Las Vegas City Commission Minutes, January 7, 1947 to October 26, 1949, lvc000006-300

276 MINUTES Commissioner Clark moved that the minutes of August 6, 1948 regarding the action taken by the Board relative to the approval of the Final Map of Charleston Square No. 2 be corrected to show approval of the Tentative Map of Charleston Square No. 2. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Clark, Moore, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Baskin. Thereafter Commissioner Clark moved that the corrected minutes of August 6, 1948 be approved by reference and the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Clark, Moore, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Baskin. PAYROLL WARRANTS Commissioner Clark moved that Payroll Warrants Nos. 1555 and 1572 to 1579 inclusive and 1581 in the net sum of $25,665.14 be approved and the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Clark, Moore, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Baskin. SERVICE & MATERIAL Commissioner Clark moved that Service & Material Warrants Nos. 1571 and 1582 to 1585 inclu- WARRANTS sive in the amount of $20,238.64 be approved and the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Clark, Moore, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Baskin. RESOLUTION — No. 117 At this time the deed for the streets in the Charleston Square Subdivisions as shown on Charleston Square the approved tentative map, between Mastercraft Homes Inc. and the City of Las Vegas was Streets Deeded presented. Commissioner Clark moved that the following resolution be adopted: RESOLUTION BE IT RESOLVED, this 20th day of August, 1948 by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the deed, dated the 5th day of August, 1948 executed by Mastercraft Homes, Inc. 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 filed in the records of this Board. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Clark, Moore, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Baskin. CHARLESTON SQUARE Commissioner Clark moved that upon the recommendation of the Planning Commission as per No. 2 — Final Map their letter dated August 5, l948, the final map of Charleston Square No. 2 be approved Approved subject to the original conditions set forth when the tentative map was approved. Further that the Mayor and City Clerk be authorized to sign the agreement between the Mastercraft Homes Inc. and the City of Las Vegas relative to the conditions to be met in this subdivision when said agreement is submitted. Motion seconded by Commissioner Whipple and carried by the following vote: Commis­sioners Clark, Moore, Whipple and His Honor voting aye; noes, none. Absent: Com­missioner Baskin. CRESTWOOD HOMES Commissioner Clark moved that the agreement between the City of Las Vegas and Phil Agreement Shipley & Associates as Crestwood Homes Subdivision, said final map which was ap­proved at the Board of Commissioners meeting held August 6, 1948 be approved and the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Whipple and carried by the following vote: Commis­sioners Clark, Moore, Whipple and His Honor voting aye; noes, none. Absent: Com­missioner Baskin. WESTWOOD PARK Commissioner Clark moved that the agreement between the City of Las Vegas and S. M. Agreement Pahor, Westwood Park Subdivision said final map which was approved at the Board of Commissioners meeting held August 6, 1948, be approved and the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Whipple and carried by the following vote: Commis­sioners Clark, Moore, Whipple and His Honor voting aye; noes, none. Absent: Com­missioner Baskin. SALVATION ARMY At this time Katherine E. Gilbert of the Salvation Army appeared before the Council Open Air Meeting and presented a written request dated August 20, 1948, to hold an open air meeting at 305 Fremont for two nights each week. Thereafter Mayor Cragin stated that as long as the meetings were held on private property and the people that congregate were on private property property, there would be no objection. AWARD OF BID NO. 48.13 This being the time for the awarding of Bid No. 48.13 for an addressing machine, Addressing Machine said bids which were opened on August 6, 1948 and referred to the City Manager for handling, Commissioner Clark moved that the bid of Carter and Beville for one Elliott Addressing Machine in the total amount of $1220.00 be approved. Motion seconded by Commissioner Whipple and carried by the following vote: Commis­sioners Clark, Moore, Whipple and His Honor voting aye; noes, none. Absent: Com­missioner Baskin.