AGD 08/06/2002 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, August
06, 2002, Beginning At 8:30 a.m.
City Council: Mayor William K. Altman - Councilors Arthur Bea
Williams, Linda Ammons, James Esther, Michael
Norrie, 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. a. Invocation: Reverend Keith Cupples
Trinity United Methodist Church
b. Presentations: Employee Of The Month
c. Approval Of Minutes
CONSENT AGENDA
4. Resolutions:
a. Resolution To Award Bid And Contract For The Re-roofing
Of Fire Station No. 4 Project. (City Council Bill #147)
5. Award of Bid: Award Of Bid To Various Vendors For The City's
Annual Supply Of Chemicals For Water And Wastewater
Treatment.
City Council Agenda
Tuesday, August 6, 2002
Page 2
6. Receive Minutes:
a. Transportation Policy Committee (TPC) — June 25, 2002
b. Wichita Falls Metropolitan Planning Organization — July 10,
2002
REGULAR AGENDA
7. Ordinances:
a. Ordinance Adopting General Service Rates To Be Charged
For Sales And Transportation Of Natural Gas To Residential,
Commercial And Industrial Customers. (City Council Bill
#148)
b. Ordinance Rezoning 5.92 Acres Out Of Blocks 12 & 13,
League 2, Denton County School Land, A-57, From Single
Family-1 To Single Family-2 In The Trophy Park Subdivision.
(City Council Bill #149)
c. Ordinance Rezoning 15 Acres Out Of Abstract 344, Located
At 1810 Trigg Lane, From Single Family-2 Residential To
Multifamily Zoning And Amending The Land Use Plan (City
Council Bill #150)
d. Ordinance Rezoning A 24.44-Acre Tract Of Land Out Of
Block 19, League 1 , Denton County School Land, From
Single Family-2 To Limited Commercial And General
Commercial Zoning And Amending The Land Use Plan. The
Property Is Located At The Northwest Corner Of Southwest
Parkway And Barnett Road (City Council Bill #151 )
e. Ordinance Amending Chapter 6800 Of Appendix B, Zoning
Ordinance, Code Of Ordinances Regarding Landscaping.
(City Council Bill #152)
f. Ordinance Closing A Portion Of A 7.5-Foot Wide Utility
Easement Located At 5111 Lake Wellington Parkway, Also
Known As Lot 4, Block 8, Lake Wellington Estate Phase 5
And At 5114 Lake Wellington Parkway; Also Known As Lot
12, Block 11 , Lake Wellington Estate Phase 5. Homes
Located On Both Of These Addresses Have Been Built In
This Easement. (City Council Bill #153)
City Council Agenda
Tuesday, August 6, 2002
Page 3
g. Ordinance Waiving Sec. 82-58 And Sec 82-63 Of The Code
Of Ordinances To Allow Howmet To Drive Upon The Grass
And Post Signs During Their Employee Picnic In Lake
Wichita Park On September 14, 2002. (City Council Bill
#154)
h. Ordinance Amending Part II Of The Code Of Ordinances, At
Chapter 22, Buildings And Building Regulations, By The
Addition Of Article XI, Residential Codes For One Or Two-
Family Dwellings, To Adopt The International Council Code's
International Residential Code For One- Or Two-Family
Dwellings, 2000, And Making Certain Additions,
Amendments, And Deletions Thereto. (City Council Bill
#155)
i. Ordinance Making An Appropriation In The Coliseum
Construction Fund For Additional Private Contributions. (City
Council Bill #156)
8. Resolutions:
a. Resolution To Award Bid And Contract For The Fire Drill
Field Project. (City Council Bill #157)
b. Resolution To Award Bid And Contract For The Large Water
Main Improvement Project. (City Council Bill #158)
c. Resolution To Approve An Engineering Services Contract
With Camp, Dresser & Mckee, Inc. For The Performance Of
A Vulnerability Assessment Study And Emergency
Response Plan Of The City Of Wichita Falls, Texas Water
System. (City Council Bill #159)
d. Resolution Authorizing The Sale And Transfer Of Ownership
Of The Holt Hotel, 600 8th Street, Also Known As Lots 6 And
7, Block 163, Original Town-site Of The City Of Wichita
Falls, Wichita County, Texas, To The Holt Restoration
Corporation, A Non-Profit Corporation, For The Fair Market
Value As Determined By The Appraisal (City Council Bill
#160)
e. A Resolution Authorizing The City Manager To Execute An
Encroachment Agreement With The Lamar Baptist Church
For A Canopy To Be Constructed In The Eleventh Street
Right-Of-Way. (City Council Bill #161 )
City Council Agenda
Tuesday, August 6, 2002
Page 4
f. Resolution Expressing Support To Amend The Texas
Election Code Relating To Cancellation Of Unopposed
Elections. (City Council Bill #162)
9. Award of Bids:
a. Award Of Bid For The Purchase Of The Dasher Board
System For The MPEC Coliseum To Cascadia Sport
Systems, Inc., In The Amount Of $90,850.00.
b. Award Of Bid For Furnishing And Installing The Artificial Ice
Refrigeration System For The MPEC Coliseum To
Commercial Refrigeration, Inc., In The Amount Of
$288,739.00.
10. Other Council Matters:
a. Assistant City Manager's Presentation On Public Radio
Communication System.
b. Staff/Council Discussion.
c. Discussion Of Items Of Concern To Members Of The City
Council.
11 . 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