Min 02/02/1971 338
Wichita Falls, Texas
Memorial Auditorium Building
February 2, 1971
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 10:00 o'clock A.M. , with the following members present :
Kenneth Hill Mayor
Don Wills X
Harrison E. Taylor X
Larry Lambert Aldermen
Dick Darner X
J. C. Boyd, Jr. X
Bill Drake
Jerry Dunn Assistant City Manager
H. 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 Wills that minutes of the meeting held January 19, 1971,
be approved.
Motion seconded by Alderman Lambert, and carried unanimously.
i
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Item 4
The public hearing was opened on demolition of hazardous structures. Raymond
Van Loh showed slides of various properties, and explained the condition of each.
Joe and Mattie Rogers, 812 Fort Worth, appeared, with Mr. Rogers stating that
he and his wife have been sick, and have not been able to repair it; however, they
will fix it up as best as they can if given a chance. It was recommended that he
discuss this matter with Mr. Van Loh to determine what needs to be done. Mr. Van Loh
stated that he believed the building is beyond repair.
Mr. H. T. Noll, 1402 North Second, explained that due to sickness and working
conditions, he has not been able to complete the demolition, and would like to have
a little more time; that he wants to tear it down.
Mrs. J. K. Pitts, now residing on the Lower Charlie Road, appeared in regard
to property at 503 Virginia. She stated that they desire to repair this building,
and would try to do so within the next 90 days.
Edward Ramirez appeared for his brother's property at 207 East 3rd (A. V.
Ramirez) , and for his brother-in-law, Elias Acosta, at 302 Liveoak. He stated that
he would tear both down, but it would take a month or two. The Mayor suggested
that he talk with Mr. Van Loh if more time is needed.
No one else desired to be heard, and the public hearing was closed.
v/ ! ORDINANCE NO. 2637
ORDINANCE CLOSING HEARING AND FINDING CERTAIN BUILDINGS AND/OR STRUCTURES
TO BE DANGEROUS; COMMANDING PROPERTY OWNERS TO REPAIR, VACATE, OR DEMOLISH
SAID BUILDING AND/OR STRUCTURE WITHIN THIRTY (30) DAYS OF THE DATE OF THIS
ORDINANCE AND DECLARING AN EMERGENCY.
339
Item 4a, cont'd.
Moved by Alderman Darner that Ordinance No. 2637 be passed, with the two address
corrections made by Mr. Van Loh.
Motion seconded by Alderman Taylor, and carried by the following vote:
Ayes : Aldermen Wills, Taylor, Lambert, Darner, Boyd, and Drake
Nays : None
pit " Item 5a
A proposed ordinance was presented prohibiting parking on portions of Irving,
Harrison, and Kirk.
ORDINANCE NO. 2638
AN ORDINANCE AMENDING PARAGRAPH (c) OF SECTION 29-114 OF THE TRAFFIC ORDINANCE
OF THE CODE OF ORDINANCES OF THE CITY OF WICHITA FALLS , TEXAS, ESTABLISHING
NO PARKING ZONES ON CERTAIN STREETS AND HIGHWAYS, AND DECLARING AN EMERGENCY.
Moved by Alderman Taylor that Ordinance No. 2638 be passed.
Motion seconded by Alderman Boyd, and carried by the following vote:
Ayes : Aldermen Wills, Taylor, Lambert, Darner, Boyd, and Drake
Nays : None
Item 5b
A
A proposed ordinance was presented authorizing Bethania Hospital to install a
✓ private sewer line in public ,,yight-of-way.
y
(ORDINANCE NO. 2639
AN ORDINANCE GRANTING AUTHORITY TO THE BETHANIA HOSPITAL TO LAY A SEWER LINE
WITHIN THE ELEVENTH STREET RIGHT OF WAY.
Moved by Alderman Wills that Ordinance No. 2639 be passed.
Motion seconded by Alderman Darner, and carried by the following vote:
Ayes : Aldermen Wills, Taylor, Lambert, Darner, Boyd, and Drake
Nays : None
Item 6a
A proposed resolution was presented authorizing proposals to property owners on
the railroad relocation project.
1 _r
f RESOLUTION NO. 1150
WHEREAS, it is necessary to acquire the property hereinafter described for con-
struction of the listed project in the 1967 Capital Improvements Program, and,
WHEREAS, such property has been appraised by independent appraisers employed
for this purpose by the City of Wichita Falls, and the amount of the appraisals has
been studied by the Board of Aldermen, and a copy is now in the possession of the Dir-
ector 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 :
1
340
Item 6a, cont'd.
F.W.D.R.R. Relocation - Project 52-087
Property
(Warranty Deed)
2.80 acre tract out of G. W. Scott Survey, A-254, Vol. 381, Page 70, Deed
Records of Wichita County, Texas
11.46 acre tract out of G. W. Scott Survey, A-254, Vol. 85, Page 465,
Deed Records of Wichita County, Texas
0.17 acre tract out of G. W. Scott Survey, A-254, Vol. 715, Page 329,
Deed Records of Wichita County, Texas
0.20 acre tract out of Thomas Rives Survey, A-253, Vol. 872, Page 471,
Deed Records of Wichita County, Texas
150 Square Ft. tract out of Thomas Rives Survey, A-254, Vol. 963, Page 280,
Deed Records of Wichita County, Texas
2.53 acre tract out of J. Dillon Survey, A-353, Vol. 696, Page 115,
Deed Records of Wichita County, Texas
0.18 acre tract out of Robert Evans Surv(y, A-74, Vol. 892, Page 106,
Deed Records of Wichita County, Texas
16.69 acre out of Robert Evans Survey, A-74 & J. Dillon Survey, A-353,
Vol. 990, Page 91 and 92, and Vol. 1005, Page 142 & 143, Deed Records
of Wichita County, Texas
3.82 acre out of Robert Evans Survey, A-74, Vol. 946., Page 12, Deed
Records of Wichita County, Texas
6.03 acre out of Block 8, League 1, D.C.S.L. , A-58, Vol, 354, Page 618,
Deed Records of Wichita County, Texas
Combined total of values approved in this resolution - $158,178.00
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 City of Wichita Falls, 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 value as determined from appraisals
made by the independent real estate appraisers employed by the City of Wichita Falls.
SECTION NO. 3 In the event the City Manager is unable to purchase any such tract
or tracts for such values, he is hereby authorized and directed to cause to be instituted
condemnation proceedings to obtain such tracts in the name of the Fort Worth and Denver
Railroad Company.
Moved by Alderman Wills that Resolution No. 1150 be passed.
Motion seconded by Alderman Darner, and carried by the following vote :
Ayes : Aldermen Wills, Taylor,Lambert, Darner, Boyd, and Drake
Nays : None
Item 6b
Moved by Alderman Wills that consideration of the Thoroughfare Plan be tabled.
Motion seconded by Alderman Taylor, and carried unanimously.
Item 6c
A proposed resolution was presented authorizing the Mayor to execute a water
purchase contract with the City of Scotland.
341
Item 6c, contd. ,
RESOLUTION NO. 1151
BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS,
THAT:
That certain contract between the City of Wich:Lta Falls and the City of Scotland
for the sale and purchase of water, a copy of which is attached hereto, is hereby
approvedl, and the Mayor is authorized to execute the same for the City of Wichita
Falls.
Moved by Alderman Taylor that Resolution No. 1151 be passed.
Motion seconded by Alderman Lambert.
Alderman Boyd commented that we are making these contracts often, and that he
has a question about the advisability of it.
The motion was carried by the following vote:
Ayes : Aldermen Wills, Taylor, Lambert, Darner, Boyd, and Drake
Nays : None
r
' V
Item 7
Moved by Alderman Boyd that minutes of the meetings. of the following Boards and
Commissions be received.
a. Park Board - January 27, 1971
b. Traffic Commission - January 12, 1971
c. Joint Meeting of Planning Board & Traffic Commission - January 6, 1971
d. Planning Board - January 13, 1971
Motion seconded by Alderman Wills, and carried unanimously.
/ Item 8a
Joe Watts, Director of Finance, requested that authority be given to sell the
remaining $2,000,000 of General Obligation Bonds for street and storm drainage
projects, and adopt a maturity schedule. Three plans were presented, and Jerry
Dunn, Assistant City Manager, recommended that Plans "A" and "C" be considered
over Plan "B".
Moved by Alderman Boyd that Plan "A" be adopted, and that the date of sale be
set for March 2, 1971, at 10:00 A.M.
Motion seconded by Alderman Wills.
Jerry Dunn recommended that the principal be delayed until 1976 in order to allow
them leeway if other bond issues are needed within the next two or three years.
The motion carried unanimously.
Item 8b
Joe Watts, Director of Finance, requested that the annual financial report for
the fiscal year ended September 30, 1970, be received. The firm of Jarrett, Cocke,
and Tillery completed the audit.
Moved by Alderman Darner that the annual financial report be received as re-
quested.
Motion seconded by Alderman Wills, and carried unanimously.
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342
Item 8c
Lanier Wilson, Tax Assessor and Collector, recommended approval of Tax Adjustments
Nos. 1-22, 13201-14626, and 15093-15424, for a total amount of $27,946.48.
Moved by Alderman Darner that Tax Adjustments be approved as recommended.
Motion seconded by Alderman Wills, and carried unanimously.
Item 8d
Cletus Schenk appeared, representing Arrowhead Development District, .regarding
a proposed Arrowhead Estates water purchase contract. He stated that he had previously
understood that they would receive enough water for all families, as opposed to 80
families mentioned in Section 1.8 of the proposed contract. He stated they would
also like the maximum amount of gallons per day changed to 107,000, as opposed to
35,000 gallons. In Section 2.0, he would like the minimum rate to be $20.00 per month,
rather than $80.00. In Section 5.0, he desired an exception of sidewalks, storm sewer,
and Streets, as well as subdivision ordinance exceptions. He also called attention to
a sentence in Section 6.0, which states that the Corporation shall operate and maintain
an approved treatment plant. He stated that each individual will treat his own water.
Mr. Ruhmann explained that treatment of water is the responsibility of the owner of
the development. Mr. Schenk desired that this be written to allow individual homes
to maintain their own water treatment system. Discussion was held on the requirements
of the state in regard to the city's possible liability in furnishing raw water.
Alderman Lambert requested that the City Attorney advise them as to the city's res-
ponsibilities and legal liabilities in regard to this before any final action is
taken. There was much discussion between various members of the Council. Alderman
Wills stated that he did not feel that we should subsidize an area outside the city
when there are other areas in the city yet to be developed.
Moved by Alderman Lambert that this be tabled for further study.
Motion seconded by Alderman Boyd, and carried unanimously.
The Council also requested the number of taps on the line, and the city's res-
ponsibility in providing this raw water.
Item 8e
It was recommended by City Manager Gerald Fox that authority be granted to employ
Checchi and Company of Washington, D. C. as a CATV consultant. City Attorney H. P.
Hodge, Jr. , explained some of the functions of the consulting firm, and recommendations
which they would be expected to make. They would also draft a proposed ordinance on
the requirements involved. This study would include a total evaluation of the proposal.
Moved by Alderman Boyd that the City Manager be authorized to execute a contract
with Checchi and Company for a maximum fee of no more than $16,000.
Motion seconded by Alderman Lambert, and carried unanimously.
Moved by Alderman Wills that the meeting be adjourned.
Motion seconded by Alderman Drake, and carried unanimously.
The Board of Aldermen adjourned at 12 :05 P.M.
PASSED AND APPROVED this /� S_-'day of 1971.
,a
Mayor
ATTEST:
City Clerk