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Min 10/14/1957 177 Wichita Falls, Texas Memorial Auditorium Bldg. October 14, 1957 The Board of Aldermen of the City of Wichita Falls met in regular session on the above date, in the Council Room of the Memorial Auditorium Brig., at 8 o'clock P.M., with the following members present: '" K. C. Spell Mayor Dr. J. D. Hall Tom C. Foley Aldermen Avery Mitchell J. B. ®arratt Geo. T. Henderson City Clerk H. A. Thomason City Manager J. Walter Friberg City Attorney The Invocation was given by Rev. 0. S. Welch, Pastor Central Baptist Church. Moved by Alderman Jarratt that the Minutes of the regular meeting held September 23, 1957, and the called meeting held October 7, 1957, be and the same are hereby approved. Motion seconded by Alderman Mitchell and carried. Moved by Alderman Foley that the Minutes of the Welfare Board meeting held September 25, 1957, be and the same are hereby approved, copy of which is attached hereto and made a part of the records hereof. Motion seconded by Alderman Jarratt and carried. As advertised, bids for paving 13th Street, from Scott to Indiana, were opened by the City Clerk and read aloud by the City Manager. The bids were as follows: Timmons & Anderson $5655.11 W. S. Duke Concrete Construction Co. 5802.82 Moved by Alderman Foley that the bid for paving 13th Street, from Scott to Indiana, be and the same is hereby awarded to the lowest bidder, Timmons & Anderson, at their bid price of $5655.11, Motion seconded by Alderman Jarratt and carried. City Attorney C. C. McDonald, representing the Wichita/Lines, Inc., came before the X Council, requesting six months extension of the Bus Franchise, which, in his opinion, would be advantageous to both the Wichita City Lines Inc. and the City, whereupon the following motion was made: Moved by Alderman Jarratt, in accordance with the request of the Wichita City Lines, Inc. the Board of Aldermen does hereby extend the franchise of Wichita City Lines, Inc. for a period of six months from November 13, 1957, to May 13, 1958. Motion seconded by Alderman Foley and carried. Moved by Alderman Mitchell that the Board of Aldermen does hereby authorize payment to Clayton Electric Co, the sum of $141.62.40, for Estimate No. 1, for installing remote control and supervisory equipment on the Water Supply System, and direct the City Clerk to draw a check for the same, payable out of Dater Bond Improv, Series 1955 fund. Motion seconded by Alderman Foley and carried. 178 Moved by Alderman Foley that the Board of Aldermen does hereby authorize payment to Pole Line Construction Co. the sum of $7412.31 for the third and final payment, inclusive-of a change order increase of $2317,27, on their contract, dated Jan. 14, 1957, and direct the City Clerk to draw a check for the same, payable out of Water Bond Improv. E Ser. 1955, Fund. t Motion seconded by Alderman Jarratt and carried. Moved by Alderman Foley that the Board of Aldermen does hereby authorize the execution of a Water Main Reimbursement Contract, between the City of Wichita Falls and University Park Corporation, in the amount of $62,302.86, for water mains in University Park Addition, more particularly described as Section A & B-3, Section B 2, Section A, Section A & B-2, Section A-1 & C, Section A 3 and Section A 3 & C-1; further to authorize and empower City Manager H. A. Thomason to execute the said contract for and on behalf of the City of Wichita Falls. Motion seconded by Alderman Jarratt and carried. Moved by Alderman Mitchell that the Board of Aldermen does hereby approve water main extensions as outlined by John P. Ruhmann, Director of Utilities, schedule of the same being attached hereto, and Futher authorize and direct the City Manager, or Director of Utilities to advertise for bids on this project to be opened at the regular meeting to be held Nov. llth; and further authorize the continuance of the services of Joe E. Ward, Consulting Engineer, for the above described projects. Motion seconded by Alderman Jarratt and carried. Moved by Alderman Jarratt that the Board of Aldermen does hereby authorize tax refunds, as follows: To J. W. Slack, $2.71 on account of double payment of 1956 taxes on one automobile. t Carl Wayne Conrad 17,60 on account of an overpayment on 1956 taxes on Lot 4, Block 1, University Park Addn. Section C; further, to direct the City Tax Assessor, or the City Clerk, to refund each of the above stated amounts. Motion seconded by Alderman Foley and carried. Moved vy Alderman Mitchell that the Board of Aldermen does hereby authorize payments on the following Water and Sewer Main Reimbursement Contracts: To Hamilton Investment Co. $437.95, due 10-1-57 on Water Main contract on Mockingbird Lane, 6th Supplemental Addn, to Country Club Addn. Hughes Development Co. Inc. 6578,63, due 10-1-57 on Water Main Contract in Faith Village, Unit #1. Hughes Development Co. Inc. ,424.95, due 10-1-57 on Water Main Contract in Faith Village, Unit #3. Hughes Development Co. Inc. ,298.94, due 10-1-57 on Sewer Main Contract in Faith Village, Unit #1. Hughes Development Co. Inc. 182.81, due 9-23-57, on Sewer Main Contract in White Acres, a Subd. of Unit #1, Faith Village; further, to direct the City Clerk to draw checks for each of the above stated amounts. Motion seconded by Alderman Jarratt and carried. Moved by Alderman Uarratt that the Board of Aldermen does hereby authorize the execution of a Right-of-Way Easement by and between the Texas Electric Service Co, and the City of Wichita Falls to operate and maintain a 31 inch tile sewer line on the following tracts of land: Lots 1,2,3,4,5,E & 7, in Block No. 12, South Park Addition to the City of WichitaFalls, as shown by the map or plat of record in the office of the Co. Clerk of WichitaCo., Tex, as recorded in Vol 567, Page 141, Deed Records of Wichita Co. Texas; and 179 Tract 1: A 0.76 ac, tract of land out of South 1/2 of North 1/2 of Block 1, Irrigation Subd, in the John A. Scott Sur. No. 10, Wichita Co. Texas, as recorded in Vol. 477, Page 425, Deed Records of Wichita Co. Tex. Tract 2: A 0.53 ac. tract of land out of the West 1/2 of the North 1/2 of North 1/2 of Block 1, Irrigation Subd. in the John A. Scott Sur. Abs. No. 10, Wichita Co. Texas; further, to empower the Mayor, or City Manager, to execute the said Sewer Line Right-of-Way Easement for and on behalf of the City of Wichita Falls. Motion seconded by Alderman Mitchell and carried. Moved by Alderman Jarratt that the meeting be adjourned. Motion seconded by Alderman Foley and carried. The Board of Aldermen then adjourned. APPROVED this the day of R =, , 1957. C . Mayor i ATTES X' City Clerk I _ J CITY OF WICHITA FALLS INTER-OFFICE MEMORANDUM TO: City Manager & City Cowic:"�" DATE: October 10, 1957 FROM: John P, Ruhmann, Director of Utilities '� "-:"7 SUBJECT: 1X'711i3L')'tJS TO TIT7 DTJ�:`7­,IIBT'77ION .7.: ..1- COMMENT: The propoas(l 12" na.4­n extension from the Sikes Addition in the Farm to Market R,)ad to the intersection of the Farm to Market Road and Fairway Blvd. is estimated to cost $48.,450,,10, This main would T)rovide water to start the following subdivisions: 1. Cleabury Ad :ition in University Park 2. Hill and Moore Tract near Reservoir 3. Small Tract adjoining Rosemont Cemetery h., University Tract adjoining Lake Wichita 50 3ubdivisior. on South side of Lake Wichita It should be pointed out that this main is not sufficient to fully develop all of these tracts but could be used for a start. Is is also probable that we will want to resupport the South end of both Faith Village and University r, ark with this main. The proposed 1211 from Jasper and the Virginia Street cut off is estL-ated to cost 345.,797-50 and would go out 26th Street to the South side of Sunnyside and provide for the following,% 1. Resupport for Henrietta Highway and 'Water Dist. 5 2. Chapel Hills Addition 3. Visita Heights Addition 4. Property in city limits between 26th Streets Henrietta Highway and Sunnyside Heights. It is estimated that both of these mains plus onsite water facilities in several subdivisions will be required by January. The Water Department with our present load from paving cannot possibly do any of this work and meet the requirements of the subdividers. An estimate of our Paving work load and time tw complete it is as follows: Welsh StreA 4 Weeks Houston Street 6 Weeks �6, 3treet 6 Weeks Adams Street 5 Weeks Total 21 Weeks In other words all of our forces will be tied up until approximately April 1. This no doubt will hold up some of the paving program (both City or Highway) and we might require help to meet the time schedule required. In any event we are not in a position to do witt, any dispatch either the engineering or the construction on the two mains mentioned above or the onsite facilities for the several subdivisions involved. On the basis of the above it is requested that we have an outside engineer begin work on both the two mains mentioned above and the required onsite facilities. The above estimates are made without any easements to the South of Sunnyside and our chosen route may be in error. The estimates are there- fore preliminary and are, no doubt, not exactly correct but they should be close enough for council approval. There has recently been considerable pressure for the City to furnish water to Water District 6. and at least four other large tracts of land that extend past Sheppard Field. If it is necessar7 to supply water to these tracts on the Sheppard Access Road it is requested that a 20" -main be approved from the circle on Seymour Highway and Beverlyo out Beverly to the Iowa Park Road, As mentioned to you some time back it is necessary to extend the lb" main out the Jacksboro Highway to the Farm to Market Road to resupport the South end of the Spicer Addition# Edgemere South and the Singleton Addition, There is also a small tract in the city limits not in any addition which should have water. As soon as we get this other work under way a separate report will be made on this project. J ORN P. RUHYANN Director of Utilities ti VS: n 4 r