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CALL OF SPECIAL MEETING Date: December 29, 1954 TO: SHIRLEY BALLINGER, City Clerk Las Vegas, Nevada A special meeting of the Board of Commissioners of the City of Las Vegas, Nevada is hereby called to be held in the Council Chambers of the City Hall, on the 29th day of December, 1954, at the hour of 7:30 P.M. to consider the following matters: 1. Bid Openings: a) Bid No. 54.40 - Spencer Street Storm Drain b) Bid No. 54.41 - Repair to water pressure system at Golf Course 2. Request of Chambers of Commerce to send Chief Elmer Gates to New York City. 3. PUBLIC WORKS: a) Final acceptance and release of bond on Acres Addition. b) Proposed intersection at South 3rd, Utah and 5th Streets. 4. Report on Assessment District No. 100-25 - 5th Street Lighting. 5. Gaming Applications 6. Liquor Applications 7. City Managers Reports: a) Award of Towing Contract b) Meritorious Increases s/ C. D. Baker Mayor NOTICE OF SPECIAL MEETING TO: C. D. BAKER, Mayor and to WENDELL BUNKER, REX A. JARRETT, HARRIS P. SHARP, REED WHIPPLE, Commissioners and GEORGE H. ROUNTHWAITE, City Manager, ROBERT W. NOTTI, Assistant City Manager, and HOWARD W. CANNON, City Attorney of the City of Las Vegas. You and each of you will please take notice that pursuant to a call this day issued by Mayor Baker, a special meeting of the Board of Commissioners of the City of Las Vegas, Nevada, will be held in the Council Chambers of the City Hall, 5th and Stewart, on the 29th day of December, 1954, at the hour of 7:30 P.M. to consider the following matters: 1. Bid Openings: a) Bid No. 54.40 - Spencer Street Storm Drain b) Bid No. 54.41 - Repair to water pressure system at Golf Course 2. Request of Chamber of Commerce to send Chief Elmer Gates to New York City. 3. PUBLIC WORKS: a) Final acceptance and release of bond on Acres Addition. b) Proposed intersection at South 3rd, Utah and 5th Streets. 4. Report on Assessment District No. 100-25 - 5th Street Lighting. 5. Gaming Applications 6. Liquor Applications 7. City Managers Reports: a) Award of Towing Contract b) Meritorious Increases s/ Shirley Ballinger City Clerk ACCEPTANCE OF NOTICE We, the undersigned Mayor, Commissioners, City Manager, Assistant City Manager and City Attorney of the City of Las Vegas do hereby admit due service of the foregoing notice of Special Meeting. C. D. Baker____________ Howard W. Cannon_________ Reed Whipple____________ Robert W. Notti__________ Wendell Bunker_________ George H. Rounthwaite Rex A. Jarrett__________ Harris P. Sharp_________ Las Vegas, Nevada December 29, 1954 (CALL OF SPECIAL MEETING) A special meeting of the Board of Commissioners of the City of Las Vegas, Nevada, held this 29th day of December, 1954 was called to order at the hour of 7:35 P.M. by His Honor Mayor Baker with the following members present: Mayor C. D. Baker Commissioner Wendell Bunker Commissioner Rex A. Jarrett Commissioner Harris P. Sharp Commissioner Reed Whipple 12-29-54