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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 Beautification and Public Arts Advisory Board;

(3) Presentation and Discussion regarding Short-Term Rentals;

(4) Discuss Budget Policies; and

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

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

(2) Discuss Beautification and Public Arts Advisory Board;

(3) Presentation and Discussion regarding Short-Term Rentals;

(4) Discuss Budget Policies; and

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

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

(2) Discuss Beautification and Public Arts Advisory Board;

(3) Presentation and Discussion regarding Short-Term Rentals;

INVOCATION: Tom Roller

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

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. ORDINANCE NO. 7708: Overview: (Contact: Andrew Freeman, Economic Development Manager) This is the first reading of an ordinance approving the transfer of Lots 001 through 006, Block 0003, Lee Green's Addition, an addition to the city of Amarillo, Potter County, Texas to Amarillo Habitat for Humanity, in accordance with Section 253.011 and Section 272.001 of the Texas Local Government Code; and authorizing the City Manager to execute all documents necessary to transfer ownership.

3. APPROVAL -- CENTER CITY TAX REINVESTMENT ZONE #1 DEVELOPER AGREEMENT FOR DUBS DEVELOPMENT, LLC: Overview: (Contact: Andrew Freeman, Economic Development Manager) This item approves a Tax lncrement Reinvestment Zone (TIRZ) #1 Developer Agreement for the Dubs Development commercial building located at 621 South Polk Street, a 90% tax rebate with an annual cap of $25,000 over a 10-year period, to assist with the increased unexpected construction costs associated with the project, together with the enhanced benefits that may result for the public in downtown spaces. 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 19th day of January 2018. Amarillo City Council meetings stream live on Cable Channel 10 and are available online at: www.amarillo.gov/granicus Archived meetings are also available.

(4) Discuss Budget Policies; and

Jan 23, 2018 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 Beautification and Public Arts Advisory Board;

(3) Presentation and Discussion regarding Short-Term Rentals;

(4) Discuss Budget Policies; and

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

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

(2) Discuss Beautification and Public Arts Advisory Board;

(3) Presentation and Discussion regarding Short-Term Rentals;

(4) Discuss Budget Policies; and

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

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

(2) Discuss Beautification and Public Arts Advisory Board;

(3) Presentation and Discussion regarding Short-Term Rentals;

INVOCATION: Tom Roller

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

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. ORDINANCE NO. 7708: Overview: (Contact: Andrew Freeman, Economic Development Manager) This is the first reading of an ordinance approving the transfer of Lots 001 through 006, Block 0003, Lee Green's Addition, an addition to the city of Amarillo, Potter County, Texas to Amarillo Habitat for Humanity, in accordance with Section 253.011 and Section 272.001 of the Texas Local Government Code; and authorizing the City Manager to execute all documents necessary to transfer ownership.

3. APPROVAL -- CENTER CITY TAX REINVESTMENT ZONE #1 DEVELOPER AGREEMENT FOR DUBS DEVELOPMENT, LLC: Overview: (Contact: Andrew Freeman, Economic Development Manager) This item approves a Tax lncrement Reinvestment Zone (TIRZ) #1 Developer Agreement for the Dubs Development commercial building located at 621 South Polk Street, a 90% tax rebate with an annual cap of $25,000 over a 10-year period, to assist with the increased unexpected construction costs associated with the project, together with the enhanced benefits that may result for the public in downtown spaces. 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 19th day of January 2018. Amarillo City Council meetings stream live on Cable Channel 10 and are available online at: www.amarillo.gov/granicus Archived meetings are also available.

(4) Discuss Budget Policies; and

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