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Min 09/09/1957 165 Wichita Falls, Texas lierrorial Auditorium Bldg. September 9, 1957 The Board of Aldermen of the City of V,ichita Falls, met in regular session on the above late, in the Council Room of the ":Memorial Auditorium Bldg., at 8 otel.ock P.M., with the following me:_,bers present: K. C. Spell P.Iayor Bill G. Hale Dr. J. D. Hall Stayton N. Bonner Aldermen Tom C. Foleyx Avery chell % J. 10. Jarratt Geo. T. Henderson City Clerk IT A. Thcana.son City Ia.:ager J. ;^.a.lter Friberg City Attorney The Invocation was given by Dr. Neal D. Canncn, Pastor of the First Methodist Church. Moved by Alderman Foley that the -imates of the regular meeting held J"ily 22, a,.nd the called meetings held Jul;; 24, August 12, August 30, and September 4, 1957, res-)ectively, be and the sa--le are hereby approved. Motion seconded by Alde.m�an Jarratt 2...d carried. IMoved by Alderman Mitchell that the i�:inutes of the Citir-County ' elfare Board meetin ;, held Au,;ust 15, 1957, be and the same are hereby approved, copy of which is attached hereto and made a part of the records hereof. Iloti_on seconded by Alderman Jarratt and carried. Pioved by Alderman Hale that the Minutes of the Park Board meeting, held Aug. 29, 1957, be and the s-me are hereb-,- approved, copy of which is attached hereto and made a cart of the records hereof. Motion seconded by Aldeniian Bonner and carried. Moved by Alderman: Hale that the I.Iinutes of the Traffic Cor.n-rnittee meeting, held August 221 1957, be and the same are hereby approved, copy of which is attached hereto and made a part of the records hereof. I-lotion seconded by Alderman Jarratt and carried. r.r T'loved by Alderman rlitchell that the Board of Alderr,Ler. does hereby authorize the execution of a Contract by and between the City of Falls and the State of Texas Highway Commission, for the construction of a channel and structures necessary to provide drainage of city streets and Highway Loop Pdo. 281 in the City of Wic',,ita Falls, for which the City hereby agf'ees to contribute a fixed sum of 5�57,800.00 to the said State Highway Com * ssion toward the construction cost of this work; and further does CD hereb,r empower the :Mayor, or the C sty Manager to execute the said Contract for and on behalf of the City of Wiclita Falls, attested to by the City Clerk; and does hereby further authorize and direct the City Clerk to draw a check for the same. Motion seconded by Alderman Bonner and carried. 166 As advertised, bids for purchase of Type K Soft Copper Pipe were opened by the City Clerk and read aloud by the City Manager. The bids were as follows: Homer G. Maxey & Co. 3/4" v .3599, 1" UD .4455, 11't (,�) .7223, and 21t 1.0t,2, Totaling $5817.65, Terms net fob Wichita Falls. Morrison Supply Co. 3/4" .3582, 1" �O .4432, 1211 LD .'-186 and 211 ) 1.0572, Totaling $5799,50, Terms net fob Wicrita Falls, Amstan Supply Co. 3/4" .3577, 111 1 .4428, lh" 4 .717E and 211 �) 1.0802, Totaling $5804.40, Terms net fob Wichita Falls Clowe & Cowan, Inc. 3/4'► .3705, 1" 9 .4586, 121" a .7435, and 211 (�D 1.0938, Totaling $5999.45, Terms 1/2 of 1% 10 days, Net 5969.46, fob Wichita Falls, Prices subject to change without notice. Bailey Meissner Company, 3/4" J1 .3781 .7187, and 2'1 1.0573, Totaling $5798.90, Terms net fob Wichita Falls Moved by Alderman Foley that the above and foregoing bids be referred to John P. Ruhmann, Director of Utilities, for tabulation and recom.^�endation. Motion seconded by Alderman I'litchell and carried. As advertised, bids for furnishing labor and materials for construction of three man-hole concrete boxes at Caroline, Wicita St. & Burk Road. The bids were as follows: T. A. Litteken & Sons, Inc. 1 Box 51x8tx10t 1 it 551x81v91 1 t1 51x8tx6t 32700.00 City to furnish Mar:-hole steps, Man-hole Ring & Cover, and Valve Box & Lid. I .& F. Litteken Co. 3-2011 Valve Boxes 2128.00 V,'.S.Duke Conc.Construc.Co. 3 Valve Boxes, per plan 1950.00, City to furnish steel steps, valve box cover and manhole cover. Timmins and Anderson 1 "-t High Box �468.72_ 191 it 71+.46 1 lot it 780.45 Total 1963.63 Moved by Alderman Hale that the above and foregoing bids be referred to John P. Ruhmann, Director of Utilities, for comir)arison and recommendation. Motion seconded by Alder-man Hale and carried. Moved by Alderman Foley that the Board of Aldermen does hereby authorize tax refund to the Trinity American Lutheran Church the sum of $254.08 for city taxes, covering the West 15 ft. Lot 18, and all of Lot 19, Block 39; Country Club Estates, for the years 1952 to 1955, inclusive; this refund authorized by virtue of the fact that this property has been owned, indirectly, by the said Trinity American Lutheran Church during the above mentioned period; further to direct the City Clerk to draw a check for the same. Motion seconded by Alderman Hale and carried. Moved by Alderman Hale that the Board of Aldermen does hereby authorize pa�nment to the Board of Water Engineers of the State of Texas the sum of $520.00 for stream flow on Little Wichita River near Henrietta, Texas, for the period of Sept. 1, 1957 to Sept. 1, 1958, and directs the City Clerk to draw a check for the same; further authorizes and empowers the City Manager to execute the said Memorandum of Understanding with the Water Board of Engineers for and on behalf of the City of Wichita Falls, Texas. :'lotion seconded by Alderman Jarratt and carried. 167 Moved by Alderman Jarratt that the Board of Aldermen does hereby authorize payment to Joe E. Ward, Consulting Engineer, the sum of02545.91, for engineering fees in connection i-rith the 20 140 pump station and equipment, also the Booster pump stations & equipment; further, to direct the City Clerk to draw a check for the same, payable out of Water Bond Improvement, Series 1955, fund. 14otion seconded by Alderman Hall and carried. A proposed Ordinance, amending Ordinance No. 1667, to provide permits for Ki.lk Producers, Out of City 1,Iilk and Ice Cream Processors selling products in the City, setting forth fees to be char;;ed milk producers, came up for consideration, whereupon Mr. Bill Chapman, representing milk producers of the Wichita Falls area, and ter. E. M. Friend, repre- senting the Producers Association, came before the Council and stated that the proposed fees were confiscatory, and asked that action upon the proposed ordinance be deferred to a later date. After much discussion by both proponents and op--)onents, the following motion was made: Moved by Alderman Jarratt that the above -roposed ordinance be deferred until the next regl.ilar meeting Sentember 23rd, at which time the s�urne would "lie put to a. vote by the Council. Motion seconded by Aidernan Hall and carried. Also a proposed Ordinance adopting the State Regulations for meat inspection .Vd-thin the municipality, providing for abattoir per,ti.ts, establishing pernmit fees, etc., came up for discussion, whereupon r. Less rlilson of the A.B.C. Packin; Co., i'ir. A. B. Burlison of the Burlison Packing Co. and -r. = . A. Noble of the ':oble Poultry Co., !nd others, crae before the Council to protest passage o.f_ the Ordinance, stating that same 1,11as disciminator�r a.nd confiscatory, =nd asked that the Ordinance not be passed. Considerable conversation, both pro and con, was vo _ced on this subject, there- upon the following motion was had: loved by Alderm,:wn Foley teat the proposed Ordinance be deferred until the next re,filar meeting `o be held Sente!nber 23rd. . otion seconded 'o r Alder ..<s7 Hale ;9,, !-rried. loved by Alderman r'.a1G t";-'t the City 'Manager ba and he is hereby authorized to e;a loy the services of J. B. Allred, CPA, to audit the city's records for the fiCcal year ending Sept. 30, 1°51 , at a cost not to exceed 32750.00. .-lotion seconded by Aldsirrnan Jarratt and carried. 11oved by Aldeim an Jarratt that the Plat of Southern Hills "Dittoe Heights", a Saodivisi.on of a -)ootion of Block 4, Kemp & i,e io- Subd. of Cherokee Co. Four League Grant, Abs. 10. 1, 1 chlta F.:.1�s, :'� ,Oita Cou:t, Te,.as, be and the same is hereby pproved d ado-pted, cop— of ?^.'1li_cI: s` attact.ed hereto ,.nd ::.&de a pn.rt. of the records c.a,ti hereof. btior seconded by Alder uan Foley and carried. - - - - - - - - - - iloved by Alderrn n Foley that the Plat of Chapel Hill Estates, an addition to the City of ,uric: ita Falls, i�xas, be and the sz:.me i s '.iereby approved and ado oted, copy of which is attached hereto and made a part of the records hereof. Motion seconded by Alde cman 11i t chell. and carried. - - - - - - - - - - Moved by Alderman Hall that the Board of Aldermen does hereb77' authorize pay-nent to ';rici:ita General Hospital the sum of 311,553.81 for clarity patients for the month of 1957. :-lotion seconded by Alder:-an 1.itchell and carried. (� - - - - - - - - - - w M 168 Moved by Alderman Foley that the Board of Aldermen does hereby approve and authorize payments on Water and Sewer Main Reimburse;nent Contracts, as follows: To Hughes Development Co.Inc. "301+5.60, due 5-21-57, on Water Main Contract for Unit i#4, Faith Village. Hughes Development Co.Inc. 1062.34, due 5-13-57, on Water Main Contract for White Acres Addn.alontg Call Field Road Hamilton Investment Co. 692.08, due 8-1-57, on Water Main Contract for 7th Sup- plement Addn. to Country Club Estates Addn. C. L. Rogers 443.06, due 8-1-57, on 1•later Main Contract for Reviera Parkway Addn. Blocks 1 & 2. E. E. Cloer 1004.81, due 8-1-57, on Water Main Contract for i•Jichita 14anor. iiorningside Estates, Inc. 702.46, due 8-1-57, on Water Main Contract for East lorningside Addn. Sunnyside Development Co. . 4924.66, due 8-1-57, on Water Main Contract for Sunnyside Heights Addn. E. E. Cloer 296.68, due 7-31-57, on Sewer Main Contract for Ditto Heights Addn. Harold M. Davis, A.B.C. Construction, et al 64.97, due 8-1-57, on Sewer Main Contract at 9th St. & Beverly Drive. Southmoor Manor, Inc. 1382.85, due 9-1-57, on Water Main Contract in Southmoor ,Manor Addn. Morningside Estates, Inc. 1336.79, due 9-1-57, on Water train Contract in Inglewood Addition. - Hughes Dev. Co. Inc. 670.26, due 8-30-57, on Sewer Train Contract in Faith Village, Unit #4. -Joe R. Farabee 34.07, due 9-1-57, on Sewer Main Contract in J. W. Farabee Addn. (Surrey Circle.) Hill & Moore 1+4.98, due 8-31-57, on Sewer Main Contract for Christine Road in Hursh Addition. Hamilton Investment Co. 30.90, due 8-24-57, on Sewer Main Contract in 2nd Section 7th Supplemental Addn, to Countr- Club Add; and further directs the City Clerk to draw checks for each of the above stated. Motion seconded by Alderman Bonner and carried. I.Ir. Jackson, who operates a gasoline service station adjacent to Bar.%rise School, came before the Council to state that his station operation is being put to a decided disadvantage due to recent traffic reulations, and asked for immediate relief; thereupon by common consent of the Council, the :natter was deferred until the next, meeting for further study. Moved by Alde--nan Foley that the Plat of J. A. 1,1ichna Estates, a Subdivision of a certain 200 Acre Tract out of the 4m. Ilicyer Si1r. A 193, Idichita County, Texas, be and the same is hereby approved and a-?opted, copy of which is attached hereto and made a part of the records hereof. 11otion seconded by Alderman rlitchell :and carried. - - - - - - - - -• - / Mr. Terryp representative of the ti;ichi.ta National Bans, presented a letter to the Council, in which Mr. Joe B. Wolverton, President of the said Wichita National Bank, asserts that the City Nlational Bank had violated its agreement with the City by discon- tinuar_ce of paying Armored Car Service, and asked that the Contract be re-awarded to the Wic'_:ita National Bank, copv7- of the letter being attached hereto. _ The matter was discussed both pro and con, thereupon the following motion was made: Mloved by Alderman Jarratt that the City Attorney be and he is hereby directed to furnish the Council with a written opinion as to whether or not the City National Bank has actually violated its contract in such manner as to actually void the Contract, and report back to the Council. IZotion seconded by Aldenaan Hall and carried. 170 I-loved by Alderman 1,41itchell that the meeti.n„ be adjourned. T-!ot.ion secor:ded by Alderman Fole r and carried. The Board of Aldermen th2n ddjourned. 11PPRO ED this the "— day of 11957. Mwbr ATT 'ST: ,it.T- Cl4rk t f e - CI-ry pIP WIC141 A FALLS ceizfer of C'rsat 91ataral 92es ources Office of WIC14r A FALLS, TOXAS DEPARTMENT OF PUBLIC WORKS August 24, 1957 Mr, Geo. T. Henderson City Clerk Wichita Falls, Texas CONCiMNING: Dittoe Heights Dear Mr. Henderson: approved The City Planning Board, on March 16, i ht pThe Park with this plat. The Park the subdivision of this section of Dittoe Heights* reservation is being made along -with is slightly 10.10 acres which site, as reserved, amounts td Other City requirements in excess of Park e Board requirement a. have been Approval is recommended. Very truly yours, F. M. Rugeley Director of Public Works FMR:ah T C1F IICIIITA Kfk i �1"rc�aa x TA F � LL4, ?'EX AS � V � JI 1 I you its the vity of 1957. �$ a r r)uncllien the bid con_ �,� study of banks in not in con_ May ' 1957, the bid ors "d .Raring dif- Na e 4 t n the rftdlly COmm pe, I ng t. . � 4 the City e8..S fined Ar OmPet ing bank by Mayor 81wil. 4P R-EVA Th, le " rep �� to r B` .� sfz eduCa An ; S-j" , The Ac,:;ordi'Aq prefftn.ed . . t Pr t 7 jr- Eli' k T Prev`c� s , , MINUTES OF 5PcCIAL MEETING WICHITA FALLS PARK BOARD '4UGUST 29, 1957 ET ESS THE WICHITA FALLS PARK BOARD PARKIOEPARTMENTN SPECIALSOFFICE , 1809 FIFTH THURSDAY, AUGUST 29, 1957, AT T STREET, WICHITA FALLS, TEXAS. MEMBERS PRESENT WERE: MRS. JOHN ESTES, VICE CHAIRMAN MRS. REAGANWDfT'NG, M�MB�RARY MRS. W. B. MEMBER MR. FRANK HARVEY, MEMBER MR. MELVIN EVANS, ATTENDING WERE: MR. SEPNCER P. ELLIS, DIRECTOR OF PARKS & RECREATION OTHERS Miss MAR JOR lE 'ddIGHTMAN, vVI CH I TA FALLS RECORD NEWS MRS. EVA MAE 'WEAVER, SECRETARY TO SPENCER ELLIS VICE GE CHAIRMAN, MRS* ESTES. THE MEETING WAS CALLED TO ORDER BY THE F THE S AND IT EM I : A PROGRAM FOR THE DEVELOPMENTPREPAREDRBYETHE DIRECTOR POFKPARKS RECREATION AREAS OF THE CITY HAS BEEN MAILED TO EACH MEMBER OF THE PARK BOARD AND INCLUDED IN THE CITYtS IO YEAR PROGRAM. A COPY OF THE PARK DEVEL MENT PROGRAM "OPERATION 66 WAS MAI AND THE PRIOR TO THE MEETING. THE PROGRAM WAS DISCUSSED IN DETAIL, FOLLOWING ACTION WAS TAKEN. E THE EAR MO TION 577: MRS. WHITING MOVED THAT TH"OPERkTIONARK R661 AND RECOMMEND O Y RECOMMENDITS PARK IMPROVEMENT PRLGRAM, ADOPTION TO THE BOARD OF ALDERMEN. MOTION CARRIED. SECONDED BY: MR. HARVEY! MR. ;_,VANS POINTED OUT ITEM 2: DURING THE DISCUSSION OF "OPER:,TION 66" , SPORTS. THE THAT LAKE WICHITA WAS BEING USED MORE AND MORE KE POTHEQ AT I SIZE IZE OBE THE NUMBER OF BOATS AND WATER SKIERS ON LAKE MAKE SAFETY IMPERATIVE ANDCfDENTSTINDICAE ITAWASOPOINTTEDROUT THAT THE NECESSARY TO PREVENT SERIOUS AND LAKE IS PRESENTLY UNDER THE JURISDICTIOTNO F THE WATER DEP TROLS 220�'ACRES OF THAT THE PARK AND RECREATION THE BOARD FEELS THAT BOATING PARK LAND ON THE NORTH SIDE OF THE LAKE. THESE EVENTS SKIING ARE EXCELLENT FAMILY ACTIVITIES AND THAT AT THE SAME TIME SOME STEPS SHOULD BE TAKEN TO AND WATER SKII PEOPLE SHOULD BE ENCOURAGED. MEASURES ARE FOLLOWED AN THAT INSURE THAT PROPER WATER SAFETY WAS SUGGESTED UTILIZE THE FACILITIES INTELLIGENTLY AND SAFELY. IT ; ND THE eJATER AKSETSOC BE jAT THAT THE BOAT CLUB F RULES NAND �EGULATEIONSN BY BE COOPERATING WITH THESE AGENCIES DRAWN TO CONTROL THE USE OF THE LAKE. THE MOTION 578: MR. EVANS MOVED THAT THE PARK SETOBOARDERECOMMEND AND To 10NS BOARD OF ALDERMEN AQUATIC SPORTS ON L.�KE lw'ICHITA BE ESTABLISHED TO CONTROL R. AND THAT PROPER MEASURES BE TAKEN TO INFORCE THESE RULES. SECONDED BY: MRS. ESTES. MOTION CARRIED. MR. ITEM 3: MR. ELLIS INTRODUCED THE NEW SUPERINTENDENT OF PARKS, C. (}. SMITH, JRe MRS. ESTES ADJOURNED THE MEETING. THERE BEING NO FURTHER BUSINESS, MRS. JOHN ESTES VICE CHAIRMAN OFFICIAL: MRS. REAGAN DUBLIN SECRETARY MINUTES OF ThE TRAFFIC COIYI idSSION ,iEETING August 22, 1957 2:00 p.m. MEEBE tiS i'REISENT Jack Christopher, Representative of the Traffic Club - Chairman Hrank S. Craig, Representative of the Texas Hi�,hway Department Ralph W. Jr., Representative of the Citizens' Safety Council h. Kirby, Representative of the Wichita Falls Independent School District Earl C. Williams, Jr., Traffic Engineer - Secretary NEW BUSINESS J. a request for "No Parking Lny Time" restriction on the northside of 25tn :street, east of Holliday Road. ;"1,_tion na.d3 by G. H. Kirby that this request be granted. Secon:iF.d by Ralph Morgan, Jr. Carried unanimously. 2, roqust for a one hour parking limit on r,h, 500 Block of Flood. intion made by Ralph Morgan, Jr. that, since there is no danger tic life and property and no traffic pro hlem is involved, this request be denied. Seccndod by G. H. Kirby. C-arried unanimously. ? , A request for a Parking Meter space on which to park a Goodyear Service Truck. notion :,,ads: by ,a . H. Kirby that this request be denied as it is contrary to the City Ordinance. Seconded by Ralph Morgan, Jr. Carried unanimously. A recommendation that a ',,�o �arking Any Time" restriction be at the normal curb line of Brook St. from 7th to Kell Blvd., both sides. Motion made by Ralph Morgan, Jr. that this recommendation be approved. Seconded by Frank Craig. Carried unanimously. 5. A recommendation that a Parallel Parking restriction be applied to the 1500 Block of Eleventh St. Motion made by Frank Craig that the recommendation for Parallel Parking in the 1500 Block of Eleventh St. be approved. Seconded by Ralph Morgan, Jr. Carried unanimously. 6. A recommendation that a "No Parking 4 - 6 p.m." parking prohibition be applied at the normal curb line of the 800, 900 and 1000 Blocks of 7th Street, north side. Motion made by Frank Craig that this recommendation be approved. Seconded by G. H. Kirby. Carried unanimously. 7. The recommendation of an ordinance amending Section 29 of Ordinance No. 1641 the same being the traffic code of the City of Wichita Falls, Texas, by changing Section 29 subsection (a) defining Emergency and experimental regulations. Motion made by Ralph Morgan, Jr. that Section 29. Emergency and experimental regulations be amended to conform with the original model traffic ordinance which reads as follows: Sec. 29. Emergency and experimental regulations. -- (a) The chief of police by and with the approval of the city traffic engineer is hereby empowered to make regulations necessary to make effective the provisions of the traffic ordinances of this city and to make and enforce temporary or experimental regulations to cover emergenc__es zr special conditions , No such temporary or experimental regulation shall remain in effect for more than 90 days. Seconded by Frank Craig. Carried unanimously. The next regular meeting of the Traffic Commission will be in the Council Room of the Memorial Auditorium at 2:30 p.m., Thursday, September 19, 1957• The meeting adjourned at L:00 P.M. 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