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RESOLUTION ACCEPTING DEED BE IT RESOLVED, this 19th day of September, 1956, by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the deed, dated the 19th day of September, 1956, executed by Las Vegas Valley Water District, a Public Corporation to the City of Las Vegas, County of Clark, State of Nevada, and that the real property described therein be, and is hereby accepted, for the purposes and intentions as therein set forth; and BE IT FURTHER RESOLVED, that a copy of this Resolution be attached to said deed, and that the same be recorded in the office of the County Recorder of the County of Clark, State of Nevada, and this resolution be filed in the records of this Board. Commissioner Bunker, moved that payment of $50,806.00 to the Las Vegas Valley Water District for the 26.7 acres be approved and the warrant authorized. Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Bunker, Fountain, Sharp and Mayor Baker voting aye; noes, none. Absent: Commissioner Whipple. Commissioner Bunker introduced and moved the adoption of the following resolution: RESOLUTION WHEREAS, the City of Las Vegas is in the process of acquiring and installing additional parks throughout the City; and WHEREAS, it is desirable in connection therewith to provide playgrounds end playground equipment; and WHEREAS, one of such parks is now to be established on North Fifth Street at the location heretofore known as the Old Ranch; and WHEREAS, the funds of the City are limited for the purpose of providing equipment on such parks and playgrounds; and WHEREAS, the combined Lions Clubs of the City of Las Vegas have volunteered to contribute playground equipment for the above named park; and WHEREAS, the Board of City Commissioners desire to recognize the worthwhile efforts of such civic organizations; NOW, THEREFORE, BE IT RESOLVED, by the Board of City Commissioners at a regular meeting held on the 19th day of September, 1956, that the park now being established by the City of Las Vegas on North Fifth Street at the location heretofore known as the Old Ranch be and the same is hereby designated and named and shall hereafter be known as LIONS CLUB PARK and shall be so posted and marked on all of the maps of the City and shall be known by that name hereafter. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Fountain, Sharp and Mayor Baker voting aye; noes, none. Absent: Commissioner Whipple. It was the concensus of the Board that the foregoing resolution would not preclude any other organizations from contributing equipment and putting up a plaque or marker in the park. Commissioners Bunker and Sharp, committee for recommendation on the proposed amendment to the Liquor Ordinance requested additional time before reporting. Commissioners Fountain and Sharp, committee for recommendation on the proposed Trailer Park Ordinance requested additional time before reporting. Commissioner Fountain moved the final map of Twin Lakes No. 6 be approved and the Mayor and Clerk authorized to sign same. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Fountain, Sharp and Mayor Baker voting aye; noes, none. Absent: Commissioner Whipple. Commissioner Sharp moved the release of the bond on the off-site improvements for Charleston Heights No. 3 be deferred. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Fountain, Sharp and Mayor Baker voting aye; noes, none. Absent: Commissioner Whipple. Commissioner Sharp moved the final map of Virginia Manor be approved subject to the subdivider signing a subdivision agreement to include the installation of all improvements including streets lights. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Fountain, Sharp and Mayor Baker voting aye; noes, none. Absent; Commissioner Whipple. Commissioner Sharp moved that final payment of the 10% retention to Espy Brothers on Assessment District No. 200-17 in the total amount of $2,062.07 be approved and a. warrant authorized. Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Bunker, Fountain, Sharp and Mayor Baker voting aye; noes, none. Absent: Commissioner Whipple. An easement from the Nevada Southern Gas Co. for a storm drain in Section 27, T20S, R61E, was considered at this time. On motion of Commissioner Fountain, duly seconded by Commissioner Sharp and carried unanimously, the following resolution is adopted and order made: CITY PARK NAMED Lions Club Park PROPOSED ORDINANCE Liquor Amendment PROPOSED ORDINANCE Trailer Parks TWIN LAKES Final Map CHARLESTON HEIGHTS No. 3 VIRGINIA MANOR Final Map ASSESSMENT DISTRICT No. 290-17 Final Payment RESOLUTION ACCEPTING DEED Nevada Southern Gas