Video index
1. Call to Order
3. Presentations
CONSENT AGENDA
7.(a) Ordinance granting a waiver of Appendix B – 3740 to reduce the setback requirements located at 1000 5th Street, Wichita Falls, TX 76301
7.(b) Ordinance amending the Sanitation Fiscal Year 2020-2021 budget and authorizing the purchase of a Backhaus A60 Compost Turner through the Houston-Galveston Area Council (H-GAC) Purchasing Cooperative from Ecoverse Industries, LTD in the amount of $608,855
7.(c) Ordinance amending the Public Transportation FY 2020-2021 budget and authorizing the purchase of a John Deere 210L Tractor through the Sourcewell Purchasing Cooperative from Yellowhouse Machinery Company in the amount of $138,464.65
7.(d) Ordinance authorizing the City Manager to execute all documents necessary to apply for and accept $150,000 in FY 2021-22 Texas Department of Transportation Aviation Division Non-Primary Entitlement grants for hangar construction at Kickapoo Downtown Airport
7.(e) Ordinance making an appropriation to the Special Revenue Fund for The Public Health Crisis Response/ Public Health Workforce grant funding in the amount of $1,929,328 received from the Department of State Health Services and authorizing the City Manager to execute contract accepting same
7.(f) Ordinance accepting $14,545,825 in American Rescue Plan Act (ARPA) Federal Grant Funds for COVID response and authorizing the City Manager to execute all necessary funding agreements related hereto
7.(g) Ordinance appropriating $1,400,000 of ARPA funding to complete replacement of the Supervisory Control and Data Acquisition (SCADA) Control System for the water treatment system
8.(a) Resolution authorizing the City Manager to apply for and accept funding up to $50,000 for two Kayak launches at Lake Wichita under the Habitat and Angler Access Program (HAAP) provided by the Texas Parks and Wildlife Department
8.(b) Resolution authorizing the City Manager to execute a construction contract with Clark Construction in the amount of $15,049,587 for the construction of the Convention Center portion of the Hotel Convention Center project
8.(c) Resolution authorizing the City Manager to execute the Construction Management Agreement with O’Reilly Hospitality Management, LLC for managing the construction of a Convention Center
8.(d) Resolution authorizing the City Manager to award a professional services agreement with Black & Veatch Corporation for the replacement of the Supervisory Control and Data Acquisition (SCADA) control system for the water treatment system in the amount of $375,000.00
8.(e) Resolution rejecting Request for Proposal (09-21) submittals for school crossing guard services for the City of Wichita Falls
8.(f) Resolution authorizing an inter-local agreement between the City of Wichita Falls, Texas and the Wichita Falls Independent School District for the purchase of retired Wichita Falls Police Department Patrol cars
8.(g) Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC) and amending the budget to include up to $106,500 for Broad Ripple Strategies related to updating the WFEDC Strategic Plan
9. Announcements concerning items of community interest from members of the City Council. No action will be taken or discussed.
10. 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 start of the meeting. A three-minute time frame will be adhered to for those addressing their concerns. Since comments from citizens are not posted agenda items, the City Council is prohibited from deliberating or taking any action, other than a proposal to place the item on a future agenda. Staff may provide factual statements in response to inquiries or recite existing policy.
11. Executive Sessions Executive Session in accordance with Texas Government Code §551.087, to discuss or deliberate the offer of a financial or other incentive, including modification to an existing agreement, for a business prospect that the City Council seeks to have, locate, stay, or expand in or near the territory of the City of Wichita Falls and with which the City and/or economic development corporations created by the City are conducting economic development negotiations.
12. Work Session to Consider Proposed FY 2021-2022 Budget
Aug 17, 2021 City Council
Full agenda
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Video Index
Full agenda
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1. Call to Order
3. Presentations
CONSENT AGENDA
7.(a) Ordinance granting a waiver of Appendix B – 3740 to reduce the setback requirements located at 1000 5th Street, Wichita Falls, TX 76301
7.(b) Ordinance amending the Sanitation Fiscal Year 2020-2021 budget and authorizing the purchase of a Backhaus A60 Compost Turner through the Houston-Galveston Area Council (H-GAC) Purchasing Cooperative from Ecoverse Industries, LTD in the amount of $608,855
7.(c) Ordinance amending the Public Transportation FY 2020-2021 budget and authorizing the purchase of a John Deere 210L Tractor through the Sourcewell Purchasing Cooperative from Yellowhouse Machinery Company in the amount of $138,464.65
7.(d) Ordinance authorizing the City Manager to execute all documents necessary to apply for and accept $150,000 in FY 2021-22 Texas Department of Transportation Aviation Division Non-Primary Entitlement grants for hangar construction at Kickapoo Downtown Airport
7.(e) Ordinance making an appropriation to the Special Revenue Fund for The Public Health Crisis Response/ Public Health Workforce grant funding in the amount of $1,929,328 received from the Department of State Health Services and authorizing the City Manager to execute contract accepting same
7.(f) Ordinance accepting $14,545,825 in American Rescue Plan Act (ARPA) Federal Grant Funds for COVID response and authorizing the City Manager to execute all necessary funding agreements related hereto
7.(g) Ordinance appropriating $1,400,000 of ARPA funding to complete replacement of the Supervisory Control and Data Acquisition (SCADA) Control System for the water treatment system
8.(a) Resolution authorizing the City Manager to apply for and accept funding up to $50,000 for two Kayak launches at Lake Wichita under the Habitat and Angler Access Program (HAAP) provided by the Texas Parks and Wildlife Department
8.(b) Resolution authorizing the City Manager to execute a construction contract with Clark Construction in the amount of $15,049,587 for the construction of the Convention Center portion of the Hotel Convention Center project
8.(c) Resolution authorizing the City Manager to execute the Construction Management Agreement with O’Reilly Hospitality Management, LLC for managing the construction of a Convention Center
8.(d) Resolution authorizing the City Manager to award a professional services agreement with Black & Veatch Corporation for the replacement of the Supervisory Control and Data Acquisition (SCADA) control system for the water treatment system in the amount of $375,000.00
8.(e) Resolution rejecting Request for Proposal (09-21) submittals for school crossing guard services for the City of Wichita Falls
8.(f) Resolution authorizing an inter-local agreement between the City of Wichita Falls, Texas and the Wichita Falls Independent School District for the purchase of retired Wichita Falls Police Department Patrol cars
8.(g) Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC) and amending the budget to include up to $106,500 for Broad Ripple Strategies related to updating the WFEDC Strategic Plan
9. Announcements concerning items of community interest from members of the City Council. No action will be taken or discussed.
10. 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 start of the meeting. A three-minute time frame will be adhered to for those addressing their concerns. Since comments from citizens are not posted agenda items, the City Council is prohibited from deliberating or taking any action, other than a proposal to place the item on a future agenda. Staff may provide factual statements in response to inquiries or recite existing policy.
11. Executive Sessions Executive Session in accordance with Texas Government Code §551.087, to discuss or deliberate the offer of a financial or other incentive, including modification to an existing agreement, for a business prospect that the City Council seeks to have, locate, stay, or expand in or near the territory of the City of Wichita Falls and with which the City and/or economic development corporations created by the City are conducting economic development negotiations.
12. Work Session to Consider Proposed FY 2021-2022 Budget
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