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Min 02/21/2006 ks J 720 7�-a-llsf CITY COUNCIL MINUTES Wichita Falls, Texas Memorial Auditorium Building February 21, 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 - Michael Norrie - Charles Elmore - Darron Leiker - City Manager Bill Sullivan - City Attorney Lydia Ozuna - City Clerk Mayor called the meeting to order. Item 2a Willie Howard, Lay Minister, Maurine Street Church of God, gave the invocation. Item 2b Councilor Gonzalez led in the Pledge of Allegiance. Item 3 Jerry Vandiver informed that Mrs. Pat Haywood, Clean Community Commission member, would be making a power point presentation on the Clean Community Commission. Mrs. Haywood gave a brief history of the Clean Community Commission, their current purposes, past and present projects and future plans. She informed organizations on what they can do to help in these clean up and beautification efforts. She encouraged everyone to participate individually or jointly to keep Wichita Falls a clean community. The Falls Fest Steering Committee presented the City a check in the amount of$5,195, City's portion of the proceeds from the 2005 Falls Fest. Kathryn Early and Paula Perkins presented the check and expressed appreciation to the City for their sponsorship and all the departments for their assistance during Falls Fest. Item 4 Laura Nix, 1512 Britain, spoke on behalf of the Bill of Rights Defense Committee/Patriots Act. She expressed concern that some of the provisions of the Patriot Act have begun to erode some of our civil rights. She mentioned the Gettysburg Address and its words, in particular, that "all men are created equal" and that "These will not have died in vain as long as long as the government of the people, for the people, and by the people does not perish". Our concern is that there is a move for more centralization of government and a diminishment of our personal rights. We do not want our police officers going into homes without warrants and tapping phones or doing other things that are beginning to infringe on our rights. We are the people and this is our government, for the people, and by the people; and we want to keep it that way. 721 Item 4 continued Councilor Ginnings asked what she thought the proper response would be to those who do not hold the values of a government of the people, by the people and for the people; and the concern that President Lincoln had when he said "shall not perish from the earth". Not only that they do not value them but would destroy them. What do you think would be a proper response? Mrs. Nix responded that when we protect our rights and things continue according to standard procedure, obtaining warrants, we are less likely to have people who are guilty by association and not guilty themselves being arrested. Many people ended up in Guantanamo because of their race. We need to protect the rights of people and use proper means, constitutional means to go after those who are guilty of infringing on the rights of others. Ben Valadez, Jr. 4815 Del Rio Trail, expressed appreciation to the Council and Staff for listening to his plight and for taking care of his needs. He also spoke in favor of naming a street in honor of Martin Luther King, Jr. Brenda Jarrett, 22871 Count Line Road, expressed her views about City government in Wichita Falls. She listed issues/projects she had been involved in relating to the City, such as the Isis Carver Theater, Youth Opportunity Center, Weed & Seed Program, etc. She mentioned that the Police Training Center was not received well by the area residents because of its location and how it was built without input from the residents. Renovation of the Holt Hotel's history was restored. The Booker T. Washington Building was sold and done in a dishonest manner. She felt that saving this property is important to the health and healing of this community. The City tells me they cannot do anything during Black History month. I think the City just does not want to do anything to help. WFISD closed Booker T. Washington School; almost every city has a street named after Martin Luther King, Jr. The momentum was 30-40 years ago and we are behind. We did not have a civil rights movement here. It flew over. You reap what you sow, justice prevails and good will win over evil. Collective conscience here in Wichita Falls is an energy that breathes injustice, division, and apathy. Is this the Jim Crow stuff? If anyone goes against status quo you are ostracized. Valerie Rhodes, 1706 Avalon, asked for an opportunity to speak at this time on an item that was on the agenda because she had to go to work. She spoke in favor of naming a street after Martin Luther King, Jr. but was opposed to renaming Eastside Drive after Dr. King, and she suggested renaming Loop 11 after Dr. King. Item 5 The Minutes were approved as distributed. Items 6a-6e City Manager gave a briefing on the items listed under the Consent Agenda. Moved by Councilor Roberts-Burns that the Consent Agenda be approved. Motion seconded by Councilor Elmore and carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Norrie, Gonzalez, and Elmore Nays: None Minutes of the following board and commission meetings were received. a. Animal Shelter Advisory Committee — October 13, 2005 b. Transportation Policy Committee — October 24, 2005 c. Transportation Policy Committee — November 16, 2005 d. Traffic Safety Commission —January 4, 2005 e. Wichita Falls Economic Development Corporation — December 19, 2005 Councilor Ginnings asked if the ATCO deal was a lease. City Manager replied that they were leasing from the 4A Corporation. 722 Item 7a ORDINANCE NO. 13-2006 ORDINANCE RENAMING NORTH EASTSIDE DRIVE AND EASTSIDE DRIVE TO NORTH MLK JR. DRIVE AND MLK JR. DRIVE RESPECTIVELY; 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. 13-2006 be passed. Motion seconded by Councilor Gonzalez. Lindsey Walker, 1411 Trout, reported on what the Community Action Committee had done to research and survey, not only the Eastside residents but the entire community on the renaming of Eastside Drive to MLK Drive. The majority are in favor of this. Those that are complaining about this did not show up at the community wide meeting to express ideas. We have stepped forward and done what needed to be done and we are asking that the Council act on this today and name Eastside Drive as MLK Drive. Margaret Crittendon, 1308 Eastside Drive, does not have a problem with naming a street after Martin Luther King, Jr. but has a problem with stereotyping people. She said nothing is going to change except the name of a street. We need to address the changes that need to take place there. Murray Sallis, 1614 Collins, agreed that the name change is not going to make any difference no matter what you call Eastside Drive. What needs to happen there is to provide incentives for business owners to place infrastructure and money in that area. Fix the area and make positive changes; change the way it looks and make it better. Eastside has a negative connotation, but it is not their fault. Councilor Elmore took exception to Mr. Sallis statement in that the name change will make a significant difference. The recognition of Dr. King depicts a pride in the residents of the area. The City cannot direct economic advantages; we cannot tell a businessman where to put his business. Economic development comes from the residents in a certain area that draws it to them. I think this will make a significant difference. Councilor Ginnings asked if there were Code violations on Eastside Drive. Mr. Clark replied that there possibly were. Councilor Ginnings felt that the citizens also needed to be diligent and vigilant in that area to see it does not deteriorate. He stated that the City needs to give attention to correct the Code violations. Councilor Roberts-Burns felt it was time that we change and have a Martin Luther King Boulevard. This will give us a new change to bring new business to this area. Councilor Ginnings clarified that he was speaking only of Eastside Drive when he mentioned the Code violations. David Brock, 320 Hill Top, stated that Eastside Drive is a boulevard and should be boulevard, not drive. Moved by Councilor Norrie to amend the proposed ordinance by replacing the word "Drive" with the word "Boulevard", the renaming would be MLK, Jr. Boulevard. Motion seconded by Councilor Elmore and carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Norrie, Gonzalez, and Elmore Nays: None Main motion as amended carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Norrie, Gonzalez, and Elmore Nays: None 723 Item 7b ORDINANCE NO. 14 -2006 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING A GENERAL-SPECIAL MUNICIPAL ELECTION TO BE HELD ON MAY 13, 2006, FOR THE PURPOSE OF ELECTING A MAYOR, COUNCILOR DISTRICT 3, COUNCILOR DISTRICT 4, AND COUNCILOR DISTRICT 5; AND SUBMITTING PROPOSED AMENDMENTS TO THE CITY CHARTER OF THE CITY OF WICHITA FALLS; SETTING FORTH THE PROPOSED AMENDMENTS; PRESCRIBING THE FORM OF THE PROPOSITIONS; AND SUBMITTING A PROPOSITION ON MEET AND CONFER AND PRESCRIBING THE FORM OF THE PROPOSITION; DESIGNATING ELECTION PRECINCTS; APPOINTING ELECTION OFFICIALS; ESTABLISHING PAY RATES FOR ELECTION WORKERS; PROVIDING FOR NOTICE OF SAID ELECTION; PROVIDING FOR THE USE OF VOTING MACHINES; PROVIDING FOR EARLY VOTING; ESTABLISHING REGULAR BUSINESS HOURS OF THE CITY CLERK'S OFFICE ON THE FINAL TWO DAYS OF EARLY VOTING BY PERSONAL APPEARANCE; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Elmore that Ordinance No. 14-2006 be passed. Motion seconded by Councilor Gonzalez and carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Norrie, Gonzalez, and Elmore Nays: None City Council recessed 9:35 a.m. and reconvened at 9:55 a.m. Item 7c ORDINANCE NO. 15-2006 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, MAKING APPROPRIATION IN THE SPECIAL REVENUE FUND IN THE AMOUNT OF $42,875 FOR ADDITIONAL FUNDING FOR THE LOCAL PUBLIC HEALTH SYSTEM GRANT RECEIVED FROM THE TEXAS DEPARTMENT OF STATE HEALTH SERVICES AND AUTHORIZING THE CITY MANAGER TO ACCEPT SAME; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Elmore that Ordinance No. 15-2006 be passed. Motion seconded by Councilor Gonzalez and carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Norrie, Gonzalez, and Elmore Nays: None Item 8a RESOLUTION NO. 20-2006 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING THE EXECUTION OF A MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF WICHITA FALLS AND THE NORTH CENTRAL TEXAS COMMUNITY HEALTHCARE CENTER FOR DENTAL SERVICES TO BE PROVIDED AT THE WICHITA FALLS-WICHITA COUNTY PUBLIC HEALTH DISTRICT; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW 724 Item 8a continued Moved by Councilor Ammons that Resolution No. 20-2006 be passed. Motion seconded by Councilor Gonzalez and carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Norrie, Gonzalez, and Elmore Nays: None Item 8b RESOLUTION NO. 21-2006 A RESOLUTION AUTHORIZING PARTICIPATION IN THE NORTH TEXAS REGIONAL DRUG ENFORCEMENT TASK FORCE, AND AUTHORIZING THE EXECUTION OF AN INTERLOCAL AGREEMENT FOR DRUG TASK FORCE SERVICES WITH VARIOUS PARTICIPATING ENTITIES IN AN ELEVEN COUNTY REGION IN NORTH TEXAS, TERMINATING EXISTING DRUG TASK FORCE AGREEMENTS.; 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. 21-2006 be passed. Motion seconded by Councilor Ammons and carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Norrie, Gonzalez, and Elmore Nays: None Item 8c RESOLUTION NO. 22-2006 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING THE CITY MANAGER TO APPLY FOR GRANT FUNDS FROM THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM IN THE AMOUNT OF $67,409.00 WITH CO-APPLICANT, WICHITA COUNTY, TEXAS; 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. 22-2006 be passed. Motion seconded by Councilor Gonzalez and carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Norrie, Gonzalez, and Elmore Nays: None Item 8d RESOLUTION NO. 23-2006 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, TO ACCEPT A PROPOSAL FROM FLORIAN TECHNOLOGIES FOR THE CLEANING OF FILTERS AT CYPRESS WATER TREATMENT PLANT; 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. 23-2006 be passed. Motion seconded by Councilor Elmore and carried by the following vote. 725 Item 8d continued Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Norrie, Gonzalez, and Elmore Nays: None Item 8e RESOLUTION NO. 24-2006 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING THE PURCHASE AND INSTALLATION OF DENTAL SUITE EQUIPMENT TO BECKER-PARKIN IN THE AMOUNT OF $42,970.00. 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. 24-2006 be passed. Motion seconded by Councilor Gonzalez and carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Norrie, Gonzalez, and Elmore Nays: None Item 8f RESOLUTION NO. 25-2006 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING THE PURCHASE OF OFFICE, EXAMINE ROOM AND WAITING ROOM FURNITURE FOR THE HEALTH DEPARTMENT EXPANSION PROJECT FROM HUDSON BLUEPRINT, INC., THROUGH THE GENERAL SERVICES ADMINISTRATION FEDERAL SUPPLY CONTRACT IN THE AMOUNT OF $83,740.00; 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. 25-2006 be passed. Motion seconded by Councilor Gonzalez and carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Norrie, Gonzalez, and Elmore Nays: None Item 8g RESOLUTION NO. 26-2006 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AWARDING A PROFESSIONAL SERVICES PROPOSAL TO THE WATERS CONSULTING GROUP, INC. TO COMPLETE A POSITION CLASSIFICATION AND COMPENSATION STUDY AND MAKING APPROPRIATIONS IN VARIOUS FUNDS TO FINANCE THIS STUDY; 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. 26 -2006 be passed. Motion seconded by Councilor Elmore. 726 Item 8q continued Councilor Gonzalez asked that Staff review the TML Salary Survey in order to avoid duplication efforts and for savings effort. Motion carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Norrie, Gonzalez, and Elmore Nays: None Item 8h RESOLUTION NO. 27-2006 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING AN ECONOMIC DEVELOPMENT INCENTIVE AGREEMENT WITH WICHITA CLUTCH IN THE AMOUNT OF $105,000, AND AUTHORIZING AN AMENDMENT TO THE 2005-2006 BUDGET OF THE WICHITA FALLS ECONOMIC DEVELOPMENT CORPORATION; 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. 27-2006 be passed. Motion seconded by Councilor Gonzalez and carried by the following vote. Ayes: Mayor Lyne, Councilors Ginnings, Ammons, Roberts-Burns, Norrie, Gonzalez, and Elmore Nays: None Councilor Norrie left Council Chambers. Item 9a Mr. Scott Taylor gave an update on the water improvement projects. Item 9b Councilor Roberts-Burns thanked Mr. Lindsey Walker and the Community Action Committee for the work they did on the renaming of Eastside Drive to MLK, Jr. Boulevard. Councilor Elmore thanked citizens and staff who attended his district meeting. Councilor Ginnings asked about the Expert Tire offer for tire recycling facilities. City Manager stated that we are considering that request and that information has been turned over to Mr. Scott Taylor. Councilor Ginnings mentioned that repeated burglar alarm calls can impose a fine or a fee that applies to homes, and then he mentioned the shootout that occurred this weekend in the City. He stated that there were repeated calls to the Police Department from businesses and residences, however, when the police respond, they do not receive any cooperation because no one has seen or heard anything. He asked staff, in particular the City Attorney, to present to the Council an ordinance defining businesses, residences or properties involved in multiple violent incidents that the police are called to. He suggested that the ordinance provide for fines and conditions that would invoke eviction or closure of the business but at least fines. It seems to me if there are fights or gun shots that come from a location twice a month, that is a nuisance and that is what I am looking at. You might consider grading the type of offense. One incident like that might be a situation that would trigger the fine. This is something that the City Attorney has furnished us examples of ordinances in other cities. He wants the City Attorney to present one to Council for their consideration. This is meant to assist police and to promote a safer community. I would like for us to posture ourselves, within the law, to demonstrate that the City of Wichita Falls 727 Item 9b continued does not want these people here and make it advantageous for them to go somewhere else. City Manager stated that Staff will prepare something. Councilor Gonzales asked if the policy that employees must live within twenty minutes of the City was being verified. City Manager replied that it is an administrative policy and we try to verify that, however if he or anyone else was aware of an employee who lives outside that twenty minute period to notify him or Mr. David Winney. Councilor Ammons asked if anyone had been arrested on the weekend shootings. Chief Bachman informed that several persons had been arrested but not the shooters. We are investigating and that takes a while. Councilor Ammons asked about outside storage permits. Mr. David Clark informed that there are some areas that have no clarity like salvage yards. There is some room for examination of the ordinances regarding outdoor storage. I think there is a problem out there that requires a change. We will look at both commercial and residential. Mayor Lyne expressed appreciation to the staff who attend the town hall meetings. It is good to have staff there to answer questions. Mayor mentioned a compliment that he had passed on to employee Jerry Blowers, and stated that he likes to pass on those types of pats on the back to the employees. He appreciates the work done on the nepotism issue. Mayor reminded that Friday will be the final Strategic Planning Meeting. City Council adjourned at 11:35 a.m. PASSED AND APPROVED this -1' day of 2006. LANHAM LYNE 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, February 21 , 2006, Beginning At 8:30 A.M. City Council: Mayor Lanham Lyne, Councilors Jim Ginnings, Linda Ammons, Dorothy Roberts-Burns, Michael Norrie, Ray Gonzalez, and Charles Elmore. 1. Call to Order 2. (a) Invocation: Willie Howard, Lay Minister Maurine Street Church of God (b) Pledge of Allegiance 3. Presentations: Clean Community Commission Falls Fest Steering Committee — 2005 Falls Fest 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 CONSENT AGENDA 6. Receive Minutes (a) Animal Shelter Advisory Committee, October 13, 2005 (b) Transportation Policy Committee Meeting, October 24, 2005 (c) Transportation Policy Committee Meeting, November 16, 2005 (d) Traffic Safety Commission Meeting, January 4, 2006 (e) Economic Development Corp. Meeting, December 19, 2005 City Council Agenda Tuesday, February 21, 2006 Page 2 REGULAR AGENDA 7. Ordinances (a) Ordinance Renaming North Eastside Drive And Eastside Drive To North MLK, Jr. Drive And MLK, Jr. Drive Respectively (Council Bill #31) (b) Ordinance Authorizing A General-Special Municipal Election To Be Held On May 13, 2006, For The Purpose Of Electing A Mayor, Councilor District 3, Councilor District 4, And Councilor District 5; And Submitting Proposed Amendments To The City Charter Of The City Of Wichita Falls; And Submitting A Proposition On Meet And Confer (Council Bill #32) (c) Ordinance Making An Appropriation To The Special Revenue Fund In The Amount Of $42,875 For Additional Funding For The Local Public Health System Grant Received From The Texas Department Of State Health Services And Authorizing The City Manager To Accept Same (Council Bill #33) 8. Resolutions (a) Resolution Authorizing The Execution Of A Memorandum Of Agreement between the City of Wichita Falls And The North Central Texas Community Healthcare Center Inc. For The Provision Of Dental Services By The Community Healthcare Center At The Wichita Falls-Wichita County Public Health District (Council Bill #34) (b) A Resolution Authorizing Participation In The North Texas Regional Drug Enforcement Task Force, And Authorizing The Execution Of An Interlocal Agreement For Drug Task Force Services With Various Participating Entities In An Eleven County Region In North Texas, Terminating Existing Drug Task Force Agreements (Council Bill #35) (c) Resolution Authorizing the City Manager to Apply for Grant Funds To The Edward Byrne Memorial Justice Assistance Grant Program In The Amount Of $67,409.00 With Co-Applicant, Wichita County, Texas (Council Bill #36) (d) Resolution to Accept the Proposal from Florian Technologies for the Cleaning of Filters (Council Bill #37) (e) Resolution Authorizing Award Of Bid For The Purchase And Installation Of Dental Suite Equipment For The Health City Council Agenda Tuesday, February 21, 2006 Page 3 Department To Becker-Parkin In The Amount Of $42,970.00 (Council Bill #38) (f) Resolution Authorizing The Purchase Of Office, Exam Room and Waiting Room Furniture For The Health Department Expansion Project from Hudson Blueprint, Inc., Through The General Services Administration Federal Supply Contract (Council Bill #39) (g) A Resolution Approving A Professional Services Agreement With The Waters Consulting Group, Inc. To Complete A Position Classification and Compensation Study (Council Bill #40) (h) A Resolution Authorizing An Economic Development Incentive Agreement With Wichita Clutch In The Amount Of $105,000 And Authorizing An Amendment To The 2005-2006 Budget Of The Wichita Falls Economic Development Corporation (Council Bill #41) 9. Other Council Matters (a) Staff Council Discussion (b) Discussion Of Items Of Concern To Members Of The City Council. 10. 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 20 at o'clock (a.m.)(p.m.). City Clerk