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Min 04/07/1941 545 Wichita Falls, Texas Apri 1 7, 1941 Memorial Auditorium The Board of Aldermen met in regular session on the above date at 8:00 o'clock P. M. in the Council Room of the Memorial Auditorium with the following members present: W. E. Fitzgerald, Mayor J. W. Fitzpatrick, H. J. Naylor, Q Aldermen V. E. 'Stampfli, 4 Jas. 11. Williams J. Bryan Miller, City Yanager J. H. Crouch, City Clerk T. A. Hicks, City Attorney The minutes of the regular meeting of March 31st, were read. Moved by Alderman Williams that the minutes of March 31§t, be approved as read. Motion seconded by Alderman Stampfli and carried. ORDINANCE NO. 1318 AN ORDINANCE AMENDING SECTION TWO (2) OF ORDINANCE NO. 1296, PASSED AND APPROVED ON THE 22N'D DAY OF JANUARY, A. D. 1940, ENTITLED "AN ORDINANCE CREATING AND DEFINING PARKING t=ER ZONES IN THE CTTY OF WICHITA FALLS, TEXAS; PROVIDING FOR THE INSTALLATION, OPERATION AND YAI!=NANCE OF MECHANICAL DEVICES TO REGULATE PARKING IN SAID PARKING METER ZONES; PROVIDING FOR THE COLLECTION OF REGULATORY AND INSPECTION FEES FOR THE USE OF SUCH DEVICES; PROVIDING FOR THE DEPOSIT OF SUCH FEES BY THE CITY TREASURER IN A SPECIAL FUND PROVIDING FOR THE 12 THOD AND PURPOSES OF DISBURSEIIENT OF SAID FUND; MAKING IT UNLAV4TUL TO, USE THE STREETS OR PORTIONS OF TIE STREETS SO DESIGNATED FOR PARKING EXCEPT TI�IROUGH USE OF PARKING METERS; DEFINING `1EAT ACT SHALL BE UNLA117UL, AND FIXING PENALTIES FOR THE VIOLATION OF THE PROVISIONS OF THIS ORDINANCE, AND REPEALING ALL ORDINANCES AND PARTS OF ORDINMCES IN CONFLICT HEREWITH. Moved by Alderman Stampfli that Ordinance No. 1318 be passed on its third and final reading, and approved as read. Motion seconded by Alderman Naylor and carried with the following vote: Yeas: Aldermen Fitzpatrick, Naylor, Stampfli and Williams. Nays: None. Moved by Alderman Williams that the Board of Aldermen authorize building permit to be issued for the construction of theatre bulling in the 700 Block on Indiana Ave. , being situated on Lot 2 Block 164 Original Townsite. Said permit to be issued on the basis of plans and sp- ecifications -submitted to be inspected and reviewed by the City Engineer. Motion seconded by Alderman Fitzpatrick and carried. a 546 ORDINANCE NO. 1319 AN ORDINANCE DEFINING AUTOMOBILE T3AILERS AND TRAILER CAMPS; REGULATING AND LICENSING TEEIR USE IN THE CITY OF WICHITA FALLS. PROVID- ING A PENALTY FOR THE VIOLATION aIEREOF. Loved by Alderman Stampfli that Ordinance No. 1319 be passed on its second reading. Motion seconded by Alderman Williams and carried with the following vote: Yeas: Aldermen X:kkxw #aagk, Naylor, Stamofli and Williams. Nays: Alderman J. W. Fitzpatrick. Moved by Alderman Stampfli that the Board of Aldermen authorize the issuance of permit to solicit advertising to Marion Boren and others. Motion seconded by Alderman Williams and carried. Moved by Alderman Williams that the Board of Aldermen receive petition of voters petitioning an election for City and County Hospital Bonds in the sum of $62,500, and refer same to the City Attorney. Motion seconded by Alderman Naylor and carried. Moved by Alderman Williams that the Board of Aldermen accent and approve the lowest bidq the bids of Chase Building Product Co., ; Long Bell Lumber Co., Wichita Wire & Iron Co. , for materials and supplies for Y'ater Improvement Construction. Motion seconded by Alderman Naylor and carried. Moved by Alderman Wi 1.1_iams that the Board of Al dermen accept and approve as the lo-;;est and best bid the bid of United States Cast Iron Pine Co. , for pipes and fittings for Water Improvement Construction. Motion seconded by Alderman Fitzpatrick and carried. i I Mayor Fitzgerald appointed a committee of the Board of Aldermen to confer with J. T. Harrell repardinr- the use of the Park Site deeded to the City of Wichita Falls by J. T. Harrell, and situated on Highway " No. 30. Cnm�Attee consisting of Aldermen Jas. M. Williams, Chairman, V. E. Stamnfli and H. J. lvavlor. jj 1 Moved by Alderman Williams that the Board of Aldermen authorize Yayor Fitzgerald to sign a bill of sale of one small ,frame building 12 X 14 belonging to the Street DArartment for a consideration of $20.00. Motion seconded by Alderman Fitzpatrick and carried. S 9� I 1 1 i i 547 R E S O L U T I O N 1EREAS, at a regular meeting of the Board of Aldermen of the City of Wichita Falls held at the regular meeting place in the Council Room of the Memorial Auditorium Building in said City on the 7th day of April, 1941, at which a quorum was present, came on to be considered the returns of the Citv election held on April 1., 1941, for the purpose of electing three aldermen for said City, and i VEEREAS, after canvassing the returns of said election it was found to be duly and legally held in all respects, and there were cast at said election 313 votes for the election of three aldermen, and that, For Alderman Place No. 1 V. E. Stampfli received 309 votes For Alderman Place No. 2 J. W. Fitzpatrick received 308 L. R. Abbott received 2 A. E. Markham 1 For Alderman Place No. 3 Jas. M. Williams received 307 W. B. Logue received 1 Fred Reeder received 2 And it appearing that V. E. Stampfli received the greatest number Of votes cast at said election for Alderman Place Number One, that J. W. Fitzpatrick received the greatest number of votes cast at said election for Alderman Place Number two, that Jas. M. Williams received the greatest number of votes cast at said election for Alderman Place Number Three: NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WIC11ITA FALLS, TEXAS: That V. E. Stampfli, J. W. Fitzpatrick and Jas. M. Williams were duly and legally elected Aldermen of the City of Wichita Falls, Texas, at said election 'and that said election was in all respects legally held in accordance with the laws of the State of Texas and the Charter and Ordinances of said City. Moved by Alderman Naylor that the foregoing, resolution be adopted. Motion seconded by Alderman Stampfli and carried with the following vote: Yeas: Aldermen Fitzpatrick, Naylor, Stampfli and Williams. Nays: None. Moved by Alderman Fitzpatrick that the .Board of Aldermen adjourn. Motion seconded by Alderman Williams and carried. The Board of Aldermen then adjourned. PASSET) AND APPROVED this the 14th day of April A. D. 1941. MAYOR E ATTEST: CITY CLERK , i i I { 1 { I f 3 3 s f A f j