Min 12/15/2020A), i 44 -Fa
T E X A S
S/cseSkie,. C��/de�O��poj-tuau7ie5.
Item 1 - Call to Order
City of Wichita Falls
City Council Meeting
Minutes
December 15, 2020
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.
Stephen L. Santellana
DeAndra Chenault
Tim Brewer
Jeff Browning
Steve Jackson
Michael Smith
Bobby Whiteley
Darron Leiker
Kinley Hegglund
Marie Balthrop
- Mayor
- Mayor Pro Tern
- Councilors
- City Manager
- City Attorney
- City Clerk
Mayor Santellana called the meeting to order at 8.31 a.m.
Item 2a — Invocation
Reverend Michael Morris, First Presbyterian Church, gave the invocation.
Item 2b — Pledge of Allegiance
Mayor Santellana led the Pledge of Allegiance.
Item 3-5 — Consent Items
8:35 a.m.
City Manager Darron Leiker gave a briefing on the items listed under the Consent
Agenda.
Moved by Councilor Browning to approve the items on the consent agenda.
Motion seconded by Councilor Smith and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and
Whiteley
Nays: None
Item 3 — Approval of minutes of the December 1, 2020 Regular Meeting of the
Mayor and City Council
Item 4a — Resolution 114-2020
Resolution authorizing the purchase of one (1) Aluminum Solid Waste Transfer Trailer
from Travis Body and Trailer, Inc. in the amount of $76,325.00.
Item 4b — Resolution 115-2020
Resolution authorizing the City Manager to award bid and contract for the 2021 Crack
Seal Project to SuperSealing USA, LLC in the amount of $91,438.75.
Item 5 — Receive Minutes
(a) Firefighters and Police Officers' Civil Service Commission, June 24, 2020
(b) Wichita Falls 4B Sales Tax Corporation (413STC), October 1, 2020
(c) Wichita Falls Economic Development Corporation, October 15, 2020
(d) Lake Wichita Revitalization Committee, November 10, 2020
Item 6a(i) — Public Hearing
8:35 a.m.
Public hearing finding certain buildings and/or structures to be dangerous.
Mayor Santellana opened the public hearing at 8:36 a.m.
CITY COUNCIL MINUTES
December 15, 2020
Page 2
Rita Miller, Code Enforcement/Housing Administrator, addressed the Council and
discussed the dangerous structure criteria, demolition process, notice timeline, and
presented the following properties for demolition:
1918 Windthorst Rd, secondary living quarters - Date of notice February 24, 2020, no
taxes owed, and water disconnected on May 2, 2001. No public comments.
1304 Tulip Street, main structure - Date of notice June 19, 2020, taxes owed $343.92,
and water disconnected May 13, 2010. No public comments.
2805 Cumberland Ave, accessory structure - Date of notice December 5, 2019, taxes
owed $1,496.64, and water disconnected July 30, 2019. This property will be removed
from the list as the owner has demolished the accessory structure.
1417 N. 7t" Street, accessory structure - Date of notice January 17, 2020, taxes owed
$159.73, and water is currently active. Mr. Billy Kendall Williams addressed the council,
stated that he does not have the ability pay for the demolition, and requested that the
city demolish the building. He has personal items he would like to remove prior to
demolition but will need some assistance to remove them. Mrs. Miller will meet with Mr.
Williams to insure he understands the process and provide ample time to remove
personal property.
1601 30t" Street, main structure - Date of notice June 17, 2020, taxes owed $669.93,
and water disconnected July 8, 2009. No public comments.
31 Vickie Dr., mobile home - Date of notice October 4, 2019, taxes owned $72.56, and
water is active to the mobile home park. No public comments.
611 Humphreys, main structure - Date of notice January 17, 2020, taxes owed
$356.90, and water disconnected on October 27, 2018. No public comments.
2300 Yale Ave., main structure - Date of notice February 27, 2020, taxes owed
$2,329.31, and water disconnected March 3, 2018. No public comments.
2118 Roberts Ave., main structure - Date of notice September 10, 2019, no taxes
owed, and water disconnected March 2, 2018. No public comments.
2100 8t" Street, accessory structure - Date of notice February 24, 2020, no taxes owed,
and water is active. No public comments.
400 Chester Ave., accessory structure - Date of notice June 19, 2020, no taxes owed,
and water disconnected November 9, 2017. Mr. Stout came in to speak to staff prior to
the meeting and stated he would like to repair the structure and use it for storage.
CITY COUNCIL MINUTES
December 15, 2020
Page 3
713 Indiana Ave., commercial structure — Date of notice July 13, 2020, no taxes owed,
and water disconnected July 28, 2005. This structure was previously ordered for
demolition October 19, 2010. This property has shared walls with structures on either
side, which causes complications with demolition. There have been five different
owners since the original demolition order. Chelsey Pirkle, 708 8t" Street, addressed the
council on behalf of Will Kelty. Ms. Pirkle stated that when Mr. Kelty purchased the
building he was under the impression that HUD funds were available to assist with the
cost of demolition, and later found out that was not the case. Due to the cost of
demolition, he would like to auction or sell the property. Mrs. Miller stated that the cost
of demolition is also an issue for the City. Paul Menzies, Assistant City Director, stated
that after 30 days, if there is not significant movement on this issue, there could be
citations issued. Mr. Menzies discussed that there had previously been federal funding
available for part of the cost, but the previous owner did not move forward and the
funding was spent on other properties. Ms. Pirkle read emails discussing the
challenges Mr. Kelty has faced while trying to remedy this issue, and stated that the
cost is the main issue. If Mr. Kelty can receive assistance with the cost of demolition,
he is interested in rebuilding at the location. Councilor Smith stated that he was happy
to see this property on the demolition list as it has been an issue for years. It is a
dangerous structure and needs to be removed. Councilor Smith also stated that the
property on the southwest corner of Ohio and 5t" street is also a dangerous structure
that should be removed. Mrs. Miller stated that the property at Ohio does have a
demolition order, and has been issued a restoration permit. If improvements are not
made, this property will also be potentially receiving citations. Darron Leiker, City
Manager, stated that ten years ago funds were available to assist with the cost of
demolition, but never the entire cost. Ms. Pirkle stated that they would love to see the
building go away, but the cost is prohibitive.
Mayor Santellana closed the public hearing at 9.03 a.m.
Mayor Santellana reopened the public hearing at 9.05 a.m. to allow comments from a
citizen that was late to the meeting. Billy Gholson addressed the council in reference to
property located at 2100 8t" Street. Mr. Gholson stated he purchased the property a
week ago and his intent is to demo the property and eventually build a shop. Mr.
Gholson was advised that he will have 30 days to demolish the structure.
Mayor Santellana closed the public hearing at 9.07 a.m.
Item 6a(ii) — Ordinance 76-2020
8.38 a.m.
Ordinance finding certain buildings and/or structures to be dangerous; requiring
property owners to demolish said buildings and/or structures within thirty (30) days of
the date of this ordinance and declaring an emergency and immediate effective date.
CITY COUNCIL MINUTES
December 15, 2020
Page 4
Moved by Councilor Browning to approve Ordinance 76-2020 as stated above,
removing 2805 Cumberland from the list.
Motion seconded by Councilor Smith and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and
Whiteley
Nays: None
Item 6b(i) — Public Hearing
9:08 a.m.
Public Hearing for the proposed 2020-2024 Five Year Public Housing (PHA) Year Plan
and first year of Action Plan.
Mayor Santellana opened the public hearing at 9:08 a.m.
Mrs. Miller discussed the current action plan and stated no changes were
recommended. They are currently serving approximately 800 families with 687 families
on the waiting list. During the next year, they are looking to upgrade their computer
systems. Councilor Smith asked Mrs. Miller to explain the assistance provided. Mrs.
Miller stated that they provide rental assistance based upon the clients income. There
is currently a preference for those working, the elderly, and disabled, and those
individuals will be assisted first. The voucher program allows clients to choose where
they want to live and the rental assistance is paid directly to the property owner.
Approximately seventy percent of applicants are qualified and funding is limited.
Councilor Chenault asked if there are any programs available for eviction assistance
due to COVID-19. Mrs. Miller suggested that tenants be up front with their landlords
and discuss options, and if they are going through eviction they should contact the
Northwest Texas Legal Aid for further guidance. Tenants currently on the program can
receive additional assistance if the eviction is due to income changes. Interfaith
Ministries, Catholic Charities and possibly the Salvation Army are providing rental
assistance.
Mayor Santellana closed the public hearing at 9:15 a.m.
Item 6b(ii) — Resolution 116-2020
8:38 a.m.
CITY COUNCIL MINUTES
December 15, 2020
Page 5
Resolution for the proposed 2020-2024 Five Year Public Housing (PHA) Year Plan and
the first year of the Action Plan.
Moved by Councilor Brewer to approve Resolution 116-2020.
Motion seconded by Councilor Smith and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and
Whiteley
Nays: None
Item 7a — Ordinance 77-2020
9:16 a.m.
Ordinance adding Section 2-33 to Chapter 2, Article II, Division 1, of the Wichita Falls
Code of Ordinances to provide for the appointment of the Mayor Pro-Tem, as approved
by the voters at the November 3, 2020 general -special election; and providing an
effective date.
Moved by Councilor Chenault to approve Ordinance 77-2020 effective November 16,
2021.
Motion seconded by Councilor Browning and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and
Whiteley
Nays: None
Item 7b — Ordinance 78-2020
9:18 a.m.
Ordinance amending Sections 2-28(b) and 2-29(1) and (2) of the Wichita Falls Code of
Ordinances to provide for changes to term limits for City Council members; providing an
effective date.
Moved by Councilor Chenault to approve Ordinance 78-2020 effective January 15,
2021.
Motion seconded by Councilor Browning and carried by the following vote:
CITY COUNCIL MINUTES
December 15, 2020
Page 6
Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Smith, and Whiteley
Nays: Councilor Jackson
Item 7c — Ordinance 79-2020
9:20 a.m.
Ordinance amending Section 2-85 of Chapter 2, Article II, Division 2 of the Code of
Ordinances of the City of Wichita Falls, Texas; amending Division 4 of said Article II, to
revise the existing Rules of Procedure and Ethics Policy for the City Council; providing
an effective date; providing for inclusion; and providing for severability.
Moved by Councilor Chenault to approve Ordinance 79-2020.
Motion seconded by Councilor Browning and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Smith, and Whiteley
Nays: Councilor Jackson
Item 7d — Ordinance 80-2020
9:22 a.m.
Ordinance amending Section 2-30 of Chapter 2, Article II, Division 1, of the Wichita
Falls Code of Ordinances to provide for changes to compensation for the Mayor and
City Council, as approved by the voters at the November 3, 2020 general -special
election; and providing an effective date.
Moved by Councilor Browning to approve Ordinance 80-2020 effective January 15,
2021.
Motion seconded by Councilor Smith and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Smith, and Whiteley
Nays: Councilor Jackson
Item 7e — Ordinance 81-2020
CITY COUNCIL MINUTES
December 15, 2020
Page 7
9:25 a.m.
Ordinance authorizing the carry -forward, amendment or transfer of capital and related
funds from the 2019-20 Budget to the 2020-21 budget as a part of the fiscal year end
closing process and to prepare all funds for audit.
Moved by Councilor Smith to approve Ordinance 81-2020.
Motion seconded by Councilor Chenault and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and
Whiteley
Nays: None
Item 7f — Ordinance 82-2020
9:38 a.m.
Ordinance making an appropriation to the Special Revenue Fund for the Community
and Clinical Health Bridge Project (CCHB) in the amount of $17,500 received from the
Department of State Health Services.
Moved by Councilor Brewer to approve Ordinance 82-2020.
Motion seconded by Councilor Jackson and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and
Whiteley
Nays: None
Item 7g — Ordinance 83-2020
9:40 a.m.
Ordinance amending Chapter 106 of the Code of Ordinances by amending Article III;
providing a repealer clause; providing for inclusion; providing for severability; and
setting an effective date.
Moved by Councilor Chenault to approve Ordinance 83-2020.
Motion seconded by Councilor Brewer and carried by the following vote:
CITY COUNCIL MINUTES
December 15, 2020
Page 8
Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and
Whiteley
Nays: None
Item 7h — Ordinance 84-2020
9:45 a.m.
Ordinance appropriating funds from the Tax Increment Financing (TIF) Reinvestment
Zone #4 Fund to Downtown Wichita Falls Development, Inc. (DWFD, Inc.) for matching
assistance in an amount not to exceed $10,000 for the creation and development of an
Indiana Avenue National Register Historic District and Historic Resources Survey; and
authorizing the City Manager to enter into contract with DWFD, Inc. for the stated funds.
Moved by Councilor Chenault to approve Ordinance 84-2020.
Motion seconded by Councilor Browning and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and
Whiteley
Nays: None
Item 8a — Resolution 117-2020
9:52 a.m.
Resolution approving the transfer of various aged receivable accounts to dormant status
as part of the City's fiscal year end closing process.
Moved by Councilor Brewer to approve Resolution 117-2020.
Motion seconded by Councilor Browning and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and
Whiteley
Nays: None
Item 8b — Resolution 118-2020
CITY COUNCIL MINUTES
December 15, 2020
Page 9
9:55 a.m.
Resolution confirming an appointment to the Firefighters and Police Officers' Civil
Service Commission.
Moved by Councilor Chenault to approve Resolution 118-2020.
Motion seconded by Councilor Browning and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and
Whiteley
Nays: None
Item 8c — Resolution 119-2020
9:51 a.m.
Resolution authorizing the City Manager to approve Change Order No. 1 for the 2020
Alley Rehabilitation Project to Freeman Paving, LLC in the amount of $29,440.00.
Moved by Councilor Chenault to approve Resolution 119-2020.
Motion seconded by Councilor Jackson and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and
Whiteley
Nays: None
Item 8d — Resolution 120-2020
9:59 a.m.
Resolution authorizing the City Manager to approve Change Order No. 2 for the 2020
Asphalt Rehabilitation Project for a reduction of $49,630.86.
Moved by Councilor Brewer to approve Resolution 120-2020.
Motion seconded by Councilor Jackson and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and
Whiteley
CITY COUNCIL MINUTES
December 15, 2020
Page 10
Nays: None
Item 8e — Resolution 121-2020
10:01 a.m.
Resolution authorizing the City Manager to execute a contract with NGU Sports
Lighting, LLC in the amount of $259,000 for the installation of a new LED lighting
system in the Kay Yeager Coliseum.
Moved by Councilor Chenault to approve Resolution 121-2020.
Motion seconded by Councilor Browning and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and
Whiteley
Nays: None
Item 9a1 —Staff Report — COVID-19 Update, Lou Kreidler
10:07 a.m.
Mrs. Kreidler discussed the delivery of vaccines in Texas, and stated the first doses will
be targeted towards health care workers who are working directly with patients that are
or may be positive for COVID-19. This will hopefully help resolve the staffing shortage
for those caring for the sickest individuals in our community. Receiving the vaccine will
be voluntary with front line heath care workers and residents of long-term care facilities
being some of the first to receive the vaccine, and the Expert Vaccine Allocation Panel
will make recommendations for subsequent groups. The Moderna vaccine should be
approved next week and is available in batches of 100 doses that can be held at normal
freezer temperatures, resulting in more vaccine being available. Mrs. Kreidler stressed
that it will take months for there to be an adequate supply of vaccine for everyone in our
community that wants to be vaccinated. They are working with local providers and
encouraging them to provide vaccines to their patients, and the Health District will hold
vaccination clinics when adequate supplies of the vaccine are available. The vaccine
will be available at no charge or co -pay, but there will be the ability to bill insurance for
an administrative fee. Mrs. Kreidler encouraged people to find alternative ways to
celebrate Christmas as they have seen the spread of COVID-19 from Thanksgiving
celebrations with instances where entire families had to be quarantined due to
exposure. She asked that everyone plan ahead, and celebrate safely. Information will
be on the Health Department website later this week concerning the vaccine, and she
CITY COUNCIL MINUTES
December 15, 2020
Page 11
asked that everyone be patient as they work through the vaccination process. People
should continue to prevent spread by wearing a mask, social distancing, staying home
when possible, and washing their hands frequently.
Item 9a2 — Staff Report — Public Safety CAD-RMS Mobile Project Update, Blake
Jurecek
10:19a.m.
Blake Jurecek, Assistant City Manager, addressed the Council and recognized the
group of employees that participated in the CAD-RMS project. Mr. Jurecek discussed
the project timeline, the procurement process, and project deliverables that led up to
going live with the software. Mr. Jurecek presented a summary of the project cost
including the NIBRS Grant of $392,420.
Chief Borrego praised the group involved and discussed the software capabilities for the
Police Department, and the grant received. He discussed the changes with the
Computer Aided Dispatch system that includes being able to determine which units are
closest to the incident which leads to better response times. Chief Borrego discussed
the improvements in the entire dispatch process, and crime reporting.
Chief Prillaman stated that the team has done an outstanding job throughout this
process. He discussed the changes in the system that also allows the Fire Department
to dispatch the closest available unit and allows delays between apparatuses
dispatched. This system allows the department to answer the call with the appropriate
unit in the shortest amount of time. The software shows all active vehicles, their
statuses, and automatically dispatches the closest unit and provides routes of travel.
Chief Prillaman thanked the staff that completed this project.
Council and staff thanked the team for their extensive work on the project.
Item 9b — Items of Concern to Members of the City Council
10.39 a.m.
Councilor Brewer stated the housing market is good and there are businesses hiring.
There are new businesses and new people moving into Wichita Falls and he is excited
about it.
Councilor Jackson reminded everyone that this Saturday Base Camp Lindsay will be
downtown handing out food and clothing to veterans. They have plenty of food but can
still using cold weather items. Stay safe and God bless.
CITY COUNCIL MINUTES
December 15, 2020
Page 12
Councilor Browning wished everyone a Merry Christmas and encouraged everyone to
stay safe.
Councilor Smith encouraged everyone to continue to follow the recommendations to
stay safe. It is great to hear about the vaccine coming, but it will take months until the
vaccine is available to everyone. He thanked the medical staff locally and nationally
that are the soldiers on the front lines, and we want to keep them in our prayers along
with first responders and frontline workers. Remember our non -profits that help those
most in need, and please donate when you can. Merry Christmas and Happy New
Year.
Councilor Whiteley asked Russell Schreiber for a brief update on the Maplewood
project. Mr. Schreiber discussed some sidewalk and streetlight work that needs to be
completed, but the eastern half of the project is almost complete. The western half will
not be completed until after the holidays. Councilor Whiteley discussed the charter
amendment to term limits and how three-year terms will save money, as we will not
have an election every third year and Councilors can stay focused on the job instead of
worrying about having to campaign every 18 months. He discussed the Meet and
Confer agreements for Police and Fire and gave kudos to those that worked through
that process. Merry Christmas and everyone stay safe.
Councilor Chenault said good morning and thanked everyone for coming out or
watching. She discussed the trustee properties for sale and encouraged those looking
for a lot to put in a bid. Councilor Chenault expressed her concern about city buses not
running on Saturday and a call she received from a constituent stating he could not get
to work on Saturdays without the bus. She feels that as Councilors, they are elected to
be the voice for their constituents and she wanted to address this concern and asked
what we are going to do to address this issue. John Burrus, Director of Aviation, Traffic
and Transportation addressed the council and discussed the challenges they have
faced with staff shortages and hiring new drivers. Currently to implement Saturday
service they need at least three more drivers and as of this morning, there were no
applicants. The local media has done a great job advertising the openings, and the city
is looking at ways to streamline their efforts and combine resources with other
departments. There was a discussion regarding advertising and using wraps on the
buses to attract candidates. Mr. Burrus stated that it tears him and his staff up that they
had to make this decision for the safety of the drivers and citizens. Christi Klyn, Director
of Human Resources, discussed that they have done their normal advertising and that
PIO has assisted with this. They do not normally purchase television or radio adds
because they do not get good responses from those ads. Mrs. Klyn stated that part of
the issue is low pay, and that COVID-19 has affected the number of applicants willing to
apply. Hiring CDL drivers is a problem statewide in various industries.
Mayor Santellana spoke briefly regarding the charter amendments. The three-year term
limits allow continuity and there has not been a pay increase for councilors in over 33
years. The increased pay will help provide a larger pool of candidates. Please donate
CITY COUNCIL MINUTES
December 15, 2020
Page 13
cold weather items, and support the angel trees in town. He praised the Health
Department and finance staff for their quality of work throughout the pandemic. They
have done a fantastic job and our Health Department is an example for others to follow.
Merry Christmas to everyone.
Item 10 — Comments from the Public to Members of the City Council Concerning
Items That Are Not on the City Council Agenda
11:03 a.m.
Sedalia Jones, 611 West Cornelia, Iowa Park, Texas, discussed her concerns with
water purification, the water reuse system, and ways to preserve water.
Item 11 — Executive Session
11:12 a.m.
City Council went into Executive Session at 11:12 a.m. in accordance with Texas
Government Code §551.074.
City Council reconvened at 11:43 a.m.
Mayor Santellana announced that no votes or polls were taken.
Item 12 — Appointments to Boards and Commission
11:43 a.m.
Moved by Councilor Smith to make the following appointments to the Airport Board of
Adjustments
Place 1 — Glenn Beavers, reappoint with term to expire 12/31/2022
Place 2 — James Wingo, reappoint with term to expire 12/31/2022
Place 3 — Amy Bobrowitz, reappoint with waiver of term limit, term to expire 12/31/2022
Motion seconded by Councilor Whiteley and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Chenault, Jackson, Smith, and Whiteley
Nays: None
CITY COUNCIL MINUTES
December 15, 2020
Page 14
Moved by Councilor Smith to make the following appointments to the Animal Shelter
Advisory Committee:
Place 2 — Dr. Bryan Wade, reappoint with waiver of term limit, term to expire 12/31/2022
Place 5 — Leslie Harrelson, reappoint with term to expire 12/31/2022
Motion seconded by Councilor Whiteley and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Chenault, Jackson, Smith, and Whiteley
Nays: None
Moved by Councilor Smith to make the following appointments to the Construction
Board of Adjustments and Appeals:
Place 1 — Anthony Inman, reappoint term to expire 12/31/2023
Place 2 — Leo Lane, reappoint with waiver of term limit, term to expire 12/31/2023
Place 5 — Pete Johnson, reappoint term to expire 12/31/2023
Place 6 — Allen Moore, appoint with term to expire 12/31/2023
Place 7 — James Cox, appoint with term to expire 12/31/2022
Place 8 — Michael Grassi, reappoint with term to expire 12/31/2023
Place 10 — Johnny Ozee, reappoint with term to expire 12/31/2023
Place 11 — Luke Oechsner, reappoint with term to expire 12/31/2023
Motion seconded by Councilor Whiteley and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Chenault, Jackson, Smith, and Whiteley
Nays: None
CITY COUNCIL MINUTES
December 15, 2020
Page 15
Moved by Councilor Smith to make the following appointments to the Lake Wichita
Revitalization Committee:
Place 2 — Crystal Byrd, Park Board Rep, move from Place 7 to Place 2 and reappoint
with term to expire 12/31/2027
Place 7 — Steve Garner, appoint with term to expire 12/31/2027
Motion seconded by Councilor Whiteley and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Chenault, Jackson, Smith, and Whiteley
Nays: None
Moved by Councilor Smith to appoint Joel Hartmangruber, Place 2, Architect in
Training, to the Landmark Commission, term to expire 12/31/2023
Motion seconded by Councilor Whiteley and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Chenault, Jackson, Smith, and Whiteley
Nays: None
Moved by Councilor Brewer to appoint Dan Leslie, Place 5, Planning and Zoning Board
Representative, to the Landmark Commission term to expire 12/31/2022.
Motion seconded by Councilor Jackson and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Chenault, Jackson, Smith, and Whiteley
Nays: None
Moved by Councilor Brewer to appoint Larry Jean Jacoby to Place 1 on the Park Board,
term to expire 12/31/2023
Motion seconded by Councilor Whiteley and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Chenault, Jackson, Smith, and Whiteley
Nays: None
CITY COUNCIL MINUTES
December 15, 2020
Page 16
Moved by Councilor Whiteley to appoint Jessica Traw, Place 3 on the Park Board, term
to expire 12/31 /2023.
Motion seconded by Councilor Brewer and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Chenault, Jackson, Smith, and Whiteley
Nays: None
Moved by Councilor Whiteley to appoint Tom Taylor, Place 8 on the Park Board, term to
expire 12/31 /2023.
Motion seconded by Councilor Browning and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Chenault, Jackson, Smith, and Whiteley
Nays: None
Moved by Councilor Smith to make the following appointments to the Planning and
Zoning Commission:
Place 1 — Jack Browne, reappoint with waiver of term limit, term to expire 12/31/2022
Place 4 — Anthony Inman, reappoint with waiver of term limit, term to expire 12/31/2022
Place 6 — Jeremy Woodward, move from Place 10 to Place 6 and reappoint with term to
expire 12/31/2022
Place 8 — Steve Lane, reappoint with term to expire 12/31/2022
Place 9 — David Carl Cook, reappoint with term to expire 12/31/2022
Place 10 — Wayne Pharries, reappoint with term to expire 12/31 /2021
Place 11 — Michael Grassi, reappoint with term to expire 12/31/2022
Motion seconded by Councilor Whiteley and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Chenault, Smith, and Whiteley
Nays: Councilor Jackson
CITY COUNCIL MINUTES
December 15, 2020
Page 17
Motion by Councilor Smith to make the following appointments to the Tax Increment
Financing District Reinvestment Zone #2:
Place 3 — Ben "Chip" Filer, reappoint with waiver of term limit, term to expire 12/31/2022
Chair - Ben "Chip" Filer, term to expire 12/31/2021
Motion seconded by Councilor Whiteley and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Chenault, Jackson, Smith, and Whiteley
Nays: None
Moved by Councilor Smith to make the following appointments to the Tax Increment
Financing District Reinvestment Zone #3:
Place 1 — Gaile Natale, reappoint with waiver of term limit, term to expire 12/31/2022
Place 4 — Kenneth Haney, reappoint with waiver of term limit, term to expire 12/31/2022
Chair - Kenneth Haney - term to expire 12/31/2021
Motion seconded by Councilor Whiteley and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Chenault, Jackson, Smith, and Whiteley
Nays: None
Moved by Councilor Smith to make the following appointments to the Tax Increment
Financing District Reinvestment Zone #4:
Place 4 — Andy Lee, reappoint with term to expire 12/31/2022
Place 5 — Cynthia Laney, reappoint with term to expire 12/31/2022
Chair - Ben "Chip" Filer, term to expire 12/31/2021
Motion seconded by Councilor Whiteley and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Chenault, Jackson, Smith, and Whiteley
CITY COUNCIL MINUTES
December 15, 2020
Page 18
Nays: None
Moved by Councilor Smith to make the following appointments to the Water Resources
Commission:
Place 2 — Steve Smith, reappoint with waiver of term limit, term to expire 12/31/2022
Place 3 — Cheryl Nix, reappoint with term to expire 12/31/2022
Place 6 — Tyson Traw, reappoint with term to expire 12/31/2022.
Motion seconded by Councilor Whiteley and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Chenault, Jackson, Smith, and Whiteley
Nays: None
Moved by Councilor Smith to make the following appointments to the Wichita
County/City of Wichita Falls Health District Board:
Place 2 — Lauren Jansen, reappoint with term to expire 12/31/2022
Place 5 — Dr. Keith Williamson, reappoint with waiver of term limit, term to expire
12/31/2022
Motion seconded by Councilor Whiteley and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Chenault, Jackson, Smith, and Whiteley
Nays: None
Moved by Councilor Smith to make the following appointments to the Zoning Board of
Adjustment:
Place 2 — Thomas Yoder, reappoint with term to expire 12/31/2022
Place 6 — Jose Garcia, reappoint term to expire 12/31/2022
CITY COUNCIL MINUTES
December 15, 2020
Page 19
Place 7 — Sabra Calogne, appoint with term to expire 12/31/2022
Place 8 — Tom Taylor, appoint with term to expire 12/31/2022
Motion seconded by Councilor Whiteley and carried by the following vote:
Ayes: Mayor Santellana, Councilors Brewer, Chenault, Jackson, Smith, and Whiteley
Nays: None
Item 13 —Adjourn
Mayor Santellana adjourned the meeting at 11:59 a.m.
PASSED AND APPROVED this 5t" day of January 2021.
ATTEST:
� &L4A�
Marie Balthrop, TRMC, MMC
City Clerk
'Stephen L. Santellana, Mayor
CITY COUNCIL MINUTES
December 15, 2020
Page 20