Las Vegas City Commission Minutes, November 20, 1957 to December 2, 1959, lvc000011-467

431 Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Elwell, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker. GOLFRIDGE TERRACE #1 Director of Public Works Richard P. Sauer stated that the plans for the final plat of Golfridge Terrace #1 had been checked, subdivision agreement signed and bond in Final Plat Approved the amount of $90,000.00 had been posted. Mr. Sauer further stated that agreement had been approved by the City Commission wherein water supply was guaranteed. He recommended acceptance of this final plat pending the vacation of an existing easement by the power company now used as a pole line and pending approval of the bond by the City Attorney. Commissioner Fountain moved that the final plat for Golfridge Terrace #1 be accepted subject to the vacation of an existing easement by the power company and pending approval of the bond by the City Attorney. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Commissioner Elwell abstained. Absent: Mayor C. D. Baker. LIQUOR LICENSE REFUND City Manager Kennedy presented a request for approval of refund of $500.00 to Mrs. Mabel C. Benson who formerly held the tavern license at the Shamrock Cocktail Bar Mabel C. Benson which has now been sold to Ralph Secrist, who has paid one year license fee from the time he took this business over. This refund would be for the unused portion Approved of her license. Commissioner Fountain moved that refund in the amount of $500.00 to Mrs. Mabel Benson for the unused portion of her tavern license be approved and the Director of Finance and City Treasurer authorized to issue the warrant. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Elwell, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker. UNDERGROUND FIRE City Manager Kennedy requested authorization for the Fire Department to install ALARM SYSTEM approximately 1500' of conduit and cable and four fire alarm box pedestals in Carson Carson and First Street in conjunction with Southern Nevada Telephone Company proposed cable project on Carson Street and 1st Street between Bridger and Carson. The Fire Department Approved reported that they had on hand the necessary conduit and cable and that the only actual expense would be perhaps $100.00 or $150.00 worth of miscellaneous pipe fittings. Commissioner Fountain moved that the request for the Fire Department for this underground fire alarm installation be approved. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Elwell, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker. -oOo- There being no further business to come before the Board, at the hour of 8:35 a.m. Commissioner Fountain moved that this meeting be adjourned. Motion seconded by Commissioner Elwell and carried by the following vote: Commissioners Elwell, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker. ATTEST: APPROVED: /s/ Robert F. Boos________________ /s/Reed Whipple Robert F. Boos Reed Whipple Acting City Clerk Mayor Pro Tem ************ CALL OF SPECIAL MEETING To: Robert F. Boos, Acting City Clerk June 9, 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 Mayor's Office of the City Hall, on the 9th day of June, 1959, at the hour of 8:40 a.m. to consider the following matters: 1. ASSESSMENT DISTRICT 100-43 - MAIN STREET LIGHTING; BONANZA TO OWENS - RESOLUTION TO PUBLISH NOTICE OF SALE OF BONDS 2. BILT-RITE ENGINEERING - PAYMENT FOR INCINERATOR AT ANIMAL SHELTER /s/ Reed Whipple________________ Mayor Pro Tem 6-5-59 and 6-9-59