A. MINUTES:
Overview: Approval of the City Council minutes for the meetings held on November 6, 2018.
B. ORDINANCE NO. 7768:
Overview: (Contact: Kyle Schniederjan, Director of Capital Project & Development Engineering)
This is the second and final reading of an ordinance adopting the City's CIP which will guide capital investment decisions for the next five years.
C. CONSIDER - PURCHASE OF NEW SIGNAL SOFTWARE AND CONTROLLERS:
Overview: (Contact: Michael Padilla, Transportation Superintendent)
Iteris, Inc. - Total amount $318,500.00
This award includes:
Tactics Software - $96,800.00
Traffic Signal Controllers (100) - $221,700.00
This is a purchase for Traffic Signal Equipment to replace out-dated controllers and software originally installed in 2003.
D. AWARD - HOSTED IVR SOFTWARE:
Overview: (Contact: Rich Gagnon, Information Technology)
Selectron Technologies, Inc. -- $249,620.80
This represents an agreement with Selectron to provide an Interactive Voice Response (IVR) system for Utility Billing.
E. CONSIDER -- RIGHT OF WAY USE AGREEMENT:
Overview: (Contact: Matt Thomas, City Engineer)
Bluefish Amarillo Pipeline, LLC (to pay the City the sum of $1,000.00 per year)
This item is for the consideration and approval of a right of way use agreement to install a refined petroleum pipeline in the Whitaker Road and Southeast 3rd Avenue right of way. The pipeline is intended to deliver product from the existing pipeline in Southeast 3rd Avenue to the Love's Travel Stop at I-40 and Whitaker. This will eliminate approximately 2,000 fuel tanker truck deliveries a year.
(1) 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. MINUTES:
Overview: Approval of the City Council minutes for the meetings held on November 6, 2018.
B. ORDINANCE NO. 7768:
Overview: (Contact: Kyle Schniederjan, Director of Capital Project & Development Engineering)
This is the second and final reading of an ordinance adopting the City's CIP which will guide capital investment decisions for the next five years.
C. CONSIDER - PURCHASE OF NEW SIGNAL SOFTWARE AND CONTROLLERS:
Overview: (Contact: Michael Padilla, Transportation Superintendent)
Iteris, Inc. - Total amount $318,500.00
This award includes:
Tactics Software - $96,800.00
Traffic Signal Controllers (100) - $221,700.00
This is a purchase for Traffic Signal Equipment to replace out-dated controllers and software originally installed in 2003.
D. AWARD - HOSTED IVR SOFTWARE:
Overview: (Contact: Rich Gagnon, Information Technology)
Selectron Technologies, Inc. -- $249,620.80
This represents an agreement with Selectron to provide an Interactive Voice Response (IVR) system for Utility Billing.
E. CONSIDER -- RIGHT OF WAY USE AGREEMENT:
Overview: (Contact: Matt Thomas, City Engineer)
Bluefish Amarillo Pipeline, LLC (to pay the City the sum of $1,000.00 per year)
This item is for the consideration and approval of a right of way use agreement to install a refined petroleum pipeline in the Whitaker Road and Southeast 3rd Avenue right of way. The pipeline is intended to deliver product from the existing pipeline in Southeast 3rd Avenue to the Love's Travel Stop at I-40 and Whitaker. This will eliminate approximately 2,000 fuel tanker truck deliveries a year.
(1) 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: