Min 12/21/1982 32
Wichita Falls, Texas
Memorial Auditorium Building
December 21 , 1982
Items 1 & 2
The Board of Aldermen 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.
Gary D. Cook Mayor
Gene Shearman
John W. Hampton
Carol G. Russell Aldermen
Craig A. Wilson
Howard M. Morris
Horace 0. Boston
Dane Bennett Acting City Manager
H.P. Hodge, Jr. City Attorney
Wilma J. Thomas City Clerk
Fred Werner Chief Accounting Officer
The invocation was given by Boyd Dastrup, Church of Jesus Christ of
Latter Day Saints.
Item 3
Moved by Alderman Russell that minutes of the meeting held December 7,
1982, be approved.
Motion seconded by Alderman Boston, and carried unanimously.
Items 4a - 7c
Item 5b was moved to the regular agenda.
Moved by Alderman Morris that the remaining items on the consent agenda
be approved.
Motion seconded by Alderman Russell .
Item 4a
ORDINANCE NO. 118-82
AN ORDINANCE CLOSING, VACATING, AND ABANDONING A TWELVE (12) FOOT
WIDE "L" SHAPED ALLEY IN BLOCK 5, SIBLEY TAYLOR ADDITION TO THE
CITY OF WICHITA FALLS , TEXAS, AND RETAINING A UTILITY EASEMENT.
Ayes: Mayor Cook, Aldermen Shearman, Hampton, Russell , Wilson, Morris,
and Boston
Nays: None
Item 4b
ORDINANCE NO. 119-82
AN ORDINANCE CLOSING AND ABANDONING CERTAIN OLD TEN FOOT WIDE
CARRIAGE TRAILS IN BLOCKS K, L, AND R IN RIVERSIDE CEMETERY, AND
APPROVING REVISED PLAT.
Ayes: Mayor Cook, Aldermen Shearman, Hampton, Russell , Wilson, Morris,
and Boston
Nays: None
33
Item 5a
RESOLUTION NO. 229-82
RESOLUTION ACCEPTING CONSTRUCTION AND AUTHORIZING FINAL PAYMENT
TO TIMMINS-ANDERSON CORPORATION ON THE CONCRETE PORTION OF THE
1978 STREET RECONSTRUCTION PROGRAM.
WHEREAS, the City of Wichita Falls and Timmins-Anderson Corporation
entered into a contract dated November 7, 1978, wherein such contractor agreed
to construct the concrete portion of the 1978 Street Reconstruction Program; and,
WHEREAS, such project has been completed in accordance with the plans and
specifications; and,
WHEREAS, a final estimate has been submitted on this project, which shows
that the total amount due under this contract is $205,088.89, of which
$193,478.19 has been paid to the contractor, leaving a balance due of $11 ,610.70.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF
WICHITA FALLS, TEXAS, THAT:
The construction of such project is hereby accepted by the City of
Wichita Falls, the final estimate is approved, and the City Manager is
authorized to pay to such contractor the balance due as set out above.
Ayes: Mayor Cook, Aldermen Shearman, Hampton, Russell , Wilson, Morris ,
and Boston
Nays: None
Item 6a
The low bid for ballfield lighting material was awarded to Nunn Electric
Company in the amount of $17,290.80.
Ayes: Mayor Cook, Aldermen Shearman, Hampton, Russell , Wilson, Morris,
and Boston
Nays: None
Items 7a - c
Minutes of the meeting of the Planning Board held December 8, 1982, were
received.
Ayes: Mayor Cook, Aldermen Shearman, Hampton, Russell , Wilson, Morris,
and Boston
Nays: None
Minutes of the meeting of the Aviation Advisory Board held December 9,
1982, were received.
Ayes: Mayor Cook, Aldermen Shearman, Hampton, Russell , Wilson, Morris ,
and Boston
Nays: None
Minutes of the meeting of the Traffic Safety Council held November 11 ,
1982, were received.
Ayes: Mayor Cook, Aldermen Shearman, Hampton, Russell , Wilson, Morris,
and Boston
Nays: None
Item 5b
Discussion was held on a proposed resolution authorizing the sale of
certain City property.
Alderman Hampton stated that he wanted to be sure that we are not
transferring anything without the appropriate restrictions on it being the
same as the property next to it.
34
Item 5b, cont'd.
City Attorney H.P. Hodge stated that this is an excellent point. He
stated that he did not check it out, but he believes that the property out
there is pretty well undeveloped.
RESOLUTION NO. 230-82
RESOLUTION AUTHORIZING SALE OF 0.162 ACRE TRACT OF LAND ON COLLARD
AVENUE TO HAROLD BLOW.
WHEREAS, the City acquired the hereinafter described tract of land as
part of a larger tract for right-of-way for Collard Avenue; and,
WHEREAS, such tract of land is surplus land, and it is deemed to be in
the public interest to sell such land; and,
WHEREAS, Harold Blow is the owner of the property abutting such land,
and has offered the City the sum of $997.20 to purchase such tract of land; and,
WHEREAS, such land has been appraised by Monte Beasley, realtor and
appraiser, at the value of $200.00; and,
WHEREAS, Section 2, Subsection (a) of Article 5421c-12, Revised Civil
Statutes of Texas, provides that bid procedures are not applicable in the sale
of a narrow strip of land, or land so shaped or so small as to be incapable of
being used independently under applicable subdivision ordinances, in which
event such land may be sold to the abutting property owner; the Board of
Aldermen finds that this tract of land fits such category.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF
WICHITA FALLS, TEXAS, THAT:
The offer of Harold Blow to purchase that certain tract of land containing
.162 acres, which is described on Exhibit A attached hereto, for the sum of
$997.20 is hereby accepted, and the City Manager is authorized to execute a
deed to Mr. Blow conveying this tract of land, subject to all deed restrictions
which apply to land adjacent and contiguous to the property being conveyed.
Moved by Alderman Hampton that Resolution No. 230-82 be passed, subject
to the proper deed restrictions being incorporated to match with those of the
property in the adjoining area.
Motion seconded by Alderman Morris, and carried by the following vote.
Ayes: Mayor Cook, Aldermen Shearman, Hampton, Russell , Wilson, Morris,
and Boston
Nays: None
Item 8a
Mr. Cones, First Wichita National Bank, introduced Bill Kemp, President
of First Wichita, Jack Stephens, Sculptor, and David Wolverton, First Wichita
National Bank.
David Wolverton presented to the City of Wichita Falls, with the
gratitude of the bank, a bronze sculpture of the Scott Survey, which is part
of their centennial commeration.
Mayor Cook expressed appreciation to Mr. Wolverton for this presentation,
stating that it will be displayed in a case in a very prominent place for all
our citizens to enjoy.
Item 9a
A proposed ordinance was presented appropriating $130,000 for Water
Treatment Plant improvements.
35
Item 9a, cont'd.
ORDINANCE NO. 120-82
AN ORDINANCE MAKING AN APPROPRIATION FROM THE WATER-SEWER BOND FUND-
SERIES 1981 FUND TO ACCOUNT NUMBERS LISTED BELOW, AND DECLARING AN
EMERGENCY.
Moved by Alderman Shearman that Ordinance No. 120-82 be passed.
Motion seconded by Alderman Wilson, and carried by the following vote.
Ayes: Mayor Cook, Aldermen Shearman, Hampton, Russell , Wilson, Morris,
and Boston
Nays: None
ORDINANCE NO. 121-82
AN ORDINANCE MAKING AN APPROPRIATION FROM THE WATER-SEWER OPERATION
FUND TO ACCOUNT NUMBERS LISTED BELOW, AND DECLARING AN EMERGENCY.
Moved by Alderman Boston that Ordinance No. 121-82 be passed.
Motion seconded by Alderman Shearman, and carried by the following vote.
Ayes: Mayor Cook, Aldermen Shearman, Hampton, Russell , Wilson, Morris,
and Boston
Nays: None
Item l0a
A proposed resolution was presented approving Change Order No. 1 to the
contract with Brown-McKee, Inc. This change order increases the contract by
$45,661 .49 for Water Treatment Plant improvements.
RESOLUTION NO. 231-82
RESOLUTION APPROVING CHANGE ORDER #1 , AND AUTHORIZING THE REPLACEMENT
OF UP TO 3,888 SQUARE FEET OF FILTER UNDERDRAINS, CONTRACT NO. 1 ,
SECTION I , WATER TREATMENT PLANT IMPROVEMENTS.
WHEREAS, the City of Wichita Falls and Brown-McKee, Inc. , as Contractor,
entered into a contract April 14, 1982, wherein said Contractor agreed to
construct the Water Treatment Plant Improvements; and,
WHEREAS, the estimated unit quantity of filter underdrain replacement is
3,888 square feet; and,
WHEREAS, Change Order #1 for extra work and delay in the amount of
$45,661 .49 has been submitted.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF
WICHITA FALLS , TEXAS, THAT:
The filter underdrain replacement of up to 3,888 square feet is authorized,
and Change Order #1 in the amount of $45,661 .49 is authorized and the City
Manager is empowered to execute same for the City of Wichita Falls.
Moved by Alderman Hampton that Resolution No. 231-82 be passed.
Motion seconded by Alderman Russell , and carried by the following vote.
Ayes: Mayor Cook, Aldermen Shearman, Hampton, Russell , Wilson, Morris,
and Boston
Nays: None
36
Item 10b
A proposed resolution was presented authorizing purchase or condemnation
of certain properties, and payment of relocation expenses for the Health
Sciences Center. (family practice residency)
RESOLUTION NO. 232-82
RESOLUTION DECLARING NECESSITY FOR ACQUIRING, APPROVING APPRAISALS
AND AUTHORIZING PURCHASE OR CONDEMNATION OF CERTAIN PROPERTIES AND
PAYMENT OF RELOCATION EXPENSES FOR THE HEALTH SCIENCES CENTER.
WHEREAS, it is necessary to acquire the properties hereinafter described
for Health Sciences Center; and,
WHEREAS, such properties have been appraised by an independent appraiser
employed by the City for this purpose, and the amount of the appraisals have
been studied by the Board of Aldermen, and copies of same are now in
possession of the Director of Public Works.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF
WICHITA FALLS, TEXAS, THAT:
SECTION 1 . It is necessary to acquire the fee simple title to the
following properties in Wichita Falls , Texas:
HEALTH SCIENCES CENTER
Lot 1 , Bean & Stone S/D, Block 241 , Original Townsite
So. 62.5 ft of Lot 2, Bean & Stone S/D Blk 241 , Original Townsite
Lot 3, Bean & Stone S/D, Block 241 , Original Townsite
Lot 6, Bean & Stone S/D, Block 241 , Original Townsite
Lot 7, Bean & Stone S/D, Block 241 , Original Townsite
Lot 10, Bean & Stone S/D, Block 241 , Original Townsite
Total values approved in this resolution - - - - - - - - - - $69,200.
SECTION 2. The approved values of such properties are hereby approved
and the City Manager is hereby authorized to purchase by Warranty Deed such
tracts of land in the name of the City of Wichita Falls, Texas. The authorized
price to be paid for such tracts are the values as determined by the appraisals
made by the independent appraiser referred to above.
SECTION 3. In addition to the purchase price provided for in Section 2,
if the acquisition of such properties makes it necessary that any person be
displaced, the City Manager is authorized to pay such person his moving
expenses and relocation payments, rental supplements and compensation for
expenses incidental to the transfer of property to the City, as authorized
under the Federal Uniform Relocation Assistance and Real Property Acquisition
Policies Program and Article 3266b, Revised Civil Statutes of Texas.
SECTION 4. In the event the City Manager is unable to purchase any such
tract for such approved value he is hereby authorized and directed to cause
to be instituted condemnation proceedings to obtain such tract in the name of
the City of Wichita Falls, Texas. He is further authorized, when in his
judgment it appears to be in the best interest of the City to do so, to purchase
such property for more than the appraised value in order to save the estimated
cost of condemnation.
Moved by Alderman Boston that Resolution No. 232-82 be passed.
Motion seconded by Alderman Russell .
Alderman Wilson asked if we are looking at the same relocation expenses
as in other projects? Is this the same percent of allocation that we normally
look at? Gordon Beck, Planning Department, stated that it is. Acting City
Manager Dane Bennett explained that some of the property will probably have
to be condemned.
The motion was carried by the following vote.
Ayes: Mayor Cook, Aldermen Shearman, Hampton, Russell , Wilson, Morris,
and Boston
Nays: None
37
Item 1Oc
A proposed resolution was presented authorizing the creation of a joint
housing finance corporation, and approving the form of the Articles of
Incorporation.
RESOLUTION NO. 233-82
A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS,
AUTHORIZING AND APPROVING THE CREATION OF A JOINT HOUSING FINANCE
CORPORATION TO ACT ON ITS BEHALF UNDER THE "TEXAS HOUSING FINANCE
CORPORATIONS ACT" AND APPROVING THE FORM OF ARTICLES OF INCORPORATION
PROPOSED TO BE USED IN ORGANIZING THE CORPORATION.
WHEREAS, a written application requesting the authorization and approval
of the creation of a joint housing finance corporation to act on behalf of
the City of Wichita Falls, Texas, under the provisions of the "Texas Housing
Finance Corporations Act" (the "Act" ) and having attached thereto Articles
of Incorporation proposed to be used in organizing the Corporation has been
filed with this City Council ; and,
WHEREAS, the City Council has considered such application and has found
and determined that such is signed by not less than three (3) natural persons,
each of whom is at least eighteen (18) years of age and a qualified elector
of the City of Wichita Falls, Texas, and that said application is otherwise
proper in form and content in accordance with applicable law so that it may be
reviewed and acted upon; and,
WHEREAS, the City Council has considered the Articles of Incorporation
proposed to be used in organizing the Corporation as submitted with the
aforementioned application and has found and determined that they are proper
in form and content and should be approved; and,
WHEREAS, the City Council has determined that a joint housing finance
corporation created on behalf of the City, pursuant to the Act, is wise,
expedient, necessary or advisable and would be of benefit to the City and its
inhabitants; that accordingly the creation of such Corporation should be
approved and authorized; and,
WHEREAS, this City Council has previously approved the creation of a
Housing Finance Corporation to act on its behalf and, pursuant to such approval ,
the Wichita Falls Housing Finance Corporation was duly incorporated under the
laws of the State of Texas; and,
WHEREAS, the Wichita Falls Housing Finance Corporation has issued no
bonds pursuant to the provisions of the Texas Housing Finance Corporations
Act; and,
WHEREAS, it is the desire of this City Council that the joint housing
finance corporation hereby approved to be created shall be the only such
corporation authorized to act on behalf of the City of Wichita Falls, and, to
that end, the Wichita Falls Housing Finance Corporation be dissolved and its
affairs wound up, therefore.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS:
SECTION 1 . That the findings and determinations recited in the preamble
hereof shall be and the same are hereby made a part of this resolution to the
same extent and with the like effect as though again set forth herein at length.
SECTION 2. The creation of a joint housing finance corporation to act on
behalf of the City of Wichita Falls, Texas as requested in the aforementioned
application be and the same is hereby authorized and approved.
SECTION 3. The Articles of Incorporation proposed for use in organizing
the Corporation as submitted with said application (and attached hereto for
purposes of identification) are hereby approved and the number and names of
the persons who are to serve as the initial board of directors as therein set
forth are likewise approved and with like effect as if herein appointed as the
initial directors of said Corporation. The City herein grants authority for
the incorporation of the Corporation.
i
38
Item 10c, cont'd.
SECTION 4. The Board of Directors of the Wichita Falls Housing Finance
Corporation is hereby directed to adopt a resolution determining and reciting
that the purposes for which that Corporation was formed have been substantially
complied with and that no bonds have been issued by such Corporation, and
thereupon to execute, seal and file for record in the Office of the Secretary
of State a certificate of dissolution reciting such facts and declaring the
Corporation to be dissolved; and thereupon to deliver to the City of Wichita
Falls the title to all funds and properties owned by such Corporation at the
time of dissolution.
SECTION 5. That it is hereby officially found and determined that a case
of emergency or urgent public necessity exists which requires the holding of
the meeting at which this Resolution is adopted, such emergency being that the
adoption of this Resolution is necessary for the incorporation of a housing
finance corporation under the "Texas Housing Finance Corporations Act" , and
that the proceeds from the issuance of such corporation's bond are needed as
soon as possible and without delay for necessary and urgently needed residential
housing for persons of low and moderate income within the City; that said
meeting was open to the public as required by law; and that public notice of
the time, place and purpose of said meeting was given as required by Vernon 's
Annotated Civil Statutes Article 6252-17, as amended.
SECTION 6. This Resolution shall be effective from and after its passage,
and it is so resolved.
Moved by Alderman Morris that Resolution No. 233-82 be passed.
Motion seconded by Alderman Russell , and carried by the following vote.
Ayes: Mayor Cook, Aldermen Shearman, Hampton, Russell , Wilson, Morris,
and Boston
Nays: None
Item 10d
A proposed resolution was presented authorizing the City Manager to amend
the contract pertaining to park land and services.
RESOLUTION NO. 234-82
A RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO AMEND THE
CONTRACT WITH MYRICK, NEWMAN, DAHLBERG AND PARTNERS, INC. FOR
ASSISTANCE IN PREPARING A PARKS, RECREATION SERVICES, AND OPEN SPACE
PLAN TO EXTEND COMPLETION DATE.
WHEREAS, the Board of Aldermen passed and approved Resolution No. 77-82
on May 4, 1982, authorizing the City Manager to execute a contract with Myrick,
Newman, Dahlberg and Partners, Inc. to assist in preparing a Parks , Recreation
Services, and Open Space Plan; and,
WHEREAS, in order to provide sufficient time for the consultants to
provide more detailed information requested by the Park Board prior to
publication of the final document by MND.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF
WICHITA FALLS, TEXAS, THAT:
The City Manager is authorized to amend the contract with Myrick, Newman,
Dahlberg and Partners, Inc. for assistance in preparing a Parks, Recreation
Services, and Open Space Plan, changing the completion date from December 30,
1982 to January 31 , 1983. The amount of the contract shall remain the same.
Moved by Alderman Wilson that Resolution No. 234-82 be passed.
Motion seconded by Alderman Boston.
39
Item 10d, cont'd.
Mayor Cook asked if this firm feels that this extension will be sufficient
to complete the contract? Bill Hursh, Director of Parks and Recreation, stated
that the staff and Park Board had asked for additional time. Mayor Cook noted
that if the report last week was any indication, he felt the report was a long
way from being complete. No additional funds have been appropriated.
The motion was carried by the following vote.
Ayes: Mayor Cook, Aldermen Shearman, Hampton, Russell , Wilson, Morris,
and Boston
Nays: None
Item lla
Bids were considered on annual automobile purchases. It was recommended
that low bids be awarded to Morgan Dodge, as follows.
a. 2 each - 1983 Dodge Omni 4-door sedans $12,446.48
b. 2 each - 1983 Dodge Aries 4-door sedans $13,763.26
c. 2 each - 1983 Dodge Diplomat 4-door sedans $16,653.64
d. 17 each - 1983 Dodge Diplomat 4-door sedans $141 ,222.74
Mayor Cook asked if these bids are in line with bids they would receive in
statewide purchasing? Ed Barrett stated that they were. Alderman Hampton noted
that there are a lot of these cars being sold to police departments statewide.
Dick Arndt, Purchasing Agent, explained his ideas on why some other dealers
chose not to bid.
Moved by Alderman Wilson that the bids be awarded as recommended.
Motion seconded by Alderman Russell , and carried unanimously.
Item llb
Bids were considered on annual truck purchases. It was recommended that
low bids be awarded, as follows.
a. Morgan Dodge - one 1/2 ton compact pickup cab and chassis, $6,493.30;
two 1/2 ton compact pickups, $11 ,957.40;
two 1/2 ton pickups, $13,652.22;
two 3/4 ton pickups, $14,936.72;
two 1-ton pickups, 10,000 GVWR cab and chassis,
$16,525.12.
b. Kidwell GMC - one 1-ton pickup 8510 GVWR cab and chassis , $7,525.05.
c. Wichita Falls Ford Truck - one medium duty truck, 15,000 GVWR,
$11 ,325.03;
one heavy duty trick, 39,000 GVWR, $29,599.68.
Moved by Alderman Morris that the bids be awarded, as recommended.
Motion seconded by Alderman Russell , and carried unanimously.
Item 12a
Joe Nall , Consultant, presented a report concerning the rate request
submitted by Lone Star Gas Company.
Mr. Nall stated that a copy of the recommendation was sent to the Council .
He discussed Exhibit One (attached) . He noted that the question is why in such
a short period of time do rates have to be increased again? There are three
steps in determining a deficiency level . The company uses an impact formula.
He stated that they have not used the same impact formula which the company used.
Lone Star Gas is recommending an increase of $1 ,132,000. The rate consultant
recommends $484,000.
40
Item 12a, cont'd.
He discussed the rate structure they have developed and the amount of
revenue required. (Exhibit 19, Page 2, attached) . They have not tried to
differ from the company's front end cost. They have reduced the cost
per mcf in summer and winter. Page One of Exhibit 19 shows what the effect
of that increase will be. fie indicated a chart showing how we stack up with
Waco, Abilene, and Fort Worth. In the end result, the increase is not as big
as it was last time. The fuel cost adjustment is big. They are concerned
with the costs of running the distribution system. The Railroad Commission
did grant them a large pass-through on the fuel costs. He mentioned
miscellaneous services reaching their own level . He recommended that they
not change the miscellaneous service unless they reduce the rate.
i
Mayor Cook expressed appreciation for the report and the information
presented to the Council . Their first responsibility is to the citizens of
Wichita Falls, and also to the company to insure a solid financial existence
in their operation. The Council will review the report before making a final
decision.
David Liles, Lone Star Gas Company, stated that they feel the proposed
rates are justified, but they can accept some of the consultant's recommendations.
There are some points on which they differ, however.
One of the first questions is why have they returned so soon in requesting
a rate increase? The answer is that the rates are not providing a reasonable
margin of profit.
Mr. Nall has raised the question of increased expenses to control the
lost amount of gas. The level of maintenance expenses is closely tied to
monies made available by revenues. Appliance service work is secondary to
utility work. He addressed Mr. Nall 's recommended difference between commercial
and residential customers. To arbitrarily set unbalanced rates in this matter
will result in loss of customers. He urged rejection of the consultant's
recommendation, as it works to the disadvantage of all classes of customers.
Mr. Liles stated that a return of 7.4 percent is virtually impossible for
them to attain. He would ask that they recognize that there has already been
a $172,000 erosion of income from the time the rates were placed in effect.
Alderman Morris requested a copy of the information presented to them.
Mayor Cook asked when the decision should be made on this report? City
Attorney H. P. Hodge stated that January 14, 1983 is the deadline. The
January 4 meeting is the last Council meeting before the expiration of the
120-day period. An additional 30-day extension could also be granted, which
would take it up to February 13, 1983.
Alderman Wilson asked about a work session to discuss this with the
Council . Mayor Cook noted that because of the time of the year, it would be
almost impossible to make that decision by January 4. A 30-day extension is
almost certain. A work session will be held as soon as we can get the Council
together to discuss it.
Item 12b
i
Harold Blow referred to Item 5b. He stated that he thought Mr. Connally
had stated that there were no deed restrictions out there on the Collard Street
property to preclude its sale. Alderman Hampton stated that it was the lack
of restrictions which they are concerned with. He just wants to be sure that
the same mistake does not happen again, as it did on other property. Mr. Blow
stated that his offer is substantially higher than the appraisal value. The
City would not sell the property for less than this amount because of expenses
incurred by the City. He stated that property is always sold at its value,
rather than including expenses incurred by the City. He asked the Council to
consider the amount of the property, instead of the other. He suggested that
the Council approve the sale, subject to deed restrictions. The Council
informed him that they had done just that.
41
Item 12b, cont'd.
Sam Francis appeared because he had heard the City planned to widen Taft
from Kell to Avenue J. Randy Brown, City Engineer, stated that he is not aware
of any work being done in that area by the City.
Items 12 c & d
The Board of Aldermen recessed at 10:10 A.M. for executive session pursuant
to Article 6252-17, paragraph (g) of the Revised Texas Civil Statutes. The
meeting resumed at 10:30 A.M.
Moved by Alderman Hampton that Jerry Walker be re-appointed to the Park
Board for a term to expire December 31 , 1985, and that Roby Christie be
appointed (replacing Carl Hall ) to the Park Board for a term to expire
December 31 , 1985.
Motion seconded by Alderman Shearman, and carried unanimously.
The Board of Aldermen adjourned at 10:31 A.M.
PASSED AND APPROVED this �" day of jk-& ,2 c 1983.
Ga D. k, P1ayor
ATTEST:
Wilma J. Thomas, City Clerk
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Exhibit No. 19
Page 2 of 2
JOE M. NALL & ASSOCIATES, INC.
Wichita Falls Gas Rate Increase Study
Comparison of Present, Applied, and Suggested
Net Rates @ Base Cost of $3.1847
Revenue Summary from Suggested Rates
Residentia l-
$1 ,516,200
303,240 Total Bills @ $5.00 1,173,156
327 ,432 Summer Mcf @ $3.5829 6,563,464
1,676,149 Winter Mcf @ $3.9158 9,252,820
Total Residential Revenue 8,952,829
Less Revenue from present residential rate $ 2
Increase in Residential Revenue
Commercial -
$ 234,528
29,316 Total bills @ $8.00 807 ,417
221 ,769 Summer Mcf 3.6408 3,597,275
901,844 Winter Mcf 3.9888 4,639,220
Total Commercial Revenue 4,465,843
Less Revenue from present commercial rate $ 1--73 3j7
Increase in Commercial Revenue
FIRST AMENDMENT TO CONTRACT WITH
PLUMLEE AMBULANCE EMS, INC. OF WICHITA FALLS
FOR DISPATCHING SERVICES .
This agreement made and entered into this the day of
December, 1982, by and between the City of Wichita Falls, Texas, and
Plumlee Ambulance EMS, Inc . of Wichita Falls,
WITNESSETH:
WHEREAS, the parties hereto entered into a contract dated
August 4 , 1981, concerning dispatching of wreckers on the wrecker
rotation list of the City of Wichita Falls, and the parties desire to
amend such contract.
NOW, THEREFORE, it is agreed by the parties hereto that Paragraph
III of said contract dated August 4 , 1981 is amended to provide that
City shall pay Contractor for services rendered under such contract
the sum of $400 .00 per month for the term of the contract.
IN WITNESS WHEREOF, the parties hereto have caused this instrument
to be executed as of the day and year set out above.
CITY OF WICHITA FALLS
BY:
Stuart A. Bach, City Manager
ATTEST:
City Clerk PLUMLEE AMBULANCE EMS, INC .
BY:
Joe Plumlee
ATTEST:
Page 2 of 3 Pages
Agenda Item No. 12.b.