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Min 12/04/1939 71 Wichita Falls, Texas Memorial Auditorium Building December 4, 1939 The Board of Aldermen of the City of Wichita Falls met in regular session on the above date at 8:00 o'clock P. M. in the Council Room of the Memorial Auditorium vi th the following members present: W. E. Fitzgerald, Mayor E. A. Bebb, ) J. W. Fitzpatrick, ) Aldermen H. J. Naylor, ) Frank Wolf. ) J. Bryan Miller, City Manager 1. H. Crouch, City Clerk T. A. Hicks, City Attorney The Minutes of the meeting of November 27th were read. Moved by Alderman Bebb that the minutes of the meeting of November 27th be approved as read. Motion seconded by Alderman Naylor and carried. I RESOLUTION I Moved by Alderman Bebb that the Board of Aldermen of the City of Wichita Falls authorize the execution for and on behalf of the City of Wichita Falls, that certain 'forks Progress Administration Project Proposal, Sponsor's Proposal 5-39, and being a project of city wide improvement of streets and side- walks, and, further, that W. E. Fitzgerald, Mayor of the City of Wichita Falls, be authorized to execute such project as the Sponsor's Agent, and that J. Bryan Miller, City Manager, be authorized to execute such project proposal as the fiscal officer of said City. Motion seconded by Alderman Naylor and carried. Moved by Alderman Bebb 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, Sponsor's Proposal 5-39, and entitled "Project of city wide improvement of streets and sidewalks," all those certain funds, materials and equipment as set in such project proposal, as the Sponsor's contribution, and being in the total amount of $83,658,00, and that such funds allocated from and constitute a charge against the Street Fund of said City. Motion seconded by Alderman Naylor and carried. Fred E. A. Darr personally presented a request to the Board for the issuance through the Engineering; Department of a building permit to repair and remodel a residence at 1203 Travis. Mayor Fitzgerald ordered the request taken under advisement and referred same to the City Attorney for more detailed report to be submitted at the next regular meeting. C 4 t} Moved by Alderman Wolf that the Board auth6rize and order the settlement of personal and property delinquent taxes and settlement of same as outlined in the fol''ov:in�: schedule: Lotion seconded by Alderr,&a Naylor and carried. Original Original Reduced Reduced ren& Year Tax Value Tax Value Int Total J. B. Dittoe 1937 (A) N7Ocl2O'-l& N120'-2&T�O I-3 10 B3cJ 76.72 5480 70.00 5000 14.00 84.00 1938 76.72 5480 70.00 5000 9.10 79.10 Paid in full 163.10 Moved by Alderman Naylor that the Board grant the request of the business firms located on the South side of the 900 block of Eighth Street for the installation of parking meters and request the City Attorney to prepare the necessary amendments to the ordinances governing. , Motionseconded by Alderman 'golf and carried. Moved by Alderman Hebb that the Board accept and approve bids on two pieces of automotive for the Water Department as follows, as the lowest and best bids; and reject all other bids made on automotive equipment: Fox-Randel Motor Company $477.85 Morgan rotor Company $567.95 Yotion seconded by Alderman Wolf and carried. Moved by Alderman Wolf that the Board of Aldermen adjourn. Motion seconded by Alderman Fitzpatrick and carried. The Board of Aldermen then adjourned. PASSED AEI) APPROVED this the llth day of December, A. D. 1939. Mayor ATTEST• City Clerk