Min 05/16/2000 84
Wichita Falls, Texas
Memorial Auditorium Building
May 16, 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:
Jerry Lueck - Mayor
Arthur Bea Williams - Councilors
Dan Shine -
James Esther, Jr. -
Bill Altman -
Johnny Burns -
Harold Hawkins -
James Berzina - City Manager
Greg Humbach - City Attorney
Lydia Torres - City Clerk
Mayor Lueck called the meeting to order.
Reverend Greg Ligon, Pastor, Colonial Baptist Church, gave the invocation.
Item 3
Mayor proclaimed May 14-20, 2000 as "Police Week in Wichita Falls". Chief Ken
Coughlin invited everyone to attend the Police Memorial Service on Friday May 19.
Mayor recognized the Landmark Commission Members and proclaimed May 14-22,
2000 as "Preservation Week in Wichita Falls".
Mayor proclaimed the week of May 22, 2000 as "Small Business Week 2000 in Wichita
Falls".
Mayor recognized the members of the following City boards and commissions and
expressed appreciation for their voluntary services.
Wichita Housing Authority
Arts Commission
Library Board
Mayor read a proclamation recognizing Rich Mooney for being inducted into the World
Martial Arts Hall of Fame.
Mayor presented certificates of achievement to J.D. McCain, Kenneth Hines, Danielle
Bolin, and Sarah Bolin from Wichita Falls High School and Rider High School. They won the
Boys and Girls State Tennis Doubles Championship.
Mayor presented a certificate of achievement to Christina Miller for receiving the UIL
Script Award.
Mayor presented certificates of recognition to Van Dotson, Justin Whisenhunt and Mark
Wise, police motorcycle officers, for taking top awards in the 4tn Annual Police Motorcycle
Competition in Arizona.
Mayor presented a certificate of achievement to Brad and Barbara Lowe in setting up
their restaurant, B.B. Lowes, in the downtown revitalization area.
85
Item 4
Wesley Stancliff, 2102 Polk, congratulated newly elected and re-elected City officials.
He is a registered voter and votes at all elections which is a right and a freedom instilled in him
by his father. He stated that we get our house in order and get the need we need and the want
we want later. He concluded by stating that he was glad that democracy does work.
Craig Estes, 2014 Clarinda, owner Estes, Inc., spoke about vision and values and the
impact that Mr. Kemp and Mr. Kell had on our City with their vision and values. He asked the
Council to think about the vision of this City's future. He also expressed appreciation to
Councilor Williams for her work and her progress in paving the way for African-American
women.
Jon Moeller, 1528 17th Street, asked about the City's Mission Statement and suggested
reaffirming it. The citizens can embrace these ideas and participate by giving their input and
their ideas.
Item 5
The Minutes were approved as distributed.
Items 6a-8e
City Manager gave a briefing on the items listed under the Consent Agenda.
Moved by Councilor Hawkins that the consent agenda be approved.
Motion seconded by Councilor Williams and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, Burns, and Hawkins
Nays: None
Item 6a
RESOLUTION NO. 56-2000
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS,
AUTHORIZING A CONFLICT OF INTEREST WAIVER FOR A CITY EMPLOYEE
QUALIFYING FOR VARIOUS U.S. DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT FUNDED PROGRAMS; FINDING AND DETERMINING THAT THE
MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE
PUBLIC AS REQUIRED BY LAW
Item 7a
Bid was awarded to Bruckner's Mack in the amount of$143,598.00 for the purchase of
two (2) 40,000 GVW cab & chassis.
Item 7b
Bid was awarded to Pak-Mor Manufacturing Company through the Houston-Galveston
Area Council of Governments Cooperative Purchasing Program in the amount of$92,938,08
for the purchase of two (2) 29-yard side loading refuse packer bodies (alley trucks).
Item 7c
Bid was awarded to Bruckner's Mack in the amount of$154,350.00 for the purchase of
two (2) 58,000 GVW cab & chassis.
86
Item 7d
Bid was awarded to Heil Environmental Industries through Houston-Galveston Area
Council of Governments Cooperative Purchasing Program in the amount of$123,383.00 for the
purchase of two (2) automated curb side refuse collection bodies.
Item 7e
Bid was awarded to Lassetter Bus & Mobility in the amount of$343,374.00 for the
purchase of two (2) heavy duty transit buses.
Item 8
Minutes of the following Board & Commission meetings were received.
a. Wichita Falls Traffic Safety Commission —April 5, 2000
b. Board of Electrical Examiners —April 13, 2000
c. Wichita Falls/Wichita County Public Health Board — February 25, 2000
d. Library Advisory Board —April 25, 2000
e. Commission on Human Needs —April 17, 2000
Item 9a
A public hearing was held on the proposed use of Community Development Block Grant
(CDBG) and HOME Program funds for the Five-Year Consolidated Plan and One Year Action
Plan.
Mayor declared the public hearing open.
Mr. David Clark informed that HUD notified the City that we would be receiving
$1,820,000 as its 2000-2001 CDBG grant and $562,000 in HOME funding. Mr. Clark explained
the Consolidated Plan and the upcoming year's program. He informed that this was the first of
two public hearings required and serves to receive input for both the Five-Year Plan and the
proposed spending under the One-Year Action Plan of the City's Consolidated Plan.
Councilor Hawkins asked if the City had a citizens committee to oversee the
development of this plan. City Manager explained that it is a staff committee.
Councilor Hawkins asked if it would be an asset to bring in citizens early on so that they
can participate in the vision for the next five years. City Manager said it is a very competing
force and felt it was working fine the way it is, however, that is Council's call.
Councilor Shine stated that he has served on the committee the last three years and
they have had a lot of people respond. He also felt it was working very well, however, we may
want to publicize the Council meetings more to get more people to apply.
Jon Moeller, 1528 171h Street, requested that citizens in that area be invited to attend the
planning stages of this plan and be involved in its preparation.
Mayor called for additional public comments. There being none, Mayor declared the
public hearing closed.
Item 9b
A public hearing was held on the City of Wichita Falls Public Housing Assistance (PHA)
Plan.
Mayor declared the public hearing open.
Mr. David Clark explained the PHA Plan and how the Section 8 Housing Plan is
incorporated into it.
87
Item 9b continued
Councilor Hawkins suggested obtaining input from those who use the services because
they know what their needs are. Mrs. Catherine Fitch, Housing Administrator, informed that
HUD requires resident input in the PHA Plan, and in that respect they sent out ten certified
letters inviting residents to attend. They had one person attend, who agreed with the PHA Plan.
Mrs. Fitch informed that they are only a Section 8 agency and the entire plan does not apply to
them but to the Housing Authority.
Richard Schneider, Housing Authority Director, noted that Wichita Falls has two housing
authorities - Section 8 and the Housing Authority. There are problems having two separate
agencies and maybe in the future we can address that.
Jon Moeller, 1527 171h Street, said that the plan does not seem to address the market
we have for Section 8 housing. He suggested talking to the Section 8 providers to see how
their stock is holding up. He heard that it is becoming economically infeasible to provide
Section 8 housing. Is our forecast for housing adequate and does it meet our needs? He
suggested getting input from the providers before adopting the plan.
Councilor Williams asked if Section 8 was limited to a certain area. Mrs. Fitch replied
that there was no Section 8 area. The landlord decides if they want to participate and then
meet requirements. The tenant can locate anywhere in the City of Wichita Falls however they
are concentrated in the older areas of the City but are not restricted to any specific area. She
explained the rating system and noted that affordability is the number one problem of housing.
She added that they are mandated by law to de-concentrate.
Mayor called for additional public comments. There being none, Mayor declared the
public hearing closed.
Item 10a
ORDINANCE NO. 49 -2000
ORDINANCE RENAMING BARTLEY DRIVE TO STONE LAKE DRIVE; 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. 49 -2000 be passed.
Motion seconded by Councilor Williams.
Mr. Bonnett noted that the architectural rendering of the intersection and the
configuration shown in the sketch reflects a brick paver with an island and that is not in the
estimate. Our plans call for a four-lane facility with a left turn and right turn for north bound
traffic, not an island nor a brick paver.
Motion carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, Burns, and Hawkins.
Nays: None
Item 10b
ORDINANCE NO. 50-2000
ORDINANCE WAIVING PENALTIES AND INTEREST FOR DELINQUENT TAXES
ASSESSED AGAINST PROPERTY OWNED BY MR. LEON FLAKE; FINDING AND
DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED
WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW
88
Item 10b continued
Moved by Councilor Williams that Ordinance No. 50-2000 be passed.
Motion seconded by Councilor Esther and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, Burns, and Hawkins.
Nays: None
Item 11 a
RESOLUTION NO. 57-2000
RESOLUTION APPROVING THE WICHITA FALLS HOUSING ASSISTANCE
PROGRAM PUBLIC HOUSING PLAN; 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 Resolution No. 57-2000 be passed.
Motion seconded by Councilor Esther and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, Burns, and Hawkins.
Nays: None
Item 11 b
RESOLUTION NO. 58-2000
RESOLUTION BY THE CITY COUNCIL OF WICHITA FALLS ADOPTING THE
CITIZEN'S PARTICIPATION PLAN FOR USE IN THE DEVELOPMENT OF THE
CONSOLIDATED PLAN; 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. 58-2000 be passed.
Motion seconded by Councilor Esther and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, Burns, and Hawkins.
Nays: None
Item 11c
RESOLUTION NO. 59-2000
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS,
DENYING THE APPLICATION OF TXU ELECTRIC TO CLOSE, MODIFY OR DELETE
CERTAIN TARIFFS; 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. 59-2000 be passed.
Motion seconded by Councilor Williams and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, Burns, and Hawkins.
Nays: None
89
Item 11 d
RESOLUTION NO. 60-2000
RESOLUTION DIRECTING A 0.248 TRACT OF LAND OUT OF THE A. DUNLAVY
SURVEY, ABSTRACT 60, WICHITA COUNTY, TEXAS, KNOWN AS EAST LYNWOOD
PARK, BE SOLD BY SEALED BID; FINDING AND DETERMINING THAT THE
MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE
PUBLIC AS REQUIRED BY LAW
Moved by Councilor Hawkins that Resolution No. 60-2000 be passed.
Motion seconded by Councilor Burns and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, Burns, and Hawkins.
Nays: None
Item 11 e
RESOLUTION NO. 61-2000
RESOLUTION DIRECTING A 1.47 ACRE TRACT OF LAND OUT OF THE J.A. SCOTT
SURVEY, WICHITA COUNTY, TEXAS, KNOWN AS WEEKS PARK, BE SOLD BY
SEALED BID; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS
RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW
Moved by Councilor Altman that Resolution No. 61-2000 be passed.
Motion seconded by Councilor Williams and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, Burns, and Hawkins.
Nays: None
Item 11 f
RESOLUTION NO. 62-2000
RESOLUTION TO APPROVE ENGINEERING SERVICES CONTRACT WITH
CORNERSTONE ENGINEERING FOR THE INSPECTION OF A 3,000,000 GALLON
STEEL GROUND STORAGE TANK AT CYPRESS WATER TREATMENT PLANT AND
RECOATING AND MINOR REPAIRS TO THE NINTH STREET ELEVATED TANK;
FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION
WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW
Moved by Councilor Altman that Resolution No. 62-2000 be passed.
Motion seconded by Councilor Williams and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, Burns, and Hawkins.
Nays: None
90
Item 11g
RESOLUTION NO. 63-2000
RESOLUTION TO ACCEPT THE LANDFILL LINER CELL NO. 14 AND FINAL COVER
CELL NO. 12 PROJECT AND AUTHORIZE FINAL PAYMENT TO D.E. RICE
CONSTRUCTION CO., INC.; FINDING AND DETERMINING THAT THE MEETING AT
WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS
REQUIRED BY LAW
Moved by Councilor Altman that Resolution No. 63-2000 be passed.
Motion seconded by Councilor Williams and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, Burns, and Hawkins.
Nays: None
Item 11 h
RESOLUTION NO. 64-2000
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; FINDING
AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS
PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW
Moved by Councilor Esther that Resolution No. 64-2000 be passed.
Motion seconded by Councilor Williams.
Moved by Councilor Burns to amend proposed resolution by adding the following
wording to Section 2: "...to be used towards a project application by the County for a juvenile
prosecutor and fiber optic network." Section 2 would read as follows: "The City of Wichita Falls
requests that Wichita County receive the funds waived by the City to be used towards a project
application by the County for a juvenile prosecutor and fiber optic network."
Motion seconded by Councilor Hawkins and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, Burns, and Hawkins.
Nays: None
Original motion as amended carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, Burns, and Hawkins.
Nays: None
Item 11 i
RESOLUTION NO. 65-2000
RESOLUTION AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION
FOR A RECREATIONAL TRAIL PROGRAM GRANT TO TEXAS PARKS &WILDLIFE
DEPARTMENT FOR A TRAIL IN JAYCEE PARK; FINDING AND DETERMINING THAT
THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE
PUBLIC AS REQUIRED BY LAW
Moved by Councilor Altman that Resolution No. 65-2000 be passed.
Motion seconded by Councilor Esther.
91
Item 11 i continued
City Manager informed that additional information had been received since this was
placed on the agenda, which will require approval of relocation. He informed that since this is a
Texas Parks and Wildlife application they do not favor building concrete trails and we want
concrete in the Hamilton Park area. Therefore, we are requesting that this be relocated to
Jaycee Park.
Moved by Councilor Altman to amend the proposed resolution by changing the location
from Hamilton Park to Jaycee Park.
Motion seconded by Councilor Williams and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, Burns, and Hawkins.
Nays: None
Original motion as amended carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, Burns, and Hawkins.
Nays: None
City Council recessed at 10:15 a.m. and reconvened at 10:35 a.m.
Item 11j
RESOLUTION NO. 66-2000
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS,
AUTHORIZING THE CITY MANAGER TO EXERCISE ON BEHALF OF THE CITY AN
OPTION TO PURCHASE CERTAIN TRACTS OF PROPERTY KNOWN AS THE
KICKAPOO DOWNTOWN AIRPARK; FINDING AND DETERMINING THAT THE
MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE
PUBLIC AS REQUIRED BY LAW
Moved by Councilor Esther that Resolution No. 66-2000 be passed.
Motion seconded by Councilor Shine.
Mr. Bob Parker gave a history on the Kickapoo Downtown Airpark and Mrs. Leslie
Saeger, Consultant with URS Greiner Woodward Clyde, gave a briefing on the Feasibility Study
of the Kickapoo Downtown Airpark. A copy of the briefing is attached hereto as Exhibit A.
A lengthy discussion ensued regarding the Airpark and related issues such as benefits,
funding, hangars, runways, and additional acreage. It was noted that General Fund monies
would not be used in any part of this purchase, and that any revenue derived from the sale or
operation of the Airport must go into the Airport Fund.
Councilor Hawkins suggested including a provision in the contract for first right of refusal
on the 40 acres south of Southwest Parkway. He suggested that this option be kept open for a
period of time in the event it needs to be used.
City Manager explained that the City would be using federal funds to purchase an asset.
If you keep it twenty years and get out of the business then you are the recipient of the
proceeds of the sale. Mr. Robert Parker added that if it is a private airport the time frame is
ten years and if it is a public airport the time frame is twenty years. You are getting equity at
10% on a private airport and 5% on a public airport, and at the end of whatever you sold it at
that money comes back to the City. You only pay back 50% if you keep it ten years, and if you
keep it twenty years and sell it you get 100%.
Mayor provided information on a proposal from Air Cover, Inc., Birmingham, Alabama,
for a management contract to operate the Airport and run a Fixed Base Operator's service.
92
Item 11 j continued
The following persons spoke in favor of purchasing the airport.
Charles Reeves, 4115 Rivercrest Drive
Ray Kelley, 120 B. Jupiter
Les Seipel, 1010 N. Beverly
Lisa Gunnell, 7 Brenna Drive
Mayor stated that he did not disagree that we have to have an airport. We need to get
started some place on building ourselves an airport and we need to have one today. We need
to make plans for the future.
Councilor Burns called for the question.
Motion carried by the following vote.
Ayes: Councilors Williams, Shine, Esther, Altman, and Burns
Nays: Mayor Lueck and Councilor Hawkins
City Council recessed at 12:40 p.m. and reconvened at 1:40 p.m.
Item 11 k
RESOLUTION NO. 67-2000
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS,
URGING THE MPEC BOARD OF TRUSTEES TO COMPLETE THE BID PROCESS
FOR THE MULTI-PURPOSE EVENTS CENTER COLISEUM; FINDING AND
DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED
WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW
Moved by Councilor Altman that Resolution No. 67-2000 be passed.
Motion seconded by Councilor Shine and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, Burns, and Hawkins.
Nays: None
Item 111
RESOLUTION NO. 68-2000
RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN
INTERLOCAL COOPERATION AGREEMENT BETWEEN THE CITY OF WICHITA
FALLS AND WICHITA COUNTY FOR PROGRAMMING CERTAIN MEETINGS ON
THE CITY'S CABLE ACCESS CHANNEL; FINDING AND DETERMINING THAT THE
MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE
PUBLIC AS REQUIRED BY LAW
Moved by Councilor Altman that Resolution No. 68-2000 be passed.
Motion seconded by Councilor Hawkins.
Mayor suggested putting the MPEC meetings on the City Channel. Mrs. Stricklin
informed that was not a part of this resolution; it would need to be a separate decision by
Council.
Motion carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, Burns, and Hawkins.
93
Item 111 continued
Nays: None
Item 12a
RESOLUTION NO. 69-2000
RESOLUTION TO AWARD BID AND CONTRACT FOR 2000 ALLEY
REHABILITATION 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 Altman that Resolution No. 69-2000 be passed.
Motion seconded by Councilor Burns and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, Burns, and Hawkins.
Nays: None
Item 13a
Mr. David Lehfeldt spoke on behalf of the Water Resources Commission in the absence
of their Chair, Mr. Charles Bentley. He presented the latest draft of the proposed ordinance
from the Water Resources Commission. He invited Council to hold a workshop to explain in
detail the reasons for their suggestions and recommendations. It was Council consensus to
schedule a workshop with the Water Resources Commission.
Dave Poteet, owner of car wash on 5th Street, stated that he has lost over 30% of his
business since the mandate to shut down for one day. He added that he would not be able to
survive an additional day of closing.
Reality and perception were mentioned in relation to car washes and water usage, and
it was noted that car wash owners' concerns would be taken under consideration.
Item 13b
Councilor Esther stated that a lot of people are not on cable and they are missing out on
the information the City is providing. He asked if Channel 24 could be utilized or some type of
notice to the citizens who are interested in learning about the City. Councilor Williams
mentioned that the "Falls Focus" is being sent out and suggested that in the future additional
information be provided by putting all these items in an envelope along with the utility bill.
Councilor Esther mentioned the tall grass in our community and the need to cut our
grass because of the fire hazards. He suggested that Parks take over the grass cutting
responsibilities.
Councilor Hawkins expressed appreciation for the nice things that are said about the
City. He expressed appreciation to Dave Tracey for getting the median painted downtown. He
requested that the Loop 11 Extension project be moved to high priority. He thanked the
citizens for the opportunity to serve again. He will always work to protect the best interests of
the citizens.
Councilor Williams stated that Council members spoke with Mayor Lueck and had
offered their support to work with him and he agreed to work with them. She mentioned that
there is a mutual spirit of cooperation between the Council and the Mayor. She welcomed
Mayor Lueck to the Council and stated that they will have a long period of meaningful work in
the City and in her opinion it will be far in excess of May 2001.
Councilor Shine asked for a report on the yard waste containers. Mr. Bonnett informed
that currently there are none available but an additional 1200 were ordered and are expected to
94
Item 13b continued
arrive within five weeks.
Councilor Shine welcomed Mayor Lueck and Councilor Hawkins to the Council.
Councilor Burns welcomed Mayor Lueck and Councilor Hawkins. He stated that the
Council's interest lies in doing what is best for the citizens of Wichita Falls. He expressed
appreciation for the opportunity of serving another term.
Councilor Altman mentioned the election and stated that democracy by its very nature is
a system of change. I hope all of us take on a new attitude to resolve all problems. He asked
that persons not use the letters to the editor for personal attacks on people, but write
constructive letters and base advise on the facts and make positive efforts to improve our
community. He urged citizens to participate in a constructive manner leaving personal attacks
aside.
Mayor stated that the reason he voted against the purchase of Kickapoo Airport was
because he saw so many things he did not like. We are going to have to have an airport and
we are going to have to work and progress. We need to have a plan to build somewhere else
because Kickapoo is not where we want it.
Item 13c
City Manager on behalf of the Staff offered to work hand in hand with the Council if they
are in need of any information and recommendations to make everything happen.
No staff reports.
Item 13d
City Council went into Executive Session at 2:35 p.m. as authorized by Section 551.074
of the Texas Government Code.
City Council reconvened at 2:37 p.m.
Item 13e
Moved by Councilor Altman that Councilor Dan Shine be appointed Mayor Pro Tem.
Motion seconded by Councilor Williams and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, Burns, and Hawkins.
Nays: None
The City Council adjourned at 2:40 p.m.
PASSED AND APPROVED this day of , 2000.
JERRY LUECK
% MAYOR
ATTEST:
Lydia Torres
City Clerk
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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, 1300 Seventh Street, On Tuesday,
May 16, 2000, Beginning At 8:30 a.m.
City Council: Mayor Gerald Lueck - Councilors Arthur Bea
Williams, Dan Shine, James Esther, William
Altman, Johnny Burns, and Harold Hawkins
1. Call to Order.
2. Invocation: The Reverend Greg Ligon
Pastor, Colonial Baptist Church
3. Presentations:
4. 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.)
5. Approval of Minutes
CONSENT AGENDA
6. Resolutions:
a. Resolution Authorizing A Conflict Of Interest Waiver For A
City Employee Qualifying For Various U.S. Department Of
Housing And Urban Development Funded Programs. (City
Council Bill #116)
7. Award of Bids:
a. Award Of Bid For The Purchase Of Two (2) Each 40,000
GVW Cab & Chassis To Bruckner's Mack In The Amount Of
$143,598.00.
7. Award of Bids (cont'd):
City Council Agenda
Tuesday, May 16, 2000
Page 2
b. Purchase Of Two (2) Each 29-Yard Side Loading Refuse
Packer Bodies (Alley Trucks), Through The Houston-
Galveston Area Council Of Governments Cooperative
Purchasing Program, From Pak-Mor Manufacturing
Company In The Amount Of $92,938.08.
c. Award Of Bid For The Purchase Of Two (2) Each 58,000
GVW Cab & Chassis To Bruckner's Mack In The Amount Of
$154,350.00.
d. Purchase Of Two (2) Each Automated Curb Side Refuse
Collection Bodies, Through The Houston-Galveston Area
Council Of Governments Cooperative Purchasing Program,
From Heil Environmental Industries, In The Amount Of
$123,383.00.
e. Award Of Bid For The Purchase Of Two (2) Each Heavy
Duty Transit Buses To Lassetter Bus & Mobility In The
Amount Of $343,374.00.
8. Receive Minutes:
a. Wichita Falls Traffic Safety Commission — April 5, 2000
b. Board of Electrical Examiners — April 13, 2000
c. Wichita Falls/Wichita County Public Health District —
February 25, 2000
d. Library Advisory Board — April 25, 2000
e. Commission on Human Needs — April 17, 2000
REGULAR AGENDA
9. Public Hearings:
a. Public Hearing On The Proposed Use of Community
Development Block Grant (CDBG) And HOME Program
Funds For The Five-Year Consolidated Plan and One-Year
Action Plan.
b. Public Hearing On The City Of Wichita Falls Public Housing
Assistance (PHA) Plan.
10. Ordinances:
City Council Agenda
Tuesday, May 16, 2000
Page 3
a. Ordinance Renaming Bartley Drive To Stone Lake Drive.
(City Council Bill #117)
b. Ordinance Waiving Penalties And Interest For Delinquent
Taxes Assessed Against Property Owned By Mr. Leon
Flake. (City Council Bill #118)
11 . Resolutions:
a. Resolution Approving The Wichita Falls Housing Assistance
Program Public Housing Plan. (City Council Bill #119)
b. Resolution Adopting The Citizen's Participation Plan For
Use In The Development Of The Consolidated Plan. (City
Council Bill #120)
c. Resolution Denying The Application Of TXU Electric To
Close, Modify Or Delete Certain Tariffs. (City Council Bill
#121)
d. Resolution Directing 0.248 Acre Tract Of Land Out Of The
A. Dunlavy Survey, Abstract 60, Wichita County, Texas,
Known As East Lynwood Park, Be Sold By Sealed Bids.
(City Council Bill #122)
e. Resolution Directing 1.47 Acre Tract Of Land Out Of The
J.A.Scott Survey, A-294, Wichita County, Texas, Known As
Weeks Park, Be Sold By Sealed Bids. (City Council Bill
#123)
f. Resolution To Approve Engineering Services Contract With
Cornerstone Engineering For The Inspection Of A 3,000,000
Gallon Steel Ground Storage Tank At Cypress Water
Treatment Plant And Recoating And Minor Repairs To The
Ninth Street Elevated Tank. (City Council Bill #124)
g. Resolution To Accept The Landfill Liner Cell No. 14 And
Final Cover Cell No. 12 Project And Authorize Final
Payment To D.E. Rice Construction Co., Inc. (City Council
Bill #125)
h. 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 #126)
11 . Resolutions (cont'd):
City Council Agenda
Tuesday, May 16, 2000
Page 4
i. Resolution Authorizing The City Manager To Submit An
Application For A Recreational Trail Program Grant To
Texas Parks & Wildlife Department For A Trail In Hamilton
Park. (City Council Bill #127)
j. Resolution Approving And Authorizing The City Manager To
Execute A Purchase Agreement With The Coppage Trust
For The Purchase Of Kickapoo Airpark For An Amount Not
To Exceed $1,600,000. (City Council Bill #128)
k. Resolution Urging The MPEC Board Of Trustees To
Complete The Bid Process For The Multi-Purpose Events
Center Coliseum. (City Council Bill #129)
12. Award of Bids:
a. Resolution To Award Bid And Contract For 2000 Alley
Rehabilitation Project. (City Council Bill #130)
13. Other Council Matters:
a. Presentation by Water Resources Commission On The
City's Water Resource Planning Activities.
b. Discussion Of Items Of Concern To Members Of The City
Council.
c. Staff/Council Discussion.
d. Executive Session:
(1) Consider Qualifications Of Mayor Pro Tern As
Authorized By Section 551 .074 Of The Texas
Government Code.
e. Appointment of Mayor Pro Tern
14. Adjourn.
Wheelchair or handicapped accessibility to the meeting is possible by using the
handicapped parking spaces, ramp and elevator located off the east parking lot on Sixth
Street entrance. Spanish language interpreters, deaf interpreters, Braille copies or any
other special needs will be provided to any person requesting a special service with at
least 24 hours notice. Please call the City Clerk's Office at 761-7409.
CERTIFICATION
City Council Agenda
Tuesday, May 16, 2000
Page 5
1 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
ADDENDUM TO
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, 1300 Seventh Street, On Tuesday,
May 16, 2000, Beginning At 8:30 a.m.
City Council: Mayor Gerald Lueck - Councilors Arthur Bea
Williams, Dan Shine, James Esther, William
Altman, Johnny Burns, and Harold Hawkins
ADDENDUM TO REGULAR AGENDA
11 . Resolutions
I. Resolution Authorizing The City Manager To Enter Into
An Interlocal Cooperation Agreement Between The
City Of Wichita Falls And Wichita County For
Programming Certain Meetings On The City's Cable
Access Channel. (City Council Bill #131 )
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 Addendum to the 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