(1) Review agenda items for the regular meeting, miscellaneous attachments; and appointments for the following boards and commissions:  Advisory Committee for People with Disabilities
Amarillo Hospital District Board of Managers
Board of Review - Landmarks & Historic District
Center City Tax Increment Reinvestment Zone 1 Board of Directors
Colonies Public Improvement District Advisory Board
Comprehensive Plan Advisory Committee
Downtown Urban Design Review Board
Library Advisory Board
Vineyard Public Improvement District Advisory Board
Zoning Board of Adjustment

(2) Presentation and Discussion:

a.	Ordinance No. 7333 and related matters regarding Homeless Services in Amarillo and forming an ad hoc subcommittee;

b.	Proposed Changes - Temporary Signs and Banners re: Locations.

(3) Consider future agenda items.

(1) Amarillo Economic Development Corporation incentive project and related matters;

(2) Downtown Development/Redevelopment (studies, progress reports, plans, projects or proposed projects - TIRZ No. 1, Center City, Inc., Downtown Amarillo, Inc. and/or Amarillo Local Government Corporation);

(3) Proposed acquisition and disposition of real property for municipal, economic, recreational or cultural projects;

(4) Confer with attorney and discuss threatened or pending litigation or settlement of same: Atmos (2012 rate case) Burch; Zambrana, Torres, West, Johnson, Mission Pipe and SPS 2014 Rate Case; Discussion of Type A and Type B Economic Development Corporations;

(5) To deliberate regarding security devices or security audits, security personnel;  ________________________________________________________________

A.

Award - Design & Construction of Splash Pad at Medical Center Park: Kraftsman Commercial Playgrounds & Water Parks -- $434,236.57 This item awards a contract with Kraftsman Commercial Playgrounds & Water Parks for the design and construction of a drain away splash pad at the Medical Center park, replacing an existing and aged playground.  This facility is part of the planned barrier-free playground and is funded in its entirety through a donation by the Southwest Ambucs.

B.

Award - Fire House Safety Trailer: Mobile Concepts -- $56,896.38 This item awards the purchase of a trailer and fire safety house used for fire safety training, replacing an aged piece of similar equipment.  Funding for the purchase is in the Municipal Garage's approved budget in the Rolling Stock and Equipment Account.

C.

Award - Cutaway Transit Vans:   Creative Bus Sales, Inc. -- $2,110,247.00 This item awards the purchase of twelve new Cutaway vans built on Freightliner Chassis' for use by the Transit Department in the operation of Fixed Routes and Spec-Trans Service.  The new vehicles are replacing current vehicles in the Transit fleet with excessive mileage.  Funding for this purchase is through Transit's Federal allocations - $2,110,247.00 (83%) and the Department's approved budget in the Rolling Stock Account - $358,741.90 (17%).

D.

Award - Service Center Transit Garage Improvements: Tri-State General Contracting Group, Inc. -- $260,000.00 This item awards a contract with Tri-State General Contracting Group, Inc. for the construction of new overhead air and lube system, new interior and exterior lighting and associated electrical work and coating of the concrete work areas within the Transit Garage.  Funding for this contract is through Transit's approved budget in the New Air/Lube System Account.

E.

Award - Repair of Electric Blowers - Hollywood Road Wastewater Treatment Plant: The Pros Company -- $50,529.40 This item award a contract with the Pros Company to repair electric blowers in two different locations used in wastewater treatment at the City's Hollywood Road Wastewater Treatment Plant. Funding for this contract is through the Department's approved budget in the R&M Improvements account.