Video index

INVOCATION: Bryan Van Meter, Fire Department Chaplain

1. MINUTES: Overview: Approval of the City Council minutes of the regular meeting held on April 5, 2016.

2. ORDINANCE NO. 7596: Overview: This is the second and final reading of an ordinance amending the Amarillo Municipal Code, Chapter 10-3, Article IV, Section 10-3-45, prohibiting camping on municipal facilities and publicly owned property.

3. ORDINANCE NO. 7597: Overview: This is the second and final reading of an ordinance rezoning Lots 7-18, Block 2, Mrs. M.D. Oliver-Eakle's subdivision of Block 228, Plemons Addition, in Section 170, Block 2, AB&M Survey, Potter County, Texas, to change from Planned Development District 111B to Planned Development 111C for additional storage in the vicinity of Taylor Street and Southeast 17th Avenue.

4. ORDINANCE NO. 7598: Overview: This is the second and final reading of an ordinance rezoning of Lot 3A, Block 74, Ridgecrest Unit No. 57, and Lot 4A, Block 74, Ridgecrest Unit No. 55, all in Section 7, Block 9, BS&F Survey, Randall County, Texas, to change from General Retail District to Planned Development District for an office and storage warehouse in the vicinity of Teckla Boulevard and Ridgecrest Circle.

5. RESOLUTION - TIGER GRANT FUNDING: Overview: This resolution authorizes and approves application for the 2016 U.S. Department of Transportation's Transportation Investment Generating Economic Recovery (TIGER) program for the purposes of securing funding assistance in the development of complete streets on Polk Street, 6th Street and other streets in the vicinity of downtown and pledging the minimum 20% local funding match.

6. RESOLUTION - AUTHORIZING THE CITY TO SEEK AND DISTRIBUTE STATE FUNDS FOR THE 2016 AMERICAN QUARTER HORSE ASSOCIATION'S ADEQUAN SELECT WORLD CHAMPIONSHIP SHOW EVENT: Overview: This resolution authorizes the City to seek and distribute State funds, pursuant to article 5190.14, Section 5C of the Texas Revised Civil Statutes, in cooperation with the Amarillo-Potter Events Venue District, for the qualifying event.

7. PRESENTATION - ANIMAL MANAGEMENT & WELFARE: Overview: This is a presentation of an ordinance amending Chapter 8-2, Amarillo Municipal Code, to remove existing barriers that prevent owners from reclaiming their animals by eliminating the tiered reclaim fee schedule, strengthening definitions, creating definitions where needed, increasing public safety by facilitating the creation of a Dangerous Dog Database, strengthening penalties for those who do not surrender bite animals for observation, and correcting various grammatical errors that currently exist.

8. APPOINTMENTS - BOARDS AND COMMISSIONS: Overview: Appointments are needed for the following boards: Council Subcommittee on Economic Development Incentive Policies and Guidelines (two Council member positions) Council Committee to serve as an Council Audit Committee (two Council member positions)

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

A. Award - Base Bid, and Alternate No. 1 to West Texas Utility Contractors: Scope: Hangar 4 building at the Rick Husband Amarillo International Airport Base Bid: $58,671.00 (lift station replacement) Alternate No. 1: $17,240.00 (oil/water separator replacement) Total Contract amount: $75,911.00 Overview: This item is award of base bid and alternate no. 1 for the replacement of the Hangar 4 (maintenance hangar/ARFF Station) lift station (base bid) and oil water separator (oil/water separator). The current equipment is original to the airport, built by the Air Force in the late 1950's and it has surpassed the expected useful life.

B. Approval - Change Order Five (5) - Job #521928: Pipebursting in Various Areas of Amarillo: Original Contract $ 939,314.00 Previous Change Orders: $ 19,265.00 Current Change Order: $ 58,204.00 Total Change Orders: $ 77,469.00 Revised Contract: $1,016,783.00 Overview: This item approves Change Order No. 5 to the contract with Amarillo Utility Contractors for additional work required.

C. Approval - Event Support Contract for the 2016 Adequan Select World Championship Show: Overview: This item awards the Event Support Contract as required for the City's participation with the State of Texas Comptroller of Public Accounts Special Event Trust Funds. The City of Amarillo participates with the Amarillo Chamber of Commerce, the Amarillo-Potter Event Venue District and the American Quarter Horse Association in the program.

PUBLIC FORUM

Apr 12, 2016 City Council Regular Meeting

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INVOCATION: Bryan Van Meter, Fire Department Chaplain

1. MINUTES: Overview: Approval of the City Council minutes of the regular meeting held on April 5, 2016.

2. ORDINANCE NO. 7596: Overview: This is the second and final reading of an ordinance amending the Amarillo Municipal Code, Chapter 10-3, Article IV, Section 10-3-45, prohibiting camping on municipal facilities and publicly owned property.

3. ORDINANCE NO. 7597: Overview: This is the second and final reading of an ordinance rezoning Lots 7-18, Block 2, Mrs. M.D. Oliver-Eakle's subdivision of Block 228, Plemons Addition, in Section 170, Block 2, AB&M Survey, Potter County, Texas, to change from Planned Development District 111B to Planned Development 111C for additional storage in the vicinity of Taylor Street and Southeast 17th Avenue.

4. ORDINANCE NO. 7598: Overview: This is the second and final reading of an ordinance rezoning of Lot 3A, Block 74, Ridgecrest Unit No. 57, and Lot 4A, Block 74, Ridgecrest Unit No. 55, all in Section 7, Block 9, BS&F Survey, Randall County, Texas, to change from General Retail District to Planned Development District for an office and storage warehouse in the vicinity of Teckla Boulevard and Ridgecrest Circle.

5. RESOLUTION - TIGER GRANT FUNDING: Overview: This resolution authorizes and approves application for the 2016 U.S. Department of Transportation's Transportation Investment Generating Economic Recovery (TIGER) program for the purposes of securing funding assistance in the development of complete streets on Polk Street, 6th Street and other streets in the vicinity of downtown and pledging the minimum 20% local funding match.

6. RESOLUTION - AUTHORIZING THE CITY TO SEEK AND DISTRIBUTE STATE FUNDS FOR THE 2016 AMERICAN QUARTER HORSE ASSOCIATION'S ADEQUAN SELECT WORLD CHAMPIONSHIP SHOW EVENT: Overview: This resolution authorizes the City to seek and distribute State funds, pursuant to article 5190.14, Section 5C of the Texas Revised Civil Statutes, in cooperation with the Amarillo-Potter Events Venue District, for the qualifying event.

7. PRESENTATION - ANIMAL MANAGEMENT & WELFARE: Overview: This is a presentation of an ordinance amending Chapter 8-2, Amarillo Municipal Code, to remove existing barriers that prevent owners from reclaiming their animals by eliminating the tiered reclaim fee schedule, strengthening definitions, creating definitions where needed, increasing public safety by facilitating the creation of a Dangerous Dog Database, strengthening penalties for those who do not surrender bite animals for observation, and correcting various grammatical errors that currently exist.

8. APPOINTMENTS - BOARDS AND COMMISSIONS: Overview: Appointments are needed for the following boards: Council Subcommittee on Economic Development Incentive Policies and Guidelines (two Council member positions) Council Committee to serve as an Council Audit Committee (two Council member positions)

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

A. Award - Base Bid, and Alternate No. 1 to West Texas Utility Contractors: Scope: Hangar 4 building at the Rick Husband Amarillo International Airport Base Bid: $58,671.00 (lift station replacement) Alternate No. 1: $17,240.00 (oil/water separator replacement) Total Contract amount: $75,911.00 Overview: This item is award of base bid and alternate no. 1 for the replacement of the Hangar 4 (maintenance hangar/ARFF Station) lift station (base bid) and oil water separator (oil/water separator). The current equipment is original to the airport, built by the Air Force in the late 1950's and it has surpassed the expected useful life.

B. Approval - Change Order Five (5) - Job #521928: Pipebursting in Various Areas of Amarillo: Original Contract $ 939,314.00 Previous Change Orders: $ 19,265.00 Current Change Order: $ 58,204.00 Total Change Orders: $ 77,469.00 Revised Contract: $1,016,783.00 Overview: This item approves Change Order No. 5 to the contract with Amarillo Utility Contractors for additional work required.

C. Approval - Event Support Contract for the 2016 Adequan Select World Championship Show: Overview: This item awards the Event Support Contract as required for the City's participation with the State of Texas Comptroller of Public Accounts Special Event Trust Funds. The City of Amarillo participates with the Amarillo Chamber of Commerce, the Amarillo-Potter Event Venue District and the American Quarter Horse Association in the program.

PUBLIC FORUM

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