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Min 11/28/1955 631 Wichita Falls, Texas Memorial Auditorium Bldg. November 28, 1955 The Board of,Aldermen of the City of Wichita Falls, Texas, met in regular session on the above date, at 8:00 o'clock P.M., in the Council Room of the Memorial Auditorium Bldg., with the following members present: Lloyd C. Thomas Mayor likaw Roy C. Hyatt ➢ W. E. (Bill) Reichmuth ➢ Dr. E. Aubrey Cox 0 Aldermen Elie E. Lam Il Gene Liepold 0 Geo. T. Henderson City Clerk H. A. Thomason City Manager J. Walter Friberg City Attorney The Invocation was given by Rev. Geo. Hodges, Pastor East Side Presbyterian Church. Moved by Alderman Liepold that the Minutes of the regular meeting held Nov. 14, 1955, and the called meetings held Nov. 17th and 22nd, respectively, be and the same are hereby approved. Motion seconded by Alderman Lam and carried. As advertised, bids for the purchase of water meters were opened by the City ...Clerk and read aloud by the City Manager. The bids were as follows: Neptune Meter Co. Displacement Cold Water Meters-No Connections Qua:}. Unit Price. Amount 5/8" x 3/4" Disc. Meters 1000 23.20 $23,200.00 1" " " 100 51.04 5 104.00 Displacement Cold Water Meters-With Flange Connections: 1 1/2" Disc. Meters 20 100.34 2 006.80 Current Cold Water Meters with Flange Connections: 2" Style 3 10 150.80 1 508.00 3" 2 386.88 773.76 4" 1 644.80 644.80 6" Fireline Compound , 1 1 120.00 1 120.00 Rockwell Manufacturing Co. 1000 - 5/8"x 3/4" Tropic Disc Water Meters, less connections, ea. 23.20 23,200.00 100 - 1" II " " " less connections ea 51.04 5 104.00 20 - li" Rockwell Type 6 Disc water meter with flanged connections ea 100.34 2 006.80 10 - 2" P.E.Compound water meters with flanged connections ea 266.24 2 662.40 2 - 3" Meters with flanged connections ea 399.36 798.72 1- 4" Ditto ea 665.60 No quote on 6" Fireline Compound. 'Industrial Supply. Co. 1000 - 5/8"x3/4" Tropic Disc Water meters, less connections, New ea. '23.20 23 200.00 100 - 1" Tropic Disc Water meters, less connections ea 51.04 5 104.00 20 - 11" Rockwell Type 6 Disc water meter with flanged connections, ea 100.34 2 006.80 10 - 2" P.E.Compound water meters with flanged connections ea 266.24 2 662.40 2,- 3" Ditbo ea 399.36 798.72 1 -4" Ditto ea 665.60 No quotations on Fireline Compound 632 of Hersey Manufacturing Company: Quan. Unit Price Amount . Displacement Cold Water Meters-No connections: 5/8" x 3/4" Disc. Meters 1000 $22.97 22,970.00 1" " " 100 50.50 5,050.00 Displacement Cold Water Meters -With Flange Connections: 1 1/2" Disc Meters 20 99.47 1 989.40 • Current Compound Cold Water Meters with Flange Connections: 2" Compound Type, All Bronze 10 265.95 2,659.50 3" m " " " 2 399.25 798.50 4" " " " It 1 665.25 , . 6" Fireline Compound 1 1216.80 1 216.80 '_r: Badger Meter Mfg Co. • Displacement Cold Water Meters-No Connections: 5/8"13/$" Disc Meters 1000 23.15 23 150.00 1" " " 100 51.00 5 100.00 Displacement Cold Water Meters -With Flange Connections: 1 1/2" Disc. Meters 20 100.44 2 008.80 Current Compound Cold Water Meters With Flange Connections: 2" Compound Type 10 266.24 2 662.40 3" " " 2 399.36 798.72 4" " a 1 665.60 665.60 No bid on 6" Fireline Compound. aCt Moved by Alderman Liepold that the above and foregoing bids be referred to Geo. ` Mobley, Purchasing Agent, for tabulation and recommendation. Motion seconded by Alderman Hyatt and carried. As advertised, bids for the purchase of 524 tires and tubes were opened by the 4 City Clerk and read aloud by the City Manager. The bids were as follows: Hazel Tire Co. $12,352.36 The B. F. Goodrich Co. 11,109.55 Firestone Stores 12,207.78 Hodges Tire Co. 12,383.20 Faulk Tire Co. 11,479.13 Panhandle Refining Co. for 495 tires &tubes 10,498.81 (29 tires & tubes left out of the bid.} 4 Moved by Alderman Hyatt that the above and foregoing bids be referred to Geo. Mobley, Purchasing Agent, for tabulation and recommendation. Motion seconded by Alderman Liepold and carried. Moved by Alderman Lam that the Board of Aldermen does hereby approve and authorize payment to Wichita General Hospital the sum of $7876.86 for October charity patients, and direct the City Clerk to draw a check for the same. Motion seconded by Alderman Hyatt and carried. As advertised, bids for the purchase of 40 units, or less, of 6 and 8 cylinder V Fordor Sedan Autos, were opened by the City Clerk and read aloud by the City Manager. The bids were as follows: Andrea &Allen Motors Inc. 1956 Studebaker 4 dr. Sedan, 8 cylinder, 170 H.P. Unit Price $1774.19 1956 Studebaker Champion 4 dr. 6 cylinder, , 101 H.P. Unit Price 1683.55 All F.O. B. Wichita Falls • North Texas Motor Co. 1956 Ford Mainline 4 dr. 137 H.P. 6 cylinder fAk Unit Price 1396.20 1956 Ford Mainline 4 dr. 176 H.P. 8 cylinder Unit Price 1473.20 All F.O.B. Wichita Falls Morgan Motor Co. 1956 Plymouth Plaza V-8 4 dr. Sedan,Unit Price 1539.26 1956 Plymouth Plaza V-6 4 " " " " 1467.91 1956 Dodge V-8 Police "Pursuit" and Municipal Cars ...Unit Price 1860.47. All F.O.B. Wichita Falls Moral Rogers Motor Co. 1956 Plymouth, 6 cylinder 4 dr Sedan Unit Pr 1494.78 1956 Plymouth 8 cylinder 4 dr Sedan " " 1567.73 1 All F.O.B. Wichita Falls I 633 General Motors Corp. 1956 Model 1503 6 cylinder 4 dr Sedan Chevrolet Motor Div. Unit Price $1201.09 1956 V-8 with 4 barrel Carburetor 1283.09 F.O.B. Wichita Falls .17 Moved by Alderman Lam that the above and foregoing bids be referred to Geo. Mobley, Purchasing Agent, for tabulation and recommendation. Motion seconded by Alderman Hyatt and carried. RESOLUTION NO. 281 WHEREAS, the City of Wichita Falls, and Wichita County own and operate jointly the Wichita General.Hospital, and WHEREAS, a proposed addition to such hospital is to be started in the near future, and WHEREAS, such addition is to be erected on land owned jointly by the said City of Wichita Falls, and Wichita County, and WHEREAS, Federal aid in the construction of said addition to said hospital has been assured, THEREFORE, BE IT RESOLVED, by the Board of Aldermen of the City of Wichita Falls, Texas, in regular meeting, this 28th day of November, 1955; THAT the County Judge of Wichita County, Texas, be and,he is hereby authorized to execute all papers pertaining to constructing and equiping the said new addition in connection with Federal aid on.the proposed hospital project. It is further understood and agreed by both parties hereto that such construction and equipment shall be without cost to the City of Wichita Falls. Moved by Alderman Reichmuth that Resolution No. 281 be and the same is hereby adopted and passed as read. Motion seconded by Alderman Liepold and carried by the following vote: . Yeas: Aldermen Hyatt, Reichmuth, Cox, Lam and Liepold. Nays: None. ORDINANCE NO.174 AN ORDINANCE EXTENDING THE CITY LIMITS OF THE CITY OF WICHITA FAT.TS, TEXAS, BY ANNEXING CERTAIN LANDS ADJACENT TO THE PRESENT TERRITORIAL LIMITS OF THE CITY OF WICHITA FALLS, WICHITA COUNTY, TEXAS; ALL OF WHICH ARE FULLY DESCRIBED IN THIS ORDINANCE; AND DECLARING AN EMERGENCY. (Singleton Addition — Second Section.) Moved by Alderman Lam that Ordinance No. 174$be and the same is hereby approved and passed as read. Motion seconded by Alderman Hyatt and carried by the following vote: Yeas: Aldermen Hyatt, Reichmuth, Cox, Lam and Liepold. Nays: None. As advertised, bids for purchase ofmotorvehicle batteries were opened by the City Clerk and read aloud by the City Manager. The bids were as follows: Phillips Battery & Elec. Co. 1 100 amp.cap. $12.92 each 2 115 I, 15.06 " 2SM 50 " 19.40 " 4 150 " 19.91 " 7D 200 34.93 " all inclusive of old batteries. Faulk Tire Co.Willard 1 100 amp cap. 11.3$ each Batteries 2 100 " 12.65 " 2SM 50 " 15.53 " 4 135 " 19.30 " 7D 201 " 32.20 " 634 Paulk Tire Co. Goodyear Batteries: 1 100 amp cap $11.40 each 2 100 " 11.15 " 2SM 50 " 15.78 " 4 140 " 19.40 " 70 204 " 31.60 " Moved by Alderman Liepold that the above and foregoing bids be referred to the 4 Purchasing Agent for tabulation and recommendation. Motion seconded by Alderman Reichmuth and carried. As advertised, bids forpurchase of the followingquantities of oil and greases were opened by the City Clerk and read aloud by the City Manager: 3800 Gal. Oil 4000 lbs. transmission oil 1000 lbs. chassis lubricant 3000 " H.D. Oil 400 lbs. wheel bearing grease 800 lbs. hypoid grease 50 lbs. Water Pump Grease 800 lbs. roller grease The bids were as follows: Magnolia Petroleum Co. Total $3423.50 Continental Oil Co. 3848.75 Sinclair Refining Co. 2832.12 Humble Oil & Refining Co. 4295.82 Gulf Oil Corp. 4235.00 Davis-King Barton Oil Co. 5070.00 Panhandle Oil Corp. 5230.50 The Texas Company 5368.65 Pioneer Refiners Co. 6482.25 Moved by Alderman Cox that the above and foregoing bids be referred to the Purchas- ing Agent and the Director of Public Works for tabulation and recommendation. Motion seconded by Alderman Reichmuth and carried. As advertised, bids for the purchase of approximately 220,000 gallons gasoline, to y be delivered over a period of one year, were opened by the City Clerk, and read aloud by the City Manager. The bids were as follows: Sinclair Refining Co. _16.250 per gal. tax included, 1% disc. 10 days G &M Oil Co. 17.6250 " " " " J. disc. 10th prox Panhandle Oil Corp. 16.375st " If " " Net The Texas Company $.1762 " " " " 1% 10 days on product only Wichita Olney Dist. Co. 16.750 per gal. tax included 1% 10th prox. Humble Oil & Ref. Co. $.1745 " " " " 1% 10 days Continental Oil Co. $.16875 " " " 1% 10 days r Moved by Alderman Lam that the above and foregoing bids be referred to the Pur- chasing Agent and Director of Public Works for tabulation and recommendation. Motion seconded by Alderman Liepold and carried. As advertised, bids for purchase of 1 - 3 wheel, and two - 2 wheel motorcycles were opened by the City Clerk and read aloud by the City Manager. The bids were as follows: Motorcycle Service Co. Less trade-ins $2554.00 Wichita Cycle Co. " " " 3630.20 Moved by Alderman Lam that the above and foregoing bids be referred to the Pur- chasing Agent for tabulation and recommendation. Motion seconded by Alderman Reichmuth and carried. Moved by Alderman Lam that the Board of Aldermen approve the terlative plans and specifications for pump station on Lake Kickapoo, submitted by Joe E. Ward, Consulting Engineer, and direct that bids be advertised to be opened at a regular meeting to be held Jan. 9, 1956. Motion seconded by Alderman Liepold and carried. 635 Moved by Alderman Reichmuth that the Board of Aldermen does hereby approve and authorize payment to De Laval Steam Turbine Company the sum of $56,700, being Estimate No. 41 for Pumping Equipment, and direct the City Clerk to draw a check for the same, payable out of Water Bond Improv. Fund, Ser. 1955. Motioh seconded by Alderman Liepold and carried. Moved by Alderman Hyatt that the Board of Aldermen does hereby approve and authorize °e, //payment to Pittsburgh-Des Moines Steel Co. the sum of $42,244.80, being Estimate No. 2, on the elevated steel tank, and'direct the City Clerk to draw a check for the same, payable out of the Water Bond Improvement Fund, Ser. 1955. Motion seconded by Alderman Lam and carried. Moved by Alderman Lam that the Board of Aldermen does hereby approve and authorize ,payment to Hughes Development Co. the sun of $210.58, being the amount due Nov. 18th on a Sewer Main Contract, dated July 25, 1955, for sewer mains in Faith Village Unit #3, 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 does hereby approve the execution of a deed to the Pentecostal Holiness Church, covering a tract of land situated in Block 1266, Original Townsite of the City of Wichita Falls, more folly described, as follows: Beginning at the NE corner of said Blk 266, of the Original Townsite of the City of Wichita Falls; THENCE S 35° E along the west property line of Broad Street a distance of 200 ft; THENCE S 55° W 122.2 feet more or less to a point in the east line of the proposed U.S. Highway 287 Expressway; THENCE northwesterly following the east line of said proposed U.S. Highway 287 Expressway along a 465.0 foot radius curve 53 feet more or less to the end of said curve; THENCE continuing along the east line of said proposed U.S. Highway 287 Expressway North 35°West parallel to and 125.1 feet from the west line of Broad Street a distance of 11.0 feet to a point in the east line of Brook Avenue; THENCE north along the east line of Brook Avenue 166 feet more or less to the south line of Third Street; THENCE N 55° East along the south line of Third Street 23.5 feet more or less to the place of beginning and containing 0.383 acres more or less; for a consideration of $3000.00, and to authorize and empower Mayor Lloyd C. Thomas, or the City Manager, H. A. Thomason, to execute the said deed for and on behalf of the City of Wichita Falls. Motion seconded by Alderman Hyatt and carried unanimously. • &'�s Moved by Alderman Hyatt that the Board of Aldermen hereby authorizes the City - to advertise for bids for the sale of Lot73, B1k 31, Scotland Addition; the bids to be opened at the next regular meeting to be held Dec. 12, 1955. Motion seconded by Alderman Lam and carried. Moved by Alderman Lam that the Board of Aldermen does hereby approve and authorize real estate tax adjustments Nos. 745 through 807, inclusive, per Schedule /attached hereto and made a part of the records hereof; further to direct the City Tax Assessor and Collector to make such adjustments. Motion seconded by Alderman Reichmuth and carried. The claim of Jacob Pierce Reagor against the City, for unjustified arrest, false /imprisonment, etc. as alleged by the said Jacob Pierce Reagor, which claim was filed in the Office of the City Clerk Oct.11, 1955, was duly presented to the Council, whereupon the same was referred to the City Attorney for investigation. ft { 636 III, r sr Moved by Alderman Reichmuth that the Board of Aldermen does hereby authorize the {' City to lease Lot 2, Block 2, Homewood Addition, to Jiffy Food Stores, for a period of hh ` 5 years, for a consideration of $10.00 per month; providing the Lease Agreement carries a d 30 day cancellation clause; further to authorize an$ empower City Mahager'H. A. Thomason 1J1, to execute the lease agreement for and on behalf of the City of Wichita Falls. Motion seconded by Alderman Hyatt and carried. Moved by Alderman Hyatt that the meeting be adjourned. y Motion seconded by Alderman Reichmuth and carried. 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