Min 07/05/2000 118
Wichita Falls, Texas
Memorial Auditorium Building
July 5, 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
Dan Shine - Pro Tern
Arthur Bea Williams - Councilors
James Esther, Jr. -
Bill Altman -
Johnny Burns -
James Berzina - City Manager
Greg Humbach - City Attorney
Lydia Torres - City Clerk
Harold Hawkins - Absent
Mayor Lueck called the meeting to order.
Mr. Anthony Turnbow gave the invocation.
Item 3
Mrs. Jan Stricklin introduced John Cooper who will be Honorary Mayor for the day.
John participated in the American Heart Association Auction and won a day with the Mayor and
the Council. John will spend the day with the Council and will tour the various City facilities.
Mayor recognized the members of the Commission on Human Needs and expressed
appreciation to each one for the important role they play in our community.
Mayor proclaimed the week of July 2, 2000 as "American Disabled Veterans Week in
Wichita Falls", and recognized the D.A.V. Chapter 41.
Item 4
No one signed up to speak under Public Comments.
Item 5
The Minutes were approved as corrected.
Item 6a-7e
City Manager gave a briefing on the items listed under the Consent Agenda.
Moved by Councilor Altman that the consent agenda be approved.
119
Item 6a-7e continued
Motion seconded by Councilor Shine and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
Item 6a
RESOLUTION NO. 87-2000
RESOLUTION AUTHORIZING AN AGREEMENT WITH HABITAT FOR
HUMANITY OF WICHITA FALLS TO FACILITATE THE CONDITIONS FOR
THE TRANSFER OF CITY-OWNED PROPERTY AT 1020 CHANCE STREET
FOR THE CONSTRUCTION OF NEW HOUSING AND TO AUTHORIZE THE
CITY MANAGER TO EXECUTE THE DEED TO TRANSFER TITLE; FINDING
AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION
WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW.
Items 7a-7e
Minutes of the following Board & Commission meetings were received.
a. Wichita Falls Sales Tax (46) Corporation —January 31, 2000 and April 26, 2000
b. Commission on Human Needs —June 19, 2000
c. Wichita Falls-Wichita County Public Health District Board —April 28, 2000
d. Tax Increment Financing Board —June 19, 2000
e. Clean Community Commission —June 15, 2000
Councilor Altman requested that Item 11 c be moved up and considered at this time.
Item 11 c
Brigadier General Charlotte Cook, 131 Jupiter Street, S.A.F.B. informed that this was a
briefing to enter a dialog on the potential extension of the lease at the Wichita Falls Municipal
Airport.
Gen. Cook introduced Col. Kurt Cichowski who provided information on the Airport
Lease and its potential extension. A copy of this briefing is attached hereto as Exhibit A.
Col. Jim Sands and Major John Skinner were also in attendance.
It was noted that a three council member sub-committee would be appointed to work
with S.A.F.B. on this issue.
Item 8a
ORDINANCE NO. 69-2000
ORDINANCE REZONING 1201 SIXTH STREET (A.K.A. 600 & 602 BURNETT) AND
604-612 (EVEN NUMBERS) BURNETT STREET, LOTS 1-7, BLOCK 146, ORIGINAL
TOWNSITE, FROM RIVER DEVELOPMENT DISTRICT TO GENERAL COMMERCIAL
ZONING; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS
ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW
Moved by Councilor Altman that Ordinance No.69-2000 be passed.
Motion seconded by Councilor Williams.
Councilor Shine suggested that Staff consider an entire area for additional changes
instead of rezoning one or two lots at a time.
Motion carried by the following vote.
120
Item 8a continued
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
Item 8b
ORDINANCE NO. 70-2000
ORDINANCE REZONING 2603 & 2605 NINTH STREET, LOTS 2 & 3, BLOCK 26,
FLORAL HEIGHTS ADDITION, FROM SINGLE FAMILY-2 TO LIMITED COMMERCIAL;
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. 70-2000 be passed.
Motion seconded by Councilor Altman.
Irene and Robert Butterfield, 2609 91h Street, spoke against this ordinance and
requested that zoning of commercial property stop at 91h and Kemp.
Nathan Brown, 2403 91h Street, spoke in favor of this ordinance.
Mary E. Gibbons, 2611 9'h Street, spoke against this ordinance commenting that this
commercial zoning could go into Morning Side Addition.
Motion carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
City Council recessed at 10:10 a.m. and reconvened at 10:25.a.m.
Item 8c
ORDINANCE NO. 71-2000
ORDINANCE AMENDING SECTION 5600 REGARDING MOBILE HOMES,
MANUFACTURED HOUSING, TRAVEL TRAILERS AND RELATED SECTIONS
THEREOF, AND SECTION 2030 REGARDING DEFINITIONS OF APPENDIX C,
ZONING ORDINANCE, OF THE CODE OF ORDINANCES; REPEALING CERTAIN
SECTIONS OF CHAPTER 30 OF THE CODE OF ORDINANCES REGARDING
TRAILERS AND TRAILER PARKS; 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. 71-2000 be passed.
Motion seconded by Councilor Shine.
Moved by Councilor Altman to amend Attachment A, Section 5620, B. 9 of the proposed
resolution by inserting the words "up to" prior to the phrase "The revocation of a license shall be
for a period...". The amended sentence would read: "The revocation of a license shall be for a
period up to 90 days."
Motion seconded by Councilor Burns and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
121
Item 8c continued
Original motion as amended carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
Item 8d
ORDINANCE NO. 72-2000
ORDINANCE ADOPTING THE NOISE ZONES AS ESTABLISHED BY THE AUGUST
1999 AIR INSTALLATION COMPATIBLE USE ZONE (AICUZ) STUDY, AND
AMENDING CERTAIN SECTIONS OF THE ZONING ORDINANCE; FINDING AND
DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED
WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW
Moved by Councilor Altman that Ordinance No. 72-2000 be passed.
Motion seconded by Councilor Shine and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
Item 8e
ORDINANCE NO. 73-2000
ORDINANCE MAKING AN APPROPRIATION IN THE HOTEL/MOTEL TAX FUND INN
THE AMOUNT OF $64,000 FOR EXPENSES ASSOCIATED WITH THE 2000
SUMMER TRAINING CAMP FOR THE DALLAS COWBOYS; FINDING AND
DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED
WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW
Moved by Councilor Altman that Ordinance No. 73-2000 be passed.
Motion seconded by Councilor Williams and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
Item 8f
ORDINANCE NO. 74-2000
ORDINANCE AMENDING CHAPTER 18, ARTICLE I OF THE CODE OF
ORDINANCES, BY AMENDING SECTION 18-2, ADMINISTRATIVE FEES FOR
HEALTH CLINIC SERVICES, AND AUTHORIZING THE CITY MANAGER TO SET
FEES FOR HEALTH CLINIC SERVICES AND MAKE ANNUAL ADJUSTMENTS AS
AUTHORIZED BY THE TEXAS ADMINISTRATIVE 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 Altman that Ordinance No. 74-2000 be passed.
Motion seconded by Councilor Williams and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
122
Item 8g
A proposed ordinance was presented amending Chapter 2 at Section 2-160.9,
increasing the membership of the Clean Community Commission from seven to fourteen.
Moved by Councilor Williams that proposed ordinance be passed.
Motion seconded by Councilor Altman.
Councilor Williams suggested that new member terms be staggered. City Attorney will
prepare appropriate wording to accomplish this.
Moved by Councilor Altman that this be tabled until the next Council meeting.
Motion seconded by Councilor Shine and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
Item 9a
RESOLUTION NO. 88-2000
RESOLUTION APPROVING AN AMENDMENT TO THE FY 1999-2000 BUDGET FOR
THE WICHITA FALLS (413) SALES TAX CORPORATION IN THE AMOUNT OF
$176,000 FOR MATCHING FUNDS FOR THE TXDOT TEA 21 TRAIL GRANT
PROJECT FROM LAKE WICHITA TO JAYCEE PARK; 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. 88-2000 be passed.
Motion seconded by Councilor Williams and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
Item 9b
RESOLUTION NO. 89-2000
RESOLUTION APPROVING AN AMENDMENT TO THE FY 1999-2000 BUDGET FOR
THE WICHITA FALLS (46) SALES TAX CORPORATION IN THE AMOUNT OF
$300,000 FOR MATCHING FUNDS FOR THE SIKES LAKE DREDGING PROJECT AS
REQUESTED BY MIDWESTERN STATE UNIVERSITY; 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. 89-2000 be passed.
Motion seconded by Councilor Shine.
Concern was expressed that the lake remain open for public use.
Dr. Louis Rodriguez, President Midwestern State University, provided information on the
funding and the timetable. He felt certain that the Board of Regents would continue the same
public use policy but he could not speak for them. They will meet July 11 and at that time a firm
commitment could be made.
City Attorney suggested that a contingency clause be added stating that the facility be
open at all times to the public.
123
Item 9b continued
Moved by Councilor Altman to table this item until the next Council meeting to give
Midwestern State University Board of Regents an opportunity to meet and consider the
continued public use of the lake.
Motion seconded by Councilor Williams and failed by the following vote.
Ayes: Mayor Lueck, Councilors Williams and Altman
Nays: Councilors Shine, Esther, and Burns
Moved by Councilor Burns to amend the proposed resolution to reflect that
appropriation would be subject to a commitment from the MSU Board of Regents that the lake
will remain open for public use by adoption of a policy statement in accordance with a letter
dated June 30, 2000 from Dr. Louis Rodriguez which is attached to the original Resolution 89-
2000 and labeled Exhibit A.
Motion seconded by Councilor Shine and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
Original motion as amended carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
Councilor Williams stepped out of the Council Chambers.
Item 9c
RESOLUTION NO. 90-2000
RESOLUTION ACCEPTING THE RENOVATION PROJECT TO THE SECOND FLOOR
OF THE LIBRARY FROM SANTA ROSA CONSTRUCTION CO. AND AUTHORIZING
THE CITY MANAGER TO MAKE FINAL PAYMENT; 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. 90-2000 be passed.
Motion seconded by Councilor Burns and carried by the following vote.
Ayes: Mayor Lueck, Councilors Shine, Esther, Altman, and Burns
Nays: None
Councilor Williams returned to the Council Chambers.
Item 10a
Moved by Councilor Shine to award bid to Cargo Furniture in the amount of $18,373.00
for the purchase of furniture for the three new fire stations.
Motion seconded by Councilor Esther and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
124
Item 10b
Moved by Councilor Altman to reject bids for two each 52" and two each 72" riding
mowers in the amount of $41,086.50 and authorize the purchase of four each 72" riding
mowers in the amount of $41,148.00 through the State of Texas Cooperative Purchasing
Program.
Motion seconded by Councilor Burns.
City Attorney confirmed that this purchase was legal without bids since it was being
purchased through the State contract.
Motion carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
Item 11 a
Councilor Williams mentioned that citizens are watering their yards after a heavy rain.
She asked that everyone continue to conserve water and not water after a heavy rain.
Councilor Shine mentioned the 4'h of July parade and commended everyone who
participated. He asked that Staff look into cleaning up the Farmers Market which was quite
dirty.
Councilor Altman congratulated Mr. Dave Clark and Mrs. Catherine Fitch for the "Best
Practices" regional award nomination.
Councilor Altman mentioned the overgrown weeds at a City-owned lot and suggested
that Staff look at all City lots and try to market the property that is vacant and not currently being
used.
Councilor Esther felt that this property would be ideal for a grocery store or some
support activity for the east part of the City. He stated that keeping the grass mowed should be
targeted.
City Manager commented that his purpose would be to market the properties and each
property would stand on its own. Staff will look into this.
Item 11 b
City Manager will contact Council to set dates for Council retreat.
Mr. David Clark informed that the nomination for the Best Practices Award was for the
City's sidewalk development program which does two things - provides a training ground for
concrete workers and accomplishes the work.
Mr. George Bonnett provided an update on the water situation.
Item 11 d
The City Council went into Executive Session at 12:55 p.m. as authorized by Section
551.074 of the Texas Government Code.
City Council reconvened at 1:20 p.m.
Item 1le(l)
Moved by Councilor Shine that Mr. Bo Stahler, Place 1, and Dr. Louis Rodriguez, Place
5, be reappointed to the Wichita Falls Economic Development Corporation (4A Sales Tax
Corporation Board) with terms to expire July 31, 2003.
125
Item 11e(1) continued
Motion seconded by Councilor Altman and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
Item 11 e(2)
Moved by Councilor Shine that Mrs. Benay Ayers, Place 3, Mr. Tommy McCulloch Jr.,
Place 4, and Mr. Ray Gonzales, Place 6 be re-appointed to the 4B Sales Tax Corporation with
terms to expire July 31, 2002, and that Councilor Bill Altman be appointed to replace Mr. Ikard
Smith, Place 2, with term to expire July 31, 2001.
Motion seconded by Councilor Altman and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
Item 11 e 3
Moved by Councilor Burns that the following persons be re-appointed to the Arts
Commission with terms to expire July 31, 2002:
Mrs. Jean Hall, Place 3, Dr. Ronald Hough, Place 5, Mrs. Kathy Lim, Place 6, Mrs.
Linda Wilson, Place 7, Mrs. Lynn Hoggard, Place 9, Mrs. Gail Key, Place 10, Mr. Joe
Tom White, Place 11, and Mr. John Vitek, Place 12
And that the following persons be appointed:
Mrs. Carol Woessner, Place 4, replacing Mrs. Nedra Palmer
Term expires July 31, 2002
Mr. Randolph Duke, Place 13, replacing Mr. James Nims Term expires July 31, 2001
Ms. Heather Tedford, Place 14, replacing Mrs. Elizabeth Graham
Term expires July 31, 2002
Ms. Marsha Warmuth, Place 15, replacing Mr. Dean Funston
Term expires July 31, 2001.
Motion seconded by Councilor Altman and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
Item 11 e(4
Moved by Councilor Shine that the following persons be appointed to the Commission
on Human Needs with terms to expire December 31, 2001.
Mrs. Kay Guerin, Place 1, replacing Ms. Janice Manzo
Ms. Veronica Moody, Place 3, replacing Ms. Deanna Taylor
Mr. Bob McBee, Place 8, replacing Mr. Allen R. Cherry
Motion seconded by Councilor Altman and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
126
Item 11e 5
Moved by Councilor Shine to reappoint to the Board of Electrical Examiners Mr. Jeff
Culley, Place 3 and Mr. Dwayne Davis, Place 4 with terms to expire July 31, 2002.
Motion seconded by Councilor Altman and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
Council solicited applications from the industries to fill the industry representative place.
Item 11 e 6
Moved by Mayor Lueck to reappoint Mr. J.L. Watkins, Place 4 and Mrs. Mary Parham,
Place 5 to the Wichita Falls Housing Authority with terms to expire July 31, 2002.
Motion seconded by Councilor Shine and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
Item 11 e 7
Moved by Councilor Shine that Dr. James Snowden, Place 6 and Mr. James Bracket,
Place 7 be reappointed to the Library Advisory Board with terms to expire July 31, 2003
Motion seconded by Councilor Burns and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
Council solicited applications for a vacancy on the Library Advisory Board.
Item 11 e 8
Moved by Councilor Shine that Mr. Matthew Bohlen be appointed to the Park Board,
Place 3, replacing Mr. Don Ruth. His term will expire December 31, 2002.
Motion seconded by Councilor Burns and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
Item 11e 9
Moved by Councilor Shine to reappoint Mr. Frank Yeager, Place 2 and Mr. Charles
Thomas, Place 3 to the Wichita County/Wichita Falls Hospital Board with terms to expire July 1,
2002.
Motion seconded by Councilor Burns and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
Mayor stepped out of Council Chambers.
127
Item 11e(10)
Moved by Councilor Shine that Mr. David San Miguel be appointed to the Helen
Farabee Regional Centers MHMR Board of Trustees to replace Dr. Thomas Curran, Place 8.
His term will expire August 31, 2002.
Motion seconded by Councilor Williams and carried by the following vote.
Ayes: Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
Item 11 e(11)
Moved by Councilor Altman that Mr. Les Seipel be appointed to the Zoning Board of
Adjustment to replace Mr. Morris Broaddus, Place 7. His term will expire December 31, 2000.
Motion seconded by Councilor Williams and carried by the following vote.
Ayes: Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
Mayor returned to Council Chambers
Item 11e(12)
Moved by Councilor Shine that Mrs. Andi Holland be appointed to the Landmark
Commission to replace Ms. Karen Greiner, Place 8. Term expires December 31, 2000.
Motion seconded by Councilor Burns and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, and Burns
Nays: None
The City Council adjourned at 1:35 p.m.
PASSED AND APPROVED this Lday of klM, 2000.
i
J RY LUECK
MAYOR
ATTEST:
1
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 Wednesday,
July 5, 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: Anthony Turnbow
Pastor, Jefferson Street Baptist Church
3. Presentations: Employee Of The Month
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 An Agreement With Habitat For
Humanity Of Wichita Falls To Facilitate The Conditions For
The Transfer Of City-Owned Property At 1020 Chance
Street For The Construction Of New Housing And To
Authorize The City Manager To Execute The Deed To
Transfer Title. (City Council Bill #169)
City Council Agenda
Wednesday, July 5, 2000
Page 2
7. Receive Minutes:
a. Wichita Falls Sales Tax (413) Corporation
- January 31, 2000
- April 26, 2000
b. Commission on Human Needs — June 19, 2000
c. Wichita Falls-Wichita County Public Health District Board
- April 28, 2000
d. Tax Increment Financing Board — June 19, 2000
e. Clean Community Commission — June 15, 2000
REGULAR AGENDA
8. Ordinances:
a. Ordinance Rezoning 600 Through 612 Burnett Street From
River Development District To General Commercial Zoning.
(City Council Bill #170)
b. Ordinance Rezoning 2603 & 2605 Ninth Street, Lots 2 & 3,
Block 26, Floral Heights Addition, From Single Family-2 To
Limited Commercial Zoning. (City Council Bill #171)
c. Ordinance Amending Section 5600 Regarding Mobile
Homes And Manufactured Housing And Related Sections
Thereof And Section 2030 Regarding Definitions Of
Appendix C, Zoning Ordinance, Of The Code Of
Ordinances, And Repealing Certain Sections Of Chapter 30
Of The Code Of Ordinances Regarding Trailers And Trailer
Parks. (City Council Bill #172)
d. Ordinance Adopting The Noise Zones As Established By
The August 1999 Air Installation Compatible Use Zone
(AICUZ) Study, And Amending Certain Sections Of The
Zoning Ordinance. (City Council Bill #173)
e. Ordinance Making An Appropriation In The Hotel/Motel Tax
Fund In The Amount Of $64,000 For Expenses Associated
With The 2000 Summer Training Camp For The Dallas
Cowboys. (City Council Bill #174)
City Council Agenda
Wednesday, July 5, 2000
Page 3
8. Ordinances (cont'd):
f. Ordinance Amending Chapter 18, Article I Of The Code Of
Ordinances By Amending Section 18-2, Administrative Fees
For Health Clinic Services, And Authorizing The City
Manager To Set Fees For Health Clinic Services And Make
Annual Adjustments As Authorized By The Texas
Administrative Code. (City Council Bill #175)
g. Ordinance Amending Chapter 2 At Section 2-160.9,
Increasing The Membership Of The Clean Community
Commission From 7 To 14. (City Council Bill #176)
9. Resolutions:
a. Resolution Approving An Amendment To The FY 1999-2000
Budget For The Wichita Falls (413) Sales Tax Corporation In
The Amount Of $176,000 For Matching Funds For The
TxDOT TEA 21 Trail Grant Project From Lake Wichita to
Jaycee Park. (City Council Bill #177)
b. Resolution Approving An Amendment To The FY 1999-2000
Budget For The Wichita Falls (413) Sales Tax Corporation In
The Amount Of $300,000 For Matching Funds For The
Sikes Lake Dredging Project As Requested By Midwestern
State University. (City Council Bill #178)
c. Resolution Accepting The Renovation Project To The
Second Floor Of The Library From Santa Rosa Construction
Co. And Authorizing The City Manager To Make Final
Payment. (City Council Bill #179)
10. Award of Bids:
a. Award Of Bid For The Purchase Of Furniture For Three (3)
New Fire Stations To Cargo Furniture, In The Amount Of
$18,373.00.
b. Motion To Reject Bids For Two (2) Each 52" And Two (2)
Each 72" Riding Mowers In The Amount Of $41,086.50; And
Authorize Purchase Of Four (4) Each 72" Riding Mowers
Through The State Of Texas Cooperative Purchasing
Program In The Amount Of $41,148.00.
11. Other Council Matters:
City Council Agenda
Wednesday, July 5, 2000
Page 4
a. Discussion Of Items Of Concern To Members Of The City
Council.
b. Staff/Council Discussion.
c. Presentation By Representatives Of The United States Air
Force Concerning The Extension Of The Lease At The
Wichita Falls Municipal Airport.
d. Executive Session:
(1) Consider Qualifications Of Possible Appointees To
Wichita Falls Economic Development Corporation;
Wichita Falls (413) Sales Tax Corporation; Board of
Electrical Examiners; Wichita Falls Housing Authority;
Wichita County-Wichita Falls Hospital Board; Helen
Farabee MHMR Center Board of Trustees; Zoning
Board of Adjustment As Authorized By Section
551.074 Of The Texas Government Code.
a. Appointments to Boards and Commissions
(1) Wichita Falls Economic Development Corporation
(2) Wichita Falls (413) Sales Tax Corporation
(3) Arts Commission
(4) Commission on Human Needs
(5) Board of Electrical Examiners
(6) Wichita Falls Housing Authority
(7) Library Advisory Board
(8) Park Board
(9) Wichita County-Wichita Falls Hospital Board
(10) Helen Farabee MHMR Center Board of Trustees
(11) Zoning Board of Adjustment
(12) Landmark Commission
12. 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.
City Council Agenda
Wednesday, July 5, 2000
Page 5
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