AGD 01/18/2022 City of Wichita Falls
City Council Agenda
Stephen Santellana, Mayor : akz8: a
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Bobby Whiteley, Mayor Pro Tem/At Large ,E1yr ° .r,
�., Michael Smith, District 1 s�¢
Larry Nelson, District 2 "'" :/ n �_ .
, �4f:ft6, Jeff Browning, District 3 ` '' � ',w;� '�? Tim Brewer, District 4 , A.
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TEXAS Steve Jackson, District 5 4» ' . 'P PtGeSkie.4okderk 0 orttrreie,
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, January 18, 2022, 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.voutube.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 Mark Bender
First Christian Church
(b) Pledge of Allegiance
3. Presentations
(a) Proclamation —Wichita Falls Area Food Bank 40th Anniversary, Wichita
Falls Area Food Bank
CONSENT AGENDA
4. Approval of minutes of the January 4, 2022, Regular Meeting of the Mayor and
City Council.
5. Resolutions
Resolution authorizing the City Manager to Approve Change Order No. 1 for the
2021 Water Budget Utility Improvements Project for a deduct in the amount of
$35,020.00
6. Receive Minutes
Lake Wichita Revitalization Committee, December 14, 2021
REGULAR AGENDA
7. Public Hearing
Public Hearing concerning designation of Reinvestment Zone at 726 Scott Avenue,
Downtown, Wichita Falls, Texas.
8. Ordinances
Ordinance designating property as a Reinvestment Zone that is located at 726
Scott, known as the Petroleum Building, Wichita Falls, Texas; providing for
severability; and providing an effective date
9. Public Hearing and Resolutions
(a) Conduct a public hearing and consider a resolution declaring the City of
Wichita Falls's eligibility and intention to participate in the Texas Tax
Abatement Program to promote development and redevelopment and
adopt guidelines and criteria for tax abatement in the City of Wichita Falls
i. Public Hearing
ii. Take Action
(b) Resolution approving the programs and expenditures of the Wichita Falls
4B Sales Tax Corporation Board of Directors and amending the budget to
include funding up to $133,000 to Kirk Laney, dba Picker's Universe LLC,
to renovate the existing building at 1000 Indiana into a mixed use retail and
restaurant establishment
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
CITY COUNCIL AGENDA
PAGE 2 OF 3
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. Executive Sessions
Executive Session in accordance with Texas Government Code §551.087 to
discuss or deliberate the offer of a financial or other incentive to a business
prospect that the City Council seeks to have, locate, stay, or expand in or near the
territory of the City of Wichita Falls and with which the City and/or economic
development corporations created by the City are conducting economic
development negotiations (including, but not limited to, economic development
update).
13. 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.
CERTIFICATION
I certify that the above notice of meeting was posted on the bulletin board at Memorial
Auditorium, Wichita Falls, Texas on the 12th day of January, 2022 at 2:30 o'clock p.m.
City Clerk
CITY COUNCIL AGENDA
PAGE 3 OF 3
City of Wichita Falls
City Council Meeting
.� Minutes
Lid" 44r1014
January 4, 2022
TEXAS
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$/u z5kieS 4?e/den Q/portufu7iPs T I�AL
Item 1 - Call to Order
The City Council of the City of Wichita Falls, Texas met in regular session at 8:30 a.m. on
the above date in the Council Chambers at Memorial Auditorium with the following
members present.
Bobby Whiteley - Mayor Pro Tem/At-Large
Tim Brewer - Councilors
Jeff Browning -
Steve Jackson -
Larry Nelson -
Michael Smith -
Darron Leiker - City Manager
Kinley Hegglund - City Attorney
Marie Balthrop - City Clerk
Absent: Mayor Stephen Santellana
Mayor Pro Tem Whiteley called the meeting to order at 8:30 a.m.
Item 2a — Invocation
Pastor Tim Puckett, Heritage Church, gave the invocation.
Item 2b — Pledge of Allegiance
Mayor Pro Tem Whiteley led the Pledge of Allegiance.
Page 1 of 5
Agenda Item No.4.
Item 3a — Employee of the Month — Corey LaPlante, Police Department
8:33 a.m.
Manual Borrego, Police Chief, recognized Corey LaPlante as the Employee of the Month
for January 2022. Mayor Pro Tem Whiteley congratulated Officer LaPlante and presented
him with a plaque, letter of appreciation, restaurant voucher, and check, and thanked him
for his service.
Item 3b— Proclamation — Eagle Scout Day, Northwest Texas Council Boy Scouts of
America
8:39 a.m.
Mayor Pro Tem Whiteley read a proclamation proclaiming January 13, 2022, Eagle Scout
Day in Wichita Falls and asked everyone to join him in extending their appreciation for
the Eagle Scouts dedicated work and wishing them the best in their future endeavors.
Item 4-6 — Consent Items
8:42 a.m.
Darron Leiker, City Manager, gave a briefing on the items listed under the Consent
Agenda.
Moved by Councilor Browning to approve the consent agenda.
Motion seconded by Councilor Smith and carried by the following vote:
Ayes: Mayor Pro Tem Whiteley, Councilors Brewer, Browning, Jackson, Nelson, and
Smith
Nays: None
Item 4 — Approval of minutes of the December 21, 2021, Regular Meeting of the
Mayor and City Council
Item 5 — Receive Minutes
(a) Animal Shelter Advisory Committee, July 7, 2021
Item 6 — Ordinance 01-2022
8:43 a.m.
CITY COUNCIL MINUTES
January 4, 2022
PAGE 2 OF 5
Page 2 of 5
Agenda Item No.4.
Ordinance appropriating $3,278.50 of grant funds pursuant to the FY 2021 Patrick Leahy
Bulletproof Vest Partnership Grant, appropriating said funds to the Special Revenue
Fund, and authorizing the City Manager to execute all documents necessary to accept
and share said funds.
Moved by Councilor Brewer to approve Ordinance 01-2022.
Motion seconded by Councilor Jackson and carried by the following vote:
Ayes: Mayor Pro Tem Whiteley, Councilors Brewer, Browning, Jackson, Nelson, and
Smith
Nays: None
Item 7a — Resolution 01-2022
8:45 a.m.
Resolution amending the bid for the purchase of a 5-yard dump truck and two crew trucks
to Lonestar Truck Group in the amount of $7,800.00.
Moved by Councilor Brewer to approve Resolution 01-2022.
Motion seconded by Councilor Browning.
John Burrus, Director of Aviation, Traffic, and Transportation, discussed the additional
$7,800 surcharge, and the options available to the City Council. Staff recommended
accepting the increase and amending the original bid since the total bid with the increase
was within 5% of the low bid, which allows the Council to give preference to the local
bidder. There was brief discussion regarding the increase.
Motion carried by the following vote:
Ayes: Mayor Pro Tem Whiteley, Councilors Brewer, Browning, Nelson, Jackson, and
Smith
Nays: None
Item 7b — Resolution 02-2022
8:51 a.m.
CITY COUNCIL MINUTES
January 4, 2022
PAGE 3 OF 5
Page 3 of 5
Agenda Item No.4.
Resolution amending the bid for the purchase of thirteen fire apparatus and loose
equipment to Siddons-Martin Emergency Group, LLC through The Buyboard Purchasing
Cooperative in the amount of$2,110.74.
Moved by Councilor Brewer to approve Resolution 02-2022
Motion seconded by Councilor Smith.
Mr. Burrus discussed the change in Buyboard fees that caused the increase in the final
bid, and recommended approval.
Motion carried by the following vote:
Ayes: Mayor Pro Tem Whiteley, Councilors Brewer, Browning, Jackson, Nelson, and
Smith
Nays: None
Item 8 — Announcements concerning items of community interest from members
of the City Council. No action will be taken or discussed.
8:53 a.m.
Councilor Jackson wished everyone a Merry Christmas and Happy New Year.
Councilor Brewer asked Lou Kreidler, Director of Health, about the COVID-19 Omicron
variant. Ms. Kreidler stated it is quickly taking over the Delta variant and they have seen
an increase in cases but lower hospitalizations and deaths. They expect to see a spike
in cases with the holidays and the low vaccine rate in our community. Councilor Brewer
asked about the availability of vaccinations and Ms. Kreidler stated that vaccines are
available throughout the community at pharmacies, doctor's offices, and at the Health
Department. Councilor Brewer asked about the efficacy of the vaccines, and Ms. Kreidler
stated that cases in fully vaccinated individuals are less serious, and the majority of
deaths last month were unvaccinated individuals. Councilor Jackson inquired about the
number of deaths in vaccinated individuals and Ms. Kreidler stated that to her knowledge
there have been no deaths due to the vaccine.
Councilor Smith wished everyone a Happy New Year, and stated that he looks forward
to 2022 being a better year than the last two.
Councilor Browning wished everyone a Happy New Year.
Councilor Nelson wished everyone a Happy New Year, and asked about 2-hour parking
limits downtown. Mr. Burrus stated that there has not been a parking control attendant
CITY COUNCIL MINUTES
January 4, 2022
PAGE 4 OF 5
Page 4 of 5
Agenda Item No.4.
for many years and we do not currently monitor parking downtown. Mr. Leiker stated that
businesses tend to assist with monitoring this issue and they report violations to the City.
Mayor Pro Tem Whiteley thanked Pastor Puckett for attending the meeting, congratulated
Officer LaPlante for being selected as Employee of the Month, and wished everyone a
Happy New Year. He mentioned that there is new leadership in both the Fire and Police
Associations and he looks forward to working with them.
Item 9 — Comments from the Public to Members of the City Council Concerning
Items That Are Not on the City Council Agenda
9:49 a.m.
Mickey Fincannon, 408 4th Street, stated that he signed up to speak in case the solid
waste issue was discussed, but since that item was not discussed, he did not wish to
comment further at this time. He stated that he previously emailed each Councilor and
would like the opportunity to discuss his concerns further.
Item 10 —Adjourn
Mayor Pro Tern Whiteley adjourned the meeting at 9:02 a.m.
PASSED AND APPROVED this 18th day of January 2022.
Bobby Whiteley, Mayor Pro Tem
ATTEST:
Marie Balthrop, TRMC, MMC
City Clerk
CITY COUNCIL MINUTES
January 4, 2022
PAGE 5 OF 5
Page 5 of 5
Agenda Item No.4.
CITY COUNCIL AGENDA
January 18, 2022
ITEM/SUBJECT: Resolution authorizing the City Manager to Approve Change Order
No. 1 for the 2021 Water Budget Utility Improvements Project for a
deduct in the amount of$35,020.00.
INITIATING DEPT: Public Works
STRATEGIC GOAL: Provide Quality Infrastructure
STRATEGIC OBJECTIVES: Complete Signature Public Improvements Projects
COMMENTARY: On March 16, 2021, Council awarded the 2021 Water Budget Utility
Improvements Project to Bowles Construction Co. of Wichita Falls, TX in the amount of
$1,415,632.00. This project involved the installation of new waterlines in various
locations, various valve improvements, and associated work. The contractor completed
the required work and final quantities were calculated to determine a deduct in the final
contract amount by $35,020.00. This Change Order will balance final installed quantities
and allow staff to close out the project.
Staff recommends approval of Change Order No. 1 for a deduct in the amount of
$35,020.00 for the final completed quantities on the project.
® Director, Public Works
ASSOCIATED INFORMATION: Resolution , Change Order No. 1
® Budget Office Review
® City Attorney Review
® City Manager Approval
PAGE 1 OF 4 PAGES
AGENDA ITEM NO. 5.
Resolution No.
Resolution authorizing the City Manager to Approve Change Order No.
1 for the 2021 Water Budget Utility Improvements Project for a deduct
in the amount of$35,020.00
WHEREAS, the City of Wichita Falls entered a unit price contract with Bowles
Construction Co. with the estimated total cost of $1 ,415,632.00; and
WHEREAS, Change Order No. 1 will decrease the contract by $35,020.00 for a
revised cost of$1 ,380,612.00;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF WICHITA FALLS, TEXAS, THAT:
The City Manager is authorized to execute Change Order No. 1 for the 2021 Water
Budget Utility Improvements Project for a deduct in the amount of$35,020.00.
PASSED AND APPROVED this the 18th day of January, 2022.
MAYOR
ATTEST:
City Clerk
PAGE 2 OF 4 PAGES
AGENDA ITEM NO. 5.
CITY OP WICHITA FALLS,TEXAS :CHANGE ORDER NO.; 1 3.Final
CONTRACT CHANGE ORDER FORM DATE; 12/2812C121
AMOUNT OF CHANGE:
FIOJECT/CONTRACT; ..021 ''i, .._."U'ater p.0 et u: 7,...._ro,..,enertProdj4., 6 C.WF21-55D 07 .
... _•
T-07 Bowle4 Con*tidEion CD,,this.nItirqm Or.T:cr,aftcr apravaI by thre Owrer,w I be 5,oL.e'
laintrat-.Lo.r,
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_.. - .....
C.1.4;:rZUSi3 InCirt:.8era. Tv:aL cnan ,:- i
7..,ezailArin of C!7.3npes Tr CCri,ECE IIr%C.;rivii Fact .r,Cf‘.11rt4L
(This Claire O'dn-Will once c.;!...he Ina!nn- Rcr.rzuu.stilIns)
1
...._:
)
• Hid item',lEcir_Tri-Tranr.h 8arev.s.?*-0-1
And 44.1.Ll=V$1.00.r...F fro 7 re'.."Se.2!CLui of Q,C.837._F
.
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,. .,
Lieou....'2)7A .:;.'‘'•!-:I :''.Q.C....E.,... r... :.II::..iA-r-;:lcrU 1 $ -
.. $ 444,00 $
-1 $ 28,-48:0..=3
$ :36,000.00 S - S
- •$.' 444.00
(213,51C 0.80)
(36,0GD.OD)
14 11 :1.7.7.1:1.11.14-5- --akill ..,0,BrEii,r c:•..:Fi -,j, S - $ 20,351,00 $ 2CT3b1.0.1).
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!: n.14 •••ll'" :"....:70.cne:."r!-1:.,, se:!.:-.,-.:DI'5.) -
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E• •••.:1:Q;'I L:C1.2."U'•L-11•014. I.1,4'Shn-.'..3C-..IGE.E. $ 8,800.131) $ $ (8.800.00)
-:..-...1.:.-4 i i :A( -•aoci.oc,.E.A.k,i-e reosoci ria;of 107 EA
F P 7 1-.0 71.!:C2.-a I I irnim l''Long SeNices $ - $ 6,400.00 $ 0,000.00
..,•.::::•.-: A:7.-:1 i.V..:C;.:DjearA ro,a,•0,0rO tral at)EA
- - i
..c. .JL:Hen. .07.1.7.'S-1-Ens-so 1.•8imr.f.3orvir=s $ - S 4,DIII)LT $ 4,000.00
..',..:.-i-1 F.',..(F.e...61,....uo..:3:....-A':-.-r:my:Fed Igo!:4;•6 LA
.1. :::d.::,::':'••••••••• '.... -...-in,:..-. .,.1 .J.3:1,..?:.:...i.:.:fs S - S 2,4813.00 $ 2,400.00
iAP•ri ' E ,:1.:•1. ,-:c.,...o:-...n..,.',..-s n:•.•9•.Ko.'. I1.2 2 2.A
.- ..._
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,E LT g 3-..:'!..••':;..::i-'`.::•'h.e.....s•E,:s i...o.,s,ril 7 I.F
'V-. Bid lIe'l E-:%•.:.:!-2 rd.!F.2 -'-`.:srl.",••:s-.E.-ma:n $ - 400.00
.=...!c 1 I A:;.,'id..•'....1.::EA.IC:3 r_i :.ir: : iEEA
PAGE 3 OF 4 PAGES
AGENDA ITEM NO. 5.
15 B'd Ilrrn 51:6.8-1-Cut&Plug Exi54 4'1.41-41.er Alain $ 45G.DO $ - (450.00)
I: d u 1 EA ig$45D 07rE 4 for a remised Iola!d
16. FM:i 1nm 50210-S-1.5-Inaba 1.5'Stwrt Iry ae $ 4,8C10.00 $ 4.800.00
Add 3 EA. S 1,5LID.lydi EA far a revived tits!ar 3 E.A
TOTAL $ 79,250_00 $ 44,230 00 $ 5 D20,0+
AAAAOUNT or ORIGINAL OQNT I-ACT- w._
O TA.AMOUNT OF THIS CHANGE ORDER: $ (35,02D,DF
TOTA1..AMOUNT OF PREVIOUS CHANGE ORDERS _
CONTRACT A.MOONT TO DATE: S '.M^,",,612.dD
Approved By Owner. Accepted By 6(rac±ar: ReCDmYler102d By Arcth Eng
(i(applicable)
! dr b tr • t.3
TEtle__City Mar agler Title: .34,6ir1` Title; City Engineer
Date: Oato, I a 1 1Q 1 Date: c -d'9-t i
PAGE 4 OF 4 PAGES
AGENDA ITEM NO. 5.
MINUTES
LAKE WICHITA REVITALIZATION COMMITTEE
December 14, 2021
PRESENT:
•Members
David Coleman, Chair
John Strenski, Lakeside City
Alicia Castillo, Gold Star Family
Matt Marrs
Sharon Roach
Steve Garner
Blane Boswell, City Engineer ■Staff
Terry Points, Parks Administrator
Robert Mauk, TP&W in Guests
Wes Duffer, TP&W
ABSENT: Crystal Byrd, Eve Montgomery, Tim Brewer, Alison Sanders, and Kendrick Jones
1. Call to Order and Introduce New Member: David called the meeting to order at 10:05
am and declared a quorum.
2. Approval of Minutes: November meeting minutes were approved unanimously.
3. Project Updates:
3.a. Veteran's Plaza Project: David shared KHA's revised Construction Cost Estimate,
which deletes the restroom and deletes the second walkway/plaza, and it reflects a new
total of$475,000. After much discussion and debate, the Committee voted unanimously
to proceed with construction, based on the following scope additions: Put restroom back
in, add one 80'flagpole, and increase the number of bronze plaques from 4 to 7. This
increases the cost estimate to approximately $634,000 which must be verified by KHA.
Considering other items that must be paid, including the Gold Star Family Monument, the
Saluting Soldier, and the Memorial Bricks, the total cost will be approximately $729,000.
Since the total funds available are $730,000 this appears feasible to the Committee.
David will summarize these changes for Blane by email, and Blane will contact KHA to
get revisions started to plans and specs. Blane will also find out how funding transfers
from the Community Foundation will work.
3.b. Lake Deepening: Matt suggested that Gene Snideman would be a good POC at the
Army Corps of Engineers in Tulsa.
3.c. Kayak Launch Grant: Terry selected a launch from AccuDocks in Florida, which will
result in a total project cost just above the grant amount of$32,500. The overage will
be covered by the Parks Dept, and will include some clearing at the site by the PW
December 14,2021
Page 1 of 2
Agenda Item No.6
Dept. The revised Scope of Work is complete and will be submitted to TP&W Inland
Fisheries by Robert Mauk. We will also need to execute a contract between the City
and TP&W.
4. Discussion of Brick Sales and Fundraising Initiatives: John provided a funding
update, we have $27,249 in the Lake Wichita Community Foundation account, and
$29,913 in the PayPal account.
5. Other Business Matters: None.
5.a.Website Changes: David will contact Crystal Byrd to get our website content updated.
6. Adjournment: The meeting adjourned at 11:03 am.
(1 , 22
David Coleman, Chair Date
December 14,2021
Page 2 of 2
Agenda Item No.6
CITY COUNCIL AGENDA
January 18, 2022
ITEM/SUBJECT: Public Hearing concerning designation of Reinvestment Zone at 726
Scott Avenue, Downtown, Wichita Falls, Texas.
INITIATING DEPT: Legal
STRATEGIC GOAL: Redevelop Downtown
STRATEGIC OBJECTIVE: Pursue Public/Private Partnerships
COMMENTARY: Will Kelty dba Petroleum Building Wichita Falls LLC owns the
building at 726 Scott, known as the Petroleum Building, which was once the home of the
Crescent Plaza Hotel. The ground floor contains several commercial spaces, including
the existing Highlander Public House. Mr. Kelty hopes to secure funding from the
WF4BSTC to assist in fire suppression system upgrades as part of an overall $14.6M
renovation project. This renovation project includes converting the former hotel spaces
on floors 2-10 into 170 multi-family apartments.
Prior to executing a tax abatement agreement, we must establish a reinvestment zone.
Prior to establishing a reinvestment zone, we must publish notice of this Public Hearing.
The proposed Reinvestment Zone to be discussed in this public hearing is better
described in Exhibit A.
At least 7 days prior to this action, the City published the following notification of this
action:
The Wichita Falls City Council will hold a public hearing in the Council
Chambers of the Memorial Auditorium building at 1300 7th Street on
January 18, 2022, beginning at 8:30 a.m. for the purpose of: (1)
considering designating, as a reinvestment zone, the following property:
726 Scott Avenue, Downtown; (2) determining eligibility of zones for tax
abatement, and (3) finding that the improvements sought are feasible,
practical, and would be a benefit to the zone after the expiration of the tax
abatement agreement under Texas Tax Code §312.204.
It should be noted that the proposed tax abatement agreement for the company is for 10
years. At the conclusion of the ten years, the manufacturing facility will be required to
make a tax payment of 100% of the taxable value of the property. The County will be
asked to follow the same abatement terms of their share of property taxes, as well. The
final tax abatement would be approved at a subsequent meeting assuming other
agreements for this public/private partnership are fully reviewed and have the support of
both parties.
During this public hearing, the Council will be asked to make the following findings:
PAGE 1 OF 5 PAGES
AGENDA ITEM NO.7
(1) The improvements sought, a multi-unit housing complex, are feasible and practical
and would be a benefit to the zone after the expiration of the tax abatement
agreement;
(2) The City's criteria for tax abatement are met as set out by Resolution 5-2020 (as
shown on Exhibit B), and the designation of the zone is reasonably likely to
contribute to the retention or expansion of primary employment or to attract major
capital investment that will benefit the City's economic development;
(3) The building and operation of this multi-unit housing complex will have a secondary
impact, through the use of local contractors and service businesses, on the local
economy;
(4) Proper notice was given of this public hearing to the presiding officers of Wichita
County and the Wichita Falls Independent School District; and
(5) Notice of this public hearing was published in the Times Record News, a paper of
general circulation, on January 11, 2022, a date that was no later than the 7th day
before this hearing.
® City Attorney ® Assistant City Manager
ASSOCIATED INFORMATION: Ordinance
® Budget Office Review
® City Attorney Review
®City Manager Approval
PAGE 2 OF 5 PAGES
AGENDA ITEM NO.7
EXHIBIT A
Downtown Petroleum Building Reinvestment Zone
726 Scott Avenue, Wichita Falls, Texas
L8T5 3 i 3 6LX 1.119
ORIGINAL room,WF
{}-t;_ E 7 TREK
f {
Petroleum Building
Lots 4-7, Block 165, Original Town Legend y Plat Map I T suhjrrr:f aI0 r
G Tw y .%c41.L$RA'lP4 PYSJLM
N. P'RQW D AM C.&.FW
WJE OUCfD 0l..-s+-r Ste
ww.a:wr C 1 ....
PAGE 3 OF 5 PAGES
AGENDA ITEM NO.7
EXHIBIT B
Resolution No. 05-2020
Resolution declaring the City of Wichita Falls' eligibility and intention
to partici,nate in the Texas Tax Abatement Program to promote
development and redevelopment and adopt guidelines and criteria for
tax abatement in the City of Wichita Falls
WI IC 7 CAS,the City Co.incii o`the City of WichitaFalb. Tw:<<; dezires
'IIE dev {:rrl $nt{re>=!eve opment of certain cant?f Jous geo::ra'ul1 : areas within As
arid,
WHEREAS the C.ty of Wichita Fal s Texas s aut•lortzei to enter info Tax
",Is_:tvmvnt Agrcerrents for commercial-.ndustna or ~es=ce`1t,ai purposes, as author,zed
C;.-iap1e'312 of the 1 exes I ex Code: and
! HAS. 'hc' leXD5 lax Code requires `ho City of Wichita Falls, Texas, to
estoblls u c: I '1:'_> ;iv [:'[?11[: c:'lt_er 3 for the Gc]: ::'r:7tu:o c` rc:l' :0.:wlrll "k zones.and to
c"tn r11p Tax
NOW THEREFORE BE IT RESOLVED BY THE C : ` 'yt,?t�fJ', I_ OF I HE C TY
C.' i"5( CHITA FALLS. -EX,AS. THAT:
1. The City cf Wichita Fal s. Texas. declares it is e icit1 frw° aid ~,-eres tti
part,cl;ate i1 a Tax Abater-era P•c7am
2. The City of W chita Fat's Texas he•.hhvy a-.1O-its t':e fol or,lnc G;.11ciel nee
and iterla fo'Tax rl."oale'71%rc ° r L,Sc 'i 't- P o rcirs
I i -.'e C ky Co.!n. c The C ., ',r,+chi'a F iI s s.h a I ha e `iaht
g•a-:tee Jnde Tv .a_ =tek..te tc a`grave or dlsapercve :' creation
c- a:1, recarnr-erded Tax Rel.°Yes:went Zone.
(2) The Tax Reinvestrrem Zone must be reasonably like:}' to Cor'tn
to the re,er-ti°;ri or expa'..sc l ci rimery employment ' eik'ack:•lajoi
capital I ver t'I e'-t "'het''AJ II he?^P lk the Cr s econcnrc deieIopr'1e•lt
(31 `t'e TLx AL ..,ii trl.c••t 2o •1' ae.r!l r zat on granted by •the C tyr
Coulic "I_:c'. rl eet all chtelid estdl]Nhed by Pie autllcriLN11g
I g sBtj:i:_
(4) The ce tr•le'It Zwl`e must not require extraordilary capital
by .11F Crly.
('}! ',e Tax RI, ,.-: Ir1 'it Zone appl cant must have a successful
h siny of at east one year r 1 the r.n-mmn,ty or
ra u r cl,,al r efereices establishing successful ope'at ohs
(6) The Tax Reinvestment Zone applicant must have a secondary
PAGE 4 OF 5 PAGES
AGENDA ITEM NO.7
EXHIBIT B
a;nJ $9a$; ti +z 2 lora m: ao 5 une w<c DuS ,:S
01lkI a on:m7
(7) Th■ e q.ml % cro3tc. Tr.iK Rn vo c t n »rrt q»
themmmum pericc al bv law y10years
(8) The agieernell2 sea, TaxRi.:rieF Zones aIpi sr2eQx
on pg&e ty improvementsnot less man 10%, 112 more than100%.
91 s* CA/ Scnaek&es :he £g% R ggke any other proiso
Q I !divdal sr/lowediaw
PAAGED AME §RF ROVE a this Me 21 day of January, 2020.
MAYOR
ATTEST:.
:41 .42
/� Q
City Clerk
GE 5 OF 5 PA GES
AGENDA ITEM NO.7
CITY COUNCIL AGENDA
January 18, 2022
ITEM/SUBJECT: Ordinance designating property as a Reinvestment Zone that is
located at 726 Scott, known as the Petroleum Building, Wichita Falls,
Texas; providing for severability; and providing an effective date.
INITIATING DEPT: Legal
STRATEGIC GOAL: Redevelop Downtown
STRATEGIC OBJECTIVE: Pursue Public/Private Partnerships
COMMENTARY: Will Kelty, dba Petroleum Building Wichita Falls LLC, owns the
building at 726 Scott, known as the Petroleum Building, which was once the home of the
Crescent Plaza Hotel. The ground floor contains several commercial spaces, including
the existing Highlander Public House. Mr. Kelty hopes to secure funding from the
WF4BSTC to assist in fire suppression system upgrades as part of an overall $14.6M
renovation project. This renovation project includes converting the former hotel spaces
on floors 2-10 into 170 multi-family apartments.
Further, this project will spur new commercial development in and around a possible
reinvestment zone. As such, the City wishes to incentivize development in and around
the area.
State law requires that, prior to entering a tax abatement agreement, a city must adopt
Guidelines and Criteria and establish a Reinvestment Zone. State law also requires, prior
to establishing a Reinvestment Zone, that a city must hold a public hearing, publish notice
of said hearing, and mail notice of said hearing to the other taxing entities in the area of
the proposed reinvestment zone. The City has completed these prerequisites. A tax
abatement agreement will be submitted to the Council on a future agenda.
® City Attorney
ASSOCIATED INFORMATION:
® Budget Office Review
® City Attorney Review
®City Manager Approval
PAGE 1 OF 7 PAGES
AGENDA ITEM NO. 8.
Ordinance No.
Ordinance designating property as a Reinvestment Zone that is
located at 726 Scott, known as the Petroleum Building, Wichita Falls,
Texas, providing for severability; and providing an effective date
WHEREAS, the City Council of the City of Wichita Falls, Texas (the "City") desires
to promote the development or redevelopment of a certain contiguous geographic area
within its jurisdiction by the creation of a Reinvestment Zone, as codified in Chapter 312
of the Texas Tax Code and known as the Property Redevelopment and Tax Abatement
Act, (the "Act"); and,
WHEREAS, a public hearing before the City Council was held on January 18,
2022, being at least seven (7) days after the date of publication of the notice of such
public hearing in a newspaper of general circulation in the City of Wichita Falls; and,
WHEREAS, the City has called a public hearing and published notice of such
public hearing, and has properly notified the proper officials of Wichita County and the
Wichita Falls Independent School District, as required by the Act; and,
WHEREAS, upon such hearing being convened, there was presented proper proof
and evidence that notices of such hearing had been published and mailed as described
above; and,
WHEREAS, the City, at such hearing, invited any interested person, or his
attorney, to appear and contend for or against the creation of the Reinvestment Zone,
which includes the property known as Lots Four (4), Five (5), Six (6), and Seven (7)
Block 165 Original Townsite, Wichita Falls, Wichita County, Texas, as recorded in
Volume 5, Pages 21 -23, Wichita County Plat Records, owned by Petroleum Building
Wichita Falls LLC, and which is depicted in Exhibit A as the "Reinvestment Zone"; and,
WHEREAS, all owners of property located within the proposed Reinvestment
Zone, and all other taxing units and other interested persons, were given the opportunity
at such public hearing to protest the creation of the proposed Reinvestment Zone or the
inclusion of their property in such Reinvestment Zone; and,
WHEREAS, the proponents of the Reinvestment Zone offered evidence, both oral
and documentary, in favor of all of the foregoing matters relating to the creation of the
Reinvestment Zone; and,
WHEREAS, after considering all testimony and evidence offered at the public
hearing, the City Council finds that improvements in the Reinvestment Zone will enhance
significantly the value of all taxable real property in the Zone, will be of general benefit to
the City of Wichita Falls, and that it will be in the public interest to pass this ordinance
creating a Reinvestment Zone.
PAGE 2 OF 7 PAGES
AGENDA ITEM NO. 8.
NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY
OF WICHITA FALLS, TEXAS, THAT:
1. In accordance with Chapter 312 of the Texas Tax Code, the City has held
a public hearing in this matter and adopts the findings herein.
2. The City, after conducting a public hearing and having heard evidence and
testimony, has made the following findings and determinations based on
the evidence and testimony presented to it:
a. That the public hearing on adoption of the Reinvestment Zone has
been properly called, held and conducted, and that notice of such
hearing has been published as required by law;
b. That the City has jurisdiction to hold and conduct this public hearing
on the creation of the proposed Reinvestment Zone, pursuant to the
Act;
c. That creation of the proposed Reinvestment Zone will result in
benefits to the City, its residents and property owners, and to the
property, residents and property owners in the Reinvestment Zone;
d. That the improvements sought are feasible and practical and would
be a benefit to the land to be included in the Zone and to the City
after the expiration of an agreement entered into under Section
312.204 of the Act;
e. That the improvements sought, a manufacturing facility, are feasible
and practical and would be a benefit to the Zone after the expiration
of the tax abatement agreement;
f. That the City's criteria for tax abatement are met as set out by
Resolution 5-2020 (as shown on Exhibit B) and the designation of
the Zone is reasonably likely to contribute to the retention or
expansion of primary employment or to attract major capital
investment that will benefit the City's economic development;
g. That the building and operation of a manufacturing facility will have
a secondary impact, through the use of local contractors and service
businesses, on the local economy;
h. That proper notice was given of this public hearing to the presiding
officers of Wichita County and the Wichita Falls Independent School
District; and,
That notice of this public hearing was published in the Times Record
News, a paper of general circulation on January 11, 2022, a date that
was no later than the 7th day before this hearing.
3. The City hereby creates a Reinvestment Zone over the area described in
Exhibit A, and such Reinvestment Zone shall hereafter be identified as the
Downtown Petroleum Building Reinvestment Zone (the "Zone").
PAGE 3 OF 7 PAGES
AGENDA ITEM NO. 8.
4. The operation of the Reinvestment Zone shall commence immediately upon
passage of this ordinance for a period of 5 years or may terminate sooner
by subsequent ordinance.
5. A written agreement(s) as provided in the Act, with the owners of the
property located within the Reinvestment Zone will be presented to City
Council for approval, and the written agreement shall provide an exemption
from taxation for the increased value in the real and/or personal property in
an amount of up to 100% of the increased value. The City Attorney is hereby
authorized to deliver notice of said agreement to the other taxing entities as
provided by the Act.
6. If any section, paragraph, clause, or provision of this ordinance shall for any
reason be held to be invalid or unenforceable, the invalidity or
unenforceability of such section, paragraph, clause, or provision shall not
affect any of the remaining provisions of this ordinance.
7. The contents of the notice of public hearing, which was held before the City
Council on this date, and the publication of notices thereof as required by
law, are hereby ratified, approved, and confirmed.
8. This ordinance shall take effect February 18, 2022, and it is so ordained.
PASSED AND APPROVED this the 18th day of January, 2022.
MAYOR
ATTEST:
City Clerk
PAGE 4 OF 7 PAGES
AGENDA ITEM NO. 8.
EXHIBIT A
Downtown Petroleum Building Reinvestment Zone
726 Scott Avenue, Wichita Falls, Texas
N
ATYthi Bps 4d6
CBRIatlai,ti'05VY NE
O
'7L
Lon aer rB is
106OIdorat Toww
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Nr-"
Vite
Petroleum Building
Lots 4-7, Block 165, Original Town Legend
Plat Map SuLi lid PrDrxer).•
CITY Qr'M,:f,ITA FFr�.,,'�,.(FFM4F,Q pI YIND.4
%VF W:3 AX31.U+CabK HW
pup PRQpk, P G bruar,=1:1.
(} if :r[} 60 Fcri
..� ., .... ,,,.., ,.,. I i I I f I I i
PAGE 5 OF 7 PAGES
AGENDA ITEM NO. 8.
EXHIBIT B
Resolution No. O5-2O2G
Resolution declaring the City of Wichita Falls' eligibility and intention
to participate in the Texas Tax Abatement Program to promote
development and redevelopment and adopt guidelines and criteria for
tax abatement in the City of Wichita Falls
WHEREAS. the:'OIt', o,ancll o`the City,of Wichita Falls. Texas desires to promote
the der elcrrrer°i.+.edc_.2 :5 1°i' rt o :otc!r conhylous geouraphoc Teas within o1s
ju:lsdiction; and°
WhIF FAS `; "rrr:t!i: i F<il Irt°rr:•ired to enter into Tax
Afratemeri: r rf �.,,�.j14 ...r r°''�rl• ..,r°.'r: i �ti,!I', c,'' 'r t "r"II y irposes, as author zed
by C- ap11e' 312 o the Texas Tax C;oDe and
IEREAS, the Texas Tax Code reQ.: res the City of Wichita Fa Is Texas, to
estacl _a col nes anc create criteria for the cea,ynatron of reinvestment zones and to
.er rlo i ax ,baten e,s..A,g,`eernents.
NOW. 1 h1E!-E1-01 E. BE 1T RESOLVED E'iY I HE C f Y COUNCIL OF [HE CITY
`;HV IA I Al.I �XA . THAT:
1 The C.t or Wichita Falls. Texas. Declares i' o-s e to' and ',;enCs to
part cicate i; a Tax Abater er1 Program
2. The CC!ty° o"JVichita Fal s Texas hereby adopts the renaming Guidel nes
and Clitelia for Tax Abatement i r use 11 11? City''s Tax. A!:a:erne'rt Pauyrasrls
(1) The C C ::' Wichita Falls shall have the right.
Tarter! ,Joe.' Texas styt,'1.- rc: .:47:lr°aue or disapprove the creation
c and rer.nr7r-erded Tax Pp. 7one
(21 —he Tax Reinvesrn•Fr- reasonably likely to contribute
to the rerertion or e:,t:a°°x cr°i ::f :)ri!r°ar%. emn%nyrnent or attract major
capital inve5t'rC"t -`rrt C S. ecOrrom ,w de•relOpnent
(3) The Tax Re°°`,°reatrr.e°`t c°`e a_,°` zaton granted by the Cty
Count ^1Js; moot all c tali estab shad by the authcriz:ng
log sVaticr.
(1l) The Tax Reinvestment Zore must not require extraordinary capital
ry 'ro°'en rn' f n,-nnl^ by ;he Cry
(5) ax Re r°icstme'1t Zone rip::i1 can' must have a success`ul
t;1t;Irlc_ oL:c°at;: hsstory of at east v.._ar °° t c r n Ir°.IrI tw or
ra°ur° c:I al references B8tabli.. °°c1 s..;cc es `..Il cor°c_°at o°°s
r6i The Tax Reinvestment Zo;re ap:.liu<: r: ,`°l.I i 11;:ive a
PAGE 6 OF 7 PAGES
AGENDA ITEM NO. 8.
EXHIBIT B
i—L:aci. Itych,:r, he ..:s•E:o Icc CC:r'zr2clo'f::. anc, sler../ce. °Lnis
f.'.!- •:he 1::...::.-3 62CriCri if.
(7) The ig•12,,..-..zri er I 1:-: creL-de Mix Rern,estinu-:".. Zo!ie.: ..,.. I 1-.21 ex..:ee:..:
1:-.e. 11.74.11' tvr ;.:2.11:..,.: .il :,17..e.:; .::,..• le..' :..:- 10 years
(8) The a;ir ...rit:.."11 '...::.: :::!6. Ta.A RE] `veS7nent Zcjii v...1 I
O p'o;-...e1y I1q:e0/Eri1eri5 nat less tian 10%, nc rl:Ye.MD'', 1:e:',..
(9) The CHt„... :1.:oi...-ci r-c.!:“.:1-vc:7.-.h.: rcrt to -%cgototc. c T., ot'-icr ;provisions
wr:h .D.-1 -(.1 ....'d...ol :pus..ness allowed by law
PASSED AN[. APPROVED thrr: t-ie 214t day of January, 2020.
, . 2491R71.---
,... MAYOR
ATTEST:
—fie' • -
,.o.'5(..;-0-Alg(-)--
ity Clerk L'ir
PAGE 7 OF 7 PAGES
AGENDA ITEM NO. 8.
CITY COUNCIL AGENDA
January 18, 2022
ITEM/SUBJECT: Conduct a public hearing and consider a resolution declaring the
City of Wichita Falls's eligibility and intention to participate in the
Texas Tax Abatement Program to promote development and
redevelopment and adopt guidelines and criteria for tax abatement
in the City of Wichita Falls.
INITIATING DEPT: Legal
STRATEGIC GOAL: Efficiently Deliver City Services
STRATEGIC OBJECTIVE: Practice Effective Governance
COMMENTARY: State law provides that tax abatement guidelines and criteria
automatically expire after two years. Consequently, the Council must once again
declare its intent to participate in tax abatement. The attached resolution accomplishes
this and will allow the City to participate in tax abatement with qualified applicants in
accordance with the stated guidelines. These guidelines are general in nature and will
give the City Council a great deal of flexibility in considering tax abatement requests.
Staff recommends approval of the resolution.
® City Attorney
ASSOCIATED INFORMATION: Resolution attached.
® Budget Office Review
® City Attorney Review
® City Manager Approval
PAGE 1 OF 3 PAGES
AGENDA ITEM NO. 9.A
Resolution No.
Resolution reauthorizing the City of Wichita Falls's participation in
the Texas Tax Abatement Program to promote development and
redevelopment and renew guidelines and criteria for tax abatement in
the City of Wichita Falls
WHEREAS, the City Council of the City of Wichita Falls, Texas, desires to
promote the development/redevelopment of certain contiguous geographic areas within
its jurisdiction; and,
WHEREAS, the City of Wichita Falls, Texas, is authorized to enter into Tax
Abatement Agreements for commercial-industrial or residential purposes, as authorized
by Chapter 312 of the Texas Tax Code; and,
WHEREAS, the Texas Tax Code requires the City of Wichita Falls, Texas, to
establish guidelines and create criteria for the designation of reinvestment zones, and to
enter into Tax Abatement Agreements.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF WICHITA FALLS, TEXAS, THAT:
1. The City of Wichita Falls, Texas, declares it is eligible for and intends to
reauthorize participation in a Tax Abatement Program.
2. The City of Wichita Falls, Texas, hereby renews the following Guidelines
and Criteria for Tax Abatement for use in the City's Tax Abatement Programs:
(1) The City Council of the City of Wichita Falls shall have the right,
granted under Texas statutes, to approve or disapprove the
creation of any recommended Tax Reinvestment Zone.
(2) The Tax Reinvestment Zone must be reasonably likely to contribute
to the retention or expansion of primary employment or attract
major capital investment that will benefit the City's economic
development.
(3) The Tax Reinvestment Zone authorization granted by the City
Council must meet all criteria established by the authorizing
legislation.
(4) The Tax Reinvestment Zone must not require extraordinary capital
improvement financing by the City.
(5) The Tax Reinvestment Zone applicant must have a successful
business operating history of at least one year in the community or
municipal references establishing successful operations.
PAGE 2 OF 3 PAGES
AGENDA ITEM NO. 9.A
(6) The Tax Reinvestment Zone applicant must have a secondary
impact, through the use of local contractors and service
businesses, on the local economy.
(7) The agreement to create Tax Reinvestment Zones will not exceed
the maximum period allowed by law of 10 years.
(8) The agreement to create Tax Reinvestment Zones will pro-rate
taxes on property improvements not less than 10%, nor more than
100%.
(9) The City Council reserves the right to negotiate any other
provisions with an individual business allowed by law.
PASSED AND APPROVED this the 18th day of January, 2022.
MAYOR
ATTEST:
City Clerk
PAGE 3 OF 3 PAGES
AGENDA ITEM NO. 9.A
CITY COUNCIL AGENDA
January 18, 2022
ITEM/SUBJECT: Resolution approving the programs and expenditures of the Wichita
Falls 4B Sales Tax Corporation Board of Directors and amending the
budget to include funding up to $133,000 to Kirk Laney, dba Picker's
Universe LLC, to renovate the existing building at 1000 Indiana into
a mixed use retail and restaurant establishment.
INITIATING DEPT: City Manager's Office
STRATEGIC GOAL: Redevelop Downtown
STRATEGIC OBJECTIVE: Pursue Public/Private Partnerships
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."
Timeline
• October 30, 2019 — Corporation Board approves funding amount not to exceed
$133,000 to support the estimated cost to install and/or upgrade the fire
suppression system and related infrastructure to current code standards, subject
to such being completed by December 15, 2021.
• November 19, 2021 — Applicant request 6-month extension (see attached from
applicant)
• December 15, 2021 — Funding agreement expires
• January 6, 2022 — Corporation Board to consider request;
• January 18, 2022 — City Council to consider ratifying budget amendment
facilitating project.
At its October 30, 2019 meeting, the Type B Board approved funding of the applicant's
request for an amount not to exceed $133,000 towards the overall —$2.5M proposed
renovation of the existing structure at 1000 Indiana downtown (Bailey-Moline Building).
The $133,000 is to support the estimated cost to install and/or upgrade the fire
suppression system and related infrastructure to current code standards.
The agreement expired on December 15, 2021, and the applicant requested an extension
of 6-months in order to complete the project. As the agreement expired, the request is
technically a new agreement but would not have any additional impact on the
corporation's budget. Significant progress towards completion of the project has been
achieved, but has been delayed by covid and supply chain interruptions. According to
the applicant, the additional six-months will be more than enough time to complete the
project.
PAGE 1 OF 5 PAGES
AGENDA ITEM NO. 9.B
Staff recommends approval of the resolution.
® Assistant City Manager
ASSOCIATED INFORMATION: Resolution
® Budget Review
® City Attorney Review
® City Manager Approval
PAGE 2 OF 5 PAGES
AGENDA ITEM NO. 9.B
..
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ro 1r liliff 1, u
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1000 Indiana—Picker's Iiiiiverse—First floor and New Restaurant—Second Floor.
by ti 1 �� , 'p , A ` iI
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PAGE 3 OF 5 PAGES
AGENDA ITEM NO. 9.B
Project costs as submitted by applicant to 4B
Pickers Universe (Bailey-Moline Building) 4B Request
A.)Pickers Universe-First Floor-Existing Retail 12,229.5 SF 9.5 SF Added
B.)New Midway Mezzanine-Wine&Bar 3,151 SF 1502 SF Added
C.)New 2nd Floor-Conference Center&Restaurant 11,368 SF 2477 SF Added-1577 Outside
Total 26748.5 SF
Total Off-Site Cost $ 142,500.00
Total Site Work Cost $ 195,959.00
Total Site Amenities Cost $ 6,850.00
Total Building Cost $ 1,774,609.00
Total Construction Cost $ 2,119,9k18.00
Total General Contractor&Professional Cost $ 373,739.90
Total Job Cost $ 2,493,657.90
Building&Site Required Improvements&Infrastructure Cost
Elevator Car&Installation $127,000 Access 2nd Floor
Shaft Foundation&Structural Tower $75,000 Elevator-2nd Floor
Sewer Piping Replace On Site $65,000 Sewer
Off Site Electrical $51,000 Oncor XFMR in Vault
Electrical-Site Panels&Meters $30,000
Fire Sprinkler System Replacement-Valves and Update $133,740 26748.5 SF
City Water Valves $8,500 New 2"Waterline to Building
Asbestos Removal $56,500 Required by code
Sidewalk-Concrete&Curbs $20,299 Indiana&10th Streets
On Site Paving $13,307
Landscaping-Trees $3,750 Repair,Replace
Total $584,096
Wichita Property Tax Roles 24545 SF Land-Lot Size 13,947 SF-57 Spaces
1st Floor(1929) 12229 SF Pickers&New Retail
2nd Floor(1929) 11368 SF 1557 SF Outside Deck
Midway Mezzanine 3151 SF Wine/Bar
Warehouse Basement 3135 SF Mechanical and Storage
PAGE 4 OF 5 PAGES
AGENDA ITEM NO. 9.B
Resolution No.
Resolution approving the programs and expenditures of the Wichita
Falls Type B Sales Tax Corporation Board of Directors and amending
the budget to include funding up to $133,000 for Kirk Laney, dba
Picker's Universe LLC to renovate the existing building at 1000 Indiana
into a mixed use retail and restaurant establishment
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 January 4, 2022, the Wichita Falls Type B Sales Tax Corporation
approved the project listed below and as stated in its agenda.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF WICHITA FALLS, TEXAS, THAT:
1 . The Wichita Falls Type B Sales Tax Corporation's approval and funding of the
following programs and expenditures, in a total amount not to exceed $133,000 as
described below and in said corporation's agenda, is approved:
An amount up to $133,000 to Kirk Laney, dba Picker's Universe LLC to
renovate the existing building at 1000 Indiana downtown
2. The current fiscal year budget of the Type B Sales Tax Corporation is amended
to provide for the aforementioned expenditures and changes thereto.
PASSED AND APPROVED this the 18th day of January, 2022.
MAYOR
ATTEST:
City Clerk
PAGE 5 OF 5 PAGES
AGENDA ITEM NO. 9.B