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Motion seconded by Commissioner Elwell and carried by the following vote: Commissioners Elwell, Fountain, Sharp, and His Honor Mayor Gragson voting aye; noes, none. Commissioner Whipple passed his vote. ASSESSMENT DISTRICT City Attorney Calvin Cory read the following Emergency Ordinance, No. 797, by title, 100-43 said emergency ordinance authorizing the sale of bonds for Assessment District 100-43, Main Street Lighting Main Street Lighting from Bonanza to Owens: AN EMERGENCY ORDINANCE RATIFYING, Bonanza to Owens APPROVING AND CONFIRMING ACTION DIRECTED TOWARD THE IMPROVEMENT OF A CERTAIN DESIGNATED STREET BY INSTALLING A COMPLETE STREET LIGHTING SYSTEM THEREON IN THE CITY OF LAS Emergency Ordinance 797 VEGAS, THE CREATION OF STREET IMPROVEMENT ASSESSMENT DISTRICT NO. 100-43, AND THE Authorizing Sale of Bonds ISSUANCE OF IMPROVEMENT BONDS; PROVIDING FOR THE ISSUANCE OF SAID BONDS; PRESCRIBING DETAILS IN CONNECTION THEREWITH AND OTHER MATTERS RELATING THERETO; AND DECLARING AN Adopted EMERGENCY. Commissioner Fountain moved Emergency Ordinance No. 797 be adopted. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Elwell, Fountain, Sharp, Whipple and His Honor Mayor Gragson voting aye; noes, none. -oOo- There being no further business to come before the Board, at the hour of 7:35 p.m. Commissioner Sharp moved this meeting be adjourned. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Elwell, Fountain, Sharp, Whipple and His Honor Mayor Gragson voting aye; noes, none. ATTEST: APPROVED: MARJORIE HOLTSCHLAG ORAN K. GRAGSON, Mayor Acting City Clerk CALL OF A SPECIAL MEETING TO: Marjorie Holtschlag, Acting City Clerk July 22, 1959 Las Vegas, Nevada A special meeting of the Board of Commissioners of the City of Las Vegas, Nevada, is hereby called to be held in the Council Chambers, of the City Hall on the 22nd day of July, 1959, at the hour of 7:35 p.m. to consider the following matters: 1. SHOW CAUSE HEARING - Connie Mormon Child Nursery Licenses. 2. ANNEXATION ORDINANCE NO. 799 - Recommendation from Committee. 3. HEALTH REPORT FROM DR. D. D. CARR - Regarding health inspection of the casinos, bars, and restaurants on the Westside. it. REMODELLING 2 ROOMS IN MUNICIPAL POOL BUILDING AND 1 ROOM AT JEFFERSON RECREATION CENTER - Request authorization for Purchase Requisition No. 6295 to Tobler and Oliver Construction Company for lump sum bid of $3,040.31. 3. OFFICER FERRY DELL - Request to accompany the winners of the Soap Box Derby at Akron, Ohio. 6. DOWNTOWN IMPROVEMENT DISTRICT - Discussion. /s/ Oran K. Gragson______________ Mayor NOTICE OF SPECIAL MEETING TO: Oran K. Gragson, Mayor Reed Whipple, Commissioner William H. Elwell, Commissioner A. H. Kennedy, City Manager E. W. Fountain, Commissioner Robert D. Heath, Adm. Assistant Harris P. Sharp, Commissioner Calvin Cory, City Attorney You and each of you will please take notice that pursuant to the above call of the Special Meeting this day issued, a Special Meeting of the Board of Commissioners of the City of Las Vegas, Nevada, will be held as stated above. /s/ Marjorie Holtschlag__________ Acting City Clerk ACCEPTANCE OF NOTICE We, the undersigned Mayor, Commissioners, City Manager, Administrative Assistant and City Attorney of the City of Las Vegas do hereby admit due service of the foregoing notice of special meeting. /s/ Reed Whipple /s/ Oran K. Gragson /s/ Wm. H. Elwell /s/ Robert D. Heath /s/ E. W. Fountain /s/ A. H. Kennedy /s/ Harris P. Sharp /s/ Calvin Cory 7-22-59