Min 04/06/2010 46
CITY COUNCIL MINUTES
Wichita Falls, Texas
Memorial Auditorium Building
April 6, 2010
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.
Lanham Lyne - Mayor
Rick Hatcher - Mayor Pro Tern
Glenn Barham - Councilors
Michael Smith -
Dorothy Roberts-Burns -
Jim Ginnings -
Charles Elmore -
Darron Leiker - City Manager
Miles Risley - City Attorney
Lydia Ozuna - City Clerk
Mayor Lyne called the meeting to order.
Item 2a
Reverend John Leggett, Pastor of the Falls Pointe Church, gave the invocation.
Item 2b
Mayor Lyne led in the Pledge of Allegiance.
Item 3a
Mayor proclaimed April 2010 as "Child Abuse Prevention Month in Wichita
Falls" and encouraged all citizens to join and support organizations dedicated to
protecting children in the prevention of child abuse. Several children's
organizations were present to accept the proclamation.
Item 3b
Mayor presented the Patsy Baggett Children's Service Award to Nancy
and Graham Purcell in recognition of their service to our children and families.
Mrs. Purcell expressed appreciation to Patsy Baggett for all the work she has
done and continues to do on behalf of abused children and children in general.
Mrs. Baggett was in attendance.
Item 3c
Mayor proclaimed April 2010 as "Cancer Awareness Month in Wichita
Falls". Leslie Crutsinger and Karel Davis with the American Cancer Society were
present and accepted the proclamation and encouraged everyone to participate in
the Relay for Life June 4-5, 2010.
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Item 3d
Mayor proclaimed April 5, 2010 as "Disaster Helping Hands Day in Wichita
Falls". Mr. Leon Green accepted the proclamation and provided the history on this
organization which was created in 2006.
Item 3e
Mayor proclaimed April 11 to 17, 2010 as "Public Safety
Telecommunicators Week". Janet Ward, Wichita Falls Police Department,
accepted the proclamation and thanked the Mayor and Council for recognizing
this group.
Item 3f
Mark Clayton, Traffic Control Technician II, Aviation, Traffic &
Transportation, was recognized as Employee of the Month for April 2010. Mayor
presented Mr. Clayton with a plaque, a letter of appreciation, restaurant tickets,
and a check.
Item 3g
Mr. Paul Fleming with Edgin, Parkman, Fleming & Fleming, PC, presented the
City's Comprehensive Annual Financial Report.
Item 4
Dr. Mattar, North Texas Family Residency Center Program Director, thanked the
Council for past funding and provided detailed information about their Center and its training
program for new physicians. He informed that of the 136 doctors who have graduated from
their program, at least 42 are currently practicing in Wichita Falls. His purpose today was to
introduce themselves to the community.
Norman Cochran, 4651 Sierra Madre, asked that Council consider asking the City
street crews to park their equipment on the streets and not on the yards when they are
making repairs to resident's yards after replacing/repairing water and sewer line breaks.
Item 5
Minutes of the March 16, 2010 City Council meeting were approved as
distributed.
Items 6-7c
City Manager gave a briefing on the items listed under the Consent Agenda.
Moved by Councilor Barham that the Consent Agenda be approved.
Motion seconded by Councilor Ginnings and carried by the following vote.
Ayes: Mayor Lyne, Councilors Barham, Smith, Roberts-Burns, Hatcher, Ginnings,
and Elmore
Nays: None
48
Item 6
RESOLUTION NO. 40-2010
Resolution Authorizing City Staff To Execute All Documents Necessary
To Purchase A Komatsu Wheel Loader Through The Houston-Galveston
Area Council (H-GAC) Cooperative Purchasing Program From Kirby-
Smith Machinery In The Amount Of$228,695
Items 7a-7c
Minutes of the following boards and commissions were received.
(a) WF Economic Development Corporation (4A), February 22, 2010
(b) Employee Benefits Trust Board, February 10, 2010
(c) Park Board, February 25, 2010
Item 8a
A public hearing was held to consider a request from Mr. David Zentgraf dba
Moonlight Limousine to increase the number of special service vehicle permits.
Mayor declared the public hearing open.
City Clerk informed that Mr. Zentgraf dba Moonlight Limousine Service was
requesting to increase the number of special service permits by one. They are currently
authorized four permits and all are currently being used.
Mr. John Burrus, Director Aviation, Traffic & Transportation, provided information on
his analysis report. .
Mr. Zentgraf stated that he has had requests for an extended exotic car. He
purchased a Lincoln Bridal Town Car and felt it would be more economical for airport runs
and weddings than the extended SUV.
Mayor called for additional public comments. There being none, Mayor declared the
public hearing closed.
Item 8b
ORDINANCE NO. 16-2010
Ordinance Of The City Council Of The City Of Wichita Falls, Texas,
Amending Ordinance No. 104-2005 To Increase The Number Of Special
Service Vehicles Permitted To David Zentgraf DBA Moonlight Limousine
From Four Vehicles To Five Vehicles
Moved by Councilor Elmore that Ordinance No. 16-2010 be passed.
Motion seconded by Councilor Smith and carried by the following vote.
Ayes: Mayor Lyne, Councilors Barham, Smith, Roberts-Burns, Hatcher, Ginnings and
Elmore
Nays: None
Item 9a
ORDINANCE NO. 17-2010
Ordinance Of The City Council Of The City Of Wichita Falls, Texas,
Closing, Abandoning, And Vacating A Previously Dedicated 30-Foot Wide
Utility Easement (Approximately 0.137 Acres) At 4909 Johnson Road,
AKA Lot 2 Of Our Redeemer Lutheran Church Site Lakeview Farms,
Subject To The Property Owner's Relocation Of All Public Utilities Therein
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Item 9a continued
Moved by Councilor Elmore that Ordinance No. 17-2010 be passed.
Motion seconded by Councilor Hatcher and carried by the following vote.
Ayes: Mayor Lyne, Councilors Barham, Smith, Roberts-Burns, Hatcher, Ginnings and
Elmore
Nays: None
Item 9b
ORDINANCE NO. 18-2010
Ordinance of the City Council of the City of Wichita Falls, Texas,
Amending Section 102-153 Of The Code Of Ordinances To Provide For
The Application Of State Law Concerning Disabled Parking To Disabled
Parking Spaces On Private Property; Provide For A Penalty In
Accordance With State Law, And Provide For Codification
Moved by Councilor Roberts-Burns that Ordinance No. 18-2010 be passed.
Motion seconded by Councilor Smith and carried by the following vote.
Ayes: Mayor Lyne, Councilors Barham, Smith, Roberts-Burns, Hatcher, Ginnings and
Elmore
Nays: None
Item 9c
ORDINANCE NO. 19-2010
Ordinance Of The City Council Of The City Of Wichita Falls, Texas,
Amending Section 14-67 Of The City Of Wichita Falls Code Of
Ordinances To Clarify Defenses For Failure To Obtain A Dog Or Cat
License
Moved by Councilor Roberts-Burns that Ordinance No. 19-2010 be passed.
Motion seconded by Councilor Hatcher and carried by the following vote.
Ayes: Mayor Lyne, Councilors Barham, Smith, Roberts-Burns, Hatcher, Ginnings and
Elmore
Nays: None
City Council recessed at 9:45 a.m. and reconvened at 10:00 a.m.
Item 10a
RESOLUTION NO. 41-2010
Resolution Authorizing The City Manager To Execute A Pipeline Agreement
With Atmos Pipeline-Texas, Authorizing Said Company To Maintain A 10"
Natural Gas Pipeline Along Fairway Boulevard And Across Barnett Road,
And Permitting Said Pipeline To Provide Natural Gas Service To The Signal
Hill Electric Generation Facility At 4511 Allendale Road and to 4515 Allendale
Road
Moved by Councilor Elmore that Resolution No. 41-2010 be passed.
Motion seconded by Councilor Smith and carried by the following vote.
50
Item 10a continued
Ayes: Mayor Lyne, Councilors Barham, Smith, Roberts-Burns, Hatcher, Ginnings and
Elmore
Nays: None
Item 10b
RESOLUTION NO. 42-2010
Resolution Declaring City-Owned Properties To Be Excess Real Property
And Authorizing City Staff To Advertise, Obtain Sealed Bids, And Execute
All Documents Necessary To Sell These Properties
Moved by Councilor Barham that Resolution No. 42-2010 be passed.
Motion seconded by Councilor Hatcher and carried by the following vote.
Ayes: Mayor Lyne, Councilors Barham, Smith, Roberts-Burns, Hatcher, Ginnings and
Elmore
Nays: None
Item 10c
RESOLUTION NO. 43-2010
Resolution Authorizing The City Manager To Enter Into A Non-Annexation
Agreement With Phoenix Holdings, LLC, Providing For Its Property At 8600
Central Frwy N. To Be Immune From Annexation For A Period Of Seven
Years Beginning February 16, 2010.
Moved by Councilor Roberts-Burns that Resolution No. 43-2010 be passed.
Motion seconded by Councilor Hatcher and carried by the following vote.
Ayes: Mayor Lyne, Councilors Barham, Smith, Roberts-Burns, Hatcher, Ginnings and
Elmore
Nays: None
Item 10d
RESOLUTION NO. 44-2010
Resolution Endorsing Certain Legislative Changes Relating To The
Sunset Review Of The Texas Public Utility Commission And The Special
Purpose Review Of The Electric Reliability Council Of Texas.
Moved by Councilor Ginnings that Resolution No. 44-2010 be passed.
Motion seconded by Councilor Hatcher and carried by the following vote.
Ayes: Mayor Lyne, Councilors Barham, Smith, Roberts-Burns, Hatcher, Ginnings and
Elmore
Nays: None
Item 10e
RESOLUTION NO. 45-2010
Resolution Approving Change Order No. 1 To The 4th Pressure Plane
Water Distribution Improvements Project (CWF08-544-19), Which Will
Decrease The Contract Amount By $138,397.25
5]
Item 10e continued
Moved by Councilor Elmore that Resolution No. 45-2010 be passed.
Motion seconded by Councilor Barham and carried by the following vote.
Ayes: Mayor Lyne, Councilors Barham, Smith, Roberts-Burns, Hatcher, Ginnings and
Elmore
Nays: None
Item 10f
RESOLUTION NO. 46-2010
Resolution Awarding Bid For Phase I Of The Runway 17/35
Reconstruction Project At Wichita Falls Municipal Airport CWF 10-08 To
Duininck, Inc. In An Estimated Total Amount Of$4,237,735
Moved by Councilor Hatcher that Resolution No. 46-2010 be passed.
Motion seconded by Councilor Smith and carried by the following vote.
Ayes: Mayor Lyne, Councilors Barham, Smith, Roberts-Burns, Hatcher, Ginnings and
Elmore
Nays: None
Item 10g
RESOLUTION NO. 47-2010
Resolution Authorizing The City Manager To Execute An Agreement For
Professional Services Work Order No. 15 With URS Corporation For
Construction Quality Assurance Testing And Resident Project
Representative Services In Conjunction With Phase I Of The Runway
17/35 Reconstruction Project At Wichita Falls Municipal Airport, In The
Amount Of Approximately $184,120.11, To Be Funded 95% By The FAA
Moved by Councilor Roberts-Burns that Resolution No. 47-2010 be passed.
Motion seconded by Councilor Elmore and carried by the following vote.
Ayes: Mayor Lyne, Councilors Barham, Smith, Roberts-Burns, Hatcher, Ginnings and
Elmore
Nays: None
Item 10h
RESOLUTION NO. 48-2010
Resolution Authorizing City Representatives To License The Use Of The
City's Skate Park For Skateboard Demonstrations And Tournaments
Moved by Councilor Barham that Resolution No. 48-2010 be passed.
Motion seconded by Councilor Smith and carried by the following vote.
Ayes: Mayor Lyne, Councilors Barham, Smith, Roberts-Burns, Hatcher, Ginnings and
Elmore
Nays: None
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Item 10i
RESOLUTION NO. 49-2010
Resolution Authorizing The City Manager To Execute All Documents
Necessary To Add Extended Reservation Privilege For The 2010 Season
For Field #4 At Lake Wichita Park To The 5-Year License Agreement
Granted In 2007 To The Young Men's Christian Association Of Wichita
Falls, Texas
Moved by Councilor Roberts-Burns that Resolution No. 49-2010 be passed.
Motion seconded by Councilor Elmore and carried by the following vote.
Ayes: Mayor Lyne, Councilors Barham, Smith, Roberts-Burns, Hatcher, Ginnings and
Elmore
Nays: None
Item 11 a
A discussion was held on the regulation of tow trucks. City Attorney asked that
Council discuss the various issues before staff drafts a modified tow truck ordinance,
and give staff guidance on what their desire is as far as regulation of tow trucks.
City Attorney noted that the first issue is the rotation list tows, the method of
allocating towing referrals; does Council prefer to go with an Exclusive Provider Contract
System, the Limited Competition System, or an Increase Competition.
The Exclusive Provider Contract System would allow staff to attempt to obtain
some revenue. The Limited Competition System is what we currently have where each
contracting company gets one slot on the rotation list but must own at least two light
duty, one medium duty, and a heavy duty tow truck. The Increase Competition is
whereby the heavy duty tow trucks are not necessary in order to get a spot on the
regular tow truck list.
Police Chief Bachman informed that staff had met with the two current wrecker
companies that are on the rotation list and went through the Ordinance and concluded
that not much change was needed. One item the wrecker companies thought would be
of help to them was to do away with light duty trucks since the medium duty trucks are
sent out all of the time; however, they charge according to the tow. If it is light duty they
charge light duty fee even though they use a medium duty tow truck, likewise if it is a
medium tow they charge a medium duty tow fee. It would be better for their business not
to have to maintain light duty trucks.
Chief Bachman pointed out that there is a business owner that wants to get on
the rotation list but cannot afford to purchase a heavy duty truck. He had asked if the
City could have two separate lists, a heavy duty tow and a light or medium duty tow.
That can be done but it would be a little more work on dispatch. Chief Bachman
informed that in the past these companies were required to purchase heavy duty trucks
to get on the City's rotation and he wanted Council to be aware of this in view of the two
separate list request.
Police Chief also mentioned that the ordinance requires the Police to go in the
order of the rotation to send a tow truck out. Police Chief would like to modify the
ordinance to give him the discretion to send out a truck that is the closest during special
circumstances. Council agreed and the City Attorney will include that in the ordinance.
Mayor concluded that Council wants to leave the system as is other than the
exception of the special circumstances discretion to the Police Chief.
City Attorney stated that the next issue is - should the rotation lists spots be
allocated on a per company basis or per truck basis. The current system is on a per
company basis. Council agreed to retain on a per company basis as long as they are in
compliance with state law. No change to#2.
City Attorney stated that the third issue is -what fee should the City charge tow
trucking companies to be included on the regular rotation list and the heavy rotation list.
It is currently $50/year per company, which is pretty meager considering the
53
Item 11 a continued
administration costs of dealing with these lists. Council agreed that we should at least
cover our administrative fee. Mayor stated that we do not have a fee here but that is
something we can research and put together. City Attorney will send proposed fee to
Council and if there is anyone who has requested changes, they can let staff know.
Councilor Barham suggested that the wrecker companies be involved in what is being
proposed. City Attorney will do that.
Councilor Hatcher wanted to know how much of this was State law and how
much of what we are doing is different than State law. City Attorney replied that much of
our current ordinance is preempted by state and federal law changes. Given the input
from Council today we are going to try to mirror the current effect of the ordinance but
modify the preempted provisions to accord with state and federal law. Councilor Hatcher
commented that it needs to be fair to everybody.
Councilor Barham left Council Chambers at 11:10 a.m.
It was Council consensus to give discretion to Police Chief to allow tows from the
closest company. It was also consensus to eliminate the requirement for light duty trucks
and to require a minimum of three trucks including one medium and one heavy duty tow
truck.
Item 11 b
Councilor Roberts-Burns has received calls on why cable will take
channels off the air after they are in the paper and still have to pay the same price
for their cable. City Attorney informed that the City has no ability to regulate
cable.
Councilor Elmore stated that he would like to see some change in the
animal ordinance to allow livestock within the City limits in order to utilize animals
to graze if they have the space and need for it. City Manager informed that we
can, at any time, change that ordinance if majority of Council wants to do that.
We do allow for grazing but they have to be 250 ft. from boundaries. There are a
lot of places in Wichita Falls where you have that much acreage where you can
have grazing animals. The question is do you want to eliminate the 250 ft. buffer
or increase it or decrease it, but you may have a lot of neighbors who may not
want to have those farm animals next door to them.
Councilor Hatcher mentioned the Compost Program and asked if non-
residents can purchase compost from our landfill. Mr. Schreiber replied that it is
required they purchase it at retail businesses.
Councilor Hatcher reminded voters that there are two good Court at Law
candidates on the Primary Runoff ballot and encouraged voters to exercise their
right to vote.
Councilor Ginnings referred to the 250 ft. buffer and asked if the same rule
applies to City property. City Manager replied in the affirmative.
Councilor Ginnings commented that if something happens like an animal
gets out and gets over if you do not have the standoff, but it can happen with the
standoff also. I can appreciate the fact that we do not like to mediate between
neighbors; it looks to me like we do have some inconsistencies and probably four-
footed grazing animals should not be allowed in the City when you get down to it.
Councilor Ginnings mentioned that there are good things happening in
Wichita Falls in a lot of fronts and one front in particular is the job front. There
was a good article in the paper this morning; we have been anticipating the take
over of ABB, and salvaging a portion of their work force. Every time I read
something about the jobs, Nutura World, the Call Center and the Tank Company,
that they are going to create, I am hearing 1000's of jobs. Hopefully that will not
be over a three year period but that it does happen. Good things are happening.
We have professionals working 24-7 to do what is happening right now. It is
happening and thank goodness for it. People should recognize it and should not
convey the impression that we need to do more but if more can be done, fine. He
mentioned a motivational statement, "If good is what is involved why not try
better"; a little challenging stimulus. If there is a way to do more, let's do it but do
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Item 11 b continued
not ignore the fact that so much hard effort is happening right now and we are
seeing the results.
Councilor Ginnings commended the City Attorney's Office regarding the
Contempt of Court for Texas Gang Injunction violators. That is the civil aspect of
the gang injunction that you are applying. It is detailed and it is good. It is a novel
approach to keeping gang members off the streets while awaiting trial in Wichita
County. He commended Kinley Hegglund, Miles Risley, and his staff that helped
on that.
Councilor Ginnings mentioned a memo from the National League of Cities
where they are looking for candidates for the greatest city in the world and asked
if we were applying for it. City Manager said staff would take a look at it.
Councilor Smith referred to Census 2010 stating that it is very important
and will have far reaching effects for our City to obtain federal and state funds. If
you have not sent your Census forms in, send them in and if you need help call us
we have people in the Planning Department who can help you with it. Take ten
minutes to answer ten questions. Let's make sure we have an accurate usable
number for Wichita Falls and Wichita County.
Mayor Lyne asked for an update on the Census numbers for Wichita Falls.
Mr. Dave Clark informed that as of this morning 64% of the returns have come
back from the City of Wichita Falls, and that is above the national average. He
commended Karen Montgomery for all her efforts in getting a complete count.
She has done a phenomenal job.
Mayor Lyne added that folks like Councilor Roberts-Burns will go out again
this Saturday to areas that we did not get good responses in 2000. Our goal is
80%; in 2000 we had 68% response. The more people who turn in their forms,
the less it costs because we have to hire people to go out to those areas of non-
response in 2000. There is still a need for Census workers which pays $8-
$13/hour; it is a part-time job. It is very important for many reasons and it is true
for economic development and we would like to see 100% but will take 80% of the
original forms sent in. Things are looking up and Karen Montgomery has done
above and beyond work as has done the Committee getting out to certain areas.
Ten Questions -Ten Minutes in 2010. Get it done.
City Council adjourned at 11:45 a.m.
PASSED AND APPROVED this 0M day of 2010.
LAWMAM LYNE
MAYOR
ATTEST:
ydia Ozuna
City Clerk
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, April 6, 2010 Beginning At
8:30 A.M.
City Council: Mayor Lanham Lyne, Councilors Glenn Barham, Michael
Smith, Dorothy Roberts-Burns, Rick Hatcher, Jim
Ginnings, and Charles Elmore.
1 . Call To Order
2. (a) Invocation: John Leggett, Pastor
Fallspointe Church
(b) Pledge Of Allegiance
3. Presentations
(a) Proclamation - Child Abuse Prevention Month — Patsy Baggett
(b) Proclamation - Patsy Baggett Children's Service Award —
Nancy & Graham Purcell
(c) Proclamation — Cancer Awareness Month —
Leslie Crutsinger & Karel Davis, American Cancer Society
(d) Proclamation — Disaster Helping Hands Day — Leon Green
(e) Proclamation - Public Safety Telecommunicators Week —
Janet Ward, WFPD
(f) Employee of the Month — Mark Clayton, Traffic Engineering
(g) Presentation Of Comprehensive Annual Financial Report -
Edgin, Parkman, Fleming, & Fleming, PC
4. Comments From The Public To Members Of The City Council
Concerning Items That Are Not On The City Council Agenda. People
Wishing To Address The Council Should Sign Up Prior To The
Meeting Commencing. A Five Minute Time Frame Will Be Adhered
To For Those Addressing Their Concerns.
5. Approval Of Minutes Of March 16, 2010 Regular Meeting Of The
Mayor And City Council.
City Council Agenda
Tuesday, April 6, 2010
Page 2
CONSENT AGENDA
6. Resolution Authorizing City Staff To Execute All Documents
Necessary To Purchase A Komatsu Wheel Loader Through The
Houston-Galveston Area Council (H-GAC) Cooperative Purchasing
Program From Kirby-Smith Machinery In The Amount Of $228,695
(Council Bill # 56)
7. Receive Minutes
(a) WF Economic Development Corporation (4A), February 22, 2010
(b) Employee Benefits Trust Board, February 10, 2010
(c) Park Board, February 25, 2010
REGULAR AGENDA
8. (a) Public Hearing On A Request From David Zentgraf DBA
Moonlight Limousine Service To Increase the Number of
Special Service Vehicle Permits
(b) Ordinance Authorizing An Increase In The Number Of Special
Service Vehicle Permits To Moonlight Limousine Service
(Council Bill # 57)
9. Ordinances
(a) Ordinance Closing, Abandoning, And Vacating A Previously
Dedicated 30-Foot Wide Utility Easement (Approximately 0.137
Acres) At 4909 Johnson Road, Aka Lot 2 Of Our Redeemer
Lutheran Church Site Lakeview Farms, Subject To The
Property Owner's Relocation Of All Public Utilities Therein
(Council Bill # 58)
(b) Ordinance Amending Section 102-153 Of The Code Of
Ordinances Of The City Of Wichita Falls To Provide For The
Application Of State Law Concerning Disabled Parking To
Disabled Parking Spaces On Private Property; Provide For A
Penalty In Accordance With State Law, And Provide For
Enforcement (Council Bill # 59)
(c) Ordinance Amending Section 14-67 Of The City Of Wichita
Falls Code Of Ordinances To Clarify Defenses For Failure To
Obtain A Dog Or Cat License (Council Bill # 60)
City Council Agenda
Tuesday, April 6, 2010
Page 3
10. Resolutions
(a) Resolution Authorizing The City Manager To Execute A
Pipeline Agreement With Atmos Pipeline-Texas Authorizing
Said Company To Maintain A 10" Natural Gas Pipeline Along
Fairway Boulevard And Across Barnett Road And Permitting
Said Pipeline To Provide Natural Gas Service To The Signal
Hill Electric Generation Facility At 4511 Allendale Road and to
4515 Allendale (Council Bill # 61)
(b) Resolution Declaring City-Owned Properties To Be Excess
Real Property And Authorizing City Staff To Advertise, Obtain
Sealed Bids, And Execute All Documents Necessary To Sell
These Properties (Council Bill # 62)
(c) Resolution Authorizing The City Manager To Enter Into A Non-
Annexation Agreement With Phoenix Holdings, LLC, Providing
for its Property at 8600 Central Fwy N. to be Immune From
Annexation For A Period Of Seven Years Beginning February
16, 2010 (Council Bill # 63)
(d) Resolution Endorsing Certain Legislative Changes Relating To
The Sunset Review Of The Texas Public Utility Commission
And The Special Purpose Review Of The Electric Reliability
Council Of Texas (Council Bill # 64)
(e) Resolution Approving Change Order No. 1 to the Fourth
Pressure Plane Water Distribution Improvements Project
(CWF08-544-19), Which Will Decrease The Contract Amount
By $138,397.25 (Council Bill # 65)
(f) Resolution Awarding Bid For Phase I Of The Runway 17/35
Reconstruction Project At Wichita Falls Municipal Airport CWF
10-08 To Duininck, Inc. In An Estimated Total Amount Of
$4,237,735 (Council Bill # 66)
(g) Resolution Authorizing The City Manager To Execute An
Agreement For Professional Services Work Order No. 15 With
URS Corporation For Construction Quality Assurance Testing
And Resident Project Representative Services In Conjunction
With Phase I Of The Runway 17/35 Reconstruction Project At
Wichita Falls Municipal Airport, In The Amount Of
Approximately $184,120.11 , to be funded 95% by the FAA
(Council Bill # 67)
(h) Resolution Authorizing City Representatives To License The
Use Of The City's Skate Park For Private Skateboard
Demonstrations And Tournaments (Council Bill # 68)
City Council Agenda
Tuesday, April 6, 2010
Page 4
(i) Resolution Authorizing The City Manager To Execute All
Documents Necessary To Add Extended Reservation Privilege
For The 2010 Season For Field #4 At Lake Wichita Park To
The 5-Year License Agreement Granted In 2007 To The Young
Men's Christian Association Of Wichita Falls, Texas (Council
Bill # 69)
11. Other Council Matters
(a) Staff Council Discussion
• Regulation of Tow Trucks
(b) Discussion Of Items Of Concern To Members Of The City
Council.
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. Wireless Listening System devices are available at the City Manager's
reception area or you may call 761-7404 for inquiries.
Every item on this agenda shall be considered a public hearing. Regardless of the agenda heading under which any item is listed,
any word or phrase of any item listed on this agenda shall be considered a subject for consideration for purposes of the Texas Open
Meetings Act and other relevant law, and City Council may deliberate and vote upon any such subject and resolutions related
thereto. Resolutions,ordinances,and other actions concerning any word,phrase,or other subject may be voted upon,regardless of
any language of limitation found in this agenda or any document referring to such action. Any penal ordinance, development
regulation or charter provision of the City of Wichita Falls or item which is funded by the current or next proposed City of Wichita
Falls budget, including,without limitation, any street,water pipe, sewer, drainage structure, department, employee, contract or real
property interest of the City of Wichita Falls, may be discussed and deliberated, and the subject is hereby defined as such without
further notice. Any item on this agenda may be discussed in executive session if authorized by Texas law regardless of whether
any item is listed under "Executive Sessions" of this agenda, regardless of any past or current practice of the City Council.
Executive sessions described generally hereunder may include consideration of any item otherwise listed on the agenda plus any
subject specified in the executive session notice. Executive sessions described generally hereunder are closed meetings, may
include consideration of any item otherwise listed on the agenda plus any subject specified in the executive session notice,and may
include items under Texas Government Code Sections 551.071,551.072,551.073,551.074,551.076,551.084,and/or 551.087.
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
, 2010 at o'clock (a.m.)(p.m.).
City Clerk