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Min 02/24/1958 215 Wichita Falls, Texas Memorial Auditorium Bldg. February 24, 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 members present: K. C. Spell Mayor Bill G. Hale Dr. J. D. Hall Stayton M. Bonner Aldermen Tom C. Foley Avery Mitchell J. B. Jarratt Geo. T. Henderson City Clerk J. Walter Friberg City Attorney The Invocation was given by Rev. Paul G. Wilson, Pastor Trinity American Lutheran Church. Moved by Alderman Hale that the Minutes of the regular meeting held Feb. 10, 1958,be and the same are hereby approved. Motion seconded by Alderman Jarratt and carried. Moved by Alderman Mitchell that the Minutes of the Planning Board meeting held Feb. 17, 1958, 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 Bonner and carried. Moved by Alderman Hale that the Minutes of the Park Board meeting held Feb. 18, 1958, be and the same are hereby ratified and approved, copy of which is attached hereto and made a part of the records hereof. Motion seconded by Alderman Jarratt and carried. RESOLUTION NO. 321 BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS: That an Election be held in the City of Wichita Falls, Texas, on April 1, A.D. 1958, for electing the following officials of said City: Mayor Alderman - Place Four Alderman - Place Five Alderman - Place Six and that the said Election shall be held at the following named places with the following persons as presiding judges within the following Districts, to wit: (The Voters residing in the County Precinct Numbers given herein vote in the City Box Numbered in the last column.) CITY VOTING PLACES AND JUDGES - 1958 216 Voters Residing in Corporate Limits within City the following Box Co.Prec.Number Voting Place Judge No. 1 & 8 Central Station 9th & Ohio Mrs W. K. Niles 1 2 Travis School 300 Third St. Mrs L.E.Sattershite 2 3 & 40 Highway Dept,.Dist.Sho.p 400 E. Scott Mrs J. H. Raines 3 4 & 5 Wichita Co.Court House L.L.Kuntz 4 6 & 48 Weeks Park Club House Lake Park Dr. Mrs S.H.Rider 5 7 & 54 Washington School 700 Flood C.E.Jackson 6 40 9 Kemp Public Library Lamar & 13th Mrs E.D.Trevathan 7 10 Oechsner Electric Co. 809 Brook J.M.Baber 8 11 Reagan School 1104 Broad Roscoe Staton 9 12 17th St. Fire Station 17th & Holliday Mrs J. W. Thomas 10 13 & 42 Jefferson St.Fire Sta. 507 Jefferson Mrs Mozelle Laseman 11 14 7th St. Fire Station 701 Warford Mrs J. H. Terry 12 15-18-53 Alamo School 1912 - llth St. Mrs R. E. Benson 13 16 Dr. Leo Karl's Office 1606 Brook Mrs Jno. W. Dobbs 14 17 Southside Assem.of God Ch. 2121 Broad �Irs R. E. Stone 15 19 Senior High School 2149 Ave. H Mrs B. T. Adams 16 20 Zundelowitz School 1706 Polk N. A. Moore 17 21 & 22 English Pharmacy 2"-A loth R. Z. Claypool 18 23 Buchanan St. Fire Sta. 1800 Buchanan Geo. A. Smoot 19 24 Sam Houston School 2500 Grant Mrs J. S. Counts 20 25 & 45 Crockett School 3015 Ave t Mrs Tom Fortune 21 41 Wininger Food Store 601 N. Broadway Mrs A. H. Hulsey 22 43 Ben Franklin School 2112 Speedway Homer Karrenbrock 23 44 Giddings St. Fire Sta. Giddings & Ave H A.F.Edwards 24 47 Carrigan School 1609 Blonde C. L. Morph 25 50 McGaha School 1537 Hampstead Lane Mrs Mack Dice 26 51 Kemp St. Fire Station Kemp & Ave "X►' Mrs Joe Tyson 27 52 Cunningham School , 4107 Phillips Mrs B. J. Tillerson 28 Absentee Office of City Clerk 202 Mem.Aud.Bldg. 29 The Chief of Police shall post a properly executed copy of this Resolution, Order and Notice at the places where the Election is to be held, such Notice to be posted at least thirty (30) days before the date of said Election. Moved by Alderman Foley that Resolution No. 321 be and the same is hereby adopted and passed as read. Motion seconded by Alderman Mitchell and carried by the following vote: Yeas: Aldermen Hale, Hall, Bonner, Foley, Mitchell, and Jarratt. Nays: None. RESOLUTION NO. 322 WHEREAS, the City National Bank in Wichita Falls, Texas, has deposited in trust with the First National Bank in Dallas, the sum of $1,900,000.00 in U.S. Treasury Bonds, as security for the account of the City of Wichita Falls, Texas, evidenced by the First National Bank in Dallas Certificates Nos. 60597 and 67299, as hereinafter set forth: Cert. No. 67299, dated 2-15-57, U.S. 2 1/8% Treasury Bonds of 1960, due 11-15-60, No. 1437 $100,000.00 Cert. No. 60597, dated 12-29-55, U.S. 2 1/8% Treasury Bonds of 1960, due 11-15-60, No. 201, 9 $1,000NI ea 1,000,OOO.00 Nos. 1101, 1102, 1167, 1168, 1226, 12272 13522 1353, i� $1O0M ea 800,000,00 Total ,-900,000.00 WHEREAS, the City National Bank in Wichita Falls, Texas, has requested release of the above described U.S.Treasury Bonds, and WHEREAS, the City National Bank in Wichita Falls, Texas, agrees to substitute in lieu thereof $1,900,000.00 U.S. 2 1/4% Treasury Bonds, due 9-15-590 and, WHEREAS, it appears that sufficient securities have been pledged by the City National Bank in Wichita Falls, Texas, with the First National Bank in Dallas to secure the deposits of the City of Wichita Falls, Texas; 217 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS: That the City Clerk be and he is hereby authorized to accept as security for the City of Wichita Falls, $1,900,000.00 2 1/4% U.S. bonds, due 9-15-59, and surrender the above described bonds, as evidenced by Certificates Nos. 60597 and 67299, aggregating the sum of $1,900,000.00, now on deposit with the First National Bank in Dallas. Moved by Alderman Jarratt that Resolution No. 322 be and the same is hereby adopted and passed as read. Motion seconded by Alderman Hale and carried by the following vote: Yeas: Aldermen Hale, Hall, Bonner, Foley, Mitchell and Jarratt. Nays: None. Moved by Alderman Hall that the Board of Aldermen does hereby authorize payment to Wichita General Hospital the sum of $10,791.69 for January charity patients. Motion seconded by Alderman Foley and carried. - - - - - - - - - - Moved by Alderman Foley that the Board of Aldermen does hereby authorize tax a refunds, both personal and real, as follows: To A. Roy Jeffries $4.48 for taxes paid in error on 50X95,51 Abs. 281, SPRR Co. for year 1957. Alexander P. Karr 2.24 on account of double payment on Lot 25, Blk 1, West Rivercrest, for year 1957. �Gerald Franks 4.80 on account of taxes paid in error on one 1956 automobile for year 1957. �iepublic Natl Bank 64.00 on account of double payment of taxes for Texas Employees Ins. Assn. for year 1957. P. B. Pebworth 16.00 on account of an error in refunding over-payment of taxes on Lot 9, Spiser S/D, Block 1, for year 1957. Hide-A-Way Bar 15.00 on account of double payment on personal taxes for the year 1957; further, to direct the City Tax Assessor & Collector to refund each of the above stated amounts. Motion seconded by Alderman Mitchell and carried. As advertised, bids for purchase of one 65 ft. aerial ladder fire truck were opened and read aloud by the City Clerk. The bids were as follows: Mack Trucks Inc. Mack Custom Motor $372550.00 American La France Corp. Continental Custom Motor ' 39j,500.00 Alternate Bid Internat'l Motor 32,795.50 Peter Pirsch & Sons. Co. Waukesha Custom Motor 35,992.13 Alternate Bid G. 14. C. Motor 29013.00 Seagrave Corporation Seagrave Custom Motor 37,000.00 Alternate Bid Ford Motor 31,000.00 2nd Alternate Bid Internat'l Motor 29,500.00 Moved by Alderman Bonner that the above and foregoing bids be and the same are hereby referred to the Fire Chief, Purchasing Agent, City Manager and F. M. Rugeley, for comparison and recommendation to the Board of Aldermen, at the next regular meeting to be held March loth. Motion seconded by Alderman Jarratt and carried. Mayor K. C. Spell appointed the following named persons to serve on the City Electrical Advisory Board: Grady Cantrell, Owner Peoples Elec. Co. G. D. Reich Electrical Engineer 218 and re-appointment of J. W. Godfrey Representative of Texas Elec. Serv. Co. also " it Glenwood Groves Journeyman Electrician all of whose terms shall expire May 24, 1959, Grady Cantrell and G. D. Reich to succeed I. L. McAda and J. W. Pendleton, whose terms expired 5-24-56; J. W. Godfrey and Glenwood Groves to succeed themselves, whose terms each expired`5-24-56. Moved by Alderman Jarratt that the Board of Aldermen does hereby approve and ratify the above and foregoing appointments of Mayor K. C. Spell to serve on the City Electrical Advisory Board. Motion seconded by Alderman'Bonner and carried. Moved by Alderman Foley that the Board of Aldermen does hereby accept the recommendation of the City Attorney, Director of Utilities, and Consulting Engineer,9 Joe E. Ward, and authorize final payment to Hicks Construction Co. the sum of $11,250.00, inclusive of Change Order increases in the amount of $809.02, being final payment on their clear well contract with the Water Department; and direct the City Clerk to draw a check for the same, payable out of Water Bond Improv. Ser. 1955 Fund; also authorize payment of any and all court costs in connection with suit previously brought by the City against the Hicks Construction Co. relative to the above described final payment. Motion seconded by Alderman Jarratt and carried. Mayor K. C. Spell appointed Lloyd N eeley to serve as a new member of the City- County VYelfare Board, until Sept. 2, 1960, succeeding Ernest Guffey, whose term expired Sept. 2, 1957; and I-Irs Owen C. Berg also as a new member to serve on the City-County Welfare Board until Sept. 2, 1959, succeeding J. B. Jarratt, whose term automatically expired when he was elected to the Board of Aldermen in April, 1956, thereupon the folloi,dng motion was made: Moved by Alderman Bonner that the Board of Aldermen does hereby approve and ratify the appointments of Lloyd Neeley and 14rs Owen C. Berg to serve on the City-County daelfare Board. Motion seconded by Alderman Hall and carried. Moved by Alderman Hall that the Board of Aldermen does hereby authorize the City of Wichita Falls to enter into an Agreement with the Fort Worth & Denver Ry. Co. granting an Easement or License to the City to lay a 12" Water Line at Mile Post C-5.64, V as shown on Railway's print No. 2-1 , for a consideration of $1.00; and further authorizes Mayor K. C. Spell to execute the said Contract for Pipe Line across or along right-of-gray, for and on behalf of the City of Wichita Falls. Motion seconded by Alderman Foley and carried. Alderman Mitchell presented a request from Bennett's Unique Shop for permission to install an airconditioning compressor in the alley at 1628 Harrison, whereupon after having learned by the Director of Public Works that the same would be an obstruction to the alley, the matter was, by common consent of the Council, deferred to a later date. The request of Mr. Gustafson, as presented by Alderman Foley, was discussed ~ and referred to the City Attorney for study. The matter of the proposed zoning law for the City was presented by Steve Taylor, Planning Engineer. After considerable discussion.. the same was, by common consent of the Council, deferred to the next regular meeting. The proposed ordinance to relocate the Freeway in the Eastern part of the City , was, by common consent.'of the Council, deferred to a future date, or perhaps a called meeting to be held this week. 219 E Mo;*ed by Alderman Bonner that the hour for the Council to assemble in the Council Chamber of the Municipal Auditorium Bldg., be changed to 10-30 A.M. on regular designated meeting dates, namely the second and fourth Xondays .. Motion seconded by Alderman Hale and carried unanimously. Alderman Jarratt gave a verbal report for the Tax re valuation Committee to the effect that after long and careful study, the Committee recommends that the Firm of Marshall- Palmer Co. of Austin, Texas, be employed at $200,00 per month, and J. M. Palmer Sr. at $35.00 per working day, to make a re-valuation survey, who shall work in conjunction with the present City Tax Assessor and Collector, Ben Armstrong, and that the Tax Assessor be given authority to employ such additional help as may be necessary to make the said Tax Re-Valuation Survey, at an estimated over-all cost of approximately $75,000.00; that the City pay 113 of the total cost, Wichita Falls Independent School District 1/3, Junior College 1/6 and Wichita Co. Water Improv. Dist No. 1 1/6. The Committee further recommends that a citizens committee of 11 to 15 be appointed to serve in an advisory capacity; that the City Attorney be directed to prepare proper contracts to be executed between the City and all parties above stated. The matter was discussed favorably whereupon the following motion was made: Moved by Alderman Jarratt that the Board of Aldermen does hereby approve and adopt the above and foregoing Tax Re Valuation Plan and the City Attorney be and he is hereby directed to draw the proper contracts, substantially the same as above outlined, to be entered into by and between the City and Marshall-Palmer Co., J. M. Palmer Sr., Wichita Falls Independent School District, Junior College, and Wichita County Water Improvement District No. 1, and does hereby authorize and empower Mayor K. C. Spell, or the City Manager, to execute the same for and on behalf of the City of Wichita Falls. Motion seconded by Alderman Hall and carried unanimously. Moved by Aldennan Jarratt that the meeting be adjourned. Motion seconded by Alderman Foley and carried. The Board of Aldermen then adjourned. APPROVED this the / day , 1958. __._.. Mayo ATTEST ity Clerk �� M I NUTLS OF REGUL:,R MEETING WICHITA FALLS PARK BOARD FEBRUARY 18, 1958 THE WICHITA FALLS PARK BOARD MET IN REGULAR SESSION, I2:00 NOON, FEBRUARY 18, 1958, AT THE PAN AMERICAN RECREATION CENTER, 414 TULSA STREET. MEMBERS PRESENT WERE: MRS. REAGAN DUBLIN, SECRETARY MR. MELVIN EVANS, MEMBER MR. R. D. RICHARDSON, MEMBER MR. FRANK HARVEY, MEMBER MRS. W. B. WHITING, MEMBER MR. JACK CARNES, MEMBER OTHERS ATTENDING WERE: MR. SPENCER P. ELLIS, DIRECTOR OF PARKS & RECREATION MR. C. 0. SMITH, JR. , SUPERINTENDENT OF PARKS MR. ROBERT ABBUEHL, SUPERINTENDENT OF RECREATION MR. BILL HURSH, JR. , SUPERINTENDENT OF CEMETERIES MISS MARJORIE WIGHTMAN, WICHITA FALLS RECORD NEWS MR. JACK BALLARD MR. Roy C. LING, PASTOR OF EVANGELISTIC CENTER CHURCH MR. JESSEE GARCIA, SUPERVISOR OF PAN AMERICAN RED. CENTER MISS PAT WALBRICK, SECRETARY TO MR. ELLIS ITEM 1 : THE MEETING WAS C::LLED TO ORDER BY THE SECRETARY, MRS. DUBLIN. MRS. WHITING MOVED THAT THE READING OF THE MINUTES OF THE PREVIOUS MEETING BE DISPENSED WITH SINCE EACH MEMBER HAD RECEIVED A COPY BY MAIL AND THAT THE MINUTES BE APPROVED AS PUBLISHED. SECONDED BY: MR. EVANS. MOTION CARRIED. ITEM 2: MR. ELLIS PRESENTED THE BOARD WITH A COPY OF A LETTER FROM MR. Roy C. LING, PASTOR OF THE EVANGICAL CENTER CHURCH, 1008 WICHITA STREET. IN HIS LETTER, MR. LING REgUESTED THAT THE BOARD CONSIDER SELLING TWO OR THREE .ACRES OF THE LAKEVIEW CEMETERY TRACT ON HIGHWAY 369 TO HIS CONGREGATION FOR A BUILDING SITE. MR. BALLARD TOOK THE FLOOR AND ADDRESSED THE BOARD AT LENGTH, THEN MR. LING MADE A FEW REMARKS. MR. RICHARDSON SUGGESTED THAT THE BOARD EXCUSE THE VISITORS AND DISCUSS THE MATTER IN EXECUTIVE SESSION. THIS WAS ACCOMPLISHED. IT WAS POINTED OUT THAT IT IS UNLIKELY THAT THE ENTIRE AREA CAN EVER BE DISPOSED OF DUE TO THE PRE'SENCE OF THE CEMETERY ON THE SITE. THE PROPERTY IS VALUABLE AND THE CITY MAY NEED THE AREA AT SOME FUTURE DATE. IN THE MEANTIME, THE VALUE OF THE LAND WILL NOT DE— CREASE. MR. RICHARDSON ST,kTED THAT HE THOUGHT THE AREA SHOULD BE DEVELOPED AS A PART OF THE PARK SYSTEM. AFTER CONSIDERABLE DISCUSSION THE FOLLOWING ACTION WAS TAKEN. MOTION 4586: MR. HARVEY MOVED THAT THE PARK BOARD RECOMMEND TO THE BOARD OF ALDERMEN THAT THE REQUEST OF MR. Roy C. LING, PASTOR OF THE EVANGICAL CENTER, BE DISAPPROVED IN THAT THE VALUE OF THE LAKEVIEW CEMETERY TRACT TO THE CITY OF WICHITA FALLS RESTS IN THE PROPERTY BEING ENTIRE .AND NOT IN PARTS. MOTION SECONDED BY: MRS. WHITING. MOTION CARRIED. ITEM 3: MR. ELLIS INTRODUCED MR. JACK CARNES, A NEW MEMBER OF THE BOARD. HE ANNOUNCED THAT MRS. GAILY COLLINS HAD ALSO BEEN APPOINTED, AND THAT MR. MAX KRUGER HAD BEEN REAPPOINTED TO THE BOARD. AN ORGP,NI— ZATIONAL CHART OF THE CITY AND A FUNCTION DIAGRAM OF THE DEPARTMENT OF PARKS & RECREATION WERE PRESENTED AND EXPLAINED TO THE BOARD. ITEM 4: AN ELECTION OF THE OFFICERS FOR 1958 WAS HELD. MR. MAX KRUGER WAS REELECTED CHAIRMAN, MR. HARVEY AND MR. EVANS WERE ELECTED CO—VICE— CHAIRMEN AFTER A TIE VOTE WAS TAKEN, AND MRS. DUBLIN WAS REELECTED SECRETARY. CITY OF WICHITA FALLS INTER-OFFICE MEMORANDUM TO: e y a a #al DATE: 17$ FROM: SUBJECT: COMMENT: _'CA � ...ra1..e+ ,g' 4s .Q,✓ .,.s. r„v e? �.d-p .:,1...� " 3'f e � 'y�,�prafMO�a t%. fib y�6f.L�6l�. `t ::....i. Y..'Zr-..K� a.t� .�r."y x. ..,.a.�. a.�`k"':.6s��'k � .. .✓ 'can. R,is .. %:4s ,•f:: .y a .....�r4 r..r��:''¢y,�dk z::5�:. L✓t:r`a.i..t v*4.� �.r-�.� ,2,.� .'� r� ,�.a�.�.i ... ,..t......, x, a�� ...fifi i ��:.� ryGbC:+,�p . :. �:+s"�1'�n'�" to spa:.� ° ',?:*.a�' .s, 6;b;r:' ' +�'.,: 3a- "•,.p }tat "ate `- r „a "` wvw y .,.' f. G4 J CITY OF WICHITA FALLS INTER-OFFICE MEMORANDUM TO: DATE: .sus. ; { gip FROM: SUBJECT: COMMENT: A ��•�� o,wmj�i.,wi. wnw.•e*� iiee+�m}.*f., pp� e S iEM 7. Oct .p $ •.<� x.Pwvww. NGI A rVk= 151 CITY OF WICHITA FALLS INTER-OFFICE MEMORANDUM TO: DATE: FROM: SUBJECT: =Yt- •-€ aL � , COMMENT: ;3• fit.} `�. ", g >. y j. east of f 251 ,v rjouth to 40 „a • y .....��d.`'. �"�'S.is.'t �}°.A=:)g3 �7 4..,«1✓,�''F A.� vw.w.a t'.r1.r A AaJ + ro r �i'xJ c�yi t F t ax"$y1J l to 'w:eRp CITY OF WICHITA FALLS INTER-OFFICE MEMORANDUM TO: DATE: FROM: SUBJECT: COMMENT: f51 _ .. L* t, r fir 51 W 501301 ..i,tyov !"icc„..,..__. .. .L ..kS+;:;:, t..'' the 6:t i o;'C°?. {..a 3 will3" y i€."it. pxAy-e is g.�e..z.—)Lvx. ki ja 7 cam , �.C3i" �.' tJ�. ..`.��.`iE3 4'..�'r3i:e£3A:::�€.�'�f 1€T x.�',�5�'t?, �rtL1.«. ''�;, r, t,T C" :i 1:11;i.Ch 0 :...J � a !✓tir. .;..:' �r ...:n A� . ... „px.s s„t L!� �«jay'. lJ4hsV� _.'�;, 4#.+ i i f c,� (�i }en? 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Rugeley SUBJECT: STATUS OF ZONING ORDINANCE FOR THE CITY OF WICHITA FALLS COMMENT: The following action has been taken by the Chamber of Commerce , the City Planning Board and the Board of Aldermen concerning the adoption of a zoning ordinance and map for the City of Wichita Falls, April 15, 1955 Planning Board Council Motion concerning adoption of Referred back to zoning ordinance Planning Board Motion - Mason Second - Foley Carried unanimously October 10, 1955 Chamber of Commerce Council Submitted proposed zoning Referred to Planning ordinance to Council Board for study & report November 4, 1955 Planning Board Ordinance submitted with motion that No action it be adopted. Motion - Estes Second - White Carried unanimously May 4, 1956 P14n ning Board Council Motion urging action on Planning Board minutes revised ordinance approved and ratified. June 1956 Chamber of Commerce Council Requests council to adopt No Action zoning as part of a comprehensive Master Plana The Planning Board has reviewed the proposed zoning map and ordinance on several occasions and have made the above recommendation. We now present the recommendation for your consideration. Is it desired that we pursue the matter further? � � t < 'o aD c c f a o ce o o w° V a �' Cd z �•�, 4-r _ bD �2 cd O A 4) t imi L� O cy, W U •� S"i s, +� CAScd co ca .Q O y J 1�1^•�� ai v 'o = v k IL 4-�4-1 t IZ A p �� •^{ w > p 0 p O Ts ,�, zs co 0 4 o 1-4 W co "o El O ce � Q H � F, A E-4 f,, o 02 +1 o °' Z Ei U O C I wo U R. 'U ..-. 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C d aaC3 �� u ar pUS W ¢ � l pt ,mW(Dof � dard� 3f4Lxd Affidavit of Publication THE STATE OF TEXAS 1 COUNTY OF WICHITA j Onthis............. ..._th....................................... day of ..............L,p.r ..................................................... A. D. 195...-..-8_..personally appeared before me, the undersigned authority — - - _............... -L ou.i.,5..Q....z�i.e. ._dz............. bookkeeper for the Times Publishing Company of Wichita Falls, publishers oft e ,. Wichita Falls Record News, a newspaper published at Wichita Falls in ,0 'night," :she admitted `°My `lips. Wichita County, Texas, and upon being duly sworn by me, on oath states are a bit spre,s yet 'He doesn't that the attached advertisement is a true and correct copy of advertising usually get so intense.. Who can` blame hung' Bob Record News -...._--.•.............issues thereof on the follow- ed. published in--• - - - - ing dates: March 20, -'arcla 21, March 22 8 .. .. - •--••-•--••• 5........-•-- t-:.. �...._... . .. 19 BOOKKEEPER FOR TIMES PUBLISHING COMPANY OF WICHITA FALLS Subscribed and sworn to before me this the day and year first above (SEAL) written.