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Min 02/21/1921 • Morgan Building, Wichita Falls, Texas. February 21st, 1921. The Board of Aldermen of the City of Wichita Falls, Texas met in regular session on the above date with the foll- owing present: W. D. Cline, Mayor �1 W. G. Bralley, W. N. Bonner ALDERMEN M. 0. McDowell R. E. Shepherd W. S. Curlee, Geo. W. Thorburn, City Clerk Mr. Murphy, Auditor for County of Vichita then presented bills for repairing and extensions to Pest House and Gen- eral Hospital showing an amount of $ /'?D 6c6° due by City and Alderman Curlee moved that these bills be paid if found correct by City Clerk, which motion was seconded by Alderman Bralley and carried. Moved by Alderman Bonner that the following sums be refunded. R. Flood ^200.00 J. B. Marlow 200.00 Al. Richolt $100.00 which amounts were paid to the Wichita Base-Ball association for a plot of gtound which has been deeded to the City for Street purposes; and that City Clerk be instructed to issue warrants for same as soon as the Deed has been approved by the City Attorney, which motion was seconded by Alderman Curleeand carried. Moved by Alderman Curlee that the Shain Jewelry Co., be permitted to install a sign in front of their businesson Ohio Avenue, provided that the sign pass inspection of the City Engineer and that Shain Jewelry Co remove the sign at any time on the request of the Board of Aldermen, which motion was seconded by Alderman Bralley and carried. #44########### Moved by Alderman Bonner that the following reso- lution be adopted, which motion was seconded by Alderman Shepherd and passed by the following vote:- Ayes: Shepherd, Bralley, Bonner, McDowell, and Curlee. Nayes:- None. RESOLUTION. WHEREAS, ontract in writing between the City of Wichita Falls and T xas Bitulithic Company, being one contract for t e improvement of each of the foilowing portions of streets in ::=aid city, to-wit: Avenue A, from the South property line of Tenth Street to the South property line of Eleventh Street; p8 • .." " . '' 7.`ydn Jl°x t. :� wa a R r i Ninth Street, from the est property line ofpenver Street to 100 feet of the Zest property line of Taylor Street; Grant Street, fr om 100 feet North of the North property line of Avenue D to the center of the intersection with Avenue H; Eighth Street from the East property line of Bluff Street to the nest property line of Brook Street; together with construction bonds and maintenance bonds required by each of said contracts, are this day .resented to the Board of Aldermen for adoption and approval; and WHEREAS, the bid of Texas Bitnlithic Company for the making and ocnstruction of the improvements provided for in the said con- tracts, has, after due advertisement and notice, been made and upon the open- ing of the bids said contracts were awarded to the said Company; and WHEREAS, it is deemed necessary to set aside and pro- ' .e for the payment of all that portion of the cost required in each of the ontracts to be raid for by the City ofWiohita Falls; v t r ., TRE? FmT'E, Be It Resolved by the Board of Aldermen Vichita Falls, that there be and is hereby set a-ide and ap- ,, the funds available for that purpose, the sum Of $5,293.99 to ,, that portion of the cost of improving said portion of Avenue by the City of Wichita Falls; .ere be and is hereby set aside and appropriated out of the fun - - at purpose the sum of $17,715.62 to pay and , defray all that p1 of improving said portion of Ninth Street to be paid for by the. ;lls; Tha ereby set aside and appropriated out of the funds available for sum of $8,408.07 to pay and defray all that portion of the c, -aid portion of Grant Street, to be paid for by the City ofWiohita That there be and i- and appropriated out of the funds available 'or that purpose " . .49 to pay and defray all that portion of the cost of improving � ighth Street, to be paid for by theCity of Wichita Falls, That said contracts and the const . ,nein- tenence bonds one contract for each of said streets, a 4 'on bond and one maintenance bond for each of said streets be and t. hereby approved a d adopted, and the Mayor is hereby authorized to and sign said contracts, and each of them, in the name of theCity. That t is resolution shall take effect from and aft- its passage. • * * * * * * * * * * * * * * Moved by Alderman Shepherd that the following redolution be adopted, which moti n was seconded by Alderman Curlee and carried by the following vote:- Yeas - Aldermen Shepherd, Brdaley, Bonner, McDowell & curiae Nays - None /72 2 • �Ir R E S O L U T I ON WHEREAS, contracts in writing between Texas Bitulithic Company and the City of Wichita Falls, for the performing of all work of ex- cavation in connection with the improvement of Avenue A, from the South. pro- perty line of Tenth Street to the South property line of Eleventh Street; and Ninth Street from the West property line of Denver Street to 100 feet of the est property line of Taylor Street; and Grant Street from 100 feet North of the North property line of Avenue D to the the center of the intersection with Avenue H, and eighth Street from the East property line of Bluff Street to the West property line of Brook Street, and binding the City of Wichita. Falls, for the prices therein named, and upon the terms therein set forth, to do and perform all work of excavation upon eacg of said streets, as is provided in each of the said contracts, being one contract for each of said portions of streets, are this day presented to the Board of Aldermen for adoption and approval; and WHEREAS, it is deemed advisable to enter into said contracts upon the terms set forth therein, and fo- the compensation therein provided. Therefore, Be it Resolved by the Board of Aldermen of the City of Wichita Falls; 1. That the City of Wichita Falls do enter into contracts with Texas Bitulithic Company, binding the City id do and perform all the work of excavation shown in said contracts and on each of the said streets, being a separate contratt for each of the said portions of streets above set forth, at and far the prices and upon the terms therein stipule-tad and set forth. 11. That the said contracts and each of them be and the same are hereby approved and adopted, and the Mayor is hereby authorized and directed to execute and sign each of the said contradts in the name of the City. 111. That this resolution shall take effect from and after its passage. * * * * * * * * * * * * Moved by Alderman Curlee that the property just across the railroad on Broad S reet and at the entrance of Sibley Taylor Addition be a ppraided ith view of opening up crossing at that point which motion was seconded by Alderman Shepherd and carrie d Bids were then opened for paving on Collins Ave., and only one bid received, However after the City Engineer recommended that the City accpet s me, Alderman Bonner moved that the contract be let to L.E. Whitham & Co. which motion was seconded by Alderman Bralley and. carried Moved by Alderman Curlee that the Mayor appoint a Committee to investigate all signs in the Fire Limits, which motion was seconded by Alderman McDowell & carried. The Mayor then appointed City Engineer Montgomery, City Inppector Montgomery, and City Fire Chief McClure, to -erne on this committee. i1 • • • • 2I � )9 1 ORDINANCE 35i "AN ORDINANCE TO PROVIDE THE METHOD OF PROCEDURE IN THE IMP- ROVENENT OF ALL THE UNPAVED PORTION OF COLLINS AVENUE BETWEEN BROOK STREET AND BRIDWELL STREET AND FOR THE LEVY OF ASSESSMENT AGAINST THE OWNERS OF PROPERTY ABUTTING TRaHEON AND DECLARING AN EMERGENCY". Moved by Alderman Bonner, seconded by ,Alderman Shepherd that the rules requiring Ordinances to be read on three separate days be suspended Motion carried by following vote:- -+• Yeas: Shepherd, Bonner, Bralley, McDowell, Curies. Hayes: None. Moved by Alderman Bonner, seconded by Alderman Shepherd that 0 Ordinance 350* be finally passed. Motion carried by following vote: Yeas: Bonner, Bralley, Curlee, Shepherd, McDowell. Hayes: None. ################## ORDINANCE 343* "AN ORDINaNCE GIVING AND G_:ANTING TO THE WICHITA FALLS TRACTION WOMB&NY, ITS SUCCESSORS, ASSIGNS,AND LESSEES, THE RIGHT TO EXTEND, CONSTRUCT, AND OPERATE A STANDARD GUAGE CAR LINE OR LINES ON, OVER, AND ACROSS;and UPON THE FOLLOWING DESCRIBED AND NAMED STREETS IN THE CITY OF WICHITA FALLS TEXAS TO*-WIT: (a) Beginning at a point where Ninth Strer4erseots with Broad Street; thence in a northerly direction along saidita a point where sail Broad Streetinterseots with Eighth Street in an easterly direction to a point where said Eighth Street intersects with the present oar line on Indiana Avenue. (b) Also beginning at a point where Grace Street intersects with Thirteenth Street; thence in an easterly direction along said Thirteenth Street to a point where said Thirteenth Street intersects with Broad Street. Providing,that said tracks shall be laid in conformity with the franchise heretofore gz'Anted to J. A. Kemp and Frank Kell on the 17th day of January X. D. 1910, and all of the amendments thereto, and the provisions and conditions of said franchise and amendments thereto are expressly made applicable to this ordinance". was on motion of Alderman Shepherd, seconded by Alderman Bonner planed on its second reading, and passed. by the following vote: Yeas:- Alderman, McDowell, Bralley, Shepherd, Bonner, Curlee. Hayes: None. ################## ORDINANCE 344* "An Ordinance amending section three of Ordinance 257 entitled "An Ordinance giving and granting unto the Wichita Falls Traction Co., its suc- cessors, assigns and lessees the right to operate, construct and maintain a street car line over and along certain streets of the City of Wichita Falls, Texas,and repealing so much of Ordinance 108 and 187, of the City of Wichita Falls, Texas, as requires the Wichita Falls Traction Co., its successors, assigns and lessees to pave any part of the streets of Wichita Falls, Texas, occupied by said Street Railway belonging to the Wichita Palls Traction Co.,and so much of said Ordinan- ces as recuired the payment of a gross receipts tax of two per cent to said City when its pupalation reaches twenty five thousand and providing that a gross receipts tax of two per cent shall be paid by said Wichita Falls Traction Co., its successors, assigns, and lessees, when its net earnings exclusive of all . taxes paid shall amount to eight per cent on the amount of its actual investment. was on motion of Alderman Shepherd, seconded by Ilderman Bonner placed on its second reading, and passed by the following vote: Yeas: alderman McDowell, Bonner, Bralley, Shepherd, Curlee. Rayes: None 174 • 9-1 10 ORDINANCE NO 3 4 6. "An ordinance establishing a Health Department for the City of Wichita Falls, Texas, defining its organization, powers, and duties, and certain offices." was On motion of Alderman McDowell, placed on its econ. reading, and tarried by the following vote:- Yeas - Aldermen Bralley, Bonner, Shepherd, McDowell and Curlee. Nayes - None. It was them moved by Alderman McDowell that the rules requiring ordinances to be read on three separate days be suspended, whtxsh moti on was seconded by Alderman Curlee and carried by the following vote: Yeas - Aldermen Bralley, Bonner, Shepherd, McDowell and Curlee. Nayes - None; It was then moved by Alderman McDowell that Ordinance No. 345 be passed on its and final reading, which motion was seconded by Alderman Curlee and passed by the following vote: Yeas, Aldermen Bralley, Bonner, Curlee McDowell; ' and Shepherd. • Nayes None. ORDINANCE NO 3 4 7. An Ordinance directing the City Clerk to advertise for bids for the construction of a Sanitary Sewer outlet for the North Side Serer Main, and a Sanitary Sewer outlet and Pump House for the South Side Sewer Main, and declaring an eme rgency" was onmotion of Alderman McDowell, seconded by Alder- , man Curlee, placed on its first reading and passed by the following vote: Yeas - Aldermen Bralley, Bonner, Shepherd, McDowell, and Curlee. Nayes -None Alderman McDowell then moved that the rules requiring ordinances to be read on three separate days be suspended, which motion was seconded by Aldermen CtCdlee and tarried by the following vote: Yeas - lldermcn Bonner, Bralley, Shepherd, McDowell, . and Curlee. Nayes - None. Alderman McDowell then moved that ordinance No. 347 be placed on its second reading, which motion was seconded by Alde_•man Curlee and . passed by the following vote: Yeas, Aldermen Shepherd, Bonner, Bralley, McDowell, and Curlee. Nayes, None. • 175 . Alderman McDowell moved that Ordinance No; 347 be placed on its third and final reading; ffi which motion was seconded by Alderman Curlee ant carried by the following vote: Yeas. Aldermen Bonner, Bralley, Shepherd, McDowell and Curlee. Nayes, Nona. ORDTYANCE NO. 3 4 6 An Ordinance directing the City Clerk to advertise for bids dor the construction of a forty (40) ton garbage incenerator and declaring an emergency" was on motion of Alderman McDowell, placed on its first reading, which motion was seconded by Alderman McDowell, seconded by AldermanCurlee and carried by the following vote: Yeas. Alderman Bonner, Bralley, $heoherd, McDowell nd Curlee. Nayes. None. It was then moved by Alderman McDowell that the rules requiring ordinances to be rend on three separate days be suspended which motion was seconded by Alderman Curlee and car- ried by the following vote: Yeas, Aldermen Bonner,Bralley, Shepherd, McDowell, and Curlee. • N yes. None. Moved by Alderman McDowell, and seconded by Aldermen Curlee taht Ordinance No. 346 be passed on its second reading, which motion was carried by the following vote: Yeas, Bonner, bralley, Shepherd, McDowell, and Curlee. Nayes None. Moved by Alderman McDowell that' Ordinance No 346 be placed on its third and final reading, which motion was seconded by Alderman Curlee and car- ried by the following vote: Ye s, Aldermen Bonner, Bralley, Shepherd, McDowell and Curlee. ayes, None. ORDINANCE NO 3 4 8 An ordinance ordering the improvement of the herein described property,to-wit: Lots 8 to 14 inclusive Block 147 " 15 to 28 " " 115 " 1 t0 7 " " 146 " 15 to 28 " " 104 " 1,8,9 & 13 " 25 " 1 to 7 inclusive " 140 " 7 and 8 " 177 " 1 and 2 " 127 " 9 to 14 inclusive " 116 " 1 to 14 " 181 " 9 and 10 " 202 " 15 to 28 inclusive " 128 • and designating the materials and methods of improvement and providing for the construction thereof by contract, and providing for the payment of the cast of such improvements, levying assessrents therefor, •nd fixing the terms and 111 times of payment, and the r ate of interest thereon, and providing for the issuance of assignable certificates, and declaring an emergency" s•ra� on motion of Alderman Curlee, seconded by Alderman McDowell, placed on its first reading and carried by the following vote: 176 4.1.) iN )' 9 Yeas, Aldermen Bralley, Bonney, Shepherd, McDowell and Curlee. N yes, None. Moved by Alderman Curlee that the rules requiring ordinances to be read on three separate days be suspended, which motion was seconded by Alderman McDowell and ca •ried by the Following vote: Ye s, Aldermen Bonner, Bralley, Shepherd, McDowell and Curlee. Nayes, None. It -as them moved by Alderman Cu'glee that Ordinance 348 be placed on its seOond reading, -hick motion as seconded by Alderman McDowell add carried by the following votes Yeas, Aldermen Bralley,Bonner, McDowell, Shepherd, and Curlee. Nayes, None It was then moved by Alderman Curlee that Ordinance No. 348 be passed on its third .nd Sinai reading , which motion wag seconded by Alderman McDowell and carried by the following vote: Yeas, Bonner Bralley, Shepherd, McDowell and Curlee. Nayes, None. The Board ofAlderipen then adjourned. Passed and approved this 28th d2y of Feby, 1921. ATTEST: • I • 4 1'7 7 •