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Min 06/19/2001 359 Wichita Falls, Texas Memorial Auditorium Building June 19, 2001 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 Bill Altman - Mayor Pro Tern Arthur Bea Williams - Councilors Linda Ammons - James Esther, Jr - Johnny Burns - Harold Hawkins - James Berzina - City Manager Bill Sullivan - Acting City Attorney Lydia Torres - City Clerk Mayor called the meeting to order. Jerry Royal, First Baptist Church, gave the invocation. Item 3 Mayor proclaimed the week of June 18-23, 2001 as "Maskat Shrine Oil Bowl Week" in Wichita Falls and encouraged everyone to support children in Texas and Oklahoma by attending the Oil Bowl football game. Councilor Hawkins informed that women and men's basketball games would be held on Friday and a parade on Saturday and invited everyone to attend. Item 4 Sidney Smith, 2811 City View, asked why the tabled agenda item dealing with allowing golf carts on park trails was not on this agenda. City Manager informed that it was sent to the Park Board because there were a lot of questions and issues and we wanted some more help. Staff wanted enough input to write the right ordinance, so we sent it back to the people who originated it to see if they could help us with the situation. We wanted to get complete information instead of passing something that will not work. Rick Graham, 1340 N. Saratoga, Wichita Falls, Clay County stated that he represents an "S Corporation"which is designated as a predominately family-owned company. He mentioned that they had recently renovated the building at the corner of 71h & Scott. Mr. Graham spoke against the City Ordinance requiring that in order to do any work in the City you have to be a contractor or general contractor. He commented that an owner of a property cannot currently pull a permit. I do not look to develop property that I do not own. I have interest in several buildings here but I cannot pull a permit. My right to work on my own structure is deleted. I am not asking to be a contractor but I would like to hire and fire the quality of work that is not proper and own my properties long term. There is an Ordinance that changed the definition of"contractor"to include the word "owner". I have a problem with the bonding requirement for a general contractor to obtain a $100,000 bond. Some bonding companies will not issue me a bond when I explain that I will only be working on my property. It is the principle of the thing; it is not a monetary limit. The City's bond form calls the principal the general contractor and I have a problem with the section that states that the owner has recourse to the money; I cannot sue myself. I do not think that we should 360 Item 4 continued be required to bond ourselves. Other people are also involved who want to work on a private home but have limited funds. He asked Council to reconsider this. Staff had previously been directed to address this issue and bring back to Council and that has not been done. He asked for cooperation and help from the Council. Councilor Hawkins informed that there has been some re-writing and it is still going on but right now they are addressing the apartments, hotels and motels. There is some additional work that needs to be done on the re-write, but it is being looked at. Councilor Williams said that more than enough time had passed since Staff was given a directive on this and she felt that something needed to be presented to Council in July. City Manager stated that this was supposed to be looked at and he will see that some revision comes back to Council. Councilors Esther and Ammons agreed that this needed to be looked into and that it was a critical issue. Ruby Ditto, 1301 Buchanan, stated that she wants to be able to build two carports for their children. She feels that people should be able to maintain their own property and be able to pull a permit without being bonded and having liability insurance. She asked Council to consider this more closely. Councilor Altman called a point of order. We cannot get into an extended discussion on this. It is a complex problem and there were attempts to alleviate some abuses that were occurring and maybe the intent was not as smooth as it needed to be, so we need to look at it. Item 5 The Minutes were approved as distributed. Item 6a-9a Councilor Hawkins requested that Item 8a be moved to the regular agenda. City Manager gave a briefing on the items listed under the Consent Agenda. Moved by Councilor Altman that the consent agenda be approved with the exception of Item 8a. Motion seconded by Councilor Burns and carried by the following vote. Ayes: Mayor Lueck, Councilors Williams, Ammons, Esther, Altman, Burns, and Hawkins Nays: None Item 6a RESOLUTION NO. 67-2001 RESOLUTION APPROVING AND ADOPTING THE SECOND YEAR ANNUAL UPDATE TO THE PUBLIC HOUSING AGENCY (PHA) PLAN. 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 Baker Equipment Company in the amount of $26,750 for the purchase of an Omni 3 Sewer Camera. 361 Item 9a Minutes of the Traffic Safety Commission, of May 2, 2001 meeting were received. Item 8a RESOLUTION NO. 68-2001 RESOLUTION TO ACCEPT CHANGE ORDER NO. 2 AND NO. 3 AND ACCEPT THE ARROWHEAD RAW WATER SUPPLY SYSTEM PUMP STATION MODIFICATIONS PROJECT AND AUTHORIZE FINAL PAYMENT TO F.G. HAGGERTY PLUMBING COMPANY; 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. 68-2001 be passed. Motion seconded by Councilor Burns. Councilor Hawkins asked if the motor that fell during the construction was the old or new motor. Mr. Bonnett responded that it was the old motor. Motion carried by the following vote. Ayes: Mayor Lueck, Councilors Williams, Ammons, Esther, Altman, Burns, and Hawkins Nays: None Item 10a A public hearing was held to determine the existence of willing and able private Charter Operators. Mayor declared the public hearing open. Robert Powers informed that federal law requires that before a transit system, that accepts federal funds, engages in any private charter operations they have to hold a public hearing to determine if there are other private operators that are willing and able to provide that charter service. If the private sector steps forward and presents sufficient evidence stipulated by the federal transit law that they are able to provide private charter operations within the City then the City's transit system cannot provide that same transit service. Years ago the City's transit system did operate private charters and trolleys. The City went through this process and a private charter operator stepped forward 'so the City had to cease and desist from private charter operations. The trolleys are still leased to MPEC but theyare no longer federal assets. We have met the depreciation requirement so those are City-owned assets and can be used as charters so we have decided to lease those to MPEC. From time to time we do receive requests from City Departments for group events. We have looked into this and if a group desires the City bus and pays the fees for their activity, that would constitute a charter situation. We have gone through the requirements to notify the charter operators that may be interested and today is the public hearing to see if anyone wants to provide the documentation to be considered for private charter operations. We have received one inquiry but do not know if they have submitted any documentation. Once the documentation is in we have 30 days to review it. If no one comes forward the City's transit system would be able to provide private charters to MPEC or City- sponsored activities. Mayor called for additional public comments. There being none, Mayor declared the public hearing closed. 362 Item 11a ORDINANCE NO. 60-2001 AN ORDINANCE WAIVING MOWING LIENS, CLEANING LIENS, INTEREST, AND DELINQUENT TAXES FOR 906 GERALD AND 910 GERALD, W. E. WILSON ACRES ADDITION, CONTINGENT UPON HABITAT FOR HUMANITY'S ACQUISITION OF SAID PROPERTY FOR THE CONSTRUCTION OF RESIDENTIAL HOMES UNDER THE CDBG HOUSING INITIATIVE PROGRAM; 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. 60-2001 be passed. Motion seconded by Councilor Hawkins and carried by the following vote. Ayes: Mayor Lueck, Councilors Williams, Ammons, Esther, Altman, Burns, and Hawkins Nays: None Item 11 b ORDINANCE NO. 61-2001 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, ADOPTING AND ENACTING A NEW CODE FOR THE CITY OF WICHITA FALLS, TEXAS; PROVIDING FOR THE REPEAL OF CERTAIN ORDINANCES NOT INCLUDED THEREIN; PROVIDING A PENALTY FOR THE VIOLATION THEREOF; PROVIDING FOR THE MANNER OF AMENDING SUCH CODE; PROVIDING AN EFFECTIVE DATE; 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. 61-2001 be passed. Motion seconded by Councilor Williams and carried by the following vote. Ayes: Mayor Lueck, Councilors Williams, Ammons, Esther, Altman, Burns, and Hawkins Nays: None Item 11 c ORDINANCE NO. 62-2001 ORDINANCE APPROPRIATING $906,879 OF FUND BALANCE IN THE EXCESS SALES TAX EXPENDABLE TRUST FUND FOR STREET IMPROVEMENT PROJECTS; 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. 62-2001 be passed. Motion seconded by Councilor Hawkins and carried by the following vote. Ayes: Mayor Lueck, Councilors Williams, Ammons, Esther, Altman, Burns, and Hawkins Nays: None 363 Item 11 d ORDINANCE NO. 63-2001 ORDINANCE AUTHORIZING THE TRANSFER OF ESCROW FUNDS RELEASED FROM THE HOLLIDAY AND MCGRATH CREEK FLOOD CONTROL PROJECTS TO A CAPITAL PROJECT FUND FOR GENERAL DRAINAGE IMPROVEMENTS IN THE AMOUNT OF $2,648,430 AND TO A CAPITAL PROJECT FUND FOR GENERAL STREET IMPROVEMENTS IN THE AMOUNT OF $93,121; 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. 63-2001 be passed. Motion seconded by Councilor Altman and carried by the following vote. Ayes: Mayor Lueck, Councilors Williams, Ammons, Esther, Altman, Burns, and Hawkins Nays: None Item 11 e ORDINANCE NO. 64-2001 ORDINANCE MAKING AN APPROPRIATION IN THE GENERAL FUND FOR ADDITIONAL GRANT REVENUE FROM THE CRIMINAL JUSTICE DIVISION, OFFICE OF THE GOVERNOR, STATE OF TEXAS,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. 64-2001 be passed. Motion seconded by Councilor Esther and carried by the following vote. Ayes: Mayor Lueck, Councilors Williams, Ammons, Esther, Altman, Burns, and Hawkins Nays: None Item 12a RESOLUTION NO. 69-2001 RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WICHITA FALLS AND THE WICHITA FALLS INDEPENDENT SCHOOL DISTRICT TO EXCHANGE VARIOUS PROPERTIES, COMMONLY REFERRED TO AS JEFFERSON PARK (10.34 ACRES +/-), LIONS PARK (2.41 ACRES +/-) AND 24.96 ACRES +/- NORTH OF HARDING STREET ADJACENT TO THE WASH INGTON-JACKSON MATH SCIENCE CAMPUS; 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. 69-2001 be passed. Motion seconded by Councilor Williams. Mr. Robert Powers informed that the City would convey Jefferson Park adjacent to Jefferson Elementary and Rider High School to the Wichita Falls Independent School District in exchange for property located north of the Washington-Jackson Math Science Center on Harding Street and property known as Lions Park adjacent to Kate Haynes Elementary. He noted that this agreement was contingent upon successful platting of the property with each party responsible for the platting of the respective properties prior to conveyance. Motion carried by the following vote. Ayes: Mayor Lueck, Councilors Williams, Ammons, Esther, Altman, Burns, and Hawkins 364 Item 12a continued Nays: None Item 12b RESOLUTION NO. 70-2001 RESOLUTION BY THE CITY COUNCIL OF WICHITA FALLS REQUESTING THAT THE TEXAS TRANSPORTATION COMMISSION ADD US 281 TO THE TEXAS TRUNK SYSTEM FROM SAN ANTONIO TO 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 Hawkins that Resolution No. 70-2001 be passed. Motion seconded by Councilor Esther and carried by the following vote. Ayes: Mayor Lueck, Councilors Williams, Ammons, Esther, Altman, Burns, and Hawkins Nays: None Item 12c RESOLUTION NO. 71-2001 RESOLUTION TO APPROVE CHANGE ORDER NO. 1 FOR THE FM 2380 UTILITY RELOCATION PROJECT; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Councilors Ammons and Hawkins stepped out. Moved by Councilor Williams that Resolution No. 71-2001 be passed. Motion seconded by Councilor Altman and carried by the following vote. Ayes: Mayor Lueck, Councilors Williams, Esther, Altman, and Burns Nays: None Councilor Ammons returned to the Council Chambers. Item 12d RESOLUTION NO. 72-2001 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, TO APPROVE CHANGE ORDER NUMBER ONE FOR THE MULTI- PURPOSE EVENTS CENTER COLISEUM TO CONSTRUCT SKYBOXES, AND AUTHORIZING THE CITY MANAGER TO EXECUTE A SKYBOX AGREEMENT WITH ELECTRA CONSTRUCTION, 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. 72-2001 be passed. Motion seconded by Councilor Williams. Acting City Attorney stated that this would be a zero cost to the City. Payment to Electra Construction Company for the construction costs will be made from any rental proceeds from the skyboxes. 365 Item 12d continued Mr. Hal Williams, Electra Construction Company, reiterated that it would be zero cost to the City and the taxpayers of the City. Motion carried by the following vote. Ayes: Mayor Lueck, Councilors Williams, Ammons, Esther, Altman, and Burns Nays: None City Council recessed at 9:40 a.m. and reconvened at 10:00 a.m. Item 12e RESOLUTION NO. 73-2001 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE A JOINT USE AGREEMENT AND SUPPLEMENTAL AGREEMENT NO. 2 WITH THE SECRETARY OF THE AIR FORCE, REPRESENTING THE UNITED STATES OF AMERICA, FOR THE OPERATIONS OF THE WICHITA FALLS MUNICIPAL AIRPORT; 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. 73-2001 be passed. Motion seconded by Councilor Williams and carried by the following vote. Ayes: Mayor Lueck, Councilors Williams, Ammons, Esther, Altman, Burns, and Hawkins Nays: None Item 12f RESOLUTION NO. 74-2001 RESOLUTION TO APPOINT COMMITTEE ON LAKE LOT ISSUES; 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. 74-2001 be passed with the insertion of the following names for this committee: Mayor Jerry Lueck, Councilors Ammons and Hawkins. Motion seconded by Councilor Williams. Peggy Baggett, 37 Edge Water, Lakeside City, expressed the seriousness of this matter and requested that this be expedited as quickly as possible. She informed that people are trying to sell property but cannot because term of the lease must be ten years longer than the term of the loan. Leases will expire in 16-17 years and most persons need 20-year financing. It is a serious situation. Councilor Hawkins asked the City Manager to work on identifying additional lots. Motion carried by the following vote. Ayes: Mayor Lueck, Councilors Williams, Ammons, Esther, Altman, Burns, and Hawkins Nays: None 366 Item 13a RESOLUTION NO. 75-2001 RESOLUTION AUTHORIZING THE PURCHASE OF TRANSIT SYSTEM APPLICATION SOFTWARE AND HARDWARE; 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. 75-2001 be passed. Motion seconded by Councilor Williams and carried by the following vote. Ayes: Mayor Lueck, Councilors Williams, Ammons, Esther, Altman, Burns, and Hawkins Nays: None Item 13b RESOLUTION NO. 76-2001 RESOLUTION AUTHORIZING AN AWARD OF BID FOR ELECTRIC GOLF CARTS FOR WEEKS PARK GOLF COURSE TO E-Z-GO SOUTHWEST; 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. 76-2001 be passed. Motion seconded by Councilor Altman and carried by the following vote. Ayes: Mayor Lueck, Councilors Williams, Ammons, Esther, Altman, Burns, and Hawkins Nays: None Item 14a Councilor Williams assured the residents in Faith Village that property purchases are not eminent. There has to be an orderly determination of where those properties need to be and I believe it will be approximately 4-6 months before we determine that. However, it will happen but not now. We will try to minimize relocation. Councilor Ammons expressed appreciation for being appointed to the Lake Lot Committee. She stated that she is familiar with how difficult it is for these people to purchase at Lakes Kickapoo and Arrowhead. Real estate is high season in the summer. She would like to expedite this. Councilor Burns expressed appreciation to General Cook and her staff at the Base in regards to the Airport Lease. They were very helpful in explaining the important and technical aspects of the lease. It was a big deal and very important for the future of our City. Councilor Burns as liaison to the Planning & Zoning Commission spoke on behalf of the citizens who come before the Council addressing construction of carports. He suggested re-writing the section where citizens have to come before Council to appeal. This would authorize Planning & Zoning to make the decision of issuing permits whether or not there is rear-all weather entry to the property. Councilors Hawkins and Williams agreed that it should be put on the Council agenda for consideration. Councilor Altman stated that it should come from Planning & Zoning stating how it should be re-written. Councilor Altman referred to the Airport Lease and stated that it was quite a refreshing meeting with the Base personnel and having General Cook state that we are partners. We are very fortunate to have General Cook with us and it was a pleasure to work with her. 367 Item 14a continued Councilor Altman referred to Faith Village and urged anyone who has property there not to listen to rumors about the situation there. We do not have any specifics. There are a lot of issues involved. Do not listen to any speculation, it is premature. Item 14b City Manager informed that today was Assistant City Manager Robert Powers' last Council meeting with us. He has taken a City Manager position with the City of Cedar Park. He has done great work for us and I have relied on him for sequential and detailed information. Good Luck and Good Fortune as you go to the next area of your career. Item 14c(1) City Council went into Executive Session at 10:35 a.m. as authorized by Section 551.074 of the Texas Government Code. City Council reconvened at 11:12 a.m. City Council adjourned at 11:16 a.m. PASSED AND APPROVED this ' day of r , 2001. t J RRYLUECK MAYOR ATTEST: _ �1/i1lIC� ' Lydia Torres City Clerk 1 1 1 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, June 19, 2001 , Beginning At 8:30 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: Jerry Royal First 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 Approving And Adopting The Second Year Annual Update To The Public Housing Agency (PHA) Plan. (City Council Bill #141) 7. Award of Bids: a. Authorize Purchase Of An Omni 3 Sewer Camera From Baker Equipment Company, A Sole Source, In The Amount Of $26,750. 8. Change Orders and Payment Approvals: City Council Agenda Tuesday, June 19, 2001 Page 2 a. Resolution To Approve Change Orders No. 2 And No. 3 And Accept The Arrowhead Raw Water Supply System Pump Station Modification Project And Authorize Final Payment To F.G. Haggerty Plumbing Company. (City Council Bill #142) 9. Receive Minutes: a. Traffic Safety Commission — May 2, 2001 REGULAR AGENDA 10. Public Hearings: a. Public Hearing To Determine The Existence Of Willing And Able Private Charter Operators. 11. Ordinances: a. Ordinance Waiving Mowing Liens, Demolition Liens, Interest, And Delinquent Taxes On Vacant Lots at 906 Gerald and 910 Gerald For Habitat for Humanity Acquisition and Development. (City Council Bill #143) b. Ordinance Adopting And Enacting A New Code For The City Of Wichita Falls. (City Council Bill #144) c. Ordinance Appropriating $906,879 Of Fund Balance In The Excess Sales Tax Expendable Trust Fund For Street Improvement Projects. (City Council Bill #145) d. Ordinance Authorizing The Transfer Of Escrow Funds Released From The Holliday And McGrath Creek Flood Control Projects To A Capital Project Fund For General Drainage Improvements In the Amount of $2,648,430 And To A Capital Project Fund For General Street Improvements In The Amount Of $93,121 . (City Council Bill #146) City Council Agenda Tuesday, June 19, 2001 Page 3 12. Resolutions: a. Resolution Approving An Agreement Between The City Of Wichita Falls And The Wichita Falls Independent School District To Exchange Various Properties, Commonly Referred To As Jefferson Park (10.34 Acres +/-), Lions Park (2.41 Acres +/-) And 24.96 Acres +/- North Of Harding Street Adjacent To The Washington-Jackson Math Science Campus. (City Council Bill #147) b. Resolution Supporting The Addition Of US 281 To The Texas Trunk System. (City Council Bill #148) c. Resolution To Approve Change Order No. 1 For The FM 2380 Utility Relocation Project. (City Council Bill #149) d. Resolution To Approve Change Order Number One For The Multi-Purpose Events Center Coliseum To Construct Skyboxes, And Authorizing The City Manager To Execute A Skybox Agreement With Electra Construction, Inc. (City Council Bill #150) e. Resolution Authorizing City Manager To Execute A Joint Use Agreement And Supplemental Agreement No. 2 With The Secretary Of The Air Force, Representing The United States Of America, For The Operations Of The Wichita Falls Municipal Airport. (City Council Bill #151 ) 13. Award of Bids: a. Resolution Authorizing The Purchase Of Transit System Application Software And Hardware. (City Council Bill #152) b. Resolution Authorizing An Award Of Bid For Electric Golf Carts For Weeks Park Municipal Golf Course To E-Z-Go Southwest. (City Council Bill #153) 14. Other Council Matters: a. Discussion Of Items Of Concern To Members Of The City Council. b. Staff/Council Discussion. City Council Agenda Tuesday, June 19, 2001 Page 4 14. Other Council Matters (cont'd): c. Executive Session- (1) Deliberate The Appointment To The Position Of City Attorney As Authorized By Section 551 .074 Of The Texas Government Code 15. 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 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 On Tuesday, June 19, 2001 , Beginning At 8:30 a.m. City Council: Mayor Gerald Lueck - Councilors Arthur Bea Williams, Linda Ammons, James Esther, William Altman, Johnny Burns, and Harold Hawkins ADDENDUM TO REGULAR AGENDA 11 . Ordinances: e. Ordinance Making An Appropriation In The General Fund From Grant Revenue Received From The Criminal Justice Division, Office Of The Governor, State Of Texas, And Authorizing The City Manager To Execute Contract Accepting Same. (Council Bill #154) 12. Resolutions: f. Resolution To Appoint Committee on Lake Lot Issues. (Council Bill #155) 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 , 2001 at o'clock (a.m.)(p.m.). City Clerk