Minutes of a Regular Meeting, September 14 ... - Digital Collections
Minutes of a Regular Meeting, September 14 ... - Digital Collections Minutes of a Regular Meeting, September 14 ... - Digital Collections
3430September 14, 1949Medical Center, Oklahoma CityBuildingEquipment Total1. Medical School Addition $ 350,000 $100,000 $ 450,0002. Hospital Addition and Alterations 200,000' -50,000 250,0003. Shops and Laundry Improvements 100,000 25,000 -125,0004. Nurses•Home Addition 175,000 50,000 225,0005. Nurses Home Alterations 100,000 100,0006. New Hospital Unit 1,900,000 400,000 2,300,0007. Crippled Children's Hosp. Addition 440,000 .200,000 640,0008. Enlarge School, Crippled Childs. Hosp. 90.000 10,000 100,000Total Medical Center $3,355,000 4835,000 $4,190,000Total New onstruction $21 515,000Add Building Rehabilitation Needs:Norman Campus ' -$2,000,000.Medical Center 562,000GRAND TOTAL FOR NEW CONSTRUCTION AND BUILDING REHABILITATION $24,077,000The report as submitted to the State Regents was approved.President Cross reported that the Civil Aeronautics Administrationhas authorized the issuance of a-grant-offer of Federat aid for development•of the runway lighting system at Max Westheimer Field' conditioned upon theexecution by the University and the City of Norman of a supplemental agreementin connotation with the Contract for reciprocal easements between the-.University and the City of Norman covering a portion of the airport.Legal eligibility for the University of Oklahoma to sponsor a •Federal aid airport project was established by enactment of House Bill 266,Oklahoma Session Laws 1949 However, the Washington Office of the Civil-Aeronautics Administration took the position that the contract for reciprocal-easements between the University and the City of Norman would have to be terminated.The Oklahoma City Office took the position that it was not necessaryto terminate the contrast for reciprocal easements if- the intent of•itcould be clarified. A proposed clarification was submitted to Washingtonand the Washington Office decided that it would be acceptable.The form of supplemental agreement has been submitted to the CityCommission of Norman, and the Commission authorized execution on behalf ofthe City.The form of supplemental agreement has been examinedby Dean Adviserto the Acting Earl President, Sneed, - who served in' August as Legaland.he has approved the agreement as to'formHe recommended that the Board of Regents authorize the officersof the Board to execute the supplemental agreement on behalf of 'the Boardof Regents, .
September 14, 1949Following is a copy of the supplemental agreement executed by theCity of Norman:SUPPLEMENTAL AGREEMENT TO"CONTRACT FOR RECIPROCAL EASEMENTS"WHEREAS, the City of Norman, Oklahoma and the Regents of the Universityof Oklahoma did an October 9, 1941, enter into a "Contract for ReciprocalEasements" affecting the following described land situated in Cleveland County,State of Oklahoma, to-wit:Tract No. 1: The North 1320 feet of the Southwest Quarter ofSection Twenty-four (24) in Township Nine (9) north of RangeThree (3) West of the Indian Meridian; and a tract of landdescribed as: Beginning at the Northwest corner of the NortheastQuarter of Section Twenty-four (24) in Township Nine (9)North of Range Three (3) West of the Indian Meridian, saidcorner being marked by an iron pipe, thence East along theSection Line for a distance of 1325 feet; thence South for adistance of 860.2 feet; thence West for a distance of 820 feet;thence in a Southwesterly direction to a point in the West lineof the North East Quarter of said Section Twenty-four, 1500 feetsouth of the Northwest Corner of the Northeast Quarter of saidsection; then North to point of beginning.Tract No. 2: The Northwest Quarter (NW*) of Section TwentyNine North (9-N), Range Three West (3-W)-four(24), Townshipof the Indian Base and Meridian, containing one hundred andsixty acres more or less according to the Government surveythereof,which instrument is recorded in Book 95 on Page 442 of the miscellaneous recordsin the office of the County Clerk of Cleveland County, Oklahoma, andWHEREAS, in such instrument the City of Norman, Oklahoma was granted"the right to use said Max Westheimer Flying Field as a municipal airport,"of which said property forms a part.NOW THEREFORE, it is specifically understood - by and between theparties hereto and thereto, that such instrument was then; and is now, 'intendedto grant to the City the right to require that said airport be operated andmaintained as an airport as now provided by House Bill 429 1947 S. L. (Chapter11.5f, Title 70) as amended by House Bill 266 S. L. 1949, the City reserving noright to or responsibility for the active management and control of suchairport.IN WITNESS WHEREOF, the Mayor and City Clerk of the City of Norman,Oklahoma, pursuant to authority duly and legally granted'by motion authorizingthe said City Clerk and said Mayor to execute said agreement, duly and legallypassed and approved in regular session the 9th day of August, 1949, all asshown by the records of the Office-of City Clerk of said city, do herebyexecute this instrument, for and on behalf of the City of Norman, Oklahoma,party of the first part; and the President and Secretary of the Board of Regents
- Page 1 and 2: MINUTES OF THE REMITS OF THE UNIVER
- Page 3 and 4: Project PlanSeptember 14, 1949Bonds
- Page 5 and 6: September 14, 1949The Regents of th
- Page 7 and 8: September . 1949*If all fee over-co
- Page 9: September 1 11., 1911.9Regent.In re
- Page 13 and 14: September 14, 1949said County and S
- Page 15 and 16: September 14, 1949President Cross-r
- Page 17 and 18: c3.1.3September 14, 1949Reported th
- Page 19 and 20: 3.2.11September 14, 19490(2) To bro
- Page 21 and 22: September 14 ) 1949Approved.Preside
- Page 23 and 24: September 14, 1949Sue H. Rouse, Tea
- Page 25 and 26: September 14, 1949Thomas Shinjiro G
- Page 27 and 28: September 14, 1949John M. Campbell,
- Page 29 and 30: September 14, 1949Donald L. Means,
- Page 31 and 32: September 14, 1949Neva F. Cooper, G
- Page 33 and 34: September 14, 1949RESOLUTIONWHEREAS
- Page 35 and 36: September 14, 1949William S. Croom,
- Page 37 and 38: September 14 1949Elaine,Aune, Gener
- Page 39 and 40: September 14, 1949Artelle Stiff, ch
- Page 41 and 42: September 14, 1949RECOMMENDED PROMO
- Page 43 and 44: September 14, 1949fee at the time o
- Page 45 and 46: Marvin Clark Dye, Building Custodia
- Page 47 and 48: September 14, 1949Connie Robinson L
- Page 49 and 50: September 14, 1949W. L. Thompson, B
- Page 51 and 52: September 14, 1949Ida C. Rath, tran
- Page 53 and 54: September 14, 1949Dorothy Nicholson
- Page 55 and 56: September 14, 1949- Anne Comfort Co
- Page 57 and 58: September 14, 1949Irene S. McGee, L
- Page 59 and 60: September 14, 1949Anner Walker, Nur
<strong>September</strong> <strong>14</strong>, 1949Following is a copy <strong>of</strong> the supplemental agreement executed by theCity <strong>of</strong> Norman:SUPPLEMENTAL AGREEMENT TO"CONTRACT FOR RECIPROCAL EASEMENTS"WHEREAS, the City <strong>of</strong> Norman, Oklahoma and the Regents <strong>of</strong> the University<strong>of</strong> Oklahoma did an October 9, 1941, enter into a "Contract for ReciprocalEasements" affecting the following described land situated in Cleveland County,State <strong>of</strong> Oklahoma, to-wit:Tract No. 1: The North 1320 feet <strong>of</strong> the Southwest Quarter <strong>of</strong>Section Twenty-four (24) in Township Nine (9) north <strong>of</strong> RangeThree (3) West <strong>of</strong> the Indian Meridian; and a tract <strong>of</strong> landdescribed as: Beginning at the Northwest corner <strong>of</strong> the NortheastQuarter <strong>of</strong> Section Twenty-four (24) in Township Nine (9)North <strong>of</strong> Range Three (3) West <strong>of</strong> the Indian Meridian, saidcorner being marked by an iron pipe, thence East along theSection Line for a distance <strong>of</strong> 1325 feet; thence South for adistance <strong>of</strong> 860.2 feet; thence West for a distance <strong>of</strong> 820 feet;thence in a Southwesterly direction to a point in the West line<strong>of</strong> the North East Quarter <strong>of</strong> said Section Twenty-four, 1500 feetsouth <strong>of</strong> the Northwest Corner <strong>of</strong> the Northeast Quarter <strong>of</strong> saidsection; then North to point <strong>of</strong> beginning.Tract No. 2: The Northwest Quarter (NW*) <strong>of</strong> Section TwentyNine North (9-N), Range Three West (3-W)-four(24), Township<strong>of</strong> the Indian Base and Meridian, containing one hundred andsixty acres more or less according to the Government surveythere<strong>of</strong>,which instrument is recorded in Book 95 on Page 442 <strong>of</strong> the miscellaneous recordsin the <strong>of</strong>fice <strong>of</strong> the County Clerk <strong>of</strong> Cleveland County, Oklahoma, andWHEREAS, in such instrument the City <strong>of</strong> Norman, Oklahoma was granted"the right to use said Max Westheimer Flying Field as a municipal airport,"<strong>of</strong> which said property forms a part.NOW THEREFORE, it is specifically understood - by and between theparties hereto and thereto, that such instrument was then; and is now, 'intendedto grant to the City the right to require that said airport be operated andmaintained as an airport as now provided by House Bill 429 1947 S. L. (Chapter11.5f, Title 70) as amended by House Bill 266 S. L. 1949, the City reserving noright to or responsibility for the active management and control <strong>of</strong> suchairport.IN WITNESS WHEREOF, the Mayor and City Clerk <strong>of</strong> the City <strong>of</strong> Norman,Oklahoma, pursuant to authority duly and legally granted'by motion authorizingthe said City Clerk and said Mayor to execute said agreement, duly and legallypassed and approved in regular session the 9th day <strong>of</strong> August, 1949, all asshown by the records <strong>of</strong> the Office-<strong>of</strong> City Clerk <strong>of</strong> said city, do herebyexecute this instrument, for and on behalf <strong>of</strong> the City <strong>of</strong> Norman, Oklahoma,party <strong>of</strong> the first part; and the President and Secretary <strong>of</strong> the Board <strong>of</strong> Regents
Change language