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Min 02/10/1958 212 Wichita Fallsj Texas Memorial Auditorium Bldg. February 101 1958 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 Bldg.,, at 8 o'clock P.M., with the following meinbers present: K. C. Spell Mayor Bill G. Hale Dr. J. D. Hall Tom C. Foley Aldermen Avery Kitchell J. B. Jarratt Geo. T. Henderson ' City Clerk H. A. Thomason City Manager j. Walter Friberg City Attorney . . . . . . . . . . The Invocation 'was given by Rev. Geo. J. Wilson, Baptist Bible Fellowship �Iission. - - - - - - - - - - Oular meeting held Moved by Alderman 4arratt that the Minutes of the re- January 27, 1958, be and the game are hereby approved. Motion seconded by Aldeman Hale and carried. - - - - - - - - - - As advertiged, bids for widening the East side ofBrook Street� from 5th to 6th, were opened by the City Clerk and read aloud by the City Manager. The bids were as follows: W. S. Duke Concrete Construction Co. $2632.20 Timmons & Anderson 2501.23 also, the bids for paving 5th Street, from Bu'rnett to Broad., were opened by the City Clerk and read aloud by the Cit,-,,- Manager. The bids were as follows: J. F. Foster 1266o.65 Virgil Stone 9613-04 Virgil Stone (Crushed rock base) lol.o6.96 The above and foregoing bids were promptly referred to F. M. Rugeley, Director of Public 1vorks., for comparison and recommendattion., whereupon after having carefully checked the bids., Mr. Rugeley recommended the bids be awarded to the low bidders, Virgil T. Stone and Timazons and Anderson, respectivelyj thereupon the following motion was made: Moved by Alderman Mitchell that the Board of Aldermen does hereby accept the recomnendation of the Director of Public Works�, and ,ward the bid for widening the East Side of Brook St., from 5th to 6th, to the low bidder,, Tirm,.ons & Anderson., at their bid Drice of 62501.23; and also does hereby award the paving of 5th St., from Burnett at the bid of $10,106.96 for crushed rock bass. to Broad, to the low bidder, Virgil T. Stone, Motion seconded by Alderman Hall and carried. I - - - - - - - - - - Moved by Alderman Hale that the Board of Aldermen does hereby approve and authorize the City of Wich 4 ta Falls to enter into a contract with the Lone Star Gas do., which increases the commercial gas 'rate for the City of Wichita Falls, as set forth in the said Lone Star Gas Co. Cormnercial Rate No. 224., copy of -Which is attached hereto and made a part of the records hereof; said rate increase shall be retroactive to Jan, 1. 1958; further to authorize and empower the City Manager to execute the said contract for and on behalf of the City of Wichita Falls. Motion seconded by Aldorm.an Jarratt and carried. - - - - - - - - - - 213 REISOLUTIONNO. 320 BE IT RESOLVED by the Board of Aldermen of the City oflv�Tichita Falls, Texas, that the City Manager be and he is hereby authorized to re-negotiate the existing con- tract w--,'th Ted Doty for the concession at L��!-e Kickapoo., on the north shore thereof,, with a minimizi- rental of Seventy-five Dollars (��-.75.00) p�-�r rdonth, on approximately the same terms and. conditions that the said Doty now has by his existing contract'. and for a period of ten (10) years; That the City Manager likewise be authorized to neZotiate a contract with Harold Long for the operation of a fishing barge and/or a concession contract similar to the one had with Mr. Doty., but on the south s-ore of Lake Kickapoo,, beginning at the dam and extending west thereon; Such contracts shall be for the term of ten (10) years and the lessee shall pay a minimum rental of Seventy-five Dollars (Q"75-00) per month, with a percentage of the revenue. C� That when such contracts are negotiated by the City Manager,, he is further C..' authorized to execute the same when they are prepared by the legal department. - - - - - - - - - - Moved by Alderman Hale that Resolution No. 320 be and the same is hereby adopted and passed as read. Motion seconded by Alderman Jarratt and carried by the following vote: Yeas: Aidemnen Hale, Hall, Foley,, 'Mitchell and Jarratt, Nays: None. - - - - - - - - -- Moved by Alderman Hall that the Board of Aldermen does hereby authorize and direct the Purchasing Agent to advertise for bids to be opened February 24th for pur- chase of one Ladder Truck for the Fire Department. Motion seconded by Alderman Foley and carried. - - - - - - - - - - Moved by Alderman Mitchell that the Board of Aldermen does hereby authorize payment to Flick & Costello the sum of $5161-49., for Estimate No. 2 on Water Distribution System., Third Section., and direct the City Clerk to draw a check for the woe., payable out of Water Bond Improv. Ser. 1955, Fund. Motion seconded by Alderman Jarratt and carried, - - - - - - - - - - Moved by Alderman Jarratt that the Board of Aldermen does hereby authorize the execution of a 10-year Sewer Main Reimbursement Contract., by and between W. H. Spiser and the City of WichitaFalls., in the amount of $7023.13., for sanitary sewer mains in W. H. Spiser First and Secohd Addition; and further authorizes City Manager, H. A. Thomason, to execute the said contract for and on behalf of theCity of Wichita Falls. Motion seconded by Alderman Hale and carried, - - - - - - - - - - Moved by Alderman Foley that the Board of Aldermen does hereby authorize pay- ment to Joe E. Ward,. Consulting Engineer, the sum of $877,52j, for engineering services rendered in connection with Water Distribution ImprovementsJB tion 3, and direct the City Clerk to draw a check for the same, payable out of Wateftprovement, Series 195% Fund. Motion seconded by Alderman Hall and carried. - - - - - - - - - - ORDINANCE.NO. 1795 AN ORDINANCE EXTENDING THE CITY LIMITS OF THE CITY OF WICHITA FALLS$ TEXASO BY ANNEXING CERTAIN LANDS ADJACENT TO THE PRESENT TERRITORIAL LIMITS OF THE CITY OF WICHITA FALLSj, THE SAME BEING IN A SOUMIESTERLY DIRECTION FROM THE PRESENT CITY LIMITS OF THE CITY OF WICHITA FALLS; ALL OF WHICH ARE FULLY DESCRIBED IN THE BODY OF THIS ORDINANCE. (University Park,, Sections "S".. 'IT" and Adjacent Areasl. 211+ Moved by Alder-man'Foley that Ordinance No. 1795 be and the same is hereby approved and passed as read. I Motion seconded by Alderman Mitchell and carried by the following vote: I Yeas: Aldermen Hale., Hall,, Foley., Mitchell and Jarratt. Nays: None. - - - - - - - - - - ORDINANCE NO. 1797 AN ORDINANCE CLOSING AND ABANDONING PORTIONS OF POLK STREET AND AVENUE 'IS".. IN THE CITY OF WICH1TA FALLSj, TEXAS., AS HEREIN DESCRIBED; AND DECLARING AN EMERGENCY. Moved by Alderman Hale that Rrdinance No. 1797 be and the same is hereby approved and passed as read, Notion seconded by Alderman Jarratt and carried by the following vote: Yeas: Aldermen Hale2 Hall. Foley., Mitchell and Jarrett. Nays: None. - - - - - - - - - - The problem now confronting the City in getting the paving on Flood Street finished at an early date by the present Contractor2 and the possibility of being forced to call up the Aetna Insurance Co., Bondsman., to finish the project., was discussed., wher4upon the following motion was made: Moved by Alderman Jarratt that the above matter be turned over to the City Attorney,, the City Manager and Director of Public Works., for the purpose of working out an early solution to the problem. Motion seconded by Alderman Foley and carried. - - - - - - - - - - The claim against the City for damages to I. D. Reed, as alleged by Mr. Reed., received in the Office of the City Clerk Jan. 31, 1958, was read to the City Council by the City Clerk,, whereupon the following motion was made: Mbved by Alderman Jarratt that the above and foregoing be referred to the City Attorney for investigation,, and the letter be filed in the Office of the City Clerk. Notion seconded by Alderman Foley and carried. - - - - - - - - - - Moved by Alderman Foley that the Board of Aldermen does hereby authorize payments on Water and Sewer Main Reimbursement Contracts., as follows: To L. V, Abernathy $482.75, due 2-1-58, on Water Main Contract in Abernathy-Marlow Subd, E. E. Cloer, General Contractor 2411.61, due 2-10-58, on Water Main Contract in Sections 1 & 2 Ditto Heights., or Southern Hills,, Addition. University Park Corp. 692,54., due 2-1-58, on Sewer Main Contract in University Park Addition. Our Lady Queen of Pease School 5.36,, due 1-31-58 on Sewer Main Contract at Catholic School on York & Colquitt Streets. F.H.,Carl A. Wm. L Hursh & Mrs Christine Smith 193.08, due 2-1-58, on sewer main Contract in Hursh Addition; further., does hereby direct the City Clerk to issue checks for each of the above stated. Motion seconded by Alderman Mitchell and carried. - - - - - - - - - - 215 Moved by Alderman Foley that the meeting be adjourned, Motion seconded by Alderman Mitchell and carried, The Board of Aldem' en then adjourned APPROVED this the day of -.4 19580 -41// AT T- ---------- --7 city cle-rk CoXMCIAL RATE -12.4. ,,-1...4 44 rm+Acn of S!E!:L0* Available to t 11 Customers cWtracting to pay COMP81W twel" montbly tals at this rate during each contract Year to be served =der and In accordance with Comparor's rules and regulations in effect. al. customer using gas twelve months in the year 2. ARY COMMOrci through & single meter location consistent who my be served a and regulations* provided none of such with Cmpany's rule gag in used by residential occupantso Not Applicable tot This rate sbjLU not apply to residential ugagg Of gas in residencesp apartment houseSs public or private housing projects# motelsq hot6lss, room or apartments rented or used as family dwIling =its where facilities am provided for ch ass cwidngp heating, refr:Lgerat4_onq private family living; SU clothes dryings cr water heating* $15.00 monthly Minima Bill First 200 cu. ft- Si.126 gross; VL-013 not per 100 le fto Next 299800 cu, fto .894 grove; ,805 not Per 14, cue fto All over 309,000 cu, fto 589 grog$.', *53 not Per 14- cuo fto Not rates apply to bills paid witbin ton days fr(a monthly billing datea