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Min 03/03/1941 527 Wichita Falls, Texas Memorial Auditorium, March 3 , 1941 1 The Board of Aldermen met in regular session on the above date at 8:00 o'clock P. P , in the Council Room of the Memorial Auditorium with the following members present: W. E. Fitzgerald, Mayor W. Ralph Hyer, H. J. Naylor, Q V. E. Stampfli , Aldermen Jas. M. Williams, Q Frank Wolf, Q J. bryan Miller, City Manager J. H. Crouch, City Clerk, T. A. Hicks, City Attorney The minutes of the regular meeting of February 17th; the regular meeting of February 24:th, and the regularly called meeting of February 28th, were read. Moved by Alderman Williams that the minutes of February 17th, February 24th, and February 28th, be approved as read. Motion seconded by Alderman Stampfli and carried. 9 i i i Moved by Alderman Williams that the report of the Committee of the Board on traffic regulations at the High School, Avenue H and Florence Stone Boulevard, be accepted, and recommendations be approved, and the a Committee be discharged. i Motion seconded by Alderman Wolf and carried. I I ORDINANCE NO. 1317 AN ORDINANCE EXEMPTING FROM TAXATION FDR CITY PURPOSES THREE THOUSAND ($3,000.00) DOLLARS OF THE ASSESSED TAXABLE VALUE OF ALL RESIDENCE HOMESTEADS r AS NOW DEFINED BY LAST, LOCATED AND SITUATED WITHIN THE CORPORATE LIMITS OF THE CITY OF WICHITA FALLS, TEXAS, FROM NOW AND AFTER THE 1ST DAY OF JANUARY, A. D. 1934, PROVIDED THAT SUCH PROPERTY IS ACTUALLY OCCUPIED BY THE FAMILY CLAI&SING SUCH EXEMPTION AS A HOMESTEAD ON THE I.ST DAY OF JANUARY OF THE YEAR FOR WICH SUCH EXEMPTION IS CLAIMED, AND PROVIDED '1HAT THE PERSON, OR IERSONS CLAIMING SUCH EXEMPTION SHALL HAVE RENDERED SAID PROPERTY CLAIMED AS A HOMESTEAD FOR TAXES, TOGETHER WITFI ALL PERSONAL PROPERTY OWNED BY SUCH PERSON, OR PERSONS, VEICH SAID RENDITION SHALL BE MADE NOT LATER THAN APRIL 30TH OF EACH YEAR AND AT THE TIME OF PENDERING SUCH PROPERTY THE SAID PERSON, OR PERSOIZ, SHALL CLAIM THE EXEMPTION PROVIDED FOR HEREIN; AND PROVIDED FURTHER THAT SUCH HOMESTEAD EXEMPTION SHALL NOT BE GRANTED UNLESS AND UNTIL THE PERSOhT, OR PERSONS, CLAIMING THE SAME SHALL HAVE PAID ALL PERSONAL PROPERTY TAXES ASSESSED AGAINST HIM, OR THE IT, ON THE TAX ROLLS OF THE C 1TY OF WICHITA FALLS, TEXAS, FOR THE YEAR It: WICH SUCH HOMESTEAD EXEMPTION IS CLAIMED AND ALL PRIOR YEARS, AND, REPEALING ORDINANCES NOS. 1167 AID 1269. a I d I I i 528 Moved by Alderman Naylor that Ordinance No. 1317 be passed on its third and final reading, and approved as read. Motion seconded by Alderman Stampfli and carried with the following vote: Yeas: Aldermen Hyer, Naylor, Stampfli, Williams and 'Wolf. Nays: None. f a Moved by Alderman Naylor that the Board of Aldermen, under tYn / terms of the Ordinance governing, appoint Vaughn Baldridge and George W. Cruickshank, members of the Plumber's Examining Board, to serve \' the unexpired terms of W. W. Christian and J. W. Hubb. Motion seconded by Alderman Wolf and carried. i Moved by Alderman Stampfli that the Board of Aldermen authorise Mayor Fitzgerald to execute a contract, or agreement, between the City of Wichita Falls and Wichita County, Texas, for the remodeling of the building now owned by the City of 'Wichita Falls situated on Lot 6 Block 176 Original Townsite, said building to be used for the housing of VA offices, with said improvements to cost approximately ;8150.00, and further authorize Mayor Fitzgerald to transfer to Wichita County, Texas, a title interest in the above described property in the ratio that 50�; of the remodeling and improvement cost bears to the total value of the said remodeled property; the original appraised value of the unimproved building being $10,000. Motion seconded by Alderman Hyer and carried. X Moved by Alderman 'Wolf that the Board of Aldermen accept McCormick & Deering Stores bid as the lowest and best bid on one - three-fourths i (3/4) ton pick-up at $745,32, less equipment traded in at $165.32, or a net bid of $580.00 for the Park Department. w Motion seconded by Alderman Naylor and carried. Moved by Alderman Williams that the Board of Aldermen accept the bidcf McCormick & Deering Stores as the lowest and best bid on one s tractor at $689.81, less equipment traded in at *50.00, or a net bid of $639.81 for the Park Department. Motion seconded by Alderman Wolf and carried. Moved by Alderman Stampfli that the Board of Aldermen accept the J. 0. Dotson Inc. bid as the lowest and best bid on two - 3/4 ton pick ups at $977.60 each for the Water Department. Motion seconded by Alderman Williams and carried. Moved by Alderman Stampfli that the Board of Aldermen accept Fox- Randle Motor Co. , bid as the lowest and best bid on one - one and one half ton truck at $1125,00 net, and accept the bid of Morgan Motor Co., for one - one and one half ton truck at $1160.00 net for the Water Improvement Conttruction. Motion seconded by Alderman Naylor and carried. i /* iff - 0 " L ARDATH STREET 7 0' f-- w w M ARDATH ST. I 1 I `Y D. Cline I I I 2 I I 148' -------- 1 I I. I 3 io 4 t 0 8 Easement I� 2 in o I °' N 3 o I 14 8' Ln 5 I fn I I 1 I I I i 0 I _..:. I I I I 10' SPEEDWAY AVENUE c MAP OF J.W.GENTRY ADDITION TO THE CITY OF WICHITA FALLS, TEXAS Surveyed By Scale V-100 Feb. 18,1IJ41 &i..2.Nand Licensed Land Surveyor �, : � __ ,..� i I i i 1 I i �� � i I 6 i I f i I f I j� yy S ;p I S tl 1 { i i r 1 �! 1 1 1 ' 1 F i` i i �� R 1 529 Moved by Alderman Williams that the Board of Aldermen accept J. W. Barthlow Machine Co., bid as the lowest and best bid for one CMC Concrete Mixer at $1665.00, net for the Water Improvement Construction. Motion seconded by Alderman Naylor and carried. Moved by Alderman Williams that the Board of Aldermen authorize Mayor Fitzgerald to execute a Quit Claim Deed to the South 25 Feet of the West 90 feet of Lot 13, Block 177, Original Townsite. Motion seconded by Alderman Naylor and carried. Moved by Alderman Williams that the Board of Aldermen grant the request of the Norsworthy Music Co., the use of the Municipal Auditorium on Sunday Afternoon, April 27th, at an estimated cost of $20.00. Motion seconded by Alderman Naylor and carried. bbved by Alderman Stampfli that the Board of Aldermen authorize the construction of a sewer line to serve Block 35 of the Fourth Supplemental Addition to the Country Club Estates at an estimated cost of $153,75. Motion seconded by Alderman Williams and carried. * * * * * * * * * ** R E S O L U T I O N WHEREAS, Bonds Nos. 1891, 1892 and 1893 with interest coupons attached of the City of Wichita Falls, Texas, Refunding Bonds Series 1940 were legally and duly issued; and, WHEREAS, Coupons Nos. 21 and 41 of Bond Nos. 1891, 1892 and 1893, due respectively December 10 1950 and December 1, 1960, representing interest due and payable on the above described bonds, and each coupon being in the amount of $18.75, and being in error paid by the City National Bank in Wichita Falls, Texas, and being in error cancelled with coupons due December 1, 1940, and charged to the Interest Funds of said City; and, WiFREAS, the. said paying agent has taken up said cancelled coupons, and on the 24th, day of February 1941 deposited the sum of $112.50, the total amount of the said six coupons to the credit of Interest Funds of the City of Wichita Falls. NOW, THEREFORE, BE IT RESOLVED by the City of Wichita Falls that the above described Interest Coupons of Bonds Nos. 1891, 1892 and 1893 due December 1, 1950 and December 1, 1960, and being of the duly legally issued City of Wichita Falls, Texas, Refunding Bonds Series 1940, and said interest coupons having been presented and paid and cancelled in error, and the funds so paid out by the City National Bank in Wichita Falls, Texas, paying agent have been returned to the Interest Funds of the City, said above described coupons are by this resolution and order recognized as true and valid obliga- tions of the City of Wichita Falls, Texas, and payment of same is hereby authorized under the same terms and conditions applicable to the payment of Interest Coupons to become,due December 1, 1950 and December 1, 1960. PASSED AND APPROVED this the 3rd day of March A. D. 1941. W. E. Fitzgerald, MAYOR ATTEST: J. H. CROUCH CITY CLERK 530 Moved by Alderman Williams that the foregoing resolution be adopted. Motion seconded by Alderman Naylor and carried by the following vote: Yeas: Aldermen Eyer, Naylor, Stampfli, Williams and Wolf. Nays: None. Moved by Alderman Williams that the Board of Aldermen of the City of Wichita Falls, Texas, hereby approve W. D. Cline's dedication of subdivision and >plat of a tract or parcel of land out of the Thomas A. Garner Survey, Abstract No. 84, to be known and described as J. W. Gentry Addition to the City of Wichita Falls, Texas, Lots 1, 2 and 3,. Map and plat of subdivision attached hereto and made a part hereof. Motion seconded by Alderman Wolf and carried. Moved by Alderman Naylor that the Board of Aldermen grant Chauffeurs License to H. W. Vbitworth. Motion seconded by Alderman Stampfli and carried. Moved by Alderman Wolf that the Board of Aldermen accept the bid of the Buffalo Fire Appliance Corporation as the lowest and best bid on one - 600 gallon triple combination pumper at $6839.95 net, and accept the bid of Peter Pirsch Co. , on one tractor type 85 foot aerial with 500 gallon tank at $15,675.00 net; one Booster tank truck at $3555.00 net, with all bids meeting original speficiations. Motion seconded by Alderman Naylor and carried. Moved by Alderman Stampfli that the Board of Aldermen authorize the refund to Hamilton-Martin Investment Co., 2576 of the total gross water receipts from connections in the Second Supplemet&Addition to the First Section of the Country Club Estates Addition to the City ct Wichita Falls, under contract dated March 1, 1940. Motion seconded by Alderman Naylor and carried. Moved by Alderman Stampfli that the Board of Aldermen authorize the preservation of the old Fire Alarm Bell. Motion seconded by Alderman Williams and carried. Moved by Alderman Naylor that the Board of Aldermen adjourn. Motion seconded by Alderman Wolf and carried. The Board of Aldermen then adjourned. PASSED AND APPROVED this the 10th day of March A. D. 1941. MAYOR A TIES j c-Iff CLERK i