AGD 04/16/2002 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
16, 2002, 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: Reverend Steve Scott
Woodhaven Baptist Church
4. Presentations: (1 ) Falls Fest
(2) Champions Of Mental Health Week
Proclamation
(3) Community Development Month
Proclamation
5. Approval of Minutes
CONSENT AGENDA
6. Resolutions:
a. Resolution To Approve Pipeline License With The Burlington
Northern And Santa Fe Railway Company To Install A 16-
Inch Water Line Across Railroad Right-Of-Way. (City Council
Bill #75)
City Council Agenda
Tuesday, April 16, 2002
Page 2
b. Resolution To Approve Pipeline License With The Burlington
Northern And Santa Fe Railway Company To Install A 20-
Inch Water Line Across Railroad Right-Of-Way. (City Council
Bill #76)
7. Receive Minutes:
a. Library Advisory Board Minutes — March 26, 2002
b. Landmark Commission — March 28, 2002
c. Planning & Zoning Commission — March 13, 2002
d. Board Of Adjustment — March 20, 2002
e. Wichita Falls Park Board — March 28, 2002
f. Wichita Falls Traffic Safety Commission — March 6, 2002
g. Clean Community Commission — April 4, 2002
REGULAR AGENDA
8. Ordinances:
a. Ordinance Appointing Larry Gillen Municipal Judge For A
Specified Term. (City Council Bill #77)
b. Ordinance Making An Appropriation To The Special
Revenue Fund For Additional Grant Revenue From The
State Of Texas For The Texas Department Of
Transportation Selective Traffic Enforcement Program Wave
Grant FY 2002 For Traffic Enforcement Through The "Click It
Or Ticket" Program. (City Council Bill #78)
c. Ordinance Making An Appropriation To The Special
Revenue Fund For Additional Grant Revenue From The
State Of Texas For The Texas Department Of
Transportation Selective Traffic Enforcement Program Wave
Grant FY 2002 For Traffic Enforcement Through The
"Holiday Step Waves" Program. (City Council Bill #79)
d. Ordinance Suspending The Effective Date Of Proposed
Revisions Of Rates And Schedules Of TXU Gas Distribution
Within The City Of Wichita Falls For 90 Days From And After
April 25, 2002; Authorizing The City Attorney To Participate
In The Northwest Region Steering Committee. (City Council
Bill #80)
e. Ordinance Waiving Sec 82-58 Of The Code Of Ordinances
Granting The Wichita Falls Radio Control Club License To
City Council Agenda
Tuesday, April 16, 2002
Page 3
Drive Motorized Vehicles Upon The Grass In Order To Mow
And Irrigate The Turf Around The Model Aircraft Runway In
Jaycee Park. (City Council Bill #81 )
f. Ordinance Waiving Sec 82-63 Of The Code Of Ordinances
Granting The Wichita County Humane Society Permission
To Post Signs During Their Event May 4, 2002 In Lucy Park.
(City Council Bill #82)
g. Ordinance Amending Ordinance No. 16-2002 Declaring
Certain Structures As Dangerous By Removing 2222 Jasper
From The Demolition List And Allowing The Owner Time To
Rehabilitate The Structure. (City Council Bill #83)
9. Resolutions:
a. Resolution Declaring The Vacated Fire Stations Located At
1701 Midwestern Parkway, Block 10, Abstract 305-J.A. Scott
Survey No. Nine (9) And 2515 Fillmore, Lots 9, 10, 11 & 12,
Block 16-A, Highland Addition, Wichita County, Texas, As
Excess Property And Directing The Properties To Be Sold
By Sealed Bid. (City Council Bill #84)
b. Resolution to Approve and Authorize the City Manager to
Execute a Contract with Michael E. Koen Architect Inc. for
Architectural Services for the Design of the Re-roof of Fire
Station #4. (City Council Bill #85)
c. Resolution Awarding The Sealed Bid For Excess City-
Owned Property Located At 4304 Alpine, A 1 .893 Acre
Tract, Out Of Block 4, Cherokee County School, Re-Plat
Twin Oaks Park And Authorizing Execution Of The Deed To
Convey Title. (City Council Bill #86)
10. Award of Bids:
a. Award Of Bid For Demolition Of Various Hazardous
11 . Other Council Matters:
a. Discussion Of Items Of Concern To Members Of The City
Council.
b. Staff/Council Discussion.
c. Executive Session:
City Council Agenda
Tuesday, April 16, 2002
Page 4
(1 ) Consider Appointment Of Municipal Court Judge As
Authorized By Section 551 .074 Of The Texas
Government Code.
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