AGD 10/04/2002 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,
October 1 , 2002, Beginning At 8:30 a.m.
City Council: Mayor - William Altman, Councilors Arthur Bea
Williams, Linda Ammons, James Esther, Mike
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 Kyle Bateman
Evangel Temple Assembly of God
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 Work Services Corporation For Services
Provided By Vocationally Handicapped Persons. (City
Council Bill #198a)
7. Award Of Bid:
a. Award Of Bid For Demolition Of Various Hazardous
Structures To Mote, Inc., In The Amount Of $18,171 .00, And
City Council Agenda
Tuesday, Oct 1 , 2002
Page 2
Davis Construction Company In The Amount Of $7,312.00
And Digby Enterprises, Inc., In The Amount Of $924.00.
8. Receive Minutes:
a. Commission On Human Needs — July 15, 2002
b. Commission On Human Needs — August 19, 2002
c. Commission On Human Needs — September 16, 2002
d. Wichita Falls Economic Development Corporation — July 30,
2002.
REGULAR AGENDA
9. Ordinances:
a. Ordinance Reappointing Substitute Judges Of The Municipal
Court For Terms Of Two Years. (City Council Bill #199)
b. Ordinance Making An Appropriation From General Fund
Equity to 100-7100-73060 For Settlement Of Cause No.
147,999-C, Virginia Hernandez, et ux, v. City of Wichita
Falls, et al. (City Council Bill #200)
c. Ordinance Amending Section 70-33 Of The Code,
Increasing The Number Of Classified Personnel In The
Police Department. (City Council Bill #201 )
d. Ordinance Rezoning Lots 11 & 12, Block 16A, Highland
Addition, And Adjacent Right-Of-Way, From Single Family-2
To General Commercial And Amending The Land Use Plan.
(City Council Bill #202)
e. Ordinance Rezoning A 7.723-acre tract being Lots 8-12,
Block 4, Country Club Addition, a portion of Lot 1-A, Block
2A, Woodland Park Addition and adjacent property out of
Abstract 305, Proposed Lot 1-B, Woodland Park Addition,
From Single Family-2 And Light Industrial Zoning To
Multifamily Zoning And Amending The Land Use Plan. The
Property Is Located South Of Thirty-Second Street And West
Of The Jacksboro Highway. (City Council Bill #203)
f. Ordinance Closing, Abandoning And Vacating A 15-Foot By
250-Foot Section Of An Alley Adjacent To The Southern
Portions Of Lots 8, 9, 10, 11 , And 12 Out Of Block 4,
Country Club Addition, Also Known As 1601 , 1603, 1605,
1607, and 1609 32nd Street. (City Council Bill #204)
City Council Agenda
Tuesday, Oct 1 , 2002
Page 3
10. Resolutions:
a. Resolution Authorizing The City Manager Or His Designee
To Execute An Electric Supply Agreement Pursuant To The
Contract To Be Signed By Cities Aggregation Power Project,
Inc., For Deliveries Of Electricity Effective January 1 , 2003.
(City Council Bill #205)
b. Resolution Authorizing Expenditure By The Police
Department From The Seized Funds Account For Cash
Rewards For The Wichita Falls Crime Stoppers Inc., A
501c(3) Non-Profit Corporation. (City Council Bill #206)
c. Resolution Authorizing The City Manager To Execute
Contracts With Several Community Service Organizations
And Organizations That Promote The Convention And
Tourism Industry. (City Council Bill #207)
d. A Resolution Authorizing The City Manager To Execute
Contracts With The Texas Workforce Commission, Child
Care, Inc. And The YMCA To Provide Matching Funds For
Child Care Assistance. (City Council Bill #208)
e. Resolution Recognizing And Endorsing The Implementation
Of Instructions For Completing Wichita Falls Landmark &
Historic District Nomination Forms. (City Council Bill #209)
11 . Award Of Bids:
a. Award Of Bid For The Purchase Of Ice Cover And Storage
System For The MPEC Coliseum To Cascadia Sports
Systems, Inc., In The Amount Of $51 ,050.00.
b. Award Of Bid For The Purchase Of One (1 ) Each 50 To 60
Ton Lowboy Gooseneck Trailer To Bruckner's Truck Sales,
In The Amount Of $43,386.00.
12. Other Council Matters:
a. Discussion Of Items Of Concern To Members Of The City
Council
b. Staff/Council Discussion
c. Executive Session:
(1 ) "Deliberate The Evaluation Of The City Manager, City
Attorney, City Clerk And Municipal Judge As
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Tuesday, Oct 1 , 2002
Page 4
Authorized By Section 551 .074 Of The Texas
Government Code."
13. Appointments To The Aviation Advisory Board.
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.
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