AGD 08/04/1998 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 on August 4,
1998 beginning at 8:30 a.m.
City Council: Mayor Kay Yeager - Councilors Angus Thompson, Bud
Beaty, William Altman, Don Johnston, Johnny Burns and
Dan Shine
1. Call to Order.
2. Invocation: The Reverend Richard Arndt
Our Lady Queen of Peace Catholic Church
3. Presentations: Employee of the Month
4. Comments from the public to members of the City Council on items which
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.)
5. Approval of Minutes
CONSENT AGENDA
6. Resolutions:
a. Resolution To Accept The Kemp Blvd. (Kell To Call Field) Waterline
Relocation Project And Authorize Final Payment To Jalyn Construction
Company. (City Council Bill #182)
b. Resolution To Accept The Phase 2 Sanitary Sewer Improvements
Collection System Replacement Project And Authorize Final Payment
To PM Construction Company. (City Council Bill #183)
c. Resolution To Accept The Phase 2 Sanitary Sewer Improvements
Collection System Lining Project And Authorize Final Payment To CAT
Contracting, Inc. (City Council Bill #184)
d. Resolution To Award Bid And Contract For Phase 3 Sanitary Sewer
Improvements Collection Manhole Rehabilitation. (City Council Bill
#185)
e. Resolution To Award Bid And Contract For Phase 3 Sanitary Sewer
Improvements Collection System Lining Project. (City Council Bill
#186)
CONSENT AGENDA (cont'd)
City Council Agenda
August 4, 1998
Page 2
f. Resolution To Award Bid And Contract For Phase 3 Sanitary Sewer
Improvements Collection System Replacement Project. (City Council
Bill #187)
7. Award of Bids:
a. Award Of Bid For The Purchase Of Outdoor Play Structures To Jim
Lea & Associates In The Amount Of $13,301.00; Modlin Recreation In
The Amount Of $10,545.00; And Hunter-Knepshield In The Amount
Of$7,121.00.
8. Receive Minutes:
a. Commission on Human Needs - July 20, 1998
REGULAR AGENDA
9. Public Hearings:
a. Public Hearing To Receive Input On The Redesignation Of The
Wichita Falls North Enterprise Zone And The Wichita Falls East
Enterprise Zone.
10. Ordinances:
a. An Ordinance Nominating Two Areas As The Wichita Falls North
Enterprise Zone And The Wichita Falls East Enterprise Zone. (City
Council Bill #188)
b. An Ordinance Appropriating Funds From The Section 8 Administrative
Fee Earned Reserve Account To Purchase Computers, Software And
Hardware Upgrades. (City Council Bill #189)
c. Ordinance Authorizing The City Manager To Accept A Hazardous
Materials Equipment Grant From The Texas Department Of Public
Safety - Division Of Emergency Management And Appropriating
$6,525.00 For The Purchase Of Chemical Protective Suits. (City
Council Bill #190)
d. Ordinance Waiving Sec. 22-1(A)(9) Of The Code Of Ordinances To
Permit Signs During An Arts Council Of Wichita Falls Area Event
August 7 & 8, 1998 In Lucy Park. (City Council Bill #191)
REGULAR AGENDA (cont'd)
11. Resolutions:
City Council Agenda
August 4, 1998
Page 3
a. Resolution Authorizing The City Manager To Enter Into Agreement
With Bundy, Young, Sims & Potter, Inc. For A Cost Estimate To Make
Improvements To The Second Floor Of The Library. (City Council Bill
#192)
12. Other Council Matters:
a. Discussion of items of concern to members of the City Council.
(1) Report of City Clerk on Status of Disannexation Petition.
b. Staff/Council discussion.
(1) Report from RCC Consultants - Phase I: Public Safety Radio
Communications Study.
12. Adjourn.
Wheelchair or handicapped accessibility to the meeting is possible by
using the handicapped parking spaces, ramp and elevator located off the
east parking lot on 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
, 19 at o'clock (a.m.)(p.m.)
City Clerk