AGD 05/07/2002 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, May 7,
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.
TELEVISED SERVICES TO BEGIN
2. Invocation: Pastor Ron Redding
Highland Heights Baptist Church
3. Canvass The Returns Of The Municipal General/Special Election
Election Held In The City Of Wichita Falls, Texas On May 4,
2002.
(a) Ordinance Canvassing The Returns Of The Municipal
General/Special Election Held In The City Of Wichita Falls, Texas
On May 4, 2002. (City Council Bill #87)
4. Administering Of Oath To New Council Members.
RECESS
5. Call To Order.
6. 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.)
City Council Agenda
Tuesday, May 7, 2002
Page 2
7. Presentations: (a) Employee Of The Month
(b) Health Department
(c) Michael E. Koen, Architect Inc.
8. Approval of Minutes
CONSENT AGENDA
9. Resolutions:
a. Resolution To Accept The Anaerobic Digester And Clarifier
Recoating Project, And Authorize Final Payment To Champion
Coatings, Inc. (City Council Bill #88).
b. Resolution To Award Bid And Contract For The 2002 Alley
Rehabilitation Project. (City Council Bill #89)
10. Receive Minutes:
a. Landmark Commission — April 17, 2002
b. Public Health Board — February 2, 2002
c. Clean Community Commission — April 11 , 2002
d. Civil Service Commission — April 3, 2002
REGULAR AGENDA
11 . Ordinances:
a. Ordinance Waiving Utility Charges At 1505 Burnett Street.
(City Council Bill # 90)
b. Ordinance Waiving Section 14-384 Of The Code Of
Ordinances Which Prohibits Giving Animals As Prizes Or
Inducements. (City Council Bill #91 )
12. Resolutions:
a. Resolution Approving A Temporary Alcoholic Beverage
Permit In A Limited Commercial Zone For A One-Day Event
June 15, 2002, At The Harrison House, 2014 Eleventh
Street. (City Council Bill #92)
City Council Agenda
Tuesday, May 7, 2002
Page 3
b. Resolution To Approve Change Order No. 1 For The
Secondary Reservoir Pipeline Improvement Project. (City
Council Bill #93)
c. Resolution To Award Bid And Contract For The Wellington
Lane Water Line Loop Project. (City Council Bill #94)
d. Resolution Awarding A Proposal To Business Imaging
Systems, Incorporated For A Police Document Imaging
System And Authorizing The Purchase Of Related
Hardware From The State Qualified Information Systems
Vendor List. (City Council Bill #95)
e. Resolution Authorizing The City Manager To Execute An
Agreement With URS Greiner Woodward Clyde (URS) Of
Fort Worth To Perform Preliminary Design, Final Design,
Bidding And Construction Phase Services For
Improvements At The Kickapoo Downtown Airpark. (City
Council Bill #96)
f. Resolution Authorizing The City Manager To Execute An
Agreement With URS Greiner Woodward Clyde (URS) Of
Fort Worth To Complete An Airport Master Plan For
Kickapoo Downtown Airpark. (City Council Bill #97)
g. Resolution Terminating The 1956 Agreement With The
Junior Chamber Of Commerce Regarding Development Of
Jaycee Park And Changing The Name To Lake Wichita
Park. (City Council Bill #98)
h. Resolution Authorizing The City Manager To Apply For
Texas Department Of Health Grant For Local Public Health
Preparedness And Response For Bioterrorism. (City
Council Bill #99)
13. Other Council Matters:
a. Discussion Of Items Of Concern To Members Of The City
Council.
b. Staff/Council Discussion.
c. Executive Session:
14. Adjourn.
Wheelchair or handicapped accessibility to the meeting is possible by
using the handicapped parking spaces and ramp located off the east
City Council Agenda
Tuesday, May 7, 2002
Page 4
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