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Min 02/05/2013 CITY COUNCIL MINUTES Wichita Falls, Texas Memorial Auditorium Building February 5, 2013 Item 1 The City Council of the City of Wichita Falls, Texas met in regular session on the above date in the Council Chambers of the Memorial Auditorium Building at 8:30 o'clock a.m., with the following members present. Glenn Barham - Mayor Michael Smith - Mayor Pro Tern Dorothy Roberts-Burns - Councilors Annetta Pope - Brian Hooker - Tim Ingle - Mary Ward - Darron Leiker - City Manager Miles Risley - City Attorney Lydia Ozuna - City Clerk Mayor Barham called the meeting to order. Item 2a Reverend Justin Miller, Associate Pastor, Floral Heights Church, gave the invocation. Item 2b Mayor Barham led in the Pledge of Allegiance. Item 3 Mayor Barham recognized Mr. Jimmy Willis, Sr. Pump/Plant Maintenance Mechanic, Public Works Department, as Employee of the Month for February 2013. Mayor presented Mr. Willis with a plaque, a letter of appreciation, restaurant tickets and a check. Item 4 June O'Hare, 4113 Aspen, commented that she is a dog lover. She gave details of her dog attack experience by two loose pit bulls. She is sorry dogs have to be chained no matter how many hours, but she still sees pit bulls loose in backyards climbing over chain-link fences. She now goes to Iowa Park to walk around the lake where dogs are on leashes. She would like to walk in her neighborhood; it would save her a lot of gas. Early in the morning she sees children waiting for school buses and she hopes that she will not see or read that a child has been attacked or killed. In the past few months there have been numerous attacks in Texas from pit bulls and other dogs on children and adults taking rabies shots and time in hospitals. Enoc Rodriguez, 2915 California, expressed his concerns regarding water to operate his car wash business. Mayor directed Mr. Rodriguez to Public Works Director Russell Schreiber for direction. Mary Ann Tittsworth, 2810 Barrywood, thanked Council for their work and effort in our community; we are grateful and we appreciate you. There are those of us who do pray for you to seek the peace for our City. She provided Council a 40-day Prayer Calendar. 8 Item 4 continued George Adams, 2501 Fain, had not been aware of the amount of water that has been discharged from the water plant and been reclaimed and being dumped into the river to benefit Lake Texhoma not the City. He has driven around the City and made his own assessment of the water situation and he believes the best solution is to use Holiday Creek as a source of right of way to pump water and to reclaim the water we are discharging into the Creek. By using Holiday Creek it would not be necessary to obtain right of ways since the City owns all the right of ways. Water could be pumped into Lake Wichita and this would increase the water level there, then that water could be pumped to the Cypress Water Plant. This would be a simpler, more palatable solution. Linda Tingle, 1415 N. 101", commented that the newspaper wrote that the pet issue would be discussed by the Council today. She spoke against chaining dogs. She uses an electric fence to keep her dogs in; however this does not hurt the animals. Breeding is what determines the type of dog, and how they are raised determines how they act. Item 5 Minutes of the January 15, 2013, Council meeting were approved as distributed. Items 6a-7c City Manager gave a briefing on the items listed under the Consent Agenda. Moved by Councilor Roberts-Burns that the Consent Agenda be approved. Motion seconded by Councilor Ward. Brandon Brown, YMCA President, thanked the Council for approving the new contract between the City and the YMCA. We want to continue this partnership and build a better program for our youth. Motion carried by the following vote. Ayes: Mayor Barham, Councilors Roberts-Burns, Smith, Pope, Hooker, Ingle, and Ward Nays: None Item 6a RESOLUTION NO. 07-2013 Resolution Awarding the Bid For The 2013 CDBG Waterline Replacement Project (CWF13-204-08) to Bowles Construction Co. In An Estimated Amount of$189,098.00 Item 6b RESOLUTION NO. 08-2013 Resolution Authorizing The City Manager To Execute A Five Year License Agreement With The Wichita Falls YMCA For Land In University Kiwanis Park And Lake Wichita Park Items 7a-7c Minutes of the following boards and commissions were received. (a) Wichita Falls 4B Sales Tax Corporation, September 12, 2012. (b) Planning &Zoning commission, November 14, 2012. (c) Park Board, December 6, 2012. Item 8a ORDINANCE NO. 03-2013 Ordinance Amending Chapter 18, Aviation, To Amend Article I, Section 18-1 to Prohibit The Landing Of Helicopters Near Residential Dwellings; Providing a Penalty not to exceed $2,000 upon Conviction; And Providing for Codification 9 Item 8a continued Moved by Councilor Ingle that Ordinance No. 03-2013. be passed. Motion seconded by Councilor Smith. Councilor Smith stated that after the information given to Council and after the many concerns received from citizens, he wanted to know what support there was from Council to prohibit all helicopter landings. He moved to discuss the thought that we would not allow any helicopter landings with the certain medical exceptions set out by the FAA. Mayor pointed out that we already have a motion and any discussions regarding landing zones or not allowing landing zones is appropriate so we do not need a second to the motion. Councilor Smith felt that, after hearing concerns and other information presented by staff, we should prohibit all helicopter landings with certain exceptions, but that is not to say we would never allow it. Landing in a residential area, with the lake, the fowl, animals, and all the residents; it seems like a dangerous situation. You hear and read about helicopters crashing inside cities; statistically it is a rare event but when it happens you wonder why there was no control. At this point his thought is that he would want prohibitions. Councilor Ward agreed with Councilor Smith. She cannot understand how people could feel comfortable with helicopters landing everywhere. When we start with one it may add to others. I am opposed to it. Councilor Ingle compared it to the anti-archery ordinance where we said it is bad and we have to make it bad for everyone everywhere. There are no prohibitions to helicopters flying anywhere in the City. I think this is a nice response based on FAA, but he questioned how many people actually have a helicopter in the City. I think if someone has the acreage to do it and ability to land it and they are not going to get within 300 feet of a residence, it is okay. I do not like to make it an all-encompassing approach but I do not want to make it seem like this is prohibitive to everyone. I think this is an appropriate measure at this time. Councilor Hooker agreed with Councilor Ingle. The following Tanglewood residents spoke against the proposed ordinance. Gant Grimes, 4327 Shepherds Glen, lives in Tanglewood across from where this helipad is going to be built. He enumerated the negatives, listing decrease of property value, damage to the eco-system; the noise; security issues. He asked that Council take this matter into consideration and not allow this to happen in their neighborhood. Harold Wills, 4713 Shepherds Glen, expressed concern about the water fowl that make their homes there as well as other animals they are trying to maintain, destruction of the wetlands; noise, damage to homes; bad stink emanating from the helicopter. Jill King, President of the Tanglewood Association, asked if Dr. Moreno was the person wanting to build a helipad on his property. City Attorney pointed out that there is no proposal to allow helicopter landings in the neighborhood; the proposal before the Council is to prohibit helicopters from landing within 300 feet of a residence, and that would prohibit Dr. Moreno from landing a helicopter anywhere on his lot. The 300 ft. prohibition can be established by Council at any limit. Dr. Moreno had indicated to City Attorney that currently he does not have a helicopter; he is thinking about building a helipad towards the end of the year, but if we pass this today he would not do so and would not even buy a helicopter. As Tanglewood's Neighborhood Association representative, Mrs. King spoke against this ordinance. They do not want a helicopter landing in their neighborhood. She read a letter from a ten year old girl who asked Council not to allow this. An aerial photo was shown and Mayor noted that no one would be allowed to land in their neighborhood or pretty much any neighborhood in the City if this proposed ordinance is adopted. He agrees with Councilors Ingle and Hooker. Councilor Smith stated that there are some areas in District 1 that are included and persons would be able to land helicopters there. He is not against aviation transportation, but feels we are at a point that we either pass this ordinance or oppose it completely. I am opposing it entirely and I would like to revisit it on a case by case basis. Mayor pointed out that if this is revisited later, persons would be grandfathered. Motion carried by the following vote. Ayes: Mayor Barham, Councilors Roberts-Burns, Pope, Hooker, and Ingle 10 Item 8a continued Nays: Councilors Smith and Ward Item 8b ORDINANCE NO. 04-2013 Ordinance Amending Ordinance No. 24-2012 Declaring Certain Structures As Dangerous By Allowing The Property Owner Additional Time to Rehabilitate 2813 Kessler Moved by Councilor Ingle that Ordinance No. 04-2013. be passed. Motion seconded by Councilor Smith. Adam DeHoyos, 1605 Brenda Hursh, wants to rehab this unsafe structure, improve the neighborhood, and get it back on the tax rolls. Councilors Ingle and Smith agreed to allow an additional 120 additional days for complete restoration and that those 120 days be inserted in the blank in the proposed ordinance. Motion carried by the following vote. Ayes: Mayor Barham, Councilors Roberts-Burns, Smith, Pope, Hooker, Ingle, and Ward Nays: None Item 8c ORDINANCE NO. 05-2013 Ordinance Appropriating $35,973 To The Special Revenue Fund For the Ryan White Part C Grant for the Early Intervention Program And Authorizing The City Manager To Execute A Contract And All Other Documents Necessary To Receive Said Funds From Tarrant County For The Wichita Falls-Wichita County Health District Pursuant To Said Grant Moved by Councilor Roberts-Burns that Ordinance No. 05-2013 be passed. Motion seconded by Councilor Ingle and carried by the following vote. Ayes: Mayor Barham, Councilors Roberts-Burns, Smith, Pope, Hooker, Ingle, and Ward Nays: None City Council recessed at 11:15 a.m. and reconvened at 11:35 a.m. Item 8d ORDINANCE NO. 06-2013 Ordinance Appropriating $300,000 From The Water And Sewer Fund For A Professional Services Agreement For Engineering Services For The Temporary Water Reuse Conveyance Facilities Project With Biggs & Matthews, Inc. And Authorizing The City Manager To Execute Said Agreement Moved by Councilor Roberts-Burns that Ordinance No. 06-2013 be passed. Motion seconded by Councilor Smith and carried by the following vote. Ayes: Mayor Barham, Councilors Roberts-Burns, Smith, Pope, Hooker, Ingle, and Ward Nays: None 11 Item 8e A proposed ordinance was presented authorizing the issuance and sale of City of Wichita Falls, Texas Combination Tax and Limited Surplus Revenue Certificates of Obligation, Series 2013. Moved by Councilor Roberts-Burns that proposed ordinance be passed. Motion seconded by Councilor Smith. Mr. Jim Dockery provided the process regarding this bond financing to date. We had a notice published in the paper that today's meeting would be utilized to actually sell the bonds, however we are not prepared at this point to do that with all the work that is involved in putting this financing together to actually sell the bonds today; it will be at the next council meeting. Because the notice was published we put this on your agenda which essentially tables the action until next council meeting. He has asked Bond Counsel Mr. Murphy Davis to give Council an update on where we are with the financing and the caveats in place for the next Council meeting. The motion that needs to be made is outlined in bold in your commentary. You need to amend the current motion to table that as set out in your commentary. Then Mr. Davis can give his presentation. Moved by Councilor Ingle to reschedule adoption of the ordinance authorizing the issuance of the City's Combination Tax and Limited Surplus Revenue Certificates of Obligation to the City Council meeting scheduled to begin at 8:30 a.m., February 19, 2013, at the City Hall, 1300 71" Street, Wichita Fall, Texas. Mayor called for a second to table this item. Motion to table seconded by Councilor Hooker and carried by the following vote. Ayes: Mayor Barham, Councilors Roberts-Burns, Smith, Pope, Hooker, Ingle, and Ward Nays: None Mr. Murphy Davis, City's Bond Counsel, 22 Chateau, provided an update as to where we are and why we are tabling this item and what is happening. Item 8f ORDINANCE NO. 07-2013 Ordinance Authorizing A Joint General Election To Be Held On May 11, 2013, For The Purpose Of Electing A Councilor At Large, Councilor District 1, And Councilor District 2; Designating Election Precincts, Appointing Election Officials; Establishing Pay Rates For Election Workers; Providing For Notice Of Said Election; Providing For The Use Of Voting System; Providing For Early Voting; And Establishing Regular Business Hours Of The City Clerk's Office On The Final Two Days Of Early Voting By Personal Appearance Moved by Councilor Ward that Ordinance No. 07-2013 be passed. Motion seconded by Councilor Hooker. City Clerk Lydia Ozuna provided detailed information and presented the election information in Spanish as well. Mrs. Ozuna informed that the Polling Places in Exhibit A were replaced with the Exhibit A provided to Council previously. Motion carried by the following vote. Ayes: Mayor Barham, Councilors Roberts-Burns, Smith, Pope, Hooker, Ingle, and Ward Nays: None Item 9a RESOLUTION NO. 09-2013 Resolution Authorizing The City Manager To Execute An Agreement With The City View Independent School District to conduct a Joint Election on May 11, 2013 12 Item 9a continued Moved by Councilor Ward that Resolution No. 09-2013 be passed. Motion seconded by Councilor Smith. City Clerk Lydia Ozuna informed that an amendment was necessary in order to reflect the decreased cost percentage of 25% approved by the City View Independent School District Board. In addition, Exhibit A Polling Places will be replaced consistent with the Exhibit A approved in Ordinance 08-2013 first above. Moved by Councilor Ward to amend Section X. Election Expenses of said agreement to reflect 25% payment by City View Independent School District instead of 30% and the City of Wichita Falls 75% instead of 70%. Motion seconded by Councilor Smith and carried by the following vote. Ayes: Mayor Barham, Councilors Roberts-Burns, Smith, Pope, Hooker, Ingle, and Ward Nays: None Main motion as amended carried by the following vote. Ayes: Mayor Barham, Councilors Roberts-Burns, Smith, Pope, Hooker, Ingle, and Ward Nays: None Item 9b RESOLUTION NO. 10-2013 Resolution Approving The Programs And Expenditures Of The Wichita Falls 4B Sales Tax Corporation Board Of Directors To Include Funding Up To $636,283 For Vernon College Parking Lot, Kemp at the Forum, and Jenny to Jet Exhibition Projects Moved by Councilor Hooker that Resolution No. 10-2013 be passed. Motion seconded by Councilor Pope and carried by the following vote. Ayes: Mayor Barham, Councilors Roberts-Burns, Smith, Pope, Hooker, Ingle, and Ward Nays: None Item 9c RESOLUTION NO. 11-2013 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 2014. Moved by Councilor Roberts-Burns that Resolution No. 11-2013 be passed. Motion seconded by Councilor Ingle and carried by the following vote. Ayes: Mayor Barham, Councilors Roberts-Burns, Smith, Pope, Hooker, Ingle, and Ward Nays: None Item 9d RESOLUTION NO. 12-2013 Resolution Awarding The Bid For The Purchase Of 11 Police Interceptor Utility Vehicles to Wichita Falls Ford, In a Total Amount Of$300,700.73 13 Item 9d continued Moved by Councilor Roberts-Burns that Resolution No. 12-2013 be passed. Motion seconded by Councilor Smith and carried by the following vote. Ayes: Mayor Barham, Councilors Roberts-Burns, Smith, Pope, Hooker, Ingle, and Ward Nays: None Item 10a Public Works Director Russell Schreiber presented a report regarding Stage 3 Drought Emergency. He informed that this was a Formal Notice that Stage 3 Drought restrictions will go into effect at midnight tonight. Please go on the City website to review and become familiar with these restrictions. Mayor emphasized that this is a critical situation and we are trying to make sure that we do everything we can. Item 10b Council members brought up the following matters: Councilor Roberts-Burns: a) Encouraged citizens to abide by the water rules; let's work together to save water Councilor Ward: a) We do have to be very careful and save water. b) A citizen asked her why the City does not use plants that do not use a lot of water. City Manager informed that we have begun doing that and are still looking into it. Councilor Smith: a) Thanked those involved in the Dog Park event. That facility is well used; maybe we can consider one in the north side. b) Mentioned SAFB General's second dinner event; the speaker was great and the event celebrating those awards was wonderful. Councilor Pope: a) Cut off water when brushing teeth, small thing but it saves water. Councilor Hooker: a) Pray for rain Item 11 a-11 c City Council went into Executive Session at 10:50 a.m. in accordance with Texas Government Code § 551.072, § 551.071, and § 551.087. City Council reconvened at 1:39 p.m. Mayor announced that no polls or votes were taken during Executive Session. Item 12 City Council recessed for lunch. City Council went into a Council Planning Workshop at 1:51 p.m. to include discussion of various City projects, programs and funding goals for the City. This was a continuation of the January Council Planning Workshop. Items considered were as follows: Health Department, Lou Kreidler—Animal Tethering Options Code Enforcement, Kevin Hugman - Program Changes Fire Department, Jon Reese - Preparedness Program Kevin Hugman — Sign Ordinance 14 Item 12 continued Councilor Ingle presented ideas in strategic priorities —"Thinking Strategically— Priorities: Operational Effectiveness vs. Strategic Positioning". A copy of his presentation is on file in the Office of the City Clerk. Item 13 City Council adjourned at 4:00 p.m. PASSED AND APPROVED this 191" day of February 2013. Glenn Barham, Mayor ATTEST: Lydia Ozuna, City Clerk City of Wichita Falls City Council Agenda Glenn Barham, Mayor Dorothy Roberts-Burns, At Large Michael Smith, Mayor Pro Tern `r Annetta Pope-Dotson, District 2 • / Brian Hooker, District 3 F10 (C)' Tim Ingle, District 4 TEXAS Mary Ward, District 5 ` 5 B/u�Skies Cf�/de�O��o-rfiun�/ies --- Darron Leiker, City Manager Miles Risley, City Attorney Lydia Ozuna, City Clerk Notice Of Regular Meeting Of The Mayor And City Council Of The City Of Wichita Falls, Texas, To Be Held In The City Council Chambers, Memorial Auditorium, 1300 Seventh Street, Tuesday, February 5, 2013 Beginning At 8:30 A.M. Item # Bill # 1. Call To Order 2. (a) Invocation: Reverend Justin Miller, Associate Pastor Floral Heights Church (b) Pledge Of Allegiance 3. Presentation - Employee of the Month - Jimmy Willis, Public Works 4. Comments From The Public To Members Of The City Council Concerning Items That Are Not On The City Council Agenda. People Wishing To Address The Council Should Sign Up Prior To The Meeting Commencing. A Five Minute Time Frame Will Be Adhered To For Those Addressing Their Concerns. 5. Approval Of Minutes Of The January 15, 2013 Regular Meeting Of The Mayor And City Council CONSENT AGENDA 6. Resolutions (a) Resolution Awarding the Bid For The 2013 CDBG #09 Waterline Replacement Project (CWF13-204-08) to Bowles Construction Co. In An Estimated Amount of $189,098.00 (b) Resolution Authorizing The City Manager To Execute A #10 Five Year License Agreement With The Wichita Falls YMCA For Land In University Kiwanis Park And Lake Wichita Park 7. Receive Minutes (a) Wichita Falls 4B Sales Tax Corporation, September 12, 2012 (b) Planning & Zoning Commission, November 14, 2012 (c) Park Board, December 6, 2012 REGULAR AGENDA 8. Ordinances (a) Ordinance Amending Chapter 18, Aviation, To Amend #11 Article I, Section 18-1 to Prohibit The Landing Of Helicopters Near Residential Dwellings; Providing a Penalty not to exceed $2,000 upon Conviction; And Providing for Codification (b) Ordinance Amending Ordinance No. 24-2012 Declaring #12 Certain Structures As Dangerous By Allowing The Property Owner Additional Time To Rehabilitate 2813 Kessler (c) Ordinance Appropriating $35,973 To The Special #13 Revenue Fund For the Ryan White Part C Grant for the Early Intervention Program And Authorizing The City Manager To Execute A Contract And All Other Documents Necessary To Receive Said Funds From Tarrant County (d) Ordinance Appropriating $300,000 From The Water And #14 Sewer Fund For A Professional Services Agreement For Engineering Services For The Temporary Water Reuse Conveyance Facilities Project With Biggs & Matthews, Inc. And Authorizing The City Manager To Execute Said Agreement (e) Ordinance Authorizing The Issuance And Sale Of City Of #15 Wichita Falls, Texas Combination Tax And Limited Surplus Revenue Certificates Of Obligation, Series 2013; Levying An Annual Ad Valorem Tax; And Authorizing And Enacting Other Matters And Provisions Relating To The Subject CITY COUNCIL AGENDA PAGE 2 OF5 (f) Ordinance Authorizing A Joint General Election To Be #16 Held On May 11, 2013, For The Purpose Of Electing Councilor At Large, Councilor District 1, And Councilor District 2; Designating Election Precincts, Appointing Election Officials; Establishing Pay Rates For Election Workers; Providing For Notice Of Said Election; Providing For The Use Of Voting System; Providing For Early Voting; Establishing Regular Business Hours Of The City Clerk's Office On The Final Two Days Of Early Voting By Personal Appearance 9. Resolutions (a) Resolution Authorizing the City Manager to Execute an #17 Agreement with the City View Independent School District to conduct a Joint Election on May 11, 2013 (b) Resolution Approving The Programs And Expenditures #18 Of The Wichita Falls 4B Sales Tax Corporation Board Of Directors To Include Funding Up To $636,283 for Vernon College Parking Lot, Kemp at the Forum, and Jenny to Jet Exhibition Projects (c) Resolution Authorizing The City Manager To Make #19 Application With The Texas Department of Transportation For A Comprehensive Selective Traffic Enforcement Program (STEP) Grant For Fiscal Year 2014 (d) Resolution Authorizing The Purchase Of 11 Police #20 Interceptor Utility Vehicles From Wichita Falls Ford, In a Total Amount Of$300,700.73 10. Other Council Matters (a) Staff Council Discussion • Stage 3 Drought Emergency (b) Discussion Of Items Of Concern To Members Of The City Council. 11. Executive Sessions: (a) Executive Session in accordance with Texas Government Code § 551.072, to deliberate the purchase, exchange, lease, or value of real property interests due to the fact that deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third party (including, but not limited to, the purchase and/or value of properties near the Wichita River and along routes between the City's wastewater treatment plant and the City's water treatment plants and reservoirs) CITY COUNCIL AGENDA PAGE 3 OF 5 (b) Executive Session in accordance with Texas Government Code §551.071, consultation with attorney on matter involving pending or contemplated litigation or other matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act (including, but not limited to, legal issues related to economic development and acquisition of properties near the Wichita River and along routes between the City's wastewater treatment plant and the City's water treatment plants and reservoirs) (c) Executive Session in accordance with Texas Government Code § 551.087, to discuss or deliberate the offer of a financial or other incentive to a business prospect that the City Council seeks to have, locate, stay, or expand in or near the territory of the City of Wichita Falls and with which the City and/or economic development corporations created by the City are conducting economic development negotiations (including, but not limited to, economic development update). 12. Recess to Planning Workshop Planning Workshop To Include Discussion of Various City Projects, Programs and Funding Goals For The City. 13. Adjourn Wheelchair or handicapped accessibility to the meeting is possible by using the handicapped parking spaces and ramp located off the east parking lot on the 6th Street entrance nearest the Council chambers. There are additional handicapped parking spaces and ramp on 7th Street at the main building entrance. Spanish language interpreters, deaf interpreters, Braille copies or any other special needs will be provided to any person requesting a special service with at least 24 hours notice. Please call the City Clerk's Office at 761-7409. Wireless Listening System devices are available at the City Manager's reception area or you may call 761-7404 for inquiries. Every item on this agenda shall be considered a public hearing. Regardless of the agenda heading under which any item is listed, any word or phrase of any item listed on this agenda shall be considered a subject for consideration for purposes of the Texas Open Meetings Act and other relevant law, and City Council may deliberate and vote upon any such subject and resolutions related thereto. Resolutions, ordinances, and other actions concerning any word, phrase, or other subject may be voted upon, regardless of any language of limitation found in this agenda or any document referring to such action. Any penal ordinance, development regulation or charter provision of the City of Wichita Falls or item which is funded by the current or next proposed City of Wichita Falls budget, including, without limitation, any street, water pipe, sewer, drainage structure, department, employee, contract or real property interest of the City of Wichita Falls, may be discussed and deliberated, and the subject is hereby defined as such without further notice. Any item on this agenda may be discussed in executive session if authorized by CITY COUNCIL AGENDA PAGE 4 OF 5 Texas law regardless of whether any item is listed under"Executive Sessions" of this agenda, regardless of any past or current practice of the City Council. Executive sessions described generally hereunder may include consideration of any item otherwise listed on the agenda plus any subject specified in the executive session notice. Executive sessions described generally hereunder are closed meetings, may include consideration of any item otherwise listed on the agenda plus any subject specified in the executive session notice, and may include items under Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.084, and/or 551.087. CERTIFICATION I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium, Wichita Falls, Texas on the day of 2013 at o'clock (a.m.)(p.m.). City Clerk CITY COUNCIL AGENDA PAGE 5 OF 5