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Min 05/24/1954 419 Wichita Falls, Texas Memorial Auditorium Building May 24, 1954 The Board of Aldermen of the City of Wichita halls, Texas, met in regular session on the above date in the Council Room of the Memorial Auditorium Building, at 8:00 otclock P.M., with the following members present: Lloyd C. Thomas Mayor R. P. Willis 1( Dr. E. Aubrey Cox 1 Elie E. Lam i Aldermen Gene Liepold # Geo. T. Henderson City Clerk J. W. Friberg City Attorney and Acting City Manager Moved by Alderman Cox that the Minutes of the regular meeting held May 10, 1954, be approved. Motion seconded by Alderman Willis and carried. Mrs leo. Markenson who resides at 2905 Sherman Road, complained to the Council r of the bad condition of Sherman Road and insisted that the City should pave, gravel or oil the street, whereupon Mayor Lloyd C. T$pmas advised Mrs. Markenson that the cost of paving, gravelling or oiling streets must be borne principally by property owners, but that the City Engineer would be directed to investigate the matter to determine what necessary steps could or should be taken to improve the situation. i' The application of Mr. Pfeifer for approval of a plat of Pfeifer Lake Wichita arbor Subd. was, by common consent of the Council, referred to F. M. Rugeley, Director f Public Works, for study and recommendation. As advertised, bids for paving 30 blocks in the City were opened by the City Merit and read aloud by F. M. Rugeley, Director of Public Works. The bid was as follows: Myron Groseclose, Bethany, Okla. $118,346.65 Only one bid was received and, by common consent of the Council, the bid was (erred to F. M. Rugeley, Director of Public Works for study and recommendation and sport back to the Council at the next regular meeting ` k. Moved by Alderman Cox that, in accordance with bids officially received and pened May 10, 1954, the Board of Aldermen accept the recommendation of F. M. Rugeley, Dir. f Public Works, and Heo. Mobley, Purchasing Agent, and award the bid to the lowest bidder, haw Equipment Co. for the purchase of one Air Compressor and tools; 160 C.F;M3 55.6 H.P 00 R.P.M., for a consideration of $4470.00. Motion seconded by Alderman Willis and carried. i. all, Moved by Alderman Willis that, in accordance with bids officially received and sued May 10, 1954, the Board of Aldermen accept the recommendation of S. P. Ellis, Dir. Parks and Recreation, and Geo. Mobley, Pur. Agent, and award the bid to the lowest der, Shaw Equipment Co. for purchase of one Air Compressor and tools; 125 C.F.M. H.P. 1425 R.P.M., for a consideration of $3193.88. Motion seconded by Alderman Liepold and carried. 4., 420 Moved by Alderman Cox that, in accordance with bids received and officially opened May 10, 1954, the Board of Aldermen accept the recommendation of F. M. Rugeley, Dir. of Public Works, and award to the lowest bidder, Clyde Flick, the contract for the construc- tion of Third Street and Panhandle Oil Corp. sanitary sewer main, for a consideration of $41,729.65; further to authorize and empower Mayor Lloyd C. Thomas, or City Manager, H. A. Thomason to execute a contract for the same, for and on behalf of the City of Wichita Falls. Motion seconded by Alderman Lam and carried. Moved by Alderman Cox that the Board of Aldermen approve the Minutes of the regular meeting of the Wichita Falls Park Board, as of May 18, 1954, copy of which is attached hereto and made a part of the records hereof. (See Page 421) Motion seconded by alderman Liepold and carried. The Public Hearing on the proposed ordinance to dis-annex the Harwell Addition from the corporate Limits was held. oth proponents and opponents were heard, whereupon the following motion was had: Moved by 414ermanox that the public hearing on the proposed ordinance to dis-annex the Harwell Addition be closed. Motion seconded by Alderman Willis and carried. Moved by Alderman Cox that the request for dis-annexation of the Harwell Addition be denied and the same remain within the corporate limits of the City of Wichita Falls. Motion seconded by Alderman Liepold and carried. Mr. Harwell reported that a bridge in the Harwell Addition was unsafe, whereupon F. M. Rugeley, Director of Public Works, was directed to investigate the same. Moved by Alderman Lam that the Board of Aldermen authorize the following tax refunds, both personal and real: To Ben F Schultz, the sum of $7.68, on account of double payment on personal tax for the year 1953. To North Texas Sample Log Service, the sum of $6.08 on account of double payment on personal tax for the year 1953. To Mrs J. P Lee, the sum of $21.76, on account of double payment on personal tax for the year 1953; further, to direct the City Tax Assessor and Collector to refund the same. Motion seconded by Alderman Willis and carried. Moved by Alderman Lam that the Board of Aldermen approve and authorize tax adjust ments, both personal and real, as set forth in Adjustment Schedule, (Nos. 829 to 2100,incl.) attached hereto and made a part of the records hereof; further to direct the City Tax Assessor& Collector to make such adjustments. (See Page 422) Motion seconded by Alderman Willis and carried. Moved by Alderman Willis that, in view of the fact that H. W. Fillmore, Attorney a '4,, for J. H. York, had filed a written request for postponment for.a Public Hearing at this tine, 1ibethcthe application of J. H. York be and the same is hereby postponed. Motion seconded by Alderman Liepold and carried. Y � a 3 423 r `" The Resolution previously presented requesting discontinuance of the use of fluoridation in City water was again brought up for discussion by the Committee, which resulted in the following action: The majority of the Council declined to pass the requested Resolution ordering the discontinuance of fluoridation of the city water supply, and directed the City Clerk to notify the petitioners. Mayor Lloyd C. Thomas appointed the following named persons to serve on the Building Code Board of Adjustments &Appeals: J. L. Randal 1 year term Dan Lundien 1 " " Jess Dixon 2 " " J. L. Hair 2 " " B. 0. Howie 3 n Moved by Alderman Liepbld that the Board of Aldermen approve and ratify the above and foregoing appointments made by Mayor Lloyd C. Thomas to serve on the Building Code Board of Adjustments &Appeals. Motion seconded by Alderman Lam and carried. Mayor Lloyd C. Thomas appointed the following named persons to serve on the Electrical Advisory Board: Bob Brewster 1 year term J. W. Godfrey 1 year term Ward Parker 1 " " J.W. Pendleton 1 " " Moved by Alderman Liepold that the Board of Aldermen approve and ratify the above and foregoing appointments made by Mayor Lloyd C. Thomas to serve on the Electrical Advisory Board. Motion seconded by Alderman Cox and carried. Moved by Alderman Willis that the following named persons be appointed to serve-on the Wichita General Hospital Board for a period of one year: A Steve Ford Dr. Stephen A. Powers Woody Featherston Motion seconded by Alderman Liepold and carried. %" Moved by Alderman Lam that the Board of Aldermen approve and authorize bus route schedule changes over what is known as Route 2, Holliday, Hayes, Monroe and Kemp, to run on one hour schedule after 6 PM, weekdays, and all day Sunday and holidays. Motion seconded by Alderman Willis and carried. Moved by Alderman Cox that the Board of Aldermen authorize payment to the Wichita General Hospital the sum of $11,038.77 for charity patients for the month of April and direct the City Clerk to draw a check for the same. Motion seconded by Alderman Liepold and carried. Moved by Alderman Lam that the Board of Aldermen authorize the issuance of a permit to the Bible Baptist Church to move one 5r roam frame house now located at 908 Austin to the Southwest corner of the church property. It is understood and agreed this change is for a period of approximately 18 months, only. Motion seconded by Alderman Willis and carried. ka � ( { Moved by Alderman Cox that the meeting be adjourned. • Motion seconded by Alderman Lam and carried. The Board of Aldenuen then adjourn APPROVED this the /7 d , 1954. \ \\ \ ; [ /4e. 6�� � ( Mayor Ate: 2 ctlyClerk { ' { ( { ( { / � � \ lk . . i� ^ { . \ • • � [ ( � } , . . « J M I NUTES OF REGULAR MEETING WICHITA FALLS PARK BOARD MAY 18, 1954 THE WICHITA FALLS PARK BOARD MET IN REGULAR SESSION AT NOON, MAY 18, 1954, AT THE YMCA. THE VICE CHAIRMAN PRESIDED. MEMBERS PRESENT WERE: MRS. HENRY W. BARTON, VICE CHAIRMAN MRS. JOE HERSEY, MEMBER MRS* T. J. WAGGONER, JR., MEMBER MR. 0, R. TIPPS, MEMBER MR. L. R. BL0ODWORTH, MEMBER DR. AUBREY COX, COUNCIL REPRESENTATIVE OTHERS ATTENDING WERE: SPENCER P. ELLIS, DIRECTOR OF PARKS & RECREATION ED DANIEL, SUPERINTENDENT OF PARKS JOYCE LE MASTER„MR• ELLIS' SECRETARY CONRAD LOHOEFER, WICHITA DAILY TIMES ITEM I . READING OF THE MINUTES OF THE PREVIOUS MEETING WAS DISPENSED WITH, SINCE EACH MEMBER OF THE BOARD HAD RECEIVED A COPY OF THE MINUTES PRIOR TO THIS MEETING. ITEM 2, MR. ELLIS PRESENTED A REPORT ON THE POSSIBLE ACQUISITION OF ROSEMONT CEMETERY, (SEE ATTACHMENTS). AFTER DUE DISCUSSION MR. BL00DWORTH MOVED THAT RECOMMENDATION NUMBER I BE ACCEPTED AND THAT FURTHER ACTION ON ROSEMONT CEMETERY BE TABLED. SECONDED BY MR. TIPPS• MOTION CARRIED. ITEM 3. THE RENTAL OF SPUDDER PARK FOR BASEBALL GAMES WAS DISCUSSED. MR. ELLIS STATED THAT THE FEE FOR THE USE OF THIS AREA SHOULD BE ADEQUATE TO COMPENSATE THE CITY FOR THE MAN HOURS EXPENDED, PREPARING THE FIELD, POLICING THE AREA FOLLOWING THE GAME, PURCHASE OF POWER TO OPERATE THE LIGHTS, AND REPLACEMENT OF LIGHT BULBS. FOLLOWING A DISCUSSION OF THIS ITEM, IN WHICH IT WAS DEVELOPED THAT A FEE OF $25 FOR DAYLIGHT RENTAL AND A FEE OF $60 FOR NIGHT RENTAL SHOULD BE CHARGED, MR. BLOODWORTH MOVED THAT THE POLICY REGARDING THE USE OF SPUDDER PARK, AND THE FEES FOR THE USE OF SAID AREA INCLUDING CONCESSION RIGHTS, BE LEFT ENTIRELY TO THE DIRECTOR OF PARKS & RECREATION. SECONDED BY MRS. WAGGONER. MOTION CARRIED. ITEM 4. A RECOMMENDATION FOR THE EXPENDITURE OF THE REMAINING PARK IMPROVEMENT BOND FUNDS WAS PRESENTED BY MR. ELLIS, (SEE ATTACHMENTS). AFTER CONSIDERABLE DISCUSSION THE FOLLOWING ACTION WAS TAKEN: WEEKS PARK: IT WAS SUGGESTED BY MR. BL00DWORTH THAT A PLAN BE PREPARED FOR A NEW PRO SHOP AND FOR THE PARKING AREA IN FRONT OF THE PRESENT CLUB HOUSE. MR. BLOODWORTH MOVED THAT $24OO BE ALLOCATED FOR NEW PICNIC TABLES, FIRE PITS, AND FLOODLIGHTS IN THE WEEKS PARK PICNIC AREAS. SECONDED BY MR. TIPPS. MOTION CARRIED. ROTARY PARK: MR. BLOODWORTH MOVED THAT THE RECOMMENDATION `TO EXPEND $3000 FOR THE INSTALLATION OF A PORTABLE IRRFGATION SYSTEM, (PHASE I ) BE TABLED. SECONDED BY MRS. HERSEY• MOTION CARRIED. SCOTLAND PARK: IT WAS MOVED BY MR. BL000WORTH THAT $1000 BE EXPENDED ON THE RENOVATION OF THE PICNIC AREA, TO INCLUDE FLOODLIGHTING THE AREA. SECONDED BY MRS. WAGGONER. MOTION CARRIED. MR. ELLIS BROUGHT TO THE ATTENTION OF THE BOARD THE UNSANITARY CONDITION CREATED BY OPERATING THE WADING POOLS IN SCOTLAND AND bTRIELLEY PARKS AND RECOMMENDED THAT IF THESE POOLS ARE TO BE OPERATED IN THE FUTURE, ADEQUATE FILTERING AND CHLORINATION EQUIPMENT SHOULD BE ADDED. IT !WOULD ENTAIL THE EXPENDITURE OF SOME $3000 TO INSTALL THIS EQUIPMENT. HE POINTED OUT THAT IT WOULD BE BETTER TO CONVERT THE PRESENT WADING POOLS INTO SPRAY POOLS WHICH WOULD RESULT IN A CONSIDERABLE SAVING. THIS CONVERSION COULD BE ACCOMPLISHED WITHOUT THE EXPENDITURE OF BOND FUNDS BY USING MONEY CURRENTLY AVAILABLE IN THE OPERATING BUDGET OF THE PARKS DIVISION, MR. BL00DWORTH MOVED THAT THE WADING POOLS IN SCOTLAND AND OTRIELLEY PARKS BE CONVERTED TO SPRAY OOLS. SECONDED BY MR. TIPPS. MOTION CARRIED. MR. TIPPS DISCUSSED THE EXPLORATION FOR OIL IN COTLAND PARK BUT NO ACTION WAS TAKEN. BRIDWELL PARK: PLANS FOR THE CONSTRUCTION OF THE BAND SHELL IN ORIDWELL PARK WERE DISCUSSED. MR. ELLIS POINTED OUT THAT IN HIS OPINION THE REST ROOMS WOULD NOT FUNCTION PROPERLY DUE TO THEIR LOCATION,BEHIND THE STAGE 0.ND INSIDE THE STORAGE AREA, HE RECOMMENDED THAT ADDITIONAL FUNDS BE MADE AVAILABLE TO CONSTRUCT THE REST ROOMS ON A WING ADJACENT TO THE LEFT SIDE OF SHE STAGE. MRS. HERSEY MOVED THAT A MINIMUM OF `p3500 BE ALLOTED TO THE OELOCATION OF THE REST ROOMS FOR THE BRIDWELL PARK BAND SHELL. SECONDED BY 4R, BL00DWORTH. MOTION CARRIED. DR. COX ASKED THAT THE MINUTES OF THE MEETINGS BE SENT TO THE CITY 1ANAGERTS OFFICE PRIOR TO THE PREPARATION OF THE COUNCILS AGENDA. THERE BEING NO FURTHER BUSINESS, THE MEETING WAS ADJOURNED. i DEPARTMENT OF PARKS AND RECREATION CITY OF WICHITA FALLS, TEXAS REPORT ON ROSEMONT CEMETERY I . POTENTIAL REVENUE A. VACANT LAND AVAILABLE FOR SALE ON PRESENT PLAT I . 530 LOTS 20' X 20T 212,000 Sq. FT. 2. 25 LOTS 10' X 201 5,000 Sq. FT. • 3. 58 LOTS 251 X 251 36,250 Sq. FT. 4. 244 LOTS 201 X 251 122,000 Sq. FT. B. BY REDESIGN AND REPLATING THE AREA AVAILABLE FOR SALE, AN INCREASE OF 10 TO 15 PER CENT COULD BE REALIZED• C. IF THE TOTAL AREA AVAILABLE WERE SOLD AT $1.50 PER SQUARE FOOT (375,250 Sq. FT. ) *562,875 COULD BE DEVELOPED AS REVENUE FROM THIS SALE. IF THIS AMOUNT WERE INVESTED IN A PERPETUAL MAINTENANCE FUND AT 2.5% PER ANNUM, IT WOULD EVENTUALLY PRODUCE AN INCOME OF $12,061.87 PER ANNUM. LIKEWISE, IF A 3% INVESTMENT COULD BE MADE IT WOULD EVENTUALLY YIELD AN INCOME OF $16,866, THE LATTER AMOUNT WOULD FINANCE THE LABOR AND EQUIPMENT REQUIRED TO CARE FOR THE AREA IN THE FUTURE. . DEVELOPMENT AND IMPROVEMENT COST A. IT IS ANTICIPATED AT LEAST $25,000 WOULD BE REQUIRED TO REHABILITATE THE PORTION OF THIS AREA THAT IS NOW IN USE. THIS IMPROVEMENT WOULD REQUIRE A NEW MOTOR AND PUMP, NEW STORAGE TANK AND SOME WATER LINE REPLACEMENT IN ADDITION TO WORKING THE ROADS AND DRIVES, AND THE REMOVAL OF UNDESIRABLE PLANT MATERIAL, B. AN ADDITIONAL *25,200.00 WOULD BE REQUIRED TO DEVELOP THE 18 ACRES NOW VACANT SO THAT THIS AREA COULD BE PLACED ON THE MARKET. (BASED ON $4400 PER ACRE FOR CAPITOL IMPROVEMENTS) CONCLUSIONS A. IF THE CITY OF WICHITA FALLS ASSUMES TITLE TO THIS PROPERTY, $25,000 SHOULD SE SPENT IMMEDIATELY AND $10,000 IN THE NEXT TWO YEARS IN ORDER TO IMPROVE THE APPEARANCE OF THE AREA. B. THE PORTION THAT IS NOW VACANT WOULD REQUIRE THE EXPENDITURE OF $25,200.00 OVER AN EXTENDED PERIOD(POSSIBLE TEN YEARS)FOR CAPITOL IMPROVEMENTS, Co THESE FUNDS ARE NOT AVAILABLE EITHER IN THE FORM OF BOND MONEY OR IN THE ANNUAL OPERATING BUDGET OF THIS DEPARTMENT, AND REVENUE TO FINANCE THIS IMPROVEMENT CANNOT BE DEVELOPED FROM THE SALE OF SPACE. x RECOMMENDATIONS FOR EXPENDITURES OF 2EMAINING BOND FUNDS P PARK RECOMMENDED EXPENDITURES ACTION BY BOARD +EEKS PARK I . CONSTRUCTION OF NEW PRO SHOP $5,000.00 TABLE 2. CONSTRUCTION OF PARKING AREA IN FRONT OF CLUB HOUSE $4,000.00 TABLE 3. RENOVATION OF PICNIC AREAS TO INCLUDE NEW TABLES, PITS, AND FLOODLIGHTS $2,400.00 APPROVED OT ARY PARK I• INSTALLATION OF A PORTABLE IRRIGATION SYSTEM (PHASE I ) $3,000.00 TABLE kCOTLAND PARK I . RENOVATION OF PICNIC AREA $1 ,000.00 APPROVED 2. FILTER EQUIPMENT ON WADING POOL $1 ,500.00 DELEATED )1RIELLEY PARK i I . FILTER EQUIPMENT ON WADING POOL $1 ,500.00 DELEATED ILTERNATE PROJECTS .IVITAN PARK I . INSTALLATION OF A PORTABLE IRRIGATION SYSTEM (PHASE I ) $3,000.00 TABLE ,;RIDWELL PARK I . REVISE BAND SHELL AND LOCATE REST ROOMS OUTSIDE OF STORE ROOM $3,500.00 $3500 MINIMUM APPROVED h'EEKS PARK I . CONSTRUCT CURB AND GUTTER ALONG WEST SIDE OF THE STREET IN THE 4600 BLOCK OF SHERIDAN LANE $2,000.00 PREVIOUSLY APPROVED DEC. I , 1953 + I RECOMMENDATIONS I . THAT THE CITY TAKE NO ACTION REGARDING THE PROPOSED TRANSFER OF TITLE FOR THIS PROPERTY, 2. THAT THE CITY ACCEPT THIS PROPERTY, PAY THE COST OF IMPROVING THE AREA FROM SOME SOURCE OTHER THAN THE OPERATING BUDGET OF THE PARK AND RECREATION DEPARTMENT, AND INVEST THE TOTAL REVENUE RECEIVED FROM THE SALE OF LOTS INTO A PERPETUAL MAINTENANCE FUND. 3. THAT THE CITY ACCEPT THE PROPERTY, IMPROVE THE EXISTING PORTION, AND DEVELOP THE REMAINDER FROM REVENUE RECEIVED FROM THE SALE OF LOTS. LITTLE IF ANY FUNDS WOULD BE AVAILABLE TO INVEST IN A PERPETUAL MAINTENANCE FUND, AND THE PARK AND RECREATION BUDGET WOULD HAVE TO BE INCREASED BY SOME $15,000 ANNUALLY TO C..RE FOR THIS AREA, PLEASE HANDLE PLEASE APPROVE X CITY OF WICHITA FALLS PLEASE NOTE AND RETURN INTER-OFFICE MEMORANDUM FOR YOUR INFORMATION TO: H. A. Thomason DATE: April 2$, 1954 PLEASE SEE ME PLEASE ADIVSE FROM: Ben C. Armstrong YOUR FILE SUBJECT: Adjustments: COMMENT: Attached is a re-cap of adjustments #1$29 thru 2100 inclusive which results in a net loss of $42.00 for the year 1951, a net loss of $226.56 for the year 19524, and a net loss of $1,k7L 03 for the year 1953. These adjustments have been reeommended and approved by the Tax Committee. • 10 • • 01 01 LC LC1 rC1 LC LC\ tf1 lC1 1.t1 .0 .0 M 1 OM .-/- FR tr'A WS tfA IK1 tR tR K1- -60 'EO t'- Q • • • • • • • • • • • •• A .0 ,o cv {EAR+ c� 0. EC1 lt1 to ft1 tt\Lc\ W -4' -4- .1' \ H 0 0 O EC1 O 0 0 H H H H r-i 1,4 • • • o • • • . �' H r4 .-I r-I H • r-I a H H P- 1-- • <4 A H H I:0 Cr) f) • • •• •• •• • • s • • • Q 0 0 00HA , ) OMM ©ER 0 t Eq re\ Q •r1 E-i z QJ ,..40 � al 0 01O181 h- • •• • •• •• • •• . • 0 ••0 © H H r.4 H1 H H H H i-i i`• h• Cd z E-I I 1� 42 Ct) r-7 O O O pOp O O 0p O O O-to O O-to O0 0 F., ffl at 10 nQ •HI K. 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