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Min 06/28/1948 508 Wichita Fali5, Texas Memorial Auditoria-m 3ui ldine June 28, 1948 The Board of Aldermen of the City of Wichita Falls, Texas, 1-Iet, in re"-liar sessi<;n on the above date at. 8:00 o',;lock P.M. in the Council 3oan in the Memorial. Auditoritnq 3uil.<ti.n , tir ti: tha fo1:.ow'cn -nenib rs pres -at: Harold Jones Mayor Edward G. Kadane E. J. Wininger J. R. Ray Aldermen John C. Coffey B. C. Hunter G. D. Fairt-race ^ity Manager 1:earby Peers City Attorney Geo. T. Henderson City Clerk The Minutes of the regular meet.in;; held June 14, 19418, were read and approved as read. hr. J. J. Polhemus and others appeared before the Council requesting revision and reduction of the garbage hauling rate affectin a certain area on the south side of Speedway in the vicinity of Mr. Polhemus' residence. The matt Nr was deferr-.d for investigation and furt':-i?r ad-visa-,ie. t. Moved by Aldenaan Wininger that the application of the Wichita Poster Adver1.ising Company for a Lease Contract :nth file City for the purpose of erectini- a sign-boar? on Bridge Street, be referred to the City Manager, vith full, power to execute a lease contract .•r_th the said Wichita Poster Adverb sin- y, upon the ter, ns an-I co.l;litivns acceptable to the City Manaz;_•r. Motion seconde ' b;r ilderman Hunter and carried. Moved by Alderman Winin�;er that the Board of Aldermen authorize iss-uanr e of a permit to the vlic.:ita Poster Advertising Company for the purpose of -�reeti:ag four advertising structures, each measuring 25 ft. in length, at 1205 Indiana, provi�ii;,g 35 ft. pres-iure treated ciao oted poles with 12 in. bot, oms and 7� in. tops are used in the constructioa,; i.fith further provision that `he sate 3hfIll be erected un o t? e t; f +d r 1_ dir. c, on o,. a e Qi%r Engineer. Motion seconded by Alderman Cof.'E,Vr and carried, Moved by Aldemaan Wininger that Lhe Hoard of Aldermen approve: and autiiorize pay iant. to the W7 cliita. General hospital the sun of 0,910.33, for charity patients for tha nonth of May, upon like payment by 'lich to County. Motion seconded by Aldeman Ray and carried. 509 Moved by Alderman Kadane that the Board of Aldermen authorize clayor Harold Jones to execute an Application to the Civil Aeronaatics Admiiiistrattdon for a grant of $12,955.75 as federal aid for the construction of the par?ring area and other pertinent uror, at the Administration Build-n„ at Kell. Field Airport. Notion seconded by Alderman Wininger and carried by tiie folloiring vote: Yeas: Aldermen Kadane, Wininger, itay, Coffey and Hunter. Nays: None Moved by Alderman Hay ;fiat Board of Aldermen approve the .ease Agree.tie* t entered i,ito by and between Fulcher Armstrong and the United States of America, of approximately 1704 sq. ft. of floor space, comprising two offices located on the second floor, and one combined class room, link trainer and cut-a-.r,-),;r uotor ro :si, all located in the Administration .Building` of the FlyEhS Schbol` at Kell Field t;unicipal Urport, Jie,1 to Falls, Texas, to be used for space for tra:initig aircorp reserves, and other govsrnzac-et parrro es, for the time and consideration as recited in the Lease Agreement; and further to empower Mayor Harold Jones to execute in writing the approval of said Lease Agreement, for and on behalf of the City of Wicl'iita Falls, Texas. Piotion seconded by Alderman Coffey and carried. .A written request of she Board of Trustees of Hardin College for the City to pave Hampstead Lane was read to the Board of Aldermen. The matter was defer-,<; for further advisement.. Moved by Alderman Kadane that the Board of Aldermen approve and author;;ae the sale of Lot 9, Block 25, Fairview Addition, to Edward Garbaer, for a cash consideration of $600.00, and to authorize and empower Mayor : arold Jones to execute a deed for the same for and on behalf of the City of Wic'-dta Falls when and at such time as the sale is consu,-n-aated. Motion seconded by Alderman Hunter aan,: car. -iad. The request of H. Willis and Jim Allison for the Citd to pay a plumbing bill in the amount. of $33.95 for alleged claim for damages at 1414 Tilden Street was rejected by com.:ion consent of the Council. Moved by Alderman Kadane thr,t the Board of Aldermen approve and authori ze the leasing of approximatel�r 15n acres of grazing land at Lake Kickapoo to Jack Parkay, for a period v of one gear, for a cash cons ideraticn of S1.50 per acre, aggregatint; the sum of $234.00, grid to authorize and empower Mayor Jones, or the City Mat_acer, to execute a Lease Agreement for the same for and on behalf of the Cit;; Motion seconded by Alderman iIunt,!�r and carried. Moved by Alderman Kadane that; the Board of Aldermen approve and authorize payment. to Claude M. Burnett the sum of v259.00 as earned romr is.,ion for the collection of delinquent taxes, both personal and real, from June 1, 1948, to June 26, 1948, and to direct the City Clerk to draw a warrant for the same. Motion seconded by Alderman. ,dininger and carried. 510 9 Moved by Alderman Ray that the Board of Aldermen approve and ratify payment to the Wicinita Falls Insurance Xxcha^bye the sum of • 3440.82 for PLWD insurance on city-owned motorized e uip;nent,, a7 evidenced by VOuaher No. 48-2037. ?Motion seconded by Alderman Kadane and carries:. Moved by Alderman Winiriger that the Board of Aldermen approve and authorize payment of the sum of -$500.00 each to Alan Bryce, Roscoe Staton and Fred Cone as compensatio for services rendered on the City Tax Equalization Board for the year 1943, 1.1,n and at such time as their services shall 'lave been completed and terminated. Motion seconded by Alderman Coffey and carried. Alderman Kadane gave an interesting and instructive verbal report of the polio clean-up campaign now in progress. Moved by Alderman, Hunter i;hat the meeting be adjourned. Motion seconded by Alderman Ra✓r and carried. The Board of Aldermen then adjourned. `_iE,AD AND APPROVED this the 12th day of July, 1948. Mayor ATT&S T City