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Min 06/26/1939 Tune 26, 1939 Memorial Auditorium Wichita Falls, Texas The Board of Aldermen of the City of Wichita Falls met in regular session on the above date in the Council Rocm of the Memorial Auditorium with the following members present: W. E. Fitzgerald, Mayor E. A. Bebb, ) T. W. Fitzpatrick, ) H. T. Naylor, ) Aldermen V. E. Stampfli, ) Frank Wolf ) T. Bryan Miller, City Manager T. H. Crouch, City Clerk T. A. Hicks, City Attorney The Minutes of the meeting of June 19th were read. Moved by Alderman Stampfli that the Minutes of the meeting of Tune 19th be approved as read. Motion seconded by Alderman Fitzpatrick and carried. ORDINANCE NO. 1286 AN ORDINANCE PROVIDING THAT ADVALOREY TAXES DUE AND OWING THE CITY OF WICHITA FAILS KR THE YEAR OF 1939 AND SUBSEQUENT YEARS SHALL BECO&IE DUE ON THE 1ST DAY OF OCTOBER OF EACH YEAR AND PROVIDING THAT THE SALT MAY BE PAID IN TWO EQUAL INSTALLMENTS ON OR BEFORE THE 1ST DAY OF NOVEMBER AND ON OR BEFORE THE 1ST DAY OF MAY OF EACH YEAR, PROVIDING FOR PENALTIES, AND INTEREST ON DELINQUENT TAXES AND REPEALING ORDINANCE NO. 1065, PASSED AND APPROVED ON THE 24TH DAY OF AUGUST, A. D., 1931, AND ALL OTHER ORDINANCES IN CONFLICT HEREWITH. Moved by Alderman Wolf that Ordinance No. 1286 be approved on its first reading. result: Motion seconded by Alderman Fitzpatrick and carried with the following Yeas: Aldermen Bebb, Fitzpatrick, Naylor, Stampfli and Wolf. Nays: None. r The Council Committee appointed to investigate and advise on the petition to replat and resubdivide Block B, Stelik-Baber Subdivision, reported with recommendations that the replating and resubdivision of said area be approved, subject to the legal closing of an existing alley through said block, and subject to the paving of Speedway Avenue fronting said block. Loved by Alderman Stampfli that the Board recind all prior action taken on the application of J. H. Condon for permit to solicit advertising and grant permit. Yotion seconded by Alderman Naylor and carried. Wilburn Page, manager of the Chamber of Commerce, appeared before the Council asking the Board's cooperation with the Chamber of Cormeree ih secur- ing a I'A Project to purchase, build and establish public property to be used for weekly live stock auction sales, 4-H Club shows and similar activities, Moved by Alderman Bebb that the Board go on record as supporting the establishment of public property for livestock auction sales and similar activities and offer all cooperation possible in developing such Project. Motion seconded by Alderman Stampfli and carried. Verbal requests were filed with the Council for improvement of Lynwood Street between Seventh and Ninth Streets in Scotland Addition. Mayor Fitzgerald referred this request to the City Manager for attention, Moved by Alderman Bebb that the Board grant the issuance of a public dance license to T.M. Howell, operator, location, 117 Henrietta Street, sub- ject to the approval of the Health Department and the employment of a police officer under the direction of the Police Department and in the pay of the operator. Motion seconded by Alderman Stampfli and carried. Yoved by Alderman Stampfli that the Board of Aldermen approve the completion of the WPA project covering the reeodification of City ordinances and recommend the employ of B. D. Sartin, attorney, as special attorney for the City 1 `r for the completion of said recodification ulth recomspensation of $150,00 per month. - Yotion seconded by AldermanBebb and carried. Moved by Alderman Naylor that the Board pass the next regular meeting scheduled for July 3rd. Motion seconded by Alderman Stampfli and carried. Moved by Alderman Naylor that the following Resolution be adopted! Motion seconded by Alderman Stampfli and carried. RESOLUTION ZMEAS there exists residue cash balances in the Public Building Bond Fund in the sum of $1,308,91 and in the Sewer Bond Fund in the sum of $174.47, said Funds being,previously created by the issuance of bonds by vote of the people at special elections called therefor and, WHEREAS the written opinion of the City Attorney approved the closing of the above named Bond Funds by the transfer of said balances in said Funds to the Sinking Fund, set up and created for the retirement of The City of Richita Falls, Texas, Consolidated RefunU'Bonds, NOW THEREFORE BE IT RESOLVED BY THE BOARD OF ALDERU°:EN OF THE CITY OF VVICHITA FALLS, L S: That the residue cash balances existing in the Public Building Bond Fund in the sum of $1,308.91 and the Sewer Bond Fund in the spm of $174.47 be transferred and/or hereby ordered transferred to the Sinking uhd, set up and created for the retirement of The City of Wichita Falls, Texas, Oonsolidated Refunding Bonds. PASSED AND APPROVED THIS THE 19th day of June, A. D., 1939. Moved by Alderman Stampfli that the Board authorize and order drainage improvement to correct traffic hazards at Indiana and Oak Streets at the estimat- ed cost of $150,00 Motion seconded by Alderman Naylor and carried. Moved by Alderman Naylor that the Board grant issuance of chauffeurs license to Jesse Lewis Brakehill. Motion seconded by Alderman Stampfli and carried. 4 Moved by Alderman Stampfli that the Board authorize and order installation of an electric traffic signal at the intersection of Ohio and Tenth Streets. motion seconded by Alderman Naylor and carried. Moved b y Alderman Naylor that the Board of Aldermen adjourn. Motion seconded by Alderman Wolf and carried. The Board of Aldermen then adjourned. PASSED AIZ APPROVED this the loth day of Suly, A. D,, 1939. MAYOR ATTEST: �'/ CITY CLEEK