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Min 01/20/1936 Wichita Falls Texas Memorial Auditorium Building January 20, 1936 The Board of Aldermen of the City of Wichita Falls met in regular session at 7:30 P. M. on the above date in the Council Room in the Memorial Auditorium with the following members present: John T' ,. Young, Mayor Claude Miller, L. C. Rodgers, J. B. Stokes, Mark D. Walker, Aldermen YA. ck Taylor, V. E. Stampfli, lack Thomas, City Manager J. H. Crouch, City Clerk Minutes of the previous regular meeting of January 13, 1936 were read end approved in part by Mayor Young. Minutes of previous meetings called on January 15, 16, and 17 were read and the Mayor refused to sign minutes of these meetings. Moved by Alderman Taylor that the Board of Aldermen appoint Thelbert Martin as Acting City Attorney during the basence of City Attorney W. E. George at the gas rate case in Austin, Motion seconded by Alderman Miller and carried. After discussion relative the establishment of Highway 66 entrance into the City Mayor Young appointed Alderman V. E. Stampfli and Acting City Attorney Martin to cooperate with the representativeA�,appointed by the Highway Department in securing definite optiow for Right-of-'Way over route known as Virginia Street route. Dr. H. T. Wood representing the Ministerial Alliance requested th ard of Aldermen to study the recommendations of the Ministerial Allienbe and th:;neral directors of the City that the City cease issuing cemetery permits on Sundays, ex- cepting in cases of emergencies. The action on this recommendation was deferred. Moved by Alderman Miller that the Board of Aldermen approve employment of a CASE 19ORKER recommended by the Community Chest at a salary of $75.00 per month for an indeterminate period. Motion seconded by Alderman Taylor and carried. 314 Moved by Alderman Taylor that the Board of Aldermen of the City of Tqi ch it a Falls authorize the execution for and on behalf of the City of Wichita Falls of that certain orks Progress Administration Project Proposal, Sponsorts Proposal No. 19, and being a project to furnish labor and equipment for cleaning and shaping the City Aque- duct from the treatment plant to Lake Wichita, and, further, that John T. Young, Mayor of the City of Wichita Falls, be authorized to execute such project proposal at the Sponsor's agent, and that Uack Thomasl City Manager be authorized to execute such project proposal as the fiscal officer of said City. Motion seconded by Alderman Miller and carried. Moved by Alderman Taylor that the Board of Aldermen of the city of Wichita Falls do hereby allocate and set aside to that certain project described in Works Progress Administration Project Proposal, Sponsorts Proposal No. 19, and entitled "Project to furnish labor and equipment for cleaning and shaping the City Aqueduct from the treatment plant to Lake Wichita", all those certain funds, material, and equipment as set out in such project proposal, as the Sponsorts contribution, and being in the total amount of $602.50, and that such funds be allocated from and constitute a charge against the Water Fund of said City. Motion seconded by Alderman Miller and carried. Moved by Alderman Walker that the Board of Aldermen authorize and instruct the City Tax Collector and the City Treasurer to make the following tax refuno. Tom B. Stephens, Lot 8, Block 42, Southland Addition, the sum of $7.77 L. S, Lewis, Lot 14, Block 6, Scotland Addition, the sum of $4.48. Motion seconded by Alderman Miller and carried. At this point the Board of Aldermen went into executive session for the purpose of considering certain financial problems of the City. Following this discussion the doors of the Council ROOM were opened and the meeting resumed open order of business, Moved by Alderman Walker that the meeting be adjourned. Motion seconded by Alderman Stampfli and carried., The Board of Aldermen then adjourned* READ AND APPROVED this 27th day of Tanuary 1936. Y_4�LMayor ATTEST: City Clerk