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Min 10/23/1967 1106 Wichita Falls, Texas Memorial Auditorium Building October 23, 1967 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.M. , with the following members present : R. C. Rancier Mayor R. Kenneth Hill X S. M. Lyons X James M. Davis X Aldermen Max Kruger X Cletus C. Schenk X Jack Davis City Manager H. P. Hodge, Jr. City Attorney Wilma J. Thomas City Clerk Leroy Daniel Absent The invocation was given by Alderman Davis. Item 3 Moved by Alderman Kruger that the minutes of the meeting of October 9, 1967, be approved. Motion seconded by Alderman Schenk, and carried unanimously. At this time Mayor Rancier read a letter of resignation from Mr. Clay Underwood as member and chairman of the Citizens Advisory Committee. The mayor stated that he regretted this decision very much; that Mr. Underwood has made a tremendous contribution to our city, and hates to lose his leadership, but knows that other develpments will be forthcoming from his work. Moved by Alderman Kruger that Mr. Underwood's resignation be accepted. Motion seconded by Alderman Hill, and carried unanimously. r Item 4 Y A proposed Resolution and Ordinance was presented, authorizing the City of Wichita Falls hospital contract. City Attorney H. P. Hodge, Jr. , explained that the City agrees to make ten annual payments of $800000.00 to the hospital for its support. The County will also participate for 15 years at the rate of $160,000.00 per year. Mayor Rancier opened the public hearing on the hospital support. As no one desired to be heard, it was declared closed. RESOLUTION AND ORDINANCE NO. 2363 AUTHORIZING CITY OF WICHITA FALLS, TEXAS, HOSPITAL CONTRACT. Moved by Alderman Schenk that Resolution and Ordinance No. 2363 be passed. Motion seconded by Alderman Lyons, and carried by the following vote: Ayes: Mayor Rancier, Aldermen Hill, Lyons, Davis, Kruger, and Schenk. Nays: None f At this time Mayor Rancier recognized Mrs. Betty Wages, Executive Director of the North Texas Rehabilitation Center. Milton Karrenbrock, a member of the Board of Directors, read a letter from Tom B. Medders, President, requesting financial aid for the budget of the North Texas Rehabilitation Center, and presented a detailed report of last year's operation. He then introduced Mrs. Wages. v Mrs. Wages explained that the Center was originally organized in 1948. During the past five years their expenditures have increased from $12,000 to $68,000, with last 1107 1 Item 4 cont'd year's expenses being $53,497.64. She stated that this is the first year they have reached such a financial hardship, and that they need the City's help badly. Their expected shortage this year is $38,000. She stated they do not participate in United Fund because the Board members feel that United Fund cannot give them all they need. They are requesting $7,500 each from the City, County, and School system. Funds are also requested from surrounding cities included in their 8-county area. She stated that last year they had 186 patients; that no one is turned away for any reason, regardless of their ability to pay for treatment. She also gave a schedule of their charges. Mayor Rancier stated that they would give this request some study. Item 5a r ✓ A proposed amendment to the dog ordinance was presented for consideration. % ORDINANCE NO. 2364 a AN ORDINANCE AMENDING SECTIONS 5-11, 5-45, 5-46 AND 5-57 OF THE CODE OF ORDINANCES OF THE CITY OF WICHITA FALLS, AND ADDING SECTIONS 5-59 AND 5-60; PREVENTING DOGS FROM RUNNING AT LARGE; PREVENTING CERTAIN DOGS UPON THE PREMISES OF ONE OTHER THAN THE OWNER; PREVENTING PERSONS FROM INTERFERING :! WITH THE ANII`'IAL WARDENS IN CARRYING; OUT THEIR DUTIES; QUARANTINING OF RABID DOGS, ANIMALS AND ANIMALS WIICH HAVE BITTEN PERSONS; COST OF IMPOUNDING BITING ANIMALS; REQUIRING DOGS TO NEAR COLLARS OR HARNESS WITH ATTACHED CURRENT RABIES TAG AND CITY PERMIT TAGS; DECLARING AN EMERGENCY. Moved by Alderman Schenk that Ordinance No. 2364 be passed. Motion seconded by Alderman Kruger, and carried by the following vote: Ayes : Aldermen Hill, Lyons, Davis, Kruger, and Schenk. Nays: None Item 5b A proposed ordinance was presented regarding the sale of model glue. City Manager Jack Davis stated that the other ordinance has not been successful, and that Jimmy Kouri and others had pointed out the need for a study of this ordinance. / . David G. Alford, Director of Public Safety, stated that they had some scatteredf''f problems in this area. Alderman Schenk commended Mr. Kouri for bringing this to the attention of the Council. V Mr. Jimmy Kouri, 3315 Seymour Road, appeared, stating he had stopped selling model glue because of the amount and frequency of the sales to high school and college youth. He stated that a local wholesaler sells from 50 to 60 cartons of glue each week, and it seems highly improbable that there are that many models being built. He also stated that permanent brain damage can be done by glue sniffing; that some of these boys are over 18, but under 21, and he would recommend the age be changed to 21 years instead of 18 years. Mayor Rancier commended Mr. Kouri for his refusal to sell model glue. ORDINANCE NO. 2365 AN ORDINANCE AMENDING CHAPTEI: 20 OF TIfE CODE OF ORDINANCES OF THE CITY OF WICHITA FALLS, TEXAS, BY ADDING THERETO A NEW SECTION 20-10.1, "GLUE - SALE AND USE OF 'MODEL GLUE' FOR UNLAWFUL PURPOSES"; DEFINING "MODEL GLUE" AND "KIT"; PR0HI13ITING THE SALE OR OTHER TRANSFER OF "MODEL GLUE" TO ANY PERSON UNDER TWENTY-ONE YEARS OF AGE WITHOUT WRITTIN CONSENT OF SUCH MINOR'S PARENT OR GUARDIAN, EXCEPT AS PART OF A "KIT"; PROHIBITING DISPLAY OF "MODEL GLUE" ACCESSIBLE TO THE PUBLIC; PROHIBITING ANY PERSON FROM CARRYING "MODEL GLUE" WITT. CERTAIN EXCEPTIONS; PROHIBITING ANY PERSON FROM INTENTIONALLY OBTAINING "MODEL GLUE" FOR THE PURPOSE OF INDUCING OTHERS TO VIOLATE CERTAIN PROVISIONS OF THIS ORDINANCE; PROVIDING FOR A PENALTY; PROVIDING A SEVER- ANCE CLAUSE; AND DECLARING AN EMERGENCY. Moved by Alderman (Till that Ordinance No. 2364 be passed, increasing the age limit in Section 4 to under 211, instead of under the age of 18 years. 1108 Item 5b cont'd Motion seconded by Alderman Davis, and carried by the following vote: Ayes: Aldermen Hill, Lyons, Davis, Kruger, and Schenk. Nays : None i Item Sc J v ✓ ORDINANCE NO. 2366 AN ORDINANCE PROVIDING A TEMPORARY LOAN IN THE AMOUNT OF $510200, IN RENEWAL OF A PART OF A PREVIOUS LOAN FOR A HOSPITAL NURSE CALL SYSTEM. Moved by Alderman Schenk that Ordinance No. 2366 be passed. Motion seconded by Alderman Kruger, and carried by the following vote: Ayes: Mayor Rancier, Aldermen Hill, Lyons, Davis, Kruger, and Schenk. Nays: None ✓Item 5d d A proposed ordinance was presented determining the necessity for curb and gutter improvements on a portion of the 1968 reconstruction paving program. ORDINANCE NO. 2367 { AN ORDINANCE DETERMINING THE NECESSITY FOR THE ORDERING AND PROVIDING FOR THE IMPROVEMENTS CONSISTING OF CONCRETE CURBS AND GUTTERS OF PORTIONS OF AVENUES, STREETS, AND PUBLIC PLACES IN THE CITY OF WICHITA FALLS, TEXAS, DESIGNATED AS A PORTION OF TIIE 1968 RECONSTRUCTION PAVING PROGRAM, DIRECTING THE CITY ENGINEER TO PREPARE PLANS AND SPECIFICATIONS THEREFOR AND PROVIDING SUNDRY OTHER MATTERS INCIDENT THERETO. Moved by Alderman Kruger that Ordinance No. 2367 be passed. Motion seconded by Alderman Schenk, and carried by the following vote: Ayes: Aldermen hill, Lyons, Davis, Kruger, and Schenk. Nays: None J ✓ Item 6a John P. Ruhmann, Director of Water Development, presented a request from Bridwell Oil Company for the purchase of raw water from Lake Arrowhead for the purpose of flood- ing their lease. r RESOLUTION NO. 736 / BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, THAT: The City of Wichita Falls is hereby authorized to sell to Bridwell Oil Company raw water from Lake Arrowhead to be used for water flooding the Bridwell Halsell Lease on the east side of Lake Arrowhead. Bridwell Oil Company shall be charged for such water at the rate of five (5) cents per one thousand (1000) gallons, and such water shall be pumped from the lake at no cost to the City. The amount to be used is est- imated at fifty thousand (50,000) gallons per day. Moved by Alderman Hill that Resolution No. 736 be passed. Motion seconded by Alderman Kruger, and carried by the following vote: Ayes: Aldermen Hill, Lyons, Davis, Kruger, and Schenk. Nays: None City Manager Jack Davis stated that the Bridwell Oil Company desired a contract for an extended period of time. It was felt that Rife Oil Company might also desire one, since the City had previously agreed to sell water to them for flooding. The Council requested that contracts be prepared and submitted for consideration. 1109 Item 6b r John P. Ruhmann, Director of Water Development, requested approval of a resolut- ion accepting paving on Lake Arrowhead dam and final estimate in the amount of $22,021.18. ✓ RESOLUTION NO. 737 WHEREAS, the City of Wichita Falls and J. F. Foster $ Sons entered into a contract dated July llth, 1967, wherein said contractor agreed to pave the road across the Lake Arrowhead dam in Clay County, Texas; and, WHEREAS, the project has been completed in accordance with the plans and spec- ifications; and, WHEREAS, a final estimate has been furnished on such project, which shows the total amount of work done as $22,021.18, none of which has been previously paid. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, THAT: The construction of the above project by said contractor is accepted by the City of Wichita Falls, the final estimate is approved, and the City Manager is directed to pay to the contractor the amount due as whown on such estimate. Moved by Alderman Schenk that Resolution No. 737 be passed. Motion seconded by Alderman Hill, and carried by the following vote: Ayes : Aldermen Hill, Lyons, Davis, Kruger, and Schenk. Nays: None Item 7 r Joe C. Smith, Director of Public Utilities, recommended award of the following f/d low bids for water system improvements Project 1967-A for northwest Wichita Falls. a. One Million gallon Elevated Steel Water Tank to Chicago Bridge and Iron Company, in the amount $159,645.00. b. Water Mains and Pump Station to Panhandle Construction Company, in the amount of $223,601.35. Moved by Alderman Davis that the two low bids be approved, as stated in Mr. Smith's letter. Motion seconded by Alderman Hill, and carried unanimously. City Manager Jack Davis stated that this water line will cross the MKT Railroad, and authority is requested to execute an agreement with the railroad company author. izing the City to cross their railroad right-of-way. Moved by Alderman Davis that authority be granted to enter into such agreement with the 1IKT Railroad Company. Motion seconded by Alderman Schenk, and carried unanimously. Item 8 Approval was requested by Lloyd Rigby for Change Order No. 1 to the contract with Ever-Ready Electric Company in the amount of $129.00 for material and labor needed to provide two drinking fountains at Hamilton Park Tennis Center. Moved by Alderman Schenk that Change Order No. 1 be approved as requested. Motion seconded by Alderman Kruger, and carried unanimously. Item 9a Permission was requested by K. G. Wilks, Purchasing Agent to advertise for bids / for airport furniture and fixtures. Moved by Alderman Kruger that authority be granted to advertise for bids as requested. 1110 Item 9a cont'd ;,lotion seconded by Alderman Schenk, and carried unanimously. Item 9b tl Permission was requested by K. G. Wilks to advertise for bids for one Paint striping machine for the Traffic Engineering Department. Moved by Alderman Schenk that authority be granted to advertise for bids as requested. / Motion seconded by Alderman Hill, and carried unanimously. Item 9c Joe C. Smith, Director of Public Utilities, requested permission to advertise for bids for extension of a 24-inch water main at North Beverly Drive and Maurine to tie to the booster station that is included in the 1967-A water system improvements. Est- imated cost is $78,000. Funds are available from unobligated water revenue bond money. Moved by Alderman Kruger that authority be granted to advertise for bids as requested. Motion seconded by Alderman Lyons, and carried unanimously. Item 10 Same as Item 5c. Item 11 a u b Moved by Alderman Schenk that minutes of meetings of the following boards be received. a. Planning Board - October 11, 1967 b. Plumbing Advisory Board - October 40 1967 Motion seconded by Alderman Kruger, and carried unanimously. *f Item 12 J City Manager Jack Davis explained that the Area Health Facility Planning Commission has requested $500.00 each from the City and County for operation during the coming fiscal year. The County has given its approval, and he recommended City participation in this amount. Mr. Davis also recommended participation in the amount of $500.00 for a feasibility study to be conducted by Hudgins, Thompson, Ball and Associates, Inc. , for a health facility master plan of the old Catholic School property. This study has been requested by the Wichita Falls Area Health Facility Planning Commission, and the County will also participate in a like amount. ORDINANCE NO. 2368 AN ORDINANCE MAKING AN APPROPRIATION FROM TIIE UNAPPROPRIATED GENERAL FUND TO ACCOUNT NUMBER 091-00281, AND DECLARING AN EMERGENCY. Moved by Alderman Schenk that Ordinance No. 2368 be passed. Motion seconded by Alderman Lyons, and carried by the following vote: Ayes: Alderman hill, Lyons, Davis, Kruger, and Schenk. Nays: None ORDINANCE NO. 2369 AN ORDINANCE MAKING AN APPROPRIATION FROM THE GENERAL FUND TO ACCOUNT NUMBER 091-0029, AND DECLARING AN EMERGENCY. Moved by Alderman Hill that Ordinance No. 2369 be passed. 11 11 Item 12 cont'd `'otion seconded by Alderman Davis, and carried by the following vote: ?.yes : Aldermen Hill, Lyons, Davis, Kruger, and Schenk. Nays : None Item 13 "Soved by Alderman Kruger that the following water reimbursement contracts in the amount of $23,233.32, and sewer reimbursement contracts in the amount of $1,508.46 be approved in a total amount of $3,741.78, as follows: Ilawkeye Development Company, Water, Section E 3, Exhibit A of University Park, from September 6, 1966 to September 6, 1967; $672.46 Lynwood homes, Inc. , Water, Lynwood (Vest, Section #1 from September 1, 1966 to September 1, 1967; $1,560.86 Skyline Developers, Inc. , Sewer, Section 2 A in Fountain Park, from September 17, 1966 to September 17, 1967; $493.49 Lynwood homes, Inc. , Sewer, Lynwood Nest, Section #1 from September 1, 1966 to September 1, 1967; $439.45 Ilawkeye Development Company, Sewer, Section E 30 Exhibit A. University Park, from September 6, 1966 to September 1, 1967; $128.17 Joe R. Farabee, Sewer, Sewer, Farabee Addition, from September 1, 1966 to September 1, 1967; $79.51 Hawkeye Development Company, Sewer, Section B, Loch Lomond Addition, from September 1, 1966 to September 1, 1967; $367.84 Motion seconded by Alderman Schenk, and carried unanimously. Mayor Rancier read a letter of resignation (for business reasons) from Alderman Lyons, who resigned as Alderman Place 2, effective at the close of the Council Meet- ing this date. The Mayor stated that he deeply regrets that Mr. Lyons has found it necessary to resign; that his contribution to the Board of Aldermen has been sub- stantial, and that he has given thoughtful consideration to actions taken by the Council. He also commended him for his stand taken on certain issues, and regrets to lost his association. The aldermen all expressed their pleasure at having served with Mr. Lyons, stating they would miss him on the Council. Alderman Lyons stated that it would be a great thing if everyone could serve at least one term on the City Council to see how it works, and feels there would be a lot of minds changed. Moved by Alderman Schenk that Mr. Lyons resignation be accepted, with regret. Motion seconded by Alderman hill, and carried uananimously. Mayor Rancier stated that the remaining members of the Council will select someone to serve unitl the next election is held. Moved by Alderman Iiill that the meeting be adjourned. Motion seconded by Alderman Kruger, and carried unanimously. The Board of Aldermen adjourned at 9:15 P.M. PASSED AND APPROVED this =-�'J'a—>day of 1967. ATTEST: Mayor City Clerk