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AGD 07/02/2002 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, July 02, 2002, Beginning At 8:30 a.m. City Council: Mayor - William 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 Mark Mills Highland Heights Christian Church 4. Presentations: Employee Of The Month 5. Approval of Minutes. CONSENT AGENDA 6. Resolutions: a. Resolution Approving And Adopting The Third Year Annual Update To The Public Housing Agency (PHA) Plan. (City Council Bill #124) 7. Receive Minutes: a. Wichita Falls Traffic Safety Commission — May 1 , 2002 City Council Agenda Tuesday, July 02, 2002 Page 2 8. Award Of Bids: a. Award Of Bid For The Purchase Of A High Pressure Breathing Air System To Hoyt Breathing Air Products, In The Amount Of $38,669.00. b. Award Of Bid For The City's Estimated Annual Requirement Of Liquid Chlorine To Harcros Chemical, In The Amount Of $186,500.00. REGULAR AGENDA 9. Ordinances: a. Ordinance Making An Appropriation To The Special Revenue Fund For Grant Revenue From The Transportation Security Administration Of The United States Department Of Transportation To Fulfill Security Directive SD 1542-02-07, Providing For Law Enforcement Officers At The Wichita Falls Municipal Airport Resolution. (City Council # 125) b. 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 # 126) c. Ordinance Amending Chapter 22, Article III, Division 4. Section 22-401 Of The Code Of Ordinances Of The City Of Wichita Falls To Adopt The 2002 Edition Of The National Electrical Code. (City Council # 127) d. Ordinance Amending Chapter 22, Article III Of The Code Of Ordinances Regarding Electrical Contractor Licensing And Fees. (City Council # 128) City Council Agenda Tuesday, July 02, 2002 Page 3 10. Resolutions: a. Resolution To Accept And/Or Reject Bids For Fire Stations Vacated At 1701 Midwestern Parkway And 2515 Fillmore And An Additional 1 .47-Acre Tract Of Land Located At 4200 Weeks Park. (City Council # 129) 11 . Award of Bid: a. Award Of Bid For The Purchase Of Four (4) Each 72" Front Mount Rotary Mowers To Luber Brothers, In The Amount Of $47,640.00. 12. Other Council Matters: a. Discussion On 2215 Piedmont b. Discussion Of Items Of Concern To Members Of The City Council. c. Staff/Council Discussion. Update On Water System Improvement Projects 13. 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