Las Vegas City Commission Minutes, August 11, 1942 to December 30, 1946, lvc000005-349

Motion seconded by Commissioner Baskin and carried by the following vote: Commissioners Baskin, Bates, Clark, Corradetti and His Honor voting aye; noes, none. Commissioner Clark moved that the City Manager be authorized to take a trip to Reno to attend a Surplus Property Meeting to be held September 25, 1945. Motion seconded by Commissioner Baskin and carried by the following vote: Commissioners Baskin, Bates, Clark, Corradetti and His Honor voting aye; noes, none. The following Resolution was presented to the Board for their consideration: RESOLUTION WHEREAS, there has been filed with the Board of City Commissioners of Las Vegas Nevada , a petition by Mary E. Dutton, owner of lots 1, 2, 3, 38, 39 and 40 in Block 5 of Amended Plat of Book 2 of Plats, Page 59, Clark County, Nevada Records, for a correction of the dimensions of said lots as shown upon said plat, attached to said petition being a plat showing the correct dimensions of the said lots, and WHEREAS, the said corrected plat of said lots has been checked by the office of the City Engineer and found to be substantially correct, NOW THEREFORE, in accordance with the provisions of Section 1350 of the Nevada Compiled Laws, as Amended, it is hereby ordered that the dimensions of the said lots 1, 2, 3, 38, 39, and 40 in Block 5 as shown on said amended Plat of Vegas Verde Addition No. 2, be corrected to read as indicated upon the said corrected plat a s filed with the Board of City Commissioners, and that a certified copy of this resolution with a copy of said corrected plat attached, be recorded in the Office of the County Recorder of Clark County, Nevada, and that said corrected dimensions be endorsed upon said Amended Plat of Vegas Verde Addition No. 2/ Commissioner Clark moved that the foregoing resolution be approved provided the owner prepares a plan in ink on drawing cloth, satisfactory to the Recorder's Office. Motion seconded by Commissioner Baskin and carried by the following vote: Commissioners Baskin, Bates, Clark, Corradetti, and His Honor voting aye; noes, none. Commissioner Clark moved the approval of Change Order No. 3 in the sum of $685.80 in accordance with the statement from the Pioneer Construction company dated September 12, 1945 and also the Final Change Order on construction of the Fire Station; and the Mayor be authorized to sign same. Further that the time for completion of said station be extended to September 20, 1945. Motion seconded by Commissioner Baskin and carried by the following vote: Commissioners Baskin, Bates, Clark, Corradetti, and His Honor voting aye; noes, none. Thereafter the following resolution was presented to the Board for their consideration: RESOLUTION WHEREAS, the City of Las Vegas under the project 26-130-N, Construction of Fire Station and Equipment, entered into a contract known as No. 1 with the Pioneer Construction Company for the construction of two Fire Stations, said contract authorized by the Board of Commissioners of the City of Las Vegas at their recessed meeting held December 11, 1944. WHEREAS, the work on these Fire Stations have now been completed in accordance with the plans and specifications and approved change orders thereto, BE IT RESOLVED, that the City of Las Vegas does hereby accept the Fire Stations as being completed ana in conformity with the plans and specifications and approved change orders, thereto, as of the date of final completion; ie., September 20, 1945. Commissioner Clark moved the resolution be approved and the Mayor and the City Clerk authorized to sign same. Motion seconded by Commissioner Baskin and carried by the following vote: Commissioners Baskin, Bates, Clark, Corradetti and His Honor voting aye; noes, none. The following resolution was presented to the Board for their consideration: RESOLUTION WHEREAS, the City of Las Vegas has entered into several contracts for the furnishing of equipment in connection with Project 26-130-N, and, WHEREAS, the equipment has been received on the following contracts: SURPLUS PROPERTY Meeting - VEGAS VERDI ADDITION NO.2 Plat Amendment - FIRE STATION - Change Order No. 3 & Final Change Order Approved -