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Min 03/16/1936 339 TATichita Falls Texas Lemorial Auditorium Building Yarch 16, 1936 The Board of Aldermen of the City of Wichita Falls met in regular session on the above date at 7:30 P. Y. in the Council Poom in the Yemorial Auditorium with the following members present: John T. Yourl., Mayor V. F. Stampfli, Mark D. �,�talker, Claude Miller, Aldermen J. B. Stokes, Mack Taylor, Y,ack Thomas, City thanager J. H. Crouch, City Clerk W. E. George., City Attorney The Yinutes of the meeting of Larch 9 were read and approved. Moved by Alderman Miller that C. G. Barrett be granted a chauffeurt license. Motion seconded by Alderman Stmnpfli and carried. Moved by Alderman walker that the following Resolution be adopted. Yotion seconded by Alderman Taylor and carried by the following vote: Yeas: Aldermen Talker, Taylor, 3tampfli, Miller, and Stokes. Nays: None* RESOLUTION INHEREAS, the Board of Aldermen has, in the annual appropriation ordinance and additional appropriation ordinances for the current fiscal year, made certain appropriations which are unnecessary in the departments and accounts as coded by the Administrative Code; and', 11HEREAS, certain other departments and accounts have not received the appropriations necessary for their operation and maintenance; NOW, TF]EREFORE, BE IT RESOLVED BY THE BOARD OF ALDEMTN CF THE CITY OF 'WICHITA FAILS: THAT the City Manager, the City Treasurer, and the City Clerk be and are hereby authorized to transfer the following appropriation, to-wit: From To ACCOUNT #60 - PARKS Z-2 New Machinery & Tools $105.00 Y-6 Storm Sewers $105.00 340 ORDIN.�WCE NO. 1225 All ORDINANCE AYENDING SECTION 1 OF ORDINANCE NO. 841, PASSED AND APPROVED ON THE 8TH DAY OF NOVEIMER, A. D. 1926, ENTITLED "AN ORDINANCE PROVIDING FOR A TAX ON DOGS PROVIDING FOR VACCINATION O-F DOGS AGAINST RABIES BY A LICENSED VETERINARIAN AS A CONDTION PRECEDENT TO THE ISSUANCE OF SUCH LICENSE TAG, THE FEES TO BE CHARGED FOR SUCH VACCINATION AND PROVIDING FOR THE METHOD OF THE COLLECTION OF SAID TAX AND PRO- VIDING A PENALTY, REPEALING ORDINANCE NOS. 396 and 589 AND ALL OTHER ORDINANCE IN CONFLICT HEREWITH," SO AS TO REDUCE THE A!MTAL LICENSE FEF ANT) TAX TO ONE (tl.00) DOLLAR ON EACH DOG. Moved by Alderman Miller that Ordinance No. 1225 be passed on its second reading, Motion seconded by Alderman Stampfli and carried by the following vote: Yeas: Aldermen Millert Stampfli, Stokes, Walker, and Taylor, Nays: None, ORDINANCE NO. 1226 AN ORDINANCE AMENDINTG SECTION 5 OF ORDINANCE NO. 656, PASSED AND APPROVED BY THE BOARD OF ALDEPWEN OF THE CITY OF 7TICHITA FAILS, TEXAS, ON THE 14TH DAY OF DECEMBER A. D. 1925, ENTITLED "AN ORDINANCE GRANTING TO THE 1,11ICHITA FALLS TRACTION COMPANY AND ITS ASSIGNS THE RIGHT TO MAINTAIN UTD OPERATE MOTOR TRUCKS, JITNEYS AND BUSSES OVER AND ALONG THE PUBLIC ROADS, STREETS, SQUARES, ALLEYS AND HIGHViAYS OF THE CITY OF WICHITA FAILS, TEXAS 9 FOR THE PURPOSE OF CARRYING PASSENGERS FOR HIRE": - - - - - - - - - - Moved by Alderman Walker that Ordinance No. 1226 be passed on its first reading, Motion seconded by Alderman Miller and carried by the following vote: Yeas: Aldermen walker, Miller, Stokes, Taylor, and Stampfli. Nays: None# ORDINANCE NO. 1227 A17 ORDINANCE YARING ADDITIONAL APPROPRIATION OUT OF THE UNAPPROPRIATED BALANCE AT THE BEGINNING OF THE FISCAL YEAR FOR THE SUPPORT OF THE CITY GOVERNMENT FOR THE FISCAL YEAR BEGINNING AYRIL 11) 19359 AND nTDING MARCH 31 9 1936. Loved by Alderman Miller that Ordinance No. 1227 be passed on its first reading. Motion seconded by Alderman Stampfli and carried by the following vote: Yeas: Aldermen Miller, Stampfli Stokes, Taylor, and !,valker. Nays: None. 34 -1 After a discussion of the City of Wichita Falls bonded indebtedness it was moved by Alderman Taylor that the following resolution be adopted. Motion seconded by Pilderman YillFir and o.erried by the following vote: Yess: Aldermen Taylor, Yiller, Stokes, Walker, and Stampfli. Nays: None. RESOLL71ON TEXAS: BE IT RESOLVED BY THF_ BOARD OF ALDEMEN OF THE �'TTY OF 1,11ICHTTA FAILS T a be authorized to g HAT the City Manager, 1 ck Thomas, __at in touch with bond holders of City of Wichits. Falls bonds and endeavor to refinance and refund said City of �.Jichita Falls bonded indebtedness by paying the past due interest on said bonded indebtedness at the rate of 3% per annum and have the rate of interest reduced on all of the City's bonded indebtedness to 3% per annum, with a five year extension on all principal and said bonds not to run for a longer period than forty years, City 11 Moved by Alderman Miller that the Board of Alderman hereby authorize the 'anager and Water Department to furnish all water needed and used for park maintenance by the State Highway Department for parke established and to be es- tablished by the State Highway Department at and adjacent to their building located on South Scott Street at the junction of State Highways No. 5 and 66. Motion seconded by Alderman Walker and carried, Attorney T. A. Hicks appeared before the Council requesting settlement in the sum of $4,400.00 of the Phillips' claim and requested the Board of Aldermen to make necessary appropriation for the payment of said judgment, Moved by Alderman Walker that the Board Of Aldermen authorize installation of filling station sign by P. V. Center for Sinclair Refining Company at 327 North Scott Street on approval of the City Engineer and State Highway Department with the understanding that said sign is subject to immediate removal at the discretion of the City Engineer or Board of Aldermen. Motion seconded by Alderman Miller and carried. Moved by Alderman Taylor that the City Manager be requested to submit a proposed contract with Lou Hatter Company for the consideration of the Board of Aldermen relative an audit to cover any extra charges which may have been made for electric energy and service by the Texas Electric Service Company, Motion seconded by Alderman Liller and carried. 3 4 Moved by Alderman Walker that the Board of Aldermen authorize erection of sign at 812 Brook between street curb line and the property line with the understanding that said sign will be removed at the discretion of the City Engineer or Board of Aldermen. ' by Alderman Stampfli and carried. c .8, Moved by Alderman Taylor that the Board of Aldermen authorize use of the Memorial Auditorium as per the following schedule of dates and charges: March 20 - Show - Colored School lunch fund and old age pension fund - $17.50 March 26 - Lecture - Church of Christ Scientist - $17.50 Larch 31 - Sid Gaines - Automotive Show & School - $27.50 April 4 - J. B. Golden - County School Teachers Meet "Annual Affair" - No charge May 8 - Junior Chamber of Commerce Show "Advent of Summer" $17.50 High School and Junior College - Cantata, Baccalaureate Sermon Graduation Exercise - No charge* Motion seconded by Alderman Yiller and carriede Moved by Alderman Stwnpfli that the meting be adjourned. Motion seconded by Alderman Walker and carried. The Board of Alderman then adjourned. READ AIM APPROVED this 23rd day of March 1936. ATTEST: Mayor City Clerk