Video index
1. Call to Order
3. Presentations
CONSENT AGENDA
6.(a) Ordinance authorizing the City Manager or his designee, to accept from the Office of the Governor, Homeland Security Grant Division, the 2022 State Homeland Security Grant Program – Grant/Application #4423601, in the amount of $25,000.00
6.(b) Ordinance appropriating $30,141.00 of grant funds pursuant to the 2022 Edward Byrne Memorial Justice Assistance Grant (JAG) Program, appropriating said funds to the Special Revenue Fund, and authorizing the City Manager to execute all documents necessary to accept and share said funds
6.(c) Ordinance appropriating $73,839.00 of grant funds pursuant to the Office of the Governor, Homeland Security Grants Division, 2022 State Homeland Security Program, appropriating said funds to the Special Revenue Fund, and authorizing the City Manager to execute all documents necessary to accept and share said funds
7.(a) Resolution authorizing the purchase of one (1) John Deere 624 P Wheel Loader through the Sourcewell Cooperative Purchasing from Yellowhouse Machinery Co. John Deere in the amount of $282,000.00
7.(b) Resolution authorizing the award of the replacement of Valves and Gaskets at the Microfiltration/Reverse Osmosis Raw Water Control Vault within the Cypress Water Treatment Facility through the BuyBoard Purchasing Cooperative from Machining and Valve Automation Services, LLC, in the amount of $170,155.00
7.(c) Resolution authorizing the award of a sole-source rehabilitation of the Microfiltration/Reverse Osmosis Break Tank within the Cypress Water Treatment Facility to Texas Aquastore, Inc., in the amount of $57,938.00
7.(d) Resolution authorizing the purchase of replacement three inch through eight inch water meters and associated parts for the Distribution Division, from HPS, LLC., in the amount of $53,283.58
7.(e) Resolution authorizing the purchase of replacement ¾ inch through three inch water meters and associated parts for the Distribution Division, from Thirkettle Corporation dba Aqua-metric Sales Company, in the amount of $122,747.00
7.(f) Resolution approving the City Manager to execute an agreement with Lake Road Welding Co., in an amount of $98,300.00 for hangar modifications at Wichita Falls Regional Airport
7.(g) Resolution authorizing the purchase of one (1) Toro Groundsmaster (T4) 5900 16- foot mower through the BuyBoard Purchasing Cooperative from Professional Turf Products, Limited Partnership in the amount of $134,943.08
7.(h) Resolution authorizing the purchase of decorative signal poles for Downtown intersections through the Houston-Galveston Area Council (H-GAC) Purchasing Cooperative from Consolidated Traffic Controls, Inc. in the amount of $146,794.00
7.(i) Resolution rejecting the bids for the purchase of two (2) One-Ton trucks and eight (8) ¾ ton pickups from Wichita Falls Ford-Lincoln, Inc., in the amount of $273,214.11
7.(j) Resolution authorizing the purchase of two (2) 6105E John Deere tractors with a John Deere FC15R Flex Wing mower for the Parks Maintenance Division through the BuyBoard Purchasing Cooperative from Quality Implement Co. in the amount of $201,408.90
7.(k) Resolution amending the bid for the purchase of three (3) transit buses to Gillig LLC in the amount of $122,739.00
7.(l) Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC) by canceling the existing $16,000 performance agreement with Falls Metal Fabrication, LLC, and approving a new $16,000 performance agreement with same to assist in the company’s planned expansion in Wichita Falls
7.(m) Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC) and amending the budget to include an up to $2,750,000 performance incentive to P&WC Aerospace, Inc. (Pratt & Whitney) to assist in the company’s proposed new product line and employment expansion at the existing Wichita Falls facility
7.(n) Resolution approving the programs and expenditures of the Wichita Falls Type B Sales Tax Corporation Board of Directors and amending the budget to include funding up to $22,350 to John Dickinson Et al., dba Restoring the Past LLC, to assist in mechanical, electrical, and plumbing system upgrades as part of the renovation of the existing building at 604 7th Street downtown
7.(o) Resolution approving the programs and expenditures of the Wichita Falls Type B Sales Tax Corporation Board of Directors and amending the budget to include funding up to $138,991 to Jerry Skelton, dba Chelsea Plaza LLC, to assist in fire suppression system upgrades as part of the renovation of the existing building at 804 Lamar downtown
7.(p) Resolution approving the programs and expenditures of the Wichita Falls Type B Sales Tax Corporation Board of Directors and amending the budget to include funding up to $69,556 to Cody and Shea Melton, dba S&A LLC, to assist in fire suppression system upgrades as part of the renovation of the existing building at 816 Indiana Avenue downtown
8.(a) Staff Reports • Drought Status and Stage I Water Conservation Measures - Russell Schreiber
8.(b) Announcements concerning items of community interest from members of the City Council. No action will be taken or discussed.
10. Executive Sessions
Nov 01, 2022 City Council
Full agenda
Share this video
Video Index
Full agenda
Share
1. Call to Order
3. Presentations
CONSENT AGENDA
6.(a) Ordinance authorizing the City Manager or his designee, to accept from the Office of the Governor, Homeland Security Grant Division, the 2022 State Homeland Security Grant Program – Grant/Application #4423601, in the amount of $25,000.00
6.(b) Ordinance appropriating $30,141.00 of grant funds pursuant to the 2022 Edward Byrne Memorial Justice Assistance Grant (JAG) Program, appropriating said funds to the Special Revenue Fund, and authorizing the City Manager to execute all documents necessary to accept and share said funds
6.(c) Ordinance appropriating $73,839.00 of grant funds pursuant to the Office of the Governor, Homeland Security Grants Division, 2022 State Homeland Security Program, appropriating said funds to the Special Revenue Fund, and authorizing the City Manager to execute all documents necessary to accept and share said funds
7.(a) Resolution authorizing the purchase of one (1) John Deere 624 P Wheel Loader through the Sourcewell Cooperative Purchasing from Yellowhouse Machinery Co. John Deere in the amount of $282,000.00
7.(b) Resolution authorizing the award of the replacement of Valves and Gaskets at the Microfiltration/Reverse Osmosis Raw Water Control Vault within the Cypress Water Treatment Facility through the BuyBoard Purchasing Cooperative from Machining and Valve Automation Services, LLC, in the amount of $170,155.00
7.(c) Resolution authorizing the award of a sole-source rehabilitation of the Microfiltration/Reverse Osmosis Break Tank within the Cypress Water Treatment Facility to Texas Aquastore, Inc., in the amount of $57,938.00
7.(d) Resolution authorizing the purchase of replacement three inch through eight inch water meters and associated parts for the Distribution Division, from HPS, LLC., in the amount of $53,283.58
7.(e) Resolution authorizing the purchase of replacement ¾ inch through three inch water meters and associated parts for the Distribution Division, from Thirkettle Corporation dba Aqua-metric Sales Company, in the amount of $122,747.00
7.(f) Resolution approving the City Manager to execute an agreement with Lake Road Welding Co., in an amount of $98,300.00 for hangar modifications at Wichita Falls Regional Airport
7.(g) Resolution authorizing the purchase of one (1) Toro Groundsmaster (T4) 5900 16- foot mower through the BuyBoard Purchasing Cooperative from Professional Turf Products, Limited Partnership in the amount of $134,943.08
7.(h) Resolution authorizing the purchase of decorative signal poles for Downtown intersections through the Houston-Galveston Area Council (H-GAC) Purchasing Cooperative from Consolidated Traffic Controls, Inc. in the amount of $146,794.00
7.(i) Resolution rejecting the bids for the purchase of two (2) One-Ton trucks and eight (8) ¾ ton pickups from Wichita Falls Ford-Lincoln, Inc., in the amount of $273,214.11
7.(j) Resolution authorizing the purchase of two (2) 6105E John Deere tractors with a John Deere FC15R Flex Wing mower for the Parks Maintenance Division through the BuyBoard Purchasing Cooperative from Quality Implement Co. in the amount of $201,408.90
7.(k) Resolution amending the bid for the purchase of three (3) transit buses to Gillig LLC in the amount of $122,739.00
7.(l) Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC) by canceling the existing $16,000 performance agreement with Falls Metal Fabrication, LLC, and approving a new $16,000 performance agreement with same to assist in the company’s planned expansion in Wichita Falls
7.(m) Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC) and amending the budget to include an up to $2,750,000 performance incentive to P&WC Aerospace, Inc. (Pratt & Whitney) to assist in the company’s proposed new product line and employment expansion at the existing Wichita Falls facility
7.(n) Resolution approving the programs and expenditures of the Wichita Falls Type B Sales Tax Corporation Board of Directors and amending the budget to include funding up to $22,350 to John Dickinson Et al., dba Restoring the Past LLC, to assist in mechanical, electrical, and plumbing system upgrades as part of the renovation of the existing building at 604 7th Street downtown
7.(o) Resolution approving the programs and expenditures of the Wichita Falls Type B Sales Tax Corporation Board of Directors and amending the budget to include funding up to $138,991 to Jerry Skelton, dba Chelsea Plaza LLC, to assist in fire suppression system upgrades as part of the renovation of the existing building at 804 Lamar downtown
7.(p) Resolution approving the programs and expenditures of the Wichita Falls Type B Sales Tax Corporation Board of Directors and amending the budget to include funding up to $69,556 to Cody and Shea Melton, dba S&A LLC, to assist in fire suppression system upgrades as part of the renovation of the existing building at 816 Indiana Avenue downtown
8.(a) Staff Reports • Drought Status and Stage I Water Conservation Measures - Russell Schreiber
8.(b) Announcements concerning items of community interest from members of the City Council. No action will be taken or discussed.
10. Executive Sessions
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://wichitafallstx.new.swagit.com/videos/187610/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item