City Council

Agenda — 11 items

1. Resolution authorizing the purchase, installation, and configuration of Verkada security cameras, including three (3) years of licensing, at the Wichita Falls Regional Airport, through The Interlocal Purchasing System (TIPS), from Syntrio Solutions, LLC, in the amount of $165,520.00
2. Resolution authorizing the sole-source purchase and replacement of one (1) refurbished 60" Walker drive unit at the River Road Resource Recovery Facility from Sentry Equipment Corporation, d/b/a Rebuild-it Services Group (RSG), in the amount of $121,356.00
3. Resolution authorizing the City Manager to execute a Professional Services Agreement with Biggs & Mathews, Inc. for engineering services related to the Jacksboro Highway & Ditto Lane Sewer Improvements project in the amount of $198,500.00
4. Resolution authorizing the City Attorney to investigate the recently disclosed facts and circumstances relating to the Separation and Severance Agreement with Jeffery Jenkins, and to authorize legal action to recover funds paid to Jeffery Jenkins
5. Resolution authorizing the City Manager to execute a community facilities agreement with B&B RV WF Investments, LLC, related to off-site utility improvements necessary for the development of Falls Ranch RV Resort planned near the intersection of Rathgeber Road and Old Jacksboro Highway
6. Employee of the Month - Johnny Maldonado, Community Development
7. Announcements concerning items of community interest from members of the City Council. No action will be taken or discussed.
8. 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 (Jeffery Jenkins).
9. Resolution authorizing the City Manager or his designee to apply for non-matching Grant Funds from the Bureau of Justice Assistance (BJA) FY 2026 Edward Byrne Memorial Justice Assistance Grant (JAG) Program, in the amount of $37,412.00, with co-applicant, Wichita County Sheriff's Office
10. 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 (B&B RV WF Investments, LLC).
11. Resolution nominating Howmet Castings & Services, Inc., located in Wichita Falls, to the Office of the Governor Economic Development and Tourism (“OOGEDT”) through the Economic Development Bank (“Bank”) for designation as a Single Enterprise Project (“Project”) under the Texas Enterprise Zone Program under the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code (“Act”)

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