Las Vegas City Commission Minutes, February 17, 1954 to September 21, 1955, lvc000009-536

CALL OF SPECIAL MEETING June 9, 1955 TO: SHIRLEY BALLINGER, City Clerk 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 Mayor's Office of the City Hall, on the 9th day of June, 1955 at the hour of 4:00 P.M. to consider the following matters: 1. Service & Material Warrants 2. Gaming Application s/ C. D. Baker____________ NOTICE OF SPECIAL MEETING TO: C. D. BAKER, Mayor and to WENDELL BUNKER, E. W. FOUNTAIN, HARRIS P. SHARP, REED WHIPPLE, Commissioners and GEORGE H. ROUNTHWAITE, City Manager, ROBERT W. NOTTI, Assistant City Manager, and HOWARD W. CANNON, City Attorney of the City of Las Vegas. You and each of you will please take notice that pursuant to a call this day issued by Mayor Baker, a special meeting of the Board of Commissioners of the City of Las Vegas, Nevada, will be held in the Mayor's Office of the City Hall, 5th and Stewart, on the 9th day of June, 1955, at the hour of 4:00 P.M. to consider the following matters: 1. Service & Material Warrants 2. Gaming Application s/ Shirley Ballinger________ City Clerk ACCEPTANCE OF NOTICE We, the undersigned Mayor, Commissioners, City Manager, Assistant City Manager and City Attorney of the City of Las Vegas do hereby admit due service of the foregoing notice of Special Meeting. s/_____C. D. Baker________________ _____s/ Robert W. Notti___________ s/ E. W. Fountain_____________ _____s/ Wendell Bunker____________ Las Vegas, Nevada June 9, 1955 A special meeting of the Board of Commissioners of the City of Las Vegas, Nevada held this 9th day of June, 1955 was called to order at the hour of 4:00 P.M. by His Honor Mayor Baker with the following members present: Mayor C. D. Baker Commissioner Wendell Bunker Commissioner E. W. Fountain Acting City Manager A. H. Kennedy Asst. City Manager Robert W. Notti City Engineer George E. Wade City Clerk Shirley Ballinger Absent: Commissioner Harris P. Sharp Commissioner Reed Whipple City Attorney Howard W. Cannon City Manager George H. Rounthwaite At this time City Engineer George E. Wade presented the claims of Wells Cargo for partial payment on Assessment District Nos. 100-23, 100-25 and Schedule E of the sewer improvement program, along with a request for funds for the Supervisor of Building and Safety to attend a technical conference, and request that these warrants be approved. Thereafter Commissioner Bunker moved that Service and Material Warrant Nos. 3358 and 3457 to 3458 inclusive in the total amount of $44,306.69 be approved and the Mayor and Clerk authorized to sign same. Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Bunker, Fountain and His Honor voting aye; noes, none. Absent: Commissioners Sharp and Whipple. Commissioner Bunker moved the application of Tom Rolofson for a gaming license for 20 slot machines at the Town Tavern, 600 Jackson for the 2nd quarter of 1955 be approved. Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Bunker, Fountain and His Honor voting aye; noes, none. Absent: Commissioners Sharp and Whipple. At this time Assistant City Attorney Ralston 0. Hawkins arrived at the meeting. 6-9-55 SERVICE & MATERIAL WARRANTS GAMING APPLICATION Town Tavern PAYROLL WARRANT City Manager