Min 02/03/1928Wichita Falls, Texas.
idemorial Auditorium
Building,
February 3rd, 19�.18.
the Board of Aldermen of the City of Wichita Falls met in
regular recessed session at 3:00 P. M. on the above date with the
following members present:
R. E. Shepherd, Liayor,
Oral Jones, Q
J. W. Hunt, Q
A. W. King, Q Aldermen,
P. B. Curd, Q
Roy E. Carter Q
W. E. Mc3room, City Clerk,
Thelbert P;Iartin, City Attorney.
The report of the Committee appointed by the mayor on Jan-
uary 30th to draft other needed amendments to the City Charter was
read by E. M. Mann, Chairman. After careful consideration of the re-
port it was moved by Alderman hunt and seconded by Alderman King that
the Board of Aldermen pass a resolution giving notice of its intention
to pass an ordinance submitting amendments to the present charter of
the City of Wichita Falls, Texas:
The motion carried by the following vote:
Yeas: Aldermen Jones, Hunt, king, Curd and Carter.
Nays: None.
Thereupon the following resolution was adopted:
A RESOLUTION PROVIDING THAT NOTICE BE GIVEN OF THE INTENTION
OF THE BOARD OF ALDERT.MN OF THE CITY OF WICHITA FALLS, TEXAS, TO SUBMIT
TO THE QUALIFIED VOTERS OF THE CITY, FOR APPROVAL OR REJECTION, AI.4END-
MENTS TO THE EXISTING CHARTER OF THE CITY OF 1ICHITA FALLS, TEXAS,
WHEREAS, the Board of Aldermen of the City of Wichita Falls,
Texas, deems it advisable at this time to submit to the qualified voters
of the City of Wichita Falls, amendments to the existing charter; and
1,HEREAS, the city charter of the said city has not been altered
or amended within two years next preceeding this date; THEREFORE,
BE IT RESOLVED BY THE B0.'.RD OF ALDER/IEN OF THE CITY OF WICHITA
FALLS, TEXAS:
SECTION 1: That it is the intention of said Board of Aldermen
to pass an ordinance on the 27th day of February, 1938, for the purpose
of submitting to the qualified voters of said city, at an election to
be held for that purpose, the following amendments to the existing
charter:
AI,'fENDITENT NO. 1: To amend Section 68 of the City Charter of
the City of Wichita calls, Texas, so as to hereafter read as follows:
SECTION 38. The Board of Aldermen may, by ordinance, provide
for the compensation of its members to be paid in equal monthly install-
ments. The salary of the mayor shall in no event exceed the sum to
Twenty-five bollars per month. he slary of each Alderman shall in no
event exceed Ten Dollars per month. Until the adoption of an ordinance
fixing such compensation aforesaid, the salary of the mayor shall be
Twenty-five :collars per month, and the salary of each of the aldermen
shall be -'en Dollars per month. The Mayor or any alderman absent from
a regular or regularly called meeting of the 3oard of Aldermen, except
on account of his own illness, or illness in his immediate family, or
absence from the city where excused by the 3oard of hldermen prior to
ENDi.iEN'1' NO. 2. To amend election 56 of the City Charter of
the City of t,ichita calls, Texas, so as to hereafter read as follows:
"SECTION 56. The Board of Aldermen shall appoint a City
Manager, who shall have the powers and perform the duties herein con-
ferred on and required of the City manager by this Charter."
AMENDMENT NO. 3. To amend ;;ection 57 of the City Charter of
the City of „ichita _'alls, Texas, so as to hereafter read as follows:
"SECTION 57. The City Manager shall be chosen solely on the
basis of his executive and administrative qualifications, and need not,
when appointed, be an inhabitant of the city or state. The City i:anager
shall not be appointed for a definite term, but shall be removable at the
pleasure of the oard of ;ldermen. if removed at any time after he has
served six months he may demand written charges and the right to be heard
thereon at a public meeting of the Board of .:ldermen prior to the date
on which his final removal shall tabe effect, out pending and during
such hearing the Board of Aldermen may suspend nim from office. The
action of the 3oa rd of Aldermen in suspending or removing the City
Manager shall be final, it beinG the intention of this charter to vest
all authority and fix Lill responsibility for any such suspension or re-
moval wholly in the Board of Aldermen. In case of the absence, or dis-
ability of the manager, the 3oard of Aldermen shall designate some
qualified person to perform the duties of the office. The manager
shall receive such conpensation as may be fixed by the Board of Aldermen".
AMENDMENT N0. 4. To amend Section 61 of the City Charter of
the City of Wichita Falls, Texas, so as to hereafter read as follows:
"SECTION 61. A City Attorney shall be appointed by the Board
of Aldermen, without definite term, and may be removed at the pleasure
of such board. lie shall appoint, and may remove, such assistants and
subordinates as the Board of Aldermen may authorize him to employ. The
City Clerk shall be appointed by the :3oard of Aldermen, as hereinabove
provided, and he shall appoint, and may remove, such assistants and
subordinates as he may be authorized by ordinance to employ. All other
directors and heads of departments, and officers, shall be appointed by
the City Manager on the basis and administrative ability, and education,
training, and experience in the work which they are to administer. All
such officers shall be immediately responsible to the City Manager, and may
be removed by him at any time. In case of the removal, if the officer
so demands, a written statement shall be made by the City Manager of
the reasons therefor, and the officer shall be given a public hearing
by the City Manager before the order of removal is made final. The
statement of the City Manager and the written reply of the officer
thereto shall be filed as a public record in the office of the City Clerk.
All other employees of the city, unless otherwise provided
herein, shall be appointed by, or under the direction and supervision
of the city manager, who shall have authority to discharge any such
employee, with or without cause, at any time."
AMENDMENT NO. 5. To amend Section 65 of the City Ci,arter of
the City of Jehita Falls, Texas, so as to hereafter read as follows:
"SECTION 65. The City 11anager shall have the power to appoint
a director of finances to have supervision over the department of
finances and to administer the financial affairs of the city, including
the levy, assessment and collection of taxes, or other revenues, the
custody and disbursement of city funds and moneys, and such other
duties as the Board of Aldermen may by ordinance prescribe."
AMENDMENT NO. 6. To amend Section 67 of the City Charter of
the City of Wichita Falls, 'Texas, so as to hereafter read as follows:
"SECTION 67. Not later than one month before the end of each
fiscal year the City Manager shall prepare and submit to the Board of
Aldermen a budget estimate of the expenditures and revenues of all city
departments, divisions and offices for the ensuing year. This estimate
shall be compiled from detailed information obtained from the several
departments, divisions and offices on uniform blanks furnished by the
City Manager. The classification of the estimate shall be as nearly
ear/ 8
uniform as possible for the main functional divisions of such depart-
ments, divisions and offices, and small give in parallel columns the
following information:
(a) A detailed estimate of the expense of conducting each
department, division and office.
(b) Expenditures for corresponding items for the last two
fiscal years.
(c) Expenditures for corresponding items for the current
fiscal year, including adjustments due to transfers between appropria-
tions, plus an estimate for the expenditures necessary to complete the
current fiscal year.
(d) The value of supplies and materials on hand at the date
of the preparation of the estimate.
(e) Increases or decreases of requests compared with corres-
ponding appropriations for the current year, with reason for such in-
creases or decreases.
(f) A statement from the director of Finance of the total
probable income of the city from taxes for the period covered by the
estimate.
(g) An itemization of anticipated revenues from other sources.
(h) The total amount of the outstanding city debt, with a
schedule of maturities of bond issues.
(i) The amount required for interest on the city debt, for
sinking funds, and for maturing serial bonds.
(j) Such other information as may be required by the Board
of Aldermen.
The Board of Aldermen shall provide for printing a reasonable
number of copies of the estimate thus prepared for distribution to
citizens who may call for them. Copies shall also be furnished.to the
newspapers of the city, and to each library of the city which is open
to the public."
AMENDLWT NO. 7. To amend Section 73 of the City Charter of
the City of Wichita Falls, Texas, so as to hereafter read as follows:
"SECTION 73. Not later than five months after the passage of
the appropriation ordinance, the Board of Aldermen shall by ordinance
levy such taxes as may be necessary to meet the appropriations made
(less the estimated amount of revenue from other sources), and to pro-
vide all sums required by this Charter to be raised on account of the
bonded indebtedness of the City and for all other purposes. In fixing
such tax rate the 3oard of Aldermen shall designate what portion of
the total is for such bonded indebtedness, and shall also designate
what portions of the total are levied for other specific purposes.
The portion of the tax rate designated for the city's bonded indebted-
ness shall be adequate to provide sufficient revenue to meet the re-
quirements of interest and provide the necessary sinking fund to pay
the principal of such bonds at maturity. Any tax payer of the city
or holder of any of the bonds of said city may file suit in the dis-
trict court of �Iichii a County to enforce the foregoing requirements,
and, if upon such suit, it be found that the portion of the tax rate
for the bonded indebtedness is inadequate, the court shall order and
fix an adequate rate as hereinbefore provided. If in any year the
revenue from taxation shall be inadequate to meet the requirements of
interest and provide the necessary sinking fund of such bonded indebt-
edness for such year, the Board of Aldermen shall by revision of its
appropriations for general city purposes provide sufficient funds to
meet any such deficiency, and any taxpayer or holder of any of its
bonds may file suit in the court above mentioned to compel the Board
of Aldermen to carry out this requirement.,'
AIENDIaNT NO. 8. To amend Section 74 of the City Charter of
the City of Wichita Falls, Texas, so as to hereafter read as follows:
"SECTION 74: The Board of Aldermen shall have the power to
levy and collect an annual tax, not exceeding two per cent of the
property value within said city for all purposes, commencing with the
year 1940 and annually thereafter, and the purposes for which said tax
may be levied shall be as follows:
17 9
(a) An annual tax, not exceeding sixty cents on each one
hundred dollars of the assessed value of all property within the limits
of said city subject to taxation for state and county purposes may be
levied and collected for current expenses and for general improvements
of the city and its property, to be known as the General -und.
(b) An annual tax, not exceeding fifteen cents on each one
hundred dollars of the assessed value of all property within the limits
of said city subject to taxation for state and county purposes, may be
levied and collected for current expenses in maintaining, and improving
and beautifying public parks and cemeteries, and maintaining and im-
proving public playgrounds, and providing recreation, and to be known
as the Park and Recreation Fund.
(c) An annual tax of twenty cents on each one hundred dollars
of the assessed value of all property within the limits of said city
subject to taxation for state and county purposes, may be annually
levied and collected for the purpose of laying out, opening, constructing,
repairing, and improving the roads, bridges, and streets within the
limits of said city, and to be known as the street fund.
(d) An annual tax, not exceeding five cents on each one
hundred dollars of the assessed value of all property within the limits
of said city subject to taxation for state and county purposes, may be
levied and collected for current expenses for the purpose of establishing,
providing, maintaining and operating a public library, or libraries,
within said city, to be known as the Library Fund.
(e) An annual tax, not exceeding ten cents on each one hundred
dollars of the assessed value of all property within the limits of said city
subject to taxation for state and county purposes, may be levied and col-
lected for the purposes of maintaining and operating the Health and
Sanitary Department of the said city, including the maintaining and
operating of the sanitary sewer system, disposal plant, incinerators.
And providing further that residents or property owners of said city
shall never be charged sewer rental for the use of such sanitary sewer
system.
(f) The Board of Aldermen of the said city are hereby author-
ized to assess the taxes mentioned in subdivisions (a) and (c) for the
purposes therein mentioned, and in the event it is not necessary to
assess the maximum allowed for the purpose or purposes mentioned in
each subdivision, then such surplus over and above such amount assessed
and necessary for that particular purpose may be assessed for one or
more of the other purposes mentioned in the other subdivisions.
(g) An annual tax, not exceeding ninety cents on each one
hundred dollars of the assessed value of all property within the limits
of said city subject to taxation for state and county purposes, may be
annually levied and collected for the purpose of paying interest and
providing a sinking fund for the redemption of all bonds heretofore or
hereafter legally issued for the purpose of street improvements, public
buildings, sewerage, public market house or houses, municipal abbatoirs,
municipal incinerators, water works, electric light and power plant,
public parks, playgrounds and cemeteries, and for repairing, acquiring,
improving and adding to any or all of such structures and improvements."
AMENDMENT NO. 9. BONDS. To amend Section 75 of the City
Charter of the City of .dichita Falls, Texas, so as to hereafter read
as follows:
"SECTION 75. The Board of Aldermen shall have the authority
by ordinance to raise money on the credit of the city for the special
and definite purposes hereinafter set out, by issuing bonds of the city
or otherwise, provided the bonded debt of the city shall only be in-
creased by consent of a majority of the qualified voters of said city
who are property taxpaying voters at said election.' Such election
shall be ordered by the Hoard of Aldermen and notice thereof shall be given
for at least 30 days by the i.iayor, by publication in some daily news-
paper published in the city at least once a week for three consecutive
weeks, provided that whatever power the 3oard of Aldermen may have po-
ssessed or acquired under the incorporation laws heretofore in force in
said city, through any election held under such law to increase the
bonded indebtedness of said city, is hereby continued and perpetuated in
said Hoard of Aldermen, and may be exercised under this Charter with the
same effect that such town might have had or exercised under such incor-
poration laws, if this Charter had not been adopted, and providing fur-
ther that the foregoing provisions requiring an election to be held
shall not apply to funding bonds or warrants issued or to be issued
on any valid outstanding bonds or indebtedness of the City of t5`ichita
Falls, nor to any bond issue when for a sum less than Two Thousand
('$2000.00) Dollars, and when issued for the purposes of repairing
buildings or structures for the building of which bonds are allowed•
to be issued.
The purposes for which bonds may be issued are as follows:
1. i'or the purpose of acquiring public parks, play grounds
or cemeteries, or for the improvement thereof.
2. For the purpose of constructing and repairing public
buildings, making permanent street improvements, or constructing storm
or sanitary sewers, or constructing public market house or houses, or
municipal abbatoirs, or sewerage disposal plants or incinerators.
3. For the purpose of acquiring and constructing water works,
improving and extending same, to provide an adequate and available
water supply and plant for said city, and acquiring and constructing an
electric light and power plant within or without said city and to im-
prove and extend same, furnishing light and power to said city for any
and all municipal purposes, including the furnishing of all such light
and power to the inhabitants tnereof.
Ido bonds for any purpose shall be issued wl-iich shall, when
added to all bonds outstanding for the said purposes, be of greater
amount than the annual tax herein authorized for such purposes, ac-
cording to the last assessment rolls of the city will pay the interest
on and create a sinking fund sufficient to pay the principal at maturity.
All bonds issued shall be si::ned by the T,Tayor, countersigned
by the City Clerk, and sealed with the seal of the city and shall be
payable at such times as may be fixed, not more than forty years from
their dates. The official signatures may be lithographed on interest
coupons when so provided by ordinance authorizing the bond issue.
All such bonds shall specify for what purpose they are issued,
and provisions shall be made at the time of issuance to pay interest and
create a sinking fund sufficient to pay the principal at maturity.
Neither the money for which such bonds may be sold nor the
money raised to pay the interest and sinking fund thereof, shall be
diverted to any other purpose, and the City Treasurer shall not honor
any draft drawn on said interest and sinking fund except to pay the
interest on said bands or to redeem the same except as hereinafter pro-
vided.
Wherever the accumulated sinking fund upon any issue of bonds
shall amount to as much as one thousand dollars, the same shall be ap-
plied at once to the discharge of a like amount of said bonds, and
should the city not be entitled to redeem any of such series, and the
holder be unwilling to surrender the same, said funds shall be invested
in other valid, interest paying bonds of the City of Wichita Falls or
of the United States, or of the State of Texas, or any legally issued
bonds of any county, city or school district in Texas, as the Board of
Aldermen may determine, and when so invested the bonds purchased and
the interest thereon shall be held as a trust for the particular fund
from which the money was taken and shall not be sold or otherwise used
except for the purposes of retiring the original bonds for the use of
which the fund was created.
All laws and parts of laws now in force for the issuance of
bonds upon the credit of the city and refunding of the bonds of the
city, and the payment of the same by taxation, are hereby continued in
full force and effect, where not inconsistent herewith."
AMENDMENT NO. 10. DEPARTMENT OF PUBLIC PARKS. To amend
Section 64 of the City Charter of the City of Wichita Falls, Texas, by
adding at the end of said section a new section to be designated as
"Section 64-A," and to read as follows:
"SECTION 64-A:
(a) Organization of Board - Within thirty (30)days after the
adoption of this amendment, there shall be appointed by the Board of
Aldermen, a Board consisting of five members, composed of both men and
women, to be known as the Park Board. No person shall be eligible to
appointment on said Board who is not a citizen of the United States or
a resident of the City. The members of said Board shall serve without
compensation.
(b) Term of office of Members of Board - The term of office
of the members of said Board shall, subject to the provision relative
to their removal, be five years. The members of the First Board
created hereunder shall be appointed for the term of one, two, three,
four and five years, respectively, and annually thereafter one member
shall be appointed for the term of five years.
(a) Removal from Board - Vacancies, liow Filled - The members
of the Park Board shall be subject to removal from office by the Board
of Aldermen for any cause deemed by the Board of Aldermen sufficient
for their removal in the interest of the public service; but only after
public hearing before the Board of Aldermen on charges publicly made,
if demanded by such member within ten days. Any vacancies in the
membership of said Board shall be filled by the Board of Aldermen for
the unexpired term of the member whose place has by removal or otherwise
become vacant.
(d) Jurisdiction of Park Board - Scope of Activities - The
Park Board shall, subject to the authority of the Board of Aldermen,
have the exclusive control, management and maintenance of all the public
parks, parkways, lakes, water parks, municipal squares, improved or un-
improved, and the grounds surrounding all municipal buildings (except
school buildings) now owned or controlled, or which may hereafter be
acquired by the City of Wichita Falls, either within or without the
corporate limits of the City. It shall have the management and control
of the beautifying and parking of any ground, street or boulevard, or
part thereof, or of any cemetery belonging to the City, which the Board
of Aldermen may designate to receive such improvements. Said Park
Board shall in addition exercise supervision and control over the
planting and care of all trees, plants and shrubs of any kinds in the
public parks and other grounds under its jurisdiction, as well as on
or in the streets and sidewalks of the City. It may in the name of the
take and hold by purchase, devise, bequest or otherwise, such real and
personal property as may be needful for carrying out the intents and
purposes for which the said Board was established; it shall recommend
to the Board of Aldermen, the institution of condemnation proceedings
whenever, in its judgement, private property should be taken in the name
the City for the purpose of enlarging park system of the said City; it
may, with the approval of the Board of Aldermen, sell and convey or
lease lands belonging to the said department, and all proceeds from
such sales or leases shall be deposited in the City Treasury to the
credit of the Public Park Fund; it shall have power for and on behalf
of the City to receive donations, legacies or bequests for the improve-
ment or maintenance of the Public Parxs of the City, or for the ac-
quirement of new parks, and all such moneys derived from such donations,
legacies or bequests, be deposited in the City Treasury to the credit
of the Public Park Fund, and same may be drawn therefrom and paid out
only in the manner provided for the payment of moneys legally approp-
riated for the acquirement, support and improvement of the public parks
of the City.
(a) Appointment of Employes - Rules and Regulations for
Government of same - Organization of Board - The Park Board shall have
power to appoint and employ a Superintendent and such other officers
and assistant and laborers as it may deem necessary for the efficient
administration of the affairs of said department, prescribe and fix
their duties, authority, compensation, and qualifications as to resi-
dence or otherwise. It shall have the management and disposal of all
funds legally apportioned or received from any source for the support
and maintenance of the said public parks and grounds. It shall have
power to establish rules and regulations for the conduct of its officers
and employes, and may require adequate bonds from any or all of them,
City
of
except laborers, for the faithful performance of their duties, in such
amounts as may be fixed by it; such bonds to be approved by the Board
of Aldermen and filed in the office of the City Clerk. It shall have
the power to formulate and adopt rules and regulations for the govern-
ment of said parks and other grounds under its jurisdiction. The Park
Board shall organize by electing one of its members President, one
Vice President, and one Secretary. The Board shall have authority to
elect a Secretary who is not a member of the Board. The officers shall
hold office for one year and until their successors are elected and
qualified.. The Park Board shall hold regular meetings at least once in
every four weeks, and shall establish rules and regulations for its
government and for the performance of its duties.
(f) Funds for iaintenance of Department shall consist of such
amount as may be levied and collected in accordance with Section 74,
Sub. (b), of this Charter, and such other sums, receipts and revenues
arising from the operation of the various public parks and grounds with-
in its jurisdiction, and the revenues arising from the swimming pools
and from other forms of recreational activities shall be set apart by
this Charter for the use of park and recreational activites; and all
revenues arising from burial dues out of the sale of burial sites, etc.
shall be set aside for the use and benefit of cemeteries owned by the
City; and the said ad valorem -uax and the said receipts, together with
whatever further amount, if any, the Board of Aldermen may in its dis-
cretion set apart in the annual budget for the use and benefit of this
department, shall constitute the appropriation to be annually set
apart in the said budget for the operation, maintenance and upkeep of
this department.
(g) Conflicts between Park Board and other Boards to be de-
termined by Board of Aldermen - In the event of any conflict by juris-
diction arising between this department and any other department of the
City Government, or in regard to any administrative detail thereof, the
same shall be referred to the Board of Aldermen and its decision there-
in shall be final.
(h) Board to file Annual Report with Board of Aldermen - It
shall be the duty of the Park Board, at the end of each fiscal year, to
file with the Board of Aldermen a full and detailed report of the busi-
ness and operations of the said department for the year then ending,
and to make such recommendations to the Board of Aldermen as they may
deem advisable, looking to the improvement and betterment of the service
of said department. The operation and maintenance of this department
by a Board, shall be deemed to be done in the governmental capacity of
the City of Wichita Falls, and not in its propriety capacity."
AMENDMENT NO. 11. To amend Section 120 of the City Charter of
the City of Wichita Falls, Texas, by adding at the end of said section
a new section to be designated as "Section 120-A," and to read as follows:
"SECTION 120-A. All the terms, powers and provisions of the
act passed at the first called session of the 40th Legislature of the
State of Texas authorizing cities to improve streets and alleys and
make assessments therefor and being Chapter 106 of the General and
Special Laws of the State of said session, shall be, and the same are
hereby adopted and made a part of the charter of the City of Wichita
Falls, Texas, and said city and its governing body shall have and may
exercise all of the powers, terms and provisions of said act as alter-
native powers, terms and provisions of all other lards and charter pro-
visions in anywise relating to the same subject matter.,'
AMENDMENT NO. 12. To amend Section 152 of the City Charter of
the City of Wichita Falls, Texas, by adding at the end of said Section a
new section to be designated as "Section 15311, and to read as follows:
"SECTION NO. 153. That all portions of the existing Charter
of the City of VUchita Falls, Texas, in conflict with all, any, or
either, of the above sections which may be adopted as aforesaid, shall
be, and the same are hereby repealed, and such sections so adopted, and
as the same herein read, shall be substituted therefor."
SECTION 2. That the Mayor is authorized and instructed to publish
a copy of this resolution in the official newspaper of the City of
Wichita Falls, Texas, as notice of the intention of the Board of Aldermen
to submit said amendments, and the same when marked "NOTICE OF INTENTION
TO SUBMIT CHARTER AMENDMENTS", signed by the ,ayor and attested by the
City Clerk, and published as aforesaid, is to be due notice thereof.
SECTION 3. ,hat said notice shall be published in the
official newspaper, as aforesaid, for not less than twenty days prior
to the date on which the proposed ordinance is to be passed.
ADOPTED AND APPROVED this 3rd day of February, A. D., 1928.
JT�ayo
ATTEST:
City Clerk
AToved by Alderman Carter that inasmuch as the notice of the
intention of the Board of Aldermen of the City of Wichita Falls, Texas,
to pass an ordinance submitting amendments to the charter of Wichita
Falls, Texas, adopted on January 30th, 1928, is included in the above
resolution that said action in giving this notice be set aside.
Motion seconded by Alderman Hunt and carried by the following
vote:
Yeas: Aldermen Jones, Hunt, King, Curd and Carter.
Nays: None.
Moved by Alderman King that the application of G. J. Thomason
for a permit to construct and operate a gasoline and filling station
at the corner of Avenue 2 and Harrison Street be referred to the
Street Commissioner hunt and zolice Commissioner Carter.
Motion seconded by Alderman Jones and carried.
T-ioved by Alderman Curd that the meeting be adjourned.
Motion seconded by Alderman Carter and carried.
The Board of Aldermen then adjourned.
s
READ AND APPROVED this the 6th day of February 1928.
ATTEST:'—
P�Z WJ-City C rk