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Min 03/28/1960 139 Wichita Falls, Texas Memorial Auditorium Bldg. March 28, 1960 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 2-30 o'clock P.M., with the following members present: K. C. Spell Mayor J. R. Ray E. J. Wininger Roger E. Thoes Aldermen Milani J. Vaughan Joe Bailey Meissner Jr. Bill Thacker Geo. T. Henderson City Clerk C. J. Griggs City Manager Frank Gibson City Attorney The Invocation was given by Rev. Nelson Wood, pastor Southside Baptist Church. Moved by Alderman Vaughan that the Minutes of the regular meeting held March 14, 1960, be and the same are hereby approved; likewise, the Minutes of the Called Meeting held March 17, 1960, be and the same are hereby approved. Motion seconded by Alderman Thoes and carried. Moved by Alderman Meissner that the Dedication Plat of Lincoln Heights, Section Two, an addition to the City of Wichita Falls, Texas, be and the same is hereby approved .- and adopted; - copy of which is attached hereto and made a part of the records hereof. Motion seconded by Alderman Wininger and carried. Moved by Alderman Meissner that the Dedication Plat of Leffall Heights, Section Two, an addition to the City of Wichita Falls, Texas, be and the same is hereby approved ' and adopted; copy of which is attached hereto and made a part of the records hereof. Motion seconded tV Alderman Wininger and carried. Moved by Alderman Wininger that the Plat Showing Section I'D" Sikes Estates Subdivision, an addition to the City of Wichita Falls, Texas, be and the same is hereby approved and adopted; copy of which is attached hereto and made a part of the records hereof. Motion seconded by Alderman Thacker and carried. ORDINANCE NO. 1899 AN CRDINANCE ESTABLISHING A BASE RATE AREA FOR TELEPHONE SERVICE IN THE CITY OF WICHITA FALLS, TEXAS. Moved by Alderman Meissner that Ordinance No. 1899 be and the same is hereby approved 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. 140 RESOLUTION NO. 405 WHEREAS, the City of Wichita Falls holds a six (61) feet wide sewer easement in, over qnd across Lot 9 in Block 12 of Country Club Estates, an addition to the City of Wichita Falls, Texas, which sewer easement is located in the North portion of said Lot 9 and runs parallel to the North line of said Lot 9; and WHEREAS, presently there is constructed on said above described land a building known as the Woman's Forum which building encroaches on said sewer easement by some two and one-half (2-1/21) feet more or less; and WHEREAS, the: City of Wichita Falls has not made any use of that portion of the sewer easement upon which the Woman's Forum now stands, and there are no plans to utilize the said portion of the easement; and NOW, THEREFURE, BE IT RESOLVED BY THE BOARD OF ALDER4EN OF THE CITY OF WICHITA FALLS, TEXAS, THAT the City does hereby waive, release and quitclaim any interest the City of Wichita Falls may or might have in and to any right, title or interest in or to that portion of the above described sewer easement over which the Woman's Forum is now located. Moved by Alderman Thacker that Resolution No. 405 be and the same is hereby approved and adopted. Motion seconded by Alderman Vaughan and carried by the following vote: Yeas: Aldermen Ray, Wininger, Thoes, Vaughan, Meissner and Thacker. Nays: None. Moved by Alderman Ray that the Board of Aldermen does hereby authorize payment to Wichita General Hospital the sum of $8695.89 for February charity patients, and hereby directs the City Clerk to draw a check for the same. Motion seconded by Alderman Vaughan and carried. Moved by Alderman Thoes that the Board of Aldermen does hereby authorize the renewal of a Lease Agreement by and between the City of WichitaFalls and the Wichita Falls Boat' Club, covering a certain parcel of land out of the J.A.Scott Survey No. 5, ,abstract 297, Wichita County, Texas, containing 1.75 acres of land, more or less, for a period of 10 years, beginning June 1, 1959 and ending May 312 1960; for a consideration of $50,00 for the 10 year period, payable in advance, with a 30 day cancellation clause and substantially all the conditions and requirements recited in the lease with the sit Wichita Falls Sailing Club which expired May 31, 1959; further, does hereby authorize and empower the City Manager, C. J. Griggs, to execute a contract or lease agreement for and on behalf of the City of Wichita Falls. Motion seconded by Alderman Ray and carried. Moved by Alderman Meissner that the Board of Aldermen does hereby grant permission to the West Side Baptist Church to extend their building to the property line in the alley of their church located on Ave J, between Buchanan and Grant St.,and also to extend the eaves 3 feet into the alley, providing the construction is in accordance with the require- ments of the Building Inspector. Motion seconded by AldermanThacker and carried. Joe Turnbow stated through error, he had constructed a building which encroached 2 1/2 feet over utility easements on Lot 4, Block 16, Ditto Heights Addition, and asked for action of the Council to permit the building to ter remainwas in its ed tpresent locaty tion. BY to common consent of the. Board of Aldermen, the prepare the proper Resolution, or Ordinance, and present the same to theCouncil for further consideration.. 141 Moved by Alderman Wininger that the Minutes of }ag Tgaffic Commission meeting held March 17, 1960, be and the same are hereby app 4eV J, and except Item 41 and direct the Traffic Committee to meet with down-town merchants concerning said Item 4; copy of said Minutes being attached hereto and made a part of the records hereof. Motion seconded by Alderman Thacker and carried. Moved by Alderman Thacker that the Minutes of the Transit Commission meeting, held March 15, 1960, be and the same is hereby approved and ratified; copy of which is attached hereto and made a part of the records hereof. Motion seconded by Alderman Meissner and carried. A group of citizens from Hillcrest Addition were present and requested immediate installation of Sanitary Sewer Lines in their addition. The matter was favorably considered whereupon the following motion was made: Moved by Alderman Vaughan that the Director of Public Works, F. M. Rugeley, be and he is hereby directed to prepare plans and specifications for the installation of Sewer Lines in Hillcrest Addition, and submit the same to the Council with the least possible delay. Motion seconded by Alderman Meissner and carried. The Plum Creek flood control project came on for consideration, whereupon the following motion was made: Moved by Alderman Meissner that the Plum Creek flood control project be and the same is hereby referred to the City Attorney for proper preparation to be placed upon the Agenda for a called meeting set for March 31, 1960. Motion seconded by Alderman Thoes and carried. Moved by Alderman Thacker that the Minutes of the City-County Welfare Board meeting held March 17, 1960, be and the same are hereby approved and ratified, photo- static copy of which is attached hereto and made a part of the records hereof. Motion seconded by Alderman Vaughan and carried. Moved by Alderman Thacker that Item 6 of the Minutes of the Park Board meeting, held March 16, 1960, be and the same is hereby approved, and ratified, providing, however, there exists no reversionary clause in the Deed to the City; and the same is hereby referred to the City Attorney for investigation; further, in the event clear tithe can be given, the City Manager be and he is hereby authorized and empowered to execute the necessary agreement for and on behalf of the City of Wichita Falls, Texas. Motion seconded by Alderman Meissner and carried. Moved by Alderman Meissner that Item 4 of the Minutes of the Park Board meeting held March 16, 1960, be and the same is hereby approved and ratified, providing no reversionary clause, or otherwise, exists in the Deed to the City; and the matter is hereby referred to the City Attorney for investigation, and if the title is such that f the City can legally lease this portion of the Park, the City Manager be and he is hereby authorized and empowered to execute a lease agreement for the same for and on behalf of the City of Wichita Falls. Motion seconded by Alderman Wininger and carried. Moved by Alderman Meissner that the balance of the Minutes of the Park Board meeting, held March 16, 1960, 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 Thacker and carried. 142 Moved by Alderman Vaughan that the meeting be adjourned. Motion seconded by Alderman Meissner and carried. The Board of Aldermen th adjourned. APPROVED this the d of 1960. Mayor; ATTEST: 1 - �• � i v� 8 0 . d � . L - I _ 1 1 / r/ 9 � ; J a �d �•i �� � i � - I Ii E � i rl i • �� i — �� ,l �� ..�•�E ,.f a �i � ! jai Z7 _ ✓ i •iob I - ,G' e. .i 1 @ .C. ✓ 8 .28 :2:: .H .r y, •2� �: ll •y .�S .E 7E mow. � n �• SEC ••� =8::tea':: N •l 7 CITY OF WICHITA FALLS INTER-OFFICE MEMORANDUM TO: ACTING PLANNING ENGINEER DATE: MARCH 25, 1960 FROM: DIRECTOR OF PARKS & i�ECREATION SUBJECT: LINCOLN ENTERPRIZES SECTION 2 COMMENT: THE DEDICATION FLAT OF LINCOLN ENTERPRIZESt SECTION 2, COMPLIES WITH ALL REQUIREMENTS FOR THIS DEPARTMrNT; THERE- FORE I RECOMMEND APPROVAL AS SUBMITTED. 21ENC R"P. aLLIS SPE/Gi CC: MR. GEORCE HENDERSON CITY CL2FIK, CC: 'ki. i'l. C. �'�TANFQRD 2504 - 9TH STREET j* CITY OF WICHITA FALLS INTER-OFFICE MEMORANDUM T r.'areh 25s 1960 TO: . nity Y'".&nagar DATE: —iggst .ilji=_i . Baug�hp J, �,jty FROM: SUBJECT: COMMENT: .�,ttc,ched hamto is fil"al Pla:t Of _,jnc0jn 1-jaights AdditiOnj together with the ,xoposed 1,,estrictive Covenants., ,.�ection II, elder wyliall the developer rushes to submit to the Bo..rd Of for filial approval, This plat has been approved jq the Planning Board* the Park >e part m ent., end the _:eP artment 01,' ?ublic D Jr. Gity �#ngineer � A I e g[(y A I$ JIw[[I q it 1 g 3 A/u 0 S YI I / T 0 .fit ib O V blti �' �L —aji0___ ^I 95 i iel1 / m IIS9 vI B��Ja a LLi a /2. I ti p ,uy Sr o w 7 � w8' I r -- n e � w r q °x n r wescwooe All 16 y i rn 14 d ;s 0 f y y i wnw Y�°•S oS ;e= wi:�w is : : : : : • : r + '+ e ■ i• ,• w ° 1 s r .a ...; e s : a: r �w • ; ::r�tit : �w e s s u i w w � wi��■ =r4::i e•� o e u u C w iw:•: ow :�nrL: n° i� • w w w w s rw� 4—i r 's ,� ; r • .. � iwr:9 r ^ram" iw i• w N ' e i. • �tX C!= � r s;r a spa rC i :-'I-: Jr : iw • w ve Ih• �� ww 3:. : w • • CITY OF WICHITA FALLS INTER-OFFICE MEMORANDUM TO: ACTING PLANNING ENGINEER DATE: MARCH 25, 1960 FROM: DIRECTOR OF PARKS AND RECREATION SUBJECT: LEFFALL HEIGHTS SUB—DivisioN SECTION 2 COMMENT: THE DEDICAITION PLAT OF LEFFALL HEIGHTS9 SECTION 29 COMPLIES WITH ALL REQUIREMENTS FOR THIS DEPARTMENT; THEREFORE, RECCMME'1^ APPROVAL AS SUBMITTED* VP E'NO E41 P. ALL I S SPE/ai CC: MR. GEORGE HENDERSON CITY CLERK CCt- Mp, L. R. RLOOD',.,,0RTH 820 SCOTT V11CHITA PALLS, TEXAS CITY OF WICHITA FALLS INTER-OFFICE MEMORANDUM TO: DATE: 25,0 196r FROM: SUBJECT: COMMENT: ;-,ttaclfed heretc is a fl, :It of Ights tj.orL,, w togotIier l h % i tl10 �i-clOsed ' eztrict iv "vc--jz.%4sdcl . e - I o to tlw oxf I or final a, I pprov 1. 11.ld3 Plait haz been _­ow-d the Pla_n:-lnr- ard tha .- ark — I ej�:�lrtmen+., �,nd tha i.'e,, art;uert Tilliam augh., Jr. City Zngineer CITY OF WICHITA FALLS INTER-OFFICE MEMORANDUM TO: ACTING PLANNING ENGINEER DATE: FEBRUARY 23, 1960 FROM:DIRIECTOR OF PARKS & RECREATION SUBJECT: LEFALL HEIGHTS — SECTION 2 COMMENT: AT THE TIRE SECTION I LEFALL HEIGHTS WAS PLATTEDI COMPLIANCE WITH RESOLUTION 114 WAS NOT REQUIRED SINCE THE TOTAL PLAT CONTAINED LESS THAN 30 LOTS. IT WAS ANTICIPATED AT THAT TIME THAT THE 29 LCTS WOULD BE THE TOTAL AMOUNT OF AREA DEVELOPED. SINCE SECTION 2 IS A CONTINUATION OF THE ORIGINAL PLAT AND THE TOTAL SUB—DIVISION CONTAINS 53 LOTS, 1.77 ACRES MUST BE RE— SERVED FOR PARK PURPOSES till ORDER TO COMPLY WITH RESOLUTION 114, d SPENCER P. ELLIS SPE/ci CC MR. GEORGE HENDERSON CITY CLERIC CC: L. R. BLOODWORTH 820 SCOTT WICHITA FALLS, TEXAS I S o I lo -2 .1 I c ol 2, 01 o 0 o t r-1 I I o o V, L A K E R 0 A D U) �OLLY TEAM TRACK (Eg[Mtrlv W. A 5 R R I oKC J.A.SCOTDkR U-1 ARI- N00-091 ..E- U) r 0 C') (n (n --I M lo* > I L> 0 o-ROYAL OAK o 50, "1 0 M 4— > o , % z o IS \1 U) C: z co LP A > A U) i�o 0 0 C) Vo 294 I.ao '6. lo Lf SK A P L 1 EW 0 0 D i. is �+°° \ \ F \\ It, A A 0 1p gun r \ ; A o SA nn \ \ \ lk \\ \\ cl LP X CITY OF WICHITA FALLS INTER—OFFICEtAEMORAN-bUM TO: ACTING PLANNING ENGINEER DATE: JANUARY 29, 1960 FROM: DIRECTOR OF PARKS AND RECREATION SUBJECT: SECTION D — SIKES ESTATES COMMENT: THE PLAT OF THIS SECTION INDICATES 63 ADDITIONAL LOTS WILL BE DEVELOPED. SUFFICIENT PARK ACREAGE WAS RESERVED INITIALLY TO COMPLY WITH RESOLUTION 114l THEREFORE, I RECOMMEND THAT THE PLAT BE APPROVED AS SUBMITTED* F CER P. ELLIS aap SPE/GJ ./CC: MR. GEORGE HENDERSON CITY CLERK CC: MR. JOE A. BEST, JR. 2408 HOLLIDAY 141CHITA FALLS, TEXAS CITY OF WICHITA FALLS INTER-OFFICE MEMORANDUM TO: 4 h 2 FROM: DATE: SUBJECT: COMMENT: hareto J,3 fj,, 1 19,, 'Lat Of j, t3lllGd�t to ti-to of 1—nal t S e -r lh&6t Suh'41tteol,the P37PPOsed lies�rjctjye loPer ut 'I'ta"btate-'s that e Ott This plat has been approved by the i'lanning boards the Park I DeDartment f and the ")eP arm6 tnt of Public .'arks. ;,'illiam Le lbauEh# Jr. City :-'-gineer miNUTES OF THE TRAFFIC COi,,MISSION March 17, 1960 Thursday 2:00 p.m. Stage of the Municipal Auditorium MEMBERS PRESE�'T: Joe Baker J. Richard Long T. Herbert Brown Jack Griffin- Traffic Eno. Dept. Martin Nelson, Chairman Captian J. Moore- Police inept. Pat Halverson Dean 0. Chadwick- Traffic Engineer Ralph Morgan, Jr. and Secretary to Commission VISITORS PRESEFT: Mrs. McCall Leroy Wilkins E. L. Wahls The City of Wichita rallsl Traffic Commission met in regular session on March 17, 1960 at 2:00 p.m. on the stage of the Municipal Auditorium. The third meeting of the year. Chairman Martin Nelson called the meeting to order at 2:15 p.m. . He invited the visitors to express their vi,:ws and requests on the items on the agenda of the Traffic Commission, after which, the following action was taken. NEW BUSINESS: 1. Request for discussion of the need for improved str,Lt lighting on U.S.281 from the north city limits to the south city limits, south of Louise St. Moved by J. Richard Lone, that it be recommended to the Board of Aldermen that U.S. 281 (Jacksboro Highway) be lighted at the city limits near 26th and County Farm Road and extending south to the south city limits on U.S. 281, south of Louise Street. Because of the high volume of traffic which this street carries, which at times equals the cities highest traffic volume street of Scott Street; the tr�:ff is commission feels that as a safety measure this section be lighted to an intensity, which is to be recommended by the city's Traffic and Engineering divisions. May it, also b.: noted, that at present, this street has only one small light, located at the Hampstead Lane and U.S. 281 intersection. This motion was seconded by Ralph Morgan and carried. It was requested that the:: Traffic and City Engineers make a study to determine a set of standards which would be used for determining priorities and inten- sities of the future strict lighting installations. This report should be presented back to the Traffic Commission for recommendation when completed. 2. Request for permission for wider curb openin;?s and a cut in the median strip at 200h Ninth Street. (E. L. Wahls ) Moved by Ralph Morgan and seconded by J. Richard Long that the request to eliminate existing curbing between his two driveways be denied. The Traffic Commission feels that his parking situiation would not be solved and it would only create additional angle parking on an art:,rial stxtet, which would be contrary to the established policy of the city to allow further extensions of angle parking. It was further recommended that this, or any future requests for openings- in the median on Ninth Street be denied. Motion carried. 3. Demonstration and discussion of the design in arrow indications on Traffic sinnals. The tr!311ic engineering division presented a dem-)nstrAion illustrating four arrow styles, as follows: 1. Old I.T.L . arrow (now presently in use) 2. eagle Signal Co. arrow Model # 3 3. Modified I.T.E. arrow !�. Crouse-Hinds , i'�iodel E lhO8 MINUTES OF THE TRANSIT COMMISSION MEETING March 15, 1960 Tuesday 7:30 p.m. City Council Chambers - Municipal Auditorium Larry Lambert, Chairman of the Commission, called the meeting to order at 7:35 p.m. The second meeting of the year. The following members were present: H. A. Prestage L. F. Kubecka Mrs. Maxine Lee Larry Lambert, Chairman Joe B. Meissner, Jr. Jack H. Hughes- Wichita City Lines Ben, F. Blanton Dean 0. Chadwick- Traffic Engineer Jimmy Castledine Ivirs. Rosemary Bean- Secretary Oscar Simpson PRESENTATION OF REQUESTED FINANCIAL STATEMENTS BY THE WICHITA CITY LINES A lengthy discussion was held by the members and the representative of the Wichita City Lines, Ar. Jack Hughes, on the reports which were submitted to the members for their information, In order to have a more complete understanding of the operation of and the problems involved, in maintaining a bus service in Wichita Falls, the members requested that the Wichita City Lines furnish the additional requested reports, at the next meeting of the Transit Commission, which will 13,3 held in May; 1. A financial statement, by the month, which would include a full years operation, preferably the whole year of 1959. 2 . A operating statement, by the month, which would include a full years operation, preferably the whole .year of 1959. Mr. Hughes agreed to furnish the requested material before the next meeting. OPERATIONAL PROBLEMS DISCUSSED The members made the following suggestions in an effort to promote the use of bus service in our city; 1. That wallet size bus time schedules, be mailed out to individual areas; to inform residents of the availability of bus service. 2. That signs, showing the bus time schedules be installed on the bus loading signs in the downtown area. (In order to defray expense, and since the bus company has never asked the city for any help in the past, it was suggested that they should ask permission from the Board of Aldermen, for the city to furnish and make the necessary signs in the city's signing department. ) 3. That a complete bus schedule be printed in our city's newspapers daily. The representative from the Wichita City Lines, agreed to study these suggestions. ENFORCEMENT OF PARKING IN BUS LOADING ZONES Mr. Hughes informed the members that the Bus Drivers 'Union had requested him to ask the Transit Commission to present the problem of vehicles parking in desig- nated bus loading zones in the downtown area. A motion was made by Joe Meissner, seconded by Mrs. Maxine Lee and unanimously approved by the members that the Transit Commission go on record to ask that cooper- ation be given in the enforcement of the regulations in regard to designated bus loading zones in the downtown area. DISCUSSION OF THE PROMOTION OF SUNDAY BUS SERVICE At the last meeting, the members had requested that the bus officials present a list of the information they would need in order to determine if the need would be great enough, and in what areas of the city, it might be pos-,ilbe to instigate Sunday bus service. Page 1 Paee 2, Transit Commission iieetin-- i°iarch 15, 1960 The members requested that copies of the forms, which were presented by the Wichita City Lines be mailed to all Churches, alonw with a letter informing them of the plans of the Transit Commission to instinate a Sunday bus service. The meeting was adjourned at 9:10 p.m. . The next meeting of the Transit Commission will be held May 17, 1960, at 7:30 p.m. MINUTES OF REGULAR MEETING WICHITA FALLS PARK BOARD MARCH 161 1960 THE WICHITA FALLS PARK BOARD MET IN REGULAR SESSION] 3:00 P.M., MARCH 162 1960 AT THE PARKS AND RECREATION OFFICE, 1809 FIFTH STREET, MEMBERS PRESENT: MR. A. B. RUFFS JR., CHAIRMAN MRS. J. N. STAFFORDS VICE CHAIRMAN MR. CHARLES ADCOCKp SECRETARY MR. JACK B. CARNES MR. STAYTON M. BONNER MRS. M. D. CHERRY OTHERS PRESENT MR. C. J. GRIGGS1 CITY MANAGER MR. SPENCER P. ELLIS, DIRECTOR OF PARKS AND RECREATION MR, JAMF_S MONTGOMERYS PRESIDENT, WICHITA FALLS GUN CLUB MR. RICHARD C. RANCIER, PRESIDENT, ROTARY CLUB OF WICHITA FALLS MR, TOM WHITE: ROTARY CLUB OF WICHITA FALLS MR. GRAHAM BALL, DIRECTOR, WICHITA FALLS BOYS CLUB MR, BEN WOODY, WOODY & INGRAM REAL ESTATE COMPANY MR. SAM YOUNGS PRESIDENT, THE CHURCH ATHLETIC ASSOCIATION MRSS PAT HARRIS, WICHITA FALLS RECORD NEWS STAFF MRS. EVA MAE WEAVER; SECRETARY TO MR. ELLIS ITEM 1 : THE MEETING WAS CALLED TO ORDER BY THE CHAIRMAN, MR. A. B. RUFF$ JR, AND THE PROPOSED AGENDA WAS UNANIMOUSLY ADOPTED. ITEM 2: THE MINUTES OF THE FEBRUARY 17, MEETING WERE APPROVED AS PUBLISHED. ITEM 3: MR. ELLIS REPORTED BIEFLY ON THE REQUEST OF THE WICHITA FALLS POLO CLUB TO LEASE A PORTION OF JAYCEE PARK. NO ACTION WAS TAKEN ON THIS ITEM. ITEM 4: MR. JAMES MONTGOMERY, PRESIDENT OF THE WICHITA FALLS GUN CLUB, APPEARED BEFORE THE BOARD. AT THE JANUARY 22, 1959 MEETING OF THE PARK BOARD, THE WICHITA FALLS GUN CLUB, REPRESENTED BY MR. MONTGOMERY AS PRESIDENTS INFORMALLY REQUESTED THE BOARD TO CONSIDER LEASING APPROXIMATELY THIRTY (30) ACRES OF LAND IN JAYCEE PARK FOR SKEET AND TRAP RANGES. MR. MONTGOMERY POINTED OUT THAT THE PROPERTY PRESENTLY OWNED BY THE CLUB , WEST OF THE SHEPPARD ACCESS ROAD AND NORTH OF THE IOWA PARK HIGHWAY, IS IN THE PATH OF THE PROJECTED EXPRESSWAY AND THE CLUB WILL BE FORCED TO RELOCATE. THE GUN CLUB 1S NOW PRESENTING A FORMAL APPLICATION TO USE A PORTION OF JAYCEE PARK FOR THIS RELOCATION. MR. MONTGOMERY INFORMED THE BOARD THAT THE CLUB PLANS TO ERECT A $25,000 TO $30,000 BUILDING AND TO CONSTRUCT NEW SKEET AND TRAP RANGES. THE RANGES WILL BE OPEN TO THE GENERAL PUBLIC PROVIDED THE INDIVIDUALS USING THE RANGES COMPLY WITH CERTAIN SAFETY REGULATIONS. THE BOARD DISCUSSED THE REQUEST AT LENGTH AND THE FOLLOWING ACTION WAS TAKEN. MOTION jr= 647: MRS. STABFORD MOVED THAT THE PARK BOARD RECOMMEND TO THE BOARD OF ALDERMEN THAT THE CITY OF WICHITA FALLS LEASE A PORTION OF JAYCEE PARK TO THE WICHITA FALLS GUN CLUB AND THAT THE GUN CLUB BE ALLOWED TO ERECT A BUILDINGS AND CONSTRUCT SKEET AND TRAP RANGES, THE FACILITY WILL BE INCLUDED IN THE MASTER PLAN FOR JAYCEE PARK AND THE IMPROVEMENTS WILL BE COORDINATED WITH THE DIRECTOR OF PARKS AND RECREATION. MOTION SECONDED BY: MRS. CHERRY. MOTION CARRIED. ( MR. BONNER ABSTAINED. ) ITEM 5: MR. RUFF ASKED MR. ADCOCK TO READ THE DRAFT OF A PROPOSED RESOLUTION COMMENDING THE RETIRING PARK BOARD MEMBERS FOR THEIR TIME AND SERVICE RENDERED THE DEPARTMENT OF PARKS AND RECREATION. AND THE CITIZENS OF WICHITA FALLS. i ' I I, ', I ' I , i ,. iI PARK BOARD MINUTEST MARCH 16, 1960 PAGE 2 THE PARK BOARD UNANIMOUSLY APPROVED THE PROPOSED RESOLUTION AND HEREBY RECOMMENDS THAT THIS RESOLUTION BE ADOPTED BY THE BOARD OF ALDERMEN AND A COPY SENT TO EACH RETIRING MEMBER OF THE PARK BOARD. ITEM 6: MR. RUFF INTRODUCED MR. RICHARD C. RANCIER, PRESIDENT OF THE ROTARY CLUB OF WICHITA FALLSt WHO REQUESTED THAT THE ROTARY CLUB BE PERMITTED TO CONSTRUCT A BRANCH BOYS CLUB ON A PORTION OF ROTARY• PARK• MR. RANC►ER TOLD THE BOARD THE BUILDING WOULD COST APPROXIMATELY" $60,000 AND WILL CONFORM WITH SPECIFICATIONS OF THE NATIONAL BOYS CLUBS AS TO THE NUMBER OF BOYS TO BE SERVED IN THIS PARTICULAR AREA* MR. GRAHAM BALL OF THE WICHITA FALLS BOYS CLUB CONFIRMED MR. RANCIER'S STATEMENTS AND ANSWERED QUESTIONS OF THE BOARD MEMBERS. MR. TOM WHITE OF THE ROTARY CLUB ALSO COMMENTED ON THE REQUEST• QUESTIONS WERE ASKED THE GUEST AND THE REQUEST WAS DISCUSSED AT LENGTH. THE FOLLOWING ACTION WAS TAKEN, MOTION # 648: MR. CARNES MOVED THAT THE PARK BOARD RECOMMEND TO THE BOARD OF ALDERMEN THAT THE ROTARY CLUB OF WICHITA FALLS BE ALLOWED TO CONSTRUCT A BRANCH BOYS CLUB ON THE SOUTHWEST CORNER OF ROTARY PARK AND THAT A LEASE BE PREPARED FOR A PERIOD OF TWENTY FIVE (25) YEARS CON- TAINING A RENEWAL AND CANCELLATION CLAUSE AND THAT THE RENT SHALL BE $1 .00 ANNUALLY. MOTION SECONDED BY: MRS. STAFFORD, MOTION CARRIED. ITEM 7: MR. RUFF REMINDED THE BOARD OF THEIR DUTIES AS BOARD MEMBERS IN ASSISTING IN THE PREPARING OF THE ANNUAL BUDGET FOR THE DEPARTMENT. IT WAS MR. RUFFS SUGGESTION THAT EACH MEMBER FAMILIARIZE THEMSELVES WITH THE OPERATION AND EXPENDITURES OF THE DEPARTMENT IN ORDER THAT THEY WILL BE ABLE TO MAKE RECOMMENDATIONS AND SUGGESTIONS CONCERNING THE 1960-61 BUDGET. THE FOLLOWING COMMITTEES WERE APPOINTED BY MR. RUFF TO MAKE SURVEYS OF EACH DIVISION'S PROGRAMS AND EXPENDITURES. RECREATION DIVISION - MRS. J. N. STAFFORD, CHAIRMAN MR. CHARLES ADCOCK MR. STAYTON M. BONNER GENERAL PARKS Div. — MR. JACK B. CARNES, CHAIRMAN MRS. M. D. CHERRY MR. MELVIN EVANS CEMETERY DIVISION AIR. MAX KRUGER, CHAIRMAN MR. A. B. RUFF MRS. BAILEY R. COLLINS ITEM 8s MR. RUFF ASK MR. ADCOCK TO READ A LETTER FROM MR. BEN WOODY OF THIS CITY ( COPY ATTACHED ) ASKING PERMISSION TO INSTALL SEVERAL KIDDIE RIDES AND CONCESSION STANDS IN A CITY PARK. MR. WOODY WAS ASK TO GIVE AN EXPLANATION OF HIS PLANS. HE STATED THAT HIS PROPOSAL WOULD INCLUDE SEVERAL KIDDIE RIDES, A MINITURE TRAIN , AND CONCESSION STANDS WITHIN THE AREA OF THE RIDES AND THAT HE WISHED TO MAKE THIS PROPOSAL ON CONSIGNMENT BASIS WITH THE CITY OF UICHITA FALLS. HE ALSO STATED THAT HIS PREFERENCE OF PARKS FOR THIS PROJECT WAS WEEKS PARK. THE BOARD MEMBERS QUESTIONED MR. WOODY ON HIS PROPOSAL; AFTER WHICH THE FOLLOWING ACTION WAS TAKEN. MRS. STAFFORD RECOMMENDED THAT THIS PROPOSAL BE PLACED ON THE APRIL MEETING AGENDA AND TH15 RECOMMENDATION MET WITH UNANIMOUS APPROVAL. ITEM 9: MR. RUFF INTRODUCED MR. SAM YOUNG, PRESIDENT OF THE CHURCH ATHLETIC ASSOCIATION, WHO EXPRESSED HIS APPRECIATION FOR THE COOPERATION AND TIME GIVEN THE ASSOCIATION IN THEIR PROGRAM. MR. YOUNG ALSO EXTENDED AN INVITATION TO THE BOARD TO ATTEND THE CHURCH ATHLETIC ASSOCIATION BASKETBALL BANQUET, HELD MARCH 18, 1960. i ; , � , � , � � PARK BOARD MINUTES, MARCHI6, 1960 ITEM 10: MR, RUFF ASK MR. ADCOCK TO READ THE RESOLUTION TO THE BOARD OF EDUCATION AND MR. DOE B. MCNIEL, EXPRESSING THE PARK BOARD'S APPRECIATION FOR THE OUTSTANDING COOPERATION WITH THIS DEPARTMENT AND THE CHURCH ATHLETIC ASSOCIATION BY EXTENDING THE USE OF BARWISE GYMNASIUM FOR THE RECENT BASKETBALL PROGRAM. THE RESOLUTIONS WERE READ AND THE FOLLOWING ACTION WAS TAKEN. MOTION 4 650: MRS. STAFFORD MOVED THAT THE THE RESOLUTIONS BE ADOPTED BY THE PARK BOARD AND SENT TO THE BOARD OF EDUCATION AND MR. DOE B. MCNIELI SUPERINTENDENT OF SCHOOLS, MOTION SECONDED BY: MR. BONNER. MOTION CARRIED. THE MEETING WAS ADJOURNED AT 5:00 P.M. A. B• RUFF, JR. , CHAIRMAN OFFICIAL: CHARLES ADCOCK , SECRETARY a