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 CITY COUNCIL AGENDA PAGE 2 OF 5 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) Public Hearing on the Fiscal Year 2025 Proposed Tax Rate

8.(b) Ordinance adopting the Annual Budget for the fiscal year beginning October 1, 2024 and ending September 30, 2025

8.(c) Ordinance levying, assessing, and fixing the tax rate for the use and support of the Wichita Falls Municipal Government and providing for the Interest and Sinking Fund for the 2025 fiscal year

8.(d) Ordinance ratifying the increase in property tax revenue as reflected in the Annual Budget for the fiscal year beginning October 1, 2024 and ending September 30, 2025

8.(e) Ordinance adopting the Five-Year Capital Improvement Plan for the Fiscal Year beginning October 1, 2024 and ending September 30, 2029

8.(f) Ordinance replacing Ordinance No. 73-2023 that was amended by Ordinance 19- 2024, the fee schedule applied to City operations; providing for severability; providing that such ordinance shall not be codified; and providing an effective date

8.(g) Ordinance making an appropriation to the Special Revenue Fund for the Women, Infants, and Children (WIC) Grant Program in the amount of $62,369 received from the Texas Health and Human Services Commission (HHSC), and authorizing the City Manager to execute contract accepting same

8.(h) Conduct a public hearing and consider an ordinance adopting the City’s Pavement Design Manual for new development; providing a repealer clause; providing for inclusion. i. Public Hearing ii. Take Action

9.(a) RA Resolution of the City Council of the City of Wichita Falls, Texas, approving a negotiated settlement between the Atmos Cities Steering Committee (“ACSC”) and Atmos Energy Corp., Mid-Tex Division regarding the Company’s 2024 Rate Review Mechanism Filing; declaring existing rates to be unreasonable; adopting tariffs that reflect rate adjustments consistent with the negotiated settlement; finding the rates to be set by the attached settlement tariffs to be just and reasonable and in the public interest; approving an attached exhibit establishing a benchmark for pensions and retiree medical benefits; approving an attached exhibit regarding amortization of regulatory liability; requiring the company to reimburse ACSC’s reasonable ratemaking expenses; determining that this resolution was passed in accordance with the requirements of the Texas Open Meetings Act; adopting a savings clause; declaring an effective date; and requiring delivery of this resolution to the company and the ACSC’s legal counsel

9.(b) Resolution authorizing the City Manager to execute an Advance Funding Agreement (AFA) with Texas Department of Transportation for the construction of a Hike & Bike Trail Camp Fire Property to Lucy Park in the amount of $83,512.00

9.(c) Resolution authorizing the City Manager to apply for voluntary annexation involving a parcel of city property known as 0.34 acres out of the William Anglin Survey A-2 located at 3601 Armstrong Drive

9.(d) Resolution authorizing the City Manager to make application for a grant from the Motor Vehicle Crime Prevention Authority (MVCPA), FY 2024 Request for Applications – SB224 Catalytic Converter Grant in the amount up to $114,417.00

9.(e) Resolution authorizing the City Manager to execute a professional services agreement with Insight Global, LLC for the placement of temporary employees previously budgeted and planned for within the City of Wichita Falls budget

9.(f) Resolution authorizing the purchase of four ¾-ton pickups for the Traffic Engineering, Sanitation Collections, Water Distribution, and Water Source Divisions through The Interlocal Purchasing System (TIPS) purchasing cooperative from Chuck Nash Chevrolet Buick Inc. (dba Chuck Nash Chevrolet Buick GMC) in the amount of $205,793.90

9.(g) 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 $37,500 to support a performance agreement with Warner Electric LLC DBA Wichita Clutch related to their planned workforce expansion

9.(h) Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC/4A) by amending the existing performance agreement with BHD Land Development LLC, related to the design and construction of the extension of Production Blvd and associated utilities

9.(i) Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC, “4A”) Budget for Fiscal Year 2025

10. Other Council Matters (Part 1 of 2)

9.(j) Resolution authorizing the City Manager or designee to apply for the Environmental and Climate Justice Community Change Grant from the United States Environmental Protection Agency to fund the Neighborhood Revitalization efforts to preserve aging structures, improve public infrastructure and mobility within the Central Wichita Falls Revitalization Area (CWFRA).

10. Other Council Matters (Part 2 of 2)

10.Executive Sessions

Sep 03, 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 CITY COUNCIL AGENDA PAGE 2 OF 5 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) Public Hearing on the Fiscal Year 2025 Proposed Tax Rate

8.(b) Ordinance adopting the Annual Budget for the fiscal year beginning October 1, 2024 and ending September 30, 2025

8.(c) Ordinance levying, assessing, and fixing the tax rate for the use and support of the Wichita Falls Municipal Government and providing for the Interest and Sinking Fund for the 2025 fiscal year

8.(d) Ordinance ratifying the increase in property tax revenue as reflected in the Annual Budget for the fiscal year beginning October 1, 2024 and ending September 30, 2025

8.(e) Ordinance adopting the Five-Year Capital Improvement Plan for the Fiscal Year beginning October 1, 2024 and ending September 30, 2029

8.(f) Ordinance replacing Ordinance No. 73-2023 that was amended by Ordinance 19- 2024, the fee schedule applied to City operations; providing for severability; providing that such ordinance shall not be codified; and providing an effective date

8.(g) Ordinance making an appropriation to the Special Revenue Fund for the Women, Infants, and Children (WIC) Grant Program in the amount of $62,369 received from the Texas Health and Human Services Commission (HHSC), and authorizing the City Manager to execute contract accepting same

8.(h) Conduct a public hearing and consider an ordinance adopting the City’s Pavement Design Manual for new development; providing a repealer clause; providing for inclusion. i. Public Hearing ii. Take Action

9.(a) RA Resolution of the City Council of the City of Wichita Falls, Texas, approving a negotiated settlement between the Atmos Cities Steering Committee (“ACSC”) and Atmos Energy Corp., Mid-Tex Division regarding the Company’s 2024 Rate Review Mechanism Filing; declaring existing rates to be unreasonable; adopting tariffs that reflect rate adjustments consistent with the negotiated settlement; finding the rates to be set by the attached settlement tariffs to be just and reasonable and in the public interest; approving an attached exhibit establishing a benchmark for pensions and retiree medical benefits; approving an attached exhibit regarding amortization of regulatory liability; requiring the company to reimburse ACSC’s reasonable ratemaking expenses; determining that this resolution was passed in accordance with the requirements of the Texas Open Meetings Act; adopting a savings clause; declaring an effective date; and requiring delivery of this resolution to the company and the ACSC’s legal counsel

9.(b) Resolution authorizing the City Manager to execute an Advance Funding Agreement (AFA) with Texas Department of Transportation for the construction of a Hike & Bike Trail Camp Fire Property to Lucy Park in the amount of $83,512.00

9.(c) Resolution authorizing the City Manager to apply for voluntary annexation involving a parcel of city property known as 0.34 acres out of the William Anglin Survey A-2 located at 3601 Armstrong Drive

9.(d) Resolution authorizing the City Manager to make application for a grant from the Motor Vehicle Crime Prevention Authority (MVCPA), FY 2024 Request for Applications – SB224 Catalytic Converter Grant in the amount up to $114,417.00

9.(e) Resolution authorizing the City Manager to execute a professional services agreement with Insight Global, LLC for the placement of temporary employees previously budgeted and planned for within the City of Wichita Falls budget

9.(f) Resolution authorizing the purchase of four ¾-ton pickups for the Traffic Engineering, Sanitation Collections, Water Distribution, and Water Source Divisions through The Interlocal Purchasing System (TIPS) purchasing cooperative from Chuck Nash Chevrolet Buick Inc. (dba Chuck Nash Chevrolet Buick GMC) in the amount of $205,793.90

9.(g) 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 $37,500 to support a performance agreement with Warner Electric LLC DBA Wichita Clutch related to their planned workforce expansion

9.(h) Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC/4A) by amending the existing performance agreement with BHD Land Development LLC, related to the design and construction of the extension of Production Blvd and associated utilities

9.(i) Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC, “4A”) Budget for Fiscal Year 2025

10. Other Council Matters (Part 1 of 2)

9.(j) Resolution authorizing the City Manager or designee to apply for the Environmental and Climate Justice Community Change Grant from the United States Environmental Protection Agency to fund the Neighborhood Revitalization efforts to preserve aging structures, improve public infrastructure and mobility within the Central Wichita Falls Revitalization Area (CWFRA).

10. Other Council Matters (Part 2 of 2)

10.Executive Sessions

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