AGD 06/04/2002 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, June 4,
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: Dr. Robert Jeffress
First Baptist Church Of Wichita Falls
4. Presentations: (a) Employee Of The Month
(b) Presentation By The Falls Fest
Chairpersons.
5. Approval of Minutes
CONSENT AGENDA
6. Resolutions:
a. Resolution To Accept The Landfill Liner Cell No. 15 Project
And Authorize Final Payment To Beavers Construction Co.
(City Council Bill #111 )
b. Resolution To Accept The Sanitation Parking Lot Rehab
Project And Authorize Final Payment To Freeman
Construction. (City Council Bill #112)
City Council Agenda
Tuesday, June 4, 2002
Page 2
c. Resolution Granting Extended Reservation Privilege To The
Special Olympics Texas-North Texas Area For Use Of The
Two Ballfields In TESCO Park Saturday Mornings June 29
Through October 12, 2002 For A Four-Team League. (City
Council Bill #113)
7. Award of Bids:
a. Award Of Bid For The Purchase Of Nomex III Uniforms For
The Fire Department To Lion Apparel In The Amount Of
$19,990.00, And To The Uniform Shop In The Amount Of
$9,720.00.
b. Award Of Bid For The Purchase Of Outdoor Play Structures
To Harper's Recreational Designs, In The Amount Of
$46,488.00.
c. Award Of Bid For The Purchase Of A Steel Wheel Roller
From C.L. Boyd Company, In The Amount Of $31 ,480.00.
d. Award Of Bid For The Purchase Of A Rubber Tire Front End
Loader To C. L. Boyd Company, In The Amount Of
$125,500.00.
8. Receive Minutes:
a. Construction Board Of Adjustment and Appeals — April 25,
2002.
REGULAR AGENDA
9. Ordinances:
a. Ordinance Rezoning 0.66 Acres North Of Cingular Wireless,
4300 Kell Blvd, From Multifamily Residential To General
Commercial Conditioned Zoning And Amending The Land
Use Plan. (City Council Bill #114)
b. Ordinance To Amend Sections 106-64 And 106-376 Of The
Code Of Ordinances To Implement State Regulations. (City
Council Bill #115)
c. Ordinance Waiving Sec 82-68 Of The Code Of Ordinances
To Permit Possession And Consumption Of Alcoholic
Beverages Outside The Fence Of The Log Cabin In Lucy
Park During An Event Sponsored By The Convention And
Visitors Bureau September 15, 2002. (City Council Bill #116)
City Council Agenda
Tuesday, June 4, 2002
Page 3
10. Resolutions:
a. Resolution Authorizing The Application To Texas Parks &
Wildlife Department For A Matching Grant For A Trail In
Hamilton Park. (City Council Bill #117).
11 . Other Council Matters:
a. Discussion Of Items Of Concern To Members Of The City
Council.
b. Staff/Council Discussion.
12. Recess
13. Proceed To Southland Addition Area For Tour
14. 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