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Min 01/26/1953 246 Wichita Falls, Texas Memorial Auditorium Building January 26, 1953 The Board of Aldermen of the City of Wichita Falls, Texas, met in regular session on the above date, in the Council Room of the Memorial Auditorium Building, at 7-30'o'clock P.M., with the following members present: Kindel Faulk Mayor 410. R. P. Willis 0 Lloyd'P.TTh6has Francis L. Harvey j Aldermen Dr. E. Aubrey Cox 1 J. Paul Montgomery 1 Henry D. Mason• Il Geo. T. Henderson City Clerk Bill N. Taylor City Manager J. Walter Friberg City Attorney Moved by Alderman Mason that the Minutes of the regular meeting held January 12, 1953, be approved, as corrected. Motion seconded by Alderman Montgomery and carried. The following Resolution was ;resented to the Board of Aldermen by Grover Millington, Chairman of the Highway Committee, Wichita Falls Chamber of Commerce: RESOLUTION OF THE HIGHWAY COMMITTEE OF THE WICHITA FALLS CHAMBER OF COMMF,RCE TO MAYOR KINDEL }MUM AND THE CITY COUNCIL January 26, 1953 WHEREAS, the Texas Highway Department has appropriated the funds necessary to widen U. S. Highway 281 to a width of 61.0 (sixty four feet) from the intersection of U. S. Highway 281 and Scott Street to a point in the vicinity of Virginia and Chester Streets, and to a width of fifty feet (501) from this point to a point in the vicinity of U. S. Highway 281 and Hursh Street; WHEREAS, the property owners abutting on Virginia Street have already given the required right of way for this project; WHEREAS, Virginia Street is an integral part of our over-all highway and major thoroughfare system and carrying a traffic flow in excess of 8,000 vehicles a day; WHEREAS, the present width of this street has proven to be too narrow for its present traffic load and has proven to be unsafe and congested during peak hours of traffic; WHEREAS, the Cooperative Program of the State Highway Department requires that the necessary curb and guttering be constructed by the City; THEREFORE, the Highway Committee of the Wichita Falls Chamber of Commerce that the Mayor and City Council proceed as soon as possible in securing the necessary engineering estimates and plans and the appropriation of funds to provide the necessary curb and guttering on this project, and that the State Highway Engineer be notified of your intentions so that he might complete his plans to include this project in his immediate program. Respectfully aubmitted, Is! Grover Bullington, Chairman Highway Committee, Wichita Falls Chamber of Commerce L thereupon the following motion was had: '41400, � � Moved by Alderman Harvey that the Board of Aldermen approve and authorize at expenditure by the City of $6000.00 to construct curbs and gutters as outlined in the above and foregoing, and to direct the City Engineer to immediately proceed to prepare the necessary plans and estimates of the cost of the above project; further to authorize the City Manager to transfer the sum of $6000.00 from the Contingent Appropriation to the Street Appropriation, Account 31 Y-8. Motion seconded by Alderman Willis and carried. 1 1111 247 Alderman Mason introduced for consideration of the Board a Resolution and made a motion that it be adopted. The motion was seconded by Alderman Cox. The Resolution was read in full by the City Clerk. The motion carrying with it the adoption of the Resolution prevailed by the following vote: Yeas: R. P. Willis, Lloyd C. Thomas, Francis L. Harvey, J. Paul Montgomery, Dr. E. Aubrey Cox, Henry Mason and Mayor Kindel Faulk. Nays: None. The Mayor announced that the Resolution had been adopted. The Resolution as adopted is as follows: A RESOLUTION NO. 230 DIRECTING THE ENTRY INTO THE MINUTES OF A RESOLUTION HERETOFORE ADOPTED AUTHORIZING THE EXECUTION OF A COOPERATION AGREEMENT WITH THE HOUSING AUTHORITY OF THIS CITY AND RATIFYING THE EXECUTION OF SAID AGREEMENT. WHEREAS, at a meeting duly called and held on November 14, 1949, the Board of Aldermen of this City, by a majority vote, adopted the following Resolution: "RESOLUTION APPROVING COOPERATION AGREEMENT WITH THE HOUSING AUTHORITY OF THE CITY OF WICHITA FALLS AND AUTHORIZING ITS EXECUTION." BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF'WICHITA FALLS AS FOLLOW: 1. The Cooperation Agreement between the City of Wichita Falls and the Housing Authority of the City of Wichita Falls is hereby approved. 2. The Mayor of the City of Wichita Falls is hereby authorized and directed to execute the Cooperation Agreement in the name of the City, and the City Clerk is hereby directed to seal and attest the Cooperation Agreement with the seal of the City. 3. This Resolution shall become effective immediately. 4. The Cooperation Agreement referred to in Section 1 is in the following form, to-wit: CO0PERATION AGREEMENT This Agreement entered into this 14th day of November, 1949, by'and between the Housing Authority of the City of Wichita Falls, Texas, (herein called the "Local Authority") and the City of Wichita Falls, Texas (herein called the "City"), witnesseth: WHEREAS, the Local Authority has received from the Public Housing Adminis- tration (herein called the "FHA") a Program Reservation for 500 units of low-rent housing to be developed and located within the corporate limits of the City; and WHEREAS, the Local Authority proposes to enter into one or more contracts with the FHA for loans and annual contributions in connection with the development and administration of such low-rent housing, all pursuant to the United States Housing Act of 1937, as amended (herein called the "Act"); and WHEREAS, the City is desirous of assisting and cooperating with the local Authority in such undertakings and of complying with the provisions of Sections 10(a), 10(h), and ]$(7)(b) of the Act, as well as all other applicable provisions thereof: NOW, THEREFORE, in consideration of the mutual covenants hereinafter set forth, the Local Authority and the City do agree: 1.Whenever used in this Agreement: (a) The term "Project" shall mean any low-rent housing hereafter developed as one operation by the Local Authority with financial assistance of the FHA and included within Program Reservation No. TEX 22-A issued by the PHA to the Local Authority on September 1, 1949, covering an aggregate of 500 units of low-rent housing. A Project will generally be located on a single site but may be on scattered sites. (b) The term "Taxing Body" shall mean the State or any political subdivision or taring unit thereof including the City in which a Project is situated and which would have authority to assess or levy real or personal property taxes or to certify such taxes to a taxing body or public officer to be levied for its use and benefit with respect to a Project if it were not exempt from taxation. 248 (c) The term 'Shelter Rent" shall mean the total of all charges to all tenants of a Project for dwelling rents and non-dwelling rents (excluding all other income of such Project), less the cost to the Local Authority of all dwelling and non-dwelling utilities. (d) The term Blum" means any area where dwellings predominate which, by reason of dilapidation, over-crowding, faulty arrangement or design, lack of ventilation, light or sanitation facilities, or any combination of these factors, are detrimental to safety, health or morals. 2. The Local Authority shall endeavor to secure a contract or contracts with the FHA for loans and annual contributiohs, and undertake to develop and administer one or moreojects. 3. Under the constitution and statutes of the State of Texas, all Projects are exempt from all real and personal property taxes and special assessments levied or imposed by any Taxing Body; and, with respect to any Project, so long as either (a) such Project is used for low-rent housing purposes, or (b) any contract between the Local Authority and the PHA for loans or annual contributions, or both, in connection with such Project shall remain in force and effect, or (c) any bonds issued in.connection with such Project shall remain outstanding, whichever period is the longest, the City agrees that it will not levy or impose any real or personal property taxes or special assessments upon such Project or upon the Local Authority with respect thereto. During such period, the Local Authority shall make annual payments (herein called "Payments in Lieu of Taxes") in lieu of such taxes and special assessments and in ' payment for public services and facilities furnished for or with respect to such Project. Each such annual Iiyment in Lieu of Taxes shall be made after the end of the fiscal year established for such project, and shall be in an amount equal to either (a) ten per cent (10%) of the aggregate Shelter Rent charged by the Local Authority in respect to such Project during such fiscal year, or (b) the amount permitted to be paid by applicable state law in effect on the date such payment is made, whichever amount is the lower; provided, however, that upon failure of the Local Authority to make any such payment in lieu of taxes, no lien against any Project or assets of the Local Authority shall attach. The City shall distribute the Payments in Lieu of.Taxes between the following Taxing Bodies, to-wit: The City of Wichita Falls, Texas, and the Wichita Falls Independent School District, and in proportion which the real property taxes'which would have been paid to each Taxing Body for such year if the Project were not exempt from taxation bears to the total real property taxes which would have been paid to the above Taxing Bodies for such year if the Project were not exempt from taxation; provided, however, that no payment for anjz year shall be made to any Taxing Body (including the City) in excess of the amount of the real property taxes which would have been paid to such Taxing Body for such year if the Project were not exempt from taxation. 4. The City aggrees that, subsequent to the date of initiation (as defined in the Act) of each Project and within five years after the completion thereof, or such further period as may be approved by the PHA, there has been or will be elimination (as approved by the FHA) by demolition, condemnation, effective closing, or compulsory repair or improvement, of unsafe or insanitary dwelling unite situated in the locality or metropolitan area of the City substantially equal in number to the number of newly constructed dwelling units provided by such Project; provided, that, where more than one family is living in an unsafe or insanitary dwelling unit, the elimination of such unit shall count as the elimination of units equal to the nuMber of families accomodated therein; and provided, further, that this paragraph 4 shall not apply in the case of (a) any Project developed on the site of a Slum cleared subsequent to July 15, 1949, and that the dwelling units eliminated by the clearance of the site of such Project shall not be counted as elimination from any other Project or any other low-rent housing project, or (b) any Project located in a rural non-farm area. 5. During the period commencing with the date of the acquisition of any part of the site or sites of any Project and continuing so long as either (a) such Project is used for low-rent housing purposes, or (b) any contract between the Local Authority and the PHA for loans or annual contributions, or both, with respect to such Project shall remain ih force and effect, or (c) any bonds issued in connection with such Project shall remain outstanding, whichever period is the longest, the City, without cost or charge to the Local Authority or the tenants of such Project (other than the Payments in Lieu of Taxes) shall: (a) Furnish or cause to be furnished to the Local Authority and the tenants of such Project (i) the public services and facilities which are at the date hereof being furnished without cost or charge to other dwellings and inhabitants in the City, including but not limited for educational, fire, police and health protection and services; maintenance and repair of public streets, roads, alleys, sidewalks, sewer and water systems; snow removal; garbage, trash and ash collection and disposal; street lighting on public streets and roads within such Project and on the boundaries thereof; and adequate sewer services for such Project; and (it) also such additional public services and facilities as may from time to time hereafter be fur- nished without cost or charge to other dwellings and inhabitants in the City; 21i9 (b) vacate such streets, roads, and alleys within the area of such Project as may be necessary in thh development thereof, and convey without charge to the Local Authority such interest as the City may have in such vacated areas; and, insofar as it is lawfully able to do so without cost or expense to the Local Authority and/or to theCity, cause to be removed from such vacated areas, insofar as it may be necessary, all public or private utility lines and equipment; (c) insofar as the City may lawfully do so, grant such waivers of the building code of the City as are reasonable and necessary to promote economy and efficiency in the development and administration of such Project; and make such changes in any zoning of the site and surrounding territory of such Project as are reasonable and necessary for the development and protection thereof;. (d) accept grants of easements necessary for the development of such Project; and (e) cooperate with the Local Authority by such other lawful action or ways as the City and the Local Authority may find necessary in connection with the deve- lopment and administration of such Project. 6. In respect to any Project the City further agrees that within a reasonable time after receipt of a written request therefore from the Local Authority: (a) it will accept the dedication of all interior streets, roads, alleys, and adjacent sidewalks within the area of such Project after the Local Authority at its awn expense, has completed the grading, improvement, and paving thereof in accordance with specifications acceptable to the City; and (b) it will accept necessary dedications of land for, and will grade, improve, pave, and provide sidewalks for all streets bounding such Project or necessary to provide adequate access thereto (in consideration whereof the Local Authority shall pay to the City such amount as would be assessed against the Project site for such work if it were privately owned); and (c) it will provide, or cause to be provided, water mains, and storm and sani- tary sewer mains, leading to such Project and serving the bounding streets thereof (in consideration whereof the Local Authority shall pay to the City such amount as would be assessed against the Project site if it were privately owned). 7. If the City shall, within a reasonable time after written notice from the Authority, fail or refuse to furnish or cause to be furnished any of the services or facilities which it is obligated hereunder to furnish or cause to be furnished to the Local Authority or to aey Project, then the Local Authority may proceed to obtain such services or facilities elsewhere, and deduct the cost therefor from any Payments in Lieu of Taxes due or to become due to the City in respect to any Project or any other low-rent housing projects assisted or owned by the PHA. 8. No Cooperation Agreement heretofore entered into between the City and the Local Authority shall be construed to apply to any Project covered by this Agreement. 9. So long as any contract between the Local Authority and the PHA for loans (including preliminary loans) or annual contributions, or both, with respect to any Project shall remain in force and effect, or so long as any bonds issued in connection with such Project shall remain outstanding, this Agreement shall not be abrogated, changed, or modified without the consent of the PH A. The privileges and obligations of the City hereunder shall remain in full force and effect with respect to each Project so long as the beneficial title to such Project is held by the Local Authority or some other public body or governmental agency, including the PHA, authorized by law to engage in the development or administration of low-rent housing projects. If at any time the beneficial title to, or possession of, any Project is held by such other public body or governmental agency, including the PHA, the provisions hereof shall inure to the benefit of and may be enforced by, such other public body or governmental agency, including the PHA. IN WITNESS WHEREOF the City and the Local Authority have respectively caused this Agreement to be duly executed as of the day aid year first above written. WHEREAS, the Minutes of said meeting show that the making and execution of said Agreement were authorized, and the form of said Agreement was set forth in said Minutes, but the formal resolution above quoted was not copied into said Minutes; and WHEREAS, said Agreement was dated November 14, 1949, and was duly executed on behalf of this City and on behalf of the Housing Authority; and WHEREAS, said Resolution should be recorded now for the meeting above mentioned and the execution of said Agrement should be ratified: BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY CF WICHITA FALLS: 1. The Resolution quoted in the preambles of this resolution shall be recorded now in the Minutes of this body for the meeting above mentioned and the same is hereby declared to have been duly adopted at said meeting and shall constitute a part of the minutes of said meeting just preceding the form of said Agreement. �!1 250 2. The execution of the Cooperation Agreement dated November 14, 1949, is hereby ratified as of said date and said agrement is hereby declared to be the Agreement of this City from said date. Attorney Geo. W. Anderson, local attorney for Wichita City Lines, Inc. announced his presence for the purpose of attending a Public Hearing on the proposed f reduction in the two percent (2%) gross tax on the SAFB bus line, whereupon Mayor Kindel Paulk advised Attorney Anderson a Public Hearing could not be held until such time as a Franchise Ordinance had been officially prepared and introduced and set down for Public Hearings, and that no such Ordinance had been introduced. Further the Council here and now requests that the records of the Wichita City Lines Inc. be made available, in accordance with the terms of the Franchise Ordinance previously' granted to the Wichita City Lines, Inc. for a more detailed and comprehensive audit than had been previously furnished to the City, before a reduction of the two percent (2%) gross tax would be considered. Moved by Alderman Montgomery that the Board of Aldermen authorize the issuance of a permit to S &M Oil Co. to install 1-2M gal. underground Diesel storage tank at their place of business located at 319 North Scott St., providing the same is installed in accordance with requirements of the City Engineer. Motion seconded by Alderman Thomas and carried. Moved by Alderman Cox that the Board of Aldermen approve and adopt the Plat of the E. A. Rutledge Subdivision of Blocks 107, 108, 109, and 110 of the Highland Addition to the City of Wichita Falls, Texas, a copy of which is attached hereto and made a part of the records hereof. Motion seconded by Aldermsan Thomas and carried. The second hearing on Ordinance No. 1631 was held, at which time both proponents and opponents were again given an opportunity to express their views. No opposition was voiced against passage of the said Ordinance No. 1631, thereupon the following motion was had: Moved by Alderman Harvey that the Public Hearing on Ordinance No. 1631 be closed. Motion seconded by Alderman Thomas and carried unanimously. ORDINANCE NO.1631 ORDINANCE OF THE CITY OF WICHITA FALLS REGULATING TAXICAB TRANSPORTATION, REQUIRING TAXIMETERS PLACED ON TAXICABS OF THE CITY OF WICHITA FALLS, SETTING THE RATED TO BE CHARGED PER MILE AND FOR TIME WHEN TAXICAB IS NOT DRIVING WITH A PASSENGER, RATES TO B CHARGED FOR CARRYING TRUNKS, FROVIDI G FOR SUB CAB STANDS ON THE STREETS OF WICHITA FALLS, TEXAS, SNECIFYING REGUTATIONS CONCERNING TAXICABS, TAXICAB OPERATORS AND/OR DR1vEt6 AND TAXIVAB STANDS, PROVIDING FOR SIGNALS BY "LIGHTS"AND "FLAGS," HtOVIDING FOR INS FECTION OF TAXICABS, REQUIRING PASSENGERS TO FAY FARES, PROVIDING FOR lENALTIM, PROVIDING A SAVINGS CLAUSE, AND PROVIDING A REPEALING CLAUSE. Moved by Alderman Harvey that Ordinance No. 1631 be approved and passed as read. Motion seconded by Alderman Mason and carried by the following vote: Yeas: Aldermen Willis, Thomas, Harvey, Cox, Montgomery and Mason. Nays: None. The Public Hearing on Ordinance No. 1630 was resumed at this meeting, at which time both proponents and opponents were given an opportunity to be heard. Attorney Geo.`W. Anderson presented a letter signed by Mrs Dorothy Langford and C. D. Shamburger, r., protesting the closing of that portion of Morrow Street mentioned in Ordinance No. 630. Moved by Alderman Harvey that the Public Hearing on Ordinance No. 1630 be Closed. Motion seconded by Alderman Mason and carried unanimously. 251 _ ORDINANCE NO. 1630 AN ORDINANCE CLOSING AND ABANDONING THAT PORTION OF MORROW STREET IN THE CITY OF WICHITA FALLS, WICHITA COUNTY, TEXAS, FROM ITS INTERSECTION WITH ARDATH AVENUE TO ITS INTERSECTION WITH VAN BUREN STREET AND ADJACENT TO AND LYING NORTH AND WEST OF BLOCK NO. THREE (3) OF THE HARRISON ADDITION TO THE CITY OF WICHITA FALLS, WICHITA COUNTY, TEXAS, THE PORTION OF MORROW STREET TO BE CLOSED AND ABANDONED HEREBY BEING MORE PARTICULARLY DESCRIBED HEREAFTER BY METES AND BOUNDS. Moved by Alderman Mason that Ordinance No. 1630 be approved and passed as read. Motion seconded by Alderman Harvey and carried by the following vote: Yeas: Aldermen Willis, Tho edi Harvey., Cox, Montgomery and Mason. Nays: None. Moved by Alderman Willis that the Board of Aldermen authorize payment to Hamilton Investment Company the sum of $17.33, being payment due January 1, 1953, by virtue of a sanitary sewer main contract entered into by and between Hamilton Invest- ment Company and the City in January, 1952; and to direct the City Clerk to draw a check for the same. Motion seconded by Alderman Montgomery and carried. Moved by Alderman Thomas that the Board of Aldermen authorize the executions of a contract with Arthur Anderson Service for the purpose of auditdng the records of the Lone Star Gas; further to authorize the City Manager to transfer the necessary amount from the Contingent Appropriation account to the General Fund Appropriation account. Motion seconded by Alderman Harvey and carried. Moved by Alderman Cox that the Board of Aldermen approve and ratify the action of the City Manager for the execution of an Agreement contract by and between the City and L. R. Hudgins, dated Jan. 16, 1953, whereby the Weeks Park Club House was leased to the said L. R. Hudgins upon the terms and conditions therein stated. Motion seconded by Alderman Montgomery and carried. December 17, 1952 To: Bill N. Taylor From: F. M. Rugeley Subject: Proposed Sanitary Sewer Extension and Interceptors. After our sanitary sewer construction program authorized by the Bond Issue is completed, there will be approximately$105,000.00 remaining. I would like to recommend that the following sewer extensions be constructed out of these available funds, and in the following order of priority: 1. A diversion sewer extending from Second and Lamar Streets to a point on the Bank of the Wichita River west of Riverside Cemetery: This sewer is needed to pick up discharge from two pumping stations presently discharging into a sewer on 5th Street which is inadequate for this type of service. In the summertime the pumps will cause the manholes to overflow. A rough estimate of the cost of this line is $38,91,5.00. 2. An extension of the Northaide main to serve the Panhandle Refihery Co. and the AmAndlAi Steet Products Co. This line will have to be of such a size that in the future we can dis- charge sewage from a pumping station to serve the area lying North of the Iowa Park Rd. and West of the M K& T Railroad to the present City Limits. ApproXimate estimate of the cost of this line is $18,600.00. 3. Addition and Westmoreland Partruction of a sewer k Addition#2 with the to connect the existing City'swsewernsys�rest The above sewer lines were constructed some 25 yearsa ago but were never' connected With our system. This requires some 4800 ft. of mains to make the connection and our estimate of this dsst is $15,900.00. 252 As you know, our engineering force has been reduced to one field party, and it is difficult for us to find time enough to make preliminary surveys for such construction ✓as proposed above. Therefore the above estimates are all only approximate and are based on information now available in the Office. If the projects are approved, I would like authority to employ outside help to make the preliminary surveys. '1 AIL Moved by Alderman Mason that the Board of Aldermen approve and authorize the ✓above and foregoing Sanitary Sewer Extensions and interceptors, and employ such outside ligr help as may be necessary to make the preliminary survey, and pay for all the above out of the Sewer Bond Improvement Fund cash. Motion seconded by Alderman Montgomery and carried. Moved by Alderman Mason that the Board of Aldermen approve and authorize tax ,refund to North Texas Federal Savings & Loan Company the sum of $27.20 covering the South East Wix100' of Lot 8, Blk 66, Floral Heights Addition, for taxes paid Jan. 5, 1953, in error, and upon which the said North Texas Federal Savings & Loan Cow did not hold a loan. Motion seconded by Alderman Thomas and carried. Moved by Alderman Montgomery that the appointment of Calvin Ashley as Corporation Court Judge of the Corporation Court of the City of Wichita Falls, Tex, be and the same is hereby approved and confirmed. Motion seconded by Alderman Willis and carried. ORDINANCE NO. 1633 AN ORDINANCE ABANDONING AND CLOSING THAT PORTION OF CALIFORNIA AVENUE FROM THE SOUTH PROFE?TY LINE OF WALNUT STREET TO THE NORTH PROPERTY LINE OF JALONIC STREET; ,'ABANDONING AND CLOSING KENTUCKY AVENUE FROM A POINT THIRTY FEET SOUTH OF THE SOUTH PROPERTY LINE OF THE WALNUT-JALONIC ALLEY TO THE NORTH PROPERTY LINE OF JALONIC STREET; ABANDONING AND CLOSING THE WALNUT-JAIDNIC ALLEY FROM THE EAST PROPERTY LINE OF KENTUCKY AVENUE TO THE WEST PROPERTY LINE OF CALIFORNIA AVENUE, AND FROM THE EAST PROPERTY LINE OF CALIFORNIA AVENUE TO THE WEST PROPERTY LINE OF COLORADO AVENUE; ABAN- DONING AND CLOSING THE KENTUCKY-CALIFORNIA ALLEY FROM THE SOUTH PROPERTY LINE OF WALNUT STREET TO THE NORTH PROPERTY LINE OF JALONIC STREET; 'ABANDONING AND CLOSING THE CALIFORNIA-COLORADO ALLEY FROM THE SOUTH PROPERTY LINE OF WALNUT STREET TO THE NORTH PROPERTY LINE OF JALONIC STREET, ALL WITHIN THE'CORPORATE LIMITS OF THE CITY OF WICHITA FALLS; AND RETAINING UTILITY EASEMENTS. Moved by Alderman Harvey that Ordinance No. 1633 be introduced and a Public Hearing be held on the same at the next regular meeting to be held at 7-30 PM, February 9, 1958, Motion seconded by Alderman Thomas and carried. Moved by Alderman Harvey that the Board of Aldermen approve and authorize the execution of a contract with G. W. Cantrell dba Peoples Electric Company, to furnish the material and perform the work required for the installation of inter- connecting traffic signal cables on Kell Blvd. from the intersection of ildtifl Street and 18th Street to'the intersection of Taft Street and Kell Blvd:, for a consideration of an estimated cost of $2787.96, and in accordance with the terms and conditions therein stated and the specifications attached to said contract; and direct the same to be paid for out of Street Bond Improvement Fund cash; further to direct Mayor Kindel Paulk to execute said contract for and on behalf of the City of Wichita Falls; a copy of said contract being retained in the Office of the City Clerk for future reference. Motion seconded by Alderman Montgomery and carried. j Moved by Alderman Cox that Mrs Charles Prothro and Mrs T. J. Waggoner be re-appointed to serve on the Park Board for a period of three years, beginning January 1, 1953. Motion seconded by Alderman Harvey and carried. IIIIIIIIIIII 253 100 iptE Moved by Aldermen Mason that the Board of Aldermen approve,and authorize IIIIIIIIIIII the execution of an Easement to Wichita County, Texas, to a strip of land 90 ft. wide and 1271.5 ft. long, off the South side of the East 1/2 of Blck No. 22,,Denton Co. Iu s School Lands Subd. League 1, Wichita County, Texas, more particularlydescribed in metes and bounds recited in above mentioned Easement, and upon the terms and conditions118E IIIIIIII therein stated; a copy of said Easement being retained in the Office of the City Clerk a^ for future reference; further to authorize and empower Mayor Kindel Faulk to execute 1118 the said Easement for and on behalf of theCity of Wichita Falls, Texas. 1II' Motion seconded by Alderman Willis and carried. IP Ii, IIIIIIIIIIIIIIIII Moved by Alderman Mason that the Board of Aldermen authorize the City ��0��������������� Manager and the City Attorney to proceed to purchase a strip of land 100x100 ft. PPP facing Hampstead Lane for the purpose of constructing a Fire Station thereon, and to proceed to have plans and specifications prepared for the building structure, and submit the same to the Board of Aldermen for farther consideration. Motion seconded by Alderman Thomas and carried. Moved by Alderman Harvey that the Board of Aldermen approve and authorize the execution of Quit Claim Deeds, as followst TRACT #1, to an unknown person, Beginning at the southwest corner of Lot 6, Bik 2, of the Lee Wilson Addition to the City of Wichita Falls; Thence east 55 feet with the north property line of Victory Street to the southeast corner of said Lot 6; Thence south 2.5 feet to a point; Thence north 87° 24' West 55.2 feet to the place of beginning; for a consideration of $1.00 and other good and valuable considerations. TRACT #2, to Crews Brothers, Beginning at the Southwest corner of Lot 5, Block 2, of the Lee Wilson Addition of the City of Wichita Falls; Thence East at 55 feet, pass the southeast corner of the said Lot 5, and continuing East a total distance of 75 feet to a point in the south line of Lot 4, Block 6, Lee Wilson Addition; Thence South 2).0 feet to a point; Thence N 770° 19' W 20.8 feet to a point; Thence N 76° 43' W 56.5 feet to a point; Thence North 2.5 feet to the place of beginning; for a consideration of the construction of concrete bridge at Victory and Marshall Streets. TRACT#3, to Walter D. Cline, Sr., Beginning at a point in the south line of Lot 4, Block 2, of the Lee Wilson Addition to the City of Wichita Falls, Texas, said point being 20 feet east of the southwest corner of said Lot 4; Thence East 33 feet to the southeast corner of said Lot 4; Thence South 20 feet to a point; Thence West 33 feet to a point; Thence North 2:) feet to the place ofbeginning; for a consideration of $1.00 and other good and valuable considerations. TRACT #4, to Crews Brothers, Beginning at the northwest corner of Lot 1, Block 4, of the Lee Wilson Addition to the City of Wichita Falls, Texas; Thence S 27° 58' E 164.1 feet to a point in the West line of Lot 2 of the said Lee Wilson Addition; Thence N. 42° 10' W 114.6 feet to a point in the East line of the Marshall St; Thence N. 60 feet along the said East line of Marshall St. to the place of beginning; for a consideration of $1.00 and other good and valuable considerations; further, to authorize and empower Mayor Kindel Faulk to execute deeds to each and all of the above named persons or firms for and on behalf of the City of Wichita Falls, Texas. Motion seconded by Alderman Montgomery and carried. 254 Mr. Buck B. Greever, Chairman of the Fire Study Group of the Citizens Committee requested that action be taken as soon as possible to extend the City Limits, whereupon the following motion was had: Moved by Alderman Mason that the request of the Fire Study Group be referred to the Building Code Committee. Motion seconded by Alderman Montgomery and carried. Moved by Alderman Montgomery that the meeting be adjourned. Motion seconded by Alderman Mason and carried. The Board of Aldermen then adjourned. APPROVED this the da � i/ , 1953. • ' r c�cC�C� cr ATTPST: City Cler E, .4. Rut/e d/qe .Su6-divis;on of a Bock in H/q. A/and".fdd,tt't 4 h//ch/fo Fo//s, TeXos - .6014nded 6y dw--! X 11 - 6 rein 5/_ BucAanon J t the tie of Ave. iv_ Said Bock is n v/n4ered /07- /08- /09 t //o. scc/E' /:(o' 1V/ A/J' Fp IIS. T XOs- �a/2 /O_S 1 3 .;! !/ �� ( /f��fin�/ �vr: ,--- - -T. lronf _. 0 �' ts' is' I 11- = I I _ I Y 44.17 k Z"pte b.' I I` o // /2 /d /4 Iato ;3 is /6 /7 a /8 vs I )i I £1.7 s/ .31, ,/o, 1__I� I I o1 //0 `I / _ r' 7 /08 /77 �°N�° 9 o dI �!01 7 6I s a 1 2 I/ I ~ � I I I 1 4`{66s if d0 50.7 I o L5' S/2.2 BacAcne,n 5/