Las Vegas City Commission Minutes, August 11, 1942 to December 30, 1946, lvc000005-226

Las Vegas, Nevada November 6, 1944 At a regular meeting of the Board of City Commissioners held this sixth day of November, 1944 at the hour of 2.00 o'clock p.m.: Meeting called to order by His Honor Mayor E. W. Cragin with the following members present: Commissioners Bates, Clark, Corradetti and Smith; City Attorney, Louis I. Wiener, Jr.; Chief Deputy City Clerk, Mildred Mastny; City Manager, Charles C. McCall. Absent: City Clerk, Helen Scott Reed. Commissioner Bates moved that the minutes of the meeting held October 26, 1944 be amended to show Payroll Warrant No. 230 in the sum of $763.30 for Street Department Employees with the Mayor and City Clerk authorized to sign same; amend the minutes of the meeting held October 27, 1944 to show petition of Southern Nevada Industries calling for the vacation of that portion of Main Street lying immediately north of Charleston Boulevard. Minutes otherwise approved by reference. Motion seconded by Commissioner Smith and carried by the following vote: Commissioners Bates, Clark Corradetti, Smith and His Honor voting aye; noes, none. PAYROLL WARRANTS Commissioner Smith moved that the Board approve the issuance of Warrant No. 231, dated November 2, 1944, in the amount of $583.65 and ratify the action of the Mayor, City Clerk, City Manager and City Treasurer in issuing said warrants before a regular meeting of the Board of City Commissioners. The reason for said action was termination of employment of five employees from the Garbage Department and it was necessary to pay them immediately. Motion seconded by Commissioner Clark and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. PAYROLL WARRANTS Commissioner Smith moved that Payroll Warrants Nos. 232 to 241, inclusive, in the sum of $16,301.25 be approved; the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Bates and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes,none. SERVICE AND MATERIAL Commissioner Smith moved that Service and Material WARRANTS Warrants Nos. 242 to 243 in the sum of $8,601.81 be approved; the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Bates and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. AGREEMENT: KELSO- Commissioner Clark moved that the City Clerk and Mayor TURNER TRACT be authorized to sign the agreement regarding garbage removal and fees in Kelso-Turner Tract. Motion seconded by Commissioner Bates and carried by the following vote; Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. STATEMENT OF FINANCES Statement of Finances of Auditor read and ordered filed. DEPARTMENTAL REPORTS Report of Building Department and Electrical Department for the month of October read and ordered filed. CLARK COUNTY Report received from Clark County General Hospital HOSPITAL regarding V-D cases. (report in City Manager's files). T. W. A. LEASE Commissioner Clark moved that the City Manager be authorized to correspond with the T. W.A. relative to extending their present lease to December 31, 1944 and, in the interim, negotiate for a new lease. Motion seconded by Commissioner Bates and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none.