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110 Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Baskin, Whipple and His Honor voting aye; Noes, none. Absent: Commissioners Clark and Moore. CONCESSION BID— Commissioner Baskin moved that the bid for concessions at the swim- Swimming Pool ming pool heretofore issued be Revoked. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Baskin, Whipple and His Honor voting aye. Noes, none. Absent: Commissioners Clark and Moore. CLAIM - Van Valkenburgh Commissioner Baskin moved that the claim of N. T. Van Valkenburgh in the sum of $23,071.50 be approved and the Mayor and City Clerk authorized to sign said warrant when satisfactory to the City Manager and Controller. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Baskin, Whipple and His Honor voting aye. Noes, none. Absent: Commissioners Clark and Moore. At this time Commissioner Moore arrived at the meeting. RESOLUTION ACCEPTING On motion of Commissioner Baskin duly seconded by Commissioner Whipple DEED and carried unanimously the following Resolution was adopted and Bert O'Donnell Order made: RESOLUTION ACCEPTING DEED BE IT RESOLVED, this 25th day of July, 1947, by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the deed dated the 18th day of July, 1947 executed by Bert O'Donnell and Margaret O'Donnell, husband and wife to the City of Las Vegas, County of Clark, State of Nevada, and that the real property described therein be, and is hereby accepted, for the purposes and intentions as therein set forth; and BE IT FURTHER RESOLVED, that a copy of this Resolution be attached to said deed, and that the same be recorded in the office of the County Recorder of the County of Clark, State of Nevada, and filed in the records of this Board. Commissioner Baskin moved that the acceptance of the foregoing deed was done with the understanding that no work will be done on said Street until r/w has been secured for the full length of the street. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Baskin, Moore, Whipple and His Honor voting aye. Noes, none. Absent: Commissioner Clark. BID ON CONCESSION This being the time set for the opening of bids for the concession at the swimming pool, Wildcat Lair and the Skating Rink the following two bids were received: Cecil Lynch 906 South 3rd Street 15% of gross sales 2 year option to renew for 2 years J. N. Schoonover 1018 Mesquite 15% of gross sales 3 year option to renew for 5 years At this time the City Attorney C. Norman Cornwall arrived. The foregoing bids being the same, City Manager T. E. Fennessy flipped a coin for their award. Mr. Schoonover won the bid. Thereafter, Commissioner Whipple moved that the bid of J. N. Schoonover be accepted. Motion seconded by Commissioner Baskin and carried by the following vote: Commissioners Baskin, Moore, Whipple and His Honor voting aye. Noes, none. Absent: Commissioner Clark. There being no further business to come before the meeting at this time Commissioner Whipple moved that this meeting adjourn until August 7, 1947 at the hour of 2:00 p.m. Motion seconded by Commissioner Moore and carried by the following vote: Commissioners Baskin, Moore, Whipple and His Honor voting aye. Noes, none. Absent: Commissioner Clark. ATTEST: APPROVED: City Clerk Mayor