Min 12/05/1989 i
373
Wichita Falls, Texas
Memorial Auditorium Building
December 5 , 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
David Farabee
Michael Lam
Angus Thompson Councilors
Bill Palmer
Ron Buffum
Don Kirkham
James Berzina City Manager
Gregory Humbach City Attorney
Wilma J. Thomas City Clerk
The invocation was given by Sandy Sandlin, Faith Baptist
Church.
Item 3
Joyce Love, a Personnel Department Employee, was honored
as Employee of the Month for December. Mayor Goolsby
presented her with a plaque, City of Wichita Falls pin, and
two tickets each to a theatre and dinner.
Item 4
Moved by Councilor Thompson that minutes of the meeting
held November 21, 1989, be approved.
Motion seconded by Councilor Lam, and carried
unanimously.
Items 5a-7f
Items 6b and 7a were moved to the regular agenda.
Moved by Councilor Buffum that the consent agenda be
approved.
Motion seconded by Councilor Palmer.
Item 5a
ORDINANCE NO. 87-89
ORDINANCE MAKING AN APPROPRIATION FROM THE WATER AND
SEWER FUND TO THE ACCOUNT NUMBERS LISTED BELOW
Ayes: Mayor Goolsby, Councilors Farabee, Lam,
Thompson, Palmer, Buffum, and Kirkham
Nays: None
374
Item 5b
ORDINANCE NO. 88-89
ORDINANCE MAKING AN APPROPRIATION IN THE GENERAL
FUND FROM ADDITIONAL GRANT REVENUE RECEIVED FROM THE
TEXAS DEPARTMENT OF HEALTH AND AUTHORIZING THE CITY
MANAGER TO EXECUTE CONTRACT AS AMENDED ACCEPTING
SAME
Ayes: Mayor Goolsby, Councilors Farabee, Lam,
Thompson, Palmer, Buffum, and Kirkham
Nays: None
Item 5c
ORDINANCE NO. 89-89
ORDINANCE AUTHORIZING AND ALLOWING, UNDER THE ACT
GOVERNING THE TEXAS MUNICIPAL RETIREMENT
SYSTEM, "UPDATED SERVICE CREDITS" IN SAID SYSTEM
FOR SERVICE PERFORMED BY QUALIFYING MEMBERS OF
SUCH SYSTEM WHO PRESENTLY ARE IN THE EMPLOYMENT
OF THE CITY OF WICHITA FALLS; PROVIDING FOR
INCREASED PRIOR AND CURRENT SERVICE ANNUITIES FOR
RETIREES AND BENEFICIARIES OF DECEASED RETIREES OF
THE CITY; AND ESTABLISHING AN EFFECTIVE DATE FOR
SUCH ACTIONS
Ayes: Mayor Goolsby, Councilors Farabee, Lam,
Thompson, Palmer, Buffum, and Kirkham
Nays: None
Item 6a
RESOLUTION NO. 193-89
RESOLUTION TO RENEW AGREEMENT WITH THE
MISSOURI-KANSAS-TEXAS RAILROAD COMPANY FOR PIPE
LINE CROSSING AT MILE POST B-786. 86
Ayes: Mayor Goolsby, Councilors Farabee, Lam,
Thompson, Palmer, Buffum, and Kirkham
Nays: None
Item 7
Minutes of the meetings of the following boards and
commissions were received.
b. Zoning Board of Adjustment - November 5, 1989
C. Plumbing and Mechanical Board of Adjustments
and Appeals - November 20 , 1989
d. Planning and Zoning Commission - November 8, 1989
e. Wichita Falls/Wichita County Public Health
Board - November 10, 1989 '
f. Traffic Safety Commission - October 4, 1989
Ayes: Mayor Goolsby, Councilors Farabee, Lam,
Thompson, Palmer, Buffum, and Kirkham
Nays: None
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Item 6b
RESOLUTION NO. 194-89
RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS
TO SIGN AN APPLICATION FOR AN EXTENSION OF PERMIT
#5152 FOR THE CONSTRUCTION OF THE LOW WATER DAM ON
THE BIG WICHITA RIVER (SECTION 11. 145 , TEXAS WATER
CODE)
Moved by Councilor Palmer that Resolution No. 194-89 be
passed.
Motion seconded by Councilor Thompson.
Councilor Palmer asked about the location of the dam, and
other pertinent facts. Mr. Bonnett explained that it will be
located near O'Reilly Park; that it will carry water back
almost to Loop 11 , and that the water level will be raised
about eight feet.
The motion carried by the following vote.
Ayes: Mayor Goolsby, Councilors Farabee, Lam,
Thompson, Palmer, Buffum, and Kirkham
Nays: None
Item 7a
Moved by Councilor Buffum that minutes of the meeting of
the Commission on Aging held November 1, 1989, be received.
Motion seconded by Councilor Lam.
Councilor Buffum suggested that minutes of boards and
commissions be approved by each before they are placed on the
Council agenda. He cited an error in these minutes in which
it was stated that he said that the City Council had voted to
assist Midwestern State University with $5000, when in fact he
stated that United Way had voted to assist them.
The motion carried unanimously.
Item 8a
ORDINANCE NO. 90-89
AN ORDINANCE REZONING LOTS 7, 8 , 12 , & 13 , SINGLETON
ADDITION, WICHITA FALLS, TEXAS FROM SINGLE-FAMILY
RESIDENTIAL ZONE TO LIMITED OFFICE ZONE
Moved by Councilor Buffum that Ordinance No. 90-89 be
approved.
Motion seconded by Councilor Lam, and carried by the
following vote.
Ayes: Mayor Goolsby, Councilors Farabee, Lam,
Thompson, Palmer, Buffum, and Kirkham
Nays: None
376
Item 8b
A proposed ordinance was presented rezoning
1200-1304 North Rosewood (Except 1206-1214 Even) ; 801 Elwood;
801 and 803 Gerald; 800-803 Chance; and 710, 712, 800 , and
802 Roosevelt Street. A motion was made by Councilor Palmer,
and seconded by Councilor Buffum, for its passage.
Mr. Williams, a minister, appeared stating he lives in
the area under consideration. As an individual he feels it is
just another street or avenue selling mixed drinks for drugs
to come into the area. He is opposed to having any kind of
intoxicating beverages in a residential area where families
are trying to raise their children. He wondered if they would
consider opposing this rezoning.
Councilor Buffum explained that they are looking at
rezoning to residential mixed use. Mr. McKinney stated it
would be a conditional use process for off-premise sale of
beer and wine. Residents would all be notified of any
proposed changes.
Councilor Thompson noted that one of his concerns is that
he did not see anyone from that area who requested it to be
rezoned. Apparently this is being initiated by the Planning
and Zoning Commission, and not by one of the residents. He
did not know why it should be changed if there would be no
changes in the community.
Mayor Goolsby explained that he came to the meeting
prepared to vote for it because he hears the cries from that
neighborhood for more business. It does not provide anyone
the right to sell alcoholic beverages.
Councilor Thompson stated that they have industrial parks
and Eastside Drive to locate businesses, along with Flood
Street and downtown. It was his belief that they were trying
to protect the neighborhoods. He believes an enterprise zone
is needed. He noted that persons released from the mental
institutions and penal institutions are roaming the streets on
the East side.
Councilor Buffum noted that the same issue came up about
a year ago when Mr. Wallace desired a business here.
Mr. McKinney stated that Mr. Wallace made the request, and
they wanted to get as much property involved as possible so as
to not have spot zoning. More than 200 notices have been sent
out concerning this, and they have indicated it might provide
some diversity for the neighborhood. Councilor Thompson noted
a previous request which was turned down by a Council.
The motion for passage of the proposed ordinance failed
by the following vote.
Ayes: None
Nays: Mayor Goolsby, Councilors Farabee, Lam,
Thompson, Palmer, Buffum, and Kirkham
Item 8c
A proposed ordinance was presented to exercise the option
of the City Council to tax that property exempted under
Section 11 . 251, Texas Property Tax Code, and Article VIII ,
Section 1-J, Texas Constitution. A motion was made by
Councilor Buffum, and seconded by Councilor Thompson, for its
passage.
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Item 8c Cont'd
Ray Clymer appeared, representing the Board of Commerce
and Industry, regarding the Freeport exemption on taxes. He
expressed appreciation to the Council and staff for their pro-
industrial and business attitude to the community. This comes
along at a time when the tax base in our community is being
reduced, and when the City of Wichita Falls, the county, and
school districts are faced with severe budget restraints.
Their purpose is to expand this tax base. Businesses are
acceptable to denying this exemption at the present time, and
to re-institute it after the first of the year for 1991. He
emphasized that we want every advantage over other towns that
we can get. It is our responsibility to make all our
businesses and industries economically viable and healthy.
The population of our city is declining, stating it is time we
do something for the growth and expansion of Wichita Falls.
Mayor Goolsby stated they are pleased that Mr. Clymer has
accepted the chairmanship of this committee for next year.
Councilor Kirkham agrees we should talk about positive things
in this community, instead of negative.
J. C. Boyd, 1613 Easy Street, noted his past and present
interests in this city, and his community activity for many
years. He feels the Council should raise the taxes for what
is needed in order to be competitive. He believes the vast
majority of the people in this community are willing to pay a
little more tax for us to have more growth.
William C. Young, 1018 Widows Lane, stated he would be
willing to pay more taxes if it would broaden our tax base.
He hoped the Council would go along with the wishes of the
people who passed this amendment.
Mr. Humbach clarified for the Council that once the
exemption is granted, it is forever. Mr. Werner explained
that it will not affect the current budget.
Councilor Buffum agreed with forming a partnership to
create an environment in our city to bring in other business,
and retain what we have here. He feels we should vote to
extend the freeport exemption from now on. Other council
members also expressed this support.
The motion for passage of the proposed ordinance failed
by the following vote.
Ayes: None
Nays: Mayor Goolsby, Councilors Farabee, Lam,
Thompson, Palmer, Buffum, and Kirkham
Councilor Farabee left the meeting for a class at
Midwestern State University.
Item 9a
RESOLUTION NO. 195-89
RESOLUTION TO AWARD BID FOR REROUTING OF SANITARY
SEWER LINE IN THE WINDCHIMES SUBDIVISION
Moved by Councilor Thompson that Resolution No. 195-89 be
passed.
Motion seconded by Councilor Buffum.
378
Item 9a Cont'd
Councilor Lam inquired into the responsibility of the
sewer line being located in the wrong place. Mr. Berzina
stated it was placed there by the contractor. The City
received a certificate from the contractor' s engineer that it
was correct. Councilor Lam also asked about any recourse, and
Mr. Berzina stated that we can go against the bond, but it
does not cover the entire cost. Mr. Bonnett advised that it
is best to relocate the line to prevent any further problems.
Mr. Humbach explained that several parties involved are
all pointing the finger at each other. There is exposure on
the part of the engineer, contractor, and developer.
Councilors Lam and Buffum encouraged the City to proceed with
recovery of these costs through the legal process.
The motion for passage of the resolution carried by the
following vote.
Ayes: Mayor Goolsby, Councilors Lam, Thompson,
Palmer, Buffum, and Kirkham
Nays: None
Item 9b
A proposed resolution was presented to award bid for
playground equipment for Bridwell Park. A motion was made by
Councilor Kirkham, and seconded by Councilor Thompson, for its
passage.
J. B. Holt appeared as the second low bidder on this
project. He formed a corporation to manufacture playground
equipment. He has not yet been able to sell anything to the
Wichita Falls schools or the City. His bid was $195 higher
than the low bid. His material, although not wood, is equal
or better. He feels the bids should be thrown out, and start
over. He stated that the other bid was $10,681 when they were
opened. Mr. Murphy explained that the two percent discount
offered brought it down to $10,467. 38.
Mr. Murphy explained that logs were chosen over
Mr. Holt' s equipment for aesthetic reasons. Fiberglass is a
good material, but they have not seen it used in this
equipment. Mr. Holt responded that he developed it, and they
cannot see it unless they purchase it. Mr. Murphy further
explained that the recommended product is made in Tacoma,
Washington, but their representative is in Richardson, Texas.
Mr. Werner commented that they will honor the invoice
with the two percent discount if the bill is presented on a
timely basis by Mr. Murphy. Councilor Palmer questioned
whether the two percent discount should enter into the bid
process. It was stated that it always has been. Mr. Werner
noted if they do not receive the bill within ten days, they
will not take the discount.
James Esther, 1615 Grey Fox, addressed a question to the
Council concerning the park theme.
Councilor Buffum noted his concern for the bid process,
as opposed to aesthetics.
The representative of Items, Etc. , from Richardson,
stated that the bid process was very specific, stating they
were the only company who bid the specifications. He uses the
two percent discount all the time. His slides, wheels, and
bubbles are made of plastic. Logs are used only for the
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379
Item 9b Cont'd
posts. Everything else will be connected by steel. He stated
that he feels Mr. Holt' s equipment will be injurious to a
child.
The motion failed by the following vote.
Ayes: Mayor Goolsby, Councilors Palmer, and Buffum
Nays: Councilors Lam, Thompson, and Kirkham
The City Council recessed at 10: 20, and reconvened at
10 : 35.
Item l0a
Discussion was held on the Red Fox Drive extension to
connect Maurine Street extension. Members of the Engineering
Department discussed this project, stating the engineering
work will cost a total of $600,000, including a pedestrian
walk-way. Mr. Bonnett stated that the Maurine Street project
will be bid in June/July, 1990, and he estimates a five to six
month construction period. Funds should be appropriated for
the engineering work.
Item 10b
Don Foster, Chairman of the Commission on Disabilities,
complimented the staff on the number of handicapped parking
spaces at the Activities Center, stating twice as many have
been allocated as are required by law. They believe this is
quite adequate.
Item 10c
Councilor Thompson lauded the progress on Red Fox/Maurine
Streets, along with economic development. He noted his
concern about the Seventh Street Crossing. Mr. Bonnett stated
they have had weekly conversations with the Railroad in regard
to this. Work is now expected to start the middle of January.
He noted that railroad and city crews are presently working on
three other crossings in the city.
Councilor Thompson again asked about lights on the
Emanuel Davis overpass. The Highway Department has indicated
to Bob Parker that they will be in contact with him when they
have any information.
Councilor Kirkham noted the Arbor Day award to the City.
He also mentioned the Plum Creek project which is presently
going on. He mentioned ideas he came back with from the
National League of Cities conference in Atlanta, especially
drugs. Solid waste disposal was another subject of interest.
Police Chief Harrelson addressed the drug enforcement efforts
in our city.
Councilor Buffum noted that bids will be let in February
for the Rathgeber water line, with completion in April.
Mr. Bonnett also addressed McGrath Creek work.
Councilor Buffum mentioned economic development being
discussed at the NLC meeting in Atlanta.
380
Item 10c Cont'd
Councilor Palmer noted the positive statements regarding
elimination of the freeport tax, stating he is pleased to send
this statement to the committee that this is a business
oriented Council.
Mayor Goolsby also commented on the NLC conference.
Item 10d
Jan Stricklin reported on minority hiring and training
for the sewage treatment renovation plant and the Holliday
Creek project, stating that Eby Construction Company does all
the hiring through TEC. She does not believe the City has
authority to require employers to hire certain employees for
these jobs. They will hold seminars with us on training with
Eby and TEC. Councilor Thompson hoped we would look at the
JTPA program.
Bob Parker and Larry Blowers addressed changes in the
public transportation service. Existing routes were audited
and surveys were sent out by zip code. New and expanded
routes were proposed. The Sheppard Express will remain as the
same profitable service which it has previously enjoyed.
Various Council members commented that this is a step in
the right direction. Mr. Parker noted that they will have to
go through public hearings, and they plan to have it operating
within the next sixty days.
The City Council adjourned at 11 : 50 A.M.
PASSED AND APPROVED this the day of ,-Z
1989 .
Perry Goolsby,/Mayor
ATTEST:
Wilma J. Thomas, CMC/AAE
City Clerk