HomeMy WebLinkAbout1946-11-21 MinutesRegular
meeting
of the
Trustees of
the
Firemen's
Pension
Find was
held
on November
21,
1946.
•Present : G.T.Sanders Chairman, J.W.McGehee
Secretary, Acting Fire Chief Henry George, ani'
members Carl Tune, Ed Hinkle and Ernest Danner,
Absent: Member Frank Hinkle.
The Chairman stated that Henry Walker
had submitted a bid of $6,000.00 for the business
house on North West Street, belonging to the
Trustees of the Firemen's Pension Fund, and now
occupied by Sandford & son Machine Shop, being the
North 50 feet of Lot 1, Block 6A County Court
Addition to the City of Fayetteville, Arkansas.
Acting Fire Chief Henry George made a mo-
tion that this bid be accepted, and that the ohair-
man and Secretary of the Trustees of the Firemen's
Pension fund be authorized to Sign the Deed, this
motion was seconded by member Carl Tune, and on
roll call by the 6Acretary, received the unanimous
vote of all members present.
Carl Tune made a motion that the Chairman
instruct the City Attorney to make a deed and have
the abstract brought up to date, and send notice to
Ralph Sandford to vacate the building by January 1st,
19470 this motion was seconded by Ed Hinkle, and
was passed unanimously.
There being no further business, Carl TAne
moved to adjourn, seconded by Ed Hinkle, which was pas
ed unanimously, and the Chairman declared the meeting
adjourned.
Anprmved 4i
ze
Attest y• ha rman
ecre ary
The passing of this resolution, and copy of same belongs
in the above minutes:
Henry George introduced the following Resolution
and moved its adoption, this motion was seconded by Ed
114nkle, and was passed unanimously.
0 (Copy of Resolution on Page 34A)
Resolution Page 35
Whereas, the Tr sees—oche Firemens' Pension Fund of
Fayetteville, Arkansas, is the owner of certain real es-
tate located in the City of Fayetteville, by virtue of a
deed from Hal C.Douglass and Helen F.Douglass, his wife,
which deed is recorded in Book 305 at page 508 of the
Circuit Clerk and recorder's office, and .
Whereas, at a meeting of the said trustees O.
the Firemen' Pension FundofFayetteville, Arkansas,
held on September 3, 1946,the minutes of which are recur
ed at page 33 of the said organization, it was voted to
sell the said real estate upon bid, and
Whereas, the bid of Henry B.Walker, in the
amount of $6,000.00 is the highest of the bids submitted,
NOW,THEREFORE BE IT RESOLVED BY THS TRUSTEES
OF THE FIREMENS' PENSION FUND OF THE CITY OF FAYETTEVILLE
ARKANSAS,IN OPEN MEETING.
That the bid of said Henry E.Walker be accepted
and that George T.Sanders, ex -officio chairman of the sai
trustees, and J.w.McGehee,ex-officio secretary of the
said Trustees, be authorized,and they are hereby directed
to execute a warranty deed to the said HenryB.Walker, to
the folleing described property:
Fifty feet of uniform width off the north side of
the follwing described premises, to -wit: beginning at
a point on the west line of West Street in the City of
Fayetteville, Arkansas, which.is due east of a point
which is forty rods south of the northwest corner of the
Northwest quarter of the Northeast quarter of Section
Sixteen in Township Sixteen north of Range Thirty West,
and running thence north to the south line of Lafayette
Avenue, thence west One hundred and seventy four (174)
feet to the east line of the Right-of-way of the St.Louis
and San Francisco Railway, thence souheasterly with the
east line of said Right-of-way to R point due west of the
beginning point, thence to th9 beginnJAg point•
BE IT FURTHE RESOLVED,that this resolution
be spread upon the minutes of this meeting of the trustee
of the Firemens Pension Fund of Fayetteville, Arkansas.
Passed and approved this 21st day of November, 1946.
Chairman Trustees of
Firemens 'Pension Fund
of Fayettevdlle, Arkana�
Attest
kcr!earro�