Min 03/19/2002 36
Wichita Falls, Texas
Memorial Auditorium Building
March 19, 2002
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 - City Attorney
Lydia Torres - City Clerk
Mayor called the meeting to order.
Item 2
The following person spoke under public comments.
Leslie Simpson, 3123 Suite A, Lawrence Road, spoke regarding an appeal on the
construction of a 4400 sq. ft. structure.
Item 3
Reverend Jerry Dingmore, Fairway Baptist Church, gave the invocation.
Item 4
There were no presentations.
Item 5
The Minutes were approved as distributed.
Item 6a-7q
City Manager gave a briefing on the items listed under the Consent Agenda.
Moved by Councilor Altman that the Consent Agenda be approved.
Motion seconded by Councilor Esther and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Ammons, Esther, Altman, Burns, and Hawkins
Nays: None
37
Item 6a
RESOLUTION NO. 27-2002
RESOLUTION AUTHORIZING THE CITY MANAGERTO EXECUTE A CONTRACT
WITH THE TEX MEX BASEBALL LEAGUE OF WICHITA FALLS FOR A LICENSE
TO EXTENDED RESERVATION PRIVILEGE FOR THE BASEBALL FIELD IN
SPUDDER AND WILLIAMS PARKS FOR A SUMMER ADULT LEAGUE; FINDING
AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS
PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW
Item 6b
RESOLUTION NO. 28-2002
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS,
TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH
THE YMCA OF WICHITA FALLS FOR A LICENSE TO EXTENDED RESERVATION
PRIVILEGES FOR THE ELEVEN BASEBALL FIELDS IN KIWANIS AND JAYCEE
PARKS FOR A YOUTH/PARENT SPRING BASEBALL LEAGUE; FINDING AND
DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS
PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW
Item 7a-7g
Minutes of the following board and commission meetings were received.
a. Traffic Safety Commission — February 6, 2002
b. Library Advisory Board — February 26, 2002
c. Landmark Commission — February 21, 2002
d. Planning & Zoning —January 9, 2002
e. Planning & Zoning — February 13, 2002
f. Park Board Meeting — February 28, 2002
g. Commission on Human Needs— January 14, 2002
Item 8a
A public hearing was held to approve an amendment to the proposed use of Community
Development Block Grant (CDBG) funds in a previously approved Consolidated Plan.
Mayor declared the public hearing open.
Mr. Dave Clark informed that it sometimes becomes necessary to revise or amend the One
Year Action Plan for the Consolidated Plan. He reviewed the amendments currently being
considered and informed that the following three projects were being considered for additional
funds: $100,000 — Lead Hazard Reduction Program Delivery Costs; $500,000 — Holt Hotel Project;
$39,000 — National Development Council (Economic Development).
Mr. Clark provided funding update on the Holt Hotel Project.
Mrs. Katherine Fitch provided information on the Lead Hazard Reduction Program.
David Brock, 1819 Hines, suggested using some of these funds to purchase dart guns for
animal control to deal with the packs of dogs roaming in the Eastside and Sunnyside areas of the
City.
Mr. Clark and Mrs. Fitch noted that this was not a legitimate use of these funds.
Mayor called for additional public comments. There being none, Mayor declared the public
hearing closed.
Item 9a
A proposed ordinance was presented to approve exemptions for organizations
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Item 9a continued
determined to be primarily involved in charitable activities from the payment of ad-valorem
taxes.
Moved by Councilor Hawkins that proposed ordinance be approved.
Motion seconded by Councilor Altman.
The following persons spoke in favor of the proposed ordinance:
Charles Odom, 1812 Rose, representing the Maskat Shriners
Gary Hill, representing the Maskat Shrine
James Brackett, 4600 Tammy, representing the Knights of Columbus
Raymond Nipper, 500 Fillmore, representing the Elks Lodge
Councilor Hawkins
Lisa Musick, 6011 Van Doren, Appraisal District Office Manager, informed that the $7,995
in tax revenue loss to the City are properties that they have isolated as falling under the primarily
charitable organizations of fraternal order. Our understanding is that the intent of the law was for
fraternal organizations. She noted that churches are already exempt.
Councilor Altman noted that there are dozens of organizations that do a great deal of
charitable work and the Council sometimes has tough decisions to make. He felt that this
legislation was poor tax policy and was poorly written. He mentioned that the State Comptroller
has to determine if the organization is primarily engaged in performing charitable functions and
there are no objective standards in that statute. It is subject to a lot of variability, a lot of
interpretation, and political influence. He stated that this legislation will lead to a "hodge-podge" of
inconsistent taxing authorities throughout the State. A uniform policy should be passed so that it is
applied uniformly across the State and so that all organizations are treated the same by all taxing
authorities.
City Manager gave the following reasons for not recommending this ordinance: preemption
of local tax base; State Legislature constructing a confusing property tax situation in the State;
people are escaping the cost of government; difficulty in maintaining local services; and trends are
making it more difficult for local governments to do their job.
Motion failed by the following vote.
Ayes: Mayor Lueck, Councilors Ammons and Hawkins
Nays: Councilors Williams, Esther, Altman, and Burns
Item 9b
ORDINANCE NO. 22-2002
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS,
EXEMPTING TRAVEL TRAILERS FROM THE PAYMENT OF AD-VALOREM
TAXES; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS
ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY
LAW.
Councilor Williams stepped out of Council Chambers.
Moved by Councilor Burns that Ordinance No. 22-2002 be approved.
Motion seconded by Councilor Altman and carried by the following vote.
Ayes: Mayor Lueck, Councilors Ammons, Esther, Altman, Burns, and Hawkins
Nays: None
Councilor Williams returned to Council Chambers.
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Item 9c
ORDINANCE NO. 23-2002
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS,
WAIVING SECTION 82-58 OF THE CODE OF ORDINANCES TO ALLOW THE
TEX MEX BASEBALL LEAGUE OF WICHITA FALLS TO DRIVE A VEHICLE(S)
UPON SPUDDER AND WILLIAMS PARKS TO DRAG THE INFIELDS AND TO
MARK THE LINES OF THE BASEBALL FIELDS TO BE USED IN ITS SUMMER
ADULT LEAGUE FROM APRIL 7, 2002 THROUGH OCTOBER 20, 2002; 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. 23-2002 be approved.
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 9d
ORDINANCE NO. 24-2002
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS,
WAIVING SECTION 82-58 OF THE CODE OF ORDINANCES TO ALLOW THE
YMCA OF WICHITA FALLS TO DRIVE A VEHICLE(S) UPON KIWANIS AND
JAYCEE PARKS TO DRAG THE INFIELDS AND TO MARK THE LINES OF THE
ELEVEN BASEBALL FIELDS TO BE USED IN ITS YOUTH/PARENT SPRING
BASEBALL LEAGUE FROM MARCH 20, 2002 THROUGH AUGUST 8, 2002;
FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS
ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY
LAW
Councilor Burns stepped out of Council Chambers.
Moved by Councilor Williams that Ordinance No. 24-2002 be approved.
Motion seconded by Councilor Esther and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Ammons, Esther, Altman, and Hawkins
Nays: None
Item 9e
A proposed ordinance was presented waiving Appendix A, Section 9(g) of the Code
of Ordinances, which requires an approved sewage disposal system for the property at
3653 Wellington Lane.
Moved by Mayor Lueck that proposed ordinance be approved.
Motion seconded by Councilor Hawkins.
Councilor Burns returned to Council Chambers.
David Bates, 3653 Wellington Lane, spoke in favor of the proposed ordinance. Mr. Bates
provided information leading up to this waiver, noting that Susan Morris had rejected their system.
Mrs. Barbara Clements informed that the City is the authorized agent for the TNRCC and
the Health District serves as the designated representative to enforce the on-sight septic rules as
adopted by the City Council. Susan Morris is a Registered Sanitarian and is a designated
representative and has quite a bit of experience in on-sight septic.
40
Item 9e continued
Mrs. Morris gave an in-depth explanation of her report, stating the problems with this
installation and the information she had given Mr. And Mrs. Bates as to what they needed to do in
order to be in compliance. She noted that the original plan submitted by the Bates was not the plan
that was followed. Mrs. Morris informed that TNRCC had inspected and agreed with her findings,
and she has requested this information in writing from TNRCC.
City Attorney stated that because the Health Department is operating as the authorized
agent for the State and enforcing their rules, he would have a problem granting a waiver. In effect,
the City is acting as their agent and I do not believe you have the authority to waive their
requirements.
Mr. Claude Hoff, 429 Hoff Road, Windthorst, Texas, worked for the City Health Department
in the past putting in on-sight sewage systems and he has been a Registered Sanitarian for thirty
years. Mr. Hoff explained sewage systems. He inspected Mr. Bates' system and gave his report on
their system concluding that Mr. Bates' system would work.
It was Council consensus that the TNRCC representative either presents her findings to
Council in person or sends that information to the City in writing.
Moved by Mayor Lueck to table this item until the next Council meeting for TNRCC report.
Motion seconded by Councilor Williams and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Ammons, Esther, Altman, Burns, and Hawkins
Nays: None
Mayor stepped out of Council Chambers.
Mayor Pro Tern Altman presided.
Item 10a
RESOLUTION NO. 29-2002
RESOLUTION APPROVING THE AMENDMENT TO THE PROPOSED USE OF
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS IN A
PREVIOUSLY APPROVED 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 Hawkins that Resolution No. 29-2002 be approved.
Motion seconded by Councilor Ammons and carried by the following vote.
Ayes: Mayor Pro Tern Altman, Councilors Williams, Ammons, Esther, Burns, and Hawkins
Nays: None
Item 10b
RESOLUTION NO. 30-2002
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS,
TEXAS, AWARDING A PROPOSAL TO VERMONT SYSTEMS, INCORPORATED
FOR A GOLF COURSE COMPUTER SYSTEM AND AUTHORIZING THE
PURCHASE OF RELATED HARDWARE FROM THE STATE QUALIFIED
INFORMATION SYSTEMS VENDOR LIST; 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. 30-2002 be approved.
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Item 10b continued
Mayor returned to Council Chambers.
Motion seconded by Councilor Ammons and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Ammons, Esther, Altman, Burns, and Hawkins
Nays: None
Item 10c
RESOLUTION NO. 31-2002
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS,
TEXAS, TO AWARD BID AND CONTRACT FOR FM 367 WATER LINE
EXTENSION; 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. 31-2002 be approved.
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 10d
RESOLUTION NO. 32-2002
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS,
TEXAS, NAMING THE ELECTION OFFICIALS FOR THE MAY 4, 2002 MUNICIPAL
GENERAL ELECTION; 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. 32-2002 be approved.
Motion seconded by Councilor Williams.
City Clerk recommended the following changes to the slate of election officials.
City Box 8, Cunningham School - Linda Walker, Alternate Judge
City Box 10, Fowler School — John Enriquez, Jr. Presiding Judge
City Box 10, Fowler School — Nancy Loveless, Alternate Judge
City Box 12, Fain School — Sue Ramser, Presiding Judge
City Box 12, Fain School — Joann Wingate, Alternate Judge
City Box 13, McGaha School — Dot Fortune, Alternate Judge
City Box 14, City View High School —Annella Evans, Presiding Judge
City Box 14, City View High School — Don Kirkham, Alternate Judge
Moved by Councilor Altman to amend the slate of election officials as stated by the City
Clerk.
Motion seconded by Councilor Williams and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Ammons, Esther, Altman, Burns, and Hawkins
Nays: None
Main motion as amended carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Ammons, Esther, Altman, Burns, and Hawkins
42
Item 10d continued
Nays: None
Item 10e
RESOLUTION NO. 33-2002
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS,
TEXAS, ESTABLISHING A CITY COUNCIL SUBCOMMITTEE ON SIDEWALK
WAIVERS AND APPOINTING ITS MEMBERS; 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. 33-2002 be approved and that the
following names be placed in the blanks in Section 2 of the Resolution: James Esther, Arthur B.
Williams and Linda Ammons.
Motion seconded by Councilor Esther.
This committee will review the City's sidewalk policy and related issues.
Mr. David Clark clarified that curb and gutter requirements are triggered by platting and
a building permit triggers sidewalk construction. They are two totally different things.
Councilor Ammons stepped out of Council Chambers.
Motion carried by the following vote.
Ayes: Councilors Williams, Esther, Altman, Burns, and Hawkins
Nays: Mayor Lueck
Item 11 a
Moved by Councilor Altman to award bid to Bruckner's Truck Sales in the amount of
$197,871.00 for the purchase of a Wastewater Vacuum Truck.
Councilor Ammons returned to Council Chambers.
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 b
Moved by Councilor Altman to purchase three 35 cubic yard front load refuse bodies and
one automated curbside collection body in the amount of$236,219.36 from Heil Environmental
industries, Ltd., through the Houston-Galveston Area Council of Governments Cooperative
Purchasing Program.
Motion seconded by Councilor Williams and carried by the following vote.
Ayes: Mayor Lueck, Councilors Williams, Ammons, Esther, Altman, Burns, and Hawkins
Nays: None
43
Item 11 c
Moved by Councilor Altman to award bid to Bruckner's Truck Sales in the amount of
$317,957.00 for the purchase of three each 60,000 GVW cab & chassis and one 58,000 GVW cab
& chassis.
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 12a
A discussion was had about City compliance with Senate Bill 89 regarding the installation of
water lines.
Mr. David Bates, 3653 Wellington Lane, stated that State law requires a city that annexes to
provide services, such as water, sewer, etc. to the annexed area within four years of the
annexation. He informed that the four years will be up in his area in May and nothing has been
done to comply with this law. He would like these services to be provided.
City Attorney stated that the item up for discussion is Senate Bill 89, non-compliance. The
City has not done any annexation under Senate Bill 89, which went into effect September 1999.
City Attorney did not believe there was anything to discuss since the City has not annexed under
Senate Bill 89.
Additional discussion was had regarding annexation prior to the effective date of Senate Bill
89. Mr. Bates' issues and concerns were addressed.
City Attorney stated that he was satisfied with the annexation done by the City as being
proper under the law as it existed at the time. One of those cases has been through the court and
was dismissed. We have not done any annexations under Senate Bill 89. At the time we do
annexations we will comply with whatever provisions are in the law at the time we do the
annexations.
Mayor contended that this annexation fell under Senate Bill 89.
Councilor Burns left Council Chambers.
City Manager noted that the developer provides the lines and the City provides the mains to
pick up those developments. The City does not run the lines to the individual water or sewer lines,
and that has always been the City's practice.
City Attorney cautioned that the discussion had gone beyond Senate Bill 89, which was the
item on the agenda for discussion.
John Ward, 5926 Northwest Freeway, brought up the issue of a water tower at the prison.
Mr. Scott Taylor informed that the City's contract with the prison requires that a certain pressure be
maintained at the prison, and provisions were made that at such time as development occurs that
would cause the water pressure to affect the prison then at that time we would construct the water
tower, however, we have not seen much growth out there.
Councilor Altman stated that as long as this discussion continues he was going to leave the
Council Chambers because the Council is in violation of the Open Meetings Act. Our City Attorney
has told us we are and I cannot participate in these discussions that are not on the agenda.
Councilor Altman stepped out of Council Chambers.
Councilor Burns returned to Council Chambers.
Ted Drummond, 2556 Wellington Lane, stated that they were annexed August 31, 1999 and
Senate Bill 89 took effect September 1, 1999. He asked about looping Wellington Lane.
44
Item 12a continued
Several Council members noted that the looping of Wellington Lane did not come under
Senate Bill 89.
Item 12b
Councilor Ammons asked Police Chief Coughlin to report on the Citizens Police Academy.
Councilor Altman returned to Council Chambers.
Councilor Esther asked staff to check into the possibility of extending the curbing on Holiday
Street past the canal at Holiday Creek.
Councilor Hawkins mentioned the street resurfacing project and asked that District 5 be
considered for additional funding.
Councilor Hawkins asked what needed to be done to get Wellington Lane looped.
It was Council consensus that City Staff proceed with looping Wellington Lane. Mr. Scott
Taylor provided the following tentative schedule for this project.
April — Open Bids
May— Council action
October-November— Completion.
Mayor asked about looping Cartwright East and West. Mr. Taylor informed that Staff will be
looking into that.
Item 12c
There was no Staff/Council discussion.
City Council adjourned at 11:40 a.m.
PASSED AND APPROVED this day of X , 2002.
JERRY LUECK
MAYOR
ATTEST:
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, March
19, 2002, 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. 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.)
TELEVISED SERVICES TO BEGIN
3. Invocation: Rev. Jerry Dingmore
Fairway Baptist Church
4. Presentations:
5. Approval of Minutes
CONSENT AGENDA
6. Resolutions:
a. Resolution Authorizing The City Manager To Execute A
Contract With The Tex Mex Baseball League Of Wichita
Falls For A License To Extended Reservation Privileges For
The Baseball Field In Spudder And Williams Parks For A
Summer Adult League. (City Council Bill #52)
b. Resolution Authorizing The City Manager To Execute A
Contract With The YMCA Of Wichita Falls For A License To
Extended Reservation Privileges For The Eleven Baseball
City Council Agenda
Tuesday, March 19, 2002
Page 2
Fields In Kiwanis And Jaycee Parks For A Youth/Parent
Spring Baseball League. (City Council Bill #53)
7. Receive Minutes:
a. Wichita Falls Traffic Safety Commission — February 6, 2002
b. Library Advisory Board — February 26, 2002
c. Landmark Commission — February 21 , 2002
d. Planning & Zoning Commission — January 9, 2002
e. Planning & Zoning Commission — February 13, 2002
f. Park Board Meeting — February 28, 2002
g. Commission On Human Needs — January 14, 2002
REGULAR AGENDA
8. Public Hearings:
a. A Public Hearing To Approve An Amendment To The
Proposed Use Of Community Development Block Grant
(CDBG) Funds In A Previously Approved Consolidated Plan.
.9. Ordinances:
a. Ordinance Approving Exemptions For Organizations
Determined To Be Primarily Involved In Charitable Activities
From The Payment Of Ad-Valorem Taxes. (City Council Bill
#54)
b. Ordinance Exempting Travel Trailers From The Payment Of
Ad-Valorem Taxes. (City Council Bill #55)
c. Ordinance Waiving Section 82-58 Of The Wichita Falls Code
Of Ordinances To Allow The Tex Mex Baseball League Of
Wichita Falls To Drive A Vehicle(s) Upon Spudder And
Williams Parks To Drag The Infields And To Mark The Lines
Of The Baseball Fields To Be Used In Its Summer Adult
League, From April 7, 2002, to October 20, 2002. (City
Council Bill #56)
d. Ordinance Waiving Section 82-58 Of The Wichita Falls Code
Of Ordinances To Allow The YMCA Of Wichita Falls To
Drive A Vehicle(s) Upon Kiwanis And Jaycee Parks To Drag
The Infields And To Mark The Lines Of The Eleven Baseball
Fields To Be Used In Its Youth/Parent Spring Baseball
City Council Agenda
Tuesday, March 19, 2002
Page 3
League, From March 20, 2002, Through August 8, 2002.
(City Council Bill #57)
e. Ordinance Waiving Appendix A, Section 9(G) Of The Code
Of Ordinances, Which Requires An Approved Sewage
Disposal System For The Property At 3653 Wellington Lane.
(City Council Bill #58)
10. Resolutions:
a. A Resolution Approving The Amendment To The Proposed
Use Of Community Development Block Grant (CDBG)
Funds In A Previously Approved Consolidated Plan (City
Council Bill #59)
b. Resolution Awarding A Proposal To Vermont Systems,
Incorporated For A Golf Course Computer System And
Authorizing The Purchase Of Related Hardware From The
State Qualified Information Systems Vendor List. (City
Council Bill #60)
c. Resolution To Award Bid And Contract For FM 367 Water
Line Extension Project. (City Council Bill #61)
d. A Resolution Designating The Election Judges For The
Municipal Election To Be Held May 4, 2002. (City Council Bill
#62)
e. Resolution Establishing A City Council Subcommittee On
Sidewalk Waivers, And Appointing Its Members. (City
Council Bill #63)
11 . Award of Bids:
a. Award Of Bid For The Purchase Of A Wastewater Vacuum
Truck To Bruckner's Truck Sales, In The Amount Of
$197,871.00.
b. Purchase Of Three (3) 35 Cubic Yard Front Load Refuse
Bodies And One (1) Automated Curbside Collection Body,
Through The Houston-Galveston Area Council Of
Governments Cooperative Purchasing Program, From Heil
Environmental Industries, Ltd., In The Amount Of
$236,219.36.
c. Award Of Bid For The Purchase Of Three (3) Each 60,000
GVW Cab & Chassis, And One (1) 58,000 GVW Cab &
City Council Agenda
Tuesday, March 19, 2002
Page 4
Chassis To Bruckner's Truck Sales, In The Amount Of
$317,957.00.
12. Other Council Matters:
a. Discussion about City compliance with Senate Bill #89,
regarding the installation of water lines.
b. Discussion Of Items Of Concern To Members Of The City
Council
c. Staff/Council Discussion
13. 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