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Min 03/18/1965 Rich.ita Falls, Texas 740 'lemorial Auditorium Bldg, Items 1 4 2 ;March 18, 1965 The Board of Aldermen of the City of itichita falls, session on the above date met in in the Memorial (auditorium Buildingaat 9:00 O'clockdA. with the following members present : , A Kinston Wallander h1ayor R. Kenneth hill D. C. Burross X U• D. NcBriae Roy V. Claytor Aldermen Cletus C. Schenk X Jack Davis }i• i'. Jioage, Jr. City Manager luilma J. Thomas City Attorney City Clerk Leroy Daniel Absent The invocation was }liven by Alderman Claytor. Item 3 ` Wyor Wallander read the names which had been presented by the Lake Naming Committee for the new lake, and stated that after much debate and discussion the Council had selected the name 'Lake Arrowhead- namedexisting after Indian tribes, to area lakes i�ioved by Alderman ABA& that the new lake be named Late Arrowhead, .•lotion seconded by Alderman Burross and carried unanimously, Wyor l allanaer thanked the members of the Committee for the effort they had put forth. Item 4 — — — — — — — -- - ir. iioncr punter presented the tabulation of the low Of the dam at Lake Arrowhead. He stated that the budgeted bidder for construction funds amounted to ��},81U,00U.U0 and that Cummins Construction Corr�any rOiect. It was his suggestion that fire Council withhold their bid 14 5�ecisionUonot} this t�'r;e of ri�rra�; to be used until further study had been mane. It was also suggested that the bid be awarded includin a „ , the '�,2. .a g restresseu brit, = gg ted total amount of Le, which mould save $30,000.oU, ��},�71. 1 (i,0U, jack Davis, City Manarer, stated that the City land area, and that no work Order could be issued unti�lea-cquisitionnot acquirchadhe entire been made; h Or•:ever, tine contract could be�(l"d by Alde.rmnu 3urross tint the low V i.n.ici, } ia'rorm, be ap prnved irrcluc�in�, >uid o_ I E. Cummins and Son of reserve their -iud ncnt on the tw- e of ii��ra prestressed s br>d�;c, and that the city be issued until ro ud used, anti that a work order not land acc�uisit.ion has been a�,.�roved, 'Motion seconded by Alderman Hill and carried unanimously. iioved by :'wldcrraan Claytor — — — — tir,rt� the Council formally express their anDreciation to Nr. Homer hunter and Dissociates for the tremendous on tiro disi�>,r of fire dam, aria for Iris roi job >whichct.they cooperation in this p had accomplished , e Notion seconded by alderman hill and carried unanimously. / dtem 5 i�ioved by Alderman Schenk that the following a , , reatsor� ireci r: be approved, to serve under the directiontOft the rrParks c- recreation rcation director: � _ and ltec- ?. Iter cont'd i)i_cl: Darner John Barnard �,, i icBridc I•om Crane ]i Carr:.�se} Fred Litteken arry Jacl, 1,e f`c,tt lorris Stalcu;n (ex offic.io) ;Oti(71 seconded by "Adorrtar; Claytor and carried unanimously. � avor I;ailandcr stated that a chair,an would be a?} ointed at a later date. Item 6 ir. J. F. Farlow, Jr. , Director of Public Cdorks, requested }permission to ad- j. of Kell Boulevard from 1lollida vertise for bids for const y to Galveston. u Moved by r\lclerman Sc')er! that authority be granted to advertise for bids for C joved CtlOr1 cr }:ell Boulevard East to be opened on April 8, 1965. �}otion seconded by Alderman Burross and carried unanimously. � Item 7 t �•:oved by Alderran Burross thatof nt t e low$13,627bid forBplastic}rp}ipeaandafittings for Company be approves} in the amou the Parks irrigation system. Motion seconded by Alderman }fill and carried unanimously. Item 7a ;loved by 1\1derman Claytor that the contract be awarded to R. 0. Green Construction Company in the amount of $28,800.00 for street base material. i Motion seconded by Alderman Schenk and carried unanimously. tern 7b i\ioved by ,\lderman Schenk that the contract for a one year's supply of linen be awarded to Wichita National Linen in the amount of $3,290.52. 4 Motion seconded by Alderman Claytor and carried unanimously. Item 8 ]r, to 1}, P. liodgc, Jr. , City Attorney, requested authority for the [Mayor tracts execute a quiz.Ql-i�i� d0ecl to Ilex 'Tucker in the s�nland was$deeded0to for tiletwo Cityrbyttlre between Vermont Street and the exrresswa. }hi_ County several years ago due to thenf`e tilttSrtreett.lslThe amount mo ntsduentileeCity ifor to they, for the assessment paving, oIle the laving is $787.02. It is theuarno un tthat due the City for tile citN pay tavinPunty the balance of this money a-fter deducting Moved by r`�lderrnan ]gill that the Mayor be authorized to execute a quitclaim deed to i:ex Tucker as requested. ,lotion seconded by ,\lderma.n Claytor and carried unanimously. Itsr, 9 ;'roved by r'�lder�:an Burross that the follo� in} rein:iburserient contract r�cnts be -Cl %i'nVCd: u niversity i'arl; Coy-)oration, rater, University I'art 511bdivision Unit }+1 from , �]axclr 1, 1964, to 1•iarch 1, 1965; ; 297.08 r,_,any, C: atcr, Southl;inds l.:stats Addition, Section 1, international }'aper Co =ror:� ,iarc}� 1 , 1964, to i;arci1 1, 190�; :;:1,8`I3.43 742 ItCT-..! ("I Coll t Illterr,itioll,11 Pa:-Icr C frm,i %Iarcjl 1, 1904 Sewer, Soutill,,111d"; Lst"Itc , to ?larch 1, 1965; "'union, Section 1, C. Oelillis, Sewer, orth Indian ii f 1 (-)4 to ';arci S ror!3 ;arch I East Lden Li 115 Sectiol, 2 and frOP 1904 to :i,,Ircjl 1965; ,,"S I obert `Cahurv :csal Estate, sever, Section I and of -est ioll I ro I j,%2 cir 1, 1t)63 to "'arch lL16, 4 5 Y !,ohert Sem)ur� I-state, S �;cct'olls 1 OF ik'est ",'ivercrest inil Frol-i �cwel" I 1904, to 'I;irch 1, 19 G.5; S158.49 Robert Puckett, later, East }:den }fills, iron? :-Ia.mh c), Section A-2 and jk-3 I:Xilibit 1964, to "'Ircil 9, 1965; Puckett, i,rater,, Last Eden ]lips, A I.T011i i,,Jarch Section -2 and A-3 j�xjjibit 4:7 1963, to I,iarch 9, 1904; Kobert PI. later, East ""ll 11ills, Section A-2 and Ik-3 LX Iii)it1902, to "arch ), 1963; $77.3o-oti.on seconded by '''Iderl,,Ill CIWtor and carried unanimously. ander that the regular It 'as sus Testedby ;'favor I March 22 be all, council meeting of cancelled With the understandin.fT that at. necessary. called meeting could be ,10vcd by Aldermail :�Ici3ri(.je that t Oil arch 22 be calcelled witIl tile the regular of the Board of Aldermen stipulation Set out by Mayor 6allander. ?lotion sec011ded by Alderman ]fill and carried unaniflIOLIS1V. — — — — — — — --- i A�'Ovcd by ikldermarl Clay-tor that the meetinj_, be adjourned. ,`ioti.on seconded by j\Iderp,,all Schenk and carried unanimously. The Board of Aldermen adjourned at 9:30 A. Il. PASSED AND AIII)jzOVII) this day of 1965. ATTEST: let,a--I Citv Clerh ---------