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Min 11/14/1960 227 Agenda No. Wichita Falls, Texas Memorial Auditorium Bldg. November 14, 1960 1 & 3 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: Kenneth Johnson Mayor J. R. Ray E. J. Wininger Roger E. Thoes Aldermen Dr. Al T. Witcher Joe Bailey i" issner Jr. Mrs H. P. Ledford C. J. Griggs City Manager Frank Gibson City Attorney A. L. Fitts City Clerk 2 The Invocation was given by Rev. B. L. Baits, Fire Department Chaplain. 4 Moved by Alderman Ledford that the Minutes of the regular meeting held October 24, 19602 be approved. Motion seconded by Alderman Ray and carried. 4-a Mayor Johnson made a short talk on the purposes of a trip to Mexico City, sponsored by Braniff International Airways, in which he participated. 4b Mayor Johnson commented on the adverse publicity the City was receiving regarding the proposed Halsell Reservoir, and deplored the tactics and mis-information being used in its preparation, 5 Bids were opened on Waterworks Improvements, Section B, 1960, and tabulated as follows: Natkin & Co. $1982175.30 Glade Construction Co. 239,210.50 Elm Fork Construction Co. 200,403.00 Bids were referred to Mr. J. B. Upchurch of Joe E. Ward Engineering Co. and Mr. John P. Ruhmann, Director of Utilities, for analysis and recommendation later during the meeting. 6. Bids were presented by the Director of Public Works for paving certain Streets included in Group I 1960 to be done under the assessment plan, from the following Con- tractors: R. 0. Green Construction Co. $177,548.13 J. F. Foster & Sons 186,502.53 with the recommendation that R. 0. Green Construction @o. be awarded the contract on his bid of $177,548.13. Moved by Alderman Meissner that contract for paving of streets designated in Group I, 1960, be awarded to R. 0. Green Construction Co, on their bid price of $177,549.13. Motion seconded by Alderman Wininger and carried. 7 A tabulation of bids on a farm tractor, with mower attachment, was presented by Mr. John P. Ruhmann, Director of Utilities, as follows; 228 Agenda No. International Harvester $2220.39 7 con't Central Tractor Sales 2352.25 Shaw Hobbs Equipment Co. 2600.00 with the recommendation that International Harvester Co. be awarded the bid. Moved by Alderman Witcher that the bid on Farm Tractor, with mower attachment be awarded to International Tractor Co. on their bid price of $2220.39. Motion seconded by Alderman Ray and carried. Moved by Alderman Meissner that Robert Seabugy Realtors be granted permission 8 to tie on to a 15" Sewer Line on the Iowa Park Road at its western terminus. Motion seconded by Alderman Wininger and carried. Alderman Roger E. Thoes introduced a Resolution and moved that it be adopted. 9 The motion was seconded by Alderman J. R. Ray. The motion carrying with it the adoption of the resolution prevailed by the following vote: Yeas: Aldermen Ray, Thoes, Ledford, Meissner, Witcher and Wininger, and Mayor Joynson. Nays: None. The resolution as adopted is as follows: RESOLUTION NO. 433 BY THE BOARD OF ALDI M&N OF THE CITY OF 'aICHITA FALLS, TEXAS, CALLING AN ELECTION ON THE QUESTION OF THE ISSUANCE OF 6,000,000.00 WATERWORKS TAX BONDS AND ON THE QUESTION OF THE ISSUANCE OF $6,500,000.00 WATERWORKS REVENUE BONDS. WHEREAS, the Board of Aldermen of the Pity of Wichita Falls, Texas, deems it advisable to issue the bonds of the City for the purposes hereinafter mentioned: BE IT RESOLVED BY THE BOARD OF ALD:WTEN OF THE CITY OF WICHITA FALLS, TEXAS: 1. That an election be held in the City of Wichita Falls, Texas, on the 8th day of December, 1960, at which election the following propositions shall be submitted: PROPOSITION NO. 1 "Shall the Board of Aldermen of the City of Wichita Falls, Texas, be authorized to issue the bonds of said City in the sum of $610001000.00, maturing serially in such installments as may be fixed by the Board of Aldermen, the maximum maturity being not more than Forty (40) years from their date, bearing interest at a rate not to exceed Five (5%) per cent per annum, and to levy a tax sufficient to pay interest as it accrues and principal as it matures on said issue of bonds, for the purpose of improving and extending the waterworks system of the City, as author- ized by the Constitution and laws of the State of Texas." PROPOSITION NO. 2 "Shall the Board of Aldermen of the City of Wichita Falls, Texas, be authorized to issue the bonds of said City in the amount of $6,500,000.00, maturing serially in such installments as may be fixed by the Board of Aldermen, the maximum maturity being not more than Forty (40) years from their date, bearing interest at a rate not to exceed Five (5%) per cent per annum, for the purpose of improving and extending the waterworks system of the City, to be issued in accordance with and secured in the manner provided in Articles 1111-1118, both inclusive, of the Revised Civil Statutes of Texas, 1925, each bond to be conditioned that the holder thereof shall never have the right to demand payment of said obligation out of funds raised or to be raised by taxation, secured by a pledge of the net revenues from the operation of the Waterworks System of said City." 2. That said election shall be held at the following places within said City, and the following named persons are hereby appointed as officers of said election: In City Precinct No. 12 composed of Wichita County Election Precinct No. 1, at the Wichita County Courthouse, 7th & Lamar, within said City, with L. L. Kuntz, Presiding Judge. In City Precinct No. 21 composed of Wichita County Election Precinct No. 2, at the Travis Scnool, 300 Third Street, within said City, with Mrs H. E. Hoskins, Presiding Judge. Agenda No. 229 9-con't In City Precinct No. 3, composed of Wichita County Election Precincts Nos. 3 and 40, at the Highway District Shop, 400 E. Scott, within said City, with Mrs J. H. Raines, Presiding Judge. In City Precinct No. 4, composed of Wichita County Election Precinct No. 4, at the Lamar School, 2206 Lucas, within said City, with Bob Wise, Presiding Judge. . In City Precinct No. 5, composed of Wichita County Election Precinct No. 5, at the Bonham School, 3101 Virginia, within said City, with Mrs B. F. Hayes, Presiding Judge. In City Precinct No. 6, composed of Wichita County Election Precinct No. 6, at Wheeler and Kimbrough, 1705 Dayton, -,Within said City, with 1"Trs S. H. Rider, Presiding Judge. In City Precinct No. 71�-u6itposed of Wichita County Election Precinct No. 7,& 54, at Booker T. Washington School, 700 Flood, within said City, with C. E. Jackson, Presiding Judge. In City Precinct No. S, at the Fain School, 1404 Norman, within said City, with Mrs M. H. Dice, Presiding Judge. In City Precinct No. 9, composed of Wichita County Election Precinct No. 9, at the Kemp Public Library, 13th & Lamar, within said City, with Mrs M. W. Flournoy, Presiding Judge. In City Precinct No. 10, composed of Wichita County Election Precinct No. 10, at the 7th Street Fire Station, 701 Warford, within said City, with Mrs J. H. Terry, Presiding Judge. In City Precinct No. 11, composed of Wichita County Election Precinc# No. 11, at the Meagan School, 1104 Broad, within said City, with Roscoe Staton, Presiding Judge. In City Precinct No. 12, composed of Wichita County Election Precinct No. 12, at the 17th Street Fire Station, 17th and Holliday, within said City, with irs. J. W. Thomas, Presiding Judge. composed of Wichita County Precinct No. 13)) In City Precinct No. 1'�, at the Jefferson Street Fire Station, 507 Jefferson, within said City, with Mrs Mozelle Laseman, Presiding Judge. In City Precinct No. 14, composed of Wichita County Election Precincts Nos. 14 and 45, at the Crockett School, 3015 Ave I. within said City, with Mrs R. B. Wiseman, Presiding Judge. In City Precinct No. 15, composed of Wichita County Election Precincts Nos. 15 and lg, at the Alamo School, 1912 Eleventh Street, within said City, with Mrs R. E. Benson, Presiding Judge. In City Precinct No. 16, composed of Wichita County Election Precinct No. 16, at Dr. Leo Karl's Office, 1606 Brook, within said City, with Mrs Jno. Dobbs, Presiding Judge, In City Precinct No. 17, composed of Wichita County Election Precinct No. 17, at the Southside Assembly of God Church, 2118 Broad, within said City, with Mrs R. E. Stone, Presiding Judge. In City Precinct No. 18, composed of Wichita County Election Precinct No. 19, at the Senior High School, 2149 Avenue H, within said City, with Mrs B. T. Adams, Presiding Judge. In City Precinct No. 19, composed of Wichita County Election Precincts Nos. 20 and 22, at the Zundelowitz School, 1706 Polk, within said City, with Mrs Clyde Tittle, Presiding Judge. In City Precinct No. 20, composed of Wichita County Election Precincts Nos. 21 and 53, at the English Pharmacy, 2414-A loth Street, within said City, with R. J. Claypool, Presiding Judge. In City Precinct No. 21, composed of Wichita County Election Precinct No. 23, at the Buchanan Street Fire Station, 1800 Buchanan, within said City, with Geo. Smoot, Presiding Judge. In City Precinct No. 22, composed of Wichita County Election Precinct No. 24, at the Sam Houston School, 2500 Grant, within said City, with Mrs Geo. Stracener, Presiding Judge. In City Precinct No. 23, composed of Wichita County Election Precinct No. 25, at the Hellenic Parish House, 3804 Seymour, within said City, with B. L. B ryans, Presiding Judge. In City Precinct No. 24, composed of Wichita County Election Precinct No. 30, at the Midwestern University, Taft Street, within said City, with Mrs Harold Johnson, Presiding Judge. In City Precinct No. 25, composed of Wichita County Election Precinct No. 41, at the Estep Pharmacy, 501 N. Broadway, within said City, with Mrs A. H. Hulsey, Presiding Judge. In City Precinct No. 26, composed of Wichita County Election Precinct No. 42, at Fire Station No. 10, 1003 Sunset Lane, within said City, with Mrs W. F. Woodrum, Presiding Judge. In City Precinct No. 27, composed of Wichita County Election Precinct No. 43, at the Ben Franklin School, 2112 Speedway, within said City, with Mrs Reginald Rogers, Presiding Judge. In City Precinct No. ->U, composed of Wichita County Election Precinct No. 44, at the Fire Department Building, Ave H. & Giddings, within said City, with A. F. Edwards, Presiding Judge. In City Precinct No. 29, composed of Wichita County Election Precinct No. 46, at the Highway Department Building, Beverly Drive, within said City, with Mrs. 9. T. Morgan, Presiding Judge. In City Precinct No. 30, composed of Wichita County Election Precinct No. 47, at the Carrigan Sdhool, 1609 Blonde, within said City, with C. L. Murph, Presiding Judge. In City Precinct No. 31, composed of WichitaCounty Election Precinct No. 50, at the McGaha School, 1537 Hampstead, within said City, with Mrs Olan Balch, Presiding Judge. 230 Agenda No. In City Precinct No. 32, composed of WichitaCounty Election Precinct No. 51, at 7 _ con't the Kemp Street Fire Station, 3400 Kemp Blvd., within said City, with Mrs John Coffey, Presiding Judge. In City Precinct No. 33, composed of Wichita County Election Precinct No. 52, at the Ben Milam School, 2960 Stearns, within said City, with Mrs Nancy Cox, Presiding Judge. In City Precinct No. 34, composed of INlichitaCounty Election Precinct No. 55, at the Cunningham School., 4107 Phillips, within said City, with Mrs. Eltine Box, Presiding Judge. In City Precinct No. 35, composed of WichitaCounty Election Precinct No. 56, at the Jefferson School, 4628 Mistletoe, within said City, with Jack Connell, Jr., Presiding Judge. The Presiding Judges above named are hereby authorized to select such assistants as they deem necessary to assist in the holding of said election. 3. The said election shall be held under the provisions of Chapter 1, Title 22, of the Revised Civil Statutes of Texas, 1925, as amended, including the provisions of Article 704, as amended by Chapter 382, passed at the First Called Session of the Forty Fourth Legis- lature, and only legally qualified electors who own taxable property in the City and who have duly rendered the same for taxation shall be qualified to vote. 4. The ballots for said election shall have written or printed thereon the following: PROPOSITION NO. 1 "FOR THE ISSUANCE OF WATER, IMPROV&4ENT BONDS AND THE LEVY OF A TAX IN PAYMENT THEREOF" "AGAINST THE ISSUANCE OF WATER IMPROV.&•!ENT BONDS AND THE LEVY OF A TAX IN PAYMENT' THEREOF" PROPOSITION NO. 2 "FOR THE ISSUANCE OF WATER IMPROVEMENT BONDS SECURED BY WAT'RWORKS SYSTEM REVENUES" "AGAINST THE ISSUANCE OF WATIa IMPROVEMENT BONDS SECURED BY 1r4AT ERWORKS SYSTEM REVENUES" Concerning each proposition, each voter shall mark out with blank ink or black pencil one of the above expressions, thus leaving the other as indicating his vote on the proposition. 5. A substantial copy of this resolution signed by the Mayor of .said City and attested by the City Clerk shall serve as proper notice of said election. Notice shall be given in accordance with Article 704, Revised Civil Statutes of 1925, as amended by Chapter 382, passed at the First Called Session of the Forty Fourth Legislature, supra. The Mayor is authorized and directed to have a copy of said notice posted at the City Hall and at each voting place within said City not less than fifteen days prior to the date fixed for holding said election. He shall also cause said notice to be published on the same day in each of two successive weeks in a newspaper of general circulation published within said City, the date of the first publication to be not less than fourteen days prior to the date set for said election. Except as otherwise provided in said Article 704, as amended, the manner of holding; said election shall be governed by the laws governing general elections. Moved by Alderman Ledford that the Minutes of the Park Board meeting, held 10 October 12, 1960, be received. Motion seconded by Alderman Thoes and carried. Moved by Alderman Witcher that the Minutes of the Planning Board meeting, held 11 November 11 1960, be received. Motion seconded by Alderman Meissner and carried. Moved by Alderman Meissner that the Plat of Loch Lomond Addition, Section C, 12 an addition to the City of Wici,ita Falls, Texas, be approved. Motion seconded by Aldeman Thoes and carried. Agenda No. 231 13 r- ,," Moved by Alderman Meissner that the Plat of Colonial Park, gection B, an addition to the City of Wichita Falls, Texas, be approved. Motion seconded by Alderman Witcher and carried. 14 ORDINANCE NO. 1928 AN ORDINANCE EXTENDING THE CITY LIMITS OF THE CITY OF WICHITA FALLS, TEXAS, BY /ANNEXING CERTAIN LANDS ADJACENT TO THE NORTHERN TERRITORIAL LIMITS OF THE CITY OF WICHITA FALLS, TEXAS, WHICH LANDS ARE DESCRIBED IN THIS ORDINANCE. (EXPRESSWAY RIGHT OF WAY) Moved by Alderman Meissner; that Ordinance No. 1928 be introduced and the City Clerk directed to publish same in the Wichita Falls Record News, one issue. Motion seconded by Alderman Wininger and carried by the following vote: Yeas: Aldermen Ray, Wininger, Thoes, Witcher, Meissner and Ledford. Nays: None. ORDINANCE NO. 1929 15 AN ORDINANCE PERMANENTLY CLOSING AND ABANDONING A PORTION OF A MEN (10) FOOT UTILITY EASEMENT ON LOT 9, BLOCK 14, OF THE SOUTHERN HILLS "DITTOE" HEIGHTS ADDITION TO THE CITY OF WICHITA FALLS, TEXAS. Moved by Alderman Witcher that Ordinance No. 1929 be approved and passed as read. Motion seconded by Alderman Thoes and carried by the following vote: Yeas: Aldermen Ray, Wininger, Thoes, Witcher, Meissner and Ledford. Nays: None. 16 ORDINANCE NO. 1930 x AN ORDINANCE AMENDING ORDINANCE NO. 1714 WHICH ADOPTED THE 1953 EDITION OF THE FIRE PREVENTION CODE SO AS TO PROVIDE FOR THE ADOPTION OF THE 1960 EDITION OF THE FIRE PREVENTION CODE. Moved by Alderman Meissner that Ordinance No. 1930 be approved and passed as read. Motion seconded by Alderman Ledford and carried by the following vote: Yeas: Aldermen Ray, Wininger, Thoes, Witcher, Meissner and Ledford. Nays: None, 17 Moved by Alderman Meissner that the Board of Aldermen approve Change Order #1 on Natkin & Company contract for Water System Improvements Section 1960 A. in the amount of "$7949.71, and the City Manager be authorized to execute same for and on behalf of the City of Wichita Falls. Motion seconded by Alderman Wininger and carried. 18 Moved by Alderman Wininger that Change Order No. 2, in the amount of $27,673.00, on Natkin & Company contract for Water System Improvements Section 1959-B, be approved, ,and the City Manager be authorized to execute same for and on behalf of the City of Wichita Falls, Motion seconded by Alderman Witcher and carried. re- 19 Mayor Kenneth Johnson announced the following/appointments to the Traffic Commission: G. H. Kirby r`3 yrs. Expire 12-9-63 ' T Ralph"Morgan 3 yrs. it " re- Moved by Alderman Thoes that the/appointments of Mr. Kirby and Mr. Morgan to the Traffic Commission be approved. 232 Agenda No. Motion seconded by Alderman Ray and carried. Mayor Kenneth Johnson announced the appointment of a new member, Mr. Robert K. 19-a Pace, to the Traffic Commission, for a term of 3 years. Moved by Alderman Ray that the appointment of Mr. Robert KPace to the Traffic Commission, be approved. Motion seconded by Alderman Witcher and carried. Moved by Alderman ilIeissner that the Standard Sewer Line Reimbursement Contract 20 between the City of Wichita Falls and the Hawkeye Development Co. covering Sewer Facilities in University Park, Section D-2 and Section E-2, in the amount of $10,281.76, be approved, and the City Manager be authorized to execute same for and on behalf of the City of Wichita Falls. Motion seconded by Alderman Witcher and carried by the following vote: Yeas: Aldermen Ray, Wininger, Witcher, Meissner and Ledford. Nays: Alderman Thoes. Moved by Alderman Ray that the Board of Aldermen approve payments on Water and 21 Sewer Reimbursement Contracts, as follows: Hughes Development Co. $6773.76, due 10-27-60, on Water lines in Faith Village, Unit 41 #2. Hamilton Investment Co. 133.13, due 10-30-60, on water lines in 8th Supplemental Addn. to Country Club Estates. Sunnyside Development Co. 379.29, due 10-29-60, on sewer lines in Sunnyside Hts. Addn. Hughes Development Co. 2688.22, due 10-29-60, on Sewer lines in Faith Village, Unit #2 Hamilton Investment Co. 14.02, due 11-1-60, on sewer lines in 8th Supplemental Addn. to Country Club Estates. Norman Downing, 78.08, due 11-1-60, on sewer lines in 2nd Supplemental Addn. to Park Place Addn. Hamilton Investment Co. 205.93, due 11-1-60, on sewer lines in 7th Supplemental Addn. to Country Club Estates. Hughes Development Co. 479,71, due 11-19-60, on sewer lines in Faith Village Unit 3; and authorize the City Clerk to issue checks for each of the above. Motion seconded by Alderman Ledford, and carried by the following vote: Yeas: Aldermen Ray, Wininger, Witcher, Meissner and Ledford. Nays: Alderman Thoes. Mr. J. B. Upchurch, representing Joe Ward Co. Engineers, and Mr. John Ruhmann, 22 Director of Utilities, presented an analysis and tabulation of bids received under Item 5, j and recommended that the bid be awarded to Natkin & Co. for $198,175.30. Moved by Alderman Meissner that the bid on Waterworks Improvements, Section B. 1960, be awarded to Natkin & Co. on their bid of $198,175.30, being the lowest and best bid; and the City Manager be authorized to sign a contract for and on behalf of the City of Wichita Falls. Motion seconded by Alderman Wininger. Moved by Alderman Thoes that-the-above-and-foregoing motion be tabled. Motion seconded by Alderman Ray, and lost by the following vote: Yeas: Aldermen Ray and Thoes. Nays: Aldermen Wininger, Witcher, Meissner and Ledford. Agenda No, 233 22-con't The original motion was then put to a vote and carried by the following vote Yeas: Aldermen Bininger, Witcher., Meissner and Ledford. Nays: Aldermen Ray and Thoes. 23 Alderman Meissner commented on the adverse publicity affecting the proposed Waterworks Improvement, Alderman Ray also made reference to the same. 24 Mr. D. W. Nicholas complained about sewage problems in the newly annexed area west of S.A.F.B. This was referred to the City Attorney. 25 Mr. Hampton Wilson voiced a complaint about the cost of paving, which was referred to the City Manager. 26 Mr. John Bagby, who operates a store on Park Street, asked for consideration in `the matter of eliminating the fire lane on Park Street. This matter was referred to the Traffic Commission. 27 ✓ Mr. M. K. Cross complained about the lack of utilities in one of the newly annexed areas. This was referred to the City Manager. 28 Mr. R. L. Jobe presented a claim for damages to his automobile, in the amount of $259.44, resulting from an alleged accident with a police car. Moved by Alderman Meissner that the above claim be allowed and payment authorized. Motion seconded by Alderman Wininger and carried. 29 Mr. Cecil Courtney requested an Amendment to Ordinance No. 1642, known as the Liquefied Petroleum Gas Ordinance. 29-a ORDINANCE NO. 1931 AN ORDINANCE AMENDING ORDINANCE NO. 1642, KNOWN AS THE LIQUEFIED PETROLEUM GAS ORDINANCE, BY AMENDING SECTIONS 1, 8 and 24, OF SAID ORDINANCE SO AS TO ALLOW THE RE- CHARGE OF CERTAIN CONTAINERS IN TRAILER PARKS, AS DEFINED IN THIS ORDINANCE, AND TO ALLOW THE SALE OF MINIATURE CONTAINERS IN THE FIRST FIRE ZONE AND DECLARING AN AMERGENCY. Moved by Alderman Thoes that Ordinance No. 1931 be approved and passed as read. Motion seconded by Alderman i4'itcher and carried by the following vote: Yeas: Aldermen Ray, Wininger, Thoes, Witcher, 1eissner and Ledford. Nays: None. and inspection 30 Moved by Alderman Thoes that building permit/ fees for construction of the Branch Boys Club in Rotary Park, be waived. Motion seconded by Alderman Ledford and carried. 31 Alderman Ledford introduced a motion as follows, and moved that it be adopted: I move that the City Manager, City Attorney, Chief of Police and the Traffic Engineer study the ordinances governing the control and usage of bicycles with a view of amending all present ordinances and bringing them up to date. Motion seconded by Alderman Witcher and carried by the following vote: Yeas: Aldermen Ray, Wininger, Thoes, Witcher, Meissner and Ledford. Nays: None. 23-Q Agenda No. Alderman Ray stated that several citizens had complained about the traffic 32 hazard at Brook & Sth St., with reference to parked cars obstructing the view of motorists approaching the intersection from the west. This complaint was referred to the Traffic Commission for study. Alderman Ray also commented on the use of airplane glue as an intoxicant by juveniles. Moved by Alderman Ray that the meeting be adjourned. Motion seconded by Alderman Thoes and carried. The Board of Aldermen then adjourned, at 4-30 P.M. APPROVED this the „' day of 1960. 0 ATTEST: City Clerk