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Min 03/07/1960 ''`i chit-- Falls, 'Texas "A,-::orial A,-i,1J1ori Bld . parch 7, 1960 The 3oard of Aldermen of the Cit • of 1ATichita. Falls, Te...as met. i_,- called SCS:-._. :: )n the, above date, in the C^?.incil room of the .".'eaoria'L im-itoriui, Bld ,., 7+ 2-•30 01clock P. !., i:.•i.th the follov.i.rK-; members present: K. C. Spell Mayor J. It. Ray E. J. '4inir_6er x Rorer E. Thoes Aldermen :•Sitar. J. Va.u-ha n Joe Bailey T-Ieissner Jr Bill. Thacker Geo. T. Henderson City Clerk v. J. ,31-j-'-s -a UGr Frank GiY)sor. City Attorney Mayor Spell stated the purpose of the meetin, to be consideration of the introduction of three annexation ordinances and other matters of Laportance to the City. Alderman Thacker gave a verbal report for the anne--ration commi.tte recommendin; the Oxley Drive area, Sheppard Air Force Base, State Hospital area, Jacksrorc "Y" area. Thereu-)on the follov!i ng ordinances were i rtroduced.: ORDINk4CE 110. 1895 Aid OPJI ;i ?CF �,:TF�IiUIi�G '1'I.I ')ITY LIP:ITti OF THE CITY OF I ?-I--'A FyLLS, TEXAS, BY it"T' aI' 'I THE OYJ,BY DRIVE P-,D T?�1 RAPICHO VISTA ^.R':!`. T,-!'ICH Ate: TO T'a. EST TAR :ITORIAL LI:SIT OF THE CITY OF `.InfTI i.fi PI LLS, TEX='S, -, TICrl �t�r� DJVVrsI?t� I:1 _'HI,� URDI"1:.^`IC ,, ii:'1 rr r t� T.,DI � .RI_? Ld loved. by Alderman Val_i�;han that Ordinance No. 1895 1)e anal the same is hereby introduced and ordered published in the local newspaper. .Motion seconded by Alderman. Thacker and carried b7 the follc-oain�, vote: Yea--: Aldermen Ra;,, Hinin�er, Thoes, VaLa,�,ha.n, 14e i_ssner and Thacker. ORDINANY3E NO. 1896 AT'. URDT_NAidCl". F<<T :!' DI `G THE CITY LT4IT3 OF THE CITY OF 1ICHI'I'A FALL , SHEPPARD AIR FORCE 's'N3i, '.'iIIICH IS ADJr CLIuT TO THE NORTHEAST TH1HRITORIAL LIi`_IT3 OF THE CITY OF l '..''HI 'f. Fj+.LL3, TEXAS, '.'d'NICH L. D IS D?ESCRIBED IN =3 ORDI`ri;I,10E, A1,D DECLARI .3 ',:'J r11'r)RGENCY. Moved b Alderman Thacker th 1.t Ordinance into. 1896 be and the same is hereby introduced and ordered published in the local newspaper. i'lotion seconded by Alderman VauL han and c :.rried by the follo,.:yin- vote: Yeas: Aldermen Ram', Wininr ,r, Thoes, Vaughan, =1:eissner and Thacker. Nays: None. ORDINANCE NO. 189Z All ORDL14L sTJC r:,`��TETiDII�rG TI:;�,, CITY LI',!T. 'S OF THE CITY OF .;ICHI,!'A FALLS, TEX,.S� 1?Y ii:: '.'Iid's i':IE E H03PI'TAL A.t;,;A 11HICH I3 ADJ/Cr;NT TO THE SOUTH TERRITORIALi,I IITS OIL `1' ?i; CI 'Y OF `:;ICHITA FALLS, TEXAS., ',,HIC:H L A 1D IS DESCRIBED IP1 THIS ORDIl1 INCE, jj1D DECLARING {< I`J GE," CY. Ur 125 !,loved by XLderman Thacker that Ordinance No. 1897 be and the sale is her by introduced and ordered published in the local newspaper. V : otion seconded. by Alderman laul;han and c-trried b r the following vote: Yeas: Aldermen Ray, Wininger, Thoes, Vaughan, leissner and Thacker. Nays: None. ORDINANCE NO 1898 A:AT ORDN:'iNCE EXTENDING THE CITY LL4ITS OF THE CITY OF ;,iNHITt: FALLS, TEXAS, BY Aid 1EXING THE JACKSBORO '"Y" AFdi;A 4jHICH IS 'iDJACFyvT TO THE SOUTH TM ITORI.AL LIMITS OF THE CITY OF ".-iICHITA FALLS, TEXAS, WHICH LAND IS DESCRIBED IN THIS ORDNANCE, AND DECLARING ANEil:MGEN CY. Moved by Alderman Thacker that Ordinance No. 1898 be and the same is hereby introduced and ordered published in the local newspaper. 1,lotion seconded by Alderman Meissner and carried by the foi owing vote: Yeas: Aldermen Ray, Wininger, Thoes, Vaughan, Meissner and Thacker. Nays:: NonE:. CRDIATANCE iVO. 1899 T �i C ' E3T (� ✓ Al�� ORDI_�l�i�1„�L, L���ABLISHL�I.� A BASE RATE AREA FOR TELEPHU"r1E SERVICE IN `?' CITY OF dICHI'-A FELLS, TEXAS. :loved by Alderman Thacker that Ordinance No. 1899 be and the same is hereby introduces) and ordered. published in the Record News Paper. !Motion seconded by Alderman. Vaughan and carried by the following vote: Yeas: Aldermen Ray, Wini-rer, Thoes, Vaughan, Meissner and Thacker. Nays: None. !Moved by Alderman Vaughan that the Board of Aldermen doea hereby authorize the issuance of a permit to the proper property owners to pave the alley with black top on the South side of Doolens Pha.rm.acy located on Brook Street in Block 4 Cutlee addition provided however the said property owners enter into a written agreement with the City to maintain the paving now and the future at no expense whatsoever to the City. Motion seconded b,r Alderman Ray and carried. Moved by Alderman l,leissner that the contract entered into May 22, 1958 1,,4 t , Joe E. Ward, Consulting Engineer as Consulting Engineer for later mains etc. be amended so x as to include Water Lines and other L•kater fa ilities construction now and hereafter inclusive of Water Bond I.mprovern—nt Series 1959 pl'nrdnb and eonstructi.on and authorize and empower the City !Manager C. J. Grio—s to e._ecute a contract for the same for and on behalf of the City. !,lotion seconded by Alderm<a.n Thacker and carried. Moved by Alderman Thacker that the Board of ldermen does hereby establish a. policy of rot entertaining any action on Legislative matter-, outside of ,City Business. :lotion seconded by Alderman Vaughan and carried.. Moved hr Alderman Thacker that the question of a Comprehensive Zoning Ordinance be subri_tted to the Voters at the .April 5th City Election and that the Mayor appoint a committee fror, the Board of hlderne.. to prepare a title for the Comprehensive Ordinance. Plotleon seconded by alderman Peissner and tied by the folLov,-ng vote: Yeas: Aldermen Ray, ?leissner and Thacker. !rays: Aldermen: �'_-iliilgcr, Thoes and Vavzha:.n 126 By co.-.mion eawmdt of the Council, Mlayor Spell was granted a few days in which to deci.dd his vote for br ak:ing the tie. _foved by Aidernp_i Vaughan that. the Board of Aldermen does hereby approve and f adopt the plan recent.'., -resen',ed to -aemibers of the Board of Aldermen foie the proposed salar"T raises ,.nd classification for City Employees. Pfotion seconded by Alderman Meissner. Whereupon aft :r somediscussion both pro and con the follovjing motion was made. Moved by Alderman Thacker that this me ;tin- be recessed till Thursday 2-30 P.11. "varch 10, 1960. Motion seconded b,T Alderman Thoes and carried. The meeting was then recessed.