AGD 09/15/1998 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, September 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: The Reverend John Paul Jones
Unity Missionary Baptist Church
3. 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.)
4. Approval of Minutes
CONSENT AGENDA
5. Resolutions:
a. Resolution Authorizing The City Manager To Execute A
Contract With Work Services Corporation For Services
Provided By Vocationally Handicapped Persons. (City
Council Bill #227)
b. Resolution Granting Easement And Right-Of-Way To T. U.
Electric To Relocate Lines For The Plum Creek Flood
Control Project. (City Council Bill #228)
c. Resolution To Award Bid And Contract For 1998 Alley
Rehabilitation Project. (City Council Bill #229)
6. Receive Minutes:
a. Helen Farabee Center Board of Trustees - July 27, 1998
City Council Agenda
Tuesday, September 15, 1998
Page 2
b. Board of Adjustment - July 15, 1998
REGULAR AGENDA
7. Public Hearings:
a. Public Hearing Regarding Authorizing a Franchise for
Taxicab Service to Prezo, Inc. dba, Presidential.
b. Public Hearing To Consider a Franchise for Special Service
Vehicles to Terry L. Baker, dba, Prime Time Limo.
c. Public Hearing on the 1998-99 Preliminary Budget.
8. Budget Adoption
a. Motion On Line Item Within The Proposed 1998-1999
Budget On Which A Member Of The City Council Has A
Conflict Of Interest.
b. Ordinance Making Appropriations For The Support,
Maintenance, Buildings And Improvements For The City Of
Wichita Falls For The Fiscal Year Beginning October 1 , 1998
And Ending September 30, 1999. (City Council Bill #230)
c. Ordinance Levying, Assessing, And Fixing The Tax Rate For
The Use And Support Of The Wichita Falls Municipal
Government And Providing For The Interest And Sinking
Fund For The 1998-99 Fiscal Year. (City Council Bill #231)
d. Ordinance To Rescind Ordinance No. 115-94 And To
Approve Wholesale Water Rates For Contract Water
Customers. (City Council Bill #232)
e. Ordinance To Amend Section 32-57 Of The Code Of
Ordinances To Adjust Sewer Rates For Retail Customers.
(City Council Bill #233)
f. Ordinance to amend Section 32-20 of the Code of
Ordinances to adjust treated and raw water rates for retail
customers. (City Council Bill #234)
9. Ordinances:
a. An Ordinance Appropriating $220,074 Received From the
U.S. Justice Department to Fund the Weed and Seed
Program. (City Council Bill #235)
City Council Agenda
Tuesday, September 15, 1998
Page 3
b. Ordinance Authorizing a Franchise for Special Service
Vehicles to Terry L. Baker, dba Prime Time Limo. (City
Council Bill #236)
c. Ordinance Authorizing a Franchise for Taxicab Service to
Prezo, Inc. dba, Presidential. (City Council Bill #237)
d. Ordinance Revoking the Franchise for Taxicab Service from
Presidential Limousines of Texas, Inc. (City Council Bill
#238)
10. Resolutions:
a. Resolution Naming The Circle On Martin Blvd. The Mildred
Wilkerson Staley Circle. (City Council Bill #239)
b. Resolution To Approve Change Order No. 1 For The 1998
Street Resurfacing Project. (City Council Bill #240)
c. Resolution Approving Renewal And Extension Of Contract
For Operation And Maintenance Of Jointly Owned Lake And
Canal Systems By The City Of Wichita Falls And Wichita
County Water Improvement District No. 2. (City Council Bill
#241 )
d. Resolution Approving The Transfer Of The City's Airport And
Airways Improvement Act Of 1982 Entitlement Funds,
Totaling $363,697 To The Texas Department Of
Transportation, Aviation Division. (City Council Bill #242)
e. Resolution Authorizing The Purchase Of Seven (7) Each
Automated Side Load Refuse Collection Bodies, Through
The Houston-Galveston Area Council Of Governments
Cooperative Purchasing Program, From Heil Environmental
Industries, LTD., In The Amount Of $404,123.65. (City
Council Bill #243)
11 . Award of Bids:
a. Award of bid for the purchase of four (4) each 58,000 GVW
cab & chassis to Bruckner's Truck Sales, in the amount of
$327,956.00.
12. Other Council Matters:
City Council Agenda
Tuesday, September 15, 1998
Page 4
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 as authorized by Section 551.074
of the Texas Government Code.
(2) Consider Qualifications of possible appointees to the
Board of Electrical Examiners as authorized by Section
551 .074 of the Texas Government Code.
(3) Annual Evaluation: City Council Appointees as
Authorized by Section 551 .074 of Texas Government
Code.
d. Appointments to Boards & Commissions
(1) Board of Adjustment
(2) Board of Electrical Examiners
(3) Library Advisory Board
(4) Aviation Advisory Board
(5) Water Resources Commission
(6) Arts Commission
(7) MHMR Public Responsibility Committee
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