AGD 10/15/2002 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 15, 2002,
Beginning At 8:30 a.m.
City Council: Mayor — William K. 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 Robert Landback
Church Of The Good Shepherd
4. Presentations: 1 ) Proclamation In Recognition Of National
Business Women's Week
2) Proclamation In Recognition Of Domestic
Violence Awareness Month.
3) Proclamation In Recognition Of National
Home Care Month.
5. Approval of Minutes
CONSENT AGENDA
6. Receive Minutes:
a. Wichita Falls Arts Commission Meeting — October 3, 2002
b. Planning & Zoning Commission — September 11 , 2002
c. Wichita Falls Park Board Meeting — September 26, 2002
d. Library Advisory Board Minutes — September 24, 2002
e. Aviation Advisory Board Minutes — September 16, 2002
City Council Agenda
Tuesday, Oct 15, 2002
Page 2
REGULAR AGENDA
7. Ordinances:
a. Ordinance Deleting Division 2 Of Article VII Of Chapter 26, Entitled
License And Certificate Of Public Convenience And Necessity,
And Amending Chapter 90, Article II, At Division 1 , By The
Deletion Of Section 90-33, Unauthorized Collection Or
Transportation; Further Amending Chapter 90 At Division 4, By
The Addition Of Section 90-128, Commercial Landfill And Transfer
Station Charges. (City Council Bill #210)
8. Resolutions:
a. Resolution Approving Certain Grants To Arts Agencies As
Recommended By The Wichita Falls Arts Commission And
Authorizing The City Manager To Enter Into Contracts With Such
Agencies. (City Council Bill #211 )
b. Resolution To Award Bid And Contract For The Lift Station 65
Pump Control Valve Project. (City Council Bill #212)
c. Resolution Recognizing And Endorsing The Implementation Of
Instructions For Completing Wichita Falls Landmark & Historic
District Nomination Forms. (City Council Bill #213)
d. A Resolution Naming The Wichita Falls, Texas Multi-Purpose
Coliseum The Kay Yeager Coliseum As Recommended By The
Multi-Purpose Event Center Board. (City Council Bill #214)
9. Award Of Bid:
a. Purchase Of An Irrigation Management System Through The
Cooperative Purchasing Program, GSA Contract, From.
Professional Turf Products, Inc., In The Amount Of $43,084.13.
b. Award Of Bid For The City's Estimated Annual Requirement Of
Liquid Carbon Dioxide To Reliant Gases In The Amount Of
$96,862.50.
c. Award Of Bid For An Automated Ticketing System For The MPEC
Coliseum To Tickets.Com, In The Amount Of $58,858.00, And
Authorizing The City Manager To Purchase Necessary System
Hardware From A Qualified Information Systems Vendor In The
Amount Of $28,000.00.
City Council Agenda
Tuesday, Oct 15, 2002
Page 3
10. 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 Authorized By
Section 551 .074 Of The Texas Government Code."
(2) Consider Qualifications Of Possible Appointees As
Authorized By Section 551 .074 Of The Texas Government
CodeTo:
(a) Planning & Zoning Commission
(b) Zoning Board Of Adjustment
11 . Appointments To Boards And Commissions:
a. Planning & Zoning Commission
b. Zoning Board Of Adjustment
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