proceedings, correct any mistake or irregularity, and at any time to make and levy reassessments after notice and hearing as provided for in original assess- ments. Anyone owning or claiming any property or interest in any property against which the reassessment is levied shall have the same right of appeal as provided in connection with original assessments. (Art. 1105b, Secs. 13 and 14, Vernon's Texas Civil Statutes) F. ZoningOr�dinances --The City Council shall provide for We -manner -in w %h regulations, restrictions, and the boundaries of districts are determined, established, 1-28 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL and enforced, and from time to time amended, supple- mented, or changed. (Art. 1011d, Vernon's Texas Civil Statutes) 1. Changin2 Zoning Ordinances - Changes in zoning classitication where a nearing is held by the City Council and such change is protested by owners of 20% or more either of the area of the lots included in such proposed change or of those immediately adjacent in the rear thereof extending 200 feet therefrom, or of those directly opposite thereto extending 200 feet from the street frontage of such opposite lots shall not become effective except by the favorable vote of four- fifths of all the City Council. (Sec. 20.4-3, Zoning Ordinance No. 1695) 2. Recommendation of Plannin2 and Zonin2 Commission - (c&.t„ jrc.•. In case the Planning ana zoning Commission Has recommended against a proposed amendment, supple- ment, �u� �� ment, change or modification, such amendment is wD '^`� not to become effective except by the favorable I cG-il vote of four-fifths of all the City Council. (Sec. 20.4-3, Zoning Ordinance No. 1695) VI. TRAVEL POLICY: A. Authorization and Expense Form - The City of Lubbock w pay reasonable expenses w ich are incurred in the course of City related travel. Prior to the time that a trip is actually taken, a Travel Authorization and Expense Report Form should be submitted to the City Manager's Office. In the event that a travel advance is also needed, a Payment Authorization Memo should also be submitted. These forms, hotel and airline accommodations, and registration material should be obtained from the City Council's Secretary. (Travel Policy, p. 47) 1-29 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL B. Advance Payments - If the estimated expense for the contemplated travel is too high to expect the Council - member to finance the trip himself, he may be autho- rized an advance payment. Timing of the memo should be such that the City Manager's staff is able to complete their processing approximately ten (10) days before the check is needed. Councilmembers requesting advances should submit their requests well in advance of their departure date, and requests for 'walk-through" checks should be kept to a minimum since they are expensive and time consuming. When money is advanced, it is treated as an account receivable from the Counci lmember until an itemized accounting is submitted. The approved amount is then charged to the proper expense account, and the accounts receivable is cancelled. C. Expenses Approved for Reimbursement - The following list of expense classifications ' s for information and guidance in determining which expenses are eligible when traveling on City business. This list is intended to be a general guide and is not all inclusive. 1. Transportation - While the circumstances surround - ng each trip will be different, the following guidelines are to be observed. a. Commercial Airlines - The City will pay the cost of the airline ticket. Only 'coach' flights will be authorized. b. Personal Vehicles - If the use of a private automobi le Is esired, the City will pay actual costs for gas and oil. The Council - member should present receipts for reimburse- ment. As an alternative, the Councilmember may draw a City credit card from the Purchas- ing Department for routine supplies. 2. Local Trans ortation - When air, rail, or bus fransportation`i-s used, expenses for local transportation will be allowed whenever such transportation is necessary in the conduct of City business. In most cases, it is assumed that taxi 1-30 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL service will be the preferred mode of travel. Councilmembers may secure rent cars when business dictates that is the best mode of transportation. 3. Lodging - Expenses will be allowed for adequate oT rig ng. Receipts for lodging must be provided to obtain reimbursement. Councilmembers should attempt to take advantage of the City's tax exempt status in paying their hotel/motel bills. 4. Meals and Tips - Reasonable expenses for meals and Ws wia reimbursed at actual cost. Council - members should attempt to secure receipts for such expenses. In the event that meal expenses exceed $15 per day, receipts will be required. 5. Telephone and Tele raph - Telephone and telegraph messages W111 be allowed only for official calls. A safe -arrival call home is allowed. 6. Registration Fees - Councilmembers will be reIMbursed for fees charged to register for any conference or meeting. A receipt should be provided with the expense report. 7. Entertainment - Personal entertainment expenses 011 be EFe responsibility of the individual. 8. Spouses - If a conference includes a planned spouses program and if the Councilmember's spouse participates in a majority of the planned activi- ties, the City will assume the responsibility for the spouse's registration and planned conference meals. Transportation, other meals, etc., are the Councilmember's responsibility. NOTE: Upon returning, copies of all receipts and pertinent documents should be accumulated in the Travel Authorization and Expense Report Form (provided in the Print Shop) and submitted to the City Council's Secretary. If an individual did not receive an advance and needs to be reimbursed, or if the My needs to reimburse him for unanticipated expenses, the brown travel envelope should be accompanied by a Payment 1-31 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL Authorization. ALL expenses for cated on this form, even if they billing. For example, air fare travel agent should be shown in and/or credit card charges. VII. INFORMAL POLICIES/PROCEDURES: the trip should be indi- were paid on another expenses paid directly to a the space for pre -paid The City Council has developed a number of informal policies and/or procedures which are noted below. A. Voicing Only the Nay Votes - This procedure has been eve oped as a time saving practice. Silence is taken to be a vote in the affirmative. Only nay votes are voiced. B. Invocation - It has been the practice of the City CounUTTF open the regular City Council meeting with an invocation by a City Council or City staff member. C. Pledge of Allegiance - The invocation is followed by e Fledge o Allegiance which is led either by the Mayor or Mayor Pro -Tem. D. Citizen Appearances for. Proclamations - Various c arIty, health, social and c vic m n� ded organizations appear before, and accept, proclamations declaring awareness of their purposes for a period of time. Individual citizens are recognized for outstanding accomplishment. Proclamations require no Council action and should be directed to the City Council's Secretary. E. Scheduled Work Session - It has been the policy of City council o Have a work session scheduled before regular City Council meetings. This work session, from 8:30 a.m. to 9:30 a.m., provides an opportunity for Council - members to interact with City staff in a less formal, work oriented atmosphere. 1-32 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL F. Unscheduled Work Session - At any time after the regular agenda itemsave been considered, the Council may continue the work session begun that morning. Unscheduled work sessions may occur throughout the day. VIII. EMERGENCY MEASURES: A. Definition - An emergency measure is an ordinance or res o u on for the immediate preservation of the public peace, property, health, or safety, or providing for the usual daily operation of a municipal department, in which the emergency is set forth and defined in a preamble thereto. (Ch. 1,, Art. IX, Sec. 17, City Charter) B. Provided For - Ordinances appropriating money not exceeding $2,000.00 and ordinances for the payment of salaries and wages, may be passed as emergency mea- sures, but no measure making a grant, renewal or extension of a franchise, or other special privilege, or regulating the rate to be charged for its services by any public utility, shall ever be passed as an emergency measure. (Ch. 1, Art. IX, Sec. 17, City Charter) IX. CHARTER AMENDMENT: A Charter amendment must be submitted to a vote if it is required by a petition signed by five percent (5%) of the qualified voters or 20,000 signatures, whichever is less, or by a majority vote of the City Council. A majority vote of the qualified voters of the City is required to amend the Charter. (Art. 170, Vernon's Annotated Civil Statutes) 1-33 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL X. GOVERNMENTAL FUNCTION OF CITY DISTINGUISHED FROM PROPRIETARY FUNCTION: A. In General - Although in a general sense all functions of a municipal corporation are of a public nature, it acts nonetheless in a dual capacity, the one govern- mental and the other proprietary. The activities of a municipality relating to governmental functions are performed by virtue of power conferred on it as a legal agency of the State, and are to be exercised in the administration of affairs affecting the people gener- ally. Municipal acts concerned with proprietary business interests are in exercise of powers granted for the special benefit of the urban community embraced in the corporate boundaries. B. Examples of Governmental Functions 1. Taxation 2. Sanitation 3. Establishment and maintenance of health and quarantine regulations 4. Maintenance of Fire Department 5. Maintenance of Police Department 6. Traffic control 7. Zoning B. Building inspections and issuing building permits 9. Fixing rates to be charged by public utilities 1-34 CITY OF LUBBOCK COUNCIL RULES, ORDER OF BUSINESS, AND PROCEDURES MANUAL C. Examples of Proprietary Functions 1. Erection, maintenance, ownership or operation of public utility. 2. Construction, repair and improvement of streets. 3. Construction, repair and improvement of storm sewer. 4. Proper care of public places. ADOPTED AND APPROVED BY THE CITY COUNCIL THE DAY OF , 1984. ATTEST: City SeEretary 1-35 SECTION 2 - CITY MANAGER ARCHITECTS' FEES - =::::: PAYMENT OF ON -COST OVERRUNS OBJECTIVE.- To BJECTIVE:To define the limits of City obligations in those cases involving cost overruns. RESPONSIBLE AGENCY: Division directors, department heads SERVICE/POLICY: The City Council will authorize payment of all architects' fees only on the original cost estimates. No payment will be made on overruns. A11 depart- ments working with architects on any projects should advise those indi- viduals of this policy. AUTHORITY: City Council DATE(S) ISSUED: December 17, 1975 2-1 BANNERS OBJECTIVE: To establish criteria to obtain a banner permit from the City of Lubbock. RESPONSIBLE AGENCY: City Manager SERVICE/POLICY: Special street banners are usually limited to only two locations within the City of Lubbock; the 600 block of Avenue A and the 1600 block of Broadway. A third location is available at the 900 block of Texas when there are inflexible scheduling conflicts with other banner applicants. Proper standards for attaching the banners are provided in these three locations. Lubbock Power and Light Distribution Department will install the banner. The requests for banners are usually granted under the following conditions and arrangements: 1. Schedule time is available. 2. Two weeks prior notice and application. 3. Generally two weeks in duration, however, this may be extended an additional two weeks. 4. Banner must be properly installed: A. Snaps and loops are required to tie down banner (spaced every 24 inches apart and on each end). B. The banner must be at least 36 inches in width. C. The banner must be 20 feet in length. AUTHORITY: DATE ISSUED: 2-2 CITY COUNCIL LIAISON TO BOARDS AND COMMISSIONS OBJECTIVE: To define Council roles with regard to boards and commissions. RESPONSIBLE AGENCY: Staff liaisons to boards and commissions, Public Information Officer SERVICE/POLICY: A calendar will be kept on a monthly basis noting the time and place of board and commission meetings. Council members, at their discretion and as time permits, will visit meetings of their choice. In the event that a board or commission feels that it is necessary to have a Council member attend all of their meetings or a particular meeting, the chairman is asked to notify the City Manager's Office. Every attempt will be made to be sure that the Council member is present. In the event that a meeting time or place is changed or that a meeting is cancelled, departments are asked to notify the City Manager's office. Boards and commissions are encouraged to send minutes of their meetings to the City Council in order to keep members informed of pending business. Agendas and Minutes of each meeting shall be filed promptly with the City Secretary. The attendance of the entire board shall be recorded by the City Secretary and all Agendas and Minutes shall.be placed on microfilm at the end of each calendar year. If there are any problems or information which need to be brought to the attention of the City Council, the chairman of the board or commission may contact the City staff member assigned to that particular board or commission or the City Manager's office. Department heads or directors associated with the following boards are asked to provide the date, time, and place of meetings to the Public Information Officer by the 25th of each month in order that this information may be distributed to Council by the first of the following month: 1. Airport Board 2. Animal Control Facility Advisory Subcommittee 3. Building Board of Appeals 4. Cemetery Board 5. Citizens Advisory Commission 6. Lubbock Citizens Traffic Commission 7. City Health Board 8. Lubbock Civic Centers Board 2-3 City Council Liaison to Boards and Commissions Page 2 9. Civil Service Commission 10. Community Development Advisory Committee 11. Community Services Commission 12. Board of Electrical Examiners 13. Electrical Utilities Board 14. Lubbock Health Facilities Development Corporation 15. Lubbock Housing Finance Corporation 16. Housing Standards Commission 17. Human Relations Commission 18. City -County Library Board 19. Parks and Recreation Board 20. Permit and License Appeal Board 21. Planning and Zoning Commission 22. Plumbing Board 23. Transit Advisory Board 24. Urban Design Commission 25. Urban Renewal Agency 26. Mater Resources Board 27. Zoning Board of Adjustment AUTHORITY: City Council DATE(S) ISSUED: May 28, 1976 2-4 FUNDING OF PUBLIC PROJECTS BY PRIVATE DEVELOPERS OBJECTIVE: To set forth policies, regulations and procedures which govern the funding of public projects by private developers. RESPONSIBLE AGENCIES: All City Divisions and Departments SERVICE/POLICY: Under a set of unusual circumstances a private developer occasionally requests the City to undertake the construction of a public works project (fire station, park, traffic signal, etc.) in advance of the City's timetable for completing the project. The City may deem it appropriate not to construct the project out of the established sequence, due to reasons associated with lack of funding or other projects with higher priorities. In the -- event that the City cannot or will not adjust the scheduling of projects to accommodate the developer's request, the requester may propose to undertake the funding of the project. The developer may finance the project and donate the completed project to the City with the clear understanding that the finished product becomes the property of the City. For the City to agree to reimburse the developer for the cost of such a project would be in violation of the Texas Constitution. The developer may provide funding for the architectural and/or engineering fees required for the design of the project as well as for the required equipment and construction. Projects financed in this manner must comply with the warrants, comprehensive plans, and other policies adopted by the City. Furthermore, the projects must be constructed according to the City's established codes, standards, and specifications. AUTHORITY: DATE ISSUED: 2-5 MINORITY AND WOMEN BUSINESS ENTERPRISE OBJECTIVE: To establish policies and procedures to insure that minority and women business enterprises are afforded an equal opportunity in the consideration and the reward of City contracts and projects. RESPONSIBLE AGENCY: City Manager SERVICE/POLICY: The City of Lubbock shall encourage the active participation of minority and women business enterprises in the bidding process for City contracts and projects. The City of Lubbock shall not designate a particular contract or portion of a contract for competition solely among minority and women business enterprises. The term •minority business enterprise" means a business, at least fifty percent (50%) of which is owned by minority group members or, in the case of publicly owned business, at least fifty-one percent (51%) of the stock of which is owned by minority group members. For the purpose of this definition, minority group members are Black, Spanish -Surnamed American persons, and women; and,. In order to implement this policy the City of Lubbock shall: 1. Designate a minority business coordinator who will serve asa contact point for all minority and women businesses interested in doing business with the City of Lubbock. 2. Advise user City departments of the potentialities of known minority and women business enterprises and assure adequate and timely consideration of these firms in the City's procurement functions. 3. Assure that known minority and women business enterprises will have an equitable opportunity to compete for contracts, particularly by arranging solicitation time for the preparation of bids, quantities, specifications, and delivery schedules to 2-6 Minority and Women Business Enterpris Page 2 the extent practicable, so as not to hinder the participation of minority and women business enterprises. 4. Develop a registry of minority and women business enterprises for the Lubbock area. Such registry shall include qualified and capable minority and contractors who can undertake City contracts, including con- struction, material, supply and services. S. Develop an aggressive program to seek minority and womens entrepreneurs through communications such as radio, newspapers, and visits to facilities and contact with organizations and association of minority and women business persons. 6. Assure that a statement similar to the following be included on all "invitations for bids": The City of Lubbock hereby notifies all bidders that in regard to any contract entered into pursuant to this advertisement, minority and women business enterprises will be afforded equal opportunities to submit bids in response to this invitation and will not be discriminated atainst on the grounds of race, color, sex, or national origin in consideration for an award." 7. Disseminate construction project information to all interested minority and women parties; i.e., prime contractors, sub -contractors, and all potential bidders. 8. Provide all City departments with a list of minority and women enterprises which City.departments will be encouraged to consider. Establish a procedure to maintain data on efforts to assist minority and women enterprises. Such data will include but shall not be limited to: 1. Number of minority and women enterprises con- tacted. Minority and Women Business Enterpris Page 3 2. Number of minority and women enterprises invited to bid. 3. Number of minority and women enterprises who .responded. 4. Evidence to support the City's efforts to com- municate with minority and women enterprises. 5. Number of contracts with minority and women business associations. 2-7 RENTAL POLICIES FOR CITY PROPERTY OBJECTIVE: To set forth the policies and procedures for establishing lease/rental rates for City real property not in service. - RESPONSIBLE AGENCY: City Manager SERVICE/POLICY: In order to establish a fair, uniform and equitable method to determine market value of space no longer needed for City operations and available for lease/rental, the following procedures will be used to set cost of space to be charged: 1. The property or space must be noted as available on the "available" property list maintained by the City Secretary. 2. A determination, by survey, of City departmental needs for additional space must indicate the property/space is not needed for discharging a governmental function. 3. The services of a real estate appraiser will be utilized to determine lease/rental cost per square foot per month. The appraiser will consider, income, cost and market elements to arrive at the square footage cost. 4. Utilities: The lessee will pay for all utilities unless space is a shared occupancy. Shared occupancy utilities will be billed or a pro rata basis with users paying the same proportion of each utility expense or the ratio of floor space utilized to total building floor space. 5. New Mechanical Systems and Equipment: Heating, ventilation, air-conditioning equipment and systems replaced or installed to maintain environmental control will be charged to lessee on a pro rata basis. Lessee will pay the same proportion as the ratio of floor space leased _ to total floor space served by the equipment and systems. 2-8 6. Janitorial and routine building maintenance will normally be provided by the City on an at -cost basis including management costs. Insurance for all risk will be the responsibility of the lessee. $. Improvements and Renovations: Lessee shall pay a share of all improvements and renovations performed by the City on the premise. The value of each improvement or renovation shall be computed, amortized over a five-year period, and lessee's pro rata share added to lease pay- ments over that period. Pro rata share to be - calculated by the ratio of lessee space in proportion to total square feet improved or renovated. 9. Other services that may be provided by the City will be charged for on a cost basis includ- ing overhead and management costs. AUTHORITY: City Council resolution September, 1982 DATE(S) ISSUED: September, 1982 2-9 a ♦. REPLACEMENT OF BOARD AND COMMISSION MEMBERS OBJECTIVE: •To define "excused" and "unexcused" absences; to designate the respon- sible party of the respective board for monitoring absences; to establish procedures for recording absences, agendas, and minutes of the respective board. RESPONSIBLE AGENCY: City Secretary, and City Manager's representative. SERVICE/POLICY: An "excused" absence is defined as: being out-of-town for business reasons, illness or emergency (death in the family, hospitalization). Any other absence would be considered "unexcused". The following number of absences may constitute the need for replace- ment of the member: three consecutive unexcused absences, or, attend- ance reflecting unexcused absences constituting 50% of the meetings over ( a 12 -month period from date of appointment. In the event replacement is indicated, the individual member will be counseled by the Board chairman, and subsequently submit in writing to the City Secretary the need to replace the board member in question. Agendas and Minutes of each.meeting shall be filed promptly with the City Secretary. The attendance of the entire board shall be recorded by the City Secretary and all Agendas and Minutes shall be placed on microfilm at the end of each calendar year. The above information shall be subject to the rules and regulations of the Open Records Act. AUTHORITY: City Council DATE(S) ISSUED: May 28, 1976, August 11, 1983 2-10 SMOKING IN CITY COUNCIL CHAMBERS OBJECTIVE: To establish a no -smoking prohibition policy for the City Council Chambers and Committee Room. RESPONSIBLE AGENCY: City Manager SERVICE/POLICY: The City Council Chambers and Committee Room in City Hall are designated as no -smoking areas. Any individual desiring to smoke should do so outside these designated areas. AUTHORITY: City Manager DATE ISSUED: November 17, 1983 2-11 SOLICITATIONS ON CITY PROPERTY: SALE OF GOODS OBJECTIVE: To define procedures for conducting solicitations for the sale of goods on City property. RESPONSIBLE AGENCY: City Manager and Director of Personnel SERVICE/POLICY: Ordinance Vs 4002 and 4014 stipulate that it is unlawful for any person or firm to solicit for the sale of goods "within, upon or about any municipal building and/or premises or any municipal property" without written permission from the City Manager. The purpose of the ordinance is to prevent any interference with City employees in the performance of their responsibilities. Requests for solicitation should be made in writing to the City Manager. No permission will be granted for such activities during working hours unless substantial evidence is produced which indicates that such activities will not interfere with official City business. AUTHORITY: DATE ISSUED: 2-12 TEXAS OPEN MEETINGS LAW OBJECTIVE: To -enable all City boards and commissions to comply with the provisions of the Texas Open Meetings Law. RESPONSIBLE AGENCY: Staff liaisons to boards and commissions SERVICE/POLICY: It is the policy of the City of Lubbock to comply with all provisions of the Texas Open Meetings Law. In an attempt to both comply with this act and to notify the local media of all affected meetings, the Public Information Officer will publish a "Weekly Calendar of Events". Each department head who is responsible for a board or commission should notify the Public Informa- tion Officer by noon on the Friday before every regular meeting of his/her board In order that this Information might be included on the _ calendar. if special meetings of the board or commission are called, t" the Public Information Officer should be notified as soon as the staff liaison is aware of the meeting. No less than two hours should be allowed before the meeting in order that telephone notification of the media might be made. In the event that board members feel that an executive session is necessary to discuss pending litigation or land acquisition, this request should be made to the City Manager or the Assistant City Manager. AUTHORITY: Texas Open Meetings Law; City Council; City Manager DATE(S) ISSUED: March 7, 1974; May 15, 1919 2-13 USE OF CITY HALL CONFERENCE ROOMS OBJECTIVE: To establish procedures for the use of conference rooms within City Hall. RESPONSIBLE AGENCY: City Manager SERVICE/POLICY: The conference rooms at City Hall may only be used by State or Federal agencies,- City Council Boards or commissions, and City staff. Other organizations wishing to use City facilities are welcome to use various conference room at the libraries and community centers. The scheduling of these facilities should be made through the appropriate department head. AUTHORITY: City Manager DATE ISSUED: January 27, 1981 2-1k Use of City Hall Facilities by City Council Candidates OBJECTIVE: To establish procedures for the use of the City Council Chambers and City Hall conference rooms by City Council Candidates. RESPONSIBLE AGENCY: City Manager SERVICE/POLICY: The City Council Chambers and City Hall conference rooms shall be used only for the initial announcements of candidacy. All other candidate activities and news conference should be scheduled outside of City Hall. City Council candidates can utilize conference or meeting rooms in municipal facilities outside of City Hall (i.e., Library, Parks and Recreation, Transit). The scheduling of these particular conference and meeting rooms should be made through the appropriate department head. AUTHORITY: DATE: City Manager February 23, 1984 2-15 SECTION 3 - CITY SECRETARY RESEARCH AND USE OF OFFICIAL DOCUMENTS - CITY SECRETARY'S OFFICE OBJECTIVE: To define procedures to be followed in use of official records filed in the City Secretary's office. RESPONSIBLE AGENCY: City Secretary SERVICE/POLICY: A research request must be filled out for any information requested. The staff will research this information or assist persons in finding the necessary files. This information will be processed in a timely manner as the workload allows. No document or tape may be taken from the office without the prior approval of the City Secretary or her designated representative. AUTHORITY: DATE ISSUED: 3-1 VERBATIM TRANSCRIPTS OBJECTIVES: To define proper procedure for requesting verbatim transcripts. RESPONSIBLE AGENCY: City Secretary SERVICE/POLICY: Requests from citizens or staff for verbatim transcripts must be submitted in writing and be Council related. There is no charge for staff personnel. If a citizen requests a verbatim transcript, the cost is based on the hourly rate of the staff member performing these services, plus the costs of photo copying, if any. Additionally, a deposit from the requesting party may be requested. These procedures are in accordance with the policy of the Board of Control, Austin. AUTHORITY: DATE ISSUED: 3-2 SECTION 4 - DEVELOPMENT SERVICES AIRPORT CONTRACTS & LEASES OBJECTIVE: To establish major policies regarding the formulation and execution of Airport contracts and leases for airport opera- tions. RESPONSIBLE AGENCY: Department of Aviation SERVICE/POLICY: The following requirements apply to all contracts and leases issued by the Airport: (1) The Airport Board reviews and recommends these documents to the City Council for approval and execution. (2) These documents are to be executed by the other party before being presented to the City Council. (3) The Director of Aviation is authorized by the City Manager to enter into 30 and 60 day agreements. (4) All airlines serving the Airport must enter into the Major Airline Standard Lease Contract. (5) All aviation service companies and major hangar operations on the airport must enter into the Standard fixed Base Operator Agreement. AUTHORITY: DATE ISSUED: 4-1 • AIRPORT PROPERTY RENTALS OBJECTIVES: To establish uniform criteria applicable to property rentals on the Airport. RESPONSIBLE AGENCY: Department of Aviation SERVICE/POLICY: The following general provisions apply to the rental of airport properties in order to insure fair and reasonable rentals and to Provide the airport an adequate return on its properties investment. (1) Buildings are rented at the rate of 1% of the appraised market value per month. (2) Building leases include a 20 feet wide area around the premises to be maintained by the tenant. (3) CPI adjustments are made annually in January to all rental rates. (4) Utilities, custodial services, and certain maintenance services are the responsibility of the tenant. AUTHORITY: DATE ISSUED: 4-2 COMMUNITY DEVELOPMENT POLICIES OBJECTIVE: To provide a guideline for the Community Development Advisory Committee and City Council when evaluating proposals and activi- ties for Community Development funding. RESPONSIBLE AGENCY: Community Development Department POLICY: A. Community Development Program Guidelines B. Lubbock Rehabilitation and Redevelopment Strategy (these documents are available in the Community Development Department) AUTHORITY: The City Council adopted the Program Guidelines by resolution #201. The City Council adopted the Lubbock Rehabilitation and Re- development Strategy by resolution in 1977. DATE ISSUED: The City Council adopted the Program Guidelines on July 12, 1979. The City Council adopted the Lubbock Rehabilitation and Re- development Strategy on September 13, 1977. 4-3 1983 COMPREHENSIVE LAND USE PLAN OBJECTIVE: To provide the Planning and Zoning Commission and the City Council a guide when considering zone cases and the overall physical development of Lubbock and surrounding areas. RESPONSIBLE AGENCY: Planning Department SERVICE/POLICY: Comprehensive Land Use Plan Change Policies The 1983 Land Use Plan is a guide for the Lubbock Planning and Zoning Commission to help determine the overall physical develop- ment of the community. The plan has been endorsed by both the Planning and Zoning Commission and the City Council. The Comprehensive Land Use Plan is located in the office of the City of Lubbock's Senior Planner. The Existing Land Use Plan illustrates where and how existing development (1983) has occurred within the city and surrounding study area. The Proposed Land Use Plan is intended to illustrate general policies for future development reflecting a blend of idealistic and realistic outlooks for development based on current policies, methods, ideas and growth potentials. Because planning is a continuous process and change is inevi- table, the Land Use Plan should never be regarded as "unchange- able". The Planning and Zoning Commission must weigh Plan changes to protect public and private commitments that have previously been based on the Plan. With respect to the continued use of the Land Use Plan, the following policies should be pursued: 1. The Land Use Plan will be the official plan for future land use development or redevelopment. 2. The Land Use Plan will be the official plan to guide zoning decisions. 3. All elements of the Land Use Plan shall be reviewed periodi- cally. The Plan shall be updated and reapproved at least every five years. 4-4 1983 Comprehensive Land Use Plan Page 2 4. No major deviations from the Land Use Plan or Policies for public or private uses may be approved unless the change can be shown to be in harmony with existing or proposed uses of adjacent land. In recommending a major deviation, the Planning and Zoning Commission must determine that: a. The change will benefit or complement existing and proposed land use patterns. b. The change is generally acceptable to adjacent land owners who have made investments in their property. C. Conditions have changed which make the use proposed in the Land Use Plan impractical or unlikely. d. The change will not require major public expenditures which are not planned or are not within the City's financial capabilities in terms of established priori- ties. While no plan is ideal, a lack of planned development will create -� - inefficient use of tax revenues for public services and can produce unsound private investment. The Land Use Plan is a major decision-making instrument for achieving coordination among the living, working, recreation, and open spaces of Lubbock. Such coordination is essential if the citizens of Lubbock are to receive maximum benefit from public and private investments in their community. Land Use Development Policies The policies listed serve as guidelines in the development of the Lubbock urban area. STREETS: 1. Thoroughfares should be placed on section lines. 2. Collector streets should be -on half -section lines. 3. For traffic safety, minor streets should intersect all other streets in a "T", rather than four-way intersections. 4. Multiple driveway openings on thoroughfares should be avoided, no driveway access to low or medium density residential development should be allowed. 4-5 1983 Comprehensive Land Use Plan Page 3 RESIDENTIAL DEVELOPMENTS: 1. Residential lots should not front on a thoroughfare or collector street. 2. A medium density (duplex) residential development may be used as a buffer between a single-family development and a high density residential commercial development. 3. High density residential development should be near a thoroughfare so that its traffic flows directly onto the thoroughfare rather than through lower density residential neighborhoods. 4. A maximum population ratio of 89000 to 10,000 people per square mile should be established by City officials and staff through consideration of the traffic handling capabi- lities of adjacent streets and the service capabilities of utilities. 5. A low or medium density residential lot should face across the street to the front rather than the side of another residential lot. 6. Large concentrations of high density residential develop- ments should be avoided so that traffic congestion is reduced to a minimum on adjacent streets. 1. Factors including topography, aesthetics and flow should be considered in the design of a residential street system. The grid pattern should be avoided where possible within neighborhoods. 8. Various techniques in street alignment should be employed to lessen the use of local residential streets by non -local traffic. COMMERCIAL AND INDUSTRIAL DEVELOPMENT: 1. Strip commercial development shall be avoided. 2. In newly developing residential areas, 5 to 10 acres of local retail commercial use will be allowed on each corner at the intersection of major thoroughfares, serving neigh- borhoods within 1/2 to 1 mile radius. 2.5 Commercial development which extends past 660' from the -- intersection of major thoroughfares shall be considered to have made the transition from cluster development to strip development. 4-6 1983 Comprehensive Land Use Plan Page 4 3. Commercial land uses which serve a city-wide or regional market shall be located on regional arterials. 4. A small neighborhood shopping area may be permitted at the center of a square mile of residential development, with proper site planning. 5. Where the possibility exists for adverse effect on adjacent residential areas, commercial or industrial development may take place only in accordance with a site plan submitted to and approved by the Planning and Zoning Commission. 6. Industrial or commercial zoning adjacent to Loop 289, Interstate 27 and major entry corridors to the City should be granted only in accordance with a site plan submitted to and approved by the Planning and Zoning Commission. PUBLIC FACILITIES: 1. Residential developers should plan for one elementary school site and at least one neighborhood park site in each square mile of residential development. 2. Playa lakes should be viewed as a source for aesthetic amenity, whether privately or publicly maintained. 3. Churches should be placed near collector and/or major thoroughfare street facilities. AUTHORITY: The Comprehensive Land Use Plan is adopted by City Council resolution #1329. DATE ISSUED: The City Council adopted the 1983 Plan on March 10, 1983. 4-7 MUNICIPAL ANNEXATION POLICIES OBJECTIVE: To provide a guideline for .the Planning and Zoning Commission and City Council when considering annexation of land to the City of Lubbock. RESPONSIBLE AGENCY: Planning Department SERVICE/POLICY: A. Lubbock shall exercise protective annexation measures to preclude strips and pockets of urban blight adjacent to the City. Such annexation will avoid enclosure of unincorpor- ated pockets. B. Extension of municipal utilities outside the City shall be prohibited except in emergencies or when annexation can be completed within 90 days. C. Developers and/or landowners requesting annexation must bear the major costs of public service facilities when existing land within the corporate limits can support anticipated growth for a 10-15 year period. D. Location and amounts of land to be annexed must provide maximum efficiencies of municipal services such as police, fire protection, water, sewer, street maintenance, and solid waste collections. Disproportionate costs to tax revenues shall be discouraged. E. Prior to public hearings on annexation, the Planning and Zoning Commission shall forward an opinion to the City Council, stating the impact of the annexation on long range growth patterns and rate of growth. AUTHORITY: DATE ISSUED: 4-8 LUBBOCK INTERNATIONAL AIRPORT LAND USE DEVELOPMENT POLICIES OBJECTIVE: To establish land use development policies for the Lubbock International Airport. 1. Coordination of building materials, building colors, and building styles, within designated sub -areas or districts within the airport. 2. Provide landscaping to complement site development. 3. Maintain proper sign standards which are in scale with buildings. 4. Require proper site maintenance (weed and junk removal, maintenance of landscape, buildings, and signs). S. Provide proper screening of open storage areas. ''7-"'" RESPONSIBLE AGENCY: Planning Department, Zoning Department, and Building Inspection SERVICE/POLICY: Development Monitoring Policy 1. All buildings, signs and structures shall be developed in accordance with the "Lubbock International Airport Develop- ment Standards and Policies", and shall require building Permits from the City of Lubbock. 2. All building and sign permits shall be routed through the Lubbock Building Inspection Department, to check for compliance with Building Codes. 3. Permits will be checked by the Planning Department staff for compliance with "Lubbock International Airport Development Standards and'Policies". The Planninq Department will make comments to the Airport Board, who will give final clearance for building permits. 4. The Building Inspection Department shall monitor construc- tion for code compliance. 5. The Airport Staff shall monitor construction for policy compliance. 4-9 �_..: Lubbock International Airport Land Use Development Policies Page 2 6. Lease agreements on the International Airport will incor- porate or reference the Lubbock International Airport Development Standards and Policies, and will be subject to cancellation for non-compliance. Lubbock International Airport Districts The Lubbock International Airport complex, shall be recognized as three basic districts: (See attached map) A. WEST AIRPORT DISTRICT PrimaryConcerns: First -impression image of Lubbock by general avis ion traffic, (2) Appearance of the Interna- tional Airport as seen from I.H. 27, (3) Orderly development and identification of individual businesses within the district. Directional and Traffic Information Signs: Signs installed and controlled by the Airport giving directions, instruc- tions or traffic information shall be permitted. Auxiliary Signs: Signs for pricing, credit cards, etc., which are attached to a building wall and not exceeding a total of ten square feet. Illumination: Only constant -illumination signs of back- lighting or floodlighting is permitted. Floodlighting design shall be approved by the Airport Board. Building material and style: West Airport District, Passenger Terminal District, East Airport District, (Area "A"): Exterior building material may include brick, stone, concrete block, precast exposed aggregated concrete, metal or a combination thereof. Building colors must be specified on the building plans and should complement the exteriors of the terminal buildings. Front walls of metal buildings fronting on thoroughfares or expressways shall have an exterior composition of not less than 30% of wood, brick, stucco, aggregate stone, natural stone or glass (exclusive of doors and windows). East Airport District (Area "B"): Exterior building material may include brick, stone, concrete block, precast exposed aggregate concrete, metal or a combination thereof. Building colors must be specified on the building plans and should complement the exteriors of the terminal buildings. 4-10 Lubbock International Airport Land Use Development Policies Page 3 Outside Storage: West Airport District, Passenger Terminal District, East Airport District, (Area "A*): All outside storage areas shall be screened by a permanent six -feet fence of brick, wood or a combination thereof, unless waived by the Airport Board. Material shall not be stacked above the height of the fence. East Airport District (Area "B"): For any parcel fronting on Avenue H or Bluefield Road, all outside storage areas shall be screened by a permanent six -feet fence of brick, wood or a combination thereof, unless waived by the Airport Board. Material shall not be stacked above the height of the fence. Maintenance: All buildings, structures, signs, landscaping or vacant and areas shall be kept in a good state of repair and maintenance at all times. Permitted Uses: West Airport District: Permitted uses shall include light commercial retail, service commercial, .offices and general aviation facilities. B. PASSENGER TERMINAL DISTRICT Primary oncerns: first -impression image of Lubbock by allenpTane�c commercial flight passengers, (2) Appearance of the passenger terminal area from Regis and from the Quirt Avenue entrance, (3) Orderly development and identification of individual businesses within the district. C. EAST AIRPORT DISTRICT PrImary Concerns: --U) Appearance, as seen from the passen- ger erminaT 7—the International Airport, (2) Maintain an "industrial -park" appearance internally (3) Orderly develop- ment and identification of individual businesses within the district. DEVELOPMENT STANDARDS (Pertain to all districts unless otherwise sae 1. Yard requirements: Front: 20' from interior streets, drives, or lease bound- aries and 43' from any thoroughfare or expressway. Rear or Side: 20' from any street or lease boundary. 4-11 N Lubbock International Airport Land Use Development Policies Page 4 2. Height limits: As established in the Airport Zoning Ordinance. 3. 4. Offstreet parking: As guided by the Lubbock Zoning Ordi- nance anT required by the Airport Board. Landscaping: West Airport District: 5% of any lease lot facing onto a thoroughfare or expressway or access street to the terminal building. Passenger Terminal District: 5% of any lease lot area facing onto a thoroughfare. East Airport District: scaping. 5. Signs: Wall Signs: there shall be no required land - West Airport District: 10% maximum of each wall area facing a street and 15% maximum of each wall area facing the air sides. Passenger Terminal District: 10% maximum of each wall area facing the street and 15% maximum of each wall area facing the air side; only for lots south of Bluefield Road. East Airport District: (Area "A") 10% maximum of each wall area facing a street and 15% maximum of each wall area facing the air sides. (Area "B") 10% maximum of each wall area facing a street. Free Standing: Free-standing district identification and directory signs shall be at airport entry roads only and shall be of uniform size and letters of each airport tenant, as established by the Airport Board. (See attachment.) Individual tenant signs shall not be permitted. Passenger Terminal District: Permitted uses shall include light commercial retail, light service commercial, profes- sional offices, general aviation, and commercial aviation _- facilities. 4-12 Lubbock International Airport Land Use Development Policies Page 5 East Airport District (Area "A"): Permitted uses shall include light commercial retail, service commercial, offices and general aviation facilities. (Area "Bu): Permitted uses shall include commercial, light industrial, and heavy industrial. AUTHORITY: City Council Minuted Action DATE ISSUED: City Council - November 1978 4-13 UNDERGROUND UTILITIES POLICY OBJECTIVE: To establish guidelines for the placement of utilities (under- ground v. overhead) within the City of Lubbock. RESPONSIBLE AGENCY: The Planning and Zoning Commission SERVICE/POLICY: If possible, the regulation of underground utilities should remain as a policy, administered by the Planning and Zoning Commission through Subdivision Plats, rather than by ordinance. Once subdivision plat conditions have been set by the Planning and Zoning Commission, any appeals to the Planning and Zoning Commission requirements will be made directly by the administra- tive heads of the utility companies; otherwise, the conditions will be honored by the utility companies. "Underground Utility Policies" to guide Planning and Zoning conditions, will be as follows: RESIDENTIAL a. New subdivisions - All utilities in new residential sub - visions shall e underground, except for feeder or transmission lines on section or half -section lines. b. Existin2 overhead service - Residential lots adjacent to an ai ley WhICn con aainsan overhead line, may have the option as to overhead or underground service lines. C. Parks - Even if crossed by section or half -section lines, new utility feeders or transmission lines shall be under- ground or rerouted. COMMERCIAL a. Adjacent to section and half -section lines - Utility lines may be overhead adjacent to the tract, but underground on the development lot. b. In alleys common to residential and commercial property on scion or liaTf-section Tines - Service lines to commercial and residential properties shall be underground. Feeder or transmission lines may be overhead. 4-14 Underground Utilities Policy Page 2 c. Commercial tracts not on section or half -section lines 1. Non P.U.O. or Specific Use - Set by the Planning and on ng commission at time of zoning and platting. 2. P.U.D. orrSpecific Use - Utilities shall be under- gro�unc : -it 3-phase service is required, it shall be the developer's responsibility. d. Adjacent to Loop 289 or State or U.S. Highways - The Planning an Tn n'i g commission has n0 jurisdiction over utilities within State or Federal highways. INDUSTRIAL a. New subdivisions - Feeder line, on other than section and a -sec on ne, may be placed overhead if they crisscross the interior of industrial subdivisions in easements or alleys, if individual service lines are placed underground. b. Existing overhead service - Lots adjacent to an alley or Zasement which area y contain overhead lines and service, may have the option of overhead or underground service. C. Adjacent to Loop 289 or State or U.S. Highways - The Planning and zoning commission has no jurisdiction over utilities within State or Federal highways. AUTHORITY: DATE ISSUED: 4-15 = STREETS PAYING CUTS OBJECTIVE: To define procedures for the repair of paving cuts. RESPONSIBLE AGENCY: Street Department SERVICE/POLICY: Paving cuts will be accomplished in front of all seal coat operations. The paving cuts will be repaired on an actual cost basis for utility companies and other City departments. Prices are updated by ordinance on a periodic basis to cover actual costs of repair. AUTHORITY: City Council Ordinance No. 8121 DATE ISSUED: December 18, 1980 4-16 NEW INSTALLATIONS OF TRAFFIC CONTROL DEVICES OBJECTIVE: To define procedure for the processing of requests for the installation of new traffic control devices. RESPONSIBLE AGENCY: Traffic Engineering Department SERVICE/POLICY: Requests for installation of yield right of way, stop signs, and traffic signals are to be submitted first to the Traffic Engineering Department of the City of Lubbock, for processing in accordance with established warrants by the Texas Manual on Uniform Traffic Control Devices. If a request involves a traffic signal on a State or Federal Highway facility, the request will be submitted promptly to the District Office of the State Department of Highways and Public Transportation for their review and recommendations. Upon completion of a traffic engineering investigation by the Traffic Engineering Department, the requesting individual will be notified in writing. Upon request, any decision of the Traffic Engineering Department may be submitted to the Citizens Traffic Commission for their review and appropriate action. Any recommendation or directive taken by the Citizens Traffic Commission will be subject to review and approval by the City Manager and/or Lubbock City Council. AUTHORITY: DATE ISSUED: 4-17 CITIZENS . FOR TRAFFIC REQUEST CONTROL DEVICES TYPE CHECK DATE NAME ADDRESS PHONE STOP SIGN YIELD SIGN TRAFFIC SIGNAL STREET MARKER NO PARKING Q OTHERSo COMMENTS ACCEPTED ❑ REJECTED ❑ PENDING ❑ CITY OF LUBDOCK 4-18 TRAFFIC EMOR. DEPT. REMOVAL OR MODIFICATION OF CONCRETE MEDIANS ON CITY STREETS OBJECTIVE: To define procedures for the processing of requests for removal or modification of concrete medians on City streets. RESPONSIBLE AGENCY: Traffic Engineering Department SERVICE/POLICY: 1. Persons desiring a median cut or a median removal shall notify the Traffic Engineer of the City of Lubbock of such desire and shall file with the Traffic Enqineer a scale map of the area showing the details of the desired median modification; a statement of the anticipated cost of such modification, and a statement of need and justification for such modification. 2. Such requests for median modification shall meet at least the following minimum requirements: a. Medians shall not be entirely removed unless a contin- uous two-way left turn lane of not less than 12 feet in width can be provided for a minimum distance of 600 feet. b. Median cuts shall be made only for directional turns at street intersections and will provide proper turn lane vehicle storage, approach taper, and distance from nearest intersection for the volume of traffic that will be involved. 3. Upon receipt of a median modification request, the Traffic Engineer shall investigate such proposed modification with regard to its potential effect upon traffic, including, but not limited to, such items as a traffic count, accident history, and anticipated utilization. Such study shall be completed within 30 days of the receipt of such request and the Traffic Engineer shall either approve the request, deny the request, or approve the request with modification. 4. Persons requesting a median modification who are dissatis- fled with the decision of the Traffic Engineer may appeal - such decision to the Citizens Traffic Commission for a recommendation to the City Council, which shall have the 4-19 Removal or Modification of Concrete Medians on City Streets Page 2 final decision in the matter. Upon receipt of a written appeal within 30 days of a decision by the Traffic Engineer, the Citizens Traffic Commission shall schedule such appeal for its next regular meeting, at which time the Citizens Traffic Commission after hearing shall prepare a recommen- dation to the City Council with regard to whether such request for median modification would be a safe modification and in the best interests of the citizens of the community as a whole. 5. The City Council shall render a final decision upon such requests after receipt of the recommendation of the Citizens Traffic Commission. The recommendation of the Citizens Traffic Commission shall not be binding upon the City Council, which may approve, deny or grant such request with modification as it may desire. 6. Any person receiving final approval for a median modifica- tion shall be obligated to pay the entire cost for such --• median modification, including the cost of landscaping that must be removed or relocated to accommodate such request, regardless of whether such cost shall exceed the applicant's initial estimate. 7. In the event that a median modification which is permitted is later determined to be hazardous by the City Council, the persons who were permitted to make the median modification shall be required to pay the entire cost of returning the modified median to its original form. AUTHORITY: City Council Resolution 876 DATE ISSUED: July 23, 1981 4-20 DEMAND/RESPONSE SERVICE POLICY DOCUMENT OBJECTIVE This document contains policies on the operation of the City's demand -responsive transportation service for the elderly and handicapped. RESPONSIBLE AGENCY: The transit management firm through the Citibus organization is responsible for enforcement of the document. SERVICE/POLICY : 1. It Is the policy of the City of Lubbock -to make available a demand -responsive transportation service, of a curb -to -curb nature, to eligable aged or disabled citizens of Lubbock, - who are unable to utilize the regular city public transit fixed route service. 2. The curb -to -curb service is provide from 6:00 AM to 7:OOPM, Monday thru Friday within the legally defined bounds of the City of Lubbock. 3• Service is provided on a first come - first serve basis and 11 DRS request are subject to ridesharing provisions when operationally feasible. 4. Requests for service must be made 24 hours minimum and 7 days maximum in advance. Request for service beyound 1 week will considered In groups of three or more Individuals. Calls for scheduling are taken between 8:00 AM and 5:00 PM, Monday thru Friday. Same day call -ins, including unscheduled requests for return trips, will be handled on a work-in basis only. 5• Schedules will make sure trips will be made within 15 minutes before or after time scheduled. 6. Current fare is 754 and will be collected by the driver. 7. Cancellation Procedures Anyone cancelling the service on the same day will be charged a cancellation fee of $2.00. 8. The Demand/Response Service Policy Document is located in the In the General Manager Office of Citibus, 801 Texas Avenue, 2nd floor. The General Manager is the official holder of the document. 4-21 AUTHORITY: Transit Advisory Board DATE ISSUED: August 16, 1983 4-22 TRANSIT FARE POLICY OBJECTIVE: To establish policies which would enable transit to have appro- priate fares for its services. RESPONSIBLE AGENCY: City Council SERVICE/POLICY: All fares are recommended to the Transit Advisory Board, subject to public review, and established by the City Council by ordi- nance process. The Fare Policy of CITIBUS is as follows: 1. CITIBUS will provide cost effective public transportation service. a. CITIBUS will establish and maintain a goal for operat- ing revenues to cover the maximum total cost of operating the CITIBUS system as is locally practical. This ratio should be based on recovering maximum possible operating costs through all revenue sources and not just farebox revenue. b. The charge (revenue) to Texas Tech for providing transportation services should cover at a minimum 100 percent of the cost associated with providing this service. c. The establishment of charter rates will be based on recovering at a minimum 100 percent of the costs associated with providing these services. 2. CITIBUS will maintain reasonable, affordable, and equitable fares. a. CITIBUS will optimize Federal participation concerning operating assistance in order to allow the passenger fares and local public contributions to be maintained at reasonable levels. 4-23 Transit Fare Policy " Page 2 b. The fare established for elderly citizens and handi- capped persons (E & r) for CITIBUS regular service shall not exceed 50 rercent of the basic adult fare. This fare shall remain in effect for the entire service period. c. Children under 6 years of age shall travel free of charge. d. The Econocard punchcard tickets for 10 and 20 rides shall be sold at a discounted rate below the basic adult fare. e. The fare for children ages 6 through 12 shall be less than the Econocard fare. f. The rates for tickets issued by Lubbock human services agencies shall be equivalent to the E & H fare plus $.05. The additional S.05 covers printing and adminis- tration costs. g. All transfers within the CITIBUS route system shall be as minimal a charge as is practical. AUTHORITY: The City Council formally adopts all fares for the transit system. DATE ISSUED: June 24, 1916 4-_4 TRANSIT INTERIOR ADVERTISING OBJECTIVE: To provide a fee structure for advertising inside transit vehicles. RESPONSIBLE AGENCY: Citibus General Manager SERVICE/POLICY: The fee for interior advertising space on Citibus shall be set by the General Manager and shall be paid directly to Citibus. All advertisements shall run from the first of the month to the first of the following month. Civic, Charity, Governmental or non-profit general interest advertisements may be placed within Citibuses in designated advertising racks on a space available basis. Churches may receive a 50% discount for advertising public events, and all political ads must be paid in full and in advance. Ad posters must be submitted with a request for space at least two (2) weeks in advance of placement in buses. Citibus management retains the right to refuse advertising space for any material deemed inappropriate or distasteful; or to deny discounts for any advertising which, in the sole opinion of the management, does not qualify as a non-profit public service message. AUTHORITY: DATE ISSUED: k-25 TRANSIT OPERATIONAL POLICY OBJECTIVE: To identify entities/individuals with responsibility in policy making and operation of City's transit system. RESPONSIBLE AGENCY: City Manager, Citibus General Manager, Transit Coordinator SERVICE/POLICY: General The CITIBUS Transit System shall be operated in accordance with applicable Federal, State, and Local Regulations, the Lubbock City Charter, Policies of the City Council, Administrative guidelines, and sound transit management practices. The City of Lubbock will maintain administrative control of the system under the direction of the City Manager through the Lubbock Public Transit Advisory Board and the Transit Department. As may be appropriate, other city departments will support the activities of this system. The Transit Advisory Board will conduct all public hearings required for transit purposes. Traffic Operation A. Personnel: The Manager will provide the necessary personnel to perform all required duties of operating the system as set forth in the current Management Contract, to include driver, maintenance and administrative functions in order, to assure efficient and professional operations of the system. B. Routes: The routes on which CITIBUS will operate shall be established by the Lubbock City Council. The General Manager is authorized to approve temporary modification to these routes due to street construction, detours, or other appropriate reasons. C. Route Revisions: The City standards for route revisions are as follows: 1. Addition or extension of routes a. High activity centers square feet of retail employees; or 4-26 with a minimum of 100,000 floor space and/or 500 �:::::.• Transit Operational Policy 4.. Page 2 b. Residential areas with a minimum density of three housing units per acre, and 150 dwelling units within one-quarter mile on each side of the proposed new route; providing that no route may be extended more than one-half mile to reach this service area; or C. Areas where the location of transit service is pursuant to city growth goals. 2. Deletion or modification of routes - uniform standards .for evaluation and provisions for designation of sub -standard routes. All provisions to be analyzed over a minimum 6 month period. a. Revenue per Mile - route to system average: Acceptable - 60% Re-evaluate - -59.9% b. Revenue to Cost Ratio - Route greater than 60% of r=== system average. Acceptable - 25% Re-evaluate - -24.9% C. Passengers Per Mile - Route greater than 40% of system average. Acceptable - 1.25 Re-evaluate - -1.24 d. Passenqers Per Hour - Route greater than 60% of system average. Acceptable - 20 Re-evaluate - -19 e. Passenger Route - Must be greater than 605 of sy'�s —em average. f. Passengers Transferring - Percent of total ,5oaraing passengers. Acceptable - 25% Re-evaluate - 26%+ 4-27 Transit Operational Policy Page 3 g. Special Considerations 1) No route shall be discontinued where such action can be reasonably expected to cause a significant negative impact upon the re- mainder of the system. 2) The Transit Advisory Board may waive the aforementioned provisions and establish special goals and provisions for an experi- mental route. 3) An experimental route which fails to meet special goals established by the Department and approved by the Board, may be designated substandard and terminated under the provi- sions of this Section. 4) Any route may be modified or terminated as directed by the City Council, thereby superceding any or all provisions in this section that may be otherwise applicable. Route Changes A. When a route change is being considered, the citizens of each affected area, where that change is to go into effect, shall be notified in order to involve the citizens in the planning and implementing of that particular route change. B. The Transit staff shall, together with the Transit Advisory Board, hold open meetings monthly to inform citizens of proposed projects or service changes and to involve them in the planning process. These meetings will be held on the third Tuesday of each month so that all interested citizens may attend. Notices of these meetings will be publicized in accordance with City regulations and, when appropriate, invitations will be sent to minority special interest groups in order to ensure minority involvement. AUTHORITY: These policies/standards have been established at different dates since the City Council created the Transit Advisory Board. DATE ISSUED: The Transit Advisory Board was created on June 24, 1976 by the City Council. 4-28 ZONING AND ENVIRONMENTAL CONTROL ENFORCEMENT POLICIES OBJECTIVE: To establish guidelines for the enforcement of the City of Lubbock Zoning Code of Ordinances violations. RESPONSIBLE AGENCY: Zoning Department SERVICE/POLICY: Zoning and Environmental Control Policies located in the Zoning Department, Room 202. Jerrel Northcutt, Zoning Administrator, is the holder of the Policies Manual. AUTHORITY: DATE ISSUED: 4-29 SECTION 5 - PUBLIC SAFETY AND SERVICES M AFTER HOUR SERVICE - ANIMAL CONTROL OBJECTIVE: To define the hours and types of services that will be provided after regular operating hours. RESPONSIBLE AGENCY: Animal Control SERVICE/POLICY: The normal business hours for the animal shelter are from 7:30 a.m. through 6 p.m., Monday through Friday. During all other times, "after hours" service will be offered on an emergency basis. Following are the categories of emergency calls: 1. Animal bites - An animal bite is any bite or scratch that breaks the skin of a person. If the victim of an animal bite is also the owner, the report may be filled out over the phone with no action taken unless the owner requests that the animal be picked up. 2. Dead animals - Animal Control officers will respond to dead animal calls in the event that the animal creates a traffic hazard or is located in a public place or in front of a place of business. In other situations, the officer will attempt to determine whether or not an emergency actually exists. If it is determined that there is no emergency, every effort will be made to pick up the animal the first thing the following morning. 3. Injured animal in the street - Animal Control officers will respond to these calls on an emergency basis as a seriously injured animal may represent a danger to any untrained individual who attempts to help it. 4. Vicious animal. 5. Calls for assistance from other city agencies. - 6. Livestock running at large. 5-1 �..:. After Hour Service - Animal Control Page 2 1. Dog traps/cat traps - Dog traps or cat traps set by the department will be emptied by the officer on call. AUTHORITY: DATE ISSUED: 5-2 CAT TRAPS OBJECTIVE: To define policies used in providing cat traps to citizens. RESPONSIBLE AGENCY: Animal Control SERVICE/POLICY: Citizens troubled by free roaming cats may visit the Animal Control facility and put up a deposit for use of a cat trap. The trap can only be placed on the citizen's property and cats captured in the trap must be turned over to the department. Cats that are under the physical control of citizens or which are injured will be picked up by the department without requiring the citizens to obtain a trap or place the cats in a container. Citizens reclaiming cats will be required to have them vaccinated and will be required to pay boarding fees. AUTHORITY: DATE ISSUED: 5-3 CIVIC CENTER AND MUNICIPAL AUDITORIUM/COLISEUM POLICIES AND PROCEDURES OBJECTIVE: To establish all operating policies and procedures for the Lubbock Memorial Civic Center and Lubbock Municipal Auditorium/ Coliseum. RESPONSIBLE AGENCY: Civic Center's Board SERVICE/POLICY: The Policy and Procedures Manual for the Lubbock Memorial Civic Center and Lubbock Municipal Auditorium/Coliseum is located in the office of the Director of Community Facilities. AUTHORITY: City Council Minuted Action DATE ISSUED: July 23, 1981 r.: 5-4 GOLF COURSE OPERATING POLICIES OBJECTIVE: To fully outline all policies in effect at Meadowbrook Municipal Golf Course. RESPONSIBLE AGENCY: City Golf Department SERVICE/POLICY: The Policy Manual for Meadowbrook Municipal Golf Course is located in the clubhouse at Meadowbrook Golf Course. Jay McClure, Golf Professional, is the official holder of the Manual. AUTHORITY: DATE ISSUED: 5-5 ENVIRONMENTAL HEALTH COMPLAINTS OBJECTIVE: The investigation of complaints on potential health hazards. RESPONSIBLE AGENCY: Environmental Health SERVICE/POLICY: 1. All complaints received by this department are recorded. All complaints that may be a potential health problem are investigated. Complaints that are not health problems are referred to the proper City department. 2. Complaints that are imminent health hazards, such as open sewage and food related illness, are investigated within 36 hours. Other complaints are investigated as soon as possible, but no later than five days. 3. When a violation of city codes is classified as a general nuisance a written notice may be issued to abate the nuisance within ten days. After the ten day period expires and no attempt has been initiated to correct the violation then charges may be filed in court. AUTHORITY: Public Health Administrator DATE ISSUED: December 12, 1983 5-6 '.'.: F000 ESTABLISHMENT PLAN REVIEWS OBJECTIVE: To review plans for new or extensively remodeled food establish- ments. RESPONSIBLE AGENCY: Environmental Health, Building Inspection SERVICE/POLICY: 1. All new or extensively remodeled food establishments must submit complete plans to the environmental section for review. 2. These plans must indicate placement of equipment, type of equipment, plumbing diagrams including drains, electrical diagrams indicating venting to the outside, types of floor, wall and roof construction indicating color schemes. 3. This information is needed to help the operator/owner in making certain that the basic requirements of the "Rules on Food Service Sanitation" is in compliance. 4. Plans are reviewed as expeditiously as possible and a written notice of this review is mailed to the appropriate official. AUTHORITY: Public Health Administrator DATE ISSUED: December 12, 1983 5-7 FOOD ESTABLISHMENT INSPECTIONS OBJECTIVE: To define the responsibility for the inspection of food estab- lishments within the City. RESPONSIBLE AGENCY: Environmental Health SERVICE/POLICY: 1. All food establishments within the City of Lubbock, who sell, barter, or give away food are inspected by this department. These inspections include standards to protect the food against contamination, ensure the soundness of the food, and that proper hygienic and sanitization procedures are followed. Establishments are inspected a minimum of two times per year and more often as conditions dictate. (See attached schedule.) 2. Procedures as set forth in the "Rules on Food Service Sanitation" as adopted by the Texas Department of Health and the City of Lubbock are used in the inspection of food establishments. r AUTHORITY: Public Health Administrator DATE ISSUED: December 12, 1983 5-8 LABORATORY TEST AVAILABILITY FOR PRIVATE CITIZENS OBJECTIVE: To describe those laboratory tests that are available to private citizens and physicians, as well as to outline the basis for assessing charges. RESPONSIBLE AGENCY: Laboratory Section of City Health Department SERVICE/POLICY: The following tests are offered to private citizens: 1. Bacteriological examination of drinking water. 2. Miscellaneous identifications of insects, worms and foreign substances in food. The following tests are offered to private physicians: 1. RPRC and MHA -PP for syphilis. 2. Enteric bacteriology. 3. Parasitology (through the State Health Department). 4. Referral specimens to a reference laboratory. 5. Dark field microscopy With the approval of the Health Director, the following screening programs are available to outside agencies: 1. Hematology 2. Urinalysis 3. Sickle Cell screening 4. Serology 5. Enteric bacteriology 5-9 Laboratory Test Availability for Private Citizens Page 2 6. Parasitology With the exception of tests referred to the laboratory to a reference laboratory, tests performed for private citizens and physicians involve no charges. In the case of a referral to a reference laboratory, the exact charge for the test will be paid in advance by the patient and forwarded by the Health Department to the reference laboratory. Tests performed by the laboratory for non-profit, non -tax supported agencies do not involve a charge. Tests performed for the governmental sector are charged a fee approximating actual costs. AUTHORITY: DATE ISSUED: 5-10 LIBRARY DEPARTMENT OPERATING POLICIES OBJECTIVE: To establish all operating policies in effect at City of Lubbock Library sites. RESPONSIBLE AGENCY: City of Lubbock Library Department SERVICE/POLICY: The Operatinq Manual for the City of Lubbock Library is located at the Mahon Library. The Library Director is the official holder of the Manual. AUTHORITY: DATE ISSUED: 5-11 PARKS DEPARTMENT OPERATING POLICIES OBJECTIVE: To establish all operating policies in effect at City of Lubbock Parks Department sites. RESPONSIBLE AGENCY: Parks And Recreation Department SERVICE/POLICY: The Operating Manual for the City of Lubbock Parks Department is located at the Parks Department. Dan Kamp, Parks and Recreation Director, is the official holder of the Manual. AUTHORITY: DATE ISSUED: 5-12 SANITATION DEPARTMENT OPERATING POLICIES OBJECTIVE: To establish operating policies for Residential Collections, Commercial Collections and Landfill Operations. RESPONSIBLE AGENCY: Sanitation Department SERVICE/POLICY: Residential Collections A. One (1) 3 -cubic yard sideloading container will serve four (4) residential units or a combination of two (2) residential units and two (2) small businesses. B. Under normal operating conditions, containers will be picked up two (2) times per week. C. Containers will be placed on the side of the alley that will give the Sanitation Department drivers the best traffic pattern to ensure safe driving conditions. Once the traffic pattern has been determined, the containers cannot be moved to the other side of the alley. D. Container repair priorities will be determined by the department. Commercial Front Loading A. Businesses using City service shall furnish their own front loading containers and shall keep containers in good repair at all times. Base monthly charge shall be deterrined by cubic yard size of containers and the total number of yards times the current per -yard rate. B. Under normal operating conditions customers will be picked up two (2) times per week. C. Extra pick-ups will be made at a rate set. by City Council. 5-13 Sanitation Department Operating Policies Page 2 Commercial Sideloading A. A 3 -cubic yard sideloading container will be furnished by Sanitation and the charge per month will be 3 -cubic yards times the current rate per yard on regular commercial charges. B. Under normal operating conditions customers will be picked up two (2) times per week. C. Extra pick-ups will be made at a rate set by City Council. D. Containers will be kept in good repair by Sanitation Department. Brush and Debris Service A. Alley service for brush and debris is not provided. B. Open trucks will be parked for two (2) weeks following Christmas and during the months of April and October for residents. The open truck service is residential use only and should not be used for commercial dumping. All commercial should be taken to the landfill and a disposal fee paid. .Lan_ A. Materials not accepted: 1. Hazardous waste of any kind 2. Automobile bodies 3. Excessive liquids 4. Treated seeds B. Charges: 1. Residents who are hauling from their primary residence and who present an LP&L water bill showing a garbage charge will not be charged. 2. Contractors who are working on City -owned facilities will not be charged. 5-14 Sanitation Department Operating Policies Page 3 3. All others must pay current rate. 4. A deposit will be required for landfill customers who wish to be billed monthly. The deposit will be made with Lubbock Power and Light and the customer will be issued a charge permit. This deposit will be refunded when customer wishes to close the account, provided all charges have been paid. 5. All fees at the gate will be cash. NO CHECKS WILL BE ACCEPTED. C. Hours of Operation: 1. 1:00 a.m. to 6:00 a.m., Monday through Saturday. 2. Landfill will be closed Thanksgiving, Christmas, and New Year's Day only. AUTHORITY: DATE ISSUED: 5-15 SECTION 5 - WATER UTILITIES go PRO -RATA FOR SCHOOLS AND CHURCHES OBJECTIVE: To define water and sewer pro -rata procedures for schools and churches. RESPONSIBLE AGENCY: Nater Utilities Engineering SERVICE/POLICY: Pro -rata for schools and churches is figured on only one street as in residential rather than all street frontage as in commer- cial. AUTHORITY: DATE ISSUED: 6-1 PRO -RATA FEES FOR SEWER AND WATER SERVICE OBJECTIVE: To insure that all fees related to the installation of sewer and water services are paid. RESPONSIBLE AGENCY.- Building GENCY: Building Inspection Department/Engineering Department SERVICE/POLICY: Prior to issuance of a permit the Plans Analysts shall review the address together with the Engineering Department to insure that all fees have been paid. If the fees are still due, the owner or contractor shall be notified and the fees shall be collected prior to permit issuance. I = AUTHORITY: DATE ISSUED: 6-2 :... PRO -RATA FOR TEXAS TECH OBJECTIVE: To define water and sewer pro -rata procedures with Texas Tech University. RESPONSIBLE AGENCY: Water Utilities Engineering SERVICE/POLICY: Texas Tech University pays full cost of construction of water and sewer facilities in lieu of pro -rata. AUTHORITY: DATE ISSUED: m 6-3 REPLACEMENT OF SMALL AND DETERIORATED LINES OBJECTIVE: To define procedures for the replacement of small and deteriorated lines. RESPONSIBLE AGENCY: Water Utilities Engineering and Water Distribution SERVICE/POLICY: Change out of small and/or deteriorated lines: 1. Small lines in alleys are replaced prior to the alley being paved. City pays total cost. 2. Small lines in alleys are replaced as funds are budgeted. City pays total cost. 3. Small lines in streets are replaced by installing lines in alleys as funds are budgeted. City pays cost of new line. Property owner pays for his lines to the alley. Meters are relocated at no cost to the property owner. 4. An individual owner that desires better service pays pro -rata and cost of his lines to the alley. 5. Small lines that are located under city streets are replaced at total cost to the City if the alley is unavailable or if the cost is less to City. AUTHORITY: DATE ISSUED: 6-4 TERMINAL STORAGE RESERVOIR RULES AND REGULATIONS OBJECTIVE: To establish rules and regulations for the Terminal Storage Reservoir. RESPONSIBLE AGENCY: Water Treatment Department SERVICE/POLICY: No fishing or hunting will be permitted at the Terminal Storage Reservoir or adjacent City property. No unauthorized personnel will be permitted on the reservoir site. AUTHORITY: DATE ISSUED: 6-5 WATER SALES OUTSIDE CITY LIMITS OBJECTIVE: To restrict the sale of water to individuals, businesses, agencies, or organizations that lay outside the corporate City Limits. RESPONSIBLE AGENCY: Water Utilities Department SERVICE/POLICY: The City of Lubbock will not sell water to any individuals, businesses, agencies, or organizations that lay outside the corporate City Limits. AUTHORITY: DATE ISSUED: 6-6 WATER SALES TO CONTRACTORS OBJECTIVE: To define the policy for charging contractors for water use. RESPONSIBLE AGENCY: Metering and Customer Service, Building Inspector, LP&L SERVICE/POLICY: City and County contractors doing work on City streets are furnished water at no cost. County and State contractors working on projects outside the Lubbock City Limits are charged for water at regular cost. AUTHORITY: DATE ISSUED: 6-7 WATER TREATMENT LABORATORY FEES OBJECTIVE: To establish a water treatment laboratory fee structure. RESPONSIBLE AGENCY: Water Treatment Plant Department SERVICE/POLICY: The Water Treatment Plant Laboratory provides laboratory services to all City of Lubbock departments without charge and to other public agencies at cost when such analysis is beneficial to the City. AUTHORITY: DATE ISSUED: w: - 6-8