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Min 04/03/1948 ' r f 473 Wichita Falls, Texas Memorial Auditorium Building April 3, 1948 The Board of Aldermen of the City of Wichita Falls, Texas, met in called session on the above date at 7;390 o'clock P.M. in the Council Doom in the Memorial Auditorium, with the following members present: W. B. Hamilton, Mayor C. A. Spragins K. C. Spell Aldermen E. J. Wininger �! A. Jay Eastham Henr; B. Nabers, Assistant City Manager Kearby Peery, City Attorney Geo. T. Henderson, City Clerk Mayor Hamilton stated this meeting had been called for the purpose of considering the proposed budget for the support of the local Civil Service Commission for the balance of the fiscal year ending September 30, 1948. - - - - - - - - - - Moved by Alderman Eastham that the Board of Aldermen approve and direct that the salary of Henry B. Nabers, Assistant City Manager, be x' increased by the sum of $100.00 per month, effective April 1, 1948. Motion seconded by Alderman Spragins and carried. Moved by Alderman Spragins that the Board of Aldermen approve and i authorize the proposed budget as submitted for the support of the local Civil ervice Corwassion for the remainder of the fiscal year ending Septem er 30, 1948, to be paid out of the General Fund as hereinafter set forth: A-2, Salaries and Wages $300.00 A-3, Salaries and Wages 450.00 B-1, Office Supplies 300.00 F-11 Communications 100.00 F-6, Traveling; Expenses 200.00 G-7, Court Costs & Jury Fees 600.00 Total $ 1950.00 Motion seconded by Alderman Eastham and carried. Mayor Hamilton read to the Council the resignation of Alderman K. C. Spell, as follows: March 31, 1948 Hon. W. B. Hamilton, Mayor The City Council of the City of Wichita Falls, 'texas Gentlemen: At this time I am a candidate for mayor of the City of Wichita Falls, at the election to be held April 6, 1948. Since I have seen fit to submit to the voters of this city my qualifica- tion to serve the people of Wichita Falls, in the capacity of mayor, I feel that it is only fair that I should resign ray position as alderman. I further feel that since the voters :nave before them the selection of several rnen to serve on the City Council that the new councilmen should have the right to participate in the appointment of my successor. 474 ' I, therefore, submit my resignation as alderman to become effective upon the qualification and seating of' the successful candidates in the April 6, election. Respectfully submitted, /s/ K. C. Spell K. C. Spell Moved by Alderman Winin_er that the Board of Aldermen accept the resignation of Alderman K. C. Spell, effective upon the qualification and seating, of the successful candidates in the April 6 election, as specifically stated in the last paragraph of Alderman h. C. Spell's official resignation. Motion seconded by Alderman Eastham and carried. Moved by Alderman Wininger that the Board of Aldermen approve and authorize the 'Leasing to the State Highway Department that portion of Lots 4 and 5, belonging to the City of Ilichita Falls, in Block B. J. A. Kemp Addition, more particularly described as follaws, to-�dt: "Beginning at the intersection of the North property line of Dallas Street with the West property line of Lot 4, Block B, J. A. Kemp Addition; Thence North with the West property line of said Lot 4 to intersection with the West right-of-way line of U.S. Highway No. 281; Thence in a Southeasterly direction along west right-of-way line of U.S. Highway No. 281 to inter- section with the North property line of Dallas Street; Thence ;lest along North property line of Dallas to the place of beginning," for a period of ten (10) years for a consideration of One Dollar ($1.00) per year annual rental, with an option for ten (10) additional years; providing the said State Highway Department builds a fence along the west and the south property line of the above described tract of lan4 and authorize and empower the City Manager to execute the said Lease Agreement for an on behalf of- the City of W-,c}ta Motion seconded by Alderman Spral;ins and carried. s. Moved by Alderman Wininger that the application of the Tex-Homa Plumbers Supply Comp any,for permission to construct a loading and unloading dock on Fifteenth Street just .off of Lamar Street, be refused and denied upon the reconiendation of the City Engineer. notion seconded by Alderman Easthkm and carried. Moved by Alderman Spragins that the meeting be adjourned. Motion seconded by Alderman Spell and carried. The Board of Aldermen then adjourned. REl'.D AND APPROVED this the 12th day of April, 1948. Mayor ATT�ZT L/!� ity Clerk 1?-IIR THAT i),A,iT "T IOTS4 7tI"M .9 BIOCY B9 J - A. Y'FIVP 3Y TME, !"I TY 0'-� � ,vim,.ITA ITSS-- "Beginning at tho intersection of the rorth property line of Dallas 13treet with the ",est property line of Tot 4, Block B, J. A. Yemp addition; Thence �I'orth its the West property line of said Lot 4 to intersection mith the *4est Right of Wny line of U. S. lli&ftwipy To. 2PI.; Thence in a �'oitheastc-rly direction s!long 'Vest Right of '7ay line of V. S . 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