Min 05/17/1994 564
Wichita Falls, Texas
Memorial Auditorium Building
May 17, 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
Leon Mallonee - Councilors
Terrance E. Loughry -
Angus Thompson -
Paul Hughes -
J. W. Martin -
Harold Hawkins -
James Berzina - City Manager
Gregory Humbach - City Attorney
Lydia Torres - City Clerk
Mayor Lam called the meeting to order.
The invocation was given by Rev. Reggie Coe, Grace Church.
Mayor Lam proclaimed May 16, 1994 as "Cool and Casual Day
for MDA" .
City Clerk Lydia Torres administered the oath of office to
Mayor Lam, and Councilors Martin and Hawkins.
Mr. Bill Daniel was out on a family emergency and will be
administered the oath of office at the next Council meeting.
Item 3
Moved by Councilor Martin that the minutes of May 3 and May
9, 1994 meetings be approved.
Motion seconded by Councilor Thompson and carried by the
following vote.
Ayes: Mayor Lam, Councilors Mallonee, Loughry,
Thompson, Hughes, Martin, and Hawkins
Nays: None
Item 4
Councilor Hawkins requested that Item 4a be brought down
from the consent agenda for discussion.
Moved by Councilor Thompson that the consent agenda be
approved with the deletion of Item 4a.
Motion seconded by Councilor Hughes and carried by the
following vote.
Ayes: Mayor Lam, Councilors Mallonee, Loughry,
Thompson, Hughes, Martin, and Hawkins
Nays: None
565
Item 4b
RESOLUTION NO. 74-94
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
WICHITA FALLS, TEXAS, AUTHORIZING THE CITY MANAGER TO
EXECUTE A SPECIAL COUNSEL AGREEMENT WITH THE LAW
OFFICES OF MARTIN DIES FOR THE PURPOSE OF
PARTICIPATING IN A CLASS ACTION LAWSUIT AGAINST
VARIOUS ASBESTOS MANUFACTURERS, IN ACCORDANCE WITH THE
TERMS AND CONDITIONS OF SAID AGREEMENT; 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. 75-94
RESOLUTION TO ACCEPT THE MPEC FORCE MAIN RELOCATION
PROJECT AND AUTHORIZE FINAL PAYMENT TO POTEET, INC.
Item 6
Minutes of the meetings of the following boards and
commissions were received.
a. Lake Wichita Study Committee, March 19, 1994.
b. Wichita Falls Traffic Safety Commission, April 6,
1994.
c. Commission on Human Needs, April 25, 1994 .
d. Wichita Falls Park Board, April 28, 1994 .
e. Employee Benefits Trust, May 5 , 1994.
Item 4a
RESOLUTION NO. 73a-94
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA
FALLS, TEXAS, APPROVING THE SECOND GENERATION LAKE
KICKAPOO LEASE, AS PREPARED BY THE LAKE LOT STUDY
COMMITTEE AND CITY STAFF; 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. 73-94 be
passed.
Motion seconded by Councilor Mallonee.
Councilor Hawkins expressed appreciation to staff and
committee for their work on this lease, but stated that he still
had some concern with it. He felt that it should have been
drawn up by a hired professional and brought in today' s rules,
regulations and laws. For this reason he was voting against the
lease.
Motion carried by the following vote.
Ayes: Mayor Lam, Councilors Mallonee, Loughry, Thompson,
Hughes, and Martin
Nays: Councilor Hawkins
Item 7a
ORDINANCE NO. 72-94
ORDINANCE WAIVING SECTION 22-1(a) (2) AND SECTION 22-
1 (a) ( 9) OF THE CODE OF ORDINANCES TO PERMIT VEHICLES
ON THE GRASS AND SIGNS DURING AN EVENT JULY 23 AND
JULY 24, 1994 IN LUCY PARK
566
Item 7a, cont'd.
Moved by Councilor Hughes that Ordinance No. 72-94 be
passed.
Motion seconded by Councilor Martin and carried by the
following vote.
Ayes: Mayor Lam, Councilors Mallonee, Loughry,
Thompson, Hughes, Martin, and Hawkins
Nays : None
Item 7b
ORDINANCE NO. 73-94
ORDINANCE WAIVING SECTION 22-1(a) ( 2) OF THE CODE OF
ORDINANCES TO GRANT PERMISSION TO DRIVE A VEHICLE ON
THE GRASS TO THE TEX-MEX BASEBALL LEAGUE IN SPUDDER
PARK
Moved by Councilor Thompson that Ordinance No. 73-94 be
passed.
Motion seconded by Councilor Mallonee and carried by the
following vote.
Ayes: Mayor Lam, Councilors Mallonee, Loughry,
Thompson, Hughes, Martin, and Hawkins
Nays: None
Item 7c
ORDINANCE NO. 74-94
AN ORDINANCE AMENDING APPENDIX C OF THE CODE OF
ORDINANCES TO INCLUDE THE DEFINITION OF "RESTAURANTS,
LIMITED" AND TO AUTHORIZE "RESTAURANTS, LIMITED" IN
LIMITED COMMERCIAL (LC) ZONES; FINDING AND DETERMINING
THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED
WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW.
Moved by Councilor Martin that Ordinance No. 74-94 be
passed.
Motion seconded by Councilor Hawkins and carried by the
following vote.
Ayes: Mayor Lam, Councilors Mallonee, Loughry,
Thompson, Hughes, Martin, and Hawkins
Nays: None
Councilor Hawkins requested that an ordinance amendment be
prepared by staff to delete the less than 1200 sq. ft. in gross
floor area restriction under the Restaurant Limited definition,
Commercial Uses Section as recommended by Planning and Zoning
Commission.
Item 7d
ORDINANCE NO. 75-94
ORDINANCE WAIVING APPENDIX A, SUBDIVISION SECTION 9
(B) ( 2) (a) OF THE CODE OF ORDINANCES WITH RESPECT TO
PLACING CURB AND GUTTER ON THE SOUTH SIDE OF TRIGG
LANE, ADJACENT TO THE NORTH LINE OF LOT 1 , BLAND
ADDITION
Moved by Councilor Hawkins that Ordinance No. 75-94 be
passed.
567
Item 7d, cont 'd.
Motion seconded by Councilor Thompson and carried by the
following vote.
Ayes: Mayor Lam, Councilors Mallonee, Loughry, Thompson,
Hughes, Martin, and Hawkins
Nays: None
Item 7e
A proposed ordinance was presented rezoning Lot 29A,
McKenzie-Knight Subdivision ( 1704 Fairfax Avenue) ,
Wichita Falls, Texas, from Single Family Residential
(SF2) to Multifamily Residential (MFR) . Case R 94-04.
Moved by Councilor Martin that this proposed ordinance be _
passed.
Motion seconded by Councilor Thompson.
Mayor Lam informed that staff had been instructed to see if
there were any prior commitments that would affect this
decision.
City Manager stated that staff did check to see if there
were any commitments or if the interpretation of the 1985 zoning
law edition would have any residual effect or binding obligation
on the part of the city or the developer.
Dave Clark informed that staff met with applicant and
discovered that there was some question before the time of the
passage of the zoning ordinance about the development of that
property and that building permits were issued at that time.
However, there is a clause in the zoning ordinance that states
that it tried to accommodate plans that had already been
prepared prior to adoption of the ordinance. In this case no
action had been taken until this time which is ten years later.
The limitation provided within the language of the zoning
ordinance stated that a permit was to be taken out six months
after adoption of the ordinance and project completion was to be
done within two years of the adoption of the ordinance, which
means project needed to have been completed in 1987. No action
was taken therefore, staff ' s interpretation is that there is no
obligation to the applicant in this regard, and recommendation
stands from both the Staff and Planning and Zoning Commission
for denial of the zone change.
Johnny Levatte, 10 McNabb Circle, Wichita Falls, addressed
his request to rezone Lot 29A, McKenzie-Knight Subdivision. He
stated that he originally asked for permits to develop this
property and upon documentation from the CIty was misled to
believe that he had access to the north end of his property
which was known as Holly Lane. He did not ask for a change or
continuance of the project at the time because he had the
expense of setting the buildings on the north end of his
property which was Holly Lane. He then had to change his plans
and move the buildings to the south end of the property which is
Fairfax Avenue. He was unaware of the fact he had recourse for
change at the time when the original zoning was set. He informed
that when that property was first zoned it was zoned as single
family residential; but property was mixed joint commercial and
residential at that time. He stated that the whole street is non
conforming because they are not regular city lots; they are
acreage. Some have as many as five rent houses and some are
being used for commercial properties. He has put in an apartment
building at 1704 Fairfax and is building a house there also. If
he is allowed to complete his project the area would be
improved.
Councilor Loughry asked if the building was there now. Mr.
Levatte answered that it was and he wants to move it to the
568
Item 7e, cont 'd.
south end of the property because he lost access on the north
end.
Councilor Martin stated that Council was not objecting to
any progress there, but dealing with a zoning ordinance which
prohibits this type of development in that area. Mr. Clark
responded that this would be the further expansion of a non-
conforming use. Councilor Hughes asked what Mr. Levatte' s option
was of the present buildings and if he could use them in their
present location. Mr. Clark said that there were several issues
that were brought up. First issue was that the change requested
was considered to be spot zoning because the property to the
east of Mr. Levatte ' s property contains multi-family and it
should be included in the rezoning request. Second issue was
that they received objections from the neighbors on rezoning.
Thirdly, the development of the property has been a problem over
a period of time, and as a result of complaints, staff has been
following up on several of the problems in that area. With
expansion of his project, there can be a solution to accommodate
what he wants to do.
Councilor Hughes asked if he had the option to use the two
units in their present location. Mr. Clark responded that since
they are existing buildings he could make repairs and place
driveways in there.
Mayor asked what the result would be if this waiver was
denied. Mr. Clark responded that he could continue doing
business with occupancy of the apartment buildings he already
has and he could make repairs but not expand.
Councilor Thompson stated that maybe what he did was in
conformity as to what was allowed. Since he has those buildings
there maybe he and Mr. Clark can get together and if at all
possible come up with a reasonable solution. He asked if Mr.
Clark had drawings of Mr. Levatte' s plans. Mr. Clark responded
that he did not, but was willing to sit down with him and try to
work out a solution. Mr. Clark stated that Mr. Levatte could
bring this back for reconsideration on several fronts. For
instance, the change to use existing placement of the buildings
and develop the property that way. Also, he could bring it back
through the Planning Commission and the Council for rezoning at
a later date.
Motion failed by the following vote.
Ayes: Councilor Thompson
Nays: Mayor Lam, Councilors Mallonee, Loughry,
Hughes, Martin, and Hawkins
Item 8a
RESOLUTION NO. 76-94
RESOLUTION TO APPROVE ENGINEERING SERVICES CONTRACT
WITH BIGGS & MATHEWS, INC. FOR ENGINEERING SERVICES
RELATED TO PAINTING OF THE DENVER ELEVATED STORAGE
TANK AND THE NORTH BEVERLY GROUND STORAGE TANKS
Moved by Councilor Thompson that Resolution No. 76-94 be
passed.
Motion seconded by Councilor Martin and carried by the
following vote.
Ayes: Mayor Lam, Councilors Mallonee, Loughry,
Thompson, Hughes, Martin, and Hawkins
Nays: None
569
Item 8b
RESOLUTION NO. 77-94
RESOLUTION TO APPROVE ENGINEERING CONTRACT WITH
CORLETT,PROBST, & BOYD, INC. IN ASSOCIATION WITH ALAN
PLUMMER & ASSOCIATES, INC. TO PERFORM SLUDGE
DEWATERING AND DISPOSAL STUDY
Moved by Councilor Martin that Resolution No. 77-94 be
passed.
Motion seconded by Councilor Lam and carried by the
following vote.
Ayes: Mayor Lam, Councilors Mallonee, Loughry,
Thompson, Hughes, Martin and Hawkins
Nays: None
Item 8c
RESOLUTION NO. 78-94
A RESOLUTION AUTHORIZING LIFE LINE EMERGENCY MEDICAL
SERVICES, INC. , TO ASSIGN THE AMBULANCE SERVICE
CONTRACT TO CARELINE, INC. ; FINDING AND DETERMINING
THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED
WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW
Moved by Councilor Martin that Resolution No. 78-94 be
passed.
Motion seconded by Councilor Thompson and carried by the
following vote.
Ayes: Mayor Lam, Councilors Mallonee, Loughry,
Thompson, Hughes, Martin, and Hawkins
Nays: None
Mike Harmon, C.E.O. Lifeline, gave reasons for selecting
Care Line, such as having the same emphasis on health care.
Bobby Bearden, Regional Vice President for Care Line, Inc. gave
an overview on Care Line. He stated that their objective with
managed care, as it goes forward, is to define quality
operations which have built their direction strictly for EMS
business. Unlike Care Line and Life Line other consolidators
have used this as a transportation business.
Item 9a
RESOLUTION NO. 79-94
RESOLUTION TO AWARD BID TO SELMON ENTERPRISES, INC.
FOR 1994 ALLEY REHABILITATION PROJECT.
Moved by Councilor Martin that Resolution No. 79-94 be
passed.
Motion seconded by Councilor Hughes and carried by the
following vote.
Ayes: Mayor Lam, Councilors Mallonee, Loughry,
Thompson, Hughes, Martin, and Hawkins
Nays: None
570
Item 9b
RESOLUTION NO. 80-94
RESOLUTION TO AWARD BID TO PATE BROTHERS CONSTRUCTION
COMPANY FOR RELOCATION OF UTILITIES ON MPEC SOUTH SIDE
Moved by Councilor Hughes that Resolution No. 80-94 be
passed.
Motion seconded by Councilor Martin.
Allen Green with Bowles Construction informed that they
were one of the bidders on this project. In the notice to
bidders it stated that the probable cost of this project was
$300,000. There was an irregularity in the low bidders bid, who
is also an out of town contractor. Second low bidder was
approximately $34, 000 below engineer' s estimate. Bowles
Construction wrote a letter to Mr. Bonnett protesting the award
of this bid. Mr. Bonnett responded in writing that the Council
has the right to reject this bid because of irregularity, and
they are asking that the Council do this. Mr. Green explained
that the irregularity was that in the bid documents it was
stated in three different places (Caution to Bidders,
Instruction to Bidders, and Bid Proposal) that there is supposed
to be a xerox copy of the bid and the low bidder failed to do
that. He added that the certification stated it was in there but
it was not.
City Attorney informed that the language was permissive not
mandatory. The objective is to have the lowest responsible
bidder get the contract in order to keep project costs down.
Motion carried by the following vote.
Ayes: Mayor Lam, Councilors Mallonee, Thompson, Hughes,
Martin and Hawkins
Nays: Councilor Loughry
Item 10a
Giola Ozuna, 1309 Giddings, complained about the filthy rap
being played in the park and wanted to know if there was a
permit allowing them to do this. Mayor informed her that the
City does not issue such permits, but he will have the Police
Department increase cruising in that area.
W.J. Shoemake, 2527 Terrace Ave. , AKA D. Flemming, stated
that he was a registered, certified 1981 newsman, and he carries
credentials for such. He complained that he had been accused of
bothering the City' s employees but it was the just the opposite.
Mayor stated that as a member of the press he had certain
responsibilities and if they were not upheld the City Manager
had a right to protect his employees. He was directed to the
Public Information Office for any information he may want.
Item 10b
Councilor Loughry asked Mr. Bonnett to look into putting
another dumpster in the alley of the 1400 block of Buchanan. He
also asked that the "select fill" requirement on the Woolworth
Building demolition project be looked into. Mr. Bonnett will
look into this.
Councilor Martin expressed his appreciation to the people
in District 4 who overwhelmingly re-elected him to serve another
two years on the Council and for their vote of confidence. He
will continue to work to make Wichita Falls a better place to
live and to see that we have sound economic and efficient
government. To the members of the Council, Councilor Martin
announced that on June 9, at 9 a.m. the Electrical Board is
571
Item 10b, cont'd.
going to make a tour of the schools at Sheppard. He informed
that we are having more young men retiring from the service and
making application for electrical or journeyman license. He said
that this tour will familiarize Council with what the school is
doing and what credits they can be given as they apply for their
journeyman or master license.
Councilor Hughes expressed his appreciation to the Staff
and the Council in working with them as Councilor District 3 . He
said that he had thoroughly enjoyed serving the citizens of
District 3 and looks forward to working with the City in the
future. Regarding Council matters, Councilor Hughes asked that
staff review the ordinance dealing with parking in the front
yards, to see what fine tuning needs to be done. He said there
were some areas that needed to be looked into in District 3 such •
as McNiel Street, and possibly in other areas. He asked that
Staff bring this back to the Council for action.
Mayor Lam mentioned that final good-byes to Councilor
Hughes would be expressed at the next Council meeting.
Councilor Hawkins addressed the City Clerk' s memo regarding
the $75 administrative fee to add a spouse' s name to an existing
lake lot lease. Councilor Hawkins disagreed with this because
Texas is a community property State and whether the spouse ' s
name is on the lease or not, if commingled funds are used to pay
the lease then that spouse is a party to the lease. He said that
in order to add a spouse ' s name to the lease a codicil could be
added to the lease without a great charge or without re-doing
the lease. He said that the $75 fee should not be added unless
it is for raising revenue for the City of Wichita Falls.
It was a consensus of the Council to initiate the $75
administrative fee to add a spouse' s name to an existing lake
lot lease.
Mayor Lam mentioned the Appreciation Day for Mr. Thompson
that was held in his honor. It was a fine occasion. Councilor
Thompson expressed his appreciation to the Mayor and City
Manager and everyone else that attended.
Councilor Thompson suggested that Council have a uniform
officer at all Council meetings to protect the citizens in
attendance and the Council. He also asked that companies and
enterprises put forth an effort to hire the students who will
soon be out of school for the summer in order to assist them in
helping themselves through working. Thirdly, Councilor Thompson
mentioned the two consulting firms hired this morning. He asked
that Mr. Bonnett provide the Council with information regarding
consulting firms prior to agenda information in order to allow
Council enough time for prior thought.
Item 10c
No staff reports.
Item 10d
City Council recessed into executive session at 10: 34 a.m.
in accordance with Section 551. 074 of the Government Code. The
meeting reconvened at 10: 57 a.m.
Item 10e
Moved by Councilor Hughes that the following persons be
appointed to serve on the Commission on Human Needs to replace
six members who have resigned:
572
Item 10e, cont'd.
Terms to expire December 31, 1997.
Stephanie Ann Dawson
Emmett Ervin
Bobby Hall
Robert Randolph
John Saxon
Abed Munoz
Motion seconded by Councilor Martin and carried by the
following vote.
Ayes: Mayor Lam, Councilors Mallonee, Loughry,
Thompson, Hughes, Martin, and Hawkins
Nays: None
Item 10f
I
Moved by Councilor Hughes that Rev. Kenneth Hurley and
Claude Lollie be reappointed to the Wichita Falls Housing
Authority with terms to expire July 1, 1996.
Motion seconded by Councilor Martin and carried by the
following vote.
Ayes: Mayor Lam, Councilors Mallonee, Loughry,
Thompson, Hughes, Martin, and Hawkins
Nays: None
Item lOg
Moved by Councilor Hughes that the following persons be
reappointed to the Library Advisory Board with terms to expire
June 30, 1997:
Ms. Valda J. Jones
Ms. Lyn Goodgion
Mr. Leo Watts
Motion seconded by Councilor Martin and carried by the
following vote.
Ayes: Mayor Lam, Councilors Mallonee, Loughry,
Thompson, Hughes, Martin, and Hawkins
Nays: None
Item 10h
Moved by Councilor Hughes that Sandrea Marvel and John D.
Ward be reappointed to the Mental Health Mental Retardation
Board of Trustees with terms to expire August 31, 1996 .
Motion seconded by Councilor Martin and carried by the
following vote.
Ayes: Mayor Lam, Councilors Mallonee, Loughry,
Thompson, Hughes, Martin, and Hawkins
Nays: None
Item l0i
Moved by Councilor Hughes that Cheryl Lawson be appointed
to the Mayors Commission on the Status of Women with term to
expire September 3 , 1995 .
i
Motion seconded by Councilor Martin and carried by the
following vote.
573
Item 10i, cont'd.
Ayes: Mayor Lam, Councilors Mallonee, Loughry,
Thompson, Hughes, Martin, and Hawkins
Nays: None
Item 10i
RESOLUTION NO. 81-94
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA
FALLS, TEXAS, APPOINTING LARRY GILLEN MUNICIPAL JUDGE
FOR A TWO YEAR TERM; FINDING AND DETERMINING THAT THE
MEETING AT WHICH THIS RESOLUTION WAS DISCUSSED WAS =
OPEN TO THE PUBLIC AS REQUIRED BY LAW
Moved by Councilor Hughes that Resolution No. 81-94 be
passed.
Motion seconded by Councilor Martin and carried by the
following vote.
Ayes: Mayor Lam, Councilors Mallonee, Loughry,
Thompson, Hughes, Martin, and Hawkins
Nays: None
Item 10k
No action was taken on this item.
The City Council adjourned at 11: 05 a.m.
PASSED AND APPROVED this day of ,
1994.
t
Michael Lam, -Mayor
ATTEST:
Ly�do Torres
Citt Clerk