Min 10/01/1968 1
}`:ichita Falls, "Texas
nenorial Auditorium Building
Gctober 1, 1968
iter::s 1 ; Z
"file i oard of 1\1dermen of the City of 1Vichita Falls, "Texas, net in regular
session on the above date in the Council i:oom of the Heiiorial Auditorium Build-
inc; at 2:3iJ o'clock1'.!i, , with t}re following; members present:
Kenneth hill lav7or
Don 1'�ills A
James ill. Davis X
Dick Darner Z Aldermen
lax Kruger Z
Cletus C. Schenk X
Jack Davis City 'r}anager
Jr. City Attorney
l�ilma J. Thomas City Clerk
iiarrison L. 'Taylor Absent
Tile invocation was given by Alderman Schenk.
Item 3
iioved by Alderman Kruger that the minutes of the meeting }field September
17, 1968, be approved.
iotion seconded by Alderman Darner, and carried unanimously.
Item 4
1
A 1,roposed ordinance was presented amending Chapter Two of the Code of
Ordinances in relation to certain administrative departments.
ORDINANCL NO. 2455
r l AN OI:DIi.ANCL A1I1-NUING MUTTER 2 OF "I'liL COOL OF ORDINANCES OF T1
CITY tiF �JCHITA FALLS, CHAINGING SOI-ii, OF THE UU''I'ILS OF THE DIRECTORS
OF Pubf,IC bAFLTY, PUBLIC U"TILITIFS AND PLANNING AND TRAFFIC.
Pioved ky Alderman Schenk that Ordinance No. 2455 be passed.
t !
'Motion seconded by Alderman Davis, and carried by the following vote:
Ayes: Aldermen }`:ills, Davis, Darner, Kruger, and Schenk
Nays: None
Item 5
A proposed resolution was presented authorizinfT proposals to property
owners on Kell Freeway, iircher-Iiaroilton-liampstead, and the Health Unit Projects.
RESOLUTION NO. 850
f
� r ar to acquire the roperty hereinafter described for
111rLRLAS, it is necessary I P 1
construction of the listed projects in the 1967 Capital Improvements Program, and,
I'diLRLAS, such property has been appraised by an independent appraiser em-
ployed for this purpose by the City, and the amount of the appraisal has been
studied by the Loard of Alcermen, and is now in the possession of the Director
of rublic l-orks and/or Assistant City Nanager.
"WIV) ThUdJORL, BE IT RESOLVED BY THL BOARD OF ALDLIZMEN OF Tlih CITY OF
1;ICI1Ii'I: PALLS, TEXAS, `fIiAT:
Section i,io. 1 The projects and properties are as follows:
1.269
Iter: S, cont'd.
;Cell Freeway Project 52-071
Property
All of Lot 18 and the Last 1.5 feet of
Lot 17, Block 9, of the West Side Addi-
tiorr to the Iigliland Addition.
All of Lot 10 and the lk;est 4 feet of
Lot 11, Mock 8, of the i est Side
Addition to the'Highland Addition.
All of Lot 7, block 11, 1%'est Side
Audition to the highland Addition.
All of Lot 2, Block 1, 1%'. L. 15ilso7l
Addition.
All of Lot 1, Block 1, Brook: Avenue
Addition.
A kart of Lot 13, Block 1, Featherston
A(i dition as recorded in Vol. 931, I'al e
394 of 1'icliita County Heed Records.
All of Lot 10, Block 72, Southland
,'�ddition.
All of Lot S. Block 73, Southland
Addition.
Archer-liamiltoTi-Iian;pstead Project 52-074
Property
Lot 23, Block 21, liillcrest Addition
City-County kiealth Unit Project 50-061
Property
r
PJ 1/2' Lot 14, Flock 1, Makely Addition
Ccrbir;eci total of a.}.gpraisals approved ill this resolution -- ; 91,500.
6ection . o. 2 i;ie ar;l:raiseu value of suctll properties are hereby approved and
the Cit,", i-ia, al;cr is iiereby authorized to t urcliase, by !'arranty Deed, such tracts of
land as shown on said ri_( ]A-of-i-.av map. The authorized pricey to be paid for each
tract is the uk:,;raised value as determined 1)y the independent real estate appraiser
cr i lcycu b, t;:e city.
Section "" 3 111 t 'e event tlic City i ar;a er is unal:le to purchase any such
tract or tracts for suc ; allpr.aised values, iie is hereb authorized and directed to
cause to be instituted condel:,nation proccedinL�s to obtain such tracts.
l oved by i;lderwan :ru�,cr that Iesolution ;�o. 850 be passed.
i:otior, seconded uy r:ldermar: Schenk and carried by the following; vote:
eyes: Alder;ren ;;ills, Iiavis, Darner, Kruger, and Schenk.
ays: ivone
1 Itel-�l 6
� r Joe Snith, ;irector of fubl.ic Utilities, recommended approval of Change Order
r o. 1 in the ar;ount of ;�3,200.00 to tt;e contract with Cl;icago Bridr e and Iron Company
for an elevated tank. Atk~royal !,,ras also recommended for final estimate.
1290
Iter 60 cont'd,
;loved by Alderman Schenk that Change Order No. 1 and final estimate be
approved as requested.
notion seconded by Alderman Wills, and carried unanimously.
Item 7
' i.,oved by Alderman Schenk that minutes of meetings of the 'Traffic Commis-
sion held September 19, 1968, and the Part: Board held September 24, 1968, be
received.
;Motion seconded by Alderman Kruger, and carried unanimously.
Item 8a
Loved by Alderman Davis that the following water reimbursement contract
payments in the amount of ; 1 ,682.18, and sewer reimbursement contract pay-
ments in the amount of �3,243.51, be approved for a total amount of $4,925.69.
S}.yline Development Coripany, i'vater, Fountain Park Section 1-B,
Lxhibit A, from August 2, 1967 to August 2, 1968; $971.96
'I'ar.glewood Development Company, dater, Tanglewood Addition Section 1-A,
from August 31, 1967 to August 31, 1968; $710.22
'Ianglewood Development Company, Seater, Tanglewood Addition Section
1-A, from i�ugust 31 , 1967 to August 31, 1968; $172.37
.states Addition Section Two, from
I>, I;ursh, Sewer, }iursh }
September 27, 1967 to September 27, 1968; "A6.51
iial;keye Development Coripany, Sewer, Iiillcrest Addition, off Site
Sewer Line, blocks 23 and 24, from September 14, 1967 to September
14, 1968; �184.62
hushes ievelopment Company, Inc. , Sewer, White Acres Subdivision
of knit one of Faith Village, from September 23, 1967 to September
23, 1968; ; 343.12
};ughes Development Company, Inc. , Sewer, Faith Village Unit No. 4,
from August 30, 1967 to August 30, 1968; $1,863.37
Skyline Development Company, Sewer, Fountain Park Section 1-A,
from August 24, 1967 to August 24, 1968; $394.25
Skyline Development Company, Sewer, Fountain Park Section 1-B,
Lxiiibit A, from August 2, 1967 to August 2, 1968; $239.27
,Motion seconded by Alderman Darner, and carried unanimously.
Item 8b
; )Z Aplointments to boards and Commissions %..ere passed over at this time.
Moved by Alderman gills that the meeting be adjourned.
,'lotion seconded by Alderman Kruger, and carried unanimously.
The board of Aldermen adjourned� at 2:50 P. 1.
}ASSLD AND APPKOVLD this /m ay of � lf�r / , 1968.
AT/TT1,ST: Mayor
or
Ci r �rh