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Min 06/21/1974 971 Wichita Falls, Texas Memorial Auditorium Building June 21, 1974 Item 1 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 10:00 o'clock A.M. , with the following members present: Max Kruger Mayor i Harry Campsey X Harrison E. Taylor X Lonny D. Morrison X Joe N. Prothro X Peggy McCullough X Gerald Fox City Manager H. P. Hodge, Jr. City Attorney Wilma J. Thomas City Clerk I J. C. Boyd, Jr. Absent The meeting was called to order by the Mayor. Mayor Kruger announced that the meeting had been called to discuss the Bi-Centennial Center, but that first he had a proclamation setting the week of June 23 through June 29 as burglary prevention week. He read and presented the proclamation to Police Sergeants Rinehart, Culver, and Mathis. The Mayor presented two proposals concerning the bi-centennial center. One would permit the citizens to vote for or against the center, and the second would permit them to vote for or against, and also to select the site. I City Manager Gerald Fox explained that an appropriation ordinance would be voted upon for $3 million for construction of a bi-centennial center. The second proposal would allow the citizens to vote for or against the issue, as well as the site. Should both issues pass, then the site selected would be the one receiving the most affirmative votes. The Council could also, at its discretion, request the City Clerk to prepare a separate ballot to allow citizens to chose a site. This would be more or less a straw vote measure, and the Council could use its discretion in determining the site. Alderman Morrison stated that he still feels that the proper resolution is one which specifies the site, and ask the voters to vote on whether they want the site. If this did not prevail, he would prefer the resolution calling the election and selecting the site, rather than the straw vote. The City Manager mentioned that the election date is proposed for August 13, with 22 polling places. Alderman Morrison pointed out that many people are taking summer vacations in August. i Alderman Morrison suggested that the City Manager employ appraisers for the purpose of securing an estimate of the cost of land acquisitions in each location sometime prior to the time this election is held. He suggested that the City employ Killibrew and Associates on a reasonable fee basis, independently and in addition to the contract we presently have with them, to prepare other detailed information on the facility to have available prior to the election. He believes the election should be in September. Alderman Prothro stated that he believes the site should be voted upon by the Council. If it is not the desire of the Council to vote on it, then he believes the second resolution would be better in allowing the citizens to select the site. He is in agreement with Alderman Morrison's suggestion if the information can be prepared by August 13 by Mr. Killibrew; if not, then he would be in agreement to have the election in September. 974 ( ) FOR AN ORDINANCE APPROPRIATING $3,000,000 FROM THE REVENUE SHARING SHARING TRUST FUND FOR THE CONSTRUCTION OF A BICENTENNIAL ( ) AGAINST MEMORIAL CENTER AT THE OHIO STREET SITE. SECTION 6. In accordance with Section 55 of the charter of the City of Wichita Falls, if both ordinances are approved in the election, the one receiving the highest affirmative vote shall prevail, and the other shall be void. "EXHIBIT A" COUNTY PRESIDING JUDGE CITY PRECINCT AND PRECINCT NUMBER POLLING PLACE ALTERNATE NUMBER 1 & 2 Wichita County Courthouse Mrs. J. R. Bell 1 7th and Lamar Mrs. Flip Hoskins, Alternate 3 & 4 Lamar School Mrs. Bob Wise 2 2206 Lucas Mrs. La Nora Taylor,Alternate 5 & 50 McGaha School Mrs. Bob Pack 3 1615 Midwestern Parkway Mrs. Pete Graham, Alternate 6 & 43 Ben Franklin School Mrs. G. Donald Larson 4 2112 Speedway Mrs. E. G. Brown, Alternate 7,40 & 54 Washington Kindergarten Mr. C. E. Jackson 5 600 Flood Mrs. I. A. Carter, Alternate 8 Fain School Mrs. A. D. January 6 1404 Norman Mrs. Dorman Anderson, Alternate 9 & 11 Reagan Jr. High School Mrs. A. H. Hulsey 7 1104 Broad Mrs. Squibb Parrish, Alternate 10 & 15 Alamo School Mrs. Patti Gaye Gentry 8 1912 llth Mrs. Fred Martin, Alternate 12,31,48, Texas Highway Dept. Hdqrs. Mr. Horace Downing 9 58 & Boxes 1601 Southwest Parkway Mrs. Vance Harbor, Alternate 9 & 15 at Lake Arrowhead 13,26,27 Fannin School Mrs. Mozelle Laseman 10 & 61 710 Burkburnett Road Mrs. Jim Barnes Smith, Alternate 14 & 45 Crockett School Mrs. Steve Marchand 11 3015 Avenue I Mrs. Hurshel Johnson, Alternate 16, 57 & Rider High School Mr. Elton Penrod 12 59 4611 Cypress Mrs. George D. Elliott, Alternate 17 & 47 Technical Training Center Mr. C. L. Murph 13 1609 Blonde Mrs. J. D. Dixon, Alternate 41 Huey School Mrs. D. L. Chancellor 14 1513 N. 6th Street Mrs. Gladys Moore, Alternate 18,42 & Hirschi High School Mrs. D. A. Shook 15 46 3106 Borton Lane Mrs. Bobbie L. Waugh, Alternate 19 & 44 Wichita Falls High School Mr. P. R. Flake 16 2149 Avenue H Mrs. C. A. Wainscott, Alternate 20 & 22 Zundelowitz Jr. High School Mrs. Barney Glickman 17 1706 Polk Mrs. I. C. Presson, Alternate 21 & 53 Harrell School Mrs. Claude Harris 18 3115 5th Mrs. V. M. Tillerson, Alternate 23, 24 Sam Houston School Mrs. George Stracener 19 & 25 2500 Grant Mrs. T. M. Moore, Alternate 975 30 & 51 Barwise Jr. High School Mrs. E. E. Wood 20 3807 Grant Mrs. Arthur Beyer, Alternate 52 Ben Milam School Mrs. John Penn 21 2906 Stearns Mrs. Bernice Knightstep, Alternate 55 & 56 Cunningham School Mrs. Charles Box 22 4107 Phillips Mrs. Raymond Sims , Alternate "EXHIBIT B" ORDINANCE NO. AN ORDINANCE MAKING AN APPROPRIATION FROM THE REVENUE SHARING TRUST FUND FOR THE CONSTRUCTION OF A BICENTENNIAL MEMORIAL CENTER AT THE AUDITORIUM SITE. BE IT ORDAINED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. There is hereby appropriated out of the Revenue Sharing Trust Fund the sum of $3,000,000 for the construction of a Bicentennial Memorial Center. SECTION 2. Such Bicentennial Memorial Center shall be constructed at the Auditorium site, which is a four square block site containing approximately 580,000 square feet or 13 acres, bounded by 6th and 8th Streets and Bluff and Austin Streets. "EXHIBIT C" ORDINANCE NO. AN ORDINANCE MAKING AN APPROPRIATION FROM THE REVENUE SHARING TRUST FUND FOR THE CONSTRUCTION OF A BICENTENNIAL MEMORIAL CENTER AT THE OHIO STREET SITE. BE IT ORDAINED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS , TEXAS , THAT: SECTION 1. There is hereby appropriated out of the Revenue Sharing Trust Fund the sum of $3,000,000 for the construction of a Bicentennial Memorial Center. SECTION 2. Such Bicentennial Memorial Center shall be constructed at the Ohio Street site, which is a four square block site containing approximately 600,000 square feet or 13.5 acres , and is bounded by Seventh and Ninth Streets and the Fort Worth and Denver and Katy railroad tracks and Indiana Street. Moved by Alderman Campsey that Resolution No. 1551 be passed, setting the election on August 13, 1974. i Motion seconded by Alderwoman McCullough, and carried by the following vote: I i Ayes : Aldermen Campsey, Morrison, Prothro, and McCullough Nays : Alderman Taylor. Moved by Alderman Campsey that the meeting be adjourned. Motion seconded by Alderman Morrison, and carried unanimously. The Board of Aldermen adjourned at 11 :25 A.M. PASSED AND APPROVED this day of _ , 1974. ATTEST: Mayor City Clerk