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Min 04/24/1944 V:1ichita Falls, Texas Memorial Auditorium April 24, 1944 The Board of Aldermen of the City of Vichita Falls, Texas, met in called session at 9:00 o'clock A. Y. on the above date in the Council Room in the Memorial. Auditorium Building, with the following members present: VT. B. Hamilton, Mayor C. A. Suragins, F;. J. i -. JLninger J. M. Saber,, X Aldermen 0. G. S:tenhens, Garland Franks, Acting City Manager T. A. Hicks, City Attorney Geo. T. Henderson, City Clerk Mayor B. Hamilton announced a quorum present and that the Council would proceed with its order of business. Mayor '1% B. Hamilton also announced that the purpose of this meeting was to discuss the purchase of land necessary for the City's new reservoir to be constructed in Archer County. Moved by Alderman Spragins that the Board of Aldermen authorize Mayor . B. Hamilton to appoint a canmittee to negotiate with the land owners for the qA*P=$Wd"purchase of the necessary land for the new reservoir to be constructed by the City of Wichita Falls in Archer County. Motion seconded by Alderman Wininger and carried. MayorW. B. Hamilton appointed Aldermen Baber, Stephens and Spragins to serve on this committee for the purpose above mentioned. Moved by Alderman Stephens that the Board of Aldermen authorize the�`Cit Manager to purchase two automobiles for the surveying crews, etc, to be used in connection with the new water dam project and the same to be paid for out of , ater Improvement #4 account. 14otion seconded by Alderman Spragins and carried. Moved by Alderman Baber that the meeting be adjourned. Motion seconded by Ald.errran Stephens and carried. The Board of Aldermen, then adjourned. READ n AND APPROVED this the 24th day of April 1944. AT r•� ,/�: /J Mayor City Clerk �— 54 1�ichita. Falls, Texas Memorial Auditorium April 24, 1944 The Board of Aldermen of the City of 'v ichita Falls, Texan, met in regular session at 8:00 o'clocl= P. i% on the above date in the Council Room in the Vemorial Auditorium Building, with the .followdng members present: Hamilton, Mayor C. A. Spragins, J. ?"'. Fitzpatrick., E. J. j'',�ininger, Falnh Hyer, Aldermen J. If. Baber., 0. G. Stephens-, � Garland Franks, Acting City Manager T. A. Hicks, City Attorney Geo. T. Henderson, City Clerk The Minutes of the regular meeting held April 17, 1941,, were read and annrnved as read. The lYinutes of the called session held at 9:00 A. ? . "pril 24, 19441 were read and approved as corrected. loved by Alderman Stephens that the Board of Aldermen authorize the purchase of all of Block 266, Original Townsite, for a consideration of $470.00 . and further authorize the acceptance of abstract and title from "'onto*ornery down to the present time. 1110tion seconded by Alderman Fitzpatrick and carried. ORDINANCE N0. 1382 a°? ORDINWNCE 0-ENDTNG SECTION 2 OF ORDINANCE 1\10. 1373, PASSED AND A.PPrCVED ON NOVEMBER 1, A.D. 1,91,.31 INCRE:uSINr, TT�, NU?IIBER OF V-EyBERS I4iITH TTIE PLAVWING AID ZONING CCIVISSION FROM ""TINE MEMBERS TO F1FMFN ;tiEMBERS AND "iOATiDING THEIR TEPRJRE UNDER, SUCH APPOINTMENT. Moved by Alderman Spragins that Ordinance No. 1382 be approved as read and passed on its second reading. Action seconded by Alderman dyer and carried b�,T the following vote: Yeas: Aldermen. Spragins, Fitzpatrick, TTininger, Hyer, Baber and Stephens. days: None. �6 Moved by Alderman Hyer that the Board of Aldermen authorize and order the City Clerk to draw a warrant payable to Hamilton-Martin. Investment Company in the amount of $228.75, same being payment due April 1., 1944, by virtue of a certain contract entered into by and between the said Hamilton- Martin Investment Company and the City of Wichita Falls on Yarrh 1, 1940, for the construction of water mains in the Country Club Estates Second Supplemental Addition.. Motion seconded by Alderman Wininger and carried. ?moved by Alderman Stephens that the Board of Aldermen authorize the issuance of chauffeur's licenses to P. 'A. Voss, H. L. Ferry and C. A. Bledsoe. Motion seconded by Alderman Fitzpatrick and carried. The contract of &.. 0. Moore, as submitted -to the Council seeking authority to remove certain undesirable fish from Lake Wichita, was referred to the City Attorney for his attention. Moved by Alderman Hyer that the Board of Aldermen authorize the extension and construction of a storm sewer on the Dan Boone property so as to provide drainage from the Eighth and Ninth Streets sewer lines with pro- visions that T. R. (Dan) Boone shall execute a right-of-way egsement for said storm sewer to be located on his property and to further execute a release to the .City from any further claims or damages; the cast of the installation to be approximately $650.00. Motion seconded by Alderman Baber and carried. 17 The matter of the federal `"orl:s Agency's refusal to reimburse the City for money sr)ent ir-� connection with 'Texas Docket No, 41-168 was referred to City Attorney T. A. Hicks for investic-ati.on. :Moved by Alderman Baber that the Board of Allen en authorize and order deliraru.ent tax adjustments, both persona] and real, as set forth in the following schedule: A,'Tryt cecor,ded by Alderman !�techens and carried. 4 N4 Original Original Reduced Reduced pen & Year Value Tag Value Tax Int. Total Mrs. Bessie Bruce 1931 N4Ot7 SlOt08 190 Orig 4230 59 22 450 6 30 1 57 7 87 1932 3310 46 34 450 6 30 1 57 7 87 1933 2650 37 10 450 6 30 1 57 7 87 1934 2030 28 42 450 6 30 1 57 7 87 1935 510 7 14 450 6 30 1 57 7 87 1936 1080 15 12 450 6 30 1 57 7 87 1937 600 8 40 450 6 30 1 57 7 87 1938 600 8 40 450 6 30 1 57 7 87 1939 600 8 40 450 6 30 1 57 7 87 1940 600 8 40 450 6 30 1 57 7 87 1941 450 6 75 450 6 75 99 7 74 1942 450 6 75 450 6 75 1 01 7 76 1943 240 3 60 240 3 60 16 3 76 244 04 97 96 Moved by Alderman Stephens that the meeting be adjourned. Lotion seconded by Alderman Spragins and carried. The Board of Aldermen then adjourned. READ UTD APPROVED this the lst day of May, 1944. Mayor ATTES t , Ci, y Clerk 1;R