AGD 07/16/2002 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 16,
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: Reverend Hector Medina
Our Lady of Guadalupe Church
4. Approval of Minutes
CONSENT AGENDA
5. Resolutions:
a. Resolution To Accept The Scotland Sanitary Sewer
Improvements Project Phase I, And Authorize Final Payment
To Bowles Construction Co. (City Council Bill #130)
b. Resolution Approving Assignment Of The Lease Agreement
For Building No. 91 , Kickapoo Airpark To Kevin P. Hynes
And Authorizing The City Manager To Execute The
Necessary Documents. (City Council Bill #131 )
City Council Agenda
Tuesday, July 16, 2002
Page 2
6. Award of Bid: Award Of Bid For The Purchase Of A 6-Wheel
Drive Motor Grader To C.L. Boyd, Inc., In The Amount Of
$155,780.00.
7. Receive Minutes:
a. Commission On Human Needs — June 17, 2002
b. Wichita Falls-Wichita County Public Health District — April
26, 2002
c. Wichita Falls Park Board Meeting — June 27, 2002
REGULAR AGENDA
8. Public Hearings:
a. A Final Public Hearing On The Proposed Use Of Community
Development Block Grant (CDBG) And Home Program
Funds For The One-Year Action Plan Under The
Consolidated Plan.
9. Ordinances:
a. 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 #132)
b. Ordinance Making Appropriation In The Special Revenue
Fund In The Amount Of $115,000.00 In Securing Planning
Grant Funding Received From The United States
Environmental Protection Agency And Authorizing The City
Manager To Execute A Grant Agreement Accepting Same.
(City Council Bill #133)
c. Ordinance Amending Chapter 3840, Zoning Ordinance, Of
The Code Of Ordinances Regarding The Brook Avenue
Zoning District And Chapter 2000 Of The Zoning Ordinance
Regarding Definitions. (City Council Bill #134)
d. Ordinance Authorizing The City Manager To Make
Application With The Department Of Justice, Bureau Of
Justice Assistance For The FY 2002 Local Law Enforcement
Block Grant. (City Council Bill #135)
City Council Agenda
Tuesday, July 16, 2002
Page 3
e. Ordinance Amending Chapter 94, Article II, Division 4, At
Sections 94.128 Through 94.160 Of The Code Of
Ordinances Regarding Sidewalks. (City Council Bill #136)
f. Ordinance Adjusting Utility Charges At 4716 Old Jacksboro
Highway. (City Council Bill #137)
g. 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; Providing For Enforcement. (City Council Bill
#139)
h. An Ordinance Of The City Council Of The City Of Wichita
Falls Calling For A Special Municipal Election To Be Held
September 14, 2002. (City Council Bill #140)
10. Resolutions:
a. A Resolution Approving The Proposed Use Of Funds From
The Community Development Block Grant And The HOME
Investment Partnership Programs In The Action Plan Of The
Consolidated Plan For The Period Of October 1 , 2002 To
September 30, 2003. (City Council Bill #141 )
b. Resolution To Accept The Jaycee Park Gravel Trail (TPWD)
Project And Authorize Final Payment To Garcia
Construction. (City Council Bill #142)
c. Resolution To Award Bid And Contract For The Clarifier
Repair Project. (City Council Bill #143)
d. Resolution To Award Bid And Contract For The Lake Park
Drive Repair Project. (City Council Bill #144)
e. Resolution To Award Bid And Contract For The 2002 Street
Resurfacing Project. (City Council Bill #145)
f. Resolution Amending Resolution No. 121-2001 , Governing
Rules Of Procedure For The City Council Of The City Of
Wichita Falls. (City Council Bill #146)
11 . Other Council Matters:
a. Executive Session:
(1 ) Consider Qualifications Of Possible Appointees To:
City Council Agenda
Tuesday, July 16, 2002
Page 4
a. Wichita Falls Economic Development Corporation
b. 4B Sales Tax Corporation
c. Board Of Electrical Examiners
d. Housing Authority
e. Helen Farabee Regional MHMR Centers Board Of
Trustees
f. Wichita County/City Hospital Board
As Authorized By Section 551 .074 Of The Texas Government
Code.
(2) "Consultation With City Attorney Regarding Pending
Request By TXU Gas Company For Changes In Gas
Rates For The Northwest Region System As Authorized
By Section 551 .071 Of The Texas Government Code."
b. Appointments To Boards And Commissions:
1 . Wichita Falls Economic Development Corporation
2. 4B Sales Tax Corporation
3. Board Of Electrical Examiners
4. Housing Authority
5. Helen Farabee Regional MHMR Centers Board Of
Trustees
6. Wichita County/City Hospital Board
7. Arts Commission
8. Clean Community Commission
9. Commission On Human Needs
10. Landmark Commission
11 . Library Advisory Board
c. Public Works Update On Faith Village Water Drainage
Project.
d. Discussion Of Items Of Concern To Members Of The City
Council
e. Staff/Council Discussion.
12. Adjourn.
City Council Agenda
Tuesday, July 16, 2002
Page 5
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