Min 08/21/1944 1,%ic',ita Falls, Texas
"emorial Alzditorium
August 21., 1944
The Board of Aldermen of the City of c chita Falls, Texas, met in
regular session at 8:00 o'clock P. If. on the above date in the Council Room
in 'the ennri_al A>>ditorium with the followin, members present:
J. Fitzpatrick,
E. J. '.' ininger,
M. Ral.nh Hver, Aldermen
0. G. Stephens,
G. D. Fai.rtrace, City '-tanager
`. A. 'Ticks, City Attorney
Geo. T Henderson, City Clerk_
Toved by Alderman Liver that E. T. ' ininger be elected `.Tavor Pro Tem
for this meeting.
3gotion seconded by Alderman Stephens and carried.
E. J. Mini nzzer, 'Tavor Pro tem announced a auorun present and that the
Council would proceed with its regular order of. business.
The Minutes of the meeting of August 7, 1.944, were read and anDroved
as read, and likewise the ':Iinutes of the called meeting held August 16, 1.944,
were read and approved as read.
the City National . ank of ''ichitar'al.ls has oled, ed throliQh
the 11'irst N ti onal Bank of Dallas to secure the deposits of the city of T"i chita
Falls , the following securites:
?T.c. 2 1./2% Treasury Bonds of 1967-72, due 9-15-72.
Nos. 2216F/2221 :ti10,000.00 each uu60,000.00
No. 384D 5z(W.00
Hns. 5859K;/5861_A € 1,000.00 each 3,000.00
Total 968,000.00
First National yank of Dallas rleceint
No. 23166, dated February 20. 1.942, and
NT;REA� the City National Bank of 4lchita Falls desires to withdraw
the above described securities and pledge in lieu thereof the following
securities:
U.S. 1 1/2% Treasury Notes Series A-1947, due 9-15-47,
Nos. 6262/68 1,000.00 each, Total 70,000.00
First Mational Bank of Dallas receipt
No. 28192, dated August 9, 19"
NC"' , T-TT R:21FOnE, BE IT R;�.SOLVED by the Board of Aldermen of the City
of �-ichita Falls that the ity i�lerk be and is hereby authorized to release
968,000.00 securities as described in First National Bank of Dallas Safe-Keeping
Receipt No. 23166. dated February 2,0, 1942. and accent $70,000.00 in securiti_es
as described in First national Bank of Dallas Safe-Keeping Receipt ATn. 28192,
dated August 91 1944.
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119
JvJoved by Alderman Hyer that the above and foregoing resolution be
adopted and passed as read.
`potion seconded by Alderman ctenhens and carried by the follo•Ang
vote:
Yeas: aldermen Fitzpatrick, Hyer and Stephens.
Na�rS: ?gone.
'loved by alderman ctephens that the Board of Aldermen annrove for nav—
ment the bill of lidi.chita County in the amount of -,153.43 beinLz the Ci_ty's one
half of the operation and maintenance of the Venereal. ':ard for the month of
Jilly, and further order the ai_ty Clerk to draw a warrant in navment of the same.
3rotion seconded by Alderman ;�NTer and carried.
'loved by Alderman Stephens that the Hoard of klderi-nen extend the con-
tract of T. Macy C^mnany for the collection of delinouent taxes for a period
of one y(:>ar from Alit -,ust 21,. lQh4.
'T-Minn seconded by :alderman i'itzpatrick and carried.
'loved by O.derman Steohens that the : oard of aldermen authorize and
order the City Clerk to nay the slim of 150.00 to- Louis Goold Estate for services
rendered on the Tax Fnu.al_i.zation r3oard by Louis Gould. decea ed . and being 50'
of the full time recuired by the oard, and likewise nay a like sum to T. jiill
for his Cervices on the Board for the re::iai.ning 50>0 of the recui red time.
'lotion seconded by . 1derman Fitzpatrick and carried.
,. ,ved by ,alderman Fitzpatrick that the board of Aldermen authorize and
order the :Ilty Clerk to draw a warrant payable to the ;lichita General Hnspital
in the amount of D817.68 for the Citv's .portion of charity natients for the
month of T��1,; lipon like payment by i chita County.
,lotion seconded by 'J.derman -teohens and carried.
�Joved by Alderman Stephens that the ccnedulp of oronosed delinoueA
tax ad-;ustments presented to the Cnunci.l on this date be referred to the City
'.'Prairer for inve`ti ,ation and rerommenda.ti.nn..
ration seconded by 'lc,erigan Fitzpatrick anc". carried.
:raved bti Alderman f`itznatrick that the meeting- be adjourned.
`^otion seconded b,r hldpro.ian .`I)tenhens ana carrier.'..
` '%e ^oard of elder ien thee: r?jeurrtcc'..
T. thi s tr,e 1 l h dal,- nT' %entember 1944.
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