Video index
1. Call to Order
3. Presentations
4. 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 CITY COUNCIL AGENDA PAGE 2 OF 5 a proposal to place the item on a future agenda. Staff may provide factual statements in response to inquiries or recite existing policy.
CONSENT AGENDA
7(b) Resolution authorizing the purchase of replacement ¾ inch through 6-inch water meters and associated parts for the Water Distribution Division, from Thirkettle Corporation dba Aqua-Metric Sales Company, in the amount of $141,520.84
7(c) Resolution authorizing the award of a sole-source purchase of 9 Lift Station Pumps for the wastewater collections system and 3 Return Activated Sludge Pumps for the Northside Wastewater Treatment Plant from Xylem Water Solutions U.S.A., Inc., in the amount of $170,554.50
7(d) Resolution authorizing the purchase of Axon Enterprise’s package bundle consisting of 105 In-Car video systems, 4 Interview room recording systems, unlimited cloud storage, and 120 body-worn cameras with license, warranties, and accessories through the Buyboard Purchasing Cooperative from Axon Enterprises totaling $2,854,406.55
7(e) Resolution authorizing the first-year purchase of one hundred twenty (120) Axon body-worn cameras and related accessories and warranties through the Buyboard Purchasing Cooperative from Axon Enterprises in the amount of $200,446.20
7(f) Resolution authorizing the City Manager to execute all documents necessary to purchase the CASE TV370B Compact Track Loader from Associated Supply Company, Inc. dba ASCO Equipment in the amount of $75,000.
7(g) Resolution authorizing the purchase of thirteen ¾-ton pickups for various City Divisions through the BuyBoard Purchasing Cooperative from Sam Pack’s Five Star Ford, Ltd. in the amount of $542,455.44
7(h) Resolution authorizing the purchase of two 1.5-ton trucks with 3-yard dump beds for the Parks Maintenance and Recreation Divisions through the BuyBoard Purchasing Cooperative from Sam Pack’s Five Star Ford, Ltd. in the amount of $178,399.40
7(i) Resolution authorizing the purchase of two (2) 35-foot low floor diesel buses off the State of Washington Contract to Gillig LLC in the amount of $1,191,410.00
7(j) Resolution authorizing the City Manager to enter into an interlocal agreement with the South Central Planning and Development Commission for software services for the Building Inspections Division
7(k) Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC/4A) by amending the budget to include an expenditure up to $20,625 to support a performance agreement with Senderoo, LLC to assist in building improvements at 4385 Seymour Highway in Wichita Falls
7(l) Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC/4A) by amending the budget to include an expenditure up to $1,175,000 to support a performance agreement with Westlake Chemical related to the proposed expansion of their current facility in Wichita Falls
7(m)Conduct a public hearing and consider a resolution declaring the City of Wichita Falls’ eligibility and intention to participate in the Texas Tax Abatement Program to promote development and redevelopment and adopt guidelines and criteria for tax abatement in the City of Wichita Falls i. Public Hearing ii. Take Action
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 $760,688 to the City of Wichita Falls for the required 20% local match plus related ancillary costs to support a TxDOT grant to construct the section of the Circle Trail along the Wichita River between Camp Fire and Lucy Park
8. Other Council Matters
9. Executive Sessions
7(a) Resolution casting votes for individuals nominated for the Wichita Appraisal District Board of Directors
7(o) Resolution authorizing the City Manager to renew non-annexation agreements with Vitro Flat Glass, Pratt & Whitney, Nustar Logistics, Valero Energy, Plains Pipeline, and Howmet Aerospace, guaranteeing each immunity from annexation for a certain term
Dec 05, 2023 City Council
Full agenda
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Video Index
Full agenda
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1. Call to Order
3. Presentations
4. 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 CITY COUNCIL AGENDA PAGE 2 OF 5 a proposal to place the item on a future agenda. Staff may provide factual statements in response to inquiries or recite existing policy.
CONSENT AGENDA
7(b) Resolution authorizing the purchase of replacement ¾ inch through 6-inch water meters and associated parts for the Water Distribution Division, from Thirkettle Corporation dba Aqua-Metric Sales Company, in the amount of $141,520.84
7(c) Resolution authorizing the award of a sole-source purchase of 9 Lift Station Pumps for the wastewater collections system and 3 Return Activated Sludge Pumps for the Northside Wastewater Treatment Plant from Xylem Water Solutions U.S.A., Inc., in the amount of $170,554.50
7(d) Resolution authorizing the purchase of Axon Enterprise’s package bundle consisting of 105 In-Car video systems, 4 Interview room recording systems, unlimited cloud storage, and 120 body-worn cameras with license, warranties, and accessories through the Buyboard Purchasing Cooperative from Axon Enterprises totaling $2,854,406.55
7(e) Resolution authorizing the first-year purchase of one hundred twenty (120) Axon body-worn cameras and related accessories and warranties through the Buyboard Purchasing Cooperative from Axon Enterprises in the amount of $200,446.20
7(f) Resolution authorizing the City Manager to execute all documents necessary to purchase the CASE TV370B Compact Track Loader from Associated Supply Company, Inc. dba ASCO Equipment in the amount of $75,000.
7(g) Resolution authorizing the purchase of thirteen ¾-ton pickups for various City Divisions through the BuyBoard Purchasing Cooperative from Sam Pack’s Five Star Ford, Ltd. in the amount of $542,455.44
7(h) Resolution authorizing the purchase of two 1.5-ton trucks with 3-yard dump beds for the Parks Maintenance and Recreation Divisions through the BuyBoard Purchasing Cooperative from Sam Pack’s Five Star Ford, Ltd. in the amount of $178,399.40
7(i) Resolution authorizing the purchase of two (2) 35-foot low floor diesel buses off the State of Washington Contract to Gillig LLC in the amount of $1,191,410.00
7(j) Resolution authorizing the City Manager to enter into an interlocal agreement with the South Central Planning and Development Commission for software services for the Building Inspections Division
7(k) Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC/4A) by amending the budget to include an expenditure up to $20,625 to support a performance agreement with Senderoo, LLC to assist in building improvements at 4385 Seymour Highway in Wichita Falls
7(l) Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC/4A) by amending the budget to include an expenditure up to $1,175,000 to support a performance agreement with Westlake Chemical related to the proposed expansion of their current facility in Wichita Falls
7(m)Conduct a public hearing and consider a resolution declaring the City of Wichita Falls’ eligibility and intention to participate in the Texas Tax Abatement Program to promote development and redevelopment and adopt guidelines and criteria for tax abatement in the City of Wichita Falls i. Public Hearing ii. Take Action
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 $760,688 to the City of Wichita Falls for the required 20% local match plus related ancillary costs to support a TxDOT grant to construct the section of the Circle Trail along the Wichita River between Camp Fire and Lucy Park
8. Other Council Matters
9. Executive Sessions
7(a) Resolution casting votes for individuals nominated for the Wichita Appraisal District Board of Directors
7(o) Resolution authorizing the City Manager to renew non-annexation agreements with Vitro Flat Glass, Pratt & Whitney, Nustar Logistics, Valero Energy, Plains Pipeline, and Howmet Aerospace, guaranteeing each immunity from annexation for a certain term
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