AGD 11/01/1994N
Regular 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 November 1, 1994 beginning
at 8:30 a.m.
City Council: Mayor Michael Lam - Councilors Angus
Thompson, Harold Hawkins, Bill Daniel,
Leon Mallonee, J.W. Martin and
Terry Loughry
2. Invocation: Rev. Bill Jackson
Victory Baptist Church
3. Presentations:
a. Employee of the Month: Loyd Travis Alexander
4. Approval of Minutes.
CONSENT AGENDA
a. Accepting Northside Sanitary Sewer Trunk Main, Phase II
Project as complete and authorizing final payment to
the contractor. (City Council Bill #328)
6. Receive Minutes:
a. Airport Zoning Board, September 16, 1994
b. Library Advisory Board, September 27, 1994
C. Water Resource Commissiont October 7, 1994
t. Wichita Falls Arts Commission, October 18, 1994=
e. Planning and Zoning Commission, October 12, 1994
f. Board of Electrical Examiners, October 13, 1994
REGULAR AGENDA
7. Public Hearings:
a. on Vista Cablevision's basic cable service rates.
a. Rezoning 2209 & 2211 Fourth Street, Lots 3 & 4,
Bumgarner Subdivision, from Single Family-2 to Multi -
Family Residential (MFR), Case R94-08. (City Council
Bill #329)
City Council Agenda - November 1, 1994
Page •
8. Ordinances:(cont'd)
b. Rezoning 1609-1617 12th Street and 1202 and 1204
Clark Street, being Lots 13, 14, and the Northeast
40 x 180 Ft. out of Block 1, Southland Addition; Lot
7A, J. Caruthers resurvey • Block 26, 1. Jalonic
Addition; and Lots 2 & 3, Block 1, Austin Subdivision,
from Limited Commercial and Single Family-2 to General
Commercial (Case R94-09). (City Council Bill #330)
C. Amending Ordinance #63-84 increasing the daily fee at
the RV Park.(City • Bill #331)
a. Nominating a member to serve on the Board of
Directors of the Wichita Appraisal District. (City
Council Bill #332)
b. Approving certain grants to arts agencies as
recommended by the Wichita Falls Arts Commission and
authorizing the City Manager and the Arts Commission t*
enter • •; with such agencies. (City Council
Bill #333)
C. Approving proposed amendment to water purchase contract
with Wichita Valley Water Supply Corporation. (City
Council Bill #334)
d. Authorizing the Purchasing Agent to purchase two
40-foot t--• • •- polyethylene (HDPE) manholes
for the Sanitary Landfill; finding and determining that
the • at which this resolution was discussed was
open to the public as required by law. (City Council
Bill #335)
e. Approving the refund • monies • Sunbelt •
• for settlement in a lawsuit. (City Council
Bill •
a. For one (1), 35,000 GVW cab and chassis to R.L.
Anderson, Inc., in the amount of $39,476.86.
11. Other Council Matters:
a. Discussion of future capital improvement items for the
City.
b. Discussion of proposed amendment to curfew ordinance.
C. Presentation to City Council by members of the public
wishing to discuss items which do not appear elsewhere
on the agenda.
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City Council Agenda - November 1, 1994
Page Three
11. Other Council Matters:(cont'd)
d. Discussion of items of concern to members of the City
Council.
e. Staff/Council discussion.
f. Executive session:
(1) Consider qualification of potential appointee to
the Wichita Appraisal District Board of Directors
and the Clean Community Commission as authorized
by Section 551.074 of the Government Code.
(2) Discussion with City Attorney on pending
litigation Beck et.al. vs. City of Wichita Falls
as authorized by Section 551.074 of the Government
Code.
(3) Discussion with City Attorney on pending
litigation Jean Rooke vs. City of Wichita Falls as
authorized by Section 551.074 of the Government
Code.
9- Appointments to the Wichita Appraisal District Board
of Directors.
h. Appointment to the Clean Community Commission.
12. Adjourn.