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Min 06/06/1966 S 9 9 Wichita Falls, Texas Memorial Auditorium Building June 6, 1966 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 7:30 o'clock P. NI. , with the following members present : R. C. Rancier Mayor R. Kenneth Hill X Dr. D. C. Burross X Leroy Daniel X Aldermen Max Kruger X Jack Davis City Manager H. 11. }dodge, Jr. City Attorney Wilma J. Thomas City Clerk James M. Davis Absent Cletus C. Schenk Absent The invocation was given by Alderman Kruger. A group of Very Important Citizens were welcomed and introduced by Mayor Rancier. Item 3 Moved by Alderman Kruger that the minutes of the meetings held May 23 and May 27, 1066, be approved. Motion seconded by Alderman Burross and carried unanimously with the stipulation that a correction be rude in the minutes of the meeting held May 27 regarding the recording of one opponents opposition to purchase of the Catholic School property. It was to be noted that he registered his opposition, rather than erase as was erron- eously written. Item 4 V ORDINANCE NO. 2240 AN ORDINANCE APPROVING AND ADOPTING ESTIMATES OF THE COST OF CONSTRUCTION OF v� IMPROVEMENTS AND OF AMOUNTS TO BE ASSESSED FOR ASSESSMENT PAVING AT KELL EX- r ✓ , ( �� TENTION WEST FROM THE NEST PROPERTY LINE OF KEMP BOULEVARD TO THE EAST PROPERTY LINE OF BUCHANAN AVENUE OF THE SOUTH SIDE ONLY IN THE CITY OF WICHITA FALLS, TEXAS; FIXING TIME AND PLACE FOR HEARING OF THE OWNERS OF ABUTTING PROPERTY AND TO ALL OTHERS INTERESTED; DIRECTING THE CITY CLERK TO GIVE NOTICE OF SUCH HEARING AND DIRECTING THE CITY CLERK TO ENGROSS AND ENROLL THIS ORDINANCE BY COPYING THE CAPTION OF SA1%1E IN THE iMINUT'E BOOK OF THE BOARD OF ALDERMEN AND BY FILING THE COMPLETE ORDINANCE IN THE APPROPRIATE ORDINANCE RECORDS OF THE CITY; PROVIDING AN EFFECTIVE DATE; PROVIDING SUNDRY OTHER MATTERS INCIDENT THERETO, AND DECLARING AN EMERGENCY. Moved by Alderman Burross that Ordinance No. 2240 be passed setting June 27 as the date for the benefit hearing on Kell West extension. Motion seconded by Alderman Hill, and carried by the following vote: Ayes : Mayor Rancier, Aldermen Bill, Burross, Daniel, and Kruger. Nays: None Item 5 ✓ ORDINANCE NO. 2241 AN ORDINANCE APPROVING AND ADOPTING ESTIMATES OF THE COST OF CONSTRUCTION OF IMPROVEMENTS AND OF AMOUNTS TO BE ASSESSED FOR ASSESSMENT PAVING AT FLOOD STREE'1 FROM THE EAST PROPERTY LINE OF MILL STREET TO THE WEST PROPERTY LINE OF PARK STREET IN THE CITY OF WICHITA FALLS, TEXAS; FIXING TIME AND PLACE FOR }HEARING OF THE OWNERS OF ABUTTING PROPERTY AND TO ALL OTHERS INTERESTED; DIRECTING THE CITY CLERK TO GIVE NOTICE OF SUCH HEARING; AND DIRECTING THE CITY CLERK TO ENGROSS AND ENROLL THIS ORDINANCE BY COPYING THE CAPTION OF SAME IN THE MINUTE BOOK OF THE BOARD 900 Item 5 cont'd OF ALDERMEN AND BY FILING THE COMPLETE ORDINANCE IN THE APPROPRIATE ORDINANCE RECORDS OF THE CITY; PROVIDING AN EFFECTIVE DATE; PROVIDING SUNDRY OTHER MATTERSINCIDENT THERETO, AND DECLARING AN EMERGENCY. Moved by Alderman Kruger that Ordinance No. 2241 be passed setting June 27 as the date for the benefit hearing on Flood Street. Motion seconded by Alderman Burross and carried by the following vote: Ayes : Mayor Rancier, Aldermen hill, Burross, Daniel, and Kruger. Nays : None t Item 6 John J. Roark, Director of Public Works, reported on the: status of the 1966 assessment paving program. Forth-three of the 67 units qualified for inclusion in the program; however, Mr. Roark recommended that five others be included, and that 1 , a waiver of the requirement of 67% of homestead owners be granted. These five blocks were recommended due to their proximity to others included, i and which would leave a gap in paving if not included. The streets are as follows : a. Colquitt Road from Alabama to Hudson b. North First Street from Expressway to Stratford c. Van Buren Street from Ardath to Victory d. Walnut Street from Virginia to Kentucky e. Walnut Street from Kentucky to California The 48 units would make a total cost of $259,399.03. The City's cost would be $70,901.00 with the property owner's cost being $188,498.03. A proposed ord- inance was presented releasing the 24 units which did not qualify, from the assess- ment paving program, with the recommendation that the five named streets be deleted from the ordinance and included in the program. � ' ORDINANCE NO. 2242 AN ORDINANCE ABANDONING THE COi`NSTRUCTION OF IMPROVEMENTS ON PORTIONS OF STREETS AT LOCATIONS OUT OF THE PROGRAM FOR 65 LOCATIONS, DELETING SAME FROM CONTRACT WITH ASPHALT PAVERS, INC. , AND CAiNCELLING THE ASSESSMENT LIENS LEVIED AGAINST ABUTTING PROPERTIES. Moved by Alderman Hill that Ordinance No. 2242 be passed in the proposed form except that the five units as stated be deleted from the proposed form. Motion seconded by Alderman Daniel, and carried by the following vote: Ayes : I'layor Rancier, Aldermen Hill, Burross, Daniel, and Kruger. Nays : None Item 7 H. P. Hodge, Jr. , City Attorney, presented a proposed agreement between the City of Wichita Falls and the Texas Highway Department concerning the widening of FM No. 369 between FM No. 2380 (Kemp) and State Highway No. 79 (Jacksboro Highway) . RESOLUTION NO. 645 BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, i THAT: Y That certain contract between the City of Wichita Falls and the State of Texas �� r wherein the City agrees to pay the sum of Three Hundred Ten Thousand Three Hundred and No/100 Dollars ($310,300.00) for curb and gutter and storm sewer work and in- cidental items on }T,l Road No. 369 from FM Road No. 2380 to State Highway No. 79 ) ` in accordance with State Highway Commission Minute Orders No. 55213 and 56818, is hereby approved, and the Mayor is hereby authorized to execute the same in behalf of the City of Wichita Falls. Moved by Alderman Kruger that Resolution No. 645 be passed. Motion seconded by Alderman Daniel, and carried by the following vote: y;}1 Item 7 con'd Ayes: Mayor Rancier, Aldermen Hill, Burross, Daniel, and Kruger. Nays: None RESOLUTION NO. 646 d BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, THAT: There is hereby transferred from the Water and Sewer Fund to the General Fund the sum of Three hundred Ten Thousand Three Hundred and No/100 Dollars ($310,300.00) to be used to pay the City's part of the cost of widening F. M. No. 369 between F. M. No. 2380 and State Highway No. 79; this transfer shall be a temporary loan only, and shall be repaid to the Water and Sewer Fund out of the proceeds of a future capital improvements bond fund. Moved by Alderman Burross that Resolution No. 646 be passed. Motion seconded by Alderman Daniel, and carried by the following vote: Ayes : Mayor Rancier, Aldermen hill, Burross, Daniel, and Kruger. Nays: None r � r ORDINANCE NO. 2243 � V AN ORDINANCI MAKING AN APPROPRIATION FROM THE UNAPPROPRIATED GENERAL FUND TO ACCOUNT NUMBER 044-Y-80 AND DECLARING AN EMERGENCY. Moved by Alderman Daniel that Ordinance No. 2243 be passed, appropriating $310,300.00 to be used for improvements to F. M. No. 369. Motion seconded by Alderman hill, and carried by the following vote: Ayes: Mayor Rancier, Aldermen Hill, Burross, Daniel, and Kruger. Nays: None Item 8 u A recommendation was made by City Manager Jack Davis to enter into a contract with the Bridwell Estate to plug and abandon 13 oil wells located in the basin of Lake Arrowhead, known as River Ranch Field. It was recommended i that the City pay the Bridwell Estate $125,000.00 for loss of these wells. To protect the wells with mounds or derricks would cost approximately $104,000.00. It is felt that the $21,000 difference is more than offset by other costs which would be incurred should the wells be in service. RESOLUTION NO. 647 BE I1' RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF 1.JCHITA FALLS, TEXAS, THAT: The proposed agreement between the City of Wichita Falls and the J. S. Bridwell Estate and Margaret Bridwell Bowdle which provides for the abandoning and plugging of the wells in the Bridwell River Ranch Field in Clay County, which will be flooded by Lake Arrowhead, is hereby approved, and the City Manager is authorized to execute the same for and on behalf of the City of Wichita Falls. Moved by Alderman Burross that Resolution No. 647 be passed authorizing the City Manager to execute an agreement with the Bridwell Estate to plug and abandon oil wells as recommended. Motion seconded by Alderman Hill, and carried by the following vote: Ayes: Mayor Rancier, Aldermen Hill, Burross, Daniel, and Kruger. Nays: None Item 11 Award of the bid for mounds to protect oil wells on Bridwell lease on Halsell r land at Lake Arrowhead was considered. f 902 Item 11 cont'd City Manager Jack Davis explained that of the bids taken on 8 mounds the cost of two of them was greatly in excess of the cost of derricks, and it was his re- commendation that the low bid be awarded on the six remaining earth mounds. Gloved by Alderman Daniel that the low bid of Zack Burkett be accepted in the amount of $39,283.66 as recommended. Motion seconded by Alderman Burross, and carried unanimously. Item 9 t Permission was requested to advertise for an annual supply of envelopes for Utility Collection 'Department. Moved by Alderman Burross that permission be granted to advertise for an r' annual supply of envelopes as requested. Motion seconded by Alderman Kruger, and carried unanimously. Item 10 Award of the bid on a crawler tractor for the Street Department was considered. Bids were received in two one to proposals, guarantee maintenance and re-purchase, and the other not to. After a diligent study of both proposals, it was recommended by John J. Roark, Director of Public Works, that the proposal of Browning-Ferris Machinery Company which did not guarantee maintenance and re-purchase be accepted ; in the amount of $260970.00. Moved by Alderman Daniel that the low bid of Browning-Ferris Machinery Company of Dallas, be accepted in the amount of $26,970.00. Motion seconded by Alderman Hill, and carried unanimously. J Item 12 Appointment of the Board of Equalization was considered. Moved by Alderman Kruger that the Council appoint Woody Partee, George Ray Keith, and Avery Mitchell to the Board of Equalization. Motion seconded by Alderman Burross, and carried unanimously. Item 13 Moved by Alderman Mill that the minutes of the Park Board meeting held May 24, 1966 be received. Motion seconded by Alderman Burross, and carried unanimously. Item 14 Moved by Alderman Burross that the following reimbursement contract payments be approved: Hughes Development Company, Water, White Acres, Subdivision of Unit one of Faith Village, from May 13, 1965 to May 13, 1966; $776.90 W. B. Hursh, Water, Section 5 of Hursh Subdivision, from May 1, 1965 to May 1, 1966; $248.00 Elmer L. Dennis and C. W. L. Dennis, Dennis Construction Company, Water, Lake View Manor, Section 2, Exhibit A, from April 30, 1965 to April 30, 1966; $1.33 Sunnyside Development Company, Sewer, Sunnyside Heights Addition from April 1, 1965 to April 1, 1966; $20002.41 903 Item 14 cont'd j University Park Corporation, Sewer, Sections A 2, A 3 and C and C l of University Park Subdivision from May 1, 1965 to May 1, 1966; $1,692.00 Motion seconded by Alderman Kruger, and carried unanimously. Item 15 City Manager Jack Davis recommended that July 11, at 7:30 P. M. , be set as the date for the public hearing on proposed electrical code changes. Moved by Alderman Burross that a public hearing be held on July 11 re- garding proposed electrical code changes. Motion seconded by Alderman Daniel, and carried unanimously. Item 16 An appointment to the Planning Board was needed to replace James Smith who resigned. The Hayor recommended Dr. C. J. Gay. I Moved by Alderman Burross that Ur. C. J. Gay be appointed to the Planning Board, subiect to his acceptance. Motion seconded by Alderman Daniel, and carried unanimously. ;Moved by Alderman Kruger that the meeting be adjourned. Motion seconded by Alderman Ifill, and carried unanimously. The Board of Aldermen adjourned at 8:30 P. M. PASSED AND APPROVED this day of f :�z , 1966. `,. 0� i- Mayor ATTEST: City Clerk