Min 03/05/1991 634
Wichita Falls, Texas
Memorial Auditorium Building
March 5 , 1991
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
David Farabee -
Charles Thomas -
Angus Thompson -
Paul Hughes - Councilors
J. W. Martin -
Don Kirkham -
James Berzina City Manager
Gregory Humbach City Attorney
Wilma J. Thomas City Clerk
The invocation was given by Tom Lyda, First Christian
Church.
Item 3
Jerry Lynn Holzer, a Fire Department employee, was honored
as employee of the month for March. Mayor Lam presented him
with a plaque, City of Wichita Falls pin, and tickets to a
theatre and dinner.
Mayor Lam presented proclamations for Flood Insurance
Awareness Week and Literacy Month.
Item 4
Moved by Councilor Hughes that minutes of the meeting held
! February 19, 1991 , be approved.
Motion seconded by Councilor Kirkham, and carried
unanimously.
Items 5a - 7e
Moved by Councilor Kirkham that the consent agenda be
approved.
Motion seconded by Councilor Thompson, and carried by the
following note.
Ayes: Mayor Lam, Councilors Farabee, Thomas, Thompson,
Hughes, Martin, and Kirkham
Nays: None
635
Item 5a
RESOLUTION NO. 38-91
RESOLUTION APPROVING REFUND OF OVER-PAYMENT OF
PROPERTY TAXES ON ATTACHED LIST OF ACCOUNTS
Item 6a
The bid for the City' s annual supply of automotive filters
was awarded to Stewart and Stevenson Services, Inc. , in the
amount of $34,676. 64.
Item 7
Minutes of the meetings of the following boards and
commissions were received.
a. Civil Service Commission - February 12, 1991
b. Planning and Zoning Commission - February 13 , 1991
c. Board of Electrical Examiners - February 14, 1991
d. Community Relations Committee - February 20 , 1991
e. Civil Service Commission - February 21, 1991
Item 8a
ORDINANCE NO. 15-91
AN ORDINANCE WAIVING SECTION 25-69 OF THE CODE OF
ORDINANCES TO ALLOW THE OPERATION OF A TRANSIENT SHOW,
AND AUTHORIZING TEMPORARY ON-PREMISE SALE OF WINE AND
BEER PURSUANT TO SECTION 5420 ( 5 ) OF THE ZONING
ORDINANCE, AT THE NOTRE DAME HIGH SCHOOL 15TH ANNUAL
SPRING FESTIVAL ON MAY 3-5, 1991
Moved by Councilor Thomas that Ordinance No. 15-91 be
passed.
Motion seconded by Councilor Martin.
Giola Ozuna, 1507 Bell, spoke in opposition to churches
selling alcoholic beverages.
The motion carried by the following vote.
Ayes: Mayor Lam, Councilors Farabee, Thomas, Thompson,
Hughes, Martin, and Kirkham
Nays: None
Item 8b
ORDINANCE NO. 16-91
AN ORDINANCE REZONING 212 VALLEY VIEW ROAD (LOOP 11)
AND SURROUNDING 5. 45 ACRE TRACT OF LAND OUT OF DAVID
WELCH SURVEY A-324, WICHITA FALLS, TEXAS, FROM SINGLE-
FAMILY RESIDENTIAL (SF-2 ) TO LIMITED OFFICE (LO) ZONE
(REZONING R-91-02 )
Moved by Councilor Hughes that Ordinance No. 16-91 be
passed.
Motion seconded by Councilor Farabee.
636
Item 8b cont'd.
Perry Wesbrooks, Avondale Street, requested approval of the
rezoning so that he will be able to move his professional office
to this location. It was pointed out by Councilor Kirkham that
the zoning designation of Limited Office is more restrictive
that limited commercial.
The motion carried by the following vote.
Ayes: Mayor Lam, Councilors Farabee, Thomas, Thompson,
Hughes, Martin, and Kirkham
Nays: None
Items 8c & 9d
Moved by Councilor Martin that Items 8c and 9d be withdrawn
from the agenda.
Motion seconded by Councilor Kirkham, and carried
unanimously.
J. C. Boyd, 1613 Easy Street, expressed support for the
Farmers Market.
Betty Parks, 307 Taylor, submitted an alternate proposal
for the market to the City Council. Her first proposal did not
meet the requirements set out by the Committee. Mayor Lam noted
that they will be looking at all proposals again.
Council members ' discussion centered around the operational
loss to the City, and their search for ways to make
improvements.
Item 8d
ORDINANCE NO. 17-91
ORDINANCE WAIVING APPENDIX A, SUBDIVISIONS SECTION 9
(B) ( 2 ) (a) OF THE CODE OF ORDINANCES WITH RESPECT
TO PLACING CURB AND GUTTER ON LOT 1-A AND 1-B, A. R.
HILL SUBDIVISION
Moved by Councilor Thompson that Ordinance No. 17-91 be
passed.
Motion seconded by Councilor Farabee, and carried by the
following vote.
Ayes: Mayor Lam, Councilors Farabee, Thomas, Thompson,
Hughes, Martin, and Kirkham
Nays: None
Item 8e
ORDINANCE NO. 18-91
ORDINANCE WAIVING APPENDIX A, SUBDIVISIONS SECTION 9
(B) ( 1) ( j ) OF THE CODE OF ORDINANCES WITH RESPECT TO
A RESIDENTIAL LOT HAVE A DRIVEWAY OPENING ON A STREET
FOR LOT 1, BLOCK 16 , STEHLIK AND BABER SUBDIVISION
Moved by Councilor Hughes that Ordinance No. 18-91 be
passed.
637
Item 8e cont'd.
Motion seconded by Councilor Martin.
Mr. Bonnett explained that Mimosa is a private street with
a jointly owned driveway. Platting is required to build a
workshop on the property. Various requirements and regulations
were discussed.
Councilor Kirkham was concerned about how this private
street occurred, since it had to be platted. Mr. Bonnett stated
he did not know, but guessed that a waiver was asked for and
granted. He strongly recommended against bringing this private
street into the City, stating this situation occurred many years �,
ago, perhaps in the 1950 ' s.
The motion carried by the following vote.
Ayes: Mayor Lam, Councilors Farabee, Thomas, Thompson,
Hughes, and Martin
Nays: Councilor Kirkham
Item 8f
ORDINANCE NO. 19-91
ORDINANCE WAIVING THE PENALTY AND INTEREST PROVISIONS
OF ORDINANCE 48-83 FOR DELINQUENT TAXES DUE TO CITY ON
TAX ACCOUNT NUMBER 1081-161-0001
Moved by Councilor Thompson that Ordinance No. 19-91 be
passed.
Motion seconded by Councilor Farabee.
Mr. Berzina addressed Mrs. Ozuna' s questions pertaining to
this type of situation. Mayor Lam encouraged her to check into
these matters if she has an interest. Mr. Werner explained the
state law on refunds, stating there is a bill before the
legislature to allow more expediency in the legislative process.
The motion carried by the following vote.
Ayes: Mayor Lam, Councilors Farabee, Thomas, Thompson,
Hughes, Martin, and Kirkham
Nays: None
Item 9a
RESOLUTION NO. 39-91
A RESOLUTION CALLING PUBLIC HEARINGS ON AN ANNEXATION
PROCEEDING
Moved by Councilor Martin that Resolution No. 39-91 be
passed.
Motion seconded by Councilor Hughes.
Mr. McKinney explained that this was discovered when
Rathgeber Road was annexed last year. The error goes back to
1962 . This lot has been outside the city limits since 1962 , but
has been receiving services, and it needs to be brought in.
The motion carried by the following vote.
638
Item 9a cont 'd.
Ayes: Mayor Lam, Councilors Farabee, Thomas, Thompson,
Hughes, Martin, and Kirkham
Nays: None
Item 9b
RESOLUTION NO. 40-91
RESOLUTION AUTHORIZING POLICE DEPARTMENT TO MAKE
APPLICATION FOR SECOND YEAR FUNDING OF NORTH TEXAS
REGIONAL DRUG ENFORCEMENT TASK FORCE GRANT AND
AUTHORIZING THE CITY MANAGER TO SIGN THE GRANT REQUEST
Moved by Councilor Hughes that Resolution No. 40-91 be
passed.
Motion seconded by Councilor Thompson.
Chief Harrelson explained that this is a twenty-five
percent matching grant. An extension of the present grant is
being requested. An education prevention in the schools is
included in the D.A.R.E. program.
The motion carried by the following vote.
Ayes: Mayor Lam, Councilor Farabee, Thomas, Thompson,
Hughes, Martin, and Kirkham
Nays: None
Item 9c
RESOLUTION NO. 41-91
RESOLUTION APPROVING AMENDMENTS TO CIVIL SERVICE RULES
ADOPTED BY FIRE FIGHTERS AND POLICE OFFICERS CIVIL
SERVICE COMMISSION FOR THE CITY OF WICHITA FALLS
Moved by Councilor Hughes that Resolution No. 41-91 be
passed.
Motion seconded by Councilor Martin.
Jan Stricklin explained they do not have a physical for
those employees presently on board. This physical would be a
part for determining capability of continuing in their capacity,
or promotions or hiring.
The motion carried by the following vote.
Ayes: Mayor Lam, Councilors Farabee, Thomas, Thompson,
Hughes, Martin, and Kirkham
Nays: None
The City Council recessed at 9: 23 a.m. , and reconvened at
9 :43 a.m.
639
Item 9e
A proposed resolution was presented authorizing the City
Manager to execute golf course contract amendment number six
with RSL for management of the Weeks Park Municipal Golf Course.
A motion was made by Councilor Hughes, and seconded by Mayor
Lam, for its passage.
Mayor Lam presented a brief history of the Weeks Park Golf
Course. He noted problems caused by the elements of Mother
Nature and the Holliday Creek project. It is a tough job to
evaluate where we are and where we want to go because nothing
remains stable for comparative purposes.
Paul Hughes served as Chairman of the committee, including
Charles Thomas and Michael Lam, to evaluate the request
presented by RSL. He stated they have done the best they can,
and have come up with a proposal that is fair.
Councilor Hughes summarized the proposal, and what has been
agreed upon between the committee and RSL. The green fees would
be increased across the board by $1 . 00. They would waive the
green fees for the Texas Oklahoma Junior Tournament, and
maintain a full service snack bar year around, except when the
course is closed. They would continue to allow RSL to use free
raw water. Rental would be reduced to $1000 per month from
March 1 to October 31 , 1991. RSL will also provide better
information to the City, such as budget and maintenance records.
Herb Marvel, 1815 McGregor, represented the Wichita Falls
Men' s Senior Golf Association. He noted comparisons between
Weeks Park and River Creek golf courses. He was complementary
of the meeting held with representatives present. They would
like to have a manager in the Club that they could go to with
their problems. He stated that the present contractors took the
contract in good faith. The City has bent over backwards for
them. They had every chance to do a good job, and they do not
feel they have done a good job. He suggested that a fee
increase be turned down today.
A lengthy discussion continued on arbitration and other
concerns. Councilor Hughes noted that everyone has to
contribute. They have budgeted for 43 ,500 rounds this year,
which is a twenty-five percent increase. The last fee increase
was in 1987. Social Security has gone up fourteen percent in
this same time period. It was very difficult to come up with an
annual fee that all seniors would agree with. That is one
reason they come up with the $1. 00 increase. They are trying to
be fair with all citizens and golfers, and to those who do not
play golf. He believes the committee would have made these same
recommendations if the City had been running it. Between the
management company and the committee, this is what they came up
with that they felt was fair to both. Discussion included the
number of times played during the year.
James Stewart, 1536 Primrose, noted that of the f�
approximately 150 members at Weeks Park about 100 are seniors,
and 50 are full membership. Councilor Hughes noted that the
cost per round for senior is only 30 to 40 percent of what a
regular round would cost. He feels some increase may be
justified.
Mayor Lam pointed out that there is not a member of this
Council or city staff that does not think the concerns of the
senior citizens should not be a matter of concern to them.
Everyone has to share in this cost.
Fred Smith, 5312 Montreal, stated he is a retired
elementary school principal. He requested that the fees not be
increased. Most of the senior golfers are on a fixed income.
640
Item 9e cont 'd.
Winston Klepper, 4616 Lake Park Drive, expressed concern
about the stability of the seniors organization, which is seven
years old.
Councilor Martin expressed that he opposed free water to
the golf course, but would go along with leaving everything as
is, and take another look at it later. Councilor Farabee noted
we already give them free water, but does not see how we
subsidize them in any other manner. He noted that he pays $8 . 00
per round, and someone else is paying $2 . 00 per round. He wishes
it could be closer together. Other council members complimented
the seniors for their presentation. Councilor Thompson
expressed very little confidence that this will work. The
conclusion he has drawn is that they believe the golf course is
not being managed properly. Councilor Kirkham noted that the
benefit of this amendment is that we are going to monitor it for
the next nine months.
Bob Dickerson, 3507 Copperas Cove, stated that if this
proposal goes through, four men would car pool to River Creek.
He stated he would rather go to arbitration than for the City
Council to approve this.
Bryan Wagner stated he has seen the years when this course
paid for itself. When it was contracted out it went to free
enterprise. He believes the City should take it back. Mayor
Lam noted we do not have the option to terminate the contract.
Part of the contract is that he can propose fee increases and if
they do not approve it, it goes to arbitration. Councilor
Kirkham suggested raising the annual fee a few dollars to
eliminate the $1. 00 per round. It will not give the regular
golfer a break, but would the seniors.
Mayor Lam stated they put forth quite a few proposals to
this company. If they are not happy, then arbitration is the
answer. Revenue has to be paid in rounds.
The motion failed by the following vote.
Ayes: Mayor Lam and Councilor Hughes
Nays: Councilors Farabee, Thomas, Thompson, Martin,
and Kirkham
Item 10a
Mr. Humbach explained there are two bond ordinance
proposals from which they will need to select. Councilor Thomas
suggested we not pass a bond issue at this time.
W. C. Young, 1018 Widows Lane, noted the economic
conditions for a bond issue.
Councilor Thompson stated street and drainage improvements
are needed, and he would like to go ahead with it.
Councilor Kirkham stated he has not talked with many who
are in favor of this bond issue. When the opinion vote was
conducted it was prior to Desert Storm, school financing, and
state funding. He would rather not put it on and guess whether
it would pass, than to put it on and fail.
Councilor Farabee commented that most people on the Council
thought a one-half cent sales tax would pass, but it didn' t. He
does not want to not give the voters the opportunity to say yes
or no. His preference would be the two issues.
641
Item 10a cont'd.
Councilor Hughes noted that if we ask the citizens to vote
on these issues it is because we feel we really need the
project. He pointed out that we would pay more in interest the
first year than it would cost to do the project. He suggested
that departments prioritize these projects, and bring them to
the Council in the budget and get the work done, as opposed to
paying $500,000 to $600,000 interest for the first few years.
It would save about 8 million dollars in interest on a 20-year
note.
Councilor Martin commented that there is really nothing in
there that we could not get by without for a short period of ,
time. We do not know what the school situation is going to be.
Many things have happened since the straw vote was taken on the
ballot. Some of these things can be done within the budget.
All of them are needed, but believes we cannot afford to pay for
them now.
Councilor Thomas asked about the payoff date on our present
bonds. Mr. Werner stated the general revenue fund bonds will be
paid out about the year 2006. He stated we do not have a
declining annual payment as we did at one time. Interest rates
are probably as low as you are going to see for some time.
Mayor Lam pointed out that voters placed him here to make
these decisions. The increase in the police force approved by
voters will put pressure on them for funds, along with other
things. He believes it is in the best interest at this time to
delay a bond issue until they see where they are going on some
other critical things.
Councilor Kirkham endorsed the comments made by Councilor
Hughes on doing some of these things in the budget. Councilor
Thompson believed the citizens would be best served if we can
accomplish this.
Mr. Berzina noted that some of the projects can be taken
care of in the normal budgeting procedures. He pointed out,
however, that he sees a little different budget process this
year, and maybe one of the things we should do is get the
operating budget done, then present to them a capital
improvement budget and decide if they want to do any of them.
It makes it extremely hard to do the big projects. Councilor
Hughes agreed with this approach, stating the Committee could
continue to work on it.
Moved by Councilor Thomas that this item be withdrawn from
the agenda.
look
Motion seconded by Councilor Hughes, and carried
unanimously.
Item 10b
William Young, 1018 Widows Lane, commented on a proposal to
cut sales tax, golf course management, and bus service.
Robert Reynolds, Jr. , 5215 St. Helena, spoke in favor of
extension of city bus routes.
642
Item 10b cont'd.
George Banta, 4436 Callfield, presented information on
property he owns on Sheppard Access Road in connection with the
Maurine Street extension. He asked if a culvert could be
installed. Removal of fences to grade the easement was
mentioned. After further discussion Councilor Hughes suggested
that a report to them be prepared outlining this situation.
Mayor Lam explained they would get back with him and other
property owners after they have seen the report.
James Hansard, Route 2, Wichita Falls, asked for assistance
in the form of dumpsters for the Christmas in Spring program.
John Ward, Route 1, Wichita Falls, explained that his wife
started this program several years ago. He requested volunteers
from the Council for the kickoff of the program. Mr Berzina
will send a report to council members on this project.
Douglas Simmons, 3703 Clovis, requested assistance in
cleaning up the irrigation canal. Ownership and maintenance
responsibility were discussed. Water District No. 2 will only
maintain it the same way they do in open pasture land.
Councilor Kirkham and Mr. Berzina stated they will only mow the
top of the banks once a year, but they will not mow the slopes.
The City Council recessed for lunch at 12 : 55 p.m. , and
reconvened the meeting at 1: 35 p.m.
Item 10c
Councilor Kirkham asked about activities we might be
involved in with Sheppard Air Force Base for the returning
troops.
Item 10d
Mr. Berzina reported on funds for the proposed nature
center in Lucy Park.
The City Council adjourned at 1: 45 p.m.
PASSED AND APPROVED this the l �� day of
1991.
1000
Michael La , Mayor
ATTEST:
Wilma J. Thomas, CMC/AAE
City Clerk