Las Vegas City Commission Minutes, August 11, 1942 to December 30, 1946, lvc000005-161

Las Vegas, Nevada March 7, 1944 At a regular meeting of the Board of Commissioners held this 7th day of March, 1944. Meeting called to order by His Honor, Mayor E. W. Cragin with the following members present: Commissioners Bates, Clark, Corradetti, Smith, City Manager, Charles C. McCall, City Attorney, Louis Wiener, Jr. and City Clerk, Helen Scott Reed. Meeting convened at the hour of 2:30 P.M. Commissioner Bates moved that the minutes of February 21, 1944 be amended as follows: after the motion on the USO Claims, amend to read, "to be paid out of the City Manager’s Contingency Fund." Also the motion on the flag pole and honor roll be amended to read, "to be paid out of the City Manager's Contingency Fund," thereafter approved as amended by reference. Motion seconded by Commissioner Clark and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes none. Commissioner Clark moved that the minutes of special meeting of March 2nd 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. PAYROLL CLAIMS Commissioner Smith moved that Payroll Claims Nos. 37 to 46,inclusive, in the sum of $13,952.40, be approved. Motion seconded by Commissioner Clark and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith end His Honor voting aye; noes none. WARRANTS Commissioner Smith moved that Warrants Nos. 47 to 50 inclusive, in the sum of $10,112.60, be approved. Motion seconded by Commissioner Bates and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting eye; noes none. RED CROSS LEASE Commissioner Clark moved that the Mayor and City Clerk be authorized to sign the revised lease for a Building Site on City owned property between the American Red Cross and the City of Las Vegas. Motion seconded by Commissioner Bates and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes none. FIRS FIGHTING Commissioner Bates moved that the Board approve the following motion made FACILITIES at an informal meeting of the Board on the 22nd of February. "Commissioner NEVADA 26-130 Bates moved that the Board of City Commissioners request that our application: Project Nevada 26-130 for fire fighting facilities, Las Vegas, Nevada, scope be reduced to eliminate the hose tower end that a grant be requested of the FWA for $40,000 and that the city agrees to pay We, the undersigned Mayor, Commissioners and City Manager of the City of Las Vegas, Nevada hereby admit due service of the foregoing Notice of Special Meeting. E. W. Cragin A. F. Smith, Sr.___________ Pat Clark_____________________ Chas. C. McCall____________ Walter B. Bates Walter B. Bates Meeting called to order by His Honor, Mayor E. W. Cragin, at the hour of 10:10 A.M., with the following members present: Commissioners Bates, Clark, Corradetti and Smith. City Manager, Chas. C. McCall, City Attorney, Louis Wiener, Jr., and City Clerk, Helen Scott Reed. ELLIS ESTATES Commissioner Clark moved that the city accept the plat of Ellis PLAT ACCEPTED Estates and the Mayor and City Clerk authorized to sign same; further, that said plat together with the "Declaration of Establishment of Protective Restrictions, conditions, covenants and Reservations affecting the Real Property known as ’Ellis Estates’ situated in the County of Clark, State of Nevada" be recorded. Motion seconded by Commissioner Bates and carried by the following vote. Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye. Noes, none. Commissioner Clark moved that this meeting adjourn until March 7, 1944 at the hour of 2:00 P.M. Motion seconded by Commissioner Bates and carried by the following vote. Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye. Noes, none. ACCEPTANCE OF SERVICE