Video index

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

A. Review agenda items for regular meeting and attachments;

B. Presentations and discussion of current potential uses for Santa Fe Depot property;

C. Reports and updates from City Councilmembers serving on outside boards: Convention and Visitors Council Environmental Task Force; and

D. Consider future Agenda items and request reports from City Manager.

A. Review agenda items for regular meeting and attachments;

B. Presentations and discussion of current potential uses for Santa Fe Depot property;

C. Reports and updates from City Councilmembers serving on outside boards: Convention and Visitors Council Environmental Task Force; and

2. CONSENT ITEMS: 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.

A. MINUTES: Approval of the City Council minutes for the meeting held on December 4, 2018.

C. Reports and updates from City Councilmembers serving on outside boards: Convention and Visitors Council Environmental Task Force; and

D. Consider future Agenda items and request reports from City Manager.

2. CONSENT ITEMS: 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. CONSENT ITEMS: 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.

3. NON-CONSENT ITEMS:

A. CONSIDER APPROVAL OF A RESOLUTION AUTHORIZING THE AMARILLO CONVENTION AND VISITOR COUNCIL TO BID ON HOSTING THE 2023 TEXAS RECREATION AND PARK SOCIETY INSTITUTE AND EXPO: Overview: (Contact: Michael Kashuba, Director of Parks and Recreation) The Amarillo Convention and Visitor Council is submitting a bid to host the 2023 TRAPS Institute and Expo. The bid application requires a resolution pledging the resources necessary to support the Institute from the governing entity; involvement by the community's parks and recreation agency is required as part of the bid.

B. CONSIDER APPOINTMENT - BOARDS AND COMMISSIONS: Overview: (Contact: Andrew Freeman, Director of Planning and Development Services) An appointment is needed for the following board to select the Chair: Center City Tax Increment Reinvestment Zone #1

C. EXECUTIVE SESSION: Overview: City Council may convene in Executive Session to receive reports on or discuss any of the following pending projects or matters:

1) Section 551.072 - Discuss the purchase, exchange, lease, sell, or value of real property and public discussion of such would not be in the best interests of the City's bargaining position:

2) Section 551.087 - Deliberation regarding economic development negotiations; discussion of commercial or financial information received from an existing business or business prospect with which the City is negotiating for the location or retention of a facility, or for incentives the City is willing to extend, or financial information submitted by same:

A. CONSIDER APPROVAL OF A RESOLUTION AUTHORIZING THE AMARILLO CONVENTION AND VISITOR COUNCIL TO BID ON HOSTING THE 2023 TEXAS RECREATION AND PARK SOCIETY INSTITUTE AND EXPO: Overview: (Contact: Michael Kashuba, Director of Parks and Recreation) The Amarillo Convention and Visitor Council is submitting a bid to host the 2023 TRAPS Institute and Expo. The bid application requires a resolution pledging the resources necessary to support the Institute from the governing entity; involvement by the community's parks and recreation agency is required as part of the bid.

B. CONSIDER APPOINTMENT - BOARDS AND COMMISSIONS: Overview: (Contact: Andrew Freeman, Director of Planning and Development Services) An appointment is needed for the following board to select the Chair: Center City Tax Increment Reinvestment Zone #1

C. EXECUTIVE SESSION: Overview: City Council may convene in Executive Session to receive reports on or discuss any of the following pending projects or matters:

Dec 11, 2018 City Council Regular Meeting

Full agenda
Share this video

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

A. Review agenda items for regular meeting and attachments;

B. Presentations and discussion of current potential uses for Santa Fe Depot property;

C. Reports and updates from City Councilmembers serving on outside boards: Convention and Visitors Council Environmental Task Force; and

D. Consider future Agenda items and request reports from City Manager.

A. Review agenda items for regular meeting and attachments;

B. Presentations and discussion of current potential uses for Santa Fe Depot property;

C. Reports and updates from City Councilmembers serving on outside boards: Convention and Visitors Council Environmental Task Force; and

2. CONSENT ITEMS: 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.

A. MINUTES: Approval of the City Council minutes for the meeting held on December 4, 2018.

C. Reports and updates from City Councilmembers serving on outside boards: Convention and Visitors Council Environmental Task Force; and

D. Consider future Agenda items and request reports from City Manager.

2. CONSENT ITEMS: 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. CONSENT ITEMS: 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.

3. NON-CONSENT ITEMS:

A. CONSIDER APPROVAL OF A RESOLUTION AUTHORIZING THE AMARILLO CONVENTION AND VISITOR COUNCIL TO BID ON HOSTING THE 2023 TEXAS RECREATION AND PARK SOCIETY INSTITUTE AND EXPO: Overview: (Contact: Michael Kashuba, Director of Parks and Recreation) The Amarillo Convention and Visitor Council is submitting a bid to host the 2023 TRAPS Institute and Expo. The bid application requires a resolution pledging the resources necessary to support the Institute from the governing entity; involvement by the community's parks and recreation agency is required as part of the bid.

B. CONSIDER APPOINTMENT - BOARDS AND COMMISSIONS: Overview: (Contact: Andrew Freeman, Director of Planning and Development Services) An appointment is needed for the following board to select the Chair: Center City Tax Increment Reinvestment Zone #1

C. EXECUTIVE SESSION: Overview: City Council may convene in Executive Session to receive reports on or discuss any of the following pending projects or matters:

1) Section 551.072 - Discuss the purchase, exchange, lease, sell, or value of real property and public discussion of such would not be in the best interests of the City's bargaining position:

2) Section 551.087 - Deliberation regarding economic development negotiations; discussion of commercial or financial information received from an existing business or business prospect with which the City is negotiating for the location or retention of a facility, or for incentives the City is willing to extend, or financial information submitted by same:

A. CONSIDER APPROVAL OF A RESOLUTION AUTHORIZING THE AMARILLO CONVENTION AND VISITOR COUNCIL TO BID ON HOSTING THE 2023 TEXAS RECREATION AND PARK SOCIETY INSTITUTE AND EXPO: Overview: (Contact: Michael Kashuba, Director of Parks and Recreation) The Amarillo Convention and Visitor Council is submitting a bid to host the 2023 TRAPS Institute and Expo. The bid application requires a resolution pledging the resources necessary to support the Institute from the governing entity; involvement by the community's parks and recreation agency is required as part of the bid.

B. CONSIDER APPOINTMENT - BOARDS AND COMMISSIONS: Overview: (Contact: Andrew Freeman, Director of Planning and Development Services) An appointment is needed for the following board to select the Chair: Center City Tax Increment Reinvestment Zone #1

C. EXECUTIVE SESSION: Overview: City Council may convene in Executive Session to receive reports on or discuss any of the following pending projects or matters:

© 2003-2025 Swagit Productions, LLC