Min 12/20/1994 749
Wichita Falls,Texas
Memorial Auditorium Building
December 20, 1994
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
Terrance E. Loughry - Councilors
Angus Thompson -
Bill Daniel -
J. W. Martin -
Harold Hawkins -
Jim Berzina - City Manager
Greg Humbach - City Attorney
Lydia Torres - City Clerk
Leon Mallonee - Absent
Mayor Lam called the meeting to order.
The invocation was given by Mayor Lam.
Item 3
Moved by Councilor Martin that the minutes of the December
20, 1994 meeting be approved.
Motion seconded by Councilor Daniel and carried by the
following vote.
Ayes: Mayor Lam, Councilors Loughry, Thompson,
Daniel, Martin, and Hawkins
Nays: None
Items 4a-6c
Moved by Councilor Martin that the Consent Agenda be
approved.
Motion seconded by Councilor Hawkins and carried by the
following vote.
Ayes: Mayor Lam, Councilors Loughry, Thompson,
Daniel, Martin, and Hawkins
Nays: None
Item 4a
RESOLUTION NO. 201-94
RESOLUTION AUTHORIZING THE WICHITA FALLS POLICE
DEPARTMENT TO PURCHASE AND OPERATE THREE PORTABLE
CELLULAR TELEPHONES FROM CRIMINAL INVESTIGATION
FORFEITURE FUNDS
750
Item 4b
RESOLUTION NO. 202-94
RESOLUTION AUTHORIZING THE WICHITA FALLS POLICE
DEPARTMENT TO PURCHASE SOME SPECIALIZED POLICE
EQUIPMENT FROM SEIZED CONFISCATED FUNDS
Item 4c
RESOLUTION NO. 203-94
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA
FALLS, TEXAS, DETERMINING NECESSITY FOR ACQUISITION OF
P., UTILITY EASEMENT ON THE KELL ACCESS ROAD, APPROVING
THE APPRAISAL, 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
RESOLUTION NO. 204-94
RESOLUTION TO ACCEPT THE WATERFALL PUMP REPLACEMENT
PROJECT AS COMPLETE AND AUTHORIZE FINAL PAYMENT TO THE
CONTRACTOR
Item 6
Minutes of the following boards and commissions were
received.
a. Planning and Zoning Commission, November 9, 1994
b. Wichita Falls Park Board, December 1 , 1994
c:. Commission on Human Needs, December 5 , 1994
Item 7a
ORDINANCE NO. 153-94
AN ORDINANCE CLOSING, VACATING AND ABANDONING STREETS,
ALLEYS AND EASEMENTS IN THE ORIGINAL TOWNSITE AND THE
CRITTENDON ADDITION, FOR MPEC SOUTH ADDITION, WICHITA
FALLS, TEXAS, AND RESERVING CERTAIN UTILITY EASEMENTS;
FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS
RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS
REQUIRED BY LAW.
Moved by Councilor Thompson that Ordinance No. 153-94 be
passed.
Motion seconded by Councilor Martin and carried by the
following vote.
Ayes: Mayor Lam, Councilors Loughry, Thompson,
Daniel, Martin, and Hawkins
Nays: None
Item 7b
ORDINANCE NO. 154-94
ORDINANCE AMENDING ORDINANCE 88-93 TO PROHIBIT ANIMALS
FROM ORNAMENTAL FOUNTAINS OF THE CITY
Moved by Councilor Martin that Ordinance No. 154-94 be
passed.
751
Item 7b, cont'd.
Motion seconded by Mayor Lam and carried by the following
vote.
Ayes: Mayor Lam, Councilors Loughry, Thompson, Daniel,
Martin, and Hawkins
Nays: None
Item 7c
ORDINANCE NO. 155-94
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
WICHITA FALLS, TEXAS, AMENDING ARTICLE II, SECTIONS 3-
16 THROUGH 3-36 OF THE CODE OF ORDINANCES IN THEIR
ENTIRETY; AMENDING SECTION 6400 OF THE ZONING
ORDINANCE TO INCLUDE SUCH AMENDMENTS IN THE ZONING
ORDINANCE; PROVIDING FOR THE APPLICATION AND
ENFORCEMENT OF BUILDING CODES AS APPLIED TO THE CITY
OF WICHITA FALLS FOR AREAS OUTSIDE THE CITY LIMITS OF
WICHITA FALLS, BUT WITHIN THE 65 DECIBEL CONTOUR OF A
NOISE ZONE AS SHOWN ON THE MOST RECENT AICUZ STUDY FOR
SHEPPARD AIR FORCE BASE; PROVIDING A REPEALER CLAUSE;
DECLARING A STATE OF EMERGENCY; AND FINDING AND
DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE
WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW
Moved by Councilor Thompson that Ordinance No. 155-94 be
passed.
Motion seconded by Councilor Martin.
Glen Weeks, 938 FM 1740, objected to this amendment and
said that neither the original ordinance or the amendment were
needed. He said the 300 to 400 citizens he spoke to felt like
they were being pressured, and it was not that they objected to
the airplanes, but to having the ordinance put on them and
telling them what they could do. The 181 ordinance says that
HUD and FHA do not have to loan money in that area, and if they
do not loan money in that area why would local lending
institutions want to do it. Without loans what do we have?
Damaged goods and damaged property that will not sell. The
noise level is extremely loud. If you put conditions on us about
the building and money, it breaks us physically and monetarily.
We do not mind the airplanes going over us because it is for our
protection, but it is difficult for some of us to stand for the
City and the county getting all the advantage. The loans are
our main concern. You are taking our Constitutional rights. You
are putting mandates over us that are hard to stand. We do not
think you need the airport zoning area. The federal government
should have come in and bought what they needed instead of
messing with us. The people in town do not know that your last
packet of information included that we were responsible for any
damage to our property. Why should you subject everyone in
Wichita Falls to a statement like that? If we could find some
way that we could make you guilty of it we would probably do it.
You did not do us right because we did not have a vote on this
and you voted this airport zoning in and we did not have a vote
one. The property out there is not very expensive but 90o is
paid for, but that has nothing to do with the price. We moved
there to stay there and we intend to stay , but, we hate to stay
there forty years and get it paid for to find out that it is not
worth ten cents on the dollar. We would like some help with it.
Mayor stated that the cities in this state had the extra
territorial jurisdiction to protect their boundaries to make
sure orderly development and life was conducted within their
jurisdiction. The authority is there for the city to do it and
we are not taking some unusual authority in the passing of this
ordinance.
752
Item 7c, cont'd.
City Manager commented that it was his understanding that
the clause about paying damages has been removed and is not in
the ordinance being considered today. The vote was approved by
the people in 182 and ' 83 . I think this council is just
following the will of the people.
A. citizen stated that this affects the county and the
county had no vote in whether we would be in this jurisdiction,
and she does not care if it is the city' s domain. When you take
property from the people they should be compensated for it. City
Manager said that the intent of this is not to take property but
to make sure that other property is not developed accordingly.
Same citizen commented that it is very unnecessary and it seems
to them that because of Council and Staff' s position of
authority that the citizens are supposed to take whatever
Council dictates.
Mayor commented that SAFB is a viable part of this
community and certainly they need to be protected in this matter
and the City should be proceeding to also protect their
interests.
Eva Mae Emmert, lives at the end of the long runway. The
government bought her air rights and the rest of her farm is not
under air rights; she can farm it and graze it. Under this
ordinance she cannot do any more than before. She complained
that she had not been justly compensated. Councilor Hawkins
informed her that she received compensation when she sold her
air rights and she needs to complain to the federal government
not to Council. This ordinance has nothing to do with that.
Mr. Clark stated that the principal change was to identify
the 65 decibel area and within that boundary someone can build,
but they should construct the building to have sound insulation.
Mrs. Emmert said she was in the 80 decibel. Mr. Seese stated
that commercial can be built in the 80 decibel but not
residential.
Mayor told Mrs. Emmert that her concern about compensation
was between her and the United States Government of the Air
Force. Councilor Martin stated that this had been tried in the
court:; before and it had been upheld that this did not violate
anyone ' s rights.
Councilor Hawkins stated that he supports the option which
allow: for an Airport Zoning Board and an Airport Zoning Board
of Adjustments. Mr. Seese gave a brief history of airport zoning
in the City.
Councilor Hawkins moved that Option Three of the Airport
Zoning Board of Adjustment be adopted. Motion seconded by
Councilor Thompson.
Councilor Hawkins said that he wanted to change his motion
to Option Two because he wanted both the Airport Zoning Board
and the Airport Zoning Board of Adjustments to be comprised of
citizens who reside outside the City and within the affected
area. Councilor Hawkins so moved.
Mr. Clark clarified that there were three options: One)Has
the City Planning and Zoning Commission as the Airport Zoning
Board and the City' s Zoning Board of Adjustments. Two) Has a new
mixed board for both of them. Three) Has the City' s Planning and
Zoning Commission for the Airport Zoning and a mixed board for
the Board of Appeals.
Mayor restated Councilor Hawkins amended motion to adopt
Option Two.
Councilor Thompson withdrew his second on Councilor Hawkins
amended motion. Amended motion died for lack of a second.
753
Item 7c, cont'd.
Moved by Councilor Martin to adopt Ordinance No. 155-94
with Option Three.
Motion seconded by Councilor Thompson and carried by the
following vote.
Ayes: Mayor Lam, Councilors Loughry, Thompson,
Daniel, and Martin
Nays: Councilor Hawkins
Councilor Hawkins noted that it was his committee that made
the other recommendation and it was the Planning and Zoning
Commission that made the recommendation to consider Option Two.
Item 7d
ORDINANCE NO. 156-94
ORDINANCE WAIVING SECTION 27-29 OF THE CODE OF
ORDINANCES WITH RESPECT TO PLACING A SIDEWALK ON THE
WEST LINE OF GOODMAN ROAD, ADJACENT TO THE EASTLINE OF
LOT 2, BLOCK 37, CHEROKEE COUNTY SCHOOL LAND
Moved by Councilor Martin that Ordinance No. 156-94 be
passed.
Motion seconded by Councilor Thompson and carried by the
following vote.
Ayes: Mayor Lam, Councilors Loughry, Thompson,
Daniel, Martin, and Hawkins
Nays: None
Item 7e
ORDINANCE NO. 157-94
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 2 , BLOCK 37,
CHEROKEE COUNTY SCHOOL LAND
Moved by Councilor Martin that Ordinance No. 157-94 be
passed.
Motion seconded by Councilor Thompson and carried by the
following vote.
Ayes: Mayor Lam, Councilors Loughry, Thompson,
Daniel, Martin, and Hawkins
Nays: None
Item 7f
ORDINANCE NO. 158-94
ORDINANCE MAKING AN APPROPRIATION IN THE GENERAL FUND
FOR ADDITIONAL GRANT REVENUE FROM THE TEXAS DEPARTMENT
OF HEALTH AND AUTHORIZING THE CITY MANAGER TO EXECUTE
CONTRACT ACCEPTING SAME
Moved by Councilor Thompson that Ordinance No 158-94 be
passed.
Motion seconded by Councilor Martin and carried by the
following vote.
754
Item 7f, cont'd.
Ayes: Mayor Lam, Councilors Loughry, Thompson,
Daniel, Martin, and Hawkins
Nays: None
Item 8a
RESOLUTION NO. 205-94
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA
FALLS, TEXAS, TO NOMINATE THE NEW TRADEWINDS MOTOR
HOTEL AS AN ENTERPRISE ZONE PROJECT TO BE SUBMITTED TO
THE TEXAS DEPARTMENT OF COMMERCE; FINDING AND
DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION
WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW
M
Moved by Councilor Martin that Resolution No. 205-94 be
passed.
Motion seconded by Councilor Thompson and carried by the
following vote.
Ayes: Mayor Lam, Councilors Loughry, Thompson,
Daniel, Martin, and Hawkins
Nays: None
Item 8b
RESOLUTION NO. 206-94
RESOLUTION TO EXPEND CITY FUNDS FOR REPAIRS OF KESSLER
FOUNTAIN
Moved by Councilor Daniel that Resolution No. 206-94 be
passed.
Motion seconded by Councilor Martin and carried by the
following vote.
Ayes: Mayor Lam, Councilors Loughry, Thompson,
Daniel, Martin, and Hawkins
Nays: None
Item 8c
RESOLUTION NO. 207-94
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA
FALLS AUTHORIZING THE CITY MANAGER TO MODIFY AN
INTERLOCAL COOPERATION AGREEMENT WITH WICHITA COUNTY
FOR THE MAINTENANCE OF CERTAIN COUNTY VEHICLES,
SELLING OF FUEL AND JOINT VEHICLE BIDDING; FINDING AND
DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION
WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW
Moved by Councilor Thompson that Resolution No. 207-94 be
passed.
Motion seconded by Councilor Martin and carried by the
following vote.
Ayes: Mayor Lam, Councilors Loughry, Thompson,
Daniel, Martin, and Hawkins
Nays: None
755
Item 8d
RESOLUTION NO. 208-94
RESOLUTION TO APPROVE CONTRACT WITH ENGINEERING FIRM
OF CORLETT, PROBST & BOYD, INC. FOR ENGINEERING
SERVICES RELATED TO CONSTRUCTION OF A BELT PRESS
DEWATERING FACILITY AT THE RIVER ROAD WASTEWATER
TREATMENT PLANT
Moved by Councilor Thompson that Resolution No. 208-94 be
passed.
Motion seconded by Councilor Martin and carried by the
following vote.
Ayes: Mayor Lam, Councilors Loughry, Thompson,
Daniel, Martin, and Hawkins
Nays: None
Item 9a
Moved by Councilor Martin to award the bid for a
telescoping boom excavating and grading machine to AIS
Continental, in the amount of $147, 000.
Motion seconded by Councilor Thompson and carried by the
following vote.
Ayes: Mayor Lam, Councilors Loughry, Thompson,
Daniel, Martin, and Hawkins
Nays: None
Item 9b
Moved by Councilor Martin that bid for two (2) , 15, 000 GVW
cab and chassis be awarded to R.L. Anderson, Inc. , in the amount
of $56,057 . 08.
Motion seconded by Councilor Daniel.
Mr. Robert Parker corrected page 2 of the bid tabulation
information stating that the bid had not been submitted by Herb
Easely Chevrolet but by Hendrix G.M.C. of Austin, Texas.
Motion carried by the following vote.
Ayes: Mayor Lam, Councilors Loughry, Thompson,
Daniel, Martin, and Hawkins
Nays: None
Item 9c
RESOLUTION NO. 209-94
RESOLUTION APPROVING THE AWARD OF BID AND A CONTRACT
FOR THE REROOFING OF HANGAR NO. 3 AT THE WICHITA FALLS
MUNICIPAL AIRPORT PROJECT
Moved by Councilor Martin that Resolution No. 209-94 be
passed.
Motion seconded by Councilor Thompson and carried by the
following vote.
Ayes: Mayor Lam, Councilors Loughry, Thompson,
Daniel, Martin, and Hawkins
Nays: None
756
Item 10a
Creston Priddy, Archer County, brought up an issue that had
been discussed at last council meeting regarding changing his 40
foot building into a residence, which cannot be done because it
is not: covered by ordinance. He also brought up the hardship
clause that discourages outside investors.
It was brought up that this had already been before the
Planning and Zoning Board and had been denied. Mayor stated that
Council had done all it could do and nothing further could be
done without the overall damage to their ability to regulate the
City.
Alan Palmatary, 5300 Summit, is in the wrecker and towing
business and is an equipment dealer. He expressed his concerns
about the towing industry. He said that late model cars were not
being handled properly and the proposed contract concept was out
of the question. He stated that the proper and efficient way to
handle these cars was with car carriers.
Donald Melton, Donnies Body Shop, owns a wrecker and has a
car carrier and he has concerns with the proposed contract. He
would like to have input from the police officers or the
Council. His concerns are the following: 1 ) rates and the charge
time beginning 60 minutes after the call is received, 2 ) he does
not have a problem with the equipment, he feels that a one ton
truck can handle a 4,000 pound car, 3 ) the $35 per wrecker
charge for radio system maintenance; he does not mind paying for
radio maintenance but he does not think it is justified to
charge for 5 or 6 trucks at $35 each; it does not take that much
to maintain a radio system, 4) workers compensation should be as
an option, 5) the requirement for a fidelity bond and public
liability insurance, how can one offset the other. They are two
different things. He would like to see the fidelity bond
requirement be taken out.
Councilor Martin stated that the cargo towing insurance
should. be increased from $25, 000 to a minimum of $50,000 with
the possibility of $100,000 . Councilor Martin will look into the
cost of this increase.
Other concerns mentioned by Mr. Melton were 6) the
insurance coverage of vehicles stored on the City impound yard.
He feels they should have to cover only those vehicles at their
own storage facility. 7) the billing regarding vehicles which
have been abandoned; wrecker service should be paid upon
completion of their work.
Mayor commented that he had some problems with the proposed
contract regarding the issues which have been brought up today.
Councilor Hawkins asked if the City Manager could enter into a
personal services contract for ninety days with one towing
service while these problems are worked on. City Manager was
concerned that this would be showing partiality to the bidding
process. He thinks that Council would be circumventing the law.
You always have the option to reject the bids. We could work on
this today and prepare an addendum.
Mayor asked that Mr. Melton, Mr. Palmatary, Councilor
Martin, City Manager, City Attorney and Police Department work
to get. this taken care of today.
Rosemarie Carr, Officer of the Wichita East Volunteer Fire
Department, requested that bingo halls be exempted from the no
smoking ordinance.
Mayor stated that Council would take that into
consideration. There needs to be some fine tuning done on this
and he asked that she put her request in writing to the City
Manager or City Attorney in order to handle these requests at
one time instead of one at a time.
757
Item 10a, cont'd.
Mr. Palmatary requested that a police officer be on the
wrecker committee. Mayor informed that the Chief of Police or
his representative would be on the committee.
Councilor Loughry wished everyone a Merry Christmas.
Councilor Martin wished all the citizens a safe and happy
holiday season. He expressed his appreciation to the staff and
employees, and the citizens for the beautiful lights and
Christmas decorations. He asked that the citizens wave or honk
to city crews during the holidays to express their appreciation
for a job well done. Merry Christmas to all.
Councilor Daniel echoed Councilor Martin' s comments and
expressed his appreciation to city employees who have to work
during the holidays such as the police and fire departments and
city crews.
Councilor Hawkins wished the citizens a merry Christmas and
a happy new year. He mentioned that we are going into a
legislative year and there are several issues which need to be
addressed such as the open meetings act, election on the first
Saturday of even numbered years, sexually oriented businesses,
hotel/motel tax, and same day registration to vote. We need to
contact our legislators on all these issues.
Councilor Thompson mentioned the blessings received
throughout the year such as the camaraderie between the Staff,
employees and Council. We have many challenges to face in 1995
but I am confident that the citizens of Wichita Falls will be
able to do that. God has given us some of the finest people in
west Texas that you will find anywhere and that is one of the
greatest Christmas gifts that we can share, the friendship and
the strength that we give each other. I am thankful for
everything we have here in Wichita Falls and the wonderful
people who live and work here. He expressed his appreciation for
the opportunity to be a part of this great adventure.
Mayor echoed Councilor Thompson' s sentiments and wished
everyone a very merry Christmas and a happy new year. We look
forward to 1995 in working with the Staff and making Wichita
Falls a better place to live. He also encouraged everyone to be
thankful especially on Christmas eve for all the City workers
who make our holiday season so enjoyable. Merry Christmas to
everyone!
Item 10b
City Manager reminded Council that February 6 would be the
TML legislation briefing. Additional legislation information
will be given to you as we receive it.
George Bonnett has been informed that the state and federal
monies are ready to go into the Kemp Street project and we are
looking for match funds which is about $250,000. The project is
from Kell to Ninth on Kemp.
The investments of the City are in Tex Pool, and our funds
are safe and not at risk at this point. We will continue to
monitor the situation.
City Manager expressed his appreciation to the Council for
good service and really good government for the citizens. We
have enjoyed working with you and look forward to an even better
year next year. Our city is on the crest of good development and
a lot going on, and no small part comes from right here and we
appreciate it very much.
Mayor Lam invited everyone to participate in the Christmas
cheer celebration in the back room.
758
The City Council adjourned at 10: 35 a. .
PASSED AND APPROVED this day of CL��(�c.�� , 1995 .
Michael Lam, Mayor
ATTEST: p
Lyd' a Torres
Ci Clerk