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Min 02/03/1970 Wichita Falls, Texas 1S3 Memorial Auditorium Building February 3, 1970 i I 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 2:30 o'clock P. M. , with the following members present: Kenneth Hill Mayor Don Wills X Harrison E. Taylor X Larry Lambert X Dick Darner X Aldermen Max Kruger X Cletus C. Schenk X Gerald Fox City Manager Fi. P. Hodge, Jr. City Attorney Wilma J. Thomas City Clerk The invocation was given by Alderman Lambert. ✓ Visitors were welcomed by the Mayor. Item 3 Moved by Alderman Schenk that minutes of the meeting held January 20, 1970, be approved. Motion seconded by Alderman Wills, and carried unanimously. Item 4a Lieutenant David Cruz, Commander of Headquarters Squadron, Sheppard Air Force Base, was in attendance to present the Airman and NCO of the Quarter for that squad- ron. Fie commended the Squadron Adoption Program, and introduced S. Sgt. James E. Patterson and Sgt. Joseph N. Chambers. Mayor Hill made the formal presentation of their awards. At this time Mayor Hill announced that Alderman and Mrs. Wills are proud parents of a son born on January 28, and expressed congratulations to them. >r Item 4b e The benefit hearing for improvements to Borton Lane between Harlan and Ridgeway r was opened. Mrs. L. B. Mason, 1100 Harlan, stated that she thought the assessment was completely out of line in comparison with other developments. She further dis- agreed with the assessment of one block when sidewalks would not be installed in blocks on either side. The difference in school sidewalks and street reconstruction was explained to her. Also, the difference in ordinance requirements since the time that a portion of Ridgeway was reconstructed. The present reconstruction on Ridgeway includes sidewalks. It was explained to her by the Council that there has to be a starting place; that there is not a street in town where there would not be a hardship worked on some person, but that we still have to pave our streets. No one else desired to be heard, and the hearing was closed. J i'< r ORDINANCE NO. 2563 ORDINANCE CLOSING HEARING AND LEVYING ASSESSMENTS FOR PART OF THE COST OF IMPROVING BORTON STREET DESIGNATED AS A PORTION OF THE 1969 RECONSTRUCTION PAVING PROGRAM, IN THE CITY OF WICHITA FALLS, TEXAS FIXING CHARGES AND LIENS AGAINST ABUTTING PROPERTY THEREON, AND AGAINST THE OWNERS THEREOF; PROVIDING 154 Item 4b Cont'd. FOR THE COLLECTION OF SUCH ASSESSMENTS AND THE ISSUANCE OF ASSIGNABLE CERTIFI- CATIONS IN EVIDENCE THEREOF; RESERVING UNTO THE BOARD OF ALDERMEN THE RIGHT TO ALLOW CREDITS REDUCING THE AMOUNT OF THE RESPECTIVE ASSESSMENT TO THE EXTENT OF ANY CREDIT GRANTED; DIRECTING THE CITY CLERK TO ENGROSS AND ENROLL THE ORDI- NANCE BY COPYING THE CAPTION OF SAME IN THE MINUTES OF THE BOARD OF ALDERMEN OF WICHITA FALLS, TEXAS, AND BY FILING THE ORDINANCE IN THE ORDINANCE RECORDS OF SAID CITY; PROVIDING AN EFFECTIVE DATE, PROVIDING SUNDRY MATTERS INCIDENT THERETO, AND DECLARING AN EMERGENCY. Moved by Alderman Taylor that Ordinance No. 2563 be passed. Motion seconded by Alderman Schenk, and carried by the following vote: Ayes: Aldermen Wills, Taylor, Lambert, Darner, Kruger and Schenk. Nays: None i' Item 5a A proposed ordinance was presented annexing Lake Arrowhead. ORDINANCE NO. 2564 t AN ORDINANCE EXTENDING THE CITY LIMITS OF THE CITY OF WICHITA FALLS, TEXAS, BY ANNEXING CERTAIN LANDS ADJACENT TO THE SOUTHEASTERN TERRITORIAL LIMITS OF THE CITY OF WICHITA FALLS, TEXAS, WHICH LANDS ARE DESCRIBED IN THIS ORDI- NANCE (PART OF LAKE ARROWHEAD AND PROPERTY CONTIGUOUS THERETO WHICH IS OWNED BY THE CITY OF WICHITA FALLS, AND THE RIGHT-OF-WAY FOR THE WATER TRANSMISSION LINE) . Moved by Alderman Lambert that Ordinance No. 2564 be introduced. Motion seconded by Alderman Wills, and carried by the following vote: Ayes: Aldermen Wills, Taylor, Lambert, Darner, Kruger, and Schenk. Nays: None ' Item 5b A proposed amendment to the Fire Code governing pyrotechnics was submitted for consideration by Paul M. Yeager, Director of Public Safety. l / ORDINANCE NO. 2565 AN ORDINANCE AMENDING SECTION 15-1 OF ARTICLE 1 OF CHAPTER 15 OF THE CODE OF ORDINANCES OF THE CITY OF WICHITA FALLS, TEXAS DEFINING THE WORD "PYROTECHNICS"; PROVIDING THAT NO PERSON, FIRM OR CORPORATION SHALL FIRE OR EXPLODE, OR KEEP, STORE, MANUFACTURE OR SELL ANY PYROTECHNICS IN THE CITY OF WICHITA FALLS TO BE USED, FIRED, OR EXPLODED IN SAID CITY; MAKING IT UNLAWFUL FOR ANY PERSON, FIRM OR CORPORATION TO HAVE ANY PYROTECHNICS IN THE CITY OF WICHITA FALLS FOR THE PURPOSES OF USING, FIRING OR EXPLODING THE SAME; PROVIDING THAT NO PERSON, FIRM OR CORPORATION SHALL HAVE, KEEP, STORE, MANUFACTURE OR SELL ANY PYROTECHNICS WITHIN 50 FEET OF THE CORPORATE LIMITS OF THE CITY OF WICHITA FALLS; PROVIDING THAT NO PERSON, FIRM OR CORPORATION SHALL USE, FIRE, EXPLODE OR CAUSE TO BE USED, FIRED OR EXPLODED WITHIN 50 FEET OF THE CORPORATE LIMITS OF THE CITY OF WICHITA FALLS ANY PYROTECHNICS; PROVIDING FOR THE SEIZURE OF SUCH PYROTECHNICS; SETTING'�FORTH CERTAIN EXCEPTIONS AND AUTHORIZING THE ISSUANCE OF PERMITS UNDER CERTAIN CIRCUMSTANCES BY THE STATE FIRE MARSHAL; PROVIDING FOR CLOSING HOURS; PROVIDING THAT ANY PART OF THIS ORDINANCE IS DECLARED VOID SUCH HOLDING SHALL NOT AFFECT THE VALID PROVISIONS THEREOF; PROVIDING PENALTY AND DECLARING AN EMERGENCY. Moved by Alderman Kruger that Ordinance No. 2565 be passed. Motion seconded by Alderman Darner, and carried by the following vote: Ayes: Aldermen Wills, Taylor, Lambert, Darner, Kruger and Schenk. Nays: None 1 i 155 Item 5b, cont'd. Mr. Robert Chenault, 4120 Burk Road, questioned the insurance requirement. It was explained that this requirement is for transporting pyrotechnics. He also inquired about distance from the city limits, and was told that it had been changed to 50 feet. ` Item Sc A proposed solicitation ordinance was presented to the Council for their consideration. City Manager Gerald Fox explained that drafts of this proposed ordinance had been submitted to various agencies for comments; that this is the third draft. Ile further explained some of the provisions of this ordinance. / ORDINANCE NO. 2566 AN ORDINANCE REGULATING AND PERMITTING SOLICITATIONS FOR CHARI- TABLE, PATRIOTIC, RELIGIOUS, EDUCATIONAL, HEALTH OR PHILANTHROPIC PURPOSES IN THE CITY OF WICHITA FALLS, TEXAS; PROVIDING FOR THE CREATION AND OPERATION OF A CHARITABLE SOLICITATIONS COMMISSI0N; PROVIDING A PENALTY; REPEALING SECTIONS 8-91 THROUGH 8-100 OF THE CODE OF ORDINANCES OF THE CITY OF WICHITA FALLS, TEXAS. Moved by Alderman Darner that Ordinance No. 2566 be passed. Motion seconded by Alderman Kruger. Elvin Dudley, 4671 Balboa, and Danny Cauble, 1810 McGregor, both appeared representing the Wichita Falls Jaycees. Mr. Dudley stated they were not con- tacted in regard to this ordinance; that they are a non-profit organization, and would be out of business if they had to follow this ordinance. Mr. Cauble stated they desired the Council to take exception to the portion requiring a separate application for each project, and also the three month clause. Owanah Anderson, Manager of the Symphony, requested that the Council con- sider modification of Section 8 to the extent that the solicitation commission may, at their discretion, grant a permit for as long as twelve continuous months. She stated they were not opposed to the ordinance, but to the time limit and paper work. She suggested an annual type permit. Ken Snyder, Staff Executive of the Wichita Falls Board of Commerce and Industry, stated he believed it is a regulatory ordinance, and not a prohibitive ordinance. He suggested that long established agencies be considered for simple re-application rather than reprocessing. It was his opinion that rules and regulations set up by the Commission would provide the flexibility desired. Bill Bartley, 4811 Danberry, appeared as a representative of the Y. M. C. A. He requested a waiver of the time element of thirty days in regard to the amount of solicitation and length of time. Faye Marie Featherston, 2301 Hampstead Lane, appeared as a volunteer for the Girl Scout organization. She desired a definition of the word "facsimile" as used in Section 10. City Attorney 11. P. Hodge, Jr. , explained that it was a copy of the permit. Some discussion was had on an identification card or uniform. Mrs. Featherston explained that the cost would be great for furnishing facsimiles to the girl scouts. Margueritte Giddon, a Service Club representative, expressed a desire for emergency measures to be considered. Frederick Schmid, Director of the Wichita Falls Museum and Art Center, desired that the membership clause be placed back in the ordinance; also, that the Commission should be composed of members with a variety of interests. L. F. Kubecka, 3204 Cumberland, appeared as a representative of Pat Carrigan Post of the American Legion. He stated he was in favor of the ordinance. Bill Gowan appeared as a member of the Board of Directors of the March of Dimes. It was his opinion that guidelines should be set up regarding the twenty per cent cost of solicitation. 156 Item Sc Cont'd Ken Bennett, 4719 Nursery, appeared as a representative of the United Fund. fie stated that he felt it was a good ordinance. Cost of solicitation was discussed. Moved by Alderman Lambert that this ordinance be tabled. Motion seconded by Alderman Taylor, and carried by the following vote: Ayes: Aldermen Wills, Taylor, Lambert, Darner, Kruger, and Schenk. Nays: None Item 5d ✓ Weldon C. Franklin, Director of Planning and Traffic, presented a proposed ordi- nance releasing all public rights to an eight foot strip of land in the Bailey Sub- division. This strip was left without any use designation when filed for record in 1919. ORDINANCE NO. 2566 AN ORDINANCE ABANDONING ALL PUBLIC RIGHTS AND INTERESTS IN A STRIP OF LAND EIGHT FEET (81) WIDE ADJOINING THE WEST BOUNDARY LINE OF LOT 11 OF DR. E. B. BAILEY SUBDIVISION IN THE CITY OF WICHITA FALLS, TEXAS. Moved by Alderman Schenk that Ordinance No. 2566 be passed. Motion seconded by Alderman Wills, and carried by the following vote: Ayes: Aldermen Wills, Taylor, Lambert, Darner, Kruger, and Schenk. Nays: None Item 5e Weldon C. Franklin presented a request to close a portion of an alley in Candle- wood Mobile Home Park. ORDINANCE NO. 2567 AN ORDINANCE CLOSING AND ABANDONING A PORTION OF THE ALLEY BETWEEN BLOCK 3 WINDTHORST ROAD ADDITION AND BLOCK 1 OF THE CANDLEWOOD PARK ADDITION TO WICHITA FALLS, TEXAS. Moved by Alderman Lambert that Ordinance No. 2567 be passed. Motion seconded by Alderman Wills, and carried by the following vote: Ayes: Aldermen Wills, Taylor, Lambert, Darner, Kruger, and Schenk. Nays: None l Item 5f Mr. Franklin presented'a proposed ordinance naming freeways and frontage roads. ORDINANCE NO. 2568 AN ORDINANCE CHANGING THE NAMES OF ALL EXPRESSWAY SECTIONS AND CERTAIN FRONTAGE SECTIONS WITHIN THE CITY OF WICHITA FALLS; TEXAS. Moved by Alderman Wills that Ordinance No. 2568 be passed. Motion seconded by Alderman Lambert, and carried by the following vote: Ayes: Aldermen Wills, Taylor, Lambert, Darner, Kruger and Schenk. Nays: None Item 59 r Ernest Lillard, Director of Public Works, presented a proposed ordinance i 157 Item 5g Cont'd increasing refuse rates on certain properties abutting new alley paving for those owners not participating in the prior payment of fifty per cent of the total amount. ORDINANCE NO. 2569 ORDINANCE SETTING REFUSE RATES ON CERTAIN PROPERTIES ABUTTING ALLEY PAVING PROJECTS. Moved by Alderman Wills that Ordinance No. 2569 be passed. Motion seconded by Alderman Darner, and carried by the following vote: Ayes: Aldermen Wills, Taylor, Lambert, Darner, Kruger, and Schenk. Nays: None Item 5h .i' Mr. Lillard presented a proposed ordinance accepting improvements on Johnson Road and Ninth Street as part of the 1969 Street Reconstruction Pro- gram, ORDINANCE NO. 2570 ORDINANCE ACCEPTING IMPROVEMENTS ON JOHNSON ROAD FROM FAIRWAY BOU- LEVARD TO RAIDER DRIVE, NINTH STREET FROM BEVERLY DRIVE TO HAYES STREET, IN THE CITY OF WICHITA FALLS, TEXAS, AS DESIGNATED IN ORDINANCE NO. 2460; DECLARING THE CONTRACT WITH TIMMINS AND ANDER- SON CONTRACTORS, FOR THE CONSTRUCTION OF SAID IMPROVEMENTS FULLY COMPLETED AND PERFORMED; DIRECTING THE ISSUANCE, EXECUTION, AND DELIVERY OF CERTIFICATES IN EVIDENCE OF SPECIAL ASSESSMENTS LEVIED AFTER GIVING EFFECT TO SUNDRY CREDITS HEREIN AUTHORIZED AND ALLOWED AGAINST SOME OF SAID ASSESSMENTS; DIRECTING THE CITY CLERK TO ENGROSS AND ENROLL THIS ORDINANCE BY COPYING THE CAPTION OF SAME IN THE MINUTE BOOK OF THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, AND BY FILING THE COMPLETE ORDINANCE IN APPROPRIATE ORDINANCE RECORDS OF SAID CITY; AND PROVIDING AN EFFECTIVE DATE. Moved by Alderman Schenk that Ordinance No. 2570 be passed. Motion seconded by Alderman Taylor, and carried by the following vote: Ayes: Aldermen Wills, Taylor, Lambert, Darner, Kruger, and Schenk Nays: None Item 6a Ernest Lillard presented a proposed resolution authorizing proposals to t property owners on Kell Freeway, and also a resolution authorizing sale of property to Texas Highway Department on Kell Freeway. r RESOLUTION NO. ' 1032 WHEREAS, it is necessary to acquire the property hereinafter described for construction of the listed projects in the 1967 Capital Improvements Program, and, WHEREAS, such property has been appraised by independent appraisers em- ployed for this purpose by the Texas State Highway Department, and the amount of the state approved value, as determined from the appraisals, has been studied by the Board of Aldermen, and a copy is now in the possession of the Director of Public Works and/or Assistant City Manager. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, THAT: Section No. 1 The project and properties to be purchased by Warranty Deed are as follows: 158 Item 6a, cont'd. Kell Freeway --Project 52-071--Property A 2,376 S.F. Tract of land in Block 103-A, Highland Addition, Vol. 532, Page 461 A 1,320 S.F. Tract of land in Block 102-A, Stephens Addition, Vol. 533, Page 301 A 1,348 S.F. Tract of land in Block 102-A, Stephens Addition, Vol. 533, Page 301 A 2,000 S.F. Tract of land in Block 102-A, Stephens Addition, Vo.. 533, Page 301 A 18,595.5 S.T Tract in Thomas Garner Survey Abs. 84, Vol. 421, Pg. 297 3,800 S.F. of Lot 2, Block 10, John W. Thomas S/D 1,725 S.F. of Lot 1, Block 10, John W. Thomas S/D Lot 7, Block 103-A, Stephens Addition Lot 6, Block 102-A, Stephens Addition Lot 9, Block 102-A, Stephens Addition Lot 4, Block 3, W. E. Wilson Addition Lot 10, Block 93-A, Highland Addition Lot 4, Block 73, Southland Addition Combined total of values approved in this resolution-------$79,675.00. Section No. 2 The values of such properties are hereby approved and the City Manager is hereby authorized to purchase in the name of the Texas State Highway Department, by Warranty Deed, such tracts of land as shown on the project right-of- way map. The authorized price to be paid for each tract is the State approved value as determined from appraisals made by the independent real estate appraisers employed by the Texas State Highway Department. Section No. 3 In the event the City Manager is unable to purchase any such tract or tracts for such approved values, he is hereby authorized and directed to cause to be instituted condemnation proceedings to obtain such tracts in the name of the Texas State Highway Department. Moved by Alderman Wills that Resolution No. 1032 be passed. Motion seconded by Alderman Kruger, and carried by the following vote: Ayes: Aldermen Wills, Taylor, Lambert, Darner, Kruger, and Schenk Nays: None RESOLUTION NO. 1033 r f WHEREAS, the City of Wichita Falls and the Texas Highway Department are co- operating in the construction of Kell Freeway, Project 52-071, under the 1967 Capital Improvements Program of the City of Wichita Falls; and, WHEREAS, by contract signed January 31st, 1968, the City and the Texas Highway Department agreed that they would share equally in the cost of the right- of-way for this project; and, WHEREAS, the whole of the ten parcels hereinafter described were acquired and paid for, at the appraised value of $73,700.00, by the City of Wichita Falls during the hardship phase of right-of-way acquisition. WHEREAS, the Texas Highway Department has approved a value of $70,960.00 for those portions of the ten parcels described that are required for right-of-way for the Kell Freeway Project. I 159 Item 6a, cont'd. WHEREAS, the Texas Highway Department will reimburse the City in an amount j equal to fifty percent (50%) of the total approved values of these parcels as j soon as deeds thereto from the City to the State of Texas have been delivered and recorded. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, THAT: The Mayor, acting for and in behalf of the City of Wichita Falls is hereby authorized and directed to execute deeds conveying unto the State of Texas those portions required for right-of-way for the Kell project of the following tracts or parcels of land situated in Wichita County, Texas, to-wit: Parcels 202, 203, 250, 296, 329, 364, 368, 385, 463, and 529, all of which are specifically de- scribed in the records of this project on file in the offices of the Department of Public Works in the City of Wichita Falls, The consideration for such deeds shall be the sum of fifty percent (50%) reimbursement of the value of Seventy Thousand Nine Hundred Sixty ($70,960.00) Dollars of the said property under the terms of the above mentioned contract. Such deeds shall reserve all of the oil, gas and sulphur under the lands conveyed, but waive all rights of ingress and egress to the surface thereof for the purpose of exploring, developing, mining, or drilling for same; however, the State shall have the right to take and use all other minerals and materials thereon, therein, and thereunder. Such deeds shall contain a general warranty. The City Manager is further authorized to sell, through competitive bidding, the remainder of parcels 202, 203, 296, 329, 364, 463, and 529. Moved by Alderman Darner that Resolution No. 1033 be passed. Motion seconded by Alderman Wills, and carried by the following vote: Ayes: Aldermen Wills, Taylor, Lambert, Darner, Kruger, and Schenk Nays: None Item 6b A proposed resolution was presented calling the regular municipal election to be held April 7, 1970. The City Clerk pointed out that it had been necessary to change the location of five polling places. RESOLUTION NO. 1034 BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS: That an election be held in the City of Wichita Falls, Texas on April 7, 1970, for electing the following officials of said City: Mayor Alderman . Place Four Alderman . Place Five Alderman . . . . . . Place Six and that the said election shall be held at the following named places with the following persons as Presiding Judges and Alternate Presiding Judges within the following precincts, to-wit: (The voters residing in the corporate limits of Wichita Falls within the County Precinct Numbers given herein vote in the City Boxes as shown below.) VOTING PLACES & JUDGES - MUNICIPAL ELECTION, APRIL 7, 1970 . . . . . . COUNTY CITY PRECINCT BOX NUMBER VOTING PLACE JUDGE NUMBER . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Wichita County Court House Mrs. Guy Beard 1 Seventh and Lamar Mrs. J. R. Bell, Alternate 2 Travis School Mrs. Flip Hoskins 2 303 Third Street Mrs. Maggie Satterwhite, Alternate 3 & 40 Bowie School Mrs. J. H. Raines 3 1200 Trout Mrs. C. L. Pierce, Alternate y 160 Item 6b, cont'd. COUNTY CITY PRECINCT BOX NUMBER VOTING PLACE JUDGE NUMBER . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 Lamar School Mrs. Bob Wise 4 2206 Lucas Street Mrs. La Nora Taylor, Alternate 5 Bonham School Mrs. Bob Pack 5 3101 Armory Mrs. C. D. Wages, Alternate 6 Lutheran School Mrs. E. G. Brown 6 2222 Brook Mrs. Joe Catter, Alternate 7 $ 54 Washington Elementary Gym Mr. C. E. Jackson 7 700 Flood Street Mr. C. C. Durkee, Alternate 8 Fain School Mrs. A. D. January 8 1404 Norman Mrs. Al Flack, Jr. , Alternate 9 Lamar Street Pharmacy Mr. Dan Rivkin 9 1500 Lamar Mrs. H. L. McCloud, Alternate 10 Naval Reserve Training Mrs. Fred Martin 10 Center, 1823 Fifth Street Mrs. M. F. Feltman, Alternate 11 Reagan Jr. High School Mr. R. S. England 11 1104 Broad Air, Elmer Odom, Alternate 13 $ 27 Fannin School Mrs. Mozelle Laseman 12 710 Burkburnett Road Mrs. R. J. Condon, Alternate 14 $ 45 Crockett School Mrs. Steve Marchand 13 3015 Avenue I Mrs. J. W. England, Alternate 15 Alamo School Mrs. R. E. Benson 14 1912 Eleventh Street Mrs. J. C. Davidson, Alternate 16 $ 57 S. H. Rider High School Mrs. W. J. Johnston 15 4611 Cypress Mrs. Fred Wilcox, Alternate 17 Southside Assembly of God Mrs. R. B. Dodd 16 Church, 2124 Broad Mrs. Lee Callaway, Alternate 19 $ 44 Wichita Falls High School Mr. P. R. Flake 17 2149 Avenue I-1 Mrs. P. R. Flake, Alternate 20 $ 22 Zundelowitz Jr. High School Mr. John J. Kemp 18 1706 Polk Mrs. I. C. Presson, Alternate 21 & 53 Harrell School Mrs. George Wyatt 19 3115 Fifth Street Mrs. C. R. Cowles, Alternate 23 $ 24 Sam Houston School Mrs. George Stracener 21 2500 Grant Mrs. T. M. Moore, Alternate 25 Our Lady Queen of Peace Mrs. George Bartosh 22 School, 4060 York Mrs. Bill Graham, Alternate 120300& 48 Texas Highway Dept. Hdqrs. Mr. Ray Martin 23 1601 Southwest Parkway Mrs. Ralph Bracken, Alternate 41 Huey School Mr. Rex Tucker 24 1513 North Sixth Mrs. A. J. Grimes, Alternate 18 $ 42 Hirschi High School Mrs. Dale Shook 25 3106 Borton Lane Airs. John D. Ward, Alternate 43 Ben Franklin School Airs. R. W. Rogers 26 2112 Speedway Mrs. Bailey Meissner, Alternate 46 Texas Highway Dept. Whse. Mrs. Wiley T. Morgan 27 227 North Beverly Drive Airs. W. H. Haley, Alternate 161 Item 6b, cont'd. COUNTY CITY PRECINCT BOX NUMBER VOTING PLACE JUDGE NUMBER 47 Carrigan School Mr. C. L. Murph 28 1609 Blonde Mrs. C. L. Murph, Alternate SO McGaha School Mrs. Lawson Reed 29 1537 Hampstead Mrs. R. N. Stinson, Alternate 51 Barwise Jr. High School Mrs. Jack Lynch 30 3807 Grant Mrs. Hubert Thompson, Alternate 52 Ben Milam School Mrs. Frances Duffy 31 2906 Stearns Mrs. Edmond Majewski, Alternate 55 Cunningham School Mrs. Charles Box 32 4107 Phillips Mrs. Clyde Lane, Alternate 56 Trinity Presbyterian Church Mrs. , Sarah Lewis 33 Hughes and Phillips Mrs. Titus Mitchell, Alternate The presiding judge for each precinct shall appoint such clerks, not less than two (2) nor more than four (4), as he deems necessary for the proper con- duct of the election. The Chief of Police shall post a properly executed copy of this resolution, order and notice at the places where the election is to be held, such notice to be posted at least thirty (30) days before the date of said election. Moved by Alderman Kruger that Resolution No. 1034 be passed. Motion seconded by Alderman Wills, and carried by the following vote: Ayes: Aldermen Wills, Taylor, Lambert, Darner, Kruger, and Schenk Nays: None v Item 7 � 1 Moved by Alderman Wills that minutes of the meetings of the following g Boards and Commissions be received: .� a. Park Board - January 27, 1970 b. Traffic Commission - January 13, 1970 c. Planning Board - January 14, 1970 Motion seconded by Alderman Schenk, and carried unanimously. Item 8 City Manager Gerald Fox recommended sale of $2,000,000 in General Obligation Bonds for street and drainage improvements. He requested authority to set the bid opening date of March 17, at 1:30 P.M. He also requested acceptance of the maturity schedule indicated as Plan A. (attached) Moved by Alderman Wills that the recommendations outlined by the City Manager be accepted. Motion seconded by Alderman Taylor, and carried unanimously. Item 9 City Manager Gerald Fox requested permission to advertise for bids on a r�. station wagon for the Fire Department. Cis + i Moved by Alderman Schenk that authority be granted to advertise for bids as requested. Motion seconded by Alderman Wills, and carried unanimously. 162 Mr.. Kubecka inquired about a refund of part of the cost of the water line they �. ., � installed at Pat Carrigan Post, American Legion. City Manager Gerald Fox explained that this policy was discontinued several years ago, and no refunds were being made any more to contractors or individuals unless they had a contract in existance. Moved by Alderman Kruger that the meeting be adjourned. Motion seconded by Alderman Wills, and carried unanimously. The Board of Aldermen adjourned at 5:10 P.M. PASSED AND APPROVED this /76/-day of February, 1970. 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