AGD 04/18/1998 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
18, 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: Reverend Dennis Wilkinson
Floral Heights Methodist Church
3. 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.)
4. Approval of Minutes
CONSENT AGENDA
5. Award of Bids:
a. Award Of Bid For The Purchase Of The City's Annual Requirement Of
Fall Flowers, To Dream Valley Farms, In The Amount Of $17,604.00.
REGULAR AGENDA
6. Ordinances:
a. Ordinance Relocating A 15-Foot Wide Utility Easement In Lot 7D,
Block 5, Rivercrest Park Addition. (City Council Bill #193)
b. Ordinance making an appropriation in the Water and Sewer Fund for
expenditures to purchase pump control valves for Lake Arrowhead
Raw Water Pump Station. (City Council Bill #194)
7. Resolutions:
City Council Agenda -August 18, 1998
Page 2
a. Resolution to Award Bid and Contract for Pump Control Valve Systems
for Arrowhead Raw Water Pump Station (City Council Bill #195)
b. Resolution To Approve Engineering Contract With The Firm Of Biggs &
Mathews, Inc., For An Engineering Study For The Development Of A
Master Wastewater Plan (Plan Year 2000 - 2050) (City Council Bill
#196)
c. Resolution Authorizing The City Manager To Enter Into A Professional
Services Agreement For Architectural Services With Staley Baker
Monson And Phillips Swager Associates For New Fire Stations. (City
Council Bill #197)
d. Resolution Authorizing The City Manager To Apply For FY 1998 Local
Law Enforcement Block Grant. (City Council Bill #198)
e. Resolution Amending Article III, Section 6 Of The By-Laws Of The
Wichita Falls Economic Development Corporation Concerning Bond
Requirements For The President And Secretary-Treasurer. (City
Council Bill #199)
f. Resolution Approving the FY 1998-99 Budget for the Wichita Falls
Economic Development Corporation (4A Sales Tax). (City Council Bill
#200)
g. Resolution Approving the FY 1998-99 Budget for the Wichita Falls 4B
Sales Tax Corporation. (City Council Bill #201)
h. Resolution Expressing The Intent To Place A Proposal To Adopt A
Property Tax Rate Exceeding The Notice And Public Hearing Limit On
A Future City Council Agenda And Scheduling A Public Hearing On
The Proposal. (City Council Bill #202)
i. Resolution Requesting A Route Designation Change for US 277 in the
City of Wichita Falls. (City Council Bill #203)
8. Award of Bids:
a. Award Of Bid For The Purchase Of The City's Estimated Annual
Requirement Of Meter Boxes And Lids To The Marta Company, In The
Amount Of$48,443.20.
9. Other Council Matters:
a. Discussion of items of concern to members of the City Council.
b. Staff/Council discussion.
City Council Agenda -August 18, 1998
Page 3
10. Recess for Budget Discussion:
The annual City Council Budget Hearings will be held August
18, 19, 20 and 21, 1998. The hearings will begin August 18th after the
conclusion of the Regular City Council Meeting and will continue, if
necessary, on August 19, 20, and 21 at 8:30 a.m.
11. 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