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Min 01/16/2007 • ','�". 1. CITY COUNCIL MINUTES Wichita Falls, Texas Memorial Auditorium Building January 16, 2007 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 Ray Gonzalez - Mayor Pro Tern Linda Ammons - Councilors Dorothy Roberts-Burns - Rick Hatcher - Charles Elmore - Darron Leiker - City Manager Bill Sullivan - City Attorney Lydia Ozuna - City Clerk Jim Ginnings - Absent Mayor called the meeting to order. Item 2a Pastor Dale Snyder, Our Redeemer Lutheran Church, gave the invocation. Item 2b Councilor Gonzalez led in the Pledge of Allegiance. Item 3 No one signed up to speak under public comments. Item 4 The Minutes were approved as distributed. Item 5a-6b City Manager gave a briefing on the items listed under the Consent Agenda. Moved by Councilor Hatcher that the Consent Agenda be approved. Motion seconded by Councilor Gonzalez and carried by the following vote. Ayes: Mayor Lyne, Councilors Ammons, Roberts-Burns, Hatcher, Gonzalez, and Elmore Nays: None •9 Item 5 RESOLUTION NO. 5-2007 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING THE PURCHASE OF EIGHT (8) -/,-TON PICKUPS FROM FOUR STARS MOTORS IN THE AMOUNT OF $130,622.00; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Items 6a-6b Minutes of the following board and commission meetings were received (a) Wichita Falls-Wichita County Public Health Board — October 6, 2006 (b) Traffic Safety Commission — November 1, 2006 Item 7a A public hearing on the two taxi cab franchises in Wichita Falls relating to Section 110-62 of the Code of Ordinance was scheduled to hear public comments. Gene Douglass, Attorney for Prezo, Inc. pointed out that he had notified the City Attorney and the Assistant City Manager that they had not received adequate notice of this hearing. He informed that neither the principle of Prezo, Inc. nor he could be here for the public hearing. He is scheduled in 301" District Court at 9 a.m. this morning. He suggested that if the City is interested in hearing their response that they be granted some reasonable delay because the ordinance states that proper notice will be given. City Attorney confirmed that they had received a letter from Mr. Douglass asking that the item relating to his client Jody Wade, be continued so they could adequately respond to the issue. The ordinance Mr. Douglass refers to states that "proper notice" will be given to the franchisees before any serious action is taken with regard to their franchise. The ordinance does not define what "proper notice" is. I advised Mr. Douglass that in my opinion the item had been properly noticed and the item would continue, but the Council in its discretion could seek to continue the hearing if they so desired. Mayor asked if the Council wanted to continue this hearing. Councilor Elmore said he would like to hear the response from the people involved. He moved to table this item. Motion seconded by Councilor Gonzalez. City Attorney informed that Council could table both the public hearing and the ordinance relating to this item under 7b. Motion to table both the public hearing and the proposed ordinance under Item 7b carried by the following vote. Ayes: Councilors Roberts-Burns, Hatcher, Gonzalez, and Elmore Nays: Mayor Lyne and Councilor Ammons Mayor noted that this item would be placed on the February 6, 2007 Council agenda. Item 7b The proposed ordinance relating to the taxicab franchises was tabled along with Item 7a first above. Item 8a A public hearing was held regarding regulations for curfew hours for minors. 10 Item 8a continued Mayor declared the public hearing open. Mayor noted that this was the second public hearing on this matter. City Attorney stated that the law requires that every three years we review our curfew ordinance to see if Council wishes to make changes or continue the ordinance in effect. This is the second public hearing, and following this item is an action item that would continue the ordinance in effect as written. David Brock, 320 Hilltop, encouraged Council to continue the curfew ordinance. It is a tool for the police as well as for the citizens. He asked Council to consider doing something about notifying the citizens about the curfew, possibly noting it on the water bills. Mayor called for additional public comments. There being none, Mayor declared the public hearing closed. Item 8b ORDINANCE NO. 4 -2007 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, CONTINUING IN EFFECT SECTION 20-11 OF THE CODE OF ORDINANCES, ENTITLED "CURFEW HOURS FOR MINORS"; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Roberts-Burns that Ordinance No. 4-2007 be passed. Motion seconded by Councilor Gonzalez and carried by the following vote. Ayes: Mayor Lyne, Councilors Ammons, Roberts-Burns, Hatcher, Gonzalez, and Elmore Nays: None Item 9a ORDINANCE NO. 5-2007 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AMENDING ORDINANCE NO. 20-2006 DECLARING CERTAIN STRUCTURES AS DANGEROUS BY AUTHORIZING A RESTORATION PERMIT FOR 1201 N 9T" (REAR) AND TO DECLARE AN EMERGENCY; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Roberts-Burns that Ordinance No. 5-2007 be passed. Motion seconded by Councilor Ammons, Dave Clark informed that the demolition contractor had not performed and we are moving to have another contractor perform the work. In the mean time, the property owners at this point would like to revise the structure into a storage area on the second floor, and would like to obtain a restoration permit. He suggested thirty days to obtain the restoration permit and ninety days for the construction phase. Mr. Clark noted that the property owners had nothing to do with the demolition issue. Mr. Bobby Teague noted that it was feasible to rehabilitate the structure into a storage area. Mayor stated that Section 1 of the proposed ordinance would be amended to read as follows: "The demolition order issued for the property at 1201 N. 9th (Rear) on April 4, 2006, is to be amended to authorize a Restoration Permit with the Permit to be obtained within thirty 30 days of the date of the adoption of this Ordinance and the work to be substantially completed within ninety 90 days thereafter". Motion as modified carried by the following vote. Ayes: Mayor Lyne, Councilors Ammons, Roberts-Burns, Hatcher, Gonzalez, and Elmore 1 �1 Item 9a continued Nays: None Item 9b ORDINANCE NO. 6-2007 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AMENDING THE CODE OF ORDINANCES AT CHAPTER 14, ARTICLE IV, SECTION 14-322 TO ADD ONE POSITION TO THE ANIMAL SHELTER ADVISORY COMMITTEE; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Ammons that Ordinance No. 6-2007 be passed. Motion seconded by Councilor Elmore and carried by the following vote. Ayes: Mayor Lyne, Councilors Ammons, Roberts-Burns, Hatcher, Gonzalez, and Elmore Nays: None Item 9c ORDINANCE NO. 7-2007 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, MAKING AN APPROPRIATION TO THE SPECIAL REVENUE FUND FOR GRANT FUNDING RECEIVED FROM THE DEPARTMENT OF STATE HEALTH SERVICES FOR THE WOMEN, INFANTS AND CHILDREN (WIC) PROGRAM IN THE AMOUNT OF $15,000.00; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Roberts-Burns that Ordinance No. 7-2007 be passed. Motion seconded by Councilor Ammons and carried by the following vote. Ayes: Mayor Lyne, Councilors Ammons, Roberts-Burns, Hatcher, Gonzalez, and Elmore Nays: None Item 9d ORDINANCE NO. 8-2007 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, MAKING AN APPROPRIATION TO THE SPECIAL REVENUE FUND FOR ADDITIONAL HOUSING OPPORTUNITIES FOR PERSONS WITH ACQUIRED IMMUNODEFICIENCY SYNDROME (HOPWA) GRANT FUNDING IN THE AMOUNT OF $7,277 RECEIVED FROM TARRANT COUNTY AND AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACT ACCEPTING SAME; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Elmore that Ordinance No. 8-2007 be passed. Motion seconded by Councilor Gonzalez and carried by the following vote. Ayes: Mayor Lyne, Councilors Ammons, Roberts-Burns, Hatcher, Gonzalez, and Elmore Nays: None • 12 Item 9e ORDINANCE NO. 9-2007 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, MAKING AN APPROPRIATION TO THE SPECIAL REVENUE FUND FOR HIV PREVENTION SERVICES IN THE AMOUNT OF $94,282 RECEIVED FROM THE DEPARTMENT OF STATE HEALTH SERVICES AND AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACT ACCEPTING SAME; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Elmore that Ordinance No. 9-2007 be passed. Motion seconded by Councilor Roberts-Burns and carried by the following vote. Ayes: Mayor Lyne, Councilors Ammons, Roberts-Burns, Hatcher, Gonzalez, and Elmore Nays: None Item 10a RESOLUTION NO. 6-2007 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS APPROVING A FIFTH GENERATION NON-ANNEXATION AGREEMENT WITH HOWMET CASTINGS, GUARANTEEING ITS IMMUNITY FROM ANNEXATION FOR A PERIOD OF FIVE YEARS BEGINNING JANUARY 1, 2007; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Elmore that Resolution No. 6-2007 be passed. Motion seconded by Councilor Hatcher and carried by the following vote. Ayes: Mayor Lyne, Councilors Ammons, Roberts-Burns, Hatcher, Gonzalez, and Elmore Nays: None Item 10b PROPOSED RESOLUTION OPTION 1: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING THE PURCHASE OF ONE (1) %-TON CREW CAB PICKUP FROM FOUR STARS MOTORS IN THE AMOUNT OF $17,694.75 AND TWO (2) %-TON PICKUPS FROM PHILPOTT MOTORS IN THE AMOUNT OF $30,457.00; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Elmore that Option 1 under proposed resolution be passed. Motion seconded by Councilor Ammons. Mrs. Peggy Gahagan informed that since Patterson Auto Center, a local vendor, requested the 5% local preference rule, two resolutions were submitted to the Council with two options. Option One would award the bid for the two ton trucks to the low bidder Philpott Motors; Option Two would award the bid for the two %ton trucks to Patterson Auto Center, local bidder. The 5% local preference rule is authorized under the Local Government Code Section 271.9051. If awarded to the local bidder, the additional cost would be an additional $848.35 for two ton trucks. Councilor Hatcher informed that he has executed and filed a potential Conflict of Interest Affidavit with the City Clerk. Councilor Hatcher informed that Mr. Steve Garner, 13, Item 10b continued representative for Patterson Auto Center, is his Campaign Treasurer and there could be a perception of a conflict. Councilor Hatcher stated that he would not participate in the vote or discussion of this item. Steve Garner, Patterson Auto Center Representative, stated that he wanted to invoke the 5% bid rule. The two trucks we bid on were two ton trucks; one bid was 3.2% or $477 higher than the out of town bidder and one was 2.4% or $371 higher than the out of town bidder. We ask Council to look at the benefit Patterson Auto Center brings to this community. We have 240 employees with a $12 million payroll; the tax impact to this City is quite substantial. We feel like in the overall picture we offer more to this community than just the low bid on these two trucks. Over $100,000 in sales taxes and over $200,000 in vehicle inventory taxes have been collected just from our dealerships. We feel there are plenty of extenuating circumstances and there is a great tax benefit to this community to override those two small amounts. . We ask that you invoke the 5% bid rule on these two trucks. Motion for Option 1 failed by the following vote. Ayes: Councilor Roberts-Burns Nays: Mayor Lyne, Councilors Ammons, Gonzalez, and Elmore RESOLUTION NO. 7-2007 OPTION 2: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING THE PURCHASE OF ONE (1) 1/2-TON CREW CAB PICKUP FROM FOUR STARS MOTORS IN THE AMOUNT OF $17,694.75 AND TWO (2) 1/2-TON PICKUP TRUCKS FROM PATTERSON AUTO CENTER IN THE AMOUNT OF $31,305.35; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Elmore that Option 2 under Resolution No. 7-2007 be passed. Motion seconded by Councilor Ammons and carried by the following vote. Ayes: Mayor Lyne, Councilors Ammons, Roberts-Burns, Gonzalez, and Elmore Nays: None Item 10c RESOLUTION NO. 8-2007 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING THE PURCHASE OF FIVE (5) 4-DOOR SEDANS FROM FOUR STARS MOTORS IN THE AMOUNT OF $76,054.65; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Gonzalez that Resolution No. 8-2007 be passed. Motion seconded by Councilor Hatcher and carried by the following vote. Ayes: Mayor Lyne, Councilors Ammons, Roberts-Burns, Hatcher, Gonzalez, and Elmore Nays: None Councilor Hatcher stepped out of Council Chambers. 14 Item 10d RESOLUTION NO. 9-2007 RESOLUTION TO AWARD BID FOR THE PURCHASE OF A JET REFUELER TRUCK TO FOUR STARS MOTORS IN THE AMOUNT OF $90,351.93 AND MAKING AN APPROPRIATION OF $18,352.00 IN AIRPORT EQUITY TO COVER THE UNBUDGETED AMOUNT FOR THIS EQUIPMENT; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Roberts-Burns that Resolution No.9 -2007 be passed. Motion seconded by Councilor Ammons and carried by the following vote. Ayes: Mayor Lyne, Councilors Ammons, Roberts-Burns, Gonzalez, and Elmore Nays: None Councilor Hatcher returned to Council Chambers. Item 10e RESOLUTION NO. 10-2007 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING THE PURCHASE OF FIFTEEN (15) FORD CROWN VICTORIA POLICE PATROL VEHICLES AND TWO (2) FORD EXPEDITIONS FROM PHILPOTT MOTORS, LTD., IN THE AMOUNT OF $365,971.00; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Ammons that Resolution No. 10-2007 be passed. Motion seconded by Councilor Gonzalez. Councilor Ammons suggested that staff look into the cars purchased by the City of Dallas specifically for police. Motion carried by the following vote. Ayes: Mayor Lyne, Councilors Ammons, Roberts-Burns, Hatcher, Gonzalez, and Elmore Nays: None City Council recessed at 9:50 a.m. and reconvened at 10:05 a.m. Item 10f RESOLUTION NO. 11-2007 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, TO ACCEPT THE SOUTHMOOR SEWER RELIEF INTERCEPTOR PROJECT, CWF05-560-02 AND AUTHORIZE FINAL PAYMENT TO BOWLES CONSTRUCTION CO.; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Ammons that Resolution No. 11-2007 be passed. Motion seconded by Councilor Hatcher and carried by the following vote. Ayes: Mayor Lyne, Councilors Ammons, Roberts-Burns, Hatcher, Gonzalez, and Elmore Nays: None 15 Item 11 a Mr. Dave Clark reported on contractor fees. He informed that State law requires registration for one of the trades. We have a contractor registration and fees that are accomplished in order to insure the possession of liability insurance to assure bonding and for us to know what companies are operating in town. Sometimes it comes up in the matter of enforcement for either building permit problems or work that is not being done up to Code and not corrected. Meanwhile, these fees generate approximately $39,000 a year, and there is a cost to the administration of this by staff. Because there are inequities in the fees we looked at other ways to smooth that out and basically took the number of contractor fees registered with us and divided them into the income which comes out to about $75/year. For some contractors this would be a decrease from $600, but this would provide equity across the board. This proposal was taken to the Construction Board of Adjustments and Appeals and they preferred not to have any fees and asked that these fees be added on to the regular building permit fees so that the folks across the board could pay for these fees. Staff is asking for Council's guidance on what you would like to see — no fee, a flat fee for the contractors, or raising the minimum building permit fees. Council consensus was for a flat fee of $75. City Manager stated that staff would work on that and bring it back to Council. Item 11 b Councilor Ammons congratulated John Burrus on his new dogs. Mr. Burrus informed that those dogs have already been adopted. Councilor Ammons was amazed at our Staff, and thanked Larry Krugle in the Street Department for all the hard work they do especially during the ice. She also thanked the Police Department for their work during the inclement weather. Councilor Gonzalez thanked the Street Department workers; they did a great job. We do not realize how vital staff is in the City. We need everyone to make the City run smooth where we are not caught off-guard. Councilor Gonzalez asked who was in charge of TESCO Park. They did a terrible job. That was a waste of money out there. The light poles were just pulled down. City Manager informed that Public Works supervises that work. Mr. Scott Taylor informed that prior to any work being done we asked if anyone wanted any of the equipment out there and there were no takers. The contractor was responsible for the lights and they use the means and methods they feel are best; those items will be removed. He commented that it was a construction site. Councilor Gonzales said that the Little League is going to work on a special field and they should be contacted to see if they could use those lights. Mr. Taylor will contact them, but we had no indication anyone wanted them. Councilor Gonzalez asked if the sprinklers were turned off for the trees at TESCO. Mr. Jack Murphy replied that they were. Mr. Taylor informed that a lot of those trees cannot be transplanted because of their size and we will be replacing them. Mr. Murphy added that it is not worth the cost because of their size; the cost to transplant them would be approximately $1000 per tree and then they would die. It is better to purchase new smaller trees. Councilor Gonzalez thanked Mr. Dave Clark and staff for working to bring the Cracker Barrel Restaurant to Wichita Falls. City Manager informed that the City received a letter from their Corporate Office expressing appreciation to the City for being the easiest and best City Staff with which to work. Councilor Hatcher commented that the Corporate Office had stated that our staff was business friendly. They will break ground in March. Councilor Hatcher thanked the Mayor and all those who attended the town hall meeting in District 3. Good attendance and good questions. Councilor Elmore informed that the District 5 town hall meeting will be February 15 at 7 p.m. at John Tower Elementary School. His town hall meetings will be cancelled for February. He invited everyone to attend the reception for Mr. Steve Harris, the new City View ISD Superintendent. It will be held Wednesday January 17, 2007 at City View High School from 4 p.m. to 6 p.m. ' 16 Item 11 b continued Councilor Roberts-Burns asked staff to look into the problem of the train blocking 7th Street for a long period of time. Councilor Roberts-Burns invited everyone to attend the Martin Luther King Breakfast January 20, 2007 at MPEC. Tickets are available at the MILK Center. Mayor Lyne stated that the main purpose of the MILK Breakfast besides celebrating Martin Luther King is the scholarships generated from that to help the students continue their education. Mayor Lyne thanked the Police Force and its involvement when we have bad weather. Be careful with the black ice, and when stations are forecasting "don't get on the streets—don't get on the streets. Mayor Lyne invited everyone to attend the town hall meetings. Item 12a Moved by Councilor Gonzalez to appoint Mrs. Brenda Chuleewah to Place 12, and Mr. Jesse West, to Place 14 to the Traffic Safety Commission with both terms expiring December 31, 2009. Motion seconded by Councilor Hatcher and carried by the following vote. Ayes: Mayor Lyne, Councilors Ammons, Roberts-Burns, Hatcher, Gonzalez, and Elmore Nays: None Item 12b Moved by Councilor Gonzalez to appoint Mr. Kerry Maroney to Place 6, to the Water Resources Commission with term to expire December 31, 2008. Motion seconded by Councilor Elmore and carried by the following vote. Ayes: Mayor Lyne, Councilors Ammons, Roberts-Burns, Hatcher, Gonzalez, and Elmore Nays: None City Council adjourned at 10:30 a.m. PASSED AND APPROVED this day of 12007. / MAYOR ATTEST: Lydia 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, January 16, 2007, Beginning At 8:30 A.M. City Council: Mayor Lanham Lyne, Councilors Jim Ginnings, Linda Ammons, Dorothy Roberts-Burns, Rick Hatcher, Ray Gonzalez, and Charles Elmore. 1. Call to Order 2. (a) Invocation: Pastor Dale Snyder Our Redeemer Lutheran Church (b) Pledge of Allegiance 3. 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. 4. Approval of Minutes of January 2, 2007 Regular Meeting of the Mayor and City Council. CONSENT AGENDA 5. Resolution To Award Bid For The Purchase Of Eight (8) 3/-Ton Pickups To Four Stars Motors In The Amount Of $130,622.00 (Council Bill #8) 6. Receive Minutes (a) Wichita Falls-Wichita Co. Public Health Board, October 6, 2006 (b) Traffic Safety Commission, November 1 , 2006 City Council Agenda Tuesday, January 16, 2007 Page 2 REGULAR AGENDA 7. (a) A Public Hearing In Accordance With Section 110-62 Related To Taxi Cab Service In Wichita Falls (b) An Ordinance Amending Ordinances #64-2004 And #31-2005, Placing Both Taxicab Franchise Companies On Six Months Probation, Reducing The Number of Vehicles Authorized Under The Two Taxi Franchises And Providing Notice Of Franchise Cancellation With Further Violations Of Section 110 "Vehicles For Hire" (Council Bill #9) 8. (a) Public Hearing Regarding Regulations For Curfew Hours For Minors. (b) Ordinance Continuing Regulations For Curfew Hours For Minors (Council Bill #10) 9. Ordinances (a) Ordinance Amending Ordinance No. 20-2006 Declaring Certain Structures As Dangerous By Authorizing A Restoration Permit For 1201 N 9t" (Rear) And To Declare An Emergency (Council Bill #11) (b) Ordinance Amending The Code Of Ordinances Chapter 14, Article IV Section 14-322 To Add One Position To The Animal Shelter Advisory Committee (Council Bill #12) (c) Ordinance Making An Appropriation To The Special Revenue Fund For Grant Funding Received From The Department Of State Health Services for the Women, Infants and Children (WIC) Program In The Amount Of $15,000. (Council Bill #13) (d) Ordinance Making An Appropriation To The Special Revenue Fund For Additional Housing Opportunities For Persons With Acquired Immunodeficiency Syndrome (HOPWA) Grant Funding In The Amount OF $7,277 Received From Tarrant County And Authorizing The City Manager To Execute Contract Accepting Same. (Council Bill #14) (e) Ordinance Making An Appropriation To The Special Revenue Fund For HIV Prevention Services In The Amount Of $94,282 Received From The Department Of State Health Services And Authorizing The City Manager To Execute Contract Accepting Same. (Council Bill #15) City Council Agenda Tuesday, January 16, 2007 Page 3 10. Resolutions (a) Resolution Approving A Fifth Generation Non-Annexation Agreement With Howmet Castings, Guaranteeing Its Immunity From Annexation For A Period Of Five Years Beginning January 1 , 2007. (Council Bill #16) (b) Resolution To Award Bid For The Purchase Of One (1) '/2-Ton Crew Cab Pickup To Four Stars Motors In The Amount Of $17,694.75 And Two (2) '/2 -Ton Pickups To Philpott Motors In The Amount Of $30,457.00. (Council Bill #17) (c) Resolution To Award Bid For The Purchase Of Five (5) 4-Door Sedans To Four Stars Motors In The Amount Of $76,054.65. (Council Bill #18) (d) Resolution To Award Bid For The Purchase Of A Jet Refueler Truck To Four Stars Motors In The Amount Of $90,351.93 And Making An Appropriation Of $18,352.00 In Airport Equity To Cover The Unbudgeted Amount For This Equipment. (Council Bill #19) (e) Resolution To Award Bid For The Purchase Of Fifteen (15) Ford Crown Victoria Police Patrol Vehicles And Two (2) Ford Expeditions To Philpott Motors, LTD., In The Amount Of $365,971 .00. (Council Bill #20) (f) Resolution To Accept The Southmoor Sewer Relief Interceptor Project, CWF05-560-02 And Authorize Final Payment To Bowles Construction Co. (Council Bill #21 ) 11. Other Council Matters (a) Staff Council Discussion 1 . Hear a brief report from Dave Clark regarding contractor fees. (b) Discussion Of Items Of Concern To Members Of The City Council. 12. Appointments/Reappointments to the following Boards and Commissions. (a) Traffic Safety Commission (b) Water Resources Commission 13. Adjourn City Council Agenda Tuesday, January 16, 2007 Page 4 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. 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 2007 at o'clock (a.m.)(p.m.). City Clerk