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Min 01/14/1946 238 ;iiclitaFalls, Texas ieriorial auditorium January 14, 1946 The Board of Aldermen of the City of y':ichita Falls, Texas, met in regular session at 8:00 o'clock P. '% on the above date in t ,e Council Room in the '-femorial auditorium Building, with the folloiNring members present: B. Hamilton, layor C. A. `;pragins, E. J. e''ininger, T% Tialph flyer, Aldermen 0. G. Stephens, !'. D Fairtrace, City ':Manager A. 'nicks, City Attorney Geo. T. Henderson, City Clerk The Iiinutes of the regular meeting held Lecember 10, 191,15, were read and approved as read. Lik4:ise the :`.inutes of the called meeting held December 31, 1945, were read and ap_)roved as read. fEFiraC, the City National Lank in vIchita Falls, Texas, depository of the City of 17ic hit a Falis , Texas, has deposited in trust with the Cirst Rational Bank in Dallas the sum of ;38161000.00 in U. S. Treasury Notes and Bonds as security for the account of the ;ity of Wichita Falls, Texas, as evidenced by the First National Bank in 1a.11as Certificate Nos. 28114, 28192, 28116, 21533, as hereinafter set forth: Description P<!.r Value Certificate fo. 28114, crated 7-24-44 U.C. 14-11% Treasury "°otes, Ceries B-1947 due 3-15-47, being os. 1339/1344 100 'A each Certificate No. 28192 dated 8- °wr600,0.)0.00 9-44 U.S.U.�c . 1=-� .reasury Notes, Series A-1947 due 9-15-47, being�Hos. 6262/6268 10 '.fi each 7J,J0J.Ov Certificate No. 28116 dated 7-24-44 J.C. Treasury Irotes, Series A-1947 due 9-15-47, being; 1os. 1646 6270, 1208 and 17088, totaling 116 r100.00 Certificate I o. 21 ? 21 T 'y 53�? ated 3-�4-41, <.. ,� Treasury Bonds Of 1945-53 due 12-15-53, be-lnp lios, 1628J, 1.6291:, 6�628 and 6363C, totaling 30,GX) .00 Total >816,000.00 the Cit 'at , Texas, has i .alls rc cueste6 release of the a--'ove (:E-cribeca note-- an,,`` bonds; and, -FI CEI�1'7 , the City ld.,tional -ank in . :ichita Falls agrees to substitute in iiEl? ttilP.reUf 4IJ, J� T1. U . 7j 1," lcrtificnt 3 of Indebtedness dice 5-1-46, ll and 41�, i).00 !?. Treasury 2�', bonds of 1949-5' ds�e 12-1c ,l a *� c' t b; c o 1!.rin8 ^ , 00; ].s.A--', _r epatlnc- t o um �_1 ..,...C�LV..__, iiY t.�i' '11Th v11*i �T_ TI-i ;_i Lam, ..: , liT. The City 'reasur r and tiie ltY Clerk be and are hereby autnorice to accept as seci:r�ity Fo. the C:t;,' of ic..ita rills V`4,30J-033.00 7/8e' t d Indeb1 5 ,� Cer _f_�c�a to of ?,,: f ti 1—,6, and `?1�28,0.^.0.00 U. Treasury 2% bonds of 1941-51 due i2-15 51 and 'l . l .ii.;pr t:if. rf.')oi e d.eecr t?eC� T. �a q Ir .ur,, r:,, and bond.,. aF re- ati ng the sari Lf , 8 a � on ' i it t t J Yithe Ea.r,k in17._.1 -19 lovedd by "derrtan _t,,,,,prie�ns that the alcove and for�--_;,o4ng resolution be "�L 1, _L� , approved and passed as read. I ' . CI1 seconded . l n1,j,�cr a . carried by the following vote: by leas: Alceniien S,pratj 4n s, -o 1 n­ Tiyer and �tephens. __L :one. - - - - - - - - - - ved by A�der, an SpraginF that the Hoard of Aldermen aut'horize pa-,!-- �o ne ient to the `,%ichitp. general Hospita" the su,.1 of 823-'35 for 'I)ec(,_.qI)er charity L 0 4 patients an to order the City 71erk- to draw a ':,,arrant for the upon like pay-.lent by -4.ichitq Count,y. `!,)tion seconded by ;klderiaan F.tephens and carried. 7- '.!oved by Alderman ',','i!ringer that, _Doa-d of Aldermen authorize a tax refund of and n tl�e tax office, P,).97 to Leroy 'llen on account of an error L order the City Clerl�� tuo �`raw a warrant for the s.one. an 14yer and carried. ot-Jon seconded by ,,iderin - - - - - - - - - - :"loved by Alderman Her that the Board of Aldermen accept Deed from "'rs. D. Ii. Roark., et al. covering Lot 9, Block_ 10; Lots 9 & 10, Block 7; Lots 9 & 15, Block 6; Lots 9 & 10, Block 3, Lots 9 & 10., Block 2, all in the Heilly Ad6ition; said Deed conveying-, the above described property to the City for street purposes only and other corisiderations and requirements as recited in the said Deed executed by the said ars. D. H. Roark., et al, and filed for record in the office of the City (Clerk. 'Totion seconded by k1de,qan Spragins and carried. - - - - - - - - - - Roved by Alderman 'J;ininger that the Board of Aldermen approve and authorize payment to 'rare & Hare the sun of �795-01 for their services in preparing plans, specifications , etc, in connection with Bridwell Park, and to order the City Clerkto draw a war-rant for the same payable out of the Park Fund. Iotion seconded by Alder:nan Stephens and carried. - - - - - - - - - - by Alderman Spragins that the Board of Aldermen appoint Ray Arnhold and Howard Hallmark to serve on the electrical advisory Board of the City of A-:'ichita Falls; ha,; Arnhold to serve in the capacit,-i as architect me.,-,iber and Howard Hallmark to serve in the capacity as electrical member. otion seconded by Alderman Stephen-, and carried. - - - - - - - - - - 'loved by Alderman Stephens that the Board of Aldermen authorize Cleo '-Iayne, -Radio Technician salary be increased fro:,i ',�1:5-00 to ;P'200.00 per month, effective January 15, 1946. lotion o-1- �Ll�on seconded by Alderman �4'ininger and carried. - - - - - - - - - - 240 'oved by Alderman Spragins that the City tanager be authorized to purchase for the City of =ichita Falls Lots S & 7, Block 134, Original; the purchase of said lots being necessary for drainage purposes. ,otion seconded by Alderman Hyer and carried. loved by Alderman Spragins that the Hoard of Alder:en grant per— mission to the City 'ire & Supply Company to construct a driveway entrance across the sidewalk near the rear of the h:adio Building on the 9th Street side, with provisions that said driveway entrance shall be constructed under the supervision of the City Engineer, and with further provisions that the said City Tire & Supply Company shall pay an annual rental of '60.00 to the City of 'Wichita Falls for the discontinuance of one parking meter where the driveway ,-,;ill be constructed. potion seconded by Alderman Ftephenc and carried. ioved by Alderman Hyer that the Board of Aldermen authorize and order the Cite Tax Assessor and Collector to ac(-,e,)t the sum of N139.86 for delinquent taxes in full for 1944 and prior gears covering the Personal Property of th 1.e 'Malone Beauty Shop located in the Staley Building, .for reason that the facts disclosed reveal that the above settlement is greater than could be recovered through further continuance of the tax suit. `oti.nn seconded by Alderman iininger and carried. moved by Alderman layer that the Board of Aldermen authorize the City tanager to purchase two automobiles and have the same painted white and employ two additional men for the purpose of increasing the police patrol of the city. 'lotion seconded by Alderr-ian Stephens and carried. loved by Alderman Stephens that the Board of Aldermen authorize the Citv =analoer to employ a city forester for the Park Department. :lotion seconded. by Alderman V',ininger and carried. 'loved by Alderman Ilyer that the Council order heavy fines imposed upon all traffic law violators for speeding, running city traffic signals and stop signs. _Iotiion seconded by Alderman Stephens and carried. '.loved by Alderman Spragins that the meeting be adjourned. :motion seconded by Alderman Stephens and carried. The Board of Aldermen then adjourned. F1AI) AIID APPItOVEP this the llth day of February 1946. ATT _Iayor 'r `City Clerk 241