Video index

INVOCATION: Jim Shelburne, Washington Avenue Christian Church

1. MINUTES: Overview: Approval of the City Council minutes of the regular meeting held on November 10, 2015 and special meeting held on November 11, 2015.

2. ORDINANCE NO. 7568: Overview: This is the first reading of an ordinance annexing 480+ acres of land in Sections 2 and 3, Block 9, BS&F Survey, Section 2, Block 2, J. Poitevent Survey, and Section 232, Block 2, AB&M Survey, all in Randall County, Texas, in the vicinity of Hollywood Road/Loop 335 and Western Street.

3. RESOLUTION - INSTRUCTING THE AMARILLO LOCAL GOVERNMENT CORPORATION TO PROCEED WITH THE DEVELOPMENT AND CONSTRUCTION OF THE MULTI-PURPOSE EVENT VENUE: Overview: This item considers a resolution amending Resolution No. 08-11-15-3 to instruct the Amarillo Local Government Corporation to proceed with the Multi-Purpose Event Venue and establishing certain terms and conditions thereto.

4. 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 8, 2015, at 6:00 p.m. to determine if the properties at 512 West Studebaker Street constitutes a public nuisance and thereby declared as a dangerous structure. A copy of this resolution will be mailed to all interested parties providing ten (10) days notice of public hearing.

5. RESOLUTION - PUBLIC HEARING: Overview: This resolution conducts a public hearing on and considers ordering the removal of a substandard structure located at 1309 South Lincoln Street (aka 1311 South Lincoln Street).

6. RESOLUTION - NOMINATING BSA HOSPITAL, LLC AS A QUALIFIED BUSINESS AND ENTERPRISE PROJECT UNDER THE TEXAS ENTERPRISE ZONE PROGRAM: Overview: This item considers a resolution nominating BSA Hospital, LLC to the Office of the Governor Economic Development and Tourism through the Economic Development Bank for designation as a qualified business and enterprise project under the Texas Enterprise Zone Program under the Texas Enterprise Zone Act. This request is related to a planned BSA capital projects totaling $25 Million for a new emergency room. Staff has reviewed the application and finds that it meets all stated criteria for this program. BSA is seeking the nomination to secure incentives offered by the State of Texas. There are no local incentives involved in this nomination request.

7. RESOLUTION - APPOINTING INTERIM CITY MANAGER: Overview: This item considers a resolution to appoint an Interim City Manager to ensure continuity of leadership and to provide the appointee the authority to act in all matters as the City Manager until such time as a permanent City Manager is selected and appointed.

8. 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 17, 2015 City Council Regular Meeting

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INVOCATION: Jim Shelburne, Washington Avenue Christian Church

1. MINUTES: Overview: Approval of the City Council minutes of the regular meeting held on November 10, 2015 and special meeting held on November 11, 2015.

2. ORDINANCE NO. 7568: Overview: This is the first reading of an ordinance annexing 480+ acres of land in Sections 2 and 3, Block 9, BS&F Survey, Section 2, Block 2, J. Poitevent Survey, and Section 232, Block 2, AB&M Survey, all in Randall County, Texas, in the vicinity of Hollywood Road/Loop 335 and Western Street.

3. RESOLUTION - INSTRUCTING THE AMARILLO LOCAL GOVERNMENT CORPORATION TO PROCEED WITH THE DEVELOPMENT AND CONSTRUCTION OF THE MULTI-PURPOSE EVENT VENUE: Overview: This item considers a resolution amending Resolution No. 08-11-15-3 to instruct the Amarillo Local Government Corporation to proceed with the Multi-Purpose Event Venue and establishing certain terms and conditions thereto.

4. 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 8, 2015, at 6:00 p.m. to determine if the properties at 512 West Studebaker Street constitutes a public nuisance and thereby declared as a dangerous structure. A copy of this resolution will be mailed to all interested parties providing ten (10) days notice of public hearing.

5. RESOLUTION - PUBLIC HEARING: Overview: This resolution conducts a public hearing on and considers ordering the removal of a substandard structure located at 1309 South Lincoln Street (aka 1311 South Lincoln Street).

6. RESOLUTION - NOMINATING BSA HOSPITAL, LLC AS A QUALIFIED BUSINESS AND ENTERPRISE PROJECT UNDER THE TEXAS ENTERPRISE ZONE PROGRAM: Overview: This item considers a resolution nominating BSA Hospital, LLC to the Office of the Governor Economic Development and Tourism through the Economic Development Bank for designation as a qualified business and enterprise project under the Texas Enterprise Zone Program under the Texas Enterprise Zone Act. This request is related to a planned BSA capital projects totaling $25 Million for a new emergency room. Staff has reviewed the application and finds that it meets all stated criteria for this program. BSA is seeking the nomination to secure incentives offered by the State of Texas. There are no local incentives involved in this nomination request.

7. RESOLUTION - APPOINTING INTERIM CITY MANAGER: Overview: This item considers a resolution to appoint an Interim City Manager to ensure continuity of leadership and to provide the appointee the authority to act in all matters as the City Manager until such time as a permanent City Manager is selected and appointed.

8. 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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