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Min 04/22/2008 309 CITY COUNCIL MINUTES Wichita Falls, Texas Public Library Room # 205 April 22, 2008 Item 1 The City Council of the City of Wichita Falls, Texas held a special meeting at the Wichita Falls Public Library, Room 205, on Tuesday, April 22, 2008. The meeting began at 3:00 p.m. with the following members present: Lanham Lyne Mayor Ray Gonzalez Mayor Pro Tern Glenn Barham Councilors Dorothy Roberts-Burns Darron Leiker City Manager Bill Sullivan City Attorney Dave Clark Director of Community Development The Mayor called the meeting to order and welcomed attendees. Item 2 Mr. Dave Clark provided a brief review of the process regarding development of the Defense Diversification, Downtown, and Local Update Plans. The purpose of the meeting today was to review the final proposals of the latter two elements. He then introduced Ms. Wendy Shabay, with Freese and Nichols, Inc. who presented their findings. Ms. Shabay explained their recommendations resulted from extensive interviews with downtown tenants, owners, interested individuals, and comments received from public meetings and web site responses. The plan considers traffic movements emphasizing pedestrians, economic issues, aesthetics, special districts, marketing, and the encouragement of new occupancies. Also included was the recommendation that any future City Hall complex be located downtown. As part of the Local Updates, north Kemp Boulevard proposals were reviewed that include a special design district. Kell north service drive area zoning recommendations were also analyzed and included in the report. Ms. Shabay introduced Mr. Dennis Sims who reviewed the Park Plan and Lake Wichita recommendations. Item 3 Attendees responded to implementation aspects of the Downtown Plan, expressing support, and asking questions about details. Two of the responses from Mr. Clark covered upcoming actions to review building code requirements as they affect older buildings and further review of the development of a Business Improvement District (B.I.D.) Mayor fielded additional questions and made the commitment that he and the Council will follow up on implementation. He thanked people for their participation during the planning process and for attending the meeting. 310 City Council adjourned at 4:55 p.m. PASSED AND APPROVED this day of , 2008 MAYOR ATTEST: ydia Ozuna City Clerk NOTICE OF MEETING Special Meeting Of The Mayor And City Council And The Mayor's Project Steering Committee Of The City Of Wichita Falls, Texas, To Be Held At The Public Library, Second Floor, Room #205, 600 11th Street, On Tuesday, April 22, 2008 Beginning At 3:00 P.M. City Council: Mayor Lanham Lyne, Councilors Glenn Barham, Michael Smith, Dorothy Roberts-Burns, Rick Hatcher, Ray Gonzalez, and Charles Elmore. 1 . Welcome And Call To Order By Mayor 2. Freese & Nichols Will Present Their Findings/Report For The Downtown Plan And Local Update (Including Conceptual Sketches) 3. Question And Answer Session 11 . Adjourn Wheelchair or handicapped accessibility to the meeting is possible through the main entrance at 600 11th Street. 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 hour 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 2008 at o'clock (a.m.)(p.m.). City Clerk