AGD 09/01/1998 City Council Agenda
Tuesday, September 1, 1998
Page 3
9. Public Hearings:
a. Public Hearing On The 1998-99 Preliminary Budget And
City's Intent To Increase Property Tax Revenue.
10. Ordinances:
a. Ordinance Waiving Section 4200(I) Of The Zoning
Ordinance To Allow A Carport At 4619 Summit Drive,
Wichita Falls, Texas. (City Council Bill #210)
b. An Ordinance Rezoning 48.54 Acres Located South Of
Southwest Parkway, From Single Family-2 To Conditioned
General Commercial. (City Council Bill #211)
c. An Ordinance Rezoning 5001 & 5005 Lake Park Drive, 17.4
Acres Out Of Blocks 1 & 8, Scott Survey No. 7, A-295, From
Single Family-2 To General Commercial. (City Council Bill
#212)
d. An Ordinance Rezoning 24 Acres Out Of Block 8, Stehlik
And Baber Subdivision, From Single Family-1 To General
Commercial. (City Council Bill #213)
e. An Ordinance Rezoning 23.89 Acres Out Of Scott Survey
No. 7, A-295, And Scott Survey No. 6, A-301 From Single
Family-2 To General Commercial. (City Council Bill #214)
f. An Ordinance Rezoning 3004 Sherman Road From Single
Family-2 To Conditioned General Commercial. (City Council
Bill #215)
g. An Ordinance Rezoning A Portion Of 2125, 2127, 2129 &
2131 Avenue K, From Limited Commercial To Conditioned
General Commercial Zoning. (City Council Bill #216)
h. Ordinance Amending Ordinance 63-84 Increasing The
Overnight User Fee At The River Bend RV Park From $7 To
$10. (City Council Bill #217)
i. Ordinance Making Appropriation To The Special Revenue
Fund For Additional Grant Revenue From The Texas
Department Of Health And Authorizing The City Manager To
Execute Contracts Accepting Same. (City Council Bill #218)
City Council Agenda
Tuesday, September 1, 1998
Page 4
10. Ordinances (cont'd):
j. Ordinance waiving Sec. 22-4 of the Code of Ordinances to
permit the sale and consumption of wine and beer during
Falls Fest in Lucy Park September 25-26, 1998. (City
Council Bill #219)
11 . Resolutions:
a. A Resolution Establishing Criteria For The Naming Of City-
Owned Facilities. (City Council Bill #220)
b. Resolution To Award Bid And Contract For Lake Kickapoo
Booster Pump Stations MCC Replacement Project. (City
Council Bill #221)
c. Resolution To Award Bid And Contract For Allred Prison
(TDCJ) High Security Facility Addition Sewer Extension.
(City Council Bill #222)
d. Resolution Amending The Operations Agreement With The
River Bend Nature Works Board Increasing Board
Membership From 11 To 15 Members. (City Council Bill
#223)
e. Resolution Naming The Circle On Martin Blvd. The Mildred
Wilkerson Staley Circle. (City Council Bill #224)
f. Resolution Directing Publication Of Notice Of Intention To
Issue City Of Wichita Falls, Texas, Water And Sewer System
Revenue Bonds, Series 1998. (City Council Bill #225)
g. Resolution Approving The Assignment Of The Non-
Annexation Contract With Wichita Falls Energy Company,
Ltd. To The Southern Energy, Inc. (City Council Bill #226)
12. Award of Bids:
a. Award of Proposal for the City's Insurance Program.
13. Discussion Items
a. Presentation of the 1998/1999 Water and Sewer Rate Study.
City Council Agenda
Tuesday, September 1, 1998
Page 5
14. Other Council Matters:
a. Discussion of items of concern to members of the City
Council.
b. Staff/Council Discussion.
c. Executive Session:
(1) Consider Qualifications of possible appointees to the
Board of Adjustment and Appeals as authorized by
Section 551 .074 of the Texas Government Code.
(2) Consider Qualifications of possible appointees to the
Board of Directors of the Wichita Falls Housing
Authority as authorized by Section 551 .074 of the
Texas Government Code.
(3) Briefing by City Attorney on status of Pearce et al. vs.
City of Wichita Falls as authorized by Section 551.071
of the Texas Government Code
d. Appointments to Boards & Commissions
(1) Board of Adjustment and Appeals
(2) Board of Directors of the Wichita Falls Housing
Authority
(3) Library Advisory Board
(4) Aviation Advisory Board
(5) Water Resources Commission
(6) Park Board
(7) Arts Commission
15. Recess for Budget Discussion.
16. 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
City Council Agenda
Tuesday, September 1, 1998
Page 6
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