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Min 03/17/1999 416 Wichita Falls, Texas Memorial Auditorium Building March 17, 1999 Items 1 & 2 The City Council of the City of Wichita Falls, Texas met in special session on the above date in the Council Room of the Memorial Auditorium Building at 5:15 o'clock p.m., with the following members present: Kay Yeager - Mayor Don Johnston - Councilors Angus Thompson - Bill Altman - Johnny Burns - Bud Beaty - James Berzina - City Manager Greg Humbach - City Attorney Lydia Torres - City Clerk Mayor Yeager called the meeting to order. Invocation was given by Rev. Angus Thompson, New Jerusalem Baptist Church. Item 3a ORDINANCE NO. 22-99 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS CALLING FOR A GENERAL AND SPECIAL CITY ELECTION TO BE HELD ON MAY 1, 1999, NAMING POLLING PLACES AND ELECTION OFFICIALS AND ORDERING THAT A PROPOSITION BE PLACED ON THE BALLOT TO SELL SURPLUS PARK PROPERTY; 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. 22-99 be passed. Motion seconded by Councilor Thompson. James Esther, Jr. 1615 Grayfox, gave information regarding the park property which will be on the ballot. He asked if this needed to be on the ballot since all that the property owner was needing was an outlet to Grayfox Street. City Manager informed that according to the law it could not be sold without voter approval. Motion carried by the following vote. Ayes: Mayor Yeager, Councilors Johnston, Thompson, Altman, Burns, and Beaty Nays: None The City Council adjourned at 5:25 p.m. 417 PASSED AND APPROVED this day of 01999. KAT RYN A. YE GER MAYOR ATTEST: Lydia Torres City Clerk kf's NOTICE OF MEETING Special Called meeting of the Mayor and City Council of the City of Wichita Falls, Texas to be held in the City Council Chambers of the Memorial Auditorium on Wednesday, March 17, 1999 beginning at 5:15 p.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: 3. Ordinances: a. Ordinance Calling A General And Special Municipal Election For May 1, 1999, Naming The Election Officials And The Polling Places And Calling A Special Election Ordering That A Proposition Question Be Placed On The Ballot To Sell Surplus Park Property. (City Council Bill #53) 4. 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