AGD 09/03/2002 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, September 3,
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 Alice Hupp
Park Place Christian Church
4. Presentation: Employee Of The Month
5. Approval of Minutes.
CONSENT AGENDA
6. Resolutions:
a. Resolution To Accept The Fm 367 Water Main Extension
Project And Authorize Final Payment To Garcia Construction
Co. (City Council Bill #173)
b. Resolution To Accept The Wellington Lane Water Line Loop
Project And Authorize Final Payment To Garcia Construction
(City Council Bill #174)
7. Receive Minutes:
City Council Agenda
Tuesday, September 3, 2002
Page 2
a. Wichita Falls-Wichita County Public Health District — June 28,
2002
REGULAR AGENDA
8. Ordinances:
a. Ordinance Making An Appropriation To The Special Revenue
Fund For Grant Revenue From The Federal Aviation
Administration For A Master Plan Study, Rates And Charges
Study And Design Services For Phase I Airfield Improvements
For Kickapoo Downtown Airpark And Authorizing The City
Manager To Execute An Agreement Accepting Same (City
Council Bill # 175)
b. Ordinance Making An Appropriation In The Municipal And
Kickapoo Airport Funds For The City's Matching Requirements
Of Federal Aviation Administration Entitlement Grants. (City
Council Bill #176)
c. Ordinance Waiving Sections 14-384, 82-58, 82-62, 82-63, And
82-68 Of The Code Of Ordinances, And Resolution 2509, As
Amended, To Permit The Giving Of Goldfish As Prizes, Driving
Vehicles And Animals On The Grass, Sales Of Goods Or
Wares, The Posting Of Signs, Possession And Consumption
Of Alcoholic Beverages, And Sales Without Payment Of The
Percentage Of Gross To The City During The Annual Falls
Fest Event In Lucy Park September 25-30, 2002. (City Council
Bill #177)
d. Ordinance Waiving Sec. 82-63 Of The Code Of Ordinances To
Permit Signs During An Event By The Multiple Sclerosis
Society In Hamilton Park September 7, 2002. (City Council Bill
#178)
e. Ordinance Waiving Sec. 82-58 Of The Code Of Ordinances To
Permit Vehicles On The Grass During An Event By The
Wichita Falls RC Club In Lake Wichita Park October 5, 2002.
(City Council Bill #179)
f. Ordinance Establishing A Catch And Release Policy In The
Two Ponds In South Weeks Park Requiring That Fish Caught
Be Returned Safely To The Ponds. (City Council Bill #180)
City Council Agenda
Tuesday, September 3, 2002
Page 3
g. Ordinance Amending Part II Of The Code Of Ordinances, At
Chapter 22, Buildings And Building Regulations, Article XI,
Residential Codes For One Or Two-Family Dwellings, At
Section 22-701 , Changes, Deletions And Amendments, To
Require Smoke Alarms That Are Both Battery Operated And
Direct Wired. (City Council Bill #181 )
h. Ordinance Amending Appendix A Comprehensive Subdivision
Regulations and Chapter 74 Of The Code Of Ordinances. (City
Council Bill #182)
9. Resolutions:
a. Resolution To Accept The Woods Memorial Park Improvement
Project And Authorize Final Payment To B. W. Strayhorn
Company. (City Council Bill #183)
b. Resolution Authorizing The City Manager To Execute An
Agreement With URS Corporation To Complete A Rates And
Charges Study For Kickapoo Downtown Airpark. (City Council
Bill #184)
c. Resolution Authorizing The City Manager To Enter Into Inter-
local Agreements With Wichita, Clay And Archer Counties
Regarding Subdivision Development. (City Council Bill #185)
10. Other Council Matters:
a. Discussion Of Items Of Concern To Members Of The City
Council.
b. Staff/Council Discussion.
c. Executive Session:
(1 ) Consider Qualifications Of Possible Appointees To
Planning & Zoning Commission As Authorized By Section
551 .074 Of The Texas Government Code.
d. Appointments To Boards And Commissions:
(1 ) Planning & Zoning Commission
(2) Aviation Advisory Board
(3) Commission On Human Needs
11 . Adjourn.
City Council Agenda
Tuesday, September 3, 2002
Page 4
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