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Min 05/04/1976145 Wichita Falls , Texas Memorial Auditorium Bldg. May 4, 1976 Items 1 & 2 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 Building at 8:30 o'clock A.M. , with the following members present: J. C. Boyd, Jr. Mayor Hardy McAlister Dr. Guillermo Garcia X Bill E. Gowan X Aldermen Ray Ashbrook W. E. Ryle Jerry F. Mathis Gerald Fox City Manager H. P. Hodge, Jr. City Attorney Gerald Carlson City Clerk Wilma J. Thomas Deputy City Clerk The invocation was given by John E. Mitchell, of Guadalupe Catholic Church. Item 3 Moved by Alderman Garcia that minutes of the meeting held April 20, 1976, be approved. Motion seconded by Alderman Gowan, and carried unanimously. Item 4 The public hearing was opened on demolition of hazardous structures . Pete Martinez, 4604 Lake Park Drive, appeared regarding his property at 107 Tulsa. He felt that an undue amount of pressure and time was spent on his four lots. He was notified to demolish the structures. He cleared the land with the exception of one building which has four brick walls. He has not been told why this structure is considered hazardous. He feels like he is being chastized personally rather than because of the property. He sold one of the four lots to repay the loan which he had obtained to demolish the other structures. The new owner placed a building on that lot which looks worse than it did when he had it, and a building permit was issued. He feels there are other areas in town within six blocks of this room which are worse than his was at the time he had to demolish them. He has been an employee of the City and served on several boards, and does not understand why the finger was pointed at him. He stated that he is not against the ordinance, but feels the pressure should be applied equally to all. If his property goes then he feels there are other properties which should go. City Manager Gerald Fox stated that there are many structures in the City which are in this condition, but they cannot take care of all of them at the same time. They are not picking on him except to comply with the law. The issue is not that there are other homes like this , but the issue is whether it meets the requirements of the ordinance. Ernest Lillard stated that Mr. Martinez could be issued a building permit to bring his property up to acceptable standards. If the next door neighbor does not act on his building permit then it will be cancelled. The ordinance states that the buildings must be brought up to living standards. Mr. Martinez felt he was being picked on first. Mayor Boyd stated that he is not first; that they have had these ordinances continually. Mr. McBee stated that Mr. Martinez is not getting special attention, and that the building next door came from Kell right-of-way; not from any of the demolition programs. 146 Item 4, -cont'd. Mr. Martinez stated that he does not have any money available to reconstruct this building. His son is a student at the University of Texas, and he would rather spend his money this way than on demolition or repair of this structure. No one else desired to be heard, and the hearing was closed. ORDINANCE NO. 3079 ORDINANCE CLOSING HEARING AND FINDING CERTAIN BUILDINGS AND/OR STRUCTURES TO BE DANGEROUS; COMMANDING PROPERTY OWNERS TO REPAIR, VACATE, OR DEMOLISH SAID BUILDINGS AND/OR STRUCTURES WITHIN THIRTY 30) DAYS OF THE DATE OF THIS ORDINANCE AND DECLARING AN EMERGENCY Moved by Alderman McAlister that Ordinance No. 3079 be passed. Motion seconded by Alderman Gowan, and carried by the following vote: Ayes : Aldermen McAlister, Garcia, Gowan, Ashbrook, Ryle, Mathis Nays : None Item 5a V. r A report on Midtown 2000 was presented. Midtown is bounded on the west by Brook, on the east by the railroad tracks , on the North by the Wichita River, and on the south by Kell Boulevard. The City Manager stated that redevelopment of the area includes several recommendations for housing, off-street parking, streets and traffic patterns, human resource and learning center, and urban beautification of many of these areas. The staff is requesting authority to prepare a final draft based on the preliminary draft, to be presented to the Board of Aldermen by July. A non-profit corporation has already been created, and they hope to work with this group to include use of private resources for redevelopment of this area. Moved by Alderman McAlister that this plan be approved in concept, and that the staff be authorized to proceed with preparation of a final draft. Motion seconded by Alderman Garcia, and carried unanimously. Alderman Ryle noted that we seem to have communicated poorly with our citizens, stating that this is only one sector of town which needs improvement. This happens to be the target area which we are working on at this time, but we will perhaps be looking at others later. The City Manager confirmed this. Item 5b Discussion was held on the request of several Baptist Church groups for reconsideration of Ordinance No. 3072 pertaining to possession or consumption of alcoholic beverages in certain parks. The City Manager noted that this ordinance recently passed prohibited possession or consumption of alcoholic beverages in certain parks for the first time. Persons involved in the City softball association requested that certain ball diamonds be exempted from this ordinance. Up until this time the City had no regulations concerning this matter in any parks. Reconsideration was requested by the Baptist Association and Central Baptist Church. Fred McDowell, 5206 St. Helena appeared as a representative of Wichita Archer Clay Baptist Association. He stated that parks are supported with taxpayers money. We should not allow anything in our parks which would permit someone to become intoxicated and drive home over city streets . He noted that we have church and little league teams who play in these parks. He also presented a letter from City View Baptist Church in regard to this matter. Mr. David Odom stated that he lives on Stratford Street near Scotland Park, and he has noticed faster driving and more drinking since the ordinance was passed which permitted drinking on the ball diamonds. 147 Item 5b, cont'd. Howard Chapman, 4503 Wynnwood appeared as athletic director of the First Baptist Church, stating that he did not want to subject his girls and boys to beer being brought into the stands. Alderman Garcia noted that it is rather strange that no one paid any attention to this before the ordinance was passed. Bob Norsworthy, 4508 Dunbarton, stated that some members of Lamar Baptist Church near Bridwell Park had cars damaged, and some windows in the church building had to be replaced because of beer cans being thrown through them. It was pointed out that Bridwell Park is not included in this ordinance. He believes when we do not restrict alcohol that it will grow. After further discussion it was moved by Alderman Ryle that an ordinance be prepared for consideration at the May 18 Council meeting to repeal Ordinance No. 3072. Motion seconded by Alderman Ashbrook, and carried unanimously. Item 6a A proposed appropriation ordinance from the general fund was presented. Discussion was held on the parking ticket mail in fund in the amount of 1,325.00. It was decided to not appropriate this amount. Alderman Ryle mentioned the Auditorium roof repairs in the amount of $7,500.00. The City Manager recommended that these repairs be made on an emergency basis due to water on the roof. Other appropriations include $2,216.00 for Library repairs and furnishings. Total appropriations amount to $9,716.00. ORDINANCE NO. 3080 AN ORDINANCE MAKING AN APPROPRIATION FROM THE GENERAL FUND TO ACCOUNT NUMBERS LISTED BELOW, AND DECLARING AN EMERGENCY. Moved by Alderman Ryle that Ordinance No. 3080 be passed. Motion seconded by Alderman Gowan, and carried by the following vote: Ayes : Aldermen McAlister, Garcia, Gowan, Ashbrook, Ryle, Mathis Nays : None Moved by Alderman Mathis that the City Manager be authorized to negotiate with M. A. Vardenbaum and Sons to repair the roof of the Auditorium on an emergency basis. Motion seconded by Alderman Ashbrook, and carried unanimously. Item 6b A proposed appropriation ordinance from the water and sewer fund was presented in the amount of $9,000.00 for the City's portion of operation and maintenance for Lake Kemp. ORDINANCE NO. 3081 AN ORDINANCE MAKING AN APPROPRIATION FROM THE WATER AND SEWER FUND TO ACCOUNT NUMBERS LISTED BELOW, AND DECLARING AN EMERGENCY. Moved by Alderman Garcia that Ordinance No. 3081 be passed. Motion seconded by Alderman Ryle, and carried by the following vote: Ayes : Aldermen McAlister, Garcia, Gowan, Ashbrook, Ryle, Mathis Nays : None Item 6c on general revenue sharing was passed over. 148 Item 7a A proposed ordinance was presented reducing the number of Planning Board members from 12 to 9, and amending Sections 2-133, 2-134, and 2-138 of the Code of Ordinances. ORDINANCE NO. 3082 AN ORDINANCE AMENDING SECTION 2-133, SECTION 2-134, AND 2-138 OF THE CODE OF ORDINANCES, AND REDUCING THE NUMBER OF PLANNING BOARD MEMBERS FROM TWELVE TO NINE. Moved by Alderman McAlister that Ordinance No. 3082 be passed. Motion seconded by Alderman Gowan, and carried by the following vote: Ayes : Aldermen McAlister, Garcia, Gowan, Ashbrook, Ryle, Mathis Nays : None Moved by Alderman Garcia that Charles Harper be reappointed as chairman of the Planning Board and that Jackie Allen be reappointed to the Planning Board for a three-year term, and that Jean Puckett also be reappointed for a two- year term. Motion seconded by Alderman Mathis, and carried unanimously. Item 7b A request was presented from Cowden Cab Company for a rate increase. The City Manager stated that adjustments were made in late 1974. Net revenue received by the cab company during the past fiscal year was in the amount of 3,500. They have requested a basic, or flag drop , rate increase, as well as elimination of the gross receipts payment to the City, and also that the Board of Aldermen allow him to experiment with a zone fare system to determine if this would be a viable system in Wichita Falls. The City Manager recommended an increase in the flagdrop from 60 to 75¢ for the first 1/6 mile; that the gross receipts payment be eliminated, but establishing a fee of $50.00 per year for each taxicab for license and inspection; that a zone fare system plan be presented to the Board of Aldermen for consideration no later than October 1, 1976; and that these provisions would become effective on June 1, 1976. Glynn Purtle appeared as attorney for Cowden Cab Company, stating that they agree to the 15 cent rate increase. He stated that the gross receipts is an expense the City is charging to the customer. The zone fare system is required in order to request federal funds for elderly, handicapped etc. It is also available to any other passenger. He stated that the ownership has had no salary for the past year. They presently operate 18 taxicabs , with a $3,000 gross receipts payment to the City. The zone fare will be advertised that there are two options available to the public. Bob Cowden stated that most of their riders are either elderly, handicapped, or have a low income. A decrease in ridership has occured. Community Action Corporation is carrying all the welfare patients, and this is something they would like to be able to bid on. ORDINANCE NO. 3083 AN ORDINANCE AMENDING SECTION IV OF ORDINANCE NO. 1631, AS AMENDED, INCREASING THE RATE OF FARE TO BE CHARGED BY TAXICABS Moved by Alderman Ryle that Ordinance No. 3083 be passed. Motion seconded by Alderman Mathis, and carried by the following vote.. Ayes : Aldermen McAlister, Garcia, Gowan, Ashbrook, Ryle, Mathis Nays : None ORDINANCE NO. 3084 ORDINANCE REPEALING ORDINANCE NO. 1444, AS AMENDED, WHICH LEVIED A STREET RENTAL CHARGE FOR TRANSPORTING PASSENGERS BY TAXICAB, AND AMENDING SECTION 31-35 OF THE CODE OF ORDINANCES TO PROVIDE FOR A TAXICAB OPERATOR'S LICENSE FEE. 149 Item 7b, cont'd. Moved by Alderman Garcia that Ordinance No. 3084 be passed. Motion seconded by Alderman Ashbrook. Moved by Alderman Gowan that the motion be amended to provide an annual license fee of $10.00 per car instead of $50.00. Motion seconded by Alderman McAlister, and failed by the following vote: Ayes : Aldermen McAlister, Gowan, and Mathis Nays : Mayor Boyd , Aldermen Garcia, Ashbrook, and Ryle The original motion carried by the following vote: Ayes : Aldermen Garcia, Ashbrook, Ryle, and Mathis Nays : Mayor Boyd, Aldermen McAlister, and Gowan ORDINANCE NO. 3085 ORDINANCE AUTHORIZING, FOR A TEMPORARY TIME, THE ESTABLISHMENT AND EXPERIMENTATION WITH A ZONE FARE PLAN FOR TAXICABS. Moved by Alderman McAlister that Ordinance No. 3085 be passed. Motion seconded by Alderman Mathis , and carried by the following vote: Ayes : Aldermen McAlister, Garcia, Gowan, Ashbrook, Ryle, Mathis Nays : None Item 7c A request was presented from the Downtown Merchants Association for permission to hold their annual sidewalk sale on July 17 in the Central Business District. It is recommended that additional liability insurance be purchased by the Association to cover this sale period if a waiver is granted. ORDINANCE NO. 3086 ORDINANCE GRANTING WAIVER OF SECTION 8-2 AND 27-5 OF THE CODE OF ORDINANCES ON JULY 17, 1976 FOR ANNUAL SIDEWALK SALE IN THE CENTRAL BUSINESS DISTRICT. Moved by Alderman Ashbrook that Ordinance No. 3086 be passed. Motion seconded by Alderman Mathis, and carried by the following vote: Ayes : Aldermen McAlister, Garcia, Gowan, Ashbrook, Ryle, Mathis Nays : None Item 8a r. A proposed resolution was presented authorizing application for a grant from HUD for comprehensive planning assistance. RESOLUTION NO. 1804 A RESOLUTION AUTHORIZING APPLICATION FOR A GRANT FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR COMPREHENSIVE PLANNING ASSISTANCE. WHEREAS , the City of Wichita Falls desires to implement innovative and sophisticated approaches to urban problem solving and such implementation is essential to the development of the Urban Development Goals which were adopted by the Board of Aldermen by Resolution No. 1269; and, WHEREAS, Federal funds for such project are available under the provisions of Title VII, Section 701 of the Housing Act of 1954, Public Law 83-560, as amended by Public Law 89-117, and Public Law 93-383, through the Department of Housing and Urban Development; and, 150 Item 8a, cont'd. WHEREAS, the City's Planning Division has prepared an application for a grant in the amount of $34,900 for the purpose of financing the necessary studies, surveys and publications required for the implementation of such approvals . NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS , TEXAS THAT: SECTION 1. Gerald G. Fox, City Manager, is authorized and directed to complete and file the application for such grant with the Department of Housing and Urban Development; the City Manager is further authorized to sign any necessary documents requested to carry out and complete such project on behalf of the City. SECTION 2. With regard to this grant, the City shall follow Title VIII of the Civil Rights Act of 1968, which provides that it is the policy of the United States to provide, within constitutional limitations, fair housing throughout the United States, and requires the Secretary of the Department of Housing and Urban Development to administer the department's programs and activities in a manner affirmatively to further the policies of such Title VIII. SECTION 3. With regard to this grant, the City agrees to follow the Equal Employment Opportunity Clause contained in Part II, Terms and Conditions, Comprehensive Planning Grant Agreement, which provides that the grantee shall not discriminate against any employee or applicant for employment because of race, color, religion, sex or opportunity in its employment practices. Moved by Alderman Garcia that Resolution No. 1804 be passed. Motion seconded by Alderman McAlister, and carried by the following vote: Ayes : Aldermen McAlister, Garcia, Gowan, Ashbrook, Ryle, Mathis Nays : None Item 8b A proposed resolution was presented authorizing the City Manager to execute an advertising lease with the Fiesta Motel at Municipal Airport. RESOLUTION NO. 1805 RESOLUTION APPROVING LEASE AGREEMENT WITH MRS . RUDOLF TOUS, D/B/A FIESTA INN MOTEL, FOR ADVERTISING SPACE AT MUNICIPAL AIRPORT. BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, THAT: That certain lease agreement, a copy of which is attached hereto, between the City of Wichita Falls and Mrs. Rudolf Tous, d/b/a/ Fiesta Inn Motel, providing for advertising space at Municipal Airport, is hereby approved, and the City Manager is authorized to execute the same for the City of Wichita Falls. Moved by Alderman Mathis that Resolution No. 1805 be passed. Motion seconded by Alderman McAlister, and carried by the following vote: AW Ayes : Aldermen McAlister, Garcia, Gowan, Ashbrook, Ryle, Mathis Nays : None Item 8c A proposed resolution was presented authorizing the use of 30 acres in Lucy Park for a nature study area by the North Texas Bird and Wildlife Club. RESOLUTION NO. 1806 RESOLUTION AUTHORIZING NORTH TEXAS BIRD AND WILDLIFE CLUB TO DEVELOP NATURE STUDY AREA IN LUCY PARK. 151 Item 8c, cont'd. WHEREAS , the North Texas Bird and Wildlife Club has adopted as its Bicentennial project a plan to develop a nature study area in Lucy Park; and, WHEREAS, this club has requested authority to develop such a nature study area by laying out nature trails, planting trees, shrubs and other plants, placing signs identifying plants and making such other improvements as may be appropriate for an area of this type; and, WHEREAS , it appears to the Board of Aldermen that such development of a portion of Lucy Park is desirable and advisable. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, THAT: The North Texas Bird and Wildlife Club is hereby authorized to so develop that portion of Lucy Park shown on the attached plat as a nature study area; provided, however, that all such improvements to the area by the club shall first be approved by the Director of Parks and Recreation. Moved by Alderman Gowan that Resolution No. 1806 be passed. Motion seconded by Alderman Mathis, and carried by the following vote: Ayes : Aldermen McAlister, Garcia, Gowan, Ashbrook, Ryle, Mathis Nays : None y Item 8d A proposed resolution was presented approving right-of-way agreement between White Stores , Inc. , Have Faith, Inc. , and the City of Wichita Falls. RESOLUTION NO. 1807 RESOLUTION APPROVING AGREEMENT WITH HAVE FAITH ASSOCIATES AND WHITE STORES , INC. FOR ACQUISITION OF ADDITIONAL RIGHT-OF-WAY FOR WIDENING CALL FIELD ROAD. BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, THAT: That certain agreement, a copy of which is attached hereto, between the City of Wichita Falls, Have Faith Associates, and White Stores, Inc. , whereby the City will acquire additional right-of-way needed for widening of Call Field Road, is hereby approved, and the City Manager is authorized to execute the same for the City of Wichita Falls . Moved by Alderman Ashbrook that Resolution No. 1807 be passed. Motion seconded by Alderman Mathis, and carried by the following vote: Ayes : Aldermen McAlister, Garcia, Gowan, Ashbrook, Ryle, Mathis Nays : None Item 8e A proposed resolution was presented authorizing the City Manager to extend a lease agreement with Beacon Baptist Church. V RESOLUTION NO. 1808 RESOLUTION APPROVING THIRD AMENDMENT TO LEASE TO BEACON BAPTIST CHURCH, EXTENDING THE TERM TO DECEMBER 31st, 1978. BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, THAT: That certain agreement entitled Third Amendment to Lease Agreement, a copy of which is attached hereto, between the City of Wichita Falls and Beacon Baptist Church, amending the lease agreement dated April 20th, 1971 is hereby approved, and the City Manager is authorized to execute the same for the City of Wichita Falls. 152 Item 8e cont'd. Moved by Alderman McAlister that Resolution No. 1808 be passed. Motion seconded by Alderman Mathis, and carried by the following vote: Ayes : Aldermen McAlister, Garcia, Gowan, Ashbrook, Ryle, Mathis Nays : None Item 8f A proposed resolution was presented authorizing a fire protection agreement with the City of Lakeside City. RESOLUTION NO. 1809 RESOLUTION APPROVING FIRE PROTECTION SERVICES AGREEMENT WITH CITY OF LAKESIDE CITY. BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS , THAT: That certain agreement, a copy of which is attached hereto, between the City of Wichita Falls and the City of Lakeside City concerning the furnishing of fire protection services, is hereby approved, and the City Manager is authorized to execute the same for the City of Wichita Falls. Moved by Alderman McAlister that Resolution No. 1809 be passed. Motion seconded by Alderman Garcia. Alderman Ryle noted the cost of fire protection to each residence. He questions whether we should sell it cheaper to someone else than we do our own citizens. The City Manager explained that this cost is based on what we charged the County, but we do not charge them on a per call basis . The costs were based on actual hours of fighting fires rather than on a per capita basis . Alderman Ryle feels that the costs should be based on all costs, including over- head. This is one tool which we can have in planning for the overall development of the City of Wichita Falls . Mayor Boyd stated that we have no obligation to Lakeside City, but we did with some of the industries which we discussed earlier. Jon Rivkin, Mayor of Lakeside City, stated there has been one house fire there in 14 years. They have not had a grass fire the past two years to his knowledge. They investigated the possibility of a volunteer fire department, but feel they will have better fire protection from the City of Wichita Falls. Alderman Ryle stated that he does not believe these fees will retrieve the City's cost. There has been a 50 percent increase in expenses since 1970. The motion for passage of Resolution No. 1809 was carried by the following vote: Ayes : Aldermen McAlister, Garcia, Gowan, Ashbrook, Ryle, Mathis Nays : None Moved by Alderman Ryle that the agreement be amended to read $5,000.00 444, annually (instead of $3,500) , and that there be no response call fees. Motion seconded by Alderman McAlister, and carried unanimously. Item 9a Bids were considered on 100,000 pounds of sodium hexametaphosphate for water purification. It was recommended that the one bid received be awarded to Chemical Supply Company in the amount of $26,750.00. Moved by Alderman Ryle that the bid be awarded as recommended. 153 Item 9a, cont'd. Motion seconded by Alderman Gowan, and carried by the following vote: Ayes : Aldermen McAlister, Garcia, Gowan, Ashbrook, Ryle, and Mathis Nays : Mayor Boyd Alderman Ryle requested that Ben Shelton get the escalator clause off on our contracts. Item 9b Bids were considered on 580 tons of ferrous sulphate for water purification. It was recommended that the low bid be awarded to Chem-Serv, Inc. , in the amount of $37,223.00. Moved by Alderman Ryle that the bid be awarded as recommended. Motion seconded by Alderman Gowan, and carried unanimously. Item 9c Bids were considered on 360,000 pounds silicate of soda for water purification in tank truck quantities, and 41,600 pounds in drum quantities. It was recommended that the low bids be awarded to Chemical Supply Company in the amount of $15,470.40 for 360,000 pounds, and to Van Waters and Rogers in the amount of $15 ,371.68 for 41,600 pounds. Moved by Alderman Gowan that the bids be awarded as recommended. Motion seconded by Alderman McAlister, and carried unanimously. Item 9d Bids were considered on 1,800 tons of quicklime for water purification. There was a three-way tie for low bid in the amount of $77,040.00 between Texas Lime Company, Chemical Lime Company, and United States Gypsum Company. State law provides that the successful bidder will be determined by the casting of lots . All names were placed in a hat, and the one drawn was Texas Lime Company. Moved by Alderman Gowan that the bid be awarded to Texas Lime Company in the amount of $77,040.00. Motion seconded by Alderman Garcia, and carried unanimously. Item 10 Permission was requested to advertise for bids on the following items. J.r a. 160,000 pounds of fluosilicic acid b. Jefferson Street drainage project c. Standard computer paper Moved by Alderman Garcia that authority be granted to advertise for bids as requested. Motion seconded by Alderman Ashbrook, and carried unanimously. Item 11 Moved by Alderman Gowan that minutes of the meetings of the Planning Board held April 14, 1976, and the Traffic Safety Council held April 7, 1976, be received. Motion seconded by Alderman Mathis, and carried unanimously. 154 Item 11 , cont'd. The Board of Aldermen adjourned at 12 :00 P.M. i PASSED AND APPROVED this day of c. ?-k. 1976. G r MAYOR ATTEST: DEPUTY CITY CLERK i7 S. A G R E E M E N T THIS AGREEMENT entered into this 4th day of May 1976, between the City of Wichita Falls, Texas, hereinafter called Lessor, and Mrs. Rudolf Tous D/B/A The Fiesta Inn Motel of Wichita Falls, hereinafter called Lessee. W I T N E S S E T H : WHEREAS, Lessor is the operator of an Airport located in Wichita Falls, Wichita County, Texas, and known as the Wichita Falls Municipal Airport; and, WHEREAS, Lessee has indicated his desire to obtain certain advertising space in the Airport Terminal Building. NOW, THEREFORE, for and in consideration of the mutual covenants, promises and agreements herein contained, the aforesaid parties hereby agree with each other as follows: I. Lessor does hereby grant to Lessee the right and privilege of display- ing an advertising sign, furnished by Lessee, in the Claim Bag Area of the Terminal Building, the location, size and design to be approved by Lessor; which sign shall contain no rates or charges. Lessor does also hereby grant to Lessee the right to install, at Lessee's expense a direct line telephone to Lessee's answering service and/or reservations desk for the purpose of customer convenience in arranging for room reservations and or courtesy transportation to and from the Airport. II. The term of this lease will be for a period of one (1) year, commencing on the 1st day of June, 1976, and ending on the 31st day of May, 1977. Lessee shall have an option to renew such lease for two (2) successive one (1) year periods, provided that the provisions of said lease shall be subject to re- negotiations at the end of any or each of said one (1) year terms. III. In consideration of the privileges granted to Lessee herein, a total amount of Twenty-Five and No/100 Dollars ($25.00) shall be paid to Lessor in advance each month during the term of this agreement . IV. it is further agreed by and between the parties hereto, after ninety 90) days from the effective date hereof, that either the Lessee or the Lessor shall have the right to terminate this agreement upon thirty (30) days written notice to the other party hereto, and the Lessee does further agree to and with the Lessor that upon the termination of this lease, whether by lapse of time, or under any other conditions or provisions contained herein, the Lessee will peacefully and quietly yield up and surrender the lease premises unto the Lessor. In this event, the rent shall be apportioned as of the date of the termination of this lease. V. Lessee shall, in case of fire or other casualty, which causes damages which interfere with Lessee's use of the premises, give immediate notice in writing to Lessor, who shall thereupon cause the damage to be repaired forthwith, provided materials, supplies and labor are reasonably available. If such damages prevent Lessee's use of the premises, the rent shall be apportioned for the period required to make the repairs. If the entire building shall be destroyed, then within thirty (30) days after the fire, or other casualty, either Lessor or Lessee may cancel this lease by notice in writing to the other, effective as of the date of the mailing of the written notice, except the rent shall be apportioned as of the date of the fire or other casualty. VI. Lessee further agrees to indemnify and hold Lessor harmless for any injuries or damage caused by or brought about by installing, moving, opera- ting or removing said advertising sign and direct line telephone, or in. any - • other way contributed to by the advertising sign and direct line telephone or operation connected therewith. VII. If default in payment of rent is made by Lessee, or if any other coven- ant herein be breached by Lessee, then Lessor may terminate this agreement and remove Lessee therefrom. 2- if IN WITNESS WHEREOF, the parties hereto have executed this agreement on the day and year above written. CITY OF WICHITA FALLS, TEXAS : BY: J.: Gerald('. Fox, Citi Manager ATTEST: Clerk LESSEE: MRS. RUDOLF TOUS D/B/A THE FIESTA INN MOTEL BY: i / l APPROVED AS TO FORM: Li H. P. Hodge, J01K ity Attorney LUCY PARK DEVELOPED PARK AREA NATURE STUDY PRIVATE Q O W N E D fr Wf•U RI 1.• a 111Ii U1 A SCALE I"=Soo' 1 11 0 1i 44'j jj 4s d 44, W.1.C. h 4 4 , \ ) 4-.. .;• 1: 44• .• lik 4, m LUCY :4 4.••••••••••' 1 LAND . '/ " A-• ••••' a a t 414./ 41.4. •,4. . 1 ii7:74.74.147:4.41 m xv xm NN f a x Z m xi ca Izi 11111 N. Ex siINo STREET SIRE° f AGREEMENT This Agreement, made and entered into this day of 1976, by and between HAVE FAITH ASSOCIATES, a Trustee- ship, having its principal place of business at Suite 200, 12800 Hillcrest Road, Dallas , Texas (hereinafter called "Owner") , the CITY OF WICHITA FALLS, TEXAS, a municipal corporation, having its principal place of business at 1301 Sixth Street, Wichita Falls, Texas (hereinafter called "City") , and WHITE STORES, INC. , a Delaware corporation , having its principal place of business at 3910 Call Field Road, Wichita Falls , Texas; WITNESSETH THAT: WHEREAS, Owner represents and warrants that it is the owner of the fee simple title to that certain real property, as outlined in red, on the survey attached hereto as Exhibit A, and as described by field notes at- tached hereto as Exhibit B and by this reference made a part hereof (herein- after called "Owner's property") ; and WHEREAS, White is the owner of all outstanding and issued stock of a wholly-owned subsidiary corporation which is the owner of the fee simple title to that certain real property, as outlined in blue on said Exhibit A (herein- after called "White's property") ; and WHEREAS, the City is proposing to widen the roadway, commonly known as Call Field Road, which lies between Owner's property and White's property; and WHEREAS , the parties hereto acknowledge that it is for their mutual benefit and in their interest to set forth their understanding of which por- tion of Owner's property and White's property, respectively, will be required by the City for the purposes of such widening, all as hereinafter provided; NOW THEREFORE, for and in consideration of Ten ($10.00) Dollars, the agreements herein contained, and other good and valuable considerations , the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows : 1 . Owner hereby agrees to dedicate to City, for street purposes , Owner's property, together with any other property owned by Owner lying between Owner's Property and the present Call Field Road, within fifteen (15) days after request therefor by City, said dedication to be dated within said fifteen day period. City hereby agrees that Owner will not, in any way, be responsible for furnishing any title insurance and/or abstract of title in regard to Owner's property and that all obligations of Owner, including but not limited to those for real estate taxes, shall cease as of the date of said dedication. Owner hereby agrees to give possession of Owner's property to City on the date of said dedication. 2. Upon receipt of confirmation from City and Owner that the transaction provided for in Paragraph 1 hereof has occurred, White hereby agrees to deliver to Owner the sum of One Thousand ($1 ,000.00) Dollars as and for the pi'rchase price of Owner's property by City, and further agrees to have a survey of Owner's property made, with the legal description thereof shown hereon, and to furnish Owner with a copy thereof. 3. If it is necessary to relocate any utility lines located on Owner's property in order that they be clear of such widening, such relocation shall be without expense to White and Owner. The City further agrees that the acquisition of Owner's property hereunder shall not, in any way, place the remainder of any adjacent lands owned by Owner in violation of any zoning ordinance or regulation. 4. The City hereby agrees that none of the White's lands shall , in any way, be required for such widening, and further agrees that the grade of said roadway shall not be changed by such widening in a manner that would affect the ingress and egress to White's property or to the remainder of adjacent lands owned by Owner. 5. This agreement is performable in Wichita Falls , Texas. 6. In the event of default by any party hereto, any of the parties shall have the right to specific performance. 7. The parties hereto acknowledge that this agreement is the result of fair and prior negotiation of the parties , that there have been and are no representations, statements or promises made other than those contained herein, and that this agreement is the sole agreement between the parties. 2- IN WITNESS WHEREOF, this agreement has been duly executed on the day and year first above-written. HAVE FAITH ASSOCIATES By A. Robert Beer, Sole Trustee WITNESSES : THE CITY OF WICHITA FALLS, TEXAS By Gerald G. Fox, City Manager ATTEST: City Clerk WHITE STORES, INC. By Vice President ATTEST: Assistant Secretary The undersigned , as mortgagee of Owner's property, hereby consents to the execution and delivery of the foregoing Agreement. David Andrews W. S. McCasland 3- J 1II 1 I 1 HwlH1I e It.. 15 4 I..: I .,.. '.. I . : l. . I 'i 1 1 s 11I 3i t,_ I t 1 l I , 11 :1116 -1 + a', r II 1 rof ,, k'',' ', 14..1:.'' I1 LI ! I 1 Iiiall' 11 I, II 1 j ill ILi'.'. 1 f ... 'j111 I!ill r11!li It I-1'1f 1.` Il F F n 111' I l Si'. 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I I I 1111 11}} I A_ ----- Il I I ..... I ..1 ; t ,1 . 1 ..... ...lr .• I• r I 1 F ,1 1 t ° , j 1111 1 ,- j f •.. ... 1 I i 1ar11.P l 1 I t 9 EXHIBIT B Field Notes for Owner's Property Being 0.0655 acres of land, more or less, out of and a part of a tract of land in Block 9, Faith Village Unit I , Addition to the City of Wichita Falls ; said tract of land being the same land described in a deed from W. David Andrews and J. V. McCasland to A. Robert Beer, Trustee (Have Faith Associates) dated July 30, 1974, recorded in Volume 1162, Page 687, Deed Records of Wichita County, Texas ; said 0.0655 acre tract of land being more particularly described by metes and bounds as follows : BEGINNING at the Northwest corner of said Block 9, said corner being in the South line of Midwestern Parkway (Call Field Road) and 175.02 feet S 89°56'03" E of the intersection of the East line of Gossett Drive and the South line of Midwestern Parkway; said point also being 30.00 feet right of proposed base line Station 67 + 63.43; THENCE S 89°56'03" E a distance of 434.90 feet along the North line of Block 9 to a point of angle; THENCE S 81°36'45" E a distance of 257.30 feet along the North line of Block 9 to a point in the West line of Rhea Road; THENCE S 08°21 '06" W a distance of 3.50 feet along the West line of Rhea Road to a point that is 30 feet right of proposed baseline Station 74 + 58. 19; THENCE N 81°42' 16" W along a line 30 feet from and parallel to the center- line of Midwestern Parkway a distance of 121 .20 feet to the point of be- ginning of a curve to the left ; THENCE Northwesterly along said curve whose radius is 1879.86 feet a dis- tance of 270.02 feet; THENCE N89°56'03" W along a line that is 34 feet from and parallel to the centerline of Midwestern Parkway a distance of 93.43 feet to the point of beginning of a curve to the right ; THENCE Northwesterly along said curve whose radius is 4929.00 feet a dis- tance of 140.85 feet to the end of the curve to the right and the point of beginning of a curve to the left , the tangent to said curves at the point of reverse bears N 88°17'50" W; THENCE Northwesterly along said curve to the left whose radius is 4869.00 feet a distance of 65.69 feet to a point in the West line of said Block 9; the bearing of the tangent to the curve at said point being N 89°04' 12" W; THENCE N 00°48' W along the West line of Block 9 a distance of 0.55 feet to the place of beginning, containing 0.0655 acres , more or less. THE STATE OF TEXAS X COUNTY OF WICHITA X THIRD AMENDMENT TO LEASE AGREEMENT WHEREAS, heretofore, the City of Wichita Falls and Beacon Baptist Church entered into a lease agreement dated April 20th, 1971, whereby the City leased to the Church a certain tract of land containing . 25 acre out of Lot 1-B, as shown on the replat of Lot 1, Block 7 of the Bellevue Addition to the City of Wichita Falls; and, WHEREAS, the City and Church thereafter amended the lease to extend the term thereof to December 31, 1976; and, WHEREAS, the Church has requested that the City extend the term of the lease to December 31st, 1978, and the City is agreeable to doing so. NOW, THEREFORE, for and in consideration of the premises and of the mutual covenants herein contained, the City of Wichita Falls and the Beacon Baptist Church do hereby agree that such lease dated April 20th, 1971, as amended, be, and the same is hereby, further amended as follows: Section 2 of such lease agreement is amended so that the term of such lease shall be extended to December 31st, 1978. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed the 4th day of May, 1976. CITY OF WICHITA FALLS, TEXAS BY: Gerald G. Fox, City Manager ATTEST: BEACON BAPTIST CHURCH BY: City Clerk AGREEMENT This agreement made and entered into between the City of Wichita Falls, Texas, hereinafter called Wichita Falls, and the City of Lakeside City, Texas, here- inafter called Lakeside, under authority of the Interlocal Cooperation Act, Article 4413 (32c) of the Revised Civil Statutes of Texas, WITNESSETH: For and in consideration of the mutual agreements herein contained, Wichita Falls and Lakeside do hereby agree as follows: I. Wichita Falls hereby agrees to furnish fire fighting equipment and personnel within the city limits of Lakeside, upon the terms and conditions hereinafter set out. II. Lakeside shall pay to Wichita Falls for such fire fighting services on the following basis: an annual fee of $5, 000 called a standby fee. III. This agreement shall be in full force and effect for a period of one (1) year, beginning May 1, 1976 and ending April 30, 1977. It shall be automatically renewed for two (2) additional one (1) year periods, unless either party notifies the other party in writing not less than thirty (30) days prior to the end of any contract year, that the same shall not be renewed. IV. As provided in paragraph (g) of Section 4 of said Interlocal Cooperation Act, any civil liability related to the furnishing of such fire protection services is the responsibility of Lakeside. V. Wichita Falls shall furnish fire fighting equipment and personnel in response to all fire calls made to the fire alarm room of Wichita Falls to points within the cor- porate limits of Lakeside, subject to the following limitations relating to equipment and emergency conditions. The fire fighting equipment to be furnished shall be a pumper truck and such other equipment deemed available and necessary by the Wichita Falls Fire Chief or his duly designated representative. VI. It is hereby declared and agreed that an emergency condition shall be con- sidered to exist within the corporate limits of Wichita Falls when one or more fires are in progress; when such condition exists, the Wichita Falls Fire Chief shall deter- mine the advisability of sending fire fighting equipment and personnel beyond the corporate limits of Wichita Falls, and the judgment of such fire chief shall be final. VII. The annual standby fee provided for in paragraph II shall be paid on or before May 20th each year of the contract period. All such payments shall be made from current revenues available to Lakeside. In witness whereof, the parties hereto have caused these presents to be executed this the day of 1976. CITY OF WICHITA FALLS, TEXAS BY: GERALD G. FOX, CITY MANAGER. ATTEST: DEPUTY CITY CLERK CITY OF LAKESIDE CITY BY: MAYOR ATTEST: CITY SECRETARY