AGD 10/17/1989Regular meeting of the Mayor and City Council of the City
of Wichita Falls, Texas, to be held in the City Council
Chambers of the Memorial Auditorium on October 17, 1989
beginning at 8:30 a.m.
City Council: Mayor Perry Goolsby - Councilors Michael
Lam, Ron Buffum, David Farabee,
Angus Thompson, Don Kirkham and Bill
Palmer
1. Call to Order.
2. Invocation: Rev. W.L. Davis
Anderson Chapel AME
3. Approval of Minutes.
CONSENT AGENDA
4. Resolutions:
a. Approving the refund of taxes overpaid on account
#1710-001-0300. (City Council Bill #270)
b. Approving Joint Funding Agreement with U.S.
Geological Survey for operation and maintenance of -
stream flow and reservoir -content gauging
stations. (City Council Bill #271)
5. Award of Bids:
a. For one (1) mini van to George Davis Chevrolet
in the amount of $13,386.00.
b. For eighteen (18) light bar assemblies to Uniforms
of Texas in the amount of $12,722.76.
C. For two (2) 52,000 GVW truck tractors to R.L.
Anderson International, Inc. of Wichita Falls in
the amount of $131,392.00.
d. For one animal control truck body to Swab Wagon
Company for $6,810.00.
e. For a rubber tired front end loader to
Construction Agricultural Supply Company of
Wichita Falls in the amount of $70,579.00.
f. For one (1) 15,000 GVW cab and chassis to R.L.
Anderson International, Inc. in the amount of
$21,854.88.
g. For eighteen (18) police patrol cars to George
Davis Chevrolet of Wichita Falls in the amount of
$240,154.74.
h. For three (3) 1/2 ton pickups to George Davis
Chevrolet in the amount of $34,327.40.
City Council Agenda
October 17, 1989
6. Receive Minutes:
Page Two
a. Building Board of Adjustments and Appeals,
July 20, 1989
b. Landmark Commission, September 21, 1989
C. Wichita Falls Arts Commission, September 27, 1989
d. Wichita Falls Park Board, September 28, 1989
e. Civil Service Commission, September 28, 1989
f. Commission on Disability, October 2, 1989
REGULAR AGENDA
7. ordinances:
a.
Amending Section 24-22 of the Code of Ordinances
to provide public disclosure of the front page of
law enforcement offense reports at a cost of One
($1.00) Dollar. (City Council Bill #272)
b.
Repealing Section 24-8 of the Code of Ordinances
of the City of Wichita Falls in order to achieve
compliance with state law prohibition of firearm
registration by cities. (City Council Bill #273)_
8. Resolutions:
a.
Approving certain grants to arts agencies as
recommended by the Wichita Falls Arts Commission
and authorizing the City Manager and the Arts
Commission to enter into contracts with such
agencies. (City Council Bill #274) .,,,m
b.
Determining necessity for acquisition of utility
easements in Expressway Village, approving the
appraisals, setting just compensation, and
authorizing purchase or condemnation.(City
Council Bill #275)
C.
Approving a study agreement between the United
States of America and the City of Wichita Falls,
Texas for the Plum Creek Feasibility Study.(City
Council Bill #276)
9. Award of Bids:
a. For relocation of Lake Arrowhead raw water line
and smaller treated water lines in anticipation of
Phase III Holliday Creek Flood Control Project.
(City Council Bill #277)
City Council Agenda Page Three
October 17, 1989
9. Award of Bids:(cont'd)
b. For two (2) 72 inch rotary cut riding mowers to
Goldthwaites of Texas in the amount of $19,956.00.
C. For two (2) motor cycles to Eddie Hills Fun Cycles
of Wichita Falls in the amount of $12,454.00.
d. For six (6) four door sedans to George Davis
Chevrolet in the amount of $70,779.36.
e. For six (6) 3/4 ton pickups to George Davis
Chevrolet, Wichita Falls, Texas in the amount of
$78,336.12.
f. For seven (7) 1 ton pickups to George Davis
Chevrolet, Wichita Falls in the amount of
$87,498.96.
g. For one (1) 50,000 GVW truck cab and chassis, to
R.L. Anderson International, Inc. in the amount of
$45,778.70.
h. For four (4) 24,500 GVW Truck Cab and Chassis to
R.L. Anderson International, Inc. in the amount of
$113,260.68.
10. Other Council Matters:
a. Discussion of Affirmative Action Report.
b. Discussion and creation of Employee Benefit
Task Force.
C. Presentation to City Council by members of the
public wishing to discuss items which do not
appear elsewhere on the agenda.
d. Discussion of items of concern to members of the
City Council.
e. Staff/Council discussion.
f. Executive session pursuant to article 6252-17,
Section 2, paragraph (e) and (g) of the revised
civil statutes.
(1) Consider appointment to the Mental Health
Mental Retardation Board of Trustees.
(2) Consider appointment of City Council liaison
to the Water Resources Commission.
(3) Consider selecting a nominee for the
Nortex 9-1-1 Communications District Board of
Managers.
(4) Discussion of qualifications and possible
appointments to the Employee Benefit Task
Force.
(5) Consider appointments to Economic Development
Committee.
(6) Consider appointment of City Council Liaison
to WF Arts Commission, Library Planning
Committee and Board of Electrical Examiners.
City Council Agenda Page Four
October 17, 1989
10. Other Council Matters:
g.
Appointment
to the Mental Health Mental
Retardation
Board of Trustees.
h.
Appointment
of City Council liaison to the Water
Resources Commission.
i.
Appointment
to the Nortex 9-1-1 Board.
J.
Appointments
to the Employee Benefit Task Force.
k.
Appointments
to Economic Development Committee.
1.
Appointment
of City Council liaison to WF Arts
Commission,
Library Planning Committee and Board
of Electrical
Examiners.
11. Adjourn.