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 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

8(a) Conduct a public hearing and take action on an ordinance to move Chapter 26 -Business Regulations, Article VI – Food Establishment Rules to Chapter 58 – Health, Article VI; amending in its entirety; and providing for codification i. Public Hearing ii. Take Action

8(b) Ordinance amending Ordinance No. 52-2023, the fee schedule Section 6. Health, 6b. Environmental; providing for severability; providing that such ordinance shall not be codified; and providing an effective date

8(c) Ordinance making an appropriation to the Special Revenue Fund for the Public Health Education Account in an amount up to $3,000 received from Superior Health Plan to support the Healthy Cooking Classes Initiative, and authorizing the City Manager to execute contract accepting same

8(d) Conduct a public hearing and take action on an ordinance amending the Vitek Planned Unit Development District regulations to add “services” as a permitted use to the Planned Unit Development District; determining that the meeting at which this ordinance was passed was open to the public as required by law i. Public Hearing ii. Take Action

8(e) Ordinance appropriating $13,977.62 to the Special Revenue Fund for additional direct award grant revenue from the State of Texas for the Texas Department of Transportation Selective Traffic Enforcement Program (“Operation SlowDown”) Wave Grant for Fiscal Year 2024 and authorizing the City Manager to accept said funds

8(f) Ordinance applying for and accepting up to $4,128,000 from the Federal Highway Administration through the Active Transportation Infrastructure Investment Program for the section of Circle Trail along Lake Wichita

9(a) Conduct a public hearing to receive citizen comments and take action on a resolution for the proposed 2024-2028 Five Year Public Housing Agency (PHA) Plan and the first year of Annual Action Plan i. Public Hearing ii. Take Action

9(b) Resolution authorizing the City Manager to execute all documents necessary to purchase the Falcon Complete Endpoint Detection and Response solution from CDW Government LLC in the amount of $196,822

9(c) Resolution authorizing the City Manager to award contract for the 2024 Sanitation Dumpster Maintenance to Gloria Villarreal Welding

9(d) Resolution authorizing award of bid for the City’s estimated annual requirement of Ready-Mix Concrete and Flowable Fill to Falls Concrete, LLC

9(e) Resolution requesting permission to declare excess property and advertise for sale the City-owned property located at 3601 Armstrong Drive, more specifically described as a 0.344-acre tract of land out of William Anglin Survey, A-2, Wichita County, Texas; as required by Section 272.001 of the Texas Local Government Code

9(f) Resolution authorizing the City Manager to enter into an agreement with Rock Island Construction for Design-Build Services related to the Kickapoo Downtown Airport Hangar Project and authorizing the payment of up to $67,840 in Preconstruction and Design Fees

9(g) Resolution authorizing the City Manager to execute a Professional Services Agreement with Kimley Horn for traffic engineering services in an estimated amount of $187,000.00

9(h) Resolution authorizing the purchase of a Ford Transit Cargo Van for the Wichita Falls Public Library through the BuyBoard Purchasing Cooperative from Caldwell Country Ford, LLC dba Rockdale Country Ford in the amount of $58,500.00

9(i) Resolution of the City Council of the City of Wichita Falls, Texas, appointing/reappointing directors to the Wichita County/City of Wichita Falls, Texas, Hospital Board; and designating term of office

10. Other Council Matters

11. Executive Sessions

Jun 04, 2024 City Council

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 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

8(a) Conduct a public hearing and take action on an ordinance to move Chapter 26 -Business Regulations, Article VI – Food Establishment Rules to Chapter 58 – Health, Article VI; amending in its entirety; and providing for codification i. Public Hearing ii. Take Action

8(b) Ordinance amending Ordinance No. 52-2023, the fee schedule Section 6. Health, 6b. Environmental; providing for severability; providing that such ordinance shall not be codified; and providing an effective date

8(c) Ordinance making an appropriation to the Special Revenue Fund for the Public Health Education Account in an amount up to $3,000 received from Superior Health Plan to support the Healthy Cooking Classes Initiative, and authorizing the City Manager to execute contract accepting same

8(d) Conduct a public hearing and take action on an ordinance amending the Vitek Planned Unit Development District regulations to add “services” as a permitted use to the Planned Unit Development District; determining that the meeting at which this ordinance was passed was open to the public as required by law i. Public Hearing ii. Take Action

8(e) Ordinance appropriating $13,977.62 to the Special Revenue Fund for additional direct award grant revenue from the State of Texas for the Texas Department of Transportation Selective Traffic Enforcement Program (“Operation SlowDown”) Wave Grant for Fiscal Year 2024 and authorizing the City Manager to accept said funds

8(f) Ordinance applying for and accepting up to $4,128,000 from the Federal Highway Administration through the Active Transportation Infrastructure Investment Program for the section of Circle Trail along Lake Wichita

9(a) Conduct a public hearing to receive citizen comments and take action on a resolution for the proposed 2024-2028 Five Year Public Housing Agency (PHA) Plan and the first year of Annual Action Plan i. Public Hearing ii. Take Action

9(b) Resolution authorizing the City Manager to execute all documents necessary to purchase the Falcon Complete Endpoint Detection and Response solution from CDW Government LLC in the amount of $196,822

9(c) Resolution authorizing the City Manager to award contract for the 2024 Sanitation Dumpster Maintenance to Gloria Villarreal Welding

9(d) Resolution authorizing award of bid for the City’s estimated annual requirement of Ready-Mix Concrete and Flowable Fill to Falls Concrete, LLC

9(e) Resolution requesting permission to declare excess property and advertise for sale the City-owned property located at 3601 Armstrong Drive, more specifically described as a 0.344-acre tract of land out of William Anglin Survey, A-2, Wichita County, Texas; as required by Section 272.001 of the Texas Local Government Code

9(f) Resolution authorizing the City Manager to enter into an agreement with Rock Island Construction for Design-Build Services related to the Kickapoo Downtown Airport Hangar Project and authorizing the payment of up to $67,840 in Preconstruction and Design Fees

9(g) Resolution authorizing the City Manager to execute a Professional Services Agreement with Kimley Horn for traffic engineering services in an estimated amount of $187,000.00

9(h) Resolution authorizing the purchase of a Ford Transit Cargo Van for the Wichita Falls Public Library through the BuyBoard Purchasing Cooperative from Caldwell Country Ford, LLC dba Rockdale Country Ford in the amount of $58,500.00

9(i) Resolution of the City Council of the City of Wichita Falls, Texas, appointing/reappointing directors to the Wichita County/City of Wichita Falls, Texas, Hospital Board; and designating term of office

10. Other Council Matters

11. Executive Sessions

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