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CITY COUNCIL MINUTES Wichita Falls, Texas Memorial Auditorium

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CITY COUNCIL MINUTES Wichita Falls, Texas Memorial Auditorium 204 CITY COUNCIL MINUTES Wichita Falls, Texas Memorial Auditorium Building November 20, 2007 Item 1 The City Council of the City of Wichita Falls, Texas met in regular session on the above date in the Council Chambers of the Memorial Auditorium Building at 8:30 o’clock a.m., with the following members present: Lanham Lyne - Mayor Ray Gonzalez - Mayor Pro Tem Councilors Glenn Barham - Michael Smith - Dorothy Roberts-Burns - Rick Hatcher - Charles Elmore - Darron Leiker - City Manager Bill Sullivan - City Attorney Lydia Ozuna - City Clerk - - - - - - - - Mayor called the meeting to order. - - - - - - - - Item 2a Mayor Lyne gave the invocation. - - - - - - - - Item 2b Councilor Gonzalez led in the Pledge of Allegiance. - - - - - - - - Item 3a Mr. Jack Murphy, Parks Director, recognized Miss Taylor Stolt for her outstanding accomplishments in the City’s summer track and field program. Mr. Murphy informed that In the many years the City has conducted the summer program no local athlete has performed as well as Taylor Stolt. Mr. Scott McGee, City’s Athletic Coordinator, provided Taylor’s biographical information and achievements. Taylor Stolt is a fifteen years old resident of Wichita Falls and is a freshman student at Rider High School. She has been a member of the Parks & Recreation Summer Track Program for several years. Although she had distinguished herself in past years as a high quality track and field competitor, in 2007 she set herself apart from other competitors with incredible performances at the local, regional and state level. As a result of these performances Taylor has received the following awards from the Texas Amateur Athletic Federation for 2007. City of Wichita Falls Athlete of the Year T.A.A.F. Region 8 Athlete of the Year T.A.A.F. State Athlete of the Year Award which will be presented to her on January 24, 2008 at the T.A.A.F. Winter Meetings in New Braunsfels, Texas Mr. McGee enumerated the gold medals she received, and noted that Taylor’s honors and accomplishments do not end with summer track. She participates in Volleyball, Basketball, Track and Soccer at her school. In 2006-07 she was named Most Improved In Volleyball, Offensive Player of the Year in Soccer, High Point Award in Track, and won the 205 Item 3a continued W.F.I.S.D. City Championship in the long jump, triple jump, 100m, 200m, and 400m relay. Taylor is in the National Honor Society and is a straight A student. She attends Colonial Baptist Church. Taylor’s Coach Matt Kennedy of Shawnee, Oklahoma, presented her with the T.A.A. F. Region 8 Athlete of the Year Award. President of the Texas Amateur Athletic Federation Susan Gerred presented Taylor with the T.A.A.F. Miss Stolt expressed appreciation to her parents, her Coach Matt Kennedy, and all her supporters. Item 3b Mayor proclaimed November 20, 2007 as “Omicron Epsilon Omega Chapter of Alpha Kappa Alpha Sorority Day in Wichita Falls” in celebration of their 75 th Regional Anniversary and their 100 th National Anniversary. Mayor encouraged citizens to support their good work and deeds and members who strive to make the community healthier and happier. Mrs. Rosie Flannigan and other Omicron Epsilon Omega Chapter members accepted the proclamation and informed on some of their major projects. - - - - - - - - Item 4 Mayor Lyne welcomed Mrs. Michelle Hicks’ Cunningham School Class to the City Council meeting. Shelby Harrison, student, informed that they were the Cunningham School Student Council, and were accompanied by Ms. Bohac, Mrs. Wright, Mrs. Hicks, and Mrs. Deluna. Dr. Dawson Orr, WFISD, expressed appreciation for the wonderful cooperation they have, in particular the recent staph infection training; he thanked Mrs. Lou Franklin, Health Director, and her staff. Dr. Orr also thanked the Police Chief and his officers for their help before and during Rivalry Week between the two rival football teams, Wichita Falls High School and Rider High School. He expressed appreciation for the relationship WFISD has with the City of Wichita Falls. Kelly Mestas, 55235 Kingston, reemphasized why citizens are concerned about their rights being taken away from them in the Patriot Act. He asked Council to address this and adopt a resolution that you will uphold the Constitution. Councilor Barham stated that it would be on the December 4, 2007 Council agenda. Sister Josephine Stewart, 2820 Lansing, believes that many citizens are not aware of frighteness that is in the Patriot Act, and wants to educate the citizens. She asked for Council’s support. - - - - - - - - Item 5 The Minutes were approved as distributed. - - - - - - - - Items 6-7f City Manager gave a briefing on the items listed under the Consent Agenda. Moved by Councilor Hatcher that the Consent Agenda be approved. Motion seconded by Councilor Elmore and carried by the following vote. Ayes: Mayor Lyne, Councilors Barham, Smith, Roberts-Burns, Hatcher, Gonzalez, and Elmore Nays: None 206 Item 6 RESOLUTION NO. _166-2007 _ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING THE PURCHASE OF TWO (2) CUSTOM FIRE SQUAD APPARATUS FROM METRO FORD TRUCK SALES, INC., IN THE AMOUNT OF $249,018.00. FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. Items7a-7f Minutes of the following Boards and Commissions were received. (a) Wichita Falls Wichita Co. Public Health Board, June 22, 2007 (b) MPO Technical Advisory Committee, July 11, 2007 (c) MPO Transportation Policy Committee, July 25, 2007 (d) Economic Development Corp. (4a), September 20, 2007 (e) Traffic Safety Commission, October 3, 2007 (f) WF AB Sales Tax Corporation, September 7, 2007 - - - - - - - - Item 8 A public hearing was held to facilitate comments on the City’s application to obtain the U.S. Army Reserve Post at 3315 Ninth Street, Wichita Falls, Texas, for the purpose of consolidating Park Maintenance and for providing a neighborhood park. Mayor Lyne declared the public hearing open. Mr. Dave Clark provided an explanation of the status of the application. He informed that under the federal Base Realignment and Closure Act, the facility was scheduled for closing with the reservists then moving their operations to Ft. Sill, Oklahoma. Regulations firs require offering to homeless assistance agencies that were notified by public notice, letters, and phone conversations. A public meeting, information packet, and tour were offered to allow the agencies to understand the process and to see the facility. Responses were that the facility was too large for economic feasibility for the providers, but more importantly, was not really suited to provide homelessness assistance. Mr. Clark reminded Council that after further City staff review, they passed a resolution authorizing an application to obtain the facility to consolidate park maintenance operations and have the grounds available as a park. Adjacent property owners were given notice of today’s public hearing. The only concerns have been questions of clarification regarding the fact that the City is only interested in acquiring the Post property, not any surrounding residences. Adjacent property owners were in favor of the potential Army property conversion to a park and recreation maintenance facility with park amenities. The overall effect of the proposed use should be positive. Mr. Clark also noted that Council will have additional input as responses are received from the federal government. Ms. Esther Berndt, daughter of Mr. and Mrs. Clemente Maldonado, 1000 W. Wenonah, again wished to clarify that there was no intention of acquiring adjacent homes. Mr. Clark assured her that there was no intent for that. Mayor called for additional comments. There being none, Mayor declared the public hearing closed. - - - - - - - - Item 9a ORDINANCE NO. _99-2007 _ ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, MAKING AN APPROPRIATION TO THE SPECIAL REVENUE FUND FOR STATE HEALTH SERVICES GRANT FUNDING IN THE AMOUNT OF $6,098; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. Moved by Councilor Hatcher that Ordinance No. 99-2007 be passed. 207 Item 9a continued Motion seconded by Councilor Smith and carried by the following vote. Ayes: Mayor Lyne, Councilors Barham, Smith, Roberts-Burns, Hatcher, Gonzalez, and Elmore Nays: None - - - - - - - - Item 9b ORDINANCE NO. 100-2007 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, MAKING AN APPROPRIATION TO THE SPECIAL REVENUE FUND FOR GRANT REVENUE FROM THE TRANSPORTATION SECURITY ADMINISTRATION FOR THE REIMBURSEMENT OF LAW ENFORCEMENT SERVICES AT THE WICHITA FALLS MUNICIPAL AIRPORT; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. Moved by Councilor Roberts-Burns that Ordinance No. 101-2007 be passed. Motion seconded by Councilor Elmore and carried by the following vote. Ayes: Mayor Lyne, Councilors Barham, Smith, Roberts-Burns, Hatcher, Gonzalez, and Elmore Nays: None - - - - - - - - Item 9c ORDINANCE NO. _101-2007 _ ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, ACCEPTING GRANT FUNDS RECEIVED FROM THE TEXAS STATE LIBRARY AND ARCHIVES COMMISSION (LONE STAR LIBRARIES PROGRAM), MAKING AN APPROPRIATION IN THE SPECIAL REVENUE FUND IN THE AMOUNT OF $16,906, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT CONTRACT; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. Moved by Councilor Gonzalez that Ordinance No. 102-2007 be passed. Motion seconded by Councilor Elmore and carried by the following vote. Ayes: Mayor Lyne, Councilors Barham, Smith, Roberts-Burns, Hatcher, Gonzalez, and Elmore Nays: None - - - - - - - - Item 10a RESOLUTION NO. _167-2007 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE A FIVE YEAR LICENSE AGREEMENT WITH THE WICHITA FALLS YMCA FOR LAND IN UNIVERSITY KIWANIS PARK AND LAKE WICHITA PARK; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW.
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