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HUNTRIDGE SUB-DIVISION Petition for Sidewalk Installation SERVICE & MATERIAL CLAIM #991-01 MINUTES PAYROLL CLAIMS SERVICE & MATERIAL WARRANTS SALE OF OLD FIRE STATION SITE PARK IMPROVEMENT— Grand Stand Removal Las Vegas, Nevada December 21, 1946 At a regular meeting of the Board of Commissioners held this 21st day of December, 1946. Meeting called to order by His Honor Mayor E. W. Cragin at the hour of 10 a.m. with the following members present: Commissioners Baskin, Bates, Clark, Corradetti; City Manager T. E. Fennessy; City Clerk Helen Scott Reed. Absent: City Attorney C. Norman Cornwall. Commissioner Clark moved that the Minutes of December 7 and 9 be approved by reference and the Mayor and 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. Commissioner Clark moved that Payroll Claims No.s 992-1000 inclusive in the net sum of $18,772.56 be approved and the Mayor and 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. Commissioner Clark moved that Service & Material Warrants Nos. 1001- 1005 inclusive in the sum of $12,320.00 be approved and the Mayor and 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. Commissioner Clark moved that the bid of P. O. Silvagni in the sum of $18,000.00 for the purchase of the following described lands be accepted: Lot 23, Block 15 of Clark’s Las Vegas Town site, as per map thereof on file In the office of County Recorder of Clark County, Nevada 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 instructed to take the necessary steps to remove the grand stand in the City Park for the purpose of making improvement® in the Park area. Commissioner Clark moved that that certain petition signed by property owners in Huntridge Sub-Divison requesting installation of sidewalks be referred to the Planning Commission for recommendation. Motion seconded by Commissioner Corradetti and carried by the following vote: Commissioners Baskin, Clark, Corradetti and His Honor voting aye; noes, none. Absent: Commissioner Bates. Commissioner Corradetti moved that Service & Material Claims No. 991-01 in the sum of $650.00 for the purchase of two motorcycles from West Brothers be approved and the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Baskin and carried by the following vote: Commissioners Baskin, Clark, Corradetti and His Honor voting aye; noes, none. Absent: Commissioner Bates. There being no further business to come before the meeting at this time Commissioner Clark moved that this meeting adjourn until December 21 at the hour of 10 a.m. Motion seconded by Commissioner Corradetti and carried by the following vote: Commissioners Baskin, Clark, Corradetti and His Honor voting aye; noes, none. Absent: Commissioner Bates.