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Min 06/29/193195.E Wichita Falls, Texas Memorial Auditorium Building June 29, 1931 The Board of Aldermen of the City of Wichita Falls met in regular session on the above date with the following members present: Walter Nelson, Jr., Mayor E. H. Eddleman, X J. N. Prothro, X R. 0. Harvey, Z Aldermen C. E. McCutchen, X J. M. Spoonts, G. D. Fairtrace, City Manager W. E. McBroom, City Clerk Thelbert Martin, City Attorney The Minutes of the previous meeting were read and approved. Moved by Alderman Spoonts that S. A. Wyatt be granted a permit to construct a drive in filling station on his property at the corner of Seventh and Lee Streets. Motion seconded by Alderman Eddleman and carried. ORDINANCE NO.1064 AN ORDINANCE REPEALING SECTION 22 OF ORDINANCE NO. 445, PASSED AMID APPROVED ON THE 2ND DAY OF JULY, A. D. 1923, ENTITLED, "ORDINANCE PROVIDING FOR RULES, REGULATIONS, AND RATES, AMID FOR THE OPERATION AND MANAGEMENT OF THE WATER DEPARTMENT OF THE CITY OF WICHITA FALLS, TEXAS, AND PROVIDING A PENALTY,"AND DECLARING AN EMERGENCY. Moved by Alderman Harvey that Ordinance No. 1064 be passed on its'third and final reading and be adopted as read. Motion seconded by Alderman Prothro and carried by the fol- lowing vote: Eddleman. Yeas: Aldermen Harvey, Prothro, McCutchen, Spoonts, and Nays: None. The following resignation of City Manager G. D. Fairtrace was read by the Mayor: Wichita Falls, Texas June 29, 1931 Honorable Mayor and Board of Aldermen City of Wichita Falls, Texas Gentlemen: I respectfully tender my resignation as City Manager of Wichita Falls to take effect July lst. It is with much regret that I sever my connections with the City of Wichita Falls. I have enjoyed living here, and sincerely appreciate the whole hearted cooperation which this Council has extended me. Yours respectfully, (Signed) G. D. Fairtrace City Manager Moved by Alderman Prothro that the resignation of G. D. Fair - trace effective July 1st be accepted. Motion seconded by Alderman McCutchen and carried. The following resolution was introduced by Alderman Eddleman: RESOLUTION WHEREAS, George D. Fairtrace has been appointed and accepted the position as City Manager of the City of Ft. Worth, Texas, and WHEREAS, he has served the City of Wichita Falls honestly, efficiently, and successfully as City Manager for the past three years, and WHEREAS, the present Board of Aldermen considers him their friend and knows that he has rendered a service to the City of Wichita Falls and the citizenship in general for which they are greatly indebted to him. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN 0ff THE CITY OF WICHITA FALLS, TEXAS: Section 1. That this Board extends its thanks and the thanks of the citizens of Wichita Falls to George D. Fairtrace for the wonder- ful service he has rendered the City during his term of office. Section 2. That it expresses to the said George D. Fairtrace its regret that it becomes necessary for him to sever his connection with the City of Wichita Falls, but that it extends congratulations to the City of Ft. Worth and its best wishes for a successful administration under the said 'George D. Fairtrace. f PASSED AND APPROVED this 29th day of June, A. D. 1931. o Moved by Alderman Eddleman that the above resolution be adopted. Motion seconded by Alderman Spoonts and carried by the following vote: Yeast Aldermen Eddleman, Spoonts, McCutchen, Prothro and Harvey. Nays: None. Moved by Alderman Spoonts that the City accept deeds from the Hamilton -Martin Investment Company conveying to the City the parks at the end of Harrison Street and on the West side of Taft Street between Roselawn Avenue and Buena Vista Way. Motion seconded by Alderman Prothro and carried. Moved by Alderman Eddleman that W. E. M cBroom be appointed Acting City Manager and E. T. Irvine be appointed Acting City Clerk effective July 1st until a successor to George D. Fairtraee, resigned, has been appointed. Motion seconded by Alderman Prothro and carried. Moved by Alderman Eddleman that the meeting be adjourned. Motion seconded by Alderman McCutchen and carried. The Board of Aldermen then adjourned. READ AND APPROVED this the 6th day of July 1931. Mayor