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

(1) Review agenda items for regular meeting and attachments;

(2) Discuss Boards and Commissions Appointments; and

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

(1) Review agenda items for regular meeting and attachments;

(2) Discuss Boards and Commissions Appointments; and

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

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

(1) Review agenda items for regular meeting and attachments;

(2) Discuss Boards and Commissions Appointments; and

(3) 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.

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.

4. PRESENTATION AND CONSIDERATION OF ORDINANCE NO. 7690: (Contact: Andrew Freeman, Economic Development Manager) Overview: This is a public hearing and first reading of an ordinance to consider designating certain areas of the City as Reinvestment Zone No. 9 for commercial and industrial tax abatement.

2. ORDINANCE NO. 7691 - AMENDING CHAPTER 2-6, BOARDS AND COMMISSIONS: (Contact: Mick McKamie, City Attorney) Overview: This is the first reading of an ordinance amending Chapter 2-6 of the Amarillo Municipal Code, Section 2-6-6 for the purpose of aligning appointments to all city boards and commissions whose membership is appointed by the City Council, Mayor or City Manager to be made in November each year and term commencing in January and upon the qualification of the member.

3. APPOINTMENTS - BOARDS AND COMMISSIONS: Appointments are needed for the annual appointments of the following boards and commissions: Airport Advisory Board Amarillo Hospital District Board of Directors Amarillo Local Government Corporation Board of Review - Landmarks & Historic District Canadian River Municipal Water Authority Colonies Public Improvement District Advisory Board Community Development Advisory Committee Convention & Visitor Council East Gateway Tax Increment Reinvestment Zone #2 Environmental Task Force Greenways Public Improvement District Heritage Hills Public Improvement District Advisory Board Parks and Recreation Board Planning and Zoning Commission Point West Improvement District Advisory Board Traffic Advisory Board Zoning Board of Adjustment Advisory Committee for People with Disabilities Amarillo Economic Development Corporation Center City Tax Increment Reinvestment Zone #1 Board of Directors Condemnation Appeals Commission Construction Advisory & Appeals Board Council Audit Committee

5. CONSIDER ADOPTION OF CITY COUNCIL PILLARS AND INITIATIVES WORK LIST. Amarillo City Hall is accessible to individuals with disabilities through its main entry on the south side (Southeast 7th Avenue) of the building. An access ramp leading to the main entry is located at the southwest corner of the building. Parking spaces for individuals with disabilities are available in the south parking lot. City Hall is equipped with restroom facilities, communications equipment and elevators that are accessible. Individuals with disabilities who require special accommodations or a sign language interpreter must contact the City Secretary's Office 48 hours prior to meeting time by telephoning 378-3013 or the City TDD number at 378-4229. Posted this 22nd day of November 2017. Amarillo City Council meetings stream live on Cable Channel 10 and are available online at: www.amarillo.gov Archived meetings are also available.

Nov 28, 2017 City Council Regular Meeting

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

(1) Review agenda items for regular meeting and attachments;

(2) Discuss Boards and Commissions Appointments; and

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

(1) Review agenda items for regular meeting and attachments;

(2) Discuss Boards and Commissions Appointments; and

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

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

(1) Review agenda items for regular meeting and attachments;

(2) Discuss Boards and Commissions Appointments; and

(3) 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.

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.

4. PRESENTATION AND CONSIDERATION OF ORDINANCE NO. 7690: (Contact: Andrew Freeman, Economic Development Manager) Overview: This is a public hearing and first reading of an ordinance to consider designating certain areas of the City as Reinvestment Zone No. 9 for commercial and industrial tax abatement.

2. ORDINANCE NO. 7691 - AMENDING CHAPTER 2-6, BOARDS AND COMMISSIONS: (Contact: Mick McKamie, City Attorney) Overview: This is the first reading of an ordinance amending Chapter 2-6 of the Amarillo Municipal Code, Section 2-6-6 for the purpose of aligning appointments to all city boards and commissions whose membership is appointed by the City Council, Mayor or City Manager to be made in November each year and term commencing in January and upon the qualification of the member.

3. APPOINTMENTS - BOARDS AND COMMISSIONS: Appointments are needed for the annual appointments of the following boards and commissions: Airport Advisory Board Amarillo Hospital District Board of Directors Amarillo Local Government Corporation Board of Review - Landmarks & Historic District Canadian River Municipal Water Authority Colonies Public Improvement District Advisory Board Community Development Advisory Committee Convention & Visitor Council East Gateway Tax Increment Reinvestment Zone #2 Environmental Task Force Greenways Public Improvement District Heritage Hills Public Improvement District Advisory Board Parks and Recreation Board Planning and Zoning Commission Point West Improvement District Advisory Board Traffic Advisory Board Zoning Board of Adjustment Advisory Committee for People with Disabilities Amarillo Economic Development Corporation Center City Tax Increment Reinvestment Zone #1 Board of Directors Condemnation Appeals Commission Construction Advisory & Appeals Board Council Audit Committee

5. CONSIDER ADOPTION OF CITY COUNCIL PILLARS AND INITIATIVES WORK LIST. Amarillo City Hall is accessible to individuals with disabilities through its main entry on the south side (Southeast 7th Avenue) of the building. An access ramp leading to the main entry is located at the southwest corner of the building. Parking spaces for individuals with disabilities are available in the south parking lot. City Hall is equipped with restroom facilities, communications equipment and elevators that are accessible. Individuals with disabilities who require special accommodations or a sign language interpreter must contact the City Secretary's Office 48 hours prior to meeting time by telephoning 378-3013 or the City TDD number at 378-4229. Posted this 22nd day of November 2017. Amarillo City Council meetings stream live on Cable Channel 10 and are available online at: www.amarillo.gov Archived meetings are also available.

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