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Res 423 7/25/1960RESOLUTION NO. -//Z WHEREAS, the Board of Aldermen of the City of Wichita Falls, Texas, is studying the feasibility of an additional water supply on the Little Wichita River, and WHEREAS, study is being made for the feasibility of locating a dam on property owned by Mr. Fu rd Halsell, in Clay County, and WHEREAS, the Engineering Firm of Biggs and Mathews desires to supervise certain, core - borings at the proposed dam site, and WHEREAS, the owners of said property desires assurance that they will be amply protected from damage to their property. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS: THAT, the City of Wichita Falls hereby agrees to pay to the owners of said property Four Hundred ($400.00) Dollars for the privilege of enterring on said land and drilling four (4) core- doles, and further agrees to furnish a copy of said logs and copies of the engineering analysis of said core - borings to owners of said property, and the City of Wichita Falls further agrees to fully indemnify the owners of said property for any damages to said property caused by these engineering studies, specifically including any damage caused by fires. PASSED AND APPROVED this the Zf:� day of , 1960. ATTEST: A. L. Fitts, City Clerk ca MA , PRO TEMFWE hichita Fallso Texas V04001,Auditorism Bldg. July 25a 19610 The Board of Aldermen of the City of WichitaFalis, Texas, met in regular session on the above date, in the Counoil Room of the feworial Aalitorium Bldg,, at 000 01010alk P.M., ndth the followik- members present.: E. J. 'Vj 0 g f B" ' Dr. Al T. Witcher Aldermen Joe Bailey Meissner Jr. lors & L. Fitts GUY c1pewmAk C. j, Qiggs Gity Manager F ra i 2K Gib s o r, City Attor-ne, '7 In the absence of %yor Kenneth Johnson, Alderman Joe Bailey Heissnorp Jr# seT-redl a5 Mayor Pr . otem . Kong other proceedings, the foilowing was bak Moved by Aiderman Ledford that Resolution N be app y=d and passed as read, motion seconded by Alder—naun Wi-r.,inger and carried bby the f 01101'rinn Votet Yeas: Alderaen Wininger, Those, Witcher and Ledford* NjFs: None. I STATE OF TEXAS i 4 CYNTY Yl WICHITA 13 A. Q Fittsq Clit,7 Clerk of the City of Wichita Kilsp sex., , hereby certify, that the aboie and kregoing A a true and hrract copy of Eynerpt from the Minutes of the meeting of the Board of Alderaen of the City of Wichita Falls, Texas, held on W7 25, 1960o as of record on Page No. 196, MAnte Boat: No. 17, of the City of Wes = J ta Falls Texas. witnest my harLI and ueal of the City of Wichita Falls, Texas, this 2?th day of July, 1960* Ci y ic Faii t of Whita s,,Texass iv; clerks