AGD 02/19/2002 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,
February 19, 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. Mr. Howard Chapman
First Baptist Church Of Wichita Falls
4. Presentations
5. Approval of Minutes
CONSENT AGENDA
6. Receive Minutes:
a. 4B Sales Tax Corporation (June 27, 2001 )
b. Traffic Safety Commission (January 2, 2002)
7. Award of Bid:
a. Award Of Bid For The Purchase Of The City's Estimated
Annual Requirement Of Ready Mix Concrete To ABC Ready
Mix In The Amount Of $101 ,125; And To OK Concrete For
Flowable Fill And Curb And Gutter Mix In The Amount Of
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Tuesday, February 19, 2002
Page 2
$25,625.00.
b. Award Of Bids For The City's Estimated Annual
Requirement Of Lighting And Associated Products To Briggs
Weaver Company In The Amount Of $6,780.60, Kriz-Davis
Company In The Amount Of $55,244.01 ; Nunn Electric In
The Amount Of $14,961 .90 And Warren Electric In The
Amount Of $40.00.
c. Award Of Bid For The Purchase Of Four (4) Each 2-Ton Cab
& Chassis To Wichita Falls Freightliner In The Amount Of
$182,376.00.
d. Award Of Bid For The Purchase Of Two (2) Each Solid
Waste Transfer Trailers To Steco, Incorporated, In The
Amount Of $105,380.00.
REGULAR AGENDA
8. Rejection of Bid:
a. Rejection Of Proposals For Lead Analysis Laboratory
Services, And Authorization To Reissue Request For Lead
Analysis Testing.
9. Resolutions:
a. Resolution Authorizing The City Manager To Certify The
2000/2001 Section 8 Management Assessment Program
(SEMAP) Score. (City Council Bill #31 )
b. Resolution Authorizing The City Manager To Execute A Ten-
Year Lease Agreement With The Wichita Falls Railroad
Museum For Lots 1-9, Block 177, Original Town Of Wichita
Falls. (City Council Bill #32)
c. Resolution to Approve Change Order No. 3 and Accept the
1998/99 Budget Utility Improvement Project and Authorize
Final Payment to S&G Construction Company, Inc. (City
Council Bill #33)
d. Resolution To Approve Change Order No. 3 And Accept The
Recoating Of The Ninth Street Elevated Water Storage Tank
And Digester No. 2 At The River Road Wastewater
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Tuesday, February 19, 2002
Page 3
Treatment Plant Project And Authorize Final Payment To
Elevated Tank Applicators, Inc. (City Council Bill #34)
e. Resolution Accepting a Grant in the Amount of $20,000 for
Public Education and for the Purchase of Educational
Material and Equipment to Enhance the Composting
Program. (City Council Bill #35)
10. Ordinances:
a. Ordinance Amending Chapter 106 Of The Code Of
Ordinances To Add Section 106-128 Entitled "Credit Card
Payments; Processing Fees". (City Council Bill #36)
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 #37)
c. Ordinance Changing The Name Of Athletic Road To
Langford Lane, And Waiving Section 94-322 Of The Code
To Permit The Use Of Trophy Park Lane In The Trophy Park
Subdivision. (City Council Bill #38)
d. Ordinance Amending The 2001-02 Budget For The Transit
System To Reflect Additional Federal And State Grant
Appropriations And Authorizing The City Manager To
Execute All Necessary Funding Agreements Related Hereto.
(City Council Bill #39)
11 . Other Council Matters:
a. Discussion Of Property Acquisition For The Renovation of
the Jasper Water Treatment Plant.
b. Discussion Of Items Of Concern To Members Of The City
Council.
c. 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
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Tuesday, February 19, 2002
Page 4
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