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Min 09/19/2006 846 CITY COUNCIL MINUTES Wichita Falls, Texas Memorial Auditorium Building September 19, 2006 Item 1 The City Council of the City of Wichita Falls, Texas met in regular session on the above date in the Council Chambers of the Memorial Auditorium Building at 8:30 o'clock a.m., with the following members present: Lanham Lyne - Mayor Ray Gonzalez - Mayor Pro Tern Jim Ginnings - Councilors Linda Ammons - Dorothy Roberts-Burns - Charles Elmore - Darron Leiker - City Manager Julia Vasquez - First Assistant City Attorney Ramona Coln - Deputy City Clerk Rick Hatcher - Absent Mayor called the meeting to order. Item 2a Hixon Frank, Minister of Young Adults, First Baptist Church, gave the invocation. Item 2b Councilor Gonzalez led in the Pledge of Allegiance. Item 3 Mayor introduced Pay Haywood, Clean Community Commission, who presented the Clean Commission Registry Awards. District 1- Mr. and Mrs. James Carpenter, 4922 Del Rio Trail District 2— Pat Forister and Brenda Chatman, Court Yard between 1718 and 1720 McGregor District 3— Ronnie Bruno, 4563 Woodlawn Mr. Bruno also was awarded the $100 cash award from Smith's Garden Farms. Business Awards went to District 1 -Galaxy Books and Comics, 3308 Kemp Street and District 2- 1808 Rose, Rose Street Clinic- Dr. Harvey Martin. Item 4 Dolores Pratt, 5004 Pawnee Pathway, spoke on defending our individual civil liberties and urged Council to pass a resolution refusing to support the unconstitutional parts of the Patriotic Act as applies within these city limits. 847. Item 4 continued Charles Boardman, 1913 10th Street, commented that as a long time skater, he and his fellow skaters prefer concrete and feel it is the only option. He noted that concrete is easily maintained. Prefabricated skate parks are not a safe or fun place to skate. There are a lot of Airmen from Sheppard Air Force Base that skate and could spread the word around the world about our skate park. One thing I like about living in Wichita Falls is that when things get done, they get done right. Let's do this right. Jeff Marion, 5207 Dewey, owner of a local skate shop, was in favor of a concrete Skate Park. He felt that the area by the softball complex on Sheppard Access Road would be the best location because it is easily accessible since it is located right off the interstate. Having a skate park located on the north side of town would benefit that area and having hotels and restaurants there makes this location more beneficial. We see a lot of development but it's all on Southwest Parkway. There is more to the City than Southwest Parkway. Carmen Lozipone, Iowa Park Texas, Executive Director of the Fantasy of Lights Basketball Tournament, asked that the City reevaluate their decision to support the Fantasy of Lights Basketball Tournament. This tournament brings a huge economic impact on the City by bringing in a lot of hotel/motel business as well as monies spent on shopping and food. Please reconsider your decision and help us with this tournament. David Bindel, River Bend Nature Center, expressed appreciation to the City Council and the Committee on Outside Agencies for the support they've shown for the River Bend Nature Center. He invited the Council to come and see the work that has been done. Item 5 The Minutes were approved as distributed. Items 6a-7 City Manager gave a briefing on the items listed under the Consent Agenda. Moved by Councilor Elmore that the Consent Agenda be approved. Motion seconded by Councilor Gonzalez and carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Gonzalez, and Elmore Nays: None Item 6a RESOLUTION NO. 124-2006 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH URS CORPORATION TO PROVIDE CONSTRUCTION QUALITY ASSURANCE TESTING AND RESIDENT PROJECT REPRESENTATIVE (RPR) SERVICES IN CONJUNCTION WITH THE ENTRANCE ROAD, TERMINAL PARKING, AND HANGER AREA IMPROVEMENT PROJECT AT KICKAPOO DOWNTOWN AIRPORT; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Item 6b RESOLUTION NO. 125-2006 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING AWARD OF BID FOR A ZETA POTENTIAL ANALYZER TO BROOKHAVEN INSTRUMENTS IN THE AMOUNT OF $28,238.00; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Item 7 Minutes of the August 2, 2006 Traffic Safety Commission meeting were received. 848 - Item 8 A public hearing was held on the 2006-07 preliminary budget. Mayor declared the public hearing open. Mr. Jim Dockery informed that this was the last public hearing as mandated on the budget. James Esther, 1615 Gray Fox, requested that Council reconsider the amount of funding for the Neighborhood Action Groups. These groups have been in existence for 25 years and they support our City. Tim Dunn, 1600 Hamlin Avenue, asked Council to keep the Neighborhood Action Groups going. We work hard to keep people in our group and we really need these action group centers. Katherine Dillard, 508 Kentucky Avenue, works at the Kemp/Sunnyside Neighborhood Center and asked that Council revisit the amount of funding awarded to them. Mayor called for additional public comments. There being none, Mayor declared the public hearing closed. Item 9a ORDINANCE NO. 72-2006 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2006 AND ENDING SEPTEMBER 30, 2007, AND APPROVING REVISIONS TO THE 2005-06 BUDGET; DECLARING AN EMERGENCY; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Ammons that Ordinance No. 72-2006 be passed. Motion seconded by Councilor Ginnings and carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Gonzalez, and Elmore Nays: None Item 9b ORDINANCE NO. 73-2006 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, ADOPTING THE FIVE YEAR CAPITAL IMPROVEMENT PLAN FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2006 AND ENDING SEPTEMBER 30, 2011; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Roberts-Burns that Ordinance No. 73-2006 be passed Motion seconded by Councilor Gonzalez and carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Gonzalez, and Elmore Nays: None City Council recessed at 9:45 a.m. and reconvened at 10:00 a.m. 849. Item 9c ORDINANCE NO. 74-2006 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, LEVYING, ASSESSING, AND FIXING THE TAX RATE FOR THE USE AND SUPPORT OF THE WICHITA FALLS MUNICIPAL GOVERNMENT AND PROVIDING FOR THE INTEREST AND SINKING FUND FOR THE 2006-07 FISCAL YEAR; DECLARING AN EMERGENCY; AND FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Roberts-Burns that Ordinance No. 74-2006 be passed. Motion seconded by Councilor Ammons. Jim Dockery informed that the same tax rate has been in effect for the last 5 years. We have conducted the two required public hearings. Moved by Councilor Ammons that property taxes be increased by the adoption of a tax rate of$0.59246. Motion seconded by Councilor Gonzalez and carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Gonzalez, and Elmore Nays: None Item 9d ORDINANCE NO. 75-2006 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS AMENDING SECTION 106-127 OF THE CODE OF ORDINANCES APPROVING WHOLESALE WATER RATES FOR CONTRACT WATER CUSTOMERS, DECLARING AN EMERGENCY; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Roberts-Burns that Ordinance No. 75-2006 be passed. Motion seconded by Councilor Ginnings. Scott Taylor, Director of Public Works, provided information on the process setting these rates as well as justification for the increase. He noted that this does not include the retail customers in the City of Wichita Falls. Stan Thomas, 4187 Airport Drive, was not in favor of this ordinance, stating that it was unfair. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Gonzalez, and Elmore Nays: None Item 9e ORDINANCE NO. 76-2006 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, REAPPOINTING DIANE DOCKERY AND MIKE WHALEN AS SUBSTITUTE JUDGES OF THE MUNICIPAL COURT FOR TERMS OF TWO YEARS; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS DISCUSSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW 850- Item 9e continued Councilor Elmore stated that he had executed a Conflict of Interest Affidavit and would not participate in the discussion nor take action on this item. Moved by Councilor Ammons that Ordinance No. 76-2006 be passed. Motion seconded by Councilor Gonzalez and carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, and Gonzalez Nays: None Item 9f ORDINANCE NO. 77-2006 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, TO CERTIFY RESULTS OF THE ELECTION OF THE WICHITA FALLS POLICE DEPARTMENT, AS PROVIDED BY CHAPTER 142 OF THE TEXAS LOCAL GOVERNMENT CODE; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Ammons that Ordinance No. 77-2006 be passed. Motion seconded by Councilor Elmore and carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Gonzalez, and Elmore Nays: None Item 9g ORDINANCE NO. 78-2006 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AMENDING ARTICLE V, OUTDOOR STORAGE, AND ARTICLE IV, WEEDS, RUBBISH AND UNSANITARY MATTER, OF CHAPTER 46, ENVIRONMENT, AND SECTIONS 2000 AND 3540 OF APPENDIX B, ZONING, OF THE CODE OF ORDINANCES; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Councilor Gonzalez stated that he had executed a Conflict of Interest Affidavit and would not participate in the discussion nor take action on this item. Moved by Councilor Ginnings that Ordinance No. 78-2006 be passed. Motion seconded by Councilor Ammons. Dave Clark, Community Development Director, detailed the proposed changes as directed in previous meetings. Most recent changes clarify regulations regarding outdoor storage and screening for newly created circumstances, regarding the installation of fencing/screening for those that already exist near residential properties, allowing the use of approved landscaping and used materials, and authorizing staff to waive requirements for justifiable cause (not financial) with the potential for appeal to the City Council. Moved by Councilor Ginnings that Section 46-162(g) be amended by inserting the following phrase: "Section 162(b)". Said paragraph would read as follows: "Outdoor storage yards located in the Light Industrial (L1) and Heavy Industrial Zoning (H1) districts are exempt from the requirements of Chapter 46 Article V, Section 162 (b), Outdoor Storage, until one year from the date of the adoption of this ordinance, at which time outdoor storage yards shall be regulated by all the provisions of this ordinance." In the same motion, it was moved that Section 46-162(a) of the proposed ordinance be amended by inserting the following phrase in the first sentence: "or other approved screening as herein defined". Said sentence would read as follows: "Every outdoor storage yard created after September 19, 2006, shall have a fence or other approved screening as 851. Item 9g continued herein defined installed and maintained to obscure the view of the outdoor storage from any adjacent land or right-of-way." Motion seconded by Councilor Ammons and carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, and Elmore Nays: None Donnie Melton, 3105 Windthorst Road, requested clarification on the 200 ft. requirement on new and current businesses. David Brock, 1819 Hines, expressed concern about the 200 ft. requirement, the time frame change from two years to one year to comply; and the change of requiring a contractor when installing an 8 ft. fence. Willie Vaughn, 3210 Iowa Park Road, was not in favor of the proposed Ordinance; however, he will adhere to the regulations if adopted. Council discussed the issues raised by the citizens. City Council recessed at 11:50 a.m. and reconvened at 12:05 p.m. Councilor Ginnings called for the question. Councilor Ammons seconded the call for the question. The vote carried as follows. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, and Roberts-Burns Nays: Councilor Elmore Main motion as amended carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, and Elmore Nays: None Item 9h ORDINANCE NO. 79-2006 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS ESTABLISHING TAXICAB RATES IN THE CITY OF WICHITA FALLS; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Ammons that Ordinance No. 79-2006 be passed. Motion seconded by Councilor Roberts-Burns. Jody Wade, 7712 Highway 79, Owner of Presidential Transportation, spoke on behalf of both cab companies. He asked Council to waive the phasing in period due to economic hardships on both companies. He also asked that the price of the round trip fares for SAFB be changed to $18 a trip instead of the current $15 fare. City Manager explained that the Taxicab Oversight Committee had discussed proposed rates and after agreeing on fares, Staff felt that to help ease this impact on low income citizens, phasing in the rate increase over a two year period was the right approach. Moved by Councilor Elmore to amend the proposed ordinance by setting the flag drop rate at $2.50, eliminating the proposed two-year phase in period, setting the cost per mile at $1.90, and setting the rate for SAFB to Sikes Senter Mall/Century City trips at a fixed rate of $18 per trip. Motion seconded by Councilor Ginnings and carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Gonzalez, and Elmore 852- Item 9h continued Nays: None Main motion as amended carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Gonzalez, and Elmore Nays: None Item 10a RESOLUTION NO. 126-2006 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, CONSENTING TO A CHANGE IN THE PROCEDURE FOR APPOINTING MEMBERS OF THE WICHITA APPRAISAL DISTRICT BOARD OF DIRECTORS; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Roberts-Burns that Resolution No.126-2006 be passed. Motion seconded by Councilor Ammons and carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Gonzalez, and Elmore Nays: None Item 10b RESOLUTION NO. 127-2006 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, TO APPROVE CHANGE ORDER NO. 33 TO THE JASPER WATER TREATMENT PLANT REHABILITATION AND IMPROVEMENTS PROJECT, CWF04-544-21 IN THE AMOUNT OF $339,086.41 AND 164 ADDITIONAL CALENDAR DAYS; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Elmore that Resolution No. 127-2006 be passed. Motion seconded by Councilor Ammons and carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Gonzalez, and Elmore Nays: None Item 11 a There were no Staff reports. Item 11 b Councilor Elmore asked Staff to look into the possibility of putting rumble strips in school zones. Councilor Elmore informed that his District 5 town hall meetings are still being conducted at Kate Haynes Elementary and City View High School. If no one is showing up that means there are no problems. He is still there if anyone wants to talk. 853. Item 11 b continued Councilor Ginnings gave a report on completed projects by the Commission on Human Needs. He informed that this Commission also executes and sponsors an annual seminar on domestic violence. Councilor Ginnings commended the City and County officials for getting the Gang Injunction Program going. He informed that a temporary restraining order was granted, and hopefully, we can get a permanent restraining order in place. I hope the police are happy with it and look at it as another tool in their arsenal. Councilor Ginnings requested that the Water Resources Commission schedule a meeting to consider and possibly recommend an intermediate rationing step, as well as make recommendations for possible monetizing of our Ringgold land. Councilor Ginnings asked that this fiscal year staff prepare a report on financial requirements of unfunded retiree benefits such as insurance, City's exposure, and what Council needs to be considering. Councilor Ammons referred to the requests made today by Mr. James Esther and Mr. Carmen Lozipone for funding from the Outside Agencies, and explained that the City Council always has tough budget decisions to make and the pie can only be divided so many ways. She apologized that there was not any money to meet their requests. Councilor Ammons thanked all City departments for the immediate feedback. She thanked everyone for being so receptive to Council. Councilor Gonzalez mentioned a study being performed on installation of handicap warnings at signalized intersections, and asked Staff to look into that. Mr. John Burrus informed that the Traffic Safety Commission is currently looking into that study and working with the visually impaired for their input. He will keep Council informed. Councilor Gonzalez complimented the sub contractor under Bowles Construction for the extraordinary job they did on a sewer project in this neighborhood. Councilor Gonzalez congratulated Our Lady Queen of Peace Catholic Church on celebrating their 50 year anniversary this past weekend. They are in the process of fundraising to build a new sanctuary. Mayor Lyne asked that the study on running water lines to annexed areas be discussed by Council and considered for action. Mayor Lyne complemented City staff on their professionalism. We have a top notch team and it is always a pleasure to receive compliments on our departments. Mayor Lyne commented that this stage of adopting the budget and setting the tax rate is frustrating because it is at this point that people come and want to discuss changes. The Council always has several public hearings when this can be done prior to final decisions being made. We are pretty much locked in on what we're planning on doing at this stage with many changes having already been made. He expressed Council's need for citizen input, however it is needed early on. Mayor Lyne informed that Councilor Hatcher was in Seattle, Washington, with his daughter who is pursuing the next stage of American Idol National Competition. We wish them well with this great opportunity. Item 12 City Council did not go into executive session. Item 13a Moved by Councilor Gonzalez that Mr. Ron Fox be appointed to Place 6 of the Landmark Commission, with term to expire December 31, 2006. Motion seconded by Councilor Elmore and carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Gonzalez, and Elmore • 854 - Item 13a continued Nays: None Item 13b Moved by Councilor Ammons that Mr. James Jeffrey Tillman be appointed to Place 4 of the Library Advisory Board, with term to expire July 31, 2008. Motion seconded by Councilor Roberts-Burns and carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Gonzalez, and Elmore Nays: None City Council adjourned at 1:10 p.m. PASSED AND APPROVED this 'day of 2006. MAYOR ATTEST: Lydia Ozuna City Clerk NOTICE OF MEETING Regular Meeting Of The Mayor And City Council Of The City Of Wichita Falls, Texas, To Be Held In The City Council Chambers Of The Memorial Auditorium, 1300 Seventh Street, On Tuesday, September 19, 2006, Beginning At 8:30 A.M. City Council: Mayor Lanham Lyne, Councilors Jim Ginnings, Linda Ammons, Dorothy Roberts-Burns, Rick Hatcher, Ray Gonzalez, and Charles Elmore. 1 . Call to Order 2. (a) Invocation: Hixon Frank, Minister of Young Adults First Baptist Church (b) Pledge of Allegiance 3. Presentation — Clean Commission Registry Awards — Becky Hawkins 4. Comments From The Public To Members Of The City Council Concerning Items That Are Not On The City Council Agenda. People Wishing To Address The Council Should Sign Up Prior To The Meeting Commencing. A Five Minute Time Frame Will Be Adhered To For Those Addressing Their Concerns. 5. Approval of Minutes of September 5, 2006 Regular Meeting of the Mayor and City Council. CONSENT AGENDA 6. Resolutions (a) Resolution Authorizing The City Manager To Execute An Agreement With URS Corporation For Construction Quality Assurance Testing and Resident Project Representative (RPR) Services In Conjunction With The Entrance Road, Terminal Parking, And Hanger Area Improvement Project At Kickapoo Downtown Airport (Council Bill #201) (b) Resolution Authorizing Award Of Bid For A Zeta Potential Analyzer To Brookhaven Instruments (Council Bill #202) City Council Agenda Tuesday, September 19, 2006 Page 2 7. Receive Minutes Wichita Falls Traffic Safety Commission, August 2, 2006 REGULAR AGENDA 8. Public Hearing On The 2006-07 Preliminary Budget 9. Ordinances (a) Ordinance Adopting The Annual Budget For The Fiscal Year Beginning October 1 , 2006 And Ending September 30, 2007, And Approving Revisions To the 2005-06 Budget (Council Bill #203) (b) Ordinance Adopting The Five Year Capital Improvement Plan For The Fiscal Year Beginning October 1, 2006 And Ending September 30, 2011 (Council Bill #204) (c) Ordinance Levying, Assessing, And Fixing The Tax Rate For The Use And Support Of The Wichita Falls Municipal Government And Providing For The Interest And Sinking Fund For The 2006-07 Fiscal Year (Council Bill #205) (d) Ordinance To Amend Section 106-127 Of The Code Of Ordinances Approving Wholesale Water Rates For Contract Water Customers (Council Bill #206) (e) Ordinance Reappointing Substitute Judges Of The Municipal Court For Terms Of Two Years (Council Bill #207) (f) Ordinance To Certify Results Of The Election Of The Wichita Falls Police Department, As Provided By Chapter 142 Of The Texas Local Government Code (Council Bill #208) (g) Ordinance Amending Article V. Outdoor Storage, And Article IV. Weeds, Rubbish And Unsanitary Matter, Chapter 46 Environment, And Sections 2000 And 3540 Of Appendix B, Zoning, Of The Code Of Ordinances (Council Bill #209) (h) Ordinance Establishing Taxicab Rates In The City Of Wichita Falls (Council Bill #210) 10. Resolutions (a) Resolution Consenting To A Change In The Procedure For Appointing Members Of The Wichita Appraisal District (Council Bill #211) City Council Agenda Tuesday, September 19, 2006 Page 3 (b) Resolution To Approve Change Order No. 33 To The Jasper Water Treatment Plant Rehabilitation And Improvement Project, CWF04-544-21 (Council Bill #212) 11. Other Council Matters (a) Staff Council Discussion (b) Discussion Of Items Of Concern To Members Of The City Council. 12. Executive Session Consider Qualifications Of Possible Appointees To The Following Boards/Commissions As Authorized By Section 551.074 Of The Texas Government Code. (a) Landmark Commission 13. Open Session Appointments/Reappointments to the following Boards and Commissions. (a) Landmark Commission ( b) Library Advisory Board 14. Adjourn Wheelchair or handicapped accessibility to the meeting is possible by using the handicapped parking spaces and ramp located off the east parking lot on the Sixth Street entrance. Spanish language interpreters, deaf interpreters, Braille copies or any other special needs will be provided to any person requesting a special service with at least 24 hours notice. Please call the City Clerk's Office at 761-7409. CERTIFICATION I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium, Wichita Falls, Texas on the day of , 2006 at o'clock (a.m.)(p.m.). City Clerk