Min 11/04/2003 195
CITY COUNCIL MINUTES
Wichita Falls, Texas
Memorial Auditorium Building
November 4, 2003
Item 1
The City Council of the City of Wichita Falls, Texas met in regular session on the above
date in the Council Chambers of the Memorial Auditorium Building at 8:30 o'clock a.m., with the
following members present:
Bill Altman - Mayor
Johnny Burns - Mayor Pro Tern
Arthur Bea Williams - Councilors
Linda Ammons -
James Esther, Jr -
Michael Norrie -
Harold Hawkins -
James Berzina - City Manager
Bill Sullivan - City Attorney
Lydia Torres - City Clerk
Mayor called the meeting to order.
Item 2
Pastor Mike Rucker, Bible Baptist Church, gave the invocation.
Item 3
Ms. Dorothy Lambert, Clerk Typist II, Property Management/Code Enforcement was
recognized as employee of the month for November 2003. Mayor presented Ms. Lambert with a
plaque, City pin, check, dinner for two, and golf passes.
Mrs. Connie McDonough presented information on the Habitat for Humanity fundraiser. A
house will be built on skids at the MPEC parking lot February 7-27, 2004 and then will be moved to
its permanent location. She asked for the City and the citizens to support Habitat in this effort.
They are $10,000 short and asked for any assistance to complete the project.
Mr. Clark M. Gray, Mike Bruckner, Don Pray, Texas Society of the Sons of the American
Revolution, presented a resolution and Certificate of Commendation to the City in recognition of the
City's patriotism and flying of the United States of America flag.
Mayor proclaimed November 8 as Veteran's Day. Mr. Ward Caston and Mr. Paul Gwynn
accepted the proclamation and informed on the Veterans' Day Parade. Mr. Gwynn noted that this
was the 501h anniversary of the Korean War.
Mayor proclaimed November 3-7, 2003 as Municipal Court Week in Wichita Falls and
commended Municipal Court Administrator Elaine Bourgoin and the Municipal Court staff in the
outstanding job they perform.
The Bible Baptist winning PSA tape in the Fire Safety Contest was shown at this time.
Item 4
The Minutes were approved as distributed.
196
Item 5-5b
City Manager gave a briefing on the items listed under the Consent Agenda.
Moved by Councilor Hawkins that the Consent Agenda be approved
Motion seconded by Councilor Williams and carried by the following vote.
Ayes: Mayor Altman, Councilors Williams, Ammons, Esther, Norrie, Burns, and Hawkins
Nays: None
Minutes of the following board and commission meetings were received.
a. Wichita Falls —Wichita County Public Health District —August 22, 2003
b. Landmark Commission —October 9, 2003
Item 6
Moved by Councilor Williams to award the following proposal for the City's insurance
program to Williams-Dwyer Company for a total premium cost of$134,197:
Williams-Dwyer Co. Boiler& Machinery - Included as sublimit under property coverages
Building and Contents - $134,197 (Extra Expense Included)
Electronic Equipment - Included
Total Premium $134,197
Motion seconded by Councilor Ammons.
Mrs. Stricklin informed that three proposals had been received for various parts of the
insurance. We are asking you to accept the Williams Dwyer on the boiler and electric equipment.
We would like to continue being self-insured on the other areas because those bids are too
expensive.
Councilor Hawkins commented that it is a savings from the last bid but it is a larger
increase.
Motion carried by the following vote.
Ayes: Mayor Altman, Councilors Williams, Ammons, Esther, Norrie, Burns, and Hawkins
Nays: None
Item 7a
ORDINANCE NO. 99-2003
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS,
AMENDING PART II OF THE CODE OF ORDINANCES, AT CHAPTER 22,
BUILDINGS AND BUILDING REGULATIONS, ARTICLE XI, RESIDENTIAL CODES
FOR ONE- OR TWO-FAMILY DWELLINGS, TO CERTAIN ADDITIONS,
AMENDMENTS, AND DELETIONS THERETO; PROVIDING FOR INCLUSION;
PROVIDING FOR SEVERABILITY; 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. 99-2003 be passed.
Motion seconded by Councilor Ammons and carried by the following vote.
Ayes: Mayor Altman, Councilors Williams, Ammons, Esther, Norrie, Burns, and Hawkins
Nays: None
197
Item 7b
A proposed ordinance was presented renaming the portion of Lawrence Road,
between Kell Boulevard and Call Field Road, to Lebanon Road
Moved by Councilor Ammons that proposed ordinance be passed.
Motion seconded by Councilor Williams.
Some Council members expressed concerns regarding the inconvenience to the residents,
lack of justification for making this change and the familiarity of the area referred to as the
Lawrence Road area.
Motion failed by the following vote.
Ayes: Mayor Altman, Councilors Esther and Norrie
Nays: Councilors Williams, Ammons, Burns, and Hawkins
Item 7c
City Manager removed this item from the agenda.
Mayor explained that the property owners had rejected the Hospital's counter-proposal so
the Hospital will not be purchasing that property, and will build their parking lot in another area.
Item 7d
ORDINANCE NO. 100-2003
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS,
REQUEST TO REZONE LOTS 1, 2A, 8 & 15, AND ALLEY ADJACENT TO LOT 15,
BLOCK 5, SPIVEY ADDITION; LOTS 5 THROUGH 12; ALL OF 17T" STREET
RIGHT-OF-WAY ADJACENT TO LOTS 8 & 9; AND THE ALLEY ADJACENT TO
LOT 9 TO THE EAST, BLOCK 6, SPIVEY ADDITION; ALSO DESCRIBED AS:
1516, 1518, 1520, 1522, 1524 & 1528 KELL BLVD.; 1522, 1523, 1524, 1526, &
1528 SEVENTEENTH STREET; FROM LIMITED COMMERCIAL TO GENERAL
COMMERCIAL; AND AMENDING THE LAND USE PLAN TO CONFORM TO THIS
ZONING CHANGE, FINDING AND DETERMINING THAT THE MEETING AT
WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS
REQUIRED BY LAW
Moved by Councilor Ammons that Ordinance No.100-2003 be passed.
Motion seconded by Councilor Esther.
Mr. Dave Clark informed that one replied in favor and three were opposed.
Jon Moller, 1528 1711 Street, stated that he was representing two property owners that are
are in opposition, and their opposition came more from the fact that they were rather excluded.
Roland Marchand, 209 Wyneth, spoke in favor of this ordinance.
Motion carried by the following vote.
Ayes: Mayor Altman, Councilors Williams, Ammons, Esther, Norrie, Burns, and Hawkins
Nays: None
198
Item 7e
ORDINANCE NO. 101-2003
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS,
REQUEST TO REZONE LOTS 1 THROUGH 9, BLOCK 1, LOTS 1 THROUGH9
AND LOTS 11 THROUGH 16, BLOCK 2, AND LOTS 2 THROUGH 10, BLOCK 3,
WINDMILL LAKE ADDITION, SECTION 1; FROM GENERAL COMMERCIAL (GC)
TO SINGLE-FAMILY RESIDENTIAL (SF-2) (STANDARD LOT), 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. 101-2003 be passed.
Motion seconded by Councilor Ammons.
Mack McDonald, 2022 Hiawatha, was not opposed to the zoning but asked that the
developer make an exit to go down Seymour Highway in order that the traffic flow come from this
new addition to Seymour Highway.
Chuck Dennis, Developer, informed that Arrowhead Street will extend all the way to
Seymour Highway but it will be done in phases. The first segment will be done in this phase of the
project and the second half will be done in the second phase.
Mr. McDonald said it would be better if it were done now at the beginning of the
development of the new addition. He said their concern was the traffic that will come with this new
development.
Motion carried by the following vote.
Ayes: Mayor Altman, Councilors Williams, Ammons, Esther, Norrie, Burns, and Hawkins
Nays: None
Mayor Altman moved Item 8b up on the agenda to be considered at this time.
Item 8b
RESOLUTION NO. 143-2003
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS,
TEXAS, AUTHORIZING A TAX ABATEMENT AGREEMENT BETWEEN THE CITY
OF WICHITA FALLS AND WARNER ELECTRIC, 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 Ammons that Resolution No.143-2003 be passed.
Motion seconded by Councilor Norrie.
Mr. Mark Stuebe, Warner Electric informed that the plant move was complete and 90% of
the jobs have been hired. He added that they are positioned for growth and their intent is not to
leave this community.
Motion carried by the following vote.
Ayes: Mayor Altman, Councilors Williams, Ammons, Esther, Norrie, Burns, and Hawkins
Nays: None
Councilor Ammons stepped out of Council Chambers.
199
Item 7f
ORDINANCE NO. 102-2003
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS,
MAKING APPROPRIATION TO THE SPECIAL REVENUE FUND IN THE AMOUNT
OF $17,842 FOR ADDITIONAL RYAN WHITE III GRANT REVENUE FROM
TARRANT COUNTY 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 Williams that Ordinance No. 102-2003 be passed.
Motion seconded by Councilor Burns and carried by the following vote.
Ayes: Mayor Altman, Councilors Williams, Esther, Norrie, Burns, and Hawkins
Nays: None
Item 7g
ORDINANCE NO. 103-2003
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS,
MAKING AN APPROPRIATION TO THE SPECIAL REVENUE FUND FOR
ADDITIONAL GRANT REVENUE FROM THE STATE OF TEXAS FOR THE TEXAS
DEPARTMENT OF TRANSPORTATION SELECTIVE ENFORCEMENT PROGRAM
WAVE GRANT (FY 2004) FOR TRAFFIC ENFORCEMENT AND AUTHORIZING
THE CITY MANAGER TO ACCEPT 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 Williams that Ordinance No. 103-2003 be passed.
Motion seconded by Councilor Esther and carried by the following vote.
Ayes: Mayor Altman, Councilors Williams, Esther, Norrie, Burns, and Hawkins
Nays: None
Councilor Ammons returned to Council Chambers.
Item 7h
ORDINANCE NO. 104-2003
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS,
AMENDING SECTION 106-281OF THE CODE OF ORDINANCES TO ESTABLISH
A GRACE PERIOD ON LATE PAYMENT FEES FOR UTILITY BILLING; 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.104-2003 be passed.
Motion seconded by Councilor Norrie and carried by the following vote.
Ayes: Mayor Altman, Councilors Williams, Ammons, Esther, Norrie, Burns, and Hawkins
Nays: None
City Council recessed at 10:10 a.m. and reconvened at 10:28 a.m.
200
Item 8a
RESOLUTION NO. 142-2003
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS,
TEXAS APPROVING RENEWAL AND EXTENSION OF CONTRACT FOR
OPERATION AND MAINTENANCE OF JOINTLY OWNED LAKE AND CANAL
SYSTEMS BY THE CITY OF WICHITA FALLS AND WICHITA COUNTY WATER
IMPROVEMENT DISTRICT NO. 2; FINDING AND DETERMINING THAT THE
MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE
PUBLIC AS REQUIRED BY LAW
Moved by Councilor Ammons that Resolution No. 142-2003 be passed.
Motion seconded by Councilor Williams.
Jimmy Banks, General Manager Water Improvement District No. 2, informed that the board
is made up of five board members who are elected by the residents of the District. He further
informed that the boundaries of the District do not cover the entire City of Wichita Falls, and citizens
of the City pay taxes because the City is a co-owner, 66.11% owner.
Councilor Hawkins expressed concern that the citizens pay taxes however do not have
representation. Mr. Banks informed that he considers himself as working for the City as well as the
District.
Councilor Hawkins questioned why the City was not a part of the board. The City Attorney
explained that the residents of the District elect the members of the board by law.
Scott Taylor, Public Works Director, explained that the City would in the future operate two
diversion structures. We will construct a pipeline where we will take water from the canal system.
We contract with Mr. Banks for the maintenance of the canal system not the pipe system. The City
will be solely responsible for maintaining that pipe system.
Councilor Esther asked Mr. Banks to check into the tall grass issue in the Lynwood area.
Mr. Banks will go there and check into that situation.
Mr. Banks informed that their budget goes mainly into the maintenance of the canals.
Motion carried by the following vote.
Ayes: Mayor Altman, Councilors Williams, Ammons, Esther, Norrie, Burns, and Hawkins
Nays: None
Item 8c
RESOLUTION NO. 144-2003
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS,
TEXAS, TO ACCEPT THE HILLCREST DRAINAGE IMPROVEMENT PROJECT
(CDBG) CWF 03-204-10 AND AUTHORIZE FINAL PAYMENT TO WICHITA
CONTRACTORS, 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 Ammons that Ordinance No. 144-2003 be passed.
Motion seconded by Councilor Williams and carried by the following vote.
Ayes: Mayor Altman, Councilors Williams, Ammons, Esther, Norrie, Burns, and Hawkins
Nays: None
201
Item 8d
RESOLUTION NO. 145-2003
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS,
TEXAS, AUTHORIZING THE MAYOR TO EXECUTE A PROJECT AGREEMENT
BETWEEN THE CITY OF WICHITA FALLS AND THE WICHITA FALLS 4B SALES
TAX CORPORATION; 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. 145-2003 be passed.
Motion seconded by Councilor Esther and carried by the following vote.
Ayes: Mayor Altman, Councilors Williams, Ammons, Esther, Norrie, Burns, and Hawkins
Nays: None
Item 8e
RESOLUTION NO. 146-2003
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS,
TEXAS, AUTHORIZING AN EXPENDITURE BY THE WICHITA FALLS POLICE
DEPARTMENT FROM THE SEIZED FUNDS ACCOUNT FOR A ONE-TIME
EXPENDITURE OF $1,782.00 FOR THE PURCHASE OF A POLICE DOG;
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. 146-2003 be passed.
Motion seconded by Councilor Esther and carried by the following vote.
Ayes: Mayor Altman, Councilors Williams, Ammons, Esther, Norrie, Burns, and Hawkins
Nays: None
Item 8f
RESOLUTION NO. 147-2003
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS,
TEXAS, AUTHORIZING THE TRANSFER OF LOTS 3 THROUGH 5 AND THE
EAST ONE-HALF OF LOTS 1 AND 2, BLOCK 163, ORIGINAL TOWNSITE, TO
THE HISTORIC HOLT HOTEL L.P.; FINDING AND DETERMINING THAT THE
MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE
PUBLIC AS REQUIRED BY LAW
Moved by Councilor Burns that Resolution No. 147-2003 be passed
Motion seconded by Councilor Hawkins.
Mayor stated that he wanted to give credit where credit is due. Over the past 3-5 years I
have watched Mr. Dave Clark work untiringly and unceasingly to obtain the funding for the Holt
Hotel. I thought it would never happen. Mr. Clark's perseverance and efforts are the culmination of
this effort. Mr. Dave Clark is to be commended for his dedication and hard work in seeing this
project funded. When this project is complete you will stand proud of what you have accomplished.
Motion carried by the following vote.
Ayes: Mayor Altman, Councilors Williams, Ammons, Esther, Norrie, and Burns
202
Item 8f continued
Nays: None
Item 8q
This item was removed from the agenda.
Item 9a
Councilor Ammons asked if semi-trucks are allowed to park in their driveways. Mr. Dave
Clark will check into that.
Councilor Ammons asked about the status on the house that burned on Speedway Street.
Mr. Clark informed that the structure has been placed on the demolition list.
Councilor Ammons commended Margarita Hughes, Water Department, for her assistance
in helping a very frail couple with their water request. Kudos to Margarita Hughes.
Councilor Williams followed up on the "Make A Difference Day" clean up campaign. She
informed that they did make a difference and there were 800 kids and just as many adults
participating in the clean up campaign and they did a great job. It is wonderful that we have these
kind of youngsters in Wichita Falls because they will be future leaders. We appreciate everyone
that helped and we look forward to having you again next year.
Councilor Norrie asked staff to address the pothole at Ellingham and Martin.
Councilor Norrie encouraged that we support the Rustlers Hockey Team. The games are an
inexpensive type of entertainment.
Councilor Norrie thanked the Mayor for a good meeting.
Mayor commended the City Manager for his proactive suggestion to meet with the Editor of
the Times Record News in response to an open records request relating to a police incident.
Item 9b
City Manager stated that the City has always had a good relationship with the newspaper
and the media. He thanked the Mayor and others that wanted to follow through with his
suggestion. He also gave credit to Mr. Carroll Wilson, noting that the results are the good
relationships we have. City Manager commented to Chief Coughlin that this is a reaffirmation of
the good job his Department is doing.
Scott Taylor reported on the notice that will be sent to the residents regarding the water
restrictions, and he went over the water-zoning map. He noted that December 1 would be the first
cycle that the surcharge will be implemented and it will show up on the January water bill.
Mr. Taylor further informed that they would not recommend releasing the restrictions until
the lakes get back to the 60% level, and that will need to be done through Council action.
Mayor commented that the Public Works Director imposes the restrictions and the Council
lifts the restrictions.
Item 10
No one signed up to speak under Public Comments.
i
203
Item 11 a
City Council went into Executive Session at 11:30 a.m. as authorized by Section 551.074 of
the Texas Government Code.
City Council reconvened at 1:25 p. m.
Mayor announced that no action nor votes were taken in executive session.
City Council adjourned at 1:31 p. m.
PASSED AND APPROVED this day of , 2003.
WILLIAM K. ALTMAN
MAYOR
ATTEST:
w&Ka utx,,
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,
November 4, 2003, Beginning At 8:30 a.m.
City Council: Mayor William K. Altman - Councilors Arthur Bea
Williams, Linda Ammons, James Esther, Michael
Norrie, Johnny Burns, and Harold Hawkins.
1 . Call to Order.
2. Invocation: Pastor Mike Rucker
Bible Baptist Church
3. Presentations: Employee Of The Month
4. Approval of Minutes.
CONSENT AGENDA
5. Receive Minutes:
a. Wichita Falls — Wichita County Publlic Health District —
August 22, 2003
b. Landmark Commission — October 9, 2003
REGULAR AGENDA
6. Award Of Proposal For The City's Insurance Program.
7. Ordinances:
a. Ordinance Amending Part II Of The Code Of Ordinances, At
Chapter 22, Buildings And Building Regulations, Article XI,
Residential Codes For One- Or Two-Family Dwellings, By
Making Certain Additions, Amendments, And Deletions
Thereto. (City Council Bill #270)
City Council Agenda
Tuesday, November 4, 2003
Page 2
b. Ordinance Changing The Name Of The Portion Of Lawrence
Road Between Kell Boulevard And Call Field Road, To
Lebanon Road. (City Council Bill #271)
c. Ordinance Closing, Abandoning And Vacating A 25-Foot By
165-Foot Section Of An Alley Adjacent To Lots 5 And 6 Out
Of Block 255, Gulley & James Subdivision, Such Lots Also
Known As 1508 And 1510 Eleventh Street. (City Council Bill
#272)
d. Ordinance To Rezone Tracts Of Land Out Of Blocks 5 & 6
Spivey Addition, Located In The 1500 Block Of Kell Blvd.
And The 1500 Block Of Seventeenth Street, From Limited
Commercial To General Commercial, And Amending The
Land Use Plan To Conform To This Zoning Change. (City
Council Bill #273)
e. Ordinance To Rezone A Tract Of Land In The Windmill Lake
Addition, Section 1 - Block 1 (Lots 1-9), Block 2 (Lots 1-9,
11-16) and Block 3 (Lots 2-10), From General Commercial
(GC) To Single-Family Residential (SF-2) — Standard Lot
Zone. (City Council Bill #274)
f. Ordinance Making Appropriation To The Special Revenue
Fund In The Amount Of $17,842 For Additional Ryan White
III Grant Revenue From Tarrant County And Authorizing The
City Manager To Execute Contract Accepting Same. (City
Council Bill #275)
g. Ordinance Making An Appropriation To The Special
Revenue Fund For Additional Grant Revenue From The
State Of Texas For The Texas Department Of
Transportation Selective Traffic Enforcement Program
(STEP) Wave Grant FY 2004 For Traffic Enforcement And
Authorizing The City Manager To Accept Same. (City
Council Bill #276)
h. Ordinance Amending Section 32-1 Of The Code Of
Ordinances To Establish A Grace Period On Late Payment
Fees For Utility Billing. (City Council Bill #277)
8. Resolutions:
a. Resolution Approving Renewal And Extension Of Contract
For Operation And Maintenance Of Jointly Owned Lake And
Canal Systems By The City Of Wichita Falls And Wichita
City Council Agenda
Tuesday, November 4, 2003
Page 3
County Water Improvement District No. 2. (City Council Bill #
278)
b. Resolution Authorizing A Tax Abatement Agreement
Between The City Of Wichita Falls And Warner Electric, Inc.
(City Council Bill # 279)
c. Resolution To Accept The Hillcrest Drainage Improvement
Project (CDBG) CWF 03-204-10 And Authorize Final
Payment To Wichita Contractors, Inc. (City Council Bill #
280)
d. A Resolution Authorizing The Mayor To Execute A Project
Agreement Between The City Of Wichita Falls And The
Wichita Falls 4B Sales Tax Corporation. (City Council Bill #
281)
e. Resolution Authorizing Expenditure By The City Of Wichita
Falls Police Department From The Seized Funds Account In
The Amount Of $1 ,782.00 For The Purchase Of An
Additional Police Dog. (City Council Bill #282)
f. Resolution Authorizing The Transfer Of Lots 3 Through 5
And The East One-Half Of Lots 1 And 2, Block 163, Original
Townsite, To The Historic Holt Hotel L.P. (City Council Bill
#283)
g. Resolution Accepting The MPEC Coliseum General
Construction Project And Authorizing Final Payment To
Electra Construction Company, Incorporated. (Council Bill #
284)
9. Other Council Matters:
a. Discussion Of Items Of Concern To Members Of The City
Council.
b. Staff/Council Discussion.
End Of Televised Segment
10. Comments From The Public To Members Of The City Council
On Items That Are Not On The City Council Agenda.
11 . Executive Session:
City Council Agenda
Tuesday, November 4, 2003
Page 4
a. Deliberate The Evaluation Of The City Council Appointed
Officials As Authorized By Section 551.074 Of The Texas
Government Code.
RESUME TELEVISED SEGMENT
12. 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