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Min 12/15/1941 674 Wichita Falls, Texas December 15, 1941 Memorial Auditorium The Board of Aldermen of the City of Wichita Falls met in regular session at 8:00 o'clock P. M. in the Council Hoom of the Memorial Auditorium Building, on the above date with the following members present: W. E. Fitzgerald, Mayor J. W. Fitzpatrick, 0 V. E. Stampfli, Aldermen Jas.' M. Williams, l J. Bryan Miller, City Manager J. H. Crouch, City Clerk T. A. Hicks, City attorney The minutes of the regular meeting of December 8th, were read. Moved by Alderman Williams that the minutes of the regular meeting of December 8th, be approved as read. Motion seconded by Alderman Stampfli and carried. - - - - - - - - - - City Manager, J. Bryan Miller, filed a written report and recommendation based on study and investigation of the application of the Bowen Motor Coaches, Ordinance No. 1337, providing for franchise for the operation of local buses. The report is as follows: "Honorable Mayor &. board of Aldermen City of Wichita Falls, Texas In accordance with the City Charter, the request for fran- chise by the Bowen Motor Coaches has been referred to me for recommendation. Inasmuch as the Company proposes to spend $100,000 on improving the services throughout the City, and inasmuch as the people need such character of transportation facilities, and inasmuch as a franchise would not be exclusive, it is my recommendation that the Counci. 1 give the application careful consideration. J. Bryan Miller, CITY MARTAGER " Moved by Alderman Stampfli that the Board of Aldermen cf the City of Wichita Falls, Texas, in compliance with the terms and provisions of the Uharter, hereby call public hearings on Ordinance No. 1.337 at 8 o'clock P. Y, December 22nd, December 29th, 1941 and January 5, 1942, in the Council Room of the Memorial Auditorium Building. Motion seconded by Alderman Williams and carried. Moved by Alderman Stampfli that the Board of Aldermen authorize the Engineering Department to clear utility permits for filling station building situated on Waco Street at its intersection with Scott Street. Motion seconded by Alderman Fitzpatrick and carried. 675 Moved by Alderman Stampfli that the Board of Alder- men award to Paul Scheurer Engineering Co., contract fbr heating system in the filter room of the new,vater plant- for #1611,00, being an alternate bid as set out ih their letter of December ll, 1941, Motion seconded by Alderman Fitzpatrick and carried. Moved by Alderman Williams that the Board of Aldermen approve payment to the Wichita General Hospital in the amount of $1733#1.8, upon the payment of like sun by the Wichita County. Btotion seconded by Alderman Fitzpatrick and carried. Moved by Alderman Stampfli that the Board of Aldermen adjourn. Motion seconded by Al-?erman 'Williams and carried. The Board of Aldermen then adjourned. z9,d- PASSED AND APPROVED this the ISU- day cf December A. D. 1941. MAYOR ATTEST: UITx CLERK G�