Min 03/30/1999 418
Wichita Falls, Texas
Memorial Auditorium Building
March 30, 1999
Items 1 & 2
The City Council of the City of Wichita Falls, Texas met in special called 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
Dan Shine - 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 2
RESOLUTION NO. 26-99
RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT AGREEMENT WITH THE FEDERAL AVIATION
ADMINISTRATION FOR FUNDS TO CONDUCT A FEASIBILITY STUDY TO
ACQUIRE KICKAPOO DOWNTOWN AIRPARK; DETERMINING THAT THE
MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO
THE PUBLIC AS REQUIRED BY LAW
Moved by Councilor Thompson that Resolution No. 26-99 be passed.
Motion seconded by Councilor Beaty and carried by the following vote.
Ayes: Mayor Yeager, Councilors Shine, Thompson, Altman, Burns, and Beaty
Nays: None
Item 3
A pre-budget worksession was held for Fiscal Year 1999-2000 budget issues and
related items.
Mayor informed that the Council retreat is scheduled for June 10-11, 1999.
The City Council adjourned at 3:35 p.m.
419
PASSED AND APPROVED this _day of f , 1999.
Q
T RYN A. YE GER
MAYOR
ATTEST:
t_yd':a Torres
City Clerk
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 Tuesday, March 30, 1999 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
REGULAR AGENDA
1. Call to Order.
2. Resolution Approving And Authorizing The City Manager To
Execute A Grant Agreement With The Federal Aviation
Administration For Funds To Conduct A Feasibility Study To
Acquire Kickapoo Downtown Airpark (City Council Bill #54)
3. Discussion of Fiscal Year 1999-2000 Budget Issues and
Related Items.
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
ADDENDUM
To the Special 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, March 30, 1999 beginning at 8:30
a.m.
REGULAR AGENDA
2. Resolution Approving And Authorizing The City Manager To
Execute A Grant Agreement With The Federal Aviation
Administration For Funds To Conduct A Feasibility Study To
Acquire Kickapoo Downtown Airpark (City Council Bill #54)
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 OF ADDENDUM
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