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Motion seconded by Commissioner Fountain and carried by the following vote Commissioners Fountain, Sharp, Whipple and His Honor Mayor Gragson voting aye; noes, none. Absent: Commissioner Elwell. Commissioner Sharp moved the request of the Public Works Department to receive informal bids for SS-2 Oil for Stabilization and Slurry be approved. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Fountain, Sharp, Whipple and His Honor Mayor Gragson voting aye; noes, none. Absent: Commissioner Elwell. Commissioner Fountain moved the following Resolution of Acceptance be adopted for Quitclaim Deeds to the City of Las Vegas from Dan Plunkett, Edward J. and Marjorie Barrick, Sam and Mary Ziegman, and Rex A. Jarrett for a 60' right-of-way for the extension of Western Avenue, also referred to as Highland Drive, from Oakey Boulevard southerly to San Francisco Avenue: RESOLUTION OF ACCEPTANCE OF QUITCLAIM DEED On motion of Commissioner E. W. Fountain, duly seconded by Commissioner Reed Whipple, and carried unanimously, the following Resolution is adopted, and order made: BE IT RESOLVED, this 16th day of December, 1959, by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the deed, dated the 17th day of November, 1959, executed by Dan H. Plunkett; Edward J. Barrick and Marjorie Barrick; Sam Ziegman and Mary Ziegman 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 of street; 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. STATE OF NEVADA ) ) ss. COUNTY OF CLARK ) I, Edwina M. Cole City Clerk, of the City of Las Vegas, County of Clark, State of Nevada, hereby certify the foregoing to be a full, true and correct copy of the Resolution accepting the deed attached hereto duly adopted at a regular meeting of the Board of Commissioners held on the 16th day of December, 1959. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal this 17th day of December, 1959. /s/ Edwina M. Cole_______________ Clerk of the City of Las Vegas By__________________________Deputy FOR: Western Ave. RESOLUTION OF ACCEPTANCE OF QUITCLAIM DEED On motion of Commissioner E. W. Fountain, duly seconded by Commissioner Reed Whipple, and carried unanimously, the following Resolution is adopted, and order made: BE IT RESOLVED, this 16th day of December, 1959, by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the deed, dated the 17th day of November, 1959, executed by Dan H. Plunkett; Sam Ziegman; Edward J. Barrick and Rex A. Jarrett 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 of street; 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. 12-1659 SS-2 Oil for Stabilization and Slurry Approved to Receive Informal Bid QUITCLAIM DEEDS Dan Plunkett, Edward J. and Marjorie Barrick, Sam and Mary Ziegman, and Rex A. Jarrett Resolution of Acceptance Adopted