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Min 09/26/1955 606 Wichita Falls, Texas Memorial Auditorium Bldg. Sept. 26, 1955 The Board of Aldermen of the City of Wichita Falls, Texas, met in regular session on the above date, in the Council Room of the Memorial Auditorium Bldg., at 8:00 o'clock with the following members present: Roy C. Hyatt Dr. E. Aubrey Cox 1 Aldermen Eli Lam Gene Liepold Geo. T. Henderson City Clerk H. A. Thomason City Manager J. Walter Friberg City Attorney The Invocation was given by Alderman Eli Lam. Moved by Alderman Cox that Alderman En Lam be and he is hereby elected Mayor Pro ten for this meeting only. Motion seconded by Alderman Hyatt and carried. Moved by Alderman Liepold that the Minutes of the regular meeting held September 12, 1955, be and the same are hereby approved, as corrected. .ti • Motion seconded by Alderman Cox and carried. • As advertised, bids for purchase of 12,000 ft. 6" Class C asbestos pipe were opened by the City Clerk and read aloud by the City Manager. The bids were as follows: Morrison Supply Co. (net fob Wichita) $17,040.00 Bailey-Meissner Co. " " " 17,040.00 Moved by Aldermen Cax, since the above bids are identical as to price, that 50% of the bid be awarded to Bailey-Meissner Co. and the remaining 50% to the Morrison Supply Co. at the above quoted price. Motion seconded by Alderman Liepold and carried. Jack Ballard filed a petition, bearing the names of himself and Flora M. Ballard, asking that the City Attorney be removed from office for reasons as set forth in the petition which was ordered filed in the office of the City Clerk for future reference. A public hearing was held on the proposed budget for the City of Wichita Falls for the fiscal year beginning Oct. 1, 1955 and ending Sept. 30, 1956. There being no e objections voiced against the same, the following motion was made: Moved by Alderman Cox that the public hearing on the budget be closed for this meeting. • Motion seconded by Alderman Liepold and carried. Moved by Alderman Hyatt that the proposed budget for the City for the fiscal g-year ending Sept. 30, 1956, be set down for a second hearing to be held in the Council Room at the next regular meeting to be held Oct. 10, 1955, and that due notice of the hearing be published in the Record News. Motion seconded by Alderman Cox and carried. Moved Alderman Liepold, in accordance with bids � by po , opened at a regular Council meeting held Sept. 12, for purchase of 23000 feet of copper pipe, that the bid be awarded to American Radiator and Standard Sanitary Corp., the lowest bidder, at a price of $11,490.60, as quoted in a revised bid due to an esculator clause in the original bid. Motion seconded by Alderman Hyatt and carried. Moved by Alderman Cox that the Board of Aldermen does hereby authorize payment to the Wichita General Hospital the star of $7426.24 for charity patients for the month of August and direct the City Clerk to draw a check for the same. Motion seconded by Alderman Liepold and carried. Moved by Alderman Cox that, in accordance with the request of Joe Ward, Engineer, and John P. Ruhmann, Dir. Public Works, the Board of Aldermen does hereby approve and author- ize Change Order#2 with Brodie Construction Co. Part No. 1, thereby increasing the contract price the sum of $4028.09, affecting the original Water Improvenent,Ser. 1955, contract, copies of the request of Joe Ward and John P. Ruhmann attached hereto. Motion seconded by Alderman Liepold and carried. Moved by Alderman Cox that the Board of Aldermen approve and authorize payment to Brodie Construction Co. the sum of $12,649.69 for Estimate #4 Part 1, and direct the City Clerk to draw a check for the same payable out of the Water Improvement, Ser.1955, Fund cash. Motion seconded by Alderman Liepold and carried. Moved by Alderman Hyatt that the Board of Aldermen does hereby authorize payment to the U.S.A. the sum of $1688.a3, for landing fees at Kell Field for the period ending Dec. 20, 1955, and direct the City Clerk to draw a check for the same. Motion seconded by Alderman Liepold and carried. ORDINANCE 140.1734 AN ORDINANCE EXTENDING THE CITY LIMITS OF THE CITY OF WICHITA FALLS, TEXAS, BY ANNEXING CERTAIN LANDS ADJACENT TO THE PRESENT TERRITORIAL LIMITS OF THE CITY OF WICHITA FALLS, TEXAS, THE SAME LYING IN A SOUTHWESTERLY DIRECTION FROM THE PRESENT CITY LIMITS OF THE CITY OF WICHITA FALLS, TEXAS; ALL OF WHICH ARE FULLY DESCRIBED IN THIS ORDINANCE. (Lakeview Cemetery; Sections A, A-1, A-2, and C University Park.) Moved by Alderman Cox that Ordinance No. 1734 be and the same is hereby introduced and direct that same be duly published in the Record News. Motion seconded by Alderman Liepold and carried by the following vote: Yeas: Aldermen Hyatt, Cox, Lam and Liepold. Nays: None. Moved by Alderman Hyatt that the Board of Aldermen hereby adopt and ratify the physical examination requirements as recommended by the Civil Service Board for the Fire and Police Departments, copy of such requirements being attached hereto and made a part of the records hereof. Motion seconded by Alderman Cox and carried. • RESOLUTION NO. 280 A RESOLUTION ADOPTING THE RULES AND REGULATIONS PERTAINING TO THE POLICE DEPART- MENT TO BE APPLIED WO THE FIRE DEPARTMENT EMPLOYEES OF THE CITY OF WICHITA FALLS. WHEREAS, the Police Department of the City of Wichita Falls, Texas, is under the Texas Municipal Retirement System along with all other employees of such City, save and except employees of the Fire Department; and 60* WHEREAS, the Fire Department maintains its own Retirement System to which the City of Wichita Falls makes a contribution; and WHEREAS, it is to the mutual advantage of the Fire Department Employees and the City of Wichita Falls, to adopt rules as to retirement under such Retirement System; NOW, THEREFORE, BE IT RESOLVED That all rules relating to retirement as applied to City Employees under the Texas Municipal Retirement System shall be and they are hereby adopted as applicable to the employees of the Fire Department of the said City of Wichita Falls under its separate Retirement System Plan. Where age limit for a retirement is set by the Texas Municipal Retirement Act and contract as applied to City Employees, the same are hereby adopted as applicable to employees of the Fire Department. g Moved by Alderman Cax that Resolution No. 280 to and the same is hereby adopted and passed as read. Motion seconded by Alderman Hyatt and carried by the following vote: Yeas: Aldermen Hyatt, Cox, Lam and Liepold. Nays: None. Moved by Alderman Liepold that the Board of Aldermen does hereby approve and , authorize a fee of $5.00 each to be paid for physical examinations for employees of the Police and Fire Departments, as required by Civil Service rules. Motion seconded by Alderman Cox and carried. Moved by Alderman Liepold that the Board of Aldermen does hereby authorize the execution of a sewer main reimbursement contract by and between Hamilton Investment Co. ' and the City of Wichita Falls, in the amount of $3193.00, for sewer mains in Second Section of 7th Supplemental Addn. to Country Club Estates Addition, upon the terms and conditions therein stated, and to authorize and empower the City Manager H. A. Thomason, to execute the said contract for and on behalf of the City of Wichita Fails. Motion seconded by Alderman Cox and carried. Moved by Alderman Hyatt that the Board of Aldermen does hereby authorize the execution of a Reimbursement contract by and between Lillian Singleton, Independent Executrix of the Estate of Geo. T. Singleton, and the City of Wichita Falls, in the amount of $22,332.76, for water mains in the Singleton Addition, and to authorize and empower Mayor Lloyd C. Thomas, or the City Manager H. A. Thomason, to execute the said contract for and on behalf of the City of Wichita Falls. Motion seconded by Alderman Cox and carried. Moved by Alderman Hyatt that the City Attorney be and he is hereby directed to 'make a report on the deputy sheriff now employed by the City for the purpose of serving delinquent tax citations, and submit the same to members of the Council on or about the first of each month. Motion seconded by Alderman Liepold and carried. Moved by Alderman Hyatt that the request of the Board of Directors of Midwestern q'University, for the City to take over the policing and patroling of the University street system, be deferred for further study and advisement. Motion seconded by Alderman Liepold and carried. Moved by Alderman Hyatt that the report of the City Clerk relative to a survey "made of certain records in the Police Department, be taken under further advisement, and copy of same to be filed in the Office of the City Clerk. Motion seconded by Alderman Liepold and carried. .609 An appraisal by members of the City Equalization Board, covering certain city- owned properties to be used in the Expressway, was presented to the Council, copy of which is attached hereto, and after discussion, the following motion was made: Moved by Alderman Cox that the Board of Aldermen does hereby agree to furnish Wichita County such city-owned land as is necessary for use of the Expressway Right- ofWay, provided the County acquires its own title to that portion of Scotland Park necessary for said Expressway R-0W and guarantees that the City's rights and title to the balance of Scotland Park not actually used for the Expressway R-0W shall in no way be affected and remain the property of the City for all purposes originally conveyed to the said City; with further provision that the County agree to deed to the City any and all other excess land not actually used for Expressway R-0W purposes, which the County has or may acquire for the said Expressway R-0W, within the City Limits, in exchange for such land as may be furnished by the City for the above stated purpose. ' 63T Motion seconded by Alderman Liepold and carried. m ` d The previous report of the Transit Committee concerning Wichita City Lines, Inc. came up for discussion, whereupon by request of Mr. Leffard, local representative, the matter was deferred to the next regular meeting. Moved by Alderman Liepold that permission be granted to close Eighth Street, from Tamar to Indiana Ave. Oct. 9th through the 15th, for exhibits of the oil industry, v` provided that the Oil Progress Committee secure the consent of all the merchants between the designated points to close the street, and direct the City Manager to so notify the Committee. Motion seconded by'Alderman Cox and carried. Moved by Alderman Cox that the City Manager and Alderman Lam be directed to confer with County officials concerning fire fighting outside of the corporate limits, and determine the charge for same. Motion seconded by Alderman Liepold and carried. Moved by Alderman Hyatt that the Board of Aldermen does hereby authorize Tex Adjustment Recap No. 744, being cancellations of automobiles owned by servicemen, amounting to $801.60, per Schedule attached hereto and made a part of the records hereof. Motion seconded by Alderman Liepold and carried. by Alderman Cox that the Board of Aldermen approve and authorize tax refund of � to R. E. Covington for taxes paid in error, per schedule attached hereto and made a part of the records hereof. Motion seconded by Alderman Liepold and carried. Moved by Alderman Hyatt that the City Manager be directed to contact the proper officials at SAFB and request that they repair, at their own expense, the Northeast-South- ' west runway so that commercial planes can continue using the same. Motion seconded by Alderman Cox and carried. Moved by Alderman Liepold that the meeting be adjourned. 1 Motion seconded by Alderman Cox and carried. The Board of Aldermen then adjourned, AP OVED this the /0 day of UG , 1955. ATTEST Mayor City Clerk P. 0. Box 4548 CITY OF WICHITA FALLS INTER-OFFICE MEMORANDUM DATE: September 23, 1955 TO: City Manager FROM: John P. Ruhmann SUBJECT: Change Order No. 2, Water Distribution Improvements - Brodie Construction Co. Contract. COMMENT: There is attached hereto change Order no. 2 for Brodie Construction Co. in the amount of a net increase of $4,028.09 over the original contract price of $115,334.00. This net increase is made up of increases in construction quantities amounting to $8,878.50 and decreases in construction quanties amounting to $4,850.41. The decreases and increases are caused by: 1. Differences in the original quantities and construction quantities, 2. Change order number 1 (already approved by the Council in amount $3,581.00 for moving the main from behind the curb out into the street in Beverly street), and a difference in the repair of pavement caused by a difference in the original specifications and the method required by the Director of Public Works. It is requested that change order number two be approved in amount of net increase to the contract of $4,028.09 making the total contract price approved to date °`119,362.09. This change order was worked up by our engineer, Joe Ward, and although he does not have his name on it, the quantities set out are reflected in the August Partial Estimate Number 4 which he has approved by signature. ohn P. Ruhmann, Director of Utilities IJOE E. WARD CONSULTING ENGINEER WICHITA FALLS, TEXAS OFFICE ADDRESS MAILING ADDRESS 1608A MONROE STREET September 22, 1955 P. O. Box 3157 WICHITA FALLS, TEXAS WATER DISTRIBUTION SYSTEM IMPROVEfi NTS BRODIE CONSTRUCTION COMPANY, CONTRACTOR - PART NO. I CHANGE ORDER NO. 2 Brodie Construction Company P. 0. Box 2064 Amarillo, Texas Gentlemen: We have been authorized by the City of Wichita Falls, Texas to increase your contract by approximately $4,028.09 due to the variation of the quantities of construction actually performed from the quantites listed in the proposal of the Contract Documents. The principal part of the increase is occasioned by relocating the 20 inch main along Beverly under the pavement instead of behind the curb as at first plann- ed; and by the City's recently adopted policy of extending the new con- crete pavement or concrete base at least one foot out beyond the edge of the trench to provide support on undisturbed earth. The principal part of the decrease is due to the fact the actual length of 20 inch pipe laid was appreciably less than the proposal quantity and also amounts of smaller pipes required for connections were less than allowed in the proposal quantities. Following are lists of increases and decreases from the proposal quantities which make up the increase covered by this change order: A. INCREASES Item Amount of Unit Increase Price Total 15. Fire Hydrants, Ea. 1 to 3 $ 200.00 ,r li.00.00 18. Valve Manhole Extra Depth, Ft. 10 to 12.25 70.00 157.50 19. Cut & Replace Concrete Pavement,SY 1i50 to 1359 5.00 1,5h5.oO 20. Cut & Replace Asphalt Wearing Surface on Concrete Base, S.Y. 150 to 622 8.00 3,776.00 TOTAL INCREASE $ 8,878050 $ Brodie Construction Company Change Order No. 2 September 22, 1955 page 2 B. DECREASES Amount of Unit Item Decrease Brice Total 1. 20" Pipe, Ft. 11,200 to 11,014 7.25 41,348.50 2. 12" C.I. Pipe, Ft. 7o to 50.25 6.00 118.5o 3. 8" A.C. Pipe, Ft. 60 to 22 5.00 190.00 4. 8" C.I. Pipe, Ft. 20 to 6 4.00 56.00 5. 61! C.I. Pipe, Ft. 380 to 95.25 3.00 8514.25 6. 4." C.I. Pipe, Ft. 20 to 3 2.50 42.50 7. 2" Pipe, Ft. 20 to 3 2.00 34.00 8. C.I. Pipe Fittings, Lbs. 15,000 to 10,958 0.23 929.66 10. 12" Gate Valves, Ea. 5 to I, 18b.00 184.00 12. 6!, Gate Valves, Ea. 20 to 16 73.0 292.00 13. 4" Gate Valves, Ea. 2 to 1 49.00 49.00 21. Cut & Replace Asphalt Surface pavement on Gravel Base, S.Y. 300 to 116 i.00 736.00 22. Cut & Replace Brick Surface on concrete base, S.Y. 2 to 0 8.00 16.00 TOTAL DECREASE $i.,850.Ii1. NET INCREASE 4,028.09 APPROVED: CITY OF WICHITA FAT,T.ri, TEXAS BY: � • nager of Utilities APPROVED: BRODIE CONSTRUCTION COMPANY BY: TITLE: 9 THE CITY OF WICHITA FALLS DEPARTMENT OF PERSONNEL WICHITA FALLS, TEXAS REPORT OF PHYSICAL CONDITION 1. 2. Name Address 3. 4. 5. Date of Birth Male or Female Department 6. 7. Title of positiobi (If applicant - none) Years with Department $. (A) Have you any physical defect or disability whatsoever? Yes No If answer is "yes", give details: (B) List all doctors who have examined or treated you in the last five years. Give approximate dates, reasons for visits, and result of treatment. Sign your name in ink in presence of physician for purpose of identification. Signature of Applicant Date EXAMINING PHYSICIAN'S REPORT 1. Height: Feet Inches Weight: pounds (Stripped) 2. General Appearance: 3. Eyes: (A) Any evidence of abnormality (B) Distant vision without glasses: Right: 20/ Left: 20/ Corrected with glasses to: Right: 20/ Left: 20/ (C) Color vision: 4. Ears: Any abnormality Hearing: 5. Mouth and Throat: (include speech impediment) 6. Neck: 7. Chest: Any evidence of abnormality Measurements: Normal circumference at nipple level Expansion Lungs: Right Left FINDINGS Chest X-ray: Date: S. Heart and Blood Vessels: (A) History of disease: (B) Blood pressure: (C) Pulse rate (sitting): (D) Is organic heart disease present? If organic heart disease present, is it fully compensated? (E) Cardiac reserve: (good, fair, poor) (F) Report of electrocardiographic findings on all examinees over age 45: 9. Abdomen: Hernia: 10. Back: (Include test of function) 11. Genitalia: 12. Anorectum: 13. Extremities: Atrophies, deformities: Function: Varicose veins: Feet: 14. Urinalysis: Reaction: Sq. G.: Sugar: Albumen: Miscroscopic: 15. I have found the exninee abnormal under the following headings: (list numbers) 16. Necessary remarks explaining abnormalities: 17. Examinee found physically qualified Not qualified for arduous duty Attach reports of special examination as may be required. 18. Signature of physician Date: Name and Address (typed or printed) •r CITY OF WICHITA FALLS INTER-OFFICE MEMORANDUM TO: 7hcarsor DATE: eptssber 19, 190 FROM: 4:wilt:stirs Beard SUBJECT: APPILIEAL OF CITY PaOPERTY FOR 11PROWAY COMMENT: At the reque't Ben 7. Arristrohir, Tax Assessor s Loilector ve were asked to appraIse the City Juned property Salim/ wltaia the Aprestway fight f lay. Ns submit the tellevias appraisals by c,arcelss Vbrcel. 25 t 12,500 " 2,500 " 030 500 ReC :roma Property 343,000 Parcel Oa 2,500 ast part of Blk 266, ,Jriginsl Town 6,000 Parcel #79 250 Parcl!,1 1g5 25,000 Appraisal of Parcel #105 domes not include say amp to the : ark. Very truly yours CO. Homer Zsgrenbroek Julian McFall R. P. Willis CITY OF WICHITA FALLS INTER-OFFICE MEMORANDUM TO: DATE: H. A. Thomas( FROM: Ben C. Armstrong SUBJECT: Adjustments: COMMENT: Re-cap of Adjustment #744 consisting of cancellations of automobiles owned by Servicemen and carried on the Automobile Tax Roll, results in a loss of City taxes in the amount of $60.16 for 1952, $108.48 for 1953, and $632.96 for 1954. I recommend these adjustments be approved. 4:1(/'4‘"0012447 Ben C. Armstrong City Tax Assessor and ollector • CITY OF WICHITA FALLS INTER-OFFICE MEMORANDUM TO: H. A. Thomason DATE: September 21, 19 FROM: Ben C. Armstrong SUBJECT: Refunds: COMMENT: Mr. R. E. Covington, 1823 Ardath Street Iaid 1951, 1952, and 1953 taxes amounting to 49.68 on Tr.43, .kAc. of Abst . 701 on receipt s 38542 thru 38545 dated January 30, 1951+ to the City of Wichita Falls. Since Mr. Covington paid this in error and paid on the wrong tract .411' of land, I recommend we refund the difference iet) in the amount of $38.40 as overpayment. 1 � __.- ;//4i Ben C. Armstrong .City Tax Assessor and ftllector