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Min 12/22/1958 337 Wichita Falls, Tex Memorial Auditorium Bldg. December 22, 1958 The Board of Aldermen of the City of Wichita Falls, Texas., met in regular o'clock session at on the above date., in the Council Room of the Memorial Auditorium Bldg.., p.M,, with the following members present: K. C. Spell Mayor Bill G. Hale Dr. J. D. Hall Stayton M. Bonner Aldermen Milam J. Vaughan Joe Bailey Meissner Jr. Bill Thacker Geo. T. Henderson City Clerk H, A. Thomason City Manager J. Walter Friberg City Attorney The Invocation was given by Rev J. Spevy, Pastor of Lincoln St. Church of Christ. Moved by Alderman Thacker that the Minutes of the regular meeting held Dec. 8, 1958$ be and the same are hereby approved as corrected. Motion seconded by Alderman Meissner and carried. �i8f the Park Board Meeting held December eby Moved by Alderman Thacker t tJ� of which is attached hereto and made a 92 1958s be and the same are her ap that prow copy part of the records hereof. Motion seconded by Alderman Hale and carried. Mayor K. C. Spell appointed Aldermen Bill Thacker and Stayton Bonner as a e two to meet with the down-town Business Mena Committee, Tuesday, 7:00 P•M- committeJanuary of two to discuss problems of one-way streets and other traffic problems. Bids for purchase of radio equipment for various departments were opened by the City Clerk and read aloud by the City Manager. The bids were as follows: General Electric Co. $3.1,128.95 Frt, allowed to Wichita Falls, Terms Net 15 days. 12,248.07 Gonset Division, Young Spring & Wire Corp. FOB Wichita Falls, Terms Net 30 days 132159.52 Motorola Communications & Electronics Inc. Terms not stated. all FOB Wichita Falls Moved by Alderman Bonner that the above and foregoing bids be referred to comeld parison and report same at the the proper city officials for next regular meeting, to be Motion seconded by Alderman Meissner and carried, with Alderman Hale Voting The City Clerk reported no bids received for paving Third St. from Lee to Adams, thereupon the following motion was made: Moved by Alderman Hale that the Director of Public Works be and he is hereby directed to re-advertise for bids on the above paving project. Motion seconded by Alderman Bonner and carried. 338 J. 0. Wadsworth appeared before he Council, stating he and other residents on Avenue J had raised sufficient funds to properly pave Avenue J. Between Monr Streets, providing the City would waive curb and gutter requir and Polk ements on one oe oe foot lot in this block, and urg4d the Council to grant the exception on this one lot so as to permit paving of all four lots. The matter was given due consideration in eve the Director of Public Works state such practice would sooneereat.espect butwafter t rrse�.� heard to this portion of the paving, and advised against the same, the following motion was made: Moved by Alderman Hale, in accordance with the recommendation of the Director of Public Works, the above and foregoing request be and the same is hereby refused and denied. Motion seconded by Alderman Thacker and carried. Mr. Ashley Riley, representative of the Aetna Casualty & Surety Co., requested the City to reconsider the $2600.0 penalty imposed u failure to complete the paving contract on Flood St. oon time, by heuass ptioon ofsthfo er contract as bondsman for S & S Construction Co. The Director of Public Works, F. M. Kugeley, and the City Attorney, J. W. Friberg, explained to the Council that due to the fact that both the Bonding Co. and the S & S Construction Co. contributed to the unnecessary pro- ject, the City was perfectly in its rights in maki the $260.0 dedu in ctionefor liquidation damages, thereupon the following motion was made: Moved by Alderman Hale that the above request of the Aetna Casualty & Surety Co. ✓ be and the same is hereby denied and refused. Motion seconded by Alderman Bonner and carried. The public hearing of Ordinance No. 1820 was in all respects held, and there being no opposition voiced against the same, the following motion was made: Moved by Alderman Vaughan that the public hearing of Ordinance No. 1820 be and the same is hereby closed. Motion seconded by Alderman Meissner and carried. ORDINANCE NO. 1820 AN ORDINANCE SOUTH AND THE CITY LIMITS OF THE CITY OF WICHITA FALLS, TEXAS, BY w ANNEXING CERTAIN LANDS SOUTH AND EAST OF THE PRESENT TERRITORIAL LIMITS OF THE CITY OF WICHITA FALLS, TEXAS, ALL OF WHICH ARE DESCRIBED IN THIS ORDINANCE: FIRST TRACT: Fain-MaGaha,:.Hursh and McKinzie Properties; SECOND TRACT: Featherston, et al Properties; THIRD TRACT: Sikes-Hamilton-Norwood,, et al Properties; FOURTH TRACT: Kickapoo Airport Site, Michna, et al Properties. Moved by Alderman Vaughan that Ordinance No. 1820 be and the same is hereby approved and passed as read. Motion seconded by Alderman Meissner and carried by the following vote: Yeas: Aldermen Hall, Bonner, Vaughan and Meissner. Nays: Alderman Hale. Alderman Thacker dissenting for reason he is presently employed by a firm who owns property in this area, - RESOLUTION NO. 339 A RESOLUTION DECLARING THE NECESSITY OF IMPROVING THE FOLLOWING STREET WITHIN THE CITY OF WICHITA FALLS, TEXAS, TO WIT: PENNSYLVANIA ROAD AT 3001 AND 3003, ABUTTING LOTS FIFTEEN (15) AND SIXTM (16) BLOCK F IVE ADDITION TO THE CITY OF WICHITA FALLS, WICHITA COUNTY, TEXAS; STATING)THE FNATUURE OF SUCHSII&ROV&WMS DIRECTING THE CITY MANAGER TO HAVE PREPARED PLANS AND SPECIFICATIONS AND ESTIMATES OF THEJ, COST OF SUCH Il�SPROVII�IENTS AND SETTING OUT THE MANNER IN WHICH SUCH IMPROVRWTS ARE TO BE PAID FOR. 339 BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS: That a public necessity exists for the improving of the following public property and streets in the City of Wichita Falls, Texas, as hereinafter provided: Pennsylvania Road at 3001 and 3003, abutting lots fifteen (15) and sixteen (16) of Block Five (5), John W. Thomas Addition to the City of Wichita Falls, Wichita County, Texas; said portion of said street shall be improved by raising, grading and by filling same, and by installing cement concrete curbs and gutter, and storm sewers and drains where necessary, and by paving with one or more of the following types of materials, towit: One and one-half inch (11") Hot Mix Asphaltic Concrete on six inch (611) flexible base. The City Manager is hereby directed to have plans and specifications prepared for such improvements. The City Manager is hereby directed to have estimates of cost of such improvements before the hearing relative hereto is held and before any of such improvements are actually constructed. Payment for such improvements shall be made in the following manner: The abutting property and owners thereof shall pay and shall be assessed for all the cost of constructing curbs and gutters in front of such respective property and a part of the remaining cost of such improvements, provided that such part of the costs assessed to the abutting property or the owners thereof shall in no case exceed 90% of the cost of the improvements plus the cost of the curb and gutter, it being herein set forth that this resolu- tion is intended to include all the rights, powers and privileges allowed a city Under the provisions of Article 1105-B, Vernon's Civil Statutes of Texas, and in cases where it is not satisfactorily shown to the Board of Aldermen of the City of Wichita Falls, Texas, that it will be inequitable to do so, the proportionate share of each property, or the owners thereof, shall be assessed and borne on the Front Foot Basis, and in any case where the Board of Aldermen of the City of Wichita Falls, Texas, shall find that such plan or basis would result in injustice or inequality the said Board of Aldermen shall apportion and assess such costs in such propor- tion and in the manner as it may deem just and equitable, having in view the special benefits in enhanced value to be received by such parcels of property and the owners thereof, the equities of such owners and the adjustments of such apportionment so as to produce a substantial equality of benefits received and burdens imposed. The remaining cost of said improvements against the abutting property and owners thereof shall be paid by the City of Wichita Falls, Texas. The amounts to be assessed against and to be aid by abutting property and tyre owners thereof in each unit shall be payable in five (53 equal installments, due as follows: First installment shall be due and payable within ton days after the completion of the work and acceptance of same by the city, and the remainder shall be paid one, two, three and four years from the date of the completion of the work and acceptance of the same by the city of the improvements in the unit upon which the property abuts, and shall bear interest from the date of such completion and acceptance until paid at the rate of six (6%) per cent per annum, payable annually, with provision that if de- fault be made in the payment of anyy installment promptly as the same matures, then at the option of the holder of any such assessment or certificate issued in evidence thereof, such default shall mature the entire assessment upon which.`same is made. Assessments made and levied shall be a first and prior lien and personal liability for principal, interest, reasonable attorney's fees and costs of collection, if any incurred, on the property assessed, superior to all other liens and claims, except State, County, School District and City Ad Valorem Taxes, and shall be a personal liability and charge against said owners of the property assessed. This resolution shall become effective immediately upon its passage. Moved by Alderman Thacker that Resolution No. 339 be and the same is hereby adopted and passed as read. P Motion seconded by Alderman Hale and carried by the following vote: Yeas: Aldermen Hale, Hall, Bonner, Vaughan, Meissner and Thacker. Nays: None. 340 RESOLUTION NO. 140 A RESOLUTION APPROVING AND ADOPTING PLANS, PROFILES AND SPECIFICATIONS AND ESTI- MATES OF THE PROPOSED IMPROVEMENT OF THE FOLLOWING STREET WITHIN THE CITY OF WICHITA FALLS, TEXAS, TOWIT: PENNSYLVANIA ROAD AT 3001 AND 3003, ABUTTING LOTS FIFTEEN (15) AND sicrEEN (16), BLOCK FIVE (5), OF JOHN W. THOMAS ADDITION TO THE CITY OF WICHITA FALLS, WICHITA ;x COUNTY, TEXAS, AND DIRECTING THE CITY MANAGER OF THE CITY OF WICHITA FALLS, TEXAS, TO ADVER- TISE FOR COMPETITIVE BIDS FOR THE MAKING AND CONSTRUCTING OF SUCH IMPROVDIENTS. WHEREAS, by resolution passed on the 22nd day of December, A. D. 1958, the Board of Aldermen of the City of Wichita Falls, Texas, declared the necessity of improving.- Pennsylvania Road at 3001 and 3003, abutting lots fifteen (15) and sixteen (16), of Block Five (5), John W. Thomas Addition to the City of Wichita Falls, Wichita County, Texas; by raising, grading and filling same, and paving same with the materials and in the manner and methods stated in said Resolution, and installing cement concrete curbs and gutters, and storm sewers and drains where necessary, and gve the method by which it was proposed that payment be made therefor, and directing the City Engineer to have plans., profiles, specifi- cations and estimates of the proposed improvement prepared; and, WHEREAS, the said City Engineer has prepared such plans, profiles, specifications and estimates and has filed same with the Board of Aldermen, and the same have been examined and inspected, and corrected where necessary; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS: THAT the said plans, profiles, specifications, and estimates be, and they are hereby adopted and approved as those under, by and in accordance with which the said improve- ments shall be made and constructed. THAT the said City Manager be, and he is hereby directed to advertise for compe- titive bids for the making and constructing of the said improvements, in the manner and for the length of time and in the form required and provided for by the City Charter and the laws in force and effect at this time, and by the Ordinances and Proceedings of this Board, and such bids will be received until and shall be opened, on the 12th day of January, A.D. 1959, at 8:00 o'clock P.M., and all bids shall be made in the form and in the manner and accompanied by certified check and by the guarantee provided and required by the said specifi- cations. This Resolution shall take effect from and after its passage. Moved by Alderman Thacker that Resolution No. 340 be and the same is hereby adopted and passed as read. >: < Motion seconded by Alderman Bonner and carried by the following vote: Yeas: Aldermen Hale, Hall, Bonner, Vaughan, Meissner and Thacker. Nays: None. RESOLUTION NO. WHEREAS, Ordinance 306, brought forward as Section 9-201 of the Codification of Ordinances of the City of Wichita Falls, Texas, 1941, provides that under certain condi- tions, the construction, reconstruction or repairs of sidewalks, driveways, or curbing should be under the supervision of the City Engineer, and, in accordance with the plans and specifications as may be prepared by the City Engineer under the direction of the City Council, and, WHEREAS, the Board of Aldermen of the City of Wichita Falls, desires to delegate its authority under such ordinance to the Director of Public Works of the City of Wichita Falls, Texas; NOW, THEREFORE, BE IT RESOLVED That in all instances of permits required from the City Engineer in the construction, reconstruction or repairs of sidewalks, driveways or curbing, the said plans and specifications shall be prepared by the City Engineer and the plans and specifications for such work shall be approved by the Director of Public Works of the City of Wichita Falls, Texas, whose approval or rejection thereof shall be final, and any further consent or authority from the Board of Aldermen shall not be necessary. 341 Moved by Alderman Hale that Resolution No. 341. be and the same is hereby u adopted and passed as read. Motion seconded by Alderman Vaughan and carried by the following vote: Yeas: Aldermen Hale, Hall, Bonner, Vaughan, Meissner and Thacker. Nays: None. RESOLUTION NO. 342 WHEREAS, the City of Wichita Falls now has in force and effect an ordinance providing for a penalty on late or past due payments for all water bills due said City if the same are paid more than fifteen (15) days after due date; and, WHEREAS, it is the desire of the City of Wichita Falls to extend such grace period from fifteen (15) days to thirty (30) days so that the ten per cent (10%) penalty 1 d;Adll not attach until thirty (30) days after due date on such bills; NOW, TARE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS: THAT, from and after this date, no panalty shall be charged on the late payment of any water bill due the City of Wichita Falls, until thirty (30) days after the due date of such bill. In counting the thirty day period of time, neither the day of payment, nor the due date of such bill shall be included. Moved by Alderman Vaughan that Resolution No. 342 be and the same is hereby adopted and passed as read. Motion seconded by Alderman Thacker and carried by the following vote: Yeas: Aldermen Hale, Hall, Bonner, Vaughan, Meissner and Thacker. Nays: None. RESOLUTION N0;343 WHEREAS, the people of the City of Wichita Falls have in the recent past had their attention directed toward the behavior of a certain percentage of the younger members of the community, this behavior being of an unsavory and unworthy character, and these same younger members having been variously and loosely described as delinquent, irresponsible, and un- desirable members of society, and, WHEREAS, the publicity given to this undesirable behavior has in some instances been unduly excessive and misleading, causing the public mind to fix upon all our younger citizens the character and description belonging properly only to the small group guilty of delinquent behavior, to the great prejudice, injustice, and abasement of this age group as a whole; and WHEREAS, it is good for the citizenship of any community to be reminded from time to time of the more positive and desirable qualities of the great majority of its young citizens; and, WHEREAS, the people of this city have recently had the good and desirable qualities of a representative group of its young citizens amply demonstrated by their per- formance on various playing fields before large and enthusiastic groups of people through- out the state; and, WHEREAS, the attainment of the title "Champions of 4-A Football For the State of Texas" by the 1958 Coyote Football Team of Wichita Falls High School is an achievement re- flecting great credit upon the team members, the coaching staffs, the student body, and the administrative and instructional staffs of the Public Schools of the city; and, WHEREAS, this achievement was accomplished in the finest traditions of team-play, hard competitive drive, and under the rules of,good sportsmanship, these same being important and undergirding principles of American Democracy; and, WHEREAS, this worthy achievement has served to stir the imagination, arouse,.;'the admiration, and rekindle the pride of most of our citizens, and has further caused the name of the City and its splendid football team to be elevated to the headlines of sport pages 342 throughout the State and to the attention of all Texans generally, the same being an accom- plishment worthy of our official attention at this time; NOW, THEREFORE, BE IT RESOLVED That the Board of Aldermen of the City of Wichita Falls, in regular session assembled, extend its official recognition and appreciation to the 1958 Championship Coy$te Football 'beam, and to al.1 those who were in any way involved in bringing this honor to our City; and That this Resolution be made a part of the official minutes of this meeting, with copies thereof being made available to all local news media, and that an officially trans- cribed copy bearing the seal of the City of Wichita Falls be delivered to the proper Public School officials. Moved by Alderman Vaughan that Resolution No. 343 be and the same is hereby adopted and passed as read. Motion seconded by Alderman Meissner and carried by the following vote: Yeas: Aldermen Hale, Hall, Bonner, Vaughan, Meissner and Thacker. Nays: None. ORDINANCE NO. 1822 AN ORDINANCE CLOSING AND ABANDONING TO PUBLIC USE THAT PORTION OF REVERE STREET ` FROM LEBANON TO LAWRENCE STREET IN WICHTPA FALLS, WICHITA COUNTY, TEXAS, ALL AS IS MORE PARTICULARLY DESCRIBED IN THIS ORDINANCE. Moved by Alderman Thacker that Ordinance No. 1822 be and the same is hereby approved and passed as read. Motion seconded by Alderman Hall and carried by the following vote: Yeas: Aldermen Hale, Hall, Bonner, Vaughan, Meissner and Thacker. Nays: None. Moved by Alderman Meissner that Re-Flat of Lot 6, Block 51, Eighth Supplement, ✓ y Country Club Estates, First Section, and Lot 4, Block 46, Supplemental Dedication Plat, First Section,Country Club Estates, 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 Thacker and carried unanimously. Attorney Thelbert Martin appeared before the Council on behalf of W. H. Hammon, seeking an exception to the Building Code so as to permit Mr. Hannon to operate a parking garage in his building located at Travis & 9th St. The principal objection raised by the Director of Public Works and the Fire Chief was that to permit parking motor vehicles on the second floor on a wooden floor would create a fire hazard. The Fire Chief stated that if the floor was properly treated with a certain chemical, it would lessen the fire hazard. The matter was discussed both pro and con, whereupon the following motion was made: Moved by Alderman Hale that the issuance or refusal of a permit to Mr. Hammon at 9th & Travis be postponed until the next regular meeting to be held January 12, 1959. Motion seconded by Alderman Vaughan and carried. Moved by Alderman Thacker that the meeting be adjourned. Motion seconded by Alderman Meissner, and carried. The Board of Aldermen then adjourned. APPRRVED this the day of 1959. r ATTEST: Maybr, City Clerk I 0 / LC/GHTN �jU PLd�ME-NT 60, / COUNTR Y CL�B L�S7'ATE-S I I��6'� F/,RST S -crroN _ I Z ` �� � L��p.5`d S!.`APL6-ME-NTAL Opp/C'AT/ON �I ! i u ass• Q,� �� �^� P4,9 r FIRST SE-cr�o.v 6G41A'7-RYCLUB &Srgr&-S QV o . . L____ , 0 t'V it jo, s� R I /Qy 6• I TON ti A/R � 9916- b y.�T T � � a o C C 1 1 1 S Z w �• 0�O SOT E/ 4 LO �C�UNT�y GLuQ L�.�TAT�S, F/,Z5T T/On/� LOTS, T AL OS-GVCFI T/ON PL,q r, -SECT/ONE COUNTRY CLUB ,-STf.'T&S. CITY OF VACI4ITA FALLS of great 91a�ural �?¢scurces Office of "CIIITA VA-,LS, 1 SXAS DEPARTMENT OF PUBLIC WORKS December 17, 197$ Ir. George T. Henderson City Clerk T,,+ichita Falls, Texas !fie: OF COUNTRY CLUB E3TAT:�3, FliST �T- i , SUPr L� Dear 11r. Henderson: The origninal dedication of Irving Place into Hamilton Boulevard ; ted foot radii at the intersection, ,,as plat with a triangle yiith 75 created as sholm on attached s'�etc"' intersection be replatted as It is our recomMendation that this ffht-angle, inter- shown. This replat willfieraateintenance,loreeproblem�created by the section and also elimlna, ril triangle. cad to this B. Hamilton, o,,ner of ad acent property, has agree revision. This replat is being, done at our request. Very truly yours, r F. ' Director of Public ':' rks FT,IRR:ah CITY OF WICHITA FALLS INTER-OFFICE MEMORANDUM GATE: r 17 TO: V FROM: JL SUBJECT: 4 COMMENT: r,r -Iith 75 a p aulo l� -d j oy ' s (Dur U-L 'r-b r t vi-ill crajul) �­r dso to on, . �''� `�` �:� � ,� �'� `` ,� �4.. �"4.,Y� � 1 S +,,,� � ..w �titi V .�`t .� r :. -�. �; r_., �, ..�` .. / �,, t 4 �- � i � .. 1`, � r i Y �'~ ' ��` .. L � i y I 0 NUTES OF REGULAR MEETING ''JICHITA FALLS PARK BOARD DECEMBER 9, 958 THE AICH1 TA FALLS PARK BOARD MET IN REGULAR SESSION , 12-00 NOON, DECEMBER 9, EATION DEPARTMENT OFFICE, I809 FIFTH STREET* 1958, AT THE PARKS AND RECR ;v,EHBERS PRESENT WERE- IMR. FRANK HARVEY, VICE CHAIRMAN MRS. REAGAN DUBLIN, SECRETARY MR. JACK B. CARNES, MEMBER MRS. W. B. WHITING , MEMBER MRS. J. N. STAFFORD) MEMBER ELLIS, DIRECTOR OF PARKS AND RECREATION OTHERS ATTENDING ^MERE- MR. SPENCER P.(SIR. EMERSON HALLI,R• SUPERINTENDENT OF RECREATION MR. WILLIAM B. HURSH , JR• SUPERINTENDENT OF CEMETERIES MRS. EVA MAE '�JEAVER, SECRETARY TO MR. ELLIS ITEM l - THE MEETING WAS CALLED TO ORDER BY VICE CHAIRMAN , FRANK HARVEY. READINGTHE MI UTES ED MRS. STAFFORD MOVED THAT THE RECEIVED AFCOPY BYNMAIL,BANDITHATSTHE WITH, SINCE EACH MEMBER HAD MINUTES BE APPROVED AS PUBLISHED. MOTION SECONDED BY- MR. CARNES. MOTION CARRIED. EMERSON HALL , JR. , THE NEW RECREATION ITEM 2- MR. ELLIS PRESENTED MR. TEXAS- EXPERIENCE MR. ELLIS INFORMED THE BOARD OF MR. HALL S EXPERIENCE WITH THE RECREATION DEPARTMENT OF AUSTIN , MR. HALL STATED THAT HE WAS HAPPY TTO JOIN ,TION THIS DDPVRSlONT AND EXPLAINED SOME OF HIS PLANS, ITEM 3- THE FUNCTION OF THE PARK BOARD IN ORGANIZING BOARD REVIEWED NEW RECREATION THE EXISTING ACTIVITIES WAS DISCUSSED AT LENGTH. RECRETAL ATION PROGRAM, ,ND EXAMINED IN DETAIL THE LONG RANGE CAPI IT OPERA— • IMPROVEMENT PROGRAM FOR gCCOMPLISHMENE PARK AND TSCOFATHENSDCHOfOLTPARK'PROGRAM T ION 66 IT. THE TO—DATE WERE REVIEWED , AND MR. ELLIS EXPLAINED THE SCHOOL—PARK PROJECTS TH11 ARE IN THE PLANNING AND CONSTRUCTION PHASE. THE MAINTENANCE OF THE SCHOOL CAMPUSES, CONSTRUCTED UNDER THE SCHOOL— WAS DISCUSSED. IT WAS POINTED OUT THAT THE MAINTENANCE PARK PROGRAM, THE OF SOME OF THESE AREAS COULD B6 IMPROVED. MR ELLIS STATED GROWING SEASON PARK DEPARTMENT MAINTAINS THE GROUNDSND DURINGAT THE HE FIRST OF EDUCATIONIS AFTER CONSTRUCTION IS COMPLETE, A NOT RESPONSIBLE FOR THE MAINTENANCE EBOARDTOF•EDUCATION THIS OPERSONNEL SARE BEEN ENTIRELY SATISFACTORY BECAUSEN THE ARE PRIM,PRILY BUILDING CUSTODIANS °ND ARE NOT SKILLED 1 BUT AS YET MAINTENANCE OF L .NDSC11 AREAS. THIS PROBLEM IS SERIOUS, NO S:",TISFACTORY SOLUTION HAS BEEN FOUND. ON WILL SOO ART IT WAS THE OUT THAT THE BOARD OFEDUCATIINGS AND STRUCTIONNOFTNEW REMODEL— ING MANY OF THE OLDER SCHOOL BUIL JUNIOR HIGH—HIGH SCHOOL BEDUDCATGON SHOULDS. THE 16E BRGED To DESIGN THESE AGREED THAT THE BOARD OF USED B NEW BUILDINGS SO THEY WILL SERVE DUAL PURPOSES AND CAN BE LIC THE PARK AND RECREATION SUMMER•RTMENT fSTHEBCONSTRUCTIONOOFFSUCHIDUAL AFTER SCHOOL .iNp DURING THE THE MORE F.',CILITlES AV�'11L;,BLE FOR PUBLIC PURPOSE BUILDINGS WOULD MAKE RECREATION AND SAVE THE TAXPAYER MONEY BY EL MiNAT1NG� OUPLICATION OF FACILITIES* MRS. STAFFORD MOVED THAT MR, ELLIS DRAFT A REC©PAMEIVDAT�ON� EbR THE PARK BOARD'S STUDY. THE RECOMMENDATION SHOULD BE SUB'41TTED ;'1OTIOPJ -,';6I3- TO THE PARK BOARD AOV{NG THETMAENTENGNCEDOFHOTHE DEVELOULD PED SCHOOL PROVISIONS FOR TMPR AREAS AS WELL AS RECOMMENDATIONS ON THE DESIGN AND USE OF NEW SCHOOL BUILDINGS. MOTION SECONDED BY: MRS, WHITING. MOTION CARRIED• + MINUTES OF REGULAR BOARD MEETING - PAGE 2 ITEM 4: MR. ELLIS REPORTED ON THE ATTENDANCE, EXPENSE AND INCOME OF THE PAN AMERICAN INVITATIONAL BOXING TOURNAMENT HELD DECEMBER 3, 4,5,6, 1958,AND SUGGESTED THAT IT BECOME AN ANNUAL AFFAIR. THERE BEING NO FURTHER BUSINESS, THE MEETING WAS ADJOURNED. MAX KRUGER CHAIRMAN OFFICIAL: MRS. REIGAN DUBLIN SECRETARY s