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Min 10/26/1959 57 Wichita Falls, Texas Memorial Auditorium Bldg. October 26, 1959 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 Bldg., at 7-30 o'clock P.M., with the following members present: K. C. Spell Mayor J. R. Ray E. J. Wininger Roger E. Thoes I Aldermen Kilam J. Vaughan 0 Joe Bailey Meissner Jr. 0 Bill Thacker 0 Geo. T. Henderson City Clerk F. M. Rugeley Acting City Manager Frank Gibson City Attorney The Invocation was given by Rev. Bob Evans, Pastor of the University Methodist Church. Moved by Alderman Vaughan that the Minutes of the regular meeting held October 123 1959, be and the same are hereby approved. Motion seconded by Alderman Thacker and carried. As advertised, bids for paving North Lamar St. were opened by the City Clerk -'and read aloud by Acting City Manager, F. M. Rugeley. Only one bid was received, which reads as follows: Timmins & Anderson $6266.75 Moved by Alderman Meissner that the Board of Aldermen does hereby accept the recommendation of F. M. Rugeley, Director of Public Works, and award the above and foregoing paving bid to Timmins & Anderson at their bid price of $6266.75. Motion seconded by Alderman Wininger and carried. RESOLUTION NO. 382 WHEREAS, by proper Resolutions Nos. 362 and 367 the Board of Aldermen of the City of Wichita Falls, Texas, ordered the permanent improvement of certain public streets desig- nat4d therein, by excavating, grading and paving the same, and by the construction of curbs and gutters where required, in accordance with plans and specifications on file and approved by the Board of Aldermen of the City of Wichita Falls, Texas; and WHEREAS, pursuant to said resolution, the City Manager advertised for bids for the construction of such improvements, and bids were received and opened, all as provided by the laws of the State of Texas and the Charter of the City of Wichita Falls; and 1 4flEREAS, the bid of R. 0. Green 6onstruction Company in the amount of FIVE THOUSAND, FIFTY-FIVE & N01100 DOLLARS ($5,055.00) was the lowest and best responsible bid, and the Board of Aldermen of the City of Wichita Falls has awarded to R. 0. Green Construction Company, the contract for the construction of such improvements; and WHEREAS, the contract form and contract documents, including the performance bond required by the agreement and by law, have been executed by the contractor; NOW, therefore, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF '6ICHITA FALLS, TEXAS: 1 That the form and substance of the contract and contract documents heretofore executed by R. 0. Green Construction Company, providing for the construction of the improve- ments above described, be and the same are hereby approved, and the City Manager is hereby authorized and directed to execute the same on behalf of the City of Wichita Falls. 58 That the performance bond accompanying said contract and executed by R. 0. Green Construction Company, be and the sane is hereby accepted and approved. That the Director of Public Works of the City of Wichita Falls, be, and he is hereby directed to prepare and file with the City Clerk, estimates and rolls as required by law for the street units to be so improved, showing thereon the total estimated cost of the improvements in each street unit, and showing in detail the description of each parcel of property abutting thereon, together with the names of the apparent owner thereof, the number of front feet of each parcel of property, and the amount to be assessed against the same, and such other pertinent information as may be required by law. Moved by Alderman Thacker that Resolution No. 382 be and. the same is hereby adopted and passed as read. Motion seconded by Alderman Wininger and carried by the following vote: Yeas: Aldermen Ray, Wininger, Thoes, Vaughan, Meissner and Thacker. Nays: None, RESOLUTION NO. 383 WHEItEAS, the population of the City of Wichita Falls has increased by almost fifty percent (50%) in the last ten (10) years; and WHEREAS, all forecasts and surveys indicate a continued rapid growth of the City in the future, the only limiting factor being an inadequate supply of fresh water; and WHEREAS, this urgent need for fresh water is increasing every year; and WHEREAS, there is an abundant supply of water located within fifty miles (50) / of the City which is unsuitable for domestic and industrial uses at this time; and WHYREAS, the development of a method to convert this water into a useable state for municipal purposes would be worth many millions of dollars to the people of the Wichita Falls area; and WHErti�AS, the United States Department of Interior has chosen the City of Wichita Falls as one of the ten (10) possible sites for a Saline Water Conversion Demonstration Plant in the Southwest Area; and WHEREAS, the location of such a plant in the Wichita Falls area is greatly desired by the City of Wichita Falls to insure the City's continued growth and welfare; and WHEREAS, the City pledges its full co-operation and support in every way possible if the plant is located in the Wichita Falls area. NOVI, THEREFORE, BE IT RESOLVED by the Board of Aldermen of the City of Wichita Falls that the location of a Saline Water Conversion Demonstration Plant in the Wichita Falls area, is urgently needed and desired and would be a great benefit to this City and surrounding area; that the City of WichitaFalls, acting by and through its Board of Alder- men, stands ready to assist in every way possible if said Plant is located in the Wichita Falls area; and that a copy of this resolution be delivered to the representatives of the United States Department of Interior. I-loved by Alderman Wininger that Resolution No. 383 be and the same is hereby adopted and passed as read. Lotion ,ac_nded by Alderman Thoes and carried by the following vote: Yeas: Aldernien Ray, Wininger, Thoes, Vaughan, Meissner and Thacker. Nays: None. Moved by Alderman Wininger that the Board of Aldermen does hereby authorize the ✓ execution of a water main re-imbursement contract by and between B. D. Norriss and the City of Wichita Falls, in the amount of $2845.17, for water facilities in the North half of Block 9 and Lots 4 through 7 of Block 11 and all of Blocks 12 and 13 of the Edgemere South Addition to the City of Wichita Falls; further does hereby authorize and empower the City Manager to execute the said Contract for and on behalf of the City of Wichita Falls. Motion seconded by Alderman Ray and carried. ' 59 Moved by Alderman Meissner that the Board of Aldermen does hereby authorize payment to Joe E. Ward, Consulting Engineer, the sum of $16,328.74 for engineering services rendered in connection with plans and spedifications for water improvements Section 1959B, payable out of Water Improvement Bond, Ser. 1959, Fund; likewise authorize payment to Joe E. Ward, Consulting Engineer, the sum of $1071.83, for engineering services in connection with water mains in Section 1959-A, payable out 'of Water Improvement Bond, Ser. 1955, fund; further.* does hereby authorize the City Clerk to draw checks for each of the above stated. Motion seconded by Alderman Ray and carried. Moved by Alderman Thacker that the Board of Aldermen does hereby authorize payments on both water and sewer main re-imbursement contracts as follows: To Sunnyside Development Co. 343.23, due 10-29-59, on sewer mains in Sections 2a and 2B Sunnyside Heights Addition; r Hughes Development Co. 2679.79, due 10-28-59, for sewer mains in Faith Village Unit ##2; Hamilton Investment Co.Inc 171.56, due 10-31-59 for sewer mains in 7th Sup. Addr_ to Country Club Estates Addition; N. H. Downing 75.59, due 10-31-59 for sewer mains in 2nd Supplemental Addn. to Park Place Addition; Hughes Development Co. 8962.95, due 10-28-59 for water mains in Faith Village Unit 2; further does hereby direct the City Clerk to draw checks for each of the above stated. Motion seconded by Alderman Vaughan and carried. ORDINANCE NO. 1850 AN ORDINANCE APPROVING AND ADOPTING THE WRITTEN STATKAENT AND REPORT OF THE a DIRECTOR OF PUBLIC ?tiORKS, SHOWING THE ESTIMATES OF THE TOTAL COSTS OF ALL THE EIPROVEi,1ENTS, THE ESTI11ATES OF THE COSTS PER FRONT FOOT PROPOSED TO BE ASSESSED AGAINST THE ABUTTING PROPERTY AND THE REAL AND TRUE LMNERS TH.N:,REOF, AND THE EST,,IATES OF VARIOUS OTHER COSTS FOR THE IMPROVING OF GRACE STi'iE;-"T FP,011 ' 'T SOUTH PROPERTY LINE OF TENTH STREET, TO THE NORTH PROPERTY LINE OF ELEVENTH STREET IN THE CITY OF WICHITA FALLS, TEXAS, ti'vITHIN THE LIMITS HEREIN BELCk! DESCRIBED AND OF OTHER MATTERS RELATING THERETO; DE'TER1,1INING AND FIXING THE PORTION OF SAID COSTS AND THE RATE: THEREOF PROPOSED TO BE ASSESSED AGAINST AND PAID BY SAID ABUTTING PROPERTY, AND THE REAL AND TRUE 054',Nh?S THERLOF, AND THE PORTION OF SAID COSTS PROPOSED TO BE PAID BY THE CITY OF 11ICHITA FALLS, TEXAS; DETEaIININI G THE NECESSITY OF LEVYING AN ASSESSMENT AGAI14ST SAID ABUTTING PROPERTY, AND THE REAL AND TRUE 01,,NrRS THEREOF FOR THE PART OF SAID COSTS APPORTIONED TO THEM; ORDERING AND SETTING A HEARING AT SEVEN- THIRTY O'CLOCK ON THE 9EH DAY OF NOVEIBFR, 1959, IN THE COUNCIL CHAMBER OF THE CITY AUDI- TORIUM AT 1300 SEVENTH STREET, WICHIT A FALLS, TEXAS, AS THE TIME AND PLACE FOR THE HEARING OF THE REt.L AND TRUE OWNERS OF THE SAID ABUTTING PROPERTY, AND ALL OTHERS INTERESTED IN SAID ABUTTING PROPERTY OR IN THE PROCEEDINGS AND CONTRACT CONCERNING SAID ASSESSMENTS, PROCEED- INGS AND L-1PROVE-1ENTS; DIRECTING THE CITY M01 AGER OF THE CITY OF WICHITA FALLS, TEXAS, TO GIVE NOTICE OF SAID HEARING AS REQUIRED BY THE LAWS OF THE STATE OF TEXAS AND THE CHARTER OF SAID CITY; DECLARING AND PROVIDING THAT THIS ORDINANCE SHALL TAKE EFFECT DOM IATELY UPON PASSAGE. Moved by Alderman Meissner that Ordinance No. 1850 be and the same is hereby approved and passed as read. Motion seconded by Alderman Thoes and carried by the folloivji vote: Yeas: Aldermen Ray, Wininger, Thoes, Vaughan, Meissner and Thacker. Nays: None. Moved by Alderman Vaughan that the Board of Aldermen does hereby authorize pamnent to Wichita General Hospital the sum of $10,462.68 for charity patients for the month of September, 1959. Motion seconded by Alderman Thoes and carried. Moved by Alderman Thacker that the Minutes of the regular Park Board meeting held October 20, 1959s be and the same are hereby approved and ratified; copy of which is attached hereto and made a part of the records hereof. Motion seconded by Alderman Wininger and carried. 60 Moved by Alderman Thacker that the Minutes of the Traffic Commission meeting held October 15, 1959, be and the same are hereby approved and ratified, save and except Items 3, 5 and 6, under New Business, which are hereby tabled until the next regular Council meeting to be held November 9, 1959. ' Motion seconded by Alderman Thoes and carried. - - - - - - - - - - Alderman Thoes made a request that the Park Department pave the streets in Scotland Park, and that the grounds at Huey School be properly grass sodded, and a suitable sprinkler system be installed. The application of Dennis Co, to purchase from the City ZJ acres, out of Block 21, Denton County School Lard, now belonging to the Park Department, at a consideration of $45NA.00 and the extension of Mistletoe St. to Johnson Road to provide better traffic flow to and from the new Thomas Jefferson grade school, came on for consideration, whereupon, after hearing Dr. Burros et al offer objections to the sale of this park land, the matter was, by common consent of the Council, deferred for further study, with a request the City Manager place the matter on the Agenda for' the next Council meeting. Alderman Thoes also report$d that Grover Bullington, a representative of the le Cerebral Palsy Clinic, wanted permission of the City to construct an addition to the Auditorium Building, at a cost of $50,000.00, for use of the Cerebral Palsy Clinic, with- out cost to the City. The matter will be taken under advisement. Moved by Alderman Thacker that the meeting be adjourned. Motion seconded by Alderman Ray and carried. The Board of Aldermen then adjourned. APPROVED this the day of 1959. Mayor _ ATTEST: City Clerk MINUTES OF TITS TRAFFIC COMMISSION October 15, 1959, Thursday 2:00 P.M. City Council Chambers - Municipal Auditorium MEMBERS PRESENT: Joe Baker Advisors: Frank C. Craig C. C. Daniel- Chief of Police Wm. L. Baugh, Jr.- City Engineer G. H. Kirby and Secretary to Commission Lt. W. J. White J. Richard Long Pat Halverson Martin Nelson- Chairman VISITORS PRESENT: S. W. Roberts Mrs. Jack Estes Mrs. Clan L. Balch H. A. Bancroft Bob Evans Mrs. W. P. Fisher C, W. Arthur Thomas Holcombe J, W. Ranh Mrs. Charles H. Wilson nhro Cody Greer- City Attorney's Office Jack Griffin- Traffic Engineering Division _ _ - - _ - _ _ _ _ r The City of Wichita Falls' Traffic Commission met in reg lMunicipal ar session on October 15, 1959, at 2:00 p.m. in theCouncil Auditorium. The Ninth meeting of the year, Chairman, 11dartin Nelson, called the eting itemston order Aat 2:10da p.me. he invited all visitors to express their views on the Traffic Commission, after which the following action was taken. OLD BUSINESS: 1. Request for discussion °�locks parking Tenth Streetion on the south side of the 1700, 1800 and 1900 It was moved by J. Richard Long that since a reviewed traffic study of these blocks revelled the following conditions:a- A narrow 30 foot pavement width on Tenth Street, which will not provide a two way flow of traffic, if parkinu is allowed on both sides of the street. b-The volume of traffic, notwbecsafely handled h this street ci.fr parking swere wallowed lon both increase, which could sides of the street. private, off- c- The business establishments in these blocks have adequate, The street parking facilities. Therefore, we recommend 1ha0t t1800randn19001 locksdofaTenth Streetcarens on the southside of the 70 justified and should remain. Seconded by Frank C. Craig and carried. NEW BUSINESS: pedestrian crossings on the Jacksboro Highway 1. Request for discussion of near Hampstead Lane, Moved by G. H. Kirby, that the Chairman, Martin Nelson, meet with the representatives of McGaha School and explain the existing traffic situiation in this area, in order to find a safe solution for their problem and report back to the commission at their next meeting. Seconded by Frank Craig and carried, 2 . Request for discussion of a traffic study at the intersection of Beverly Drive and Ninth Street. ows that ' Moved by J. Richard Long that slnce the accidEnttraffic combinastudy tionhwarrants aretmet vehicular volume, interruption, for signalization at the intersection of Beverly Drive and Ninth Street, the presently existing traffic control devices are adequate. Seconded by Frank Craig and carried. Page 2. Traffic Commission Minutes Oct. 15, 1;59 New Business continued: 3. Request for discussion of a traffic study at the intersection of Hampstead Lane and Tait Street. Moved by G. H. Kirby, that since the traffic study shows this intersect-ion does not meet the warrants for signalization, a signal light not be install- ed, but that four-way stop signs be installed for a six month trial basis at the intersection of Hampstead Lane and Taft Street, after which time, another study be made of this intersection and presented to the Traffic Commission. Seconded by J. nichard Long and carried. 4. Request for discussion of the inadequate street lighting on Fifth Street between Scott Street and Brook Avenue. Moved by Frank Craig, that the Traffic Commission recommend that the Board of Aldermen make the necessary arrangements to have adequate street lighting installed on Fifth Street from Lamar Street to Brook Ave ., which will compare with the lighting now provided on Sixth Street, Seconded by G. H. Kirby and carried. ' 5 , Recommendation that "No Parking- Loading Zone, This Side" , signs be installed on the East side; and "No Stopping or Standing, This Side", signs be installed on the west side of the 1000 block of the Scott-Lamar Alley. Moved by Frank Craig and seconded by Joe Baker, that these recommended installations be made. Motion carried. 4. Recommendation that "No Parking- Loading Zone, This Side", signs be installed on the west side; and "No Stopping or Standing, This Side signs be installed on the east side of the 1000 block of the Scott- Indiana Alley. Moved by Frank Craig and Seconded by Joe Baker, that, these recommended installations be made. Motion carried. The Secretary was requested to notify the Mayor that the terms of office of four of the Traffic Commission Members will expire December 9, 1959. The meeting was adjourned at 3:40 p.m, . The next regularly scheduled meeting of the Traffic Commission will be held November 12, 1959, at 2:00 p.m. . r � f. MINUTES OF REGULAR MEETING WICHITA FALLS PARK BOARD OCTOBER 20, 1959 3:00 P.M. , OCTOBER "Ol THE ''dJICHITq FALLS PARK BOARD MET IN REGULAR IN SPUDDER PARK* SESSION ) 1959, AT THE PAN AMERICAN RECREATION CENTER RE- MR. FRANK HARVEY i CHAIRMAN MEMBERS PRESENT WERE- MR. A. B. RUFFp JR. ) VICE CHAIRMAN MR. MELVIN EVANSt MEMBER MR, JACK B. CARNESs MEMBER MR* MAX KRUGERt MEMBER [✓IRS. k,1. B• WHITINGI MEMBER DIRECTOR OF PARKS AND RECREATION p. ELLIS, RECREATION MR. EMERSON HALL, JR. , SUPERINTENDENT OF SPENCER OTHERS ATTENDING WEREo MR. SUPERINTENDENT OF PARKS MR. RAYMOND HAYE$f JR• � SUPERINTENDENT OF CEMETERIES MR. WILLIAM B. HURSH ) REPRESENTATIVE '1R. MILAM �• VAUGHANo COUNCIL W. L. DENNIS, DENNIS CONSTRUCTION COMPANY MR. C. PRESIDENT AND THE EXECUTIVE COMMITTEE MR. AIM MCCRACKEN� OF THE JEFFERSDN IMPROVEMENT ASSOm MR. HARVEY-WHO MCCRACKEN � PRESIDENT OF THE JETHERSON MEMBERSROFETHET INTRODUCE ITEM It THE MEETINDG11R:SLLEO TO ORDER JiM BY THE INTRODUCED CHAIRMA � ASSOCIATIONS AND MR. MCCRACKEN INTURN EXECUTIVE COMMITTEE OF THE ASSOCIATION THAT WERE PRESENT- EXECUTIVE BE APPROVED (SIR. EVANS MOVED THAT THE MINUTES OF THE PREVIOUS MEETING AS PUBLISHED. MOTION SECONDED By- MR. RUFF. MOTION CARRIED. DIVISION HEAD REPORTED ON THE FOURTH QUARTER ACTIVITIES OF THEIR ITEM 2s EACH ONS) MR. HAYES DIVISIONS) AND OUTLINED SOME OTHEHRECREATIONRDiV {Slp THE L AND WINTER MONTHS. MR. HALL REPORTED ON HURSH REPORTED ON THE REPORTED ON THE GENERAL PARKS DIVISION AND MR. �OHNSON CEMETERY DIVIS IS HOSPITAL— ION. MR. ELLIS EXPLAINED THAT MR. ' IZED FOR A BA CK OPERATIONS AND MR. ELLIS REPORTED ON THE GOLF DIVISION. OF DENNIS CONSTRUCTION COMPANY APPEARED BEFORE MR. C. A. L. DENN 1 S s TO PURCHASE A POR— ITEM 3: THIS PROPOSAL IS BASICALLY THE THE BOARD AND PRESENNE�ARKPPLAYGROUNDDpY ATTACHED BOARD EARLIER IN THE TION OF THE �EFFEMR. pROPERARD AND A PROPOSED SAME PROPOSAL AS MR. DENNIS SUBMITTED TO THE ARK YEAR. MR. ELLIS EXHIBITED A PLAT OF THE PARK AFTER ANSWERING BOARD , MR. OWEDOANO THE DISCUSSIO THE THE FOLLOW— QUESTIONS MEETING. DEVELOPEMENT PLAN FOR �EFFERSDN PARK AND PLAYGROUND. QUESTIONS BY THE BOA DENNIS EXCUSED HIMSELF FOLL N OF THE PROPOSAL BY MR. ING ACTION WAS TAKEN. ARK RD MEND To MOTION t 6 28: MR. CARNES MOVED THAT THE PLETOE O/DRIVE EBEM EXTENDED TTO BOARD OF ALDERMEN THAT MIS JDHNSDN ROADS TO PROVIDE OIONEOFETHENCITYOOLi AND TO CONFORM TO THE RECOMMENDAT PLANNING COMMISSION. MOTION SECONDED By'- MR. RUFF. MOTION CARRIED, DISPOSING OF R. EVANS ASK MR. ELLIS FOR HIS ROUND. NMR. ELLIS ION NSTATEDGTHAT HE IS IN CE M RECOMMEND* HE A PORTION OF THE �EFFERSON PLAYGROUND. .,0 WOULD BE DIFFICULT TO MAINTAIN T THAT HE RECOMMENDED PORTION IO THE EXTENSION OF MISTLETOE DRIVE AND WOULDOF ALSO STATED THAT t IVE. AND DISCUSSION EAST SIDE OF MISTLETOE R AFTER PROPERTY ON THE THAT THIS PROPERTY BEWISTAKEN•OF AS A PUBLIC PARK* THE FOLLOWING t,CT10 THE 29: MR. EVANS MOVED THAT THE PAFROPERTY WEST K BOARD MOFN THE OPROPO PROPOSED MOTION # 6 A CITY PA BOARD OF ALDERMEN THAT THE EXTENSION OF MISTLETOE DRIVE BE RETAINED A5 MOTION SECONDED BY: MR. RUFF. 'MOTION CARRIED. OCTOBER 20, PARK BOARD MINUTES, CONTINUED ITEM 4: MR. ELLIS INFORMED THE BOARD OF THE +'JORKSHOP SPONSORED BY THE TEXAS RECREATION SOCIETY, INC- IT WILL BE CONDUCTED IN DALLAS, 1959, AND EXTENDED AN INVITATION TO EACH BOARD MEMBER TO ATTEND THIS WORKSHOP ITEM 5: MR. HARVEY EXPLAINED TO THE BOARD THAT MEMBERSHIP TO THE TEXAS RECREA- TION SOCIETY, INC. FOR,.THB PARK BOARD IS ABDUT TO EXPIRE, AND THAT IT IS TIME TO RENEW THIS MEMBERSHIP. MOTION # 630: MR. KRUGER MOVED THAT THE PARK BOARD OF WICHITA FALLS RENEW ITS MEMBERSHIP TO THE TEXAS, 44;REATION SOCIETY, INC. AND THAT THE CITY OF WICHITA FALLS PAY THE $25.00 MEMBERSHIP DUES. MOTION SECONDED BY: MRS. WHITING. MOTION CARRIED* ITEM 6: UNDER ADDITIONAL BUSSINESS THE FOLLOWING ITEMS WERE DISCUSSED AND THE FOLLOWING ACTION WAS TAKEN♦ A. SOMETIME AGO THE PARK BOARD REQUESTED MR. ELLIS TO MAKE A STUDY OF THE CHARGES FOR SERVICES IN LAKEVIEW AND RIVERSIDE CEMETERY, AND TO PREPARE A RECOMMENDATION IF ADDITIONAL CHARGES WERE JUSTIFIED. MR. ELLIS PRESENTED HIS REPORT AND THE FOLLOWING ACTION WAS TAKEN* MOTION # 631 : MR. RUFF MOVED THAT THE CHARGES FOR A SINGLE GRAVE SPACE IN LAKEVIEW CEMETERY BE INCREASED FROM .25 SQ. FOOT TO .50 SQ. FOOT, AND THAT THE CHARGES FOR OPENING AND CLOSING A GRAVE IN THE CITY OF WICHITA FALLS CEMETERIES BE INCREASED FROM $25.00 TO $40.00. MOTION SECONDED BY: MR. CARNES. MOTION CARRIED. B. MR. EVANS INFORMED THE BOARD THAT HE HAD DISCUSSED THE HOUSING AUTHORITY PROPERTY BETWEEN WICHITA RIVER AND WICHITA STREET WITH MR. OLSEN, MANAGER OF THE HOUSEKNG AUTHORITY, AND THAT THE 19OUSING AUTHORITY WAS IN FAVOR OF MAKING THE LAND AVAILABLE TO THE CITY OF WfOHITA FALLS FOR DEVELOPEMENT AS A PUBLIC PARK. THE EXACT MANNER IN WHICH THE TITLE WOULD BE CONVEYED TO THE CITY OF WICHITA FALLS WAS NOT DETERMINED ,BHOWEVER , THE BOARD UNANIMOUSLY AGREED THAT THIS PROPERTY SHOULD BE ACCEPTED. MR. EVANS ALSO POINTED OUT THAT THE WICHITA RIVER COMMITTEE HAS SUFFICIENT MONEY AVAILABLE IN THEIR FUND TO PROVIDE AN IRRIGATION SYSTEM AND SOME PLAYGROUND EQUIPMENT ON THIS PROPERTY. CONSIDERABLE DISCUSSION FOLLOWED AND THE FOLLOW- MOTIONS WERE MADE* MOTION # 632: MR. EVANS MOVED THAT THE CITY OF WICHITA FALLS ACCEPT THE OFFER OF THE FEDERAL HOUSING AUTHORITY TO MAKE AVAILABLE TO THE CITY THAT PORTION OF THE HOUSING AUTHORITY PROPERTY LOCATED BETWEEN WICHITA STREET AND THE WICHITA RIVER, AND THAT THIS PROPERTY BE DESIGNATED AS A PUBLIC PARK, MOTION SECONDED BY: MR, CARNES• MOTION CARRIED. MOTION # 633: MR. EVANS MOVED THAT THE PARK BOARD ACCEPT THE CESOFFER EC OF THE WICHITA RIVER FUND TO PROVIDE THE SPRAY POOL SARY MONEY TO INSTALL AN IRRIGATION SYSTEM AND J$ ON THIS PROPERTY. MOTION SECONDED BY: MR. CARNES. MOTION CARRIED* MOTION # .634: MR. EVANS MOVED THAT THIS AREA BE NAMED THE BEN DONNEL PARK. MOTION SECONDED BY: MR. KRUGER. MOTION CARRIED MR. KRUGER MOVED THE MEETING ADJOURN. MOTION SECONDED BM MR* RUFF. MR. ELLIS ANNOUNCED THAT THE NEXT PARK BOARD MEETING WOULD BE HELD AT THE WEEKS PARK CLUB HOUSE, LE CHATEAU RECREATION CENTER. THE DATE OF THIS MEETING WILL BE NOVEMBER 17, 1959 AT 3:00 P.M. MR. FRANK HARVEY OFFICIAL: CHAIRMAN MRS. REAGAN , SECRETARY 7W