AGD 12/03/2002 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,
December 3, 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. Invocation: Pastor Dennis Wilkinson
Floral Heights United Methodist Church
4. Presentations: Employee Of The Month
5. Approval of Minutes
CONSENT AGENDA
6. Resolutions:
a. Resolution Authorizing Application For Fourteenth Year
Funding Of The North Texas Regional Drug Enforcement
Task Force. (City Council Bill #240)
City Council Agenda
Tuesday, December 3, 2002
Page 2
7. Receive Minutes:
a. Board of Adjustment — October 16, 2002
REGULAR AGENDA
8. Ordinances:
a. Ordinance Providing Regulations For The Generation,
Accumulation, Discharge, And Disposal Of Grease
Interceptor Wastes, Including, But Not Limited To, The
Permitting And Servicing Of Grease Interceptor Waste
Generators. (City Council Bill #241 )
b. Ordinance Making An Appropriation To The Special
Revenue 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 #242)
c. Ordinance Rezoning A 1 .71-Acre Tract Being Lots 2, 3 & 4,
Block 110, Westmoreland Park, A.K.A. 4700, 4702 & 4704
Wyoming Avenue, From Single Family-2 To Multifamily
Zoning And Amending The Land Use Plan. (City Council Bill
#243)
d. Ordinance Amending The 2001-02 Budget In Various Funds
As Part Of The 2001-02 Fiscal Year End Closing Process.
(City Council Bill #244)
e. Ordinance Rezoning Lot 1 , Block 1 , Cellular Telephone
Addition, A.K.A. 5073 Reilly Road, being, 5.39 acres out of
Abstract 66, from Single Family-1 to General Commerical
Zoning And Amending The Land Use Plan. (City Council Bill
#245)
f. Ordinance Setting Fees For Grease Generator Permits As
Defined In The Grease Trap Ordinance. (City Council Bill
#246)
City Council Agenda
Tuesday, December 3, 2002
Page 3
9. Resolutions:
a. Resolution Approving The Transfer Of Various Aged
Receivable Accounts To Dormant Status As Part Of The
City's Fiscal Year End Closing Process. (City Council Bill
#247)
b. Resolution Making Adjustments To The Annual Salary Of
The City Manager, City Attorney, City Clerk, And Municipal
Court Judge. (City Council Bill #248)
c. Resolution Appointing One Member To Serve On The
Wichita Appraisal District Board Of Directors. (City Council
Bill #249)
d. Resolution Approving The Application Of The Texas Housing
Finance Corporations Act To Property Within The City And
Granting Approval To The NORTEX Housing Finance
Corporation For The Use Of Bond Proceeds For Home
Mortgages. (Council Bill #250)
10. Other Council Matters:
a. Discussion Of Items Of Concern To Members Of The City
Council
b. Staff/Council Discussion
c. Executive Session:
(1 ) Consider Qualifications Of Possible Appointees To:
a) Airport Board Of Adjustment
b) Construction Board Of Adjustment
c) Landmark Commission
d) Planning & Zoning Commission
e) TIF Board
f) Wichita Appraisal District
g) Zoning Board Of Adjustments
"As Authorized By Section 551 .074 Of The Texas
Government Code."
(2) Appointments To Boards And Commissions:
a) Airport Board Of Adjustment
b) Construction Board Of Adjustment
c) Landmark Commission
d) Planning & Zoning Commission
City Council Agenda
Tuesday, December 3, 2002
Page 4
e) TIF Board
f) Wichita Appraisal District - "Resolution of the
City Council" (City Council Bill #249)
g) Zoning Board Of Adjustment
h) Aviation Advisory Board
i) Clean Community Commission
j) Commission On Human Needs
k) Park Board
I) Traffic Safety Commission
m)Water Resources Commission
n) City/County Health Board
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