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The question being upon the adoption of said motion and the suspension of the rules, the roll was called with the following result: Those voting aye; Commissioner Bunker Commissioner Jarrett Commissioner Peccole Mayor Baker Passed Vote: Commissioner Whipple Those voting nay: None All members of the Board of Commissioners having voted in favor of said motion, the Mayor declared said motion carried and the rules suspended* Commissioner Peccole then moved that said resolution be now placed upon its final passage and adopted. The question being upon the passage and adoption of said resolution, the roll was called with the following result: Those voting aye: Commissioner Bunker Commissioner Jarrett Commissioner Peccole Mayor Baker Passed Vote: Commissioner Whipple Those voting nay: None The Mayor thereupon declared that all the Commissioners present having voted in favor thereof, said motion was carried and the said resolution duly passed and adopted. WESTSIDE FIRE STATION At this time the City Manager reported that the low bidder on the construction of the Westside Fire Station had agreed to deduct a total amount of $4,192,00 from his bid for certain work that the City would do* Mr. Shelley recommended that this bid be accepted. Commissioner Peccole moved the bid of J. A. Tiberti Construction Co. on the construction of the Westside Fire Station being $41,989.00 less the $4,192.00 to be deducted, be accepted. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Bunker, Jarrett, Peccole, Whipple and His Honor voting aye; noes, none. POWER SERVICE Mr. William Chamberlain, Executive Secretary of the Chamber of Commerce and members of the Chamber of Commerce Power Committee were present at this time. This committee, composed of Messrs. Mitch Hewitt, Max Kelch, James C. Young, and Jim Henderson discussed the forthcoming hearing before the Public Service Commission concerning power service in the City. Discussion was held. Commissioner Jarrett moved the City of Las Vegas underwrite to bring in a technical engineer to assist the City Attorney secure information needed to be presented before the Public Service Commission and that the City spend up to $379.00 for these services. Motion seconded by Commissioner Peccole and carried by the following vote: Commissioners Bunker, Jarrett, Peccole, Whipple and His Honor voting aye; noes, none. CLARK COUNTY HUMANE A letter from the Clark County Humane Society regarding the amount of money paid SOCIETY them for services during December, 1991 was presented to the Board, Discussion was Dog Pound Agreement held on this matter. Thereafter Commissioner Bunker moved the agreement with the Clark County Humane Society for the operation of the Dog Pound be amended so that they will receive $$579.50 per month from the City, and the balance of $532.00 for the month of December be approved and the Mayor and City Clerk authorized to sign the warrant when drawn. Motion seconded by Commissioner Jarrett and carried by the following vote: Commissioners Bunker, Jarrett, Peccole, Whipple and His Honor voting aye; noes, none. GEORGE HARRIS PROPERTY Commissioner Peccole moved action on the report of the building department concern- 4th & Ogden ing the property owned by George Harris on the corner of 4th and Ogden be deferred until the next regular meeting, and the Building Inspector be instructed to post notices on this building that the premises are not to be occupied or trespassed upon except by proper authorities. Motion seconded by Commissioner Jarrett and carried by the following vote: Commissioners Bunker, Jarrett, Peccole, Whipple and His Honor voting aye; noes, none. ASSESSMENT DISTRICT Commissioner Whipple moved the request of Wells Cargo Inc. for partial payment on NO. 100-2 Assessment District No. 100-2 being in the total amount of $2,052.00, as recommended Partial Payment by the City Engineer be approved and the Mayor and City Clerk authorized to sign the warrant when drawn. Motion seconded by Commissioner Peccole and carried by the following vote: Commissioners Bunker, Jarrett, Peccole, Whipple and His Honor voting aye; noes, none. SIMON BUILDING LOADING The report from the City Attorney concerning the lack of a loading zone for the ZONE Simon Building located at 3rd and Fremont Streets was presented to the Board at this time.