AGD 04/02/2001 NOTICE OF MEETING
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, 1300 Seventh Street, On Tuesday, April 2,
2001 , Beginning At 8:30 a.m.
City Council: Mayor Gerald Lueck - Councilors Arthur Bea
Williams, Linda Ammons, James Esther, William
Altman, Johnny Burns, and Harold Hawkins
1 . Call to Order.
2. Comments From The Public To Members Of The City Council On
Items That Are Not On The City Council Agenda. (The Regular
Agenda will begin upon completion of public comments, or no later than 9:00 a.m.
Individuals who prior to this Council meeting signed up to speak, but could not be
heard before 9:00 a.m. due to time constraints, may speak at the conclusion of the
meeting.)
TELEVISED SERVICES TO BEGIN
3. Invocation: Rev. Robert Landback
Church Of The Good Shepherd
4. Presentations: Comprehensive Annual Financial Report
5. Approval of Minutes
CONSENT AGENDA
6. Resolutions:
a. Resolution To Accept The Bridwell Street Reconstruction
Project (CDBG) And Authorize Final Payment To Freeman
Construction Co. (City Council Bill #64)
b. Resolution To Accept The 2001 Street Resurfacing Project,
Phase II, And Authorize Final Payment To Zack Burkett Co.
(City Council Bill #65)
c. Resolution Authorizing The City Manager To Execute A
Contract With The University Kiwanis Club Of Wichita Falls
City Council Agenda
Tuesday, , 2001
Page 2
Granting Concession Rights For Food And Drink Sales At
The University Kiwanis Park Baseball Fields Building During
The Summer 2002 Baseball Season. (City Council Bill #66)
d. Resolution Authorizing The City Manager To Apply For
$39,200.00 In Grant Funds From The Federal Emergency
Management Agency/United States Fire Administration-
Assistance To Firefighter Grants Program Toward The
Purchase Of Self-Contained Breathing Apparatus. (City
Council Bill #66)
e. . (City Council Bill # )
f. . (City Council Bill # )
7. Receive Minutes:
a.
b.
c.
REGULAR AGENDA
8. Appeals:
a. An Appeal By David Bates Of The Decision Of The Wichita
Falls/Wichita County Public Health District, Denying
Approval Of The Septic System At 3653 Wellington Lane.
9. Ordinances:
a. Ordinance Amending Chapter 106 Of The Code Of
Ordinances Which Regulates Industrial Wastewater
Discharges. (City Council Bill # )
b. Ordinance Recodifying Sections 106-921 And 106-922 Of
Chapter 106, Article VII, Division 6, Regarding Wastewater
Discharge Permit Fees And Abnormal Sewage Surcharges.
(City Council Bill # )
c. Ordinance Renaming Fm 2380, Also Known As Lake Road,
To Kemp Boulevard. (City Council Bill # )
d. Ordinance Waiving Section 94-128 (a) (3) Of The Code Of
Ordinances With Respect To Placing Sidewalk On Crescent
Lane, Lot 1 Of Capital Addition Subdivision. (City Council Bill
# )
City Council Agenda
Tuesday, , 2001
Page 3
10. Resolutions:
a. Resolution To Approve Advance Funding Agreement For
The Rehabilitation Of FM 369 (Southwest Parkway). (City
Council Bill # )
b. Resolution Recognizing And Endorsing The Implementation
Of Instructions For Completing Wichita Falls Landmark &
Historic District Nomination Forms. (City Council Bill # )
11 . Other Council Matters:
a. Discussion Of Items Of Concern To Members Of The City
Council.
b. Staff/Council Discussion.
12. 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 Sixth Street 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.
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
, 20 at o'clock (a.m.)(p.m.).
City Clerk