Min 12/06/2011 326
CITY COUNCIL MINUTES
Wichita Falls, Texas
Memorial Auditorium Building
December 6, 2011
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.
Glenn Barham - Mayor
Dorothy Roberts-Burns - Mayor Pro Tern
Michael Smith - Councilors
Annetta Pope -
Rick Hatcher -
Tim Ingle -
Mary Ward -
Darron Leiker - City Manager
Miles Risley - City Attorney
Lydia Ozuna - City Clerk
Mayor Barham called the meeting to order.
Item 2a
Reverend Ed Downing, Sr., Pastor of Love Sanctuary Church of God in Christ gave
the invocation.
Item 2b
Mayor Barham led in the Pledge of Allegiance.
Item 3a
Mayor proclaimed December 6, 2911 as "Pride of Rider High School Band Day
in Wichita Falls".
Item 3b
Mayor recognized Mrs. Cheryl Elliott, Executive Secretary to the City Manager's Office
as Employee of the Month for December 2011. Mayor presented Mrs. Elliott with a plaque, a
letter of appreciation, restaurant tickets, and a check.
Item 4
Steve Dixon., 1029 Harris Lane, thanked Council and staff for all the work they
did on the Wrecker Ordinance. He suggested that Police Officers be reminded to sign
for approval for extra time on the scene of an accident.
327
Item 5a
Minutes of the November 15, 2011 Council meeting were approved as
distributed.
Item 5b
Minutes of the November 23, 2011 Special Meeting of the Council were
approved as distributed.
Items 6a-6g
City Manager gave a briefing on the items listed under the Consent Agenda.
Moved by Councilor Ward that the Consent Agenda be approved.
Motion seconded by Councilor Hatcher and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Items 6a-6g
Minutes of the following boards and commissions were received.
(a) Library Board, January 18, 2011
(b) Library Board, May 17, 2011
(c) Library Board, October 18, 2011
(d) Wichita Falls Economic Development Corp. (4A), September 26, 2011
(e) Wichita Falls Economic Development Corp. (4A), November 10, 2011
(f) Wichita Falls 4B Sales Tax Board, August 29, 2011
(g) Animal Shelter Advisory Committee, September 9, 2011
Item 7
A Public Hearing was held concerning designation of Reinvestment Zone at
5000 Block of Central Freeway, Wichita Falls, Texas, owned by BESE Holdings, LLC
and/or Machining Solutions, LLC.
Mayor declared the public hearing open.
City Attorney informed that Machining Solutions, LLC will be owning the
equipment in that real property. BESE Holdings, LLC and Machining Solutions, LLC
also known as Arrow Manufacturing, are installing new equipment that will employ
eight permanent employees. They recently purchased that facility and made significant
improvements and this tax abatement will be for increase in the value of the property in
this year, attributable to the improvements they made as well as equipment they are in
the process of installing. City Attorney mentioned the prerequisites to tax abatement.
This is one of the two last steps in the process; the tax abatement process will not be
finished until the next council meeting.
Councilor Smith informed that this was the old Washex property.
Mayor called for additional comments. There being none Mayor declared the
public hearing closed.
Item 8a
ORDINANCE NO. 68-2011
Ordinance Designating Property As A Reinvestment Zone That Is Located
At/Near 5000 Block Of Central Freeway; Providing For Severability; Declaring
An Emergency; And Providing An Effective Date
328
Item 8a continued
Moved by Councilor Roberts-Burns that Ordinance No 68-2011 be passed.
Motion seconded by Councilor Pope and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Item 8b
A proposed ordinance was presented amending Subsection (b)(3) of Section
26-765 of the Code of Ordinances of the City of Wichita Falls to remove the requirement for a
company utilizing medium duty tow trucks on the City's Tow Truck Rotation List to have a
boom on at least one of its medium duty tow trucks.
Moved by Councilor Roberts-Burns that proposed ordinance be passed.
Motion seconded by Councilor Pope.
Mayor noted that this issue had been discussed at length during the last Council
meeting, so he was limiting comments to something that has not been discussed previously.
City Attorney explained current requirements.
The following persons spoke for the need of a medium duty truck and its uses.
Gary Martin, 1304 30th Street, mentioned that only one person is needed to winch a
car out of the river and you only need one truck.
Al Palmatary, 2216 Sheppard Access Road, stated that the City ordinance and the
contract require a medium duty truck, and this needs to remain in the ordinance in order to do
this business. Do not need a 30,000 lb. truck to get a car out of the river.
James Skinner, 3262 FM 367, Iowa Park, employed by Mike's Towing Service, pointed
out that the discussion has been about the boom, but you need to be aware of the weight
rating in addition to the boom,
Steve Dixon, 1029 Harris Lane, stated that everyone should be required to comply with
the City ordinance. He gave two options: 1) Two trucks, one heavy and one medium; or 2)
Set weight requirements for medium duty trucks.
Mayor commented that everybody in this room that utilizes or operates wreckers was
at fault. The City was 60-70% at fault because we dropped the ball during inspections but the
wrecker owners also dropped the ball because you know what your competitors own and
operate and you have a responsibility to inform the City about the situation. Everyone needs
to shoulder the responsibility.
It is not uncommon to have two or three wrecks working at one time. He asked the
police Chief if Jody Wade's three wrecker services are suspended December 10, 2011, how
his officers will handle this. Chief Bachman replied that they will do the same thing as in the
past, sit and wait. Mayor asked if you have to wait will officers disregard the 30 minute wait
arrival with discretion. Chief responded that if there is not another wrecker company to call,
they will have to wait.
Councilor Hatcher said he puts a lot of value in the opinions of the City directors so he
is going to stand behind what the Police Chief has recommended.
Mayor explained that a yes vote will change the ordinance and a no vote would leave
the ordinance as is.
Motion failed by the following vote.
Ayes: None
Nays: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
329
City Council recessed at 9:30 a.m. and reconvened at 10:00 a.m.
Item 8c
ORDINANCE NO. 69-2011
Ordinance Amending Sections 90-35, 48-71, And 48-72 Of The Code Of
Ordinances Of The City Of Wichita Falls To Authorize The Fire Chief To Allow
The Burning Of Trees And Brush On Properties That Are In Floodways Or
Exceed 50 Acres In Size And Provide For Fees Related To Burning; Providing
A Penalty Not To Exceed $2,000 Per Violation; And Providing For Codification
Moved by Councilor Hatcher that Ordinance No. 69-2011 be passed.
Motion seconded by Councilor Pope and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Item 8d
ORDINANCE NO. 70-2011
Ordinance Appropriating $28,272 To The Special Revenue Fund For The
Tuberculosis Program Of The Wichita Falls-Wichita County Public Health
District And Authorizing The Execution Of Documents Accepting Said Funds
Moved by Councilor Roberts-Burns that Ordinance No. 70-2011 be passed.
Motion seconded by Councilor Ward and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Item 8e
ORDINANCE NO. 71-2011
Ordinance Appropriating $4,000 To The Special Revenue Fund For Additional
Grant Revenue From The Texas Comptroller Of Public Accounts Tobacco
Enforcement Grant For Fiscal Year 2012 And Authorizing The City Manager To
Execute All Documents Necessary To Accept Said Funds
Moved by Councilor Roberts-Burns that Ordinance No 71-2011 be passed.
Motion seconded by Councilor Hatcher and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Item 9a
RESOLUTION NO. 109-2011
Resolution Supporting The City Of Wichita Falls' Participation In A Joint Land
Use Study For Sheppard Air Force Base And Surrounding Communities
Moved by Councilor Ward that Resolution No. 109-2011 be passed.
330
Item 9a continued
Motion seconded by Councilor Ingle and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Item 9b
RESOLUTION NO. 110-2011
Resolution Authorizing The City Manager To Execute A Contract With Work
Services Corporation For Services Provided By Vocationally Handicapped
Persons, In A Total Amount Not To Exceed $77,200
Moved by Councilor Ward that Resolution No. 110-2011 be passed.
Motion seconded by Councilor Ingle and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Item 9c
RESOLUTION NO. 111-2011
Resolution Approving A 20-Year Potable Water Purchase Contract With The
Wichita Valley Water Supply Corporation
Moved by Councilor Ward that Resolution No. 111-2011 be passed.
Motion seconded by Councilor Pope and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Item 9d
RESOLUTION NO. 112-2011
Resolution Approving The Programs And Expenditures Of The Wichita Falls 4B
Sales Tax Corporation Board Of Directors, Including A Trolley Bus
Replacement Project In The Amount Of Up To $116,000.
Moved by Councilor Roberts-Burns that Resolution No. 112-2011 be passed.
Motion seconded by Councilor Ingle and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Item 9e
RESOLUTION NO. 113-2011
Resolution Approving The Programs And Expenditures Of The Wichita Falls
Economic Development Corporation (WFEDC) And Amending The Budget As
Appropriate In The Total Amount Of $272,000 (Increased From $32,000) For
Cryovac Project
331
Item 9e continued
Moved by Councilor Hatcher that Resolution No. 113-2011 be passed.
Motion seconded by Councilor Ingle and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Item 11
City Council went into Executive Session at 10:35 a.m. in accordance with Texas
Government Code Sections 551.071, 551.072, 551.087, and 551.074
City Council reconvened at 12:03 p.m.
Mayor announced that no polls or votes were taken during Executive Session.
Item 9f
RESOLUTION NO. 114-2011
Resolution Appointing Two Members To Serve On The Wichita
Appraisal District Board Of Directors.
Moved by Councilor Hatcher that Resolution No. 114-2011 be passed by inserting the
name of Dorothy Roberts-Burns, Place 1, in the blank, with term to expire 12/31/2013.
Motion seconded by Councilor Smith and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Item 12
Moved by Councilor Hatcher that the following persons be appointed to the
Airport Board of Adjustment with terms to expire December 31, 2013.
Mr. Samuel Amerine, Place 4
Mr. Tim James, Place t
Motion seconded by Councilor Roberts-Burns and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Moved by Councilor Hatcher that the following persons be reappointed to the
Construction Board of Adjustment and Appeals with terms to expire December 31, 2014.
Mrs. Carrie Ann Taylor, Place 2
Mr. Clay Wages, Place 5
and to appoint the following persons with terms to expire December 31, 2014:
Mrs. Cayce Wendeborn, Place 1
Mr. Leo Lane, Place 6
Mr. Eddie Holcomb, Place 8
Mr. Jeff Browning, Place 10
Motion seconded by Councilor Ingle and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
332
Item 12 continued
Moved by Councilor Hatcher that the following persons be reappointed to the
Landmark Commission, with terms to expire December 31, 2014:
Mr. Steve Wood, Place 2
Mrs. Christy Graham, Place 3
Mrs. Cindy Cotton, Place 10
Motion seconded by Councilor Smith and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Moved by Councilor Hatcher that the following members be reappointed to the
Planning and Zoning Commission, with the terms to expire December 31, 2013:
Mr. L.O. Nelson, Place 2
Mrs. Vicky Payne, Place 7
and that the following be appointed, with terms to expire December 31, 2013.
Mrs. Karla Miller, Place 3
Mr. David Schmid, Place 5
Mr. John Harmon, Place 9
Mr. Jeff Browning, Place 10-Alternate 1, term to expire December 31, 2012
Mr. Stephen Anderson, Place 11 Alternate 2, term to expire December 31, 2012
Motion seconded by Councilor Ward and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Moved by Councilor Hatcher that the following persons be reappointed to the Tax
Increment Financing District, Reinvestment Zone#2 with terms as set out:
Mrs. Ann Bishop, Place 1, with term to expire December 31, 2013
Mr. Jim Chandler, Place 2, with term to expire December 31, 2013
Mr. Ben Filer, Place 3, with term to expire December 31, 2012
Motion seconded by Councilor Roberts-Burns and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Moved by Councilor Hatcher that the following persons be reappointed to the Tax
Increment Financing District, Reinvestment Zone#3 with terms to expire December 31, 2013:
Mr. Andy Lee, Place 2,
Ms. Arthur Bea Williams, Place 3
Mr. Rick Orr, Place 5
Motion seconded by Councilor Ward and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Moved by Councilor Hatcher that the following persons be appointed to the Zoning
Board of Adjustment, with terms to expire December 31, 2013.
Mr. Jerry Beaver, Place 1
Mr. Kerry Maroney, Place 3
Mr. Dustin Nimz, Place 5
and to appoint the following persons with terms as set out.
333
Item 12 continued
Mr. Chad Hughes, Place 4, with term to expire December 31, 2013
Mr. David Lane, Place 6, with term to expire December 31, 2012
Ms. Dara Forbes, Place 7, with term to expire December 31, 2012
Mr. David Yonts, Place 8, with term to expire December 31, 2012
Mr. Tyson Traw, Place 9, with term to expire December 31, 2012
Motion seconded by Councilor Ward and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Moved by Councilor Hatcher that Mrs. Katrena Mitchell, Place 3, be reappointed to the
Animal Shelter Advisory Committee with term to expire December 31, 2012; and that Mrs. Lila
Arnold be appointed to Place 4 with term to expire December 31, 2013.
Motion seconded by Councilor Ward and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Moved by Councilor Hatcher that Mrs. Amy Bobrowitz, Place 1 and Mr. Ross Little,
Place 3 be reappointed to the Aviation Advisory Board with terms to expire December 31,
2014; and that Mr. Hank Anderson be appointed to Place 2 with term to expire December 31,
2014.
Motion seconded by Councilor Roberts-Burns and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Moved by Councilor Hatcher that Mrs. Betsi Lujan, Place 7, be reappointed to the
Emergency Medical Services (EMS) Advisory Board, with the term to expire December 31,
2013.
Motion seconded by Councilor Ward and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Burns, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Moved by Councilor Hatcher that Mr. Ashton Gustafson, Place 3 be reappointed to the
MPEC Advisory Board, with the term to expire December 31, 2013.
Motion seconded by Councilor Ward and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Moved by Councilor Hatcher that the following persons be reappointed to the Park
Board, with terms to expire December 31, 2014:
Mr. John Fritzsch, Place 1
Mr. John Hirschi, Place 3
Mr. Stephen Garner, Place 8
Motion seconded by Councilor Ward and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
334
Moved by Councilor Hatcher that the following persons be reappointed to the Traffic
Safety Commission, with terms to expire as noted:
Mr. Bill Horton, Place 10, no expiration date
Mr. Charles Byars, Place 11 with term to expire December 31, 2014
Mrs. Carrie Ann Taylor, Place 13, with term to expire December 31, 2014
Mr. Dennis Marquardt, Place 15, with term to expire December 31, 2014
Motion seconded by Councilor Smith and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Burns, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Moved by Councilor Hatcher that the following persons be reappointed to the Water
Resources Commission, with terms to expire December 31, 2013:
Mr. John Ferguson, Place 1
Mrs. Cheryl Nix, Place 4
Mr. Mark McBurnett, Place 5
and to appoint Mr. James Wagner, Place 3, with term to expire December 31, 2012
Motion seconded by Councilor Smith and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Moved by Councilor Hatcher that Dr. David Carlston, Place 1, and Dr. Clay Clark,
Place 3 be reappointed to the Wichita County/City of Wichita Falls Health Board, with terms to
expire December 31, 2013; and to appoint Mr. Scott Plowman, Place 4 with term to expire
December 31, 2013.
Motion seconded by Councilor Roberts-Burns and carried by the following vote.
Ayes: Mayor Barham, Councilors Roberts-Bums, Smith, Pope, Hatcher, Ingle, and Ward
Nays: None
Item 10a
There were no staff reports.
Item 11 a
Council members brought up the following matters.
Councilor Pope:
a) Memorial on Duncan Street past Andrews Street needs attention
b) Encouraged District 2 residents to apply for City Boards and Commissions
Councilor Ward:
a) Encouraged District 5 residents to get involved in City government by applying for
City Boards and Commissions
Councilor Smith;
a) Successful drive to fund animal resuscitation masks. Grand opening when the 13
units that were ordered arrive.
b) Library hours extended
c) Pearl Harbor Day tomorrow, very significant event. Remember those who served in
World War 11
335
Item 11a continued
Councilor Hatcher:
a) Lady Antebellum concert was great; he encouraged everyone to attend these
events.
b) Thanked Mayor for recognizing the Rider Highs School Band and encouraging help
with donations for the trip to England
c) Encouraged applicants for Leadership 2012
Councilor Ingle:
a) Asked about rules for day cares issuing milk. Health Director informed that USDA
has a food program where day cares are reimbursed and there are requirements
but day cares should be able to work with dietary requirements for individual child.
Councilor Roberts-Burns;
a) MLK Prayer Breakfast at MPEC, January 21, 2012; Gen. John Rice will be guest
speaker.
Mayor Barham:
a) Pearl Harbor will be 70 years old tomorrow and it bears remembering.
b) Gen. Rice is overall commander of all the training throughout the Air Force.
c) Sheppard Military Affairs Committee brought to our attention that in 2016 SAFB will
be 75 years old and preliminary planning for that celebration has begun.
d) December 31, 2011 will be our July 4, Labor Day, New Year's Eve Celebration. Mr.
Bob Sullivan provided particulars.
Item 12
City Council adjourned at 12:30 p.m.
PASSED AND APPROVED this 20th day of December 2011.
Glenn Barham, Mayor
ATTEST:
Lydia Ozuna, City Clerk
City of Wichita Falls
City Council Agenda
Glenn Barham, Mayor
Dorothy Roberts-Burns, Mayor Pro Tem
Michael Smith, District 1
Annetta Pope, District 2
~� Rick Hatcher, District 3 4
Tim Ingle, District 4
Mary Ward, District 5
T E X A S
P>/u�Skie,Cro/den0�y�rtun��ie, Darron Leiker, City Manager - -
Miles Risley, City Attorney
Lydia Ozuna, City Clerk
Notice Of Regular Meeting Of The Mayor And City Council Of The City Of Wichita
Falls, Texas, To Be Held In The City Council Chambers, Memorial Auditorium,
1300 Seventh Street, Tuesday, December 6, 2011 Beginning At 8:30 A.M.
Item # Bill #
1. Call To Order
2. (a) Invocation: Reverend Ed Downing, Pastor
Love Sanctuary Church of God in Christ
(b) Pledge Of Allegiance
3. Presentations
(a) Proclamation — Rider High School Band Day
(b) Employee of the Month - Cheryl Elliott, City Manager's Office
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. (a) Approval Of Minutes Of The November 15, 2011 Regular Meeting Of
The Mayor And City Council
(b) Approval Of Minutes Of The November 23, 2011 Special Meeting Of
The Mayor And City Council
CONSENT AGENDA
6. Receive Minutes
(a) Library Board, January 18, 2011
(b) Library Board, May 17, 2011
(c) Library Board, October 18, 2011
(d) Wichita Falls Economic Development Corp. (4A) September 26, 2011
(e) Wichita Falls Economic Development Corp. (4A) November 10, 2011
(f) Wichita Falls 4B Sales Tax Board, August 29, 2011
(g) Animal Shelter Advisory Committee, September 9, 2011
REGULAR AGENDA
7. Public Hearing Concerning Designation Of Reinvestment Zone at 5000
Block of Central Freeway, Wichita Falls, Texas, owned by BESE Holdings,
LLC and/or Machining Solutions, LLC
8. Ordinances
(a) Ordinance Designating Property As A Reinvestment #187
Zone That Is Located At/Near 5000 Block Of Central
Freeway; Providing For Severability; Declaring An
Emergency; And Providing An Effective Date
(b) Ordinance Amending Subsection (b)(3) of Section 26- #188
765 of the Code of Ordinances of the City of Wichita
Falls To Remove The Requirement For A Company
Utilizing Medium Duty Tow Trucks On The City's Tow
Truck Rotation List To Have A Boom On At Least One Of
Its Medium Duty Tow Trucks; Directing The Amendment
Of The City's Standard Rotation List Contract Form
(c) Ordinance Amending Sections 90-35, 48-71, and 48-72 of #189
the Code of Ordinances of the City of Wichita Falls to
Authorize the Fire Chief to Allow the Burning of Trees
and Brush on Properties that are In Floodways or
Exceed 50 Acres in Size and Provide for Fees related to
Burning
(d) Ordinance Appropriating $28,272 To The Special #190
Revenue Fund For The Tuberculosis Program Of The
Wichita Falls-Wichita County Public Health District And
Authorizing Execution Of Documents
(e) Ordinance Appropriating $4,000 To The Special Revenue #191
Fund For Additional Grant Revenue From The Texas
Comptroller Of Public Accounts Tobacco Enforcement
Grant For Fiscal Year 2012 And Authorizing Execution
Of Documents
CITY COUNCIL AGENDA
PAGE 2 OF 5
9. Resolutions
(a) Resolution Supporting The City Of Wichita Falls' #192
Participation In A Joint Land Use Study For Sheppard
Air Force Base And Surrounding Communities
(b) Resolution Authorizing The City Manager To Execute A #193
Contract With Work Services Corporation For Services
Provided By Vocationally Handicapped Persons, In A
Total Amount Not To Exceed $77,200
(c) Resolution Approving A 20-Year Potable Water #194
Purchase Contract With The Wichita Valley Water
Supply Corporation
(d) Resolution Approving The Programs And Expenditures #195
Of The Wichita Falls 4B Sales Tax Corporation Board Of
Directors, Including A Trolley Bus Replacement Project
In The Amount Of Up To $116,000
(f) Resolution Approving The Programs And Expenditures #196
Of The Wichita Falls Economic Development
Corporation (WFEDC) And Amending The Budget As
Appropriate In The Total Amount Of $272,000 (increased
from $32,000) For Cryovac Project
(g) Resolution Appointing Two Members to Serve On The #197
Wichita Appraisal District Board of Directors
(h) Resolution Confirming Appointment To The Firefighters' #198
And Police Officers' Civil Service Commission
10. Other Council Matters
(a) Staff Council Discussion
(b) Discussion Of Items Of Concern To Members Of The City Council.
11. Executive Sessions:
(a) Executive Session in accordance with Texas Government Code
§551.071, consultation with attorney on matter involving pending or
contemplated litigation or other matter in which the duty of the
attorney to the governmental body under the Texas Disciplinary
Rules of Professional Conduct of the State Bar of Texas clearly
conflicts with the Texas Open Meetings Act (including, but not
limited to, legal issues related to incentives for hotel reconstruction-
remodeling, Cryovac Project, and S-5! Manufacturing, LLC CNC
Machining Center Project).
CITY COUNCIL AGENDA
PAGE 3 OF 5
(b) Executive Session in accordance with Texas Government Code §
551.072, to deliberate the purchase, exchange, lease, or value of real
property interests due to the fact that deliberation in an open
meeting would have a detrimental effect on the position of the City in
negotiations with a third party (including, but not limited to, the
purchase and/or value of interests in real property securing
incentives for hotel reconstruction-remodeling)
(c) Executive Session in accordance with Texas Government Code §
551.087, to discuss or deliberate the offer of a financial or other
incentive to a business prospect that the City Council seeks to have,
locate, stay, or expand in or near the territory of the City of Wichita
Falls and with which the City and/or economic development
corporations created by the City are conducting economic
development negotiations (including, but not limited to, incentives
for hotel reconstruction-remodeling, Cryovac Project, S-5!
Manufacturing, LLC CNC Machining Center Project, and Economic
Development Prospect Update)
(d) Executive Session In Accordance With Texas Government Code §
551.074 To Deliberate The Appointment, Employment, Evaluation,
Reassignment, Duties, Discipline, Dismissal Of A Public Officer Or
Employee, Including, But Not Limited To Members Of The:
• Airport Board of Adjustment
• Construction Board of Adjustment & Appeals
• Landmark Commission
• Planning & Zoning Commission
• Tax Increment Financing #2
• Tax Increment Financing #3
• Zoning Board of Adjustment
• Wichita Appraisal District (Resolution)
12. Open Session To Consider Appointments To The Following Boards And
Commissions:
• Airport Board of Adjustment
• Construction Board of Adjustment & Appeals
• Landmark Commission
• Planning & Zoning Commission
• Tax Increment Financing #2
• Tax Increment Financing #3
• Zoning Board of Adjustment
• Wichita Appraisal District (Resolution)
• Animal Shelter Advisory Committee
• Aviation Advisory Board
• Emergency Medical Services (EMS) Advisory Board
CITY COUNCIL AGENDA
PAGE 4OF5
• MPEC Advisory Board
• Park Board
• Traffic Safety Commission
• Water Resources Commission
• Wichita County/City of Wichita Falls Health Board
13. 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. Wireless Listening System
devices are available at the City Manager's reception area or you may call 761-7404 for
inquiries.
Every item on this agenda shall be considered a public hearing. Regardless of the agenda heading under
which any item is listed, any word or phrase of any item listed on this agenda shall be considered a
subject for consideration for purposes of the Texas Open Meetings Act and other relevant law, and City
Council may deliberate and vote upon any such subject and resolutions related thereto. Resolutions,
ordinances, and other actions concerning any word, phrase, or other subject may be voted upon,
regardless of any language of limitation found in this agenda or any document referring to such action.
Any penal ordinance, development regulation or charter provision of the City of Wichita Falls or item
which is funded by the current or next proposed City of Wichita Falls budget, including, without limitation,
any street, water pipe, sewer, drainage structure, department, employee, contract or real property interest
of the City of Wichita Falls, may be discussed and deliberated, and the subject is hereby defined as such
without further notice. Any item on this agenda may be discussed in executive session if authorized by
Texas law regardless of whether any item is listed under "Executive Sessions" of this agenda, regardless
of any past or current practice of the City Council. Executive sessions described generally hereunder
may include consideration of any item otherwise listed on the agenda plus any subject specified in the
executive session notice. Executive sessions described generally hereunder are closed meetings, may
include consideration of any item otherwise listed on the agenda plus any subject specified in the
executive session notice, and may include items under Texas Government Code Sections 551.071,
551.072, 551.073, 551.074, 551.076, 551.084, and/or 551.087.
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
2011 at o'clock (a.m.)(p.m.).
City Clerk
CITY COUNCIL AGENDA
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