City Council

Agenda — 16 items

1. Resolution repealing and replacing Resolution 98-2026, and authorizing the City Manager to award bid and contract for the demolition and asbestos abatement of the Performance Hall at Memorial Auditorium at 1300 7th Street to AOC Construction, Inc. in the amount of $569,379.00
2. Resolution authorizing the City Manager to execute an amendment to the Construction Manager at Risk (CMaR) agreement with The Fain Group, LLC for the Falls Rehabilitation Project to include the demolition and erosion control work related to the project in the amount of $749,528.00
3. Proclamation — Find the Good Day, Junior League of Wichita Falls
4. Announcements concerning items of community interest from members of the City Council. No action will be taken or discussed.
5. Ordinance levying a total ad valorem tax rate of $0.677900 per $100 of taxable value for the use and support of the municipal government of the City of Wichita Falls for Fiscal Year 2027 and for the payment of principal and interest on the city's debt obligations; providing for assessment and collection; providing for a record vote; and providing an effective date
6. Resolution authorizing the award of a sole-source cellular communication upgrade at 46 lift stations to Prime Controls, L.P., in the amount of $377,374.00
7. Sam Riedel, Director of Youth and Young Adults Ministries<br>First Christian Church
8. Resolution appointing Lee Ann Haines to fill the unexpired term of David Toogood, on the 4A Wichita Falls Economic Development Corporation (WFEDC), and advancing the commencement of her previously approved appointment; appointing James McKechnie to fill the unexpired term of Jeffery Jenkins, on the Wichita County – City of Wichita Falls Hospital Board, and providing an effective date
9. Executive Session in accordance with Texas Government Code §551.071, consultation with attorney on matters involving pending or contemplated litigation or other matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act (Lucy Park Renewables, LLC).
10. Ordinance making an appropriation to the Special Revenue Fund in the amount of $74,375.80 for grant revenue from the Texas Department of Transportation (TxDOT) for the FY 2027 Comprehensive Selective Traffic Enforcement Program (STEP) grant and authorizing the City Manager or his designee to execute all documents necessary to accept said funds
11. Ordinance making an appropriation to the Special Revenue Fund in the amount of $150,000.00 for the Public Health Infrastructure Grant from the Texas Department of State Health Services (DSHS); authorizing the City Manager, or his designee, to execute all documents necessary to accept said funds
12. Ordinance adopting the Maintenance and Operations (M&O) tax rate for the 2026 tax year, as a separate component of the City’s total Ad Valorem Tax Rate, adopted by a separate record vote as required by §26.05(a) of the Texas Tax Code, and establishing an effective date
13. Ordinance adopting the Interest and Sinking Fund (I&S) tax rate for the 2026 tax years as a separate component of the City’s total Ad Valorem Tax Rate, adopted by a separate record vote as required by §26.05(a) of the Texas Tax Code, and establishing an effective date
14. Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC, 4A) by authorizing funding up to $5,275,000.00 to Howmet Aerospace to assist in the company's planned facility and workforce expansion at their existing facility at the corner of I-44 and Bacon Switch Road
15. Executive Session in accordance with Texas Government Code § 551.087, to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations and/or to deliberate the offer of a financial or other incentive to a business prospect (Miniature Wonders and Howmet Aerospace).
16. Resolution approving the programs and expenditures of the Wichita Falls Type B Sales Tax Corporation (4B) by revising the previous authorization and approving funding up to $350,000 to Miniature Wonders to support their planned destination and tourism project in Kiwanis Park

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