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Min 09/12/1966 931 Wichita Falls, Texas Memorial Auditorium Building Items 1 & 2 September 12, 1966 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.M., with the following members present: R. C. Rancier Mayor R. Kenneth Hill X Dr. D. C. Burross X James M. Davis Z Aldermen Leroy Daniel X Max Kruger X Cletus C. Schenk X Jack Davis City Manager H. P. Hodge, Jr. City Attorney Wilma J. Thomas Citv Clerk The invocation was given by Alderman Hill. Item 3 Moved by Alderman Kruger that the minutes of the meeting held August 15, 1966, be approved. Motion seconded by Alderman Hill, and carried unanimously. Mayor Rancier stated it had been erroneously reported that a hearing would be held tonight by the liquor zoning committee. The liquor zoning committee has scheduled the hearing for the following night. Item 6 City Manager Jack Davis requested permission to advertise for bids on two barges for use at Lake Arrowhead. Maynard Stephens presented the plans for the barges. He recommended the use of two sizes. One small and one large to handle various sizes of equipment to service the 16 wells. One barge would weigh about 10 tons and the large one would weigh about 43 tons, at an estimated cost of $360.00 per ton, plus a system of moving the barges. Mr. Stephens also recommended that the successful bidder be allowed to construct the barges either at his plant or Lake Arrowhead, whichever he desires. Upon completion of the barges he would place them afloat. Moved by Alderman Davis that permission be granted to advertise for bids for construction of two barges for Lake Arrowhead. Motion seconded by Alderman Schenk and carried unanimously. Item 7 The expansion of airport facilities was considered. Mr. Clay Underwood, Chairman of the Citizens Advisory Committee, reported that a study of the airport facilities was authorized in January 1966 and the firm of Ricks and Roberts was engaged to prepare plans and specifications. Shortly thereafter, Sheppard Air Force Base announced plans for expanded activities, and the study was postponed until they had met with Sheppard Air Force Base officials to examine this matter in view of their long range program. We are now assured that no serious conflict i will exist between the military and civilian use. The air traffic has almost doubled in the past 7 years. Braniff is expected to fly a larger aircraft into the City within a short time. In order to take care of the increased air traffic the Utilities Division of the Citizens Advisory Committee has voted unanimously to recommend expansion of the airport facilities at an approximate cost of $150,000.00, including furniture and fixtures. Joe B. Roberts, of the firm of Ricks and Roberts, presented the plans for 932 Item 7 cont'd the terminal expansion facilities. The actual building cost is expected to be approximately $125,000.00, plus $25,000.00 for furniture and fixtures. Bill Ryan, Airport Manager, stated that most estimates on traffic forecast are conservative, and feels this addition is needed. Moved by Alderman Daniel that the City Manager be auth©rized to complete the plans and notify the Corps of Engineers, the Air Force, and Braniff, of their intention to proceed with the expansion. Motion seconded by Alderman Bill and carried unanimously. Item 8 This item was withdrawn, as no recommendations were available on the use of the lots at Ninth and Ohio. r Item 9 Consideration was given to a policy change on garbage pick-up. City Manager Jack Davis recommended that sanitation service be extended to any property owner who requests it, and especially in heavily populated areas where it is deemed advisable for health or other reasons. All patrons in that particular block or area would have the service and be charged for it. It was understood that the Sanitation Department would require some time to incorporate this service. Moved by Alderman Schenk that garbage service be extended to heavily populated areas to all who desire to have it picked up, if it is economically feasible. Motion seconded by Alderman Burross, and carried unanimously. Alderman Burross also stated that even in areas where it is not economically feasible then lie felt that service should be expanded if the citizens desire it. Items 4 & 5 The public hearing was opened for Lone Star Gas Company's proposed rate increase. Hal Dyer, Manager of Lone Star Gas Company, stated that on July 2 he filed a request with the Assistant City Manager for an adjustment on gas rates. He stated he would like to raise the minimum charge from $1.25 to $1.50. No bill would be rendered when there was no gas consumption. Their present policy is to turn off the gas during periods of non-usage at the customer's request, and to charge a min- imum bill of 50 cents for this service, as well as a $2.00 charge to turn it on again. The minimum charge of $1.50 would do away with the 50 cent bills for that particular service, but not the $2.00 reconnect charge. Alderman Burross made several comments, stating that it seemed to him that by using the proposed proced- ure as outlined that the gas company would be panalizing the patrons who are using the gas for the ones who do not. Mr. Dyer also gave a history of the gas company. Clay Underwood brought up the question of operating costs. Alderman Davis mentioned that the cost of living clause was not required at this time. The gas company would be required to come before the Council again if it desired to place this clause in effect. The public hearing was declared closed. ORDINANCE NO. 2255 AN ORDINANCE FIXING AND DETERMINING THE GENERAL SERVICE RATE TO BE CHARGED FOR SALES ON NATURAL GAS TO RESIDENTIAL AND COMMERCIAL CONSUMERS WITHIN THE CITY LIMITS OF WICHITA FALLS, WICHITA COUNTY, TEXAS, PROVIDING FOR THE MANNER IN WHICH SUCH RATE MAY BE CHANGED, ADJUSTED AND AMENDED. Moved by Alderman Schenk that Ordinance No. 2255 be tabled for further study regarding the paragraph concerning reasonable rules and regulations in effect, and also consideration of 30-day cut off dates, and whatever study is necessary on behalf of the council and city manager. Motion seconded by Alderman hill, and carried by the following vote: 933 Items 4 $ 5 cont'd Ayes: Aldermen Hill, Burross, Davis, Daniel, Kruger, and Schenk. Nays: None ' Item 10 The area Health Facilities Planning Council has requested $50.00 per month from both city and county in order to give them some capital for minor costs in the study of our hospital needs. City Manager Jack Davis recommended an appropriation of $600.00 for their use for a one-year period. ORDINANCE NO. 2263 I i AN ORDINANCE MAKING AN APPROPRIATION FROM THE UNAPPROPRIATED FUNDS OF THE GENERAL FUND TO ACCOUNT NUMBER O10-F-4, AND DECLARING AN EMERGENCY. Moved by Alderman Hill that Ordinance No. 2263 be passed. Motion seconded by Alderman Daniel and carried by the following vote: Ayes: Alderman Hill, Burross, Davis, Daniel, Kruger, and Schenk. Nays: None Item 11 f City Manager Jack Davis requested permission to advertise for bids for demolition of the school building on the old Catholic school property. His re- commendation was that any costs above salvage be set up as a charge against the cost of the property, and that any resale for medical facilities should bear the cost of demolition. Moved by Alderman Daniel that the city manager be authorized to advertise for bids as requested. Motion seconded by Alderman Kruger and carried unanimously. City Manager Jack Davis recommended that personal requests for items in ' this building not be allowed. Item 12 Mayor Rancier .opened the public hearing on Virginia Street paving assessment. No persons had any protests. ORDINANCE NO. 2264 ORDINANCE CLOSING HEARING AND LEVYING ASSESSMENTS FOR THE COST OF IMPROVING A PORTION OF VIRGINIA STREET FROM PECAN STREET TO BARWISE STREET IN THE CITY OF WICHITA FALLS, TEXAS, FIXING CHARGES AND LIENS AGAINST ABUTTING PROPERTY THEREON, AND AGAINST THE OWNERS THEREOF; PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS AND THE ISSUANCE OF ASSIGNABLE CERTIFICATES IN EVIDENCE THEREOF; RESERVING UNTO THE BOARD OF ALDERMEN THE RIGHT TO ALLOW CREDITS REDUCING THE AMOUNT OF TIIE RESPECTIVE ASSESSMENT TO THE EXTENT OF ANY CREDIT GRANTED; DIRECTING THE CITY CLERK TO ENGROSS AND ENROLL THE ORDINANCE 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 OTHER MATTERS INCIDENT THERETO, AND DECLARING AN EMERGENCY. Moved by Alderman Burross that the public hearing be closed, and Ordinance No. 2264 be passed. Motion seconded by Alderman Hill, and carried by the following vote: Ayes: Aldermen Hill, Burross, Davis, Daniel, Kruger, and Schenk. Nays: None 934 Item 13 A memorandum was read from John J. Roark, Director of Public Works, in which Foley Sand and Gravel had requested an adjustment in the paving assessment on Warren Street. David Combs has apprised this property and determined that the value would be enhanced by $1,000.00 as a result of paving Warren Street. Bob Foley appeared with an appraisal from Mr. Featherston in which he had evaluated this property as an increase of $300.00 in the value. fie stated that he would like for the council to consider all the aspects of this comprehensive ana- lyses of this commercial property. David Combs stated he has been a licensed realtor for seven years, and appraisals are part of his job. He stated it was his opinion after looking at the property that paving would increase the value by $1,000.00. The property is large and not greatly improved. Moved by Alderman Davis that the paving assessment against Foley Sand and Gravel be reduced from $5.63 per foot to $4.59 per foot for a total assessment of $688.50, unless conclusive evidence on the value could be submitted to the contrary. Motion seconded by Alderman Burross, and carried unanimously. A resolution of appreciation to Ur. C. J. Gay was submitted at this time. RESOLUTION NO. 656 WHEREAS, Dr. Cleveland J. Gay has resigned his position with the Wichita Falls Independent School District to become a professor of psychology and director of the counseling and guidance department of Bishop College in Dallas; and, WHEREAS, Dr. Gay, who holds a doctorate in education from North Texas State University, has served on the Mayor's Human:Relations Committee and the Citizens Advisory Committee to the Board of Aldermen. In addition, Dr. Gay has served his community and church in very many capacities; and, WHEREAS, when a person of Dr. Gay's stature moved away from a city, his de- parture is a real loss to the city. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, that the appreciation of the citizens of Wichita Falls, be extended to Dr. Cleveland J. Gay for his contributions to the community, and that best wishes be extended to him for his future success and happiness. Moved by Alderman Burross that Resolution No. 656 be passed. Motion seconded by Alderman Davis, and carried by the following vote: Ayes: Alderman Hill, Burross, Davis, Daniel, Kruger, and Schenk. Nays: None Item 14 City Manager Jack Davis gave a status report on Plum Creek drainage project. The Corps of Engineers has requested additional study funds, and expect that approval will shortly be given for study of the east branch of Plum Creek. Be- cause of a funding limitation of $1.5 million to any one locality, Housing and Urban Development cannot accept this for study prior to January 1967; however, it will be submitted at that time. Wichita Falls has already requested the max- imum allotment to H.U.U. for participation in the Arrowhead Transmission Line. Alderman Davis pointed out that some progress has been made in the Plum Creek project in that the Corps of Engineers has requested funds to make this study. Item 15 At the meeting of the Board of Aldermen held August 15, award of the bid on pumping equipment for Lake Arrowhead was postponed. City Manager Jack Davis and John Ruhmann, Director of Public Utilities, recommended that council action again be delayed for 60 days in order to meet a federal requirement concerning a grant. 935 Item 15 cont'd Moved by Alderman Daniel that award of the bid for pumping equipment be delayed for 60 days. Motion seconded by Alderman Burross and carried unanimously. Item 16 John Ruhmann, Director of Public Utilities, recommended acceptance of the sewage treatment plant, pump station, and force main. ! RESOLUTION NO. 657 WHEREAS, the City of Wichita Falls has heretofore entered into a contract with R. B. Butler, Inc. , of Bryan, Texas for the construction of the following described improvements: Sewage treating plant, pump station and force main, section A, Project WPC-TEX-231. WHEREAS, Joe E. Ward, consulting engineer on such project, has certified that R. B. Butler, Inc. has completed the construction of such improvements in accordance with the plans and specifications of his contract with the City dated February 15, 1964. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS TEXAS, THAT: SECTION 1. Such project be and it is hereby accepted. SECTION 2. Final payment under the contract shall be made to the said R. B. Butler, Inc. , subject to its furnishing satisfactory evidence that all obligations against the project have been met, and subject to the maintenance and guarantee specified in the contract documents. Moved by Alderman Burross that Resolution No. 657 be passed. Motion seconded by Alderman Kruger and carried by the following vote: Ayes: Aldermen Hill, Burross, Davis, Daniel, Kruger, and Schenk. Nays: None Item 17 Mayor Rancier recommended the appointment of Joe Prothro to the Civil Service Commission to replace John Estes, whose term expired February 25, 1966. i Moved by Alderman Burross that Joe Prothro be appointed to the Civil Service Commission for a three-year term to expire February 25, 1969. Motion seconded by Alderman Schenk and carried unanimously. Alderman Daniel expressed appreciation to Mr. Estes for his service on the Civil Service Commission. The following appointments were also recommended. Traffic Commission - Joe Baker to replace Bill Midgett, who moved from the City. Term to expire December 31, 1967. Liquor Zoning - Bill Russell to replace Dr. Howard Hollowell due to ill health. Lake Recreation Advisory Committee - Don Brown Moved by Alderman Burross that the appointments be made as recommended. Motion seconded by Alderman Hill and carried unanimously. 936 Item 18 Ed Daniel, Director of Parks and Recreation, requested permission to advertise for bids for the sale and removal of the old Parks and Recreation Building located at 1809 5th Street. Moved by Alderman Schenk that permission be granted to advertise for bids on the old Parks Department building as requested. Motion seconded by Alderman Daniel and carried unanimously. Item 19 The Texas Highway Department has agreed to construct a boat launching ramp, parking lot, and access road at Lake Kickapoo at no cost to the City, provided the City will extend to them a 25-year lease for the use of this property. Ed Daniel, Director of Parks and Recreation, requested that the mayor be authorized to sign a lease to this effect. f Moved by Alderman Daniel that the mayor be authorized to execute a lease with the Texas Highway Department as recommended. Motion seconded by Alderman Schenk, and carried unanimously. Item 20 Award of the bid for a crawler tractor for Water Source of Supply was considered. Don Lodge, representing Darr Equipment Company, asked to be rec- ognized; however, since he had not bid on this item he was told that he would be heard at the conclusion of the meeting. Moved by Alderman Burross that the bid be awarded to Shaw-Equipment Company in the amount of $17,350.00. Motion seconded by Alderman Daniel, and carried unanimously. Item 21 Moved by Alderman Schenk that permission be granted to advertise for bids on a compressor for Water Distribution Department. Motion seconded by Alderman Hill, and carried unanimously. Item 22 Roy Wilshire, of the Traffic Engineering Department, requested approval of agreements with the Fort Worth and Denver Railway Company for signal installations at the Jacueline and Vermont crossings. Estimated cost of these installations is $15,000.00 and $11,000.00 respectively, with the City's portion being $5,000.00 and $3,667.00 (City pays 1/3; Railroad pays 2/3.) Moved by Alderman Kruger that the agreements be approved with the Fort Worth and Denver Railway Company, and that the mayor be authorized to execute same. Motion seconded by Alderman Schenk, and carried unanimously. Item 23 John J. Roark, Director of Public Works, recommended award of the bid to R. 0. Green Construction Company in the amount of $5,792.00 for approximately 800 tons of hot mix asphaltic concrete. Moved by Alderman Hill that the bid be awarded to R. 0. 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