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City of Lubbock, Texas
Special City Council Meeting
Thursday, August 30, 2018
Daniel M. Pope, Mayor
Jeff Griffith, Mayor Pro Tem, District 3
Juan A. Chadis, Councilman, District 1
Shelia Patterson Harris, Councilwoman, District 2
Steve Massengale, Councilman, District 4
Randy Christian, Councilman, District 5
Latrelle Joy, Councilwoman, District 6

 
     W. Jarrett Atkinson, City Manager
Chad Weaver, City Attorney
Rebecca Garza, City Secretary
http://www.mylubbock.us

City Council Chambers, 1625 13th Street, Lubbock, Texas

City of Lubbock City Council Meetings are available to all persons regardless of disability. If you require special assistance, please contact the City Secretary's Office at 775-2061 or write to Post Office Box 2000, Lubbock, Texas 79457 at least 48 hours in advance of the meeting.

 
Note: On occasion the City Council may consider agenda items out of order.
 
8:00 a.m. - City Council convenes in open session, to consider items 1.-1.4.

At the completion of consideration of Items 1.-1.4., the City Council will recess into Executive Session to consider Items 2.-2.1.1.1.
 
             
1.   Regular Agenda
 
1. 1.   Public Hearing 8:00 a.m. - Finance: Hold a public hearing on the Proposed FY 2018-19 Operating Budget and Capital Program.
 
1. 2.   Public Hearing 8:00 a.m. - Finance: Hold a public hearing on a proposal to increase total tax revenues from properties on the tax roll in the preceding tax year by 3.36% (percentage by which the proposed tax rate exceeds the effective tax rate calculated under Chapter 26, Tax Code).
 
1. 3.   Ordinance 1st Reading - Finance: Consider an ordinance approving and adopting a budget for Fiscal Year 2018-19; approving summary of estimated and forecasted revenues, appropriations, and utilization of net assets for all funds of the city; providing for necessary transfers of funds between accounts and departments, if required; authorizing reduction of spending by City Manager if necessary; re-appropriation of balances which support authorized obligations or encumbrances; providing for filing of adopted budget; establishing civil service classifications and positions; appropriating funds for the Fiscal Year 2018-19 Operating Budget and Capital Program of the City of Lubbock; approving all permits, licenses, fees, and charges for service recommended to be adjusted; approving the pay plan and positions; approving personnel; amending section 22.06.051(b) of the Code of Ordinances of the City of Lubbock by revising the dumping rates as contained therein; amending section 22.06.185(a) of the Code of Ordinances of the City of Lubbock by revising the solid waste removal rates as contained therein; amending subsections 22.04.041(a) of the Code of Ordinances of the City of Lubbock by revising wastewater base rates as contained therein and setting an effective date for such; accepting the budgets for Lubbock Economic Development Alliance, Market Lubbock, Inc., Civic Lubbock, Inc., and Vintage Township Public Facilities Corporation; finding that proper notice of the meeting was provided by law and ratifying such; providing for publication; and providing for a savings clause.
 
1. 4.   Ordinance 1st Reading - Finance: Consider an ordinance setting the tax rate and levying a tax upon all property subject to taxation within the City of Lubbock for 2018; apportioning said levy among the various funds and items for which revenue must be raised; fixing the times in which said taxes shall be paid and assessing penalty and interest for nonpayment of such taxes within the time provided.
 
2.   Executive Session
 
2. 1.   Hold an executive session in accordance with V.T.C.A. Government Code §551.086 on the following competitive matters of Lubbock Power & Light.
 
2. 1. 1.  
Discuss and deliberate proposals and strategies related to plans, studies, and analyses for system improvements, generation additions, or sales (other than transmission and distribution system improvements inside the service area for which LP&L is the sole certificated retail provider).
 
2. 1. 1. 1.  
Consider and take possible action related to construction of electric transmission infrastructure ordered integrated into ERCOT.
 
 

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