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Min 09/26/1949 689 Wichita Falls, Texas Memorial Auditorium Building September 26, 1949 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; Lloyd C. Thomas Roy W. Parish J. R. Ray Aldermen Berry Brown B. C. Hunter Geo. T. Henderson City Clerk Frank Wood City Manager Guy H. McNeely City Attorney Moved by Alderman Thomas that Alderman J. R. Ray be elected Mayor pro tem for this meeting. Motion seconded by Alderman Parish and carried. The Minutes of the regular meeting held September 12, 1949 were read and approved as read; likewise the minutes of the called meeting held September 19, 1949 were read and approved as read. Bonnie Decker, a resident of the East Side, requested the Council to perfect certain changes in the bus system so as to provide a more direct route to the public school in that area. 0 Miss Decker also requested the City to grade and drain Bass, Pecan, and Dove streets, and stated that the County would black-top Bass Street providing the City would consent to the sa::ie. The matter was discussed by the Council, whereupon Mayor protem J. R. Ray appointed Alderman Parish to serve, in conjunction with the City Manager, to confer frith Mr. Lee Cooper as to advisability and possibility of black-topping Bass Street. Moved by Alderman Hunter that the City Manager, Frank Wood, be authorized to negotiate with Clyde Beatty Circus for ground rental, terms, etc. for city-owned property adjacent to the Ball Park, for October 8th. Motion seconded by Alderman Brown and carried. Mayor pro tem J. R. Ray appointed B. C. Hunter and Lloyd C. Thomas to investigate reports that trucks containing gasoline and butane are being parked over-night in parkways and driveways within the city limits, and make recommendations necessary to prohibit such practice. Moved by Alderman Thomas that the City Tax Assessor & Collector be authorized and directed to cancel taxes on Lot 9, Block 25, Fairview Addition, for years 1923-24, in amount of $3.48, by virtue of the fact that the City conveyed this property to Edward Garber August 8, 1948, and failed to pay delinquent taxes on the same prior to the date of sale. Motion seconded ,by Alderman Brown and carried. 690 RESOLUTION NO. 39 BE IT RESOLVED THAT the Manager or the Mayor of the City of Wichita Falls is hereby authorized and directed to execute to the Texas Electric Service Company an easement of right-of-way for an electrical transmission and distribution line consisting of variable numbers of wires and all necessary or desirable appurtenances including towers, H-frames or poles made of wood, metal, or other materials, telephone or telegraph wires, props and guys, at or near the location and around the general course now located and staked out by the Company, over, across, and upon the following described lands located in Wichita County, Texas, to-wit: Being described as all of Block 10, J. A. Scott Subdivision #9 out of the Thomas Toby survey A-305; more fully describ- ed in those certain deeds recorded in Vol. 235, page 143, and Vol. 205, page 585, Deed Records of Wichita County, Texas. An electric line on said property to be loca- ted as follows: i Starting from a point where the north line of Irving Place intersects the water canal, as recorded on the plats of the City of Wichita Falls, thence S 570D51 E 7361 ; thence S 22 51E a distance of 2611; thence east 7701 to the North- west corner of Club View Street and Barna Road together with guy wires and other necessary and desirable appurtenances. and said City by and through its Mayor or City Manager is directed to execute an easement and deliver the same to the Texas Electric Service Coijpany, a corporation. 'I i Moved by Alderman Brown that the above and foregoing Resolution be adopted and passed as read. Motion seconded by Alderman Parish and carried by the following 1 vote: I Yeas: Aldermen Thomas, Parish, Brown and Hunter. f Yeas: None. Moved by Alderman Hunter that the Board of Aldermen approve payment of court costs in the amount of $91.85, to Glenn Haynes, District Clerk of Wichita County, being Cause No. 45700-A, Chris Jensen vs City of TA;ichita Falls and to direct the City Clerk to draw a warrant for the same. Motion seconded by Alderman Brown and carried. Moved by Alderman Parish that the City Manager be and he is hereby authorized and directed to issue Lease Agreements for Camp sites at Lake Kickapoo to one or more partner;,when requested. Motion seconded by Alderman Hunter and carried. Moved by Alderman Thomas that the City Clerk be authorized to issue permit to the Trinity Lutheran Church for the purpose of soliciting funds to assist in erecting a church building at 14th & Bluff Streets when and at such time as the Appeals Review Board has approved the application. Motion seconded by Alderman Parish and carried. i 691 Moved by Alderman Brown that the Board of Aldermen authorize the City Manager, Frank Wood, to attend the City manager' s association to be held at Palm Beach, Florida, December 4th to Sth, with all expenses paid by the City. Motion seconded by Alderman Parish and carried. Moved by Alderman Thomas that the proposed Agreement Amendment by and between. the United States of America and the City of Wichita Falls for maintenance of runways at the Airport be deferred to the next meeting. Motion seconded by Alderman Hunter and carried. Moved by Alderman Brown that the meeting be adjourned. Motion seconded by Alderman Parish and carried. The Board of Aldermen then adjourned. READ AND APPROVED this the loth day of October, A. D. 1949. �ala— Mayor ATTEST: --Cif ._tiGc� )City Clerk I i i i l I r