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Min 05/04/1942 766 i Wichita malls, 'Texas May 4, 1942 Memorial Auditorium The hoard of Aldermen of the Uity of Wichita Falls met in regular session at 8:00 o'clock P. ul. in the Council Room of the Memorial Auditorium ouilding on the above date with the following members present: W. P. hood, t-ayor J. Baber, 1 J. W. Fitzpatrick, 1 w. Ralph iiyer, 1 Aldermen V. Z. Stampfli, 4 0. G. Stephens, 1 Jas. h . Williams, 1 J. Bryan miller, Oit, Manager J. H. Crouch, City Clerk 11. A. iiicks, City -Attorney The minutes of the regular meeting of April z7th, were read. Iu_ayor w. e. hood declared the minutes approved as read. KESOLU `r1 ON AMENDED RESOLUTION OF THE CITY COUNCIL 01' THE CITY Or VylC1Gi1`I`A FALL.;, TEXAS. Vtix:REAS, on the 9th day of k rch 1942, the City of Wichita Falls entered into a contract with Glade Construction Company for certain improve- ments to the water system, which contract is identified by said parties as DOCkE`1' M. Thx. 41-122; and YkI.P,REAS, heretofore said Contractor, Glade Construction Company made an assignment to Wichita national Bank of Wichita Falls of certain mon- ies due and payable thereunder; and VkihREAS, on April 6th, 1942, the City Council of the City of Vtichita Falls approved said assignment, but the parties since such approval desire to make certain corrections in said assignment and hire now presented to the City a corrected assignment in complete substitution for said former assignment, such corrected assignment bearing date April 27, 1942: TtMRErti;x1;, BE IT AESOLV E1J by the City Council of said City in regular session, on the 27th day of April 1942, that such corrected assignment be accepted by said kity and it is so ordered. W. P. Hood I,ayor A'1IEST: J. A. Crouch City Clerk bloved by Alderman Williams that the above resolution be adopted as read. kotion seconded by Alderman Stampfli and carried with the following vote: Yeas: Aldermen Baber, Fitzpatrick, M lliams, Hyer, Stephens and Stampfli. hays: IUone. 767 RESOLU `1' 10 iy RESOLU'1'IOIN Ar4D ORi1ER Ur' Trih CITi COUX11, ur' Tkit; CiTi Or W1Ctil% FALLS, 'TEXAS, Au'ihORIahu A &-YlAlk AND liEDICAl'101. Or' lAtt'1 Or' TrI& 6OUTMS1DA AllIAT10iV Ai�a) X'AHLLBOROULki A1)Ul'i`10N 'it 'itih CITY OF WICh1TA FALLS, On this the 4th day of May A. D. 1942, at a regular meeting of the City Council of the City of Wichita Falls, Texas, a full quorum of said Council being present and acting, came on to be heard the petition of Marion Barrett, Inc., and the City ivational Bank in Wichita Falls, Texas, asking for authority to make a replat and dedication of the following described property, to-wit: 61t:1'IO.. 1: Lots ivos. 9 and 10 in Block No. 11 in the Southside Addition to the Uit7, of Wichita Falls, Texas, according to the recorded map or plat thereof. 6.1 UTi0.. 2: All of Blocks idos. 1, 4 and 8, of the warlborough Addition to the City of oichita Falls, -exas, according to the recorded map or plat thereof. As is more fully snown by a sketch showing such re-plat of a part oi' warlborough Addition presented to the Council for approval and proposed by b,arion »arrett, Inc., an7 the City Vational bank in Wichita Falls, 'Texas, to be filed in the Deed Records of Wichita County, 'Texas, and dedicated as a replat of a part of said 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 said petitioners are nov, the owners and sole owners of the above described property out of the Cyrus Eakman Survey, Abstract Wichita Vounty, 'Texas, and that said re-plat of the above described portions bf said 5outhside Addition and harlborough Addition will not be detrimental 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. i'nN;�r':r0i2F:, BE 11' xESOLVED tiNL Uitllr :D by the City Uouncil of the City of Wichita Falls, 'Texas, that the petition of 1arion Barrett, Inc. and City 'National Bank in Wichita Falls, 1'exas, for permission to re-plat the above described portion of Southside Addition and ni;arlbcrough Addition, all to the City of Vlichita Falls, 'Texas, which they propose to re-plat and dedicate, is hereby granted and authorized and the said b'arion Barrett, Inc. and Uity National hank in Wichita Falls, 'Texas, are hereby authorized to place upon said property the dedication proposed and to place of record in the Deed Records of "ichita county, Texas, the re-plat and dedication of Liarlbrough Addition to the City of vvichita Falls, 'Texas, including the above described property as proposed. ArrRuvED Aia ' authorized this the 4th day of May A. li. 1942. W. P. hood w,ayor T. A. Crouch City Clerk moved by Alderman nyer that the above resolution be adopted as read. Motion seconded by Alderman Stephens and carried with the following vote: Yeas: Aldermen -saber, Fitzpatrick, nyer, 6tampfli, Stephens and Williams. ivays: Vone. 768 &oved by alderman Stampfli that the Board of Aldermen grant permit to F. L. Aemmerly to operate an Archery at 1105 Scott Street. Motion seconded by Alderman t.illiams and carried. Moved by Alderman Stampfli that the Board of Aldermen grant permit to Mrs. Sarah S. Davidson to operate a concession on the West lawn of the Auditorium grounds. wotion seconded by Alderman hyer and carried. NMoved by Alderman Haber that the Board of Aldermen authorize the acceptance and execution of certain pipe line licenses granted by the Fort Worth a Denver City Ry. Co. , and the Wichita Valley Railroad Co., for the construction of laying a 241, water main, for a total consideration of 019.00, and order same paid out of hater improvement Lund No. 2. Yotion seconded by Alderman Stampfli and carried. Loved by Alderman Stephens that the board of Aldermen authorize the purchase of Lot 3 Block 2 Sunset sleights addition from mrs. Grace bullen for a consideration of 0150.00, being a portion of right of ray for United States highway 1vumber 30. Motion seconded by Alderman Byer and carried. Loved by Alderman Stampfli that the Board of Aldermen grant per- mission to A. J. yobson to re-locate wholesale storage tanks used for cleaner's solvent to a new location approximately 3 blocks west of the present Location of said tanks on the west side of the old Iowa Park iiighway between the said highway and the railroad right of way. motion seconded by Alderman tsaber, and carried. Moved by Alderman Stephens that the Board of Aldermen accept and approve the request of Peter rirsch & Co., for omission of lahrome plating,brass rails and locomotive bell from the aerial ladder truck, and accept the credit of 447.50 in adjustment for substituted materials. viotion seconded by Alderman Williams and carried. Moved by Alderman nyer that the Board of Aldermen allow the use of the --emorial Auditorium Sunday Afternoon iviay llth to Arthur Davis Symphony Orchestra practice with no charge. &otion s econded by Alderman baber and carried. ivoved by Alderman voilliams that the Board of Aldermen authorize ex- change of the lvorth 15 X 20 feet out of Lot 36, Block b. Riverside Cemetery now owned by u. E. ls_cUutchen for Lot 185 block n Riverside Cemetery. iviotion seconded by Alderman Stampfli and carried. 769 A xEbu.LU,i:iL)iN Au,ihuttlLiiqu L-ri6 hOitAl) ur Aii)teuvxiN Up Ttiji, 0111 Ur VV.LUni'IA LU b.L.L.Z AN Ar.VLIUATiUA '11i Tat U. 0. uil A6uE iUA, 1heUUum '1,rih ±L1&1LkL ViU(11,6 A-Ad,.LvUl, PU.01,iU VIU.Krul.� L)IVJ-.J-LL),v, PUA A tsItklNl Ur AID L.L'. i11i1Ai%1(;.L.L4U TAP, ucavOIVUCT- .LUIN UZ iATEh L;Urx-!,.L i . blllAki U11111 it-/Luku.V-ftx Ul' 'inr, CAL'1'1 W, V110iiITA i:u il'URIN.Lbn 6UUti iiv.rU1UV.A'1'.LU,4 A6 ltit GUVZI"hilf Al bp il' t-HbULVh1J b.L l-it BUA.tl) UP AiUtblitl� QV Tkih U11'.1 U11 kLQniiA inx-46. 6hu,.i:iuiN 1. That w. e. nood, iviayor, of the City of Wichita rails, 'Texas, be and he is hereby authorized to execute and file an amendatory application on the behalf of the City of Wichita Falls, Texas, to the U. S. of America for a grant to aid in financing the increased scope of construction of v,7ater supply improvements, Tex. Docket 41-168. �ECTIO.L,. 2. That j. Bryan P.,Al-Ler, Uity Manger, of the City of Vdchita Falls, -L'ex,-s, be and is hereby authorized anddirected to furnish such information as the u. zi. of "merica through the Federal V,brks Agency, Defense Public Works i)ivision, may reasonably request in connection with the amrendatory application which is herein authorized to be filed. k. P. Hcod Layor S. h. Crouch City Clerk L,-oved by Alderman Stephens that the above resolution be adopted as read. motion s conded by Alderman kiyer and carried rth the following vot-: Yeas: Aldermen baber, Fitzpatrick, Stephens, Williams, Stampfli and hyer. Nays: 1Vone, E 3 0 L U T 1 0 1,ALL;MEAS, the City Treasury holds Receipts of the First National Bank in Dallas, Texas, numbered 21537-40 inclusive, describing bonds pledged by the City national Bank in Wichita Falls as security to the City of IrVichita Falls Treasury deposits; and, *1w,UAS, included with these bonds are §7,000 Wichita County Road Improvements Warrants, Series L, 1925-B, due April 15, 1942; and 42,000 Nichita County Road improvement Warrants, Series 1925-C, due April 10, 1942; and $2,000 Wichita County Road Improvement VArrants, Series E, due April 10, 1.942; and 01,000 Wichita County Bridge 'AarrartS, Series D, due April 10, 1942; and, Vdt�;-�MS, the City National Bank in Wichita Falls has requested the release of above described securities. ki0t, 'L- tt�ivURE, 12 1-i, H~�CLVED by the Board of Aldermen of the City of Wichita Falls, Texas, that the city 'Treasury be authorized to release: 770 479000 Wichita County Road Improvements Vkrrants Series L, 1925-B, due April 15, 1942; $2,000 Wichiia County Road Improvement Uarrants, Series 1925-0, due April 10, 1942; V2,000 Wichita County Road Improvement Warrants, Series E, due April 10, 1942; $1,000 Vvichita County 2ri dge Warrants, Series D, due April 10, 1942; included in -receipts numbered 21537-40 inclusive, of the First National Bank in Dallas, 'Texas, pledged by the City National Bank in Wichita Falls, 1'ex.,s as security to the City of Wichita Falls Treasury deposit. PASSED AitD A1'rRUVED this the 4th day of kay A. D. 1942. W. P. hood ka yor ATTEST: J . H. Crouch City Clerk Loved by Alderman Hyer that the above resolution be adopted as read. botion seconded by Alderman Fitzpatrick and carried with the following vote: Yeas: Aldermen Baber, Fitzpatrick, t-!yer, Williams, Stampfli and Stephens. Drys: ivone* broved by rlderman Stephens that the Board of Aldermen adjourn. Motion seconded by Alderman Fitzpatrick and carried. The Board of Aldermen then adjourned. rA. BD AND ArtXUVED this the llth day of st ay A. D. 1942. �;AYUn i I ��