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Min 03/30/1942 739 Wichita Falls, Texas March 30, 1942 xemorial Auditorium The Board of Aldermen of the city of Wichita Falls met in regular session at 8:00 o'clock P. Y. in the Council Room of the blemorial Auditorium building on the above date with the following members present : i W. E. Fitzgerald, Mayor I W. xalph Hyer, 1 H. J. Naylor, ! Aldermen f Frank Wolf, 1 E I J. Bryan Miller, City iianager i J . H. Crouch, City Clerk j T. A. Hicks, City Attorney The minutes of the regular meeting of March 23rd, were read. Moved by Alderman iiaylor that the minutes of March 23rd, be approved as read. motion seconded by Alderman Violf and carried. koved by Alderman ivaylor that the Board of Aldermen authorize and order refunded to the First Federal Savings and Loan Association on homestead of I,,.. A. Chambers for the year 1941, in the amount of $45,00. P,otion seconded by Alderman Hyer and carried. OAI DIIVANa NO. 1343 AN OADINJOU_w PRhSCHIBING REQUIx&Mt 15 FOR THE CONSTRUCTION OF ! DEFhNa BUILDING. Moved by Alderman Byer that Ordinance No. 1343 be passed on its third and final reading and adopted as read. motion seconded by Alderman Naylor and carried with the following vote: Yeas: Aldermen Hyer, tvacylor and wolf. 'lays: None. R t 8 0 L U T 1 O N RiSOLUTION NCIVdi\ATIAG INiaZNDENT TESTING LA:9ORAIiORx Who;REAS, it is necessary and advisable that the cast iron pipe and cast iron fittings to be incorporated in the construction of the proposed Water improvements, covered by the Contract of the Glade Construction Company, under Docket Texas 41-122, be tested by laboratory ne thods prior to incorporation in the project, and * *iLHEAS, the Pittsburg Testing Laboratory, of Pittsburg, Penn., are competent and fully equipped to make such tests. 1A)W, 'lhlIREbURE, be it resolved that the Pittsburg `Testing Laboratories are hereby nomina ted, subject to the approval of the Federal Works Agency, to handle all necessary testing of materials that are to be incorporated in the con- struction of the above identified project. EAS6ED ANDAl'i'xuV +,D this the 30th day of March A. D. 1942. 740 W. E. Fitzgerald. Mayor J . H. Crouch, City Clerk Moved by Alderman Taylor that the foregoing ¢go ng resolution be adopted as read. vote Motion seconded by Alderman Wolf and carried with the following Yeas: Aldermen hyer, Naylor and Wolf. ways: Done. Moved by Alderman tiyer that the Board of Aldermen allow use or City awned Lot, situated on the Northwest corner or 6th street and Broad street for demons trati on of "I'LlUdT TRA-Uk;R" by the Sinclair Oil and nefining Co., Motion seconded by Alderman lvaylor and carried. Moved. by.Alderman -Naylor that the Board of Aldermen hereby order and authorize the transfer of f8,000 from the VVlater Fund to the Parking meter Fund. Motion seconded by Alderman Wolf and carried. Moved by Alderman Hyer that the Bo8rd of Alderre n allow chauffeurs license to Clarence Albert Tabor. Motion seconded by Alderman Naylor and carried. - - - - - - - - - - A&oved by Alderman Wolf that the Board of Aldermen authorize and I order the payment of *656.25 to the Wichita irrigation District in payment ror use of the ditch dredging machine. i emotion seconded by Alderman -Naylor and carried. Moved by Alderman tiger that the Board of Aldermen authorize the City Yanager to adversise for bids for one - two ton truck and one street grader. Iviotion seconded by Alderman -Naylor and carried. - - - - - - - - - - f Moved by Alderman Naylor that the Board of Aldermen authorize employment of Leslie Humphrey, Attorney to represent the City of Wichita Falls in Cause No. 36562 B - 78th Court and authorize employment of Harvey Barris to represent the City ( Wichita Falls in Cause No, 35912 B, Bruner vs City of Wichita Falls. Lotion seconded by Alderman Wolf and carried. i i741 Moved by Alderman Wolf that the -board of Aldermen authorize refund of f50.00 Auditorium rental, being 1/2 chsrges paid by Sheppard Field recreational Committee for the showing of viacky-xhaky Show, I kotion seconded by Alderman Byer and carried. i 1 - - - - - - - - - - i 1 i moved by Alderman slyer that the hoard of Aldermen adjourn. G motion seconded by Alderman Naylor and carried. The Board of Aldermen then adjourn9 d. PASSED Aivll APPWVED this the 6th day of April A. D. 1942. YA YOR C ITY CLEKnn i I II I