Las Vegas City Commission Minutes, January 7, 1947 to October 26, 1949, lvc000006-437

407 A special meeting of the Board of Commissioners held this 4th day of June, 1949, was called to order at the hour of 11:00 A.M. by His Honor Mayor E. W. Cragin with the following members present: Commissioners Baskin, Clark, Moore, Whipple; City Manager, J. M. Murphy, City Attorney C. Norman Cornwall and City Clerk Shirley Ballinger. PROPOSED ordinance NO. 385 An ordinance entitled: AN ORDINANCE ADOPTING A NEW REVISION AND CODIFICATION OF THE Adoption of Code ORDINANCES OF THE CITY OF LAS VEGAS, NEVADA, PROVIDING FOR THE REPEAL OF CERTAIN ORDINANCES NOT INCLUDED THEREIN AND FOR OTHER PURPOSES AS HEREINAFTER SET FORTH, having been referred to a committee composed of Commissioners Clark and Moore for report was recommended favorably by the committee and t hen read in full to the Board for a first time. Thereafter Commissioner Moore moved that the above entitled Ordinance No. 385 be approved. Motion seconded by Commissioner Clark and carried by the following vote: Commis­sioners Baskin, Clark, Moore, Whipple and His Honor voting aye; noes, none. AGREEMENT - Air Force Commissioner Baskin moved that the City enter into an agreement with the Las Vegas Base - Fire Protection Air Force Base for the purpose of giving fire protection to said Air Force Base, and the Mayor and City Clerk be authorized to sign same. Motion seconded by Commissioner Moore and carried by the following vote: Commis­sioners Baskin, Clark, Moore, Whipple and His Honor voting aye; noes, none. There being no further business to come before this meeting, the meeting adjourned. ATTEST: APPROVED: City Clerk Mayor Las Vegas, Nevada June 6, 1949 A recessed regular meeting of the Board of Commissioners held this 6th day of June, 1949 was called to order at the hour of 2:35 P.M. by His Honor Mayor E. W. Cragin with the following members present: Commissioners Bunker, Moore, Peccole, Whipple; City Manager J. M. Murphy, City Attorney Howard W. Cannon and City Clerk Shirley Ballinger. His Honor Mayor Cragin at this time welcomed the new members of the Board, who prior to the meeting had taken the Oath of Office required by law and filed their respective bonds in the office of the City Clerk. APPOINTMENT OF MAYOR PRO TEM Commissioner Moore moved that Commissioner Whipple be appointed Mayor Pro Tem. Motion seconded by Commissioner Peccole and carried by the following vote: Commissioners Bunker, Moore, Peccole, Whipple and His Honor voting aye; noes, none. APPOINTMENT OF CITY Commissioner Whipple moved that C. H. Sloan be appointed as City Treasurer, said TREASURER appointment being necessary be reason of the recent change in the Charter of the City of Las Vegas approved by the 1949 Session of the Nevada State Legislature. V Motion seconded by Commissioner Moore and carried by the following vote: Commis­sioners Bunker, Moore, Peccole, Whipple and His Honor voting aye; noes, none. BOARD MEETINGS - Date Set Commissioner Bunker moved that the 7th and 22nd days of each month be established as the regular meeting days of the Board, provided they fall on regular working days; if not, said meetings will be held on the preceding day. Motion seconded by Commissioner Whipple and carried by the following vote: Commis­sioners Bunker, Moore, Peccole, Whipple and His Honor voting aye; noes, none. BID NO. 49.4 - Opening Commissioner Whipple moved that Bid No. 49.4 scheduled to be opened on June 6, 1949 Deferred at 3:00 P.M., be opened on June 7, 1949. Motion seconded by Commissioner Moore and carried by the following vote: Commis­sioners Bunker, Moore, Peccole, Whipple and His Honor voting aye; noes, none. There being no further business to come before the meeting, Commissioner Whipple moved that this meeting adjourn. Motion seconded by Commissioner Peccole and carried by the following vote: Commis­sioners Bunker, Moore, Peccole, Whipple and His Honor voting aye; noes, none. ATTEST: APPROVED: City Clerk Mayor