Video index

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) Policy Governance Leadership discussions with Bob Schroeder;

(3) Discuss Commercial Aviation Minimum Standards;

(4) Presentation of Civic Center Energy Cost Savings Initiatives;

(5) Discuss 2018 City Initiatives; and

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

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

(2) Policy Governance Leadership discussions with Bob Schroeder;

(3) Discuss Commercial Aviation Minimum Standards;

(4) Presentation of Civic Center Energy Cost Savings Initiatives;

(5) Discuss 2018 City Initiatives; and

(6) 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: Kevin Deckard, Polk Street United Methodist Church

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.

2. PRESENTATION AND CONSIDERATION OF ORDINANCE NO. 7698: Overview: (Contact: Andrew Freeman, Economic Development Manager) This is the first reading of an ordinance approving the Final Project and Financing Plan for East Gateway Tax Increment Reinvestment Zone No. 2 ("Zone"), approving the City of Amarillo's participation in the Zone, and amending Ordinance No. 7627 as to the Board composition, project approval procedures, and clarifying the correct 2016 base value.

3. PRESENTATION AND CONSIDERATION OF ORDINANCE NO. 7699: Overview: (Contact: Rod Tweet, Parks Director and Kevin Starbuck, Assist. City Manager) This is the first reading of an ordinance amending Section 2-6-44, Article IV, Parks and Recreation Board, Chapter 2-6, Boards and Commission to expand the board from five (5) members to eleven (11) members.

4. PRESENTATION AND CONSIDERATION OF ORDINANCE NO. 7700: Overview: This is the first reading of an ordinance establishing a Beautification and Public Arts Advisory Board.

5. RESOLUTION - VACATING A SANITARY SEWER EASEMENT: Overview: (Contact: AJ Fawver, Planning and Zoning Director) Consideration and possible action on a resolution approving the vacation of a blanket sewer easement occupying Lots 7A and 7B, Henry Reed's Subdivision Unit No. 10, and the remainder of Tract 7, Henry Reed's Subdivision Unit No. 1, and established by document Volume 450, Page 277 and Volume 450, Page 278 filed with the County of Potter, Texas. This vacation was reviewed and recommended for approval by a 6:0 vote from the Planning and Zoning Commission. (Vicinity: West Cliffside Drive and Highway 287.)

7. PRESENTATION AND CONSIDERATION OF 2017 WORLD CHAMPIONSHIP RANCH RODEO EVENT SUPPORT CONTRACT: Overview: (Contact: Michelle Bonner, Deputy City Manager) This is a contract with the Working Ranch Cowboys Association (WRCA) agreeing to reimburse WRCA for (i) the cost to acquire facilities for the Event; (ii) the cost of conducting the Event; and/or (iii) the cost of preparations necessary or desirable for the conduct of the Event.

8. APPOINTMENTS - BOARDS AND COMMISSIONS: Overview: Appointments are needed for the annual appointments of the following boards and commissions: Community Development Advisory Committee Parks and Recreation Board 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 this1st day of December 2017. Amarillo City Council meetings stream live on Cable Channel 10 and are available online at: www.amarillo.gov/granicus Archived meetings are also available.

Dec 05, 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) Policy Governance Leadership discussions with Bob Schroeder;

(3) Discuss Commercial Aviation Minimum Standards;

(4) Presentation of Civic Center Energy Cost Savings Initiatives;

(5) Discuss 2018 City Initiatives; and

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

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

(2) Policy Governance Leadership discussions with Bob Schroeder;

(3) Discuss Commercial Aviation Minimum Standards;

(4) Presentation of Civic Center Energy Cost Savings Initiatives;

(5) Discuss 2018 City Initiatives; and

(6) 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: Kevin Deckard, Polk Street United Methodist Church

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.

2. PRESENTATION AND CONSIDERATION OF ORDINANCE NO. 7698: Overview: (Contact: Andrew Freeman, Economic Development Manager) This is the first reading of an ordinance approving the Final Project and Financing Plan for East Gateway Tax Increment Reinvestment Zone No. 2 ("Zone"), approving the City of Amarillo's participation in the Zone, and amending Ordinance No. 7627 as to the Board composition, project approval procedures, and clarifying the correct 2016 base value.

3. PRESENTATION AND CONSIDERATION OF ORDINANCE NO. 7699: Overview: (Contact: Rod Tweet, Parks Director and Kevin Starbuck, Assist. City Manager) This is the first reading of an ordinance amending Section 2-6-44, Article IV, Parks and Recreation Board, Chapter 2-6, Boards and Commission to expand the board from five (5) members to eleven (11) members.

4. PRESENTATION AND CONSIDERATION OF ORDINANCE NO. 7700: Overview: This is the first reading of an ordinance establishing a Beautification and Public Arts Advisory Board.

5. RESOLUTION - VACATING A SANITARY SEWER EASEMENT: Overview: (Contact: AJ Fawver, Planning and Zoning Director) Consideration and possible action on a resolution approving the vacation of a blanket sewer easement occupying Lots 7A and 7B, Henry Reed's Subdivision Unit No. 10, and the remainder of Tract 7, Henry Reed's Subdivision Unit No. 1, and established by document Volume 450, Page 277 and Volume 450, Page 278 filed with the County of Potter, Texas. This vacation was reviewed and recommended for approval by a 6:0 vote from the Planning and Zoning Commission. (Vicinity: West Cliffside Drive and Highway 287.)

7. PRESENTATION AND CONSIDERATION OF 2017 WORLD CHAMPIONSHIP RANCH RODEO EVENT SUPPORT CONTRACT: Overview: (Contact: Michelle Bonner, Deputy City Manager) This is a contract with the Working Ranch Cowboys Association (WRCA) agreeing to reimburse WRCA for (i) the cost to acquire facilities for the Event; (ii) the cost of conducting the Event; and/or (iii) the cost of preparations necessary or desirable for the conduct of the Event.

8. APPOINTMENTS - BOARDS AND COMMISSIONS: Overview: Appointments are needed for the annual appointments of the following boards and commissions: Community Development Advisory Committee Parks and Recreation Board 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 this1st day of December 2017. Amarillo City Council meetings stream live on Cable Channel 10 and are available online at: www.amarillo.gov/granicus Archived meetings are also available.

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