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Min 03/23/1942 731 I i Wichita Falls, Texas March 23, 1942 Memorial Auditorium The Board of Aldermen of the City of Wichita Falls met in regular session at 8:00 o'clock P. N:, in the Council Rcom of the Memorial Auditorium Building on the above date with the following members present: i J. w. Fitzpatrick, 1 w. Ralph Hyer, 1 h. J. r.aylor, 1 Aldermen Jas. L-. Williams, 1 f J. Bryan Taller, City Manager J. H. Crouch, City Clerk T. A. hicks, City Attorney The minutes of the regular meetings of Larch 9th and Vareh 16th, were read. I Moved by Alderman ivaylor that the minutes of March 9th and Yarch 16th, be approved as read. Motion seconded by Alderman Fitzpatrick and carried. I Moved by Alderman Williams that in the absence of Mayor W. h. Fitz- gerald Alderman Hyer be appointed 1tiayor-protem for this meeting. I I Motion secoubd by Alderman ivaylor and carried. Public hearing scheduled on order of the Board -f Aldermen biarch 9th, and set for regular meeting is arch 23rd, on Proposed Ordinance ivo. 1337, vas called. woved by Alderman ivaylor that the Board of Aldennen order publication of Ordinance ivo. 1337. iviotion seconded by Alderman rYtzpatriek and carried. 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Moved by Alderman Naylor that Ordinance No. 1342 be passed on its third and final reading and adopted as read. Motion seconded by Alderman Williams and carried with the following vote: Yeas: Aldermen Fitzpatrick, Hyer, Naylor and Williams. mays: i\one. 732 R k. 6 0 L U T 1 0 V RESULUTiON ANDORDER OF Thv Ci,a Couh(;IL Q14, -j'ht; CITY OF w-LUE.CIA vALIS, T'14:XAS, AUqhO.RIZIVG A RE-PIAT AND I)EI)IOXVION (1r` FART Or' THE "ilGHIAND ADDITIOli, SOUIHSIDE AUUITIQLv AND KA±(LBGROUU±i ADDlTiO.L\, Ic Tfiz CIIi-OF WiUhITA .CALLS, TEXAS, Skli RE-PIAT TU ih' KNOWN AS SHEPARD ESTATES 11E GIIY OF UiChilA iAL.LS, qBxAS. ADDITiON TO 'I I On this the 23rd day of March 1942, at a regular meeting of the City Council of the City of Wichita Falls, Texas, a full quorum of said Council being present aid acting, came on to be heard the petition of falter Iyelson, Jr. asking for authority to make a re-Aat and dedication of the foll,-w- ing described property, towit: SECTIO-N 1: Lots Nos. 10 to 20, both inclusive, in Block .No. 11; Lots Nos. 3 to 22, both inclusive, in Block INo. 12; Lots Nos 3 to 13, both inclusive, in Block No. 23; All in the 5outhside Addition to the City of Wichita :Halls, Texas, according to the recorded map or plat there- of. Lots "Jos. 1 to 9, both inclusive, in Block IZ. 35-A; All of Block No. 39-A; All of Block No. 42-A; Lots hos. 9 to 16, both inclusive, in Block No. 40-A; Lots !Nos. 9 to 16, both inclusive, in block No. 41-A; Lots Nos. 1 to 8, both inclusive, in Block ho 38-A; and the East one-half of Blocks Nos. 104-105 and 106, all in the Highland Addition to the City of vvichita Falls, Texas, according tc the recorded map or plat thereof. SECIaOV 2: The West 40 feet of Lots 1, 2, 3, of Block Ao. 8. karlborough Addition to the City or Wichita Falls, Texas, according to the recorded map or plat thereof. Ks is more fully shown by a sketch showing such Sheppard Estates Addition Iresented to the Council for approval and proposed by said Walter "elson, Jr., to be filed in the Deed Records of Wichita County, Texas, and dedicated as an Addition to the City of Wichita Falls, Texas. And no opposition to said petition being presented, or known, and it appearing to the council that maid petitioner is now the owner and sole owner_Qf the above described propErty out of the Cyrus Eakman Survey, Abstractl^ Wichita County, Tem-'s, and that said re-plat of the above des- cribed portions of said Highland Addition, Soutlxside Addition and Marlborough, Addition will not be deterimental to the rights and uses of the adjacent property owners nor of the public, the Council is of the opinion that said petition should be granted. THzRLIFORB, BE IT RE6CLV.KV Aim BY the City Council of the City of Wichita Falls, Texas, that the petition of Valter Nelson, Jr., for permssion to re-plat the above described portion of Highland. Addition, 6outhside Addition and karlborough Addition, all or the City of Wichita Falls, Texns, which he proposes to plat and dedicate as Sheppard Estates Addition to the City of Wichita Falls, Texas, is hereby granted and authorized and the said Walter Nelson, Jr., is hereby authorized to place upon said property the dedication propos8d and to place of record in the Deed Records of Wichita County, Texas, the plat and dedication of Sheppard Estates Addition to the City of Wichita halls, Texas, including the above described property as proposed. fi and authorized this the 23rd .day cf March A. D. 1942. kAYUR OLEA& 733 Moved by Alderman Williams that the foregoing resolution be adopted as read. ,Motion seconded by Alderman iVaylor and carried with the following vote: Yeas: Aldermen r'itzpatrick, lvaylor, Hyer and Williams. mays: None. i+Loved by Alderman Williams that the Board of Aldermen accept as the llowest and best bid the bid of Lewis Brothers for one 1940 Uhevrolet Coupe at $50a.00. ! Motion seconded by Alderman lvaylor and carried. Moved by Alderman tvaylvr that the Board of Aldermen authorize payment of 475.00 to Davis `1' Uates and wife Lula U ates for right or way easene nt on and across lands being a part of the j . A. Scott Survey vo. ilk, for the purpose of construction and maintenance of an earthen dike with flood gates, set out and more full, described in instrument dated warch 17, 1.942, in reference thereto. Motion seconded by Alderman Fitzpatrick and carried. UzUl-wuy(:L tvU. 1345 liiv Urti111,vruuur; YrcraUrtlisllvlt .tr;�l,ul_t�►vir�iv t� r`iitt '1TiLvv1v.7'1'HU C'1`lUly yr D�r:�lvi� i�u 1Lviiv ts. :k:oved by Alderman Naylor that the above ordinance ivo. 1343 be passed on its second reading. :otion seconded by Alderman r'ttzpatrick and carried with the following vote: Yeas: Aldermen Fitzpatrick, Naylor, flyer and Williams. Nays: hone. Yoved by Alderman Williams that the hoard of Aldermen hereby order ands\, establish tinter rates for the Wichita Falls Air Transport Company, operating the � municipal airport at regular cit-- rate schedule applyinp' to operation and maintenance of regular municipal departments, it being understood that these rates shall apply oniy to ordinary and normal water usage, and being further understood that any inter furnished to the Airport grounds for ordinary residential use shall be charged with the regular City rates for residences. plus 10�, provided for 'in veter contract with Sheppard Field and any other extraordinary costs or charges incident to service. notion seconded by Alderman Naylor and carried. bsoved by Alderman Naylor that the Board of Aldermen hereby set and es- tablish water rates for the ►'omen's Recreational i'uilding at the regular rate schedules applying to the operation and maintenance of municipal departments, it being un;er- stood that this rate applies only to regular and normal usage. motion seconded by Alderman Williams and carried. Sam Spence, Attorney for J . h . Vmtlson, filed a claim dated March 23rd for alleged damages in the sum of $300,00. This claim was referred to the City Attorney. 734 Moved by Alderman Williams that the Board of Aldermen hereby rescind its action of this date accepting as the lowest and best bid the bid of Lewis Brothers for one 1940 Chevrolet Coupe at $500.00. potion seconded by Alderman ivaylor and carried. Moved by Alderman Williams that the Board of Aldermen hereby order and authorize the transfer of $15,000 from the Water Fund to the Water Revenue Bond Sinking Fund. Motion seconded by Alderman Naylor and carried. kroved by Alderman Naylor that the Board of Aldermen authorize reimbursement to the Water Collection Department in the sum of $31.80 to cover over and short cash accounts from October 1, 1941 through Vareh 13, 1942. Motion seconded by Alderman Fitzpatrick and carried. Moved by Alderman Williams that the Board of Aldermen grant chauffeur's license to Raymond nennan. notion seconded by Alderman Fitzpatrick and carried. Loved by Alderman Williams that the Baa rd of Aldermen hereby authorize the execution of deed to Irs. J. t: . (Nellie ward) Blankenship, Joseph E. Tard and William B. IArd for walkway run- ing East and West between Lots Nos. 306 and 307 in Block P, Riverside Cemetery in the City of Wichita "calls, Texas, being track of land four (4) feet ivorth and South and sixteen (16) feet East and West and lying between said Lots, which are now owned by the above named persons. Lotion seconded by Alderman Saylor and carried. Moved by Alderman Wlliams that the Board of Aldermen approve the payment of $116.00 on account of C. W. Walker, Cit. employee injured I in line of duty, and order same paid out of Water mprovement No. 1 Bond Fund account. ivotion seconded by Alderman Fitzpatrick and carried. Aloved by Alderman Naylor that the Board of. Aldermen allow issuance of all necessary building permits for the Antioch Baptist Church, colored, without charge. motion seconded by Alderman Fitzpatrick , and carried. City Attorney, T. A. Hicks, filed a written opinion dated 'March 7th in re damaged automobile at intersection of Denver and llth Streets, s December 18, 1941, Henry C. Fulcher, claimant, advising that the Uity of of M chita Falls is not liable. d �I B k 735 IiV '1ti& Did`lHICT CO Lkt'1' Or' 11hL UNI&V STA'1M FUh ThE IVOXME A D1.6'1'1t1C'T 0104 TEXAb WICHITA FALLS DIV1SIOh UAI'1'fD STAIES OF A,LEHICA, VS. CF'rt'l h PMMI,S Uf LAiiD in NO. 139 CIVIL the County of Wichita, State : of Texas, and the County of : Wichita, Texas, et al. : N A S O L U T I O N NKREAS, on January 12, 19429 the United States of America, in a suit styled United States of America vs. Certain Parcels of Land in the County of Wichita, State of Texas, and the County of Mchita, Texas, et al, . No, 139 Civil, pending in the United States District Court for the Northern District of Texas, Wichita Falls Division, in which suit the plaintiff seeks to condemn for public use a perpetual easement in and to the following land lying and being in the City of Wichita falls, County of Wichita, State of Texas, and more particularly described as follows: PARCiZ 1. Yerpetual easement in and to a strip of land 12 feet in width to construct, maintain, repair, replace and use an 8-inch water pipe line, the center line of said 12-foot strip of land being particularly de- scribed as follows: Beginning at a point in the southerly side of Ninth Street and in a northerly line of lands heretofore acquired by the United States, August 12, 1941, through condemna- tion proceedings instituted in the United States District Court for the Northern vis- trict of Texas, Civil ivo. 115, said point being 40 feet westwardly from a northeaster- ly corner of said lands of the United States; running thence in a northwardly direction across iyinth street a distance of 78 feet to a point distant 22 feet southwardly from the northerly line of Ninth Street; thence in an eastwardly direction parallel with and dis- tant 22 feet southwardly from the northerly line of Ninth Str�--et a distance of 1025 feet to connect to an existing 14-inch water line, as shown by plat `Land in which is proposed to be acquired through condemnation proceed- ings perpetual easements to construct, main- tain, repair, replace and use an b-inch water pipe line and a 6-inch inter pipe line fbr the Defense mousing Project at Wichita r'alls, i°exas", a copy of which is attached to the Declaration of 'faking filed herein and by reference made a part hereof; 736 Pk. EL 11: Perpetual easement in and to a strip of land 12 feet in width to construct, maintain, repair, replace and use a 6-inch water pipe line, the center line of said 12-foot strip of land being particularly de- scribed as follows: Beginning at the most southeasterly corner of lands heretofore acquired by the "United States, August 13, 1941, through condemna- tion proceedings instituted in the United States District Court for the Northern Dis- trict of Texas, Civil 1Vo. 115; running thence South 89 degrees 48 minutes West 659.64 feet to a point; thence North 0 degree 10 minutes Vvest along lands of said United States a distance of 50 feet to a point; thence South 89 degrees 48 minutes West along the southerly side of lands of said United States a distance of 6 feet to a point in the northerly line of land to be dedicated for Wenonah Avenue for the true point or glace of beginning; running thence southwardly parallel with and 6 feet westwardly from the easterly side of land to be dedicated for Wenonah Avenue a distance of 150 feet to a point in wenonah Avenue (as dedicated 70 feet wide); thence in a south- wardly direction along VIenonah Avenue on a line parallel with and distant 6 feet westward- ly from the easterly side of Wenonah Avenue (as dedicated) a distance of 142 feet to con- nect to an existing 6-inch water line in said ftnonah Avenue, as shown by plat "Land in which is proposed to be acquired through con- demnation proceedings perpetual easeie nts to construct, maintain, repair, repla(s and use an 8-inch water pipe line and a 6-inch water pipe line for the Defense housing Project at Wichita Falls, Texas", copy of which is attach- ed to the Declaration of Taking filed herein and by re fe re nw made a part hereof; MOREAS, lands hereinabove described are a part of the City streets of Wichita Falls, and the City of Wichita Falls is the legal owner thereof, subject to the use by the public of same as thoroughfare, and WZRF,AS, a Declaration of Taking on behalf of the United States of America was filed at the request of the Administrator of the Federal Yorks Agency of the United States of America, on January 12, 1942, and on the same date a Judgment on said Declaration of Taking was entered in the above named Court in favor of the United States vesting title and possession of said perpetual easement in the plaintiff, and the right to just compensation was vested in the persons entitled thereto and the sum of $2.00 was de- posited in the Registry of said Court as the estimated compensation for the taking of same, and 737 V&ffaFAS, the United States of America has agreed to pay to the City of Wichita Falls the sum. of $2.00 for said perpetual ease- ment sought to be condemned, and the City Uouncil of the City of Wichita Falls has agreed that sum is a reasonable compensation for damages accruing to the City by reason of the condemnation of said property; j,fjw, '1't Zj&,.b Rt, Eh 1'i' tR' '0L&D by the City Council in meeting assembled that the mayor be, and he is hereby authorized on behalf of the City Council to enter into a stipulation with the United States of America, agreeing to the compensation for the taking of said perpetual easement in the streets hereinbefore described, and that the Court may enter a final judgment awarding said sum to the City of Wichita falls without the necessity of appointing appraisers to value same* FURtDitti OHU h;D that the United States Attorney for the northern District of Texas be furnished with a copy of this lesolution with instructions that the same be filed among the papers in the herein- before styled and numbered case. 'Phis the 23rd day of March, A. D, 1942, raAYOx .E1'1'11'bl: City Secretary Moved by Alderman vaylor that the foregoing resolution be adopted as read. motion sego nded by alderman Fitzpatrick and carried with the following vote: Yeas: Alderman Fitzpatrick, Hyer, Williams and ieylor ways: bone. I 738 KES0LUT10 iu Resolution Nominating Independent 'Nesting Laboratory WiEIFt , it is necessary and advisable that the cast iron pipe, cement, and cast iron fittings to be incorporated in the construct- ion of the proposed water improvements, covered by the contract of the Glade Construction Company, under Docket Texas 41-122, be tested by laboratory methods prior to incorporation in the project, and lydiS, the Pittsburgh Testing Laboratory of Pittsburgh, Pa. , are competent and fully equipped to make such tests. NOW, THE REK.gh, bE IT RESCLVED MiAT the Pittsburgh Testing Laboratories are hereby nominated, subject to the approval of the . Federal Ybrks Agency, to handle all necessary testing of materials that are to be incorporated in the construction cf the above identified project. PAS6ED Ai�w APPROVED this the 30th day of harch 1942. W. E. Fitzgerald, &A YO R ATi',l),T: J. H. Crouch City Clerk Moved by Alderman Williams that the above resolution be adopted as read. motion seconded by Alderman Naylor and carried with the follow- ing vote: Yeas: Aldermen Fitzpatrick, Naylor, Hyer and Williams. Nays: None. Moved by Alderman Naylor that the Board of Aldermen accept the report of the City Attorney in the claim of henry C. Fulcher for damages alleged to his automobile in the sum of $15.80. Lotion seconded by Alderman Fitzpatrick and carried. Moved by Alderman Williams that the board of Aldermen adjourn. potion seconded by Alderman Naylor and carried. The hoard of Aldermen then adjourned. FASSED AND A.P.VRCVED this the 30th day of Yarch A. D. 1942. MAY Olt A'i`1'LST: