Min 12/28/1982 i
42
Wichita Falls, Texas
Memorial Auditorium Building
December 28, 1982
Items 1 & 2
The Board of Aldermen of the City of Wichita Falls, Texas , met in called
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
Carol G. Russell Aldermen
Howard M. Morris
Horace 0. Boston
John A. Hampton, Jr. Absent
Craig A. Wilson Absent
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 Dane Bennett, Acting City Manager.
Item 3a
A proposed resolution was presented amending the agreement with Purolator
Armored, Inc.
RESOLUTION NO. 235-82
RESOLUTION APPROVING AN AMENDMENT TO THE PUROLATOR ARMORED, INC.
AGREEMENT.
WHEREAS, the City of Wichita Falls, as Customer, and Purolator Armored,
Inc. , as Purolator, entered into an agreement dated October 26, 1981 , which
became effective December 1 , 1981 ; and,
WHEREAS, such agreement between Customer and Purolator has been
automatically continued from month to month; and,
WHEREAS, Purolator agreed to call for, receive, transport and deliver
sealed or locked shipments from Customer to the designated cosignee, City
National Bank of Wichita Falls; and,
WHEREAS, the amendment has been submitted and calls for an increase in
monthly charges, paid Purolator by Customer, from $330.00 to $350.00; and,
WHEREAS, possible alternatives to Purolator's service have been explored
and are not considered viable by Customer.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF
WICHITA FALLS, TEXAS, THAT;
The attached amendment to Purolator Armored, Inc. agreement is hereby
approved.
Moved by Alderman Shearman that Resolution No. 235-82 be passed.
Motion seconded by Alderman Morris.
Mayor Cook asked if we had received a response from Chief Harrelson
regarding the cost-out procedures for the Police Department to handle this
service? Acting City Manager Dane Bennett stated that we did not receive it,
but even so it would be taking a police officer off the street, and we should
not really consider that alternative.
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Item 3a, cont'd.
Alderman Shearman asked if Purolator is insured from the time they pick up
the money? Mr. Bennett stated that they are.
The motion was carried by the following vote.
Ayes: Mayor Cook, Aldermen Shearman, Russell , Morris and Boston
Nays: None.
Item 5
Discussion was held on proposed resolution authorizing contracts with the
Wichita Falls Independent School District and Wichita County concerning tax
increment financing.
RESOLUTION NO. 236-82
RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT WITH THE WICHITA FALLS INDEPENDENT SCHOOL DISTRICT CONCERNING
ALLOCATION OF A PORTION OF THE TAX INCREMENT TO BE COLLECTED FROM A
PROPOSED REINVESTMENT ZONE.
BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS,
TEXAS, THAT:
That certain agreement, a copy of which is attached hereto, between the
City of Wichita Falls and the Wichita Falls Independent School District,
providing for the allocation and payment over to such District of a portion of
the tax increment to be collected from the reinvestment zone being considered,
is hereby approved, and the City Manager is authorized to execute the same for
the City of Wichita Falls.
Moved by Alderman Russell that Resolution No. 236-82 be passed.
Motion seconded by Alderman Boston.
City Attorney H. P. Hodge stated that this statute was adopted in 1981 .
There have not been any lawsuits or Attorney General 's opinions construing
the statute, and some of the questions that have come up we have to do our
best to judge how a court would construe them if they came up. He stated
that his primary problem is with Section 10 of the Statute. He and Judge Bacus
have different opinions on the language of it. The question is how are the tax
proceeds to be allocated among the taxing units? The base would be established
at the 1981 values. Any future increases would be called the tax increment.
Section 10 of the ordinance addresses this. All three property taxes would be
collected by the City in this Zone. The Tax collector turns over the tax base
to the City and County. The question arises from the captured amount of the
tax increment. It must be under a contract prior to passage of this ordinance.
If a contract is not executed by the school , county, or both, and you go ahead
and pass the ordinance, no money is allocated to them out of the tax increment.
Mr. Hodge further stated that he has some reservations whether the contract
would be subject to negotiation. The contracts are drafted so that it will be
flexible, and the percent allocated by the school and county can be re-negotiated.
He feels this could be strongly upheld. He thinks Judge Bacus construes it to
mean that if the City by contract can allocate money to the County, then they
can do it voluntarily, even without a contract with them. He stated that there
is reason to this, also. His opinion is, even without a contract between the
City and County, you can go ahead and create the reinvestment zone. Mr. Hodge
believes if the County wants to receive some percentage, then it should be put
in the contract.
Mayor Cook stated that this board does not want to spend any of the money
of the county or school that they do not designate, and this is the reason for
renegotiating each year the percent in which they desire to participate. Whether
a contract is negotiated, and any security the county might have is questionable
but if a contract is drawn up it would be subject to re-negotiation. They
would like to put 100 percent in the contracts for both school and county and
let them reconsider it in March.
44
Item 5, con t'd.
Judge Bacus stated that the statute is poorly drawn and is not clear, and
does not state how it is to be implemented. He feels that the paragraph Mr.
Hodge mentioned is subject to several interpretations. No final decision has
been rendered by a court. A suit is pending in E1 Paso, but it has not gone
to court. If they have the authority to contract for 100 percent they have
the authority to contract for one percent. He stated that he does not have
the authority to sign a contract with the City today. You don' t have to
contract with either the school or county. His personal opinion is that we
are hurrying this up too fast. Experience around this has been difficult, and
plans have not been adopted because of problems in other cities. Priorities
in the short run have not been discussed sufficiently. He realizes we are
talking about an increment for 1983. He has no trouble with the concept, but
feels we should spend more time studying it. We would also lose one year's
revenue. He stated that the County is really at the mercy of the City, but
he senses a spirit among the Council that they want to be sensitive to the
other entities. He would prefer it be deferred for another year for further
study. The Commissioners feel it is moving too fast. Judge Bacus stated
that they could do what the law is silent about. He thinks they can go ahead
and relinquish 99 percent, or whatever they want to. He thinks a limit needs
to be set.
Alderman Shearman asked Judge Bacus if he thought this law was poorly
written and too loose-ended? Judge Bacus stated tht it is very vague.
Senator Farabee had explained that some changes are being written pertaining
to this law. He hates to jump into this when some of the rules may be changed
at a later date. Mayor Cook stated that Senator Farabee intends to work on the
percentage of participation, and the contract.
Mayor Cook stated that we are talking about losing one year of revenue.
We are only talking about $76,000 from the standpoint if the City were to
participate completely. He is not as concerned with the revenue loss as the
direction and message we are trying to communicate to developers in and out of
Wichita Falls. We have an area here that is in need of attention. If there
is no commitment of a desire between governing bodies to address this problem,
developers will not be as interested. This is the basis for continuing to
enact this as of January 1 , 1983. He would want to put 100 percent in for the
county and school so that they are not participating, and they will have that
option to change it in March.
Alderman Morris stated that if the school signs their contract for 100
percent, and the county does not sign their contract, and the ordinance is
adopted, does that not leave the county out in the cold? Would that not be
left up to future councils to determine what percent they wanted to participate?
City Attorney H.P. Hodge agreed. They would not have any contract to demand
anything if they failed to sign the contract. They would have to depend on the
Council to allocate something to them.
Judge Bacus asked if they executed a contract between now and March,
would it be valid? City Attorney H. P. Hodge stated that he has some doubt
about it. He feels it would be back to a voluntary action.
Moved by Alderman Shearman that this be tabled until it comes back out of
the legislature.
No second was received and the motion died.
Alderman Morris asked Judge Bacus why he was not prepared to sign a contract
when it would cost the county nothing? Judge Bacus stated that he first saw
the contract at 5:00 P.M. yesterday. He could not recommend anything to the
Commissioners until he could study it. He is not sure that the Commissioners
would have authorized execution of it because of the time element involved. He
stated that they are not ready to make a commitment. Even though he realizes
the potential benefits to the zone itself, he feels it needs more study.
Alderman Morris stated that the contract does not really tie them down to
anything. He assumes Judge Bacus is saying that the reason he would not sign
the contract was because he did not have the contract in time to review it.
45
Item 5, cont'd.
Alderman Shearman stated that tax increment financing may be well and good
for Midtown Now projects. The Greenbelt project may be well and good as a City
project, but are these projects good for all the hard working taxpayers of the
city? He noted that flood control had previously been given our number one
priority, yet we have taken very little decisive action to stop the flood waters
that caused so much damage on May 12, 1982. An earlier Mayor and Council had
expressed how expensive the Holliday Creek project would be, and how it would
break our backs to pay the entire amount. We are now about to take the first
step to fund a project that will be, in his opinion, equally expensive. Only
time will tell if we can walk and chew gum, too. The people who have been
affected by flooding have been waiting and suffering. He stated that if our
priority is refurbishing the old business district of Wichita Falls, let's be
decisive and get on with it, but that he cannot and will not vote for this
project which, in his opinion, will put more of a tax burden on the hard working
taxpayers of our city.
Mayor Cook stated that we are trying to eliminate some of the tax burden
on the residential property owner because of the viable tax base of that area.
Alderman Morris stated that he does not have a problem with tax increment
financing, and the Greenbelt is needed. He appreciates Dr. Williamson being
here and being prepared to sign the agreement. He is sorry Judge Bacus is not
prepared to sign it. He thinks we are leaving the county out in the cold. The
complexity of this Council can change anytime, and he does not believe this is
the proper way to build confidence with them. City Attorney H. P. Hodge has
doubts that they can later sign a contract.
Mayor Cook anticipates the legislature will address this problem of the
contract to alleviate some of the problems other cities are having.
Alderman Shearman asked if the Texas Municipal League had studied this?
Judge Bacus feels you can execute a binding contract at any time. If the
ordinance is adopted before a contract is completed then you eliminate those
parties. The loss in revenue in 1983 will only be $76,000, and you could wait
a little more time to solidify the contract. He is not against the Greenbelt.
He feels it will do a lot for this area. His only thought is that it needs to
be thought out. They may want some other things in the contract. They also
may want to change some things about the ordinance. By waiting they are not
demonstrating to the contractors that they do not recognize the problem, but
they are indicating to the citizens that they want to make further study. He
is not trying to throw a wet blanket on the project. He feels the potential
problems of doing it today are worse than the loss of $76,000.
The motion for passage of Resolution No. 236-82 was carried by the
following vote.
Ayes: Mayor Cook, Aldermen Russell , Morris, and Boston
Nays: Alderman Shearman
Dr. Williamson signed the contract for the school , clarifying that the
City will return 100 percent of the tax increment back to the School District,
and this protects their options of a change in participation in March, 1983.
RESOLUTION NO. 237-82
RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT WITH THE COUNTY OF WICHITA, STATE OF TEXAS CONCERNING
ALLOCATION OF A PORTION OF THE TAX INCREMENT TO BE COLLECTED FROM
A PROPOSED REINVESTMENT ZONE.
BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS,
THAT:
That certain agreement, a copy of which is attached hereto, between the
City of Wichita Falls and the County of Wichita, providing for the allocation
and payment over to such County of a portion of the tax increment to be
collected from the reinvestment zone being considered, is hereby approved, and
the City Manager is authorized to execute the same for the City of Wichita Falls.
46
Item 5, cont'd.
Moved by Alderman Russell that Resolution No. 237-82 be passed.
Motion seconded by Alderman Morris, and carried by the following vote.
Ayes: Mayor Cook, Aldermen Russell , Morris, and Boston
Nays: Alderman Shearman
'I
- - - - - - - - - -
Item 4
A proposed ordinance was presented designating a certain area as
reinvestment zone number one.
Mayor Cook recommended that seven members be named to the board in
Section 3. The Council recommended the following Directors, and their terms.
a. Jerry Mathis - 2 years
b. Charles Dunlap - 2 years
c. Gary Shorts - 2 years (Chairman)
d. Otis Polk - 2 years
e. Don Wills - 1 year
f. County Commissioners ' Designee - 1 year
g. Wichita Falls Board of Aldermen Designee - 1 year
The public hearing was opened and closed on tax increment financing.
No one desired to be heard.
Moved by Alderman Russell that the Ordinance be passed, designating
reinvestment zone, number one.
Motion seconded by Alderman Boston, and failed by the following vote.
Ayes: Mayor Cook, Aldermen Russell and Boston
Nays: Aldermen Shearman and Morris
The Board of Aldermen adjourned at 10:00 A.M.
PASSED AND APPROVED this day of 1983.
Horace 0. Boston., Mayor Pro tem
ATTEST:
Wilma J. Thomas, City Clerk
This agreement made and entered into this the --�f&--Iday of December,
1982, by and between the City of Wichita Falls, Texas, hereinafter called "City",
and the Wichita Falls Independent School District, hereinafter called "District".
WITNESSETH:
WHEREAS, City intends to create and designate a reinvestment zone
under the authority of the Texas Tax Increment Financing Act of 1981, Article
1066e, Revised Civil Statutes of Texas, which zone is described in Exhibit A,
which is attached hereto; and,
WHEREAS, the parties desire that a portion of the tax increment shall
be allocated and paid over to the District.
NOW, THEREFORE, the parties hereto agree as follows:
In the event such reinvestment zone is created and designated by the
City, the City shall allocate and pay over to the District out of the tax
increment an amount equal to 0 0 % of the taxes which District would have
received from the captured appraised value had such reinvestment zone not been
created and designated. Such percentage may be renegotiated by mutual agreement
of the parties each year the reinvestment zone is in effect. Such renegotiation
shall be accomplished during the month of March, and any new percentage so
negotiated shall be used in allocating the tax increment levied in the current
calendar year.
IN WITNESS WHEREOF, the parties hereto have caused these presents to
be executed as of the day and year first set out above.
CITY OF WICHITA FALLS
BY: h,,�
City Manager
ATTEST:
,A- -� y71C�� �
City Clerk
WICHITA FALLS INDEPENDENT
SCHOOL DISTRICT
BY
ATTEST:
Page 3 of 11 Pages
Agenda Item No.5
This agreement made and entered into this the c7�d&`clay of December,
1982, by and between the City of Wichita Falls, Texas, hereinafter called "City",
and the County of Wichita, State of Texas, hereinafter called "County",
WITNESSETH:
WHEREAS, City intends to create and designate a reinvestment zone under
the authority of the Texas Tax Increment Financing Act of 1981, Article 1O66e,
Revised Civil Statutes of Texas, which zone is described in Exhibit A, which is
attached hereto; and,
WHEREAS, the parties desire that a portion of the tax increment shall
be allocated and paid over to the County.
NOW, THEREFORE, the parties do hereby agree as follows:
In the event such reinvestment zone is created and designated by the
City, the City shall allocate and pay over to the County out of the tax increment
an amount equal to 00 % of the taxes which County would have received from the
captured appraised value had such reinvestment zone not been created and designated.
Such renegotiation shall be accomplished during the month of March, and any new
percentage so negotiated shall be used in allocating the tax increment levied in
the current calendar year.
IN WITNESS WHEREOF, the parties hereto have caused these presents to be
executed as of the day and year first set out above.
CITY OF WICHITA FALLS
BY:
City Manager
ATTEST:
City Clerk
COUNTY OF WICHITA
STATE OF TEXAS
BY:
ATTEST:
Page 8 of11 Pages
Agenda Item No. 5