Las Vegas City Commission Minutes, August 11, 1942 to December 30, 1946, lvc000005-255

Las Vegas, Nevada January 22, 1945 At a regular meeting of the Board of City Commissioners held this 22nd day of January, 1945: Meeting called to order at the hour of 3:20 P. M. with the following members present: Mayor E. W. Cragin; Commissioners Bates, Clark, Corradetti and Smith. City Attorney, Louis Wiener, Jr., City Manager, Chas. C. McCall, and City Clerk, Helen Scott Reed. Commissioner Clark moved that the minutes of the regular meeting of January 6th be approved by reference. Motion seconded by Commissioner Bates and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. Commissioner Smith moved that payroll claims Nos. 300 - 308 inclusive, totaling $14,023.09 net, be approved and the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Corradetti and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. Commissioner Smith moved that Service and Material Warrants, Nos. 309 to 310 inclusive in the sum of $6,406.04* be approved. Motion seconded by Commissioner Corradetti and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. Commissioner Clark moved that that certain agreement presented by City Manager, Chas. C. McCall, for rental of motorcycles from Geo. Bondley, Harry A. Meige, Bob S. Cooper, Chas. C. Pinjuv be approved, and the Mayor, City Clerk, and City Manager be authorized to sign same. Motion seconded by Commissioner Bates and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. Commissioner Smith moved that the City Manager be authorized to submit proposed agreement for fire protection outside the City limits, to the Clark County Commissioners for their approval. Motion seconded by Commissioner Corradetti and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. Commissioner Smith moved that the City Manager be directed to notify the Western Air Express that it is their obligation to furnish water at the Airport Terminal. Motion seconded by Commissioner Corradetti and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. Commissioner Clark moved that the City Manager be directed to add the Westside U.S.O. Building to the City Fire Insurance schedule. Motion seconded by Commissioner Bates and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. Commissioner Smith moved that the City Manager be directed to notify Leavitt and Neeley that the Board does not feel justified in extending the lease, on land adjacent to the new disposal plant. Motion seconded by Commissioner Corradetti and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. Commissioner Smith moved that the City approve that certain agreement between the City of Las Vegas and Robert Stanton, Architect, for professional services relative to the erection of Police Station, and the Mayor and City Clerk authorized to sign same. PAYROLL CLAIM SERVICE AND MATERIAL WARRANTS AGREEMENT - MOTORCYCLE RENTAL AGREEMENT - FIRE PROTECTION AIRPORT TERMINAL - WATER U.S.O. WESTSIDE - INSURANCE LEASE - NEELEY & LEAVITT EXTENSION AGREEMENT - ROBERT STANTON