AGD 12/01/1998 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 Tuesday, December 1 , 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 John Minihan
First Presbyterian 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 Allred Prison (TDCJ) High
Security Facility Addition Sewer Extension Project. (City
Council Bill #287)
7. Award of Bids:
a. Award Of Bid For The Purchase Of Twelve (12) Each Police
Patrol Vehicles To Ron Roberts Ford In The Amount Of
$237,635.40.
7. Award of Bids (cont'd):
City Council Agenda
Tuesday, December 1, 1998
Page 2
b. Award Of Bid For The Purchase Of Two (2) Each 4-Door
Sedans To Ron Roberts Ford In The Amount Of $29,594.40.
c. Award Of Bid For The Purchase Of One (1) Each 1/2 Ton
Cab & Chassis To Ron Roberts Ford In The Amount Of
$14,205.85.
d. Award Of Bid For The Purchase Of One (1) Each 3/4 Ton
Suburban To Patterson Auto Center in the amount of
$26,091.65.
e. Award Of Bid For The Purchase Of Three (3) Each 3/4 Ton
Pickups To Maxwell C-P-D-J In The Amount Of $51,543.00.
f. Award Of Bid For The Purchase Of One (1) Each '/2 Ton
Extended Cab Pickup To Maxwell C-P-D-J In The Amount
Of $16,299.00.
g. Award Of Bid For The Purchase Of Six (6) '/2 Ton Pickups
To Ron Roberts Ford In The Amount Of $98,147.10
h. Award Of Bid For The Purchase Of seven (7) each 1 ton
dual wheel cab & chassis to Maxwell C-P-D-J in the amount
of $146,475.00.
i. Award Of Bid For The Purchase Of One (1) Each 1 Ton 4-
Door Crew Cab To Pruitt Ford In The Amount Of
$26,196.25.
8. Receive Minutes:
a. Board of Electrical Examiners - October 8, 1998
b. Commission on Human Needs - November 16, 1998
REGULAR AGENDA
9. Ordinances:
a. Ordinance Rezoning 2250 Turtle Creek Road, From Single
Family-1 To Residential Mixed Use. (City Council Bill #288)
b. Ordinance Rezoning 2125, 2127, 2129, 2131 & 2133 Broad
Street, From Single Family-2 To General Commercial. (City
Council Bill #289)
9. Ordinances (cont'd):
c. Ordinance Appealing A Decision By The Planning And
Zoning Commission To Allow A Carport Within The Front 25
City Council Agenda
Tuesday, December 1, 1998
Page 3
Foot Setback At 1622 Las Vegas Trail. (City Council Bill
#290)
d. Ordinance Authorizing The City Manager To Transfer
Available Account Balances In Various Accounts In The
General Fund Across Departments And Appropriating Golf
Course Fund Equity For The Financial Closing Process Of
The 1997-98 Fiscal Year. (City Council Bill #291)
e. Ordinance Appropriating $10,000 From The Airport Equity
Fund To The Airport Operating Fund And Authorizing The
City Manager To Expend The Funds On An Option To
Purchase Kickapoo Air Park. (City Council Bill #292)
10. Resolutions:
a. Resolution Authorizing The City Manager To Execute An
Option Agreement With John And Ann Coppage Granting
The City An Option To Purchase Property Commonly Known
As The Kickapoo Airport. (City Council Bill #293)
b. Resolution Authorizing An Agreement With Concrete
Homes, Inc. To Establish The Conditions For The Sale Of
City Property For The Construction Of New Housing And To
Authorize The Sale Of Property At 1006 Neff (Lot 12, Block
5, Homewood Heights). (City Council Bill #294)
c. Resolution Repealing A Tax Abatement Agreement Between
The City Of Wichita Falls And Preston Products, Inc. (City
Council Bill #295)
d. Resolution To Approve Revised Water Purchase Contract
With Dean Dale Water Supply Corporation. (City Council Bill
#296)
e. Resolution Authorizing An Amendment To Section 5.4 Of
The Water Purchase Contract Between The City Of Wichita
Falls And Wichita Valley Water Supply Corporation. (City
Council Bill #297)
10. Resolutions (cont'd):
f. Resolution Repealing Resolution No 80-82, Adopted May 4,
1982 In Its Entirety And Substituting Therefore The
Following Resolution Establishing Policies For Appointments
City Council Agenda
Tuesday, December 1, 1998
Page 4
To The City Boards, Commissions And Advisory Groups.
(City Council Bill #298)
g. Resolution Authorizing An Additional Contribution to the
Greater Texoma Air Quality Coalition Fund. (City Council Bill
#299)
11 . Discussion of Storm Drainage Issues
12. Other Council Matters:
a. Discussion Of Items Of Concern To Members Of The City
Council.
b. Staff/Council discussion.
13. 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