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Min 02/06/1950 759 Wichita Falls., Texas Memorial Auditorium Building Februar7 6. 1950 The Board of Aldermen of the City of Wichita Falls, Texas, met in called session on the above date at 7-30 o'clock M. in the Council Room in the Memorial Auditorium Building with the following members present: Harold Jones Mayor L. R. Abbott Lloyd C. Thomas Roy W. Parish Aldermen J. R. Elay B. C. Hunter Frank Wood City Manager Guy McNeely City Attorney Geo.T. Henderson City Clerk - - - - - - - - - - The Minutes of the regular meeting held January 23., 1950 were read and approved as read. Moved by Alderman Parish that the Board of Aldermen ap rove and author- lp ize the installation of a sahitar7 sewer line in the 3100 block on Ninth Street when and at such time as the adjacent property owners deposit with the City Clerk such funds as are required for their proportionate part of the cost of installation. Motion seconded by Alderman Ray and carried. Moved by Alderman Abbott that the Board of Aldermen authorize payment of the sum of $5910-07 to the Wichita General Hospital for December charity patients and to direct the City Clerk to draw a warrant for the same upon like payment by Wichita County. Motion seconded by Alderman Thomas and carried. - - - - - - - - - - Moved by Alderman Thomas that the Board of Aldermen authorize payment to Hamilton-Martin Investment Co, the sum of $96.27, being, final payment on the water main contract entered into by and between the City of Wichita Falls and the Hamilton-Martin Investment Co, March 1, 1940, covering Country Club Estates 2nd Supplemental Addition; and further to direct the City Clerk to draw a warrant for the*same. Motion seconded by Alderman Ray and carried. - - - - - - - - - - ORDINANCE NO. 1512 AN ORDINANCE CREATING A PARK BOARD FOR THE CITY OF WICHITA FALLS: PROVIDING FOR THE APPOINTMENT OF ITS MEMBERS; SETTING OUT THEIR POWERS AND DUTIES; AND DECLARING AN aMG�24CY. - - - - - - - - - - Moved by Alderman Hunter that Ordinance No. 1512 be approved and passed as read on its second reading. Motion seconded by Alderman Thomas and carried by the following vote: Yeas: Aldermen Abbott2 Thomas, Parish, Ray and Hunter Nays: None. 760 Moved by Alderman Parish that the Board of Aldermen authorize the execution of a Lease Contract with L. B. Dawson covering Lot 18, Block BI 0 Lake Kickapoo, and to direct the City Manager to execute same for and on behalf of the City of Wichita Falls. Motion seconded by Alderman Ray and carried. - - - - - - - - - - Moved by Alderman Ray that the Board of Aldermen appoint J. B. Hickerson City Clerk, effective February 15, 19502 to succeed the present City Clerk whose resignation is effective the same date. Motion seconded by Alderman Abbott and carried. Moved by Alderman Thomas that the Board of Aldermen employ the services of J. B. Allred & Go. to audit the receipts and disbursements of the City Clerk up to and inclusive of February 15, or when and at such time said City Clerk is relieved of his official duties. Motion seconded by Alderman Abbott and carried. - - - - - - - - - - Moved by Alderman Thomas that the meeting be adjourned. Motion seconded by Alderman Ray and carried. I The Board of Aldermen then adjourned. READ AND APPROVED this the 13th day of February A. D; 1950. mayor C cit ity C