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AGD 02/03/2026 City of Wichita Falls City Council Agenda Tim Short, Mayor Austin Cobb, At Large Whitney Flack, District 1 / z . Robert Brooks, District 2 District 3 Jeff Browning, tali Q A 5' Mike Battaglino, Mayor Pro-Tem/District 4 TEXAS Tom Taylor, District 5 Stue5Aie�:Golder-Oyportu rties: Jeffery Jenkins, City Manager ' ' Kinley Hegglund, City Attorney Marie Balthrop, City Clerk Notice of Regular Meeting of the Mayor and City Council of the City Of Wichita Falls, Texas, to be held at the MPEC, 1000 Fifth Street, Hayley Eye Clinic Seminar Room, Tuesday, February 3, 2026, beginning at 8:30 A.M. This meeting can be accessed and viewed at the following locations: 1. A livestream will be shown on the Spectrum/Time Warner Cable Channel 1300 2. A livestream will be shown on the City's Facebook page (City of Wichita Falls, Texas Government) (https://www.facebook.com/citvofwichitafalls) 3. A video of the meeting will be posted on the City's YouTube page (https://www.voutube.com/citvofwf) 1 . Call to Order 2. (a) Invocation: Pastor Tim Pucket, Heritage Church (b) Pledge of Allegiance 3. Presentations (a) Employee of the Month — Matthew Daniels, Wastewater (b) Proclamation — Black History Month 4. Comments from Citizens Citizens may speak on matters not listed on the agenda by signing up before the meeting. Remarks are limited to three (3) minutes per person, and no deliberation or action may be taken by the Council. CONSENT AGENDA 5. Approval of minutes of the January 20, 2026, Regular Meeting of the Mayor and City Council. 6. Resolutions (a) Resolution authorizing the City Manager or his designee to apply for and accept a grant from the Office of the Governor, Peace Officer Mental Health Program, FY 2027, (Grant 5787801) in an amount up to $18,000.00. (b) Resolution authorizing the City Manager or his designee to apply for and accept a grant from the Office of the Governor, Rifle-Resistant Body Armor Grant Program FY 2027, (Grant Number 5727401) in an amount up to $26,000.00. (c) Resolution entering into a Memorandum of Understanding with Wichita Falls Streams and Valleys, Inc., and authorizing the conveyance of ownership of the property located at 1225 Scotland, Wichita Falls, TX. (d) Resolution authorizing the City Manager to grant a one-year extension of the existing agreement with American Medical Response Ambulance Service, Inc. (AMR) (e) Resolution authorizing the use of PL-112 Federal Highway Administration (FHWA) and Federal Transit Administration (FTA) Section 5303 planning funds for updating the local transportation network, traffic analysis zones (TAZ's), and the socioeconomic data in the TxDOT maintained travel demand model (TDM) to a 2025 base year in the amount of $124,638 and authorizing the City Manager to execute a contract with Cambridge Systematics, Inc. (f) Resolution authorizing the City Manager or his designee to apply for and accept a grant from the Office of the Governor, State Crisis Intervention Grant Program FY 2027, Grant Number 5805701 , in an amount up to $500,000.00. 7. Ordinances (a) Ordinance abandoning and vacating a 20' x 157.50' remainder of a previously vacated alley consisting of 3,150 square feet and located at 1617 12th Street. 8. Receive Minutes (a) Library Advisory Board, September 16, 2025 (b) Lake Wichita Revitalization Committee, November 13, 2025 CITY COUNCIL AGENDA PAGE 2 OF 4 (c) Park Board, December 4, 2025 REGULAR AGENDA 9. Public Hearings and Ordinances (a) Public Hearing and take action on an Ordinance finding certain buildings and/or structures to be dangerous; requiring property owners to demolish said buildings and/or structures within thirty (30) days of the date of this ordinance, and declaring an emergency and immediate effective date. i. Public Hearing ii. Take Action (b) Conduct a Public Hearing and Consider an ordinance to rezone +/- 188.12 acres of land from Single Family -1 (SF-1) to Light Industrial (LI) located at 3901 Wellington Lane (+/-188.12 Acres, Abstract 66, Dembreski) and 5300 Kiel Lane (Lot 7, Block 1 , Miller Heights Addition), and amend the Land Use Plan from Low Density Residential to Light Industrial to allow for the construction of a solar array. i. Public Hearing ii. Take Action (c) Conduct a public hearing and take action on an ordinance rezoning +/- 0.48 acres of land located at 1712 Seymour Hwy. (Lots 53, 54, & 55, Block 11 , Clift) from River Development District (RDD) to General Commercial (GC) zoning district to allow for automotive sales. i. Public Hearing ii. Take Action (d) Conduct a Public Hearing and consider an ordinance rezoning +/- 37.61 acres of land from General Commercial (GC) to Light Industrial (LI) located at 2100 & 2226 Airport Drive (26.91 Acres, Abstract 344 — T. Currey, & +/- 10.7 acres out of the R. Brown Survey, Abstract 522), and +/- 60.87 acres of land from Multi- Family Residential (MFR) to Light Industrial (LI) zoning district located at 2100 Airport Drive, 2226 Airport Drive, Property ID #107232, and Property ID #107235 (+/-50.27 Acres, T. Currey Survey, Abstract 344; and +/-10.6 acres out of the R. Brown Survey, Abstract 522), and amend the Land Use Plan from High Density Residential to Light Industrial to allow for the construction of a data center. i. Public Hearing ii. Take Action 10.Resolutions (a) Resolution authorizing a performance agreement and appropriating Tax Increment Financing (TIF) Reinvestment Zone #3 funds to Mohammad Kabir, Nael Trading, LLC, DBA as Zoom Zoom #5 1301 MLK Jr. Blvd., for a three (3) year forgivable CITY COUNCIL AGENDA PAGE 3 OF 4 loan up to $50,000 to support an existing convenience store with the purchase and installation of new fuel pumps. 11 .Other Council Matters (a) Announcements concerning items of community interest from members of the City Council. No action will be taken or discussed. 12.Executive Sessions (a) Executive Session in accordance with Texas Government Code § 551 .087, to discuss or deliberate the offer of a financial or other incentive to a business prospect that the City Council seeks to have, locate, stay, or expand in or near the territory of the City of Wichita Falls and with which the City and/or economic development corporations created by the City are conducting economic development negotiations (including, but not limited to the Art Walk, Tax Increment Financing Reinvestment Zone #3 funding, and an Economic Development update.) (b) Executive Session in accordance with Texas Government Code § 551 .072, to deliberate the purchase, exchange, lease, or value of real property interests due to the fact that deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third party (including but not limited to, 1225 Scotland, and 1617 12th Street.) 13.Adjourn In accordance with the Americans with Disabilities Act, this facility is wheelchair accessible, and accessible parking spaces are available. If you require special accommodations to attend or participate in this meeting, please contact the City Clerk's Office at (940) 761-7409 at least 48 hours prior to the meeting. CERTIFICATION I certify that the above notice of meeting was posted on the bulletin board at Wichita Falls Public Library, Wichita Falls, Texas on the 28th day of January, 2026 at 7:45 o'clock p.m. -' yqc 15 City Clerk CITY COUNCIL AGENDA PAGE 4 OF 4 STRATEGIC PILLAR ❑ Accelerate Economic Growth ❑ Provide Quality ilk. ] QaInfrastructure I ®Actively Engage and TEXAS Inform the Public P>/rr�Ski�s CTa/d 0ppo tcmities ❑ Optimize Engagement with the City and City Services City Council Meeting February 3, 2026 Transmittal Letter Agenda Item Number: 3.a Agenda Title: Employee of the Month — Matthew Daniels Department Submitted: Wastewater Staff Contact: Gordon Smith 1. PURPOSE / DESCRIPTION Presentation of the Employee of the Month Award (plaque, letter of appreciation, gift card for dinner at a local restaurant, and a check for $200). 2. BACKGROUND Matthew Daniels is a Senior Utilities System Worker in the Wastewater Collection Department. Mr. Daniels has been employed by the City of Wichita Falls, Texas, since 8/21/2023. PAGE 1 OF 1 PAGES AGENDA ITEM NO. 3.A City of Wichita Falls i _ D,, City Council Meeting .....� Minutes } \-1;11):C. .� 7(5 January 20, 2026 6 � TEXASxa' .` fF Rime-Skres Glatdes-CiTaftcewi re5 arri,011 Item 1 - Call to Order The City Council of the City of Wichita Falls, Texas, met in a regular session at 8:30 a.m. on the above date in the Seminar Room at the MPEC with the following members present. Tim Short - Mayor Austin Cobb - At-Large Whitney Flack - District 1 Robert Brooks - District 2 Jeff Browning - District 3 Mike Battaglino - District 4/Mayor Pro Tem Tom Taylor - District 5 Jeffery Jenkins - City Manager Kinley Hegglund - City Attorney Marie Balthrop - City Clerk Mayor Short called the meeting to order at 8:30 a.m. Item 2a — Invocation Pastor Martha Hagan, Trinity United Methodist Church, gave the invocation. Item 2b — Pledge of Allegiance Mayor Short led the Pledge of Allegiance. Item 3a — Proclamation — WFISD Combined London Bands Day PAGE 1 OF 12 PAGES AGENDA ITEM NO. 5 Mayor Short read a proclamation proclaiming January 1 , 2026, as WFISD Combined London Bands Day. Mrs. Balthrop stated that the City has reached a tentative agreement with the owners of 401 Broad Street, and, as such, agenda items 9(a) and 10(a) will be removed from the agenda. Item 4 — Comments from Citizens Cathy Dodson, 3503 Glenwood Avenue, addressed the Council regarding alleged harassment involving Fire Engine No. 8 in her neighborhood. She stated that fire personnel repeatedly sounded an air horn near her residence and disputed explanations previously provided to her regarding the activity. Ms. Dodson referenced a prior appearance before the Council in December 2024, stated that she submitted photographs, and requested a review of the fire engine's GPS data. She further expressed concerns regarding the handling of her complaint and urged the Council to review the matter. Ben Remmert, 4203 York Street, addressed the Council in support of Police Chief Borrego. He stated that, based on his prior experience in public information and his interactions with the Police Department, he believes the Chief's leadership has been exemplary. Mr. Remmert referenced the Police Department's response to a recent incident, noting that an internal investigation was initiated, personnel actions were taken, and the matter was referred to the Texas Rangers. He expressed his support for the Chief and confidence in his leadership. Christina Devore, Wichita Falls, addressed the Council regarding allegations of misconduct by a police officer in 2019 and concerns related to the handling of her complaint. She stated that she later reported the incident, expressed dissatisfaction with the Police Department's response and follow-up, and raised concerns about departmental accountability and leadership oversight. Ms. Devore urged the Council to take action to improve accountability and restore public trust. Robert Mitchell, 1501 Archer City Highway, addressed the Council regarding a recent incident involving the Wichita Falls Police Department. He spoke about the importance of transparency, accountability, and leadership, referenced the Police Chief's public statements on officer misconduct, and expressed concern about the lack of public PAGE 2 OF 12 PAGES AGENDA ITEM NO. 5 CITY COUNCIL MINUTES January 20, 2026 PAGE 2 OF 12 response from City leadership. Mr. Mitchell stated that he believed action should be taken and that changes in Police Department leadership should be considered. Madeline Chappell, 401 Madison, addressed the Council regarding concerns about police accountability and economic challenges on the east side of Wichita Falls. She referenced a recent police incident, raised concerns about officer bias, and called for accountability. Ms. Chappell also discussed the effects of floodplain regulations and funding decisions on east-side businesses and development, and encouraged the City to work with the community to promote equitable investment and infrastructure solutions. Dr. Samuel Abbott, 2800 Hollywood Ave., addressed the Council regarding community trust and consistency in City services. He discussed perceived inconsistencies in code enforcement, service response times, and complaint handling, and emphasized the impact of transparency on public trust. Dr. Abbott offered several recommendations, including publishing service and response data by district, clarifying decision-making criteria, strengthening complaint and appeal processes, investing in preventative and community-based programs, and considering the creation of a fairness and equity commission. John Hutchinson, 3503 Glenwood Ave., addressed the Council regarding concerns about systemic inequities, policing practices, and community trust. He referenced conditions affecting minority neighborhoods, expressed concerns about over policing and accountability within the Police Department, and cited a recent incident involving Victoria Lang as an example of broader issues. Mr. Hutchinson called for transparency, accountability, and changes in Police Department leadership, and urged the City to take action to address these concerns. Crystal Washington, 700 Juarez, addressed the Council regarding concerns about policing practices and accountability. She referenced a recent incident involving Victoria Lang, expressed concerns about long-standing issues on the east side of Wichita Falls, including enforcement practices and responsiveness to complaints, and stated that she believed the officers involved should face criminal charges. Ms. Washington urged the City to pursue accountability and justice. Paul Mason Jr., President of the Wichita Falls NAACP, addressed the Council regarding community concerns related to an August 2025 incident involving former police officers. He stated that the NAACP supports local law enforcement and respects the ongoing investigation, while also expressing concerns about accountability, adherence to established standards, and community trust. Mr. Mason called for transparency, including the release of demographic data on arrests and citations, and for the consideration of a community oversight or review council. PAGE 3 OF 12 PAGES AGENDA ITEM NO. 5 CITY COUNCIL MINUTES January 20, 2026 PAGE 3 OF 12 Alijah Bell, 208 E. Wichita, addressed the Council regarding her personal experience with law enforcement following a microburst event in August 2023. She described the encounter as traumatic and expressed concerns about officer conduct, use of force, and equitable treatment. Ms. Bell emphasized the need for improved training, including de- escalation, mental health response, and bias awareness, and urged the Council to take transparent and compassionate steps to rebuild community trust. Mayor Short announced issues with the Facebook livestream and recessed the meeting at 9:10 a.m. The meeting was reconvened at 9:24 a.m. Mr. Hegglund addressed the Council and public regarding the City's response to the incident involving Ms. Lang. He stated that Council Members were informed by staff, reviewed the available video, and expressed their concerns and direction for next steps. Mr. Hegglund explained that Council Members are legally prohibited from commenting on matters discussed in executive session and that the Texas Rangers are conducting an active criminal investigation and have requested that the City refrain from public comment until the investigation is concluded. He noted that while specific facts cannot be discussed at this time, the City is reviewing policies and working to improve practices and rebuild trust and transparency. Gonzalo Robles, 4846 Tortuga Trail, spoke in support of Police Chief Borrego on behalf of himself and the Mexican American Veterans Association. He shared positive experiences working with the Chief since 2012 and described him as responsive to community concerns. Mr. Robles encouraged the community to allow the investigation to continue and stated that any needed improvements should be addressed together. Eumeka Brandon, 900 Sally Circle, addressed the Council regarding the restoration of community trust between the City, the Police Department, and residents. She emphasized the importance of transparency and factual review, and suggested an independent, external audit or investigation to examine historical data and complaints. Ms. Brandon stated that a data-driven approach could reduce uncertainty, improve accountability, and help rebuild trust. Samuel Pak, 2918 Kyle Cove, addressed the Council regarding community response to recent events involving the Police Department. He emphasized the importance of compassion, understanding, and allowing established processes to proceed. Mr. Pak stated that he has had positive experiences with the Wichita Falls Police Department and expressed support for Police Chief Borrego, whom he described as a leader who engages the community respectfully. He encouraged patience and mutual understanding as the matter moves forward. Beverly Ellis, 1605 Parkdale, addressed the Council regarding the importance of officer training and community communication. She expressed support for Police Chief Borrego, PAGE 4 OF 12 PAGES AGENDA ITEM NO. 5 CITY COUNCIL MINUTES January 20, 2026 PAGE 4 OF 12 shared her perspective on policing in Wichita Falls compared to other cities, and referenced low crime statistics related to the east side of the City. Ms. Ellis also emphasized the need for more community engagement through town halls and raised a separate concern regarding trash in her alleyway. Mr. Jenkins addressed the Council and public regarding the incident with Ms. Lang, stating that he was deeply troubled by what occurred and emphasized the City's commitment to a thorough, credible, and long-term response. He noted that the City began reviewing policies and practices without waiting for the conclusion of the criminal investigation and pledged transparency regarding any changes. He also acknowledged City employees who serve with integrity while affirming the importance of accountability. Item 5-8 — Consent Items Marie Balthrop, City Clerk, gave a briefing on the items listed under the Consent Agenda. Moved by Councilor Battaglino to approve the consent agenda. The motion was seconded by Councilor Browning, and with no comments or questions from the public, carried by the following vote: Ayes: Mayor Short, Councilors Battaglino, Brooks, Browning, Cobb, Flack, and Taylor. Nays: None Item 5 — Approval of minutes of the Mayor and City Council (a) December 9-11 , 2025, Special Meeting, Strategic Planning (b) December 16, 2025, Regular Meeting Item 6a — Ordinance 01-2026 Ordinance amending Ordinance No. 12-2023, Ordinance No. 31-2025, and Ordinance No. 56-2025 declaring certain structures as dangerous by allowing additional time to rehabilitate the structures located at 1115 E. Scott Ave., 1111 Rowland Rd., 3800 Shasta Dr., 700 Denver St., and 702 Denver St. Item 7a — Resolution 01-2026 PAGE 5 OF 12 PAGES AGENDA ITEM NO. 5 CITY COUNCIL MINUTES January 20, 2026 PAGE 5 OF 12 Resolution authorizing award for bid and contract for the replacement of indoor lighting at the Regional Airport, located at 4000 Armstrong Drive, Wichita Falls, TX, to Wichita Falls/Davis Electric Company in the amount of $132,916.00. Item 7b — Resolution 02-2026 Resolution authorizing contract for the replacement of chiller system compressor at the Regional Airport, located at 4000 Armstrong Dr, Wichita Falls, TX, to Prestige Heating & Air Conditioning Services, LLC in the amount of $139,695.00. Item 7c — Resolution 03-2026 Resolution authorizing the approval of the assignment of the Oklaunion Power Stations LLC Raw Water Contract to Platon Investments LLC. Item 7d — Resolution 04-2026 Resolution authorizing the City Manager to award bid and contract for the 2025 Sewer Budget Utility Improvement Project to Canary Construction, Inc. in the amount of $4,354,041.00. Item 7e — Resolution 05-2026 Resolution to consider economic benefits and support for a proposed historic affordable housing tax credit project, Lucas Lofts, at 2206 Lucas Ave., Wichita Falls, Texas from OPG Lucas Partners, LLC. Item 7f— Resolution 06-2026 Resolution authorizing the City Manager to apply for a Defense Economic Adjustment Assistance Grant (DEAAG)for the Sheppard Air Force Base (SAFB) Flight Line Perimeter Security Fence Project. Item 7q — Resolution 07-2026 Resolution authorizing the purchase of Duty and Training Ammunition through the sole source vendor from SSD International in the amount of $113,668.12. Item 7h — Resolution 08-2026 PAGE 6 OF 12 PAGES AGENDA ITEM NO. 5 CITY COUNCIL MINUTES January 20, 2026 PAGE 6 OF 12 Resolution authorizing the City Manager to execute change order number two to the Memorial Auditorium Furniture Audit, Storage and Procurement Services contract with COI Group LLC in the amount of $500,000. Item 8 — Receive Minutes (a) Heart of the Falls Neighborhood Revitalization Committee, October 7, 2025 (b) Tax Increment Finance District #3, November 5, 2025 (c) Planning & Zoning Commission, November 12, 2025 (d) Wichita Falls — Wichita County Public Health Board Minutes, November 14, 2025 (e) Tax Increment Finance District #3, November 20, 2025 Item 9a — Public Hearing on dangerous structure located at 401 Broad Street This item was pulled from the agenda. Item 10a — Ordinance 02-2026 Ordinance finding the structure at 401 Broad Street to be dangerous; requiring the property owner to demolish said structure within thirty (30) days of the date of this ordinance; and declaring an emergency and immediate effective date. This item was pulled from the agenda. Item 11a — Resolution 09-2026 Resolution approving the programs and expenditures of the Wichita Falls Type B Sales Tax Corporation (4B) by amending the budget to include funding in an amount not to exceed $895,000 to the City of Wichita Falls for Phase 1 of the design and renovation of the waterfalls adjacent to 1-44 and the Wichita River in Wichita Falls, otherwise known as The Falls. PAGE 7 OF 12 PAGES AGENDA ITEM NO. 5 CITY COUNCIL MINUTES January 20, 2026 PAGE 7 OF 12 Moved by Councilor Battaglino to approve Resolution 09-2026. The motion was seconded by Councilor Taylor. Russell Schreiber, Director of Public Works, gave a presentation covering the evaluation findings, structural issues, and plans to repair The Falls over the next two years. There was a brief discussion regarding the request for qualification process and the maintenance plan moving forward. Sandra Gross, 1834 Adrian, expressed her appreciation for the Wichita Falls site and noted her involvement during the original construction of the Falls. She stated that while she supports ongoing investments in downtown, she would like to see greater attention and upkeep directed toward the original Falls area on the east side. She noted that several east-side areas could benefit from the proposed funding and suggested that future improvements be considered for those areas. Michael Mitchell, 1805 10th Street, addressed the Council regarding public interest in the Wichita Falls site. He requested clarification on the cost difference between the original project amount and the current proposed amount of $895,000, as well as an explanation of the purpose of the 4B fund and the types of projects it may support. Mr. Schreiber explained that the original evaluation was limited to assessing the condition of the Falls, identifying deficiencies, and determining potential site and visitor experience improvements. He stated that the contract being considered today includes design services, procurement of a Construction Manager at Risk (CMAR), surveying, geotechnical work, and structural analysis to be performed after rock removal, as well as the design of the identified improvements. Mayor Short recessed the meeting at 10:19 a.m. due to the Facebook livestream being down. Mr. Jurecek discussed internet issues caused by a line being cut and stated that the meeting is being recorded and will be posted in its entirety on the website. Mayor Short reconvened the meeting at 10:24 a.m. Paul Menzies, Assistant City Manager, stated that voters approved the 4B sales tax in 1997, dedicating a quarter-cent to fund eligible quality-of-life projects as defined by state law, including tourism, parks, athletic facilities, and demolition. He explained that the Falls project and the proposed tennis facility both qualify for 4B funding due to their tourism, PAGE 8 OF 12 PAGES AGENDA ITEM NO. 5 CITY COUNCIL MINUTES January 20, 2026 PAGE 8 OF 12 park, and athletic-related purposes, and noted that additional information about 4B funding is available on the City's website. The motion carried by the following vote: Ayes: Mayor Short, Councilors Battaglino, Brooks, Browning, Cobb, Flack, and Taylor. Nays: None Item 11 b — Resolution 10-2026 Resolution authorizing the City Manager to execute an amendment to the professional services agreement with Garver LLC for rehabilitation of the Falls, in the amount of $895,000. Moved by Councilor Battaglino to approve Resolution 10-2026. The motion was seconded by Councilor Cobb and, with no comments or questions from the public, carried by the following vote: Ayes: Mayor Short, Councilors Battaglino, Brooks, Browning, Cobb, Flack, and Taylor. Nays: None Item 11c — Resolution 11-2026 Resolution approving the programs and expenditures of the Wichita Falls Type B Sales Tax Corporation (4B) by amending the budget to include funding in an amount not to exceed $1 ,500,000 to the City of Wichita Falls to assist in the planned renovations of the Hamilton Park Tennis Center in Wichita Falls. Moved by Councilor Battaglino to approve Resolution 08-2025. The motion was seconded by Councilor Taylor and, with no comments or questions from the public, carried by the following vote: Ayes: Mayor Short, Councilors Battaglino, Brooks, Browning, Cobb, Flack, and Taylor. PAGE 9 OF 12 PAGES AGENDA ITEM NO. 5 CITY COUNCIL MINUTES January 20, 2026 PAGE 9 OF 12 Nays: None Item 12 — Announcements concerning items of community interest from members of the City Council. No action will be taken or discussed. Councilor Cobb addressed the public regarding the recent arrest of Ms. Lang, stating that the incident was troubling and acknowledging the community's concerns, pain, and anger. He emphasized that Ms. Lang deserved dignity and expressed confidence that Police Chief Borrego is cooperating with the Texas Rangers' investigation and reviewing policies and training. Councilor Cobb stated his commitment to ensuring accountability and meaningful reform. He concluded his remarks with community announcements and condolences extended to the Mills family. Councilor Brooks addressed the public, referencing the legacy of Dr. Martin Luther King Jr. and stating that the phrase "silence is betrayal" had been on his mind. He said what he observed was troubling, and that remaining silent was unacceptable to him, even if it upset others. Councilor Brooks thanked those in attendance and stated that speaking out in moments like this is necessary. Councilor Flack stated that she shared the community's concern and frustration regarding recent events and noted that, as a mother, she found the situation troubling. She expressed confidence in the justice system, stated her support for Police Chief Borrego, and explained that the Council acted within its legal authority by requesting appropriate next steps. Councilor Flack emphasized the importance of relying on facts, data, and the Texas Rangers' independent investigation, and expressed appreciation for the community's engagement and desire to improve. She also offered her condolences to the Mills family and expressed continued support. Councilor Browning agreed with the Council Members who spoke before him and expressed confidence that the current matter would be handled appropriately. He voiced support for Police Chief Borrego and Fire Chief Melton and highlighted positive developments discussed during the meeting, including strong community turnout and engagement. He referenced the Hamilton Tennis Center improvements and noted that approximately $3.5 million had been raised through private fundraising. Councilor Browning also referenced plans to repair The Falls, noting that he frequently receives calls about the feature, and encouraged residents to recognize the positive progress and investments moving forward. Councilor Battaglino stated that he had intended to quote Dr. Martin Luther King Jr., but since those quotes had already been stated earlier, he instead referenced a quote PAGE 10 OF 12 PAGES AGENDA ITEM NO. 5 CITY COUNCIL MINUTES January 20, 2026 PAGE 10 OF 12 attributed to Abraham Lincoln, saying, "The occasion is piled high with difficulty, and we must rise with the occasion." He stated that responsible leadership means resisting hate and allowing justice to be carried out through a lawful, deliberate process, which he described as the only way justice can ultimately be achieved. Councilor Taylor agreed with his fellow Councilor's concerns regarding the recent incident and noted that they would work together to address any necessary changes or improvements. He also thanked staff for the progress being made on repairs to The Falls. Councilor Taylor encouraged the community to be mindful of individuals experiencing homelessness during the cold weather and suggested donating warm clothing, providing meals, or supporting local nonprofits. He concluded with a reminder about the upcoming parade and expressed hope for good weather. Mayor Short addressed the public regarding recent events, stating that what occurred had shaken community trust and that this mattered deeply to him as Mayor and as a father and grandfather. He referenced remarks he shared at the Martin Luther King Jr. breakfast and quoted Dr. King, stating, "The end is reconciliation. The end is redemption. The end is the creation of the beloved community." Mayor Short emphasized that the goal is not winning arguments or settling scores, but building a community where justice, mercy, truth, and love allow people to flourish together. He stated that he has spoken at length with the City Manager and Police Chief and affirmed that transparency, accountability, and trust are guiding the City's actions as it works to make Wichita Falls safer and better able to serve all residents. Item 13 — Executive Sessions City Council adjourned into Executive Session at 10:45 a.m. in accordance with Texas Government Code §551 .087 and §551 .071 . Mayor Short reconvened the meeting in open session at 11 :26 a.m. and announced that no votes or polls were taken. Mayor Short recessed the meeting at 11 :27 a.m. Item 14 — Tour of Memorial Auditorium Mayor Short reconvened the meeting at 11 :38 a.m. at Memorial Auditorium, 1300 Seventh Street, for a tour of the facility. PAGE 11 OF 12 PAGES AGENDA ITEM NO. 5 CITY COUNCIL MINUTES January 20, 2026 PAGE 11OF12 Item 15 — Adjourn Mayor Short adjourned the meeting from Memorial Auditorium, 1300 Seventh Street, at 12:10 p.m. PASSED AND APPROVED this 3rd day of February 2026. Tim Short, Mayor ATTEST: Marie Balthrop, TRMC, MMC City Clerk PAGE 12 OF 12 PAGES AGENDA ITEM NO. 5 CITY COUNCIL MINUTES January 20, 2026 PAGE 12 OF 12 STRATEGIC PILLAR ❑ Accelerate Economic ,00........._ Growth 0 Provide Quality Infrastructure Aitcy 411;-, a ❑x Actively Engage and Inform the Public TEXAS ❑Optimize Engagement Wiei57kte5..4oiden,4fpoecidtitte with the City and City Services City Council Meeting February 3, 2026 Transmittal Letter Agenda Item Number: 6.a Agenda Title: Resolution authorizing the City Manager or his designee to apply for and accept a grant from the Office of the Governor, Peace Officer Mental Health Program, FY 2027, Grant Number 5787801 , in an amount up to $18,000.00. Council Action to be Taken: Approval of Resolution Department Submitted: Police Staff Contact: Chief Manuel Borrego 1. PURPOSE / DESCRIPTION The City of Wichita Falls can apply for up to $18,000 (no match) through the Governor's FY 2027 Peace Officer Mental Health Program to fund WFPD Blue-Line CISM training for peer support. 2. STAFF ANALYSIS / BACKGROUND / PRIOR COUNCIL ACTIONS The City of Wichita Falls is eligible to apply for grant funding through the Office of the Governor's Peace Officer Mental Health Program (FY 2027). The Wichita Falls Police Department is seeking this funding to cover the costs of Blue-Line Crisis Intervention Stress Management (CISM) Basic and Advanced training courses. This would equip designated peer support members with the tools and certification needed to provide timely, confidential support to fellow officers following critical incident events. By strengthening our peer support capacity, the department can better help personnel manage stress reactions, improve resilience, and connect employees to PAGE 1 OF 3 PAGES AGENDA ITEM NO. 6.A additional resources when needed. The grant request will be for up to $18,000.00, and there is no local match requirement. 3. BOARD REVIEW/CITIZEN INPUT N/A 4. RECOMMENDATION Staff recommends approval of the Resolution authorizing the City Manager or his designee to apply for a non-matching grant (Grant #5787801) from the Office of the Governor, Peace Officer Mental Health Program, FY 2027. 5. FUNDING SOURCE Office of the Governor, Peace Officer Mental Health Program, FY 2027. 6. TIMELINE Earliest Project Start Date 10/01/2026. 7. ALTERNATIVE OPTIONS N/A 8. ATTACHMENTS • Resolution PAGE 2 OF 3 PAGES AGENDA ITEM NO. 6.A Resolution No. Resolution authorizing the City Manager or his designee to apply for and accept a grant from the Office of the Governor, Peace Officer Mental Health Program, FY 2027, Grant Number 5787801 in an amount up to $18,000.00. WHEREAS, the City of Wichita Falls has been notified that it is eligible to apply for a non-matching grant funding opportunity from the Office of the Governor, Peace Officer Mental Health Program; and, WHEREAS, this opportunity would allow fellow police officer peers to assist other police officer peers to deal with and to cope with critical incident events; and, WHEREAS, the City of Wichita Falls agrees that in the event of loss or misuse of the Office of the Governor funds, the City of Wichita Falls assures that the funds will be returned to the Office of the Governor in full. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF WICHITA FALLS, TEXAS: 1 . The City of Wichita Falls designates Stephen Calvert, Chief Financial Officer, as the grantee's authorized official. The authorized official is given the power to apply for, accept, reject, alter, or terminate the grant on behalf of the applicant agency. 2. The City of Wichita Falls designates Krystal Bolton, Financial Officer, as the grantee's financial officer. The financial officer is authorized to submit financial and/or programmatic reports or to alter a grant on behalf of the applicant agency. 3. The City of Wichita Falls City Manager is authorized to apply for and accept a grant from the Office of the Governor, Police Officer Mental Health Program, FY 2027(Grant Number 5787801). PASSED AND APPROVED this the 3rd day of February, 2026. MAYOR ATTEST: City Clerk PAGE 3 OF 3 PAGES AGENDA ITEM NO. 6.A STRATEGIC PILLAR El Accelerate Economic M Growth 0 Provide Quality Infrastructure ❑x Actively Engage and r. aa Inform the Public ll�i ❑Optimize Engagement TEXAS with the City and City i3/u�Skie. Op1 ertee , Services City Council Meeting February 3, 2026 Transmittal Letter Agenda Item Number: 6.b Agenda Title: Resolution authorizing the City Manager or his designee to apply for and accept a grant from the Office of the Governor, Rifle Resistant Body Armor Grant Program, Grant Number 5727401 , in an amount up to $26,000.00. Council Action to be Taken: Approve Resolution Department Submitted: Police Staff Contact: Chief Manuel Borrego 1. PURPOSE / DESCRIPTION The City of Wichita Falls can apply for up to $26,000 (no match) through the Governor's FY 2027 Rifle-Resistant Body Armor Grant Program to purchase eight replacement SWAT rifle-resistant vests. 2. STAFF ANALYSIS / BACKGROUND / PRIOR COUNCIL ACTIONS The City of Wichita Falls is eligible to apply for a grant from the Office of the Governor, Rifle-Resistant Body Armor Grant Program, FY 2027. The Wichita Falls Police Department is seeking funding assistance to support the purchase of (8) Rifle-Resistant Body Armor, including ballistic panels and rifle-resistant plates for SWAT. This opportunity would assist in replacing the current body armor that is about to expire and lose its manufacturer's warranty. The total amount for this grant application will be up to $26,000.00, with no match requirement. The Wichita Falls Police Department intends to purchase (8) Rifle-Resistant Body Armor vests. PAGE 1 OF 3 PAGES AGENDA ITEM NO. 6.B 3. BOARD REVIEW/CITIZEN INPUT N/A 4. RECOMMENDATION Staff recommends authorizing the City Manager or his designee to make application for a non-matching grant (Grant# 7527401) from the Office of the Governor, Rifle-Resistant Body Armor Grant Program, FY 2027. 5. FUNDING SOURCE Office of the Governor, Rifle-Resistant Body Armor Grant Program, FY 2027. 6. TIMELINE Earliest Project Start Date 10/01/2026. 7. ALTERNATIVE OPTIONS N/A 8. ATTACHMENTS • Resolution PAGE 2 OF 3 PAGES AGENDA ITEM NO. 6.B Resolution No. Resolution authorizing the City Manager or his designee to apply for and accept a grant from the Office of the Governor, Rifle Resistant Body Armor Grant Program, Grant Number 5727401, in an amount up to $26,000.00. WHEREAS, the City of Wichita Falls has been notified that it is eligible for up to $26,000.00 from the Office of the Governor, Rifle Resistant Body Armor Grant Program; and, WHEREAS, the Wichita Falls City Council finds it in the best interest of the citizens of Wichita Falls that the Rifle Resistant Body Armor Grant Program be operated for FY 2027; and, WHEREAS, the Wichita Falls agrees that in the event of loss or misuse of the Office of the Governor's Funds, the City of Wichita Falls assures that the funds will be returned to the Office of the Governor in full. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: 1 . The City of Wichita Falls designates Stephen Calvert, Chief Financial Officer, as the grantee's authorized official, and authorizes him to apply for, accept, reject, alter, or terminate the grant on behalf of the applicant agency. 2. The City of Wichita Falls designates Krystal Bolton, Financial Officer, as the grantee's financial officer, and authorizes her to submit financial and/or programmatic reports or alter a grant on behalf of the applicant agency. 3. The authorized official is hereby authorized to apply for and accept the Rifle Resistant Body Armor Grant Program (Grant Number 5727401) through the Office of the Governor, in an amount not to exceed $26,000.00. PASSED AND APPROVED this the 3rd day of February, 2026. MAYOR ATTEST: City Clerk PAGE 3 OF 3 PAGES AGENDA ITEM NO. 6.B STRATEGIC PILLAR ® Accelerate Economic Growth ❑ Provide Quality Infrastructure ❑ Actively Engage and TEXAS Inform the Public P>/rr�Ski�s CTo-/afen.,0pportcritie, Optimize Engagement with the City and City Services City Council Meeting February 3, 2026 Transmittal Letter Agenda Item Number: 6.c Agenda Title: Resolution entering into a Memorandum of Understanding with Wichita Falls Streams and Valleys, Inc., and authorizing the conveyance of ownership for the property located at 1225 Scotland, Wichita Falls, TX. Council Action to be Taken: Approval of the Resolution and Authorization to Convey 1225 Scotland. Department Submitted: Property Administration Staff Contact: Pat Hoffman, Property Administrator 1. PURPOSE / DESCRIPTION This resolution will clarify the already working collaboration between Wichita Falls Streams and Valleys, Inc., and the City regarding the use of city-owned property for the enjoyment of the mountain bike trail and other community events. In lieu of the 10-year MOU agreement for the mowing and maintenance of the property(s) per the attached map, the City will release the liens on their recently acquired properties located at 1227, 1229, and 1231 Scotland, 1211 and 1214 Cruse, and 1317 N 1st and transfer ownership of the city-owned property at 1225 Scotland which lies adjacent to their property. 2. STAFF ANALYSIS / BACKGROUND / PRIOR COUNCIL ACTIONS Staff has determined this as a financial win-win for Wichita Falls Streams and Valleys, Inc. and the general public, as well as the city. This allows those properties with liens to be developed or sold, but more importantly, maintained by someone other than the city while being used and enjoyed by the general public. Additionally, the maintenance of the city-owned property frees up city workers to concentrate their work efforts on other areas. PAGE 1 OF 8 PAGES AGENDA ITEM NO. 6.c 3. BOARD REVIEW/CITIZEN INPUT N/A 4. RECOMMENDATION Staff recommends this approval. 5. FUNDING SOURCE 6. TIMELINE Maximum of 30 days to prepare a Special Warranty Deed, get the deed and MOU executed and filed. 7. ALTERNATIVE OPTIONS Maintain liens on the properties, which will continue to accrue interest on the properties already valued at much less than the lien amounts, thus preventing any potential future development. Keep the city-owned property on the mowing and maintenance schedule for the parks department. 8. ATTACHMENTS • Memorandum of Understanding Agreement • Location Map • Maintained Area Map • Special Warranty Deed PAGE 2 OF 8 PAGES AGENDA ITEM NO. 6.c Resolution No. Resolution entering into a Memorandum of Understanding with Wichita Falls Streams and Valleys, Inc., and authorizing the conveyance of ownership for the property located at 1225 Scotland, Wichita Falls, TX. WHEREAS, it has been determined to be in the best interest of the city and the public to enter into an MOU for the maintenance of city-owned property in return for the use and enjoyment of the general public; and, WHEREAS, by conveying the property at 1225 Scotland to the adjacent property owner for maintenance and potential development, it eliminates additional work for the city; and, WHEREAS, the city property will be well-groomed and maintained as a gateway into the city, featuring the Falls and the RV Park. and the general public are free to enjoy the mountain bike trail and other community events in a well-maintained environment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: 1 . Approval of this resolution will authorize the City Manager or his designee to execute forms consisting of a Memorandum of Understanding and a Special Warranty Deed, in a form approved by the City Attorney, with Wichita Falls Streams and Valleys, Inc. PASSED AND APPROVED this the 3rd day of February, 2026. MAYOR ATTEST: City Clerk PAGE 3 OF 8 PAGES AGENDA ITEM NO. 6.c MEMORANDUM OF UNDERSTANDING AGREEMENT BETWEEN WICHITA FALLS STREAMS AND VALLEYS, INC. AND THE CITY OF WICHITA FALLS This document describes the agreement between Wichita Falls Streams and Valleys, Inc. and the City of Wichita Falls (CWF) pertaining to the mowing, maintenance and trail use of Blocks 1-7, Breaux Acres, 4.22 Acres, Lot 1 , Block B-1 , also identified as 300 Central Freeway and the area under the 1-44 S & 1-44 N bridge along the Wichita River as depicted in the attached maps, Wichita County, Wichita Falls, Texas 76307 and also known as the WeeChiTah mountain bike trail and referred to as Property. WHEREAS, Wichita Falls Streams and Valleys, Inc. wishes to have continual use of the property described and depicted on the attached aerials for mountain bike trail enjoyment and community events; and, WHEREAS, City wishes to allow Wichita Falls Streams and Valleys, Inc. access and use of the Property for community events and mountain bike trail riding; and WHEREAS, in lieu of outstanding Liens on their properties located at 1317 N 1st, 1231 Scotland, 1229 Scotland, 1227 Scotland, 1211 Cruse, and 1214 Cruse; and WHEREAS, in exchange for the City-owned excess property located at 1225 Scotland. NOW, THEREFORE, in consideration of the mutual promises and agreements contained herein, the parties hereby agree as follows: 1. Wichita Falls Streams and Valleys, Inc. will mow and maintain trash pick-up on the areas as described and depicted on the attached maps for a period of no less than 10 years in exchange for releasing said liens and conveying City-owned excess property located at 1225 Scotland to Wichita Falls Streams and Valleys, Inc. II. Wichita Falls Streams and Valleys, Inc. will have access to the Property for purposes of community events and mountain bike trail riding pleasure. III. Wichita Falls Streams and Valleys, Inc. shall pick up litter and trash on all properties identified and shown on the attached map. IV. Wichita Falls Streams and Valleys, Inc. shall mow a 50' perimeter around the 4.22 acres described and identified as Blocks 1-7, Breaux Acres. V. Hotter'n Hell Hundred and Wichita Falls Streams and Valleys, Inc. shall maintain the bike trails situated on the properties described. PAGE 4 OF 8 PAGES AGENDA ITEM NO. 6.c VI. Wichita Falls Streams and Valleys, Inc. understands and agrees it must keep the Property and the common areas neat and clean and in code compliance. VII. Either party may terminate this agreement with 30 days' notice to the other. VI I I. The 10-year period may be reviewed and extended at the request of Wichita Falls Streams and Valleys, Inc., with City approval. IX. If any action at law or in equity is necessary to enforce this agreement, each party agrees to pay its own attorneys' fees and will not seek to recover its own attorneys' fees from the other party. All parties understand that Texas Local Government Code subchapter I, § 271 .153(a)(3) provides that the total amount of money awarded in an adjudication brought against a governmental entity for breach of a contract includes attorneys' fees. All parties expressly waive all statutory and other rights to recover attorneys' fees pursuant to § 271 .153(a)(3) and all other law. X. All parties agree that this contract is one that pertains solely to a governmental function taken by or on behalf of the City of Wichita Falls. All parties expressly agree that the City is not engaging in any proprietary functions. Xl. Venue shall reside exclusively in Wichita County, Texas. Executed this day of , 2025. City of Wichita Falls Wichita Falls Streams and Valleys, Inc. By: By: City Manager Attest: By: City Clerk Approved to form: By: City Attorney PAGE 5 OF 8 PAGES AGENDA ITEM NO. 6.c LOCATION MAP II ilt,ilslisLJ [ In Ili I-- —1 — 1., — g 10 i Nottc7rnle i 2,u. 99 131 131 1311 1305 1301 122.1 1217 1213 92-c_., W `," A ';11'0 1 I i I 1 1 5111 201 .....j .P. co li 104 2 ALIREFAI4A9Sift.rxi_.. ..,/,, 5.....1„.1.O. i 'kiN,tr Il 1 /1 — DISTRICT CI 11 1 70 0 3RD ST A" 11 Eill II w MI ,-, 3.SGIM•CC PM . P'%7•',/,',4 Of 'Itiji,,,M,'" ''' ''',..,......2, MAINTAINED AREA MAP W_ I I I llidsTlis4_1 [ il I ILI .._0 FEMA 11: 10 Noth;gitle .9 .. IX 99 131 131 1311 1305 is 122. 1217 1213 6 11 1201 C Of 5 Co t 1 t• li, 1134 2 13 C6 I i17.L It.4.149- 228122F.: 1 iAVAI 4.22 Acres—Mow . .: ,-,1 i4,,, ,.;.,.. vivp y‘c _50'Parameter iu-.,4 .,, s. 100 ..,,, - ,,,,‘:k , IT.4 HEALTH, I II\ No .. 111 — Mil Pickup 11V ttasileflill 1.1i ill 70 0 3RD ST =.......,.....= e., \ ,41,, 14(4,,44W, A474141i - \?7,... .."-" • trash .-------- ri' 0 ,feellilfe4" -/gt Aillik 10 i_. , 1.-... ....0 PAGE 6 OF 8 PAGES AGENDA ITEM NO. 6.0 SPECIAL WARRANTY DEED NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OF THE FOLLOWING INFORMATION FROM THIS INSTRUMENT BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER. Date: January 20, 2026 Grantor: City of Wichita Falls Grantor's Mailing Address (including county): PO Box 1431,Wichita County,Wichita Falls,TX 76307 Grantee: Wichita Falls Streams and Valleys,Inc Grantee's Mailing Address(including county): PO Box 1588,Wichita Falls,TX 76307 Consideration: TEN AND NO/100 DOLLARS ($10.00) and other good and valuable consideration Property(including any improvements): the East 50 feet of LOT 1,BLK D, Scotland Garden 1 -AKA known as 1225 Scotland Reservations From and Exceptions to Conveyance and Warranty: All validly existing easements and rights-of-way, whether of record or not, and all presently recorded and validly existing restrictions, reservations, covenants, conditions, oil and gas leases, mineral interests, and water interests outstanding in persons other than Grantor. Grantor, for the consideration,receipt of which is acknowledged, and subject to the reservations from and exceptions to conveyance and warranty,grants,sells and conveys to Grantee the property,together with all and singular the rights and appurtenances thereto in any wise belonging, to have and hold it to Grantee, Grantee's heirs, executor, administrators, successors or assigns forever. Grantor binds Grantor and Grantor's heirs,executors,administrators and successors to warrant and forever defend all and singular the property to Grantee and Grantee's heirs, executors, administrators, successors and assigns against every person whomsoever lawfully claiming or to claim the same or any part thereof,except as to the reservations from and exceptions to conveyance and warranty,when the claim is by,through or under, Grantor,but not otherwise. When context requires, singular nouns and pronouns include the plural. PAGE 7 OF 8 PAGES AGENDA ITEM NO. 6.c City of Wichita Falls By: Paul Menzies,Assistant City Manager STATE OF TEXAS § COUNTY OF WICHITA § This instrument was executed and acknowledged before me this day of ,2026,by Notary Public, State of Texas AFTER RECORDING RETURN TO: PROPERTY MANAGEMENT DIVISION P. O.Box 1431 WICHITA FALLS,TEXAS 76307 PAGE 8 OF 8 PAGES AGENDA ITEM NO. 6.c TEXAS STRATEGIC PILLAR ElAccelerate Economic Growth ❑ Provide Quality Infrastructure ❑ Actively Engage and A/r& o-/afen.,0pportcritie, Inform the Public ®Optimize Engagement with the City and City City Council Meeting Services February 3, 2026 Transmittal Letter Agenda Item Number: 6.d Agenda Title: Resolution authorizing the City Manager to grant a one-year extension of the existing agreement with American Medical Response Ambulance Service, Inc. (AMR). Council Action to be Taken: Approval of Resolution Department Submitted: Fire Staff Contact: Cody Melton, Fire Chief 1. PURPOSE / DESCRIPTION The purpose of this item is to authorize the City Manager to execute a one-year extension of the existing ambulance services agreement with American Medical Response Ambulance Service, Inc. (AMR), ensuring the continued delivery of pre-hospital emergency medical services to the City of Wichita Falls. 2. STAFF ANALYSIS / BACKGROUND / PRIOR COUNCIL ACTIONS The City of Wichita Falls has contracted with AMR for ambulance services since February 18, 2018, in partnership with Wichita County and the cities of Burkburnett and Iowa Park. The original agreement consisted of a five-year term with five one-year renewal options. The current agreement is set to expire on February 18, 2026. Staff have reviewed AMR's performance under the contract and determined that AMR has consistently met the service standards outlined in the agreement. Based on this review, the Fire Department recommends approval of a one-year extension as allowed under the contract. 3. BOARD REVIEW/CITIZEN INPUT PAGE 1 OF 3 PAGES AGENDA ITEM NO. 6.D There has been no board review or citizen input associated with this item. This action is administrative in nature and relates to the continuation of an existing service agreement. 4. RECOMMENDATION Staff recommends that the City Council approve the resolution authorizing the City Manager to grant a one-year extension of the existing ambulance services contract with American Medical Response Ambulance Service, Inc., as presented. 5. FUNDING SOURCE There is no direct financial subsidy paid by the City of Wichita Falls under the current ambulance services agreement with AMR. Ambulance services are provided at no cost to the City, and approval of this one-year extension does not require additional funding or budgetary impact. 6. TIMELINE If approved, the one-year contract extension will take effect upon expiration of the current agreement on February 18, 2026, and will remain in effect for one year thereafter. 7. ALTERNATIVE OPTIONS Alternative options include allowing the contract to expire without extension or initiating a new procurement process for ambulance services. Either option could result in service disruption or increased administrative and operational impacts. 8. ATTACHMENTS • Resolution PAGE 2 OF 3 PAGES AGENDA ITEM NO. 6.D Resolution No. Resolution authorizing the City Manager to grant a one-year extension of the existing agreement with American Medical Response Ambulance Service, Inc. (AMR) WHEREAS, the City entered into an exclusive agreement with American Medical Response Ambulance Services, Inc., on February 18, 2018; and, WHEREAS, the agreement executed was a five-year (5-year) agreement with five (5) one-year (1-year) extensions; and, WHEREAS, the current agreement expires on February 18, 2026; and, WHEREAS, AMR has consistently performed to the standards outlined in the agreement; and, WHEREAS, the City of Wichita Falls has recommended the approval of the request. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: 1 . The City Manager is hereby authorized to execute the attached contract for ambulance services with AMR. PASSED AND APPROVED this the 3rd day of February, 2026. MAYOR ATTEST: City Clerk PAGE 3 OF 3 PAGES AGENDA ITEM NO. 6.D TEXAS STRATEGIC PILLAR ElAccelerate Economic Growth ® Provide Quality Infrastructure ❑ Actively Engage and A/r& o-/afen.,0pportcritie, Inform the Public ❑ Optimize Engagement with the City Council Meeting City and City Services February 3, 2026 Transmittal Letter Agenda Item Number: 6.e Agenda Title: Resolution authorizing the use of PL-112 Federal Highway Administration (FHWA) and Federal Transit Administration (FTA) Section 5303 planning funds for updating the local transportation network, traffic analysis zones (TAZ's), and the socioeconomic data in the TxDOT maintained travel demand model (TDM)to a 2025 base year in the amount of $124,638 and authorizing the City Manager to execute a contract with Cambridge Systematics, Inc. Council Action to be Taken: Approval of resolution authorizing funds and contract Department Submitted: Wichita Falls Aviation, Traffic and Transportation Staff Contact: Lin Barnett, MPO Director Blake Jurecek, Assistant City Manager 1. PURPOSE / DESCRIPTION Authorize use of the PL-112 Federal Highway Administration (FHWA) and Federal Transit Administration (FTA) Section 5303 planning funds and execute a contract with Cambridge Systematics, Inc. 2. STAFF ANALYSIS / BACKGROUND / PRIOR COUNCIL ACTIONS The WFMPO/Transportation Planning Division, working with the TxDOT Demographic Division in Austin, TX has the responsibility to update the Wichita Falls Travel Demand Model (TDM) every ten years. In order to achieve this, WFMPO must develop the Travel Demand Model inputs used to calibrate the model. The TxDOT demographers in Austin will use the new data from the Socioeconomic & Demographic Data Forecast as inputs for the Travel Demand Model update. WFMPO staff will work with Cambridge Systematics, Inc. to complete the Socioeconomic PAGE 1 OF 4 PAGES AGENDA ITEM NO. 6.E & Demographic Data Forecast update. The total cost for this update is $124,638 and covers the following tasks: Task 1 — Project Management and Quality Assurance Requirements Task 2 — Investigate and Update the WFMPO Boundary and Study Area Task 3 — Investigate and Update the WFMPO Network Base and Functional Classification Task 4 — Review and Update Transportation Analysis Zones (TAZ's) Task 5 — Investigate and Update All Demographic Data Task 6 — Facilitate WFMPO Staff Understanding of Data Development and Its Use The time frame to complete this update is approximately nine months. There are no prior Council actions on this item. 3. BOARD REVIEW/CITIZEN INPUT This item was first brought before the MPO's Technical Advisory Committee (TAC) and the Transportation Policy Committee (TPC), a.k.a. the Policy Board, during the July 2025 WFMPO quarterly meetings. All TAC and TPC meetings are open to the public. WFMPO strongly encourages public participation through public notices and notifications. 4. RECOMMENDATION The Wichita Falls MPO/Transportation Planning Division does recommend approval of this item. 5. FUNDING SOURCE Funding for this forecast update will come from a combination of Federal Highway Administration (FHWA) and Federal Transit Administration (FTA) funds known as MPO Transportation Planning Funds or TPF funds. The TxDOT Transportation Planning and Programming Division in Austin, TX, oversees the allocation and administration of these funds. The City of Wichita Falls acts as the fiscal agent for all TPF funding. No General Funds from the City are required for this forecast update. 6. TIMELINE A Request for Proposal (RFP) was issued on October 17, 2025, to find a qualified consulting firm to help MPO staff complete the forecast update. WFMPO's Technical Advisory Committee reviewed four proposals in late December 2025 and selected Cambridge Systematics, Inc. as the best fit for WFMPO. The kick-off meeting for the forecast update is scheduled for February 10, 2026. The expected completion date for this project is late September or early October. PAGE 2 OF 4 PAGES AGENDA ITEM NO. 6.E 7. ALTERNATIVE OPTIONS This is a federally funded project. No alternatives are needed. 8. ATTACHMENTS • Resolution PAGE 3 OF 4 PAGES AGENDA ITEM NO. 6.E Resolution No. Resolution authorizing the use of PL-112 Federal Highway Administration (FHWA) and Federal Transit Administration (FTA) Section 5303 planning funds for updating the local transportation network, traffic analysis zones (TAZ's), and the socioeconomic data in the TxDOT maintained travel demand model (TDM) to a 2025 base year in the amount of$124,638 and authorizing the City Manager to execute a contract with Cambridge Systematics, Inc. WHEREAS, the WFMPO/Transportation Planning Division has remaining FY 2026 FHWA/FTA PL-112 funds and these funds must be under allocation by September 30, 2025; and, WHEREAS, the Socioeconomic & Demographic Data Forecast update is an approved usage of the FHWA/FTA PL-112 funds; and, WHEREAS, the funds for updating the local transportation network, traffic analysis zones (TAZ's), and the socioeconomic data in the TxDOT maintained travel demand model (TDM) to a 2025 base year; and, WHEREAS, the City Manager is authorized to execute a contract for the City with Cambridge Systematics, Inc. for the completion of such project in a form as approved by the City Attorney. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: 1 . The City accepts of the FHWA/FTA PL-112 funds and authorizes the City Manager to execute a contract, in a form as approved by the City Attorney, for the hiring of the consultant firm, Cambridge Systematics, Inc. for the express purpose of assisting WFMPO staff with the completion of the Socioeconomic & Demographic Data Forecast update in the amount of$124,638 and authorizing the City Manager to execute a contract with Cambridge Systematics, Inc. PASSED AND APPROVED this the 3rd day of February 2026. MAYOR ATTEST: City Clerk PAGE 4 OF 4 PAGES AGENDA ITEM NO. 6.E STRATEGIC PILLAR 41 ❑ Accelerate Economic �.... Growth ❑ Provide Quality Infrastructure I4C4I4 44 f1;76, ❑x Actively Engage and Inform the Public TEXAS ❑Optimize Engagement Mee S-Ai'e 4o-kien/Opporttowtie5. with the City and City Services City Council Meeting February 3, 2026 Transmittal Letter Agenda Item Number: 6.f Agenda Title: Resolution authorizing the City Manager or his designee apply for an accept a grant from the Office of the Governor, State Crisis Intervention Grant Program, FY 2027, (Grant 5805701) in the amount up to $500,000.00. Council Action to be Taken: Approval of Resolution Department Submitted: Police Staff Contact: Chief Manuel Borrego 1. PURPOSE / DESCRIPTION The City of Wichita Falls is eligible to apply for a grant from the Office of the Governor, State Crisis Intervention Grant Program, FY 2027. The Wichita Falls Police Department is seeking funding assistance to expand our Crisis Intervention Response Team Program by adding one additional team. This would provide the same services mental health and medical services during overnight operations The total amount for this grant application will be up to $500,000.00, with no match requirement. 2. STAFF ANALYSIS / BACKGROUND / PRIOR COUNCIL ACTIONS N/A 3. BOARD REVIEW/CITIZEN INPUT N/A PAGE 1 OF 3 PAGES AGENDA ITEM NO. 6.F 4. RECOMMENDATION Staff recommends authorizing the City Manager or his designee to apply for and accept a non-matching grant (Grant# 5805701) from the Office of the Governor, State Crisis Intervention Grant Program, FY 2027. 5. FUNDING SOURCE Office of the Governor, State Crisis Intervention Grant Program, FY 2027. 6. TIMELINE Earliest Project Start Date 10/01/2026. 7. ALTERNATIVE OPTIONS N/A 8. ATTACHMENTS • Resolution PAGE 2 OF 3 PAGES AGENDA ITEM NO. 6.F Resolution No. Resolution authorizing the City Manager or his designee to apply for and accept a grant from the Office of the Governor, State Crisis Intervention Grant Program FY 2027, Grant Number 5805701, in an amount up to $500,000.00. WHEREAS, the City of Wichita Falls has been notified that it is eligible to apply for a non-matching grant funding opportunity from the Office of the Governor, State Crisis Intervention Grant Program. This opportunity would allow the Wichita Falls Police Department to expand the Crisis Intervention Response Team to provide the same services during overnight operations; and, WHEREAS, the City of Wichita Falls finds it in the best interest of the citizens of Wichita Falls, that the Project Crisis Intervention Response Team (C.I.T) 2 be operated for 2027; and, WHEREAS, the City of Wichita Falls agrees that in the event of loss or misuse of the Office of the Governor funds, the City of Wichita Falls assures that the funds will be returned to the Office of the Governor in full. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF WICHITA FALLS, TEXAS THAT: 1 . The City of Wichita Falls designates Stephen Calvert, Chief Financial Officer, as the grantee's authorized official. The authorized official is given the power to apply for, accept, reject, alter, or terminate the grant on behalf of the applicant agency. 2. The City of Wichita Falls designates Krystal Bolton, Financial Officer, as the grantee's financial officer. The financial officer is authorized to submit financial and/or programmatic reports or to alter a grant on behalf of the applicant agency. 3. The authorized official shall apply for and accept the grant (Grant # 5805701) for the Project Crisis Intervention Response Team 2, to the Office of the Governor. PASSED AND APPROVED this the 3rd day of February, 2026. MAYOR ATTEST: City Clerk PAGE 3 OF 3 PAGES AGENDA ITEM NO. 6.F STRATEGIC PILLAR ® Accelerate Economic Growth ❑ Provide Quality Infrastructure ❑ Actively Engage and TEXAS Inform the Public P>/rr�Ski�s CTo-/afen.,0pportcritie, Optimize Engagement with the City and City Services City Council Meeting February 3, 2026 Transmittal Letter Agenda Item Number: 7.a Agenda Title: Ordinance abandoning and vacating a 20' x 157.50' remainder of a previously vacated alley consisting of 3,150 square feet and located 1617 12th Street. Council Action to be Taken: Consider and take action to vacate and abandon the remaining alley located at 1617 12th Street consisting of 3,150 square feet located beneath a portion of the United Regional Health Care (URHCS) hospital. Utilities were previously relocated, and all easements were vacated. Department Submitted: Property Administration Staff Contact: Pat Hoffman, Property Administrator 1. PURPOSE / DESCRIPTION United Regional Health Care System is in the process of re-platting their property with more recently acquired property consisting of an additional 3 plus acres for the purpose of development of a new imaging center. Abandonment and vacation of this remaining alley will allow for the re-plat of the property. 2. STAFF ANALYSIS / BACKGROUND / PRIOR COUNCIL ACTIONS Since United Regional Health Care System has non-profit status, Section 235.011 of the Local Government Code allows the transfer of real property for public purpose without complying with the notice or bidding requirements of Section 272.001 or other law. 3. BOARD REVIEW/CITIZEN INPUT N/A PAGE 1 OF 6 PAGES AGENDA ITEM NO. 7.A 4. RECOMMENDATION Staff recommends approval of the resolution 5. FUNDING SOURCE N/A 6. TIMELINE 7. ALTERNATIVE OPTIONS N/A 8. ATTACHMENTS • Exhibit A • Exhibit B • Aerial Location Map PAGE 2 OF 6 PAGES AGENDA ITEM NO. 7.A Ordinance No. Ordinance abandoning and vacating a 20' x 157.50' remainder of a previously vacated alley consisting of 3,150 square feet and located 1617 12th Street. WHEREAS, the alley to be vacated sits under a structure and has been previously vacated at both ends, as well as utilities vacated for the entire length and width of the alley; and, WHEREAS, this vacation will clear up any question of ownership issues, allow for re-plat; and, WHEREAS, this will enable the expansion and development of a new imaging center; and, WHEREAS, Pursuant to Texas Local Government Code Section 253.011, approval of this ordinance will allow conveyance of the property to United Regional Healthcare System. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: 1 . The 20' x 157.50' alley consisting of 3,150 square feet more or less and located at 1617 12th Street, as indicated on the attached Exhibit A and described on the attached Exhibit B, is hereby abandoned, vacated, and closed, as well as all utilities. 2. The City of Wichita Falls authorizes the City Manager to execute a Special Warranty Deed, in a form approved by the City Attorney, to convey the vacated alley, as indicated, to United Regional Healthcare System. PASSED AND APPROVED this the 3rd day of February, 2026. MAYOR ATTEST: City Clerk PAGE 3 OF 6 PAGES AGENDA ITEM NO. 7.A EXHI BIT A r r / rf` rrr r'' FM IPI!lIYMMR rr rr : �� �� PMLrirt rrr re" rr / 7IL°i ,�r J f' rr f GUr'�R.ARi'JD/TlOid r✓ rd f r'',r curs-CMOW= ie �r unnll�o .,. rr / WE M'Phk MOM rr rr OOLMPii / Sr ✓ Ii CPJ. rr r mem tdille l err \ ''7t a rateuincrrr r "QP1r lII NY r f,rrr � fIOL.rr,POLMrRfQJ rr rrrr fJ FEw� x+cu�t ' ra N1Pf • r r RdllEt 3474 E 20.E / / e WrldOYGpt%17 wc�aa� r' r lSi.41�NIr d9 two• '� '�/ p1 a�.-een,ral� / -` w ur[rrvrr r r'r POIMT OF L,IHHIN�. PREY BM / r \N 3410`14'W 2Q 1 I_` ..1. ' T. MAP* /rr` \ . _.f` L • ,r �,,, I 1 WM110lw IV MLEY alr f tti 1 1 rl rlrmrml -7I I HIPAILLE VKAF Tu9T1libh_./F"-' are we:mow �a-S�lll 1r 1 1 2 Fi 1T MIMIC, ^, PCRi1=1 _._._._._..�.. 6R7U7r[JMCrIWIO�TR7Y EL 4 1r KL k FItiGEA 11CnPA i 6 1 I 1 r I I J 11 I 11 4 fi I 1 I N LEGEND E PRELIMINARY ALLEY CLOSURE THIS DOCUMENT IS PROPERTY OWED 9Y URHCS RELEASED FOR TFIE • MOµNENT FOCH PURPOSES OF NTERIM g r VIEW'REFERENCE' GRAPHIC SCALE COORDINATION,ANDI+OR SO n KO NO 900 FACILJTY MANAGEMENT - - — UNDER THE AUTHORITY OF - - - — Karry Mammy,R.P.L.S. IMPOST) TXM2655 on 01 0 1 nch- ice R Mt -- [ATIi: dMLAR1'SYII RI[',C i&MATT F WS.INC. ON UM tIONLJE. V.147 • LX)11"-11141FACIWEA3 r als.IEwRLI C NFIELD SUBDMS alr. raw Ptal WM: "+:2.11:12 a TEMPRO 'e1�eo�a rwr PIM 7m�eIB7.F�.,#�7.I�il,� '' r.rsarnaaC asaIN BLOCK M &I ALLEY CLOSURE 2 11A AP 7I•IT .M.LLTI[.7QL'1 P:. °70.tal EXHIBIT A PAGE 4 OF 6 PAGES AGENDA ITEM NO. 7.A EXHIBIT B A 0.072 ACRE TRACT OF LAN]OUT OF LOT 1-E.BLOCK 263 C NFIELD SLECIV191CN AS RECORDED IN VOU JIIE 213,PAGES 208- OF THE W ICHITA COUNTY PLAT RECORDS AND BENG MORE SPECIFICALLY DES BY METES AIM BLONDS AS FOLLO & BEGRIMING ATA PONT THAT HEARS SO4JTH ST'13.26.EAST 1 1q FEET FF4QM A1)2 INCH RON KID FOUND FOR THE NORM-EAST CORNER OF LOT 15,BLOCK2B3 CAIrELDSUBDMSIONAS RECORDED II VOLUIiE4. PAGE 50 OF THE WICHITA COUNTY PLAT RECORDS.SAE ROD ALSO UENG THE NORTHWEST CORNER OF SAID LOT 1-E AND TFE MOST NQRTFEFIL'F NORTHEAU OOFNER OF A PREVIOUSLY VACATED 20 ALLEY AS RECORDED IN CFTY ORDNANCE 116.2007; THENCE NORTH 51P23'0'EAST I 67.E0 FEET TO A PONT EEING THE MOST WESTERLY NORTHWEST CORNER OF A PREVIOUSLY VACATED 20 FOOT ALLEY AS RECORDED IN CITY ORDNANCE 9T-R THENCE SOUTH Waffle EASF20.60 FEET TO POINT BONG THE MOST SOUTHERLY SOFT CORNER OF SAID PREVIOUSLY VACATED 20 FEET ALLEY CITY INANCE 97-3k THENCE SOUTH 551S'48'WEST 157.50 FEET TO A POINT 5E110 TIE MOST EASTERLY SOUTHEAST CORNER OF&IUD PREVIOUSLY VACATED 20 FOOT ALLEY law ORDI ANC,'E 7 THENCE NORTH 34'3014'WEST MUA I FEET TO TFE PLACE OE OF SECA WING AM)CONTANNG 0.072 ACRES OF LAND,MORE OR LESS. PRELIM!NARY THIS DOCUMENT IS RELEASED FOR THE PURPOSES OF N ERJM REVIEW.REFERENCE, COORDINATION,AMOR FACILITY MANAGEMENT UNDER THE AU THORI MY OF Kerry Mervneyr, TX612655 011 01/02/2020 6x MI Drill: JIMMY= ffiGGS&MATHEWS,INC. en, i w KT_ f. COMA,N¢e GNEEP4 FIELD SUBDMS DIE ImAI purr offln; Me2.211ETINALIMMTMEDISCREEM Nor NM l®liIE 6EDE Fail1m�l �■al ra► r. +r. ALl EY CLOSURE " rumR e� EXHIBIT B PAGE 5 OF 6 PAGES AGENDA ITEM NO. 7.A AERIAL LOCATION MAP M ''T g ;� aP$ tit a o- y ` ��� n Il �1t "4" r . n I �T I _ i I <...,, is .�.....1 w r. _ '_ I.T e _:z; I ilk S f..4 PAGE 6 OF 6 PAGES AGENDA ITEM NO. 7.A LIBRARY ADVISORY BOARD MINUTES September 16, 2025 MEMBERS PRESENT: Zachary Carlton Marianne Dowdy Jordan Jackson Daniel Juarez Betty Richie Hope Whitson MEMBERS ABSENT: Amy Bobrowitz Kristen Garrison Rhonda McClung EX-OFFICIO MEMBERS PRESENT: Andrew Jelen EX-OFFICIO MEMBERS ABSENT: Robert Brooks Alan Martin Kalee Robinson After the new and re-appointed members had taken their oath of office, Board President Daniel Juarez called the meeting to order at 4:55 PM. The Board unanimously approved the minutes from June 2025 without additions or corrections. Mr.Jelen introduced himself as the new permanent Library Administrator. He very briefly gave some personal background information for the new members. Mr.Jelen updated the Board on the recent flooding in the Children's Area along the southeastern exterior wall. The City had discovered that a connection between the roof drainage system and the sewer line had shifted, releasing rainwater from the roof into the ground next to the Library and ultimately into the Library itself. The City has now fixed this connection. Mr.Jelen informed the Board that there is no update on specifically when the Library will be closed for the carpet replacement, but that it will be for two weeks. He also reminded the Board that the carpet replacement will not come out of the Library's normal annual budget. Page 1 of 2 Agenda Item 8.A The Board voted unanimously to meet in December as a normal meeting on the third Tuesday of that month at 4:30 PM. That date will be December 16. Mr. Carlton wanted to commend librarian Fox Baker for the 3D printing job Baker did for Mr. Carlton. The Board would like to see the 3D printing services resumed. Ms. Dowdy related an incident where she needed to check out a DVD player and how glad she was that such items were available. Andrew asked the Board to think of other non-traditional items the Library might circulate. There being no further business, the Board voted unanimously to adjourn at 5:23 PM. Signatur - _/\.) , �, Dani I Juarez, Ch ' erson Page 2 of 2 Agenda Item 8.A MINUTES LAKE WICHITA REVITALIZATION COMMITTEE November 13, 2025 PRESENT: Steve Gamer, Vice Chair •Members David Coleman, Secretary Sharon Roach Amy Bobrowitz Matt Marrs David Bender Kalee Robinson, Parks Director •city Staff Scott Powell, Parks Superintendent Roger Reeves, Legion Post 169 •Guests Curtis Jackson, Channel 3 Brandon Shiplette Justin Gallatin ABSENT: Josh Whittiker, Austin Cobb (City Council Liaison), Mike Battaglino, Jack Roe, John Pezzano, Mark Moran, Alicia Castillo 1. Call to Order: In Josh's absence, Steve called the meeting to order at 11:33 2. Approval of Minutes: October meeting minutes were approved unanimously. 3. Project Updates: 3.a. Veteran's Plaza Master Plan: David Coleman got an updated cost estimate from Marrs Patriot Construction for construction of the third plaza, which is approximately $150,000 but is being finalized. With the cost of the Monument being between $40,000 to $50,000 that puts the total around $200,000. We have some fundraising to do. 3.a.i. Daughters of the American Revolution Patriots Marker Project The Committee voted unanimously to recommend approval to City Council for installation of the DAR's Patriot Marker at the Veterans Plaza at Lake Wichita Park. The plan is to install the marker on a metal pole. 3.b.Wichita Falls Water Sport Complex: Mr. Brandon Shiplette presented his concept of a wakeboard park and other amenities at Borrow Pond, which is located along the Circle Trail, south of the west end of the dam and east of the football fields. This would feature a circular ski tow cable, and would require the pond be deepened to about eight feet. His conceptual cost estimate is $2 million, and he will send a written proposal to Steve Gamer. He has no proposed funding source at this time. 3.c. Lake Deepening: No change in status with the Federal Government shut down. November 13, 2025 Agenda Item 8.6 Page 1 of 2 3.d. Parks Master Plan: Kalee stated she has not heard yet whether the City received the TXDOT Grant for the last section of the Circle Trail, along the shore of Lake Wichita. 4. Discussion of Brick Sales and Fundraising Initiatives: David Coleman stated there are no new brick orders, and the balance in the Wells Fargo account is $91,764. 5. Other Business Matters: We do have a Vacancy on the Committee, and the City Clerk is advertising for applicants. We expect City Council will fill the position in December, and Roger Reeves stated he will apply. 6. Adjournment The meeting adjourned at 12:16 pm. - -61-= 0( f3 _ J Whittiker, Chair Dat November 13, 2025 Agenda Item 8.6 Page 2 of 2 Wichita Falls Park Board Meeting December 4, 2025 W.F. Recreation Center 600 11 th St. Room 204 Time: 1:30pm Presiding: Jim Heiman Members Present: Tim Lockhart, Sandy Fleming, Penny Miller, Dawn Ferrell, Luis Severin, Larri Jean Jacoby, Alan Donaldson, Steve Garner, Members Absent: Josh Phillips, Patrick Hearn City Council Representative: Absent Other: Scott Powell, Kalee Robinson Cindy Cummings Recreation Coordinator _ CALL TO ORDER: Jim Heiman called the meeting to order at 1:30 p.m. Interduced Kalie Shelly Hughes as new Park Planner 1. APPROVAL OF MINUTES: The minutes from October 23, 2025 were put before the Board for approval, Alan Donaldson made the motion to approve the minutes and Penny Miller second the motion. 2. DEPARTMENTAL REPORT: A. Recreation: • Report was handed out to all members. See Attached • 1 Tournament schedule for December • Extensive electrical work being done at Softball Complex • Architect was hired for updating Hamilton Tennis Center B. Parks: • Report was handed out to all members. See Attached C. Lake Wichita Revitalization Committee: • No responses from Dr. McCrory on application E. Master Plan: • December 16th Kalee is giving a presentation to City Council F. Other Business, Announcements, Comments: • Dedication to renamed the RC Airpark after Eddie Hill. • Wagner donation of $400 thousand dollars to the park foundation starting in January 2026. • Luis Severin & Alan Donaldson stepping off of the Park Board in December 2025. Meeting was a ' rned at 2:30 pm. I Signature: ç/4lVLtA PZe ..',1ir17.f,ii—... s Agenda Item 8.0 Page 1 of 4 Parks Report 12/4/2025 We have hired Kalie Shelley-Hughes as our new Park Planner. She worked as an Intern in Planning and Zoning and was currently employed with the city as a Permit Tech. This position will be instrumental in planning and development of the city's park system, open space, trails and achieving our Parks and Rec Master Plan goals. Crews have been busy trimming and cutting down dead trees. The Horticulture Crew installed a new flowerbed in front of the Loop 11 trail parking lot. We have contracted with Texas Tree for three median sections for tree trimming. The sections are Kemp from 9th St. to Call Field/Midwestern, Midwestern from Taft to Jacksboro Hwy and Harrison median from Ellingham to Speedway Ave. The Conoco Dog Park is coming along really well. The construction by CLAW has been completed. We are set for full completion by mid to late December. The new Poligon is set for installation in Lucy Park on December 15th where the old Pagoda was burned down. The Bridwell ballfield renovation by Parks and GB Construction is near completion. Agenda Item 8.0 Page 2 of 4 c-4, 2075 Recreation Report Summary of Nov:-20-Z5 50 Pius Zone • Average daily attendance - 189 • Thanksgiving Dinner—fed 112 members, staff &volunteers • Friday Night dance attendance is low. • Started a few new classes—fitness & cooking Upcoming Events at the Zone • Dec. Birthday Brunch — 12-9-25 • Dance with Kim Hunter—12-9-25 @ 4:30-6:30 • Dec. Classic Christmas Dinner— Dec. 11 • Dec. Fri. night dance—collecting money and toys for Children's Aid Society Recreation Preparing for Trolley Tours, Santa's Mailbox, and Christmas in the Park. • Have several new instructional programs scheduled to start in Dec. and Jan. • Adding all spring through summer classes into ActiveNet and creating marketing for them. • Decorating facility for events. • We will not have the train in the parade as they have changed their date to the same date we are having Christmas in the Park. Upcoming Events • Trolley Tours— Dec. 9, 11, 16 & 18 —almost full • Santa's Mailbox-- Nov. 20— Dec. 19 —getting letters already • Christmas in the Park— Dec. 6—Weather should be good • Recreation Gift Cards Offered for sale • New classes offered in Dec. &Jan. Athletics • Nothing from Quinton Agenda Item 8.0 Page 3of4 r�• Tennis • MSU Tennis played at the Junior Academy with the kids— Nov. 13 • MSU Tennis played adults and young adults in tournaments— Nov. 15 • Junior Turkey Tournament-- players played 6 matches. • 3 levels of leagues are playing 3 nights a week • 4 schools are playing during the wwekdays. Upcoming Events • USTA Level 6 Junior Tournament Dec. 6 & 7 • Ugly Sweater Junior and Adult Social December 12 Agenda Item 8.0 Page 4 of 4 STRATEGIC PILLAR ® Accelerate Economic Growth ❑ Provide Quality Infrastructure ❑ Actively Engage and TEXAS Inform the Public P>/rr�Ski�s CTo-/afen.,0pportcritie, Optimize Engagement with the City and City Services City Council Meeting February 3, 2026 Transmittal Letter Agenda Item Number: 9.a Agenda Title: Public Hearing and take action on an Ordinance finding certain buildings and/or structures to be dangerous; requiring property owners to demolish said buildings and/or structures within thirty (30) days of the date of this ordinance and declaring an emergency and immediate effective date. Council Action to be Taken: Conduct a Public Hearing; consider and take action on an ordinance finding certain structures as dangerous and require the property owners to demolish the structures within 30 days. Department Submitted: Code Compliance Staff Contact: Fabian Medellin: Director of Development Services Rita Miller: Neighborhood Services Manager Alex Borrego: Code Compliance Supervisor 1. PURPOSE / DESCRIPTION Pursuant to statute and local ordinance, the City Council can, after a public hearing on the matter, deem structures that have deteriorated to a certain threshold as "dangerous". Once structures are deemed dangerous, the property owner then has 30 days to either (1) demolish the structure or (2) receive a restoration permit for remediation/improvement of the structure to a livable condition. If, after 30 days, the structure remains dangerous, the City can affect demolition and place a lien for such costs on the property. 2. STAFF ANALYSIS / BACKGROUND / PRIOR COUNCIL ACTIONS Staff is requesting the City Council deem eleven (11) structures, listed below, as dangerous. Many of the structures have experienced significant fire damage and/or PAGE 1 OF 17 PAGES AGENDA ITEM NO.9.A unauthorized individuals entering the property. If Council approves the ordinance, the property owners will then have (30) days in which to remove the structures. If such action has not been taken by the owners after 30-days, staff will complete the required HUD environmental review process and seek bids for the removal of the structures utilizing allocated Community Development Block Grant (CDBG) funds. 3. BOARD REVIEW/CITIZEN INPUT Notices of violations have been sent certified mail to property owners and other interested parties on various dates (dates found in the tables below) allowing 60 days for the property owner to repair or demolish the structure. A 30-day Notice of Public Hearing was sent and published in Times Record News to all interested parties for an opportunity to discuss their properties. 4. RECOMMENDATION Staff recommends the City Council (1) open the public hearing, and (2) declare the listed structures as dangerous and order demolition. 5. FUNDING SOURCE Community Development Block Grant (CDBG) funds will be utilized for the demolition costs associated with the structures. If the cost of the demolition of the commercial structure located at 205 Jalonick, exceeds CDBG budget TIF3 funds may be requested. 6. TIMELINE • Initial "Notice of Violation" sent on various dates as indicated in the tables below. The notice provided the property owner 60 days to comply with ordinance requirements. • December 22, 2025 — Notice of public hearing sent via certified/regular mail to property owners. • December 30, 2025 — Notice of public hearing filed with the Wichita County Clerk's Office. • January 2, 2026 — Notice of public hearing published in Times Record News. • February 3, 2026 — City Council public hearing and ordinance declaring listed structures dangerous. • March 5, 2026 — If declaration(s) approved by City Council, deadline for property owners to demolish or be issued a Restoration Permit. 7. ALTERNATIVE OPTIONS The City Council can provide additional time for compliance with a restoration permit, if requested by the property owner. Council may give the property owner 30 days (03/05/2026) to obtain a restoration permit and an additional 90 days (06/03/2026) for substantial completion. PAGE 2 OF 17 PAGES AGENDA ITEM NO.9.A If Council determines that the structures do not meet the criteria to be considered a nuisance, they may be removed from the list. 8. ATTACHMENTS • Ordinance • List of structures with pictures/details PAGE 3 OF 17 PAGES AGENDA ITEM NO.9.A Ordinance No. Ordinance finding certain buildings and/or structures to be dangerous; requiring property owners to demolish said buildings and/or structures within thirty (30) days of the date of this ordinance, and declaring an emergency and immediate effective date. WHEREAS, the Code Compliance Division and the City of Wichita Falls, acting under the provisions of Article VIII of Chapter 22 of the Code of Ordinances of the City of Wichita Falls, has served notice to the owners of the property listed in Section 2 of this ordinance, that the building or buildings on the premises have been classified as dangerous structures and that certain corrections were needed to be made or the building(s) demolished; and, WHEREAS, the property owners and all other persons having an interest in the property have been duly served by the Code Compliance Division of the time and date of the Public Hearing for the property owners to appear before the City Council to show cause why such buildings or structures in Section 2 should not be demolished in accordance with the State of Particulars set forth in the Code Compliance Division's notice; and said Public Hearing was had and held at the time and place fixed therefore, the day of the approval of this ordinance, in the Council Chambers in the City of Wichita Falls, Texas, and at such Public Hearing, protests and objections were made in accordance with the List of Objections (to be attached after meeting) and said hearing was continued until all desiring to be heard were given full fair opportunity to be heard and the City Council of the City of Wichita Falls, having fully considered all property matters, is of the opinion that the said hearing should be closed; and, WHEREAS, the City Council finds that the photographs and other evidence presented at the hearing and in the List of Structures to be Repaired and List of Structures for which Repair is Authorized justify the determinations herein that the described buildings be demolished or repaired as established in this ordinance. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: 1 . The aforementioned public hearings are closed, and the protests and objections are overruled, except as identified on List of Objections. If corrective actions are not completed within the period authorized by the City Council acting as Building Commission, the structure will be demolished. 2. From the evidence presented in the aforementioned Public Hearing by property owners appearing and the Code Compliance Division for the City of Wichita Falls, the buildings and/or structures at the locations listed in the attached List of Structures to be Demolished, with the corresponding property owners, are found to be dangerous buildings which cannot be repaired as defined in said Article VIII of Chapter 22 of the PAGE 4 OF 17 PAGES AGENDA ITEM NO.9.A Code of Ordinances of the City of Wichita Falls, and the property owners listed therein and any other person having an interest in said buildings as shown by the title search by the City of Wichita Falls are hereby commanded to demolish the buildings and/or structures in accordance with the State of Particulars set forth in the Code Compliance Division's notice. The property owners listed on the attached List of Structures to be Demolished and any other person having an interest in said buildings, as shown by title search by the City of Wichita Falls, are further commanded to demolish in accordance with the State of Particulars set forth in the Code Compliance Division's notice within 30 days from the date of this ordinance. 3. If, within 30 days from the date of this ordinance, any building listed in Section 2 of this ordinance has not been demolished and removed, then it shall be demolished and removed at the expense of the City, by the City or the City's contractors (subject to City funding), and the net cost for demolition or removal shall be charged to the owners of the property and assessed on the land on which the building stood. 4. The dangerous building demolition order for the properties listed in the List of Structures for which Repair is Authorized is suspended for 30 days from this date, and the dangerous building demolition order is to be valid again if the property owner does not obtain a restoration permit to restore this building within such time. If the property owner obtains a restoration permit to restore this building within the aforementioned period of time, then the dangerous building declaration for this property is suspended for the additional time of 90 days, and the dangerous building demolition order is to be valid again if the property owner does not bring this building into compliance with all codes of the City of Wichita Falls within the aforementioned 90 days. If the property owner brings this building into substantial compliance (as determined by the City's Building Official) with all codes of the City of Wichita Falls within the aforementioned 90 days, then this dangerous building order will be terminated. The owner's failure to comply with either of the aforementioned deadlines will authorize the City to demolish the structure without further notification to the owner or any other party. List of Structures for which Repair is Authorized: 5. These structures pose a danger of collapse and conflagration, harbor pests, spread disease, and are places of assembly for dangerous criminals; therefore, their demolition constitutes an emergency for the immediate preservation of the public business place, property, health, safety and general welfare of the public, as this ordinance shall become effective immediately from and after the date of its passage and accordingly it is so ordained. PASSED AND APPROVED this the 3rd day of February, 2026. PAGE 5 OF 17 PAGES AGENDA ITEM NO.9.A MAYOR ATTEST: City Clerk PAGE 6 OF 17 PAGES AGENDA ITEM NO.9.A List of Structures to be demolished as follows: ADDRESS OWNER DATE OF NOTICE 1. 205 Jalonick St. Leskiewicz Zbyszek September 25, 2025 Commercial Property 407-214 Sherwood Sq NW Lots 6-7-8-9-10 Blk 33 Barwise & Calgary AB Canada T3R Jalonick 1M9 TAXES OWED WATER DISCONNECTED OTHER MISC. INFO. $1,967.07 June 21, 2002 Currently in a tax suit. Structure fire on August 26, 2023 litt, ��.�_ ..'li fir. ,per i 'a \ g 1 +p4µ I - r mrt„., k r b ° .4 l �� e — �' v !. igp h / z i i "a... ry f � pines; a ak r :,` of .. . y r. z �`"� Exterior Walls: Fire and smoke damaged, cracks and holes in walls, missing members, deteriorated members, loose members. Roof: Fire and smoke damaged, deteriorated and water damaged members, exposed decking due to lack of covering materials, water damaged and deteriorated decking, rafters, and joists. Interior Walls and Ceiling: Fire damaged, broken sheetrock and holes in wall and ceiling, deterioration and water damage throughout. Floors: Fire damaged, water damaged, floor covering damaged, holes in floor, loose members, areas of exposure to outside elements. Windows and Doors: Damaged windows and doors throughout. Sanitary Conditions: Rubbish and trash throughout. PAGE 7 OF 17 PAGES AGENDA ITEM NO.9.A ADDRESS OWNER DATE OF NOTICE 2. 405 Jalonick St. Rose Josie M September 08, 2025 Residential Property 1226 N Rosewood Ave Main Structure Wichita Falls, TX 76301- Lots 2&3 Blk 2 Kem• 1730 TAXES OWED WATER DISCONNECTED OTHER MISC. INFO. $581.76 November 2, 2023 Structure fire on ,. Jul 17, 2025 . - ' oil yi ur?,, �, - r .".P " ‘ I/ ,t42:,,,,, i . .. g. AI .ry 'Veil-- cC t { -ed ' 'I ,*' , + '; Y 1 L�Y + J, f- ' Exterior Walls: Fire and smoke damaged, cracks and holes in walls, missing members, deteriorated members, loose members. Roof: Fire and smoke damaged, deteriorated and water damaged members, exposed decking due to lack of covering materials, water damaged and deteriorated decking, rafters, and joists. Interior Walls and Ceiling: Fire damaged, broken sheetrock and holes in wall and ceiling, deterioration and water damage throughout. Floors: Fire damaged, water damaged, floor covering damaged, holes in floor, loose members, areas of exposure to outside elements. Windows and Doors: Damaged windows and doors throughout. Sanitary Conditions: Rubbish and trash throughout. PAGE 8 OF 17 PAGES AGENDA ITEM NO.9.A ADDRESS OWNER DATE OF NOTICE 3. 419 Welch St. Brown William Clyde Etux September 08, 2025 Residential Property Gladys Faye Accessory Structure 1001 Redwood Ave Lot 4 Less ROW Blk 17 Bateson Apt 415 2nd Addition Wichita Falls, TX 76301- 2869 TAXES OWED WATER DISCONNECTED OTHER MISC. INFO. $22.79 (Due 01/31/2026) N/A e._ r r ,� w �` C� x ��IL i-l � n '*'41,'KS''i ^ 'e. .. `"£ ...,:..c.,'' ,T A 11 +?gip,ad". . a'ma,a.. �. .:_'�� g, §are. R .:, H�N � S/' .. 73 1 y1 Ya r v�. " r ° ' Al Exterior Walls: Cracks and holes in walls, missing members, deteriorated members, loose members. Roof: Deteriorated and water damaged members, exposed decking due to lack of covering materials, water damaged and deteriorated decking, rafters, and joists. Interior Walls and Ceiling: Broken sheetrock and holes in wall and ceiling, deterioration and water damage throughout. Floors: Water damaged, floor covering damaged, holes in floor, loose members, areas of exposure to outside elements. Windows and Doors: Damaged windows and doors throughout. Sanitary Conditions: Rubbish and trash throughout. PAGE 9 OF 17 PAGES AGENDA ITEM NO.9.A ADDRESS OWNER DATE OF NOTICE 4. 703 Dallas St. Cofer Donald B September 08, 2025 N Residential Property 2548 Whitewood Main Structure Dallas, TX 75233 Lot 2 Blk 8 Kem• TAXES OWED WATER DISCONNECTED OTHER MISC. INFO. $0 October 30, 2007 -, ,, # a '1.: '7 11 - -"r,.7,14.,, . ., ,..v..101111111rr,, . C. 1 I _ A. __amigo". i 1 8 Exterior Walls: Cracks and holes in walls, missing members, deteriorated members, loose members. Roof: Deteriorated and water damaged members, exposed decking due to lack of covering materials, water damaged and deteriorated decking, rafters, and joists. Interior Walls and Ceiling: Broken sheetrock and holes in wall and ceiling, deterioration and water damage throughout. Floors: Water damaged, floor covering damaged, holes in floor, loose members, areas of exposure to outside elements. Windows and Doors: Damaged windows and doors throughout. Sanitary Conditions: Rubbish and trash throughout. PAGE 10 OF 17 PAGES AGENDA ITEM NO.9.A ADDRESS OWNER DATE OF NOTICE 5. 711 Bonner St. Bates Joann September 08, 2025 Residential Property % Floyd Bates Main Structure 15092 Copper Turtle PI Lot 6 BIk 4 Bateson 2nd Addition Woodbridge, VA 22193 TAXES OWED WATER DISCONNECTED OTHER MISC. INFO. $274.54 (Due 01/31/2026) 12/07/2001 ,”c„.....r......or › , [ti. . , .Z.-log.ggp„ ,.-. ii ,,, :iker i. , #0, .t,.. f. 0 ,.., ,.!., ._ ..,.,.,w, , ...„J :,,,,.. ,vog i / ill i. - f I 1- it °T t r ,, a , ft, ,.. i iG: v lir i., i t F .'Rays —Y. .` 0 , } Exterior Walls: Cracks and holes in walls, missing members, deteriorated members, loose members. Roof: Deteriorated and water damaged members, exposed decking due to lack of covering materials, water damaged and deteriorated decking, rafters, and joists. Interior Walls and Ceiling: Broken sheetrock and holes in wall and ceiling, deterioration and water damage throughout. Floors: Water damaged, floor covering damaged, holes in floor, loose members, areas of exposure to outside elements. Windows and Doors: Damaged windows and doors throughout. Sanitary Conditions: Rubbish and trash throughout. PAGE 11 OF 17 PAGES AGENDA ITEM NO.9.A ADDRESS OWNER DATE OF NOTICE 6. 711 N. Beverly Dr. Delaney Lloyd September 08, 2025 Residential Property 2265 Bridwell Rd Main & Accessory Structures Iowa Park, TX 76367-8103 Blk 36 Westwood Garden TAXES OWED WATER DISCONNECTED OTHER MISC. INFO. $320.05 Due 01/31/2026 November 16, 2016 > D! t 9 r r l W t I � pp Bqq 9 l' lip_____ - . q Yr �� A ie 7. , Exterior Walls: Cracks and holes in walls, missing members, deteriorated members, loose members. Roof: Deteriorated and water damaged members, exposed decking due to lack of covering materials, water damaged and deteriorated decking, rafters, and joists. Interior Walls and Ceiling: Broken sheetrock and holes in wall and ceiling, deterioration and water damage throughout. Floors: Water damaged, floor covering damaged, holes in floor, loose members, areas of exposure to outside elements. Windows and Doors: Damaged windows and doors throughout. Sanitary Conditions: Rubbish and trash throughout. PAGE 12 OF 17 PAGES AGENDA ITEM NO.9.A ADDRESS OWNER DATE OF NOTICE 7. 1209 21st St. Nunez-Carnero Jorge November 04, 2022 Residential Property 1751 FM 368 S and Main Structure Iowa Park, TX 76367 October 10, 2025 Lot 5 Blk 10 Sible Ta for TAXES OWED WATER DISCONNECTED OTHER MISC. INFO. $17.41 (Due 01/31/2026) August 29, 2018 Structure fire on August 26, 2018 iii) N II s f 1 � 1, - !.< 'i.e.....,' f j�-4-1 .. S } '1�,.'S .-4-4-q1 1 -� w it )1� ; fi" I .g$ '''‘._ d _ M _ 91 t, 1 .�-7 " ,, 11' �p�� jl b"e�4,5, �.^. A � " fg , ' '1 .� I �I I , III ��'��f' r 'tt . I pia k - +-t - ''' 1 ,'mil 11 I I 1II1 i11 I 1 -. ;6 - l" I Ili #� ;.. 6A MI gg - .0 t `F 1� . � 1 I 1 1 1111I11 1111 I 1 1)-. papl ; S " ' Exterior Walls: Cracks and holes in walls, missing members, deteriorated members, loose members. Roof: Deteriorated and water damaged members, exposed decking due to lack of covering materials, water damaged and deteriorated decking, rafters, and joists. Interior Walls and Ceiling: Broken sheetrock and holes in wall and ceiling, deterioration and water damage throughout. Floors: Water damaged, floor covering damaged, holes in floor, loose members, areas of exposure to outside elements. Windows and Doors: Damaged windows and doors throughout. Sanitary Conditions: Rubbish and trash throughout. Prior Council Action: This property was previously ordered for demolition in September 2022. After ownership transferred in October 2022, the new owner began self-demolition, but progress has been slow and inconsistent. Although demolition resumed after environmental and historic reviews in 2023, the pace remains inadequate. Staff have been unable to reach the owner and are requesting renewal of the demolition order so the property can be included in the next bid package. PAGE 13 OF 17 PAGES AGENDA ITEM NO.9.A ADDRESS OWNER DATE OF NOTICE 8. 1800 Grant St. Shasteen Joy S September 08, 2025 Residential Property 4612 Seymour Hwy Accessory Structure Wichita Falls, TX 76310 Lots 1&2 Blk 90 Floral Heights TAXES OWED WATER DISCONNECTED OTHER MISC. INFO. $1,196.98 (Due 01/31/2026) N/A liri,, r! ' 1 !a`.i er L - • I. --6V s '614 Kb4 11 _ . . wF i I ��� �� aft ..._ - --. .. i.11 M<�. .. '�- x uri i %op-. •\ ' . - 1 7C'— . -.� r FI x _ - - -, j tk 'I J r \,., 1I+ Exterior Walls: Cracks and holes in walls, missing members, deteriorated members, loose members. Roof: Deteriorated and water damaged members, exposed decking due to lack of covering materials, water damaged and deteriorated decking, rafters, and joists. Interior Walls and Ceiling: Broken sheetrock and holes in wall and ceiling, deterioration and water damage throughout. Floors: Water damaged, floor covering damaged, holes in floor, loose members, areas of exposure to outside elements. Windows and Doors: Damaged windows and doors throughout. Sanitary Conditions: Rubbish and trash throughout. PAGE 14 OF 17 PAGES AGENDA ITEM NO.9.A ADDRESS OWNER DATE OF NOTICE 9. 1919 Hines Blvd. Hairston David Junior September 08, 2025 Residential Property % Ricky M Graves Main Structure 28140 Sutherland St Lot 34 Blk 12 Sunn side Hei•hts Southfield, MI 48076 TAXES OWED WATER DISCONNECTED OTHER MISC. INFO. $686.60 February 25, 2006 \ , 5. ,k - ,'-'•err, '7 _'11.:44y. `r"$° `ir"3'!Me .... I b '''''s.!: ', ,_ ..„... _ ..,,`.. .14''.. , -..:4 1 llf- - 1 J a 1 ' / 1 k f Al , , ), ` '�` ,, a - -m--s I„-� • ,f. , ..‘ ,ff, „.1 ,c . ' Exterior Walls: Cracks and holes in walls, missing members, deteriorated members, loose members. Roof: Deteriorated and water damaged members, exposed decking due to lack of covering materials, water damaged and deteriorated decking, rafters, and joists. Interior Walls and Ceiling: Broken sheetrock and holes in wall and ceiling, deterioration and water damage throughout. Floors: Water damaged, floor covering damaged, holes in floor, loose members, areas of exposure to outside elements. Windows and Doors: Damaged windows and doors throughout. Sanitary Conditions: Rubbish and trash throughout. PAGE 15 OF 17 PAGES AGENDA ITEM NO.9.A ADDRESS OWNER DATE OF NOTICE 10. 2310 Roberts Ave. Blevins Mandy September 08, 2025 Residential Property 715 N Henrietta St Accessory Structure Henrietta, TX 76365 Lot 11, Blk 16 Floral Heights TAXES OWED WATER DISCONNECTED OTHER MISC. INFO. $1,149.99 (Due 01/31/2026) N/A I, �W, / E '144 ' Y ace , ;. ,ems,.., 'As m _ � I `I 41, .M,V , 4,I"Ate:. \ , ,: ._t;Givntl • e .1' ". 'iobc 4 7 *� y VIP.rhi.. AS aCei�' „ tie. :� � �I+ ' '� d f t ,fro )- a4 r ' ` (ft u F 10 k;,,,, 4 , - , p , , ,1:6,1, ,,,,,,.%, „,, ,...,,, - , --1,7e..1.'l ,- - ‘,. _ �1 I1 {,`t,� w� � - ,,...+1� �•,s r mar. _! R i _ , Exterior Walls: Cracks and holes in walls, missing members, deteriorated members, loose members. Roof: Deteriorated and water damaged members, exposed decking due to lack of covering materials, water damaged and deteriorated decking, rafters, and joists. Interior Walls and Ceiling: Broken sheetrock and holes in wall and ceiling, deterioration and water damage throughout. Floors: Water damaged, floor covering damaged, holes in floor, loose members, areas of exposure to outside elements. Windows and Doors: Damaged windows and doors throughout. Sanitary Conditions: Rubbish and trash throughout. PAGE 16 OF 17 PAGES AGENDA ITEM NO.9.A ADDRESS OWNER DATE OF NOTICE 11. 2800 Holliday Rd. Torres Jose September 08, 2025 Residential Property 1911 10th St Main Structure Wichita Falls, TX 76301- Lot 15 Blk 2 Haven Park 4935 TAXES OWED WATER DISCONNECTED OTHER MISC. INFO. $719.11 January 13, 2010 Structure fires on April 12, 2015, February 20, 2016, January 21, 2024, March 18, 2025, and December 17, 2025 • ``, • • i , l't _ef � fe t ` J ,,.,_ :,, 711 ‘4:0117. ,. _,, .. , _ .,.. . h ,11111198.1 R 111 .' �h, i ' :: 4 ' . . ith{ti ¶JIL or . 41-'.'- '71,..;...•-',.°--,1 ''''.- ..----A.--;-- i . -- \,. ri , M , s dM S m4 4\ , mil /' # r. 1, ,� a - � Exterior Walls: Fire and smoke damaged, cracks and holes in walls, missing members, deteriorated members, loose members. Roof: Fire and smoke damaged, deteriorated and water damaged members, exposed decking due to lack of covering materials,water damaged and deteriorated decking, rafters, and joists. Interior Walls and Ceiling: Fire damaged, broken sheetrock and holes in wall and ceiling, deterioration and water damage throughout. Floors: Fire damaged,water damaged,floor covering damaged, holes in floor, loose members, areas of exposure to outside elements. Windows and Doors: Damaged windows and doors throughout. Sanitary Conditions: Rubbish and trash throughout. Fires:The property at 2800 Holliday has experienced five structure fires since 2015; however, the earlier incidents did not establish sufficient probable cause to lawfully enter the premises or obtain an administrative search warrant. The most recent fires in 2025 caused substantial structural damage, providing the necessary probable cause to pursue enforcement action at this time. PAGE 17 OF 17 PAGES AGENDA ITEM NO.9.A STRATEGIC PILLAR ® Accelerate Economic Growth //' Q ❑ Provide Quality ] � � Infrastructure V I ((( � ❑ Actively Engage and TEXAS Inform the Public A/c 5,kies CTa/d 0piro tcomie, Optimize Engagement with the City and City Services City Council Meeting February 3, 2026 Transmittal Letter Agenda Item Number: 9.b Agenda Title: Conduct a Public Hearing and Consider an ordinance to rezone +/- 188.12 acres of land from Single Family -1 (SF-1) to Light Industrial (LI) located at 3901 Wellington Lane (+/-188.12 Acres, Abstract 66, Dembreski) and 5300 Kiel Lane (Lot 7, Block 1, Miller Heights Addition), and amend the Land Use Plan from Low Density Residential to Light Industrial to allow for the construction of a solar array. Council Action to be Taken: (1) conduct a public hearing, (2) consider ordinance Department Submitted: Development Services Staff Contact: Fabian Medellin, Director of Development Services 1. PURPOSE / DESCRIPTION Consider a land-owner requested rezoning of 188 acres of land from Single Family (SF- 1) to Light Industrial (LI) located at 3901 Wellington Lane and 5300 Kiel Lane to allow for the construction of a solar array. 2. STAFF ANALYSIS / BACKGROUND / PRIOR COUNCIL ACTIONS Staff met with the applicant, Wichita One, LLC, to discuss the development of 3901 Wellington Lane and 5300 Kiel Lane into a solar array. Staff determined that the proposed development would not meet the by-right development standards in the Single Family -1 zoning district. Staff advised of the option to rezone the properties to a Light Industrial designation by extending the Light Industrial district just to the southeast of the subject properties. The applicant then submitted a rezone application for the following Planning and Zoning Commission meeting. PAGE 1 OF 7 PAGES AGENDA ITEM NO. 9.B 3. BOARD REVIEW/CITIZEN INPUT • December 23, 2025 - Planning staff mailed notifications of the proposed rezone to property owners within 200 feet of the subject property. • December 23, 2025 — Rezone signage was posted at the property notifying of the January 14, 2026, P&Z meeting. • December 28, 2025 — Notice of January 14, 2026, P&Z public hearing published in the Times Record News (TRN). • January 14, 2026 — P&Z conducts public hearing and recommends to the City Council approval of the rezoning requested by unanimous vote (8-0). • January 18, 2026 - Notice of February 3, 2026 City Council public hearing mailed to all property owners within 200 feet of the subject property. Posted rezone signage revised to list city council public hearing date. • January 18, 2026 - Notice of February 3, 2026 City Council public hearing published in TRN. • February 3, 2026 — City Council to consider request. 4. RECOMMENDATION In Accordance with State law and local ordinances, the Planning and Zoning Commission (P&Z) conducted a public hearing at their meeting on January 14, 2026, and, after consideration, recommends the approval by an 8-0 vote for the City Council. Staff recommends the approval of the ordinance. 5. FUNDING SOURCE No funding required. 6. TIMELINE Thirty (30) days once adopted. 7. ALTERNATIVE OPTIONS The property remains zoned for single-family residential development 8. ATTACHMENTS • Notification Response Map • Zoning & Land Use Map • Ordinance PAGE 2 OF 7 PAGES AGENDA ITEM NO. 9.B Exhibit A — Notification Response Map z „ FAo N �z r (4265-007) _ } r LL 4601 WELLINGTON N IN?C) a o a 3901 Wellington Ln. o re a U i Io 1 r o o 2 1 o--_. 1 Iw Z 1 1� J ,r 1 Z N r 0 CIN w 1 1.) gm' N I Z Q 1 I 1 W I 1 Iz > I IO r 1 0 Z (4265-005) 200ft. c,.,1-J 3901 WELLINGTON ♦ I a II I Vill I I I I p 1 m r o m C7 I A Z ncn= Qm _1 1 - _1 w oW til 1 I ^° J cY o �Z o1Y ow oroIn- I- � o Ng1 o�� 5300 Kiel Ln. �o Z [----: m1 Q � w co co 71 cJ 0 Y 1 _W Irn0 I 1 00 I I 1(026-08) le t 3818 1 WELLINGTON - I KIEL-LN i - Z J (4266-001) I / O� o w. 'r5301 (015-03) r (013-03) o Y 6 Z WELLINGTON 0 N-X KIEL 36VI CITY ,...ice,Z N<n VIEW O J ch Ln W 1 I I I I I I 1 0 345 690 1,380 Feet R 26-02 Legend 3901 Wellington Lane & 5300 Kiel Lane , = Subject Properties Notification Response Map X In Favor r _ _Opposed L I Notification Buffer CITY OF W CHITA FALLS,PLANNING DIVISION U Undecided(No Opinion MAP PRODUCED BY:Cedric Hu MH Manufactured Home Notified Properties DATE PRODUCED:5 January 2526 The Oh of VIrchila Fele hes el-templed k,verily tie S.M.,'Otte infoimetnam contained n the f°liming Parcels Pipes.artd may.�.,o„� �W e-gimidwen.. ,.pre,e�,�,onlyt„e,00iu.�m.Leiel.lwe F te e u retie for legal engineering ce sunverying purposes oar"oo°m;R „or PAGE 3 OF 7 PAGES AGENDA ITEM NO. 9.B Exhibit B — Existing Zoning & Land Use Map o ,▪al CULTIVATED a 0 W a • a Y �,I CROP I=w ?C -I U.. 0LLW JU 4z Z�U 7 o Iaaa U 3901 Wellington Ln. ,o w �zz oW a. LL o 0 as 17, 7 U Z B as Z ?ce p, n U I—; v (7 Z_ J SINGLE W FAMILY 1 Lu p NATIVE F RANGE LAND as >o E-W U 0 I U —NERAL COMMERCIAL LIMITED COMMERCIAL c ▪Q. LL LL _1▪U W W —I � U 7 0 H Lu a o g KIEL-L•N RURAL LAND NOT QUALIFIED FOR AG VALUE AND IMPS LL 5300 Kiel Ln. W SINGLE CULTIVATED FAMILY LIGHT CROP o 3 INDUSTRIAL w D iii UTIL ITIE3•ELECTRIC UIILIl1ES-ELECTRIC COMPANIES&COOPERATIVES COMPANIES 6 COOPERATIVES ,,,,,,,,,,,,,,,,,,,,,,,, I I I I I I CULTIVATED 0 310 620 1,240 Feet ND CROP R 26-02 Legend 3901 Wellington Lane & 5300 Kiel Lane _ Subject Properties Zoning Zoning and Land Use Map Parcels Single Family 1 CITY OF WMCHITA FALLS,PLANNING DIVISION MAP PRODUCED BY:Cedric Hu Limited Commercial DATE PRODUCED:22 December 2025 Oisrlainter _ General Commercial e,o for ��.maegineenng,� e o.a�,oling pip Light Industrial PAGE 4 OF 7 PAGES AGENDA ITEM NO. 9.B Ordinance No. Ordinance rezoning +/- 188.12 acres of land from Single Family -1 (SF- 1) to Light Industrial (LI) located at 3901 Wellington Lane (+/- 188.12 Acres, Abstract 66, Dembreski) and 5300 Kiel Lane (Lot 7, Block 1, Miller Height Addition), and amend the Land Use Plan from Low Density Residential to Light Industrial to allow for the construction of a solar array. WHEREAS, the Planning and Zoning Commission considered the proposed zoning change at its January 14, 2026, meeting and voted to recommend approval of this request; and, WHEREAS, the City Council has reviewed this request and has determined that the herein described Zoning amendment is in the public interest. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: 1 . +/- 188.12 acres of land located at 3901 Wellington Lane (+/- 188.12 Acres, Abstract 66, Dembreski) and 5300 Kiel Lane (Lot 7, Block 1 , Miller Heights Addition), as depicted on the attached map incorporated in this ordinance as Attachment "1", is hereby rezoned from Single Family-1 (SF-1)to Light Industrial (LI). 2. The area on the Land Use Map, as depicted on the attached map incorporated in this ordinance as Attachment "2", is hereby amended to change the area from Low Density Residential to Light Industrial. PASSED AND APPROVED this the 3rd day of February, 2026. MAYOR ATTEST: City Clerk PAGE 5 OF 7 PAGES AGENDA ITEM NO. 9.B Attachment "1 " E i N Proposed Rezone from Single Family-1 to Light Industrial Single Family -1 1 /,//,o//7/7/A//f /////A/1 r. _ _A/_I /_ 1 1 � 1 1 1 Z 1 W 1 1 1 1 1 1 1 r 1 1 Limited 1 Commercial ; ' 1 KIEL-L•N - - - - , GC Single Family -1 Light Industrial I 1 I I I I I I I 0 295 590 1,180 Feet R 26-02 Legend 3901 Wellington Lane & 5300 Kiel Lane '�1 Zoning Boundary Rezone Map El Rezone Area CITY OF lMGHITA FALLS,PLANNING DIVISION MAP PRODUCED BY:Cedric Hu _ Subject Properties DATE PRODUCED:22 December 2025 Clisrlainter Parcels PAGE 6 OF 7 PAGES AGENDA ITEM NO. 9.B Attachment "2" Low Proposed Land Use change IV from Low Density Residential Density to Light Industrial Residential j ,/A/00eo, i pf// jcociai KIEL--L•N Comm- ercial Light Industrial I I I I I I I I I 0 295 590 1,180 Feet R 26-02 3901 Wellington Lane & 5300 Kiel Lane Legend Land Use Map Land Use Plan Boundary CITY OF WCHITA FALLS,PLANNING DIVISION MAP PRODUCED BY.Cedric Hu _ Subject Properties DATE PRODUCED:22 December 2025 mP,dmwr°lliW F %//1 Proposed Land Use impel Mein.,pub Ka Lori Tlie oaoe"orn b y e„n,om,mea,o,.im.Ie,el.we es Parcels PAGE 7 OF 7 PAGES AGENDA ITEM NO. 9.B STRATEGIC PILLAR r ® Accelerate Economic Growth :4C 4 `7/� ❑ Provide Quality Q (c Infrastructure ❑ Actively Engage and T E X A 5 Inform the Public $/seS/cie,4eildeff Cpportcic>tiee, Optimize Engagement with the City and City Services City Council Meeting February 3, 2026 Transmittal Letter Agenda Item Number: 9.c Agenda Title: Conduct a public hearing and take action on an ordinance rezoning +/- 0.48 acres of land located at 1712 Seymour Hwy. (Lots 53, 54, & 55, Block 11 , Clift) from River Development District (RDD)to General Commercial (GC)zoning district to allow for automotive sales. Council Action to be Taken: (1) conduct public hearing, (2) consider ordinance Department Submitted: Development Services Staff Contact: Fabian Medellin, Director of Development Services 1. PURPOSE / DESCRIPTION Consider the property owner-requested rezoning of 1712 Seymour Hwy. from River Development District (RDD) to General Commercial (GC) zoning district to allow for automotive sales. 2. STAFF ANALYSIS / BACKGROUND / PRIOR COUNCIL ACTIONS Staff met with the applicant, Roman Saldana, to discuss the usage of 1712 Seymour Highway for used automotive sales. Staff informed the applicant and owner of the zoning designation and the allowed uses in the current River Development District zoning designation. Staff determined that the proposed use of automotive sales would not be an allowed use by right. Staff advised of the option to rezone the properties to a General Commercial designation by extending the General Commercial district just to the west of the subject property. The applicant then submitted a rezone application for the following Planning and Zoning Commission meeting. PAGE 1 OF 6 PAGES AGENDA ITEM NO. 9.c The 0.48 acre rezone proposal is situated in the central portion of the City at Seymour Highway near 1-44. The site is currently a building with garages. When comparing the proposed use to other uses, the proposed site sits between vacant land, a cemetery, a motel, and other commercial businesses, and would share similar uses and impacts to nearby properties. Staff recommended a petition to rezone the property to extend the allowable commercial uses around the area. 3. BOARD REVIEW/CITIZEN INPUT • December 23, 2025 - Planning staff mailed notifications of the proposed rezone to property owners within 200 feet of the subject property. Rezone signage was posted at the property notifying of the January 14, 2026, P&Z meeting. • December 28, 2025 — Notice of January 14, 2026, P&Z public hearing published in the Times Record News (TRN). • January 14, 2026 — P&Z conducts public hearing and recommends to the City Council approval of the rezoning requested by unanimous vote (8-0). • January 16, 2026 - Notice of February 3, 2026 City Council public hearing mailed to all property owners within 200 feet of the subject property. Posted rezone signage revised to list the city council public hearing date. • January 18, 2026 - Notice of February 3, 2026 City Council public hearing published in TRN. • February 3, 2026 - City Council to consider request. 4. RECOMMENDATION Staff and the Planning and Zoning Commission, with a unanimous vote of (8-0), recommends the approval of the ordinance. 5. FUNDING SOURCE No funding required. 6. TIMELINE Thirty (30) days once adopted. 7. ALTERNATIVE OPTIONS 8. ATTACHMENTS • Notification Response Map • Zoning & Land Use Map • Ordinance PAGE 2 OF 6 PAGES AGENDA ITEM NO. 9.c Exhibit A — Notification Response Map (0520-019) N 407 CLIFT I I - - • I ~ • • • I / (0520-018) ♦ 409 C LIFT N r • / O J o 'S I U I vJ o ♦ I o m A. I A. / / / ooy *, I NCOLn CO t I 0 i 1712 Seymour Hwy. LL t v c ao I N o 1 I I I I I I I I c= O N I I o N. 4 200ft.�I I I I I I I I I I I1--- 1 1 — _I SEYMOUR•H WY t t i t / /f- (009-01) ♦ CO 17235TH m y / r= o H (3720-004) .-v F 0�` o ti y N 1707 o o.-. n ,'STH 0 CO CO St i (3720-009) (3720-008) v - + 1723 5TH 1721 5TH- • I I I I I I I I I 0 50 100 200 Feet R 26-01 Legend 1712 Seymour Highway In Favor _ Subject Property Notification Response Map X Opposed L _ _I Notification Buffer CITY OF W CHITA FALLS,PLANNING DIVISION U Undecided/No Opinion MAP PRODUCED BY:Cedric Hu MH Manufactured Home Notified Properties DATE PRODUCED:5 January 2026 °`la""" 1 Parcels pmpos.am]pay rIct neve been pre,ared f pi or be s unable for legal engineenng,47 sunie,g purposes PAGE 3 OF 6 PAGES AGENDA ITEM NO. 9.c Exhibit B — Existing Zoning & Land Use Map 111 1 CI SINGLE Cl 'I FAMILY 0 RIVER D LQ}`xA(I I,, SINGLE ` �� DISTR r�,un>sssu FAMILY e.P DOWN • SINGLE d "� ti �'� <N FAMILY Q SINGLE / �((n•»», ,,,, K J FAMILY sr1- G''o 22>. 4TH`ST s °.s o w CS () VACANT 1^"Z- COMMERCIAL& INausTReAL iN�iTr '• -IVER C m DEVE OPMENT U LL VACANT DIS RIOT 7 /J, iNo MPEnC IA S U VAG1Ni CITY COMMERCIAL A ,hM INDUSTRIAL INCI1 �,4C, WAREHOUSES tyav ,,(GENERAL) �,��s C� 10 s 1712 Seymour Hwy. Lu - 2 t at dlo m� 'S.'il ;5 1. aw� -w z ti1.°o SEYMOUR'HWY•'� 411111g 2 IENCE sa 1-STORY > Hi �� €� CHARITABL'FJCOMMUNEIY J y STORES ¢ Q `� SERVICE G F_ _h�_,pm Y .V it Z gJ wf r �• Gfe �y �� a J J O- wr o• wr _ m •tip 0�6 r w�w�uw P ,(0 zg JJy LLJJa¢iJJZ rL f/1 IL C- '[mil p��OG.' Uz a4 u�.Za z¢rc'3z Qv}LL'�rci3 J���,` : �LLIaLL I LI 7LL 2 a O 6TH•ST - J Ji.W Y,.n�..~ J J y J Q 2 rL J i u W}2,W E m iAa z�oCiJJ�4J _=z _•.....J I N it l rc› z �z -4 0 J r-T __. W WY ±i Wy �� I ~OU ¢oECD _ gi W).-0 w}w}JJ J_ 0 SINGLE n1-z W�zz :w ®yi �i'2a SINGLE 0J�TwjJzQw>z z a FAMILY o a= 'O v a=W I-- z<in I_ FAMILY z 4 2 d In a 31�lq w°¢ I� za Ina Nu rnw zg IMITED C'MMERCIAL N Q I I I I I I I I I - T 0 125 250 500 Feet 1-.I76LE PARKIN R 26-01 Legend 1712 Seymour Highway _ Subject Property Zoning Zoning and Land Use Map Parcels Limited Commercial CITY OF WMCHITA FALLS,PLANNING DIVISION MAP PRODUCED BY:Cedric Hl, = General Commercial DATE PRODUCED 15 December 2025 - River Development District - River Development District-Downtown PAGE 4 OF 6 PAGES AGENDA ITEM NO. 9.c Ordinance No. Ordinance rezoning +/- 0.48 acres of land located at 1712 Seymour Hwy. (Lots 53, 54, & 55, Block 11, Clift) from River Development District (RDD) to General Commercial (GC) zoning district to allow for automotive sales. WHEREAS, the Planning and Zoning Commission considered the proposed zoning change at its January 14, 2026, meeting, and voted to recommend approval of this request; and, WHEREAS, the City Council has reviewed this request and has determined the herein described Zoning amendment is in the public interest. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: 1 . +/- 0.48 acres of land from River Development District (RDD) located at 1712 Seymour Hwy. (Lots 53, 54, & 55, Block 11 , Clift) as depicted on the attached map incorporated in this ordinance as Attachment "1", is hereby rezoned from River Development District (RDD) to General Commercial (GC). PASSED AND APPROVED this the 3rd day of February, 2026. MAYOR ATTEST: City Clerk PAGE 5 OF 6 PAGES AGENDA ITEM NO. 9.c Attachment "1" 305 \ Nem2 `\O 'eceN c E V I \\ ��11 .. 9r6 307 ram-- --�-r - - MI MI 309 �� �` \F . River 311 \V'o is Developm en t \GtiDistrictyDowntown313 I1700 2 57 57 (11 \\\\\\\ 4TH.ST 300 River Development U- 405 District 0 407 Proposed Rezone from 409 River Development District to 1 \414 General Commercial \ 70D IA1416\ 1416 General ~ - 54" Commercial a o ,--- ( 7/._ \ I TURN LgNF \ SEYMOUR HWY us i Q 4 m\ 1809 1723 1717 1713 1709 1705 1701 8 ;I 1501 \\ x I - CO 505 1801 II 1720 I 11 510 1724_ 11718 1714 1708 1704 1700 1i 1722 'oN Limited 1 11509 1 11 I Commercial 6TH ST -N. 1701 General 600 1723 1719 1713 1709 1705 ,,,,I I 604 Commercial -ALLEY I 601 510 I I I I I I I I I 1720 1716 1712 1708 1704 1700 0 110 220 440 Feet R 26-01 Legend 1712 Seymour Highway '��Zoning Boundary Rezone Map1 Rezone Area CITY OF WICHITA FALLS,PLANNING DIVISION MAP PRODUCED BY Cearlc Hu _ Subject Property DATE PRODUCED 15 December 2025 Parcels IX� o'L:z - "ou.„—,-�e�, e,���o„„drnvo,--— PAGE 6 OF 6 PAGES AGENDA ITEM NO. 9.c STRATEGIC PILLAR ® Accelerate Economic Growth :4C 4 `7/� ❑ Provide Quality Q (c Infrastructure ❑ Actively Engage and T E X A 5 Inform the Public $/seS/cie,4eildeff Cpportcic>tiee, Optimize Engagement with the City and City Services City Council Meeting February 3, 2026 Transmittal Letter Agenda Item Number: 9.d Agenda Title: Conduct a Public Hearing and consider an ordinance rezoning +/- 37.61 acres of land from General Commercial (GC) to Light Industrial (LI) located at 2100 & 2226 Airport Drive (26.91 Acres, Abstract 344 — T. Currey, & +/- 10.7 acres out of the R. Brown Survey, Abstract 522), and +/- 60.87 acres of land from Multi-Family Residential (MFR) to Light Industrial (LI) zoning district located at 2100 Airport Drive, 2226 Airport Drive, Property ID #107232, and Property ID #107235 (+/-50.27 Acres, T. Currey Survey, Abstract 344; and +/-10.6 acres out of the R. Brown Survey, Abstract 522), and amend the Land Use Plan from High Density Residential to Light Industrial to allow for the construction of a data center. Council Action to be Taken: (1) conduct public hearing, (2) consider ordinance Department Submitted: Development Services Staff Contact: Fabian Medellin, Director of Development Services 1. PURPOSE / DESCRIPTION Consider a land owner requested rezoning of approximately 98 acres of land west and north of the I-44/Airport intersection to facilitate the development of a data center. There is no current timeline for development. 2. STAFF ANALYSIS / BACKGROUND / PRIOR COUNCIL ACTIONS Staff met with the applicant, Brad Altman, to discuss the development of Property ID #102343 into a data center. In the meeting, staff informed the applicant and owner of the zoning designation and the allowed uses in the current General Commercial and Multi- Family Residential zoning designations. Staff determined that the proposed development would not meet the by-right development standards. Staff advised of the option to rezone PAGE 1 OF 7 PAGES AGENDA ITEM NO. 9.D the properties to a Light Industrial designation by extending the Light Industrial district just to the east of the subject properties. The applicant then submitted a rezone application for the following Planning and Zoning Commission meeting. 3. BOARD REVIEW/CITIZEN INPUT • December 23, 2025 - Planning staff mailed notifications of the proposed rezone to property owners within 200 feet of the subject property. • December 23, 2025 — Rezone signage was posted at the property notifying of the January 14, 2026 P&Z meeting. • December 28, 2025 — Notice of January 14, 2026 P&Z public hearing published in the Times Record News (TRN). • January 14, 2026 — P&Z conducts public hearing and recommends to the City Council approval of the rezoning requested by unanimous vote (8-0). • January 18, 2026 - Notice of February 3, 2026 City Council public hearing mailed to all property owners within 200 feet of the subject property. Posted rezone signage revised to list city council public hearing date. • January 18, 2026 - Notice of February 3, 2026 City Council public hearing published in TRN. • February 3, 2026 — City Council to consider request. 4. RECOMMENDATION In Accordance with State law and local ordinances, the Planning and Zoning Commission (P&Z) conducted a public hearing at their meeting January 14, 2026, and, after consideration, recommends the approval by an 8-0 vote to the City Council. Staff recommends the approval of the ordinance. 5. FUNDING SOURCE No funding required. 6. TIMELINE Thirty (30) days once adopted. 7. ALTERNATIVE OPTIONS Zoning of property remains as-is. 8. ATTACHMENTS • Notification Response Map • Zoning & Land Use Map • Ordinance PAGE 2 OF 7 PAGES AGENDA ITEM NO. 9.D Exhibit A — Notification Response Map (001-12) �\ i — •3700JOANN , \�// I • r 200ft. I 1® ` I I 1 (4780-002) 1 I 1 • 3711 ♦ NASHUA I 1 •♦ J I y ♦ PropID#107235PraplD#107232 ♦ I -3601� (001-06) . . - - -CENTRAL 36010ENTRAI�3) 0�- ,(001;06) • ♦ wo ` �S4t, �S/ 2226 AIRPORT ♦ boo ��HUq ♦ ♦ O n a \ No 1 — 1 1 6- ♦ ♦ 4 M 1 0�0 oa • le I N O �, 1 N d j O ,Q s. At . (001-10> / i 1 Multi;Farriily Residential t - 'ys 2921`CENTRAL � 1 / //i/'/, //f'///i///i� �♦ 1/ 1 to'Light industrial/� ,, 2236 AIRPO' 1 ♦ 1 General�Commercial 2226AirportDr. toL'ight%Indll$tral , il..________....z.,41.:///is.//0////////////.// (4790-001} ��: 01 z2z� 2100 Airport Dr. '`• �,Q QJ �Y1i,A. AIRPORT ♦ ♦ 1� ct • ` • oar, O,_ , ® / 1 M 2 N • ` , O IIIIIIIII\ ;''''‘&: % 1 1 \ \\ ... + / 0 305 610 1,220 Feet R 25-10 Legend 1 1 Rezone Areas 2100 Airport Drive I_ - = .v In Favor Notification Response Map X Opposed L _ ! Notification Buffer CITY OF WCHITA FALLS,PLANNING DIVISION U UndecidedlNo Opinion — Subject Properties MAP EPROD PRODUCED 6Y5JacorCedric Hu MH Manufactured Home DATE PRODUCED:5 January 2D26 Notified Properties Parcels PAGE 3 OF 7 PAGES AGENDA ITEM NO. 9.D Exhibit B — Existing Zoning & Land Use Map PARKS,THEME RESIDENTIAL PARKS, 111 VACANT LOT \RIDES WITHIN CITY VACANT COMMERCIAL &INDUSTRIAL IN CITY . . Prop ID#107232 Prop ID#107235 VI,C.9 LOWERGIAL a VACANT COMMERCIAL& 4�;- INDUSTRIAL IN CITY x r 9 �G a~ Ill �mOr UU 0 _.LP,S�f sZ 2 cL J d Q Le 7 ©N U K _— U h1-STORY OFFICE BLDG A ilk 2226 Airport Dr. 'VA. �,Pj II h CI, IN CITY 2100 Airport Dr. A v J pZr .n ma r .b / €"4- ---. 41111 PAM 1 I I I I I I I 1 0 285 570 1,140 Feet R 25-10 2100 Airport Drive _ Subject Properties Zoning Zoning and Land Use Map Multi-Family Residential Parcels CITY OF WCHITA FALLS,PLANNING DIVISION MAP PRODUCED BY:Cedric Hu - Mobile Home Residential DATE PRODUCED:22 September 2025 Ilsrlarnier - General Commercial Imp al..e�rSoC�m.ro or im.ona purpos.am] been or for legal engineenng, r,,� 0,°b°u�d, .W.pre,°,°,,,�e,00u.m.Le Jaime Light Industrial prop,oouncof es _1 PAGE 4 OF 7 PAGES AGENDA ITEM NO. 9.D Ordinance No. Ordinance rezoning +/- 37.61 acres of land from General Commercial (GC) to Light Industrial (LI) located at 2100 & 2226 Airport Drive (+/- 26.91 Acres, Abstract 344 — T. Currey, & +/- 10.7 acres out of the R. Brown Survey, Abstract 522), and +/- 60.87 acres of land from Multi- Family Residential (MFR) to Light Industrial (LI) zoning district located at 2100 Airport Drive, 2226 Airport Drive, Property ID #107232, and Property ID #107235 (+/-50.27 Acres, T. Currey Survey, Abstract 344; and +/-10.6 acres out of the R. Brown Survey, Abstract 522), and amend the Land Use Plan from High Density Residential to Light Industrial to allow for the construction of a data center. WHEREAS, the Planning and Zoning Commission considered the proposed zoning change at its January 14, 2026, meeting and voted to recommend approval of this request; and, WHEREAS, the City Council has reviewed this request and has determined the herein described Zoning amendment is in the public interest. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: 1 . +/- 37.61 acres of land from General Commercial (GC) located at 2100 & 2226 Airport Drive, and +/- 60.87 acres of land from Multi-Family Residential (MFR) located at 2100 Airport Drive, 2226 Airport Drive, Property ID #107232, and Property ID #107235 as depicted on the attached map incorporated in this ordinance as Attachment "1", is hereby rezoned from General Commercial (GC) and Multi-Family Residential (MFR) to Light Industrial (LI). 2. The area on the Land Use Map, as depicted on the attached map incorporated in this ordinance as Attachment "2", is hereby amended to change the area from High Density Residential to Light Industrial. PASSED AND APPROVED this the 3rd day of February, 2026. MAYOR ATTEST: City Clerk PAGE 5 OF 7 PAGES AGENDA ITEM NO. 9.D Attachment "1 " • \MFR • •• �NUNNELEY PL Multi-Family `\ Residential •• General • '-Commercial • RAMA:Re'.,,,:k:40:r7 • \ • I + 1 • \ I. • • IGENE,DR Multi=Family,Residential •'+ j�� / //i<i//�;/ii ////.i/f// to'Li ht industnal/ _ _ _ ;' Light •• \ General Industrial . Cerci General;Commercial I:: TmaI \ . . t t o� \\� ✓� o o Aa -, -EVERGREEN DR MobileHome 1 ResidentialGeneral ♦ .`�/am + � \ QGen r l , i I I I i I I I . /; 0 260 520 1,040 Feet ,• /Commercial_ R 25-10 Legend 2100 Airport Drive ;W-2 Zoning Boundary Rezone Map _ Subject Properties CITY OF NA CHITA FALLS,PLANNING DIVISION MAP PRODUCED BY:Cedric Hu 1041 Rezone Areas DATE PRODUCED:23 September 2025 • Parcels PAGE 6 OF 7 PAGES AGENDA ITEM NO. 9.D Attachment "2" MHP / 1 COM High j -,IN Density \ 1JNUELEY: L Residential \_ _ Proposed Land Use change \\ from High Density Residential to Light Industria • l i s RAMA OR I `N -44440‘ \ t • 1 j 41 N —GENE•DR I - - \ i 1 f r \ ,... ... / Commercial II �RTp� II O. • • • • �ry ��V a � • �QJ 1 II EVERGREEN DR / / s? .' Mobile °� i p� \ / Home °, 1\\ \ Parks a i I I 1 I 1 1 I I 0 260 520 1,040 Feet Institutional AHDR R 25-10 2100 Airport Drive Legend Land Use Map Ein Land Use Plan Boundary CITY OF NA CHITA FALLS,PLANNING DIVISION MAP PRODUCED BY:Cedric Hu _ Subject Properties DATE PRODUCED:23 December 2025 The Oh of NIrchila f els hes attempted W renly Ihe SCLUIliq Otte informal!.contained n the f°liming r//I Proposed Land Use Purposes am1 may.As.teen oaoe'o'o Mm,eR o„Uleb dsu,.vr.w,.Ae,,o,l,the,00iin u.m.Ie Jaime o..Lo Parcels PAGE 7 OF 7 PAGES AGENDA ITEM NO. 9.D TEXAS STRATEGIC PILLAR ® Accelerate Economic Growth ❑ Provide Quality Infrastructure ❑ Actively Engage and A/r& o-/afen.,0pportcritie, Inform the Public ▪Optimize Engagement with the City and City City Council Meeting Services February 3, 2026 Transmittal Letter Agenda Item Number: 10.a Agenda Title: Resolution authorizing a performance agreement and appropriating Tax Increment Financing (TIF) Reinvestment Zone #3 funds to Mohammad Kabir, Nael Trading, LLC DBA Zoom Zoom #5 - 1301 MLK Jr. Blvd., for a three (3) year forgivable loan up to $50,000 to support an existing convenience store with the purchase and installation of new fuel pumps. Council Action to be Taken: Consider and take action on a resolution to allow for the execution of performance agreement and TIF #3 fund allocations. Department Submitted: Development Services/ Planning Staff Contact: Fabian Medellin, Interim Director of Development Services Karen Montgomery-Gagne, Principal Planner 1. PURPOSE / DESCRIPTION The TIF #3 board has voted unanimously (6-0)to provide financial support to Mohammad Kabir, owner/operator of Zoom Zoom #5, for the purchase and installation of a dual hose fuel pump. Action is necessary by Council to appropriate the funds and enter into a performance agreement with the project applicant. 2. STAFF ANALYSIS / BACKGROUND / PRIOR COUNCIL ACTIONS The applicant, Mr. Mohammad Kabir, is the property and business owner seeking aid to renovate the interior of his convenience store and upgrade the necessary items to restore fuel sales. -The fuel pumps have been out of operation since September 2025, and the fuel sales accounted for 25% of the overall gross income. PAGE 1 OF 5 PAGES AGENDA ITEM NO. 10.A Mr. Kabir has owned and operated Zoom Zoom's #5 for the last fifteen years, and has recently purchased the strip center in which the business is located. The owner plans to occupy the strip center with businesses that provide essential services, such as a salon and laundromat. However, the first phase of the project is to restore fuel sales. Prior to the fuel pump malfunction, the store sold over 500 gallons of fuel a week. The TIF Board has heard a petition for funding to restore needed fuel services within the zone. The owner presented to the Board all-inclusive bid from Mr. Kabir's fuel provider, Lynd Fueling Systems, Inc., for the purchase, installation, programming for the point-of- sales software, and training for $47,505.51. The owner has advised of a price increase of 3% since the original quote was issued. After consideration, the Board voted unanimously to provide aid in the form of a three (3) year forgivable loan up to $50,000 for the purposes of purchasing and installing new fuel pumps. 3. BOARD REVIEW/CITIZEN INPUT • March 17, 2025 —Application version 1 submitted to the City of Wichita Falls • April — Oct 2025 —Applicant works with staff on petition revisions. • July — Sept 2025 —Application revisions. • Oct 3, 2025 — Meeting with applicant and submission of revised application 3. • Oct 15, 2025 — TIF #3 Board of Directors awarded design assistance funds. • Jan 9, 2026 — Board conducts public hearing and approves request. • February 3, 2026 — City Council to consider ratifying Board approval. 4. RECOMMENDATION Staff recommends approval of the resolution and agreement. 5. FUNDING SOURCE Funds will be allocated from the TIF #3 increment. 6. TIMELINE The agreement will be executed following approval of the meeting. Staff have met with the owner in a pre-development meeting and walk-through of the facility to provide guidance on necessary steps and plans for permitting. The owner will contract with a qualified design professional once the ordinance is approved. 7. ALTERNATIVE OPTIONS If not approved the owner will need to continue to develop accurate plans and costs associated with the project at his own cost. PAGE 2 OF 5 PAGES AGENDA ITEM NO. 10.A 8. ATTACHMENTS • Location Map & Site Photo • Resolution PAGE 3 OF 5 PAGES AGENDA ITEM NO. 1 O.A Location/Aerial Map and Photo Documentation: 1301 MLK Jr. Blvd. (Zoom Zoom#5) ... ... .... .... ,..:. 110 a; 116 113 118 118 79 119 119 • 121 121 120 120 1302 1304 1344 736b 1444 1302 1304 1368 122 in1360 166 1400 14 125 1368 125 124 124 MARTIN—H3THER J Aerial Location Map: KNG�RBLVD 1301 MLK Jr. Blvd. MARTIN LUTHER19 MARTIN LUTHER3 _'14 Corner ofaerials MLK— &2024Paradise KNG JR BLVD a KINGJFLVD CWF `a Google street view (bottom photo) 1261 April 2022 1201 1341 1301 I 364 394 365 305 305 345 347 308 36B 346 307 366 3°1 367 314 310 ` 1401 369 368 348 an1401 an 399 314 314 ' 311 371;. '�.,, #3 31'3. 1401 1467 317 IRE PIT B,B.4. 'l 4OU SE _�.. y „� � 1 ` �Nat11lIA¢ i rill a " � �QJ71 rvry .. _i_ Is , r 44* " «uw E 5 d y,�� �H "S 4. g ,z�I.fir W a� PAGE 4 OF 5 PAGES AGENDA ITEM NO. 1 O.A Resolution No. Resolution authorizing a performance agreement and appropriating Tax Increment Financing (TIF) Reinvestment Zone #3 funds to Mohammad Kabir, Nael Trading, LLC DBA Zoom Zoom #5 — 1301 MLK Jr. Blvd., for a three (3) year forgivable loan up to $50,000 to support an existing convenience store with the purchase and installation of new fuel pumps. WHEREAS, the City Council created the Tax Increment Financing Reinvestment Zone #3 (TIF #3) for the purpose of encouraging economic development and increasing the tax base in Council District 2; and, WHEREAS, the City Council wishes to pursue the development of public-private partnerships that further enhance development opportunities; and, WHEREAS, on January 15, 2026, the Board of Directors of the TIF #3 recommended an expenditure supporting the restoration of needed fueling services. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: 1 . TIF #3 funds for a three (3) year forgivable loan in the amount up to $50,000 are hereby appropriated to Mohammad Kabir, Nael Trading LLC, DBA Zoom Zoom #5 for the purpose of supporting an existing convenience store with the purchase and installation of new fuel pumps. 2. The TIF #3 Chair is authorized to enter into a performance agreement for the TIF #3 funds. PASSED AND APPROVED this the 3rd day of February, 2026. MAYOR ATTEST: City Clerk PAGE 5 OF 5 PAGES AGENDA ITEM NO. 10.A