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Min 09/18/1939 Piehita Falls, Texas September 18, 1939 Memorial Auditorium Building The Board of Aldermen of the City of Wichita Falls net in regular session at 8!00 o'clock p. m. on the above date in the Council Room of the Memorial Auditorium Building with the folloui ng members present: W. E. Fitzgerald, Mayor E. A. Bebb, ) J. W. Fitzpatrick, ) H. J. Naylor, j Aldermen V. E. Stampfli, ) Jas. L. Williams. j J. Bryan Hiller, City tanager J. H. Crouch, City Clerk T. A. Hicks, City Attorney The Yinutes of the meeting of September llth were read. Moved by Alderman Fitzpatrick that the minutes of the meeting of September llth be approved as read. Motion seconded by Alderman Stampfli and carried. ORDINANCE NO. 1290 AN ORDI1`dANCE PROVIDINA FOR THE RECONSTRUCTION AND IaAIN- TENANCE OF THE PORTION OF U. S. HIGIHaAY NO. 82, IN THE CITY OF WIGHITA FALLS HEREINAFTER REFERRED TO AS THE "STREET PROJECT" AND AUTHORIZING 111117E' KAYOR OF TT" CITY TO EXECUTE 1,10 THE CITY SEC?ETARY TO AFFIX THE CORPORATE SEAL AND ATTEST TTIE SAYE, A CERT-zIN CONTRACT BETYEF.N THE CITY AND THE STATE OF TEXAS PROVIDING FOR TT W INST.�'_LLATION, CONSTRUCTION, EXISTENCE, USE AND b AIUTENA CE OF SAID STREET RROJECT; FOR TITS PAYY-ENT, BY =E STATE OF TEXAAS, OF T= CONSTRUCTION COSTS OF SAID STREET PROJECT; FOR TFIt; ASSUT'PTICN, BY THE CITY, OF ALL DAP;"-+GES TO ADJOIN- ING, ABUTTIY(T AND OT.-E'R PROPERTY AND B "SIVESS AND TO T `I krT OR OCCUP ,T = OF; FOR TTzE PROTECTION OF TIE STATE OF TEXAS AGAI!ST ALI. .SUCH D ? AGES A°D EXPENSES IN COIT'ECTION WITH ANY CL,iII'T OR SUIT THEREOF; FOR T 1 YAINTEIRMCE OF 77, STREET PROJECT; AND PROVIDING TT AT =9 ORDINANCE 3BALT BE EFFECTIVE FROM" AND AFTER ITS PASSAGE. Moved by Alderman Bebb that Ordinance No. 1290 be passed on its third and final reading, and approved as re d. Notion seconded by Alderman 112 iams and carried rith the following vote: Ali.iaMs. Yeas: Aldermen Bebb, Naylor, Fitzpatrick, Stampfli and Nays: None. HavinC received report co7ering the condition of xater dra.inaFe conditions in several locations, the I'ayor anpointed a committee composed I of Aldermen H. T. ',"'aylor, V. E. Stampfli and Jas. I". Williar:s to confer rith the City T"-anager and investigate draina�,e conditions at the South end of Yonroe Street and at the intersection of Broad and 21st Street, reporting ivith r_^commendations and estimates to the Board. A written protest by business interests in the vic .nity of 807-1 Tenth Street ryas filed with the Counci'. seeking a rehearing on an application for public dance license at 8071 Tenth Street and praying th_ t the approval of the Council for a dance license at said location be revoked and license denied. No action was taker, by the Board in this matter. L. B. Greene, represented by an attorney, presented and filed with the Board preliminary proposal as a basis for a contract with the City of Wichita Falls for the collection, removal and disposal of all the garbage, trash and refuse . P_oved by Alderman Stampfli that the proposal of L. B. Greene to remove, under contract, the garbage, trash and refuse of the City be considered by the Bo,,rd of Aldermen. and action deferred. Yotion seconded by alderman Fitzpatrick and ca"_°ried. L. L. r:untz, representing the Spanish-4meriean War Veterans requested triat the Council consider the construction of an outside entrance leading to the quarters in the 17unicipal auditorium Building ti%�hich are assigned for the use of said crganizat on together r.-ith other similar organizations. I'ayor Fiztgerald requested the Yanager to investigate and retort on the feasibility of such an entrance to the Yunicipal i-uditorium Building. Moved by Alderman Williams that the Board authorize and order payment to the Wichita General Hospital the sum of �2,225.25 upon payment of a like sur< by Vhchita County. Motion seconded by Alderman Stampfli and carried. Moved by Alderman 'Williams that the Board authorize and order the City Treasurer to transfer the stuns of money set out below: From: To: U'ater Fund General Fund 86,000 $100,000 Park ureter Fund 1,000 Street Fund 129000 Library Fund 1,000 100,000 Motion seconded by Alderman Naylor and carried. kayor +itzgerald appointed a comittee composed of Aldermen Frank olf, 1I. T. 14aylor and Jas. I,". +'-il liams to consider and investi- �ate the proposed re-routir_g of Right-of-'V>ay for a proposed underpass connecting High,vay No. 5 on �:orth Scott with Hi;nhuay Teo. 31, I'rorth to Burkburnett and to secure options and estimates of said. .Right-of- 'ay for the City. 1"oved b- Alderman. Naylor that the Board of Aldermen adjourn. Potion seconded by I'Llderman IV-11liams and carried. The Boa.-d of �ildermen t'--en adjourned. i' :;ED id PTRCTED this the 25th day of Seater-,b-r, n. D. , 1c3c. •r, rya I ayor ATTES T: i City Clerk h { �, .. y