AGD 01/15/2001 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,
January 15, 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: Pastor Timothy McNeil
St. Matthew's Baptist Church
4. Presentations: Update On Construction Project Of Coliseum
5. Approval of Minutes
CONSENT AGENDA
6. Award of Bids:
a. Award Of Bid For The Purchase Of One (1 ) Each 52,000
GVW Trucks With 14 Cubic Yard Dump Body, To Bruckner's
Mack, In The Amount Of $75,561 .00.
b. Purchase Of Three (3) Each Model 428d 61" Grasshopper
Riding Lawn Mowers Through The State Of Texas
Cooperative Purchasing Program For Local Governments, In
The Amount Of $29,661 .00.
City Council Agenda
Tuesday, January 15, 2001
Page 2
7. Receive Minutes:
a. Landmark Commission — (November 15, 2001 )
REGULAR AGENDA
8. Ordinances:
a. Ordinance Waiving Mowing Liens, Securing Liens, Interest,
And Delinquent Taxes On The Holt Hotel Property Located
At 600 8th Street To Allow The Wichita County Heritage
Society To Proceed With The Adaptive Reuse Of The Holt
Hotel. (City Council Bill #)
b. Ordinance Rezoning 1 .622 Acres From Single Family-1 To
General Commercial Conditioned Zoning On Property
Located Approximately 300 Feet North Of The Intersection
Of Wendover Street And Kell Blvd., On The East Side Of
Wendover, And Amending The Comprehensive Plan. (City
Council Bill #)
c. Ordinance Annexing And Rezoning 7.65 Acres Of Land Out
Of Block 12, League 2, Denton County School Land, At The
Request Of The Property Owner. (City Council Bill #)
d. Ordinance Accepting Grant Funds Received From The
Texas State Library And Archives Commission (Lone Star
Libraries Program) And Making An Appropriation In The
Special Revenue Fund In The Amount Of $10,625. (City
Council Bill #)
9. Resolutions:
a. Resolution To Award Bid And Authorize The City Manager
To Execute Contract For The Jaycee Park Gravel Trail
(TPWD) Project. (City Council Bill #)
b. Resolution To Endorse An Application To The Wichita Falls
Sales Tax Board For Parks Trail Extension And Sikes Lake
Excavation Work. (City Council Bill #)
c. Resolution Expressing The City Of Wichita Falls' Support
For The Expansion Of Loop 11 From U.S. 287 To Interstate
Highway 44. (City Council Bill #)
City Council Agenda
Tuesday, January 15, 2001
Page 3
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 Appointee To
Position Of Mayor Pro Tem As Authorized By Section
551 .074 Of The Texas Government Code."
(2) Appointment Of Mayor Pro Tem.
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