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Min 06/10/1957 3.31 Wichita Falls, Texas Memorial Auditoritun Bldg. June 10, 1957 The Board of Aldermen of the City of Wichita Falls, Texas, met in regular session inthe Council Roos; of the Memorial Auditorium B.ldR., on the above date, at 8 o'clock P.M. with the followin? members present: K. C. Spell Mayor Bill G. Hale J. D. Hall, III.D. !� Stayton . Bonner Aldermen Tom C. Foley Avery 11itchell J. B. Ja.rratt Geo. T. Henderson City Clerk H. A. Thomason City Manager J. Walter Friberg City Attorney The Invocation was given by Rev. Ernest A. Finley, Pastor of Floral Heights Church of Christ. Moved by Alderman Bonner that the Minutes of the regular meeting held May 27, 1.957, be and the same are hereb - approved, as corrected, in-so-far as it pertains to Section 3 of Ordinance No. 1754, which is hereby changed to read as follows: L "Section A. Vaccination: It shall be unlawful for the owner of any dog to keen or maintain such dog unless it shall have been vaccinated by a licensed Veti- ,fR narian, with anti-rabies vaccine, within one year preceding the date on which such do,; is kept and maintained." .lotion seconded by Alder-Lan Hale and carried. "oved by Alderman Hale that the Minutes of the Park Board meetin,,, held M_ay 24, 1957, be and the same are hereby approved and ratified, copy of which is attached hereto and made a hart of the records hereof. notion seconded by Alderman Jarratt and carried. Mayor K. C. Spell a-_�pointed Gene Stephens to serve on the Planning Board, to succeed Geo. W. GrahmTi, Nose term expires June 14, 1957, thereupon the follos-,ing motion was made: :loved by Alderman Bonner that the Board of Aldermen does hereby approve and ratify the above and foregoing appointment by Mayor K. C. Spell of Gene Stephens to serve on the Plannin?; Board, effective June 14, 1957, and whose term shall e<—,ire June 14, 19bO- •lotion seconded by Alderman. Foley and carried. As advertised, bids for purchase*of 4 Harley-Davidson Servi-Car Model No. 57-GA, were opened by the City Clerk and read aloud by the City Manager. Only one bid was received, which reads as follows: Wichita Cycle Co. $5855.00 Less trade-in allowance of '$1028.00 for 3-Three [Wheel and one solo mototcycle, Net price 4827.00 roved by Alderman Foley that the above and foregoing bid be referred to the Purchasin7 Agent and Chief of Police for recommendation. Motion seconded by Alderman illitchell and carried. James H. Montgomery, Board Member of the Children's Aid Society, requested that the City sell them approx:Lmately 150 x 120 ft. of land out of Block H, adjacent to Fowler Home property, for expanded play.7,round area, for a consideration of �1000.00, or 132 lease the same for a nominal cash consideration. The matter was given due consideration whereupon t ayor K. C„ Spell appointed Tom C. Foley and Sta,rtor: M. Bonner as a committee � of two to study the req_zest and make such reconn- endation as their deem advisable, and report the same at the next re'Ular Council meeting. Sam B. Spence, Attorney for former employees i-.rs Marzi.e Ola McCormick and Mrs Viola Jeanine Catter,, appeared before the Council, requesting retroactive pay due each of them, as alleged by their attorney Mr. Spence, for the difference between salary of regular employee and that of civil service employees while working for the City in the building occupied by Police Department employees, whereupon the following motion was made: Moved by Alderman Jarratt that the above and foregoing claim be left entirely up to the City Attorney for proper consideration. Motion seconded by Alderman Foley and carried. The official bids of the Wichita National and City National Banks for the City Depository came on for consideration, whereupon the following motion was made: Moved by Alderman Jarratt that the °ichita National Bank be appointed Bank Depository for the City of Wichita Falls for the next two years. Motion seconded by Alderman Bonner, and lost by the followingY vote: Yeas: Aldermen Hall, Bonner and Jarratt. Nays: Aldermen Hale, Foley and Mitchell, with P,Sayor K. C. Spell voting to break: the tie. Mayor K. C. Spell made the following remarks: "This is my 14 ;.h month as Mayor of the City of Wichita Falls, and second opportunity to vote. It appears that I make all the tough decisions. Incidentally, I do business with both the Wichita National and the City National, but considering the additional fringe offers in the City National bid, it is my honest and candid opinion that the City National bid is more beneficial to the City, hence my reason for not voting in favor of the Wichita National Bank as depository." Moved by Alderman Foley that the Board of Aldermen does hereby appoint the City National Bank as Depository for the City of Wichita Falls, for a period of two years, upon the terms and conditions of their bid. Motion seconded by Alderman Mitchell and carried by the following note: Yeas: Aldermen Hale, Foley, Mitchell and ',layor K. C. Spell. Mays: Aldermen Hall, Bonner and Jarratt. Mayor K. C. Shell voted Yea, to break the tie. Moved by Alderman 14itchell, in accordance writh bids opened for paving Flood Street, from Park to :ftosewood, the Board of Aldermen does hereby accept the recommendation of F. M. Rugeley, Director of Public Works, and award the bid to the lowest bidder, S �L S Construction Co., at their bid price of 14,794.35. Motion seconded by Alderman Foley and carried. "loved by Alderman Bonner, in accordance with bids opened May 27th, for excavation of Call Field Road, from City Limits to Fairway Blvd., the Board of Aldermen does hereby accept the recommendw7.ion of the Director of Public Works, F. M. Rugeley, and award the bid to the lowest bidder lit. 0. Green, at his bid price of $2432.00. Motion seconded by Alderman Jarratt and carried. Moved by Alderman Plitchel.l, in accordance with bids opened May 27th, for paving Call Field rzoad, to the City Limits, the Board of Aldermen does hereby accept the recommen— dation of the Director of Public 'r;orks, F. ii. H.u.Teley, and award the bid to the lowest bidder, R. 0. Green, for a consideration of $18,268.40, being $2000.00 in excess of the bid 133 price , for reason of a $2000.00 error in totaling the bids. Unit bid quotations were requested and submitted by the said R. 0. Green and the total unit bid price should have been $18,268.4.0 instead of A$16,268.40, It. is understood by all parties concerned herewith that the corrected tabulated bid is still $$1933.88 lower than the second lowest bidder, Virgil Stone. Motion seconded by Alderman Hale and carried. Moved by Alderman :Mitchell that the Board of Aldermen does hereby approve and athorize payment to Texas Electric Service Co. the sum of $452.00 for installing 8 polbs along the Wichita Falls-Lake Kickapoo conduit, and direct the City Clerk to draw a check for the same, payable out of the Water Bond Improv. Ser. 1955 Fund. Motion seconded by Alderman Bonner and carried. ;?owed by Alderman Foley that the Board of Aldermen does hereby authorize payment to J. C. Oliver the sum of $2475.99 for Estimate No. 10 on Booster Pump Station improvements, and direct the City Clerk to draw a check for the same, payable out of the Water Bond Improv. Ser. 1955 Fund. Motion seconded by Alderman Hale and carried. Moved by Alderman Mitchell that the Board of ,_dermen does hereby authorize payment to J. C. Oliver the sum of $6004.35 for Estimate No. Z, on 20 MCD High Head Pump Station, 'and direct the City Clerk to draw a check for the s�w.:e, payable out of the Water Bond Imnrov. Ser. 1955 Fund. Motion seconded by Alderman Jarratt and carried. Moved by Alderman Jarratt that the Board of Aldermen does hereby authorize payment to Pole Line Constructioil Co, the sum of $4193.67, for Estimate No. 2 on pole line construc- "Gion, and direct the City Clerk to draw a check for the same, payable out of Water Bond Improv. Ser. 1955 Fund. Ilotion seconded by Alderman Mitchell and carried. Moved by Alderman Foley that the Board of Aldermen does hereby authorize payment to Joe E. Ward, Consulting Engineer, the sum of $�87,65 .r engineering services rendered as follows: Booster plump stations & iiquipment: 655.02 ' 20 1.10 High Head Pump Station & Equipment 139.43 Waterworks Telephone line 20 and direct the City Clerk to draw a check for the same, payable out of the Water Bond Improv. Ser. 1955 Fund. Motion seconded by Alderman Jarratt and carried. Moved by Alderman Jarratt that the Board of Aldermen does hereby authorize payment to United States of America the sum of $1763.02 for landing fees at Kell Field, for period June 21, 1957 to September 20, 1957, per contract, and direct the City Clerk to draw a check for the same. Motion seconded by Alderman Bonner and carried. 1-loved by Alderman Bonner that the Board of Aldermen does hereby authorize payment to Joe H. Farabee the sum of $242.53, being final payment on G'r'ater Main Reimbursement contract �__n J. H. Farabee Addition (Surrey Circle) and direct the City Clerk to draw a check for the same. Motion seconded by Alderman Jarratt and carried. 134 Moved by Alderman Foley that the Plat of University Park, Section S, an Addition to the City of Wichita. Falls, Texas, be and the same is hereby approved and adopted, copy of which is attached hereto and made a part of the records hereof, :lotion seconded by Alderman Jarratt and carried, Moved by Alderman Hale that the Plat of The Jackson Sub-Division of Block 4, Jackson Homestead, the S.Tad. 3lock in Jackson Addition, J.A.Scott Sur. 12, Abs. 296, Wichita ,- County, Texas, be and the same is hereby approved and adopted, copy of which is attached hereto and made a part of the records hereof. Motion seconded by Alderman Jarratt and carried. Moved by Alderman Jarratt that the Board of Aldermen does hereby authorize City 1,1ana er H. A. Thomason to expend approximately 4$10,000.00 for the purpose of re-habilitating y the Police Department ,Annex Building for betterment of the Corporation Court space require- ments and necessity. Motion seconded by Alderman Hale and carried. .-loved by Alderman Foley that the Board of Aldermen of the City of Wichita Falls does hereby authorize the execution of a ti�'ater Main Reimbursement Contract, in the amount of $8670.64, by and between Hughes Development Co. Inc. and the City of Wichita Falls, for X water mains in Unit One of White Acres, an addition to the City of Wichita Falls on Call Field Road; further to authorize and empower the City Manarer H. A. Thomason to execute the said contract for and on behalf of the City of Wichita Falls, Motion seconded by Alderman 'Hitchell and carried. Moved by Alderman Foley that the Board of Aldermen does hereby authorize the execution of a Viater Main Reimbursement Contract, in the amount of v38,822.35, by and between the Hughes Development Co. Inc. and the City of Wichita Falls, for water mains in Unit 4 y of Faith jTilla.-e, an addition to the City of ' iciita Falls; further to authorize and empower the "it- lia_za_,er, H. A. Thomason, to execute the said contract for and on behalf of the City Of 'J chit Falls. Motion seconded by A1der1.an Mitchell -,nd carried. Proved by Alderman Jarratt that the Board of Aldermen does hereby authorize tax adjustments as set forth in Tax Adjustment Schedule 871-1075, showing a loss of 4v842.28, copy of which is attached 'hereto ind made a part of the records hereof; also Tax Adjustment Schedule 1076-1177, showinc- a lrss )f $311.96, per copy attached hereto and Trade a part of the records hereof. -lotion seconded by Alderman Hall and carried. Moved. by Aldei:nan Jarratt th<^.t the Bocrd of Aldermen does :hereby authorize tax refunds, as Cereinafter set forth: To Norriss & Ha,rb<a,u, h, Inc. 68.32 on account of double payment on Lot 1.0, Block 10, ,dc,emere South, for the vear 1956. .� 13. L. Trevathan 2Q,76 on account of error in assessed valuation of Lot 7, 131ock 1, Cannon Dark Addn, ar_d Lot 6, Block 1, Cannon Park Addn, for the year 1.956. Jackie Lebow .96 for error of taxes collected on one auto, Por ,Tear l 955,f 7, serviceman 1Wiich is prohibited by Federal Law. Gussie Rice 7.2-0 for taVes ,.did in error for t Te TTear 1.956 American Tn st Life Ins.Co. .96 for taxes raid on t;e wror:r )ronertzT, for year 1976. Foster J. L';, Igo 1.5.04 for +.,�=xes -�<�id on the imon- rronerty for year 1954. . r . Ia -or 1.U1) ?'or taxes v-1d on one Tito OUt Of C'_t.' limits for .'ear 195�. Ottis J. 11"-.n3e11 9.28 {'or taxes �;'.id on ore 31.,to out of city 1i.`i �< is fcr ,rear °55. First Federal_ 3avin,_;s Loan Assn. !?.28 for double nal:"yen' on Tot 1_, 31ock 1, Estes S/D of Kock 2, C,.rlee Addn, Jif fJT Food :`tore 17 1-8.24 for d,)uale na?rm.ent on personal pronerty for year 1'-'56; 135 further, to direct the City "Pax Assessor and Collector to :'take ea(,t: reflind as above I isted. Motion seconded by Ald erm^ri Hall and carr ed. Moved by Alderm:s• 14.4tchel1 that the Board of Aldermen meet in called session on Tuesday, June ll, at 12:00 A.M., providin7 the Bond Election papers arrive fro,�A Dallas in time for such meeti n; :Motion seconded. by Alderman Jarratt and carried. Moj-ed by Alder-men Jarratt that the meeting be adjourned. Motion seconded by Alderman Hale and. carried. Tre E-),ard of Aldermen then adjourned. AP?ROVED this the -71 day of 1957. A`P'TE3 ?Ta or O City Clerk t i 3b i CITY OF VACI-IITA FALLS eenier o�great Wafural -QesOurces Office of WICNTTA FALLS, TSXAS DEPARTMENT OF PUBLIC WORKS June g.- 1957 Mr. George Henderson City Clerk Wichita Falls.- Texas Concerning: 216-A Subdivision Block 4, Jackson Addition Dear Mr. Henderson: This plat was approved by the Planning Board on June 7, 1957. In that there are only 4 lots proposed, Park Board requirements will not affect this plat. Other City require- ments have been fulfilled. Approval is recomonended. Very truly yours.- F. M. Rugeley Director of Public Works FMA:ah M I NUTES GrF REGUI..AR MEETING WICHITA FALLS PARK BOARD MAY 24, 1957 THE WICHITA FALLS PARK BOARD MET IN REGULAR SESSIONS 1'2.'00 NOON, MAY 241 1957, AT THE PARK DEPARTMENT OFFICE, 1809 FIFTH STREET, MEMBERS PRESENT WERE: MR, M._,; i,,RUGER, CHAIRMAN MRS. JOPN ESTES, VICE-CHAIRMAN Mrs, W. B. WHITING , MEMBER Mks. Jn N. STAFFORD, MEMBER MR. FRANK HARVEY, MEMBER MR. MELV IN EVE>NS, MEMBER OTHERS ATTENDING WERE: MR, BILL HALE, Cf100CIL kEPRESEWTATIVE MR, LLOYD WHITFIELD, WICHITA FALLS TIMES MR. SPENCER P. ELLIS, DIRECTOR OF PARKS & RECREATION MR. WILLIAM B. HURSH, JR. , SUPERINTENDENT OF CEMETERY MR. BOB ABBUEHL, SUPERINTENDENT OF RECREATION [,IRS, PEGGI MALONE, SECRETARY TO SPENCER ELLIS ITEM 1 : THE MEETING WAS CALLED TO ORDER BY TPE CHAIRMAN9,MR, KRUGER, MRS. STAFFORD MOVED -HAT THE READING OF THE MINUTES OF THE PREVIOUS MEETING 3E DISPENSED WITH SINCE EACH MEMBER HAD RECEIVED A COPY BY MAIL AND THAT THE MINUTES BE APPROVED AS PUBLISHED. SECONDED BY: MR. HARVEY. MOTION CARRIED. ITEM 2: MR. ELLIS PRESENTED A LATTER FROM MR. W. A. MORGAN OF RESTHAVEN MAUSOLEUM IN LUBBOCK. COPY ATTACi;EU). MR. MORGAN STATES THAT HE DESIRES TO CONSTRUCT A COMMUNITY MAUSOLEUM AND HE WISHES TO PURCHASE A M:'AM UM OF 5 ACRES OF LAKEVIEW CEMETERY WITH AN OPTION TO PURCHASE AN ACDITIONAL 5 ACRES, AS AN ALTERNATE, HE STATES THAT HE WOU D i-IRCHASE ANY 11rRT10N OR ALL OF THE PROPERTY AND WOULD MAINTAIN THE EXISTING PORT'rN CF THE GZMETERY. MR. ELLIS REQUESTED THAT THE BOARD MAKE A RECOMMENDATION rEGAR^ING THE PROPOSAL AND AFTER A LENGTHY DIS- CUSSION, THE FOLLOWING ACTION WAS TAKEN: MOTION 573: MR. EVANS MOVED THAT MR. W. A. MORGAN BE NOTIFIED THAT THE PARK BOARD IS NOT INTERESTED IN HIS PROPOSAL AT THIS TIME, SECONDED BY: MR. HARVEY. MOTION CARRIED ITEM 3: MR. ELLIS PRESENTED A LETTER FROM MR. MELVIN MOSER OF ODESSA, TEXAS, COPY ATTACHED) M2. MOSER DESIRES TO PURCHASE A PORTION OF LAND 307 X 701 IN R1\ =RSIOE CEMETERY FOR THE CONSTRUCTION OF A MAUSOLUUM, THE BOARD DISCUSSED THE MATTER AND THE FOLLOWING ACTION WAS TAKEN• MOTION 574: MRS. VIHITING MOVED THAT MR. MOSE': BE NOTIFIED THAT THE PARK BOARD IS NOT INTERESTED 1N HIS PROPOSAL AT THIS TIME. SECONDED BY: MRS. JOHN ESTES, MOTION CARRIED, ITEM 4: MR. ABBUEHL PRESENTED THE PROPOSED PLC",NS FOR THE SUMMER RECREATION PROGRAM. THE VARIOUS ACTIVITIES AND EVENTS THAT WILL BE OFFERED CURING THE SUMMER RECREATION PROGRAM WERE EMPHASIZED. ITEM 5: HR,, ELLIS INFORMED THE COARD THAT THE PROPOSED BUDGET FOR THE PARK AND RECRE"TION DEPARTMENT, FISCAL %EAR 1957-58, MUST BE SUBMITTED TO THE CITY MA'VAGER J PRIOR TO UNE 15, 1957, HE POINTED OUT THAT T IS CUSTOMARY FO;; THE BOARD TO REVIEW THE BUDGET PRIOR TO SUBMITTING IT TO THE CITY MANAGER %ND HE ASKED THAT A TIME AIVD PLACE BE SET FOR THE BUDGET HEANI"G, THE PARK T^U;� WHICH WAS ORIGINALLY SCHEDULED ON APRIL 28, 1957, WAS NOT HELD DUE TO 'INCLEMENT WE,"ITHER. SINCE THE PARK BOARD STILL. DESIRES TO TAKE THIS TOUR, Mir. ELLIS r.ECOMf"ENDED THAT PARK BOARD MEET IN SPECIAL SESSION AT THE PARK DEPARTMENT OF� jCE TO REVIEW THE BUDGET AND FOLLOWING THE BUDGET REVIEW, A TOUR OF THE PARK FACILITIES WOULD BE MADE. THE PARK BOARD SELECTED JUNE ( 1 , 19:57, FOR THE BUDGET HEARING AND PARK TOUR. MR. ELLIS WAS REQUESTED TO INVITE THE CITY MANAGER, MAYOR i,ND COUNCIL MEMBERS TO PARTICIPATE IN THE TOUR* ITEM 6: MR. EVANS STATED THAT HE FELT THAT T;AE CITY OF WICF' 1Ti FALLS WAS ABOUT READY TO EMBARK ON A C;"PITAL IMPROVEMENT PROGRAM. THE PARK AND RECREATION DEPARTMENT HAS A CONSIDERABLE AMCUNT OF ACREAGE THAT 1S COMPLETELY UNDEVELOPED ;',ND AN ADDITIONAL AMOUNT OF ACREAGE THAT NEEDS MAJOR IMPROVEMENTS. HE ALSO POINTED OUT TH;;T IT WAS HIS OPINION THAT A COMPLETE AND DETAILED CAPITAL EXPENDITURE PROGRAM SHOULD BE PREPARED AND REi',DY TO PRESENT TO THE BOARD OF ALD`.:RM;'N '+T THE EARLIEST POSSIBLE DATE, A CONSIDERABLE DISCUSSION FOLLOWED MR. EVANS ST,wEMENTS .^,ND THE FOLLOWING ACTION WAS TAKEN. MOTION 575: MR. EVANS MOVE!) THAT THE DIRECTOR OF PARKS ,',ND RECREATION IS HEREBY REQUESTED AND INSTRUCTED TO PREPli2' A CAPITAL IMPROVE- MENT PROGRAM FOR THE IMPROVEMENT OF THE MUNICIPAL PARK AND RECREATION ANE,,C UNDER THE JURISDICTION OF THE CITY OF WICHITA FALLS, SECONDED BY: MRS. WHITIN(,, MOTION CARRIED. THERE BEING NO FURTHER BUSINESS, THE MEETING WAS ADJOURNED, MAx KRUGER CHAIRMAN OFFICIAL: MRS• REAGAN DUBLIN SECRETARY C 0 P Y MR. SPENCER P. ELLIS C/O CITY MANAGER 'S OFFICE WICHITA FALLS, TEXAS DEAR SIR: THIS WILL LAY FORTH THE "L.;N THAT VE HAVE 1N MIND REGARDING THE PURCHASE OF ACRE,`,GE LOCATED 'WITHIN YOUR LAKEVIEW CEMETERY. WE ARE OFFERING YOU .," OVERIDE OF 5% ON ALL SALES. THIS WOULD ,"APPLY TO MAUS. LEUM OR CEMTERY PROPS.:,'lY. WE ARE INTERESTED IN ALL OR ANY PART OF YOUR ACREAGE, THE ABOVE BASIS NETTED THE LUBBOCK PAR:< APPROXIMATELY $25,000.00 THE FIRST YEAR, THE ORIGINAL OFFER OF $10,000.00 FOR THE FIVE ACRES IS ENCLOSED AND IS STILL GOOD PLUS THE FACT TH,,T WE WILL ADD A Iz/0 OVERIDE TO THIS OFFER. HOWi.:VER, IF YOU WILL ST')P ;,ND CONSIDER THE 5% OFFER IT IS FAR SETT�ZR FOR YOU IN THE L:)L'C RUN. YOUR ACREAGE WOULD BE PAID FOR MANY TIMES. I HOPE TO HEAR FROM YOU SOON. YOURS VERY TRULY, W. A. MORGAN j SIGNED CITY OF WICHITA FALLS INTER-OFFICE MEMORANDUM DATE: L.-,ay "'hwasoll TO: pe, Arr!,istro n, FROM: 71 uc ents k10T`)-1177 trq, rl SUBJECT: COMMENT: 076-1177 w hic h just of adM"`t�3 is a Al 'r city pf .05 f or r i c " �a ' f'oor r e3ults Cl f I"' `-" 1 7- ;k sr' %^ 1( f 1. 4 f f ain jc)4�-) and a F ('0 f or cc junt e (, fc lestatoo pcl3hrsusro nnh c dstme ilo aror I acMi jolat r aj1d utcb c V-1. c,r a,,, ' i 3prc,vo-if'?] ts, n ,t maW op3rIy c T,y -anuary I-st th yar, ar non-r-,sidents -0l 1 JanuarYlstofthe y' c',T, tj,�, tax rc,'a ciita 'a13_s, �s to and addi". tha ,,,rmstrcnp- C,, cz ax D:.xvr h-pprov O a.4 �.tJUa�Ylf��.1�. ro rQ To i is a {� a y.q /+q wy - f-A C-S/yak,fQ 3fs'�;}'�.�-'/4�,..;.t i a_� 1 y,� t 7/'� / Pf'^-�L.✓ "ryr'D f '�'sy��'y�' {�+.A .�+�*.j i/.^+./C, o y. y 4�^ ""Y Ay-' _/_�"V' /4q`_/'^�Arl�.A+' q Q 4/{ :m.�Rrry�'.t^a7t M+++k.-+J S✓ l €'�, 0✓ ` J C) ' \.'^ i •• 1�J 7wa� `f c 1Jl C'S i�_3 S W t.As ..:w�.,.a5►.�+�fV^A Ip 6 1P a !b 6 l e $ a t }t 41 rrffFJ�r 5 r _ H + + Lit ."d H Y "i Q"$ � i0000 W�r N .L4 A J N Wi, t fG1 0., u✓�t� C� C3�. 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Thov-,ason DATE: ""ay 13t l("'iJ7 TO: FROM: an 0. krmstrong SUBJECT: Adjustments COMMENT: This is a re-cap of adjustments 071-1075 which consist of automobile cancellations only, A, y taxes of �P6.76 for resultinpl. in a loss Of city f= lrjul, S, C totaling., t841,2.i2""* 0 These cancallatlo-,5 consist of automobile$ assessed and not owned January 1st of the year, owners residi the outside he city limits, lis, double a--sess- ala non-rasident-s 0' in;? t'0 scrv�_ mants and r strong I " tor ',,ssassor an'A k..olle c SCA:lh il pprov 137 THE STATE OF TEXAS COITNTY OF ''ICHITA CITY OF a°dICHITA FALLS On this the llth day of June, 1957, the Board of Aldermen of the City of !Iichita Falls, Texas, convened in Special Called Meeting, at the re-,ular meetinc; place with the following members present, to-wit: K. C. S pell 'Klayor Bill G. Hale Dr. J. D. Hall St ayton M'. Bonner Aldermen TOT,, C. Foley Avery litchell J. B. J.a,rratt , Geo. T. Henderson City Clerk with the following absent: None, constituting a quorum, at which time the foll_ovrin- pro- ceedings were had: Alderman Mitchell introduced a resolution and moved that it be adopted. The motion was seconded by Alderman Foley, The motion carrying with it the adoption of a resolution prevailed by the follovring vote: Yeas: Aldermen Hale, Hall, Bonner, Foley, iatchell and Jarratt and Mayor Spell. Hats: None. The resolution as adopted is as follows: 1�ESOLUTION NO. 309 BY ` Hr BOARD OF ALD 1,Uv N OF 2HE CITY OF ICiiT'TA FALLS, TEXAS, CALLING AN ELECTION ON i'HE QUESTION OF TIE ISSUA!`CE OF 4�500,000 SL:d ,R !1L'HOVE, ?hM AND EXTENSION BO'N,IDS. ua'HL_iEAS, the Board of Aldenmen of the City of wli.chita Falls, Texas, deems it ad- visable to issue the bonds of said City for the purpose hereinafter mentioned: BE IT RESOLCIED BY THE 30ARD OF Or' THEE CITY OF IC1'II:9 FALLS, TEXAS: 1. That an election be held in the City of ,Wichita Falls, Texas, on the 29th day of June, 1957, at which election the follo�,dnl,-, proposition shall be submitted: Texas "Shall the Board of Aldermen of the City of W4 chi.ta Falls/be authorized to issue the bonds of said City in the sum of 500JOOO.00, maturing serially in such installments as may be fixed by the Board of Aldermen, the maximum maturity being not more than Thirty (30) years from their date, bearing interest at a r?te not to exceed Five (5%) per cent per annum, and to levy a tax sufficient to pay interest as it accrues and principal as it matures on said issue of bonds, for the purpose of improvin; and extending the Cityts sanitary sewer system, as authorized by the Constitution and laws of the State of Texas." 2. That said election shall be held at the following places within the City, and the following named persons are hereby appointed as officers of said election: In Precinct No. 1, composed of Wichita County Election Precincts Nos. 1 and g, at the Central Fire Station, 9th & Ohio, within said. City, with the following officers: _rs W. K. Niles '?residing Judge Judge e _ Clerk c, Clerk In Precinct No. 2, composed of Wichita County Election Precinct No. 2, at Travis School, 300 Third Street, within said. City, with the following officers L. E. Satterwhite, Presidia,_; Judge Jude Clerk Clerk In Precinct No. 3, composed of 76,icnita County Election Precincts Nos. 3 and 40, at the Highway Department District Shop, 400 E. Scott, within said Cite, with the followin^! officers: 1-1rs J. H. Raines Presiding Judge Judge Clerk Clerk In Precinct No. 4, composed of Wichita County Election Precincts Nos. 4 and 5, It the Wichita County Courthouse, within said CitNT with the following officers: L. L. Kunts Presiding Judge Judge Clerk Clerk 138 In Precinct FTo. 5, com.nosed of 'v i chits, County Election Precincts Nos. 6 and 48, at the ,,"eeks Park Hunicipal Clubhouse, Lake Park Drive, within said City, with the follolwi n officers: I-Irs S. H. Rider Presidinc Judge Judge Clerk Clerk In. Precinct No. 6, composed of ',,.iic,dJta County Election Precincts Nos. 7 end 54, at the 'iashin-ton School, 700 Flood, within said City, with the followin.- officers: C. E. Jackson Presi.din; Jude Judge Clerk Clerk In Precinct 1,10. 7, composed of Yaich-i.ta Coi:.nty Election Precinct Hb. 9, at the hemp Pu',alic Library, l'-) and Lamar, 1.Tithin said Citsr, with the folio rind officers: ",Trs ',. 1). Trevathan Presidi.n« Judge Jud�-,e Clerk Clerk In Precinct flTo. 8, coi-moosed of V ichita County Election Precinct No. 10, at. the Oechsner electric Company, 809 Brook, ?within said City, with the follolwint7 of.--'icers: J. 'IT. Baber Presiding Jude Jude Clerk Clerk In Precinct ido. 9, commosed of ,d!--iita County Election Precinct o. 11, at the Rea-,an School, 11.04. 3roar, within said C_It7T, with the followin;- officers: Roscoe Staton Presidia- Judge Judge Clerk C _erk In Precinct 'To. 10, co?: oosed of v'J�_cr.l`•a COtintV Elect.-Lon Precinct N'O. 121 at the, 17th St. Fire Station, 17th and Holi' 1day, ,rithi nsri� . ,v_t h the following officers:. :lips J, Ti-or--a.s Presidi n,- Judge Judge Clerk Clerk In Precinct TTo. 11, commused 7f ..' .r __ta ✓nOa'u ntlr Election PrecinPrecincts 13 _ d at the Jefferson Street Fire Station, 507 Jefferson, .,rithir said Ci+,�r, with the fo11o:1 officers: rs 7.lozelle L,.ser^ar P r s 1 1-11 in,7 Judge Jude Cl nr C1._erk In Precinct T:�O L", come osed Of . '_C:`;it^ Cotl;-ty Elect _cn Precinct IT:-• 114, ?.t the 7th St Fire �ta.t �.rl, 7011 :iarf or,j, wltnj '.j r�4_{,.�, with the f "�lo:.i n officers: C. ?residl n.' . Jud._,e Judt e C rk Clerk In Precinct T`le 1' co no sed of ic':i 11-a Election Precincts T 115 1-8 and 53, at, ;he Alamo 3cnocl, 191 _ Elevent(1 St., Y,-i thin- S"ld City, with the foil owin- offi_^ers: i'rs R. Benson Presidin7 Jwl„e Ju a ;e C.Lerk Clerk In Precinct 1110. 11r, co.nposed of ^dic^:ita CountyE'lection Precinct No. 1), in Dr. Leo `�arlIs Ot'i"ice, lrbQ6 Brook, ,i_thi n ._`):i`i ity.1 ?7itT1 the fO110::.1i_n(7 officers: irs John Dobbs Presiding Judge _ Jud.,;e Clerk, Clerk In Precinct No. 15, ca:lnoeed of +:i._cT,ita Co'-:.nty Electicn Precinct -do. 17, at the Assembly of Cod Chutch,, 21?_l Broad, within said City, with the followin officers: firs R. F'.;. Stone Presi_di n r J,.ld e Jud;�e Clerk Cl erk In Precinct No. 16, composed of 1,1:i_c'�_ita County Election Precinct 1o. 19, at the Senior Hir7h School_, ::211�9 Ave. H, within said Cit r, lritr,. the fol_lo:Js.n; officers: Joe 'arland Presidin7 JU�,7e Jud„e Cler'_k Clerk In Precinct T'To. 17, composed of 'ri 'r!ita. Count-r Election Precinct T'To. 20, ,at the Zundelowitz School, 1706 Polk, within said Cit7-, with the following officers: 1,% A. Moore Presiding Judge Judge Clerk Clerk In Precinct flo. 18, composed of !,`ic' i.ta County Election Precinct= INTos 21 and 22, at the En_;li sh Pharmac-, "?1,14-A lOth St., within said Cit s, with the follow-wing officers: i'Lrs E. B. Alexan-Ler Presd_din_ Judge Judge Clerk C?_erk In Precinct ido. 19, composed of 1+'i_c:lita County Election Precinct Tdo. 23, at the Buchanan St. Fire Sta. 1800 Buchanan, within. said C:i_tir, with he following, officers: Geo. A. Smoot Presidin Jud--e Judie Clerk Clerk 13v County Election Precin ct No. 2.4, at, the 3, Of Idic'lita the fol_l.owing offl.cers: J,tdge �Io0 20, (, a, ssd , with In Precinct „i(J- Cit., , _.--- C1Prk �500 Grant, "'Rhin Presiding Judge ----_`- llouston School_, ,,r Co,)nts Clerk 25 and 45) at the Firs J• a• precincts Of Wichita County Election 2.1 compos ed nth the f o)_lo��ain;; officers Judie Tn precinct No. , said City _____._--- Cl_erlc i015 Ave• 11, vaitY`�i n r ,:hidge ---. ' School, Presidin_, _ -- --_�-- Crocl�ett T' Fortune Clerk No. 41, at the 1,11rs Precinct _ y EJ Cti°nfollovringofficerused of 1^7icnCaunt Twh tJre Judg 22 comp said Clty, In Precinct No. B tirithin Ue _.�_- --- atone, 601 N. I3roadw y�PresidinF- Jud,; Food -----"`� Vlininger r A. H. liu.lsey Clerk at the Kira precinct Igo.43, ----' County Election officers: of Wichita vaitYi the f03-IOVrin'� Jud e 23, composed Said City, Clerk In precinct2112 WPeedway, tit�hin Judge �_------`'-_ Ben Franklin School, Presiding at the Homer Karrenbrock Clerk No. 44, Election precinct '� _---- County witll the follotiring Y1icYLita ;,aid City, -4, composed of Ave• H, `tid.thin In Precinct No. Giddings and Judge Street Fire Stati-on, Clerk Giddings -Presiding Judge officers: ----�`-`•��� 3,t the A. F. Edwards Clerk t No. 47, Election prec�nc --- ---- of Wa-chita County a officers: 25 compo>ed with the folloti�Iil, Judge In precinct No. , within said City, Clerk 1609 Blonde, Presiding judge -- Carrigan School,Tiurp Clerk � at the Clyde h Election precinct No. 5 � _-- --'�' Wichita County follov�ing 0ffa_cers: 26 composed Of City with the Judge Lane, within said ' Clerk In p 1c537CH�o°5tead Pre si ding> Judge _ _ McGaha School, -- � 1 at, the Thomas A. Gose ClerkNo. EleCtiOn Precinct of f.�5 rs' - Wict1:Lta county the following 27, composed of City, with Ju �e ecinct Ido. g within said Clerk In Pr Kemp 8� Ave. Judge -. Street Fire St.. Presiding ____- Kemp Iirs Joe Tyson Clerk 52 at the Election Precinct No. r of Wichita Cauntvthe fallowing officersJudge No. 2S, composed said City., with In Precinct T'IcNiel, within judge -- -----' C]_erk arri School, 4400 presidin€", Cunningh J• Tillerson Clerk Mrs B. 22 of of Chapter 1 Title f Article the pr.oviZi.ons lions ° held under 1 the pro Forty Fourth eleCgiOn shall be� as aanended 5 incl_zdi S � 3 The said Called Session of in the City ant `1 exa l' at .the Fitsb own taxable Property Civil Statutes 0�2 passed ed to vote. the Revised Chapter 3 electors who cualifi 7 4, as mended b C legal ctualified Lion shall, be 1 and taxa rimed thereon the Legislature, rendered the sane for ,mitten or p � who have duly shall have election a � The ballots for said E�11�NSION �j3ONDSn 4 SPT�OVTiENT AND F,XTENSION BONDS" a ISSUANCE OF r.lilt I2 gpROV1iENT AND following:"FOR r1IL SEi1Iah e Of the above ex- nAG1�INST THE ISSUANCE 01' black pencil on, 4 with black ink or the proposision* t mark out tt his vote on and Bach voter shall as indi catinz, aid City the other by the Mayor. of s thus leavin_, signertNotice shy-11 be preSsions, this resolution of said election* b. Chapte �tantial COIPy °f as proper notice E,s of 1925, as ane1ded The Mayo: 5- A subs shall serve 71 ,tatut supr the City Clerk OL Revised Civi Fo,,.rth Legislat ties hall and at attested by ce vr-tll Article 7 +� the Forty � e- at the City ed far ordun po �t to the date fix given in acc the First Called. Session Of said not1.ce a s prior the same day to have a COPY of than fifteen d y said i 382, passed at not leSS to be published or' within and directed city said notice ub1_is I is authorized ace within saidlso cause circul_a.ti°n P to the date set each voting pl. He ,hall ' a er of getleral-fourteen days prior the manner said eleCtion. weeks in a new,>p p less than 04, as a1nended, holding .two successive anon to be Tiot said Article 7 elections. each Of of the first public w se Provided in noverning general the date other a laws r, Cept,hall be governed y the said electioneleCtion holdin said Moved b Alderman Jarratt that the City Manager be and he0pslln,eft.ao£h36�;ed ilov y and directed to advertise for bids for purchase of ap�rox1mately e to be opened a.t a 5175 ft. 3311 and 250 ft. 2711 Standard #`�1 Vitrified Clay Sewer pip , regular council meetin., July 8, 1957. Motion seconded by Alderman Bonner and carried. 11oved by Alderman Foley that the meetinf, be acljourned. 1d7otion seconded by Alderman Donner and, carried. The Board of Aldermen then adjourne . API-lUOVED this the �. o. daV _ , 1-957. Iayor A`I'VE, City Clerk fi C „ k� Alexander Pte � ( Judge iding Judge Clerk. w{` '# },,In PrecinctCNO.19,composed of Wichita Affidavit of Publicati0 v--4-, 40 County Election al net No. 23; at.the - , a Buchattan'St et Fire Station, 1800 Buch-I A �y �y ,u„.•Z � 3„„r anan, within said City, with'the folio /� f° {, .. A, y W `. f.. ing officers Geo A Smoot.,Presiding E' THE STATE OF TEXAS Judge i . Judge, J r d v ....... Clerk. IntP`ree t No.2b,composed of Wichita eI COUNTY OF WICHITA County,Election Precinct No 29 at the Sam T£otui n>School 2500 Grant withh�l e l said City, with the following officers: -II 11£rs'J s'Counts Presiding Judge -• r Clerk, n I .... .................................. Jaage, , `n`nn - day of . { Clerk s On this L..x, .. 1 �. Tn Precinct No.21,composed of Wichita County.Election Precincts 25 and 45,'at t110f.Crockett school,3015 Avenue,H, with-l A. D. 195... ...-...personally appeared before me, the undersigned authors in said Glty, 'with the following officers: i1£rs Tom Fortune Presiding Judge, Judge, ..... . .. ._ ClerkClerk. --. --•----------•-----------------------------•---------• book eepe Tn Precinct 0. 'composed,of Wichita County Election Prechnct No, 41, at the f Wininger;Food.Store, 60i N. Broadway, s for the Times Publishing Company of Wichita Falls, publishers o 1 within, said City, with the following of-a, ,I ficers Mrs A H Hulsey, ,Presiding published at Wichita Falls i wage ,.< Jadge, Wichita Falls Record News, a newspaper p Clerk Clerk s `Tp Precmet No.23 composed of Wichita a County Eleetfon Precinct No: 43, at thew Wichita County, Texas, and upon being duly sworn by me, on oath state "yBon„ Franklin School; 2112 Speedways i and correct copy of advertisin L _.. e� that the attached advertisement is a true a `I' —•pasae4 --.issues thereof on the follo published in............. - - •----•---------------- --- v< ........ -nn s88o Pag.,aaa3ng—(dd) o�VCIH� u�J�na ot��gT►Ta, i -0o'St aagolao ISE o ing dates: aaqute}daS 148.9E ST,Alnt aagM4 s �y 5... t ,Paosu(nJoa — (dv),AH9[ M3Al 19 aR# ono:a��sxozsoo ........ f T ,tagxu0 el loom il 6g0(19 Pages D '6 69T aagogap •Z,C6T n'(rif, aamoT eluao S'T og Z`,Pasolq ...... - - ( saan}nj sdo; lo0tA—(dv) }THoI Mati OOKKEEPER FOR TIMES PUBLISHING COMPAI, aaoz 'I(1 A OF WIcHITA FALLS t 5L'86 5£'8ij ,slty�.. 9G 8b 58'8fi� ?uL1t 8G'86 5£'8�mr,, 5L'86.5s'86 ?atT 'wov-svev Sao ' Subscribed and sworn to before me this the day and year first abov t ''60 65-09'8 d)s -'Wo -o9'8i+ Atr t slseq:ula�o zd"Juan aad It 3uTtad a!si>oT;a}dnb ean�nj`,)UnQ`ieau:peas written. t op 'kH►'si au►r waWa fAa, " a suo�csoa swan tit -` t z � . 1 �I ",'Zd TZ saxay 4lnos 'saxa,T, Teed'sa4H14 e t ma;,.4aae TZ':41 '4 4Z saxe,L Ism,P.! 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