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Min 05/27/1966 897 Wichita Falls, Texas Memorial Auditorium Building M Items 1 t, 2 May 27, 1966 i 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 9:00 o'clock A. M. , with the following members present : R. C. Rancier Mayor R. Kenneth Hill X Dr. D. C. Burross X James M. Davis X Aldermen Max Kruger Cletus C. Schenk X Jack Davis City Manager H. P. Dodge, Jr. City Attorney Wilma J. Thomas City Clerk Leroy Daniel Absent The invocation was given by Alderman Burross. Mayor Rancier stated that the purpose of this meetingpublic was a p hearing on financing the recently purchased Catholic School property. He called for any- one wishing to be heard on this matter. Mr. Talmage Kolb appeared, inquiring why the hospital authority cannot pur- chase land directly instead of the city buying it for them. Alderman Burross stated a hospital authority has never been voted by the prople. At one time it was voted down. He also stated that the hospital board can issue revenue bonds, but has no power of taxation. Much discussion was had on this matter with Mr. Kolb asking if any specific medical facility had been planned for use on this land. Mayor Rancier stated they did not know whether it would be a complete hospital or an adjunct to the existing one, or whether it would be public or private. Alderman Davis stated that the exact facility to be constructed had not been decided. Alderman Kruger explained that all the Council was trying to do was look ahead for future medical expansion. No specific medical facility has been picked out at this time. Alder- men Davis also stated that the Council was not trying to compete with private facilities. Alderman Burross made several comments, giving Mr. Kolb essentially the same answer as the other aldermen. He also stated that 17 years ago an offer of $350,000 was made on this property, and the $480500 difference now was very much in line with the times. Mr. Kolb asked if any plans had been made on the number of beds for this facility or the bed cost per person. No plans have been made on the number of beds. Mayor Rancier stated that the City did not anticipate spending any money on it. Mr. Kolb also asked if anyone knew what building, equipment, or financing costs would be, stating he was opposed to a political subdivision getting into private industry. His main objection was competition to himself. The Council repeatedly expressed that no cost estimates on any phase have been made. The only thing they are trying to do is look ahead for a location site for some type of medical facility. James Barnett, Chairman of Special Projects Committee of Citizens Advisory Committee, read a report from Dr. Parker of the Wichita Health Unit which the committee had accepted. Dr. Parker mentioned in the report that a centrally located health unit will enable the department to have a better program. Jack Ballard appeared for several minutes with numerous comments on rest homes. Ken !lays appeared stating he was very much in favor of the Council's action on this matter, and he hoped they would do everything they can to keep it from costing the city anything, including taxes. Alderman Burross stated that a plan is being devised so that the City will eventually be out of the hospital business. Wayland Keith appeared still opposing the possibility of a private orgainza- tion being allowed to buy the land from the City. fie asked if the louncil had 898 investigated any other property to compare prices. City Manager Jack Davis stated there was no other property of that size available. Mayor Rancier echoed these words. Mr. Keith asked if the Council had considered Bellevue Park located across the street as a possible site. They stated that they had, but did not want to deprive the citizens of their park. He also asked if this amount of money would be on the tax roll next year. Alderman Davis stated they felt it was unlikely that the taxes would be increased to take care of it, but would just pay the interest until such time as the property could be disposed of. After several more comments Mr. Keith stated he would like to register his opposition against the Council's action. J. B. Jarratt stated he was in full accord with the action of the Council, and hoped that part of this land would be reserved for hospital, not rest home, facilities. Reference was made to a resolution which was passed by the hospital board (attached) . Mayor Rancier declared the public hearing closed. Alderman Schenk stated he was glad the Citizen's Advisory Committee and Hospital Board are working toward putting this land to use for the citizens of Wichita Falls. Ile hopes that no rest home will be built, but that it can be used for extended medical facilities for the hospital. He feels the Council has made a good buy. Mr. Kolb asked for recognition again, making it clear he did not come as a protestant as such, but for information, and expressing appreciation to each council member for giving of their time to serve the city. Alderman Burross stated he appreciated Mr. Kolb's questions, and also the fact that he had stuck to fact and not attacked personalities. ✓'ORDINANCE NO. 2239 ORDINANCE PROVIDING A TEMPORARY LOAN IN THE AMOUNT OF $400,000 FOR THE PURCHASE OF BLOCK 257 OF THE ORIGINAL TOWNSITE OF THE CITY OF WICIIITA I FALLS, AND DECLARING AN EMERGENCY. Moved by Alderman Kruger that Ordinance No. 2239 be passed. Motion seconded by Alderman Hill, and carried by the following vote: Ayes: Mayor Rancier, Aldermen Hill, Burross, Davis, Kruger, and Schenk. Nays : None Moved by Alderman Burross that the meeting be adjourned. Motion seconded by Alderman Hill, and carried unanimously. The Board of Aldermen adjourned at 10:45 A. M. PASSED AND APPROVED this _� day of 1966. Mayor ATTEST: i City Clerk �ic�iita �j�nezaL' �os�.itaC SIXTEEN HUNDRED (EIGHTH 7 Wichita an' JEXR1 May 3, 1966 Be it resolved that the Wichita County-City of Wichita Falls, Texas, Hospital Board hereby approves the efforts of the City of Wichita Falls to acquire property adjacent to present hospital property in order to provide for additional medical facilities to meet future community needs. Be it further resolved that the acqusition of such land is consistant with the expansion plans of the hospitals of this city. This property is vital to the growth of the medical center facilities necessary to serve the growing needs of the city and the entire area. AAeadierston Secretary, Hospital Board