Video index

INVOCATION: Doyle Corder, Southwest Church of Christ

1. MINUTES: Overview: Approval of the City Council minutes of the regular meeting held on November 3, 2015.

2. ORDINANCE NO. 7565: Overview: This is the second and final reading of an ordinance rezoning a portion of Lot 16, Block 1, Pleasant Valley Unit No. 3, Section 159, Block 2, AB&M Survey, Potter County, changing from Residential 1 to Residential 1 with a Specific Use Permit for placement of a carport within the front yard, in the vicinity of Slope Drive and Central Avenue.

3. ORDINANCE NO. 7566: Overview: This is the second and final reading of an ordinance rezoning 23.71 acres of land to change from General Retail District and Agricultural District to Light Commercial District, 14.55 acres of land to change from General Retail District and Agricultural District to Moderate Density District, and a 39.81 acre tract of land to change from Agricultural District to Residential District 2, all in Section 64, Block 9, BS&F Survey, Randall County, in the vicinity of Soncy Road/Loop 335 and Hillside Road.

4. ORDINANCE NO. 7567: Overview: This is the second and final reading of an ordinance renaming Crestwood Way to Hollee Spears Way in Section 24, Block 9, BS&F Survey, Potter County, in the vicinity of Tascosa Road and Crestwood Way.

5. RESOLUTION - CALLING A PUBLIC HEARING TO DETERMINE WHETHER CERTAIN CONDITIONS DESCRIBED HEREIN CONSTITUTE PUBLIC NUISANCES AT THE LOCATION(S) STATED: Overview: This resolution sets the date and time for a public hearing on December 1, 2015, at 6:00 p.m. to determine if the properties at 710 Northeast 7th Avenue and 506 South Vernon Street constitute public nuisances and thereby declared as dangerous structures. A copy of this resolution will be mailed to all interested parties providing ten (10) days notice of public hearing.

6. RESOLUTION - CITY ORGANIZATION STRUCTURE: Overview: This item considers a resolution implementing proposed changes to the City's Organizational Structure to support the implementation of the proposed One Stop Shop model for development services and related items.

7. APPROVAL - AMARILLO ECONOMIC DEVELOPMENT CORPORATION PROJECT:
Grantee - Bell Helicopter
Amount: Not to Exceed $6 million

Overview: This item approves an Amarillo Economic Development Corporation (Amarillo EDC) project for Bell Helicopter (Bell) Amarillo. Bell currently operates a multi-line facility in Amarillo and is competing with two other locations to construct a state of the art commercial aircraft delivery center. The location selected for this facility will perform aircraft painting, customization and as the training and orientation site for aircraft buyers and flight crews. The facility will expand upon the Amarillo location's move into the commercial aircraft market which provides continued growth and diversity for Amarillo. Customers using the center will be hosted in Amarillo for multiple day stays in the community.
The proposed budget for the delivery center project for design and construction is $8.9 million and will be located at the existing Bell complex. If selected as the location for this center, the Amarillo EDC will provide up to $6 million for the project's completion. This project is recommended for approval by a 4:0 vote of the Amarillo EDC Board of Directors.

8. APPROVAL -- AMARILLO ECONOMIC DEVELOPMENT CORPORATION PROJECT:
Grantee - Amarillo College
Amount: Not to Exceed $2.8 million

Overview: This item approves an Amarillo Economic Development Corporation (Amarillo EDC) project for Amarillo College. The proposed project is to increase the aviation and diesel technical training programs offered at the Amarillo College East Campus. The total project budget is $5.3 million which will be used to construct and equip new facilities for the aviation and diesel training programs. Amarillo College will provide $1 million towards the project, the Amarillo Area Foundation will provide $1.5 million towards the diesel training program and the Amarillo EDC will provide $2.8 million to the aviation technical training facilities.
Upon completion, this project will support workforce development for local companies and the Amarillo EDC's mission. This project is recommended for approval by a 3:0:1 vote of the Amarillo EDC Board of Directors.

9. APPOINTMENTS - BOARDS AND COMMISSIONS: Appointments are needed for the following board:

Convention and Visitor Council (3-year terms)
10/01/2013 Daphne Akins 09/30/2015
10/01/2013 Kevin Hawkins 09/30/2015
10/01/2013 Cliff Vanderpool 09/30/2015
10/01/2013 Phil Woodall 09/30/2015

9. CONSENT AGENDA: Overview: It is recommended that the following items be approved and that the City Manager be authorized to execute all documents necessary for each transaction:

PUBLIC FORUM

Nov 10, 2015 City Council Regular Meeting

Full agenda
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INVOCATION: Doyle Corder, Southwest Church of Christ

1. MINUTES: Overview: Approval of the City Council minutes of the regular meeting held on November 3, 2015.

2. ORDINANCE NO. 7565: Overview: This is the second and final reading of an ordinance rezoning a portion of Lot 16, Block 1, Pleasant Valley Unit No. 3, Section 159, Block 2, AB&M Survey, Potter County, changing from Residential 1 to Residential 1 with a Specific Use Permit for placement of a carport within the front yard, in the vicinity of Slope Drive and Central Avenue.

3. ORDINANCE NO. 7566: Overview: This is the second and final reading of an ordinance rezoning 23.71 acres of land to change from General Retail District and Agricultural District to Light Commercial District, 14.55 acres of land to change from General Retail District and Agricultural District to Moderate Density District, and a 39.81 acre tract of land to change from Agricultural District to Residential District 2, all in Section 64, Block 9, BS&F Survey, Randall County, in the vicinity of Soncy Road/Loop 335 and Hillside Road.

4. ORDINANCE NO. 7567: Overview: This is the second and final reading of an ordinance renaming Crestwood Way to Hollee Spears Way in Section 24, Block 9, BS&F Survey, Potter County, in the vicinity of Tascosa Road and Crestwood Way.

5. RESOLUTION - CALLING A PUBLIC HEARING TO DETERMINE WHETHER CERTAIN CONDITIONS DESCRIBED HEREIN CONSTITUTE PUBLIC NUISANCES AT THE LOCATION(S) STATED: Overview: This resolution sets the date and time for a public hearing on December 1, 2015, at 6:00 p.m. to determine if the properties at 710 Northeast 7th Avenue and 506 South Vernon Street constitute public nuisances and thereby declared as dangerous structures. A copy of this resolution will be mailed to all interested parties providing ten (10) days notice of public hearing.

6. RESOLUTION - CITY ORGANIZATION STRUCTURE: Overview: This item considers a resolution implementing proposed changes to the City's Organizational Structure to support the implementation of the proposed One Stop Shop model for development services and related items.

7. APPROVAL - AMARILLO ECONOMIC DEVELOPMENT CORPORATION PROJECT:
Grantee - Bell Helicopter
Amount: Not to Exceed $6 million

Overview: This item approves an Amarillo Economic Development Corporation (Amarillo EDC) project for Bell Helicopter (Bell) Amarillo. Bell currently operates a multi-line facility in Amarillo and is competing with two other locations to construct a state of the art commercial aircraft delivery center. The location selected for this facility will perform aircraft painting, customization and as the training and orientation site for aircraft buyers and flight crews. The facility will expand upon the Amarillo location's move into the commercial aircraft market which provides continued growth and diversity for Amarillo. Customers using the center will be hosted in Amarillo for multiple day stays in the community.
The proposed budget for the delivery center project for design and construction is $8.9 million and will be located at the existing Bell complex. If selected as the location for this center, the Amarillo EDC will provide up to $6 million for the project's completion. This project is recommended for approval by a 4:0 vote of the Amarillo EDC Board of Directors.

8. APPROVAL -- AMARILLO ECONOMIC DEVELOPMENT CORPORATION PROJECT:
Grantee - Amarillo College
Amount: Not to Exceed $2.8 million

Overview: This item approves an Amarillo Economic Development Corporation (Amarillo EDC) project for Amarillo College. The proposed project is to increase the aviation and diesel technical training programs offered at the Amarillo College East Campus. The total project budget is $5.3 million which will be used to construct and equip new facilities for the aviation and diesel training programs. Amarillo College will provide $1 million towards the project, the Amarillo Area Foundation will provide $1.5 million towards the diesel training program and the Amarillo EDC will provide $2.8 million to the aviation technical training facilities.
Upon completion, this project will support workforce development for local companies and the Amarillo EDC's mission. This project is recommended for approval by a 3:0:1 vote of the Amarillo EDC Board of Directors.

9. APPOINTMENTS - BOARDS AND COMMISSIONS: Appointments are needed for the following board:

Convention and Visitor Council (3-year terms)
10/01/2013 Daphne Akins 09/30/2015
10/01/2013 Kevin Hawkins 09/30/2015
10/01/2013 Cliff Vanderpool 09/30/2015
10/01/2013 Phil Woodall 09/30/2015

9. CONSENT AGENDA: Overview: It is recommended that the following items be approved and that the City Manager be authorized to execute all documents necessary for each transaction:

PUBLIC FORUM

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