Loading...
Min 05/13/1963 518 Wichita Falls, Texas Memorial Auditorium Bldg. May 13* 1963 Item No. I & 2 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 Building at 7:30 o'clock P.M., with the following members present: John J. Gavin Mayor J. Winston Wallander Dro Do Clifford Burross 0. Do McBride Aldermen Dr. Al To Witcher Roy V. (Pete) Claytor Don Wade L. Jack Davis City Manager H. P. Hodge, Jr. City Attorney W. B. Hicks City Clerk The invocation was given by Alderman Witcher. . 3 Moved by Alderman Witcher that the minutes of the regular Council meeting of April 22, 1963, be approved as read. Motion seconded by Alderman Burross and carried unanimously. 4 RESOLUTION NO. 513 RESOLUTION CALLING AN ELECTION THE STATE OF TEXAS COUNTY OF WICHITA CITY OF WICHITA FALLS WHEREAS, the Board of Aldermen of said City deems it advisable to issue the bonds of said City for the purposes hereinafter stated: BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS: 1. That an election shall be held in said City on the 4th day of June, 1963, at the several polling places, as follows: Precinct Number Voting Place Address 1 Wichita County Courthouse 2 Travis School 303-3rd Street, 3 Highway Department 400 E. Scott, 4 Lamar School 2206 Lucas* 5 Bonham School 3101 Virginia, 6 Lutheran School 2222 Brook, 7 Booker To Washington School Gymnasium 700 Flood, 8 Fain School 1404 Norman 9 Kemp Public Library Lamar Park 10 Warford St. Fire Station 701 Warford 11 Broadview Apartment House 1000 Broad St,, 12 17th Street Fire Station 17th & Holliday$ 13 Jefferson St, Fire Station 507 Jefferson 14 Crockett School 3015 Avenue I, 15 Alamo School 1912 - 11th St., 16 So H. Rider High School 4611 Cypress, 17 Southside Assembly of God Church 2124 Broad, 18 Giddings St. Fire Station Ave. 11 & Giddings, 19 Zundelwoltz School 1706 Polk, 20 Harrell School 3115 - 5th Street, 21 Buchanan St. Fire Station 1800 Buchanan$ 22 Sam Houston School 2500 Grant, 23 Helenic Parish House 3804 Seymour Rd.* 24 Midwestern University Taft Streets 25 Estep Pharmacy 501 No Broadway, 26 Hirschl High School 3106 Barton Lane, 27 Ben Franklin School 2112 Speedway, 28 Texas Highway Department Wichita Gardens, 29 Carrigan School 1609 Blonde, 519 Item No 4-conl;. Precinct Number Voting Place Address 30 McGaha School 1537 Hampstead', 31 Kemp Street Fire Station 3400 Kemp, 32 Ben Milan School 2960 Stearns, 33 Cunningham School 4107 Phillips, 34 Thomas Jefferson School 4628 Mistletoeq 2. That at said election the following Propositions shall be submitted in accordance with law: PROPOSITION NO. 1 Shall the Board of Aldermen of said City be authorized to Issue the bonds of said City, In one or more series or Issues in the aggregate principal amount of $3,795,000, with the bonds of each such series or Issue, respectively, to mature serially within not to exceed 40 years from their date, and to bear interest at rates not to exceed 5% per annum, for the purpose of constructing and Improving streets and storm sewers and providing street traffic signals; and shall said Board of Aldermen be authorized to levy and cause to be assessed and collected annual ad valorem taxes in an amount sufficient to pay the Interest on said bonds and provide a sinking fund to pay said bonds at maturity? PROPOSITION NO. 2 Shall the Board of Aldermen of said City be authorized to issue the bonds of said City* in one or more series or Issues in the aggregate principal amount of $320,000, with the bonds of each such series or issue, respectively, to mature serially within not to exceed 40 years from their date, and to bear interest at rates not to exceed 5% per annum, for the purpose of improving land for Park purposes; and shall said Board of Aldermen be authorized to levy and cause to be assessed and collected annual ad valorem taxes in an amount suffici- ent to pay the interest on said bonds and provide a sinking fund to pay said bonds at maturity? PROPOSITION NO. 3 Shall the Board of Aldermen of said City be authorized to issue the bonds of said City, in one or more series or Issues in the aggregate principal amount of $795pOOO with the bonds of each such series or issue, respectively, to mature serially within not to exceed 40 years from their date, and to bear interest at rates not to exceed 5% per annum, for the pur- pose of repairing and constructing improvements and enlargements to the City Memorial Audi- tortum; and shall said Board of Aldermen be authorized to levy and cause to be assessed and collected annual ad valorem taxes in an amount sufficient to pay the interest on said bonds and provide a sinking fund to pay satd bonds at maturity? PROPOSITION NO. 4 Shall the Board of Aldermen of said City be authorized to issue the bonds of said City* in one or more series or Issues in the aggregate principal amount of $250,000, with the bonds of each such series or issues respectively, to mature serially within not to exceed 40 years from their date, and to bear interest at rates not to exceed 5% per annum, for the pur- pose of constructing improvements and enlargements to the City Library; and shall said Board of Aldermen be authorized to levy and cause to be assessed and collected annual ad valorem taxes in an amount sufficient to pay the interest on said bonds and provide a sinking fund to pay said bonds at maturity? PROPOSITION NO. 5 Shall the Board of Aldermen of said City be authorized to issue the bonds of said Cttyt in one or more series or issues in the aggregate principal amount of $750,000, with the bonds of each such series or issue$ respectively, to mature serially within not to exceed 40 years from their date, and to bear interest at rates not to exceed 5% per annum, for the pur- pose of constructing and equipping a Police Building and acquiring a site therefor; and shall said Board of Aldermen be authorized to levy and cause to be assessed and collected annual ad valorem taxes in an amount sufficient to pay the interest on said bonds and provide a sinking fund to pay said bonds at maturity? PROPOSITION NO. 6 Shall the Board of Aldermen of said City be authorized to issue the bonds of said City, in one or more series or issues in the aggregate principal amount of $250,000, with the bonds of each such series or issue, re'specttvelys to mature serially within not to exceed 40 years from their date, and to bear interest at rates not to exceed 5% per annum, for the pur- pose of constructing and equipping Fire Stations and acquiring sites therefor; and shall said Board of Aldermen be authorized to levy and cause to be assessed and collected annual ad valorem taxes in an amount sufficient to pay the interest on said bonds and provide a sinking fund to pay said bonds at maturity'. PROPOSITION' NO. 7 Shall the Board of Aldermen of said City be authorized to issue the bonds of said City* in one or more series or issues In the aggregate principal amount of $95,000, with the bonds of each such series or issue, respectively, to mature serially within not to exceed 40 Item No. 520 4 con't. years from their dateg and to bear interest at rates not to exceed 5% per annumq for the pur- pose of constructing Improvements on land owned by the City to be used for the parking of vehicles; and shall said Board of Aldermen be authorized to levy and cause to be assessed and collected annual ad valorem taxes in an amount sufficient to pay the interest on said bonds and provide a sinking fund to pay said bonds at maturity? PROPOSITION NO. 8 Shall the Board of Aldermen of said City be authorized to issue the bonds of said City, in one or more series or issues In the aggregate principal amount of $1259000, with the bonds of each such series or Issue, respectivelyg to mature serially within not to exceed 40 years from their dates, and to bear interest at rates not to exceed 5% per annumq for the pur- pose of purchasing land and equipment for the disposal of waste; and shall said Board of Aldermen be authorized to levy and cause to be assessed and collected annual ad valorem taxes In an amount sufficient to pay the interest on said bonds and provide a sinking fund to pay said bonds at maturity? PROPOSITION NO. 9 Shall the Board of Aldermen of said City be authorized to Issue the bonds of said C1ty9 in one or more series or Issues* In the aggregate principal amount of $52590009 with the bonds of each such series or Issue, respectively* to mature serially within not to exceed 40 years from their date* and to bear interest at rates not to exceed 5% per annum, for the pur- pose of Improving and extending said City9s Waterworks Systems, with said bonds to be secured by and payable from a first lien on and pledge of the Net Revenues of said City's Waterworks Systems andq in the discretion of the Boardq to be further secured by a pledge of net revenues derived from the Sewer System? 3. That the official ballots for said election shall have written or printed thereon the following: PROPOSITION NO. 1 "FOR THE ISSUANCE OF STREET IMPROVEMENT BONDS" "AGAINST THE ISSUANCE OF STREET IMPROVEMENT BONDS" PROPOSITION NO. 2 "FOR THE ISSUANCE OF PARK BONDS" "AGAINST THE ISSUANCE OF PARK BONDS$' PROPOSITION NO. 3 11FOR THE ISSUANCE OF AUDITORIUM BONDS" "AGAINST THE ISSUANCE OF AUDITORIUM BONDS" PROPOSITION NO. 4 "FOR THE ISSUANCE OF LIBRARY BONDS" "AGAINST THE ISSUANCE OF LIBRARY BONDS" PROPOSITION NO. 5 "FOR THE ISSUANCE OF POLICE BUILDING BONDS#$ "AGAINST THE ISSUANCE OF POLICE BUILDING BONDS" PROPOSITION NO. 6 "FOR THE ISSUANCE OF FIRE STATION BONDS" "AGAINST THE ISSUANCE OF FIRE STATION BONDS" PROPOSITION NO. 7 "FOR THE ISSUANCE OF PARKING LOT BONDS" "AGAINST THE ISSUANCE OF PARKING LOT BONDS's PROPOSITION NO. 8 "FOR THE ISSUANCE OF WASTE DISPOSAL BONDS$# "AGAINST THE ISSUANCE OF WASTE DISPOSAL BONDS" PROPOSITION NO. 9 "FOR THE ISSUANCE OF WATER SYSTEM IMPROVEMENT REVENUE BONDS" "AGAINST THE ISSUANCE OF WATER SYSTEM IMPROVEMENT REVENUE BONDS" 4. That only resident, qualified electors who own taxable property In said City and who have duly rendered the same for taxation shall be entitled to vote at said election. 5. That notice of said election shall be given by posting a substantial copy of this Resolution in each of the Election Precincts of said City and also at the City Hall* not 521 Item No. 4-Con't. less than 15 days prior to the date set for said election; and, a substantial copy of this Resolution also shall be published on the same day in each of two successive weeks in a newspaper of general circulation published in said City, the date of the first publication to be not less than 14 days prior to the date set for said election. Moved by Alderman Wallander that Resolution No. 513 calling for a bond election be adopted. Motion seconded by Alderman Claytor, and carried by the following vote: Ayes: Mayor Gavin, Aldermen Wallanderg Burrossp McBride* Witcher, Claytor, and Wade. Nays: None Mr. W. A. Hotchkiss appeared before the Council and filed with the City Clerk a schedule of rates decreasing the electrical rates for the residents of the City of Wichita Falls. ORDINANCE NO* 2021 AN ORDINANCE APPROVING CERTAIN SCHEDULE OF RATES FILED BY THE TEXAS ELECTRIC SERVICE COMPANY IN THE CITY OF WICHITA FALLS, TEXAS. Moved by Alderman Wade that Ordinance No. 2021 accepting the schedule of rates filed with the City Clerk be adopted. Motion seconded by Alderman Burrosso and carried by the following vote: Ayes: Mayor Gavin, Aldermen Wallander, Burross, McBride, Witchery Claytor and Wade. Nays: None The City Manager presented bids for the surfacing of tennis courts at Weeks Park Tennis Center. Moved by Alderman Claytor that Sabre Asphalt Company be awarded the bid for the surfacing of tennis courts at Weeks Park Tennis Center on their low bid of $6600. Motion seconded by Alderman Witcher and carried unanimously. An Ordinance repealing the existing electrical code and the adoption of a new code was presented by City Attorney, H. P. Hodge, Jr. ORDINANCE NO. 2022 AN ORDINANCE REGULATING THE INSTALLATION, USE AND MAINTENANCE OF ELECTRICAL SYSTEMS, WIRING AND APPARATUS ON ANY PREMISE, STREET, ALLEY OR ROADWAY WITHIN THE CORPORATE LIMITS OF THE CITY OF WICHITA FALLS, TEXAS, CREATING A BOARD OF EXAMINERS, THE OFFICE OF ELECTRICAL INSPECTOR AND PROVIDING FOR THE LICENSE OF MASTER ELECTRICIAN (ELECTRICAL CONTRACTORS) , JOURNEYMEN ELECTRICIANS, MAINTEN- ANCE ELECTRICIANS, REGULATING APPRENTICES, TRAINEES, AND HELPERS, PROVIDING FOR INSTALLATION AND MAINTENANCE REQUIREMENTS, PROVIDING FOR EXEMPTIONS, PROVIDING FOR AND FIXING PENALTIES FOR THE VIOLATION' HEREOF, PROVIDING AN EFFECTIVE DATE AND REPEALING ORDINANCE NO. 1687 AND 1844. Moved by Alderman Wallander that Ordinance No. 2022 be adopted. Motion seconded by Alderman Wade and carried by the following vote: Ayes: Aldermen Wallander, Burross, McBride, Witcher, Claytor, and Wade. Nays: None A short report on the participation paving program was made by City Attorney 8 H, P. Hodge, Jr* RESOLUTION No . 514 A RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION TO POSTPONE START AND COMPLETION OF CONSTRUCTION OF WORK UNDER WATER APPROPRIATION PERMIT NO. 2015. BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS: That the City Manager is hereby authorized and directed to file an application with the Texas Water Commission for the extension until June 1, 1965, of the time within which the � Item No. 522 9-Con't. City of Wichita Falls is required to start construction of the dam and reservoir project as authorized by Water Appropriation Permit No. 2015 and for an extension until June 1, 1967, of the time when such construction must be completed. Movi'd'by'Alderman McBride that Resolution No. 514 be passed and ap"Q*d. Motion seconded by Alderman Claytor, and carried by the following vote: Ayes: Aldermen Wallander, Burrosss McBride* Witcher, Claytor, and Wade. Nays: None 10 Moved by Alderman Burross that corrections on tax adjustments 183-326 as presented by Robert Oo Winters, Tax Assessor and Collectort be approved. Motion seconded by Alderman Witcher and carried unanimously* Mr, Jack Davis# City Managers presented a memorandum from Mr. J. P. Ruhmanns Director of Public Servicest regarding the sanitary sewer for Wichita Gardens, Rancho Vista, Seymour Heights, and adjacent areass requesting authorization to hire an engineering firm, and to pre- pare plans, specifications, and estimates for said sewer mains. Moved by Alderman Claytor that Mr. J. P. Ruhmann be authorized, with the approval of Mr. Jack Davis, City Manager, to employ an engineering firm as requested. Motion seconded by Alderman McBride* and carried unanimously. 12 Mr. H. P. Hodge* Jr*t City Attorneyv presented reimbursement contracts from the Meadowlake Company covering the sewer and water systems in Meadowlake Section B addition and Meadowlake Section C addition for approval, with the recommendation that Mr. Jack Daviss, City Managers be authorized by the Board of Aldermen to execute standard reimbursement contracts with the Meadowlake Company for same. Moved by Alderman Burross that City Manager Jack Davis be so authorized. Motion seconded by Alderman Wade, and carried unanimously. 1� Moved by Alderman McBride to allow and order paid reimbursements due under existing water and sewer contracts in the amounts as follows'. W. B. Hursh, water# section 5, Hursh subdivision $213.38 University Park Corporationt sewer, sections A-2* A-3, C and C-1, University Park subdivision $1220.28. Motion seconded by Alderman Claytor and carried unanimously. 14 Moved by Alderman McBride to allow the Mayor to appoint members of the Plumbing (11 Advisory Board* Motion seconded by Alderman Claytor and carried unanimously. 15 Moved by Alderman Burross that the minutes of the meetings of the Electrical Advis- ory Board meeting held April 151, 1963, and the minutes of the Board of Adjustments and Appeals held April 179 1963, be received and approved. Motion seconded by Alderman Witcher and carried unanimously. 16 Moved by Alderman Burross that the Council approve the Plat of Fountain Park First supplement to section 2-A. Motion seconded by Alderman McBride and carried by the following vote: Ayes: Aldermen Wallandert Burross, McBride* Witcher, Claytort and Wade. Nays: None 523 Item No. 17 Moved by Alderman Wade that the design contracts for two sub fire stations and the club house at the Weeks Park Municipal Golf course be awarded to Roy W. Kee and Wingler and Sharp. Mattpn=aeconded by Alderman Claytor and carried unanimously. Moved by Alderman Witcher that Mr. Pat O'Neil be appointed a member of the Park 18 Board and Mr. Leroy Wilkins be appointed a member of the Planning Commission as a replace- I/ ment for Mr. Dean Stewart who has resigned. 41 Motion seconded by Alderman Burross and carried unanimously. A petition was received and read by the Mayor regarding the use of the present 11/19 Weeks Park Club House* and requesting that in planning for the new Weeks Park Club House f/ the many users of the present club house be considered. The City Manager was asked by Alderman Burross to write a letter to the parties submitting the petition and fully explain the plans to date for the proposed Weeks Park Club House. Moved by Alderman Claytor that the meeting be adjourned. Motion seconded by Alderman Wade and carried unanimously. The Board of Aldermen then adjourned at 8:50 P. M. APPROVED this the 27 day of May 1963. Mayor Pro Tem ATTEST: V/1 U CfYy— Clerk CITY OF WICHITA FALLS INTER-OFFICE MEMORANDUM TO, C I TY MANAGER Tmnouw4 -Di*tcTon OF "L I C WORKS DATE, "AAY 9�. 1963 FROM DIRECTOR OF PARKS Am RtMATION susism TAEKJLATION OF BIDS - WEEKS PARK TENNIS CENTE.R COMMENT: ATTACMED IS NOCHASE SUMARY FOR FUANISMIN,,� MATER�AL3 A140 LASOR REQUIRED TO INSTALL A PAYED PLAYINa SURFACE CN FIVE (5) CCUATS AT *EKS PA*% TENNIS "ENTER. SPENCER FLLPS SPE:A L ATTAC*MENT u z 0 0 0 It < Xp T )w X. -.< A V. �O W m 2 a v m n i5 -4 M 0 m x C4 0 P. C 0 x r Ul 0 0 c M -4 0 (P x c 'D r m -C m 0 .4 4 0 f" 0 30 30 0 cn c r r r 9 10 -4 -4 r r- M -4 r 30 0 30 c 31. cn 0 0 z 0 3w - n -4 m C-1 1 -4 Lo 0 r Mal L m x LA 0 c f- A ro x m 0 -4 0 30 0 m 0 30, 4A w r OD CE�'RT IF ICA TE FOR ELEC`LI(_)N R L�OLUTION THE STATIE OF TEXAS i C COUNTY OF lj_ICHIT� CITY OF _,UHITk FALLS ��1e, the undersigned, havor and City Clerk, respectively, 047' said City, hereby certify as follows: 1. That the attached and following is a true, full, and correct copy of a Resolution Calling An Election duly adopted Icy the Board of Alderman of said City at a Regular Meeting held at the regular meeting place on the 13th day of May, 1963, which Resolution has been duly record- ed in the minutes of said Board of Aldermen. 2. That the following are the members and officers of said Board of Aldermen: John J. Gavin., Mayor, J. Winston ',�'allander, Dr. D. Clifford Burross, C. D. McBride Dr. Al. T. li1itcher, Roy V. Claytor, : Don Wade, �ldermen, Ij. B. Hicks City Clerk, and all said persons were present at the time of adoption of said Resolution, except the followinF absentees: None 3. That said Resolutionwas introduced for the consideration of said Board of Aldermen by its presiding officer and read in full, and upon motion duly made and seconded, said Resolution was adopted by the following vote: YhAS: All members of the Board of Aldermen present voted "Aye." 1,,'AYS: None. 4. That each of the members and officers of said Board of Aldermen was duly and sufficiently notified officially and personally, in advance,, of the time, place, and purpose of the aforesaid MeetinE, and that said Resolution would beintroduced and considered for adoption at said Meeting, and each of said members and officers consented, in advance, to the holding of said Meeting for such purpo-se. 5. That the �'i-ayor of said City has approved, and hereby approvesi said Resolution; that the Kayor and the City Clerk of said City have duly si,�-ned said Resolution; and that said Mayor and City Clerk hereby declare that their signing of this Certificate shall constitute the signing of the attached and following copy of said Resolution for all purposes. SIGNED AND SEALED this the 1-<th day of L4y-,� 1963._ City Clerk. S L