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Min 05/12/1958 244 Wichita Falls, Texas Memorial Auditorium Bldg. May 12, 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 o'clock A.M., with the following members present: K. C. Spell Mayor Dr. J. D. Hall Stayton M. Bonner Milam J. Vaughan Aldermen Joe Bailey Meissner Jr. Bill Thacker Geo. T. Henderson City Clerk H. A. Thomason City Manager J. Walter Friberg City Attorney The Invocation was given by Rev. Dorians HcKay, Pastor of Trinity Baptist Church. Moved by Alderman Bonner that the Minutes of the regular meeting held April 28, 1958, and the called meetings held April 29, 1958 and May 61 1958, be and the same are hereby approved. Motion seconded by Alderman Vaughan and carried. Moved by Alderman Thacker that the Plat of Sunnyside Heights Section 2-D, an Addition to the City of Vlichita Falls, Texas, be and the same is hereby approved and adopted, copy of which is attached hereto and made a part of the records hereof. Motion seconded by Alderman Meissner and carried. Moved by Alderman Thacker that the Plat of North Indian Heights, An Addition to the City of Wichita Falls, Texas, be and the same is hereby approved and adopted, copy of which is attached hereto and made a part of the records hereof. Motion seconded by Alderman Vaughan and carried. Moved by Alderman Vaughan that the Dedication Plat of University Park, Section A-4, an Addition to the City of Wichita Falls, Texas, be and the same is hereby approved and adopted, copy of which is attached hereto and made a part of the records hereof. Motion seconded by Alderman Thacker and carried. As advertised, bids for purchase of 6110 8" and 1411 Cast Iron Pipe were opened by the City Clerk and read aloud by the City Manager. The bids were as follows: American Cast Iron Pipe Co; 160, (10 Pcs.) - 14" C.I. Pipe with Cement Lining 544' (34 Pcs.) - 811 n n it 768' (48 Pcs.) - 6" if a if Lump Sum - $3778.56 FOB Wichita Falls, based upon carload rate of $13.36 per net ton. Any change in this rate prior to completion of shipments will be for buyer's account. Terms Net 30 days from date of invoice. James B. Clow & Sons, Inc. 160' 14" C.I. Pipe W/Cement lining a $6.11 per ft. 977.60 5441 811 a it 2.92 n n 1588.48 768t 61, If u 2.00 it it 1536.00 Total fob Wichita Falls 4102.08 Above prices based upon carload lots at $13.36 per net ton, and any changes in freight rate will be for customers account. Terms 30 days net. 245 United States Pipe & Foundry Co. 1601 1411 C.I.Pipe W/Cement lining $6.o6 per ft. $969.60 544 t 8a it it 2.79 ►t ►► 1517.76 768, 61t If It 1.83 ►t tt 1405.44 Total 3892.80 fob Foundry Birmingham, Ala., with freight allowed to Wichita Falls, at present carload rate of 13.36 per ton. Terms 30 days net. Lone Star Steel Co. 768, 61t C.T. Pipe, Cemeten 9 $1.97 per L/F $1602.96 5"t 811 it ►t 2.87 ►t 1561.28 1411 Pipe not quoted; fob Wichita Falls, truck shipme t. Minimum quantity 30,000 lbs. Minimum of 50,000 lb, rail shipment, a deduction of is per linear foot on 611 and .11 cents per linear foot on the 811 would be allowed. Terms Ne 30 days. Moved by Alderman Hall that the above bids on Cast Iron Pipe be and the same are hereby referred to the Director of Utilities, John P. Ruhmann, and the Purchasing Agent for tabulation and recommendation, Motion seconded by Alderman Vaughan and carried. As advertised, bids for purchase of copper pipe were opened by the City Clerk and read aloud by the City Manager. The bids were as follows: r Homer G. Maxey & Co. 10,0201 3/41t 601 rolls J $36.39 $3646.28 3,000t lit 60t it 44.83 1344.90 3001 lit' 201 20 t It 72.68 218.04 2001 211 201 It 104.61 209.22 Total 5418.44 Terms 2% 10 days 108.37 1 Net 10 days 5310.07 FOB Lubbock Amstan Supply 10,0201 3/411 601 Ro&l.s 35.41 3548.08 3,000 lit 601 it 43.63 1308.90 3001 12►t 201 Joints 70.74 212.22 2001 211 201 It 103.81 207.62 Total 5276.87 Terms Net Delivered from Dallas Stock. Clowe & Cowan, Inc. 10,0201 3/411 60, Rolls 36.83 3690.37 3,00011° 601 it 45.37 1361.10 3001 lit' 201 Rolls 73.5b 220.68 2001 211 201 tt 107.95 215.90 Total 5488.05 Less discount 27.44 Net 5 FOB Dallas with full freight allowed to Wichita Falls. Morrison Supply Co. 10,0201 3/4tr 6ot Rolls 36.80 3687.36 3,0001 111 it It 45.37 1361.10 300 lZtt 20 t It 73.55 220.65 2001 211 201 It 107.88 215.76 Total 5484.87 Less . iscount 5320.32 v Bid does not state whether FOB Wichita Falls or otherwise. Moved by Alderman Bonner that the above bids on copper pipe be and the same are hereby referred to the Director of Utilities, John P. Ruhmann, and Purchasing Agent, Geo. A Mobley, for comparison and recommendation, and report back at the next regular meeting. Motion seconded by Alderman Thacker and carried. Moved by Alderman Thacker that the Board of Aldermen does hereby authorize sale of the following described tract of land: Beginning at a point 1878 feet North and 40 feet East of the Southwest corner of Block 22 of Denton County School Land League One, Abs#ract No. 58, Wichita County, Texas; said point of beginning being also the Northwest corner of Lot One, Block Six of University Park Subdivision, Section C; Thence along the boundary line of University Park Subdivision as follows: N 700 371 E 1.71.0 feet to a point; N 400 Olt E 102.0 feet to a point; N 90 571 E 246 268.2 feet to a point; S 820 081 E 145.0 feet to a point; Thence Easterly along a curve to the right, being the Northwest right-of-way line of Spencer Avenue, 206.9 feet to a point; Thence North 451 feet to a point; Thence N 470 36, W 285.0 feet to a point; Thence West 410.0 feet to the Southwest corner of Lot 12, Block 13, University Park Subdivision, Section A-3; Thence South along the East line of Fairway Road 1126 feet to the place of beginning, EXCEPTING, however, from the above described tract of land a 10 ft, strip along Fairway Road, more particu- larly described as beginning at the beginning point of the above described tract; Thence North along Fairway Road 1126 feet; Thence East 10 feet; Thence South parallel to the West line of the above described tract to a point in the South line of such tract; Thence South 700 37' West along the South line of such tract approximately 10 feet to the place of beginning; to University Park Corporation for a consideration of One Dollar and other good and valuable considerations; further does hereby authorize and empower Mayor K. C. Spell to execute deed for the same for and on behalf of the City of Wichita Falls, Texas. Motion seconded by Alderman Vaughan and carried unanimously. As advertised, bids for purchase of Traffic Signal equipment were opened by the City Clerk and read aloud by the City Manager. The bids were as follows: Westinghouse Elec. Supply Co. 4 TRW224-DT Signal Faces J 171.40 $685.6o 1 TRW224-DT Signal Faces W/2(KL9579) 224.1C 224.10 4 TRW225-DT " " W/1(KL9579) 236.85 947.40 2 TRW225-DT W/2(KL9579) 262.10 524.20 2 Tr'1334-DT it W/3(KL9579) 332.45 664.90 4 TL1731 pedestrian button 9.35 37.40 Total 3083.60 Terms Net, Shipment fbb cars Syracuse, N.Y. with freight prepaid to Wichita Falls. C' General Electric Supply Co. 4 TRW224 DT signal faces 1 'TRW224-DT W/2 (KL 9579) signal faces 4 TRW225-DT W/1 (KL9579) it " 2 TRW225-DT W/2 (KL9579) " it 2 TRW334-DT W/3 (KL 9579) " it 4 TL1731 pedestrian button all for a total sum of $3095,00 Terms Net, fob Syracuse N.Y, with full freight allowed to Wichita Falls Electric motor Co. 4 TRW224-DT Signal faces 1 TRW224-DT W/1 (KL9579) signal faces 4 TRW225-DT W/1 (KL9579) 2 TRI,1225-DT W/2 (EL9579) 2 TRW334-DT W/3 (KL9579) n n 4 TL1731 pedestrian button Total Sum $3094.00 Terms net fob Wichita Falls Signal Engineering Co. 4 TRW-224 DT Signal faces 1 TRW-224 DT W/2(KL9579) signal faces 4 TRW-225 DT W/1(KL 9579) " it 2 TRW-225 DT W/2(KL 9579) n rt 2 TRW-334 DT W/3(KL9579) 4 TL1731 Pd. Button Lump Stun $3100,00 Terms net fob Syracuse N.Y. freight prepaid. Proved by Alderman Meissner that the above bids on Signal Equipment be and the same are hereby referred to the Traffic Engineer, Earl Williams, and Purchasing Agent Geo. A. Mobley., for comparison and recommendation and report at-the next regular meeting. Motion seconded by Alderman Thacker and carried. Mayor K. C. Spell appointed John W. Mayes to serve on the Civil Service Board until Feb. 25, 1961, succeeding Eddie White, whose term expired Feb. 25, 1958, thereupon 'the following motion was made: Moved by Alderman Meissner that the Board of Aldermen does hereby approve and ratify the appointment made by Mayor K. C. Spell for John W. Mayes to serve on the Civil -Service Board until Feb. 25, 1961. Motion seconded by Alderman Thacker and carried. 247 Geo. W. Anderson, Attorney, representing the Wichita City Lines, Inc., requested a 60 day extension of the said Wichita City Lines Inc. Bus Franchise for reason that un- foreseen circumstances had arisen necessitating such extension, thereupon the following motion was made: Moved by Alderman Thacker that the Board of Aldermen does hereby grant the Wichita City Lines Inc. a b0 day bus franchise extension, from May 13, 1958; further that Bill Donnell and Mrs David Langford be and they are hereby appointed as a Citizens Committee to make a study of the bus situation and report back to the Council not less than 60 days from date hereof. Motion seconded by Alderman Meissner and carried. The request of Russell R. Kolp for the City to either sell or lease to his client, Henry F. Cobb, that renmant portion of Lot D, McGregor Subd. of Lot 2, Block 244, Original, came on for consideration, whereupon the following motion was made: Moved by Alderman Bonner that the City Manager be and he is hereby directed to negotiate a Lease Contract with Mr. Cobb covering the above described tract of land upon the terms and conditions the City Manager may deem advisable, and does hereby authorize and empower the City Manager to execute a Contract for the same for and on behalf of the City of Wichita Falls. Motion seconded by Alderman Thacker and carried. Moved by Alderman Thacker that the Board of Aldermen does hereby authorize a Renewal Lease Agreement with the State Highway Department whereby the City of Wichita Falls agrees to lease to the said Texas State Highway Department a part of Lots 4 & 5, Block B, J. A. Kemp Addition, for a period of 10 years from May 7, 1958, for a consideration of $1.00 per year, payable annually, and does hereby authorize and empower the City Manager, H. A. Thomason to execute the said Lease Agreement for and on behalf of the City of WichitaFalls. Motion seconded by Aldennan Vaughan and carried. The claim of Mrs Augustina Hernandez for damages sustained by her two minor children in the amount of 30,000.00, as alleged by her attorney, J. Earle Kuntz, was presented to the Council by the City Manager, whereupon the following motion was made: filed Moved by Alderman Bonner that the the above Claim/by Attorney J. Earle Kuntz s for his client, 1"Lrs Hernandez, be and the same is hereby referred to the City Attorney, f J. Walter Friberg, for investigation. Motion seconded by Alderman Meissner and carried. ORDINANCE NO. 1803 AN ORDINANCE AMENDING ORDINANCE NO. 1799, REGULATING AQUATIC SPORTS AND THE OPERATION OF PRIVATE AND COMtiERCIAL BOATS ON THE LAKES OWNED OR CONTROLLED BY THE CITY OF WICHITA FALLS, TEXAS, BY DELETING THEREFROM THE F0LLO,.-4ING SECTION: 7 A, PARAGRAPH 1, AND AMENDING SAID SECTION SO THAT SAME WILL READ AS HEREIN SET OUT; PROVIDING THAT IN ADDITION TO A COAST GUARD APPROVED LIFE PRESERVER, BUOYANT VEST,, RING BUOY. BUOYANT CUSHION AND/OR STYROFOAM, OR FOAM RUBBER SKI BELT %BILL BE ACCEPTABLE AS A LIFE SAVING DEVICE; PROVIDING THAT ANY PERSON ON WATER SKIS SHALL udEAR A LIFE SAVING DEVICE AS PRE- SCRIBED HEREIN; AND DECLARING AN EMERGENCY. Moved by Alderman Thacker that Ordinance No. 1803 be and the same is hereby approved and passed as read. Motion seconded by Alderman Hall and carried by the following vote: Yeas: Aldermen Hall, Bonner, Vaughan, Meissner and Thacker. Nays: None. RESOLUTION NO. 325 RESOLUTION PROVIDING FOR A MEETING OF AND PUBLIC HEARING BEFORE THE BOARD OF ALDEH11ElV OF THE CITY OF dICHITA FALLS, TEXAS,CONCERNING CERTAIN PROPOSED ACTIONS UNDER THE URBAN REUEWAL LAW OF TEXAS, AND PROVIDING FOR PUBLIC 140TICE OF SUCH MEETING AND HEARING. 248 WHEREAS, the Urban Renewal Law of the State of Texas finds and declares the exist- ence in the incorporated cities, towns and villages of said State of slum and blighted areas (as therein defined) and that such areas constitute a serious and growing menace, injurious and inimical to the public health, safety, morals and welfare of the residents of the State; and WHEREAS, said Urban Renewal Law authorizes the exercise of certain powers thereunder by any such city, town or village and by an urban renewal agency as provided for in said Urban Renewal Law, for the elimination and prevention of the spread of such slum and blighted areas, provided that the governing body of such city, town or vi;lage shall have: (a) Caused to be published at least twice in the newspaper officially designated by such governing body, a notice that on a date certain, (which date shall be stated in the notice and shall be not less than sixty days after the publication of the first of such notices) such governing body will consider the question of whether or not it will order an election to determine if it should adopt a resolution substantially in the form set forth in Section 1 hereof- (b) Determined (on or after the date specified in such notice) to call such election; (c) Given (after its determination to call such election) at least thirty days' notice of such election; and provided further that at such election so called and held, (at which only qualified voters residing in such city, town or village, owning taxable property within the corporate limits thereof, who have duly rendered the same for taxation, shall be entitled to vote) a majority of those voting thereat shall vote in favor of such governing body's adoption of, and such governing body thereafter adopts, such resolution; and WHEREAS, the Board of Aldermen of the City of Wichita Falls, Texas, deems it to be desirable that said City avail itself of the provisions of said Urban Renewal Law, including the provisions thereof pertaining to an' urban renewal agency created in said City by said Law; and WHEREAS, it is the purpose and intent of the Board of Aldermen, on the date and at the time and place specified in the form of notice contained in Section 1 hereof, to hold a public hearing on the question of, and to consider and determine, whether or not it will order an election to determine if it should adopt a resolution substantially in the form set forth in said form of motion: NOATI THEREFORE, BE IT RESOLVED BY THE BOARD OF ALD. RmEN OF THE CITY OF WICHITA FALLS, TEXAS, as follows: Section 1. The City Clerk is hereby authorized and directed to cause to be published in the May 13, 1958, and the May 20, 1958, editions of the Wichita Falls Record- News (the official newspaper of the City of dlichita Falls) the following notice: "NOTICE OF MEETING OF AND PUBLIC HEARING BY BOARD OF ALDT:IiI�I'rrli OF CITY OF ?'WCHITA FALLS, TEXAS, CONCERNING CERTAIN PROPOSED ACTIONS UNDER THE URBAN RENE'dIAL LAW OF TEXAS. "Pursuant to the provisions of the 'Urban Renewal Law' of the State of Texas, notice is hereby given that the Board of Aldermen of the City of Wichita Falls, Texas, will meet at the City Council Room, Memorial Auditorium, in said City on the 14th day of July, 1958, at 10:30 o'clock a.m., C.S.T., at which time and place said Board of Aldermen will conduct a public hearing on the question of, and will consider and determine, whether or not it will order an election by the qualified voters residing in said City, owning taxable property within the boundaries thereof, who have duly rendered the same for taxation, to determine if the Board of Aldermen should adopt a resolution substantially as follows: 'RESOLUTION 14AKING CERTAIN FINDINGS, DET IIINATIONS, AND ELECTIONS UNDER AND PURSUANT TO THE URBAN RENEiAL LAW OF TEXAS 'BE IT RESOLVED BY THE BOARD OF ALD&LIvIEN OF THE CITY OF WICHITA FALLS, TEXAS, as follows: 'Section 1. It is hereby found and determined that one or more slum or blighted areas exist in the City of Wichita Falls. 'Section 2. It is hereby further found and determined that the rehabilitation, conservation, or slum clearance and redevelopment, or a combination thereof, of such slum or blighted area or areas, is necessary in the interest of public health, safety, morals or welfare of the residents of said City. 'Section 3. It is hereby further determined that the City of Wichita Falls shall exercise the powers granted to the City by the Urban Renewal Law of the State of Texas, except the Urban Renewal Project Powers as defined in said Urban Renewal Law. 'Section 4. It is hereby further determined to be necessary and in the public interest 249 that the City of Wichita Falls elect, and, accordingly, the City hereby elects to have said Urban Renewal Project Powers exercised by the Urban Renewal Agency of the City of Wichita Falls, which Agency is created by said Urban Renewal Law. � 'Section 5. The findings, determinations, and elections herein made are made in accordance with and the various terms used herein are used in the same sense as used or defined in said Urban Renewal Law.' ' "At the aforesaid public hearing, each person will be given full opportunity to be heard, either in person or by his counsel, relative to the subject being considered, and likewise to present to and file with the Board of Aldermen, for its consideration, his written comments and recommendations relative to such subject. Board of Aldermen City of Wichita Falls, Texas. By K. C. Spell, Mayor; Dr. J.D.Hall,Stayton M. Bonner,Milam J. Vaughan Joe Bailey Meissner Jr. and Bill Thacker." 84ction 2.. The Board of Aldermen shall meet on the date and at the time and place specified in the form of notice contained in Section 1 hereof and shall then and there hold a public hearing on the question of, and consider and determine, whether or not it will order an election in the City of 1ichita Falls, in accordance with the Urban Renewal Law of the State of Texas, to determine if it should adopt a resolution substantially in the form set forth in said fora of ;notice. Section 3. This resolution shall become effective immediately upon passage. Read, adopted and approved by 5 votes in favor of the adoption of the foregoing Resolution and No votes agfinst the adoption of the foregoing resolution at a regular meeting of the Board of Aldermen of the City of u+ichita Falls, Texas, held on this 12th day of May, 1958. Moved by Alderman Vaughan that Resolution No. 325 be and the same is hereby adopted and passed as read. Motion seconded by Alderman Meissner and carried by the following vote: Yeas: Aldermen Hall, Bonner, Vaughan, Meissner and Thacker. Nays: None. RESOLUTION NO. 326 A RESOLUTION DECLARING THE NECESSITY OF IMPROVING THE FOLLOWING HIGHWAY IN THE CITY OF '� ICHITA FALLS, TEXAS, TQ''.'IT: THIRTEENTH STREET (13th St.) FROM THE EAST PROPERTY LINE OF SCOTT AVL dUE TO ,l HE ti,'EST PROPERTY LINE OF LIDIANA AVENUE; STATING THE NATURE OF SUCH IKP iOVliXENTS, DIRECTII1IG THE CITY I-IAIdAGER TO HAVE PREPARED PLANS AND SPECIFICATIONS AND ESTI- '.iATES OF THE COST OF SUCH DEPROVl -Z• TS AND SETTING OUT THE iYAiTVER IN '111HICH SUCH LvIPROVIlaNITS ARE '20 BE PAID FOR. BE IT RESOLTED BY HE4, BOARD OF ALD ',IEN OF THE CITY OF � TC=IA FALLS, TEXAS: That a public: necessity exists for the improving of the following public highway and streets in the City of Wichita Falls, Tess, as hereinafter provided: Thirteenth (13th) Street from the West Property Line of Scott Avenue to the West property Line of Indiana Avenue. Said protions of said street shall be improved by raisinF;, grading, and by filling same, and by installing cement concrete curbs and gutters and storm sewers and drains where necessary, and by paving with one or more of the follotidnu types of materials, to-wit: "Reinforced concrete paving in accordance with plans and specifications to be prepared as herein ordered." The City Manager is hereby directed to have plans and specifications prepared for such improvements. The City Manager is hereby directed to have estimates of cost of such improvements before the hearing relating hereto is held and before any of such improvements are actually constructed. Payment for such improvements shall be made in the following manner: (a) Railways using, occupying or crossing any portion of said streets and avenues to be improved shall pay for and be assessed for all the cost of work in the area between their rails and tracks, double tracks, turnouts, and switches, and two (2) feet on each side thereof. (b) The abutting property and owners thereof shall pay and shall be assessed for all the cost of constructing curbs and gutters in front of such respective property and z0 5 a part of the remaining cost of such improvements, after deducting the amounts to be paid by railway companies under sub-paragraph (a) above, provided that such part of the costs assessed to the abutting property or the owners thereof shall in no c4se exceed 75% of the cost of the improvements plus the cost of the curb and gutter, it being herein set forth that this resolution is intended to include all the rights, powers, and privileges allowed a city under the provisions of Article 1105-B, Vernon's Civil Statutes of Texas, and in cases where it is not satisfactorily shown to the Board of Aldermen of the City of WichitaFalls, Texas, that it will be inequirable to do so, the proportionate share of each property, or the owners thereof, shall be assessed and borne on the Front Foot Basis, and in any case where the Board of Aldemen of the City of Wichita Falls, Texas, shall find that such plan or basis would result in injustice or inequality the said Board of Aldermen shall apportion and assess such costs in such proportion and in the manner as it may deem just and equirable, having in view the special benefits in enhanced value to be received by such parcels of property and the owners thereof, the equities of such owners, and the adjustments of such apportionment so as to produce a. substantial equality of benefits received and burdens imposed. (c) The remaining cost of said improvements, after deducting the sum finally assessed against the railway companies, as provided in sub-para raph (a) hereof, and against the abutting property and owners thereof under sub-paragraph (b) hereof, shall be paid by the City of Wichita Falls. The amounts to be paid by and assessed against railway companies as herein provided, shall be paid on estimates or statements on or before ten days after completion of the work and acceptance thereof by the City, and shall bear interest from the date of acceptance by the City at the rate of 6% per annum until paid by such railway company. The amounts to be assessed against and to be paid by abutting property and the owners thereof in each unit shall be payable in five (5) equal installments, due as follows: first installment shall be due and payable within ten days after the completion of the work and acceptance of sane by the city, and the remainder shall be paid 12 2, 3 and 4 years from the date of the completion of the work and acceptance of same by the city of the improvements in the unit upon which the property abuts, and shall bear interest from the date of such completion and acceptance until paid at the rate of 61 per annum, payable annually, with provision that if default be made in the payment of any installment promptly as the same matures, then at the option of the holder of any such assessment or certificate issued in evidence thereof such default shall mature the entire assessment upon which same is made. Assessments made and levied shall be a first and prior lien and personal liability for principal, interest, reasonable attorney's fees and costs of collection, if any incurred, on the property assessed, superior to all other liens and claims, except State, County, school district and city ad valorem taxes, and shall be a personal liability and charge against said owners of the property assessed. This resolution shall become effective immediately upon its passage. Moved by Alderman Thacker that Resolution No. 326 be and the same is hereby adopted and passed as read. Motion seconded by Alderman Bonner and carried by the following vote: Yeas: Alderman Hall, Bonner, Vau#han and Thacker. Alderman Heissner was excused from voting by reason he is directly interested in certain property involved in the street paving; mentioned in this Resolution. Nays: None. RESOLUTION NO. 327 A RESOLUTION APPROVING AND ADOPTING PLANS, PROFILES AND SPECIFICATIONS AND ESTLIATES OF THE PROPOSED IMPROVEi-LENT OF THE FOLLO', ING HIGHiv.AY IN THE CITY OF WICHITA FALLS, TEXAS: THIRTEENTH (13th) STREET FROM THE EAST PROPERTY LINE OF SCOTT AVENUE TO THE iA;`EST PROPERTY LINE 11 OF INDIANA AVENUE; AND DIRECTING THE CITY MANAGER TO ADVERTISE FOR COMPETITIVE BIDS FOR THE ,-TAKING AND CONSTRUCTING OF SUCH I1,IPROVE EJTS, WHEREAS, by resolution passed on the 12th day of May, 1958, the Board of Aldermen of the City of Wichita Falls, Texas, declared the necessity of improving: Thirteenth (13th) Street from the East Property Line of Scott Avenue to the West Property line of Indiana Avenue in the City of Wichita Falls, Texas; by raising, grading and filling same, and paving same with the materials and in the manner and methods stated in said resolution, and installing cement concrete curbs and gutters, and storm sewers and drains where necessary, and give the method by which it was proposed that pkvment be made therefor, and directing the City Engineer to have plans, profiles and specifi- cations, and estimates, of the proposed improvement prepared; and, WHEREAS, the said City Engineer has prepared such plans, profiles and specifications and estimates and has filed same with the Board of Aldermen, and the same have been examined and inspected, and corrected where necessary; T i,XAS NU4, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDM4EN OF THE CITY OF '; IC: HITA FALLS, 251 That the said plans, profiles and specifications and estimates be, and they are hereby adopted and approved as those under, by and in accordance with which the said improve- ments shall be made and constructed. That the said City Manager be and he is hereby directed to advertise for competi- tive bids for the making and constructing of the said improvements, in the manner and for the length of time and in the form required and provided for by the City Charter and the laws in force and effect at this time, and by the Ordinances and proceedings of this Board, and such bids will be received until, and shall be opened on the 9th day of June, 1958, at 10:00 o'clock A.M., and all bids shall be made in the form and in the manner and accompanied by certified check and by the guarantee provided and required by the said specifications. This resolution shall take effect from and after its passage. Moved by Alderman Thacker that Resolution No. 327 be and the same is hereby adopted and passed as read. Motion seconded by Alderman Bonner and carried by the following vote: Yeas: Aldermen Hall, Bonner, Vaughan, Reissner and Thacker. Nays: None. Moved by Alderman Hall that the Board of Aldermen does hereby authorize payment to V. Clouse, Contractor, the sum of $15062,81, inclusive of Change Order increase in the amount of $345.40, for Estimate No. 5, on Sanitary Sewer Main construction and direct the City Clerk to draw a check for the; same, payable out of Sewer Bond Impr. & Ext. Ser. 1957 Fund. Motion seconded by Alderman Iiei:sner and carried. Moved by Alderman Meissner that the Board of Aldermen does hereby authorize payment to Costello and Flick the sum of $2918.83, inclusive of Change Order increase in the amount of �390.00, for Estimate No. 5, on Water Distribution System, Third Section, and 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 Alderman Bonner that the Board of Aldermen does hereby authorize payment to Mrs C. A. Gillaspia the sum of $352.06, due May 1, 1958, on dater Main Reimbursement Contract in Gillaspia 1st & 2nd Additions, and direct the City Clerk to draw a check for the same. Motion seconded by Aldenaan Thacker and carried. The proposed Ordinance No. 1804, affecting water rates, came on for consideration whereupon the following motion was made: Moved by Aldeiman Thacker that the paragraph of the proposed Ordinance No. 1804, stating that "all utility customers shall be classified into units and that a minimum charge be placed on each separate unit, for instance, duplexes, apartment houses, etc." be and the same is hereby stricken from the said proposed Ordinance No. 1804, before the same shall be considered or passed upon. Motion seconded by Alderman Bonner and carried. ORDINANCE NO. 1804 AN ORDINANCE kkIENDING SECTIONS 1 AND 2 OF ORDINANCE 445, AS SAME HAS HERETOFORE BEEN ACnEENDED BY ORDINANCES 1121, 1132, 1381 and 1791, SUCH ORDINANCE 445 BEING ENTITLED AN ORDINANCE PROVIDING :FOR RULES, REGULATIONS AND RATES FOR THE OPERATION AND MANAGEi=1ENI' OF THE CITY OF 'tiICHITA FALLS WATER DEPARTI,TENT, SAID SECTIONS ALSO BEING KNOG,TN AS SECTIONS 7-1001 AND 7-10041, TITLE 7, CHAPTER 10 OF THE CODIFICATION OF ORDINANCES OF THE CITY OF WICHITA FALLS, TEXAS, 1941; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH AND DECLARING AN E,K I,GENCY. LETTERPRESS AVD OFFSET - 1 l,J YX�NE 723-1214. 1309 ELEVENTH ' WIC14 TA FALLS 252 Moved by Alderman Thacker that Ordinance No. 1804 be and the same is hereby approved and passed as read. Motion seconded by Alderman Meissner and carried by the following vote: Yeas: Aldermen Bonner, Hall, Vaughan, Meissner and Thacker. Nays: None. Moved by Alderman Thacker that a detailed study be made of water rates for multiple �-housing units and presented for consideration of the Council on or before October 1, 1958. Motion seconded by Alderman Meissner and carried. Moved by Alderman Meissner that Mr. Fred Parkey, with Wichita Co. 'dater Improv. District be invited to appear before members of the Council to explain the progress being made toward the proposed new water reservoir project. Motion seconded by Alderman Thacker and carried. Moved by Alderman Hall that the hour for the regular Council meetings be returned to 8 o'clock P.M. Motion seconded by AldErman Vaughan and carried by the following vote: Yeas: Aldermen Hall, 7c, Vaughan and Meissner. Nays: Aldermen Bonner and Thacker. Moved by Alderman Meissner that Hughes Development Co. and Beverly Heights Corp. of Dallas be and they are hereby authorized. to proceed with the beginning of the construction of some 600 homes in the Sheppard AFB Access Road area, subject, however, to the requirements of the Water Department and Legal Department, with the distinct understanding that the said Hughes Development Co. and Beverly Heights Corp. will in each instance forewarn each and every person to whom they may sell a house of the possi- bility of a water shortage in the City of g+ic:.ita Falls and that such 'rater shortage may curtail the amount of water available to this particular area. Motion seconded by Alderman Bonner and carried. Moved by Alderman Hall that the Board of Aldermen does hereby authorize tax refunds, aggregating the sum of $86.61, on personal and real property, as hereinafter set forth: To Brake Bearing & Clutch Co. $23.36, on account of double assessment for the year 1957. Hull Oil Co. 5.12, on account of double assessment and payment for the year 1957. C. R. Harrell 2.97, on account of payment on personal property not owned Jan. 1, 1957. Ester %i. Copper .96, on account of double assessment and payment on personal property for the year 1957. Franklin Henderson 36.59, on account of payment on the wrong real property for the year 1957. Billy Speer 2.24, on account of double assessment and payment on personal property for the year 1957. Mrs J. VY Combs 15.37, on account of an over-charge on payment of penalty and interest on the W 100' of 8 & S 20t of W 100t Lot 9, Block 143, Orig.; and does hereby direct the City Tax Collector to issue checks for each of the above stated amounts. Motion seconded by Alderman Bonner and carried. Moved by Alderman Hall that the Board of Aldermen does hereby authorize tax cancellations aggregating the sum of $671.70 on automobiles for years 1955, 1956 and 1957, per Schedule attached hereto and made a part of the records hereof; and also does hereby direct the City Tax Collector & Assessor to perfect such cancellations. Motion seconded by Alderman Bonner and carried. 253 Moved by Alderman Hall that the Board of Aldermen does hereby authorize tax adjustments, aggregating the sum of $2265.80, as set forth in Re-cap Adjustments No. 644 J to 854; copy of which is attached hereto and made a part of the records hereof; and further does hereby direct the City Tax Assessor & Collector to make such adjustments. Motion seconded by Alderman Bonner and carried. By unanimous consent of the Council, the City Attorney was directed to write a Resolution of Sympathy to the surviving relatives for the passing of R. E. Shepherd, former Mayor of the City of Wichita Falls. By common consent of the Mayor. and Board of Aldermen, Ben G. Armstrong, City Tax Assessor and Collector, and J. K. Palmer, Sr., are requested to appear in person at the next regular Council meeting for the purpose of furnishing such information as the Council may desire pertaining to the progress being lade relative to the City Tax Re-Valuation program. A petition, bearing appro:dmately 26 names, was filed with the Council, requesting the Council to authorize use of a 10 ft. easement abutting their property in the 4500 block on ;McCrory St., 4500 block on University St. and 4400 block on Westward St., to be declared an alley, so as to be used for Garbage trucks, and so that the service charge will be j1.50 instead of $4.00 per month, whereupon the same was referred to the Planning Engineer, the Director of Public Works and the City Attorney, for study and report back to the Council as early as practicable. Moved by Alderman Bonner that the meeting be adjourned. Motion seconded by Alderman Thacker and carried. The Board of Aldermen then adjourn d.( APPROVED this the > day of �`' , 1958. . �4 /l+s Mayor ATTLS L_- ! City Clerk H '� •i o g t Icy ;i 00 tj ,3 N IA a Q X W 8 �` {! d a J a 1 i k ZF O I �•379M�9 � i o 1S3Nd3 ( t O J J� 0� t 46 I sa-- --- t "W j ,Na78E17 V. I i'o v j L. 0 C i O � W O Of ~ o 0 '- s.; z ! f o< 0 I II + I !m J g o ^^` i t' E i •= R �`e 1 a,III i 395' - '� I 50' g m I» I I t i I 1A 6 r` 26 OpMNAM s SEMER ESMf ll — 2 1 --------- I — 41) e n c n I J 7 ; � I I O I , F O I _ O to z 1C I 6 t "o g n 4 F O I o m m _ J I 2 0 q ov v inI O co 5 ID • � � Im 1 m I I OI h In -� m I 3 3 I � I I I i In h C I m 4 m I I I I t I I 2in I a, M m • I I I I I 168 Q b � 3 0 1, Z — I � 1 Q�_ {� Q I 7' 6'r x r- I 2 1 ES q: o r 1. 109 /VV A,2 !7 I / �b I 5 ' / I 9 / �� /� �SaV�•n;_INE M C `rA VER SUR A"B l y `'?O• / �� - -! r+or+*H uNE ccesr Ra Co zUR .527 I 169' I I I pp O> 4 c -p 4 N k I - 'i. -O III a. _ b. v / I a' / 19 993, 1. --- ---- I 4 41 Z O - r-,Q O 'L' 2 v/ 137.5 ISO h I i I — — m I 20 B L.L� 1L?O 9 L Lam_ 9 IL 137.5 50' 106.4' 3 O 3.9' n 80' O, :I o v NORTH INDIAN HEIGHTS AN ADDITION TO THE CITY OF The dimensions shown herewith are from a field survey made March, 1958, and are NOrE WICHITA FALLS, TEXAS hereby certified to be true and correct. All easements are to remain open and unobstructed. SCALE - I"=100 R RNEST LEE, Engineer-Surveyor h, CITY OF VACT41TA PA1414S Office of e'err`Er otp greax 91'at ctt"a J csou'roes DEPARTMENT OF PUBLIC WORKS WICNTTA FALLS, TEXAS May S. 1958 Mr. George Henderson City Clerk Wichita Falls., Texas Re: NORTH INDIAN HEIGHTS ADDITION Dear Mr. Henderson: This addition has been approved by the Planning Board and City requirements have been fulfilled. In that the addition contains less than, 30 lots, no Park Board action was necessary. Approval of the plat is reco:rmended. Very truly yours F. M. Rugeley Director of Public Works FMR:ah r 6 (j(I ` f ll _ 7 e� i Y e S 6 cn d J ti; C r n N F n N P • � � � - � L L' a .. J Q ` I _ rezl Oil J j"J 21 f J b J; i _ zen �021 7 II a oz t^zl I - � i anv sd n i .A F I m:v u - e'�zl Z n in Q J - N I J - � N - 2 L Z I Y U J J I I 'anv 119M34119 v 0 o U i Y U I ' 0 � n r � Y . 0 i/ J b a No 71 1S 3 0H 1'3NIA\ CITY OF WICHITA FALLS INTER-OFFICE MEMORANDUM TO: DATE: MA;Y 9 1958 PLANNING ENGINEER r FROM: DIRECTOR OF PARKS SUBJECT: SUNNYSIDE HEIGHTS, SECTION 2D COMMENT: MR. JOE BEST SUBMITTED A PLAT OF SECTION 2D, SUNNYSIDE HEIGHTS. THIS PLAT MAKES A TOTAL OF 595 LOTS THAT HAVE BEEN PLATTED IN THIS SUBDIVISION, IN ORDER TO COMPLY WITH RESOLUTION 114 A TOTAL OF 19,83 ACRES MUST BE RESERVED FOR PARK PURPOSES, MR, BEST HAS RESERVED 18.42 ACRES FOR PARK AND SCHOOLS IN COMPLIANCE WITH THE RESOLUTION, LEAVING A DEFICIT OF 1 ,41 ACRES, MR. BEST STATES THAT AN AGREEMENT WAS REACHED WITH THE PARK BOARD WHEN THE ORIGINAL PLAT OF SUNNYSIDE HEIGHTS WAS SUBMITTED AND THAT THE 18.42 ACRES WOULD BE THE TOTAL REQUIRMENT FOR THE SUNNYSIDE HEIGHTS ADDITION. HOWEVER, HE HAS NOT BEEN ABLE TO PRODUCE A COPY OF THIS AGREEMENT, AND I CAN NOT FIND ANY RECORD OF SUCH AN AGREEMENT IN THIS OFFICE. DUE TO THE RATHER EXTENUATING CIRCUMSTANCES IN CONNECTION WITH THIS TRANSACTION, AND SINCE IT WOULD BE IMPOSSIBLE TO ADD ANY AREA TO THE EXISTING PARK SITE, AND SINCE ITi IS THE POLICY OF THE PARK DEPARTMENT NOT TO ACCEPT AN AREA LESS THAN FIVE ACRES IN SIZE, I RECOMMEND THAT THE PLAT BE APPROVED WITHOUT TECHNICAL COMPLIANCE WITH RESOLUTION 114. ,r ,qrft-�- SflENCER P. ELL I S Nil CITY OF VTICHITA PA1414S Office of 4?eizzer or'!;reai XaZ z!CQP ✓'?esocerces DEPARTMENT OF PUBLIC WORKS WICHITA FALLS, TEXAS May 9, 1958 Mr. George Henderson City Clerk Wichita Falls, Texas Re: Sunnyside Heights, Section 2-D Dear Mr. Henderson: This section of Sunnyside Heithts has been approved by the Planning Board. City, drainage and street requirements have been fulfilled. There has been some question concerning the Park reservation, but it is understood that Mr. Ellis is satisfied with the Park area. Approval is recommended. Very truly yours., j-e-7 F. M. Rugeley Director of Public Works FMR:ah CITY OF WICHITA FALLS INTER-OFFICE MEMORANDUM TO: DATE: FROM: SUBJECT: COMMENT: /,��i>�',,.�,ter-• ,,�r.�',,.y aC>•/t ,,�., ,_- CITY OF WICHITA FALLS INTER-OFFICE MEMORANDUM DATE: TO: FROM: SUBJECT: COMMENT: 1 ' r' i t e i r , e r 6 ^ 1 3 e • ,n c �• y :a ,r � r. n ,;.. n R _m a w i + .. re t , I I 1 e ' F_.r i t k t ON j t 1 f { f I i f x • R u + i � • P x i .. -r .r .o _l q „ a a .a r f j i i I f t { j + 4 + 1 i 1 { pN W .. h » ` 3 h • • • l.. Y • E • n • • • a a • w h u. ! • • 0 4.. _ o n n t i 4 f. _- I P -. - • . o P » as * > • • • • • •... • • • *... • • • • s • a h N '+ • • a =. I h • e , 1 . 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P s. � I �. _ � � � (S � ._ �` .. `{V$ i i �! j � � i # C �. . { 1 i ,. � � ,� f {{{k a s 1 1 i s �, y i t 1. 3 — � �. P __ _. i �. F } S t 9 ♦.... i � . �' a � V j {t i 4 l ? t � � .. 1 a s s i i d t y `;� , � p f, j.. {� � 7 {i � `� 9 F i ! � � .. �_ i 1 k a �: ;� � ,� �, ;�. Affidavit of Publication � S 1u ges11Ip: .;� � rust trial this week will be rt L. Green of 1224 Ro "` THE STATE OF TEXAS 1 wcharged with burglary COUNTY OF WICHITA f °Habitual Criminal Act. ' een wlil be defended by ;, Vickers, Wichita Falls"' andBill Browing, a . On this.................24xM................................... day of .......nlAV.................................................................... ict attorney, will re state. A. D. 195....8..._..personally appeared before me, the undersigned authority ADVERTISEMENT —.................._-..1. .1 s. ... .J- .�5...................-...................................._.................... bookkeeper st 27 Pounds r for the Times Publishing Company of Wichita Falls, publishers of the With Barcent 113rs.E.F.Jensen,2c c Wichita Falls Record News, a newspaper published at Wichita Falls in San Angelo, Texas, following: Wichita County, Texas, and upon being duly sworn by me, on oath states have lost 27 pounds ` centrate. I also find it eficial as a tonic and that the attached advertisement is a true and correct copy of advertising Commend it to anyone, _WUis a sure, fast way _-----------------1ggUe3 thereof on th u e follow- nwanted pounds." `L x published in....._....�o{ ...4.2.�.............._...._. tet Barcentrate at any, _ t�9Unter for just $1.69 mix`' ing dates: s fruit juice to make Int. If the very first doesn't show ouI-the " '',A Y A Y 2 " Way _..._...._ _....... t `...... _. >R...._...9. .........................................195............ a } a _ ..._ ............................ BOOKKEEPER FOR TIMES PUBLISHING COMPANY ep You Awake' OF WICHITA FALLS Subscribed and sworn to before me this the day and year first above THIS. written. r blessed relief by so many 1 Sion and relaxes you, jeep—naturally! whenever nervous tension threatens to spoil your day. times like this MILES NERVINE helps you calm down and relax in mind and body—and with