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Min 03/10/1958 220 Wichita Fal I s., Texas Memorial Auditorium Bldg. March 10j, 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 10-30 A.M.., with the following members present: K. C. Spell Mayor Bill G. Hale Dro U* D. Hall Stayton M. Bonner Aldermen Tom C. Foley J,B, Jarratt Geo. T. Henderson City Clerk H. A. Thomason City Manager J. Walter Friberg City Attorney - - - - - - - - - - The Invocation was given by Rev. Edward Will-is., Pastor of Assembly of God First Church. - - - - - - - - - - Moved by Alderman Bonner that the Minutes of the regular meeting held February 24s 1958, be and the same are hereby approved, Motion seconded by Alderman Jarratt and carried, - - - - - - - - - - Moved by Alderman Foley that the Board of Aldermen does hereby authorize payment to Costello & Flick the stun of $20$041.57, for Estimate No. 3, on Water Distribution System Section 31 and does hereby direct the City Clerk to draw a check for the same$ payable out of Water Bond Improv. Ser. 1955 Fund. Motion seconded by Alderman Hall and carried. Moved by AldermanBonner that a Re-Plat of Lots 16., 17., 18., & 19., Block 7., Edgemere be and the same is hereby ap roved South, an addition to the City of Wichita Falls., Texasp hereof.1p and adopted., copy of which is attached hereto and made a part of the record Motion seconded by Alderman Hale and carried. - - - - - - - - - - Moved by Alderman Jarratt that the Plat of University Park,, Section T., an and adopted2 addition to the City of Wichita Falls,� be and the same is hereby approved copy of which is attached hereto and made a part of the records hereof. Motion seconded by Alderman .Hale and carried. - - - - - - - - - - ORDINANCE NO. 1728 AN ORDINANCE AjjjENDING ORDINANCE NO. 1725., SO THAT THE SAyE SHALL READ AS HEREIN AFTLR SET CUT: FOR THE CONSTRUCTION AND MAINTENANCE OF HIGWAY MO. US AM ORDINANCE PROVIDING 287 AND A PORTION OF U.S. HIGM�TAY NO. 281 KAKI1,,TG USE OF BROAD AND HOLLIDAY STREETS AS PART OF THE ROUTES IN THE CITY OF �TTICHITA FALLSj, SAID ROUTES TO BEGIN AT THE WEST CITY LIMITS NEAR THE PRESENT U.S. HIGHWAY 287 RJUTE A14D TO TEMiINATE AT THE SOUTH CITY LIMITS AT A POINT NEAR THE JUNCTION OF TWETrY-THIRD AND HOLLY DRIVE$ SAID HIGHWAYS TO BE CONSTRUCTED AND MAIN- TAINED AS A FREhWAY AND AS A STREET., HEREINAFTER REFERRED TO AS "THE ?ROJECT11 AND AUTHORIZING THE HAYOR OF THE CITY TO EXECUTE AND THE CITY SECRETARY TO AFFIX THE CORPORATE SEAL AND ATTEST THE, SAME. A CERTAIN CONTRACT BETUEEN THE CITY AND THE STATE OF TEXAS PROVIDING FOR THE CON- STRUCTION,, IIAINTENANCE$ EXISTENCE AND USE OF SAID PROJECT AS A FRE1.1%TAY AND AS A STREET$ AND DETER,�LJNING THE LIABILITIES AND RESPONSIBILITIES OF THE CITY AND THE STATE OF TEXAS 141ITH REFERENCE TH=- O; AND DECLARING AN &1ERGLNCY AND PROVIDING THAT TIE ORDINANCE SHALL BE EFFEC- TIVE FROM AND AFTER ITS PASSAGE. 221 Moved by Alderman Jarratt that Ordinance No. 1798 be and the same is hereby approved and passed as read, Notion seconded by Alderman Foley and carried by the following vote: Yeas: Aldeman Hale, Hall, Bonnerj Foley and Jarratt, Nays: None. - - - - - - - - - - Moved by Aldeman Hale that the Board of Aldemen does hereby approve and authorize payment to the Treasurer of the United States the sum of $1437-50 for landing fees at Kell Field Airport., for the period of March 21st through June 20th., 1958,, and direct the City Clerk to draw a check for the same. Motion seconded by Alderman Jarratt and carried, ORDINANCE No. 1799 AN ORDINANCE REGULATING AQUATIC SPORTS AND THE OPERATION OF PRIVATE AND COMER- CIAL BOATS ON THE LAKES OWNED OR CONTROLLED BY THE CITY OF WICHITA FALLS; DEFINING THE TERMS USED HEREIN; PROVIDING FOR ZONING 'THE LAKES; PROVIDING FOR CLASSIFICATION OF CRAFT; PROVIDING FOR ANNUAL INSPECTION AND REGISTRATION OF CRAFT; SETTING INSPECTION FEES; PRE- SCRIBING SAFETY EQUIPMENT REQUIRE14ENTS; REQUIRING EMERGENCY LIGHTS; REQUIRING BOATS TO BE PROPERLY MARKED FOR IDENTIFICATION; REQUIRING MUFFLING DEVICES; PRESCRIBING NAVIGATION RULES; PROVIDING FOR PROCEDURE IN CASE OF ACCIDENT; PROVIDING WATER SKIING REGULATIONS; CONTROLLING UNDER WATER OBSTRUCTION; REQUIhING BOATS TO BE SECURED; PROVIDING PENALTIES FOR THE VIOLATION OF THIS ORDINANCE; PROVIDING A SAVING CLAUSE AND DECLARING AN EMERGENCY. Moved by Alderman Hale that Ordinance No. 1799 be and the same is hereby approved and passed as read, Motion seconded by Alderman Jarratt and carried by the following vote: Yeas: Aldemen Hale.. Hall., Bonner, Foley and Jarratt. Nays: None. - - - - - - - - - - Moved by Alderman Bonner that the Board of Aldermen does hereby authorize payment to F.H.,Carl Ap W.B.Hursh and Mrs Christene Smithp the sum of $681-34, due 3-1-58,, on a reimbursement contract for water mains in Hursh Addition., and does hereby direct the City Clerk to draw a check for the same, Motion seconded by Alderman Jarratt and carried. - - - - - - - - - - Moved by Alderman Bonner that the Board of Aldermen does hereby authorize payment to University Park Corporation the sum of $3504.81p due 3-1-58,, on Water Main Reimbursement Contract for water mains in University Park Subd. Unit 1. and hereby directs the City Clerk to draw a check for the same. Motion seconded by Alderman Hale and carried. - - - - - - - - - - Moved by Alderman Foley, in accordance with bids opened Feb. 24., 1958., for pur- chase of one ladder truck for the Fire Departmentp that the Board of Aldermen does hereby accept the recommendation of the City Manager and the Fire Chief, and award the bid to the lowest bidder, Peter Pirsch & Sons Co. at their bid price of $29P313.00; providedp however, that delivery can be made on or before October 1. 1958p with a delivery clause authorizing the City to deduct the sum of $50.00 per day for liquidated damages for each and every day's delay after Oct. 1. 1958; and does hereby authorize the City Manager to execute a written agreement for the same for and on behalf of the City; otherwise the Board of Alder- men does hereby authorize purchase from the second low bidderp Seagraves Corp. at their bid price of $31pOOO.00 on a Ford Motor. MI otion seconded by Aldennan Bonner and carried. - - - - - - - - - - - 222 As advertised, bids for purchase of 200 gallon of Yellow Traffic Zone Paintp and 500 gallon White Traffic Zone Pant were opened by the City Clerk and read aloud by the City Manager. The bids were as follows: A. C. Horn Co. of Texas, Yellow., $2.26 per gal. White $1.79 per gal. FOB WidUtd-Falls 205 1.85 11 It DeSota Paint & Varnish ..Qo, FOB Wichita Fal Is Southwestern Glass & Paint Co, 2.34 1.79 It FOB Wichita Falls 4.20 3.49 C,H.A.Painting Co, FOB Wichita Falls .69 2*39 Waco Street Marking Co. 2 Red 2,25 Terins 1% 10 days White 2.64 C. H. Dragert Co. 3.24 FOB Wichita Falls., Terms 1% 10 days 11 2*03 The Sherwin Wiiliams Co. Yellow 3.45 FOB Wichita Falls., Terms 1% 10 days $1950.00 Pittsburgh Plate Glass Co. Yellow & White R. F. ItBob" Kemp Yellow, $2.42 per gal. White 2.31 Tropical Paint Co. Yellow & White, ea* 3*18 FOB Wichita Fallsp Terms 11 10 days Factory Lumber Co. Yellow., $2.98 per gal. White 2.10 FOB Wichita Falls. Moved by Alderman Foley that the above paint bids be referred to the Purchasing Agent and Traffic Engineer for comparison and recommendation and report back at the next regular meeting to be held March 24th. Motion seconded by Alderman Hale and carried. - - - - - - - - - - As advertised, bids for purchase of 15 tons 3% Gamma, 20 - 55 gal, drums of 25�-b* DDT Emulsionp and 3 - 55 gal. drums 56% Malathion Emulsion, were opened by the City Clerk and read aloud by the City 11anager. The bids were as follows: Central Seed & Feed Co. Gamma $1625.00 DDT Emulsion 1617-00 Malathion Emulsion $1278.58 - Net fob WFalls Total 4520,58 Terms Agricultural Chemicals Inc. Gamma 1635-00 DDT Emulsion 1512,00 Terms Fob WFalls Malathion Emulsion 1287.90 ' s Total 4434 90 5% 10 day Chemicals Inc. Gamma 1-496.25 DDT Emulsion 1443.75 Malathion Emulsion 1178.10 Total 4118,10 Terms Net fob WFalls Chemical Supply Co. Gamma 1617-00 DDT Emulsion 1474-00 Malathion Emulsion 1369.50 Total 4460.50 FOB WFalls, Terms Net Ma,m, olia Chemical Co. of Texas Inc. Gamma No bid DDT Emulsion 1221.00 FOB WFalls Terms Net Malathion 1047.75 Wichita Pest Control Gamma 1593-00 DDT Emulsion 1419-00 MalathiOn - 03.50 Total 4315.50 Less 1% disc. 10 days 4 Net Total 4272-35 FOB WFalls Agricultural Chemical Aerial Spray Service Gamma 30POOO lbs. DDT Emulsion 1,113 gal, Malathion 159 gal. Net Total 4139.40 FOB WFalls Olney Feed & E;evator Gamma 1650,00 DDT Emulsion 1298.00 1.,Ialathion 1093-2�- Net Total 4041-95 FOB WFalls 223 Moved by Alderman Jarratt that the above bids on chemicals be and the same are hereby referred to the Purchasing Agent and the Wichita Health Unit for comparison and recommendation and report back to the Council March 24th. Motion seconded by Alderman Hale and carried. - - - - - - - - - - Moved by Alderman Hale that the Board of Aldermen does hereby authorize the issuance of a renewal lease with Schlumberger Well Surveying Corp for use of Lot 14 Taylor Subd., for a period of one year from April 30.. 1958, for a consideration of W.00 per year rental, with a renewal option for a period of one year; the City to retain the right to cancel said lease by giving 30 days notice in writing. Motion seconded by Alderman Jarratt and carried, - - - - - - - - - - Moved by Alderman Jarratt that the motion duly passed and approved on October 7, 1957, directing, the City Manager and City Clerk to purchase short term 91 day Treasury Bills., be and the same is hereby amended so as to direct the City Manager and City Clerk to invest all City surplus cash funds in Time Deposits open accounts bearing 3% 2-1 or 91 Day Treasur7 Bills., whichever may bear the greatest returns 19 2% the City Manager and City Clerk. as may be determined by Motion seconded by Alderman Foley and carried. - - - - - - - - - - Moved by Alderman Hale that the meeting be adjourned. Motion seconded by Alderman Bonner and carried. The Board of Aldermen then ,Igourned. APPROVED this the day of7L� 1958. ATTEST Clerk eve 60 ANOW, 24 P, SRIARWOOD Ga it Td X m it TO tv ra GWO m1sri. E r o E TO r % 55" 76 Gd 725 to Fa Ob R A INSO W ow 6L 58. Q) 70 60 07" �O as- c 14 z N 60 13) 2 U) rn -4 1� BELM uvr 70 fia so, 0 jr-4 go 'N -4 cl -4 m 4 o' 321 5`1 X koa�.04W 9,. W 7 50 N OC�-03 E 2�5 F A R W A y 4 D 01 0 ...to . . . .. . .. . . no .. . ... . . MM.".11 ...... 160" woo*4 0 mo I 0 96mn Ir: 14 re . .... ev -w 0 1.. 0 0 CITY OP VVICHITA PALLS Office of 4?enier 0,-'grca� 91al�aral "Resources DEPARTMENT OF PUBLIC WORKS VITC14MA FALLS, TEXAS March 6, 1958 Mr, George Henderson City Clerk Wichita Fal I s.. Texas Re: University Park2 Section T Dear Mr. Henderson: Planning Board approved this section in January 1957. The first section., 'IS"., was subsequently approved by the Council. Request, now, is for approval of the second section.. 'IT". The plat fulfills requirements of Planning and Park Boards, Approval is recommended. Very truly yours, F, M, Rugeley Director of Public Works FMR:ah ciTY OP VACHITA PALLS Off ice of 4?enzler ot'grca� Wat�aral 9?eS0ut'c,-S DEPARTMENT OF PUBLIC WORKS VI[Cl4rrA FALLS, TGXAS March 6. 1958 Mr. George Henderson City Clerk Wichita Fallsp Texas Re: Revision Part of Edgemere South Addition Dear Mr. Henderson: Plat involves readjustment of lot lines, creating three lots from four, Approval is recommended. Very truly yourss F. M. Rugeley Director of Public Works FNR:ah MINUTES OF SPECIAL MEETING WICHITA FALLS PARK BOARD FEBRUARY 28, 1958 SSION, FRIDAY, FEBRUARY 28, THE 1'JICHITA FALLS PARK BOARD MET IN SPECIAL SE 1958 IN THE COUNCIL Room OF THE MEMORIAL AUDITORIUM. MR. EVANS PRESIDED. MEMBERS PRESENT WERE: MR. MELVIN EVANS, VICE CHAIRMAN MR. FRANK HARVEY, VICE CHAIRMAN MRS. REAGAN DUBLINs SECRETARY MR. R. D. RiCHARDSONO MEMBER MRS. BAILEY COLLINS, MEMBER MR. JACK CARNES, MEMBER ITEM 1 : MR. EVANS OPENED THE MEETING AND EXPLAINED THAT THE PURPOSE OF THE MEETING WAS TO REVIEW THE PROPOSED AqUATIC SPORTS ORDINANCE. HE ASK MR. ELLIS TO READ THE DRAFT OF THE ORDINANCE, AND FOR THE PUBLIC TO MAKE NOTES ON THE PROVISIONS THEY DESIRED TO COMMENT ABOUT. A GENERAL DISCUSSION FOLLOWED THE READING. ONE SUBSECTION WAS DELETED, TWO SECTIONS WERE ADDED AND THE BOARD TOOK THE FOLLOW— ING ACTION. MOTION # 590: MRS. DUBLIN MOVED THAT THE PARK BOARD RECOMMEND TO THE BOARD OF ALDERMEN THAT THE PROPOSED ORDINANCE TO CONTROL AqUATIC SPORTS AND BOATING ON THE LAKES OWNED OR CONTROLLED BY THE CITY OF WICHITA FALLS BE ADOPTED. ( COPY ATTACHED ) MOTION SECONDED BY: MRS. COLLINS, MOTION CARRIEDo ITEM 2: AT THE LAST REGULAR MEETING, MRq ELLIS WAS ASK TO DRAFT A RESOLUTION OF APPRECIATION TO MR. KELLY CHISUM, AND THE CHA PAINTING COMPANY. MRS. DUBLtN READ THE RESOLUTION AND THE FOLLOWING ACTION WAS TAIKENo MOTION # 591 : MR. HARVEY MOVED THAT THE RESOLUTION OF APPRECIATION TO MR. KELLY CHISUM, AND THE CHA PAINTING COMPANY BE ADOPTED. ( COPY ATTACHED MOTION SECONDED BY: MR. CARNES. MOTION CARRIEDs THERE BEING NO FURTHER BUSINESS, THE MEETING WAS ADJOURNED* MAX KRUGER CHAIRMAN OFFICIAL: MRS. REAGAN DUBLIN SECRETARY COPY R E S 0 L U T 1 0 N BE IT RESOLVED BY THE PARK AND RECREATION BOi'lRD OF WICHITA FALLS: �!HEREAS: THE DEPARTMENT OF PARKS AND RECREATION OF THE CITY OF VJICHITA FALLS IS NOW OPERATING THE PAN AMERICAN RECREATION CENTER AT 414 TULSA STREET AND WHEREAS: THE BUILDING WAS IN A STSTE OF DIS REPAIR WHEN THE CITY OBTAINED POSSESSION OF SAID BUILDING AND ��JHEREAS: MR. KELLY CHISUM AND THE C.H.A. PAINTING COMPANY HAVE UNSELFISHLY MADE A CONSIDERABLE CONTRIBUTION OF PAINT AND OTHER VALUABLE MATERIALS TO BE USED IN REHIBILITATING SAID BUILDING THEREFORE: BE IT RESOLVED THAT THE PARKS AND RECREATION BOARD OF WICHITA FALLS DOES HERE—BY THANK 'AND EXPRESS ITS DEEPEST APPREC111TION TO MR. KELLY CHISUM AND THE C.H.A. PAINTING COMPANY FOR ITS UNSELFISH GIFT %ND ASSISTANCE TO THE DEPARTMENT OF PARKS AND RECREATION AND FOR ITS MATERIAL CONTRIBUTION TOWARD PROVIDING MORE LIESURE TIME ACTIVITIES FOR THE CITIZENS OF WICHITA FALLS, PASSED AND ,DOPTED THIS THE 28TH DAY OF FEBRUARY, 1958. MAX KRUGER MAX KRUGER, CHAIRMAN ATTEST: :�,/ Mp,;- BrAaAN Dugi IN M�s. REAGAN DUBLIN, SECRETARY 0 < X W Cl) LLJ < a� dS UJ 0 V i— < LL w z 0 L) tc) CO co co Wdl 10 i L I U) Li r CD >: 19 LLJ z 0 X E ,o w >, 00- 0 0 — Z C W Jo