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Min 05/04/1959 398 Wichita Falls., Texas Memorial Auditorium Bldg, May 4. 1959 The Board of Aiderraen of the City of W-J&,,ita Fails, Texas, met in called session on the above date, in the Cotinc-1 Room of the Memorial Auditorium Bld7, at 2:00 o1clo3k P.M.,, with, the fol-lo-iing members present: K. C. Spell Mayor E. J. Wininper Roger E. Thces M alam J. Vau,-han Ald ermen Joe Bailey Mei--sner Jr. Bill Thacker Geo. T. Henderson City Clerk H. A. Thomason Cit,' 1'lanager J. Walter Friberg City Attorney - - - - - - - - - - Mayor C. Spell stated this meeting,, among other things., had been called for the purpose of introducing an 6rdinance to extend the City Dmndts by annexin,- certain areas. - - - - - - - - - - QRDDIANCE NO. 1832 AN ORDDIANCE EXTK%,TDDTG THE COR-PORATE LIMITS OF THE CITY OF -aICHITA PALIZ., TEX.As, BY 0NEXING C-'MTAI11 LA-NDS ADJACENT TO THF, `;,EST TERRITORIAL LDITTS OF SAID CITY; ALL OF TON 'OTICE X01 PROVIDING WHICH ARE DESCRIBED IN' THIS ORDTNTANCE; PROVIDING FOR THE PT-MLICAT� . OF Dv IT' FOR ME PASSAIE, AIRD APPROVAL HEREOF. Moved by Alldemnan VauZhan that Ordinance No. 1833 be and the same is hereby In ntroduced and ordered publiehed in the Wichita Falls Record News. Motion seconded by Aidenran Meissner and carried by the followin- vote: .1 C) Yeas: Aldermen Winin,-er Thoes,, Vaughan., Meissner and Thacker. CD Nays: None. - - - - - - - - - - Moved by Alldeerman Thacker that the Board of Aldem.en does hereby authorize the isEuance of a permit to Perkins-Timberlake Co. for the purpose of installinE an underground transformer vault under the sidewalk on Unth St. adjacent to Perkins- Timberlake stcre; providing the same is installed in accordance with requirements of the Director of Public Works. Motion seconded by Alderman Winin-er and carried.. - - - - - - - - - - RESOLUTION NO. 254 B,'.,,' IT R-ESOLVED by t)�e Board of AldeT-nen of the City of Wichita Falls, Texas: THAT the City of W-1,31dt!� Fal;s respectfully requests the Post Office Depart-ent of the Onited. States of kmerica to re-em?zrine the advisp 1ity of closin- t�,e Monroe Street, Sub-station., in order that the )eo-le in mich area may be ade(ILiately s2rved by conveniant and -nost-t�l faCili.ti,-��s. That the Cit, f,irthEr res.rectf-ally r,2.Taests the Post Office Department to --on3ider e.-�t. enrldng its postal fa::iliti-��s -.*L-. tJis co=n4ty rat�er thpn to ci.irt`�A-1 and i- +his connection, Would si,�,]est that ti-ern. are --t least two or t','Ire-- other locations in thic, comna,.inity: o:le in 143Tth on SoutrTio-r Addi-F-ion,, ��.nd nessibly others in a,ft�lit-ior to P--rker 3,11,r- -F -)-re C4 wllerpl�y th-"y- cmlld --"tl- a local lib-statin-1, rcadilv obt7,,;m 7er%lir.�S, Thn,+. tha Bonr�l of Aldermen fiirt.her cami-nds the P--�stl Office Depart ent for setti-,Z u-p ,, sl.i!�-station 4-n Parker Sq-are r�zi,l (-o.:.nen�s the Department for -,+s con.-il—ation of th- qlilar�-e.nent +h?reof. U T'iat thi- 11otton is Tade for -the pi-irnose of the PoFt Office De�-artrient to know the feelir,�- of the peo--le of Wi-hita F�-�-s in +�hece matters to �-uch. Dopartm,nnt that n o-.r,3raill st�i,4- of the nostal facil.-ties in tl�i-, =-L-Le, tl.-Iz; R-3cli-1--oli ir, not, c. of' -t 0-F",--.- in -�J- Fed�r-.! Jn- �,-r- neral servic-es., -1-1,e main -1 , - " a re-vost --n �hc �arl� 4-*,-)' ,-.&. 4- --he P��st -If-0- -c T)c— rt a t to enla r e rat I.,e r IS u I -Ir 4- to '-�h- -en-r'�-- TZeS, -! + +he ia `-reby ado!�te�ft rind p-,z7--d ac T1.2--l-r �-.nd carried by +1- fol-Lo'�dni., v r —3 Th, cl:er4, IT� by Alder.-aan Thoes that. the City Att�Drney be and be is hereb,- authcri-,ed r) to pa7 on the cl ain, f lIrs Augustine H:7-rnandes as Next Fril end -.r--r her two minor dau-hters, Rosa nn4 Maria, not to e):ceed the s,= of Fifteen Hudred Dollarc ($1500-00) in PLI1 settlement of such claim; that no racjiirement be -,iad. e as to the hospital or medical bills inclirred Pnd V-at this moticn does not receive any pub"Licity until after such settler.ent is negotiated. I'lotion. seconded by Aide-.-aan Win 4 nger rund carri-ed iLnanimoiisly. -L 11 - - - - - - - - - - eloved by Alderian Thacker that the meetin- be adjouxned. I-lotion seconded by Alde qar Thoes and carried. Board of Aiderm.en th aA journed. �z APPROVED this the d ofL=��—, 10/59. 'jz- ATTEST: 'Citir Clerk