Min 08/15/2000 142
Wichita Falls, Texas
Memorial Auditorium Building
August 15, 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 -
Harold Hawkins -
James Berzina - City Manager
Greg Humbach - City Attorney
Lydia Torres - City Clerk
Mayor Lueck called the meeting to order.
Reverend Mel Hammer, First Lutheran Church, gave the invocation.
Item 3
Mayor proclaimed August 19, 2000 as National Aviation Day in Wichita Falls.
Item 4
No one signed up to speak under Public Comments.
Item 5
The Minutes were approved as distributed.
Items 6a -7b
City Manager gave a briefing on the items listed under the Consent Agenda.
Moved by Councilor Burns that the consent agenda be approved.
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 6a
Bid was awarded to the following vendors for the City's annual supply of chemicals for
water and wastewater treatment.
143
Item 6a continued
VENDOR CHEMICAL
BBB Fertilizer Co. Anhydrous Ammonia
Southwest Management Ferris Chloride
DPC Industries, Inc. Sulfur Dioxide
Altivia Liquid Chlorine and Sodium Chlorite
Southwest Chemical Activated Carbon
Delta Distributors Citric Acid
Harcros Chemical Copper Sulfate
Carus Chemical Co. Potassium Permanaganate
Texas Lime Co. Calcium Oxide
Pencco, Inc. Fluoride
FE3 Ferric Sulfate
BOC Gases Carbon Dioxide
Item 6b
Contract was awarded to J & K Communications, Inc. in the amount of$40, 835.00 for
Supervisory Control and Data Acquisition System (SCADA).
Item 7a
Minutes of the following Board & Commission meetings were received.
a. Planning & Zoning Commission —July 12, 2000
b. Commission on Human Needs— July 17, 2000
Item 8a
A final public hearing was held on the proposed Five-year Consolidated Plan.
Mayor declared the public hearing open.
Mrs. Catherine Fitch provided information on the Five-Year Consolidated Plan, which is
available in the Housing Division. The Plan is something that the Housing Division has to
prepare every five years. This plan is for the year 2000-2005, however, very little has changed
from the 1995-2000 Plan because they are having to use the 1990 census data. The 2000
census data will not be available until 2003. In the Plan the three statutory goals are outlined
which are the same adopted for the City. Those goals are: a) to provide decent, safe and
sanitary housing for low to moderate income individuals, b) to provide a suitable living
environment for low to moderate income individuals, and c) to promote economic opportunities
for low to moderate individuals. The Plan meets all HUD requirements. Anything the Housing
Division chooses to do, whether to apply for funding or do a program has to be contained in the
Plan for the next five years.
Mayor called for additional public comment. There being none, Mayor declared the
public hearing closed.
Item 8b
A public hearing was held on the adoption of TNRCC rules for local administration of the
on-site sewage facility program.
Mayor declared the public hearing open.
Mr. Ruben Warren, Assistant Director of Health, informed that this is a housekeeping
matter and will update their records and the Ordinance in Chapter 32 of the Code.
Mayor called for additional public comments. There being none, Mayor declared the
public hearing closed.
144
Item 9a
ORDINANCE NO. 82-2000
ORDINANCE AMENDING CHAPTER 32, WATER AND SEWERS, AT
ARTICLE V, DIVISION 2, TO PROVIDE FOR THE REGULATION OF ON-
SITE SEWAGE FACILITIES; AND RECODIFYING FORMER SECTION 32-
102 OF THIS CHAPTER AS SECTION 22-37 OF ARTICLE III, CHAPTER
22, PARKS, RECREATION AND LAKES; 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 Altman that Ordinance No. 82-2000 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 9b
A proposed ordinance was presented granting approval of a conditional use
permit to place a carport within the 25 foot front setback at 401 East Rogers.
Moved by Councilor Hawkins that proposed ordinance be passed.
Motion seconded by Councilor Altman.
Mr. David Clark informed that notification was given to the neighbors and three were in
favor of the carport and three were opposed. The Planning & Zoning Commission considered
that there were no other carports in that area and denied the request; therefore, Mr. Robinson
appealed to the Council.
Virgil Robinson, 401 East Rogers, detailed his plans for building the carport. He stated
that he needed it for his second vehicle, and that it would not obstruct the view of moving traffic
nor would it detract from the neighborhood. Mr. Robinson said that he had spoken with one of
his neighbors who was opposed to the carport and remained opposed.
Motion failed by the following vote.
Ayes: Councilors Esther and Burns
Nays: Mayor Lueck, Councilors Williams, Shine, Altman, and Hawkins
Item 9c
ORDINANCE NO. 83-2000
AN ORDINANCE WAIVING A DEMOLITION LIEN, MOWING LIENS, AND
INTEREST ON A VACANT LOT LOCATED AT 1516 RED FOX, ALSO KNOWN
AS LOT 5, BLOCK 17, LYNWOOD SUBDIVISION; FINDING AND
DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS
PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW
Moved by Councilor Hawkins that Ordinance No. 83-2000 be passed.
Motion seconded by Councilor Williams.
Sharon Starks, 1519 New Haven, owner of 1516 Red Fox, informed that the liens had
been in existence for 16 years, however, when they purchased the lot, they were told if a home
was built on it, the liens would be forgiven.
145
Item 9c continued
Mr. David Clark informed that there was a demolition lien in 1985 and subsequent
mowing liens in 1988-1999 that total $6985.52 including interest. There has been precedence
in this regard because on Richmond Street there was an agreement to waive liens based on
obtaining a building permit. He noted that has been quite successful in that it has been a
reinvestment from a lien-encumbered lot to construction of a new home. Staff recommends this
waiver.
Mrs. Starks stated that there were several turnovers on this property. The property was
in the hands of the YMCA and the City told them that if they built within a year the lien would be
forgiven. It was then turned over to Mr. Bob Hardy and the same information was given to him.
She purchased it from Mr. Hardy who passed the same information to her and she checked on
it and found that to be true.
Councilor Altman stated that Staff members do not have the authority to waive any liens,
it has to come to the Council.
Councilor Hawkins commented that if this request is approved the liens will not be
forgiven until such time as the house is built. City Manager suggested that it be done subject to
the house being completed. Councilor Hawkins noted that the City releases these liens with the
right to reinstate the liens if the house is not completed.
City Manager added that this was being recommended because it is a policy and
process that works in the area of redevelopment.
Motion carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, Burns, and Hawkins
Nays: None
Item 9d
A proposed ordinance was presented reimbursing interest on mowing liens on a
vacant lot located at 3910 Onaway, also known as Lot 63, Block 1, Nelson Stone.
Moved by Councilor Burns that proposed ordinance be passed.
Motion seconded by Councilor Esther.
Judy Elliott, 577 258 East, stated she was asking that only the interest on the liens be
waived. She has sold that property and does not know if the new owner has plans to build.
Mr. Clark informed that the interest is $349.50. He stated that they view this request
differently because there is no pending construction on this lot.
Councilor Hawkins stated that if we forgive the penalties on this one there is no reason
to put it on any of the others and it would not be fair to those people who have been charged in
the past. The penalty and interest is there for a reason and it is there because the money was
not collected at the time.
Mrs. Elliott felt that when property changes owners the City should notify the new
owners of existing liens. She did not feel she should be penalized for not building a home on
this property.
City Manager did not think it was the City's position to do that, especially when dealing
with cash sales and other things of which the City is not aware; that is why you have title
searches.
Mrs. Elliott thought the deeds were filed at the City. Councilor Williams informed that
those deeds are filed at the County and are not routinely handed back and forth to the City. It is
up to the buyers or recipients to know what is on the property.
Motion failed by the following vote.
146
Item 9d continued
Ayes: None
Nays: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, Burns, and Hawkins
Item 9e
ORDINANCE NO. 84-2000
ORDINANCE GRANTING A PERMIT TO WEBFIRE COMMUNICATIONS, INC.,
TO OPERATE TELECOMMUNICATION SERVICES WITHIN THE CITY OF
WICHITA FALLS IN ACCORDANCE WITH ORDINANCE
120-99, ORDINANCE 55-2000, AND HOUSE BILL 1777; PROVIDING FOR
CONDITIONS OF GRANTING SAID PERMIT; PROVIDING FOR ACCEPTANCE
OF 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 Burns that Ordinance No. 84-2000 be passed.
Motion seconded by Councilor Esther.
City Attorney noted that it was not known how many of these companies would be
coming into the City but it will be a problem with right-of-ways and we may need to look at
creating new legislation to address this issue.
Councilor Hawkins suggested that this be taken to Texas Municipal League.
Motion carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, Burns, and Hawkins
Nays: None
Item 9f
ORDINANCE NO. 85-2000
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 Altman that Ordinance No. 85-2000 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 9g
Moved by Councilor Altman to defer action until September 5, 2000 on the consideration
of adoption of an ordinance to authorize the issuance of$7,000,000 Certificates of Obligation
for the Coliseum Project.
Motion seconded by Councilor Williams.
147
Item 9g continued
Councilor Shine stated that he had caught a lot of flack over this issue and he spoke to
the City Attorney who informed him there was no conflict of interest. However, because of the
continued perception that there is a conflict of interest he will abstain from participating in the
discussion or voting on this item.
City Attorney restated the legal position that he had related to Councilor Shine. Mr.
Shine has absolutely no legal conflict of interest in this particular issue. It is simply a motion to
defer action to a future date. As a matter of conscience Mr. Shine has elected to abstain and
that is fine. But, I want it clear to the public that he has no legal obligation to do so.
Councilor Williams felt that it was unfortunate that Councilor Shine was being harangued
by this especially after it has been determined that there is no conflict of interest. I think it is
admirable of him, under the circumstances, to take this approach; especially since our
regulations for serving on the Council indicate that if there is no conflict he would be able to
vote. It is unfortunate and is amounting to harassment.
Councilor Esther stated that Councilor Shine has earned his respect in every sense of
the word, and he does not believe this type of harassment should be tolerated. He has given of
himself and of his time to this community. Councilor Burns concurred.
Councilor Hawkins expressed appreciation to Councilor Shine for the stand he is taking.
He commented that he has worked with Councilor Shine for many years and knows he is a man
of principle.
Mayor agreed with the rest of the Council and stated that he did not think people should
have lies written about them in the Times Record News. He mentioned a list of what he
referred to as "slams" that the Times Record News had written in the newspaper about him. He
stated that he was slammed when he was elected to the City of Wichita Falls in that the
newspaper had written it was the worst thing that could have happened to Wichita Falls. He
said that the newspaper tried to create a conflict between him and the Dallas Cowboys. He
said being slammed by the newspaper rewarded his good-will efforts.
Larry Robinson, 5483 Huntington Lane, expressed his displeasure on how the Council
had responded in favor of Councilor Shine on the conflict of interest issue.
Mr. Robinson was informed that Councilor Shine was not going to vote on this item.
Mr. Robinson wanted to know about the next vote and if Councilor Shine was going to
abstain. Mayor stated that they were getting off the subject and that today's vote was to defer
action, and when the time comes for another vote Mr. Robinson can pose his question at that
time.
Mr. Robinson wanted to know if Councilor Shine was going to abstain from any other
votes that are relevant to MPEC. Councilor Altman stated that those issues were not before the
Council today and are not relevant to this issue.
Councilor Altman raised a point of order and asked the City Attorney if Mr. Robinson's
questions with regard to future issues were relevant to the issue before the Council. City
Attorney stated that they were not relevant to the issue before the Council.
Mr. Robinson was informed that he was out of order and was asked to sit down. He was
told he could come back when this issue comes up again.
Motion carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Esther, Altman, Burns, and Hawkins
Nays: None
Abstention: Councilor Shine
148
Item 10a
RESOLUTION NO.106-2000
RESOLUTION APPROVING AND ADOPTING THE PROPOSED CONSOLIDATED
PLAN FOR THE PERIOD OF 2000-2005; 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.106-2000 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 10b
RESOLUTION NO. 107-2000
RESOLUTION APPROVING ADVANCED FUNDING AGREEMENT FOR A
TRANSPORTATION ENHANCEMENT PROJECT ENTITLED HOLLIDAY
CREEK PEDESTRIAN AND BICYCLE TRAIL, PHASE II-B; 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. 107-2000 be passed.
Motion seconded by Councilor Altman.
Councilor Williams stepped out of Council chambers.
Motion carried by the following vote.
Ayes: Mayor Lueck, Councilors Shine, Esther, Altman, Burns, and Hawkins
Nays: None
Item 10c
RESOLUTION NO. 108-2000
RESOLUTION APPROVING AGREEMENT WITH THE BURLINGTON
NORTHERN AND SANTA FE RAILWAY COMPANY FOR THE INSTALLATION
OF A NEW RAILROAD CROSSING AT THE EXISTING BEVERLY STREET
CROSSING; 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. 108-2000 be passed.
Motion seconded by Councilor Shine.
Councilor Williams returned to Council chambers.
Les Seipel, 1010 N. Beverly, spoke in favor of this resolution.
Councilor Hawkins stated that this crossing was going to improve that neighborhood
and make it safer for people to cross.
Mayor felt it was too expensive for such a small area and felt that needed to be looked
into.
149
Item 10c continued
City Manager commented that these type projects were very expensive because of what
they entailed. We would not do this at every crossing but we recommend this to you because
of the nature, the volumes of traffic, and the dangers that could be involved with this kind of
crossing.
It was noted that the railroad maintains the crossings. However, it is worth the
investment on the City to have that crossing upgraded to such an extent that it would serve for
a prolonged period of time and not be dependent on repetitive repairs. This is an exceptional
situation because of the volume of traffic that goes over that crossing.
Councilor Esther suggested that the N. Broadway railroad crossing also be addressed.
It was noted that Burlington Northern Railway is the one who makes the determination of which
crossing will be repaired.
Motion carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Shine, Esther, Altman, Burns, and Hawkins
Nays: None
Item 10d
RESOLUTION NO.109-2000
RESOLUTION APPROVING A STANDARD UTILITY AGREEMENT FOR THE
RELOCATION OF A 30-INCH DIAMETER WATER LINE ON KELL
BOULEVARD; 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. 109-2000 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 10e
RESOLUTION NO. 110-2000
RESOLUTION APPROVING A STANDARD UTILITY AGREEMENT FOR THE
RELOCATION OF TWO 15-INCH DIAMETER SANITARY SEWER LINES ON
KELL BOULEVARD; 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. 110-2000 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
150
Item 10f
RESOLUTION NO. 111-2000
RESOLUTION ESTABLISHING A CITY COUNCIL SUBCOMMITTEE TO WORK
WITH STAFF IN THE PLANNING OF THE PROGRAM AND ACTIVITIES FOR
THE 2001 ASSOCIATION OF MAYORS, COUNCIL MEMBERS AND
COMMISSIONERS' ANNUAL CONFERENCE TO BE HELD IN THE CITY OF
WICHITA FALLS; 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.111-2000 be passed appointing
Councilors Williams, Shine, and Hawkins to this sub-committee.
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 4
Public comments continued.
Roy Horn, 5019 Bonny Driver requested a waiver on sidewalks. Staff was directed to
place this request on the next Council agenda.
Item 11 a
Councilor Shine asked for an update on the Lucy Park pond. Mr. Jack Murphy informed
that they are looking at draining the pond completely and repairing the concrete edging, as well
as working on the best solution for keeping the pond at a suitable water level.
Councilor Burns informed that a citizen had suggested that flagpoles be placed at the
City's entrance coming in from U.S. 287 where the fountain is located. This would be a means
of welcoming the visitors to Wichita Falls. Mr. Jack Murphy said that he would work with
TXDOT on that.
Councilor Hawkins suggested an ordinance prohibiting the use of"jake brakes" within
the City limits. Councilor Hawkins asked for a status report on Airport Drive at Wal-Mart.
Councilor Hawkins suggested that a resolution be prepared asking the Dallas Cowboys to
return to Wichita Falls and ask the other Texas cities to do the same so that the Cowboys can
be here when the Association of Mayors, Councilors and Commissioners hold their annual
conference in 2001. City Attorney will draft this resolution.
Councilor Williams asked if the City was doing any work on the Lake Road widening. Mr.
George Bonnett informed that the State has a project to widen that to a four-lane facility. We
have placed funds in the upcoming budget to relocate utilities in conjunction with that project.
He expects that it will be bid next year.
Councilor Williams asked how long the River Road treatment plant has been
discharging that water into the Little Wichita River and who is in the receiving end of it. Mr.
Bonnett informed that the River Road sewage treatment plant has been at the general location
since 1920 or 1921. The discharge occurs in the Big Wichita River at River Road adjacent to
the plant and travels down the Big Wichita River to the confluence with the Red River and runs
over to Lake Texoma.
Councilor Shine asked about creating a City fact pamphlet, which would provide water
information to the public. City Manager informed that they are in the process of preparing a
separate mailer that will give the citizens water information and steps currently being taken on
the water issue and plans for the future. This will be mailed out in the fall.
151
151
Item 11 a continued
Councilor Altman mentioned the board and commission vacancies and invited
interested citizens to apply for these positions. Councilor Altman suggested that Staff in
conjunction with the School Board consider recognizing the City's State champs by placing
signs at the entrances on highways to the City. Councilor Altman asked that the noise
ordinance be reviewed by the Police Chief and the City Attorney to see if there are some
modifications where we can give authority to the Police Department to control that problem,
especially in the residential neighborhoods late at night.
Item 11 b
City Manager informed that he will be scheduling meetings with the Storm Water
Committee, the Sidewalk Committee, and the Sheppard representatives and Council committee
on the Sheppard lease.
Mr. Dave Clark displayed the national award they received from the Secretary of the
U.S. Housing and Urban Development. The award was for the CDBG Concrete Training Crew
program. Mr. Dave Tracey has been involved in this program for five years and informed how
the program works and its successes.
Mr. George Bonnett briefed the Council on the water situation for Lake Kemp. We are at
41.3% of our lake capacity, and at 40% the Water Conservation Plan calls for utilization of Lake
Kemp water. Pumps will be ready to go around September 1 and we are planning to activate
that system, up to 20 % at that point and time, if we do not receive significant rainfall.
Mr. Bonnett reported on Airport Drive.
Mr. Bonnett informed that they are averaging three main breaks per day. As a result we
are running our crews into the ground. We have holes that will remain open longer than usual
because of this situation.
Mr. David Lehfeldt reported on the two changes that would take place if we get to the
40% lake level. There will be two actual changes and that is that watering waivers will not be
allowed and the surcharge will double.
City Council recessed at 10:50 a.m. and reconvened at 11:05 a.m.
11b(1)
City Manager distributed the proposed FY 2000-01 budget to Council.
Budget hearings will be held Monday, August 21 and Tuesday, August 22, 2000.
City Council adjourned at 11:35 a.m.
PASSED AND APPROVED this f5�day of , 2000.
JlFkRY LUECK
MAYOR
ATTEST:
In
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, 1300 Seventh Street, On Tuesday, August
15, 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 Mel Hammer
First Lutheran 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. Award of Bids:
a. Award Of Bid To Various Vendors For The City's Annual
Supply Of Chemicals For Water And Wastewater Treatment.
b. Award Of Contract For Supervisory Control And Data
Acquisition System (SCADA) To J & K Communications, Inc,
In The Amount Of $40,835.00.
7. Receive Minutes:
a. Planning & Zoning Commission — July 12, 2000
b. Commission on Human Needs — July 17, 2000
City Council Agenda
Tuesday, August 15, 2000
Page 2
REGULAR AGENDA
8. Public Hearings:
a. Final Public Hearing On The Proposed Five-Year
Consolidated Plan
b. Public Hearing On Adoption Of TNRCC Rules For Local
Administration Of The On-Site Sewage Facility Program.
9. Ordinances:
a. Ordinance Amending Chapter 32, Water And Sewers, At
Article V, Division 2, To Provide For The Regulation Of On-
Site Sewage Facilities; And Recodifying Former Section 32-
102 Of This Chapter As Section 22-37 Of Article III Of
Chapter 22, Parks, Recreation And Lakes. (City Council Bill
#203)
b. Ordinance Granting Approval Of A Conditional Use Permit
To Place A Carport Within The Front 25 Foot Setback At
401 East Rogers, Wichita Falls, Texas. (City Council Bill
#204)
c. Ordinance Waiving Demolition Lien, Mowing Liens, And
Interest On Property Located At 1516 Red Fox; Also Known
As Lot 5, Block 17, Lynwood Addition, Wichita County,
Wichita Falls, Texas. (City Council Bill #205)
d. Ordinance Reimbursing Interest On Mowing Liens On
Property Located At 3910 Onaway; Also Known As Lot 63,
Block 1, Nelson Stone, Wichita County, Wichita Falls,
Texas. (City Council Bill #206)
e. Ordinance Granting A Permit To WebFire Communications,
Inc., To Operate Telecommunication Services Within The
City Of Wichita Falls. (City Council Bill #207)
f. Ordinance Making An Appropriation To The Special
Revenue Fund For Additional Grant Funding Received From
The Texas Department Of Health And Authorizing The City
Manager To Execute Contract Accepting Same. (City
Council Bill #208)
City Council Agenda
Tuesday, August 15, 2000
Page 3
9. Ordinances (cont'd):
g. Motion And Order To Defer Action On Consideration Of
Adoption Of An Ordinance To Authorize The Issuance Of
$7,000,000 Of Certificates Of Obligation For The Coliseum
Project Until The September 5, 2000 Regular City Council
Meeting.
10. Resolutions:
a. Resolution Approving The Proposed Consolidated Plan For
The Period Of 2000-2005. (City Council Bill #209)
b. Resolution Approving Advanced Funding Agreement for a
Transportation Enhancement Project Entitled Holliday Creek
Pedestrian and Bicycle Trail, Phase II-B. (City Council Bill
#210)
c. Resolution Approving Agreement with the Burlington
Northern and Santa Fe Railway Company for the Installation
of a New Railroad Crossing at the Existing Beverly Street
Crossing. (City Council Bill #211)
d. Resolution Approving A Standard Utility Agreement For The
Relocation Of A 30-Inch Diameter Water Line On Kell
Boulevard. (City Council Bill #212)
e. Resolution Approving A Standard Utility Agreement For The
Relocation Of Two 15-Inch Diameter Sanitary Sewer Lines
On Kell Boulevard. (City Council Bill #213)
f. Resolution Establishing A Council Subcommittee To Work
With Staff On The Planning Of The Program And Activities
For The 2001 Association Of Mayors, Council Members And
Commissioners' Annual Conference To Be Held In The City
Of Wichita Falls. (City Council Bill #214)
11 . Other Council Matters:
a. Discussion Of Items Of Concern To Members Of The City
Council.
b. Staff/Council Discussion.
(1) Distribution of Proposed FY2000-01 Budget
12. Adjourn.
City Council Agenda
Tuesday, August 15, 2000
Page 4
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