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. Update on Cross-Bar Ranch;

C. Canadian River Municipal Water Authority (CRMWA) Update; and

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

A. Review agenda items for regular meeting and attachments;

B. Update on Cross-Bar Ranch;

C. Canadian River Municipal Water Authority (CRMWA) Update; and

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

2. CONSENT ITEMS: 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. MPEV CONSTRUCTION UPDATE: Overview: (Contact: Jerry Danforth, Facilities and Special Project Administrator)

B. CONSIDER PURCHASE - REAL ESTATE LOCATED AT 701 SOUTHEAST 5TH AVENUE: Overview: (Contact: Andrew Freeman, Director of Planning and Development Services) 701 SE 5th LLC - $700,000 plus closing costs and inspection related expenses This item authorizes the City Manager to execute assignment of contract and other necessary documents for the purchase of a warehouse and land located at 701 Southeast 5th Avenue in Downtown Amarillo.

C. APPROVAL - PARKING SOFTWARE AND HARDWARE: Overview: (Contact: Andrew Freeman, Director of Planning and Development Services) NuPark -- Total first year purchase is $102,595 (Approved interlocal with the National Cooperative Purchasing Alliance) This item authorizes the City Manager to execute a systems agreement with NuPark for parking-related software and hardware, maintenance support, and related services. This includes an annual subscription cost starting at $28,125, with one-time hardware costs of $37,235 per vehicle for cameras, printers, and tablets.

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

A. MPEV CONSTRUCTION UPDATE: Overview: (Contact: Jerry Danforth, Facilities and Special Project Administrator)

B. CONSIDER PURCHASE - REAL ESTATE LOCATED AT 701 SOUTHEAST 5TH AVENUE: Overview: (Contact: Andrew Freeman, Director of Planning and Development Services) 701 SE 5th LLC - $700,000 plus closing costs and inspection related expenses This item authorizes the City Manager to execute assignment of contract and other necessary documents for the purchase of a warehouse and land located at 701 Southeast 5th Avenue in Downtown Amarillo.

C. APPROVAL - PARKING SOFTWARE AND HARDWARE: Overview: (Contact: Andrew Freeman, Director of Planning and Development Services) NuPark -- Total first year purchase is $102,595 (Approved interlocal with the National Cooperative Purchasing Alliance) This item authorizes the City Manager to execute a systems agreement with NuPark for parking-related software and hardware, maintenance support, and related services. This includes an annual subscription cost starting at $28,125, with one-time hardware costs of $37,235 per vehicle for cameras, printers, and tablets.

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

Nov 13, 2018 City Council Regular Meeting

Full agenda
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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. Update on Cross-Bar Ranch;

C. Canadian River Municipal Water Authority (CRMWA) Update; and

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

A. Review agenda items for regular meeting and attachments;

B. Update on Cross-Bar Ranch;

C. Canadian River Municipal Water Authority (CRMWA) Update; and

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

2. CONSENT ITEMS: 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. MPEV CONSTRUCTION UPDATE: Overview: (Contact: Jerry Danforth, Facilities and Special Project Administrator)

B. CONSIDER PURCHASE - REAL ESTATE LOCATED AT 701 SOUTHEAST 5TH AVENUE: Overview: (Contact: Andrew Freeman, Director of Planning and Development Services) 701 SE 5th LLC - $700,000 plus closing costs and inspection related expenses This item authorizes the City Manager to execute assignment of contract and other necessary documents for the purchase of a warehouse and land located at 701 Southeast 5th Avenue in Downtown Amarillo.

C. APPROVAL - PARKING SOFTWARE AND HARDWARE: Overview: (Contact: Andrew Freeman, Director of Planning and Development Services) NuPark -- Total first year purchase is $102,595 (Approved interlocal with the National Cooperative Purchasing Alliance) This item authorizes the City Manager to execute a systems agreement with NuPark for parking-related software and hardware, maintenance support, and related services. This includes an annual subscription cost starting at $28,125, with one-time hardware costs of $37,235 per vehicle for cameras, printers, and tablets.

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

A. MPEV CONSTRUCTION UPDATE: Overview: (Contact: Jerry Danforth, Facilities and Special Project Administrator)

B. CONSIDER PURCHASE - REAL ESTATE LOCATED AT 701 SOUTHEAST 5TH AVENUE: Overview: (Contact: Andrew Freeman, Director of Planning and Development Services) 701 SE 5th LLC - $700,000 plus closing costs and inspection related expenses This item authorizes the City Manager to execute assignment of contract and other necessary documents for the purchase of a warehouse and land located at 701 Southeast 5th Avenue in Downtown Amarillo.

C. APPROVAL - PARKING SOFTWARE AND HARDWARE: Overview: (Contact: Andrew Freeman, Director of Planning and Development Services) NuPark -- Total first year purchase is $102,595 (Approved interlocal with the National Cooperative Purchasing Alliance) This item authorizes the City Manager to execute a systems agreement with NuPark for parking-related software and hardware, maintenance support, and related services. This includes an annual subscription cost starting at $28,125, with one-time hardware costs of $37,235 per vehicle for cameras, printers, and tablets.

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

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