City Council Meeting

Public Comment: Individual citizens desiring to address the Council during the public comment session may do so about any item on the agenda. All citizens desiring to speak during this time must fill out a comment form and comments will be limited to three (3) minutes per person and not more than five (5) people on the same subject matter. This meeting will be recorded, and the recording will be available to the public in accordance with the Open Meetings Act upon written request.

1. Call to Order
2. Roll Call of Council Members
3. Welcome Guests
4. Invocation
5. Pledge of Allegiance to the American Flag
6. Texas Pledge – “Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.”
7. Public Comment (non-action)
   This is the opportunity for visitors and guests to address the City Council on any issue at this time. (Attorney General Opinion-JC-0169)
8. Approval Minutes of the Previous Meetings
9. Approval of Monthly Financial Reports
10. Old Business
11. Conduct Public Ordinance Reading:
    1. 1st Public Reading of Ordinance regarding Brandon Joseph & Madison Nichole Loth Annexation
12. Discussion/Action Items
    1. Discussion about KBR-Lubbock Reese Redevelopment Airport Project
    2. Review and Consider Accepting Approval of Annexation Petition for AX 02-22 – Legacy Acres Lots 11 – 13: R2M Engineering – Jeryl D. Hart
    3. Review and Approval of Annexation Service Plan for AX 02-22 – Legacy Acres Lots 11 – 13: R2M Engineering – Jeryl D. Hart
    4. Review and Consider Approval of Proposed Water Line Plans and Subdivision Plat – Legacy Acres Lots 11 – 13: R2M Engineering – Jeryl D.
       Hart
    5. Review and Consider Accepting Annexation Petition for AX 03-22 – Lot 7, Legacy Acres Addition, Petitioners: Kyle and Lacey Hegi
    6. Review and Consider Approval of Annexation Service Plan AX 03-22 – Lot 7, Legacy Acres Addition: Kyle and Lacey Hegi
    7. Review and Consider Approval of Texas Juvenile Justice Department Parking Request: Jamie Crump-Owens, TJJD Lubbock Patrol Officer
    8. Review and Consider Approval of TML Health Benefits Pool Board of Trustees Candidate, Elena Quintanilla – Delano Smith, City Manager
    9. Review and Consider Approval of Proposed Interlocal Agreement for Fire Suppression and Rescue Services – Chief Kelly Vandygriff, Fire Chief
    10. Review and Consider Approval of Interlocal Cooperation Agreement for Texas CDBG Application Development Services – Paige Herndon, SPAG Program Specialist
    11. Review and Consider Approval of Resolution 091322 (Atmos 2022 Rate Structure) – Robert Prater
    12. Review and Consider Approval of Resolution 091322A (Southwestern Public Service Company 2022 Rate Structure) – Chris LeFevre, Xcel Representative
    13. Review and Consider Approval of Website Design Vendor (Antero Group) – Delano Smith
13. New Business
14. Executive Session – Convene into executive session in accordance with Texas Government Code §551.074 Personnel Matters and Texas Government Code §551.072 Deliberations Regarding Real Property
15. Reconvene Open Session – Take action on items discussed in executive session.
16. Informational Items
    1. Police Chief’s Report
    2. Public Works REport
       1. Water: Paul Gonzalez
       2. SPS: Rickey Patterson
    3. City Manager’s Report
    4. Council Report
    5. Mayor’s Report
17. Adjournment

Agenda

Open Meetings Act

All meetings are conducted in accordance with the Open Meetings Act, Gov. Code 551. The City Council reserves the right to enter closed session at any time during the meeting as allowed by law.

Meetings are also conducted in accordance with the Disabilities Act (42 U.S.C. of 1991). The facility where the meeting is held is wheelchair accessible and handicapped parking is available. Other handicapped services are available upon request if received at least 48 hours prior to the meeting.