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ASSESSMENT DISTRICT No. 100-27 Construction Bid SEWER IMPROVEMENT PROGRAM Engineering Services Perliter & Soring ACCEPTANCE OF NOTICE We. the undersigned Mayor, Commissioners, City Manager and City Attorney of the City of Las Vegas, Nevada, do hereby admit due service of the foregoing notice of Special Meeting. s/ C. D. Baker s/ Reed Whipple s/ Wendell Bunker s/ Harris P. Sharp s/ George H. Rounthwaite s/ Howard W. Cannon s/ Rex A. Jarrett Las Vegas, Nevada May 18, 19% A special meeting of the Board of Commissioners of the City of Las Vegas Nevada, held this 18th day of May, 1954, was called to order at the hour of 8:30 A.M. by His Honor Mayor Baker with the following members present: Mayor C. D. Baker Commissioner Rex A. Jarrett Commissioner Wendell Bunker Commissioner Harris P. Sharp Commissioner Reed Whipple City Manager George Rounthwaite City Attorney Howard W. Cannon City Clerk Shirley Ballinger City Engineer George Wade Also present: L. E. Tyson Mr. L. E. Tyson, engineer for the City on Assessment District No. 100-27 reported to the Board on the status of the construction bids for the installation of improvements in this District. No action was taken at this time, and it was requested that the matter be placed on the agenda for the regular meeting to be held May 19, 1954. At this time George Wade, Director of Public Works gave a report to the Board on his discussion with Mr. Simon Perliter for renegotiating an amendment to the constract the City has with Perliter and Soring for engineering services on the city wide sewer improvement program. Thereafter Commissioner Whipple moved that the Director of Public Works and the City Attorney negotiate a settlement with Perliter and Soring whereby the City assume the responsibility of inspection on the uncompleted portion of the sewer contract at a re-negotiated price to the Engineer and further to provide for contribution by the Engineer of $4,000.00 toward the City's portion of the settlement on the sewer contract of Ralph O. Dixson. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Jarrett, Sharp, Whipple and His Honor voting aye: noes, none. There being no further business to come before the Board at this time, this special meeting adjourned. 5-18-54 PAYROLL WARRANTS Las Vegas, Nevada May 19, 1954 A regular meeting of the Board of Commissioners of the City of Las Vegas, Nevada held this 19th day of May, 1954 was called to order at the hour of 7:30 P.M. by His Honor Mayor Baker with the following members present: Mayor C. D. Baker Commissioner Wendell Bunker Commissioner Rex A. Jarrett Commissioner Harris P. Sharp Commissioner Reed Whipple City Attorney Howard W. Cannon City Manager George Rounthwaite Assistant City Manager Robert W. Notti City Clerk Shirley Ballinger Commissioner Sharp moved that Payroll Warrants No. 5614 thru 6034. in the net amount of $51,408.46 be approved and the Mayor and Clerk authorized to sign same. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Jarrett, Sharp, Whipple and His Honor voting aye; noes, none. 5-19-54