Video index

A. City Council will discuss or receive reports on the following current matters or projects.

(2) Update on 85th Legislative Session and Special Session;

(3) Update on Alley Clean-Up Project; and

(4) Consider future Agenda items and request reports from City Manager.

(2) Update on 85th Legislative Session and Special Session;

(3) Update on Alley Clean-Up Project; and

(4) Consider future Agenda items and request reports from City Manager.

B. City Council may convene in Executive Session to receive reports on or discuss any of the following pending projects or matters:

INVOCATION: Carol Smith

1. 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: THE FOLLOWING ITEMS MAY BE ACTED UPON BY ONE MOTION. NO SEPARATE DISCUSSION OR ACTION ON ANY OF THE ITEMS IS NECESSARY UNLESS DESIRED BY A COUNCILMEMBER, IN WHICH EVENT THE ITEM SHALL BE CONSIDERED IN ITS NORMAL SEQUENCE AFTER THE ITEMS NOT REQUIRING SEPARATE DISCUSSION HAVE BEEN ACTED UPON BY A SINGLE MOTION.

3. PRESENTATION AND CONSIDERATION OF ORDINANCE NO. 7673: Overview: This is a public hearing and first reading rezoning of Lot 11 and South 15 Feet of Lot 12, Block 14, Miller Heights Unit No. 1, in Section 168, Block 2, AB&M Survey, Potter County, Texas plus one-half of all bounding streets, alleys, and public ways to change from Multiple Family District 1 (MF-1) to Neighborhood Service District (NS). (Vicinity: Northwest 9th Avenue and North Hughes Street.)

4. RESOLUTION - PUBLIC HEARING: Overview: This is a resolution to conduct the final public hearing and adopt the substantial change to the 2015-2016 Annual Action Plan to reallocate funds to the current year's Demolition and Clearance funding in the amount of $60,000 and the submission of the 2017-2018 Community Development Block Grant Annual Action Plan.

5. RESOLUTION - PUBLIC HEARING AND APPROVAL OF THE 2017-2018 PUBLIC HOUSING AUTHORITY (PHA) ANNUAL ACTION PLAN AND HOUSING CHOICE VOUCHER PROGRAM ADMINISTRATIVE PLAN: Overview: This resolution conducts a public hearing for the review and adoption of the 2017-2018 PHA Annual Action Plan and Housing Choice Voucher Program Administrative Plan as required by the Department of Housing and Urban Development. The Annual Plan was reviewed and recommended for approval by the Tenant Advisory Board and the Community Development Advisory Committee. The Annual Action Plan and Administrative Plan have been available for public comment for 45 days from May 27, 2017 through July 10, 2017.

6. RESOLUTION - CONSIDERING A STREET RENAMING: Overview: This resolution considers a street renaming to correct street name inconsistencies that occur from one block to another, complicating service delivery and public safety dispatching. The changes are as follows: Charles Avenue to Charles Street, Woodfield Drive to Woodfield Street, Sycamore Avenue to Sycamore Street, Oakdale Drive to Oak Dale Drive, Lyndale Street to Lyndale Drive, Lakeside Road to Lakeside Drive, Lakeside Street to Lakeside Drive, Parkwood Drive to Parkwood Place, and a portion of Virginia Street to Virginia Circle.

7. RESOLUTION -- ADOPTION OF INTERNAL ETHICS AND COMPLIANCE PROGRAM REQUIREMENTS: Overview: The City of Amarillo is required to have a written internal ethics and compliance program that provides certain compliance standards and procedures as specified by 43 Texas Administrative Code Â§ 10.51. The attached resolution along with existing City Policies and Procedures satisfies the requirements of 43 Texas Administrative Code Â§ 10.51.

8. APPOINTMENTS - BOARDS AND COMMISSIONS: Appointments are needed for the following boards: Convention & Visitor Council 09/06/2016 Elisha Demerson 05/16/2017 (resigned) Council Audit Committee 04/12/2016 Paul Harpole 04/11/2017 (resigned) 04/12/2016 Mark Nair 04/11/2017 (resigned) Council Subcommittee on Economic Development Incentive Policies and Guidelines 04/12/2016 Terry Childers 04/11/2017 (position appointment) 04/12/2016 Bob Cowell 04/11/2017 (position appointment) 04/12/2016 Elisha Demerson 04/11/2017 (position appointment) 04/12/2016 Randy Burkett 04/11/2017 (position appointment) Panhandle Regional Planning Commission Workforce Mayor Paul Harpole Panhandle Regional Planning Commission Board< Mayor Paul Harpole Pedestrian and Bicycle Safety Advisory Committee 07/13/2016 Mark Nair 05/16/2017 (position terminated)

Jul 11, 2017 City Council Regular Meeting

Full agenda
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A. City Council will discuss or receive reports on the following current matters or projects.

(2) Update on 85th Legislative Session and Special Session;

(3) Update on Alley Clean-Up Project; and

(4) Consider future Agenda items and request reports from City Manager.

(2) Update on 85th Legislative Session and Special Session;

(3) Update on Alley Clean-Up Project; and

(4) Consider future Agenda items and request reports from City Manager.

B. City Council may convene in Executive Session to receive reports on or discuss any of the following pending projects or matters:

INVOCATION: Carol Smith

1. 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: THE FOLLOWING ITEMS MAY BE ACTED UPON BY ONE MOTION. NO SEPARATE DISCUSSION OR ACTION ON ANY OF THE ITEMS IS NECESSARY UNLESS DESIRED BY A COUNCILMEMBER, IN WHICH EVENT THE ITEM SHALL BE CONSIDERED IN ITS NORMAL SEQUENCE AFTER THE ITEMS NOT REQUIRING SEPARATE DISCUSSION HAVE BEEN ACTED UPON BY A SINGLE MOTION.

3. PRESENTATION AND CONSIDERATION OF ORDINANCE NO. 7673: Overview: This is a public hearing and first reading rezoning of Lot 11 and South 15 Feet of Lot 12, Block 14, Miller Heights Unit No. 1, in Section 168, Block 2, AB&M Survey, Potter County, Texas plus one-half of all bounding streets, alleys, and public ways to change from Multiple Family District 1 (MF-1) to Neighborhood Service District (NS). (Vicinity: Northwest 9th Avenue and North Hughes Street.)

4. RESOLUTION - PUBLIC HEARING: Overview: This is a resolution to conduct the final public hearing and adopt the substantial change to the 2015-2016 Annual Action Plan to reallocate funds to the current year's Demolition and Clearance funding in the amount of $60,000 and the submission of the 2017-2018 Community Development Block Grant Annual Action Plan.

5. RESOLUTION - PUBLIC HEARING AND APPROVAL OF THE 2017-2018 PUBLIC HOUSING AUTHORITY (PHA) ANNUAL ACTION PLAN AND HOUSING CHOICE VOUCHER PROGRAM ADMINISTRATIVE PLAN: Overview: This resolution conducts a public hearing for the review and adoption of the 2017-2018 PHA Annual Action Plan and Housing Choice Voucher Program Administrative Plan as required by the Department of Housing and Urban Development. The Annual Plan was reviewed and recommended for approval by the Tenant Advisory Board and the Community Development Advisory Committee. The Annual Action Plan and Administrative Plan have been available for public comment for 45 days from May 27, 2017 through July 10, 2017.

6. RESOLUTION - CONSIDERING A STREET RENAMING: Overview: This resolution considers a street renaming to correct street name inconsistencies that occur from one block to another, complicating service delivery and public safety dispatching. The changes are as follows: Charles Avenue to Charles Street, Woodfield Drive to Woodfield Street, Sycamore Avenue to Sycamore Street, Oakdale Drive to Oak Dale Drive, Lyndale Street to Lyndale Drive, Lakeside Road to Lakeside Drive, Lakeside Street to Lakeside Drive, Parkwood Drive to Parkwood Place, and a portion of Virginia Street to Virginia Circle.

7. RESOLUTION -- ADOPTION OF INTERNAL ETHICS AND COMPLIANCE PROGRAM REQUIREMENTS: Overview: The City of Amarillo is required to have a written internal ethics and compliance program that provides certain compliance standards and procedures as specified by 43 Texas Administrative Code Â§ 10.51. The attached resolution along with existing City Policies and Procedures satisfies the requirements of 43 Texas Administrative Code Â§ 10.51.

8. APPOINTMENTS - BOARDS AND COMMISSIONS: Appointments are needed for the following boards: Convention & Visitor Council 09/06/2016 Elisha Demerson 05/16/2017 (resigned) Council Audit Committee 04/12/2016 Paul Harpole 04/11/2017 (resigned) 04/12/2016 Mark Nair 04/11/2017 (resigned) Council Subcommittee on Economic Development Incentive Policies and Guidelines 04/12/2016 Terry Childers 04/11/2017 (position appointment) 04/12/2016 Bob Cowell 04/11/2017 (position appointment) 04/12/2016 Elisha Demerson 04/11/2017 (position appointment) 04/12/2016 Randy Burkett 04/11/2017 (position appointment) Panhandle Regional Planning Commission Workforce Mayor Paul Harpole Panhandle Regional Planning Commission Board< Mayor Paul Harpole Pedestrian and Bicycle Safety Advisory Committee 07/13/2016 Mark Nair 05/16/2017 (position terminated)

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