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Min 03/21/2000 47 Wichita Falls, Texas Memorial Auditorium Building March 21, 2000 Items 1 & 2 The City Council of the City of Wichita Falls, Texas met in regular session on the above date in the Council Room of the Memorial Auditorium Building at 8:30 o'clock a.m. with the following members present: Kay Yeager - Mayor Arthur Bea Williams - Councilors Dan Shine - James Esther, Jr. - Bill Altman - Johnny Burns - Bud Beaty - James Berzina - City Manager Greg Humbach - City Attorney Lydia Torres - City Clerk Mayor Yeager called the meeting to order. Reverend Ron Redding, Pastor, Highland Heights Baptist Church, gave the invocation. Item 3 Anthony German, Kell West Regional Hospital, 5420 Kell West Blvd., requested a waiver of the property tax penalty attached to this Hospital. He explained that the tax statement had originally been mailed to the wrong address and the Hospital is asking for a waiver on the penalty only not the property tax. The penalty is approximately $8,100 and the Hospital is asking for each taxing entity to waive their portion. Taxing entities involved are the City of Wichita Falls, Wichita Falls I.S.D., and Wichita County. Mayor stated that they would study the situation and get back with Mr. German. She commented that this has never been done before and allowing a waiver would set a precedent. Item 4 Mr. Michael Edgins, Mathis, West, Huffines presented the City's Audit Report for the year ending September 30, 1999. Mayor proclaimed the week of April 3-9, 2000 as "Public Health Week" in Wichita Falls. The emphasis will be Public Health 2000 Focus on Youth. Mrs. Barbara Clements, Director of Health, invited everyone to their open house on April 5. City of Wichita Falls received the Texoma Chapter of American Advertising Federation 1999-2000 "Addy Award" for the best public service announcement of the year on the "Can the Grease" campaign. Mr. Dave Lehfeldt accepted the award and was presented with a certificate of recognition for his hard work. Clean Community Registry Awards for the year 2000 were presented to the following. District 1 Larry & Sharon Fellhauer, 4221 Canyon Trails Drive Rebecca O'Brien, 1608 Hayes Christopher & Melissa Tomlinson, 1201 Taylor 48 Item 4 continued District 2 Elese Cook, 408 A Webster Street Al Bush, 408 B Webster Emmanuel & Robbie Edwards, 626 Dee Drive Mae Belle Green & Kathy Lynne Green, 1406 Gladiolus District 3 Robert & Billie Gore, 6707 General Custer Bruce & Melody Martin, 2422 Clarinda Herbert & Mary Skinner, 4306 McNiel District 4 David & Vicki Henslee, 2633 Bretton Mark & Deborah Knapp, #4 Greenhollow Willie Faye Wood, 1515 Cynthia Sonic Drive-ins, 4115 Jacksboro Hwy., 4801 Southwest Parkway, 4729 Taft Blvd., 2112 91h Street, 3911 Sheppard Access, and 3200 Kemp District 5 Philip & Sylvia Broomfield, 1017 Landon Fred & Doris Koopman, 4006 Kevin Drive Joe & Susan Mannion, 3126 SE Drive City Council recessed at 9:15 a.m. for a reception honoring the Registry Award recipients. City Council reconvened at 9:50 a.m. Item 5 The Minutes were approved as distributed. Items 6a-7e City Manager gave a briefing on the items listed under the Consent Agenda. Moved by Councilor Esther that the Consent Agenda be approved. Motion seconded by Councilor Williams and carried by the following vote. Ayes: Mayor Yeager, Councilors Williams, Shine, Esther, Altman, Burns, and Beaty Nays: None Item 6a Bid was awarded to Clarklift of Wichita Falls in the amount of$47,742.00, for the purchase of two 4-wheel drive utility tractors. Item 6b Council authorized the expenditure from the Police Department's forfeiture fund for the purchase and installation of two air filtration systems within the police property/evidence room. Item 7a Minutes of the following Board & Commission meetings were received. a. Traffic Safety Commission — January 5, 2000 b. Planning and Zoning Commission —January 12, 2000 c. Library Advisory Board — February 22, 2000 d. Park Board — February 24, 2000 e. Clean Community Commission — March 9, 2000 49 Item 8a A public hearing was held to consider a temporary rate increase for Taxicab services due to unusual gasoline prices. Mayor declared the public hearing open. Mr. Robert Powers explained that the taxi industry had requested a temporary surcharge due to the high price of gasoline. The proposal would be a $0.50 per trip surcharge as long as the price of gasoline remained high. The benchmark for the price of gasoline would be the City's cost of low lead gas as of September 1999. Historically, the City's price of gasoline is $0.30 less than you see at the pump. The price of gasoline for the City was $0.94 in September 1999; we are currently paying $1.18. As long as gas would remain above $0.94 cents, the taxi companies would be allowed to charge $0.50 per trip surcharge. The amount is subject to public comment today. Upon Council direction this item would be placed on the next agenda for enactment. Jody Wade, #4 Wimberly Terrace, stated that they had approached the taxi committee on this and felt it was self explanatory because of the price of fuel. He felt the last rate increase was about five years ago and at that time fuel price was $0.90/gallon. Mayor called for additional public comments. There being none, the Mayor declared the public hearing closed. Item 8b A public hearing was held to consider a franchise for special service vehicles for medical related transport to Trans Star, Inc. DBA Star Transportation. Mayor declared the public hearing open. Mr. Robert Powers informed that Trans Star, Inc. is requesting one permit to license a wheel chair accessible vehicle. Their intent is to transport medically disabled persons to and from medical facilities. The ordinance accompanying this stipulates that restriction on the franchise. These franchises are for a term of five years, at which time they must be renewed. Mayor called for public comment. There being none, the Mayor declared the public hearing closed. Item 8c A public hearing was held on the program of projects for the Wichita Falls Transit System. Mayor declared the public hearing open. Mr. David Clark explained that the funding for the transit system is received from the federal government and through the state with participation from the City. The federal government determines its budget for transit operations after the City completes its budgeting process. The funds have been allocated at this time and the City is looking at the purchase of two buses at an approximate cost of$192,000 each and five bus shelters. He added that there are planing and operational activities that would be continued under this. Mayor called for public comment. There being none, the Mayor declared the public hearing closed. 50 Item 9a ORDINANCE NO. 26-2000 ORDINANCE APPROPRIATING $242,519 IN FEDERAL FUNDS AND $9,015 IN STATE FUNDS FOR THE FY 2000 TRANSIT GRANT; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Williams that Ordinance No. 26-2000 be passed. Motion seconded by Councilor Beaty and carried by the following vote. Ayes: Mayor Yeager, Councilors Williams, Shine, Esther, Altman, Burns, and Beaty Nays: None Item 9b ORDINANCE NO. 27-2000 ORDINANCE AUTHORIZING A FRANCHISE FOR SPECIAL SERVICE VEHICLES FOR MEDICAL RELATED TRANSPORT TO TRANS STAR, INC., DBA STAR TRANSPORTATION; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Shine that Ordinance No. 27 -2000 be passed. Motion seconded by Councilor Williams. Concern was expressed that the financial statement was incomplete and not for the corporation as required by the Vehicles for Hire Ordinance. In addition, an assumed name certificate has not been filed. It was noted that the Ordinance should be adhered to by having applicants provide the required documentation. City Attorney suggested either tabling the proposed ordinance or approving it subject to compliance with the Ordinance requirements that they file an acceptable financial statement and an assumed name certificate. Ryan Matthews, owner of Trans Star, Inc. 4404 Danberry, stated that there had been some confusion with the financial statement and agreed to provide a complete financial statement as well as the DBA. He explained that the discrepancy with the DBA was solely dependent on whether they would be allowed a franchise. He informed that the City Clerk did inform him that she would not issue the permit until she had a copy of the DBA. Motion carried by the following vote. Ayes: Mayor Yeager, Councilors Williams, Shine, Esther, Altman, Burns, and Beaty Nays: None Item 9c ORDINANCE NO. 28-2000 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES, ENTITLED "VEHICLES FOR HIRE," AT SECTION 31-74 TO PROVIDE FOR AN EXCEPTION TO THE ONE- HOUR PREARRANGED APPOINTMENT FOR A SPECIAL SERVICE VEHICLE; PROVIDING FOR INCLUSION IN THE CODE; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Williams that Ordinance No. 28-2000 be passed. 51 Item 9c continued Motion seconded by Councilor Beaty. City Attorney explained that the proposed amendment would allow the transport of individuals under the newly authorized franchise Trans Star, Inc. DBA Star Transportation. The Taxi Committee felt that the services being offered by this new company filled the niche that may not be currently filled, consequently, in order to allow for that requires an amendment to Section 31-74 of the Vehicles for Hire Ordinance. The proposed amendment would make an exception to the one-hour requirement if the transport involved the transportation of handicap individuals from a residence to a medical facility or from a medical facility to a medical facility or from a medical facility back to the residence. Moved by Councilor Altman to amend the proposed ordinance by substituting "handicapped" with "physically and mentally challenged persons". Motion seconded by Councilor Burns and carried by the following vote. Ayes: Mayor Yeager, Councilors Williams, Shine, Ester, Altman, Burns, and Beaty Nays: None The original motion as amended carried by the following vote. Ayes: Mayor Yeager, Councilors Williams, Shine, Ester, Altman, Burns, and Beaty Nays: None Item 9d A proposed ordinance was presented amending Ordinance 124-99, rationing the use of outside water within the City of Wichita Falls, to provide a temporary permit for the establishment of new landscaping related to new residential or commercial construction. Moved by Councilor Altman that proposed ordinance be passed. Motion seconded by Councilor Shine. Mr. Robert Powers explained the proposed ordinance. Council expressed concerns that the proposed ordinance was not specific and did not address issues such as how much watering would be allowed and how frequent. It was noted that the City needs to be prudent and conserve water as well as maintain landscaping. The City needs to look seriously at what can be done with the Drought Contingency Plan before the 40% lake level is reached. Steve Smith, #1 Brass Lantern Court, representing Smith's Gardentown and several other nursery and landscape companies, provided information on suggestions they had discussed with the Parks Department. He stated that they were in favor of this ordinance and if this ordinance is not passed it could have a negative affect on the homebuilding industry here in the City. Mr. Smith mentioned some water and landscaping conservation efforts and suggested a public education blitz regarding wasteful watering practices and water conservation. He informed that they would be putting information on their website concerning drought tolerant plants, drip irrigation systems, mulching, etc. Mr. Smith requested an exemption on behalf of the nursery industry to be allowed to water their plants as needed. However, they are voluntarily reducing their water usage based on the same period of the previous year. He also asked Council to consider not cutting off all outdoor watering at the 40% level. Water for drinking purposes has to come first, but we think 40% is premature to take such a drastic step. He suggested putting Lake Kemp water in our current system right away. He wanted to know what the City was doing long term and if reverse osmosis was being considered. When asked if they would be amenable to changing the reduction in water usage to water their plants from 10% to 15%, Mr. Smith replied that they would agree to a 15% 52 Item 9d continued reduction. However, he added that the ordinance should apply to everyone including businesses and industries. Charles Barr, 2100 Indian Heights, Homebuilders Association, expressed concern regarding the certificate of occupancy and the final inspection and did not think it would work the way it was proposed because of the thirty day period. Mr. David Clark stated that the intent regarding the certificate of occupancy and the final inspection was not an issue because landscaping is not a City requirement. The homeowner, builder, and landscaper can determine when it is time to put in the landscaping and when they want the thirty-day window. Mr. George Bonnett informed that they have been working with the Water Resources Commission who drafted the Drought Contingency Plan. He stated that they are working on plans to install the hardware to divert the flow on Lake Kemp. The approximate cost to get in position to pump Lake Kemp water into the secondary reservoir is $100,000 and will take about sixty days. He informed that our lake capacity is at 49.4%. He recommended that Council have the Water Resources Commission develop some recommendations. He mentioned that reverse osmosis would take approximately two years. After a lengthy discussion, Council directed that the Water Resources Commission obtain information from the nursery industry, as well as the industries which would be directly affected, look at the Drought Contingency Plan and revise it if they deem necessary; revisit the existing water ordinance specifically the restriction on long watering hours and bring back recommendations to the Council. Council asked that recommendations be brought back within three weeks. Motion failed by the following vote. Ayes: None Nays: Mayor Yeager, Councilors Williams, Shine, Ester, Altman, Burns, and Beaty City Council recessed at 11:25 a.m. and reconvened at 11:45 a.m. Item 9e ORDINANCE NO. 29-2000 ORDINANCE MAKING AN APPROPRIATION IN THE GENERAL FUND AND AUTHORIZING THE EXPENDITURE OF $10,331 AS THE CITY OF WICHITA FALLS' FEE ASSESSMENT FOR PARTICIPATION IN THE TXU STANDING STEERING COMMITTEE THROUGH MARCH 31, 2001; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Esther that Ordinance No. 29-2000 be passed. Motion seconded by Councilor Beaty and carried by the following vote. Ayes: Mayor Yeager, Councilors Williams, Shine, Ester, Altman, Burns, and Beaty Nays: None Item 9f ORDINANCE NO. 30-2000 ORDINANCE MAKING AN APPROPRIATION IN THE AIRPORT FUND AND AUTHORIZING THE CITY MANAGER TO AMEND THE CONTRACT WITH URS GREINER WOODWARD CLYDE FOR ADDITIONAL SERVICES IN THE AMOUNT OF $49,000; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW I 53 Item 9f continued Moved by Councilor Beaty that Ordinance No. 30-2000 be passed. Motion seconded by Councilor Williams and carried by the following vote. Ayes: Mayor Yeager, Councilors Williams, Shine, Ester, Altman, Burns, and Beaty Nays: None Item 9g ORDINANCE NO. 31-2000 ORDINANCE MAKING AN APPROPRIATION TO THE SPECIAL REVENUE FUND FOR ADDITIONAL GRANT REVENUE RECEIVED FROM THE TEXAS DEPARTMENT OF HEALTH AND AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACT ACCEPTING SAME; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Esther that Ordinance No. 31-2000 be passed. Motion seconded by Councilor Altman and carried by the following vote. Ayes: Mayor Yeager, Councilors Williams, Shine, Ester, Altman, Burns, and Beaty Nays: None Item 9h ORDINANCE NO. 32-2000 ORDINANCE WAIVING SECTION 5-59 OF THE CODE OF ORDINANCES WHICH PROHIBITS GIVING ANIMALS AS PRIZES OR INDUCEMENTS; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Burns that Ordinance No. 32-2000 be passed. Motion seconded by Councilor Williams and carried by the following vote. Ayes: Mayor Yeager, Councilors Williams, Shine, Ester, Altman, Burns, and Beaty Nays: None Item 10a RESOLUTION NO. 38-2000 RESOLUTION EXPRESSING SUPPORT FOR THE SUCCESS OF THE DALLAS 2012 COMMITTEE TO BRING THE 2012 OLYMPIC GAMES TO NORTH TEXAS AND THAT WICHITA FALLS/WICHITA COUNTY BE CHOSEN AS A HOST SITE FOR BICYCLING EVENTS TO BE HELD DURING THE 2012 OLYMPIC GAMES; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Williams that Resolution No. 38-2000 be passed. Motion seconded by Councilor Beaty. Patrick Fortner, District Coordinator for Sen. Tom Haywood, expressed appreciation to the Council for their support of the Resolution and this event. Motion carried by the following vote. 54 Item 10a continued Ayes: Mayor Yeager, Councilors Williams, Shine, Ester, Altman, Burns, and Beaty Nays: None Item 10b RESOLUTION NO. 39 -2000 RESOLUTION AUTHORIZING THE CITY MANAGER TO SUBMIT AN UPDATE FORM TO THE PUBLIC UTILITY COMMISSION OF TEXAS REQUESTING A CHANGE IN THE ALLOCATION RATIOS FOR ACCESS LINE FEES PURSUANT TO HOUSE BILL 1777; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Williams that Resolution No. 39-2000 be passed. Motion seconded by Councilor Shine and carried by the following vote. Ayes: Mayor Yeager, Councilors Williams, Shine, Ester, Altman, Burns, and Beaty Nays: None Item 10c A proposed resolution was presented authorizing an application waiver for the Juvenile Accountability Incentive Block Grant and designating Wichita County as the recipient of the allocated amount of$47,880. Moved by Councilor Altman that proposed resolution be passed. Motion seconded by Councilor Beaty. Mr. Robert Powers informed that all the details had not been worked out between the City and the County and requested that this item be tabled. Moved by Councilor Altman that proposed resolution be tabled. Motion seconded by Councilor Burns and carried by the following vote. Ayes: Mayor Yeager, Councilors Williams, Shine, Ester, Altman, Burns, and Beaty Nays: None Item 11 a RESOLUTION NO. 40-2000 RESOLUTION TO AWARD BID AND CONTRACT FOR THE ALLRED PRISON SEWER 10" FORCE MAIN REPLACEMENT PROJECT; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Burns that Resolution No. 40-2000 be passed. Motion seconded by Councilor Beaty and carried by the following vote. Ayes: Mayor Yeager, Councilors Williams, Shine, Ester, Altman, Burns, and Beaty Nays: None 55 Item 12a Councilor Beaty asked that the Registry Award winners' pictures be run on the web site. Councilor Beaty commented that the "Can the Grease" ad campaign was excellent and very educational. Councilor Altman thanked Mr. George Bonnett for the prompt solution regarding the citizen having a problem with a contractor who does work for the City. Councilor Altman suggested having public hearings on the Water Ordinance for the next couple of months in order to allow citizens to make suggestions. Councilor Williams recognized the Communications Department for the things that have been created during the past months. She expressed appreciation for what they have done and for the new things they will initiate. Mayor mentioned that Public Information did a lot of work on the Registry Awards and expressed appreciation to them. Mayor informed that Cover Craft had a press release that they are moving forward with the location of a plant here. Mayor brought up the death of Mr. Jimmy Stacks, who had been the District Engineer for TXDOT for many years. She expressed regret at his passing and stated that the City appreciated his support of all our efforts there. Mayor stated that regarding the water situation we have long and short-term solutions and are moving forward on those. Item 12b City Manager informed that within the next week he would be scheduling a TIF Board meeting to discuss funding of MPEC coliseum. Mr. George Bonnett reported on the compost program and informed that they would have a composting material give-away program this Saturday. Mr. George Bonnett gave an update report on automated collection service. Police Chief Coughlin reported on Community Policing and informed that there would be a clean-up day on Dallas and Jalonick Streets this Saturday and invited Council and citizens to participate. Mr. Dave Clark mentioned the Census 2000 and asked everyone to complete and return those forms. Item 12c City Council went into Executive Session at 12:35 p.m. as authorized by Section 551.074 of the Texas Government Code and Section 551.071 of the Texas Government Code. City Council reconvened at 1:10 p.m. Item 12d 1 Moved by Councilor Shine that Mr. Richard Golden be appointed to the Board of Electrical Examiners with term to expire July 31, 2001. Mr. Golden will fill the vacancy in Place 7 as the TXU Representative. Motion seconded by Councilor Beaty and carried by the following vote. Ayes: Mayor Yeager, Councilors Williams, Shine, Esther, Altman, Burns, and Beaty Nays: None 56 Item 12d(2) Moved by Councilor Beaty to appoint to the Traffic Safety Commission Mr. Al Sutko with term to expire December 31, 2001 and Mr. Henry Oliver with term to expire December 31, 2002. Mr. Sutko will replace Helen Henderson, Place 8. Mr. Oliver will replace Mr. David Westen, Place 13. Motion seconded by Councilor Shine and carried by the following vote. Ayes: Mayor Yeager, Councilors Williams, Shine, Esther, Altman, Burns, and Beaty Nays: None The City Council adjourned at 1:15 p.m. PASSED AND APPROVED this day of V 2000. KAT RYN A. Y AGER MAYO , ATTEST: Lydia Torres City Clerk NOTICE OF MEETING Regular Meeting Of The Mayor And City Council Of The City Of Wichita Falls, Texas To Be Held In The City Council Chambers Of The Memorial Auditorium On Tuesday, March 21 , 2000, Beginning At 8:30 a.m. City Council: Mayor Kay Yeager - Councilors Arthur Bea Williams, Dan Shine, James Esther, William Altman, Johnny Burns, and Bud Beaty 1 . Call to Order. 2. Invocation: The Reverend Ron Redding Pastor, Highland Heights Baptist Church 3. Comments From The Public To Members Of The City Council On Items That Are Not On The City Council Agenda. (The Regular Agenda will begin upon completion of public comments, or no later than 9:00 a.m. Individuals who prior to this Council meeting signed up to speak, but could not be heard before 9:00 a.m. due to time constraints, may speak at the conclusion of the meeting.) 4. Presentations: - Audit Report For the Year Ending September 30, 1999 - 2000 Clean Country Registry Awards and Reception - Recess for 2000 Clean Country Registry Awards 5. Re-convene Regular Meeting: Approval of Minutes CONSENT AGENDA 6. Award of Bids: a. Award Of Bid For The Purchase Of Two (2) Each 4- Wheeldrive Utility Tractors To Clarklift Of Wichita Falls In The Amount Of $47,742.00. b. Motion To Authorize The Expenditure From The Police Department's Forfeiture Fund For The Purchase To Two (2) Air Filtration Systems In The Evidence Room. City Council Agenda Tuesday, March 21, 2000 Page 2 7. Receive Minutes: a. Traffic Safety Commission — January, 5, 2000 b. Planning & Zoning Commission — January 12, 2000 c. Library Advisory Board — February 22, 2000 d. Park Board — February 24, 2000 e. Clean Community Commission — March 9, 2000 REGULAR AGENDA 8. Public Hearings: a. Public Hearing To Consider A Temporary Rate Increase For Taxicab Services Due To Unusual Gasoline Prices. b. Public Hearing To Consider A Franchise For Special Service Vehicles For Medical Related Transport To Trans Star, Inc., Dba Star Transportation. c. Public Hearing On The Program Of Projects For The Wichita Falls Transit System. 9. Ordinances: a. Ordinance Appropriating $242,519 In Federal Funds And $9,015 in State Funds For The FY2000 Section 5307 Transit Grant. (City Council Bill #70) b. Ordinance Authorizing A Franchise For Special Service Vehicles For Medical Related Transport To Trans Star, Inc., dba Star Transportation. (City Council Bill #71) c. Ordinance Amending Chapter 31 Of The Code Of Ordinances, Entitled Vehicles For Hire, At Section 31-74 To Provide For An Exception To The One-Hour Prearranged Appointment For A Special Service Vehicle. (City Council Bill #72) d. Ordinance Amending Ordinance 124-99, Rationing The Use Of Outside Water Within The City Of Wichita Falls, To Provide A Temporary Permit For The Establishment Of New Landscaping Related To New Residential Or Commercial Construction. (City Council Bill #73) 9. Ordinances (cont'd): City Council Agenda Tuesday, March 21, 2000 Page 3 e. Ordinance Making An Appropriation In The General Fund And Authorizing The Expenditure Of $10,331 As The City Of Wichita Falls' Fee Assessment For Participation In The TXU Standing Steering Committee Through March 31 , 2001 . (City Council Bill #74) f. Ordinance Making An Appropriation In The Airport Fund And Authorizing The City Manager To Amend The Contract With URS Greiner Woodward Clyde For Additional Services In The Amount Of $49,000. (City Council Bill #75) g. Ordinance Making An Appropriation To The Special Revenue Fund For Additional Grant Revenue Received From The Texas Department Of Health And Authorizing The City Manager To Execute Contract Accepting Same. (City Council Bill #76) h. Ordinance Waiving Section 5-59 Of The Code Of Ordinances Which Prohibits Giving Animals As Prizes Or Inducements. (City Council Bill #77) 10. Resolutions: a. Resolution Expressing Support For The Success Of The Dallas 2012 Committee To Bring The 2012 Olympic Games To North Texas And That Wichita Falls/Wichita County Be Chosen As A Host Site For Bicycling Events To Be Held During The 2012 Olympic Games. (City Council Bill #78) b. Resolution Authorizing The City Manager To Submit An Update Form To The Public Utility Commission Of Texas Requesting A Change In The Allocation Ratios For Access Line Fees Pursuant To House Bill 1777. (City Council Bill #79) c. Resolution Authorizing An Application Waiver For The Juvenile Accountability Incentive Block Grant And Designating Wichita County As The Recipient Of The Allocated Amount Of $47,880. (City Council Bill #80) City Council Agenda Tuesday, March 21, 2000 Page 4 11 . Award of Bids: a. Resolution To Award Bid And Contract For The Allred Prison Sewer 10" Force Main Replacement Project. (City Council Bill #81) 12. Other Council Matters: a. Discussion Of Items Of Concern To Members Of The City Council. b. Staff/Council Discussion. c. Executive Session: (1) Consider Qualifications Of Possible Appointees To Board of Electrical Examiners As Authorized By Section 551 .074 Of The Texas Government Code. (2) Briefing By City Attorney Regarding Pending Litigation Schlieper V. City Of Wichita Falls et al.; As Authorized By Section 551 .071 Of The Texas Government Code. d. Appointments to Boards and Commissions - Board of Electrical Examiners - Traffic Safety Commission 13. Adjourn. Wheelchair or handicapped accessibility to the meeting is possible by using the handicapped parking spaces, ramp and elevator located off the east parking lot on Sixth Street entrance. Spanish language interpreters, deaf interpreters, Braille copies or any other special needs will be provided to any person requesting a special service with at least 24 hours notice. Please call the City Clerk's Office at 761-7409. CERTIFICATION I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium, Wichita Falls, Texas on the day of , 20 at o'clock (a.m.)(p.m.). City Clerk