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Min 09/11/1944 120 Wichita Falls, Texas Memorial Auditorium September U, 1944 The Board of Aldermen of the City of Wichita Falls, Texas, met in regular session at 8:00 o'clock P. M. on the above date in the Council Room in the Memorial Auditorium with the following members present: W. B. Haidlton, Mayor C. A. Spragins, J. VI. Fitzpatrick, � E. J. Wininger, Aldermen W. Ralph Hyer, G. G. Stephens, G. D. Fairtrace, City Manager T. A. Hicks, City Attorney Geo. T. Henderson, City Clerk The 111nutes of the previous meeting were read and approved as read. - - - - - - - - - - TMoved by Alderman Stephens that the Board of Aldermen authorize City Manager G. D. Fairtrace to execute a lease for and on behalf of the City of Wichita Falls with the United States of America for the use and occupancy of the second floor at 811 Tenth Street, now being occupied by the Military Police detachment, for the duration plus six months thereafter, and to furnish lights, water and heat, for the consideration of $1.00 per year. Motion seconded by Alderman Spragins and carried. Moved by Alderman Stephens that the Board of Aldermen authorize the City :Manager to negotiate the sale of Lots 1 to 11, Block 76, Original to J. H. Ami a. Motion seconded by Alderman Wininger and carried. Moved by Alderman Hyer that the Board of Aldermen authorize the City Manager to lease a 50x80I triangle at the intersection of Fifth and Sixth Streets, east of Holliday Street, to C. S. Henderson of Bowie, Texas, for a consideration of approximately $100.00 per year. Motion seconded by Alderman Fitzpatrick and carried. Moved by Alderman Stephens that the Board of Aldermen accept the work of Murph & Taylor for the construction of the addition to the Administration Building at Kell Field Airport, and further authorize the City Manager to perfect such settlement as he may deem advisable with the contractors with reference to the substitution of metal lathing for gypsum. Motion seconded by Alderman Spragins and carried. 121 Moved by Alderman Hyer that the Board of Aldermen reject and refuse issuance of chauffeur's license to Louis Webb. Motion seconded by Alderman Wininger and carried. Moved by Alderman Wininger that the Board of Aldermen authorize refund of $76.50 to the Sacred Heart Cemetery Association- for the paving construction of Avenue L near the Sacred Heart, Cemetery, and order the City Clerk to draw a warrant in payment of same. ?lotion seconded by Alderman Spragins and carried. RESOLUTION A RESOLUTION AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO INSTITUTE CONDEMNATION PROCEEDING TO CONDEMN CERTAIN�BEING I DAND BY L LANDS DESCRIBE HEREIN SITUATED IN ARCHER COUNTY, TEXAS, TRUSTEE; FURTHER PROVIDING THAT THE FEE SIMPLE TITLE TO THE LANDS AND PROPERTY SHALL BE CONDENNED AND THAT ALL RIPARIAN RIGHTS IN CONNECTION WITH SUCH LAND SHALL AISO BE ACQUIRE}. WHEREAS, the City of Wichita Falls, Texas, and Luke McCrory,- Trustee, have been unable to agree upon the value of the land and property, hereinafter described, or the damages occasioned by the acquisition of such land and property by the City to be used in the construction, erection and maintenance of a water supply reservoir and lake; NOW., THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDER)TN OF THE CITY OF WICHITA FALLS, TEXAS: SECTION 1. That the City Attorney be, and he is hereby directed to immediately institute condemnation proceedings to acquire the fee simple title to the following described lands and property and the riparian rights by attached thereto, located and situated in Archer County, Texas., and ke McCrory, Trustee, to-wit: Being all of Block 110, American Tribune New Colony Lands and a part of the following: Block 111, A.T.N.C.L.; Block 1122 A.T.N.C.L.; the W. Horwitz Survey, Abstract 646; =". L. Swain Survey, Abstract 448; Chas. Spaulding Survey, Abstract 388; the J.M. Taylor Survey, Number 3, Abstract 655, and the J.M. Taylor Survey Number 2, more fully described as follows: BEGINNING at a two inch iron pipe at a fence corner, the same being the SE Corner of the Chas. Spaulding Survey, Abstract 3883 and the NE Corner of the John M. Taylor Survey Number 6, Abstract 649, and running thence West 5281 feet to a stone marked SEMEP, the same being the SE Corner of the '11.E.P. & P.R.R. Survey and the SW Corner of the Chas. Spaulding 4 Survey;- thence North with the West line of the said Spaulding Survey 4222 feet to apoint; thence South North 820 48 East 3426.9 feet to a point; thence East 590 12' Last 1364.5 feet to a point;; o East 2300 feet to a point; thence North 14 30 3900 feet to a point; thence East 2500 feet to a point; thence South 370 30' East 1500.0 feet to a point; thence East 3435.0 feet to a point; thence South 340 301 East 4865.7 feet to a point on the i 122 North line of the Robt. Carson Survey Number 154; thence Vest with the North line of the said Robt. Carson Survey 2000 feet to a point on the East line of the John M. Taylor Survey Number 3, Abstract 655, the said point being the M-V Corner of the said Carson Survey Number 154; thence South 260.1 feet to a fence corner, the same being the NE Corner of the E. W. Hunt Lands out of the John M. Taylor Sur- vey Number 3; thence West with the North line of the said Hunt Lands 5280 feet to a point in the West line of the John M. Taylor Survey Nu#iber 3, and the East line of the John M. Taylor Survey Number 4; thence North 1092 feet to the NE Corner of the said Taylor Survey Number 4; thence rllest with the North line of the said Taylor Survey Number 4, 4882 feet to the MV Corner of the same; thence South 3355 feet to the place of beginning, and containing 1452.0 acres of land, more or less. SECTION 2. That the City acquire the fee simple title to said land and property and that it acquire also all riparian rights attaching to said land and property for the reason that said land and property is to be used for the construction, erection, and maintenance of a water supply reservoir and lake to furnish water for the waterworks system of the City of Wichita Falls, Texas, and is necessary that the fee simple title to said land, and riparian rights, be so acquired so that the inhabitants of the said city shall be furnished with a supply of wholesome water, and said water supply be protected. Moved by Alderman Hyer that the above and foregoing resolution be adopted and passed as read. Motion seconded by Alderman Stephens and carried by the following vote: Yeas: Aldermen Spragins, Fitzpatrick, Wininger, Hyer and Stephens. Nays: None. Moved by Alderman Stephens that the meeting be adjourned. Motion seconded by Alderman Spragins and carried. The Board of Aldermen then adjourned. READ AND APPROVED this the 18th day of September, 1944. Mayor ATTEST- Ci y Clerk 123