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AGD 09/21/2021 City of Wichita Falls City Council Agenda � ii 1Q,�s Stephen Santellana, Mayor • Bobby Whiteley, At Large1� Michael Smith District 1 DeAndra Chenault, Mayor Pro Tern • Ak4ibt a�� Jeff Browning, District 3 �+ p� .k :dr TEXAS Tim Brewer, District 4 Rim 5kieS Go-/den,0pportmlt'e5 Steve Jackson, District 5 -7 s ' Darron Leiker, City Manager Kinley Hegglund, City Attorney Marie Balthrop, 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, September 21, 2021, Beginning At 8:30 A.M. This meeting can be accessed and viewed at the following locations: 1. The video may be livestreamed on the City's YouTube page (https://www.youtube.com/citvofwf) 2. A livestream will be shown on the Spectrum/Time Warner Cable Channel 1300 3. A livestream will be shown on the City's Facebook page (City of Wichita Falls, Texas Government) (https://www.facebook.com/CitvofWF) 4. A video of the meeting will be posted on the City's YouTube page (https://www.voutube.com/citvofwf) Item # 1. Call to Order 2. (a) Invocation: Pastor Don Stribling New Hope Presbyterian (b) Pledge of Allegiance 3. Presentations (a) Proclamation — National Forensic Science Week, Wichita Falls Police Department Crime Scene Unit (b) Proclamation — Constitution Week, Daughters of the American Revolution CONSENT AGENDA 4. Approval of minutes of the Mayor and City Council. (a) September 7, 2021 Regular Meeting (b) September 14, 2021 Special Meeting 5. Resolutions Resolution authorizing the City Manager to execute all documents necessary to purchase 130 computer workstations from Unique Digital Technology, LLC in the amount of$98,870.20 6. Receive Minutes (a) Wichita Falls 4B Sales Tax Corporation, June 3, 2021 (b) Wichita Falls-Wichita County Public Health Board, July 9, 2021 (c) Lake Wichita Revitalization Committee, July 13, 2021 (d) Wichita Falls 4B Sales Tax Corporation, July 19, 2021 (e) Planning & Zoning Commission, August 11, 2021 REGULAR AGENDA 7. Public Hearing Public Hearing on the Fiscal Year 2021-22 Proposed Tax Rate 8. Ordinances (a) Ordinance adopting the Annual Budget for the fiscal year beginning October 1, 2021 and ending September 30, 2022 (b) Ordinance ratifying the increase in property tax revenue as reflected in the Annual Budget for the fiscal year beginning October 1, 2021 and ending September 30, 2022 (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 2021-22 fiscal year; and declaring an emergency (d) Ordinance adopting the Five-Year Capital Improvement Plan for the Fiscal Year beginning October 1, 2021 and ending September 30, 2026 (e) Ordinance replacing Ordinance No. 58-2020, the fee schedule applied to City operations; providing for severability; providing that such ordinance shall not be codified; and providing an effective date (f) Ordinance making an appropriation to the Special Revenue Fund for the COVID-19 Immunization grant funding in the amount of $367,529 received from the Department of State Health Services and authorizing the City Manager to execute contract accepting same 9. Resolutions (a) Resolution authorizing the City Manager to award bid and contract for the second phase of the Memorial Auditorium Sewer Project to Anthony Inman Construction, Inc. in the amount of$176,099 CITY COUNCIL AGENDA PAGE 2 OF 4 (b) Resolution authorizing the City Manager to award bid and contract for the operation and management of the Wichita Falls Municipal Golf Course to APGL, Inc. d/b/a Perm-O-Green in the annual amount of$120,000 (c) Resolution approving the programs and expenditures of the Wichita Falls Type B (4B) Sales Tax Corporation Budget for Fiscal Year 2021-22 10. Other Council Matters - Announcements concerning items of community interest from members of the City Council. No action will be taken or discussed. 11. 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 start of the meeting. A three-minute time frame will be adhered to for those addressing their concerns. Since comments from citizens are not posted agenda items, the City Council is prohibited from deliberating or taking any action, other than a proposal to place the item on a future agenda. Staff may provide factual statements in response to inquiries or recite existing policy. 12. Adjourn 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. 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. CITY COUNCIL AGENDA PAGE 3 OF 4 CERTIFICATION I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium, Wichita Falls, Texas on the 15th day of September, 2021 at 4:45 o'clock p.m. NanA.(, BBB City Clerk CITY COUNCIL AGENDA PAGE 4 OF 4 City of Wichita Falls ; 3 City Council Meeting , .. ...,._. Minutes f� � . (,� - Ak. 445-16 September 7, 2021 ,[ ��. 7am TEXAS '���I �� $/ue/SkieF.4?o/de Oppajfiu lies. :,L Item 1 - Call to Order 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. DeAndra Chenault - Mayor Pro Tem Tim Brewer - Councilors Jeff Browning - Michael Smith - Bobby Whiteley - Darron Leiker - City Manager Kinley Hegglund - City Attorney Marie Balthrop - City Clerk Absent: Mayor Stephen Santellana, Councilor Steve Jackson Mayor Pro Tem Chenault called the meeting to order at 8:30 a.m. Item 2a — Invocation Craig Lile, Pastor, Faith Baptist Church, gave the invocation. Item 2b — Pledge of Allegiance Mayor Pro Tem Chenault led the Pledge of Allegiance. Item 3a — Employee of the Month — David Maywald, Fire Department Page 1 of 13 Agenda Item No.4.a 8:34 a.m. Ken Prillaman, Fire Chief, recognized David Maywald as the Employee of the Month for September 2021. Mayor Pro Tem Chenault congratulated Mr. Maywald and presented him with a plaque, letter of appreciation, restaurant voucher, and check, and thanked him for his service. Item 3b — Proclamation — Hunger Action Month, Wichita Falls Area Food Bank 8:36 a.m. — not present Mayor Pro Tem Chenault read a proclamation proclaiming September 2021 as Hunger Action Month in Wichita Falls and encourage all citizens to increase their understanding and awareness of food insecurity, and how it impacts our nation, state, county, and community. Item 4-6 — Consent Items 8:39 a.m. Darron Leiker, City Manager, gave a briefing on the items listed under the Consent Agenda. Moved by Councilor Brewer to approve the consent agenda. Motion seconded by Councilor Whiteley and carried by the following vote: Ayes: Mayor Pro Tem Chenault, Councilors Brewer, Browning, Smith, and Whiteley. Nays: None Item 4 — Approval of minutes of the August 17, 2021 Regular Meeting of the Mayor and City Council Item 5 — Resolution 97-2021 Resolution authorizing the City Manager to award bid and contract for the 2021 Sewer Budget Utility Improvement Project — Phase II to A&M Construction and Utilities, Inc. in the amount of $866,948.00 Item 6 — Receive Minutes (a) Planning & Zoning Commission, June 9, 2021 CITY COUNCIL MINUTES September 7, 2021 PAGE 2 OF 13 Page 2 of 13 Agenda Item No.4.a (b) Landmark Commission, June 22, 2021 (c) Planning & Zoning Commission, July 14, 2021 (d) Wichita Falls Economic Development Corporation, July 15, 2021 Item 7a — Public Hearing and Ordinance 41-2021 8:40 a.m. Conduct a public hearing and take action on an ordinance to rezone +/- .52 acres of land located at 522 6th Street (Lots 8-10, Block 138, Original Town), from Light Industrial to Central Business District (CBD) zoning district and amend the Land Use Plan from Light Industrial to Downtown to allow for expansion of commercial uses and alignment with adjacent districts. Mayor Pro Tem Chenault opened the public hearing at 8:41 a.m. Terry Floyd, Director of Development Services, discussed the proposed rezone from Light Industrial to Central Business District, and the amendment of the Land Use Plan from Light Industrial to Downtown for property located at 522 6th Street. The lot is currently vacant, the Planning and Zoning Commission unanimously voted to approve the rezone and amendment, and staff recommends approval. Councilor Smith asked if there are any plans that we are aware of at this time. Mr. Floyd said there are not any immediate plans, and the rezone does not allow for any type of residential component. John Dickinson, 1602 PB Lane, owner of the property, stated there are no current plans and the intent was to open up their options for the property. Councilor Whiteley thanks Mr. Dickinson and his group for everything they have done downtown as they are vital to the revitalization of downtown. Mayor Pro Tem Chenault closed the public hearing at 8:46 a.m. Moved by Councilor Browning to approve Ordinance 23-2021. Motion seconded by Councilor Smith and carried by the following vote: Ayes: Mayor Pro Tem Chenault, Councilors Brewer, Browning, Smith, and Whiteley. Nays: None Item 7b — Public Hearing on the Fiscal Year 2021-22 Proposed Operating Budget CITY COUNCIL MINUTES September 7, 2021 PAGE 3 OF 13 Page 3 of 13 Agenda Item No.4.a 8:46 a.m. Mayor Pro Tern Chenault opened the public hearing at 8:46 a.m. Jessica Williams, CFO/Finance Director, discussed the proposed balanced budget and proposed tax rate of $0.760928/$100, which is a decrease from $0.763323/$100. Carla Schmehl, 1 Summer Tree Court, commented on the MAG Study, positions she feels are overpaid, and expressed her displeasure with the salaries of upper level positions. Ms. Schmehl compared city management salaries with salaries in the Governor's office, commented on the total salaries of the top one hundred city employees, and that lower level employees were underpaid. Ms. Schmehl expressed her displeasure with additional benefits included in upper management salaries. She commented on her concern of the lack of citizen involvement in the Strategic Planning session, and requested that the City Council hold one meeting a month in the evening. Brenda Rich, 4679 University Avenue, commented on the proposed budget, her astonishment at the amount of the budget, and stated that the budget is well done but several items need to be addressed. Ms. Rich asked were the COVID funds are listed and where the money would be used. She suggested giving those funds to small businesses that had to close during the pandemic and are struggling, and broadening the focus from downtown and include all small businesses. Ms. Rich commented on the debt fund and that the Council work towards being debt free, which would decrease taxes. She commented on the rollover of budget funds and suggested these funds be used to pay down debt. Ms. Rich said she believes all memberships need to be removed from all city accounts, and asked what is included in the "other expenditures" line item in the budget. She supports the MAG study and would like to see the report, stated that she supports the citizens of Lakeshore Drive, and asked the Council to hold an evening meeting. Maurice Gauther, 4809 Whirlwind Dr., commented on the wage increases, how the city is compared to Tyler, the differences in staffing between the two cities, and that he believes upper management is overpaid when compared to other cities with higher cost of living. He feels we are paying the top 100 employees too much, lower level employees need a raise, and the budget needs to be cut. Al Vitola, 5408 Blazing Star, addressed the Council as the Legislative Director for the Wichita Falls Professional Fire Fighters Association. He applauded Council for working to improve the fire apparatus fleet, and addressing capital improvement needs. The Association is excited about the MAG study and the implementation for all city employees. In the preliminary budget hearing there was discussion regarding excess funds due to savings during pandemic. One of the first suggestions discussed was the possibility of purchasing firefighters a second set of bunker gear. He discussed the need for the second set of gear due to carcinogens firefighters are exposed too, and that this is a national recommendation. As a self-insured City in a time when occupational cancers are being recognized, he feels it is a sound financial decision to purchase the bunker CITY COUNCIL MINUTES September 7, 2021 PAGE 4 OF 13 Page 4 of 13 Agenda Item No.4.a gear. He discussed the difference in contribution rates for City employees and Fire Department employees, and recent increases to TMRS funding. These issues have been discussed at Meet and Confer meetings and he wants everyone to understand the need. He discussed the differences between TMRS and the Fire Pension, commented on questions regarding solvency, and stated he feels the additional city contribution would assist with the solvency issues. Mayor Pro Tem Chenault closed the public hearing at 9:06 a.m. Mr. Leiker addressed some incorrect statements made during the public hearing. In regards to Ms. Schmehl's comments on the MAG Study regarding overpaying top employees, he noted that the study actually states that across the board all positions were underpaid including the City Manager. In regards to the comparison of city management salaries to higher elected officials, he noted that their elected positions were not their career, and that both the Governor and Attorney General have many high paid employees under them. In regards to raises for council appointed positions, no decision has been made, and those decisions will be made after evaluations for Council appointees are completed. Mr. Leiker stated that the Strategic Planning process was open to the public, it was a posted meeting, there was some public attendance, and the media was there. In regards to granting COVID funds to small businesses, Mr. Leiker noted that the large ARPA grant just received has not been appropriated as we are awaiting final guidance from the U.S. Treasury on how the funds can be spent. We have received half of the funds and the other half will be received around May of 2022. He noted that the majority of CARES Act funds previously received was spent dealing with the pandemic via the Health Department , purchasing personal protective equipment for first responders, and we assisted several non-profits that provide services to low income citizens. In reference to city debt, Mr. Leiker stated that for a city our size we have relatively little debt and we have an excellent credit rating, which we would not have if we were too far in debt. He noted that the majority of the debt is paid by water funds and not property tax funds, as the majority of the debt is related to water/sewer infrastructure. In regards to the comparison to the City of Tyler, Mr. Leiker noted that they may not have Assistant City Managers but they have employees that have titles that have been changed to Managing Directors that are equivalent to our Assistant City Managers. Councilor Whiteley thanked Mr. Leiker for the clarification, and he wanted citizens to know that he also had questions regarding the budget, and that not all budget questions are answered during the public meeting. He reaches out to staff via email to receive answers. Councilor Whiteley stated that he agrees with concerns regarding memberships and other expenditures. He expressed his concern about the receiving the proposed budget and MAG study one week prior to the budget meeting. He does not want the public to feel Council rubber stamps the budget as that is not the case. Councilor Whiteley also expressed concern regarding the MAG study, stated citizen concerns are valid, and suggested possibly getting the budget in parts in the future. He stated that the Council is working hard and he appreciates citizens attending and asking questions. CITY COUNCIL MINUTES September 7, 2021 PAGE 5 OF 13 Page 5 of 13 Agenda Item No.4.a Item 7c — Ordinance 42-2021 9:16 a.m. Ordinance accepting funds in the amount of $89,920.00 received from the FY 2020 Assistance to Firefighters Grant (AFG) and authorizing the City Manager to execute contracts and other documents related thereto. Moved by Councilor Brewer to approve Ordinance 42-2021. Motion seconded by Councilor Browning and carried by the following vote: Ayes: Mayor Pro Tem Chenault, Councilors Brewer, Browning, Smith, and Whiteley. Nays: None Item 7d — Ordinance 43-2021 9:18 a.m. Ordinance making an appropriation to the Special Revenue Fund for The COVID-19 Epidemiology grant funding in the amount of $96,329 received from the Department of State Health Services and authorizing the City Manager to execute contract accepting same. Moved by Councilor Brewer to approve Ordinance 43-2021. Motion seconded by Councilor Browning and carried by the following vote: Ayes: Mayor Pro Tem Chenault, Councilors Brewer, Browning, Smith, and Whiteley. Nays: None Item 7e — Ordinance 44-2021 9:22 a.m. Ordinance making an appropriation to the Special Revenue Fund for The COVID-19 Health Disparities Grant funding in the amount of$400,000 received from the Department of State Health Services, and authorizing the City Manager to execute contract accepting same. Moved by Councilor Browning to approve Ordinance 44-2021. CITY COUNCIL MINUTES September 7, 2021 PAGE 6 OF 13 Page 6 of 13 Agenda Item No.4.a Motion seconded by Councilor Smith. Ms. Schmehl asked if there is any funding in these grants for known therapeutic and prophylactic therapies such as Hydroxychloroquine, and Ivermectin. Ms. Kreidler stated that no funds brought forward today nor funds the department has received so far cover treatment of COVID-19. Ms. Kreidler thanked Ms. Schmehl for her questions and stated that Ivermectin is a good drug being prescribed but the issue the Center for Disease Control, Department of Health Services, and the Health department have is citizens buying Ivermectin over-the-counter at agriculture and feed stores that is formulated for animals and not for human use. The number of calls to poison control has increased due to Ivermectin overdoses, and the animal formulation can be dangerous for humans. Ms. Kreidler stated Ivermectin should only be used when prescribed by a physician. Motion carried by the following vote: Ayes: Mayor Pro Tem Chenault, Councilors Brewer, Browning, Smith, and Whiteley. Nays: None Item 8a — Resolution 98-2021 9:29 a.m. Resolution authorizing the Mayor to execute a Tax Abatement Agreement with CMH Manufacturing, Inc., related to its project to invest approximately $15 million into operations to build manufactured housing and modular homes for the property at 2400 Burkburnett Road in Wichita Falls, Texas, which is owned by the Wichita Falls Economic Development Corporation and located in the Clayton Homes Reinvestment Zone. Moved by Councilor Brewer to approve Resolution 98-2021. Motion seconded by Councilor Browning and carried by the following vote: Ayes: Mayor Pro Tem Chenault, Councilors Brewer, Browning, Smith, and Whiteley. Nays: None Item 8b — Resolution 99-2021 9:34 a.m. 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 $118,963. CITY COUNCIL MINUTES September 7, 2021 PAGE 7 OF 13 Page 7 of 13 Agenda Item No.4.a Moved by Councilor Browning to approve Resolution 99-2021. Motion seconded by Councilor Smith and carried by the following vote: Ayes: Mayor Pro Tem Chenault, Councilors Brewer, Browning, Smith, and Whiteley. Councilor Smith's vote did not register on the electronic voting equipment but he confirmed after the meeting his intent was to vote for the Resolution. Nays: None Item 8c — Resolution 100-2021 9:36 a.m. Resolution expressing the City Council's intent to place a proposal on a future Council agenda approving a property tax rate that exceeds the no new tax rate, but does not exceed the voter-approval tax rate; scheduling one public tax rate hearing, and establishing the date to vote on same. Moved by Councilor Brewer to approve Resolution 100-2021. Motion seconded by Councilor Browning and carried by the following vote: Ms. Williams discussed the current property tax rate of $0.763323/$100, the no new revenue rate of $0.718807/$100, the voter approval rate of $0.760928/$100 which is the highest rate that can be adopted without an election, and stated that the Proposed Budget is based on the voter approval rate. The intent is to vote on the tax rate at the September 21, 2021, regular meeting, and Council will need to establish the rate, which they intend to vote on. Moved by Councilor Smith to amend the main motion to consider adopting a property tax rate or $0.760928/$100 on September 21, 2021. Motion to amend the main motion was seconded by Councilor Whiteley and approved with the following vote: Ayes: Mayor Pro Tem Chenault, Councilors Brewer, Browning, Smith, and Whiteley. Nays: None The amended main motion carried by the following required record vote: CITY COUNCIL MINUTES September 7, 2021 PAGE 8 OF 13 Page 8 of 13 Agenda Item No.4.a Councilor Smith —Aye Councilor Whiteley —Aye Councilor Browning —Aye Councilor Brewer—Aye Councilor Chenault —Aye Item 8d — Resolution 101-2021 9:43 a.m. Resolution authorizing the City Manager to make application with the Texas Department of Transportation (TxDOT) for a Comprehensive Selective Traffic Enforcement Program (STEP) Grant for fiscal year 2022. Moved by Councilor Brewer to approve Resolution 101-2021. Motion seconded by Councilor Smith and carried by the following vote: Ayes: Mayor Pro Tem Chenault, Councilors Brewer, Browning, Smith, and Whiteley. Nays: None Item 8e — Resolution 102-2021 9:46 a.m. Resolution authorizing award of bid for airfield striping services at Wichita Falls Regional Airport from the low bidder Hi-Lite Airfield Services, LLC in the amount of $73,750.15. Moved by Councilor Browning to approve Resolution 102-2021. Motion seconded by Councilor Smith and carried by the following vote: Ayes: Mayor Pro Tem Chenault, Councilors Brewer, Browning, Smith, and Whiteley. Nays: None Item 8f— Resolution 103-2021 9:48 a.m. Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC/4A) by amending the budget to include an up to CITY COUNCIL MINUTES September 7, 2021 PAGE 9 OF 13 Page 9 of 13 Agenda Item No.4.a $72,750 expenditure to Howmet Aerospace to upgrade their wastewater filtration system at the company's Wichita Falls location. Moved by Councilor Browning to approve Resolution 103-2021. Motion seconded by Councilor Whiteley and carried by the following vote: Ayes: Mayor Pro Tem Chenault, Councilors Brewer, Browning, Smith, and Whiteley. Nays: None Item 8g — Resolution 104-2021 9:51 a.m. Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC) Budget for Fiscal Year 2021-22. Moved by Councilor Brewer to approve Resolution 104-2021. Motion seconded by Councilor Browning. Paul Menzies, Assistant City Manager, discussed the proposed WFEDC budget and debt service. Councilor Smith asked that Mr. Menzies remind citizens that these funds come from quarter cent sales tax, which was voted on by citizens and approved in 1997. Councilor Whiteley asked about a reduction of the budget in some funds but increases in the payment to the City. Mr. Menzies stated the increase is reflective of actual costs of city resources contributed to support the WFEDC. Jana Schmader, Downtown Wichita Falls, Inc., Glenn Barham, Sheppard Military Affairs Committee, Henry Florsheim, Chamber of Commerce, and Dr. Scott Manly, i.d.e.a. Wichita Falls, each addressed the Council and discussed their proposals for the WFEDC budget. Motion carried by the following vote: Ayes: Mayor Pro Tem Chenault, Councilors Brewer, Browning, Smith, and Whiteley. Nays: None Item 9a—Staff Report—COVI D-19 Update—Amy Fagan, Assistant Director of Health 10:25 a.m. CITY COUNCIL MINUTES September 7, 2021 PAGE 10 OF 13 Page 10 of 13 Agenda Item No.4.a Mrs. Fagan provided a COVID-19 update for Wichita County and stated they are currently providing daily and weekly updates. She discussed the number of vaccine breakthrough cases and stated there are more breakthrough cases with the Pfizer vaccine. There have been seven deaths in breakthrough cases, three from the Janssen vaccine, three from the Pfizer vaccine, and one from the Moderna vaccine. Ms. Fagan discussed subtype testing and confirmed that we have the Alpha and Delta variants in our community. She discussed the percent of unvaccinated cases, and stated that currently 90% of new cases are unvaccinated. Ms. Fagan discussed the four-week analysis, which showed increases in cases, deaths, positivity rate, and hospitalizations. There has been a dramatic rise in cases over the summer, and this increase happened in a shorter time in 2021 as compared to 2020. She discussed the percent of cases by age and stated that the under 50 age group accounts for 70% of cases with the 11-19 age group leading the way which is attributed to schools being back in session. Community spread continues to be the largest type of spread and little intervention can be done other than vaccinations and masking. Ms. Fagan discussed sub-categories of spread with family spread being the highest, and stated that 88% of hospitalizations are unvaccinated. She discussed deaths over time and stated there has been an increase in deaths in the younger population in the last 47 deaths, and deaths in unvaccinated cases are much higher. Currently there are two adult ICU beds and no pediatric ICU beds in our Trauma Service Area, and limited transfers within the State as there are very limited beds and healthcare staff. Forecasting shows the number of cases are forecasted to increase substantially. This is a concern and employees are working on weekends to keep up as 1100 cases per week exceeds the capacity of staff. The trends do not look good, but the vaccination rate is finally increasing. She encouraged individuals to be vaccinated if not to protect themselves then to protect our families, our co-workers, and our community. Item 9b —Announcements concerning items of community interest from members of the City Council. No action will be taken or discussed. 10:41 a.m. Councilor Whiteley thanks Mrs. Fagan for her report, and stated he appreciates the input from citizens and Mr. Vitola. He stated he continues to seek equality in the pension contribution for all employees, and thanked David Maywald employee of the month. Councilor Browning stated that he hopes that people are paying attention to the health reports and making good decisions to protect the community. Councilor Chenault thanked everyone for attending, and stated that Hotter'N Hell held two weeks ago was an enjoyable time and she met many riders. She wished Councilor Brewer a Happy Birthday. CITY COUNCIL MINUTES September 7, 2021 PAGE 11OF13 Page 11 of 13 Agenda Item No.4.a Item 10 — Comments from the Public to Members of the City Council Concerning Items That Are Not on the City Council Agenda 10:45 a.m. Ellen Gutow, Brook Village, requested the City Council hold a meeting in the evening each month so people have easier access to attend. She commented on a POLICOM article that shows Wichita Falls ranked 377 out of 384 metro areas in 2021 in economic performance. Since 2017 Wichita Falls has fallen 48 spots in economic performance according to POLICOM, and read a statement from the POLICOM website regarding Wichita Falls' economic performance. Debra Loberger, 5144 Royalwood Drive, requested the City Council change the meeting time to allow young and working citizens to attend. Judy Whittington, 5205 Lake Shore Drive, thanked Council for placing the Lakeshore Drive trail item on the agenda for discussion. They will continue to bring facts to the council, and she stated Lakeshore Drive residents support the circle trail. She discussed legal property lines, invasion of privacy, and stated that taxpaying citizens should not be asked to give up private property for recreational use. She asked that the circle trail be continued along the street instead of in their backyards. Addie Ebner, 5 Tamarron Ct., seconded Ms. Whittington on Lakeshore Drive ideas, and requested council have evening meetings at least once a month so that younger citizens and those that work can attend. Item 11 — Executive Session 9:45 a.m. City Council adjourned into Executive Session at 10:53 a.m. in accordance with Texas Government Code §552.074. City Council reconvened at 11:26 a.m. Mayor Pro Tem Chenault announced that no votes or polls were taken. Item 12 —Adjourn Mayor Pro Tem Chenault adjourned the meeting at 11:26 a.m. PASSED AND APPROVED this 21st of September 2021. CITY COUNCIL MINUTES September 7, 2021 PAGE 12 OF 13 Page 12 of 13 Agenda Item No.4.a DeAndra Chenault, Mayor Pro Tern ATTEST: Marie Balthrop, TRMC, MMC City Clerk CITY COUNCIL MINUTES September 7, 2021 PAGE 13 OF 13 Page 13 of 13 Agenda Item No.4.a City of Wichita Falls f-.-_4,P , City Council Meeting !' L Ak ...,._. Minutes . 445-16 September 14, 2021 �'� ; r , ,� TEXAS �F f. Ai � $/ue/SkieF.4o/de Oppajfiu ties. L. Item 1 - Call to Order 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 - Mayor DeAndra Chenault - Mayor Pro Tem Tim Brewer - Councilors Jeff Browning - Steve Jackson - Bobby Whiteley - Darron Leiker - City Manager Kinley Hegglund - City Attorney Marie Balthrop - City Clerk Absent: Councilor Michael Smith Mayor Santellana called the meeting to order at 8:30 a.m. Item 2a — Invocation Councilor Brewer gave the invocation. Item 2b — Pledge of Allegiance Mayor Santellana led the Pledge of Allegiance. Page 1 of 2 Agenda Item No.4.b Item 3 — Executive Session 8:32 a.m. City Council adjourned into Executive Session at 8:32 a.m. in accordance with Texas Government Code §552.074. City Council reconvened at 12:45 p.m. Mayor Santellana announced that no votes or polls were taken. Item 4 —Adjourn Mayor Santellana adjourned the meeting at 12:45 p.m. PASSED AND APPROVED this 21st day of September 2021. Stephen Santellana, Mayor ATTEST: Marie Balthrop, TRMC, MMC City Clerk CITY COUNCIL MINUTES September 14, 2021 PAGE 2 OF 2 Page 2 of 2 Agenda Item No.4.b CITY COUNCIL AGENDA September 21, 2021 ITEM/SUBJECT: Resolution authorizing the City Manager to execute all documents necessary to purchase 130 computer workstations from Unique Digital Technology, LLC in the amount of $98,870.20. INITIATING DEPT: Information Technologies & Facilities STRATEGIC GOAL: Efficiently Deliver City Services STRATEGIC OBJECTIVE: Practice Effective Governance COMMENTARY: The 2020-21 budget included $104,000 to replace 130 computer workstations for the City. The new Dell workstations will be put into service over the next year. The workstations that we are replacing have been in service for 5 years or longer. The Information Technology Staff solicited proposals from vendors on the State Department of Information Resources (DIR) list for the purchase of this equipment. Four responses were received from 3 different DIR Vendors: Company Price CDWG (HP) $130,260.00 Global Asset (HP) $128,570.00 Global Asset (Dell) $110,760.00 UniqueDigital (Dell) $98,870.20 Staff recommends approval of the resolution authorizing the City Manager to sign all documents necessary to purchase 130 Dell computer workstations from UniqueDigital in the amount of$98,870.20. ® Assistant City Manager ASSOCIATED INFORMATION: Resolution ® Budget Office Review ® City Attorney Review ® City Manager Approval PAGE 1 OF 2 PAGES AGENDA ITEM NO. 5. Resolution No. Resolution authorizing the City Manager to execute all documents necessary to purchase 130 Dell computer workstations from Unique Digital Technology, LLC in the amount of $98,870.20 WHEREAS, the City's 2020-21 budget includes funds to replace 130 computer workstations that are in excess of 5 years old or older and are no longer supported by warranty; and, WHEREAS, Bids were received from various State DIR Vendors for the purchase of these computers; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: The City Manager is authorized to execute all documents necessary to purchase 130 computer workstations from Unique Digital Technology, LLC in the amount of $98,870.20. PASSED AND APPROVED this the 21st day of September, 2021. MAYOR ATTEST: City Clerk PAGE 2 OF 2 PAGES AGENDA ITEM NO. 5. MINUTES OF THE WICHITA FALLS 4B SALES TAX CORPORATION (4BSTC) June 3, 2021 Present: Tony Fidelie, President § Members Glenn Barham, Vice-President § Rick Hatcher, Secretary-Treasurer § Dave Clark § Darron Leiker § Michael Mills § Nick Schreiber § Stephen Santellana, Mayor § Mayor and Council Jeff Browning, Councilor District 3 § Bobby Whiteley, Councilor at-Large § Lindsay Barker, Dir., Communication& Marketing § Terry Floyd, Director, Development Services § R. Kinley Hegglund, Jr., City Attorney § Blake Jurecek, Assistant City Manager § Paul Menzies, Assistant City Manager § Wayne Smith, Chief Building Official § Jessica Williams, Director of Finance/CFO § Jacob Whiteman, Senior Budget Analyst § Linda Merrill, Recording Secretary § Henry Florsheim, PresidenuCEO § Chamber of Commerce & Industry Darleen VanWinkle § CVB Will Kelty § 713 Indiana, LLC Chelsey Pirkle § Gary McLendon § Maurice Gauthier § 1. Call to Order. Tony Fidelie called the meeting to order at 3:00 p.m. 2. Approval of Minutes of 4/29/21. Rick Hatcher moved to approve the minutes. Seconded by Darron Leiker, the motion carried 7-0. 3. Financial report. Paul Menzies said the Board has an unreserved fund balance of$6.5 million. Sales tax revenues for May (March receipts) are 50% higher than the same month last year. As last year's receipts were affected by the Covid 19 pandemic, he compared the receipts to the same time in 2019, and there is a 37.7%o revenue increase. This is largely due to the stimulus payments and the increased cost of construction materials. 1 Page 1 of 5 Agenda Item No.6.a 4. Discussion and possible action to ratify the 4B Sales Tax Corporation's Bylaws, as amended. Kinley Hegglund explained the bylaws had been amended twice over the years. Those amendments have been approved by the 4BSTC and the City Council, but never combined into one amended set of bylaws. The 4BSTC is being asked today to ratify these changes. Glenn Barham moved to ratify the amended bylaws of the 4B Sales Tax Corporation. Seconded by Dave Clark, the motion carried 7-0. 5. Update on the MPEC Hotel/Conference Center Project. Blake Jurecek reminded the Board that in 2019, a three-way agreement was executed between the City, O'Reilly Hospitality and the 4BSTC in order to determine the feasibility of a 200-room hotel/convention center. The 4B authorized an agreement with an architect for $456,000 in December 2019 for the convention center portion of the project. O'Reilly's portion of this preconstruction agreement was $727,000. In March 2020, the Council reestablished the investment zone for MPEC and the surrounding area. Covid 19 hit, and the project was put on hold until December 2020. In April 2021, the 4BSTC adopted resolutions for the bonds and the performance agreement, and set today's public hearing. He showed a rendering of the proposed full-service Delta by Marriott hotel. The convention center would be across from and between the Exhibit Hall and Coliseum. The improvements will take away some existing parking spaces, so the City is adding two lots: on the west side of Barnett and behind the Hotter'n Hell area. The City hired CBRE, a nationally recognized consulting firm for the hotel industry. They have provided an updated economic impact study and a market analysis. The total construction cost for the convention center and the hotel is estimated at $61 million. The local impact through 18-24 months of construction is estimated at $39 million, with 295 jobs created for this construction phase. The estimated 10-year operations economic impact would be $44 million. Jobs for the operation of the hotel are estimated at 116. The potential hotel, venue, sales and property taxes for the first 10 years of operation are at$19 million(although some of those taxes will be abated). The City will not own or operate the hotel. It would be a $48 million private investment by O'Reilly Hospitality Management, LLC. The 4B sales tax was established in 1997 pursuant to an affirmative vote by the public to improve quality of life and encourage economic development. This project is 4B eligible. The annual revenue from this sales tax will pay for the financing; no additional tax burden on the public will occur. The Board anticipates borrowing up to$19 million for 30 years of sales tax revenue bonds. Lindsay Barker addressed the market study analysis.A few years ago,an initial marketing study showed Wichita Falls could support a full-service hotel.This analysis was recently updated, and shows the city could still support such a venture. The City uses six hotels in the area as comparison hotels that would compete against the proposed Delta by Marriott. The average occupancy rate for that group was 81% annually, with an average daily rate of$109, and $89 revenue per room. During the Covid 19 pandemic, there was a 43% decline nationwide in room demand. In Wichita Falls,that demand only dipped 16°o. The average daily rate declined 20°o nationwide; in Wichita Falls, only 14.4%. The market performed well, evidencing the need for this property. 2 Page 2 of 5 Agenda Item No.6.a There is an increasing industry expectation that convention meeting space and the convention hotel be at the same location. When the City bids on an event, it is competing not only with its peer cities but cities statewide. The vast majority of the City's 14 peer cities have a hotel on site with the meeting space, or at least within walking distance. Mr. Jurecek said the project is going out for bid next week. By the end of June, staff will be able to evaluate the bids and have an exact cost. At its next meeting, the Board will adopt the parameter orders and those exact costs will be included. Michael Mills said he keeps hearing two things about this proposed project, and would like the staff to comment on them. First, there is the thought there are too many hotels and they won't be able to keep this one full. Ms. Barker said the data shows that is not the case. It is a common misconception that the city's hotels are only used for the Hotter'n Hell 100 and the Ranch Roundup. Actually, occupancy rates in this area exceed industry standards. Mr. Mills noted another argument against the project is that Wichita Falls does not have an airport to support competition for conventions. Ms. Barker said the city is losing conventions to peer cities, such as Midland, Mesquite, or Amarillo. The trend in the industry is affordability. There is an event for just about anything you can imagine. Mr.Fidelie pointed out that O'Reilly Hospitality has made a business decision that funding this hotel 100%is a good investment. If they make a profit or lose money,it is there profit to keep or their money to lose. The City is not backstopping the investment. Mr. Jurecek agreed, adding that O'Reilly has other successful facilities in Texas. They seek conventions for these hotels. For example, they will sign a three-year contract with a convention group, with the plan to get them to stay at the Denton location one year, the Fort Worth location the next, and the Wichita Falls location the next year. Mr. Barham asked how many times CBRE has updated this study. Mr. Jurecek said this is the third update, and the numbers keep improving. The average daily rate has increased, and that helps to justify the rate of the full-service hotel. Mr. Leiker added that the City hired CBRE, as it wanted an independent analysis performed. He added that this hotel will pay school taxes, which in theory lessens the burden on all who pay school taxes. Lastly, Mr. Jurecek said construction would begin in September, with the hotel opening anticipated in the spring of 2023. 6. Conduct a Public Hearing in connection with the provision of a loan by the Wichita Falls 4BSTC to a private developer to provide for the acquisition, construction and equipment by the Developer of a hotel in a new full-service convention center hotel facility in the City, related parking improvements and other permitted purposes. Mr. Fidelie opened the public hearing for public comment for or against the 4B Loan Project for the Hotel at 3:40 p.m. Henry Florsheim, President and CEO of the Chamber of Commerce and Industry, 900 8th Street, spoke. He stated that the 4BSTC and the WFEDC agreed to share the cost of development of a comprehensive community-wide strategy. A diverse steering committee met for nine months to develop ideas on how to move Wichita Falls forward. Action items included modem schools, a bike friendly community, and downtown revitalization. One aspect of downtown revitalization was the development of a full-service hotel at MPEC. There is not a full-service hotel in Wichita Falls, and will provide a much-needed service. It would elevate Wichita Falls in the eyes of 3 Page 3 of 5 Agenda Item No.6.a visiting corporate executives. It is a quality of life asset as well as an economic development asset. On behalf of the referenced steering committee and the Chamber, Mr. Florsheim recommended the 4BSTC move forward with this project. There being no one else who wished to comment on this matter, Mr. Fidelie announced the public hearing for the 4B Loan Project for the Hotel closed at 3:43 p.m. 7. Conduct a Public Hearing in connection with the issuance of sales tax revenue bonds by the Wichita Falls 4B Sales Tax Corporation to provide for acquiring, installing, constructing and equipping a new convention center facility in the City, related parking and infrastructure and other purposes permitted by law. Mr. Fidelie opened the public hearing for public comment for or against the 4B Bond Project for the Convention Center at 3:44 p.m. There being no one who wished to comment on this matter, Mr. Fidelie announced the public hearing closed at 3:44 p.m. S. Conduct a Public Hearing regarding a request from Will Kelty, dba 713 Indiana LLC, for funding related to the planned demolition of the dilapidated structure at 713 Indiana Street downtown. Mr. Fidelie opened the public hearing at 3:44 p.m. Will Kelty, resident of California but frequent visitor to Wichita Falls,addressed the Board. He is here today to talk about revitalization of downtown and in particular, 713 Indiana. He acquired it two years ago, as he understood HUD funding was available to tear it down. Unfortunately, the HUD funds dried up. The structure is an eyesore and poses a threat to the neighboring buildings and passersby. He's been told it is not insurable. The cost to demolish the structure is extraordinarily high at $500,000 to $600,000. The CDBG fund maxes out at $250,000. To use that money toward the cost of demolition would deplete the fund's entire budget. The cost of demolition is too much for one person to absorb, and the value of the neighboring properties is less than the cost to demolish this one. The building is actually two structures. The one in front was built in 1905 (the red iron structure). The iron is holding everything up. The building in the back has a wood beam structure which is sagging and pulling down the rest. There is a crack running across 711 Indiana. He is worried about that because that building is on the historic register. Another issue with this demolition is the presence of asbestos. His request is that the Board commit to $250,000 of the demolition cost. He believes any liability the 4B Board might be concerned about would be alleviated if he has insurance for this demolition, and the Board is providing the money based on results. He anticipates the structure could be demolished within the next 45 days. After it is taken down,he would like to see if the original facade is still intact. He would like to rebuild it as a two- story building. If the wall with the crack on it cannot be saved,and the facade is still good,he will support the facade and take it down to a one-story building. A business wants to move into that structure, particularly if it can remain a two-story building. Taking the structure down to just a parking lot would look like a missing tooth on that beautify street. The business,residential,and entertainment districts are continuing to evolve, and Indiana is part of that entertainment district. It can be a big draw and will result in more people enjoying their experience here and perhaps even relocating to the area. 4 Page 4 of 5 Agenda Item No.6.a Mr. Fidelie noted this was not Mr. KeIty's first project downtown. Mr. Kelty said the 4B Board was generous in its assistance with the fire suppression system at the City Center Apartments. The 31 units are 100% occupied. He believes downtown would support a lot more residential units. Mr. Fidelie asked the ownership of the property in question. Mr. Kelty said it is owned by 713 Indiana, LLC. Mr. Fidelie said that, being an LLC, it would not have the assets to get this demolition done without assistance. Mr. Kelty confirmed this is so. Mr. Schreiber said he would prefer a structure at that address, but asked if a parking lot is out of the question. Mr. Kelty said it could be done, but there is a post coming down the middle of the red iron that is supporting the shared walls. It would make for an awkward configuration. Mr. Hatcher wondered if the demolition companies have increased their bid estimates, assuming the 4B Board was likely to fund a portion of the costs. Mr. Kelty said the estimates are quite high, but they have all come back in the same range. There being no further discussion, Mr. Fidelie closed the public hearing at 4:09 p.m. 9. Executive Session. Mr. Fidelie adjourned the meeting into executive session at 4:10 p.m. pursuant to Texas Government Code section 551.087. He announced the meeting back into regular session at 5:05 p.m. The subjects posted in the Notice of Meeting were deliberated, and no votes or further action were taken on these items in executive session. 10. Consider a funding request from Will Kelty, dba 713 Indiana LLC, for funding related to the planned demolition of the dilapidated structure at 713 Indiana Street downtown. Mr. Fidelie moved to provide the referenced funding up to one-half of the demolition cost, not to exceed S250.000. to be paid in three equal installments: 1. First installment to be paid upon completion of the final inspection of demolition, to take place no later than 90 days after execution of a performance agreement: 2. Second installment to be paid upon issuance of a full building permit to take place no later than 180 days after the completion of the final inspection of demolition; 3. Third installment to be paid upon issuance of a Certificate of Occupancy for retail or like establishment, to be issued no later than one year from the date of the issuance of the full building permit. Seconded by Mr. Barham, the motion carried_7-0. 11. Adjourn. The meeting adjourned at 5:06 p.m. Guy A. " y"Fidelie, Jr., President 5 Page 5 of 5 Agenda Item No.6.a WICHITA FALLS-WICHITA COUNTY PUBLIC HEALTH BOARD MINUTES e.ccw rr, July 9, 2021 Wichita Falls-Wichita County Public Health District t71.' 1700 Third Street - Parker Conference Room �' Wichita Falls, Texas Public Health BOARD MEMBERS PRESENT: Keith Williamson, M.D., Chair Physician - City Appointment Lauren Jansen, Ph.D., R.N., Vice-Chair Registered Nurse—City Appointment Melissa Plowman Restaurant Association - City Appointment Tanya Egloff, D.D.S. Dentist- County Appointment Paris Ward, M.A., B.S. Citizen At-Large - City Appointment BOARD MEMBERS EXCUSED ABSENCE: David Carlston, Ph.D. Citizen At-Large - County Appointment BOARD MEMBERS UNEXCUSED ABSENCE: Julie Gibson. D.V.M., Secretary Veterinarian - City Appointment OTHERS PRESENT: Lou Kreidler, R.N., B.S.N. Director of Health Michael Smith City Council Liaison Amy Gardner Municipal Court Prosecutor Woodrow W. Gossom, Jr. County Judge I. CALL TO ORDER Keith Williamson, Chair called the meeting to order at 12:00 pm after a quorum of members was attained. II. APPROVAL OF MINUTES AND ABSENCES Keith Williamson called for the review and approval of the May 14, 2021 minutes. Melissa Plowman introduced a motion to approve the minutes as presented and Tonya Egloff seconded the motion. The motion passed unanimously. The absence of David Carlston was noted as excused and Julie Gibson as unexcused. III. DOG PARK ORDINANCE Lou Kreidler said the Dog Park Ordinance is actually a Park Ordinance not a Health Ordinance. Complaints surfaced back in April and May from groups that frequent the dog park on individuals bringing out puppies too young, sick animals and smoking (tobacco free area), so it was decided to review the 10-year old ordinance. All the changes made are animal related so it was brought before the Animal Shelter Advisory Committee (ASAC), next to the Board of Health, then to present to Council. One item found was Animal Care Officers are not listed as one of the groups that could enforce the Dog Park Ordinance, so clarifications have been made as follows. ARTICLE VIII. Off-Lease Dog Facility in Lake Wichita Park. Sec. 82-251.Compliance. Compliance with the rules and regulations in this article is a condition of using the city's off-leash dog facility in Lake Wichita Park. A person found by a city peace officer, animal care officer, or employee of the city's Parks and Recreation Department to have violated these rules and regulations may be issued a citation and/or ejected from the park by said city employee, and it shall be unlawful for any person so ejected to reenter on the same day. Sec. 82-254.Use of off-leash dog facility. (b) Dogs must wear collars or harnesses bearing a current rabies vaccination tag and a city license tag at all times while in the off-leash dog facility. (c) An owner may not accompany more than two dogs in the off-leash dog facility at any one time. Both dogs should be of the same size and be located in the same area of the dog park. Language clarified that an owner must be in the enclosure of their dog/dogs if any issue should occur. (d)No dogs under the age of 4 months of age are permitted in the park at any time. Shots and rabies vaccination are not completed until 4 months the last thing needed at the park is an unvaccinated puppy that may be ill. Page 1 of 4 Agenda Item No.6.b (h) It shall be unlawful for any person to keep a dog leashed in the off-leash dog facility. Dog leashes must be removed within the double gate entry, and the dog released without the leash into the off-leash pen making sure the gate closes fully after entry or exit. Upon exit. the dog should be secured with the leash in the double gate area. Only one owner at a time may utilize the double gate entry to leash and unleash a dog. (i) It is the responsibility of any person/persons having care, custody, and control of any dog(s) who uses the park to read the dog park rules before entering (I) Shoes shall be worn inside the park at all times. Bites to people's feet has occurred to not wearing shoes. Sec. 82-255.Care of off-leash dog facility by users. (a) Owners must immediately clean up and dispose of waste left by an accompanied dog. It shall be unlawful for an owner to leave the off-leash dog facility without first cleaning up and disposing of all waste left by an accompanied dog, whether inside or outside of the dog park per City Ordinance Chapter 14 Animals- Sec 14-12 (a) and(b). Sec. 82-256.Health rules for off-leash dog facility. (b) It shall be unlawful for any person to knowingly bring a dog that has a contagious condition, disease, parasite, or open wounds into the off-leash dog facility. Clarification of any wound. (c) It shall be unlawful for any person to bring a female dog in season into the off-leash dog facility. Removed whether or not the female dog in question is leashed. Sec. 82-257.Bites, scratches, and aggression in the off-leash dog facility. (a) All bites and scratches by a dog within the off-leash dog facility must be reported to the Animal Control Division of the Health District. It shall be unlawful for any person to fail to report to the Animal Control Division that a dog accompanied by him in the off-leash dog facility bit or scratched a person or another dog, removed with 24 hours of the bite or scratch incident added immediately after a bite or scratch occurs. Reported 24 hours afterward made it difficult to obtain information. (d) It shall be unlawful for any person to bring a dog with a previous bite history or a dog known to have aggressive tendencies into the park. Judge Gossom asked if there was a number posted to call. Lou Kreidler replied the number was out there, once the ordinance passes Council all the new information will be posted on a new sign. Sec.82-259.Possession unlawful. (a) It shall be unlawful for any person to possess food for humans or dogs, removed including dog treats, tobacco products, alcoholic beverages, or glass containers in the off-leash dog facility. People do use the area to train their dog and did not want to make that a barrier to be able to. (b)This facility is a tobacco free area, and possession and/or use of tobacco products, including electronic devices, shall be unlawful. People are smoking in the already tobacco free area and needed them to understand that includes electronic devices. Lauren Jansen wondered about her dog over four months, still a puppy that loves to play and wrestle with other dogs that maybe construed as being aggressive. Lou Kreidler stated it is owner responsibility to control their animal while out there. People with animals recognize the difference in playing from being aggressive, there is a difference in the behaviors. Socializing them young is easier than full grown. Judge Gossom said the earlier the introduction is probably a good idea, to let the dog grow through that stage and play. Keith Williamson said that is how they learn the difference between a play bite and not a play bite. Melissa Plowman said to continue to allow individuals to train their animals in the area, she reads possess food for humans or dogs excludes dog treats. She thinks it would not be allowed and if somebody reads it the same way to see somebody do that would be perceived as breaking the law. Maybe a different kind of language can be used to say for training purposes it is allowed. Lou Kreidler agreed that is a good point, at the end of the sentence she will add This section does not apply to dog training treats. The Board was asked for a vote of recommendation that includes the amended language to send to Council next week. Keith Williamson stated under Sec. 82-859 (a) will be the addition of a final sentence to state This section does not apply to dog training treats, is there a motion to endorse and send to City Council? Lauren Jansen moved to accept changes to the ordinance as written with inclusion of language to Sec. 82-859 (a) adding a sentence that 2 Page 2 of 4 Agenda Item No.6.b states This section does not apply to dog training treats. Melissa Plowman seconded the motion. The motion passed unanimously. IV. ANIMAL CONTROL ORDINANCE Lou Kreidler stated the ordinance will not be a major overhaul, when the ordinance passed a couple years ago a couple of items were found that needed to be tweaked. ASAC reviewed the changes Wednesday with the recommendation to provide the changes to the Board. ASAC will meet again to review the Animal Ordinance before it comes to the Board for recommendation to Council for approval. The plan is to have the revision ready for the September Board meeting. V. COVID-19 UPDATE Lou Kreidler said in review of the case numbers since the beginning of June have seen a trend that is of concern. The beginning of June had 16 new cases with 3.08% positivity rate, the last week of June had 42 new cases with 6.98% positivity rate and this week had 53 new cases with 15% positivity rate. On the many questions as to whether or not the Delta Variant is in the community, the State has very strict guidelines to follow to even do the specificity testing for the Delta variant that identifies the strain. Five or six samples have been sent off but those results are not back. Chances are with the amount of travel seen the Delta variant is in the community just because there is not a test result that says the variant is in the community does not mean it is not. She asked to please do not share until released at 3 o'clock this afternoon of a death reported this morning of a vaccinated individual that passed away in the hospital, the first vaccine break though death in the community. The individual in their 60's with pre-existing health conditions arrived at the hospital with COVID symptoms had the Johnson & Johnson (J&J) vaccine that has less of an ethnicity rate about 70%. Lauren Jansen asked of the new cases how many,of the people admitted had been vaccinated. Lou Kreidler replied at about 60 vaccine break through cases had 2 or 3 hospitalized, at 53 this week had 3 break through cases all symptomatic and 1 hospitalized. Keith Williams said with over 40,000 people vaccinated that is a very small break through. Lou Kreidler has seen some reduced testing believed to happen in the physician's community. A couple weeks ago she spoke with a physician that had someone in the practice with COVID symptoms, but that was not the first thought any more so did not test until their symptoms did not resolve then tested. COVID is still here that needs to be the first thought not the second or third. The numbers are probably higher then what has been seen because people are not getting tested, knowing a mild case of COVID is like the flu are not worried, riding it out at home. Also, a test can be picked up at Wal-Mart, Sam's, probably any pharmacy for $20, can do it at home but those results do not go anywhere. Lauren Jansen asked are home tests fairly accurate and is any specific vaccine on the break through cases or all vaccines. Lou Kreidler said the guidance from the State says that if someone presents to the Health District that they did the home test before the State will take that they have to have a test by a lab. Break through cases have been from all the vaccines with the majority of the last few J&J. Statistically expect to see more break through cases with the single dose J&J with a 70% ethnicity rate because it is not as.effective as the two dose Moderna and Pfizer with a 90-95% ethnicity rate. Lauren Jansen wondered if people who get J&J vaccinations actually understand that. Lou Kreidler thinks people understand. A majority of the population waited for months on the list for the one shot J&J, it was explained but their choice remained to wait for the single dose and be done. Councilor Smith asked with this variant at what point will accurate information be known on its progression. At some point, as a person that had the shots he will start wearing a mask everywhere. Lou Kreidler stated it has been found the vaccine is effective against the Delta Variant, effective if vaccinated. Tonya Egloff read an article that said it is about 88% effective on the Delta variant and the pharmaceutical companies are a little worried that the mRNA process was so effective it was not going to be a yearly vaccine. Keith Williamson had heard extremes on both sides, it either runs out in six months or good for several years. 3 Page 3 of 4 Agenda Item No.6.b Lou Kreidler does not think it will be known until further out from those initially vaccinated, hopefully will know when the State returns the test results from those individuals. If an increase in number of cases are seen, then may get more State support to send off more tests for results. Hospitalizations for July started out with 4 then the last few days at.8, 9, 10 per day, so far 14 individuals hospitalized; 3 in their 30's, 4 in 40's, 2 in 50's, 4 in 60's and 1 in 70's.The County vaccination rates: 12 years and up at 42.32%for one dose and 38.33%fully vaccinated, 65 and older at 78.4% for one dose and 74.17% fully vaccinated, State average is at 84.3% for one dose and 38.33% fully vaccinated. The areas of the State and Nation seen with the large influx of Delta variant cases are the communities with a vaccination rate below 40%.Wichita County is a perfect melting pot for things to go bad. People are continued to be encouraged to get the free vaccination. A lot of information is out there to combat, with additional grant funding to be received will do an education campaign with community local leaders to say get vaccinated it is safe, in hopes that people will feel more comfortable and get vaccinated. A Health Equity grant of$400,000 is expected to be at Council probably the end of August or first of September with that will hire three individuals. The grant requires a list of specific populations those with poor health outcome and harder hit by COVID-19 to work on. Another grant Public Health Workforce at $1.9 million will hire 9 or 10 positions in support of the Health District workforce with vaccinations, health education campaign, those type of events. Just found out the COVID Epidemiology grant is getting an additional $97,000 but have not met to discuss, probably will try to hire an additional EPI position. The EPI position will not do as much disease epi but population based epidemiology to look at the diversity in the community, the social determinates of health. Hopes are the Health Equity and Public Health Workforce grants will work together that one will help feed data and information into the other. Keith Williamson asked if Lou had heard anything about the impact of natural immunity, it is a messier immunity than immunization, unreliable. Lou Kreidler said the last thing she heard it still was at about 90 days. She is worried about what July 4th will do to the numbers the next week will be interesting, people are tired, ready to get out get back into groups. CDC recommendation still is if not vaccinated wear a mask and that is not happening, it is the perfect storm for spread. Lauren Jansen said people are very aggressive and rude she thinks it is kind of based on being deprived for so long, maybe they need to be re-socialized. Keith Williamson said that has been the observation at the hospital that people came out of the pandemic mean. Lou Kreidler thinks the mental health fallout of the last year is going to be far and wide. VI. NEXT MEETING DATE Friday September 10, 2021 was noted as the next meeting date. VII. ADJOURN Keith Williamson adjourned the meeting at 12:50 pm. Signafur: Keith William dn, MD Print Name-Keith Williamson, MD, Chair, Lauren Jansen, PhD, RN, Vice-Chair,Julie Gibson, DVM, Secretary 4 Page 4 of 4 Agenda Item No.6.b MINUTES LAKE WICHITA REVITALIZATION COMMITTEE July 13, 2021 PRESENT: Members David Coleman, Chair Eve Montgomery, Secretary Alicia Castillo, Gold Star Family Tim Brewer, City Council Sharon Roach Steve Gamer Crystal Byrd Ford Swanson Blake Jurecek, Asst City Manager •sty Vikesh Desai, Engineering Sue Ramser, DAR ■Guests Diane Granbery, DAR Sonja Gandy, DAR Ruth James, DAR Robert Mauk, TP&W Kathie Forehand-Chaddick ABSENT: Jeremy Garza, Kendrick Jones, Matt Marrs 1. Call to Order: David called the meeting to order at 10:02 am and declared a quorum. He informed the group that Mr. John Strenski will be on the next WF City Council meeting agenda to be considered for appointment to the LWRC, as member from Lakeside City to replace Pete Gill. 2. Approval of Minutes: June meeting minutes were approved unanimously. 3.a. Veteran's Plaza Project: Steve Gamer stated that Vikesh did provide the updated construction cost estimate, which is now$850,000 when you include the Gold Star Family monument. We are $227,000 short of this amount, when you add up all funds on hand and promised matches. Steve informed the group that he and David provided a personal briefing to a potential donor last week, and they have visited the site of the Plaza, and we are waiting to hear from them regarding what they would like to contribute. Steve will also contact another potential donor who previously stated he would like to donate $50,000. July 13, 2021 Page 1 of 2 Agenda Item No.6.c 3.b. Veterans Plaza Rendering Eve explained that the Community Foundation is withholding funds because they are concerned about having adequate funds to purchase the bricks. David will work with John Strenski to see if we can use the PayPal account to pay for the rendering. 3.c. Lake Deepening: Steve will try again to set up a meeting with Mr Abate and City Staff and LWRC members to discuss options with the new CAP program. 4. Discussion of Brick Sales and Fundraising Initiatives: Steve stated that he got$700 in brick sales, and orders continue to come into the Polar website. Crystal stated that we are signed up for Texoma Gives on September 9th, and she will make a social media push and get websites updated. David will contact Rich Haddox to see if Channel 6 will be our Media Partner again this year for Texoma Gives. 5. Other Business Matters: a. Website Changes: Crystal explained that our old website expired, so we got Hoegger Communications to get new website addresses, they are LakeWichitaSupport.com (and .org and .net) She will be working to update the content, but needs members to submit the new information. b. The DAR has approved $500 to make a large sign that would be placed at the Veterans Plaza construction site, to inform visitors of the project. Steve said that TNT Signs has quoted $540 for a 4x8 sign, and David said he would cover the cost over$500. The group agreed unanimously to proceed with this sign. c. Next project for the LWRC will most likely be construction of Kayak Launch Facilities. Robert will provide information regarding launches that have been built recently, and David and Kathie will look into the TP&W HAAP Grants that are due in August. 6. Adjournment The meeting adjourned at 10:42 am. tI /)L42l David Coleman, Chair Date July 13, 2021 Page 2 of 2 Agenda Item No.6.c MINUTES OF THE WICHITA FALLS 4B SALES TAX CORPORATION (4BSTC) July 19, 2021 Present: Tony Fidelie, President § Members Rick Hatcher, Secretary-Treasurer § Dave Clark § Darron Leiker § Michael Mills § Nick Schreiber § Bobby Whiteley, Councilor at-Large § Mayor and Council Lindsay Barker, Dir., Communication & Marketing § R. Kinley Hegglund, Jr., City Attorney § Blake Jurecek, Assistant City Manager § Jessica Williams, Director of Finance/CFO § Linda Merrill, Recording Secretary § Murphy Davis § Sentry Management Murph Davis § Tom Taylor § Delores Culley § Wichita County Heritage Society Lynn Walker § Times Record News Absent: Glenn Barham, Vice-President § Member 1. Call to Order. Tony Fidelie called the meeting to order at 3:00 p.m. 2. Approval of Minutes of 6/3/21. Dave Clark moved to approve the minutes: such motion was seconded by Nick Schreiber. Rick Hatcher requested his statement be revised regarding the demolition bid estimates for 713 Indiana. Mr. Fidelie suggested he provide the revision to the recording secretary. Mr. Clark amended his motion to approve the minutes as revised. Seconded by Mr. Schreiber. the amended motion carried 6-0. 3. Financial report. Blake Jurecek noted that the financial report had been provided to the Board by Paul Menzies in its meeting packet. He offered to answer any questions. (The July 2021 sales tax payment was up nearly 10% from the same month a year ago. Sales tax revenue is running 13% ahead for the year. The Board is estimated to have an unreserved fund balance of$6.3 million by the end of the year.) Page 1 of 2 Agenda Item No.6.d 4. Conduct a public hearing regarding a funding request from The Wichita County Heritage Society related to the renovation of the Kell House Museum at 900 Bluff. Mr. Fidelie opened the public hearing at 3:02 p.m. Delores Culley, Executive Director of the Wichita County Heritage Society,asked the Board for reinstatement of a grant allotted in 2017 for the Kell House Museum rehabilitation. Reinstatement of the grant is necessary since the time provided pursuant to the agreement has lapsed. They currently have $756,000 in pledges. The actual quote for the work has changed because the Heritage Society has expended $91,000 in costs, particularly due to Texas Historical Commission (THC) requirements. The new quote is $1,061,168. There are additional grants pending, as well as money from the THC. There being no further discussion on this item, Mr. Fidelie closed the public hearing at 3:05 p.m. 5. Executive Session. Mr. Fidelie adjourned the meeting into executive session at 3:05 p.m. pursuant to Texas Government Code section 551.087. He announced the meeting back into regular session at 3:44 p.m. The subjects posted in the Notice of Meeting were deliberated, and no votes or further action were taken on these items in executive session. 6. Consider a funding request from The Wichita County Heritage Society related to the renovation of the Kell House Museum at 900 Bluff Street. Mr. Leiker moved to approve the original grant of $100,000 to the Wichita County Heritage Society(WCHS)for the renovation of the Kell House Museum,predicated on the WCHS obtaining $900,000 in total contributions by August 2022. Seconded by Mr. Clark, the motion carried 6-0. 7. Consider and approve a resolution authorizing the issuance of the 4BSTC's sales tax revenue bonds. Mr. Fidelie moved for approval of the resolution authorizing the issuance of Wichita Falls 4B Sales Tax Corporation Sales Tax Revenue Bonds; establishing procedures and delegating authority for the sale and delivery of the bonds; providing for the security for and payment of said bonds;providing an effective date.,and enacting other provisions relating to the subject. Seconded by Mr. Leiker, the motion carried 6-0. 8. Consider and approve a resolution authorizing the 4B President to execute a performance agreement with OH-Wichita Falls, LLC. Mr. Leiker moved to approve a resolution of the Wichita Falls 4B Sales Tax Corporation authorizing the 4B President to execute a performance agreement, in a form approved by the Board's attorney, with OH-Wichita Falls, LLC, which would provide for a $2 million forgivable loan and sales tax rebates related to the acquisition and construction by developer of a hotel and a new full-service convention center hotel facility in the City of Wichita Falls. Seconded by Mr. Clark, the motion carried 6-0. 9. Adjourn. The meeting adjourned at 3:48 p.m. Guy . "T "Fidelie, Jr., President 2 Page 2 of 2 Agenda Item No.6.d MINUTES PLANNING & ZONING COMMISSION August: 11, 2021 PRESENT: Jack Browne • Member David Cook • Chairman Michael Grassi • Member Blake Haney • Member Steve Lane • Member Noros Martin • Member Jeremy Woodward ♦Vice-Chair James McKechnie, Deputy City Attorney ♦City Staff Terry Floyd, Development Services Director • Fabian Medellin, Planner III ♦ Christal Ashcraft, Development Services Assistant ♦ Cedric Hu, Planning Technician ♦ Pat Hoffman, Property Management Administrator • Rita Miller, Neighborhood Resources Manager ♦ ABSENT: Anthony Inman • Member Dan Leslie •Alternate#1 Wayne Pharries •Alternate#2 Cayce Wendeborn •Member Mark McBurnett •SAFB Liaison Councilor Whiteley •Council Liaison I. CALL TO ORDER The meeting was called to order by Chairman, Mr. David Cook, at 2:00 p.m. Chairperson Cook proceeded to make the following comments: a. This meeting is being televised live on Channel 1300. It will be replayed at 2:00 p.m. daily including Saturday and Sunday until the next live meeting is aired which will be the second Wednesday of next month at 2:00 p.m. b. Motions made by the Commission members include all staff recommendations and developmental requirements listed in the staff report. Any deviations will be discussed on a case-by-case basis and voted on accordingly. c. Applicants and citizens who wish to address the Commission or answer questions from the Commission members are asked to please speak into the microphone at the podium. This meeting is being taped and there is no microphone to record statements made from the audience. Page 1 of 6 Agenda Item No.6.e Planning and Zoning 2 August 11, 2021 d. Commission members, when speaking please remember to press the button to turn on your microphone. e. Please silence all cell phones during the meeting. If it is necessary for you to have a cell phone conversation during the meeting, please use the hallway outside this room. II. ROLL CALL Chairman Cook roll called Commission and staff members. Ill. PUBLIC COMMENTS Chairman Cook asked if there were any comments from the public. With no response, Mr. Cook closed public comments. IV. APPROVAL OF MINUTES Mr. Noros Martin made a motion to adopt the July 14, 2021, minutes. Mr. Jack Browne seconded the motion. The motion was passed unanimously. VII. CONSENT AGENDA Lantex Addition — Preliminary Lantex Addition, Lot 1, Block 1 — Final Mr. Jeremy Woodward made a motion to approve the consent agenda. Mr. Jack Browne seconded the motion. Motion passed unanimously. VIII. REGULAR AGENDA 1. Case C 21-11 — 718 Barwise Street: Request for a conditional use to allow a carport in the required front setback in a Residential Mixed Use (RMU) zoning district. Applicant/Owner: Dora Cormier Location: 718 Barwise Street Mr. Noros Martin made a motion to approve the case, Mr. Jack Browne seconded. Mr. Cedric Hu presented the case and stated staff met with the owner and applicant, Ms. Dora Cormier and her proposal to construct a carport within the front setback of her property. Mr. Hu stated the proposal was for a carport 10 ft. wide X 39 ft. in length on the west side and 32 ft. in length on the east side. The carport will have a total of 4 posts, post height of 8 feet, no walls, and a 2 ft. setback from the front property line. Page 2 of 6 Agenda Item No.6.e Planning and Zoning 3 August 11, 2021 The subject property is located on the east side of the Martin Luther King Jr. Boulevard and North Rosewood Avenue intersection. Staff notified 15 properties owners with in the 200 ft. notification area and received no responses. Mr. Hu noted there are no other carports with in the 200 ft. notification area. Staff recommends approval of this Conditional Use carport request for 718 Barwise Street with the following conditions: 1. Further site plan review by planning and building inspections at the time of permitting for construction to verify conformance with Sec. 4220 and all other applicable code and ordinances. Chairman Cook asked if the applicant was present and wished to make a presentation. The applicant, was present and gave not statement Chairman Cook asked if there were any other public comments. Chairman Cook closed the case for public discussion and opened it up to the Commission. Chairman Cook asked if there were any other comments. With no further comments, Chairman Cook called for a vote. Motion passed unanimously with a vote of 7-0. 2. Case C 21-15 — 3806 Iowa Park Road: Request for a conditional use to allow for an expansion of 1,650 s.f. to a previously approved office in a Residential Mixed Use (RMU) zoning district. Applicant/Owner: Dan Dilts Location: 3806 Iowa Park Road Mr. Michael Grassi made a motion to approve the case, Mr. Jack Browne seconded. Mr. Fabian Medellin presented the case and stated the proposed conditional use was to expand a previous conditional use for a 2,800 sf. office in a Residential Mixed Use (RMU) zoning district last September. Mr. Medellin stated once the plans had been drawn up, the owner recognized a need for larger office space. Mr. Dilts is proposed to add an additional 1,650 sf. to the previously approved office space. The subject property is located 2 blocks east of the City View Drive and Iowa Park Road intersection located in a Residential Mixed Use (RMU) district, which is primarily residential. Therefore, an in-depth, impact review of the surrounding properties was performed by staff. The property directly to the east of the subject site is a vacant lot and residential uses to the west. Mr. Medellin advised there are commercial uses further along Iowa Park Road; to the west is an auto repair facility and civic uses to the east, including City View Elementary School. To the south side of Iowa Park Road are industrial uses such as the railroad and Tryer Processing. The subject property is undeveloped and currently used for agricultural purposes for grazing cattle. Mr. Dilts is proposing to develop only the frontage part of the subject property and continue the current agricultural use and graze cattle on the remaining undeveloped property. Page 3 of 6 Agenda Item No.6.e Planning and Zoning 4 August 11, 2021 Staff mailed out a total of 12 notices to property owners with a total of 4 responses in opposition. Those opposed to this conditional use listed the reason for the opposition as not wanting any commercial development behind their property. Site plans show there will be no development near residential owners. Mr. Medellin advised Staff recommends approval of this request to allow for the expansion of 1,650 sf. to an office use office at 3806 Iowa Park Road with the following conditions: 1. Obtain all necessary permits in accordance with city ordinances, adopted building code and zoning regulations through the site plan review process. 2. The plans submitted for the site plan review process must be identical to those submitted for the conditional use permit in building size, height, placement, parking count, vehicular circulation, ingress and egress points to the site, screening, and landscaping. The Director of Development Services may approve minor variations to the submitted plans to allow for conformance with city ordinances. 3. Any proposed additional commercial structures, excluding carports, additions to the approved 4,450 square feet structure, new or expansion of uses, excluding those permitted by right by Section 3270 of Appendix B, will require a conditional use permit from the Planning and Zoning Commission 4. Any proposed lights provided to illuminate any parking facility or paved area shall be designed to reflect away from any residential use and/ or public street. 5. Access to the site must be approved by TxDOT, and copies of the access permit must be provided. Chairman Cook asked if the applicant was present and wished to make a presentation. The applicant was not present and no other comments from the public were given. Chairman Cook closed the case for public discussion and opened it up to the Commission. Commission member Mr. Martin stated that all four responses where under the same name and asked if that meant they owned four separate properties or if they had signed for someone else. Mr. Medellin advised they owned four separate properties. Chairman Cook stated a 25% response was a large percent compared to what is normally received and the addition of another 1 ,600 sf. was huge. Mr. Cook asked why such a large addition was needed in addition to the previous approval. Mr. Medellin stated when the architect began to draw up the plans, Mr. Dilts needed more space to accommodate the amount of offices and conference rooms needed. Director, Terry Floyd stated since the applicant was not present to answer the additional questions it was up to the Commission to decide if the case should be tabled until another time or not. Mr. Jack Browne stated he believed the Commission should proceed and vote since this property was not adjacent to the owner opposing. With no additional comments Chairman Cook took a vote. The motioned passed unanimously, 7-0. Page 4 of 6 Agenda Item No.6.e Planning and Zoning 5 August 11, 2021 3. Case R 21-05 — 522 6th Street: Public hearing and consideration of a request to rezone +l- .52 acres of land located at 522 6th Street Lots 8-10, Block 138, Original Town), from Light Industrial to Central Business District (CBD) zoning district and amend the Land Use Plan from Light Industrial to Downtown to allow for expansion of commercial uses and alignment with adjacent districts. Applicant/Owner: Dent Keltner/Restoring the Past LLC Location: 522 6th Street Chairman Cook opened the public hearing at 2:19 p.m. and asked staff to present the case. Mr. Medellin advised the owners of 522 6th Street, Restoring the Past LLC, had recently acquired the property and wished to develop some form of multi- family use as the demand for living units downtown has increased, however, the current zoning of Light Industrial (LI) would not allow for residential structures. The subject property is located in the downtown area of Wichita Falls at the dead- end of 6th Street at the 6th Street and Ohio Avenue intersection. It is bordered on the north and west side by the railroad. Currently, the site is undeveloped with the railroad to the north, to the west is the Backdoor Theater and 6th Street Winery. To the south is the Historic Depot District, the LaSalle Crossing Apartments, 7th Street Studio and Gidget's Sandwich Shop. Mr. Medellin stated the uses in the greater downtown area in the last few years have shifted to more recreation and leisure. Currently, the Light Industrial (LI) zoning district centers over the railroad. When researching, staff viewed the rail road as a large impact on the downtown area because of sounds and that it bi- sects downtown, but not so in uses. There is no rail road stop downtown with the unloading of passengers or cargo. The railroad is a manmade border that is not going anywhere due to the federal level of authority. Staff feels this is an opportunity to realign the current zoning to the Central Business District (CBD) zoning to be more like uses surrounding the subject property and with future strategic goals for downtown development. Mr. Medellin advised staff mailed out notices to 33 property owners and received only one response back, that one of being in favor of this rezone. Staff recommends approval of the proposed rezoning request of +1- 0.52 acres at 522 6th Street to Central Business District (CBD), and amending the Land Use Plan designation to Downtown. If approved, the applicant is subject to all other zoning and building code regulations for commercial-related projects. Adhering to the zoning requirements may help lessen the potential impact on the abutting and adjacent residential neighborhood and include but are not limited to the following: 1. Prior to issuance of a Certificate of Occupancy, and new development must submit plans for review, approval, and inspection prior to beginning operations. Page 5 of 6 Agenda Item No.6.e Planning and Zoning 6 August 11, 2021 2. All outdoor lighting (Zoning Ordinance - Section 4650) must be directed away from the residential areas north, south and east of the property. 3. Parking sufficient to meet the needs of the development per the standards of Section 6200. 4. Landscaping shall be provided to meet the needs requirements of Section 6800. Chairman Cook asked if the applicant was present and wished to comment. The representative for the applicant, Mr. Tyler Sales, was present but made no presentation or comment. Mr. Cook then asked if there were any other public comments. With no response, Mr. Cook closed the public discussion at 2:24 pm and opened discussion to the Commission. With no discussion from the Commission, Mr. Cook called for a motion. Mr. Jeremy Woodward made a motion to recommend rezone to City Council, Mr, Mr. Jack Browne seconded. Motion passed unanimously with a 7-0 vote. IX. OTHER BUSINESS Updates: R 21-04: 504 Kemp Boulevard & R 21-05: 4314 Barnett Road Mr. Medellin gave a brief update to the Commission and stated both rezones the Commission had recommended approval to the City Council had passed on August 3rd, 2021. Central Wichita Falls Neighborhood Engagement Meeting Director of Development Services, Mr. Terry Floyd gave a brief description of what the meeting was for and goals set. X. ADJOURN The meeting adjourned at 2:27 p.m. Jer= •od ard, e-Chairman DV(5)/2/ ate /P7.2, / Terry F o , Director of Development Services Date Page 6 of 6 Agenda Item No.6.e CITY COUNCIL AGENDA September 21, 2021 ITEM/SUBJECT: Public Hearing on the Fiscal Year 2021-22 Proposed Tax Rate. INITIATING DEPT: Finance STRATEGIC GOAL: Actively Communicate and Engage the Public STRATEGIC OBJECTIVE: Enhance Public Outreach and Engagement COMMENTARY: This item is to seek public comment on the FY 2021-22 Proposed Tax Rate, which covers the fiscal period beginning October 1, 2021 and ending September 30, 2022. The current property tax rate for the City of Wichita Falls is $0.763323 per $100 of assessed value, and the no-new-revenue tax rate is $0.718807. The no-new-revenue tax rate is essentially the rate that generates the same tax revenue as the prior year from properties that were on the tax roll in both tax years. The voter-approval rate is$0.760928. The proposed FY 2021-22 budget recommends a tax rate of $0.760928, which is the voter-approval rate. This tax rate does not exceed the voter-approval tax rate. The tax rates considered have been calculated and certified by the Wichita County Tax Assessor-Collector, Tommy Smyth, on August 3, 2021. Staff recommends the City Council open the public hearing to receive comments. The City Council will consider adoption of the FY 2021-22 tax rate later in this agenda. ® CFO/Director of Finance ASSOCIATED INFORMATION: ® Budget Office Review ® City Attorney Review ® City Manager Approval PAGE 1 OF 1 PAGES AGENDA ITEM NO. 7. CITY COUNCIL AGENDA September 21, 2021 ITEM/SUBJECT: Ordinance adopting the Annual Budget for the fiscal year beginning October 1 , 2021 and ending September 30, 2022. INITIATING DEPT: Finance STRATEGIC GOAL: Efficiently Deliver City Services STRATEGIC OBJECTIVE: N/A COMMENTARY: The Proposed Budget for the 2021-22 fiscal year was submitted to the City Council on August 10, 2021 . A public hearing was conducted on September 7, 2021 , and a public hearing on the property tax rate is scheduled for September 21 , 2021. Now, it is time for the City Council to consider adopting the budget and setting out the fiscal appropriations for the ensuing 12 months, beginning October 1, 2021 . The Proposed City Budget for the 2021-22 fiscal year is $195.4M, which is an increase of approximately $11 .0M from the FY 2020-21 (current year) adopted budget. The City's General Fund, representing approximately 45% of the total budget, has proposed expenditures in FY 2021-22 of approximately $87.9M or an increase of approximately $6.2M from the current year. The proposed budget assumes a decrease in the current City of Wichita Falls property tax rate of $0.763323 to $0.760928 per $100 of assessed value. This ordinance has been prepared to approve the budget for the 2021-22 fiscal year. Staff recommends approval of the ordinance. ® CFO/Finance Director ASSOCIATED INFORMATION: ® Budget Office Review ® City Attorney Review ® City Manager Approval PAGE 1 OF 3 PAGES AGENDA ITEM NO. 8.A Ordinance No. Ordinance adopting the Annual Budget for the fiscal year beginning October 1, 2021 and ending September 30, 2022 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: 1. The budget estimate of the revenues and expenses for conducting the affairs of the City of Wichita Falls for the ensuing year, beginning October 1, 2021 and ending September 30, 2022, as submitted to the City Council by the City Manager, is hereby adopted and approved as the budget estimate of all revenues, expenses as well as the fixed charges against said City for the fiscal year beginning the 1st day of October, 2021, and ending the 30th day of September, 2022. 2. Appropriations are hereby made for such revenues, expenses, and charges for the fiscal year beginning October 1, 2021 and ending September 30, 2022, and such appropriations are to be set up in accounts as submitted to the City Council. Operational control of the budget shall be exercised at the class (fund) total level within each Fund, Department, and Budget Unit. 3. The City Manager is authorized to make transfers between items appropriated to the same office, department, or division, where not in contravention of the Constitution and laws of this State or of the City Charter. 4. The projects, programs and benefits, which are included in this budget and for which appropriations are herein made, are hereby approved. 5. The salaries for the City Council appointed positions will be as follows: City Manager $241,114, City Attorney $192,052, Municipal Court Judge $118,414, and City Clerk $81,690. The Mayor is hereby authorized to execute an amended employment agreement with the City Manager and City Attorney for the approved salary and existing benefits, with further authorization to provide benefits and transfer benefit amounts between categories in said contracts in a manner negotiated thereby. The aforementioned employees shall further be entitled to such other benefits as provided to the other City employees, as provided in the budget. To the extent governmental immunity may limit judicial enforcement of said agreements, immunity is waived. 6. The immediate need to continue the normal operation of the business of the City creates an emergency, and in order to protect the public health, welfare, and to preserve the peace, this ordinance shall take effect immediately, and it is so ordained. PASSED AND APPROVED this the 21st day of September, 2021. PAGE 2 OF 3 PAGES AGENDA ITEM NO. 8.A MAYOR ATTEST: City Clerk PAGE 3 OF 3 PAGES AGENDA ITEM NO. 8.A CITY COUNCIL AGENDA September 21, 2021 ITEM/SUBJECT: Ordinance ratifying the increase in property tax revenue as reflected in the Annual Budget for the fiscal year beginning October 1 , 2021 and ending September 30, 2022. INITIATING DEPT: Finance STRATEGIC GOAL: Efficiently Deliver City Services STRATEGIC OBJECTIVE: N/A COMMENTARY: The Proposed Budget for the 2021-22 fiscal year was submitted to the City Council on August 10, 2021 . A public hearing was conducted on September 7, 2021 , and a public hearing on the property tax rate was conducted September 21 , 2021 . This budget will raise more total property taxes than last year's budget by $2,668,674, which is an increase of 6.87%, and of that amount $364,905 is tax revenue to be raised from new property added to the tax roll this year. This ordinance has been prepared to approve the budget for the 2021-22 fiscal year. Approval of this ordinance is recommended. In addition to approving the budget, the Texas Local Government Code requires a second vote on the budget (this item) that ratifies the property tax rate included in the budget. As such, a motion is required for this item as follows: Motion: "I MOVE TO ADOPT THIS BUDGET THAT WILL RAISE MORE TOTAL PROPERTY TAXES THAN LAST YEAR'S BUDGET BY $2,668,674, OR 6.87 PERCENT INCREASE, AND OF THAT AMOUNT $364,905 IS TAX REVENUE TO BE RAISED FROM NEW PROPERTY ADDED TO THE TAX ROLL THIS YEAR." ® CFO/Finance Director ASSOCIATED INFORMATION: ® Budget Office Review ® City Attorney Review ® City Manager Approval PAGE 1 OF 2 PAGES AGENDA ITEM NO. 8.B Ordinance No. Ordinance ratifying the increase in property tax revenue as reflected in the Annual Budget for the fiscal year beginning October 1, 2021 and ending September 30, 2022 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: 1. The City of Wichita Falls, FY 2021-22 Budget is hereby ratified to raise more total property taxes than last year's budget by $2,668,674, which is an increase of 6.87%, and of that amount $364,905 is tax revenue to be raised from new property added to the tax roll this year. PASSED AND APPROVED this the 21st day of September, 2021. MAYOR ATTEST: City Clerk PAGE 2 OF 2 PAGES AGENDA ITEM NO. 8.B CITY COUNCIL AGENDA September 21, 2021 ITEM/SUBJECT: 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 2021-22 fiscal year; and declaring an emergency. INITIATING DEPT: Finance STRATEGIC GOAL: Efficiently Deliver City Services STRATEGIC OBJECTIVE: N/A COMMENTARY: The attached ordinance is required to set the total property tax levy for the 2021-22 fiscal year. The property tax rate is made up of two parts: (1) the rate needed to support Operations and Maintenance of the City's general operations; and (2) the rate needed to pay Principal and Interest on a portion of the City's General Obligation Debt. As the tax rate will exceed the no-new-revenue tax rate, the vote on the ordinance setting the tax rate must be a record vote and must be approved by at least 60 percent of the members of the city council. TEX. TAX CODE § 26.05(b). The current property tax rate for the City of Wichita Falls is $0.763323 per $100 of assessed value, and the no-new-revenue tax rate is $0.718807. The no-new-revenue tax rate is essentially the rate that generates the same tax revenue as the prior year from properties that were on the tax roll in both tax years. The voter-approval rate is$0.760928. The proposed FY 2021-22 budget recommends a tax rate of $0.760928, which is the voter-approval rate. This tax rate does not exceed the voter-approval tax rate. The tax rates considered have been calculated and certified by the Wichita County Tax Assessor-Collector, Tommy Smyth, on August 3, 2021. Staff recommends approval of this ordinance. Approval of this ordinance requires the following motion: Motion: "I MOVE THAT THE PROPERTY TAX RATE BE INCREASED BY THE ADOPTION OF A TAX RATE OF $0.760928, WHICH IS EFFECTIVELY A 5.86 PERCENT INCREASE IN THE TAX RATE." NOTE: This motion references the increase between the total tax rate being adopted, and the no-new-revenue tax rate, per Texas Tax Code. PAGE 1 OF 4 PAGES AGENDA ITEM NO. 8.0 ® CFO/Director of Finance ASSOCIATED INFORMATION: ® Budget Office Review ® City Attorney Review ® City Manager Approval PAGE 2 OF 4 PAGES AGENDA ITEM NO. 8.0 Proposed Budget Option Ordinance No. 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 2021-22 fiscal year; and declaring an emergency WHEREAS, the City Council finds that the City Council has performed all legal prerequisites to increasing the tax rate as provided herein, in accordance with Texas Tax Code § 26.05. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: 1 . There shall be assessed, levied, and collected on all taxable property in the City of Wichita Falls, Texas, for the year 2021 and following, to-wit: $0.726565 on each $100.00 assessed valuation of all taxable property in the City for the purpose of paying the general governmental operating expenses of the City and for general improvements of said City and its property. THIS TAX RATE WILL RAISE MORE TAXES FOR MAINTENANCE AND OPERATIONS THAN LAST YEAR'S TAX RATE. THE TAX RATE WILL EFFECTIVELY BE RAISED BY 0.53% PERCENT AND WILL RAISE TAXES FOR MAINTENANCE AND OPERATIONS ON A $100,000 HOME BY APPROXIMATELY $3.83. $0.034363 on each $100.00 of assessed valuation of all taxable property in the City for the purpose of paying interest and principal for the redemption of bonds legally issued by said City. RECAPITULATION OF RATE $0.726565 for Maintenance & Operations $0.034363 for Interest and Sinking Fund Total levy for 2021-22: $0.760928 per $100.00 assessed valuation of all taxable property in the City. This tax rate is the same tax rate that was levied in the prior year. 2. There is also levied an occupation tax on every person, firm or corporation pursuing any of the occupations named in the Charter, ordinances and general laws of Texas as being subject to such a tax by cities, which shall be paid in advance; said occupation tax shall be one-half (1/2) of the state tax for similar occupations. 3. The immediate need to continue the normal operation of the business of the City creates an emergency and in order to protect the public health, welfare, and to preserve PAGE 3 OF 4 PAGES AGENDA ITEM NO. 8.0 the peace, this ordinance shall take effect immediately, and it is so ordained. PASSED AND APPROVED this 21st day of September, 2021 . MAYOR ATTEST: City Clerk PAGE 4 OF 4 PAGES AGENDA ITEM NO. 8.0 CITY COUNCIL AGENDA September 21, 2020 ITEM/SUBJECT: Ordinance adopting the Five-Year Capital Improvement Plan for the Fiscal Year beginning October 1, 2021 and ending September 30, 2026. INITIATING DEPT: Finance STRATEGIC GOAL: Provide Quality Infrastructure STRATEGIC OBJECTIVE: (1.1) Upgrade or Replace Outdated Public Facilities, (2.2) Complete Signature Public Improvements, (2.3) Evaluate Alternative Options for Financing Improvements, (2.4) Advance Lake Ringgold Project COMMENTARY: The purpose of the Capital Improvement Plan is to focus on the City's capital budgeting needs over a multi-year basis, as opposed to one year at a time, and to identify potential funding sources to finance those projects. The Capital Improvement Plan for fiscal years beginning October 1, 2021 and ending September 30, 2026 was submitted to the City Council on August 10, 2021, and is included in summary format in the 2021- 22 Proposed Budget, presented to Council August 17, 2021. Total expenditures over the five-year period are $204.2 million. Approval of this ordinance will adopt the Capital Improvement Plan, as presented by the City Manager. It should be noted, however, that Council adoption of this plan does not mean that all of the projects listed in the plan are approved for funding or obligated by the city. Only the project costs and associated funding sources identified in the 2021-22 fiscal year of the CIP formulate the approved budget for capital improvement projects. The projects listed in the 2021-22 fiscal year, which total $24.9 million, have approved funding sources and/or the City is firmly committed to undertaking these projects within this fiscal year. The projects listed in the outlying fiscal years are for financial and project planning purposes only. Attached is a summary of the Five-Year Plan. Staff recommends approval of the ordinance. ® CFO/Director of Finance ASSOCIATED INFORMATION: Ordinance, CIP Cover Memo and Summary ® Budget Office Review ® City Attorney Review ® City Manager Approval PAGE 1 OF 4 PAGES AGENDA ITEM NO. 8.D Ordinance No. Ordinance adopting the Five Year Capital Improvement Plan for the Fiscal Year beginning October 1, 2021 and ending September 30, 2026 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: 1. The 2022-2026 Capital Improvement Plan, which includes budget estimates of the revenues and expenses for completing capital projects outlined in this plan, as submitted to the City Council by the City Manager and outlined in the attached Summary of All Capital Project Costs, is hereby adopted and approved. 2. Project costs and associated funding sources listed in the 2021-22 fiscal year of the Five-Year Capital Improvement Plan formulate the approved capital improvement budget. Project costs and associated funding sources for the remaining fiscal years of the Five-Year Capital Improvement Plan are for planning purposes only, and are not approved for funding by Council adoption of this document. PASSED AND APPROVED this the 21st day of September, 2021. MAYOR ATTEST: City Clerk PAGE 2 OF 4 PAGES AGENDA ITEM NO. 8.D City of Wichita Falls, Texas Capital Improvement Program 5 YE ►I 2022-2026 4,4i, T E A S PAGE 3 OF 4 PAGES AGENDA ITEM NO. 8.D II .— City of Wichita Falls.Texas /- f{ Summary of All Capital Project Gusts Fnancial Plan 21122 22123 23124 24125 25126 Total Project Cost: Bits and General Facilities 1 492,850 $ 2,330,000 5 250,000 $ 550,000 S - S 3.62.2.1 50 Information Technology $ 430,510 $ 1,010,000 $ 1,860,000 $ 2,057,ND 5 437 000 S 5.804,510 Parks Maintenance 1 1,370,000 $ 6,4013,221 5 6,234, 19 $ 0,8#822,3`_4 S 6 000 000 S 213,1395.164 Traffic;System $ 537,110 $ 240,800 $ 240,600 $ 2413,600 5 240 600 S 1,499.510 Fleet Replements 1 4,514,902 $ 5,355,7137 5 5,598,614 $ 5,883,6'4 S 5,598,61a S 26 951.458 Airports $ 688,872 $ 1,509,909 S 7,166,110 $ 8,324,29 S 750.000 9 16419.987 Transit System 1 535,003 $ 635,526 1 020,526 $ 670,526 5 2,470,526 S c 932,10a Street System $ 2,747,140 $ 2,530,000 5 2,530,090 $ 2,530,030 5 2,530.000 S 12,1367.140 Water System 1 3,955,484 $26.335 DOD S 6,310,000 $ 6,86 ,000 S a,860,000 .5 48,1320,48a Wastewater System $ 2,016,419 $ 3,000 DOD S 11,940,090 $ 1,940,0013 5 1,9a0,000 $ 10,1330,418 Sanitation System 1 2,877,843 $ 4.358 631 S 7,298,480 $ 3,478,534 S 2,646,a1a $ 20 659.1302 Drainage&Drainage 33. treri $ 4,000,000 $ 4,390 465 S 2,271,948 $ 2,775,429 5 5,740,660 $ 19,184,502 Multi-Purpose Events Center $ 755,503 $ 2,265,000 5 - $ - S - S 3.720.500 S - Total 5 24,90-,BL4 $61,075,219 5 41,320,797 $43,203,056 $33,213.814 EM:211EMEI Sources of Funding: Genera 0nerat"g Funds''+ $ 3,877,100 $ 5,832,599 $ 3,740,710 $ 3,320,600 S 2.770 639 S 24,541 609 nforrato' Tech Operating Furls $ 430,510 $ 1,010,000 $ 1,860,000 $ 2,067,000 5 437,000 S 5,1304 51D =leer°aerating F„-cs 1 2,332,907 $ 2,888,705 5 3,416,012 $ 3,416,612 5 3..413,612 S 15,471 448 3a-italic-Ope•at^g Funds $ 5,059,845 $ 6,540,833 $ 9,480,482 $ 5,660,536 5 4,828,410 S 31,569,012 ":a er.'Sewer Operating Funds 1 5,971,903 $213,335,000 S 8,750,000 $ 13,800,000 5 6 B00 000 S 59,650,283 3:crmwate•Oaerat"g Funds $ 4,000,003 $ 4.6131,465 1 2,271,948 $ 3,080,429 S 6 740 660 S 19.754,502 "._-er Par?Operating Funds I - $ 1 000 DOD S a00,000 $ - S - S 1,400,000 x:artOa_'at-g Funds $ - $ - S - 1 - S - $ - CC=G3 F..os I - $ - S - $ - S - $ - M Grant Funds $ 668,872 $ 1,000,000 S ',-S:,000 $ 6,324,999 S 7E0,000 $ 10,189,1378 =TA 3rant Funds 1 535,000 5 635,526 S 62:, 26• $ 670,526 5 2,470, 26 $ a 932 10z 43 a-a Federal Grants. S 1,270,NC. $ - S - $ - S - $ 1 270 000 vsrif:a:es of Obligation S - $ - S - $ - S - S - Texas Water-Development Bond Funds S - $ - S - $ - S - S - Preate Funds S - 5 - S - $ - S - S - Cemetery Perpe5lal Care F..'ds S - $ 200.000 5 350,000 $ - $ - S 1 250 000 Undetermined Funds S - 5 4.2136221 1 4,484,E12 $ 9,882,354 $ 0,000,000 S 2a 652 164 Venue Tax Revenue Bonds S 756,500 5 2,'965,000 $ - $ - $ - S S 720 SOD Total S 24,991,644 .$61,175,210 $41,320,797 $43,203,056 $33,2111314 EMERIENCI Combined 5 Year Estimated Funding Sources •Uperete ReaerJre 32A75E -Caliriasto DeOAll on Grey Operetil!leonine -Undeterm ned Funds .0 -Cemeter+Perpetual IRmn& Privets lFur1 TWOS&en& Venue TIM14even uc 16onras I r I delay[nob&funds appruved by She City Counc,T for frtne use in fiscal year 202f-22. PAGE 4 OF 4 PAGES AGENDA ITEM NO. 8.D CITY COUNCIL AGENDA September 21, 2021 ITEM/SUBJECT: Ordinance replacing Ordinance No. 58-2020, the fee schedule applied to City operations; providing for severability; providing that such ordinance shall not be codified; and providing an effective date. INITIATING DEPT: Legal STRATEGIC GOAL: Efficiently Deliver City Services STRATEGIC OBJECTIVE: Practice effective governance COMMENTARY: This fee ordinance amendment has been prepared using the tracked changes function so that the City Council can see the current and proposed fees. This amendment includes the following: City Clerk • Removes permit fee for secondhand metal dealers. The City Clerk will submit to the City Council for consideration an ordinance repealing applicable sections from the Code, as secondhand metal dealers are now regulated by the Texas Department of Public Safety. Development Services • Increases minimum building permit fee. • Increases to Miscellaneous Fees. • Adds a Plan Review Fee which is 50% of the building permit fee based on square footage or total valuation of work. Finance • Modified11 b-5, increasing the Water Connection Application Deposits. Health • Minimal changes to animal services fees for impound, boarding, surrender, and adoption. Municipal Court • Removes the Building Security fee ($3.00) and the Court Technology Fee ($4.00) from the ordinance. These fees are now combined into an automatic state-imposed local court cost fee, and no longer require an enabling ordinance enacted by the city. Property Management • Updates Lake Lot Fees including Transfer Fees, Pier, Boathouse and Crappie House Application Fee, Annual Fees, and Liens. Public Works • Increases to the replacement deposit amount on curbside containers, Wholesale Water Rates and City Utilities Division Fees for Services. PAGE 1 OF 35 PAGES AGENDA ITEM NO. 8.E Fire • Adds fee for standby fire crew for pyrotechnic displays and bonfires. Adds new fee per floor to apartment complex inspections. Adds fee for inspections done outside the city limits. Adds a fee of$100 after fourth failed fire inspection. Adds fees for new and updated fire alarms and sprinkler systems. Traffic Engineering • Increased street closure and parade permit fees Staff recommends approval. ® City Attorney ASSOCIATED INFORMATION: Ordinance ® Budget Office Review ® City Attorney Review ® City Manager Approval PAGE 2 OF 35 PAGES AGENDA ITEM NO. 8.E Ordinance No. Ordinance replacing Ordinance No. 58-2020, the fee schedule applied to City operations; providing for severability; providing that such ordinance shall not be codified; and providing an effective date WHEREAS, the adoption of the recodified Code of Ordinances requires that a separate ordinance be passed incorporating fees to be applied to City operations; and, WHEREAS, City Staff has studied the cost of providing the services and enforcing the regulatory schemes which are currently not being covered by the existing fees; and, WHEREAS, after receiving and reviewing the aforementioned costs, the City Council finds that the fees established herein do not exceed the amount reasonably necessary to provide the services and administer and enforce the regulatory programs to which they are related; and, WHEREAS, the City Council finds that the fines, fees, and rates described herein are necessary to provide for the services and regulated programs and further finds that any discrimination established against non-residents in fee amounts does not provide funds that exceed the taxpayer-funded amount of the described programs. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: 1. The following schedule of fees and charges shall be adopted for all City operations which are authorized to create or enforce such fees by state or federal law or by the Code of Ordinances: 1. Aviation, Traffic and Transportation 1 a. Taxicabs la-1. Miscellaneous Taxicab Fees: (1) Annual Franchise Fee $1,000.00 (2) Annual Permit Fee $35.00 per taxicab (3) City Chauffeur's License Application Fee $30.00, and includes one chauffeur's license. Each additional copy of said chauffeur's license is $20.00 (4) Initial Franchise Application Fee $85.00 lb. Street Closure and Parade 1 b-1. Permit Fee: $2550.00 (non-refundable) 2 weeks prior to the event) $5075.00 (non-refundable) less than 2 weeks' notice PAGE 3 OF 35 PAGES AGENDA ITEM NO. 8.E 1 b-2. Refundable Deposit: $250.00 for barricades and cones $1,000 for trailer and devices (additional $75.00 per day if not returned by 10:00 a.m. of the business day following the event) lc. Airport lc-1. Airport Fees: Long term parking fee $5.00 per day 2. Community Development Services 2a. Building Inspections 2a-1. Building Permits & Fees: A minimum fee of $'10.00'15.00 shall be charged for issuing any class of permit required by the building code and as required in this section. In addition to the minimum fee there shall be charged the following inspection fees: (1) New building construction or addition: • Single-family or duplex residence, per square foot of building or addition $0.16 • Single-family or duplex use storage, outbuilding, carport or patio, per square foot of building or addition $0.05 • Commercial use, which includes all other occupancies not listed in this section, per total square feet of building or addition $0.29 • Commercial storage building, per total square feet of building or addition $0.10 • Commercial plan review, per square foot of covered area $0.09 • Commercial plan review for remodel work, per value $0.0018 • Commcrcial plan review for storage and finish outs, per square foot $0.03 (2) Finish out of existing shell buildings or areas within shell buildings, per total square feet of area $0.07 (3) Repair, alteration or remodel of existing residential buildings, per total square foot of work area $0.16 (4) Repair, alteration or remodel of existing commercial buildings, per total valuation of work $0.005 (5) Roofing or siding, per square foot of area covered or repaired $0.005 (6) Window replacement $20.00 (7) Foundation repair $30.00 (8) Foundation only, per square foot of area of foundation $0.003 (9) Signs, each: • Up to and including 80 square feet of total sign face area (on- premises) $10.50 • Over 80 square feet of total sign face area (on-premises) $37.00 PAGE 4 OF 35 PAGES AGENDA ITEM NO. 8.E • All off-premises $89.00 (10) Demolition, which is required for any structure exceeding 150 square feet in area, per square foot of all structures at each location $0.007 (11) Building moves, which does not include mobile or manufactured homes transported by a licensed installer $52.00 Plus: • Aviation, traffic and transportation department fees for moves two hours or less in duration $100.00 • Aviation, traffic and transportation department fees for moves exceeding two hours in duration will be the base rate of$100.00, plus a charge of$65.00 per hour or any part of an hour, per vehicle used for the time exceeding two hours. (12) Swimming pool $21.00 (13) Mobile or manufactured home installation outside of a mobile home park $21.00 (14) Flammable or combustible liquid storage tank or service station pump: • Each new tank or replacement, which includes test verification $35.00 (15) Fire suppression system: • Each fire suppression system $125.00 • Repair or alteration of an existing fire suppression system $25.00 (16) Miscellaneous: • Demolition cleanup deposit, refundable to the permittee following final inspection approval, per square foot of all structures at each location $0.05 • Reinspection permit • First occurrence $5.0045.00 • Second occurrence $15.0055.00 • Each reinspection thereafter $25.0065.00 • General inspection $ 50.00 • Equipment or structures not listed in this section $10.5050.00 • A permit fee may be refunded to the payee upon approval of the building and code administrator. • Building, electrical, plumbing, , or mechanical permits issued to premises located outside of the city limits shall include an additional inspection service charge of$/12.0050.00. • Weekend or after hours inspections $75.00 to include the first hour, $75.00 for each additional hour (Code 1966, § 23-17(1); Ord. No. 79-2003, § 1, 9-2-2003; Ord. No. 40-2008, § 1, 8-5- 2008; Ord. No. 30-2009, § 2, 5-5-2009; Ord. No. 53-2010, § 3, 9-21-2010) 2a-2. Plan Review Fees: A fee of 50% of the building permit fee based on square footage or total valuation of work as listed in Section 2a-1 shall be charged as a review plan fee for the following plans submitted to the Development Services Department. (1) New building construction or addition: PAGE 5 OF 35 PAGES AGENDA ITEM NO. 8.E a. Single-family or duplex residence b. Single-family or duplex use storage, outbuilding, carport or patio c. Commercial use, which includes all other occupancies not listed in this section d. Commercial storage building (2) Finish out of existing shell buildings or areas within shell buildings (3) Repair, alteration or removal of existing residential buildings (1)(4) Repair, alteration or remodel of existing commercial buildings 2a-23. Electrical Permits & Fees: A minimum fee of $40 0050.00 shall be charged for issuing any class of electrical permit required by the electrical code and as required in this section. In addition to the minimum fee there shall be charged the following inspection fees: (1) New building or addition or complete rewire of existing buildings: • Single-family, multifamily or duplex use not exceeding three stories, which includes an attached or detached residential garage, storage or outbuilding, per square foot of building or addition $ 0.018 • Commercial use, which includes all other occupancies not listed in this section, per square foot of building or addition $0.03 • Commercial storage, warehouse or parking garage, which does not apply to accessory office areas, per square foot of building or addition $0.008 • Solar Panels per square foot of panel area .... $.008 (2) Alteration, repair, or replacement of electrical services: • Existing single-family, duplex, or multifamily residences tenant or premises, for each: $ 5.25 • Existing commercial electrical installations for each tenant or premises: $15.75 • Swimming pool, hot tubs, decorative pools or fountains $15.75 • General inspection $5.25 • Reinspection permit: o First occurrence $5.00/15.00 o Second occurrence $15.0055.00 o Each reinspection thereafter $25.0065.00 (3) Miscellaneous electrical fees: • Clearance to connect electrical service pursuant to 22-224(b)(5) [following discontinuance of service or change of occupants]: o Residential $10.50 o Commercial $36.75 PAGE 6 OF 35 PAGES AGENDA ITEM NO. 8.E 2a44. Plumbing Permits: A minimum fee of$/10.0050.00 shall be charged for issuing any class of permit required by the city plumbing code. In addition to the minimum fee there shall be charged the following inspection fees: (1) New building or addition or complete re-plumb of existing building: • Single-family, multifamily or duplex use not exceeding three stories, which includes an attached or detached residential garage, storage or outbuilding per square foot or building or addition $0.019 • Commercial use, which includes all other occupancies not listed in this section, per square foot of building or addition $0.012 • Commercial storage, warehouse or parking garage which does not apply to accessory office areas, per square foot of building or addition $0.008 (2) Alteration, repair or replacement of plumbing service: • Existing single-family, duplex, or multifamily residences tenant or premises, for each $5.25 • Alteration, repair, addition to or replacement of plumbing installations or fixtures on commercial structures, for each $15.75 (3) General inspection $5.25 (4) Lawn sprinkler system, which includes backflow preventer $32.00 (5) Excavation $15.75 (6) Temporary gas $5.25 (7) Reinspection: • First occurrence $5.00/15.00 • Second occurrence $15.0055.00 • Each reinspection thereafter $25.0065.00 (8) Inspections for backflow devices $21.00 (9) Other equipment or appliances not listed in this section, each $5.25 (Code 1966, § 23-17(3); Ord. No. 79-2003, § 1, 9-2-2003; Ord. No. 40-2008, § 1, 8-5- 2008; Ord. No. 53-2010, § 3, 9-21-2010) 2a-45. Mechanical Permits: A minimum fee of $,10.00115.00 shall be charged for issuing any class of permit required by the city mechanical code. In addition to the minimum fee there shall be charged the following inspection fees: (1) New building or addition or complete re-fit of existing buildings: • Single-family, multifamily or duplex use not exceeding three stories, which includes an attached or detached residential garage, storage or outbuilding, per square foot of building or addition $0.007 • Commercial use, which includes all other occupancies not listed in this section, per square foot of building or addition $0.009 • Commercial storage, warehouse or parking garage, which does not apply to accessory office areas, per square foot of building or addition $0.003 PAGE 7 OF 35 PAGES AGENDA ITEM NO. 8.E (2) Alteration, repair or replacement of mechanical units: • Existing single-family, duplex, or multifamily residences tenant or premise, for each: $5.25 • Alteration, repair, addition to or replacement of mechanical units on commercial structures, for each: $15.75 (3) Reinspection: • First occurrence $5.00/15.00 • Second occurrence $15.0055.00 • Each reinspection thereafter $25.0065.00 (4) Other equipment or appliances not listed, each $5.25 (5) General inspection $5.25 (Code 1966, § 23-17(4); Ord. No. 79-2003, § 1, 9-2-2003; Ord. No. 40-2008, § 1, 8-5- 2008; Ord. No. 53-2010, § 3, 9-21-2010) 2b. Code Enforcement 2b-1. Miscellaneous Fees: (1) Fee to Abate Junk Vehicle no more than $150.00 (2) Public Right-of-Way Sign Removal $25.00 plus $1.00 per day for storage (3) Vacant Structure Registry (Annual) ...$150.00 (2)(4) Vacant Structure Inspection Fee (Annual) $150.00 2c. Planning 2c-1. Platting: (1) Preliminary Plats: Fees for preliminary platting shall be as follows: • Up to five acres ....$150.00400.00 • More than five cares ....$150.00400.00 • Plus, additional per acre fee or thereof up to $500.00 maximum....$10.00 (2) Final, Notification and Minor Plats: (a) Fees for final platting and courthouse filing shall be as follows: 1. Plats within City of Wichita Falls and Wichita County: Plat Type Wichita County Final Plat: Up to five acres $250.00450.00 More than five acres $250.00450.00 PAGE 8 OF 35 PAGES AGENDA ITEM NO. 8.E Plus, additional per acre fee or $ 10.00 fraction thereof up to $500.00 maximum Notification Plat, in addition to final $ 75.00 plat fee Plat Vacation $200.00 Minor Plat $250.00400.00 2. Plats within the Extra-Territorial Jurisdiction (ETJ) Area shall be as follows: Plat Type Archer County Clay County Final Plat: Up to five acres $250.00450.00 $500.00 More than five acres $250.00450.00 $500.00 Plus, additional per acre fee or $ 10.00 $ 10.00 fraction thereof up to $500.00 maximum Notification Plat, in addition to $75.00 $75.00 final plat fee Plat Vacation $200.00 $450.00 Minor Plat $250.00400.00 $500.00 (3) The fees in subsection ((1) and (2)) of this section shall not apply to the following types of plats: • Plats submitted by the city or any governmental or public educational agency. • Plats submitted to correct minor drafting errors in a recorded plat. • Plats filed for the purpose of dedicating land to the city in which no other subdivision of land is shown. • Replats occasioned by governmental action. (4) Fees for revised preliminary plats shall apply to the area changed from the previous submission. (Code 1966, § 23-17(5)) 2c-2. Miscellaneous Development Fees: (1) Variance, Board of Adjustment, Airport Board of Adjustment ....$200.00 (2) Right-of-way and easement encroachment release $100.00 (3) Street, alley, or easement closure, abandonment, vacation $200.00 (4) Street name change $500.00 (5) Annexation $500.00 (6) Certification letters for zoning, floodplain or building encroachment Basic fee $25.00 PAGE 9 OF 35 PAGES AGENDA ITEM NO. 8.E Intensive review fee $50.00 (7) Zoning fees: • Site plan review: o Application. This fee shall not apply to site plans accompanying a conditional use application $75.00 o Appeal $50.00 • Conditional use permit: o Application $150.00 /150.00 o Application for carport $100.00250.00 o Conditional use for communications tower....$250.00 o Appeal $100.00 • Administrative appeals $200.00 • Zoning amendments (rezoning). $400700.00 o Up to five acres $/100.00700.00 o More than five acres $/100.00700.00 • Plus, per acre or fraction thereof $10.00 o Rezoning to PUD $500.00750.00 • Plus, per acre or fraction thereof $10.00 (Code 1966, § 23-17(6)—(13); Ord. No. 2-2004, § 1, 1-6-2004; Ord. No. 71-2009, § 1, 10-6-2009) 3. City Clerk 3a. Miscellaneous City Clerk Fees: (1) Liquor Permit Certification Fee $ $50.00 (2) Solicitor's Permit Fee $100.00 • Renewal Fee $100.00 • Plus per employee working under permit $10.00 (3) Itinerant Merchant Permit Fee $30.00 • Plus per additional location $30.00 (/1) Sccondhand Mctal Dcalcr Pcrmit Fcc $15.00 (54) Crafted Precious Metal Dealer Permit Fee $15.00 • Plus per employee working under permit $10.00 (65) Transient Show License Fee $25.00 • Plus per day $10.00 4. Finance There shall be charged the following fees by the Wichita Falls Utility Collections Division under Chapter 106, Article IV, Rates and Charges: 4.a.-1 Credit card service fees. (1) For payments made via IVR, the City's website, or Kiosk: .... No more than $3.00 per $250.00 charge PAGE 10 OF 35 PAGES AGENDA ITEM NO. 8.E (2) For payments made in person at the Utility Collections' counter: .... No more than $3.00 per $250.00 charge 4.a.-2 ACH Participation. During promotions authorized by the Director of Finance, there will be a one-time $5.00 credit to accounts for signing up for ACH payment processing. 5. Fire 5a.-1 Miscellaneous Fire Department Fees: (1) The following fees shall be assessed and collected for the use or presence of equipment and supplies in fire department responses to open burning permit supervision, vehicle fires and accidents, hazardous material spills and releases, and low water crossing rescues and rescue attempts: • For each response to an incident scene involving at least one fire apparatus (engine, truck, rescue/Hazmat, manpower squad, command vehicle, mini-pumper): $450.00 per day, with a one-day minimum; • The actual cost of any consumable used or partly used for the mitigation of any hazardous materials spill or release; and • The actual cost of repairing or replacing any nonconsumable item damaged during attempts to mitigate an incident covered under this section. • If a vehicle that is the subject of a response is covered by an automobile insurance policy, the occupants of said vehicle will not be billed in accordance with this section for the response, and the responsible vehicle's insurance company will instead be billed for that response. (Ord. No. 53-2010, § 1, 9-21-2010; Ord. No. 69-2011, § 2, 12-6-2011) (2) Pyrotechnic display permit $100.00; plus $50.00 per hour for standby fire crew with 2-hour minimum (3) Bonfire Standby ... $50.00 per hour with 2-hour minimum (4) Other fire department permits $50.00 (Ord. No. 69-2011, § 2, 12-6-2011) 5a.-2 General Fire Inspection ... $30.00 per year for any General Business that does not fall into one of the following categories: (1) State-Licensed Healthcare Facility ... $5.00 per bed, per year (Hospitals, Nursing and Assisted Living Facilities, Rehab Hospitals) (2) Education Campuses (Private and Public) ... $35.00 per campus, per year (Elementary, Middle, High Schools, Technical/Career Centers) PAGE 11 OF 35 PAGES AGENDA ITEM NO. 8.E (3) Apartment Complexes ... $35.00 per building, plus $20.00 per floor, per year (Residential Apartments [Single and Multi-Story]) (4) Hotel/Motel ... $75.00 per floor, per year (5) Hazardous Material Occupancy ... $150.00 per year (5)(6) Outside of city limits inspections ... $45.00 per hour with 1-hour minimum including follow up inspections. {6)(7) Compliance Failure Penalty ... $25.00 after second failed inspection; $50.00 after third failed inspection; $100 after fourth failed inspection. 5a.-3 New and Updated Fire Alarms and Sprinkler Systems (1) Fire Sprinkler Systems a. New fire sprinkler systems ... $125.00 plus $25.00 per square foot to a maximum of $500.00 b. Alterations/Repairs ... $40.00 for up to 50 heads; $80.00 for 51-100 heads; $125 for 100+ heads c. Subsequent inspections ... $50.00 (2) Fire Alarm Systems a. New fire alarm system ... $75.00 plus $25.00 per square foot to a maximum of $450 b. Alterations/Repairs ... $40.00 per alarm panel swap; $40.00 for up to 25 devices; $80.00 for 26-40 devices; New Alarm System rate for 41+ devices c. Subsequent inspections ... $50.00 6. Health 6a. Animal Services (1) Licenses: • Spayed or neutered Animal: o One-year: $10.00 o Two-year: $15.00 o Three-year: $20.00 • Animal that is not spayed or neutered: • One-year: $30.00 • Two-year: $60.00 • Three-year: $90.00 PAGE 12 OF 35 PAGES AGENDA ITEM NO. 8.E • Dangerous Animal o One-year: $400.00 • Duplicate city tag: $7.00 (2) Annual permits: • Commercial: • Fowl, Rabbit, Guinea Pig, Ferret: $150.00 o Grooming Shop: $150.00 o Kennel: $125.00 o Performing Animal, Petting Zoo, Circus: $150.00 o Pet Store: $150.00 o Private Animal Shelter: $150.00 o Stable, Riding School: $150.00 o Permit Reapplication Fee: $50.00 o Permit Reinspection Fee: $25.00 • Residential: o Fowl: $30.00 o Livestock: $75.00 o Livestock with identification: $55.00 o Pet Fancier: $50.00 o Project Animal: $20.00 o Rabbit: $25.00 o Swine: $45.00 o Permit Reapplication Fee: $25.00 o Permit Reinspection Fee: $25.00 (3) Special permits: • Feral Cat Colony: $10.00 • Litter: $100.00 per litter • Sellers: $250.00 per litter • Stud: $100.00 per breeding (4) Impound fees: • Small Animal (birds, rabbits, guinea pigs, snakes, hamsters, fish, etc.) impound: $10.00 • Spayed or neutered Animal. O 1st impound: $45.00 O 2nd impound in any 36-month period: $80.00 O 3rd impound in any 36-month period: $105.00 O 4th impound in any 36-month period: $130.00 + $25.00 for each additional impound • Animal that is not spayed or neutered. O 1st impound: $50.00 O 2nd impound in any 36-month period: $90.00 ASC will transport to veterinarian for spay/neuter Pcnalty for not spaying or neutering: $50.00, + Plus impound fee. PAGE 13 OF 35 PAGES AGENDA ITEM NO. 8.E • Small livestock. o Impound Fee: $65.00 • Large livestock. o Impound Fee: $125.00 (5) Daily boarding fees: • Small Animal (birds, rabbits, guinea pigs, snakes, hamsters, fish, etc.): $5.00 • Animal: $10.00 • Small livestock: $20.00 • Large livestock: $25.00 (6) Quarantine fees: Quarantine Vaccinations $20 • Ten-day quarantine fee (to be paid at beginning of quarantine): (a) Initial quarantine $170.00 (b) 2nd quarantine of same animal ..... $220.00 (c) 3rd quarantine of same animal ..... $320.00 (d) 4th quarantine of same animal $420.00 (e) Any subsequent quarantine: $420 00 + $100.00 for each additional quarantine. • Daily boarding fee after 10-day quarantine: $25.00 per day • Rabies testing in lieu of quarantine: $50.00 (7) Animal surrender fee payable by owner: • Single animal: $30.00 • Litter less than 4 months old - three or less (Mom charged as single animal): $40.00 • Litter less than 4 months old - four or more (Mom charged as single animal): $60.00 • Animal Pickup Fee: $15.00 (in addition to surrender fee) (8) Deceased animal removal fee: • Animal weighing 50 lbs or less: $20.00 • Animal weighing greater than 50 Ibs: $30.00 (9) Trapping: • Small trap deposit: $60.00 • Large trap deposit: $155.00 • Trapping and animal removal fee: $35.00 for 5 days, and $10.00 for every day thereafter. • Animal removal fee - private trap: Animal weighing 50 lbs. or less: $20.00 Animal weighing 50 lbs. or more: $30.00 (10) Adoption fees: • Dog Adoption Fee: $40.00 • Cat Adoption Fee: $40.00 • Transport Fee to Veterinarian out of City limits: $25.00 • Small Animal: (birds, rabbits, guinea pigs, snakes, hamsters, fish, etc.) $10.00 PAGE 14 OF 35 PAGES AGENDA ITEM NO. 8.E • Fowl: .... $53.00 • Small Livestock: (goats, sheep, pigs): .... $40.00 • Large Livestock (Horses, donkeys and cows): $75.00 (11) Miscellaneous fees: • Microchipping: $10.00 • Rabies voucher: $12.00 • Late Fee Permit: $25.00 • Late Fee License: $10.00 • The health district is hereby authorized to pass along the cost of any veterinary services incurred for the care of an animal to that animal's owner, possessor, or harborer. (Ord. No. 67-2011, § 1, 11-15-2011; Ord. No. 58-2012, § 1, 9-18-2012) 6b. Environmental 6b-1. Food Establishment Permit and Certification Fees: There shall be charged the following fees for permits, certifications, and inspections by the Wichita Falls/Wichita County Local Public Health District under chapter 26, article IV, Food and food vendors and establishments: (1) Permits: • Process 1 (low to moderate risk): $200.00 • Process 2 (high risk): $225.00 • Process 3 (very high risk): $300.00 • Temporary events: $30.00 for non-profit event; $50.00 for for-profit event • An additional permitting fee of$125.00 will be charged to a food establishment for each of the following activities at the establishment: o Meat market o Catering o Bakery o Snack bar o Fish market o Commissary o Produce o Dog Patio • Seasonal Permits: $175.00 • Non-profit organizations which are exempt from federal tax liability under 26 U.S.C. 501(c)(3) are exempt from permit fees, unless consideration is charged for the food served. (2) Certifications: • Frozen dessert establishment certification,: $150.00 • Frozen dessert operator certification: $20.00 for each employee valid for two years. PAGE 15 OF 35 PAGES AGENDA ITEM NO. 8.E • Non-profit organizations which are exempt from federal tax liability under 26 U.S.C. 501(c)(3) are exempt from certification fees, unless consideration is charged for the food served. (3) Food handler's training certificate: • Food handler training certificate: $20.00 • Replacement food handler's training certificates (lost card): $5.00 (4) Re-inspection fees: • Each inspection: $75.00 • Soft-serve sample fee: $25.00 (5) Plan review fees: • New construction: $150.00 • Extensive remodel that requires construction: $100.00 • Concept change that requires change of equipment: $100.00 • Each requested site visit: $50.00 (Ord. No. 54-2011, § 1, 9-20-2011) 6b-2. Fees for Ambulance Franchises and Permits: There shall be charged the following fees for ambulance franchise applications, franchises, and annual permits issued by the City of Wichita Falls under Chapter 42, Emergency services: (1) Initial franchise application fee: $500.00 (2) Annual franchise fee: $100.00 (3) Annual permit fee per ambulance: $100.00 (Ord. No. 54-2011, § 1, 9-20-2011) 6b-3. Body Art Fees: (1) Annual body art establishment permit fee: $600.00 (2) Initial annual body art operator license fee: $500.00 (3) Renewal annual body art operator license fee: $100.00 (4) Initial testing fee: $100.00, which covers two attempts to pass the examination, and which amount will be credited toward the initial annual body art operator license fee. (5) Additional attempts to pass the examination: $50.00, which will not be credited toward any license or permit fees. (6) Apprenticeship fee: $100.00 (7) Temporary tattoo artist fee: $50.00 (8) Temporary event permit: $250.00 (Ord. No. 11-2012, § 2, 3-6-2012) 6b-4. Miscellaneous Fees: (1) Foster home inspection fee: $50.00 (2) Day care inspection fee: $100.00 PAGE 16 OF 35 PAGES AGENDA ITEM NO. 8.E (Ord. No. 54-2011, § 1, 9-20-2011) (3) Swimming pool permits: $200.00 per pool per year. (4) Manager of public and semi-public water-related activity operation: $50.00 per manager per year. (Ord. No. 54-2011, § 1, 9-20-2011) Re-inspection fees: ... $25.00 for each failed water sample (Ord. No. 54-2011, § 1, 9-20-2011) (5) Late charge for renewal of expired division 1 permits: $25.00 for every month expired. (Ord. No. 54-2011, § 1, 9-20-2011) 6b-5. Lodging Permit Fee Schedule: 1-10 Rooms: $100.00 11-25 Rooms: $125.00 26-50 Rooms: $150.00 51-75 Rooms: $200.00 76-100 Rooms: $225.00 101-150 Rooms: $250.00 151-200 Rooms: $300.00 201+ Rooms: $350.00 6b-6. Vacuum Truck and Grease Trap Permit Fees: (1) Vacuum truck permit fee (per truck): $150.00 (2) Grease trap permit fee: $75.00 (3) Late fees: • Grease trap permit: $25.00 for every month expired • Vacuum truck permit: $25.00 for every month expired • Industrial wastewater permit: Five percent of permit fee (4) The rates in this section are for a permit issued for a period of one year. The control authority may prorate the amounts for permits with shorter durations, or, for initial permits only, may increase the amounts by the appropriate factor for a slightly longer period. (Ord. No. 67-2011, § 1, 11-15-2011) On-Site Sewage Facilities (OSSF) Fees SYSTEM TYPES FEES Archer LAH Wichita Archer LAH Wichita Conventional $250 $250 $250 System Proprietary $275 $275 $275 system w/on-going maintenance PAGE 17 OF 35 PAGES AGENDA ITEM NO. 8.E Property $150 $150 $150 transfer Note: fees $100 $100 $100 cover up to 2 site visits. Extra fee for each additional trip 6c. Laboratory 6c-2. Miscellaneous Laboratory Fees: (1) Water testing fees: • Total Coliform Water Testing: $16.00 • Fecal Coliform Water Testing: $20.00 (2) Fees for clinic and medically related services may be set by the city manager. (Ord. No. 67-2011, § 1, 11-15-2011) 6.d. Donation Boxes 6d-1. Donation Boxes: • Initial Donation Box Fee ... $75.00 (site plan review; building permit/inspection) • Annual Renewal Donation Box Fee ... $50.00 7. Library 7a. Miscellaneous Library Fees: The following fines and fees for the public library are established: (1) Overdue and/or lost materials. Patrons shall be assessed a fine of $0.15 per workday per item for all overdue materials until the item is returned or the replacement cost is reached. However, a five-day grace period is provided, whereby no fine is charged on items if they are returned within five workdays of the due date. If an item is lost, the patron shall be required to pay a set fee based on the replacement cost of the item and the approximate processing costs involved in accessioning the replacement item. (2) Damaged materials. Damaged materials shall be inspected by the library staff, and the charges shall be assessed based upon the degree of damage. (3) Lost library cards. A new library card shall be issued as replacement for a lost library card for a charge of$1.00 for adults and children. (4) Photocopying. Patrons may make photocopies or microfilm or microfiche copies or computer printouts for a charge to be determined by option shown on copying machine. PAGE 18 OF 35 PAGES AGENDA ITEM NO. 8.E (5) Nonresident library cards. When new library cards are issued, a fee of $25.00 shall be assessed to all individuals who reside outside the city limits. This fee shall not apply to nonresident property owners and their immediate family members (i.e., spouse and children who reside at the same residence) who can substantiate payment of current ad valorem taxes to the city. Library cards are valid for one year from the date of issuance. (Ord. No. 53-2010, § 1, 9-21-2010) 8. Municipal Court of Record 8a. Miscellaneous Court Fees: (1) Driving Safcty Coursc Administration Fcc $10.00 C e l ye r rence e I Hense foe for driver sofefv courses �t�-t�-ra�v�-re-f�rcrrc� cElt�-re�Cj�c-rrsc-rz-rcJ�rur-ry , Vernon's Ann. C.C.P. art. 45.05111(f). (2) Building Security Fee $3.00 State law reference Authority to levy, Vernon's Ann. C.C.P. art. 102.007. (3) Technology Fee $/1.00 State law reference Authority to levy, Vernon's Ann. C.C.P. art. 102.172. (41 ) Child Safety Fund Fee $5.00 State law reference— Fee for child safety authorized, Vernon's Ann. C.C.P. art. 102.014. 9. Parks and Recreation 9a. Athletic Complex Fees: (1) Tournament Deposit Fees: • Tournament Reservation Security Deposit $100.00 • Cleanup, Damage, and Loss Deposit $200.00 • Tournament Waiting List Deposit $100.00 (2) Facilities Fees: • Scorekeeper's Booths/Meeting Room Rental $50.00 per day plus 100.00 damage deposit • Field Rental: per field per day $75.00 • Light Use Fee: per hour per field $15.00 (3) Practice Fees: • Light Use Fee: per 1.5 hours per field $20.00 (4) In addition to the above fees, certain percentage-based fees may apply as outlined in relevant portions of the City of Wichita Falls Code of Ordinances. 9b. Athletic & Recreation Fees: (1) Athletic Fees: • Spring Softball $350.00 • Fall Softball $325.00 PAGE 19 OF 35 PAGES AGENDA ITEM NO. 8.E • Kickball $300.00 • Flag Football $225.00 • Volleyball $200.00 • Basketball $400.00 • Registration Late Fee $25.00 (2) Summer Day Camp Fees: ... $100.00 per 2-week session • Transfer Fee .... $15.00 • Late Registration .... $15.00 (3) Swimming Pool Fees: • Admission Fee $2.00 under 18 or $3.00 18 & over • Swim Lesson Fee $30.00 per 2 week session • Swimming Pool Rental: $200.00 per two hours (4) Tennis Fees: • At all times .... $3.00 per 1.5 hours per person • Tournament Fee .... $5.00 per person • Annual Permit Fees: o Adult (19 & over) $100.00 o Juniors (18 & under) $100.00 (5) Summer Track Program: •-June 6-July 9 ... $50.00 9c. Cemetery Fees: (1) Riverside Cemetery: - Single Space ....$1,600.00 - Two Space Lot ....$3,200.00 - Baby Space ....$750.00 (2) Rosemont and Lakeview: - Single Space ....$1,300.00 - Two Space Lot ....$2,600.0 - Baby Space ....$550.00 (3) Opening /Closing Adult Grave - Includes 1 tent set-up $813.00 (4) Opening/Closing Infant Grave $375.00 (5) Cremation including tent....$438.00 (6) Adult Disinterment $1,300.00 (7) Infant Disinterment $550.00 (8) Lot Maintenance - Steel or Concrete Container $125.00 (9) Lot Maintenance -Wood $188.00 (10) Lot Maintenance - No Container $250.00 (11) Overtime Monday - Friday Arrival to cemetery after 3:00 p.m $281.00 (12) Overtime Monday - Friday After 3:00 p.m. $281 .00 (13) Overtime Saturday $625.00 (14) Additional Tent Set-up $94.00 (15) Cemetery Transfers $25.00 per burial site 9d. Mobile Stage Fees PAGE 20 OF 35 PAGES AGENDA ITEM NO. 8.E (1) Reservation Deposit $100.00 (2) Stage Rental Fee $525.00 per day (3) Cleanup & Damage Deposit $1000.00 (4) Call Back Fee $50.00 per occasion (5) Generator Fee $75.00 per day (6) Decorative Skirting $15.00 per day (7) Sound System $100.00 per day 9e. Miscellaneous Parks Fees: (1) RV Park Usage Fee $17.00 per day per site (2) 50 Plus Zone Membership Fee $30.00 per year (3) Log Cabin Rental Fees: • Cleanup & Key Deposit $115.00 • Rental Fee (4 Hour Block) $60.00 • Rental Fee (5 Hour Block) $70.00 • After-hours key pickup .... $30.00 (4) Recreation Center Meeting Room Rentals: • Large Room Rental Fee (4,500 sq. ft.) $60.00 per four hours plus $50.00 deposit • Small Room Rental Fee (1,050 Sq. ft.) $40.00 per four hours plus $50.00 deposit (5) Park Shelter Rental ... $15.00 per four hours 10. Police 10a. Accident Investigation Reports: (1) Accident Investigation Reports Fee .... higher of$6.00 or maximum allowed statutory fee (2) Certification Fee ....$2.00 Code 1966, § 29-17(b), Trans. Code Sec. 550.065(d)) 10b. Alarm Permits: (1) Issuance Fee $25.00 (2) Permit Renewal Fee $15.00 (3) Late Permit Renewal Fee ...$25.00 (4) Alarm Service Fees: • $50.00, if the location has more than three but fewer than six false alarms in the preceding 12-month period. • $75.00, if the location has more than five but fewer than eight false alarms in the preceding 12-month period. • $100.00, if the location had eight or more false alarms in the preceding 12-month period. 10c. Towing and Rotation Contracts: PAGE 21 OF 35 PAGES AGENDA ITEM NO. 8.E (1) New or Renewal Permit $15.00 (2) New or Renewal Rotation Contract $200.00 (3) Public Safety Fee on Police Tows ... $25.00 10d. Miscellaneous Police Fees: (1) Vehicle Storage Preservation Fee $20.00 (V.T.C.A., Occupations Code ch. 2303) (2) Certified Copies of Criminal Offense Reports ...$2.00" 11. Public Works 11a. Construction in the Right-of-Way. 11 a-1. Construction in the Right-of-Way Fees: (1) Excavation .... $53.75 (2) Drive Approach .... $10.00Each Additional Approach $5.00 • Drive Approach with Sidewalk and/or curb ... $0.15 per linear foot of sidewalk and/or curb (3) Sidewalk and/or Curb Work only .... $10.00 plus $0.15 per linear foot of sidewalk or curb (4) Median Cut Permit Application Fee .... $5.00 (5) Network Nodes • Single Node Permit Fee .... $250 • $500 for up to 5 Network Nodes and $100 for each additional Network Node • Annual Network Node rental rate .... $250 per Network Node (6) Node Support Poles .... $1,000 for each pole • City Owned Service Pole .... $20 per node. (7) Transfer Facility .... $500 for up to 5 Network Nodes for connectivity purposes, $100 per Network Node for each additional node thereafter. • Monthly Transfer Facility rental rate .... $28 per network node site. (8) Reinspection Fee (if required) .... $10.00 11 b. Sanitation, Sewage, & Stormwater 11 b-1. Abnormal Sewage Surcharges: (1) Abnormal BOD $0.075 per 100 cubic feet of water usage for each unit or fraction of 300 mg/I in excess of 300 mg/I (2) Abnormal TSS $0.075 per 100 cubic feet of water usage for each unit or fraction of 300 mg/I in excess of 300 mg/I (3) Abnormal fats, oils, and grease $0.075 per 100 cubic feet of water usage for each unit or fraction of 200 mg/I in excess of 100 mg/I. PAGE 22 OF 35 PAGES AGENDA ITEM NO. 8.E 11 b-2. Commercial Landfill and Transfer Station Charges: (1) Municipal/industrial solid waste hauled to landfill, per ton $30.80 (2) Municipal/industrial solid waste hauled to transfer station, per ton $40.15 (3) Tires hauled to the transfer station, per ton ....$200.00 (4) Source-separated compostable organics hauled to the landfill, per ton $19.80 (5) Contract haulers and private firms hauling commercial and certain industrial waste in a minimum annual amount of 500 800 tons may negotiate a disposal charge by written contract with the city manager. The city manager shall negotiate a rate profitable to the city after considering current market conditions and the city's disposal costs. (6) Commercial haulers will be assessed the appropriate user fee for the use of the landfill or transfer station. All governmental entities, excluding the city, shall be charged the commercial rate. (7) Municipal solid waste from a city residence which is assessed the residential rate may be disposed of at the landfill or transfer station without charge. The residential customer must show proof of residency with a valid ID and active account information. If the hauler is being compensated for the hauling, then the hauler will be considered a commercial hauler and a disposal fee shall be assessed. The sanitation superintendent or disposal site supervisor shall have the authority to determine if a fee is to be assessed in situations not otherwise covered by city ordinance. (8) Any hauler who delivers solid waste material to the landfill or transfer station shall be charged a loose materials fee of $25.00 unless the following conditions are met: • Waste material is completely covered with a tarp, cargo net, wire screen or other covering adequate to prevent the trash or other refuse from escaping therefrom, and said covering shall be securely tied to the bed of the vehicle or trailer, or • Large waste material items must be securely tied to the bed of the vehicle or trailer with ropes or straps adequate to prevent the large items from escaping therefrom, or • Brush or tree limbs must be securely tied to the bed of the vehicle or trailer with ropes or straps of adequate strength and number, or covered completely with a tarp, cargo net, wire screen or other covering adequate to prevent the trash or other refuse from escaping therefrom, or • The waste material is completely enclosed by the load-carrying compartment of the vehicle. (9) The purchase price for compost shall be $12.50 per cubic yard with a three-yard minimum. 11 b-3. Solid Waste Removal Rates and Charges: PAGE 23 OF 35 PAGES AGENDA ITEM NO. 8.E (1) Single-family unit: • Alley collection $23.11 per month • Curbside automated collection $16.48 per month (2) One-family unit or single-family unit, without alley entrance, where it is necessary to carry out municipal solid waste for more than ten feet but less than 50 feet from the curb $41.66 per month (3) One-family unit or single-family unit, without alley entrance, where it is necessary to carry out municipal solid waste for more than 50 feet but less than 100 feet from the curb $51.09 per month (4) One-family unit or single-family unit, without alley entrance, where it is necessary to carry out the municipal solid waste more than 100 feet from the curb $60.53 per month (5) Multifamily units on one meter, excluding apartment complexes and mobile home parks, per unit: • Alley collection $23.11 per month • Curbside automated collection $16.48 per month (6) Multifamily units on separate meter, excluding apartment complexes and mobile home parks, per unit: • Alley collection $23.11 per month • Curbside automated collection $16.48 per month (7) Apartment houses and complexes, which receive curbside automated collection, all residential units therein, each unit $16.48 per month (8) Mobile home parks, which receive curbside automated collection, all occupied mobile home spaces therein, each space $16.48 per month (9) Commercial and business establishments, which receive curbside automated collection, shall be charged $37.84 per month. (10) Commercial and business establishments, apartment complexes and mobile home parks and the city housing authority which receive sanitation container system service for the removal of municipal solid waste shall be regulated under the rates and rules as provided in this subsection, as routes for such service are established by the city. Under the sanitation container system service, the city will furnish a container to be used in the collection and removal of municipal solid waste. The monthly charges will be determined from the following schedule; these charges are based on the container size and number of collections per week, with twice per week service being the minimum allowable service: Container Size Pickups Per Week Monthly Charge Per (cubic yard) Container 3 2 $113.58 3 3 $170.24 3 4 $227.00 3 5 $284.13 3 6 $340.47 PAGE 24 OF 35 PAGES AGENDA ITEM NO. 8.E 4 2 $128.63 4 3 $192.97 4 4 $257.26 4 5 $321.60 4 6 I$386.58 6 2 $227.16 6 3 $340.53 6 4 $454.00 6 5 $568.21 6 6 $680.84 8 12 1$245.87 8 3 $368.83 8 4 $491.73 8 5 $614.75 8 16 $737.60 Any customer who pays the rate set forth in this subsection for containers and has been furnished the containers may upon request be furnished additional containers. The rate increase is to be determined by the schedule in this subsection. A charge of $47.33 per container will be made for each change in size or number of containers serving a site when such change is requested by the customer. When containers can serve several adjacent business institutions, they will be required to use the same container and pay a pro rata part of the charge. The minimum charge per business will be $37.84. When multiple businesses are served by one meter, each business will be charged the minimum fee. Additional pickups will be made at $63.07 per container. Nothing outside the container will be removed for the container fee. (11) Commercial Dumpster Lock, per month....$5.00 (12) Commercial Compactor Service • Commercial compactors serviced by the city will be charged based on fees set in subsection (10) based on size and at least twice per week service. (13) Service rendered outside the corporate limits shall be 200 percent of the rates set out in this section. (14) Automated curbside service rates will be calculated on the same basis as subsections (1) through (9) of this section. Additional automated curbside service may be added to any account for a rate, for each additional container, that is 50 percent of the established rate. (15) Replacement deposit on curbside container if abuse or neglect is determined shall be$55.65$61 .25 per container. PAGE 25 OF 35 PAGES AGENDA ITEM NO. 8.E (16) The charges for ten cubic yard roll-off service are as follows: • Delivery/pickup fee $80.35 • Reset Fee .... $44.65 • Per day rental, first ten days $5.35 • Per day rental, after ten days $11.60 • Landfill charge for refuse, per ton $30.80 • Landfill charge for compostable organic material, per ton $19.80 (17) Payload Service: • Initial trip charge .... $31.20 • Plus loading fee .... $2.10 per minute (18) Automated Curbside Organic Reuse: • Residential 96-gallon cart ... $3.00 per month o Residential customers must maintain the organic reuse service for a minimum of six months or be charged a pick up fee of $12.50. o In order to participate in the twice-per-year compost give-away, residential customers must participate in the organics reuse program for 45 days prior to a scheduled give-away. • Commercial 96-gallon cart ... $7.00 per month o Commercial customers are not allowed to participate in the compost give-away program. (19) Commercial Dumpster Organic Reuse: Container Size Pickups Per Monthly Charge Per (cubic yard) Week Container 3 1 $51.01 4 1 $57.77 6 1 $102.03 8 1 $110.45 (20) Recycling Site by others Permit Fee: • Minimum Permit Fee: $600 per year • For every cubic yard of service greater than 3 cubic yards, the permit fee will be increased $100 per cubic yard per year • Recycling Material Transporter Registration Fee: $150 per year to include a surety bond in the amount of$2,000 and a certificate of insurance for property liability in the amount of$500,000 per Section 90-188 of the Code of Ordinances 11 b-4. Sewer Service Rates: (1) Retail User Monthly Minimum $7.53 per full billing cycle (2) Monthly Sewer Usage Rate(Non-Residential) $1.75 for each 100 cubic feet of water (3) Monthly Sewer Usage Rate (Residential) based upon the average winter months' water usage PAGE 26 OF 35 PAGES AGENDA ITEM NO. 8.E 11 b-5. Water Connection Application Deposits: (1) Fees & Minimum Deposits: • Single-Unit Residential Meters $40100.00 minimum • Duplexes, Apartments, Mobile Home Park Meters o Each Unit or Occupiable Space $6575.00 o Minimum $400110.00 • Business, Commercial, and Industrial Meters Estimate of a two-month bill, $409110.00 minimum • Special-Purpose Meters (e.g. Yard Sprinklers, Pools) $6075.00 per service connection (2) Builder Deposit for New Construction Site $400110.00 11 b-6. Water Usage Rates: (1) The minimum monthly bill for all metered treated water service shall be as follows exclusive of any water volume charge: Meter Size (inches) Minimum Bill 3/4 I$17.91 1 $36.28 1'/2 $66.89 2 $103.62 3 1$189.37 4 $311.84 6 $618.00 8 $1,095.64 10 $1,708.10 (2) For consumption, the rates per 100 cubic feet for single-family units and multi-family units up to four units shall be at an inclining block rate as follows: • First 200 cubic feet of water at $3.64 per hundred. • Next 800 cubic feet of water at $3.81 per hundred. • Next 1,000 cubic feet of water at $3.99 per hundred. • Next 2,000 cubic feet of water at $4.36 per hundred. • Next 2,000 cubic feet of water at $4.61 per hundred. • Next 6,000 cubic feet and above of water at $4.89 per hundred. • Specific use meters installed for lawn sprinklers, swimming pools, and other nondomestic uses will also be billed at the inclining block rate described above. (3) For Reilly Road Water Fill Station customers, the rates shall be: • City residents $6.73 per thousand gallons of water. PAGE 27 OF 35 PAGES AGENDA ITEM NO. 8.E • Non-city residents $13.46 per thousand gallons of water. • Non-resident service fee $25.00 per month. (4) For multi-family units having 5 or more units, and all other non-residential use meters, the rate shall be a flat rate of$3.90 per hundred cubic feet. (5) During the first and last billing cycle in which an account is active, the minimum monthly bill shown in this section shall be prorated for the number of days the account is active; the prorated daily charge shall be based on a 30-day month. The amount charged in the first and last billing cycle for water consumed and the prorated minimum bill shall not exceed the charges for the same amount of water in a full billing cycle. (6) The current rate structure for raw water retail customers inside the corporate city limits is as follows: • Minimum bill, per month $ 17.91 • Volume charge per 100 cubic feet for consumption 0.52 • Retail treated and raw water customers outside the corporate city limits will pay two times the above rates. (7) Wholesale Water Rates: The following rates are approved for the indicated category of wholesale water customer, and shall apply unless a contract expressly provides for fees to be charged or calculated in a different manner than as shown below: Category Per 1,000 Per 100 Cubic Gallons Feet rTreated water transmitted (TWT) NA $3.73533.9097 Raw water only (RWO) $0.59300.6063 NA The rates in the above part of this section shall apply to the following contract customers. Unless otherwise shown, the applicable rate will be effective during the first full billing cycle after October 1 of the year in which the rate was modified, and thereafter: Customer Rate Category Remarks Sheppard Air Force Base TWT, sole Pump station meter (SAFB) source Sheppard Air Force Base —ILTWT -Capehart housing meter Sheppard Air Force Base TWT Puckett Tower Meter Archer Co. Municipal Utility TWT Dist. #1 City of Burkburnett TWT Dean Dale Water Supply TWT Corporation PAGE 28 OF 35 PAGES AGENDA ITEM NO. 8.E Friberg-Cooper Water TWT Supply Corporation City of Holliday TWT City of Iowa Park TWT, sole source City of Lakeside City TWT Town of Pleasant Valley TWT City of Scotland TWT City of Olney RWOTWT City of Archer City RWO Red River Authority of RWO Lake Arrowhead System Texas Windthorst Water Supply TWT Corporation Wichita Valley Water Supply RWO Lake Kickapoo Meter Corporation Wichita Valley Water Supply TWT Retreat Corporation 1Wranglers Meter (8) Credit Card Convenience Fee $3.00 per transaction. (9) City Utilities Division Fees for Service: • Standard water tap: A three-quarter-inch or one-inch water tap that does not exceed 15 feet of service line. Excavation is performed in soil using a backhoe and no additional construction (e.g. cutting of asphalt or concrete; underground boring or specialized construction to avoid other utility lines, etc.) is required. Size of Tap 3/4" $1;40-91,497 1" ]$1,5231,620 • Non-standard water tap: A water tap that is larger than one inch or that includes a service line longer than 15 feet; requires underground boring, breaking of concrete or asphalt in street, alley or behind curb, or other non-standard construction techniques such as carrier pipe encasement or excavation by a means other than backhoe Determined by job estimate using standard charges. • Standard sewer tap: A sewer tap installed on an existing sewer main line or manhole using standard equipment and materials where the property owner or agent has excavated and no additional PAGE 29 OF 35 PAGES AGENDA ITEM NO. 8.E preparation by the city is required, and where the excavation meets OSHA standards for trench/excavation safety. Type Tap Pipe $119.49 1 Manhole $300.00 • Non-standard sewer tap: A sewer tap where non-standard equipment or materials are required; additional preparation by the city is required; or trench/excavation safety to meet OSHA standards must be achieved by the city Determined by job estimate using standard charges. • Standard charges for labor, equipment and materials. The following standard charges for labor, equipment and materials will be used to estimate non-standard water and sewer taps and other special utility-related services: Item Labor (Normal duty hours) $22.50/hour Labor (Overtime) $33.75/hour Materials Current cost City + 10% for Administration & Warehousing Backhoe/ditcher/front-end loader 1$63.50/hour (4-hour min.) Crew truck with tools $40.00/day (1/2 day min.) Sewer rod truck, or jet cleaner $80.00/hr (Normal duty hours) with crew $112.50/hr (Overtime) Sewer Recycle Unit with crew '$160.00/hr (Normal duty hours) $225.00/hr (Overtime) Air compressor $33.00/hr (2-hour min.) Tap machine (6" and smaller) 1$200.00/job Tap machine (larger than 6") $364.00/job Lighted arrow board $132.25/day (1/2 day min.) Standard barricading of 1$86.00/day (1/2 day min.) excavation: use of not more than 3 Type I barricades w/lights as necessary and/or plastic fencing, 3 standard traffic signs and 6 standard traffic cones. Includes 1 on-site check per day. PAGE 30 OF 35 PAGES AGENDA ITEM NO. 8.E Typc I barricade I$10.00/day (1/2 day min.) Standard traffic sign 1$10.00/day (1/2 day min.) Standard traffic cone $10.00/day (1/2 day min.) Standard traffic barrel $13.00 /day (1/2 day min.) Standard manhole (5' deep) $1,891.50 plus $380/ft. over 5' Fire Hydrant (installed) Determine by job estimate using standard charges • Standard charges for general services: The price for the general utility-related services shown below will be as indicated: Service 1 Meter size reduction or Determine by job estimate using increase standard charges Underground boring without 1$476.10/job casing (up to 60') (for 1" and less) 1 Underground boring without casing Diameter in Inches X $4 + $4/linear foot Underground boring with 'Boring cost plus materials cost casing Shoring (if required for other $264.50/day services) Backfill and Pavement Repair: Labor (Normal duty hours) $22.50/hour (2-hour min.) Labor (Overtime) $33.75/hour (2-hour min.) Materials Current cost City + 10% for Administration and Warehousing Backhoe $27.2533.36/hour (2-hour min.) Front End Loader I$3'1.30/17.17/hour (2-hour min.) Dump Truck $66.0072.05/hour (2-hour min.) Crew truck with tools $20.00/hour (2-hour min.) Pavement repair for water tap 1$475.00/job min. PAGE 31 OF 35 PAGES AGENDA ITEM NO. 8.E Unload septic waste from $0.08 per gallon for loads vacuum truck at City originating within city limits; $0.16 Wastewater Treatment Plant per gallon for loads originating outside city limits Laboratory testing of septic 'Commercial lab cost plus 10% for loads with excessive levels of administration and handling FOG, TSS, or BOD or with other constituents not acceptable at plant. Dewatering and disposal of N/A - refer customer to private grease and/or grit waste at Type 5 facility City Waste-water Treatment Plant Returned check (no cut-off I$30.00 required) Cut-off/reconnect as per $30.00 request of customer Service Disconnect and $30.00 plus $20.00 extra if same Restoration Fee day reconnect requested Remove meter (up to and $66.00 plus deposit or payment including 1") Remove meter (larger than 1") Determine by job estimate using standard charges Meter Reset for Pre-existing $500.00, unless within 5 years Residence (up to and after removal of the meter including 1") Meter Reset for Pre-Existing I Determine by job estimate using Residence (larger than 1") 'standard charges Padlock and saddle damage I$37.00 Water-off lid (customer $53.00 damage) Cut-off/replacement (customer $125.00 damage) Meter damage (customer $66.00 plus parts tampering) up to 1" Remove/install cut-off and $190.00 install/remove plug customer service line (up to 1") PAGE 32 OF 35 PAGES AGENDA ITEM NO. 8.E Additional measures to Determine by job estimate using prevent illegal use of water standard charges Meter test (of accurate meter) $72.75 (up to 1") Meter test (of accurate meter) Determine by job estimate using (larger than 1") standard Reread (reading accurate) $20.00 Establish temporary water $20.00 (includes establishment of Account account, turn-on/turn-off of water) Deposit for Fire Hydrant Meter $1,900.00 meter deposit plus $100.00 billing deposit Manual invoicing (minimum $22.50/hr., 1 hr. min. charge) Standard barricading of $86.00/day (1/2 day Min.) excavation: use of not more than 3 Type I barricades w/lights as necessary and/or plastic fencing, 3 standard traffic signs and 6 standard traffic cones. Includes 1 on- site check per day. 11 b-7. Industrial Wastewater Discharge Permit Fees (Charged pursuant to chapter 106, Article VII, Regulations for Disposal of Industrial Waste): Category 1: Metal Finishers $2,200.00 i Category 2: Centralized Waste 1$2,000.00 Category 3: I Steam/Electric Generation $1,100.00 Category 41—Electroplating $2,100.00 Category 5: Laundry $1,000.00 Category 6: Non-Classified $1,000.00 Category 7: Glass Manufacturing $1,000.00 Category 8: 1Non-Significant Industries 1$800.00 11 b-8. Miscellaneous Water/Sewer/Sanitation/Stormwater Fees: (1) New landscaping fee during Stage 1 & 2 drought $50 (2) New Landscaping Water Rate during Stage 2 ...3 x normal rate over 10 ccf PAGE 33 OF 35 PAGES AGENDA ITEM NO. 8.E (3) Stormwater fee $5.00 per unit. Maximum commercial fee $1,666.65 per month (4) Street Sweeper Fee $83.00 per hour. Minimum 2-hour charge. (5) Engineering Construction Bid Plan Set .... $35.00 (6) Late Payment Fee .... $25.00 for every 30 days after due date (7) Municipal Settings Designation (MSD) Application Fee $2,500.00 (8) Industrial Water Reuse Rate....$3.73/1000 ccf' 12. Property Management 2d 1. 12.a Miscellaneous Fees & Liens: (1) Administrative Fee For Abatement $ 400125.00 per lot or parcel (2) Dangerous Weeds and Grass Abatement fee .... $489125.00 per lot or parcel State law reference— Similar provisions, V.T.C.A., Health and Safety Code S 342.007. 2.d 212.b. Easement, License, Abandonment, or Encroachment Agreement Fees: (1) General default $1,000 (2) Sidewalk Encroachment .....$250.00 (3) Trail Connection Encroachment $0 12.c Lake Lot Fees (1) Annual Fee: • Pier: .... $75.00 (2004) • Boathouse: .... $150.00 (2004) • Crappie House: .... $150.00 (2004) (2) Pier, Boathouse, and Crappie House • Applications: ...$50.00 one-time fee (1998) (3) Transfer Fees: • Old Leases: .... $75.00 per lease • Current Leases: .... $200 00 (1994) (4) Waterfowl Hunting Permit $50.00 (5) Late Payment Penalty.... $100.00 2. The fee schedule established by this ordinance shall be made available to the public through the Office of the City Clerk, and be published online in such a manner as to be available to the public. 3. Should any section or provision of this ordinance be declared by a court of competent jurisdiction to be invalid, that decision shall not affect the validity of the ordinance as a whole or any part thereof, other than the part so declared to be invalid. 4. To the extent that the Code of Ordinances establishes the existence of a fee, this ordinance will govern the amount of that fee, but this ordinance shall not be codified. PAGE 34 OF 35 PAGES AGENDA ITEM NO. 8.E 5. This ordinance shall take effect October 22, 2021 and it is so ordained. PASSED AND APPROVED this 21st day of September, 2021 . ATTEST: MAYOR City Clerk PAGE 35 OF 35 PAGES AGENDA ITEM NO. 8.E CITY COUNCIL AGENDA September 21, 2021 ITEM/SUBJECT: Ordinance making an appropriation to the Special Revenue Fund for the COVID-19 Immunization grant funding in the amount of$367,529 received from the Department of State Health Services and authorizing the City Manager to execute contract accepting same. INITIATING DEPT: Health STRATEGIC GOAL: Efficiently Deliver City Services STRATEGIC OBJECTIVE: Practice Effective Governance COMMENTARY: This grant will increase the total grant funding for our current COVID - 19 Immunization grant by $367,529 for a total contract amount of $878,463. This grant will add 2 FTE's to the Health District. A Health Educator/Communication Specialist and an Immunization Coordinator. The purpose of the health educator position will be to develop effective communication strategies for our hard to reach populations and work in conjunction with other health district staff to provide a grass roots education campaign for vaccine awareness with the goal of increasing vaccination rates. The Immunization coordinator will be responsible for coordinating all COVID-19 vaccine activities to include vaccination clinics. The budget is as follows; salary and fringe ($347,219), travel ($2,800), supplies ($9,880), contractual ($4,000), and other ($3,360). The project period is from execution of the contract through June 30, 2024. There is no matching fund requirement. Staff recommends approval of the ordinance. ® Director of Health ASSOCIATED INFORMATION: Ordinance ® Budget Office Review ® City Attorney Review ® City Manager Approval PAGE 1 OF 2 PAGES AGENDA ITEM NO.8.F Ordinance No. Ordinance making an appropriation to the Special Revenue Fund for the COVID-19 Immunization grant funding in the amount of $367,529 received from the Department of State Health Services and authorizing the City Manager to execute contract accepting same WHEREAS, the Department of State Health Services wishes to enhance local response to the global pandemic; and, WHEREAS, the approval of these funds could not have been anticipated prior to the adoption of the 2020 —2021 budget. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: There is hereby appropriated in the Special Revenue Fund $367,529 in additional funding for the COVID-19 Immunization special revenue fund and the City Manager is authorized to execute the contract accepting said COVID-19 grant funding from the State of Texas Department of State Health Services. PASSED AND APPROVED this the 21st day of September, 2021. MAYOR ATTEST: City Clerk PAGE 2 OF 2 PAGES AGENDA ITEM NO.8.F CITY COUNCIL AGENDA September 21, 2021 ITEM/SUBJECT: Resolution authorizing the City Manager to award bid and contract for the second phase of the Memorial Auditorium Sewer Project to Anthony Inman Construction, Inc. in the amount of $176,099 INITIATING DEPT: Information Technologies & Facilities STRATEGIC GOAL: Provide Quality Infrastructure STRATEGIC OBJECTIVE: Upgrade or Replace Outdated Public Facilities COMMENTARY: On August 9, 2021, bids were opened for the second phase of the Memorial Auditorium Sewer Project. This project is generally described as the Demolition, Layout, and Installation of new Sanitary Sewer Plumbing work as required by plans and specifications for the City of Wichita Falls Memorial Auditorium and associated work. The sewer pipe has deteriorated to the point to where there is very little drop, and therefore clogs easily. Depending on usage, this line has to be snaked roughly every 2 weeks. The bids received for this project are as follows: Company Amount Anthony Inman Construction, Inc. —Wichita Falls, TX $176,099 Construction of this project should require 45 consecutive work days to complete. Staff recommends approval of the resolution authorizing the City Manager to award bid and contract for the second phase of Memorial Auditorium Sewer Project to Anthony Inman Construction, Inc. in the amount of$176,099. ® Assistant City Manager ASSOCIATED INFORMATION: Resolution ® Budget Office Review ® City Attorney Review ® City Manager Approval PAGE 1 OF 2 PAGES AGENDA ITEM NO. 9.A Resolution No. Resolution authorizing the City Manager to award bid and contract for the second phase of the Memorial Auditorium Sewer Project to Anthony Inman Construction, Inc. in the amount of$176,099 WHEREAS, the City of Wichita Falls has advertised for bids for the second phase of the Memorial Auditorium Sewer Project; and, WHEREAS, it is found that the sole bidder is Anthony Inman Construction, Inc. who made a unit price bid with an estimated total of$176,099. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: The unit price bid for the second phase of the Memorial Auditorium Sewer Project is awarded to Anthony Inman Construction, Inc. in an estimated total amount of $176,099, and the City Manager is authorized to execute a contract, in a form approved by the City Attorney, for the City with said Contractor for the construction of such project. PASSED AND APPROVED this the 21st day of September, 2021 . MAYOR ATTEST: City Clerk PAGE 2 OF 2 PAGES AGENDA ITEM NO. 9.A CITY COUNCIL AGENDA September 21, 2021 ITEM/SUBJECT: Resolution authorizing the City Manager to award bid and contract for the operation and management of the Wichita Falls Municipal Golf Course to APGL, Inc. d/b/a Perm-O-Green in the annual amount of $120,000. INITIATING DEPT: Information Technologies & Facilities STRATEGIC GOAL: Efficiently Deliver City Services STRATEGIC OBJECTIVE: Practice Effective Governance COMMENTARY: On April 19, 2021, bids were opened for the operation and management of The Champions Course at Weeks Park. This is a five-year contract and we received 7 bids. After evaluating the bids, the staff committee recommended bringing the top ranked 3 in for on-site interviews. The companies were evaluated on six categories including demonstrated performance, company history/reputation, methodology of conducting services, course maintenance plan, implementation, and teaching certifications. The below companies were interviewed and scored. Company Score Perm-O-Green 286 CourseCo, Inc 267 Touchstone Golf 266 APGL has maintained the golf course for the last 11 years. The number of rounds has grown from 18,000 per year in 2009 to over 26,000 in 2018, 2019, and 2020. The General Fund subsidy has also decreased from $250,000 in 2009 to our best year ever in 2020 of a $2,000 subsidy. For 2021 we are anticipating a surplus for the first time ever, which will allow the City to make some needed capital improvements to the course. Staff recommends approval of the resolution authorizing the City Manager to award bid and contract for the operation and management of the Wichita Falls Municipal Golf Course to APGL, Inc. d/b/a Perm-O-Green in the annual amount of $120,000 for a term of five (5) years beginning October 1, 2021. ® Assistant City Manager ASSOCIATED INFORMATION: Resolution ® Budget Office Review ® City Attorney Review ® City Manager Approval PAGE 1 OF 2 PAGES AGENDA ITEM NO. 9.B Resolution No. Resolution authorizing the City Manager to award bid and contract for the operation and management of the Wichita Falls Municipal Golf Course to APGL, Inc. d/b/a Perm-O-Green in the annual amount of $120,000 WHEREAS, the City of Wichita Falls has advertised for bids for the operation and management of the Municipal Golf Course; and, WHEREAS, it is found that the 3 providers were interviewed; and, WHEREAS, it is found that APGL, Inc. provided the best value for managing the Municipal Golf Course for the annual amount of$120,000. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: The price bid for the operation and management of the Wichita Falls Municipal Golf Course is awarded APGL, Inc. d/b/a Perm-O-Green in the annual amount of $120,000, and the City Manager is authorized to execute a contract, in a form approved by the City Attorney. PASSED AND APPROVED this the 21st day of September, 2021 . MAYOR ATTEST: City Clerk PAGE 2 OF 2 PAGES AGENDA ITEM NO. 9.B CITY COUNCIL AGENDA September 21, 2021 ITEM/SUBJECT: Resolution approving the programs and expenditures of the Wichita Falls Type B (4B) Sales Tax Corporation Budget for Fiscal Year 2021- 22. INITIATING DEPT: City Manager's Office STRATEGIC GOAL: (1) Accelerate Economic Growth, (2) Redevelop Downtown, (3) Provide Quality Infrastructure STRATEGIC OBJECTIVE: (1.6) Revitalize Depressed and Declining Neighborhoods, (2.2) Complete Signature Public Improvements, (2.3) Evaluate Alternative Options for Financing Infrastructure Improvements, (2.7) Continue the Bicycle-Friendly Initiative, (3.1) Complete the Development of a Convention Center Hotel, (3.7) Pursue Public- Private Partnerships, (3.8) Create a Live, Work, Play Downtown, (3.9) Enhance Focus on Culture, Arts, and Entertainment Venues COMMENTARY: TEXAS LOCAL GOVERNMENT CODE § 501.073(a) provides "The corporation's authorizing unit will approve all programs and expenditures of a corporation and annually review any financial statements of the corporation." The 4B Board met on September 2, 2021, and approved the attached FY 2021-22 budget. The far right hand column ("FY 2021-22 Proposed Budget") includes estimated revenues, ongoing program expenditures, and project expenditures. Highlights of the attached document include: • Conservatively projected sales tax revenue of —$4.3M, which is "flat" compared to the projected sales tax revenue in the current year. However, current year receipts are almost 13% ahead of budget; • Debt service projects: —$2.66M, which includes the annual payment of $915,881 for the recently approved revenue bond to support the new MPEC Conference Center; • Public Safety Radio System/MDT: $477,000, which is a 26% decrease from the $647,706 budgeted in the current year. This line will continue to decrease in the next 2-3 years until it is fully absorbed into the City's IT Fund; • $100,000: Continuation of the successful Downtown Improvement Grant Program that provides eligible projects (facades, roofs, sidewalks, etc.) 50% of the total cost, not to exceed a grant amount of $5,000. • $25,000: Funds for the operation of the Corporation-owned Lindemann Parking garage downtown. As the Board continues to determine the best path forward for the recently acquired facility, additional funds may be appropriated; PAGE 1 OF 5 PAGES AGENDA ITEM NO. 9.c • $100,000: year 2 of a multi-year funding plan to implement bicycle-friendly improvements across the city. Unused funds from the current year will "roll-over" into next year for a total that may exceed the $100,000 in new funds for FY 2022; • $605,000: represents remaining funds approved in prior years not yet spent on active Circle Trail projects (see notes at the bottom of budget document). There are no funds in the current year's FY 2021 budget nor in this proposed FY 2022 budget for the last two sections of the Circle Trail which are (1) the Camp Fire/Lucy Park section and (2) the Marina/Barnett Rd section; • Approximately $5.7M available for new projects in FY 2022. As new projects are considered by the Type B Corporation Board during the new fiscal year, the budget will be amended accordingly. The Type B Corporation Board and City staff recommend approval of the resolution. ® Assistant City Manager ASSOCIATED INFORMATION: 4B Budget and Financial Report, Resolution ® Budget Review ® City Attorney Review ® City Manager Approval PAGE 2 OF 5 PAGES AGENDA ITEM NO. 9.c Resolution No. Resolution approving the programs and expenditures of the Wichita Falls 4B Sales Tax Corporation Budget for Fiscal Year 2021-2022 WHEREAS, Texas Local Gov't. Code § 501.073(a) provides "The corporation's authorizing unit will approve all programs and expenditures of a corporation and annually review any financial statements of the corporation"; and, WHEREAS, on September 2, 2021, the Wichita Falls Type B Sales Tax Corporation's Board of Directors approved the attached 2021-22 Budget. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: The programs and expenditures of the attached Fiscal Year 2021-22 Budget of the Wichita Falls Type B Sales Tax Corporation are hereby approved. PASSED AND APPROVED this the 21st day of September, 2021. MAYOR ATTEST: City Clerk PAGE 3 OF 5 PAGES AGENDA ITEM NO. 9.c City of Wichita Falls,TX L, {ai nx.FL - Economic Development Corporation 4 Financial Report Current as of 08.30.21 FY 2020-21 FY 2021-22 Original Award Revised Budget YID Actual Proposed Budget EFB 09.30.2021(estimated) 7,540,016 7,540,016 7,995,896 Revenues Sales Taxes $ 3,897,293 $ 3,499,362 $ 4,268,361 Interest 32,150 5,987 25,000 Reimbursement(TIF#2) 358,832 - 358,832 Other Reimbursements/Contributions - - - Total Revenues: 4,288,275 3,505,349 4,652,193 Expenditures Closed Projects: MPEC Facilities(LEDs,RR's) 230,000 201,937 202,000 Arts Council (The Forum) 100,000 100,000 100,000 The Bum Shop 8,225 8,225 8,225 Anchored DT LLC(620 Ohio) 26,000 26,000 26,000 Closed Project Total: 364,225 336,162 336,225 - Annual Programs: Debt Service-Projects iii Trail/Land/Firing Range(Refunded,2018-2029) 454,475 454,475 452,500 Castaway Cove Water Pk(2010-2025) 385,960 - 388,600 TIF#2/Rhea Road(2011-2031) 231,550 35,775 231,750 WF Municipal Airport(2013-2033) 140,000 - 140,000 TIF#2 Maplewood(2015 A-2026) 207,293 - 207,392 Golf Renovation(2015B Series-2026) 323,086 26,543 321,012 MPEC Conference Center Issuance(2022-2050} 915,681 - 915,681 Downtown Improvement Grants 100,000 44,772 100,000 CVB lncentive Funding 35,000 - 35,000 Professional Fees&Advertising 4,000 1,374 4,000 Directors&Officers Insurance 5,000 4,756 5,000 Capital Equipmt Maint/Imprvrnts Radio Maintenance(73238) 267,000 246,378 242,000 CAD/Records Maint(73239) - - - MDT Software Maint(71110) 373,706 46,862 228,000 Administration Charges 20,000 20,000 20,000 Air Cards 7,000 6,687 7,000 Parking Garage-Annual Program 25,000 1,265 25,000 Annual Program Total: 3,494,751 888,887 3,322,935 Open Projects: 713 Indiana LLC 250,000 250,000 - 250,000 Arts Alliance Mural 10,000 10,000 - 10,000 Bicycle Lanes 100,000 100,000 76,751 123,249 Chelsea Plaza,LLC(909 8th Street) 55,700 55,700 - 55,700 PAGE 4 OF 5 PAGES AGENDA ITEM NO. 9.c City of Wichita Falls,TX 4/1:144,1- r, Economic Development Corporation Financial Report Current as of Oa.30.21 FY 20.20-21 FY 2021-22 Original Award Revised Budget YTD Actual Proposed Budget EFB 09.30.2021(estimated) 7,540,016 7,540,016 7,995.896 District 5 Park Improvements 318,000 26,005 - 26,005 Fla IfPirrt Ill LLC(309 Ohio) 50,975 50,975 - 50,975 MPEC Conference Center Preconstruction Cost 456,477 456,477 312,578 143,399 Open Projects(continued): Pickers Universe 133,000 133,000 - 133,000 TAP Grant Match(Circle Trails) 2,391,923 1,440,910 1,435,028 635,000 Wichita Co Heritage Society(Kell House) 100,000 100,000 - 100,000 Railroad Museum Downtown(North Texas) 7,500 7,500 - 7,500 MPEC Hotel Developer 2,000,000 2,000,000 - 2,000,000 Open Project Total: 5,873,575 4,630,567 1,824,358 3,535,323 Total Expenditure: 8,461,480 3,049,469 6,858,263 Less Encumbrance for Projects 2,806,209 - Revenues Less Expenditure/Enc. (4,173,205) 455,880 (2,206,070) Unrestricted FB $ 3,366,811 $ 5,189,687 $ 5,789,827 Debt service payment refiertrve of actual. *FY 2018-19: H&B Trail Lake Wichita Park to Marina 30,000 FY 2018-19 Total: 30,000 **FY 2020-21: H&B Trail Lake Wichita Park to Marina(20% Match) 605,000 FY 2020-21 Tata l: 605,000 PAGE 5 OF 5 PAGES AGENDA ITEM NO. 9.c