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RESOLUTION ACCEPTING DEED On motion of Commissioner Reed Whipple, duly seconded by Commissioner Harris P. Sharp, and carried unanimously, the following Resolution is adopted and order made: BE IT RESOLVED, this 21st day of December, 1955, by the Board of Commissioner of the City of Las Vegas, County of Clark, State of Nevada, that the deed, dated the 14th day of December, 1955, executed by Board of Education of the Las Vegas Union School District acting for Las Vegas Union School District No. 12 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 recored in the office of the County Recorder of the County of Clark, State of Nevada, and this resolution be filed in the records of this Board. STATE OF NEVADA ) ) ss. COUNTY OF CLARK ) I, Shirley Ballinger City Clerk, of the City of Las Vegas, County of Clark, State of Nevada, hereby certify t e foregoing to be a full, true and correct copy of the Resolution accepting the deed attached hereto duly adopted at a Regular meeting of the Board of Commissioners held on the 21st day of December, 1955. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal this 22nd day of December, 1955. /s/ Shirley Ballinger Clerk of the City of Las Vegas (SEAL) By_______________, Deputy FOR:_________________ Commissioner Sharp moved that Service and Material Warrants Nos. 4155 to 5262 in the total amount of $77,08$.42 be approved and the signatures authorized. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Bunker, Sharp, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Fountain. Commissioner Whipple moved the minutes of December 7,9 and 20, 1955 be approved by reference and the Mayor and Clerk authorized to sign same. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Sharp, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Fountain. Commissioner Sharp moved the change of licensee on the retail liquor license for Skagg's Drug Store from Tom K. O'Larey to Stewart E. Faquette be approved. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Sharp, Whippie and His Honor voting aye; noes, none. Absent: Commissioner Fountain. Commissioner Bunker moved the application of Aldo and Raymond Barozzi for an additional slot machine at Alray Liquor Store, 226 North 2nd Street be approved. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Sharp, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Fountain. This being the time set for the opening of bids for the construction of a fire station on Industrial Road and Utah Avenue, bids were received from the following firms: LEMBKE CONSTRUCTION CO. J.A. TIBERTI SHELTON MILL & SUPPLY BEN O. DAVEY CONST. CO. Commissioner Sharp moved the foregoing bids be referred to the City Manager and Director of Public Works for tabulation and recommendation. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Bunker, Sharp, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Fountain. This being the time set for the opening of bids for the installation of improvements in Assessment District No. 100-36, bids were received from the following firms: Gibbons & Reed WELLS-STEWART V.C. MENDENHALL Commissioner Bunker moved the foregoing bids be referred to the City Manager and Director of Public Works for tabulation and recommendation. 12-21-55 SERVICE & MATERIAL WARRANTS MINUTES LIQUOR APPLICATION Change GAMING APPLICATION Additional BID NO. 55.23 Fire Station ASSESSMENT DISTRICT NO. 100-36 Construction Bids