AGD 06/18/2002 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
18, 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: Reverend Nan Davis
Beverly Drive United Methodist Church
4. Approval of Minutes
CONSENT AGENDA
5. Resolutions:
a. Resolution To Accept The Phase Two Sixth Street Trunk
Main Project And Authorize Final Payment To Barson
Utilities, Inc. (City Council Bill #119)
6. Receive Minutes:
a. Planning & Zoning Commission - May 8, 2002
b. Library Advisory Board Minutes — May 28, 2002
c. Wichita Falls Park Board Meeting — May 23, 2002
d. Tax Increment Financing Board — May 2, 2002,
e. Tax Increment Financing Board — May 29, 2002
City Council Agenda
Tuesday, June 18, 2001
Page 2
f. Landmark Commission — May 22, 2002
REGULAR AGENDA
7. Ordinances:
a. Ordinance Making An Appropriation From The Tax
Increment Financing (TIF) Fund In The Amount Not To
Exceed $40,000 To The North Texas Visions Of Wichita
Falls For Staffing And Operational Purposes And Authorizing
The City Manager To Execute An Agreement. (City Council
Bill #120)
b. Ordinance Annexing 5.92 Acres Of Land Out Of Blocks 12 &
13, League 2, Denton County School Land, A-57, At The
Request Of The Property Owner. (City Council Bill #121 )
c. Ordinance Making An Appropriation In The Special Revenue
Fund In The Amount Of $214,863.00 In Additional Grant
Funding Received From The Texas Department Of Health
And Authorizing The City Manager To Execute A Contract
Accepting Same. (City Council Bill #122)
d. Ordinance Making An Appropriation In The General Fund
For Grant Revenue Received From The Criminal Justice
Division, Office Of The Governor, State Of Texas, And
Authorizing The City Manager To Execute Contract
Accepting Same. (City Council Bill #123)
8. 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) Consider Appointment To The Wichita-Wilbarger 9-1-
1 District.
d. Appointment Of Mayor Pro Tem.
e. Appointment To The Wichita-Wilbarger 9-1-1 District.
9. Adjourn.
City Council Agenda
Tuesday, June 18, 2001
Page 3
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