(1) Review agenda items for regular meeting and attachments;

(2) BluePrint Amarillo;

(3) Downtown Amarillo, Inc. 90-day report and Action Plan Presentation;

(4) Consider appointments to Boards and Commissions:
  Amarillo Hospital District Board of Managers
  Animal Management & Welfare Advisory Board
Board of Review-Landmarks & Historic District
City Center Tax Increment Reinvestment Zone #1 Board of Directors
  Community Development Advisory Committee
Construction Advisory and Appeals Board

(5) Consider future Agenda items.

(1) Discussion regarding appointments to vacant Board positions; in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074;

(2) Consult with Attorney about pending or contemplated litigation or settlement of same or, to consult with the attorney on a matter in which the attorney’s duty to the governmental body under the Texas Disciplinary Rules of Professional Conduct conflicts with this chapter. Texas Open Meetings Act, Texas Government Code, Section 551.071; and

(3) To deliberate regarding security devices or security audits, security personnel. Texas Open Meetings Act, Texas Government Code, Section Section 551.076.  ________________________________________________________________

A.

Award - Pre Fabricated Restroom Building:       Award to lowest responsive bidder: CXT Incorporated -- $51,538.02 This item approves the purchase and installation of a pre-fabricated 500 square foot restroom building for the Medical Center Park play area. The restroom will be ADA accessible, fully equipped and will include ADA drinking fountains.  Funding for this purchase is available in the approved Department Capital Improvements Budget in the Amarillo Athletic Complex and Park Restroom Replacements account.

B.

Award -- Single Family Home Construction:           Award to lowest responsive bidder: Arnett Homes, Inc. -- $148,900.00 This item approves the construction of a new single family home at 4849 Mountain Drive. The homeowner has qualified for assistance as a low and moderate income household.  Funding for the project is in the approved Department budget as provided by the Department of Housing and Urban Development - HOME Investment Partnership Program.

C.

Award - Amarillo and Airport Police Uniforms: Award to lowest responsive bidder:  Nardis Public Safety -- $62,116.22 This item approves the purchase of uniforms for both the Amarillo and Airport Police Departments. The uniforms are stocked at the Police Department as inventory and distributed to officers as replacements for worn-out uniforms and issued to new officers. Funding for this purchase is in the approved Department budget in the quartermaster inventory account.

D.

Approval - Replacement and Extension of Sanitary Sewer Mains:           Award to lowest responsive bidder: Amarillo Utility Contractors, Inc. -- $317,920.14 This item replaces the sewer main south of 34th Avenue and Grand Street and extends the main at Ross Rogers Golf Course located at 722 Northwest 24th Avenue and Jefferson Street.  Funding for this project is in the approved Department budget in the sanitary sewer replacement and extension accounts.