AGD 03/05/2002 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, March
5, 2002, 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: Dr. James Sterling
Loop 11 Church of Christ
4. Presentations: Employee Of The Month
5. Approval of Minutes
CONSENT AGENDA
6. Resolutions:
a. Resolution Authorizing The City Manager To Execute A
Contract With The North Central Texas Officials Association
For Annual Services For City Athletic Leagues. (City Council
Bill #40)
7. Award of Bids:
a. Award Of Bid For The City's Estimated Annual Requirement
Of Water Meters To ABB Meters In The Amount Of
City Council Agenda
Tuesday, March 5, 2002
Page 2
$73,500.00, And To Badger Meter In The Amount Of
$38,838.45.
b. Resolution To Award Bid And Contract For Sanitation
Parking Lot Rehab Project.
8. Receive Minutes:
a. Clean Community Commission — February 7, 2002
b. Clean Community Commission — February 14, 2002
c. Wichita Falls/Wichita County Public Health District —
December 21 , 2001
REGULAR AGENDA
9. Public Hearings:
a. A Public Hearing On Hazardous Structures
10. Ordinances:
a. An Ordinance Declaring Certain Structures As Dangerous, In
Violation Of Ordinance And Commanding Certain Action
With Regard To Same. (City Council Bill #41 )
b. Ordinance Making Appropriation To The Special Revenue
Fund For Grant Revenue Received From Tarrant County
And Authorizing The City Manager To Execute Contract
Accepting Same.. (City Council Bill #42)
c. Ordinance Making An Appropriation To The Special
Revenue Fund For Housing Opportunities For People With
AIDS (HOPWA) Grant Received From Tarrant County And
Authorizing The City Manager To Execute A Contract
Accepting Same. (City Council Bill #43)
d. Ordinance Making An Appropriation To The Special
Revenue Fund For Additional Revenue For The Ryan White
Care Consortium Grant Received From Tarrant County And
Authorizing The City Manager To Execute Contract
Accepting Same. (City Council Bill #44)
e. Ordinance Rezoning 4303 Rivercrest Drive, Being Lot 5,
Block 3, West Rivercrest Addition, From Single Family -1 To
Limited Commercial. (City Council Bill #45)
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Tuesday, March 5, 2002
Page 3
f. An Ordinance Of The City Council Of The City Of Wichita
Falls Calling For A General Election To Be Held May 4, 2002
And Naming Polling Places. (City Council Bill #46)
11 . Resolutions:
a. Resolution Authorizing The City Manager To Execute An
Agreement With The Wichita Falls Independent School
District For A Joint Election May 4, 2002. (City Council Bill
#47)
b. Resolution To Accept The Kovarik Road Area Water Line
Improvement Project And Authorize Final Payment To
Bowles Construction. (City Council Bill #48)
c. Resolution Recognizing And Endorsing The Implementation
Of Instructions For Completing Wichita Falls Landmark &
Historic District Nomination Forms. (City Council Bill #49)
d. Resolution Authorizing An Inter-local Agreement With The
Texas Department Of Public Safety For A Failure To Appear
Program. (City Council Bill #50)
12. Award of Bids:
a. Award Of Bid For The Purchase Of Three (3) Each Triple
Gang Flail Mowers To Bane Machinery, Inc., In The Amount
Of $95,700.00.
13. Other Council Matters:
a. Discussion Of Items Of Concern To Members Of The City
Council.
b. Staff/Council Discussion.
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.
City Council Agenda
Tuesday, March 5, 2002
Page 4
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