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465 Motion seconded by Commissioner Moore and carried by the following vote: Commissioners Moore, Peccole, Whipple and His Honor voting aye; noes, none. Commissioner Bunker passed his vote. There being no further business to come before this special meeting, the meeting adjourned. ATTEST: APPROVED: City Clerk Mayor Las Vegas, Nevada September 12, 1949 CALL OF SPECIAL MEETING TO: SHIRLEY BALLINGER, City Clerk Las Vegas, Nevada A Special Meeting of the Board of Commissioners of the City of Las Vegas is hereby called to be held in the Mayor's Office at the City Hall, on the 12th day of September, 1949, at the hour of 3:00 P.M. to consider the following matters: 1. Resolution for Emergency Loan 2. Meeting with Taxicab Owners re: Taxicab stands 3. Application of Wm. L. Wolfson, Wolfson Jewelry - Auctioneer's License 4. Application of L. B. Scherer & Assoc, for Driveway Permit on Ogden off 1st St. 5. Gaming Applications: Eldorado Club Inc. 128 Fremont 12 addn'l slots Nevada Biltmore Hotel Corp. Carl F. Amante 600 North Main 1 Roulette 1 "21" game 6. Liquor Application: Nevada Biltmore Hotel Corp. Carl F. Amante 600 North Main Retail Tavern 7. Service & Material Warrants Nos. 1846, 1847, 1848, 1849 (Chief Case, Convention Expense.) 8. Minutes of 9-7-49. 9. Petition for Improvements - Mayfair Tract #2 10. Proposed Ordinances - Liquor Licensing & Public Utilities licensing. NOTICE OF SPECIAL MEETING E. W. Cragin TO: E. W. CRAGIN, Mayor and to WENDELL Bunker, R. T. MOORE, WILLIAM PECCOLE, REED WHIPPLE, Commissioners, and GEORGE 0. TREEM, Acting City Manager and HOWARD W. CANNON, City Attorney of the City of Las Vegas, Nevada You and each of you will please take notice that pursuant to a call this day issued by Mayor Cragin, a Special Meeting of the Board of Commissioners of the City of Las Vegas, Nevada, will be held in the Mayor's Office at the City Hall, 5th & Stewart, on the 12th day of September, 1949, at the hour of 3:00 P.M. to consider the following matters. 1. Resolution for Emergency Loan 2. Meeting with Taxicab Owners re: Taxicab stands 3. Application of Wm. L. Wolfson, Wolfson Jewelry - Auctioneer's License 4. Application of L. B. Scherer & Assoc, for Driveway Permit on Ogden off 1st St. 5. Gaming Applications: Eldorado Club Inc. 128 Fremont 12 addn'l slots Nevada Biltmore Hotel Corp. Carl F. Amante 600 North Main 1 Roulette 1 "21" game 6. Liquor Application: Nevada Biltmore Hotel Corp. Carl F. Amante 600 North Main Retail Tavern 7. Service & Material Warrants Nos. 1846, 1847, 1848, 1849 (Chief Case, Convention 8. Minutes of 9-7-49 Expenses). 9. Petition for improvements - Mayfair Tract #2 10. Proposed Ordinances - Liquor Licensing & Public Utilities licensing. Shirley Ballinger City Clerk ACCEPTANCE OF NOTICE We, the undersigned Mayor, Commissioners, City Manager and City Attorney of the City of Las Vegas, Nevada, do hereby admit due service of the foregoing Notice of Special Meeting: ___E. W. Cragin___________________ Reed Whipple____________________ Robert T. Moore William Peccole Wendell Bunker Geo. 0. Treem A special meeting of the Board of Commissioners held this 12th day of September, 1949 was called to order at the hour of 3:20 P.M. by His Honor Mayor E. W. Cragin with the following members present: Commissioners Bunker, Moore, Peccole, Whipple; Acting City Manager George 0. Treem and City Clerk Shirley Ballinger. Absent: City Attorney Howard W. Cannon. EMERGENCY LOAN At this time His Honor read the Notice of Intention to Act on an Emergency Loan heretofore approved by the Board of Commissioners on August 23, 1949. His Honor then read the following proposed resolution: