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AGD 10/16/1990Regular 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 16, 1990 beginning at 8:30 a.m. City Council: Mayor Michael Lam - Councilors Angus Thompson, Don Kirkham, Paul Hughes, David Farabee, J.W. Martin and Charles Thomas . Call to Order. 2. Invocation: Rev. Reggie Coe Grace Church 3. Approval of Minutes. CONSENT AGENDA 4. 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 #266) 5. Change Orders and Payment Approvals: a. Accepting project to paint elevated and ground water storage tanks and to authorize City Manager to make final payment to contractor. (City Council Bill #267) b. Accepting 89/90 Budget Utilities Improvements Project as complete and authorizing City Manager to make final payment to the contractor. (City Council Bill #268) 6. Receive Minutes: a. Jim King Commission On Aging, September 11, 1990. b. Human Relations Commission, September 18, 1990. C. Kemp Public Library Advisory Board, September 25, 1990. d. Wichita Falls Arts Commission, September 26, 1990. e. Wichita Falls Park Board, September 27, 1990. f. Commission On Disability, October 1, 1990 REGULAR AGENDA 7. Public Hearings: a. On annexation proceedings of 25 acres, more or less, along Southwest Parkway between Gregg and Allendale roads south of Certain -Teed. CITY COUNCIL AGENDA October 16, 1990 8. ordinances: Page Two a. Amending Ordinance 2733, adopting the Standard Plumbing Code, 1988 Edition, as revised in 1989, with certain amendments and deletions. (City Council Bill #269) b. Amending Ordinance 2733, adopting the Standard Gas Code, 1988 Edition, as revised in 1989, with certain amendments and deletions. (City Council Bill #270) C. Waiving Appendix A Subdivision Section 9 (B) (a) of the Code of Ordinances with respect to placing curb and gutter on the Old Iowa Park Road adjacent to the north line of Lot 2, Transchemical Subdivision. (City Council Bill #271) 9. Resolutions: a. Reversing the denial of a conditional use permit for a bail bond office at 1807 Seventh Street, Wichita Falls, Texas, and granting the permit. (City Council Bill 272 b. Authorizing Bethania Regional Health Care Center to encroach into a portion of Grace Street right-of-way, between loth Street and llth Street, Wichita Falls, Texas. (City Council Bill #273) C. Authorizing purchase of 60" storm sewer for Lamar Street. (City Council Bill #274) d. Authorizing the transfer of various aged accounts to dormant status for subsequent collection by the Legal Department or City Collection agency, and to recognize revenue on outstanding checks. (City Council Bill #275) 0. Award of Bids: a. For Armored Car Service to various City departments for a three (3) year time period. (City Council Bill #276) 11. Change Orders and Payment Approvals: a. Accepting construction and authorizing final payment for the CDBG Falls to O'Reilly Trail Project.(City Council Bill #277) CITY COUNCIL AGENDA Page Three October 16, 1990 2. Other Council Matters: a. Discussion of banning smoking in the Health Unit. b. Presentation on status of McGrath Creek Project. 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: (1) Consider qualifications of possible appointees to: Library Advisory Board, Tax Increment Financing Reinvestment Zone #1 Board of Directors, Commission on Disability, Planning and Zoning Commission and Zoning Board of Adjustments, as authorized by Article 6252-17, Section 2, (e) V.A.C.S. g. Appointment to the Library Advisory Board. h. Appointment to the Tax Increment Financing Reinvestment Zone #1 Board of Directors. I . Appointment to the Commission on Disability. j. Appointment to the Planning and Zoning Commission. k. Appointment to the Zoning Board of Adjustments. 13. Adjourn.