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Min 08/19/1938 Achita Falls, Texas Memorial Auditorium Building August 18, 1938 The Board of Aldermen of the City of Vyichita Falls met in regular called session on the above date in the Council Room in the Memorial Auditorium with the following members present: Frank Wolf, 1 J. W. Fitzpatrick, Pat Hardage, Aldermen Jas. M. Williams, H. J. Naylor, J. Bryan Miller, City Manager Geo. T. Henderson, Acting City Clerk Moved by Alderman Williams that in the absence of the Mayor that Alderman Hardage be elected Mayor Pro Tem of this meeting. Motion seconded by Alderman Fitzpatrick and carried. Moved by Alderman Williams that the following resolution be adopted. Motion seconded by Alderman Naylor and carried by the following vote: Yeas: Aldermen Williams, Naylor, Wolf, Fitzpatrick. Nays: None4 APPLICATION RESOLUTION A RESOLUTION AUTHORIZING THE CITY OF W ICHITA FALLS TO FILE AN APPLICATION TO THE UNITED STATES OF AMERICA THROUGH THE FEDERAL EMERGENCY ADMINISTRATION OF PUBLIC WORKS FOR A LOAN AND GRANT TO AID IN FINANCING THE CONSTRUCTION OF AN ADDITION TO THE KE P PUBLIC LIBRiM AND DESIGNATING J. BRYAN MILLER, CITY MANAGER, TO FURNISH SUCH INFORMATION AS TEE GOVERN= MAY REQUEST. BE IT RESOLVED BY THE CITY COUNCIL: SECTION 1. That J. Bryan Miller, City Manager, be and he is authorized to exxcute and file an application on behalf of the City of Wichita Falls to the United States of America for a loan and grant to aid in financing the construction of an addition to the Kemp Public Library, SECTION 2. That J. Bryan Miller, City Manager, be and he is hereby authorized and directed to furnish such information as the United States of America through the Federal Emergency Administration of Public Works may reasonably request in connection with the application which is herein authorized to be filed. Moved by Alderman Wolf that the following resolution be adopted. Motion seconded by Alderman Williams and carried by the following vote: Yeas: Aldermen Wolf, Williams, Naylor and Fitzpatrick. Nays: None. I 9 .1 6 APPLICATION RESOLUTION A RESOLUTION AUTHORIZING THE CITY OF WICHITA FALLS TO FILE AN APPLICATION TO THE UNITED STATES OF AMERICA THROUGH THE FEDERAL IDMGENCY ADMINISTRATION OF PUBLIC WORKS FOR A LOAN AND GRANT TO AID IN FINANCING THE CChSTRUCTION OF AN ADDITION TO THE W'ICHITA GENERAL HOSPITAL AND DESIGNATING J. BRYAN MILLER, CITY MANAGER# TO FURNISH SUCH INFORMATION AS TIM GOVERN 2NT MAY REQUEST, BE IT RESOLVED BY THE CITY COUNCIL: SECTION 1. That J. Bryan Miller, City Manager, be and he is authorized to execute and file an application on behalf of the City of Wichita Falls to the United States of America for a loan and grant to aid in financing the construction of an addition to the Wichita General Hospital. SECTION 2. That J. Bryan Miller, City Manager, be and he is hereby authorized and directed to furnish such information as the United States of America through the Federal Emergency Administration of Public Works may reasonably request in connection with the application which is herein authorized to be filed. Moved by Alderman Naylor that the meeting be adjourned. Motion seconded by Alderman Fitzpatrick and carried. The Board of Aldermen then adjourned. READ AND APPROVED this 29th day of August 1938. IIayor 1 EST: City Clerk