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Min 05/20/1940 Y3 f Wichita Falls, Texas Memorial Auditorium, May 20, 1940. 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 Audi- torium with the following members present: W. E. Fitzgerald, Mayor W. Ralph Hyer, H. T. Naylor, V. E. Stampfli, Aldermen Jas. M. Williams, Frank Wolf, d J. Bryan Miller, City Manager J. H. Crouch, City Clerk T. A. Hicks, City Attorney The minutes of the meeting of May 13, 1940 were read. Moved by Alderman Williams that the minutes of the meeting of May 13th, be approved as read. Motion seconded by Alderman Wolf and carried. Moved by Alderman Williams that the Board of Aldermen authorize the execu- tion of contract between the City of Wichita Falls and J. T. Harrell covering the installation of sanitary sewer outfall line from the present septic tank or disposal plant tr the Wichita River, through the Park area west of the City Limits, at an estimated cost to the City of $815.40. Motion seconded by Alderman Naylor and carried. Moved by Alderman Nayler that the Board of Aldermen reject the offer of W. B. Chauncey to compromise and settle an outstanding contract between the City of Wichita Falls and W. B. Chauncey for Teter mains outside of the City Limits on Hiawatha Street. Motion seconded by Alderman Stamnfli and carried. Moved by Alderman Wolf that the Board of Aldermen of the City of Wichita Falls hereby approve the A. C. Estes resubdivision of Lots 1 to 12 of the Mytinger & Walker's subdivision of Lots 14 to 23 inc. of Block D of Wyatt's Southside Addition to the City of Wichita Falls, Texas. Map and plat of which is attached hereto and made a part of these records. Motion seconded by Alderman Naylor and carried. I'JoVed by Alderman Wolf that the Board of Aldermen and the Council set and call for a public hearing at the regular session May 27th, I flar proposals for the removal and disposal of trash and garbage by L. B. Greene and others. Motion seconded by Alderman Naylor and carried. A committee representing the Parent-Teachers Association of Carrigan School filed a petition requesting the installation of stop and go electric signals at the corner of Holliday and Blonde Streets. The petition was received and ordered filed, and the Mayor requested that an investigation and written report by the City Manager be made at the next regular meeting. E. L. Wahl and others filed a petition with the Board of Alder- men requesting the passage of an ordinance regulating cats, similar to the ordinance controlling and regulating dogs. This petition was received and ordered filed by the Mayor. Moved by Alderman Thblf that the Board of Aldermen authorize and order adjustment of personal and property taxes and settlement of same as set out in the following schedule: Motion seconded by Alderman Naylor and carried. 37 1 Original Original Reduced Reduced Pen & Year Value- Tax Value Tax Int Total F B Masse 1931 H 253 Orig 24UO 33 6U L320 18 48 4 62 23 10 1932 1840 25 7b 132U 18.48 4 62 23 10 1933 147U 20 58 20 be 1934 112O ib 68 1936 15 68 1936 basis 104U 14 56 14 5(6 Paid in full lio 18 97 02 Frank Kell 1939 Personal 36000 504 OU 315UU 441 00 441 00 Ydiburn Nutt �tgt. 1931 4 A 14arford 1010 14 14 560 7 84 17 84 i962 770 iu 78 bbU 7 84 7 84 1933 6?,U 8 68 8 68 1934 47U 6 be 6 be 10b 400 b 6U b 60 1930 b 1i ',,atford 990 13 86 5UU r? 00 7 00 1961 9U0 i?, 6U bUU 7 ou 7 ou 193w 680 9 52 OU0 7 00 7 00 1933 bbu 7 IN bOU 1/ 00 7 OU 1934 42U * 88 0 68 193b 3bu o 04 0 U4 1950 6 - A Warford 990 13 8b bOO 7 00 7 00 i1931 900 12 60 *00 7 ou 7 00 i i "1932 680 9 52 bOU 7 ou 7 OU 1936 b:DU I/ r?U rl I/U 1934 42u b 88 b 88 196b 1936 Basis 36U o U4 b U4 Paid in fuii i*4 90 Ilb U8 Seals & Keith 1934 3 - 20 B at 2nd 77 260 3 64 3 64 1935 52U 7 26 7 28 P�Iid in full 10 92 1 U 92 MAY 201040 � �} {, •j r' L' f R E S O L U T I O N WHEREAS, the City of Wichita Falls, hereinafter referred to as the sponsor, has applied to the Government of the United States of America, through the Works Project Administration, for a WA project, District Serial Number 7-1298, for the purpose of Construct facilities for the social and recreational activities of the women of the City of Wichita Falls, in Wichita Falls, Wichita County, Texas, hereinafter referred to as the project, which, if such application is granted and said project is operated, will require the expenditure of a large amount in Federal funds; and, WHEREAS, Federal funds may not be expended through the ibrk Projects Administration in the operation of such projects, which, when completed, will not be used in the general public interest and retained exclusively under the owner- ship, management, possession, and control of a public authority or political sub- division. NOW, THEREFORE, be it resolved that the Board of Aldermen of the City of Wichita Falls, Texas: That W. E. Fitzgerald, Mayor, and J. H. Crouch, City Clerk, be and are hereby authorized and instructed to execute and attest Affi° Form 30 to the Works Project Administration, for and on behalf of the City of Wichita Falls, the sponsor, in consideration of the premises and in order to induce the expenditure of Federal funds in the operation of the project, obligates and binds itself to the Government of the United States of America, as follows: 1. That the land on which the project is to be operated is owned by and is now in the exclusive possession of, the sponsor, and that the sponsor will retain the exclusive ownershipand possession thereof during the useful life of the project or any part thereof. 2. That the sponsor will not at any time during the useful life of the project or any part thereof, convey, lease, surrender possession of, or other- wise divest itself of the exclusive ownership, possession, control and management of the project to any person, association, organization or corporation, and that it will devote the project to the publis use, without discimination. 3. That in the event of any breach by the sponsor of any obligation set forth in paragraphs numbered 1 or 2 above, it will forthwith return and refund to the Treasurer of the United States, upon demand by the Work Projects Administra- tion, or other proper agency of the Government of the United States of America, an amount of lawful money of the United States of America equal to the total amount of the Federal funds expended on the project. 4. That the Works Project Administration is under no obligation to commence the project, nor to complete it if it is commenced, but should the Works Project Administration commence the xmoject, it will do so in reliance upon the representations and obligations herein set forth, and its commencement of the project will be ipso facto its acceptance of said representations and obligations. Moved by Alderman Hyer that the foregoing resolution be adopted. Motion seconded by Alderman Stampfli and carried by the following vote: Yeas: Aldermen Hyer, Naylor, Stampfli, Williams and Wolf. Nays: None. R E S O L U T I O N WHEREAS, The City of Wichita Falls, hereinafter referred to as the sponsor, has applied to the Government of the United States of America, through the Works Project Administration, for a IPA project, District Serial Number 7-1298, for the purpose of Construct facilities for the social and recreational activities of the women of the City of Wichita Falls, in Wichita Falls, Wichita County, Texas, hereinafter referred to as the project, which, if such application is granted and said project is operated, will require the expenditure of a large amount in Federal funds; and, WHEREAS, the Works Project Administration, by correspondence with Mayor W. E. Fitzgerald, has called for additional information and explana- tion in reference to the above mentioned project; and, WHEREAS, the project and the correspondence above referred to has been discussed by the Board of Aldermen in open session; NOW, TfUREFORE, be it resolved that the Board of Aldermen of the City of Wichita Falls, Texas: That Mayor W. E. Fitzgerald, be, and is, hereby authorized to answer by letter, furnishing information and explanation requested in the above mentioned correspondence to the IPA officials. A copy of correspondence hereunder author- ized hereto, and made a part hereof. r Moved by Alderman Stampfli that the foregoing resolution be adopted. Motion seconded by Alderman Naylor, and carried with the following vote: Yeas: Aldermen Hyer, Naylor, Stampfli, Williams and Wolf. Nays: None. R E S- 0 L U T I 0 N WHEREAS, The Texas State Highway Department will submit a project for the improvement of the Feeder Highway from Scott Street to Arkansas Street, known as Lincoln Street, to be designated F.A.G.M. project No. 88 A, and will recommend its approval by the Secretary of Agriculture for construction with funds apportioned to the State under the Emergency Relief Appropriation Act of 1935; subject, however, to the condition that the City of Wichita Falls shall provide for its proper maintenance after completion of its improvement; and, WHEREAS, it would be for the best interest of the City of Wichita Falls to provide for the maintenance of the above mentioned Feeder Highway after its completion. NOW, THEREFCRE, be it resolved that the Board of Aldermen of the City of Wichita Falls, Tex-,_s: That W. E. Fitzgerald, Mayor, be and is hereby authorized to execute an Erpreement by and `etween the City of Wichita Falls and the St7-te of Texas, State Highv.,ay ?)epartment, whereby the City of Wichita Fells a-trees to maintain the above mentioned Feeder Highway after its completion, and further authorizes J. t'. Crouch, Cit« Clerk, to attest said agreement, and deliver same to the Texas State Highway Department. Moved by Alderman Williams that the foregoing resolution be adopted. Motion seconded by Alderman Stampfli and carried rith the following vote: Y-as: Aldermen Hyer, Naylor, Stampfli, Williams and VV lf. Nays: None. RESOLUTION OF bUNICIPALITY RE"ARDINr TRA771C RErULATION ON FEDERAL HIr;y-i,TNY WFIEREAS, The State Highway Department of the State of Texas is desirous of constructing Feeder Highway through the City of Wichita Falls over Lincoln Street; and, WHEREAS, the State Highway Department is desirous of receiving Federal Aid for the improvement of said highway; and, WHEREAS, the Bureau of Public Roads of the Department of Agriculture of the United States of America will not participate in the construction of said highway until and unless the City of Wichita Falls will agree to refrain from Permitting encroachments upon the right-of-way of --aid above mentioned streets, and until and unless the City of Wichita Falls will agree to refrain from passing; ordinances or laws fixing a speed limit of under twenty miles per hour on said above mentioned streets, and until and unless the City of Wichita Falls will agree to refrain from erecting signs, semaphores, and signals that will give preference to local routes or that will hinder or delay traffic on said above mentioned streets. THEREFORE, be it resolved by the Board rf Aldermen of the City of Wichita Falls that, for and in consideration of the State Highway Department of the State of Texas and the Pureau of Public Roads of the Department of Agriculture of the United States of America constructing said Hiphv?ay No. Feeder through the City of Wichita Falls over Lincoln Street, it hereby agrees with the State Highway Department of the State of Texas and the Bureau of Public Roads of the Department of Agriculture of the Uni ed States of America that it will not, in the future, permit encroachment on the right-of-way of said above mentioned streets; nor will it pass an ordinance or laws fixing a speed limit on the above mentioned streets of under twenty miles per hour, nor will it allow the erection of signs, semaphores, and signals that will give preference to local routes which intersect with paid above mentioned streets nor that will slow up, hin-ler, or delay traffic on said above mentioned streets; nor will it repeal or amend any of the provisions of this resolution without the consent of the State Highway Commission. Loved by Alderman Williams that the foregoing resolution be adopted. Motion seconded by Alderman Stampfli and carried by the following vote: Yeas: Aldermen Hyer, Naylor, Stampfli, Williams and Wolf. Nays: None. Moved by Alderman Naylor that the Board of Aldermen authorize the execution of contract by and between the City of Wichita Falls and William E. Huff for the construction of sewer extension to properties now under construction on Shaw Street between Harrison and Van Buren at an estimated cost of $517.80 to be advanced by Mr. Huff and repaid to him by the City over a period of five years at the rate of 20% ner year without interest. Motion seconded by Alderman Williams and carried. - - - - - - - - - - L - Moved by Alderman Stampfli that the Board of Aldermen approve the installation of a retail gasoline pump JA parkway at 1105 Indiana Avenue, with the understanding that this Pump will be removed at any time at the request of the City. Motion seconded by Alderman Hyer and carried. l Moved by Alderman Wolf that the Board of Aldermen adjourn. i Motion seconded by Alderman Naylor and carried. The Board of Aldermen then adjourned. PASSED AIM APPROVED THIS the 27th day of May A. D. 1940. MAYOR ATTEST: CITY CLERK is A14GIT10H I�j 0 Ln LO w,"T 0 kn ui 40 > Co tj lo to (n d) -J 5; it o d) IL WO xio 0 LL 4B -i 0 4g >- o dicl LNJ --i cc Owo . 0 Sol 0 ui i - - - - X = T,� O Fz- COPY 21, 1940 'At to Director Of 1`4 San Antoniot Toxan* Sir: This vdll acknowledge receipt of your letter uAder date of 'ay 7, 19401, witten by vmvld -T. stafrordo, Administrative Assistant* re carding the WbrAmls Recreational 1"Xilding at 140hita VA118p District �trial N*. 7-1290 The Cit.,-" 0ounail, of Uehita Yalls, on a!,ay 20# 19409 in regular session Passed a Resolution 'wish wbodied Administrative Order No. 30,o as sup,�-s, seed and requested by your DeparUents 7"he City Council further authortsed moo as mayor of this City,, to Ito you a state meft in explana- tion of the special funds mentioned in the project Proposal Forn, no. 301 under Itw 21 (b) and being "Souros of Sponsorts, Pledred Contributions," and explanation to the first inquiry ist .A special fund has been aroated and is 1,0W available for ftstmrsernont by the Sponsor* V�Js fimd originated fir, public subscriptlov- for the er-,. etion of V49 buildirw, (2) There are no w-,oreow vxi 'I nts or tten nstrmant$ POrtftitillf? to the deliverance of there funds to the Sponsor, (3) No -Xivate individual or corttributint- agency is entitled to any right or -�rivilef,,as in the oomploted structuro on account of these fund-lad, Yurther explanation of 24 9a),, 71orr., 14o, .301, lf5ouroe of 1"Aintenance --lunis tn.1 RJ^ts and llr°vileros of Individuals a.-Al Privnte Pgoncies"o, be to I r',11vise PLO follow; ra 'Ilia Sponsor will create a Board to adrAniatero, rlaillt4it' and c 1100 ta the 1-tuildinp with funds inuring frog: oontributions ane f0eG fror, VATIOUIS wmeu*s orpnizations, of the City for the uses of said buiLlingo The Adminis- trntive, [)bard %ill not be oblijouted to any individ err or Ual, Anization in ac.,eptlng snob fundeq awl, the use of the buildim,,- and all of its parts are to 1,-,,e reserved for all of the wrAn of the oct-runity. I believe that Vis ansvers your inquir�y# -,,Jvine,, -jrou the explanation callwl for* Very timly yourso, aw W. dri' . Fitzgerald ayort The resolution is oneloded herevlth* 1r. 1'% 1 . Crouch ark Of the City or 710111te (wuehs Cit-Y' 01 a rue "allot To3m ot hereby c0rtitr that th9 foreSo'ne is t - the and ,ayer jitzgerald t4- of letter ftted WAY Antonio# ,go aLutbor,,Y tio n.ed by resolu 211 14 0 � the 3*ard of Alde=su Of 0i ., t of t-,,ic hita ytjlz* of re*ord In th-,'; 3�tinutla !3o*k No* 13 the %,. uloer nate of Pay 20* 1-940* 1-. hanA ard snal of thle 0ity of VAohita i�11,% V.1trw3S -Y this 10th day of Sunaf CITY GUY To 47he ,Mate Director Division of Operations Frwl The AdminiStrative Assistant 3ut ject* t ) sn9ss Re€areat'Wn Duildi ng, Vdahita FOLIlso M atrict erial No, 7-1908 I have revoioved the f`ileo on the above Must and it appears of doubtful eligibility* This r-ot be detominad without additional i4c'Mustion as sort out hereafter* I x.=li�rvea, horeverg this infomation should be secured before the project ct is subvitted to riashir t{on. The prese vibed SPA procedure with ref'+ nae to f0m AM-30 h&S not b�� n follove4p and I believe the resolution Of r.Pzch 4 signed by the rVW ensj attested by the Cit ' t esrk, dues not Gouply i th. the r=uquir zts of + AILI- 3 in that: l,. It is Wt clearly Indicated that the caitY ObliMtss itself to the 'edesrcal. government in consideration of the expenditure of Tederal funds* T * It does not authorize zea the May= to execute and the Cite CIO* to attest in their official ities for the GiVr of Aahita, calls fOrm AM- . 3* It does not direct that the executed BLI- be delivered to the ►o je to Administration* She stattpants in tho Project PI-O T'acss Olt rOrm 3011 sigmd by the CAY '.si ger and the 'YAyor of 74 ita T611.8, in connection Vith the indication in the file that private "aci.ag Tdl.l Supr ly all or of the ansor v e ;funica, ruquire that the fol.lnvi, items be clari.f"iods 1. Vn.er Its 21 (b),, it is stated thst spac+isal fur4s will wide the :;; aer*s pledge coo ntri buti.on. Gee :r al L ,ttor 312, dated April 3, 1940, pa,,.re 39 ph 5 requires a statOMOnt a.a to (ga) the source of t h � e sponsor''s fuMef Obi aetailed inftM&tjojj with respect to any sponsorts funds obtained fora private individuals or cri',, ni tioss, Including copies of any mitten insatrse scents pertaini t the (jeliareraws of these funds to the sponsor, and (a) spocifia inforrAtion f roes the air as to any uals richts or i,vileCOO in the completed structure vnich private s�ciivi . or a e iea caontri to the f'uladsa required t-f tl.s sponsor will be e�A� titled to in rota= for s"Oh funds* . Item $4 (sa) sues that Special vmjntanexae .funds l The procesvide the s�o rAjntsasanae o tion of the corTl.erteed special nai.nteranca funds should be spatificaellY Stated by the 0P(,nA*T, and, if they are to be derived fr= any private individual or aneya sapceai:fi.e information should be provided an to any rights or privileges i hu h Individual or :private of* ' mill ;v* in the ccompletedeei3#.bY i in return for the,,-:e maint.GMMO funds, (ei d) Harold I. Staf 'card Adrinistrative ,F,-jsistant