B. Section 551.074 - Discuss the appointment, employment, evaluation, reassignment, duties, and qualifications of a public officer or employee, in accordance with the Texas Open Meetings Act.
A. Minutes:
Overview: Approval of the City Council minutes of the regular meeting held on March 14, 2017.
B. Award - Hillside Terrace Estates 30" Sewer Replacement Contract 2 (Project No. 521943):
Overview: Spiess Construction Company, Inc. -- $8,655,030.00 (Alignment 2)
Overivew: This item is to approve the contract for construction services for Spiess Construction Company, Inc. to install a new 30-inch sewer pipeline.
C. Award - Topping Off Motor Fuel Annual Contract:
Award to Davidson Oil -- $618,505.55 (estimated)
Overview: This award is to approve a contract for the purchase of the Topping Off Motor Fuel annual contract.
D. Award - Agriculture Fertilizer Annual Contract:
Harrell's LLC $ 53,173.10
BWI Companies, Inc. $ 54,959.00
Pro Chem Co. $ 52,110.00
Total Award: $160,242.10
Overview: This award is to approve an annual contract for the purchase of agriculture fertilizer for the City of Amarillo.
E. Approval - Purchase Agreement for Easement for Project No. 521943 -- $444,640.00:
Overview: This item is to approve the purchase agreement between P Dub Investments, Ltd. and the City of Amarillo.
F. Approval - Amendment Number Four to the Existing Lease for Wonderland Park:
Overview: This amendment between the City of Amarillo and Wonderland Park amends the term of the lease an additional ten-years with a lease expiration of December 31, 2040, and adds an additional 0.46 acre tract of land on the west boundary of the current lease park property, north of the large existing parking lot. The expansion will allow for additional covered seating for group outings and concrete pad placement for two additional future amusement rides.
G. Approval - Dedication of Right-of-Way:
Overview: This declaration dedicates the right-of-way for the future expansion of 34th Avenue from Grand Street to Eastern Street as well as the future expansion of Eastern Street from 34th Avenue approximately one-mile south.
H. Aviation Clear Zone Easement:
Overview: Aviation Clear Zone Easement being 4,600 feet above mean sea level above the plat of Dremmel Addition Unit No. 2, a suburban subdivision to the City of Amarillo, being an unplatted tract of land in Section 152, Block 2, AB&M Survey, Randall County, Texas from Doug Morris.
NON-CONSENT AGENDA
B. Section 551.074 - Discuss the appointment, employment, evaluation, reassignment, duties, and qualifications of a public officer or employee, in accordance with the Texas Open Meetings Act.
A. Minutes:
Overview: Approval of the City Council minutes of the regular meeting held on March 14, 2017.
B. Award - Hillside Terrace Estates 30" Sewer Replacement Contract 2 (Project No. 521943):
Overview: Spiess Construction Company, Inc. -- $8,655,030.00 (Alignment 2)
Overivew: This item is to approve the contract for construction services for Spiess Construction Company, Inc. to install a new 30-inch sewer pipeline.
C. Award - Topping Off Motor Fuel Annual Contract:
Award to Davidson Oil -- $618,505.55 (estimated)
Overview: This award is to approve a contract for the purchase of the Topping Off Motor Fuel annual contract.
D. Award - Agriculture Fertilizer Annual Contract:
Harrell's LLC $ 53,173.10
BWI Companies, Inc. $ 54,959.00
Pro Chem Co. $ 52,110.00
Total Award: $160,242.10
Overview: This award is to approve an annual contract for the purchase of agriculture fertilizer for the City of Amarillo.
E. Approval - Purchase Agreement for Easement for Project No. 521943 -- $444,640.00:
Overview: This item is to approve the purchase agreement between P Dub Investments, Ltd. and the City of Amarillo.
F. Approval - Amendment Number Four to the Existing Lease for Wonderland Park:
Overview: This amendment between the City of Amarillo and Wonderland Park amends the term of the lease an additional ten-years with a lease expiration of December 31, 2040, and adds an additional 0.46 acre tract of land on the west boundary of the current lease park property, north of the large existing parking lot. The expansion will allow for additional covered seating for group outings and concrete pad placement for two additional future amusement rides.
G. Approval - Dedication of Right-of-Way:
Overview: This declaration dedicates the right-of-way for the future expansion of 34th Avenue from Grand Street to Eastern Street as well as the future expansion of Eastern Street from 34th Avenue approximately one-mile south.
H. Aviation Clear Zone Easement:
Overview: Aviation Clear Zone Easement being 4,600 feet above mean sea level above the plat of Dremmel Addition Unit No. 2, a suburban subdivision to the City of Amarillo, being an unplatted tract of land in Section 152, Block 2, AB&M Survey, Randall County, Texas from Doug Morris.
NON-CONSENT AGENDA