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Min 11/21/1995 48 Wichita Falls,Texas Memorial Auditorium Building November 21, 1995 Items 1 & 2 The City Council 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 : Michael Lam - Mayor Dan Shine - Councilors Angus Thompson - Bill Daniel - J. W. Martin - Harold Hawkins - Jim Berzina - City Manager Greg Humbach - City Attorney Lydia Torres - City Clerk Mayor Lam called the meeting to order. The invocation was given by Dr. Finis Beauchamp, Lamar Baptist Church. Mayor Lam proclaimed the week of November 20-25, 1995 as "Home Care Week" in Wichita Falls . Item 3 Moved by Councilor Thompson that the minutes of the November 7, 1995 meeting be approved. Motion seconded by Councilor Martin and carried by the following vote . Ayes : Mayor Lam. Councilors Shine, Thompson, Daniel, Martin, and Hawkins . Nays : None Items 4a-6e Moved by Councilor Martin that the Consent Agenda be approved. Motion seconded by Mayor Lam and carried by the following vote . Ayes : Mayor Lam, Councilors Shine, Thompson, Daniel, Martin, and Hawkins . Nays : None 49 Item 4a RESOLUTION NO. 195-95 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, DETERMINING NECESSITY FOR ACQUISITION OF EASEMENTS TO UPGRADE SEWER LIFT STATIONS #40 AND #41, APPROVING THE APPRAISALS, SETTING JUST COMPENSATION, AND AUTHORIZING PURCHASE OR CONDEMNATION; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS DISCUSSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Item 5a Award bid for a hydraulic excavator to AIS Continental Equipment Corporation in the amount of $140, 300 . 00 . Item 5b Award bid for two (2) , 15, 000 GVW four door cab and chassis to Herb Easley Chevrolet, in the amount of $53 , 293 . 58 . Items 6a-6e Minutes of the following boards and commissions were received. a . Landmark Commission, September 27, 1995 b. Library Advisory Board, October 24 , 1995 c . Lake Lot Study Committee, November 1, 1995 d. Landmark Commission, November 2 , 1995 e . Board of Electrical Examiners, November 9, 1995 Item 7a A public hearing was held to receive comments on amendments to the FY 1996-98 Transportation Improvement Program and the FY 1996 Unified Planning Work Program. :. T> Mr. Dave Clark commented that this was the second of two public hearings required to be held. The first one was held November 6, 1995 at the W. F. I . S.D. Administration Building. Four projects on I-44 are being proposed for addition to the Transportation Improvement Program. Six tasks are outlined in the Unified Planning Work Program with two of these containing proposed funding increases, Task 2-Data Development and Maintenance and Task 6-Special Studies . Mr. Clark informed that no action on behalf of the Council was required, only to hold a public hearing. Mayor Lam declared the public hearing open, and allowed for public comment . No one wished to be heard. Mayor Lam declared the public hearing closed. Item 8a ORDINANCE NO. 123-95 ` ORDINANCE WAIVING SECTION 27-30 OF THE CODE OF ORDINANCES WITH RESPECT TO PLACING A SIDEWALK ON THE SOUTH SIDE OF STATE HIGHWAY 79, ADJACENT TO THE NORTH LINE OF LOT 1, BLOCK 1, MARTINEZ HEIGHTS Moved by Councilor Hawkins that Ordinance No. 123-95 be passed. Motion seconded by Councilor Daniel and carried by the following vote . 50 Item 8a cont' d Ayes : Mayor Lam, Councilors Shine, Thompson, Daniel, Martin, and Hawkins Nays : None Item 8b ORDINANCE NO. 124-95 ORDINANCE WAIVING APPENDIX A, SUBDIVISION SECTION 9 (B) (2) (a) OF THE CODE OF ORDINANCES WITH RESPECT TO PLACING CURB AND GUTTER ON THE SOUTH SIDE OF STATE HIGHWAY 79, ADJACENT TO THE NORTH LINE OF LOT 1, BLOCK 1, MARTINEZ HEIGHTS Moved by Councilor Thompson that Ordinance No. 124-95 be passed. Motion seconded by Councilor Hawkins and carried by the following vote . Ayes : Mayor Lam, Councilors Shine, Thompson, Daniel, Martin, and Hawkins Nays : None Item 8c ORDINANCE NO. 125-95 ORDINANCE WAIVING APPENDIX A, SUBDIVISION SECTION 9 (B) (2) (a) OF THE CODE OF ORDINANCES WITH RESPECT TO PLACING CURB AND GUTTER ON THE EAST SIDE OF RIFLE RANGE ROAD ADJACENT TO THE WEST LINE OF LOT 1, SECTION 15, TARRANT COUNTY SCHOOL LAND Moved by Councilor Hawkins that Ordinance No 125-95 be passed. Motion seconded by Councilor Thompson and carried by the following vote . Ayes : Mayor Lam, Councilors Shine, Thompson, Daniel, Martin, and Hawkins Nays : None Item 8d ORDINANCE NO. 126-95 ORDINANCE WAIVING SECTION 27-30 OF THE CODE OF ORDINANCES WITH RESPECT TO PLACING A SIDEWALK ON THE EAST SIDE OF RIFLE RANGE ROAD ADJACENT TO THE WEST LINE OF LOT 2 , SECTION 15, TARRANT COUNTY SCHOOL LAND Moved by Councilor Thompson that Ordinance No. 126-95 be passed. Motion seconded by Councilor Shine and carried by the following vote . Ayes : Mayor Lam, Councilors Shine, Thompson, Daniel, Martin, and Hawkins Nays : None 51 Item 8e ORDINANCE NO. 127-95 ORDINANCE WAIVING APPENDIX A, SUBDIVISION SECTION 9 (B) (2) (a) OF THE CODE OF ORDINANCES WITH RESPECT TO PLACING CURB AND GUTTER ON THE EAST SIDE OF RIFLE RANGE ROAD ADJACENT TO THE WEST LINE OF LOT 2 , SECTION 15, TARRANT COUNTY SCHOOL LAND Moved by Councilor Daniel that Ordinance No. 127-95 be passed. Motion seconded by Councilor Shine and carried by the following vote . Ayes : Mayor Lam, Councilors Shine, Thompson, Daniel, Martin, and Hawkins Nays : None Item 8f ORDINANCE NO. 128-95 ORDINANCE WAIVING SECTION 27-30 OF THE CODE OF ORDINANCES WITH RESPECT TO PLACING A SIDEWALK ON THE EAST SIDE OF RIFLE RANGE ROAD ADJACENT TO THE WEST LINE OF LOT 1, SECTION 15, TARRANT COUNTY SCHOOL LAND Moved by Councilor Hawkins that Ordinance No. 128-95 be passed. Motion seconded by Councilor Thompson and carried by the following vote Ayes : Mayor Lam, Councilors Shine, Thompson, Daniel, Martin, and Hawkins Nays : None Item 8g ORDINANCE NO. 129-95 ORDINANCE APPROPRIATING $50, 000 OF GENERAL FUND EQUITY TO REPLACE THE ROOF OF THE KEMP PUBLIC LIBRARY Moved by Councilor Thompson that Ordinance No. 129-95 be passed. Motion seconded by Councilor Shine and carried by the following vote . 52 Item 8g cont' d Ayes : Mayor Lam, Councilors Shine, Thompson, Daniel, Martin, and Hawkins Nays : None 52 Item 9a RESOLUTION NO. 196-95 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING THE CITY MANAGER TO POST NOTICE PROHIBITING THE CARRYING OF HANDGUNS ON CITY PREMISES; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS DISCUSSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Martin that Resolution No. 196-95 be passed. Motion seconded by Councilor Thompson. Councilor Hawkins commented that he did not think this was really needed at this time . This is a futile motion and it is going to prohibit anyone who is licensed from carrying a concealed weapon. Those that are not licensed are going to continue to carry a weapon. He questioned the need to post notices in all City owned structures . Mayor stated that for clarity and simplicity, if we are going to have a rule it should apply to all facilities, and signs should be posted at all city owned buildings . He asked if the Resolution applied to City buses and City vehicles . City Manager replied that City premises was viewed as where the public and work force would be . Concerning the issue of buses, he referred to the City Attorney. City Attorney replied that in his opinion, from commentary on folks who have done this, it would apply to buses . He will verify that for Council . He asked if this Resolution was passed would Council desire that signs be posted in City buses . Councilor Daniel stated that he would be opposed to that because he cannot see that a dispute would arise over a City matter on a City bus as it would on City premises . State passed a law which would allow citizens to carry handguns to protect themselves in public . I would not want it to be automatically extended to City buses . Councilor Thompson stated that some large cities like San Antonio and Houston have banned carrying handguns on public transit systems . Someone with a gun on a bus could be potentially very dangerous . He wanted Council to consider extending it to the City bus system. I think we should post a notice in all City owned buildings for safety reasons and to prevent possible law suits . Councilor Hawkins said that the citizens of Texas voted for this and now Council wants to dictate what is best for the citizens of Wichita Falls . Councilor Shine stated that by passing this Resolution we would be authorizing the City Manager to use good judgement in posting these notices and he was hired to use good judgement . Councilor Hawkins had a problem with giving the City Manager a blanket order to post in all City owned buildings . Mayor asked City Manager what the policy would be on City employees carrying concealed weapons on City owned premises . City Manager replied that if this was passed today, it would be obligatory to post all buildings, but he do not think the buses would be included unless Council wanted to include them. I think you would have to look at the buildings where the public and City employees enter. If a building was posted prohibiting carrying handguns, it would apply to the citizens as well as to City employees . 53 Item 9a cont' d Councilor Martin asked that the City Attorney check with the Attorney General in regards to posting signs on the buses . He did not believe this would apply to buses . Councilor Hawkins suggested that the City Manager identify specific buildings which he felt should have a sign posted. Councilor Martin moved that the resolution be amended by adding the word "occupied" to the statement referring to " . . .prohibiting the carrying of handguns on any city publicly ' occupied' premises" . City Manager said that employees should be told not to carry a gun to the work site, which is legal and manageable . Councilor Martin stated that should be a management decision to be made by City Manager. Mayor commented that if the policy that the City Manager just discussed was in effect, the Resolution as it reads is appropriate . Councilor Martin withdrew his motion to amend. Motion carried by the following vote . Ayes : Mayor Lam, Councilors Shine, Thompson, Daniel, and Martin Nays : Councilor Hawkins Item l0a A discussion was held on the North American Free Trade Agreement and its impact on Texas Highways . Councilor Martin said that this was in reference to a request from the Attorney General that all cities adopt a resolution supporting the protest to license Mexican trucks as they come across the border. Their trucks are not regulated the same as ours, and they have no weight or driver time limit . They do not meet the same safety standards as ours, and this resolution will try to get the Mexican trucks to come into compliance with Texas Safety Standards . Presently all traffic from the border is being funnelled primarily up through I-20 and I-35 . Soon I-44 is going to become one of the main corridors from Abilene to Wichita Falls, and we are going to be directly affected by that traffic . Those big trucks tear up our highways and we need to have some regulations to make sure that their trucks meet the same safety standards as ours . I think we should support the Attorney General' s request to adopt a resolution to be sent to the U. S . Department of Commerce in support of bringing those trucks into compliance the same as ours . Councilor Hawkins was in favor of this because the City is looking at having an overhead along Broad and Holliday and it would be a disaster to have one of those 170, 000 Ton trucks on that overhead come crashing down at some point . Mayor directed that a resolution be brought back for action at the next Council meeting Item 10b A discussion was held on creating a committee to establish future plans, goals and objectives for the City. Mayor stated that at the last Council meeting Council was asked to give thought to the creation of a goals committee and a .... ........ ... 54 Item lob cont' d committee that would deal with future plans and objectives for the City. Today we are here to discuss the structuring of that committee . City Manager commented that this has a way of coming around to capital improvements . The Staff has done its own goal setting to identify projects and programs that are vitally important to the City. We are ready to report on that to Council, and are waiting for Council direction. Councilor Daniel said that his recommendation was made because as a Council we end up reacting so much more often than being pro-active . A combined citizen and Council committee could take a semi-relaxed view of the future and try to develop a vision for the City over a 5, lo, 15 year period of time . Set some long term goals and based upon those goals define specific objectives to be provided to the Council . Mayor agreed with Councilor Daniel and mentioned that a goal setting session needed to be held between the Staff and Council . The Council was in agreement that a retreat be held with Council and Staff . Mayor directed City Manager to schedule a retreat for the middle of January. City Manager will provide available information to the Council prior to the retreat . Item 10C Dr. Bartel, President of Texoma Total Care, presented information on this new organization and their relationship with Wichita General Hospital . He informed that because of changes in the insurance industry, there was a reshuffling of doctors and hospitals . Large management companies come into cities and take over all the doctors and decide which hospitals will survive. They control the flow of patients . Independent doctors discussed how they could compete in this new market place and the result was Texoma Total Care which was later organized under a 501 (a) format . Wichita General Hospital is their capital partner providing the start-up funding. Funding for legal services, the business plan, marketing strategy, and the salary of the administrative director of Texoma Total Care are provided by Wichita General Hospital . Dr. Bartel asked for Councilos unqualified support for the Wichita General Hospital in this activity. He asked that the Hospital lease be extended as quickly as possible so that the Hospital can get back to the business of working with Texoma Total Care in order to build this medical community. In response to a question from Council, he replied that there was some hesitancy to this arrangement on behalf of the City County Health Board, and the renewal of the lease has been delayed because of some questioning. Charles Thomas, 4510 Shady Lane, presented a check from the Jones family for the Harold Jones Park, and he asked for encouragement from the Council and the media on decorating around the park and the downtown area. William C. Young, 1018 Widows Lane, commended the Fire Department' s first response. It works and he said he is living proof . Regarding the smoking ordinance, he asked that being elected officials they should listen to what the people say when they vote . Giola Kluver, 2938 Elliott, mentioned a book with coupons on cigarettes which was in the high schools, and handed it to the City Manager. She said that Wichita Falls needs a lupus doctor here instead of having to travel to Dallas . Sue Ann O' Shea, 108o Wenonah, said she would like to see a sign in every business prohibiting the carrying of handguns . 55 Item 10c cont' d Also, she mentioned that the only access to the property at 1070 W. Wenonah Rear was from an alley off Onaway. She said criminals are using this property for an illegal dump site and to access other properties for criminal activities . She asked if the property located at 1070 W. Wenonah Rear could be denied public access by fence or some other means . Mayor replied that the City cannot force any private owner to fence their land; but they will check into the situation. a.m. City Council recessed at 10 : 00 a.m. and reconvened at 10 : 10 Mayor stated that this report was not on the agenda but felt it would be appropriate to report on the negotiations of the prison expansion and alternatives on the annexation of that area. City Manager informed that concerning annexation, three options in two different areas would be presented today. Council can provide Staff with input on an individual basis and later give direction on when to proceed. Mr. Steve Seese reported to Council on the options for the Reilly Road/F.M. 369 area and for the Kovaric Road area. A copy of his report is attached herewith and becomes a part of the Minutes . City Manager informed on the prison expansion negotiations . He stated that there would be a minimum of 200 jobs and 160-1320 additional beds and support services that go with it . He and the Mayor met with several State officials and were asked if the City was interested and they told them that we were . Nothing has been committed. We expect to receive a letter from the Criminal Justice System that makes the offer that we are one of eight sites selected to receive a $25 million construction job. The following are conditions they ask for: satisfaction that the right level of water and sewer service is there, and the only one, other than the County, doing a road project, along with getting them back to the one time water sewer rate . We will receive an official offer to that affect and it will be brought to Council to make a decision. Item 10d Councilor Martin mentioned the citizens committee which was suggested to enforce handicap parking and asked if anything else has been done on that . City Manager replied that he found a mixed review from the Council on the request for an enforcement force, however, to have a committee look at it would be a better idea and would be better received. Councilor Martin asked that Staff look at the feasibility of doing that here in Wichita Falls . Councilor Hawkins asked about the medieval tower across from S .A. F.B . Main Gate . Mr. Murphy reported that this was a joint effort with TXDOT and TXDOT has completed their portion. Councilor Hawkins said he had several negative comments from the Base and he asked that S .A. F.B be included in this project . Mr. Murphy said that they were at a point where it could be changed. City Manager stated that he did not have a problem with coming up with the final design and discussing it with S .A. F.B. Councilor Hawkins said that the trash cans on I-44 and Central Expressway exit ramps are not being taken care of properly. Also, he asked if all the waivers dealing with curb and gutter could be put on the consent agenda. City Manager informed that they since they are ordinances they require to be 56 Item l cocont' d handled on individual vote. Lastly, he asked that the old Mason lawn mower business at Loop 11 and Central Freeway be checked for code violations . Councilor Thompson referred to the recent drug sweep and the Weed and Seed Program, and commended Chief Harrelson for the improvement of public safety. Also, he commended Chief James for the informative and educational program presented on the Oklahoma City bombing. Councilor Thompson mentioned that this was Thanksgiving week and that we have much for which to be thankful . He asked that we be better neighbors one to another and that we reach out to others who have less than we . He wished everyone a happy Thanksgiving. Item 10e City Manager reported that the United Way Campaign was completed and City employees responded with a 25% increase over last year. City Attorney informed that a public hearing would be held at the next Council meeting on the T.U. franchise, and it would then be placed on the agenda as an action item at the following Council meeting. City Manager mentioned that an ordinance changing hours of operation had been tabled at the last Council meeting, centered basically around the Plex. The present Ordinance allows the City Manager to give exception to that and the Plex did have an exception. It appears that the ordinance does not need to be changed, but to be dealt with on an individual basis . Unless Council at some point sees a different way needed, we suggest leaving it as it is . City Manager said a quick report needs to be given on the Holliday and Broad situation regarding the elevated highway. The State is looking for some direction. City Manager informed that the Mayor and the County Judge have been in contact with each other regarding a transportation committee . Mayor had suggested that a resolution be passed to create the committee comprised of eleven members, five from the City and five from the County and one to be agreed upon mutually. Also, there may be a need for some funding. This would be brought up at the next Council meeting. Mayor stated that the existing BCI Committee needs to be broadened to be a City/County Transportation Committee . Councilor Hawkins said that Council needs to look at the problem of when a person leaves the City Council position the person does not vacate the committee position. City Manager informed that traffic counts in the downtown area had gone up and some have decreased. He passed out a memo to that affect . Mr. Bonnett reported on the overhead project at Holliday and Broad. State approached the City on the on/off ramps in the area of 5th and 6th Streets . State needs guidance on two questions . One is on where you want the off ramp from Broad to stop, on the east or west side of Burnett . We recommend, because of the impact, that you stop on the west side of Burnett . Two, the issue of the ramps themselves in whether they slide on the north or south side of 5th and 6th. The ramps will be solid retaining walls . We recommend that the ramp on 5th starts up and slide it on the south side on the right of way. Also, we recommend that the ramp coming off Broad and dropping on 6th, that we slide it on the north side . This has implications in terms of property acquisition. We think this is the best way to do it . 57 Item 10e cont'd Mr. Parker informed on the property which would be involved, and stated that by putting it on the south side there would be no access to certain vacant property. Our biggest concern was the right turns coming off Burnett, but alternative methods for controlling that traffic could be used. We wanted it on the north side to give it a straight shot to Burnett and not have crossing movement from the south 'side making a left turn across to through traffic coming from the west . Councilor Shine asked if there was an entrance to the ramp coming from the west to the east from Seymour Highway on to Holliday. Mr. Bonnett replied that there will be an entrance from the ground level but not on the overhead. You cannot get on the overhead from Seymour Highway turning back south. Mr. Bonnett informed that he has asked TXDOT to look at the potential of not having an elevated ramp. Mr. Parker stated that if that was the case, both east and west bound traffic on 5th Street would have access . Mr.Bonnett concluded that Council was in agreement to their recommendations and if possible to stop the ramps short of Burnett . Councilor Hawkins suggested that if possible not to even have the north one . If we have to acquire property why can we not widen it out to have a double turn on Burnett . Mr. Bonnett said that they will look at that possibility. We will communicate with TXDOT so they can continue their preliminary plans . Item 10f Moved by Councilor Martin that the following persons be appointed to serve on the Library Planning Task Force : James Snowden, Ellen Masters, Tommy Pipes, Gracie Gregg, Leo Watts, Tom Walters, Irene Lambert, Martha Allensworth, Virginia Martin, Mike Curtis, Cheryl White . Motion seconded by Councilor Hawkins and carried by the following vote . Ayes : Mayor Lam, Councilors Shine, Thompson, Daniel, Martin, and Hawkins Nays : None Item l0a Moved by Councilor Martin that James Welbourn be reappointed to serve on the Sheppard Area Community Relations Council, and that applications be accepted for a second appointee . Motion seconded by Councilor Shine . Councilor Shine suggested that if there is not a Council liaison to a committee or board, that Staff provide Council with information on those meetings . Motion carried by the following vote . Ayes : Mayor Lam, Councilors Shine, Thompson, Daniel, Martin, and Hawkins Nays : None 58 The City Council adjourned at 11 :40 a.m. PASSED AND APPROVED this h day of) ]�t�E/-IBele G G ichael La ayor ATTEST: Lyd Torres Cit Clerk i �,�; PRESENTATION TO CITY COUNCIL ANNEXATION PROPOSAL OPTIONS for the KOVARIC ROAD AREA ATTACHMENT TO MINUTES OF NOVEMBER 21, 1995 ITEM: ANNEXATION REPORT Prepared by: The Planning Division City of Wichita Falls November 1995 1 SUMMARY OF REVENUES AND EXPENDITURES The charts below represent only those cost or revenues to be lost or gained during a 4%year period. Since the discussion of expenditures to an annexation involves only a few City department, only those departments are shown. Option 1: This option proposes to purchase Wichita Valley Water Supply Corporation's (WVWSC) 43,100 linear feet of water line at $6.00 per linear foot, install new lines and place the lines on the City's pressurized system to allow the provision of full municipal services to a level enjoyed by other areas of the City. SERVICE REVENUES EXPENDITURES Water, Sewer, Solid Waste $184,850 $259,000 Purchase WVWSC System $617,200 Replace Water Lines 92,000 Street Maintenance (4.6 mi.) 80,000 Right-Of-Way Mowing (4.6 mi.) 4,855 Street Lighting and Traffic Control 0 ,5579 Franchise Fees (per capita) $ $55 Sales Tax (per capita) $$97,,790 430 Property Taxes 267 4'/Z YEAR TOTAL $704,337 $1,053,055 Option 2: This option proposes to purchase WVWSC's 43,100 linear feet of water line at$6.00 per linear foot and place the lines on the City's pressurized system. While this would improve the existing service, it would not provide fire-fighting capability equivalent to other areas of the City due to the size of the lines. SERVICE REVENUES EXPENDITURES Water, Sewer, Solid Waste $184,850 $259,600 Purchase WVWSC System 0 Replace Water Lines 92,000 Street Maintenance (4.6 mi.) 80,000 Right-Of Way Mowing (4.6 mi.) 4,855 Street Lighting and Traffic Control 0 ,5579 Franchise Fees (per capita) $ $55 Sales Tax(per capita) $$97,,790 430 Property Taxes 267 4V2 YEAR TOTAL $704,337 $353,655 2 Option 3: This option, shown as Area#1, proposes to purchase WVWSC's water line at $6.00 per linear foot, install new lines and place the lines on the City's pressurized system to allow the provision of full municipal services to a level enjoyed by other areas of the City. SERVICE REVENUES EXPENDITURES Water, Sewer, Solid Waste $101,000 Purchase WVWSC System $121,000 Replace Water Lines 271,000 Street Maintenance (2.4 mi.) 48,000 Right-Of Way Mowing (2.4 mi.) 41,740 Street Lighting and Traffic Control $4,855 Franchise Fees (per capita) $30,460 Sales Tax (per capita) $53,210 Property Taxes $176,000 4V2 YEAR TOTAL $360,670 $486,595 Option 4: This option proposes to purchase WVWSC's water line at$6.00 per linear foot within Area#1 and place the lines on the City's pressurized system. While this would improve the existing service, it would not provide fire-fighting capability equivalent to other areas of the City due to the size of the lines. SERVICE REVENUES EXPENDITURES Water, Sewer, Solid Waste $101,000 Purchase WVWSC System $121,000 Replace Water Lines 0 Street Maintenance (2.4 mi.) 48,000 Right-Of Way Mowing (2.4 mi.) 41,740 Street Lighting and Traffic Control Franchise Fees (per capita) $30,460 Sales Tax (per capita) $53,210 Property Taxes 176,000 4V2 YEAR TOTAL $360,670 $210,740 3 COMMUNITY DEVELOPMENT - PLANNING Existing Land Use and Population Under options 1 and 2, the proposed annexation area covers approximately 2,681 acres while Options 3 and 4 covers an area of 1,019 acres. The vast majority of land in this area is being developed into single-family residential use. Under Options 1 and 2 there are 97 such uses, and 53 residential uses under Option 3 and 4. In addition, other land uses include various commercial and fraternal uses. The 1990 Census tract for this area encompasses all the area from the city limits, westward to Holliday, Texas. Therefore, 1990 census numbers are not available. In order to calculate existing population in the areas proposed, a "windshield" survey was conducted. At 97 dwellings under Options 1 and 2, and using the 1990 census density variable of 2.71 persons per household, the population for the area is estimated at 263 persons. For Options 3 and 4, using the same variables for 53 dwellings, the population is estimated at 144. Land Use Inquiries Platting activity has been the past action in this area. Single-family development is the resulting land use. Zonin Newly annexed areas into the City are automatically zoned Single-Family-1 (SF-1). This zoning classification means that the minimum lot size is 8,500 square feet for single-family dwellings and 5,000 square feet for other uses. In addition to single-family detached dwellings, other permitted uses include parks and primary schools. A Conditional Use Permit is required for Bed and Breakfast, Zero lot-line residential, Manufactured Homes, Public Safety Services, Religious Assembly, Utility Service and Oil Wells. Subdivision Regulations All capital improvements including, but not limited to streets, alleys, water service lines and fire hydrants for new development shall be constructed by the developer of the tract in accordance with Appendix A, Code of Ordinances (Comprehensive Subdivision Regulations), as amended, City of Wichita Falls. Planned Street Improvements With the exception of State work on State Hwy. 369, there are no street improvements planned at this time. Local streets in the proposed annexation area carry a rural cross-section. As platting occurs, a minimum right-of-way width of 50 feet is required for dedication. Refer to Public Works - Streets for projections on future improvements. Flood Plain Mana eg ment With the exception of an area occupied by the Wichita River, no other flood plain exist in the annexation area. 4 PUBLIC WORKS - WATER The area in question is served potable water by the Wichita Valley Water Supply Corporation (WVWSC) which holds a Certificate of Convenience and Necessity (CCN) issued by the appropriate State agency. The effect of the CCN is to designate which governmental agency has the right to serve a specific area. Any change in those rights must be obtained by a petition to the Texas Department of Natural Resources and Conservation Commission. The area between Barnett Road and Turtle Creek Road is extraordinary, as the City has entered into a contract with the WVWSC which contains a provision for the City to purchase the WVWSC distribution rights "at a depreciated value". Should such a purchase be made, we would still have to jointly approach the regulatory agency with a request to revise the CCN. An additional factor is the manner in which one would calculate a depreciated value of the system. Recognizing that the WVWSC has issued bonds based upon the revenue string of their system, we are probably going to be involved in a fairly complex appraisal of their system, recognizing not only the replacement value of the lines, but also the future revenue potential which addresses bond retirement. For this Plan we will address only rough estimates of the replacement value of the lines. Given the complexities, the following alternatives are suggested for water service to the areas in question: AREA#1 - East of Barnett Road Alternative #A - Annex the area and allow WVWSC to continue to serve the area. The City of Wichita Falls currently serves Whispering Creek but the line is not sized to provide fire protection. The WVWSC lines do not provide fire protection and are sized for potable water delivery only. No cost would be incurred by the City but we would not be able to supply utility service to the annexed area at a level enjoyed by the remainder of the City. Alternative #B - Purchase WVWSC's lines and place their lines on our pressure system. The WVWSC has approximately 20,000 linear feet of line in Area #1 with an estimated replacement cost of $6.00 per foot. The replacement value of this system would be approximately $121,000. This alternative would not be capable of supplying fire protection enjoyed by the remainder of the City but the reliability of the system should be improved. Alternative #C - Purchase WVWSC's system for $121,000 and replace their system with a City of Wichita Falls system giving fire protection. We would estimate the cost of placing City standard water mains in this area to be approximately $271,000. AREA 2 - Barnett Road to 369 Alternative #A - Annex the area and allow WVWSC to continue to serve the area. The current Wichita Valley lines do not provide fire protection. Although no cost would be incurred by the City of this alternative, we would not be in a position to supply service to the annexed area at a level enjoyed by the remainder of the City. Alternative #B - Purchase WVWSC's lines and place their lines on our pressure system. The WVWSC has approximately 23,100 lineal feet of line in Area #2 with an estimated replacement cost of $6.00 per foot. The replacement value of this system would be approximately $138,600. This alternative would not be capable of supplying fire protection enjoyed by the remainder of the City, but the reliability of the system should be improved. It is 5 important to note that the WVWSC is under no contractual obligation to sell its lines to the City of Wichita Falls due to annexation. Sale of the system would have to voluntary. Alternative #C - Purchase WVWSC's system for $138,000 and replace their system with a City of Wichita Falls system giving fire protection. We would estimate the cost of placing City standard water mains in this area to be approximately $346,200. This alternative would provide fire protection to municipal standards for the area currently served. 6 PUBLIC WORKS - SANITARY SEWER The area in question is not served by sanitary sewer at this time. A significant portion of the proposed annexation area would be served by the so-called "Tanglewood trunk line". This is a proposed line which will pick up the existing 15" line currently on Ridgemont east of Turtle Creek Road and would extend the line westerly and southerly to serve the drainage area. Due to the fairly complex nature of this project, engineering has not been accomplished which will enable us to provide a reasonable cost estimate for the project. We have proposed that if the area is annexed, it would continue to be served by the existing septic tank system until such time as funds were available for trunk line extension. 7 PUBLIC WORKS - SOLID WASTE The area proposed for annexation is currently served by Bell Processing with roll-out containers. We would propose to supply curbside service to the properties in question by extending our current manual collection service. The cost of providing the service will match the revenues produced for a zero impact cost. 8 PUBLIC WORKS - STREETS AND ROADS The proposed area for annexation contains approximately 7.1 miles of public roadway of which 2.5 miles are State maintained (Hwy. 369 and Barnett Road). Of the 4.6 miles which would be City maintained, approximately 1.0 miles needs immediate attention. Our current seal coating costs run approximately $20,000 per mile. I would anticipate the need to let a contract for approximately one mile in the short term, and then approximately one mile per year after that time for continued maintenance as a seal coat should last only about five years. An additional factor to consider is roadway mowing. I would anticipate incurring about $20,000 per year of mowing costs for the right-of-ways in question. ROADWAY FROM - TO MILES State Maintained Barnett City Limits to Wichita River 1.7 Hwy. 369 City Limits to Wichita River 0.8 TOTAL 2.5 City Maintained Turtle Creek City Limits to Anchor Road 1.0 Parkhills City Limits to Kovaric 0.6 Maverick Kovaric North to End 0.3 Anchor Barnett to Turtle Creek 0.7 Whispering Circle Barnett to end 0.4 Kovaric Hwy. 369 to Barnett 1.6 TOTAL 4.6 9 FIRE Discussion of the adequacy of the existing system is discussed under the Public Works section. Response Times With the current geographic location of the stations, response times to the area will be within acceptable parameters. The first engine company's response will be from station 6 to the Wichita River, being the furthermost point, at a time of 7 minutes and 14 seconds. The second engine company will respond from station 5, and will be a minimum of an additional 1 minute. Fire protection and suppression personnel and equipment from the Wichita Falls Fire Department will be provided upon request within sixty (60) days of the effective date of annexation using existing personnel and equipment. The services of the City of Wichita Falls Fire Marshal shall be provided within the same time frame. 10 FINANCE We have calculated the Ad Valorem tax that could be anticipated from the proposed annexation, to be approximately: The appraised value of all property within the total annexation area is $13,055,252. This presents a taxable value of$12,026,989. Using a tax rate of.67675, the potential Ad Valorem tax is calculated at $366,267 for Options 1 and 2 over a 4'/z year period. The appraised value of all property within Area#1 is $6,540,262. This presents a taxable value of $5,779,206. Using a tax rate of.67675, the potential Ad Valorem tax is calculated at $176,000 for Options 3 and 4 over a 4'/2 year period. Franchise Fees are calculated per capita using 99,950 population, and a rate of$47.14. Sales Tax is calculated per capita using 99,950 population, and a rate of$82.33. Water, Sewer and Solid Waste revenues were calculated using an average yearly consumption cost of $423.48 per dwelling. REVENUE ENHANCEMENTS Sales Tax Occupation Tax Construction Permits Franchise Tap Fees Alarm Fees Wrecker Development Permits Sanitation 11 PRESENTATION TO CITY COUNCIL ANNEXATION PROPOSAL OPTIONS for the REILLY ROAD / HWY. 369 AREA ATTACHMENT TO MINUTES OF NOVEMBER 21 , 1995 ITEM: ANNEXATION REPORT Prepared by: The Planning Division City of Wichita Falls November 1995 1 SUMMARY OF REVENUES AND EXPENDITURES The tables below represent only those cost or revenues to be lost or gained during a 4%year period. Since the discussion of revenue and expenditure projections relates to only a few City departments, only those departments are shown. Option 1: This option proposes to annex all area to the east of a line 500 feet west of and parallel to Hwy. 369, from U.S. 287 to Reilly Road, with the exception of the prison. SERVICE REVENUES EXPENDITURES Water/Sewer - Prison *$1,571,317 $1,006,090 **$785,658 Other Water, Sewer, Solid Waste 121,962 Street Maintenance (10.1 mi.) 270,000 Right-Of-Way Mowing (11.9 mi.) 92,976 Street Reconstruct (1.7 mi.) 140,000 Street Lighting and Traffic Control 6,381 Franchise Fees (per capita) 36,911 Sales Tax (per capita) 64,465 Property Taxes 180,000 4Y2 YEAR TOTAL *$1,974,656 $1,515,447 **$1,188,996 * Prison at 200% ** Prison at 100% Option 2: This option proposes a strip annexation from the city limits, 500 feet each side of Reilly Road, to the prison property line; from the City limits line a 1,000 foot strip following the north right-of-way line of U.S. 287 to Hwy. 369, then north along Hwy. 369, 500 feet each side of the centerline of Hwy. 369 to the prison property line and; connect each 1,000 foot strip by a 500 foot strip west of Hwy. 369 and north of Reilly Road. SERVICE REVENUES EXPENDITURES Water/Sewer - Prison *$1,571,317 380,000 **$785,658 Other Water, Sewer, Solid Waste 20,962 Street Maintenance (.9 mi.) 18,000 Right-Of-Way Mowing (1.1 mi.) 8,910 Street Reconstruct (.3 mi.) 23,077 Street Lighting and Traffic Control 6,381 Franchise Fees (per capita) 7,000 Sales Tax (per capita) 12,226 Property Taxes 80,000 4Y2 YEAR TOTAL *$1,691,505 $450,306 **$905,847 * Prison at 200% ** Prison at 100% 2 Option 3: This option follows Option 2 with the exception of incorporation of several large tracts bounded on the north by Keil Road, and on the west by Wellington Lane. SERVICE REVENUES EXPENDITURES Water/Sewer - Prison *$1,571,317 **$785,658 Other Water, Sewer, Solid Waste 74,321 $476,060 Street Maintenance (2.5 mi.) 50,000 Right-Of-Way Mowing (3.5 mi.) 27,621 Street Reconstruct (1.0 mi.) 80,000 Street Lighting and Traffic Control 6,381 Franchise Fees (per capita) 15,697 Sales Tax(per capita) 27,415 Property Taxes 11,302 4Y2 YEAR TOTAL *$1,700,052 $640,062 **$914,393 * Prison at 200% ** Prison at 100% 3 COMMUNITY DEVELOPMENT - PLANNING Existing Land Use and Population Under Options 1, the proposed annexation area covers approximately 5,013 acres, Option 2 covers approximately 921 acres, while Option 3 covers approximately 1,740 acres. The majority of the land under Option 1 is used for agricultural purposes. Under Option 1 there are 19 commercial establishments and 64 residences, of which 12 are mobile homes. The population under Option 1 is estimated to be 174 persons, Option 2 has 11 residences at an estimated 30 persons, and Option 3 has 39 residences with approximately 106 persons. Land Use Inquiries There have been four inquiries concerning commercial ventures. Two inquiries have related to restaurants, one motel, and a mobile home park. The owner of several large tracts has inquired about the City's plans for annexation of this area. His reasoning appears to revolve around marketing these tracts for commercial development once infrastructure is in place. Zoning Newly annexed areas into the City of Wichita Falls are automatically zoned Single- Family-1 (SF-1). Due to existing commercial establishments and the potential for commercial growth in this area, it is recommended that certain areas be zoned to accommodate commercial ventures. A rezoning of particular areas could occur simultaneously with the adoption of the annexation ordinance. As a suggestion, area property owners may participate in determining the appropriate zoning for this area. Subdivision Regulations All capital improvements including, but not limited to streets, alleys, water service lines and fire hydrants for new development shall be constructed by the developer of the tract in accordance with Appendix A, Code of Ordinances (Comprehensive Subdivision Regulations), as amended. Planned Street Improvements FM 369 from Reilly Road to U.S. 287 is currently under construction to upgrade the roadway to two 12 foot lanes with two 10 foot shoulders within a 120 foot right-of-way. Construction is expected to be complete in the Spring. Reilly Road (FM 3492) from I-44 to Wellington Lane is currently under construction. The finished product will have two 12 foot lanes with two 10 foot shoulders within a 100 foot right-of-way. This section is expected to be complete during the later part of Summer 1996. Construction on the remaining section of Reilly Road from Wellington to FM 369 is expected to begin toward the end of 1995. Floodplain Management The proposed annexation area is managed under the County Flood plain system. The City of Wichita Falls would incorporate this area of the County system into the floodplain management ordinance. 4 SUMMARY: This area could feasibly become the next growth area of the City because of available highway access and the upgrade of connecting roads to freeways. Contingent upon this occurring is the availability of infrastructure to support growth. The Wichita Falls Metropolitan Transportation Plan 1995-2015 predicts an increase in growth in the area in both population and employment within the next 20 years. This prediction was derived from a population and employment survey conducted on Oct. 28, 1993. The panel that was surveyed consisted of 66 people made up of architects, bankers, developers, employers, educators, engineers, public officials and others. Research of cities with prisons has revealed that a general increase in residential and non-residential activities do take place in the area of these prisons. Of the 13 cities interviewed, 10 had experienced new commercial ventures, and 8 had received plans or inquiries concerning additional commercial enterprises. In other words, it is not so much a question of if residential and non-residential uses will develop in this area, but rather when and what type. Because of the high potential for growth, and the need to promote orderly growth, the Planning Division is recommending annexation of the area and that infrastructure improvements occur which are consistent with mixed development over time, and which allows and encourages possibilities for growth not only in the proposal area, but in the existing north and northwestern areas of the City. 5 PUBLIC WORKS - WATER The 500-foot strip lying west of FM 369 falls within the Wichita Valley Water Supply Corporation (WVWSC) Certificate of Convenience and Necessity (CCN) issued by the appropriate State Agency. The effect of the CCN is to designate which governmental agency has the right to serve a given area. Any change in those rights must be obtained by a petition to the Texas Natural Resource Conservation Commission. If the area in question is annexed, we would recommend approaching WVWSC with a proposal to jointly approach the regulatory agency with a request to revise the CCN. It is logical to presume that some purchase price of the CCN rights/existing system in place will be a consideration in negotiation with WVWSC. The City of Wichita Falls obtained a waiver from the Texas Department of Criminal Justice to put the prison system on a looped system without the benefit of a 150,000 gallons elevated storage tank on the site. This waiver was obtained by meeting the prison requirement of 1,600 gallons per minute (gpm) fire flow at 65 psi. In fact, our system will deliver approximately 1,750 gpm which leaves an excess capacity of approximately 150 gpm beyond that guaranteed to the prison. Additional connections beyond the 150 gpm excess capacity can be made if one is willing to sacrifice the 65 psi pressure requirement requested by the State. Should significant additional demand be placed on the system in the vicinity of the prison, some consideration should be given to the construction of an elevated storage tower in the vicinity of the prison to provide the two-hour fire flow. 6 PUBLIC WORKS - SANITARY SEWER The sanitary sewer facilities installed to serve the prison site has capacity to receive an additional 100 gallons per minute (gpm) peak flow. This additional capacity is quite limited and is available on a first come first-served basis. With the exception of the limited capacity available from the prison facility, we would plan on the overall area being served by septic tanks until sufficient funds are made available to construct the necessary sanitary sewer trunk line extensions. 7 PUBLIC WORDS - SOLID WASTE The area proposed for annexation is currently served by the private sector utilizing roll-out containers. The City of Wichita Falls would propose to supply curbside manual service to the properties in question by extending our current manual collection service routing. The cost of providing the service will match the revenue generated which will produce a zero net cash flow. 8 PUBLIC WORKS - STREETS The streets in the areas proposed for annexation generally have a rural cross-section with a seal coated surface. Load restrictions of 10 tons are prevalent throughout the area indicating a limited load carrying capacity. The following table reflects the linear feet of streets from the proposed annexation area. The total mileage of streets to be received for maintenance amounts to a little over 17 miles, so approximately three miles per year should be seal coated. This would result in an expenditure of approximately $60,000 per year for seal coating activities. Hunnington Lane appears to be in very bad condition, and we would recommend a total reconstruction of Hunnington Lane from U.S. 287 to Reilly Road in the immediate future. An expenditure of approximately $140,000 should be considered in the immediate future for this reconstruction. An additional factor to consider is roadway mowing. We would anticipate approximately $30,000 per year for mowing in this area. Solid waste collection, street maintenance, and maintenance of water and waste water facilities shall be provided as per their respective ordinances within 60 days of the effective date of annexation. 9 LINEAR FEET OF STREETS STREET FROM TO DISTANCE DISTANCE DISTANCE OPTION 1 OPTION 2 OPTION 3 State Maintained FM 369 Reilly Rd. 287 8,500 8,500 8,500 FM 369 Reilly Rd. N. 500' 500 500 500 Reilly Rd. City Limits FM 369 19,560 19,560 19,560 28,560 28,560 28,560 Other Maintained City View Reilly Rd. City Limits 11,040 500 500 Cartwright Reilly Rd. Shiloh 2,350 500 500 Shiloh Cartwright Ponderosa 1,050 0 0 Ponderosa Shiloh Reilly Rd. 2,350 500 500 Wellington Reilly Rd. 287 10,500 1,500 1,500 Hunnington Reilly Rd. 287 9,100 1,500 5,200 Hunnington Reilly Rd. N. 500' 500 500 500 Keil FM 369 Hunnington 4,200 500 4,100 Keil FM 369 W. 500' 500 500 500 Keil Hunnington City View 12,750 0 5,300 Keil City View Airport Dr. 3,220 0 0 Airport Dr. City View City Limits 5,050 0 0 62,610 6,000 18,600 Mowing Cost($.33 per LF) for 4%z years: Option 1 = $92,976 Option 2 = $ 8,910 Option 3 = $27,621 Seal Coat @ 3 miles (15,840 LF) per year ($20,000 per mile) for 4'/2 years: Option 1 = $270,000 (based on 10.1 miles less Hunnington Ln.) Option 2 = $ 18,000 (based on .9 miles less Hunnington Ln.) Option 3 = $ 50,000 (based on 2.5 miles less hunnington Ln.) Hunnington Lane reconstruction: Option 1 = $140,000 (1.7 miles) Option 2 = $ 23,070 (0.3 miles) Option 3 = $ 79,976 (1.0 miles) 10 FIRE The Public Works Department has advised there are currently adequate water lines and hydrants available to serve the existing facilities within the proposed annexation area. Response Times With the current geographic location of the stations, response times to the area will be within acceptable parameters. The first engine company's response will be from station 7 to Hwy. 369 and Reilly Road, being the furthermost point, at a time of 7 minutes and 35 seconds. The second engine company will respond from station 9 and will be a minimum of an additional 3 minutes. City Ordinance and Fire Code Issues Currently City Ordinance 113-93 prohibits the storage, manufacture, or sale of any pyrotechnics within the city limits of Wichita Falls and extending for a distance outside of the city limits a total of fifty (50) feet. Presently there are several occupancies in this area that either sell or warehouse fireworks. We see two options for these locations: 1. Require the existing fireworks facilities to move at least 50 feet outside of the city limits. 2. Leave these particular parcels out of the annexation area. Services to be provided Fire protection and suppression personnel and equipment from the Wichita Falls Fire Department will be provided upon request within sixty (60) days of the effective date of annexation using existing personnel and equipment. The services of the City of Wichita Falls Fire Marshall shall be provided within the same time frame. 11 FINANCE The potential Ad Valorem tax is calculated within Option 1 at$180,000. The potential Ad Valorem tax is calculated within Option 2 at $80,000. The potential Ad Valorem tax is calculated within Option 3 at $11,302. NOTE: Several properties in this area carry agricultural exemptions. If such exemptions were removed, then the potential tax revenues could rise by 45%. Franchise Fees are calculated per capita using 99,950 population, and a rate of$47.14. Sales Tax is calculated per capita using 99,950 population, and a rate of$82.33. Water, Sewer and Solid Waste revenues were calculated using an average yearly consumption cost of $423.48 per dwelling. NOTE: No calculation was included for the cost to provide services which would appear under the expenditures column. REVENUE ENHANCEMENTS Sales Tax Occupation Tax Construction Permits Franchise Tap Fees Alarm Fees Wrecker Development Permits Sanitation REVENUE REDUCTIONS Sewer Sales Water Sales 12