Min 05/02/1978 618
Wichita Falls, Texas
Memorial Auditorium Building
May 2, 1978
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.
Kenneth Hill Mayor
Fred E. Bassett
Carol Russell
Curtis Smith 1 Aldermen
Jim Thomas
Raymond Adcock
Robert D. Haley Asst. City Manager
H. P. Hodge, Jr. City Attorney
Gerald Carlson Chief Accounting Officer
Wilma J. Thomas City Clerk
Hardy McAlister Absent
The invocation was given by Alanson Brown, Good Shepherd Episcopal Church.
Item 3
Moved by Alderwoman Russell that minutes of the meeting held April 18, 1978 be
approved.
Motion seconded by Alderman Bassett, and carried unanimously.
Items 4 through 9
Item 7 was removed from the consent agenda.
Moved by Alderman Smith that the remaining items on the consent agenda be approved.
Motion seconded by Alderman Bassett.
Item 4a
ORDINANCE NO. 3309
AN ORDINANCE MAKING AN APPROPRIATION FROM THE GENERAL FUND TO ACCOUNT NUMBERS
LISTED BELOW, AND DECLARING AN EMERGENCY.
Ayes : Mayor Hill , Aldermen Bassett, Smith, Thomas , Adcock, and Alderwoman Russell
Nays: None
Item 5a
ORDINANCE NO. 3310
AN ORDINANCE CLOSING AND ABANDONING A PORTION OF GARFIELD STREET LYING BETWEEN
BLOCKS 100 AND 171 AND AN UNNAMED EAST-WEST STREET LYING BETWEEN BLOCKS 171
AND 173 IN THE HIGHLAND ADDITION TO WICHITA FALLS, TEXAS.
Ayes: Mayor Hill , Aldermen Bassett, Smith, Thomas, Adcock, and Alderwoman Russell
Nays : None
Item 5b
ORDINANCE NO. 3311 •
AN ORDINANCE CLOSING AND ABANDONING A PORTION OF THE RIGHT-OF-WAY OF NORTH
BEVERLY DRIVE.
Ayes : Mayor Hill , Aldermen Bassett, Smith, Thomas, Adcock, and Alderwoman Russell
Nays : None
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Item 6a
RESOLUTION NO. 2136
RESOLUTION AUTHORIZING SECOND YEAR FEDERAL GRANT APPLICATION FOR POLICE
STATISTICAL ANALYST.
WHEREAS, on May 3, 1977 , the Board of Aldermen adopted Resolution No. 1953,
approved a project for establishing and developing a Police Department statistical
analysis office and authorized the City Manager to make application for federal grants
funded through the Texas Criminal Justice Division for the funding of such projects ; and ,
WHEREAS, the project was funded on a matching basis for five years on a sliding scale
from 100 percent the first year to 20 percent the fifth year; and,
WHEREAS, the grant was received for the first year, the project was established ,
and is proving to be very beneficial to the operation of the Police Department; and,
WHEREAS, the total projected cost for the second year of the grant is $20,743, and
the matching ratio is $16,098 Criminal Justice Division funds and $4,645 City funds;
the second year of the project will emphasize research into available computer programs
for crime analysis and the development of a crime information center; and,
WHEREAS, the Board of Aldermen deems that the continuation of this project is
appropriate and advisable.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS,
TEXAS, THAT:
The continuation of the Police Department statistical analysis office is approved,
and the City Manager is authorized to make application for a federal grant for the
second year of this project through the Texas Criminal Justice Division, and he is
authorized to execute for the City the grant agreement.
Ayes: Mayor Hill , Aldermen Bassett, Smith, Thomas , Adcock, and Alderwoman Russell
Nays: None
Item 8
Minutes of the meetings of the following boards and commissions were received.
a. Park Board - April 19, 1978
b. Planning Board - April 12, 1978
c. Mayor's Commission on Status of Women - April 6, 1978
d. Traffic Safety Council - April 5, 1978
Ayes : Mayor Hill , Aldermen Bassett, Smith, Thomas, Adcock, and Alderwoman Russell
Nays : None
Item 9a
A public hearing on hazardous structures was scheduled for June 6, 1978.
Ayes : Mayor Hill , Aldermen Bassett, Smith, Thomas, Adcock, and Alderwoman Russell
Nays : None
Item 7a
Bids were considered on an annual supply of data processing paper forms. Data
Documents submitted the low bid in the amount of $37,233.16, but because of unsatisfactory
performance on their contract for the past two years, it was recommended that the bid not
be awarded to them. Moore Business Forms submitted the second low bid in the amount of
$40,904, and it was recommended that they be awarded the contract.
Moved by Alderman Thomas that the bid be awarded to Moore Business Forms in the
amount of $40,904.
Motion seconded by Alderman Adcock, and carried unanimously.
Item 10a
The public hearing was opened on hazardous structures. For the benefit of the new
councilmen, Ernest Lillard explained the program and procedures involved.
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Item 10a , cont'd.
Preston McBee, Code Enforcement Officer, stated that William J. Jordan, whose
property is located at 1514 North Tenth, has serious illness in his family and has been
unable to make the necessary repairs to his property. He recommended that Mr. Jordan
be granted an additional 30 days , for a total of 60 days. He also noted that on many
of the properties in the hazardous structures program, taxes are delinquent for as
much as ten years.
Mrs. Jack Vallier, property at 525 Olen Road , requested an additional 30 days to
decide if they will tear it down or get it in a liveable condition. Preston McBee
stated that he has been working with this property for three years, but that he would go
along with the additional 30 days if they will secure the property and police it to see
that it stays secure. She agreed to do this.
/ORDINANCE NO. 3312
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 Thomas that Ordinance No. 3312 be passed, granting an additional
30 days to Mr. Jordan and Mrs. Vallier.
Motion seconded by Alderman Bassett, and carried by the following vote:
Ayes : Mayor Hill , Aldermen Bassett, Smith, Thomas, Adcock, and Alderwoman Russell
Nays : None
Alderman Thomas inquired into our policy on foreclosure on properties on which taxes
have not been paid for several years. City Attorney H. P. Hodge explained that this
past year our delinquent tax collection has greatly increased over any previous year.
They have not been able to take action on these properties due to a lack of manpower.
He estimated that approximately 1000 pieces of property have delinquent taxes against
them. He explained the procedure involved , stating that it is a time consuming and
complicated statutory procedure. Alderman Bassett stated that he would like to see us
become more forceful in delinquent tax collection. It is not fair to the people who
do pay taxes. If they go very long in not paying them we should be very forceful in
our collection procedures. The City Attorney stated that we are beginning to catch up.
Alderman Smith requested a list of all occupied and unoccupied delinquent tax accounts
so that they may address it in the budget process.
,, Item lla
Bids were considered on a 1 ,000 GPM fire pumper for the Fire Department. Fire
Chief Hurshel Johnson explained that the low bidder took total exception to our
specifications , and he recommended that the second low bid be awarded to Fire Appliance
Company of Texas in the amount of $62,124.45. Alderman Adcock inquired how the low
bid was so out of line, and Chief Johnson explained that he has learned that they only
manufacture one unit, and it is completely different from our specifications.
Moved by Alderman Smith that the bid be awarded to Fire Appliance Company of Texas
in the amount of $62,124.45.
Motion seconded by Alderman Adcock, and carried unanimously.
Item 12a(1 )
Moved by Alderman Bassett that the following be appointed to the Design Review
Commission, with expiration terms and representation as noted.
a. Andy Carron - December 31 , 1980 (Planning Board)
b. Bill Donnell - December 31 , 1980 (Midtown Now Executive Board)
c. Howard Hallmark - December 31 , 1980 (American Institute of Architects)
d. Charles Harper - December 31 , 1979 (American Institute of Architects)
e. Mrs. Eldo Jones - December 31 , 1979 (Wichita County Heritage Society)
f. Mrs. Al King - December 31 , 1980 (Wichita County Heritage Society)
g. Mrs. Aaron McDonald - December 31 , 1979 (Wichita County Heritage Society)
Motion seconded by Alderwoman Russell , and carried unanimously.
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Item 12a(2)
Discussion was held on Plumbing Advisory Board appointments. Dewey Nicholson was
recommended for re-appointment. Under the policy adopted for advisory boards on the
length of time a person can serve, M.R. Naylor would not be eligible for reappointment.
He serves as the representative for Lone Star Gas Company, and because he is the most
knowledgeable employee of Lone Star Gas concerning the plumbing code, they have requested
that he be reappointed as the company representative. This slot is allotted to Lone
Star Gas Company by ordinance. The City Attorney explained that normally the Board of
Aldermen has a wide range of persons to appoint, but in this case the people who can
fill this slot is so limited that it should not create any difficulty in the future.
Moved by Alderman Adcock that Dewey Nicholson and M.R. Naylor be reappointed to
the Plumbing Advisory Board.
Motion seconded by Alderwoman Russell , and carried unanimously.
Item 12a(3)
Dan Shine, Mac Lovelace, and Mike Kizer were recommended for reappointment to the
Board of Electrical Examiners. Ernest Lillard explained that the function of this board
is to test and license electricians in the city. They also review any conflicts which
may arise in the Code and building inspectors. They review the national code as to its
application to the City of Wichita Falls.
Moved by Alderman Thomas that the recommended appointments be approved.
Motion seconded by Alderman Smith, and carried unanimously.
Item 12a(4)
Moved by Alderman Thomas that George Ross, Jr. be appointed to the Board of Adjustments
and Appeals (replacing Malcolm Vordenbaum).
Motion seconded by Alderman Bassett, and carried unanimously.
Item 12a(5)
Moved by Alderman Adcock that the following be appointed to the Tax Board of
Equalization: Jake Holmes , Henry Dvorken, Warren Boone, and Gene Stephens as alternate.
Motion seconded by Alderwoman Russell , and carried unanimously.
Item 12a(6)
Moved by Alderwoman Russell that Bettye Martin (Mrs. William) be appointed to the
Mayor' s Commission on the Status of Women to replace Melba Harvill , who resides outside
the city limits.
Motion seconded by Alderman Thomas, and carried unanimously.
Item 12b
Authority was requested to select a consulting engineer for feasibility study on a
relief channel for Southwest Parkway drainage facility. Drainage would be diverted
from Sikes Lake south to Holliday Creek. Ernest Lillard explained that approximately
one-third of the drainage in Wichita Falls is going through Sikes Lake now. They propose
to divert one-third of that one-third from Sikes Lake in another direction. This should
relieve flooding on Lou, Clayton, and Maplewood. He further explained that the McGrath
Creek project previously constructed will not carry all the flooding from that area, and
it was specifically pointed out to the people involved at that time. Sikes Lake was
lowered three to four feet, but the spillway was also lowered the same amount because
it was causing water to back up extremely deep over Maplewood. Discussion was held on
the cost of such a study. Mr. Lillard stated that he did not have a firm price, and the
Council did not want to give him a blank check.
Moved by Alderman Thomas that authority be granted to negotiate with Corlett,
Probst, and Boyd for the cost of making such a feasibility study.
Motion seconded by Alderman Bassett, and carried unanimously.
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Item 12c
Alderman Bassett inquired when Hamilton tennis courts would be completed, and also
about equipment to cut weeds on Midwestern Parkway near Holliday Creek. The Public
Works Department has the equipment, and if they are able to get into it they will cut
it.
Mayor Hill inquired when they can count on a general state of repair of Weeks
Park Golf Course and Seabury Lake? It was noted that the low water crossing at the
tennis center is being worked on.
The Board of Aldermen adjourned at 9:55 A.M.
PASSED AND APPROVED this / thflay of , J?l.y , 1978.
MAYOR
ATTEST:
Ll �'
C TY CLERK