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336 A Special Meeting of the Board of Commissioners held this l6th day of December, 1948 was called to order at the hour of 4:00 P.M. by His Honor Mayor Cragin with the following members present: Commissioners Moore and Whipple. Absent: Commissioners Baskin and Clark. Also present: City Manager J. M. Murphy, Deputy City Attorney S. George Gilson and City Clerk Shirley Ballinger. Absent: City Attorney C. Norman Cornwall. LEASE CANCELLATION Commissioner Moore moved that the Lease Cancellation Agreement between the City of Las AGREEMENT Vegas and Western Air Lines, Inc. be approved and the Mayor and City Clerk authorized Western Air Lines to sign same. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Moore, Whipple and His Honor voting aye; noes, none. Absent: Commissioners Baskin and Clark. Commissioner Whipple moved that the Mayor and City Clerk be authorized to execute a promissory note to Western Air Lines, Inc. for $20,000 payable on February 1, 1949 and a second promissory note in the amount of $15,000 payable in twenty-four equal monthly installments, payment commencing on March 1, 1949. Motion seconded by Commissioner Moore and carried by the following vote: Commissioners Moore, Whipple and His Honor voting aye; noes, none. Absent: Commissioners Baskin and Clark. There being no further business to come before this special meeting, the meeting adjourned. ATTEST: APPROVED: City Clerk Mayor Las Vegas, Nevada December 22, 1948 A regular meeting of the Board of Commissioners held this 22nd day of December, 1948 was called to order at the hour of 2:20 P.M. by His Honor Mayor Cragin with the following members present: Commissioners Clark, Moore and Whipple. Absent: Commissioner Baskin. Also present: City Manager J. M. Murphy, City Attorney C. Norman Cornwall and City Clerk Shirley Ballinger. Commissioner Clark moved that the minutes of December 7, 9 and 16, 1948 be approved by reference and the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Clark, Moore, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Baskin. PAYROLL WARRANTS Commissioner Clark moved that Payroll Warrants Nos. 1693 and 1716 to 1725 inclusive and 1727 in the net sum of $27,954.48 be approved and the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Clark, Moore, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Baskin. SERVICE & MATERIAL Commissioner Clark moved that Service & Material Warrants Nos. 1711 to 1713 inclusive and WARRANTS 1728 in the sum of $28,631.73 be approved and the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Clark, Moore, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Baskin. APPLICATION FOR Commissioner Clark moved that pursuant to the recommendation of the Chief of Police that DETECTIVE AGENCY the application of Glen E. Bodell dba Nevada Detective Service, 201 Professional Building, Glen E. Bodell be granted. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Clark, Moore, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Baskin. ORDINANCE NO. 379 An ordinance entitled: AN ORDINANCE TO AMEND SECTION 3 AND 4 OF ORDINANCE NO. 364 OF THE Amendment to Sewer CITY OF IAS VEGAS ENTITLED: "AN ORDINANCE PROVIDING FOR THE IMPOSITION AND COLLECTION OF Rental Ordinance RATES, FEES AND CHARGES FOR THE USE OF THE SERVICES AND FACILITIES OF THE SEWAGE DISPOSAL SYSTEM OF THE CITY OF LAS VEGAS; AUTHORIZING AND EMPOWERING THE CITY TO REQUIRE CONNECTION WITH SANITARY SEWERS SERVED OR WHICH MAY BE SERVED BY SAID DISPOSAL SYSTEM; PROVIDING A PENALTY FOR THE FAILURE AND REFUSAL TO MAKE SUCH CONNECTION; AND PLEDGING THE NET REVENUES DERIVED FROM THE IMPOSITION OF SUCH RATES, FEES AND CHARGES AS ADDITIONAL SECURITY FOR THE PAYMENT OF THE LAS VEGAS SEWAGE DISPOSAL PLANT BONDS, SERIES OF MAY 1, 1948," AND REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT HEREWITH, was reported on favorably by the committee composed of Commissioners Clark and Whipple, and thereafter read in full to the Board for a first time. Commissioner Moore moved that Ordinance No. 379 be approved on its first reading. Motion seconded by Commissioner Clark and carried by the following vote: Commissioners Clark, Moore, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Baskin.