Min 04/02/1991 652
Wichita Falls, Texas
Memorial Auditorium Building
April 2, 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
j 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
I
The invocation was given by W. L. Davis, Anderson Chapel
AME Church.
Item 3a
Matthew C. Rogers, of the Traffic Engineering Department,
was honored as Employee of the Month for April. Mayor Lam
presented him with a plaque, City of Wichita Falls pin, and
dinner and theatre tickets.
Mayor Lam presented proclamations for Special Olympics Week
and Wichita Falls Clean Country Month.
Item 4
Moved by Councilor Thompson that minutes of the meeting
held March 19, 1991, be approved.
Motion seconded by Councilor Hughes, and carried
unanimously.
Items 5a - 7d
Moved by Councilor Kirkham that the consent agenda be
approved.
Motion seconded by Councilor Hughes, and carried by the
following vote.
Ayes: Mayor Lam, Councilors Farabee, Thomas, Thompson,
Hughes, Martin, and Kirkham
Nays: None
653
Item 5a
RESOLUTION NO. 55-91
RESOLUTION NAMING REPLACEMENT JUDGE AND ALTERNATE JUDGE
FOR MAY 4 , 1991, CITY ELECTION
Item 5b
RESOLUTION NO. 56-91
RESOLUTION TO GRANT CONDITIONAL ENCROACHMENT UPON CITY
OF WICHITA FALLS DRAINAGE EASEMENT ON LOT 1, BLOCK 59 ,
SECTION 7-D, FOUNTAIN PARK ADDITION
Item 5c
RESOLUTION NO. 57-91
RESOLUTION TO ACCEPT THE RE-ROOFING AND SEALING WALLS
AT THE MARTIN LUTHER KING CENTER PROJECT AND AUTHORIZE
FINAL PAYMENT TO LYDICK-HOOKS ROOFING COMPANY
Item 5d
RESOLUTION NO. 58-91
RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT WITH THE DEPARTMENT OF COMMERCE FOR THE
LEASE OF PREMISES AT WICHITA FALLS MUNICIPAL AIRPORT
Item 6a
The bid for a 52, 000 GVW truck tractor was awarded to
Hodges Truck Center, Inc. , Wichita Falls, in the amount of
$65 , 691.
Item 7
Minutes of the meetings of the following boards and
commissions were received.
a. Mayor' s Commission on Status of Women - March 7, 1991
b. Commission on Aging - March 9, 1991
c. Board of Electrical Examiners - March 14, 1991
d. Zoning Board of Adjustment - March 20, 1991
Item 8a
A public hearing was opened on annexation of a 0. 26 acre
lot along Bonny Drive. No one desired to be heard, and the
hearing was closed.
Item 9a
ORDINANCE NO. 26-91
ORDINANCE WAIVING SECTION 22-1(A) ( 9) AND SECTION 22-4
OF THE CODE OF ORDINANCES TO PERMIT SIGNS AND ALCOHOLIC
BEVERAGES AND RESERVATION OF A PORTION OF HAMILTON PARK
BY THE WICHITA FALLS SYMPHONY FOR A PUBLIC CONCERT
SEPTEMBER 14, 1991
Moved by Councilor Martin that Ordinance No. 26-91 be
passed.
654
Item 9a cont'd.
Motion seconded by Councilor Hughes, and carried by the
following vote.
Ayes: Mayor Lam, Councilors Farabee, Thomas, Thompson,
Hughes, Martin, and Kirkham
Nays: None
Item 9b
i
ORDINANCE NO. 27-91
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 AND THE RESERVATION OF A PORTION
OF JAYCEE PARK ON JULY 4, 1991 FOR A FIREWORKS EVENT
Moved by Councilor Thomas that Ordinance No. 27-91 be
passed.
Motion seconded by Councilor Martin.
Councilor Kirkham requested that Mr. Murphy recheck the
date of this event for a possible conflict of interest with
Sheppard Air Force Base activities.
The motion carried by the following vote.
Ayes: Mayor Lam, Councilors Farabee, Thomas, Thompson,
Hughes, Martin, and Kirkham
Nays: None
Item 9c
ORDINANCE NO. 28-91
ORDINANCE WAIVING SECTION 22-1(A) ( 9) OF THE CODE OF
ORDINANCES TO PERMIT BANNERS AND NON-PAYMENT OF THE
$2. 00 PER PLAYER TOURNAMENT FEE BY THE WICHITA FALLS
TENNIS ASSOCIATION FOR A SUPER SECTIONAL TENNIS
TOURNAMENT IN HAMILTON PARK AND WEEKS PARK
JUNE 7-15, 1991
Moved by Councilor Thomas that Ordinance No. 28-91 be
passed.
Motion seconded by Councilor Martin.
Mr. Berzina explained that this fee has been waived the
past two or three years.
The motion carried by the following vote.
Ayes: Mayor Lam, Councilors Farabee, Thomas, Thompson,
Hughes, Martin, and Kirkham
Nays: None
Item 9d
ORDINANCE NO. 29-91
ORDINANCE WAIVING SECTION 22-1(A) (9) OF THE CODE OF
ORDINANCES TO PERMIT BANNERS IN BRIDWELL PARK BY KLUR
RADIO FOR A KLUR/TRU VALUE COUNTRY SHOWDOWN MAY 19 , 1991
655
Item 9d cont'd.
Moved by Councilor Thompson that Ordinance No. 29-91 be
passed.
Motion seconded by Councilor Martin, and carried by the
following vote.
Ayes: Mayor Lam, Councilors Farabee, Thomas, Thompson,
Hughes, Martin, and Kirkham
Nays: None
Item 9e ,r
ORDINANCE NO. 30-91
ORDINANCE WAIVING SECTION 22-1(A) ( 9) AND SECTION 21-1
(A) ( 2 ) OF THE CODE OF ORDINANCES TO PERMIT BANNERS AND
VEHICLES ON THE GRASS IN BRIDWELL PARK BY KLUR RADIO
FOR A GOSPEL SHOW MAY 5, 1991
Moved by Councilor Hughes that Ordinance No. 30-91 be
passed.
1141
Motion seconded by Councilor Martin, and carried by the
following vote.
Ayes: Mayor Lam, Councilors Farabee, Thomas, Thompson,
Hughes, Martin, and Kirkham
Nays: None
Item 9f
ORDINANCE NO. 31-91
AN ORDINANCE AMENDING APPENDIX C, WICHITA FALLS CODE OF
ORDINANCES (ZONING ORDINANCE) ESTABLISHING BED AND
BREAKFAST REGULATIONS AND PROVIDING FOR A SEVERABILITY
CLAUSE
Moved by Councilor Martin that Ordinance No. 31-91 be
passed.
Motion seconded by Councilor Hughes.
Roger McKinney explained the affected sections of the AAMA
Zoning Ordinance, stating that most of these facilities will be
located in older residential areas to retain the residential
structure.
The motion carried by the following vote.
Ayes: Mayor Lam, Councilors Farabee, Thomas, Thompson,
Hughes, Martin, and Kirkham
Nays: None
Item 9g
ORDINANCE NO. 32-91
AN ORDINANCE REZONING 4909 JOHNSON ROAD, NORTHEAST
340 FT. X 400 FT. CORNER OF OUR REDEEMER LUTHERAN
CHURCH SITE SUBDIVISION, WICHITA FALLS, TEXAS, FROM
SINGLE-FAMILY (SF-2 ) TO LIMITED OFFICE (LO) ZONE
(REZONING R-91-03 )
656
Item 9g cont'd.
Moved by Councilor Thompson that Ordinance No. 32-91 be
passed.
Motion seconded by Councilor Hughes, and carried by the
following vote.
Ayes: Mayor Lam, Councilors Farabee, Thomas, Thompson,
Hughes, Martin, and Kirkham
Nays: None
Item 9h
ORDINANCE NO. 33-91
AN ORDINANCE OF THE CITY OF WICHITA FALLS, TEXAS, CLOSING,
VACATING, AND ABANDONING A PORTION OF A NORTH-SOUTH ALLEY
LYING BETWEEN HENDERSON' S RESURVEY AND POWELL & GORMAN
SUBDIVISION OF BLOCK 230 , ORIGINAL TOWNSITE, WICHITA FALLS,
TEXAS; AUTHORIZING THE CONVEYANCE OF THE PORTION OF THE
ALLEY TO THE FEE OWNER; FINDING AND DETERMINING THE MEETING
THAT THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC IN
ACCORDANCE WITH THE LAW
Moved by Councilor Thomas that Ordinance No. 33-91 be
passed.
Motion seconded by Councilor Hughes.
Mr. McKinney responded to questions posed by Councilor
Thomas concerning the alley closure, stating no easement is
being retained. Mr. Humbach explained that the fee cannot be
waived under the local government code.
The motion carried by the following vote.
Ayes: Mayor Lam, Councilors Farabee, Thomas, Thompson,
Hughes, Martin, and Kirkham
Nays: None
Item 9i
ORDINANCE NO. 34-91
ORDINANCE WAIVING APPENDIX A, SUBDIVISIONS SECTION 9
(B) ( 2 ) (A) OF THE CODE OF ORDINANCES WITH RESPECT TO
PLACING CURB AND GUTTER ON OLD IOWA PARK ROAD ADJACENT
TO THE SOUTH LINE OF LOTS 1 & 2 , BLOCK 8 , PRIDDY
SUBDIVISION
Moved by Councilor Martin that Ordinance No. 34-91 be
passed.
Motion seconded by Councilor Hughes, and carried by the
following vote.
Ayes: Mayor Lam, Councilors Farabee, Thomas, Thompson,
Hughes, Martin, and Kirkham
Nays: None
657
Item l0a
RESOLUTION NO. 59-91
RESOLUTION DECLARING CERTAIN PARCELS OF REAL PROPERTY
AS EXCESS AND DIRECTING THE LAND TO BE SOLD BY SEALED
BIDS
Moved by Councilor Martin that Resolution No. 59-91 be
passed.
Motion seconded by Councilor Thompson.
Discussion was held on the bids in relation to the
appraised value. The Council has authority to accept or reject
all bids. There is no history of property being redeemed.
The motion carried by the following vote.
Ayes: Mayor Lam, Councilors Farabee, Thomas, Thompson,
Hughes, Martin, and Kirkham
Nays: None
Item 10b '141
RESOLUTION NO. 60-91
RESOLUTION AUTHORIZING AGREEMENTS TO PARTICIPATE IN THE
NORTH TEXAS REGIONAL DRUG ENFORCEMENT TASK FORCE
Moved by Councilor Hughes that Resolution No. 60-91 be
passed.
Motion seconded by Councilor Martin, and carried by the
following vote.
Ayes: Mayor Lam, Councilors Farabee, Thomas, Thompson,
Hughes, Martin, and Kirkham
Nays: None
Item 10c
RESOLUTION NO. 61-91
A RESOLUTION BY THE CITY COUNCIL OF WICHITA FALLS, Aft
TEXAS, APPROVING PARTICIPATION IN TELEPHONE FRANCHISE
STEERING COMMITTEE; AND DECLARING AN EFFECTIVE DATE
Moved by Councilor Hughes that Resolution No. 61-91 be
passed.
Motion seconded by Councilor Martin.
Mr. Berzina noted that even though the franchise has
expired, the telephone company has continued to pay the fee, but
this is a statewide effort to come up with something that is
fair to everyone, and uniform across the state.
The motion carried by the following vote.
Ayes: Mayor Lam, Councilors Farabee, Thomas, Thompson,
Hughes, Martin, and Kirkham
Nays: None
658
Item 11a
William C. Young, 1018 Widows Lane, appeared in regard to
fire hazards in the City. He requested an ordinance be prepared
requiring fire breaks between property owners. Mayor Lam stated
that he will appoint a committee to work with Mr. McKinney, Mr.
Humbach, and Chief James to find out what is being done in other
cities. Councilor Martin suggested they also look at the
problem of large plots of private land where water stands.
Naomi Clark, Executive Director of Big Brothers and Big
Sisters, requested waiver of the $2 .00 fee for a tennis
tournament on April 19-21, 1991 , to benefit that agency.
Councilor Kirkham noted that the Park Board did not recommend
waiving the fee. Mayor Lam requested that an ordinance be
prepared for consideration at the next meeting.
Item llb
Councilor Martin called attention to the many activities
going on in the park areas.
Councilor Kirkham noted the Christmas in Spring project on
April 6. He also noted Wichita Falls Day in Austin, and Mr.
Berzina stated it will be on April 30 and May 1, 1991.
Councilor Kirkham suggested contact with County officials
with regard to location of fairgrounds at the County Farm.
Councilor Thompson suggested a location somewhere near the
river.
Councilor Thompson requested an Affirmative Action report
at the next meeting. He also commented about fiberglass pipe
along the Old Iowa Park Road, and rodent concerns.
Mayor Lam named Councilors Farabee and Martin as
participants in a canoe race at Spring Fling on April 28.
Mayor Lam noted complaints from business owners from the
Seventh Street and Farris neighborhood, stating they need more
police protection. He also noted a complaint on Northshore
Drive where paving is not bonding.
Councilor Thompson related a complaint from Kings Grocery
Store on Seventh Street concerning congregation of persons
engaged in drinking across the street.
Councilor Kirkham mentioned reports of the increase in
numbers of assaults in the City. Chief Harrelson stated they
are up all over Texas and the United States.
Councilor Kirkham noted they are still working on the
Farmers Market project.
659
Item llc
Mr. Berzina addressed some of the things discussed on their
visit to the Corps of Engineers in Washington, stating they
agreed to pay five percent of the redesign cost of the dam,
which would be $10,000. They felt the Bill would go better if
they agreed to do this.
Mr. Berzina also commented on the easement located on
property near Maurine Street, stating the City would recommend
that the businessmen pay for what they had requested. The City
will dig a ditch for the easement.
Mr. Bonnett addressed asbestos and the landfill, stating
that no asbestos can be placed in the sanitary landfill. We
have not received any Category II asbestos in the past, and will
not receive it in the future. Building demolition contractors
need to be aware of the federal regulations on building
asbestos. There are very stringent record keeping requirements.
Category I asbestos will have to go to a hazardous waste site.
Tires cannot be taken to the landfill unless they are quartered,
splintered, or shredded. They are looking at the private
industry to handle this.
Item lld
The City Council recessed at 9: 47 a.m. for ten minutes,
followed by an executive session according to Article 6252-17 ,
Sections 2 (e) (f) , V.A.C.S.
The meeting reconvened at 11: 10 a.m. , and immediately
adjourned.
PASSED AND APPROVED this IWvday of 1991.
Michael Lam, Mayor
ATTEST:
Wilma J. Thomas, CMC/AAE
City Clerk