Min 01/03/1989 110
Wichita Falls, Texas
Memorial Auditorium Building
January 3 , 1989
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.
Perry Goolsby Mayor
John Hirschi
Charles Thomas
Angus Thompson Councilors
Robert Barenberg
Ron Buffum
Don Kirkham
James Berzina City Manager
H. P. Hodge City Attorney
Wilma J. Thomas City Clerk
Fred L. Werner Finance Director
The invocation was given by Elaine Dean, Greater Life
Christian Center.
Item 3
Moved by Councilor Thompson that minutes of the meeting
held December 20, 1988, be approved.
Motion seconded by Councilor Barenberg.
Councilors Buffum and Kirkham noted two corrections. In
Item 10a, the motion was made by Councilor Kirkham, and
seconded by Councilor Buffum. In Item 15a, the aye vote was
by Councilor Kirkham, and the nay vote was by Councilor
Hirschi.
The motion for approval of the minutes, as corrected,
carried unanimously.
Item 4a
Personnel Officer Jan Stricklin introduced Kathy Holtzen,
Police Department, as Employee of the Month for January.
Chief Harrelson noted some of the work she performs. Mayor
Goolsby presented her with a plaque, City of Wichita Falls
pin, and two tickets each to a theater and dinner.
Items 5a-7d
Items 5a, 7a, and 7c, were moved to the regular agenda.
Moved by Councilor Hirschi that the consent agenda be
approved.
Motion seconded by Councilor Thomas.
Item 5b
The bid for a front end loader for the transfer station
was awarded to Construction Agricultural Supply of Wichita
Falls, in the amount of $61,811.
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Item 5b Cont'd
Ayes: Mayor Goolsby, Councilors Hirschi, Thomas,
Thompson, Barenberg, Buffum, and Kirkham
Nays: None
Item 6a
RESOLUTION NO. 1-89
RESOLUTION TO ACCEPT PROJECT TO REPLACE SANITARY
SEWER LIFT STATION AND AUTHORIZE CITY MANAGER TO
MAKE FINAL PAYMENT
Ayes: Mayor Goolsby, Councilors Hirschi, Thomas,
Thompson, Barenberg, Buffum, and Kirkham
Nays: None
Item 7
Minutes of the meetings of the following boards and
commissions were received.
b. Board of Electrical Examiners - December 8, 1988
d. Employee Benefit Trust - December 22, 1988
Ayes: Mayor Goolsby, Councilors Hirschi, Thomas,
Thompson, Barenberg, Buffum, and Kirkham
Nays: None
Item 5a
RESOLUTION NO. 2-89
RESOLUTION ACCEPTING BID OF OPEX, INCORPORATED FOR
UTILITY RELOCATION WORK FOR THE HOLLIDAY CREEK FLOOD
CONTROL PROJECT
Moved by Councilor Kirkham that Resolution No. 2-89 be
passed.
Motion seconded by Councilor Hirschi.
Mr. Bonnett explained that this work was contemplated,
but had to be done in this order to not interrupt service. It
is about $100,000 over what they had originally anticipated.
The motion carried by the following vote.
Ayes: Mayor Goolsby, Councilors Hirschi, Thomas,
Thompson, Barenberg, Buffum, and Kirkham
Nays: None
Item 7a
Moved by Councilor Thomas that minutes of the meeting of
the Civil Service Commission held December 1, 1988, be
received.
Motion seconded by Councilor Buffum.
Councilor Thomas asked if we have to pay for the
additional physical examinations? Mrs. Stricklin explained
that under state law any applicant has the privilege of making
this request, but it is at their own expense.
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Item 7a Cont'd
Councilor Barenberg requested that the spelling of his
name in the minutes be corrected.
The motion carried unanimously.
Item 7c
Moved by Councilor Thompson that minutes of the meeting
of the Landmark Commission held December 15 , 1988 , be
received.
Motion seconded by Councilor Barenberg.
Councilor Thompson asked about the status of the Fair
Building in regard to demolition or stabilization.
Mr. McKinney stated that they are looking at it to determine
what has been done. Councilor Thompson noted that Depot
Square contains the history of all of us, and hopefully in the
future we will try to do something to preserve some of these
buildings.
The motion carried unanimously.
Item 8a
Discussion was held on a proposed ordinance waiving the
landfill fee provisions of Section 17-62 of the Code of
Ordinances for charges billed to Hamilton-Bryan. A motion was
made by Councilor Thomas, and seconded by Councilor Barenberg,
for its passage.
W. W. Hamilton, owner of Hamilton-Bryan, requested waiver
of the landfill fees for refuse taken to the landfill from a
fire at his warehouse.
Councilor Hirschi asked about any complaints concerning
the way the fire was handled? Mr. Hamilton mentioned that the
fire department had to go farther to get to the water. He
mentioned litter being scattered around the neighborhood,
stating that he took care of it.
Councilor Kirkham asked Mr. Hamilton if he is negotiable
on payment of this fee? Mr. Hamilton stated that he did not
want to pay any of it, but he would if he had to. He stated
that it cost a lot of money to let people know they were still
in business.
Mr. Berzina commented that the only thing of a similar
nature that he could think of which was done was the Faith
City Mission where we took over the building. Councilor
Thompson remembered a drug treatment facility which they did
not waive.
Councilor Barenberg commented that it is irrelevant to
compare this with any other problems. He feels the action
taken by Hamilton-Bryan was admirable in getting it cleaned
up. Based upon the deeds of this company, he would support
waiving the fee.
Councilor Buffum expressed concern about setting a
precedent. Councilor Thomas noted that if they show faith in
making the neighborhood a neat and safe place, he sees nothing
wrong with that. It does not matter whether it is a one year
or a 40 year old business.
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Item 8a Cont'd
Mayor Goolsby commented that no one has a better respect
for a company than he does, but he has to look at the next guy
that comes in here. Mr. McKinney explained that hail damaged
business customers paid for the fees at the landfill.
Mr. Berzina explained that there was no problem with how
this fire was fought. There were five fire trucks at the
scene. The fire was already gone when they got there. Chief
James stated that they were trying to keep the fire from going
to the North because they did not have any other resources to
put out a grass fire. They had plenty of water pressure with
the first hydrant. Hamilton-Bryan requested that they save
the big warehouse first. A microfilm and an air conditioning
firm were saved in the front.
Councilor Hirschi asked about the city' s cost in fighting
this fire. Chief James explained that they called fifteen
people back off duty at time and one-half. It cost them
somewhere around $2 , 000. Diesel trucks were also all refueled
during the fire. The metal warehouse had no damage.
Councilor Kirkham commented that he would not be opposed
to Mr. Berzina and Mr. Hamilton working this out. Mr. Berzina
stated that he could not in good conscience recommend waiving
any of this. If they do this they are setting precedents that
will come back to haunt them.
Councilor Thompson commended the fire department for
keeping the fire from spreading any farther. He sympathizes
with anyone who has this kind of loss, but it would mean that
anyone who has a home or business would have the right to ask
for a waiver of the fee. He feels we have to remember that we
are here to make and establish laws and ordinances that will
protect all of us, and not be guilty of playing favoritism.
Their job is to be fair, and sometimes being fair means saying
no. Councilor Barenberg agreed with Councilor Thompson, but
feels there should be room for flexibility. Not everyone
would get out there and clean up the streets.
Councilor Thomas agreed with everything he has heard, but
the only thing he is saying is that being in the neighborhood,
and getting his business out of the neighborhood, he is to be
commended for it, and in some areas we have to waive some for
this reason. We owe some consideration for those people who
will clean up a neighborhood.
The motion failed by the following vote.
Ayes: Councilors Thomas and Barenberg
Nays: Mayor Goolsby, Councilors Hirschi, Thompson,
Buffum, and Kirkham
Item 8b
ORDINANCE NO. 1-89
ORDINANCE MAKING AN APPROPRIATION FROM THE
HOTEL/MOTEL FUND EQUITY FOR PURPOSES OF PROVIDING
SUPPORT FOR A POOL TOURNAMENT SPONSORED BY THE
BEACON LIGHTHOUSE FOR THE BLIND
Moved by Councilor Buffum that Ordinance No. 1-89 be
passed.
Motion seconded by Councilor Barenberg.
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Item 8b Cont'd
Councilor Barenberg feels that these people should not
look at receiving any money more than one time. Miss
Houseworth explained that this money would come from hotel-
motel fund equity. Councilor Thomas noted that they have had
a pool tournament for nine years. This one is projected to be
much larger, with 200 participants from various parts of the
United States. He agrees with it if we have funds to do so.
Councilor Kirkham asked how much the other sponsors are
contributing?
Mr. Ronnie Benson, Recreation and Special Events
Coordinator for Beacon Lighthouse for the Blind, stated that
it will cost $10 ,400 to get tables to Wichita Falls. There
are different levels of sponsorship for these organizations.
The Sheraton and Hilton will help pay for the Activities
Center. Coors will sponsor all awards. It was $1200 last
year. Lone Star Vending will provide in-kind service. KLUR
will promo this with public announcements throughout the
state. He does not have a dollar figure on the air time.
This is a regional tournament of five or six states that will
come to Wichita Falls to compete. They feel they will get
other major sponsorship for this. ESPN is getting interested
in it. He feels the economic impact of the tournament will
catch on, and get some cash flow in Wichita Falls. Councilor
Kirkham asked what our $5000 will be used for? Mr. Benson
stated they want to provide more incentives for people to
come.
Councilor Thompson hoped this would be a successful
event, but is concerned that this is not a budgeted item, but
that we are going to take this out of equity, and what will
happen next time we get a request?
Councilor Hirschi asked about help from the Convention
and Visitors Bureau? Mr. Benson explained that if they could
get the support of the City, they would get support from the
BCI . They did not know how much they would want to get
involved. BCI has agreed to help them with mail-outs, etc.
Mr. Benson explained that last year ' s tournament consisted of
all local people. This year they will have mostly out of town
people.
Councilor Buffum asked where this amount will
specifically be spent? Mr. Benson stated they would put it
into prize money for incentives to get more people in here.
Mr. Berzina asked if he envisions this to be a one-time
request, and Mr. Benson stated that he does.
Councilor Thomas stated that they are trying to start a
new large event to get recognition to Wichita Falls. It will
also provide a lot of inexpensive entertainment for the people
in Wichita Falls.
The motion carried by the following vote.
Ayes: Mayor Goolsby, Councilors Hirschi, Thomas,
Thompson, Barenberg, Buffum, and Kirkham
Nays: None
Item 8c
ORDINANCE NO. 2-89
ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF
ORDINANCES WHICH REGULATES VEHICLES FOR HIRE
Moved by Councilor Buffum that Ordinance No. 2-89 be
passed.
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Item 8c Cont'd
Motion seconded by Councilor Thompson.
The following amendments were made to the ordinance.
Councilor Hirschi referred to Section 31-31(c) ,
concerning one franchise. He suggested adding "in the City of
Wichita Falls" and "selling all but one of the franchises" in
the appropriate places.
Councilor Hirschi discussed Section 31-68 in relation to
getting new licenses. It was explained that they would have
to apply for them. He also pointed out the hazardous events
in Section 31-40(a) ( 6) . No amendments were made here.
Councilor Barenberg expressed his displeasure of the time
being taken here when this ordinance was discussed at the last
council meeting, and a subsequent two and one-half hour
meeting.
Councilor Thompson suggested an amendment to Section
31-47(h) by adding drugs. Section 31-47( j ) was added to state
"Has been guilty of possession or transporting a controlled
substance" .
Moved by Councilor Kirkham to delete the reference to all
stockholders in Section 31-28 (a) .
Motion seconded by Councilor Thomas, and carried
unanimously.
Councilor Kirkham asked about the financial status of the
corporation. Mr. Dockery explained that if the Council does
not agree with it they can deny the application.
Councilor Kirkham amended the last paragraph of Section
31-28 to state that the City Clerk shall submit the
application to the City Council within 30 days.
Councilor Kirkham raised questions about Section
31-29(a) ( 2 ) and ( 5) . The staff explained that these sections
are necessary.
Section 31-29(a) (c) was amended by Councilor Kirkham to
insert a time limit of 15 working days.
Councilor Kirkham questioned the 3 days mentioned in
Section 31-30(a) . Mr. Hodge explained that the three days
referred to is for the City Clerk to give three days notice of
the public hearing.
Section 31-30(b) was amended by Councilor Kirkham to
allow a 5-year franchise, as opposed to ten years.
Section 31-33 was amended by Councilor Kirkham to include
a paragraph to increase the number of vehicles authorized.
The City Council recessed at 10: 10, and reconvened at
10: 25 A.M.
Section 31-35(a) was amended by Councilor Kirkham to
specify that insurance would be in an amount not less than the
minimum requirements of the State of Texas.
Section 31-35(b) was amended by Councilor Kirkham to
state that "all holders" shall furnish an insurance policy or
certificate of insurance to the City Clerk.
Councilor Kirkham noted the stated gender of the City
Clerk in Section 31-35(g) . Mrs. Thomas noted that it is not a
problem for her.
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Item 8c Cont'd
Section 31-35 (f) was clarified to specify notice "from
the insurance company" , in writing, to the city of such
cancellation.
Section 31-37 was amended by Councilor Kirkham to omit
the word "end" in the third line.
Section 31-40(A) (vi) was amended by Councilor Kirkham to
omit the exception to burglary of a coin-operated machine.
Section 31-41 and other specified places in the
ordinance, was amended by Councilor Kirkham to omit "or his
designated representative" .
Section 31-49 was amended by Councilor Kirkham to include
"stockings" .
Section 31-54(b) was struck from the ordinance by
Councilor Kirkham in an amendment.
Section 31-51(a) was amended by Councilor Kirkham to
change the word "inspector" to "employee" . Section 31-51(c)
was struck from the ordinance.
Section 31-53 (c) was struck from the ordinance in an
amendment by Councilor Hirschi.
Section 31-71(a) was amended to state that vehicles would
be repainted within 90 days of the date of approval of the
color scheme.
Mr. Hodge suggested that a sentence be added to the end
of Section 31-36 to provide that vehicle inspections shall be
made in the month of December preceding the license year. The
amendment was approved.
Alfred S. Tucker, Falls Cab Company, stated that he and
his partner have no problems with the ordinance.
Claudio Ramirez, Senior, 2013 Elizabeth, clarified that
cars have to be inspected in December. He mentioned that
substitution of cars was being removed. Mr. Dockery explained
that we have had problems with them substituting vehicles
which have not been licensed.
The motion for passage of Ordinance No. 2-89, as amended,
carried by the following vote.
Ayes: Mayor Goolsby, Councilors Hirschi, Thomas,
Thompson, Barenberg, Buffum, and Kirkham
Nays: None
The Council recessed at 11: 50 A.M. , and reconvened at
1 : 00 P.M.
Item 9a
RESOLUTION NO. 3-89
RESOLUTION AUTHORIZING AGREEMENT WITH MUNICIPAL CODE
CORPORATION TO BRING CODE OF ORDINANCES UP TO DATE
Moved by Councilor Barenberg that Resolution No. 3-89 be
passed.
Motion seconded by Councilor Thompson.
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Item 9a Cont'd
Councilor Thomas feels that we need to look over several
city ordinances for updating, before this is done. Councilor
Barenberg stated that we need to pay attention to this, but he
believes we have too many ordinances that would take more time
than can practically be done. It is a mistake to put it off
if it needs to be updated now. Councilor Thomas suggested it
be done in-house, and save money.
Mr. Berzina explained that this is important because the
code people will put all ordinances passed in the right place
in the code. If we are out of date in some areas we need to
change that, but he believes we need to bring it up to date.
Mr. Hodge noted that it has been five and one-half years sincEt
it was updated.
Mayor Goolsby commented from his years in the school
district that it requires a lot of study to make sure that you
have everything in the proper perspective. He believes it is
not too much to pay for this service. Councilor Barenberg
stated this is not just putting ordinances in a book. By not
having it up to date right now is costing us money.
Councilor Buffum asked about the conflict of not having
the code up to date? Mr. Hodge explained that he just made
notes in his code. Mr. Hodge noted that to have a staff
person do this would just be one of those big jobs that
someone would spend a lot of time and effort on, and he is not
sure it would be a workable product. Councilor Thompson
believes $13 ,000 is the cheapest and most effective way to go.
Mr. Berzina explained that there are only about three
places who do this kind of work. They have the expertise.
This firm did the book in the first place. He knows of no
software that is available. He feels very comfortable telling
them that seventy-five percent of cities use Municipal Code
Corporation.
The motion carried by the following vote.
Ayes: Mayor Goolsby, Councilors Hirschi, Thompson,
Barenberg, and Buffum
Nays: Councilors Thomas and Kirkham
Councilor Kirkham asked about maintenance of ordinances
by each department, along with methods of going through and
getting rid of ordinances that are unenforceable? Mr. Berzina
explained that they started this two or three years ago.
No appearances were made under Item 10a.
Item 10b
Councilor Thompson asked about the 7th Street railroad
crossing. Mr. Bonnett stated that their letter has not been
answered. He will attempt to call the Chief Engineer of the
railroad, and go from there. In regard to securing some track
from the railroad, Mayor Goolsby noted that they responded
that they would be glad to do so inasmuch as we were planning
to close 7th Street. He immediately told them they did not
plan to close 7th Street. They stated they could not
participate if we did not plan to close 7th Street.
Councilor Thompson mentioned bidding procedures for
contractors. They have to live within 250 miles of Wichita
Falls. He wondered if we could have in our bid procedures, in
addition to low bid, such as past experience and past history.
118
Item 10b Cont'd
He would like to know how we can keep some of the monies we
are spending in Wichita Falls.
Mr. Hodge explained state law requirements, stating that
you can' t start adding a lot of other factors. Councilor
Buffum also expressed his concern. Mayor Goolsby asked the
staff to determine what they can do to request that
contractors employ as many people in Wichita Falls as
possible.
Councilor Thomas explained that several years ago we
sometimes only got one bid, and sometimes no bids. This was
the reason it was extended to 250 miles. Mr. Hodge noted we
also have some kind of reciprocity with other states.
Mr. Berzina noted the excellent recount given by Councilor
Thomas of the situation. The staff will be reviewing ways to
get more local contractors to bid. They got into some
specialized contracts where there were no local contractors to
bid on them.
Councilor Kirkham mentioned some legislation concerning
smoke screening of vehicle windows, stating there are some
vehicles running in this town that you can' t see through. If
these folks are all in compliance, then we need to do
something to get legislation passed. Chief Harrelson stated
that there are certain standards, and citations are given if
found not to comply with the state law. Councilor Kirkham
requested some statistics on it, stating we may need an
ordinance drawn up on it. Chief Harrelson explained that it
is regulated by state law.
Councilor Kirkham noted that all safety lights were out
at the softball complex. He also suggested that speed limits
along expressway access roads be posted.
Councilor Thomas commented that the billboard sign at the
complex did not work all during the holidays. Mr. Murphy
stated that their employees are working on it. If they cannot
repair it, they will follow up through the company.
Councilor Hirschi asked about the costs for median
beautification at the Seymour Highway/Loop 11 intersection.
Mr. Murphy explained that it was four medians. The State
contributed the trees. The donated money was $9, 000. He will
follow up with a financial spread sheet on it.
Councilor Hirschi commended Jim Dockery on the taxicab
ordinance, stating it would help him if he had documentation
on who the authors are. Mr. Berzina noted that he will
discuss this with the staff at the next meeting.
Councilor Thompson asked about a report on the Beach Boys
concert. Mr. Berzina has a report to present to them.
Councilor Barenberg noted that it only recently became
clear that in order to enforce handicapped parking ordinances,
the penalty must be exhibited on the signs. There is also a
maintenance problem of the signs. He asked the staff to come
up with an ordinance that would allow communication from the
City to the businesses which have signs up, requesting them to
add the penalty to the signs. This request comes from the
Disabled Commission, himself, and a variety of the public.
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Item 10b Cont'd
Councilor Buffum noted that the Base is becoming a more
important part of our economy, with the recommendations to
Congress of closings of some military bases. If this goes
through, it will mean 800 additional jobs to Wichita Falls.
Councilor Thomas noted that the owners of burglar alarms
are beginning to put outside bells on them, with instructions
not to call the police, but the owner. We are losing our
chances to catch criminals when police are not called.
Mayor Goolsby noted that the president of the basketball
franchise located in Wichita Falls contacted him, and he has
authorized them to hold a news conference in the Council
chambers on January 5, at 10: 45 A.M. , to talk about that
activity. He encouraged the news media to be present to allow
that franchise to share that activity with us. He
congratulated the success the franchise has had in our city in
the won/loss column.
Item l0a
Maxine Washington, 4540 Barnett Road, stated that she is
interested in starting a program for the homeless; people who
do not qualify for any HUD programs. She envisions housing
for families from 30 to 90 days to get a job and save enough
money to move into housing. This would also cover housing for
the disabled, and people from MHMR. She would like a job bank
and a clothes bank.
She requested that the City purchase the old Wichita
Hotel for housing for the homeless. You can only stay up to
five days in all the temporary shelters. She stated that some
of the program will be permanent, and some transitional. She
believes, according to statistics, that there are 175 families
who cannot be placed in Wichita Falls. This is based on the
national average of cities of our size under the McKinney Act.
Mrs. Washington requested that CDBG funds be used to
purchase the building, and funds from the City for operation.
She stated that the Small Business Development Center is
working up a budget for her to estimate what it would cost to
operate. The building price is $60, 000. She stated that
Monte Beasley has the name of the owner, and he also has the
key to it. She stated that she also talked to Mr. Bradshaw,
at Midtown, regarding inside work.
Mayor Goolsby anticipates that it will cost more than
$60 , 000 to put the building to use. Mrs. Washington stated
that furniture is in place in the building.
Councilor Kirkham stated that housing for the homeless
and child care are two of the highest priorities we can set.
If it takes the City buying the building, then he feels maybe
we should do it. He would like for Mrs. Washington to take
this through the staff, and see what it would take to get it
started. Mrs. Washington stated that women could provide
child care for each other. It would stop them from being
licensed. Councilor Kirkham emphasized that he is talking
about all child care in the city, not just this project.
Councilor Barenberg requested Mr. McKinney to look at
this building for inspection, and see what it would cost to
put it in useable condition.
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Item 10a Cont'd
Mrs. Washington asked that the City fund this project on
an 18-month basis, along with CDBG funds being used to
purchase the building. She stated that she came here from
Dallas, and has experience in this type of operation.
Mr. Berzina noted that they will check on whether these
funds can be used this way. Councilor Thompson stated that
last year he noted the need to put together a housing policy
for the homeless. He would like for each council member to
have a copy of the McKinney Act. Mr. Berzina stated they will
talk with Mrs. Washington, and get back to the Council.
Nothing was brought forward under Item 10c.
Item 10d
The City Council recessed into executive session at 2: 25
P.M. , according to Article 6252-17, Section 2, Paragraphs (e)
and (g) of the Revised Civil Statutes. They will come back
into open session to resolve any decisions they feel need to
be made. The meeting reconvened at 3 : 10 P.M.
Item 11d
Moved by Councilor Thomas that the City oppose the
application of Wichita Valley Water Supply Corporation to
enlarge their water district, and that the City Attorney
request a public hearing before the Texas Water Commission.
Motion seconded by Councilor Thompson, and carried
unanimously.
The City Council adjourned at 3 : 15 P.M.
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PASSED AND APPROVED this the day of u ,
1989.
Perry ol�sby, Ma or
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ATTEST:
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Wilma J. Th mas, CMC/AAE
City Clerk
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