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Min 03/15/1943 946 v`;ichita Falls, Texas 114emorial t ucitorlum ',,arch 15, 1943 The Board of Aldermen of the City of ,ichita Falls, Texas, met in regular session at 8:00 o'clock P.IA. on the above date in the Council Room in the I:4emorial Auditorium Building, with the following meilbers present: or. P. Hood, Mayor J. r". Fitzpatrick, Jas. M. ,+illiams, � . Ralph Hyer, Aldermen J. M. 3abe r, 0. .Stephens, I J. A. Gidc.ings, Jr. , City �,Ianager T. A. Hicks, City Attorney fGeo. T. Henderson, City Clerk i The :Iinutes of the regular meeting of 11arch Sth were read and approved as corrected. f j 0. G. Stephens, a member of the Committee previously appointed to view the Richolt Estate property on Lee Street, reported that it was the unanimous V "IIPJ of the Comimittee that the surz of q`6,000 would be the top price the Committee would recomaend for purchase of this property. i - - - - - - - - - - Moved by Alderman Williams that chauffeur's 'Licenses be granted to George 1'. C. Oliver, Roy Pitman, Clinton H. Finley, e�. C. Davis, and I'larvift D. �-!alston. i4otion seconded by alderman Stephens and carried. s Moved by Alderman iilliams that the Board of Aldermen authorize the sale of Space No. 492, Block `L, Riverside Cemetery, to Lula May Lewis. Motion seconded by Alderman Stephens and carried. - - - - - - - - - - i roved by Alderman Hyer that the Board of Aldermen authorize payment of the sum of q?1,867.11 to the Wichita General Hospital for the month of February, upon like payment by 47ichita County. Motion seconded by Alderman Baber and carried. i - - - - - - - - - - RESOLUTION ''Ii�EAS the Board of =aldermen of the City of uiichita Falls, Texas, k having heretofore entered into contract with Taylor & Howle of Vichita Falls, Texas, known as Contract No. 1; Ted Elstrand of Fort Iforth, Texas, knovm as Con- tract No, 2; Brickley School & Church Furniture Co. of Houston, Texas; known as Contract No. 3; Buchanan Stationery o. of ,,,'ichita Falls, Texas, known as Con- tract No. 4; and Newlin Office Supply Co, of 'ichita Falls , Texas, known as ( Contract No. 5. All being known as Health Center Building Docket No. Texas 41-213, and 947 ':'HEREAS, the construction of these contracts covering the entire pro- ject have been completed in accordance with the terms of the contract and so certified by the architects, THEREFORE, BE IT RESOLVED by the Board of Aldermen of the City of i+ichita Falls, Texas, that this project be accepted as complete as of March 3, 1943, and occupy the same for the purpose for which it was constructed, and BE IT FURTHER RESOLVED by the Board of Aldermen of the City of 4lichita Falls, Texas, that no liquidated damages be assessed any contractor for delay in completing his contract, for delays were caused by material furnishers being unable to deliver materials on schedule. Moved by Alderman Hyer that the above and foregoing Resolution be approved and adopted as read. Motion seconded by Alderman Stephens and carried by the following vote: Yeas: Aldermen Fitzpatrick, Williams, Hyer, Baber and Stephens. Nays: None. RESOLUTION RESOLUTION PASSED BY THE BOARD OF ALDERMEN OF THE CITY OF li,ICHITA FALLS, URCH 15, 1943. THAT ',-'.HEREAS, the Board of Aldermen of the City of Wichita Falls has just learned of the untimely passing of our beloved fellow townsman, J. T. Harrell. NOTIs, THEREFOIE, Be it resolved by the uoard of nldermen of the City of tiichita Falls, Texas, that we record in the minute books of the City of Wichita Falls a record of the sudden passing of our beloved townsman, J. T. Harrell, and in token of the esteem and love that the citizenship had for this beloved citizen. BE IT FURTHER RESOLVED, That his life among us was twenty-three years of useful service to this community. He was prominent and in the forefront of every worthwhile civic, educational, moral and religious undertaking. His friends were legion and his passing is a great loss to our community and it is fitting that we should record this humble tribute to him and to the members of his family and it is accordingly so done . BE IT FURTHE'I RESOLVED, That a copy of this resolution be furnished to his family, to the local press and to the City National Bank in 'vichita Falls, which institution he served so long and faithfully and recorded in the minute books of the City of Tiichita Falls. Moved by Alderman Hyer that the above resolution be approved and a- dopted. Motion seconded by Alderman Baber and carried by the following vote: Yeas: Aldermen Fitzpatrick, Williams, Hyer, Baber and Stephens. Nays: None. 948 Moved by Alderman Williams that the board of Alder_nen authorize and order delinquent tax adjustments, both personal and real, as set forth in the following schedule. lv1otion seconded by Alderman Hyer and carried. Original Original Reduced Reduced :Pen F Year Value Tax Value Tax Int. Total Wichita Cleaners F Dyers 1936 Personal 6500 91.00 4000 56.00 11.20 67.20 1937 6510 91.14 4000 56.00 13.00 69.00 1938 6510 91.14 4000 56.00 12.70 68.70 1939 6510 91.14 4000 56.00 12.70 68.70 1940 5400 75.60 4000 56.00 12. 20 68.20 1941 5000 75.00 4000 60.00 5.52 65.52 515.02 407.32 Putty Pontiac Co . ! 1941 Personal 16200 243.00 8100 121.50 121.50 Moved by Alderman Baber that the Board of Alderman authorize and order the City Clerk to refund the sum of $30.00 to J. B. Harris for homestead exemption for the year 1942. "lotion seconded by Alderman Stephens and carried. The Board of A ldermen instructed the City Manager to contact the par- ties responsible for the installation of the Butane gas tank in the dam at Lake suichita and request removal of the same ionediately. City 1,anager J. A. Giddings, Jr. gave a report of his trip to Austin to the effect that all parties contacted reacted favorably and that prospects were favorable for reopening Project Texas Docket 41-168. Mayor W. P. Hood reported that he had had favorable contacts with Col. Claggett and Major MaGuire of Sheppard Field with reference to Docket 41-168. - - - - - - - - - - V� Moved by Alderman Fitzpatrick that..the Board of iildermen authorize and order the City Clerk to draw warrant payable"ito Hamilton 114artin Investment Co. in the amount of $155.46, same being t,*'Lount now due them on water main con- tract dated March 1, 1940, for the second supplemental dedication to the County Club Estates. .lotion seconded by Alderiman Uilliams and carried. 949 Moved by Alderman Stephens that the claim of Kemp, Peckham & Harrell for the installation of sef:er lines in Marlborough Addition be paid. There was no second to the motion, whereupon Alderman Stephens with- drew his motion. Moved by 'lderman Baber that Garland Franks be named Acting City ?gnager with authority to sign checks during the absence of City Manager J. A. Giddings, Jr. while in V'+ashington, D.C. Motion seconded by Alderman Hyer and carried. Moved by Alderman Stephens that the meeting be adjourned. Motion seconded by Alderman Fitzpatrick and carried. The Board of Aldermen then adjourned. READ AND APPROVED this 22nd day of March, 1943. Mayor ATTEST: Cit , Clerk