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Min 10/20/1998 310 Wichita Falls, Texas Memorial Auditorium Building October 20, 1998 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: Kay Yeager - Mayor Don Johnston - Councilors Dan Shine - Bill Altman - Johnny Burns - Bud Beaty - James Berzina - City Manager Greg Humbach - City Attorney Lydia Torres - City Clerk Angus Thompson - Absent Mayor Yeager called the meeting to order. Invocation was given by Reverend Jerry Dingmore, Fairway Baptist Church. Item 3a Mayor Yeager proclaimed October 19-23, 1998 as "National Business Women's Week" in recognition of the work of the working women of the nation, Texas and Wichita Falls. Item 4 No one signed up for public comments. Item 10a-1 Mayor asked that this item be taken out of sequence. Mayor commented that they had been working very hard through our Greater Texoma Air Quality Coalition to achieve non-inclusion from the Metroplex in the issue of air quality. Mr. Carlos Davis has been instrumental in helping all of us work with TNRCC to achieve this goal. This Coalition is comprised of all the public entities in Wichita County and Wilbarger County, and we also have the support of most, if not all, of the major industries in these two counties which would be adversely affected if we were taken into the Metroplex area on this issue. Mr. Davis will give a presentation that was given to the TNRCC Commission about two weeks ago which was very instrumental in achieving our non-inclusion in the Metroplex. Mr. Davis and Mr. Steve Zimmerman of RMT worked very close with TNRCC on this issue. Mr. Carlos Davis informed that the government group was working very effectively as an industry-governmental coalition to determine what makes sense, what doesn't, and whether or not to include us in the non-attainment area. This presentation was made to the three TNRCC Commissioners. He informed that the Commissioners are the ones who make policy for the State under regulatory authority, and they have the option to determine what areas make an impact in Dallas-Ft. Worth in its non-attainment for ozone. 311 Item 10a-1 continued Mr. Davis made the presentation that was made to TNRCC, and noted that the Wichita Falls area winds did not impact Dallas-Ft. Worth. The conclusion was if there is no contribution why regulate us? Our recommendations to TNRCC Commissioners were to develop a geographic sector approach based on sound science for proposing controls for transported ozone, and that we use this geographical sector approach to eliminate areas that do not contribute. Also, that we use those sectors that impact, and focus controls and efforts. Lastly, we recommended that this approach be implemented for other non-attainment areas in the State. Subsequent to this, at the Commissioners' meeting October 9, twenty counties were eliminated including Wichita and Wilbarger Counties. As a caveat, we are waiting for the State implementation plan for Dallas-Ft. Worth that is due to be written March, 1999. The control strategies and proposals are currently being written. However, until the plan is written and signed by the Governor it is not formally official; it is just a recommendation. Greater Texoma Air Quality Coalition will be following and attending meetings as it is appropriate and making input. It is our expectation that we will be formally excluded in the State Implementation Plan for Dallas-Ft. Worth. Mayor commented that we will continue to monitor the progress. Item 5 The Minutes were approved as distributed. City Manager gave a briefing on the items listed under the Consent Agenda. Items 6a-7c Moved by Councilor Johnston that the consent agenda be approved. Motion seconded by Councilor Shine and carried by the following vote. Ayes: Mayor Yeager, Councilors Johnston, Shine, Altman, Burns, and Beaty Nays: None Item 6a Bid was awarded for the City's annual supply of traffic control equipment to Hi-Tech Signals, Inc. in the amount of$150,660. Item 7a -7c Minutes of the meeting of the following board and commissions were received: a. Traffic Safety Commission - June 3, 1998. b. Water Resources Commission - September 11, 1998. c. Library Advisory Board - September 22, 1998. Item 8a ORDINANCE NO. 90-98 ORDINANCE ACCEPTING A GRANT IN THE AMOUNT OF $15,000 FOR PURCHASE OF CURBSIDE RECYCLING CONTAINERS AND APPROPRIATING THE FUNDS TO THE SPECIAL REVENUE FUND; DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. Moved by Councilor Johnston that Ordinance No. 90-98 be passed. Motion seconded by Councilor Altman. 312 Item 8a continued Mayor mentioned a correction which was needed under Item IV. The date should be 8/31/99 not 8/31/98. Mr. Ron Smith agreed. Motion carried by the following vote. Ayes: Mayor Yeager, Councilors Johnston, Shine, Altman, Burns, and Beaty Nays: None Item 8b ORDINANCE NO. 91-98 AN ORDINANCE WAIVING SEC.22-1(A)(9) OF THE CODE OF ORDINANCES TO PERMIT SIGNS DURING A TENNIS TOURNAMENT OCTOBER 30 AND 31, 1998 IN HAMILTON AND WEEKS TENNIS CENTERS; DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. Moved by Councilor Johnston that Ordinance No. 91-98 be passed. Motion seconded by Councilor Beaty. Mr. Jack Murphy noted that the request had not been received in time to send it before the Park Board, however, the Park Board Chair did not think it would be a problem. Motion carried by the following vote. Ayes: Mayor Yeager, Councilors Johnston, Shine, Altman, Burns, and Beaty Nays: None Item 8c ORDINANCE NO. 92-98 ORDINANCE INCREASING FEES FOR SALE OF CEMETERY SPACES AND FOR BURIAL SERVICES; DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. Moved by Councilor Shine that Ordinance No. 92-98 be passed. Motion seconded by Councilor Beaty. Mr. Jack Murphy provided figures on the expenditures and revenues, and mentioned that it has been a Council goal to have self-supporting cemeteries and this is a move in that direction. He felt that with this increase we will be much closer to achieving self-support of the operation. However, the expenses mentioned do not include any capital improvements for expansion. Councilor Altman summarized Mr. Murphy's information. The total earned revenue was approximately $104,000, and of that amount $31,000 was taken from lot sales and put into the Maintenance Fund, which left $73,000 net, after taking out maintenance. To that amount $16,000 interest earned from the Maintenance Fund was added, totaling $89,000 of net revenue available for operations. Under the proposed increase approximately $20,000 will be added to that, bringing the figure to $109,000; and it costs $153,000-$155,000 per year to operate. We would still have an operating deficit subsidized from General Fund. Even at those increased rates we would still be below what the private market sector charges. 313 Item 8c continued Councilor Johnston expressed a concern about a decrease in revenue. I do not see that we are going to reduce the amount we are taking out of general revenue. Councilor Shine commented that if we stay with low rates we are affecting the private sector, but he felt that if anything, the prices should go higher since we are so far behind the private sector. Councilor Altman commented that although there would be a shrinkage in these figures, we should strive to operate this part of our City operation at a little closer to a break even point. The goal appears to be to stay competitive with the private market, not compete with them but reach parity, where at some point expenses and revenue can offset each other. Motion carried by the following vote. Ayes: Mayor Yeager, Councilors Johnston, Shine, Altman, Burns, and Beaty Nays: None Item 9a RESOLUTION NO. 152-98 RESOLUTION AWARDING A BID TO COURT SPECIALISTS, INCORPORATED FOR COMPUTER SOFTWARE AND RELATED SERVICES FOR THE MUNICIPAL COURT AND AUTHORIZING THE PURCHASE OF COMPUTER EQUIPMENT THROUGH THE TEXAS COOPERATIVE PURCHASING PROGRAM; DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. Moved by Councilor Shine that Resolution No. 152-98 be passed. Motion seconded by Councilor Burns. Mr. Jim Dockery informed that only one proposal was received but they felt comfortable with that proposal. He explained the process. The users expressed approval of this proposal. Councilor Altman suggested that every time a hardware/software proposal is submitted to Council that a sentence be put in the commentary which states that the hardware and software have been certified by the vendors for Y2K compliance. Motion carried by the following vote. Ayes: Mayor Yeager, Councilors Johnston, Shine, Altman, Burns, and Beaty Nays: None Item 9b RESOLUTION NO. 153-98 RESOLUTION APPROVING AN AMENDMENT TO THE CONTRACT WITH BIGGS AND MATHEWS, INC. FOR THE DEVELOPMENT OF A GROUND WATER MONITORING AND SAMPLING PROGRAM; DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. Moved by Councilor Johnston that Resolution No. 153-98 be passed. Motion seconded by Councilor Beaty . Mr. George Bonnett explained that there was a resignation of the TNRCC staff member assigned to the City, and the successor raised issues which resulted in additional work by our consultants beyond the scope of the original contract. However, over a period of time we look to achieve substantial savings by having the modified plan approved. 314 Item 9b continued Motion carried by the following vote. Ayes: Mayor Yeager, Councilors Johnston, Shine, Altman, Burns, and Beaty Nays: None Item 9c RESOLUTION NO. 154-98 RESOLUTION APPROVING AN ADVANCE FUNDING AGREEMENT FOR AN URBAN STREET PROJECT ON BARNETT ROAD BETWEEN ATHLETIC ROAD AND LAKE SHORE DRIVE; 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. 154-98 be passed. Motion seconded by Councilor Shine and carried by the following vote. Ayes: Mayor Yeager, Councilors Johnston, Shine, Altman, Burns, and Beaty Nays: None Item 9d RESOLUTION NO. 155-98 RESOLUTION APPROVING THE TRANSFER OF VARIOUS AGED RECEIVABLE ACCOUNTS TO DORMANT STATUS FOR SUBSEQUENT COLLECTION AND DISTRIBUTION BY THE LEGAL DEPARTMENT OR CITY COLLECTION AGENCY; DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. Moved by Councilor Johnston that Resolution No. 155-98 be passed. Motion seconded by Councilor Beaty and carried by the following vote. Ayes: Mayor Yeager, Councilors Johnston, Shine, Altman, Burns, and Beaty Nays: None City Council recessed at 9:55 a.m. and reconvened at 10:16 a.m. Item 10a Councilor Shine noted that Mr. Ron Looney had gone to the Appeal Board. Councilor Burns congratulated BCI, its members, and staff on a successful Business Expo. He also congratulated Mr. David Stephens on receiving the Small Business Owner of the Year Award. Councilor Altman expressed continued appreciation to the Staff for their work and the positive reports from the citizens. Councilor Beaty echoed Councilor Altman's comments and added that the Staff works very hard to respond to Council and citizen requests. He also mentioned that Mayor Yeager 315 Item 10a continued has put a lot of effort into removing us from the air quality problem that Dallas-Ft. Worth has, and he commended her for all her hard work and time spent on this. Mayor expressed appreciation to Chair McBee, TNRCC Commission and Staff on the air quality effort. She mentioned that at the Planning & Zoning meeting WalMart had removed their plat and she expressed appreciation to them, the developers, Mr. Bobby Schaff, and City Staff for working together to resolve this issue.. Item 10b City Manager informed that the 4B Board had met and the proposal for $400,000 to improve the second floor of the new Library died for a lack of a second. He suggested a meeting of the sub-committee to determine what steps should be taken next before going back to the 4B Board. Mayor mentioned that she had a list of worksession topics and would like to get started in resolving some of these. She suggested that we begin with drainage. Councilor Shine commented that he felt we needed more partnering between the Library .Committee and the 4B Board and work together on goals, possibly in a workshop with the 4B Board. Mr. Dave Clark presented a report on the Land Use Plan, a copy of which is attached hereto as Exhibit A. Mr. David Lehfeldt informed that a coin-operated water system is in operation and is located on the base of the Reilly Road Tower, west of 1-44. It provides 100 gallons for twenty- five cents in two minutes. We anticipate a lot of use and it is available to anyone. Item 10a-2 Worksession was held on Kickapoo Airpark. City Manager stated that Kickapoo Airpark is up for sale. Five-six years ago Council authorized a study for the City becoming the owner of the AirPark. It was a three-part study and after the first phase, Council decided they did not want to proceed with the study and did not want to purchase the AirPark. He felt a Council discussion was needed to determine if there is any interest to proceed for City acquisition. Another reason to discuss this is that the information we know at this time and steps to be taken can be publicly discussed so that the public can have the same knowledge we do as to why we are looking into this issue. Councilor Shine asked for the cost of the study, funding, and the time frame. Mr. Robert Parker responded that it would take approximately six months for the study but they would put time limits on it. It would be paid from Airport Improvement monies and the City's share would be 10%. Mr. Parker informed that the study would involve an environment assessment, financial status and appraisal of the AirPark. This would help to determine whether to purchase the Airpark. Required studies after purchase would be an airport layout plan, a master plan and a storm water retention detention plan. All of these plans are eligible for 90% FAA funding and 10% City funding which would come from Airport Equity. Mayor noted that neither AIP Funds nor Airport Equity Funds could be used for any non-aviation project. Mr. Parker informed that in 1992 the cost of the study was approximately $50,500 and now it would depend on how much we want done with the study and how far we want to go with it. There is $1.5 million available to the City in AIP Funds at this time. AIP Funds would pay for 90% of the land and the City would be responsible for the purchase of the buildings and 10% of the cost of the land purchased. He informed that there is 30 plus acres south of Southwest Parkway which was included in the price of $1,590,000; prior to that it was $1,495,000. There is 2 '/2 acres north of Hatton Road that is in the clear zone at the north end 316 Item 10a-2 continued of the runway that should be included, but I don't know of a reason to include the 30 plus acres south of Southwest Parkway or if the Federal Government would participate in the purchase of that land. Mayor asked Mr. Parker to discuss the fly-over and noise potential, if we proceeded with the study and potential purchase, and if that area developed, leaving off the 39 acres south of Southwest Parkway. Mr. Parker stated that there was an attempt to build in the 39 acres but it was denied because of the zoning. The 39 acres would be questionable and it would have to be something that resulted from the study, that it was needed to protect the Airport. That would be something that the FAA would have to determine as a portion of the study. If someone built down there they could not get closer than to what the houses are north of Hatton Road because they would have to be south of Southwest Parkway and the access road. That is something we would have to look into. There is height hazard zoning legislation which was passed in the early 80's, and we could use that to protect the south end of Kickapoo if we felt that was necessary. We did that at Sheppard Air Force Base to protect both ends of the runway from encroachment and to keep buildings from causing problems, etc. Councilor Johnston asked if the AirPark was sold right now, would the City have any legal control over its future? Mr. Parker replied that we would not; it could be an industrial park. There are some land leases that will begin to expire in the year 2000, 2001, 2002, but Legal would have to look into that as to how they would be brought into this: Whether that is kept as an airport would be between the lessee and the new owner. We would have no control what the new owner does with it. City Manager clarified that we could not make them keep it as an airport. Mr. Parker noted that roughly 50% of corporate and general aviation is housed at Kickapoo. It is our largest general aviation corporate airport in this local area, based on size and number of aircraft and acreage. Mayor stated that the Aviation Advisory Board did an in-depth study about the possibility of building another general aviation airport. Mr. Parker informed that in order to be able to get buildable land and to get out from under Sheppard and the local traffic, the study put the airport quite a ways out. Eventually it ended up in another county. The end result of that study was that no one would go out there to use it because of the distance from the City. Another element of the study currently being considered is that the FAA would require, as a part of this study, a determination of whether it is more economically feasible for the City to purchase Kickapoo or build a new airport. Councilor Shine felt the Municipal Airport lease which is up in 2009 is a short term. Mr. Parker explained that a few years ago he had requested permission from Council to go back to the Department of Defense to try and get a 25 year extension. Department Of Defense said that if we re-negotiate the contract, the City would pay fair market value for the buildings that the military built plus the land from the date of the lease forward to the amount of the extension. This lease was negotiated with the Department of Defense, questioning why they were taking 50 plus acres, three runways, hangars and a terminal building and only giving us 50 acres over here and giving us a 50 year lease. Why can't we have title to the land? The general officer responded that we have never attempted this before and we don't want to muddy the waters. We don't know if civil and aviation can co-exist. However, we have proven in the past that we can co-exist. Mr. Parker said that he is preparing a package for Council to determine what they want to do with the lease. Councilor Altman asked that Council be provided a copy of the 1993 Study. As general information, he mentioned that he owned interest in an airplane hangared at Kickapoo and indirect interest in one of the hangars. Also, he informed that in the early 90's there was a general attempt to market the Airport and he was one of some people approached with that idea. There were some title problems, which made it impractical at that time. Some of his friends have recently been approached with the new proposal to sell the Airport. It is now a different situation in that the ownership problems have been resolved. The significance from the City's standpoint is that as an operating airport currently it is not a losing proposition, but it is not a profitable proposition. If the Airport is sold, there is a chance that it would be sold with the intent to turn it into some other type of commercial development other than an airport. He felt we should undertake the study to look at all the facets involved and the advisability and practicability. Once we lose the Airport it would be difficult to find something to replace it. 317 Item 10a-2 continued Mr. Parker noted that the City will have no note to pay, therefore, the City is a viable purchaser. The Aviation Advisory Committee recommends the study. Mr. Parker stated that he had discussed with the Realtor, Mr. Bill McGregor, the possibility of putting down some earnest money to hold it and they are receptive to that. We could use Airport Equity money for that. Councilor Altman asked that if Council wanted to consider funding the study would we have to put it on as an action item for next agenda? City Manager replied that Staff would compile information on cost of the study and bring it back to Council as an agenda item. Council concurred that it be put on as an agenda item. Mayor stated that an up-front condition would be that we would have some assurance that we have an option on the property or however that needs to be done in order to guarantee that the property would not be sold before the study is completed. Council concurred with this condition and that the study be placed on the agenda for Council consideration. The City Council went into Executive Session at 11:05 a.m. as authorized by Section 551.074 of the Government Code, and reconvened at 2:35 p.m. Item 10d Moved by Councilor Beaty to appoint Philip "Brad" Altman to Place 11 of the Traffic Safety Commission with term to expire 12/31/2001. Mr. Altman is replacing Mr. Mike Duncan who is deceased. Motion seconded by Councilor Johnston and carried by the following vote. Ayes: Mayor Yeager, Councilors Johnston, Shine, Altman, Burns, and Beaty Nays: None The City Council adjourned at 2:40 p.m. PASSED AND APPROVED this day ofn",0&_1998. 14 KAT RYN A. YE GER MAYOR ATTEST: Lydia Torres City Clerk DEPARTMENT OF COMMUNITY DEVELOPMENT CITY OF WICHITA FALLS MEMORANDUM October 20, 1998 To: Honorable Mayor and City Council From: 1kavid A. Clark, Director of Community Development Subject: Land Use Plan Draft Attached is a copy of the Land Use Plan as it has been prepared by the Planning Division, reviewed in detail by a citizen's committee, BCI, adopted by the Planning and Zoning Commission, and now recommended by P & Z for adoption by Council. This will become the official guide for decisions regarding zoning changes and may still be periodically changed. It is a guide, not a zoning map, but an element required under Texas State law. We anticipate presentation at the November 3' Council meeting. Please review and if you have comments or questions, please refer them to me or the Planning Division. cc: James Berzina Steve Seese EXHIBIT A City Council October 20, 1998 Agenda Item 10.b. r LAND USE PLAN Purpose A land use plan is intended to provide guidance for decision-making. The land use plan should therefore be dynamic in that it must adjust to changing situations within the - 1 municipality. Such changes may be a result of market adjustment, geographic constraints or opportunities, age and condition of infrastructure, or changing internal and external policies. The Land Use Plan is to be used to address land use compatibility; guide the delivery of municipal services; and provide a base for determining future capital improvements. Land Use Com at�y Land use compatibility decisions should relate to the impacts of a land use upon adjacent or neighboring land uses or the natural environment. Many times this compatibility is found in an empirical examination of the effects generated by a particular land use, or a historical examination of similar or like uses, which should also consider technical advances to address compatibility. Elements considered in such an evaluation include: • Appropriateness of a land use compared against adjacent or neighboring land uses; • Environmental effects generated by a land use or a combination of neighboring land uses such as noise, lights, odors, dust or other airborne particulates, or increased water runoff; • Secondary effects such as size of the building, required transportation modes, traffic generation, transportation system capacity, employment/housing travel distances; • Threats, real or perceived, to neighboring or adjacent land uses of less intensity which may affect future market trends in the area; and • Social issues related to crime or neighborhood deterioration issues. Delivery of Municipal Services The delivery of municipal services is typically evaluated by considering existing service levels as they relate to existing and future needs. In considering service levels, a distinction is made between what now exists and what is determined to be acceptable based on established policy criteria. Municipal services can be divided into two basic categories: 1. What may or may not be needed at some point in time, which could include libraries, museums, parks; and 2. Those services which are established in the interest of public safety to include police and fire protection coverage and emergency medical response. \ Capital Improvements A land use plan should guide the placement of capital improvements. For the purpose of a land use plan, capital expenditures generally relate to future infrastructure needs, but may also be determined by the ability of existing infrastructure to meet projected needs. For determining capital improvements, three categories are examined: 1. Utilities such as water and wastewater, privately-owned public facilities which include electricity, gas, and communications; 2. Transportation to include existing functional capacities and future needs, and also how the transportation network within the City may be influenced by regional needs; and 3. Spatial dispersion and allocated function of public safety facilities. Such consideration is given to time and distance studies to determine that police and fire response is within established parameters. Also included is the determination of equipment type as related to possible needs based on the potential land uses within the service response areas. Use of the Plan The Plan shall be consulted for proposed changes in land use and the use of undeveloped land. Should a use be proposed which is contrary to the Plan, the City Council, acting on recommendation from the Planning and Zoning Commission, shall consider amending the Plan in the same manner as its adoption. Approval to the amendment of the Plan shall occur prior to or in conjunction with any action by the City Council or Planning and Zoning Commission. Development of the Plan The production of a land use plan is a result of merging the empirical evidence with the communities desires for the future. This process is an evaluation of the City's ability to provide municipal services, which relates directly to the adequacy of existing systems. For a nine month period staff made a "windshield survey" of every land use in the City, and color-coded each use based on a pre-determined classification system. 2 The City was divided into eight geographic areas. These areas were determined by man-made or natural boundaries such as highways, creeks and rivers. Where no such boundaries existed, a technique was applied to identify other logical planning boundaries — with the goal of creating manageable areas which shared common interest. Once the areas were decided, the Wichita Falls Independent School District made available school facilities in each of the areas in order to hold public meetings. A steering committee was formed to be represented by citizens from various interest groups, such as developers, educators, retailers, Realtors, architects, engineers, bankers, Planning and Zoning Commission and citizens in general. Members of the steering committee were asked to attend each of the eight meetings held in the area under consideration. Each of the meetings were held in the evening, on either a Tuesday or Thursday to enjoy maximum opportunity for not only the committee, but from residents and other property owners in the area being discussed. During each meeting, the colored maps representing the various land use classifications for existing land uses was presented, resulting from the above mentioned windshield survey. Prior to the meetings, a proposed land use map was developed by staff to provide the most logical assumptions as to possibilities, and also what maybe should happen. The proposed land use map was presented as an overlay to the existing land use map, as was a map showing the flood plain which could represent a constraint. This process allowed the area being discussed to be evaluated by those present as to the relationships between uses, but also to identify constraints and opportunities. In general, the discussion focused on what has occurred and what should occur in their"corner of the world." Land use classifications were created using recognized standards modified to reflect the needs of the City. These classifications reflect land use categories generally as follows: Low-Density Residential Using historical densities for such use(s), these residential uses represent single-family and duplex-type dwellings, townhouse or attached single-family dwellings. With sufficient over-sight, manufactured housing subdivisions and in-fill development could be included under this definition. A determinant of the applicability of the use is the availability of sufficient infrastructure to serve the use and the relationship of public facilities in relation to the density. Public facilities would include fire station locations, schools, parks and similar uses. Within an area reflecting this classification there is recognized the applicability for support services to serve neighboring residential land uses to include retail convenience and shopping uses, and the ability to support these additional possibilities. 3 Hiah-D n i y residential This use is generally recognized by apartment-type dwellings, or other high density residential uses such as assisted living centers and nursing homes. Due to the potentially high traffic generation during morning and evening peak hours, this use will require close access to arterial streets for local circulation, and highways for cross-town access to employment and shopping. These land uses may also require considerations for fire protection and the need for specialized equipment. Also under consideration is the high potential for retail support services. Manufactured Housing / Mobile Home Parks This use recognizes the transient nature of residential dwelling units as opposed to the residents themselves, and is therefore considered commercial in nature and function. This use may serve a legitimate public purpose by providing affordable housing opportunities for owning/renting housing where a traditional single-family dwelling may be outside of the income potential of the user. Being commercial in nature, this land use is subject to regulations not applicable to traditional single-family subdivisions which are designed to recognize the need for such housing, but also recognizes that future high public cost may result from a lack of permanent association between the land and the land use. This land use may be appropriate as a buffer between high-density residential and heavier commercial-type uses, with sufficient buffering or screening from residential land uses, public streets, office and retail uses. This use should not locate where visible from major highways unless sufficient buffering is associated to prevent viewing the park from these transportation nodes. Liaht Commercial This land use is characterized by its low traffic generation, low utility demand, small building footprint, small lot area, and is generally compatible to surrounding land uses, or the most restrictive of adjacent or neighboring land uses. The distinguishing nature of these land uses are their unobtrusive function and design when locating adjacent to a residential land use. Light commercial uses may include personal services such as barber and beauty shops and related uses; business services such as tax, insurance, real estate, legal and general office; specialized retail such as antique shops, small restaurants and similar such uses. These land uses are intended as buffers between low-density residential and high- density residential and more intense commercial uses. These uses would not require outdoor storage or display to support their operation, and should not require signage for 4 advertisement except to identify the premises or use. In addition, these land uses will not emit any noticeable odor nor require any after hours external lighting except as required for normal security use and not affecting adjacent residential land uses. These uses should not have requirements for specialized fire fighting protection which would be extraordinary from the sampling of uses included herein, nor should infrastructure demands be significantly different from these uses. The aesthetics of the development should be aimed at improvements to neighboring land uses in facility design and landscaping. Commercial This category of commercial-type land uses would include such uses as larger offices, general retail, general business services, restaurants, hotels and motels and similar such uses. When locating adjacent to a residential land use these land uses may need additional oversight to ensure compatibility, available capacity of the infrastructure or other such issues that may exist. Depending on the nature and function of a proposed land use under this category, these land uses will generally be required to located along arterial or highway-classed roads. These land uses generally form appropriate buffers between light commercial and more intense commercial land uses. Liaht Industrial These land uses generally include those associated by continued use by large trucks as part of their operation, large site or building footprint, outdoor storage or uses which would not be appropriate adjacent to any residential or light commercial land use. Depending on the nature of the use, additional oversight shall be required to ensure compatibility between the proposal and adjacent or neighboring land uses. These land uses shall locate along arterial or higher-classed streets. This use may also require additional screening along public right-of-ways. Industrial These land uses include those associated with manufacturing, which may include manufacturing from raw materials, assembly or other process associated with a finished or component part, which may rely upon large truck or rail for distribution or receipt, and is generally classified as a Basic Service by the Standard Industrial Classification Code. 5 Institutional This classification generally includes those publicly-owned land uses associated with providing a service or opportunity to the general population. Examples include government offices, libraries, fire stations, schools, colleges, universities, and courthouses. In addition, appropriate land uses under this category other than publicly- owned facilities would include hospitals, large medical clinics and religious assembly such as synagogues, churches, mosques, temples, and similar such uses. Parks and Open Space These uses may include government or privately owned parks, large undeveloped or unimproved land used for agricultural, undeveloped flood plain or floodway, cemeteries, recreational facilities, trails, lakes, or similar such uses. In general this use would be identified as providing a service on a horizontal plane rather than a vertical plane associated with a structure. Downtown Uses allowed within this classification should include all uses allowed under the residential and commercial categories. Development in this category consists of a mix of offices, housing, and retail uses in buildings with multiple levels built adjacent to the street and sidewalk with no setback. Uses identified as applicable under "Light Industrial' or "Industrial" categories should be evaluated on a case-by-case basis, and a determination made based on compatibility with adjacent land uses, availability of sufficient infrastructure, existing redevelopment programs, and other issues which would affect the health and welfare of existing businesses or public programs associated with development or redevelopment of the area. Plan Amendments A Land Use Plan shall be amenable through a process which evaluates a proposal against its effects upon adjacent or neighboring land uses. The Planning and Zoning Commission shall be responsible for such determination, and the Plan amended through action by the City Council so as to ensure continued participation in land use decisions by the general public. 6 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, October 20, 1998 beginning at 8:30 a.m. City Council: Mayor Kay Yeager - Councilors Angus Thompson, Bud Beaty, William Altman, Don Johnston, Johnny Burns and Dan Shine 1. Call to Order. 2. Invocation: The Reverend Jerry Dingmore Fairway Baptist Church 3. Presentations: 4. Comments from the public to members of the City Council on items which 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 For The City's Annual Supply Of Traffic Control Equipment To Hi-Tech Signals, Inc. In The Amount Of $150,660. 7. Receive Minutes: a. Traffic Safety Commission - June 3, 1998 b. Water Resources Commission - September 11 , 1998 c. Library Advisory Board - September 22, 1998 REGULAR AGENDA City Council Agenda Tuesday, October 20, 1998 Page 2 8. Ordinances: a. Ordinance Accepting A Grant In The Amount Of $15,000 For Purchase Of Curbside Recycling Containers And Appropriating The Funds To The Special Revenue Fund. (City Council Bill #258) b. Ordinance Waiving Sec. 22-1(A)(9) Of The Code Of Ordinances To Permit Signs During A Tennis Tournament October 30 And 31 , 1998 In Hamilton And Weeks Tennis Centers. (City Council Bill #259) c. Ordinance Increasing Fees For Sale Of Cemetery Spaces And For Burial Services. (City Council Bill #260) 9. Resolutions: a. Resolution Awarding A Bid To Court Specialists, Incorporated For Computer Software And Related Services For The Municipal Court And Authorizing The Purchase Of Computer Equipment Through The Texas Cooperative Purchasing Program. (City Council Bill #261 ) b. Resolution to approve a modification in an Engineering Contract with Biggs & Mathews, Inc. for preparation of Ground Water Monitoring and Sampling Program Requirements as set forth in the Texas Natural Resource Conservation Commission Requirements. (City Council Bill #262) c. Resolution Approving Advanced Funding Agreement For Reconstruction Of Barnett Road Between Athletic Road And Lake Shore Drive Under The Texas Department Of Transportation Urban Street Program. (City Council Bill #263) d. Resolution Approving The Transfer Of Various Aged Receivable Accounts To Dormant Status For Subsequent Collection And Distribution By The Legal Department Or City Collection Agency. (City Council Bill #264) 10. Other Council Matters: a. Discussion of items of concern to members of the City Council. 1. Report on status of TNRCC Clean Air Strategy City Council Agenda Tuesday, October 20, 1998 Page 3 2. Work Session - Kickapoo Airpark 3. Other b. Staff/Council discussion. c. Executive Session: (1) Briefing By City Attorney Regarding Claims Filed By Patricia Swearingen, Lynn Murray And Diara Murray As Authorized By Sec. 551 .071 Of The Texas Government Code. (2) Briefing By City Attorney On Potential Litigation Concerning Lake Kemp Cabin Relocation As Authorized By Sec. 551 .071 Of The Texas Government Code. (3) Annual Evaluation: City Council Appointees as Authorized by Section 551 .074 of Texas Government Code. d. Appointments to Boards And Commissions (1) Traffic Safety Commission 11 . Adjourn. 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 19 at o'clock (a.m.)(p.m.) City Clerk