AGD 11/19/2002 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 19, 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: Pastor Scott Van Bibber
First Church Of The Nazarene
4. Presentations:
5. Approval of Minutes
CONSENT AGENDA
6. Resolutions:
a. Resolution Of The City Council Of The City Of Wichita Falls,
Texas Authorizing A Conflict Of Interest Waiver For A City
Employee Qualifying For Various U.S. Department Of
City Council Agenda
Tuesday, November 19, 2002
Page 2
Housing And Urban Development Funded Programs. (City
Council Bill #232)
b. Resolution Authorizing An Increase Of The Annual Lease
Amount On Twenty-Two (22) Lease Lots At Lake Arrowhead
To $600.00 For A Period Of Five Years Beginning On
January 1 , 2003 Through December 31 , 2007. (City Council
Bill #233)
7. Award Of Bid: Purchase Of A Groundsmaster 4000-D Mower
Through The Houston-Galveston Area Council Of Governments
Cooperative Purchasing Program, From Professional Turf
Products, In The Amount Of $35,000.00.
8. Receive Minutes:
a. Wichita Falls Traffic Safety Commission — October 2, 2002
b. Planning & Zoning Commission — October 9, 2002
c. Construction Board of Adjustment and Appeals — October
21 , 2002
d. Tax Increment Financing Board — November 6, 2002
e. Landmark Commission — October 24, 2002
REGULAR AGENDA
9. Ordinances:
Ordinance Making Appropriation To The Special Revenue Fund
For Grant Revenue Received From The Texas Department Of
Health And Authorizing The City Manager To Execute Contract
Accepting Same. (City Council Bill #234)
10. Resolutions:
a. Resolution Modifying The FM2380 Trail Project And
Approving An Amendment To The Corporation's Fiscal Year
2002-2003 Budget (City Council Bill #235)
b. A Resolution Modifying The Woods Memorial Park Project
And Approving An Amendment To The Corporation's FY
2002-2003 Budget. (City Council Bill #236)
c. Resolution Authorizing The City Manager To Execute An
Interlocal Cooperation Contract With The Texas Local
City Council Agenda
Tuesday, November 19, 2002
Page 3
Government Purchasing Cooperative For The Purchase Of
Certain Supplies And Equipment. (City Council Bill #237)
d. Resolution To Accept And/Or Reject Bids For The #5
Vacated Fire Station At 2515 Fillmore And A 1 .47 Acre Tract
Of Land Located At 4200 Weeks Park Drive. (City Council
Bill #238)
e. Resolution To Award Bid And Contract For The Holliday
Creek Pedestrian And Bicycle Trail, Phase 4 Project and
Approve Change Order No. 1 . (City Council Bill #239)
11 . 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
Council Appointed Officials As Authorized By Section
551 .074 Of The Texas Government Code."
12. 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