AGD 12/15/1998 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 15, 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: Mr. Stephen Johnson
Edgemere Church of Christ
3. Presentations:
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. Receive Minutes:
a. Planning & Zoning Commission - October 14, 1998
b. Helen Farabee Regional MHMR Centers Board of Trustees -
October 22, 1998
c. Library Advisory Board - October 27, 1998
d. Board of Electrical Examiners - November 12, 1998
City Council Agenda
Tuesday, December 15, 1998
Page 2
REGULAR AGENDA
7. Ordinances:
a. Ordinance Appealing A Decision By The Planning And
Zoning Commission To Allow A Carport Within The Front 25
Foot Setback At 1622 Las Vegas Trail. (City Council Bill
#300)
b. Ordinance Making Appropriation To The Special Revenue
Fund For Additional Grant Revenue Received From The
Texas Department Of Health And Authorizing The City
Manager To Execute Contract Accepting Same. (City
Council Bill #301)
c. Ordinance amending Ordinance No. 111-87, Chapter 14 at
Section 14-4 (B), Ordinance No. 66-83, Chapter 26 at
Section 26-2 and Ordinance No. 51-85, Chapter 2 at
Section 2-134 to reflect standardized expiration dates for the
Board of Electrical Examiners, Library Advisory Board, and
Planning and Zoning Commission (City Council Bill #302)
8. Resolutions:
a. Motion to Remove From Table Resolution Approving The
Use Of 4B Sales Tax Fund Revenues For Purposes Of
Improvements To Rotary Park and Consider Adoption of
Same. (City Council Bill #303)
b. Resolution amending Resolution 31-89 to reflect
standardized expiration dates for the Water Resources
Commission. (City Council Bill #304)
9. Discussion of Coliseum and Related Issues.
10. Other Council Matters:
a. Discussion of items of concern to members of the City
Council.
b. Staff/Council discussion.
City Council Agenda
Tuesday, December 15, 1998
Page 3
10. Other Council Matters (cont'd)
c. Executive Session:
(1) Consider Qualifications Of Possible Appointees To
The Board Of Adjustment, Wichita Appraisal District,
Airport Board of Adjustment, and Wichita Falls-Wichita
County Public Health Board As Authorized By Section
551.074 Of The Texas Government Code.
d. Appointments to Boards & Commissions
(1 ) Board of Adjustment
(2) Wichita Appraisal District (City Council Bill #305)
(3) Airport Board of Adjustment
(4) Wichita Falls-Wichita County Public Health Board
(5) Aviation Advisory Board
(6) Clean Community Commission
(7) Commission on Human Needs
(8) Housing Authority
(9) Landmark Commission
(10) Park Board
(11) Traffic Safety Commission
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