Min 05/25/2001 347
Wichita Falls, Texas
Memorial Auditorium Building
May 25,2001
Items 1 & 2
The City Council of the City of Wichita Falls, Texas met in special session on the above
date in the Council Room of the Memorial Auditorium Building at 9:25 o'clock a.m., with the
following members present:
Jerry Lueck - Mayor
Bill Altman - Mayor Pro Tem
Arthur Bea Williams - Councilors
Linda Ammons
James Esther, Jr -
Johnny Burns -
James Berzina - City Manager
Bill Sullivan - Acting City Attorney
Ramona Coln - Deputy City Clerk
Harold Hawkins - Absent
Mayor Pro Tern called the meeting to order.
Councilor James Esther, Jr. gave the invocation.
Item 3
No one signed up to speak under Public Comments.
Item 4
RESOLUTION NO. 59-2001
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS,
TEXAS, TO NOMINATE ABB CONTROL INC. AS AN ENTERPRISE ZONE
PROJECT TO BE SUBMITTED TO THE TEXAS DEPARTMENT OF ECONOMIC
DEVELOPMENT; 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. 59-2001 be passed.
Motion seconded by Councilor Esther.
Ron Mertens, Wichita Falls Board of Commerce and Industry, spoke in favor of this
resolution.
Pat Hogan, President of ABB Control, Inc. provided information on the proposed expansion.
Mayor Lueck arrived in Council Chambers.
Motion carried by the following vote.
348
Item 4 continued
Ayes: Mayor Lueck, Councilors Williams, Ammons, Esther, Altman, and Burns
Nays: None
City Council adjourned at 9:35 a.m.
PASSED AND APPROVED this y day of 2001.
JERRY LUECK
MAYOR
ATTEST:
Lydia Torres
City Clerk
NOTICE OF SPECIAL CALLED MEETING
Special Called 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 Friday,
May 25, 2001, Beginning At 9:25 a.m.
City Council: Mayor Gerald Lueck - Councilors Arthur Bea
Williams, Linda Ammons, James Esther, William
Altman, Johnny Burns, and Harold Hawkins
1. Call to Order.
2. Invocation:
3. Comments From The Public To Members Of The City Council
On Items That Are Not On The City Council Agenda.
REGULAR AGENDA
4. Resolutions:
a. Resolution Nominating An Application From ABB Control
Inc., For An Enterprise Zone Project. (City Council Bill #125)
5. Adjourn.
Wheelchair or handicapped accessibility to the meeting is possible by
using the handicapped parking spaces and ramp located off the east
parking lot on the 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