Video index

1. Call to Order

3. Presentations

CONSENT AGENDA

7.(a) Ordinance making an appropriation to the Special Revenue Fund for the Alzheimer’s Disease and Related Dementias (ADRD) Grant Program in the amount of $150,000 received from the Texas Department of State Health Services (DSHS), and authorizing the City Manager to execute contract accepting same

7.(b) Ordinance making an appropriation to the Special Revenue Fund in the amount of $50,993.52 for grant revenue from the Texas Department of Transportation (TxDOT) for a Comprehensive Selective Traffic Enforcement Program (STEP) Grant for Fiscal Year 2025 and authorizing the City Manager to execute all documents necessary to accept said funds

8.(a) Resolution authorizing award of bid for the estimated annual requirement of Lime Slurry for wastewater treatment from the low bidder, Lhoist North America of Texas, LLC, in the amount of $422,400.00

8.(b) Resolution authorizing the City Manager to award bid and contract for the Miscellaneous Drainage Repairs (Wichita Christian School) Project to Insituform Technologies, LLC in the amount of $164,058.00

8.(c) Resolution authorizing the City Manager to execute the Joint Funding Agreement for Water Resources Investigations, Number 25SJJFATX039000, with the U.S. Geological Survey for $91,310.00

8.(d) Resolution authorizing the City Manager to award bid and contract for the 2024 Sewer Budget Utility Improvement Project to Bowles Construction Co. in the amount of $1,338,699.00

8.(e) Resolution authorizing the City Manager to award bid and contract for the 2024 Lift Station 20, 58 & 65 Rehabilitation Project to Bowles Construction Co. in the amount of $1,117,401.00

8.(f) Resolution authorizing the purchase of two ¾-ton pickups for the Fire Department and Animal Control Division through The Interlocal Purchasing System (TIPS) purchasing cooperative from Chuck Nash Chevrolet Buick Inc. (dba Chuck Nash Chevrolet Buick GMC) in the amount of $102,591.67

8.(g) Resolution authorizing the City Manager to execute all documents necessary to purchase the EMS Record Management System from ESO Solutions, Inc. in the amount of $54,658.20

8.(h) Resolution approving the Wichita Falls Type B (4B) Sales Tax Corporation Budget for Fiscal Year 2024-25

8.(i) 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 in an amount up to $2.1M to the City of Wichita Falls to support capital improvements at the Sports Complex (2nd turf project).

9. Other Council Matters

10. Appointments to Boards and Commissions

Sep 17, 2024 City Council

Full agenda
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1. Call to Order

3. Presentations

CONSENT AGENDA

7.(a) Ordinance making an appropriation to the Special Revenue Fund for the Alzheimer’s Disease and Related Dementias (ADRD) Grant Program in the amount of $150,000 received from the Texas Department of State Health Services (DSHS), and authorizing the City Manager to execute contract accepting same

7.(b) Ordinance making an appropriation to the Special Revenue Fund in the amount of $50,993.52 for grant revenue from the Texas Department of Transportation (TxDOT) for a Comprehensive Selective Traffic Enforcement Program (STEP) Grant for Fiscal Year 2025 and authorizing the City Manager to execute all documents necessary to accept said funds

8.(a) Resolution authorizing award of bid for the estimated annual requirement of Lime Slurry for wastewater treatment from the low bidder, Lhoist North America of Texas, LLC, in the amount of $422,400.00

8.(b) Resolution authorizing the City Manager to award bid and contract for the Miscellaneous Drainage Repairs (Wichita Christian School) Project to Insituform Technologies, LLC in the amount of $164,058.00

8.(c) Resolution authorizing the City Manager to execute the Joint Funding Agreement for Water Resources Investigations, Number 25SJJFATX039000, with the U.S. Geological Survey for $91,310.00

8.(d) Resolution authorizing the City Manager to award bid and contract for the 2024 Sewer Budget Utility Improvement Project to Bowles Construction Co. in the amount of $1,338,699.00

8.(e) Resolution authorizing the City Manager to award bid and contract for the 2024 Lift Station 20, 58 & 65 Rehabilitation Project to Bowles Construction Co. in the amount of $1,117,401.00

8.(f) Resolution authorizing the purchase of two ¾-ton pickups for the Fire Department and Animal Control Division through The Interlocal Purchasing System (TIPS) purchasing cooperative from Chuck Nash Chevrolet Buick Inc. (dba Chuck Nash Chevrolet Buick GMC) in the amount of $102,591.67

8.(g) Resolution authorizing the City Manager to execute all documents necessary to purchase the EMS Record Management System from ESO Solutions, Inc. in the amount of $54,658.20

8.(h) Resolution approving the Wichita Falls Type B (4B) Sales Tax Corporation Budget for Fiscal Year 2024-25

8.(i) 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 in an amount up to $2.1M to the City of Wichita Falls to support capital improvements at the Sports Complex (2nd turf project).

9. Other Council Matters

10. Appointments to Boards and Commissions

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