AGD 11/05/2002 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,
November 5, 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 Fredric Utz
St. Mark's United Methodist Church
4. Presentations: (1 ) Employee Of The Month
(2) Maskat Shrine - Monetary Contribution
To W.F. Fire Department In Support Of
"Toys For Tots"
(3) Proclamations For:
(a) Texas Recycles Day
(b) Celebrate Texas Nurse Practitioner
Week
(c) Brittany Wellsfry Day
(d) Sheppard Air Force Day
(e) Fire Safety — Poster Contest Winners
5. Approval of Minutes
City Council Agenda
Tuesday, November 5, 2002
Page 2
CONSENT AGENDA
6. Receive Minutes:
a. Wichita Falls-Wichita County Public Health District — August
23, 2002
b. Commission On Human Needs — September 16, 2002
c. Library Advisory Board — October 22, 2002
d. Wichita Falls Park Board — October 24, 2002
REGULAR AGENDA
7. Ordinances:
a. Ordinance Amending Appendix B, Zoning Ordinance, Of The
Code Of Ordinances At Chapter 3100, By Adding Day Care
Center, Commercial To The List Of Conditional Uses In The
Single Family-2 District. (City Council Bill #217)
b. Ordinance Of The City Council Of The City Of Wichita Falls,
Texas, Amending Chapter 22, Buildings And Building
Regulations, Article III. Electricity, Division 4. Electrical
Standards, Section 22-401 . National Electrical Code (City
Council Bill #218)
c. Ordinance Making An Appropriation In The Holt Hotel
Project In The Amount Of $500,000 Authorizing The City
Manager To Execute A Grant Contract With The U.S
Department Of Housing And Urban Development (HUD).
(City Council Bill #219)
d. Ordinance Amending Chapter 58, Article IV Of The Code Of
Ordinances By The Addition Of Section 58-111 , Smoking At
MPEC Facilities Prohibited. (City Council Bill #220)
e. Ordinance Amending Part II Of The Code Of Ordinances At
Chapter 22, Buildings And Building Regulations, At Article II,
Building Codes; And At Article VIII, Dangerous Buildings Or
Structures. (City Council Bill #221 )
f. Ordinance Amending The Existing Electric Franchise
Between The City And Oncor Electric Delivery Company, To
Provide For A Different Consideration. (City Council Bill
#222)
City Council Agenda
Tuesday, November 5, 2002
Page 3
g. Ordinance Amending The Existing Gas Franchise Between
The City And TXU Gas Company, To Provide For A Different
Consideration. (City Council Bill #223)
h. Ordinance Waiving Section 94-128 (a) (3) of the Code of
Ordinances with Respect to Placing Sidewalk on Lake Shore
Drive, Proposed Lot 90-A (Existing Lots 90 & 91 ), Lake View
Farms Subdivision. (City Council Bill #224)
i. Ordinance Waiving Appendix A Section 9 (B) (2) (a) of the
Code of Ordinances with Respect to Placing Curb and
Gutter on Lake Shore Drive, Proposed Lot 90-A (Existing
Lots 90 & 91 ), Lake View Farms Subdivision. (City Council
Bill #225)
j. Ordinance Waiving Appendix A Section 9 (B) (2) (a) of the
Code of Ordinances with Respect to Placing Curb and
Gutter on Galloway Road, Lot 3, Galloway Acres Subdivision
(and adjacent lot due west, 217 Valley View Road). (City
Council Bill #226)
8. Resolutions:
a. Resolution Authorizing The City Manager To Settle A Claim
With TXU Electric Company, Et Al, For The Payment Of
Franchise Fees. (City Council Bill #227)
b. Resolution Granting Two Utility Easements To Midwestern
State University On City-Owned Property To Accommodate
The Student Housing Expansion Project. (City Council Bill
#228)
c. Resolution To Endorse An Application To The Wichita Falls
Sales Tax Board For Project Modification And Approval Of
Certain Park And Drainage Projects. (City Council Bill #229)
d. Resolution Authorizing The City Manager To Execute A
Lease Agreement With The United States Of America Acting
Through Its General Services Administration (GSA) For
Office Floor Space At Wichita Falls Municipal Airport. (City
Council Bill #230)
e. Resolution Accepting A Grant In The Amount Of $10,000 For
Public Education And For The Purchase Of Educational
Material And Equipment To Enhance The Composting
Program. (City Council Bill #231 )
City Council Agenda
Tuesday, November 5, 2002
Page 4
9. Award of Bids:
a. Award Of Bid For The Purchase Of Alkalinity Analyzers To
Hach Company In The Amount Of $30,400.00.
b. Award Of Bid For The Purchase An End Court Riser System
To Howell Wakefield Corporation, In The Amount Of
$63,885.76.
c. Award Of Bid For The Purchase Of A Performance Stage To
Stage Right Corporation In The Amount Of $68,614.00.
10. Other Council Matters:
a. Discussion Of Items Of Concern To Members Of The City
Council
b. Staff/Council Discussion
c. Executive Session: "Deliberate The Evaluation Of The City
Manager, City Attorney, City Clerk And Municipal Judge As
Authorized By Section 551 .074 Of The Texas Government
Code."
11 . 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