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Min 02/09/1948 459 Wichita Falls, Texas Memorial Auditorium Building February 9, 1948 The Board of Aldermen of the City of Wichita Falls, Texas, met in regular session on the above date at 7-30 o'clock P.M. in the Council Room in the Memorial Auditorium Building, with the following members present: W. B. Hamilton, Mayor C.A. Spragi.ns K. C. Spell E. J. Wininger Aldermen Melvin B. Evans J. M. Baber A. Jay Eastham G. D. Fairtrace, City Manager T. A. Hicks, City Attorney Geo. T. Henderson, City Clerk The Minutes of the regular meeting held January 12, 1948, were read and approved as read; likewise the Minutes of the called meetings held January 26th, January 29th, and February 5th, 1948, respectively, !, were read and approved as read. - - - - - - - - - - Moved by Alderman Spell that the Board of Aldermen authorize the issuance of permits to the fanner Oil Company for the installation of Conoco Triangle signs between the sidewalk and curb, for a period of one year, at the following locations, providing the signs are erected under the supervision of the City Engineer: 1 Conoco Station No. 1 10th & Broad Sts it It 6 loth & Van Buren " it " 8 Hays & Seymour Road " It " 9 llth & Brook 13 12th & Scott 14 6th & Scott Tanner Tire 41 Battery 1002 Scott Dyer King Service Sta. 10th & Hays Motion seconded by Alderman Evans and carried. RESOLUTION NO. 20 At a regular meeting of the Board of Aldermen of the City of Wichita Falls, there was present the following: W. B. Hamilton, Mayor, and C. A. Spragins, K. C. Spell, E. J. Wininger, Melvin B. Evans, J. M. Baber and A. Jay Eastham, members of the Board of Aldermen. The following resolution was moved, seconded, and unanimously adopted: BE IT RESOLVED by the Board of Aldermen of the City of Wichita Falls that W. B. Hamilton, the Mayor of said city, be and is hereby authorized and directed to convey by special warranty deed to the Texas Electric Service Company, a private corporation, for a consideration of $25,000.00, to be paid to siad city by the Texas Electric Service Company, the following lands in the City of Wichita Falls, to wit: FIRST T-HACT: Beginning at a point in the John A. Scott Survey No. 10, 224 feet west and 447.9 feet south of the S.W. corner of John A. Scott No. 11, and running thence south 130.8 feet to a point; thence S. 350 18' W. 379 feet to a stake in the fence; thence S. 460 29' E. 224 feet to a stake; thence S. 890 51' E. 120 feet to a stake; thence S. 430 46' E. 155.2 feet to a stake; thence S. 300 14' 460 i i ! E. 128.8 feet to a stake; thence S. 790 21' E. 134.3 feet to d stake; thence S. 890 45' E. 269.7 feet to a stake; thence N. 20 30' E. 521.2 L feet to a Bronze Monument set in concrete; thence S. 890 45' W. 281.3 feet to a corner; thence S. 160 38' W. 165 feet to a corner; thence I. N. 620 45' W. 120 feet to a corner; thence S. 350 23' W. 121.6 feet to a corner; thence N. 820 05' W. 62.2 feet to a confer; thence S. 700 49' W. 74.8 feet to the place of beginning and containing 15.4 acres, more or less. Save and except those tracts or parcels of land more fully described in the Deed records of Wichita County in Volume 377, on page 418, and in Volume 171, on page 175. SECOND TRACT: Beginning at the S.W. corner of`Lot 8, Block 10, South Park Addition and running thence South 66 feet to the S. E. corner of said Lot 8; thence in a S. W. direction with the chain link fence 157.5 feet to a corner; thence West with the chain link fence 244.5 feet to a corher of the said fence; thence north 46.7 feet to a stake for a corner; thence S. 890 45' E. 269.7 feet to a stake; thence N. 20 30' E. 149.7 feet to a point; thence east with the north alley line of the said Block 10, 214,4 feet more or less to the west right. of way line of Highway No. 281; thence south ulth the right of way line 15 feet more or less to the south alley line of the said Block 10; thence west 154.4 feet with the said alley line to the N.W. corner'of Lot 8; thence south 130 feet to the place of beginning. and that said Mayor is empowered to conclude said sale and to deliver said deed upon receipt of the money for the purchase price therefor. Moved by Alderman Spragins that the above and foregoing Resolution be adopted and passed as read. Motion seconded by Alderman Spell and carried by the following vote: Yeas: Aldermen Spragins, Spell, Wininger, Evans, Baber and Eastham. Nays: None. A petition signed by Russell Kolp and others, requesting certain amendments to Ordinance No. 1452, was read to the Council by Mayor Hamilton, whereupon by common Consent of the Council the petition was referred to the Planning & Zoning Commission. O Mrs Hal Yeager appeared before the Council requesting reduction in auditorium rental where six or more public entertainments were given in a period of 12 months, whereupon the following motion was had: Moved by Alderman Evans that the Board of Aldermen authorize and direct that where a local individual, group of individuals, or organization books and pays for six or more road shows or public entertainments of like nature in the Memorial Auditorium, `during any fiscal year for' the City, which fiscal year begins October 1st and ends September 30th, the rental rates shall be reduced to $100.00; otherwise the rate as shown in the Ordinance governing auditorium rental rates shall remain in full force and effect. Motion seconded by Alderman, Spell and carried. 461 ORDINANCE N0. 1456 AN ORDINANCE CREATING A CIVIL SERVICE SYSTEM FOR FIRiMEN AND POLICE- MEN IN THE CITY OF WICHITA FALLS, TEXAS; DEFINING TERMS: ESTABLISHING A FIREMEN'S AND POLICEMEN'S CIVIL SERVICE COMMISSION AND PROVIDING FOR ITS POWERS AND DUTIES; ESTABLISHING A DIRECTOR OF FIR lUNIS AND POLICEMEN'S CIVIL SERVICE AND PROVIDING FOR HIS POWERS AND DUTIES; PROVIDING FOR THE STATUS OF PRESENT EMPLOYEES; PROVIDING FOR OFFICE SPACE MR THE CONDUCT OF THE BUSINESS OF THE COMMISSION; PROVIDING FOR THE FILING OF CIVIL SUITS; PROVIDING FOR THE PUBLISHING OF THE RULES AND REGULATIONS OF THE COMMISSION; PROHIBITING CERTAIN POLITICAL ACTIVITIES OF EMPLOYEES IN THE CLASSIFIED SERVICE; PROHIBITING STRIKING BY EMPLOYEES IN THE CLASSIFIED SERVICE; PROVIDING FOR PENALTIES FOR FAILURE OR REFUSAL TO CARRY OUT THE: PROVISIONS OF THIS ORDINANCE; PROVIDING FOR A SAVING CLAUSE; AND PROVIDING FOR THE REPEAL AND AMEN. DMM T OF THIS ORDINANCE AND REPEALING ALL CONFLICTING ORDINANCES. Moved by Alderman Wininger that Ordinance No. 1456 be approved and passed as read on its first reading. Motion seconded by Alderman Spell and carried by the following vote: Yeas: Aldermen Spragins, Spell, Wininger, Evans, Baber and Eastham. Nays: None. Moved by Alderman Wininger that the Board of Aldermen authorize the issuance of a permit to R. G. (Rusty) Cunningham for the purpose of erecting a 3 ft. x 5 ft. neon sign between the curb and the sidewalk at 1007 Baylor St. for a period of one year, providing the same is erected under the supervision of the city engineer. Motion seconded by Aldenaan Eastham and carried. Moved by Alderman Spell that the Board of Aldermen authorize the issuance of a permit to Eddie J. Aboussie for the purpose of erecting an electric sign between the curb and the sidewalk at the corner of Ninth and Brook, for a period of one year, providing the same is erected under the supervision of the city engineer. Motion seconded by Alderman Baber and carried. Moved by Alderman Wininger that the Board of Aldermen appoint the following named persons to serve on the local advisory Board with the City Electrical Inspectors for a period of one year beginning January 2; 1948: Leroy Zeigler, representing the Texas Electric Service Company Lloyd Thomas, is It Journeyman electricians John Oechsner, It it master electricians 462 Moved by Alderman Wininger that the Board of Aldermen authorize the City Manager to exchange 47.85 acres of land at Lake Kickapoo, to which the city owns surface rights only, to John O'Donohue, for 20.1 acres of land for a road right of way from the highway to Lake Kickapoo, and to authorize and j empower Mayor W. B. Hamilton to execute a deed for the same for and on behalf of the City of Wichita Falls, or pay the sum of $50.00 per acre, aggregating the sum of $1005.00 for such road right of way, and to authorize the city clerk to draw a warrant for the same out of the Water Improvement No. 5 fund cash, when and at such time as the deed has been properly executed. Motion seconded by Alderman Eastham and carried. Moved by Alderman Eastham that the meeting be adjourned. Motion seconded by Alderman Evans and carried. The Board of Aldermen then adjourned. READ AND APPROVED this the 23rd day of February, 1948. Mayor ATTEST: City Clerk