AGD 10/20/1998 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, October 20, 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 Jerry Dingmore
Fairway Baptist Church
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. Award of Bids:
a. Award Of Bid For The City's Annual Supply Of Traffic
Control Equipment To Hi-Tech Signals, Inc. ln The Amount
Of $150,660.
7. Receive Minutes:
a. Traffic Safety Commission - June 3, 1998
b. Water Resources Commission - September 11 , 1998
c. Library Advisory Board - September 22, 1998
REGULAR AGENDA
City Council Agenda
Tuesday, October 20, 1998
Page 2
8. Ordinances:
a. Ordinance Accepting A Grant In The Amount Of $15,000 For
Purchase Of Curbside Recycling Containers And
Appropriating The Funds To The Special Revenue Fund.
(City Council Bill #258)
b. Ordinance Waiving Sec. 22-1(A)(9) Of The Code Of
Ordinances To Permit Signs During A Tennis Tournament
October 30 And 31 , 1998 In Hamilton And Weeks Tennis
Centers. (City Council Bill #259)
c. Ordinance Increasing Fees For Sale Of Cemetery Spaces
And For Burial Services. (City Council Bill #260)
9. Resolutions:
a. Resolution Awarding A Bid To Court Specialists,
Incorporated For Computer Software And Related Services
For The Municipal Court And Authorizing The Purchase Of
Computer Equipment Through The Texas Cooperative
Purchasing Program. (City Council Bill #261 )
b. Resolution to approve a modification in an Engineering
Contract with Biggs & Mathews, Inc. for preparation of
Ground Water Monitoring and Sampling Program
Requirements as set forth in the Texas Natural Resource
Conservation Commission Requirements. (City Council Bill
#262)
c. Resolution Approving Advanced Funding Agreement For
Reconstruction Of Barnett Road Between Athletic Road And
Lake Shore Drive Under The Texas Department Of
Transportation Urban Street Program. (City Council Bill
#263)
d. Resolution Approving The Transfer Of Various Aged
Receivable Accounts To Dormant Status For Subsequent
Collection And Distribution By The Legal Department Or City
Collection Agency. (City Council Bill #264)
10. Other Council Matters:
a. Discussion of items of concern to members of the City
Council.
1. Report on status of TNRCC Clean Air Strategy
City Council Agenda
Tuesday, October 20, 1998
Page 3
2. Work Session - Kickapoo Airpark
3. Other
b. Staff/Council discussion.
c. Executive Session:
(1) Briefing By City Attorney Regarding Claims Filed By
Patricia Swearingen, Lynn Murray And Diara Murray
As Authorized By Sec. 551 .071 Of The Texas
Government Code.
(2) Briefing By City Attorney On Potential Litigation
Concerning Lake Kemp Cabin Relocation As
Authorized By Sec. 551 .071 Of The Texas
Government Code.
(3) Annual Evaluation: City Council Appointees as
Authorized by Section 551 .074 of Texas Government
Code.
di Appointments to Boards And Commissions
(1) 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