Video index
1. Call to Order
3. Presentations
CONSENT AGENDA
7.(a) Public hearing and consideration to rezone 2203 Missile Road (+/-3.43 Acres of the Lewis Wells Survey, Abstract 323), from Limited Commercial (LC) to Planned Unit Development – Residential Use (PUD-RU) zoning district to allow for the construction of a 48-unit multi-family complex
7.(b) Public Hearing on a Substantial Amendment to the 2021 Annual Action Plan to Reallocate $714,872 in HOME-American Rescue Plan (HOME-ARP) Allocation Plan funding
7.(c) Public Hearing on Action Plan to allocate $1,220,974 in FY 2023-2024 Community Development Block Grant (CDBG) funds, and $459,482 in FY 2023-2024 HOME Investment Partnership Program (HOME) funds
7.(d) Conduct a public hearing and consider and take action on an ordinance finding certain buildings and/or structures to be dangerous; requiring property owners to demolish said buildings and/or structures within thirty (30) days of the date of this ordinance and declaring an emergency and immediate effective date i. Public Hearing ii. Take Action
8.(a) Consider and adopt an ordinance amending the Code of Ordinances by amending Chapter 62 Historic Preservation, Article II Landmark Commission, §62-36
8.(b) Ordinance amending Chapter 102 of the Code of Ordinances by amending Article IX – Golf Cart to create Article IX – Unique Vehicles, providing for severability, and setting an effective date
8.(c) Ordinance modifying the appropriations in the Sanitation Fund budget for the 2022-23 fiscal year to purchase one (1) Landfill Wheel Scraper through the Sourcewell Purchasing Cooperative from Caterpillar Inc. in the amount of $1,311,700.00, and declaring an emergency
8.(d) Ordinance modifying the appropriations in the Water/Sewer Fund budget for the 2022-23 fiscal year for the sole-source replacement of a 7,200 gallon, fiberglass, Sodium Hydroxide bulk storage tank and associated attachments at the Microfiltration/Reverse Osmosis Plant within the Cypress Water Treatment Facility, by Fiber Glass Systems, L.P., in the amount of $89,653.00, and declaring an emergency
8.(e) Ordinance repealing Chapter 78, Article IV. – Curfew for Minors in compliance with House Bill 1819 and declaring an effective date
9.(a) A Resolution of the City of Wichita Falls, Texas, finding that Oncor Electric Delivery Company LLC's Application to Amend its Distribution Cost Recovery Factor and Update Generation Riders to Increase Distribution Rates within the City should be denied; Authorizing participation with the Steering Committee of Cities Served by Oncor; Authorizing hiring of legal counsel; Finding that the City's reasonable rate case expenses shall be reimbursed by the Company; Finding that the meeting at which this Resolution is passed is open to the public as required by law; Requiring notice of this Resolution to the Company and legal counsel
9.(b) Resolution authorizing the replacement of the Transfer Station Exhaust Fans through the TIPS Purchasing Cooperative from Trinity Air Conditioning in the amount of $51,362.00
9.(c) Resolution authorizing the City Manager to Approve Change Order No. 1 and Final for the 2021 Taft Blvd Street Improvement Project for a deduct in the amount of $371,747.26
9.(d) Resolution authorizing the City Manager to award bid and contract for the 2023 Duncan Channel & Slide Gate Repair to Earth Builders, L.P. in the amount of $1,264,115.00
9.(e) Resolution authorizing the City Manager to execute a professional services agreement with Black & Veatch Corporation for the Improvements to the Cypress 61 Plant Pipe Gallery, Filter Surface Wash System and Basin Trough Replacement, in the amount of $180,000.00
9.(f) Resolution authorizing the City Manager to execute a Consulting Services Agreement with Garver, LLC for the purpose of developing a Master Plan Update for Wichita Falls Regional Airport in an amount of $748,426.00
9.(g) Resolution of the City of Wichita Falls authorizing and approving the reappointments of individuals to the Board of Directors of the Nortex Housing Finance Corporation
10. Other Council Matters
11. Comments from the public to members of the city council concerning items that are not on the city council agenda.
12. Executive Sessions
13. Appointments and Actions regarding Boards and Commissions
Jul 18, 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
7.(a) Public hearing and consideration to rezone 2203 Missile Road (+/-3.43 Acres of the Lewis Wells Survey, Abstract 323), from Limited Commercial (LC) to Planned Unit Development – Residential Use (PUD-RU) zoning district to allow for the construction of a 48-unit multi-family complex
7.(b) Public Hearing on a Substantial Amendment to the 2021 Annual Action Plan to Reallocate $714,872 in HOME-American Rescue Plan (HOME-ARP) Allocation Plan funding
7.(c) Public Hearing on Action Plan to allocate $1,220,974 in FY 2023-2024 Community Development Block Grant (CDBG) funds, and $459,482 in FY 2023-2024 HOME Investment Partnership Program (HOME) funds
7.(d) Conduct a public hearing and consider and take action on an ordinance finding certain buildings and/or structures to be dangerous; requiring property owners to demolish said buildings and/or structures within thirty (30) days of the date of this ordinance and declaring an emergency and immediate effective date i. Public Hearing ii. Take Action
8.(a) Consider and adopt an ordinance amending the Code of Ordinances by amending Chapter 62 Historic Preservation, Article II Landmark Commission, §62-36
8.(b) Ordinance amending Chapter 102 of the Code of Ordinances by amending Article IX – Golf Cart to create Article IX – Unique Vehicles, providing for severability, and setting an effective date
8.(c) Ordinance modifying the appropriations in the Sanitation Fund budget for the 2022-23 fiscal year to purchase one (1) Landfill Wheel Scraper through the Sourcewell Purchasing Cooperative from Caterpillar Inc. in the amount of $1,311,700.00, and declaring an emergency
8.(d) Ordinance modifying the appropriations in the Water/Sewer Fund budget for the 2022-23 fiscal year for the sole-source replacement of a 7,200 gallon, fiberglass, Sodium Hydroxide bulk storage tank and associated attachments at the Microfiltration/Reverse Osmosis Plant within the Cypress Water Treatment Facility, by Fiber Glass Systems, L.P., in the amount of $89,653.00, and declaring an emergency
8.(e) Ordinance repealing Chapter 78, Article IV. – Curfew for Minors in compliance with House Bill 1819 and declaring an effective date
9.(a) A Resolution of the City of Wichita Falls, Texas, finding that Oncor Electric Delivery Company LLC's Application to Amend its Distribution Cost Recovery Factor and Update Generation Riders to Increase Distribution Rates within the City should be denied; Authorizing participation with the Steering Committee of Cities Served by Oncor; Authorizing hiring of legal counsel; Finding that the City's reasonable rate case expenses shall be reimbursed by the Company; Finding that the meeting at which this Resolution is passed is open to the public as required by law; Requiring notice of this Resolution to the Company and legal counsel
9.(b) Resolution authorizing the replacement of the Transfer Station Exhaust Fans through the TIPS Purchasing Cooperative from Trinity Air Conditioning in the amount of $51,362.00
9.(c) Resolution authorizing the City Manager to Approve Change Order No. 1 and Final for the 2021 Taft Blvd Street Improvement Project for a deduct in the amount of $371,747.26
9.(d) Resolution authorizing the City Manager to award bid and contract for the 2023 Duncan Channel & Slide Gate Repair to Earth Builders, L.P. in the amount of $1,264,115.00
9.(e) Resolution authorizing the City Manager to execute a professional services agreement with Black & Veatch Corporation for the Improvements to the Cypress 61 Plant Pipe Gallery, Filter Surface Wash System and Basin Trough Replacement, in the amount of $180,000.00
9.(f) Resolution authorizing the City Manager to execute a Consulting Services Agreement with Garver, LLC for the purpose of developing a Master Plan Update for Wichita Falls Regional Airport in an amount of $748,426.00
9.(g) Resolution of the City of Wichita Falls authorizing and approving the reappointments of individuals to the Board of Directors of the Nortex Housing Finance Corporation
10. Other Council Matters
11. Comments from the public to members of the city council concerning items that are not on the city council agenda.
12. Executive Sessions
13. Appointments and Actions regarding Boards and Commissions
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