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Min 01/29/1963 487 It em No. Wichita Falls, Texas Memorial Auditorium Building January 29, 1963 1 & 2 The Board of Aldermen of the City of Wichita Falls, Texas, met in postponed regular session, on the above date, in the Council Room of the Memorial Auditorium Building, at 7:00 oldlock P.M., with the following members present: John J. Gavin Mayor J. Winston Wallander Dr. D. Clifford Burross 0. D. McBride Aldermen Dr. Al T. Witcher Roy V. (Pete) Claytor Don Wade L. Jack Davis City Manager H. P. Hodge Jr. City Attorney A. L. Fitts City Clerk The meeting was called to order by Mayor John J. Gavin. The Invocation was given by Alderman Don Wade. 3 Moved by Alderman Burross that the Minutes of the regular Council Meeting held January 14, 1963, as read, be approved. Motion seconded by Alderman McBride and carried unanimously. 4 Mayor Gavin announced the receipt of the 1961-1962 fiscal year audit presented by Allred & Armstrong, Certified Public Accountants. 5 Bids on yearly supply of automobiles, trucks, and one Truck Service body were received; copies of bid Summaries attached hereto. Moved by Alderman Burross, on the recommendation of the City Manager and Purchasing Agent, that the lowest and best bids be accepted and purchase be authorized ✓ according to Schedule as listed below. Motion seconded by Alderman Witcher and carried unanimously. AUTOMOBILES 11 Police Dept. Cars Low Net Waites Ford $170676.97 2 Sanitation Cars Low Net Waites Ford 3,593.54 1 Tax Dept. Car Low Net Waites Ford 1,684.27 1 Fire Dept. Car Low Net Waites Ford 12929.27 1 Park Dept. Car Low Net Lam Plymouth 1075.00 1 Water Dept. Car Low Net Waites Ford 1,496.82 TRUCKS 1 Parks Dept. Utility Truck Low Net Waites Ford 2,052.16 1 Parks Dept. Pick-up Low Net Waites Ford 1,542.66 1 Water Dept. 3/4 T Pick-up Low Net Waites Ford 1,552.29 2 Water Dept. 1 T Pick-up Low Net Waites Ford 3,653.48 1 Water Dept. 12 T Pick-up Low Net Waites Ford 2,203.95 ;�-1 1 Sewer Dept. 12 T Truck Low Net Waites Ford 2,031.20 1 Sewer Dept. 2 T Pick-up Low Net Waites Ford 1,578.29 *-2 4 SanitationDept. Trucks Low Net Waites Ford 11,760.00 1 Traffic Dept. 3/4 T Pick-up Low Net Waites Ford 1,742.29 1 TrafficDept. 1 T Pick-up Low Net Waites Ford 1,892.42 1 Traffic Dept. 2 T Pick-up Low Net Waites Ford 2,250.90 *-1 Kidwell (SIC was low bidder but did not meet Specifications *-2 Kidwell Gi,4C was low bidder but did not meet Specifications Traffic Engineering One bid McCabe-Powers Auto BodyCo. 7,579.22 488 Item No. Mr. Roger Thoes presented a request from Pat Carrigan Post No. 120, 6 American Legion, for the purchase from the City of a tract of land adjacent to their property at Lake Wichita. Mr. Ken Brockman,Commander of Pat Carrigan Post No. 120, American Legion, joined with Mr. Thoes in the presentation. The request was turned over to City Manager, Jack Davis, for further °" investigation. Moved by Alderman Witcher that Alternate Plan No. 1, for the Construction of 7 a Parking Area andDrive-Mn Window, at Memorial Auditorium Building, for the payment of water bills, be approved, and the City Manager be authorized to make payment for same out of the regular budget funds. Motion seconded by Alderman McBride and carried.unanimously. RESOLUTION NO. 501 g BE IT RESOLVED BY THE BOARD OF ALDEUIEN OF THE CITY OF WICHITA FALLS, TEXAS: That the provisions of.Mi.nute No. 52086 passed by the Texas Highway Commission on December 12, 1962, are acceptable to the City of Wichita Falls. We do hereby order f that the City of Wichita Falls cooperate with the State Highway Department and proceed with the obligations so stipulated in above said Minute Order as being responsibilities of the City. ` - - - - - - - - - - i Moved by Alderman Wade that Resolution No. 501 be approved and passed. Motion seconded by Alderman Claytor and carried by the following vote: Yeas: Aldermen Wallan4er, Burross, Witcher, McBride, Claytor and Wade. Nays: None. Moved by Alderman Burross that the li.nutes of the Planning and Zoning Commission 9 meeting held January 16, 1963,be received. Motion seconded by Alderman Witcher and carried unanimously. Moved by Alderman Wade that the Final Plat of the Wichita West Shopping Center 10-a be approved; copy of said Plat being on file in Office of City Clerk. Motion seconded by AldermanClaytor and carried unanimously. Moved by Alderman Wade that the final Plat of the Steed Subdivision be approved; 10-b copy of said Plat being on file in Office of City Clerk. z r. Motion seconded by Alderman Claytor and carried unanimously. Moved by Alderman Claytor that the Minutes of the Park Board meeting, held January 21, 1963, be received. Motion seconded by AldermanWitcher and carried unanimously. Alderman Claytor called the attention of the Council to Item No. 8, on Park Board Minutes. 489 Item 1 Moved by Alderman McBride that the Minutes of the Traffic Commission meeting, held January 15, 1963, be received. Motion seconded by Alderman Burross and carried unanimously. 13 Agenda Item No. 13 was passed to a future date. 4 ORDINANCE NO. 2012 AN ORDINANCE AM124DING ORDINANCE NO. 2000, WHICH PROVIDED FOR CLASSIFICATION OF ALL FIR&4EN UIDER CIVIL SERVICE, BY REDUCING THE NUMBER OF LIEUTENANTS FROM 27 TO 24, AND DECLARING AN EMERGENCY. Moved by Alderman Claytor that Ordinance No. 2000, be approved and passed as read. Motion seconded by AldermanBurross and carried by the following vote: Yeas: Aldermen Wallander, Burross, Witcher, McBride, Claytor and Wade. Nays: None. 5 Moved by Alderman Witcher that the General Hospital bill for $9,837.34 be allowed and ordered paid; being one half the cost of indigent patient care for the month of December, 1962. Motion seconded by Alderman Claytor and carried unanimously. 6 Mayor Gavin announced the appointment of the following named persons to serve on a panel Group to study and detennine the solution of the care of indigent patients at Wichita General Hospital; James Irl Montgomery Rev I..--M... Kennedy Al Horwitz Charlsie Loath Robert, J. Hayes C. E. Jackson Dr. jack Maxfield Ray Keith 7 Mayor Gavin read a letter from Mr. Bill Thacker, Chairman of the Planning & Zoning Commission, citing the reaction and complaints received at the four hearings held for the purpose of securing data on which to base a comprehensive Zoning Ordinanci4 1B i A request from the Imperial 400 Motel for a lease on Lots 4 & 5, Block B, J. A. Kemp Addition, on which to erect a sign, was passed for further study. 9 Mr. C. C. McDonald., Attorney for Cliff Moore Lumber Company, presented a proposal to settle taxes on one-nifith basis, owing to hardship, and incident to the loss of property for the Expressway. Moved by Alderman Burross that the City accept the adjustment on a basis of one-ninth. ' Motion seconded by AldermanClaytor and carried unanimously. 0 Moved by Alderman Claytor that the meeting be adjourned. Motion seconded by Alderman Wade. The Board of Aldermen then adjourned at 8-38 o'clock P.M. APPROVED this the L'o day of ° c_ , ;163. f` ATTEST: 7yor City'Clerk r � P'URCHASE Su _.° Y U T 0 . i 1I:,, , -7, T RUCKS AUTOMOBILES ELIE LAH DEPARTMENT ITEM UNIT PRICE GROSS TRADE IN NET BID Police 11 Auto $ 21069.89 $ 22,.768.79 $ 2,881.00 " 19;887.79 Sanitation 2 Auto 2,100.23 4,200,46 275.00 3,925.46 Tax 1 Auto 2,100.23 216.50 1,883.73 Fire 1 `iuto 2,100 .23 31.23 2,06900 Parks 1 Auto 21075 ,14 700.14 1,375:00 Water 1 Auto 21023.23 403.23 1,620.00 LONGHORN CHEVROLET DEPARTMENT ITEM UNIT PRICE GROSS TRADE IN NET BID Police 11 Auto $ 23,514.00 $ 3,091.OQ $ 20,423.00 Sanitation 2 Auto $ 21072.83 41l45.66 275.00 31870.66 Tax 1 Auto 2.,072.83 254.00 1,818.83 Fire 1 auto 21074.93 50.00 21024.93 Parks 1 Auto 2,148.35 325.00 1082.3.35 Water 1 Auto 11984.73 250.00 1,734.73 W. 0. WAITES DEPARTMENT ITEM UNIT PRICE GROSS TRADE IN NET BID Police 11 Auto $ 1,959.27 21,551.97 $ 31875.00 $ 17,676.97 �' Sanitation 2 Auto 1,959.27 31918.54 325.00 3,593.54 Tax 1 Auto 1,959.27 275.00 1,684.27 Fire 1 Auto 1,959.27 30 .00 1 9�29. ,7_ ✓ Parks 1 Auto 1,931.77 435.00 ._1,49677 Water 1 Auto 1,871.82 375.00 ix 96:82 TRUCKS AND PICKUPS INTERNATIONAL DEPARTMENT ITEM UNIT PRICE GROSS TRADE IN NET BID Parks 1 Ut. truck`$ 2000.66 $ 21300.66 1 pickup 1,768938 1,768.38 Water 1 3/4T P-up 21008.94 $ 375.00 1,633.94 2 1T P-up 2,13C.71 $ 4,261.42 500.00 3,761.42 1 12T truck 21683.63 300.00 2,383.63 Sewer, 1 12T truck 2,4 26.63 75.00 2,351.63 1 2T pickup 1,849.59 150 .00 1,699.59 Sanitation 4 trucks 3,147.50 12,590 .00 12.,590.00 Traffic 1 3/4T pickup2.,008.94 75.00 1,933.94 1 1T pickup 2,349.72 300.00 2.,049.72 1 2T truck 2,270.38 2,270.38 LONGHORN CHEVROLET TRUCKS AND PICKUPS (continued) W. 0. WAITES DEPARTMENT ITEM UNIT PRICE GROSS TRADE IN NET BID Parks 1 Ut. trucks 2,052.16 ,� 2,052.16 1 pickup 1,542.66 1,542.66 ✓/ Water 1 3/4T P-up 1:917.29 $ 365.00 1,552.29 ✓ 2 1T pickup 2,019.24 $ 4,038.48 385.00 3�653.4g �- 1 12 T truck 2.,l0 3.95 200.00 2,203.95 Sewer 1 12T truck 2,191.20 160.00 2,031.2Q 1 2T pickup 1,708.29 130.00 1,578.29 Sanitation 4 trucks 2,940.00 $11,760.00 11,760.00 ✓/r Traffic 1 3/4T pickupl,917.29 175.00 1,742.29 ✓ 1 1T pickup 4jPjjj0W , .�. 2. 220.00 SPIM4P i;s"%.�. u. . 1 2T pickup 2,250.90 2,250.90 KIDWELL GMC DEPARTMENT ITEM UNIT PRICE GROSS TRADE IN NET BID Parks 1 Ut. truck$ 2,2ll.45 $ 2,211.45 1 pickup 1,697.52 1,697.52 Water 1 3/4T P-up 1,997.24 300.00 1,697.24 2 1T pickup 2,218.99 4,437.98 500.00 33,937.98 1 12T truck 2,547.46 380 .00 2,167.46 1- Sewer 1 12T truck 2,299.57 175.00 2,124.57 1 2T pickup 1,746.39 175.00 1,571.39 2- Sanitation 4 trucks 3,242•22 12,968.83 12.3960".80" Traffic 1 3/42 pickupl,997.24 100 .00 1:897.24 1 1T pickup 2,218.99 220 .00 1,998.99 1 2T pickup 2,362.65 22362.65 1* Did not meet specifications 2^ Did not meet specifications z o r a � 03 IV ti t� rnt m111��j OA tQ v i wmim i ; a K o'tD ;c� m P.i m to r +mt i rt i n i � O N rt cd bd td m r ;o tj d d hr ci rt MIT I rwt ir n rt m idi i �d A o ! rt 03 n a. j OZ cr w i o ro ' t Ir' w 14 03 a@ice iw m .010 m m co w n 1 a i I 10 �i art 0i i� r► cr nn mri xib I o- o h ' wmFa, oC� m1m aka QQ Gn i t n; :31 a a ^ H. _ r 0' rta a a m r� o a1.4 c t� mi o i wci H n m o m O o; m i i z ! � rr vi I N hl fD 1 tV (pl O i irA i CITY OF WICHITA FALLS INTER-OFFICE MEMORANDUM TO: Jack Davis, City Manager DATE: January 25, 1963 FROM:R. T. Gregory, Director of Public Works SUBJECT: BIDS ON TRUCK SERVICE BODY FOR TRAFFIC ENGINEERING DIVISION COMMENT: The attached bid for a truck service body for the Traffic Engineering Department was received January 23, 1963. Only one bid for this item was received, although bids were solicited and discussed with representatives of at least one other company. The bid submitted is considerably below list price and it is my recommendation that this bid be accepted. R. T. Gregory Director of Publi Work � `a RTG:aw Attached PLEASE HANDLE PLEASE APPROVE CITY OF WICHITA FALLS PLEASE NOTE AND RETURN INTER-OFFICE MEMORANDUM FOR YOUR �J. Coleman Williams.. Purchasing Agent INFORMATION PLEASE SEE ME TO: DATE: PLEASE ADVISE FROM: A. L.Fittsl City Clerk YOUR FILE SUBJECT-A=LIRPT FROM MIJWTES OF *MING OF Bt JUM OF ALDI!3&'X HAD 1-29-631 COMMENT: Bids on yearly supply of automobileap truckss and one Truck Service body were received; copies of bid Surimaries attached hereto. 4oved by Alderruu Burrosss on the recommendation of theCi.ty Manager and Purchasing Agents that the lowest and best bider be accented and purchase be authorized according to Schedule as listed below& .Motion seconded by Aldermen Witcher 6 zu1 carried unan1mously. AUTOU0BjMz 11 Police Debt. Cars Low Net Wa.ite►s Ford 417s676.97 2 Sanitation Cars Low Net �4iites Ford 3s593.54 1 Tax Dept. Car Low Net Vdaites Ford 1684.27 1 Fire Dept. Car Low Not Wastes Ford 10929.27 1 ParkAelpt. Car Low Not LIB Plymrauth ls375.00 1 eater Dept. Car LOW Net If ait88 Ford 1s496•$2 'fir 1ZQ_' 1 Parks Dept. Utility Truck Low Net Waites, Ford 2s052.16 1 Parks Dept. Fick--tip Low Net Vai.tes Ford isW.66 1 'faater Dept. 3/4 T Pick-up Low Net Wa.ites Ford is 552.29 2 Water Dept. 1 T Pick-up Low Not Waites Ford 3*653.48 1 `hater Dept. 1 T Pick-up Low Net w'aites Ford d s203.95 *-1 1. 1 ewor Dept. 1;'� T Truck Law last saitesF'ord 1*578,2a 1 Sewer Dept, K T Fick-up Lour Net Wastes Ford 1,57529 "-2 4 Sanitation Dept. Trucks Low Net Waites Fora 11s760,00 1 Traffic Dept. 3/4 T rick-up Naar Not Waite* Ford 10,742.29 1 Traffic Dept. 1 T Pick-up Low Not Vaites Ford 1$892.42 1 Traffic D6)t. 2 T Pick-up Low Not w1aites Ford 2s250•90 *--1 Udwell CHIC was low bidder but chid not meet Specifications _2 Kidwell. 'GKC was low bidder but dial not meet Specifications TFaJQX SERVICE BODY Traffic Engineering One bid McCabe-Powers Auto Body Co! 7,579.22 ce--`r. G Milks 61 >1 A. L. Fitts.. City Clerk CITY OF WICHITA FALLS INTER-OFFICE MEMORANDUM TO: vajus city vvnaz4r DATE: FROM: 3, SUBJECT: ArnVAI QwmArvmxntn of "AWKIM OWPUMt, COMMENT: reoilrevonts 0! n*v lot"Motive aqvi"venq SIM an We Ado willas apt. Low Wat AtOA card 17*676.97 na8 h4tivn Karl$ ;_�Ov il'at altee Ford 30593454 Lov altos Ford 10614w Fire Apt. for Levi i"'4)t 1*09*27 i ark Us;t. ZaVl,,.r L44 to to= 1 lysouth 1*37001 � ater as L. Car Wv Not altev Ford 1,496,82 irks 0,;pCe 1;;tll lv�ck Low Not altos V a r4i 2savy.16 arks 4* k. nick-my now Not Wtva F a Ire� i a S41106 2 oalvr 00", 1 1 'r Ack-.14—P -ow !,�A aitts ?ord I �atvr DoA, U 7 Ulm LqW ret 0 lies fa rd 0103015 11 T.-vo LowNot often Oo awl ,X t Isiton rard 1*5700 00 e 1110V Not -altos v owd 111760*0 I Traffte Dept, 3/4 T lick-up Low Pat *A*s 0ord 10742,29 1 Trof fio tort, 1 Z Qk-op Low plot Altot r 0 H 1/9242. Traf fie Wt* 2 altos Ford 1.1 AlAvell ABC 'gas low, bi4i `*r t,,,A j 041 was low blzer but "Id rioL aw-"st