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550 and the following resolution adopted: BE IT RESOLVED, this 9th day of December, 1953, by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the deed executed fey A. C. Grant, Al Cahlan and C. S. Wengert to the City of Las Vegas, County of Clark, State of Nevada, and that the real property described therein fee, and the same is hereby accepted, for the purposes and intentions as therein set forth; and BE IT FURTHER RESOLVED, th at a copy o f th is R esolution fee attached to said deed, and th at the same fee recorded in the o ffic e o f the County Recorder o f the County o f Clark, State o f Nevada and file d in the records o f th is Board. Motion seconded fey Commissioner Whipple and carried fey the follow in g v o te: Commissioners Bunker, J a rrett, Sharp, Whipple and His Honor voting aye; noes, none. Motion seconded fey Commissioner J arrett and carried fey the follow ing v ote: Commissioners Bunker, J a rrett, Sharp, Whipple and His Honor voting aye; noes, none. Commissioner Jarrett moved this contract on the parking meters on the Clark County Courthouse parking area be approved and the Mayor and Clerk authorized to sign same. Motion seconded by Commissioner Whipple and carried by the following vote: Commisssioner Bunker, Jarrett, Sharp, Whipple and His Honor voting aye; noes, none. Las Vegas fee approved and the Mayor and Clerk authorized to sign same. Motion seconded fey Commissioner Jarrett and carried fey the following vote: Commissioners Bunker, Jarrett, Sharp, Whipple and His Honor voting aye; noes, none. Motion seconded fey Commissioner Jarrett and carried fey the following vote Commissioners Bunker, Jarrett, Sharp, Whipple and His Honor voting aye; noes, none. Motion seconded by Commissioner Sharp and carried fey the following vote: Commissioners Bunker, Jarrett, Sharp, Whipple and His Honor voting aye; noes, none. There feeing no further business to come before the Board at this time, Commissioner Bunker moved this meeting adjourn. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Jarrett, Sharp, Whipple and His Honor voting aye; noes, none. ATTEST: APPROVED! A regular meeting of the Board of Commissioners of the City of Las Vegas Nevada held this l6th day of December, 1953 was called to order at the hour of , 7:30 P.M. fey His Honor Mayor Baker with the following members present: BID OPENING SET Cemetery House Commissioner Whipple moved th at bids fo r the construction o f a new house at Woodlawn Cemetery fee opened December 29, 1953 at 7:30 P.M. PARKING METER CONTRACT The contract with Clark County on the c o lle c tio n and p olicin g o f the parking Clark County meters in sta lle d on the Clark County Courthouse parking area was presented Lease Agreement fo r consideration. POSTAGE MACHINE Lease & Purchase Commissioner Whipple moved the recommendation o f the C ity Manager to enter in to a lea se and proposed purchase o f a postage machine fo r the C ity o f CIGARETTE LICENSE Derby Turf Commissioner Whipple moved the application of Sutton Vending for license for a Cigarette machine at the Derby Turf at 113 South 1st Street, for the fourth quarter of 1 9 5 3 be approved. SEWER IMPROVEMENT Commissioner Bunker moved the request of Charles J. Dorfman contractor for Schedule A of the Sewer Improvement Project for an extension of time until January 11, 1954 be granted. PROJECT Schedule A Extension of time 12-9-53 . . . . . . . . . . . . . . . Las Vegas, Nevada December 16, 1 9 5 3 Mayor C. D. Baker Commissioner Commissioner Commissioner Commissioner Wendell Bunker Rex A. Jarrett H arris P. Sharp Reed Whipple C ity Attorney Howard W. Cannon A sst. C ity Manager George H. Rounthwaite C ity Clerk Sh irley B allin ger SERVICE & MATERIAL WARRANTS Commissioner Sharp moved that Service and Material Warrants Nos. 50745 to 5 0 8 5 8 , inclusive, in the total amount of $7 6 ,3 8 3 . 4 6 be approved and the Mayor and Clerk authorized to sign same.