(1) Attorney consultation. Consult with the attorney on a matter in which the attorney's duty to the governmental body under the Texas Disciplinary Rules of Professional Conduct conflicts with this chapter, in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.071.
(2) Deliberations about Real Property. in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.072.
A. MINUTES:
Overview: Approval of the City Council minutes of the special and regular meetings held on August 22, 2017.
B. ORDINANCE NO. 7676:
(Contact: AJ Fawver, Planning & Zoning Director)
Overview: This is the second and final reading to rezone Lots 1, 2, 4 through 8, and a portion of lot 3, Block 24, Mrs. M. D. Oliver Eakles Unit No. 1, in Section 171, Block 2, AB&M Survey, Potter County, Texas plus one-half of all bounding streets, alleys, and public ways to change from Planned Development District 351(PD-351) to Residential District 1 (R-1) with Specific Use Permit 3 (S-3) (Vicinity: Southwest 24th Avenue and South Van Buren Street.)
C. ORDINANCE NO. 7677:
(Contact: AJ Fawver, Planning & Zoning Director)
Overview: This is the second and final reading to rezone a 24.37 acre tract of land in Section 191, Block 2, AB&M Survey, Potter County, Texas plus one-half of all bounding streets, alleys, and public ways to change from Agriculture District (A) to Residential District 3 (R-3). (Vicinity: Temecula Creek Boulevard and Cabernet Way.)
D. ORDINANCE NO. 7678:
(Contact: AJ Fawver, Planning & Zoning Director)
Overview: This is the second and final reading of an ordinance annexing into the City of Amarillo, Potter County, Texas, on petition of property owner, territory generally described as a 154.68 acre tract located northwest oc the city northwest of the intersection of Ravenwood Drive and Tascosa Road (RM 1061), and extending north/northwest adjacent to the westernmost line of Tascosa Road (RM 1061) for a distance of 5,562', and out of an 883.57 acre tract situated in Section 24, Block 9, B.S.&F. Survey; describing the territory annexed; finding that all necessary and required legal conditions have been satisfied; providing for amendment of the boundaries and official map of the City; approving a service plan therefore; subjecting the property situated therein to bear its pro rata part of taxes levied; providing rights and privileges as well as duties and responsibilities of inhabitants of said territory; directing the filing of the ordinance in the manner required by law; directing notice to service providers and state agencies; providing a severability clause; declaring compliance with open meetings act; and, providing an effective date.
E. AWARD -- VACCINE ANNUAL CONTRACT:
(Contact: Casie Stoughton/Carol Hill/Hector Mendoza)
Awarded to Minnesota Multistate Contracting Alliance for Pharmacy (MMCAP) -- $623,673.40
Overview: This is to award the Vaccine Annual Contract Bid No. 5832 to Minnesota Multistate Contracting for Pharmacy (MMCAP).
F. AWARD - MECHANICAL SYSTEMS UPGRADES BOILER INSTALLATION AT AMARILLO RICK HUSBAND INTERNATIONAL AIRPORT:
(Contact: Mike Conner, Director of Aviation)
Awarded to: West Techs Chill Water Specialist, LLC -- $427,500.00
Overview: This item is award of the bid for the airport terminal boiler installation. Included in the bid scope were the following items:
G. AWARD - THE PURCHASE OF NEW LIGHTS AND POLES FOR DOWNTOWN PROJECTS:
(Contact: Trent Davis, Purchasing Agent)
Award to Techline Inc. -- $249,535.65
Overview: This award is to approve the purchase of downtown lights and poles.
H. ACCEPTANCE - REFUGEE MEDICAL SCREENING GRANT:
(Contact: Casie Stoughton, Director of Public Health)
Grant Amount: $424,083
Grantor: U.S. Committee for Refugees and Immigrants
Overview: This item accepts the award from the U.S. Committee for Refugees and Immigrants from October 1, 2017 thru September 30, 2018 to continue health screening services for refugees resettled in Potter/Randall Counties.
REGULAR AGENDA
(1) Attorney consultation. Consult with the attorney on a matter in which the attorney's duty to the governmental body under the Texas Disciplinary Rules of Professional Conduct conflicts with this chapter, in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.071.
(2) Deliberations about Real Property. in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.072.
A. MINUTES:
Overview: Approval of the City Council minutes of the special and regular meetings held on August 22, 2017.
B. ORDINANCE NO. 7676:
(Contact: AJ Fawver, Planning & Zoning Director)
Overview: This is the second and final reading to rezone Lots 1, 2, 4 through 8, and a portion of lot 3, Block 24, Mrs. M. D. Oliver Eakles Unit No. 1, in Section 171, Block 2, AB&M Survey, Potter County, Texas plus one-half of all bounding streets, alleys, and public ways to change from Planned Development District 351(PD-351) to Residential District 1 (R-1) with Specific Use Permit 3 (S-3) (Vicinity: Southwest 24th Avenue and South Van Buren Street.)
C. ORDINANCE NO. 7677:
(Contact: AJ Fawver, Planning & Zoning Director)
Overview: This is the second and final reading to rezone a 24.37 acre tract of land in Section 191, Block 2, AB&M Survey, Potter County, Texas plus one-half of all bounding streets, alleys, and public ways to change from Agriculture District (A) to Residential District 3 (R-3). (Vicinity: Temecula Creek Boulevard and Cabernet Way.)
D. ORDINANCE NO. 7678:
(Contact: AJ Fawver, Planning & Zoning Director)
Overview: This is the second and final reading of an ordinance annexing into the City of Amarillo, Potter County, Texas, on petition of property owner, territory generally described as a 154.68 acre tract located northwest oc the city northwest of the intersection of Ravenwood Drive and Tascosa Road (RM 1061), and extending north/northwest adjacent to the westernmost line of Tascosa Road (RM 1061) for a distance of 5,562', and out of an 883.57 acre tract situated in Section 24, Block 9, B.S.&F. Survey; describing the territory annexed; finding that all necessary and required legal conditions have been satisfied; providing for amendment of the boundaries and official map of the City; approving a service plan therefore; subjecting the property situated therein to bear its pro rata part of taxes levied; providing rights and privileges as well as duties and responsibilities of inhabitants of said territory; directing the filing of the ordinance in the manner required by law; directing notice to service providers and state agencies; providing a severability clause; declaring compliance with open meetings act; and, providing an effective date.
E. AWARD -- VACCINE ANNUAL CONTRACT:
(Contact: Casie Stoughton/Carol Hill/Hector Mendoza)
Awarded to Minnesota Multistate Contracting Alliance for Pharmacy (MMCAP) -- $623,673.40
Overview: This is to award the Vaccine Annual Contract Bid No. 5832 to Minnesota Multistate Contracting for Pharmacy (MMCAP).
F. AWARD - MECHANICAL SYSTEMS UPGRADES BOILER INSTALLATION AT AMARILLO RICK HUSBAND INTERNATIONAL AIRPORT:
(Contact: Mike Conner, Director of Aviation)
Awarded to: West Techs Chill Water Specialist, LLC -- $427,500.00
Overview: This item is award of the bid for the airport terminal boiler installation. Included in the bid scope were the following items:
G. AWARD - THE PURCHASE OF NEW LIGHTS AND POLES FOR DOWNTOWN PROJECTS:
(Contact: Trent Davis, Purchasing Agent)
Award to Techline Inc. -- $249,535.65
Overview: This award is to approve the purchase of downtown lights and poles.
H. ACCEPTANCE - REFUGEE MEDICAL SCREENING GRANT:
(Contact: Casie Stoughton, Director of Public Health)
Grant Amount: $424,083
Grantor: U.S. Committee for Refugees and Immigrants
Overview: This item accepts the award from the U.S. Committee for Refugees and Immigrants from October 1, 2017 thru September 30, 2018 to continue health screening services for refugees resettled in Potter/Randall Counties.
REGULAR AGENDA