Min 08/20/1996 294
Wichita Falls, Texas
Memorial Auditorium Building
August 20, 1996
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 :
Kay Yeager - Mayor
Don Johnston - Councilors
Dan Shine -
Angus Thompson -
Bill Daniel -
J. W. Martin -
Harold Hawkins -
James Berzina - City Manager
Gregory Humbach - City Attorney
Lydia Torres - City Clerk
Item 1
Mayor Yeager called the meeting to order.
Item 2
Invocation was given by Rev. Brian Eby, Minister of Family
Enrichment, First Baptist Church.
Item 3
Mayor noted that only one person had signed in to speak on
items which are not on the City Council Agenda. Mayor asked Mr.
John Botello to state his concerns .
Mr. Botello referred to the structure at 1052 Pershing
which was on the hazardous structure list . Mayor informed Mr.
Botello that the appropriate time for him to address that would
be during the public hearing on hazardous structures .
No one else wished to be heard.
Item 4
Minutes were approved as read.
Items 5a-7f
Councilor Johnston requested that Item 5d be brought down
from the Consent Agenda.
295
Items 5a-7f cont' d.
Moved by Councilor Thompson that the Consent Agenda be
passed with the exception of Item 5d.
Motion seconded by Councilor Johnston and carried by the
following vote .
Ayes : Mayor Yeager, Councilors Johnston, Shine, Thompson,
Daniel, Martin, and Hawkins
Nays : None
Item 52
RESOLUTION NO, 121-96
RESOLUTION AUTHORIZING THE WICHITA FALLS POLICE
DEPARTMENT TO PURCHASE SOME SPECIALIZED POLICE
EQUIPMENT FROM SEIZED CONFISCATED FUNDS
Item 5b
RESOLUTION NO, 122-96
RESOLUTION APPROVING THE TRANSFER OF THE CITY' S
AIRPORT AND AIRWAYS IMPROVEMENT ACT OF 1982
ENTITLEMENT FUNDS, TOTALING $488 , 099 . 00 FOR FY 1994 ,
TO ADDISON, TEXAS
Item 5c
RESOLUTION NO, 123-96
RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT WITH THE UNITED STATES OF AMERICA, FOR
LEASE OF PREMISES BY THE FEDERAL AVIATION
ADMINISTRATION AT THE WICHITA FALLS MUNICIPAL AIRPORT
Item 5e
RESOLUTION NO 125-96
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
WICHITA FALLS AUTHORIZING THE CITY MANAGER TO APPLY
FOR A FEDERAL "LOCAL LAW ENFORCEMENT BLOCK GRANT"
THROUGH THE BUREAU OF ASSISTANCE
Ttem 5f
This item had been deleted from the original agenda.
Item 6a
RESOLUTION N0, 126-96
RESOLUTION APPROVING THE AWARD OF BID AND A CONTRACT
FOR LANDFILL FINAL COVER - CELL X (48+75 TO 50+50)
Items 7a-7f
Minutes of the following boards and commissions were
received.
296
Items 7a-7f on ' d.
a. Wichita Falls Traffic Safety Commission, June 5,
1996
b. Planning and Zoning Commission, July 10, 1996
C. Commission on Human Needs, July 29, 1996
d. Aviation Advisory Board, August 9, 1996
e . Wichita Falls/Wichita County Public Health Board,
June 28, 1996
f . Water Resources Commission, August 2, 1996
Item 5d
RESOLUTION NO 124- 6
RESOLUTION TO APPROVE CONTRACT WITH ENGINEERING FIRM
OF BIGGS & MATHEWS, INC. FOR PHASE II SANITARY SEWER
IMPROVEMENTS PROJECT
Moved by Councilor Martin that Resolution No. 124-96 be
passed.
Motion seconded by Councilor Shine.
Councilor Johnston asked how the maximum fee had been
determined. His calculations at 7% were different from Mr.
Bonnett' s . Mr. Bonnett explained the process by which the
maximum fee was determined, but said he would need some time to
work with the figures in order to provide an answer.
Moved by Councilor Martin to table this item to allow Mr.
Bonnett time to obtain the necessary information.
Motion seconded by Councilor Johnston and carried by the
following vote .
Ayes : Mayor Yeager, Councilors Johnston, Shine, Thompson,
Daniel, Martin, and Hawkins
Nays : None
Item 8a
A public hearing was held on amendments to the FY 1996-98
Transportation Improvement Program.
Mayor declared the public hearing open.
Mr. Steve Seese informed that this item is the addition of
four projects, one for FY 1997, three for FY 1998 . They are
strictly federal and state related projects . Wichita Falls
being the MPO for this area, is required to log in the state and
federally funded projects even if the City has no contributions
locally on these projects . The Call Field Road Project has been
moved from 1996 to 1997 in order to avoid a great deal of
repairs on Call Field Road during the Christmas season. Mr.
Clark informed that they are proceeding with right-of-way
acquisition.
297
Item 8a cont' d.
Mayor asked for public comment . There being no one who
wished to be heard, the Mayor declared the public hearing
closed.
Item 812
A public hearing was held on the plans for the Holliday
Creek Pedestrian and Bicycle Trail Enhancement Project (Phase
II) .
Mayor declared the public hearing open.
Mr. Dave Clark displayed a map of the entire trail . He
informed that several phases of this trail had been completed,
such as the Lucy Park area, and the first phase of the ISTEA
Enhancement Trail along Holliday Creek in the Weeks Park area
has opened. Phase II, which is being considered this morning,
will be the phase that extends from the Southwest Parkway area
across the dam to Jaycee Park. Another piece which is included
in that is north in the Midwestern Parkway area towards Hamilton
Park. Those are the phases which are now funded. Also, there is
a completed phase in the Williams Park area and a funded phase,
through CDBG, south of the Williams Park area connecting the
housing project to that area. An application is pending under
ISTEA which would take that trail from where it will now end, up
towards Central Freeway. The unfunded portions which we have
now are actually getting to be small pieces to provide a
complete loop for this trail .
Councilor Thompson asked Mr. Clark to explain to the
citizens the different types of funding involved in this
project . Mr. Clark informed that the principle funding is
Intermodal Surface Transportation Efficiency Act (ISTEA) under
the Federal Department of Transportation. That Act provides for
enhancement capabilities, enhancement of the transportation
system and has been offered as annual funding on competitive
rounds . We have received two grants under that which would
bring the trail from Midwestern Parkway to Jaycee Park. There
is a third application that is pending which would bring the
trail up further. Williams Park was improved with CDBG funds
which is also a part of the park development . It is an internal
trail in the park but has the capability of connecting to
something like this . Funding mechanisms are in place . Phase II
is in the design phase and we estimate it to be under
construction in the spring.
Barbara Wesley, 1105 Williams Avenue, asked when the
Willams Park portion behind Holliday Creek would be completed.
Mr. Clark replied that Williams Park itself had been completed;
the area south of there is scheduled to be worked on next
summer.
Mayor allowed for additional public comment . There being no
one else who wished to be heard, the Mayor declared the public
hearing closed.
298
Item 8c
A public hearing was held on the plans for the Kemp and
Kell Depot Restoration Enhancement Project .
Mayor declared the public hearing open.
Mr. Dave Clark informed that the Kemp Kell Depot is a
project that the Heritage Society has been trying to accomplish
for some years . It has again received funding through ISTEA and
is currently in the design phase for the development as a
visitor' s center. It is located at the end of 8th Street near
the railroad tracks . It has had a local match through the City
and private donations, and will probably be under construction
next spring.
Councilor Martin asked if the elevator was going to be
operative . Mr. Clark replied that there were plans to establish
an elevator in the building.
Mayor allowed for additional public comment . There being no
one else who wished to be heard, the Mayor declared the public
hearing closed.
Item 8d
A public hearing was held on hazardous structures .
Mayor declared the public hearing open and informed that
the structures to be repaired would be considered first,
followed by the structures to be demolished.
Mr. Jim King stated that the thirty-one property owners had
been notified by mail . Video of the structures is available and
they are ready to answer any questions .
Mr. John Botello informed that the structure at 1052
Pershing had been donated to their church and they were told to
clean it up, which they have done . He asked that the church be
allowed additional time to raise funds to complete the building
which will be used for minimal rental to assist those who are
unable to afford a place to live . He said they would need about
one year to raise the necessary funds .
Councilor Hawkins asked if there were any of the various
City funds for low to moderate income areas available for this
type of work. Mr. Clark responded that this could be a
possibility under the Rental Rehabilitation Program.
Mr. Botello stated that if there was funding available,
they could get the work done sooner. He was instructed to
contact Mr. Clark to see what funds are available, and was
allowed a six month extension, at which time it will go back
into the natural rotation of the City' s process .
Mr. King informed that the structure at 4900 Windthorst was
removed from the list of repair items because the owner had come
in this week and secured the necessary permits to rehabilitate
that building.
299
Item 8d cont' d.
Councilor Shine asked for the disposition of the structure
at 2001 Lucille (Main) . Mr. King replied that if no one appears
today, the owner, Mr. Cortez, will be notified by registered
letter advising that Council has passed an ordinance ordering
that this structure be repaired. If he does not follow through
with that then the ordinance procedures will be followed by
bringing this back to the Council and ordering condemnation.
The list of structures to be demolished were addressed
next .
Mr. King informed that the structure at 432 Flood (Main) ,
Carver Theater, had been brought to the Council previously.
Initially, it was brought to Council on Dec . 20 , 1988 and
Council ordered that the owner develop a plan to restore the
building and that it be secured. That plan was not forthcoming
and since then there have been 25 actions against this property.
It came back to Council in 1989 requesting another demolition
order, and at that time the property owner advised that they
would continue to seek funds to rehabilitate the building. We
feel the building is beyond repair.
Brenda Jarrett, 1815 Hayes, stated she had been before the
Council seven years ago on this structure and it had taken her
seven years to acquire people to help her and she wants to have
additional time to get that building restored. She informed
that the marquee has been removed. She stated that the Texas
Historical Commission had been contacted to determine if the
Now
Carver Theater is eligible for historical preservation.
Councilor Thompson suggested that Ms . Jarrett be allowed
six months to provide a plan and that she work with Mr. Clark to
see if there are any funding sources available . Councilor
Johnston was concerned with safety hazards like the roof, and
instructed that the loose material be taken down, and the
marquee secured and kept in a safe condition. He strongly
recommended that immediate attention be given to this matter.
Ms . Jarrett agreed, and informed that the building had been
secured to keep people from entering.
Councilor Daniel suggested a ninety day period in which Ms .
Jarrett would be able to obtain community support for making the
building safe and pulling anything down that is hazardous . At
that time, if Mr. King deems that everything has been done, then
it could be extended to six months to allow her to obtain
funding for restoration.
Mayor instructed that she get with Mr. Clark and other City
Staff to see what funding was available .
Tim Elliott referred to 813 N. Cottonwood (Main) and stated
that he had purchased this property in good faith in August
1994 . Later, during probate proceedings of the previous owner,
Mr. Elliott was informed that he was not the legal owner.
Because the property was under probate proceedings he did not
acquire clear title to the property until August of this year.
He requested additional time to demolish the building himself .
300
Item 8d cont' d.
Council allowed Mr. Elliott ninety days to provide a
definite plan, proof of financing, and to begin work on it . If
this is not done within the ninety days, the City will begin
demolition procedures .
Kathy Thornton referred to 512 Waco and stated that they
had worked on this structure but it has been vandalized
continuously, and they have had two fires . She requested
additional time to work on this structure .
Council allowed Mrs . Thornton ninety days to provide City
Staff with a definite plan and proof of financing, and if this
is not done within that time frame it will be demolished.
Barbara Wesley, 1105 Williams Ave. , stated that the
property at 512 Waco had been broke into by three persons, which
they think were from the City. She asked if they had the right
to break into property that was secured.
Mr. King reported that in the filming of these structures
they are required to enter the buildings and view the interior.
In doing so they hire a sub-contractor to go in and un-secure
these buildings and this is done with a search warrant duly
signed by the judge and duly authorized after having given them
a probable cause affidavit . These search warrants are on file
in the Code Enforcement Office .
Councilor Daniel asked if Council was duplicating the
efforts of the Code Enforcement Department by Council allowing
ninety day extensions . Mr. Clark replied that under the laws of
the State and the Ordinances adopted by Council the procedure
requires Code to notify the property owner of the problem and
tell them that they need to come in and provide plans and
specifications along with proof of financing. If they do that
they do not have to come before the Council, however, if they do
not comply they have the right to come before Council and again
bring the plans and proof of financing. I have seen the history
of what happens here and, unfortunately, the amount of homes
that are rehabilitated that are in this condition are very few.
Mr. King informed that two registered letters were sent out
to the registered owners and both have signatures . The first
letter advised them of the nature of the problems and gave a
detailed listing of the defects, for which we did not receive an
answer. The second letter sent out was notice of this public
hearing advising that if they wished to appear the terms and
conditions of what would be required concerning financing plans
and specifications if they wanted more than ninety days .
Councilor Hawkins requested a copy of a typical letter
which is sent out to property owners .
Several Council members were concerned that Staff was being
ignored by persons receiving the notices from Code Enforcement,
in that they were procrastinating in making repairs and using
the Council to bypass Staff.
Councilor Thompson was concerned that maybe the citizens
did not understand the procedure . Councilor Daniel stated that
they are being informed through the media today. Mayor
commented that this would put the property owners with these
301
Item 8d cont' d.
type of structures, on notice that the letters sent out by Code
Enforcement would be supported by and adhered to by the Council .
Councilor Thompson suggested that Council encourage
rehabilitation of property instead of demolition with a helpful
attitude . We need to develop a rapport with the citizens and
have a friendly helpful attitude with them.
Staff was directed to review the letter and their procedure
for improvement .
There was a discussion on which would be the best way to
handle this issue . Council believed this was the last
opportunity these persons would be allowed to have additional
time to provide the necessary plans, specifications and proof of
financing to Code Enforcement . If they did not comply within
those ninety days, the demolition process would begin.
Agapito "Pete" Martinez, 4604 Lake Park Drive, read the
letter which was mailed by Code Enforcement . He felt that the
wording of the letter was the reason for these people asking for
additional time . He suggested that an advisory committee be
appointed to assist the citizens with financial assistance
education. He volunteered to help on this advisory committee .
He commended the Staff for their work and was very supportive of
them.
Mr. Martinez addressed 119 Tulsa and requested additional
time to repossess that property. Council allowed an additional
ninety days to Mr. Martinez .
Fairine Walker addressed 511 and 513 Welch and requested
additional time to work on these two houses . She plans to
demolish the house at 511 Welch and renovate the one at 513
Welch and save the storage shed associated with 511 Welch.
Mr. King informed that 511 Welch had experienced a fire in
April, 1995 and it had been without water utilities since
September, 1994 . 513 Welch has not had water service since
November, 1988 and both buildings are without any fair market
rent value . They have been vacant for over a year and cannot be
inhabited in the conditions they are in.
Council directed that 511 Welch be demolished, and allow
ninety days for them to provide a plan and proof of financing on
513 Welch.
Wayne Mulkey addressed 1219 N. 5th Street and stated he had
done some work on the building in 1994, but had dragged his
feet . He requested additional time to rebuild the house . He
would like six months to work on it and come up with a
completion date .
Mr. Mulkey was allowed ninety days to submit a plan and
proof of financing with a completion date . He was directed to
start work within thirty days or as soon as possible .
Mayor asked for additional public comments . There being no
one else who wished to be heard, Mayor declared the public
hearing closed.
302
Item 8d cont'd.
Councilor Daniel stepped out of the Council Chambers .
Mayor called for a motion on the following ordinance .
ORDINANCE NO 118-96
ORDINANCE CLOSING HEARING AND FINDING CERTAIN
BUILDINGS AND/OR STRUCTURES TO BE DANGEROUS :
COMMANDING PROPERTY OWNERS TO DEMOLISH SAID BUILDINGS
AND/OR STRUCTURES WITHIN THIRTY (30) DAYS OF THE DATE
OF THIS ORDINANCE AND DECLARING AN EMERGENCY. FINDING
AND DETERMINING THAT THE MEETING AT WHICH THIS
ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS
REQUIRED BY LAW
Moved by Councilor Johnston that Ordinance No. 118-96 be
passed with the noted changes .
Motion seconded by Councilor Thompson.
Lola Hiser requested to address the property at 308 Farris .
Moved by Councilor Johnston to re-open the public hearing.
Motion seconded by Councilor Hawkins and carried by the
following vote .
Ayes : Mayor Yeager, Councilors Johnston, Shine, Thompson,
Martin, and Hawkins
Nays : None
Lola Hiser stated that this week she was going to transfer
the title of the property at 308 Farris to a friend. She
requested additional time for this person to fix the house .
Council directed the prospective owner to contact Mr. Clark
and provide a set of plans and proof of financing. Council
allowed a ninety day extension.
Mayor declared the public hearing closed.
Moved by Councilor Johnston to amend the original motion to
include the exception relating to 308 Farris .
Motion seconded by Councilor Thompson and carried by the
following vote .
Ayes : Mayor Yeager, Councilors Johnston, Shine, Thompson,
Martin, and Hawkins
Nays : None
Council recessed at 10 : 30 a.m. and reconvened at 10 :40 a.m.
303
The following item was taken from the table .
Item 5d
RESOLUTION NO 124-96
RESOLUTION TO APPROVE CONTRACT WITH ENGINEERING FIRM
OF BIGGS & MATHEWS, INC. FOR PHASE II SANITARY SEWER
IMPROVEMENTS PROJECT
Mr. Bonnett provided information on how they arrived at the
minimum/maximum figure . He also explained that these are three
distinct contractors .
Councilor Johnston commented that it was not going to be a
one lump sum contract, but rather three separate contracts
broken out into three different categories .
Motion carried by the following vote .
Ayes : Mayor Yeager, Councilors Johnston, Shine, Thompson,
Daniel, Martin, and Hawkins
Nays : None
Item 92
ORDINANCE NO, 119-96
ORDINANCE WAIVING SECTION 27-30 OF THE CODE OF Uwe
ORDINANCES WITH RESPECT TO PLACING A SIDEWALK ON THE
WEST SIDE OF GOODMAN ROAD ADJACENT TO THE EAST LINE OF
LOT 5, BLOCK 37, CHEROKEE COUNTY SCHOOL LAND
Moved by Councilor Shine that Ordinance No. 119-96 be
passed.
Motion seconded by Councilor Martin.
Councilor Martin believed that Council needed to take a
long hard look at these type of waivers in the ETJ area.
Motion carried by the following vote .
Ayes : Mayor Yeager, Councilors Johnston, Shine, Thompson,
Daniel, and Hawkins
Nays : Councilor Martin
Item
ORDINANCE NO, 120-96
ORDINANCE WAIVING APPENDIX A, SUBDIVISION SECTION 9
(B) (2) (a) OF THE CODE OF ORDINANCES WITH RESPECT TO
PLACING CURB AND GUTTER ON THE WEST SIDE OF GOODMAN
ROAD ADJACENT TO THE EAST LINE OF LOT 5, BLOCK 37,
CHEROKEE COUNTY SCHOOL LAND
304
Item 9b con ' d.
Moved by Councilor Shine that Ordinance No. 120-96 be
passed.
Motion seconded by Councilor Johnston and carried by the
following vote .
Ayes : Mayor Yeager, Councilors Johnston, Shine, Thompson,
Daniel, and Hawkins
Nays : Councilor Martin
Item 10a
RESOLUTION NO 127-96
RESOLUTION APPROVING THE SALE OF EXCESS CITY PROPERTY
AT THE REAR OF ROSEMONT CEMETERY AND AUTHORIZING THE
EXECUTION OF A DEED TO CONVEY TITLE; 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. 127-96 be
passed.
Motion seconded by Councilor Daniel .
Mr. Bonnett informed that a letter of map revision had been
requested from FEMA, which will likely remove this property from
the 100 year flood plain.
Mrs . Chastain explained that by law this is the only way
that the City can sell this piece of property outright without
selling it by sealed bid. It could only be used by the City or
the adjacent property owner, who is Mr. Jack McCullouch.
Councilor Johnston felt that if we could get access to the
property we could get a better price . He was concerned with
getting the maximum amount for the City. The issue of property
access and the City trail was addressed by Staff .
Mr. Jack McCullouch, stated that typically the best value
for property is very near the approximate appraised value . When
my offer came forward to purchase this property, that was the
structure of it . There is no access to that land and we are not
blocking anything regarding the walking and bicycle trail . He
also mentioned that they were not concerned with the fact that
it could be in the 100 year plain.
Councilor Hawkins said that he would like to see some
negotiations with them to prove up the area to take the trail to
the west side rather than looping it through the cemetery.
City Manager commented that regardless of the sale of this
property there is a way to continue the trail .
Motion carried by the following vote .
305
Item 10a cont' d.
Ayes : Mayor Yeager, Councilors Johnston, Shine, Thompson,
Daniel, Martin, and Hawkins
Nays : None
Item lOb
RESOLUTION NO 128-96
RESOLUTION AUTHORIZING THE CITY MANAGER TO APPLY TO
TEXAS PARKS AND WILDLIFE DEPARTMENT FOR A PUBLIC BOAT
RAMP ON LAKE WICHITA
Moved by Councilor Shine that Resolution No. 128-96 be
passed.
Motion seconded by Councilor Johnston and carried by the
following vote .
Ayes : Mayor Yeager, Councilors Johnston, Shine, Thompson,
Daniel, Martin, and Hawkins
Nays : None
r
Item 1Qc
RESOLUTION NO, 129-96
RESOLUTION AUTHORIZING THE CITY MANAGER TO AMEND
ARTICLE XIV OF LEASE AGREEMENT BETWEEN BEST AVIATION
SERVICES, INC. AND THE CITY OF WICHITA FALLS
Moved by Councilor Johnston that Resolution No. 129-96 be
passed.
Motion seconded by Councilor Thompson.
Moved by Councilor Johnston that the motion be amended by
deleting "from 5 : 30 a.m. - 9 : 00 p.m. and substituting "during
the time that SAFB control tower is in operation" .
Councilor Hawkins suggested adding "however no earlier than
9 : 00 p.m. " Councilor Johnston stated that the point is we want
them to track with base operations .
Mr. Parker informed that this was discussed at the Aviation
Advisory Committee and according to SAFB, the chance of the
tower hours changing was slim. Also, Mr. Orcutt, the local
manager, is planning on being open in excess of the control
hours .
Councilor Johnston withdrew his amendment .
Motion carried by the following vote .
Ayes : Mayor Yeager, Councilors Johnston, Shine, Thompson,
Daniel, Martin, and Hawkins
306
Item 10c on 'd.
Nays : None
Item 10d
RESOLUTION NO 1 0 6
RESOLUTION APPROVING THE PROJECT COOPERATION AGREEMENT
BETWEEN THE CITY OF WICHITA FALLS AND THE DEPARTMENT
OF ARMY FOR THE CONSTRUCTION OF THE PLUM CREEK LOCAL
FLOOD PROTECTION PROJECT
Moved by Councilor Johnston that Resolution No. 130-96 be
passed.
Motion seconded by Councilor Thompson and carried by the
following vote .
Ayes : Mayor Yeager, Councilors Johnston, Shine, Thompson,
Daniel, Martin, and Hawkins
Nays : None
Item 10e
RESOLUTION NO 1 1-96
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
WICHITA FALLS, TEXAS, AUTHORIZING THE CITY MANAGER TO
EXECUTE AN ENCROACHMENT AGREEMENT WITH THE SACRED
HEART CATHOLIC CHURCH TO PERMIT ENCROACHMENTS INTO THE
RIGHTS-OF-WAY OF HOLLIDAY AND NINTH STREETS; FINDING
AND DETERMINING THAT THE MEETING AT WHICH THIS
RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS
REQUIRED BY LAW
Moved by Councilor Shine that Resolution No. 131-96 be
passed.
Motion seconded by Councilor Johnston.
Conrad Staley with Staley, Baker, Monson, Architects,
informed that this is an encroachment that has been there since
1914 . We are not asking to come out any further, we are talking
about the sidewalk area, the plaza area. What is there now is
very dangerous and not handicap accessible .
Mr. Monty Monson, Architect, explained the existing
situation and what they proposed to do.
City Attorney stated the following disclaimer. The two foot
encroachment on Holliday Street is not City right-of-way, it is
State right-of-way. The City does not have title to that and we
can not authorize the encroachment on Holliday Street only on
Ninth Street . Mr. Staley commented that they were aware of that
and that they plan to contact TXDOT to take care of that . If
TXDOT does not allow us to do it this way, we have an alternate
plan.
307
Item 10e cont' d.
Motion carried by the following vote .
Ayes : Mayor Yeager, Councilors Johnston, Shine, Thompson,
Daniel, Martin, and Hawkins
Nays : None
Item lla
Moved by Councilor Martin to award bid to Dallas Public
Safety Supply, Inc . in the amount of $14 , 485 for soft body armor
for Police Department personnel .
Motion seconded by Councilor Johnston.
Chief Harrelson explained how items are tested and the
selection process which is used.
Motion carried by the following vote .
Ayes : Mayor Yeager, Councilors Johnston, Shine, Thompson,
Daniel, Martin, and Hawkins
Nays : None
Item 12a
No one wished to be heard at this time .
Item 12b
Councilor Hawkins recommended that Council consider sending
a resolution to the appropriate State authority concerning the
817 area code . Supporting a three digit area code would allow
the City to have more life in our area code numbers .
Mayor commended a bus driver for the courtesy he showed in
assisting an almost blind passenger.
Item 12c
There were no reports .
Item 12d
City Council went into executive session at 11 . 45 a.m. as
authorized by Section 551 . 071 of the Texas Government Code to
discuss the following two items of pending litigation:
Chatman vs . City of Wichita Falls, et al
Bensch vs . Mattos, et al
308
Item 12d cont' d.
City Council reconvened at 12 :22 p.m. and the Mayor
announced that there were no motions .
The City Council recessed until 1 : 00 p.m. for the budget
overview. Budget discussions were held through August 22, 1996 .
On August 22 , 1996 at 10 : 00 a.m. a public hearing was held
on the proposed City budget . Councilor Daniel was not in
attendance because he was on jury duty.
Mayor explained the purpose of the meeting and declared the
public hearing open.
Moved by Councilor Martin to set the proposed tax rate at
3 . 0401 above the effective tax rate and call for a public hearing
on September 3 , 1996 during the City Council meeting.
Motion seconded by Councilor Hawkins .
Mayor called for public comments . No one wished to be
heard.
Motion carried by the following vote .
Ayes : Mayor Yeager, Councilors Johnston, Shine, Thompson,
Martin, and Hawkins
Nays : None
Mayor declared the public hearing closed.
Council will hold a worksession at 8 : 30 a.m. on Tuesday,
August 27, 1996 to consider a capital budget plan and objectives
to the City Goals .
City Council adjourned at 10 : 30 a.m. on August 22 , 1996
M A Y O
ATTEST:
n
City Clerk