Video index
1. Call to Order
3. Presentations
CONSENT AGENDA
6(a) Ordinance making an appropriation to the Special Revenue Fund for the HIV Prevention Grant Program in the amount of $138,272 received from the Department of State Health Services (DSHS), and authorizing the City Manager to execute contract accepting same
6(b) Ordinance making an appropriation to the Special Revenue Fund for the Women, Infants, and Children (WIC) Grant Program in the amount of $190,383.17 received from the Texas Health and Human Services Commission (HHSC), and authorizing the City Manager to execute contract accepting same
6(c) Ordinance making an appropriation to the Special Revenue Fund for the Texas Epidemiology Capacity Expansion Grant Program in the amount of $166,936 received from the Department of State Health Services (DSHS), and authorizing the City Manager to execute contract accepting same
6(d) Ordinance amending Chapter 102 of the Code of Ordinances by creating Article IX – Golf Cart, providing for severability, and setting an effective date
6(e) Ordinance canceling the regularly scheduled Council meeting on July 4, 2023
7(a) Resolution authorizing the removal and replacement of one (1) 17.5 ton and one 20 ton rooftop unit located on the MPEC’s Ray Clymer Exhibit Hall in the amount of $53,544
7(b) Resolution authorizing the award of bid for the City’s estimated annual requirement of Curb & Gutter ready mix and Class A to Diamond M Concrete in the amount of $101,000.00; Class S and Flowable Fill to Blue Quill Trucking, LLC dba Falls Redimix, LLC in the amount of $423,850.00; and Class C-C ready mix to OK Concrete Company in the amount of $64,500.00
7(c) Conduct a public hearing to receive citizen comments and take action on a resolution for the proposed 2023 Fourth Year Annual Action Plan of the adopted Five Year 2020-2024 Public Housing Agency (PHA) Plan
7(d) Resolution authorizing the City Manager to award bid and contract for the New Restroom and Cart Barn Canopy/Pavilion addition at Champions Course at Weeks Park to Cage Construction and Management Co. dba Gary Baker Construction, in the amount of $412,792.00
7(e) Resolution authorizing the City Manager to execute all documents necessary to submit payment to ServiceMaster of Wichita Falls for water removal and dehumidification of the Wichita Falls – Wichita County Public Health District in the amount of $390,749
7(f) Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC/4A) by amending the budget to include an up to $76,000 expenditure to the City of Wichita Falls to be used as 10% matching funds to update the Wichita Falls Regional Airport Master Plan
8. Other Council Matters
9. 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.
10.Executive Sessions
Jun 06, 2023 City Council
Full agenda
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Video Index
Full agenda
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1. Call to Order
3. Presentations
CONSENT AGENDA
6(a) Ordinance making an appropriation to the Special Revenue Fund for the HIV Prevention Grant Program in the amount of $138,272 received from the Department of State Health Services (DSHS), and authorizing the City Manager to execute contract accepting same
6(b) Ordinance making an appropriation to the Special Revenue Fund for the Women, Infants, and Children (WIC) Grant Program in the amount of $190,383.17 received from the Texas Health and Human Services Commission (HHSC), and authorizing the City Manager to execute contract accepting same
6(c) Ordinance making an appropriation to the Special Revenue Fund for the Texas Epidemiology Capacity Expansion Grant Program in the amount of $166,936 received from the Department of State Health Services (DSHS), and authorizing the City Manager to execute contract accepting same
6(d) Ordinance amending Chapter 102 of the Code of Ordinances by creating Article IX – Golf Cart, providing for severability, and setting an effective date
6(e) Ordinance canceling the regularly scheduled Council meeting on July 4, 2023
7(a) Resolution authorizing the removal and replacement of one (1) 17.5 ton and one 20 ton rooftop unit located on the MPEC’s Ray Clymer Exhibit Hall in the amount of $53,544
7(b) Resolution authorizing the award of bid for the City’s estimated annual requirement of Curb & Gutter ready mix and Class A to Diamond M Concrete in the amount of $101,000.00; Class S and Flowable Fill to Blue Quill Trucking, LLC dba Falls Redimix, LLC in the amount of $423,850.00; and Class C-C ready mix to OK Concrete Company in the amount of $64,500.00
7(c) Conduct a public hearing to receive citizen comments and take action on a resolution for the proposed 2023 Fourth Year Annual Action Plan of the adopted Five Year 2020-2024 Public Housing Agency (PHA) Plan
7(d) Resolution authorizing the City Manager to award bid and contract for the New Restroom and Cart Barn Canopy/Pavilion addition at Champions Course at Weeks Park to Cage Construction and Management Co. dba Gary Baker Construction, in the amount of $412,792.00
7(e) Resolution authorizing the City Manager to execute all documents necessary to submit payment to ServiceMaster of Wichita Falls for water removal and dehumidification of the Wichita Falls – Wichita County Public Health District in the amount of $390,749
7(f) Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC/4A) by amending the budget to include an up to $76,000 expenditure to the City of Wichita Falls to be used as 10% matching funds to update the Wichita Falls Regional Airport Master Plan
8. Other Council Matters
9. 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.
10.Executive Sessions
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