A. MINUTES:
Overview: Approval of the City Council minutes of the regular meeting held on January 16, 2018.
B. ORDINANCE NO. 7704:
Overview: (Contact: AJ Fawver, Planning and Zoning Director)
This is the second and final reading of an ordinance rezoning Lots 1-3, Block 2, Westcliff Park Unit No. 40, in Section 25, Block 9, BS&F Survey, Potter County, Texas plus one-half of all bounding streets, alleys, and public ways to change from Planned Development 55 with amendments B, C, and G (PD-55BCG) to Office District 1 (O-1). (Vicinity: Tascosa Road and Westwood Drive.)
C. ORDINANCE NO. 7705:
Overview: (Contact: AJ Fawver, Planning and Zoning Director)
This is the second and final reading of an ordinance rezoning of Tract 10, Block 1, Eberstadt & Brock Unit No. 1, in Section 185, Block 2, AB&M Survey, Randall County, Texas plus one-half of all bounding streets, alleys, and public ways to change from General Retail (GR) to Planned Development 116 (PD-116), by expanding PD-116 to encompass this site. (Vicinity: South Georgia Street & Southwest 45th Avenue.)
D. ORDINANCE NO. 7706:
Overview: (Contact: AJ Fawver, Planning and Zoning Director)
This is the second and final reading of an ordinance providing for specified changes in the adopted Comprehensive Plan by amending the Future Land Use and Character Map for the Estancia Addition Preliminary Plan Area (Recently Annexed area along Tascosa Road on the northwest side of Amarillo); providing a severability clause; and providing an effective date. (Vicinity: Tascosa Road and North Coulter Street.)
E. ORDINANCE NO. 7707:
Overview: (Contact: Michelle Bonner, Deputy City Manager)
This is the second and final reading of an ordinance appointing the Presiding Judge of the Amarillo Municipal Court for the unexpired term of the fiscal years 2017/2018 and 2018/2019.
F. PURCHASE - REFUSE BAGS:
Overview: (Contact: David Lehfeldt, Solid Waste Superintendent)
Awarded to Central Poly Bag Corp. -- $80,543.00
This item is the scheduled purchase of Solid Waste Refuse Bags that are made available to the customers that are served by hand collection. This award will be used by the City of Amarillo Solid Waste Division for daily operational requirements.
G. AWARD CONTRACT FOR EMPLOYEE ASSISTANCE PROGRAM SERVICES:
Overview: (Contact: Hector Mendoza, Health Plan Administrator)
Awarded to highest evaluated proposer: Deer Oaks EAP Services Funding of services is as follows for a three year contract -- $83,823.60
This item provides employee assistance program (EAP) services to the City of Amarillo employees. This program will enhance our Human Resource function providing access to counseling and training for the City employees.
H. PURCHASE - TELEVISION AND DIGITAL ADVERTISING:
I. PURCHASE - NEW AMERICAN AIRLINES SERVICE ADVERTISING:
Overview: (Contact: Michael Connor, Director of Aviation)
Awarded to Alpha Media -- $77,000.00
This item recommends approval to purchase local radio advertising and cross-market digital advertising to support the Phoenix airline service. This advertising is a requirement of the DOT grant and of the airline service agreement.
J. PURCHASE OF REPLACEMENT CHILLER FOR THE GLOBE NEWS CENTER (GNC) DAMAGED ON JANUARY 1, 2018:
Overview: (Contact: Jerry Danforth, Facilities & Special Projects Administrator)
Robert Madden, Inc. -- $93,488.00
This is an emergency repair to replace a chiller at the GNC that was damaged during freezing temperatures on January 1, 2018 when we experienced power fluctuations that cause failed control circuits.
K. AVIATION CLEAR ZONE EASEMENT:
Overview: (Contact: AJ Fawver, Planning and Zoning Director)
Aviation Clear Zone Easement, being 3,850 feet above mean sea level above the plat of Amarillo Boulevard East Unit No. 5, an addition to the City of Amarillo, being an unplatted tract of land in Section 105, Block 2, AB&M Survey, Potter County, Texas.
REGULAR AGENDA
A. MINUTES:
Overview: Approval of the City Council minutes of the regular meeting held on January 16, 2018.
B. ORDINANCE NO. 7704:
Overview: (Contact: AJ Fawver, Planning and Zoning Director)
This is the second and final reading of an ordinance rezoning Lots 1-3, Block 2, Westcliff Park Unit No. 40, in Section 25, Block 9, BS&F Survey, Potter County, Texas plus one-half of all bounding streets, alleys, and public ways to change from Planned Development 55 with amendments B, C, and G (PD-55BCG) to Office District 1 (O-1). (Vicinity: Tascosa Road and Westwood Drive.)
C. ORDINANCE NO. 7705:
Overview: (Contact: AJ Fawver, Planning and Zoning Director)
This is the second and final reading of an ordinance rezoning of Tract 10, Block 1, Eberstadt & Brock Unit No. 1, in Section 185, Block 2, AB&M Survey, Randall County, Texas plus one-half of all bounding streets, alleys, and public ways to change from General Retail (GR) to Planned Development 116 (PD-116), by expanding PD-116 to encompass this site. (Vicinity: South Georgia Street & Southwest 45th Avenue.)
D. ORDINANCE NO. 7706:
Overview: (Contact: AJ Fawver, Planning and Zoning Director)
This is the second and final reading of an ordinance providing for specified changes in the adopted Comprehensive Plan by amending the Future Land Use and Character Map for the Estancia Addition Preliminary Plan Area (Recently Annexed area along Tascosa Road on the northwest side of Amarillo); providing a severability clause; and providing an effective date. (Vicinity: Tascosa Road and North Coulter Street.)
E. ORDINANCE NO. 7707:
Overview: (Contact: Michelle Bonner, Deputy City Manager)
This is the second and final reading of an ordinance appointing the Presiding Judge of the Amarillo Municipal Court for the unexpired term of the fiscal years 2017/2018 and 2018/2019.
F. PURCHASE - REFUSE BAGS:
Overview: (Contact: David Lehfeldt, Solid Waste Superintendent)
Awarded to Central Poly Bag Corp. -- $80,543.00
This item is the scheduled purchase of Solid Waste Refuse Bags that are made available to the customers that are served by hand collection. This award will be used by the City of Amarillo Solid Waste Division for daily operational requirements.
G. AWARD CONTRACT FOR EMPLOYEE ASSISTANCE PROGRAM SERVICES:
Overview: (Contact: Hector Mendoza, Health Plan Administrator)
Awarded to highest evaluated proposer: Deer Oaks EAP Services Funding of services is as follows for a three year contract -- $83,823.60
This item provides employee assistance program (EAP) services to the City of Amarillo employees. This program will enhance our Human Resource function providing access to counseling and training for the City employees.
H. PURCHASE - TELEVISION AND DIGITAL ADVERTISING:
I. PURCHASE - NEW AMERICAN AIRLINES SERVICE ADVERTISING:
Overview: (Contact: Michael Connor, Director of Aviation)
Awarded to Alpha Media -- $77,000.00
This item recommends approval to purchase local radio advertising and cross-market digital advertising to support the Phoenix airline service. This advertising is a requirement of the DOT grant and of the airline service agreement.
J. PURCHASE OF REPLACEMENT CHILLER FOR THE GLOBE NEWS CENTER (GNC) DAMAGED ON JANUARY 1, 2018:
Overview: (Contact: Jerry Danforth, Facilities & Special Projects Administrator)
Robert Madden, Inc. -- $93,488.00
This is an emergency repair to replace a chiller at the GNC that was damaged during freezing temperatures on January 1, 2018 when we experienced power fluctuations that cause failed control circuits.
K. AVIATION CLEAR ZONE EASEMENT:
Overview: (Contact: AJ Fawver, Planning and Zoning Director)
Aviation Clear Zone Easement, being 3,850 feet above mean sea level above the plat of Amarillo Boulevard East Unit No. 5, an addition to the City of Amarillo, being an unplatted tract of land in Section 105, Block 2, AB&M Survey, Potter County, Texas.
REGULAR AGENDA