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CALL OF SPECIAL MEETING October 9, 1958 TO: SHIRLEY LODWICK, City Clerk Las Vegas, Nevada A special meeting of the Board of Commissioners of the City of Las Vegas, Nevada is hereby called to be held in the Mayor's Office of the City Hall, on the 9th day of October, 1957, at the hour of 7:30 P.M. to consider the following matters: 1. Proposed Ordinance - Amendment to Hotel-Motel Outdoor Advertising 2. Sewage Treatment Plant - Request of Lembke, Clough & King for extension of time. 3. Appointments to Civil Service Board of Trustees. 4. Proposed Civil Service Rules & Regulations. 5. Appointments to Urban Renewal Area advisory Committee. s/ C.D. BAKER Mayor NOTICE OF SPECIAL MEETING TO: C.D. BAKER, Mayor and to WENDELL BUNKER, E.W. FOUNTAIN, HARRIS P. SHARP, REED WHIPPLE, Commissioners and A.H. KENNEDY, City Manager, R.F. BOOS, Administrative Assistant, and HOWARD W. CANNON, City Attorney of the City of Las Vegas. You and each of you will please take notice that pursuant to a call this day issued by Mayor Baker a special meeting of the Board of Commissioners of the City of Las Vegas, Nevada, will be held in the Mayor's Office of the City Hall, 5th and Stewart, on the 9th day of October, 1957, at the hour or 7:30 P.M. to consider the following matters: 1. Proposed Ordinance - Amendment to Hotel-Motel Outdoor Advertising 2. Sewage Treatment Plant - Request of Lembke, Clough & King for extension of time. 3. Appointments to Civll Service Board of Trustees 4. Proposed Civil Service Rules & Regulations. 5. Appointments to Urban Renewal Area Advisory Committee. s/ SHIRLEY LODWICK City Clerk ACCEPTANCE OF NOTICE We, the undersigned Mayor, Commissioners, City Manager, Administrative Assistant and City Attorney of the City of Las Vegas do hereby admit due service of the foregoing notice of special meeting. s/ C.D. BAKER s/ HARRIS P. SHARP s/ REED WHIPPLE s/ RALSTON O. HAWKINS s/ WENDELL BUNKER s/ R.F. BOOS s/ E.W. FOUNTAIN s/ S.H. KENNEDY Las Vegas, Nevada October 9, 1957 (CALL OF SPECIAL MEETING) A special meeting of the Board of Commissioners of the City of Las Vegas, Nevada held this 9th day of October, 1957 was called to order at the hour of 7:30 P.M. by His Honor Mayor Baker with the following members present: Mayor C.D. Baker Commissioner Wendell Bunker Commissioner E.W. Fountain Commissioner Harris P. Sharp Commissioner Reed Whipple City Manager A. H. Kennedy Adm. Assistant Robert F. Boos Planning Director Franklin J. Bills Asst. City Attorney Ralson O. Hawkins City Clerk Shirley Lodwick Absent: City Attorney Howard W. Cannon Also present were the following members of the Civil Service Board of Trustees: Don Ashworth Charles Lee Horsey, Jr. George Knipp S. Grant Stewart City Manager Kennedy presented another request from Lembke, Clough & King, contractors for the construction of the new Sewage Treatment Plant for an extension of time. Mr. Kennedy advised the Commission that the Contractor was granted a thirty (30) day extension to October 13th at a regular meeting of the Board held September 4, 1957. Mr. Kennedy stated that the Consulting Engineers, Headman, Ferguson and Carollo would continue in their capacity on this project without additional charge until the 1st of November. The City Manager further advised that the manner in which this construction is proceeding, the plant will not be completed before the 1st of December, 1957* Commissioner Fountain moved that Lembke, Clough & King be granted an extension of time for completion of the Sewage Treatment Plant until November 1, 1957, and they be notified in writing that if additional time for completion is required that they will have to pay the cost for the services of the Consulting Engineers. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Fountain, Sharp, Whipple and His Honor voting aye; noes, none. The Commission considered the two vacancies on the Civil Service Board of Trustees caused by the expiration of the terms of Dr. Richard Laub and S. Grant Stewart, who are unable to accept reappointment. Commissioner Bunker moved that Ralph Denton be appointed to replace Dr. Laub and F.R. MacDonald be appointed to replace S. Grant Stewart as trustees of the Civil Service Board of Trustees for a period of four (4) years, said terms to expire June 30, 1961 NEW SEWAGE TREATMENT PLANT Extension of Time CIVIL SERVICE BOARD Appointments