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Min 04/13/1960 155 Wichita Falls, Texas Memorial Auditorium Bldg., April 13, 1960 The Board of Aldermen of the City of Wichita Falls, Texas, met in called session on the above date, in the Council Room of the Memorial Auditorium Bldg., at 7:00 o'clock P.M., with the following members present: Kenneth Johnson Mayor E. J. Wininger Roger E. Thoes Dr. Al T. Witcher Aldermen Joe Bailey Meissner Jr. I Geo. T. Henderson City Clerk C. J. Griggs City Manager Frank Gibson City Attorney Mayor Kenneth Johnson stated this meeting had been called for the purpose of discussing a local situation arising from the recent cut in the price of crude oil by American Petrofina Co. of Texas. Two officials of the North Texas Oil & Gas Association were present who protested the price cut. Members of the Council approached the matter cautiously and much discussion, both pro and con, was had. Mayor Kenneth Johnson appointed an Industrial Committee of three, namely, Alderman Meissner Chairman, and Aldermen Wininger and Witcher. The above named Committee recommended that the following telegram be sent to American Petrofina Co. of Texas at Dallas: R. I. Galland, President American Petrofina Company of Texas Dallas i°iercantile Building Dallas, Tess. / "We are vitally interested in the oil economy of this area and sincerely hope that all members of the oil industry, including your Company, can in some way solve the problem created in this area by your recent decision to reduce the price of crude. "Your Company is one of our most prized community assets and we hope and pray for cooperation between all segments of the oil industry. "We are willing to help in any manner and speak humbly as peacemakers only. "It is sincerely hoped that the price structure can be restored as soon as possible." Moved by Alderman Meissner that the above and foregoing telegram be sent to R. I. Galland, President of American Petrofina Company of Texas. Motion seconded by Alderman Witcher and carried. Mayor Kenneth Johnson appointed Alderman "'iissner to serve on the Tax Committee. Mayor Kenneth Johnson appointed Alderman Wihinger to take the place of Alderman Meissner on the Transit Committee. Mayor Kenneth Johnson appointed Alderman Witcher to serve on the Traffic Committee. 156 RESOLUTION NO. 413 - WHEREAS, at the present time construction is under way on the Edgemere Heights Addition, an, addition to the City of Wichita Falls, Texas; and WHEREAS, it has become necessary to acquire Lot 9 of Block 6 of the Edgemere South Addition, an addition to the City of Wichita Falls, Texas, for the purpose of extending Augusta Street over the above described lot to connect with Singleton Avenue, two (2) public streets in the City of Wichita Falls and for the further purpose of acquiring water, sewer and other utility easements over said lot. NOW,THEREF,.RE, BE IT RESOLVED BY THE BOARD OF ALDi2KEN OF THE CITY OF WICHITA FALLS, TEXAS, THAT it is hereby determined that public necessity requires the extension of Augusta Street across Lot 9 of Block 6 of the Edgemere South Addition and the City Attorney be and he is hereby authorized and directed to enter into negotiations with the record owner or owners of said Lot 9 of Block 6 of the Edgemere South Addition, an addition to the City of Wichita Falls, Texas, for the purchase of the same at its reason— able cash market value and in the event such negotiations are unsuccessful, the City Attorney is authorized and directed to commence eminent domain proceedings so that the City may acquire fee simple title to the above described lot. Moved by Alderman Meissner that Resolution No. 413 be and the same is hereby adopted and passed as read. Motion seconded by Alderman Thoes and carried by the following vote: Yeas: Aldermen Wininger, Thoes, {ditcher and Meissner. Nays: None. Moved by Alderman Meissner that the meeting be adjourned. Motion seconded by Alderman Thoes and carried. The Board of Aldermen then adjourned. APPROVED this the day of �� -' , 1960. or ATTEST: _ 8ity Clerk —�