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AGD 11/02/19939 Regular -eting of the Mayor and City Councilof City of - Wichita Falls, Texas, to .- held in the City CouncilChambers Mayor . Invocation: 3. Presentations: a. Employee of the Month: Pat Halverson 4. Approval of Minutes. CONSENT AGENDA a. For a four wheel drive skid steer loader with tree transplanting attachment to Construction Agricultural Supply Company of Wichita Falls, Texas, in the amount of $24,958.00. b. For a 15,000 GVW cab and chassis to R.L. Anderson, Inc., in the amount of $26,329.35. C. For one (1) 3/4 ton cab and chassis and one (1) 1/2 ton cab and chassis to Four Star Motors in the amounts of $12,957.46 for the 3/4 ton and $10,486.74 for the 1/2 ton. d. For two (2) 52" rotary mowers to Berend Brothers, i the amount of $5,300.00. e. For three (3) 1/2 ton pick ups to Four Star Motors in the amount of $33,282.39. 6. Change Orders and Payment Approvals: a. Accepting the CDBG Ben Donnell Playground Project and authorizing final payment to Sahara Enterprizes. (City Council Bill 321) . Receive Minutes: Adjustment,a. Zoning Board of - - . •• Electricalb. Board of October 14, 1993 ................-11............................ w„....... m............................... . . .ti��m. City Council Agenda - November 2, 1993 Page Two REGULAR AGENDA a. Authorizing an interlocal cooperation agreement with the County of Wichita to provide County of Wichita with only used supplies and printing. (City Council it 4322) b. Determining necessity for acquisition of property at the sanitary landfill, approving the appraisal and authorizing purchase or condemnation. (City Council Bill #323) C. Approving grazing leases at Lake Arrowhead with J.S. Bridwell Company and Thomas Frederick and Jan Pendleton Stephens. (City Council Bill #324) d. Authorizing lease of certain property at Lake Arrowhead. (City Council Bill_1325) e. Authorizing lease of certain property at Lake Arrowhead. (City Council Bill #326) f. 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 #327) 9- Nominating two members to serve on the Board of Directors of the Wichita County Appraisal District. (City Council Bill #328) h. Approving and authorizing the City Manager, Director of Finance, and Mayor to execute a "Grantee Acceptance Notice" with the Texas Commission on Alcohol and Drug Abuse for the fourth year funding of the D.A.R.E. (Drug Abuse Resistance Education) program. (City Council Bill #329) a. Making an appropriation in the General Fund for additional grant revenue received from the Texas Department of Health and authorizing the City Manager to execute contract accepting same. (City Council Bill #330) b. Making an appropriation in the General Fund from a grant award from the Texas Commission on Alcohol and Drug Abuse for the fourth year funding of the D.A.R.E. (Drug Abuse Resistance Education) program. (City Council Bill 4331) C. Reappropriating $383,617.59 from the Sanitation and Equity to the Landfill operation Account. City Council BLLL_# 3 3 2) ................ R City Council Agenda - November 2, 1993 Page Three 10. Award of Bids: a. For stainless steel manhole modification devices. (City Council Bill 4333) b. For the City's 1993 police car bid to Four Stars Motors, Inc., in the amount of $272,488.34. C. For a trailer mounted compost grinder to Atherton Machinery Co., Ltd., of San Antonio, Texas, in thm. amount of $179,985.00. d. For two (2), 55,000 GVW cab and chassis to Hodges Tire and Truck in the amount of $128,412.00. e. For two (2), 35 cubic yard Packer Bodies to Davis Truck and equipment in the amount of $77,080.00. 11. Other Council Matters: a. Presentation to City Council by members of the public wishing to discuss items which do not appear elsewhere on the agenda. b. Discussion of items of concern to members of the City Council. C. Staff/Council discussion. d. Executive session: (1) Consider qualification of potential appointees to the Wichita Appraisal District Board of Directors and as authorized by Article 6252-17, Section 2 (g) V.A.C.S. e. Appointments to the Wichita Appraisal District Board of Directors. 12. Adjourn.