AGD 11/03/1998 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, November 3, 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 David Barnes
New Life Church
3. Presentations:
a. Employee of the Month: Barbara Shreves, Housing
Counselor
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 Approving A Temporary Alcoholic Beverage
Permit For A Fund Raising Event Located Within A Limited
Commercial Zoning District At 2120 Speedway, Wichita
Falls, On November 14, 1998. (City Council Bill #265)
City Council Agenda
Tuesday, November 3, 1998
Page 2
b. Resolution Amending Article III, Section 7 Of The By-Laws
Of The Wichita Falls 4B Sales Tax Corporation Concerning
Bond Requirements For The President And Secretary-
Treasurer. (City Council Bill #266)
c. Resolution Approving Certain Grants To Arts Agencies As
Recommended By The Wichita Falls Arts Commission And
Authorizing The City Manager And The Arts Commission To
Enter Into Contracts With Such Agencies. (City Council Bill
#267)
7. Change Orders and Payment Approvals:
a. Resolution To Accept The Landfill Liner Cell No. 13 And
Final Cover Cell No. 11 Project And Authorize Final Payment
To Beavers Construction Company. (City Council Bill #268)
8. Receive Minutes:
a. Wichita Falls Arts Commission - October 23, 1998
b. Aviation Advisory Board - September 4, 1998
c. 4B Sales Tax Corporation - June 30, 1998
REGULAR AGENDA
9. Ordinances:
a. Ordinance Adopting The Land Use Plan As An Element Of
The Comprehensive Plan. (City Council Bill #269)
b. Ordinance Authorizing The City Manager To Accept A COPS
MORE '98 Grant And To Appropriate $142,139 In The
Special Revenue Fund Of The City. (City Council Bill #270)
10. Resolutions:
a. Resolution Accepting Bids For Certain Parcels Of Excess
Real Property And Authorizing Execution Of Deeds To
Convey Title. (City Council Bill #271)
b. Resolution Approving And Authorizing The City Manager To
Submit A Grant Application To The Federal Aviation
Administration For The Purpose Of Conducting A Feasibility
Study Of Kickapoo Air Park. (City Council Bill #272)
City Council Agenda
Tuesday, November 3, 1998
Page 3
c. Resolution Approving The Use Of 4B Sales Tax Fund
Revenues For Purposes Of Improvements To Rotary Park.
(City Council Bill #273)
d. Resolution Providing For The Naming Of City-Owned
Facilities. (City Council Bill #274)
11. Other Council Matters:
a. Discussion of items of concern to members of the City
Council.
b. Staff/Council discussion.
c. Work Session - Stormwater Drainage
d. Executive Session:
(1) Annual Evaluation: City Council Appointees as
Authorized by Section 551 .074 of Texas Government
Code.
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