Las Vegas City Commission Minutes, November 20, 1957 to December 2, 1959, lvc000011-12

8 FIRE PROTECTION Discussion was held on the request of the Clark County Fair and Recreation Board to Fair & Recration enter into a standby Fire protection agreement with the City and County. Board Commissioners Bunker and Whipple were requested to work out a proposed agreement with the City Attorney and Fire Chief. There being no further business to come before the Board, at the hour of 10:15 P.M. Commissioner Whipple moved this meeting adjourn. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Sharp, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Fountain. ATTEST: APPROVED: Las Vegas, Nevada December 4, 1957 At the hour of 7:20 P.M., December 4, 1957; the following members of the Board of Commissioners of the City of Las Vegas, Nevada met in the Mayor's Office: Commissioner Wendell Bunker Commissioner E.W. Fountain Commissioner Reed Whipple City Manager A.H. Kennedy City Clerk Shirley Lodwick Mr. William Carter, Business Agent for the Teamsters Union was present. Commissioner Fountain reported that he had recently met with Mr. Cartel Max Goot, Harry Wallerstein and Silvio Fedele had told him that Max Chason had stated that in order to renew the Garbage Contract with the City he was required to pay the Commission $18,000. Commissioner Fountain stated that he had contacted Mr. Chason the next morning about this statement and Mr. Chason had denied it. Commissioner Bunker stated that he and Mr. Fedele had also been to see Mr. Chason concerning this statement, and Mr. Chason had denied making it. Mr. Carter advised the Commission that contrary to rumors that had been circulated, he was not in the garbage business. A regular meeting of the Board of Commissioners of the City of Las Vegas, Nevada held this 4th day of December, 1957 was called to order at the hour of 7:45 P.M. by His Honor Mayor Baker with the following members present: Mayor C.D. Baker Commissioner E.W. Fountain Commissioner Wendell Bunker Commissioner Reed Whipple City Manager A.H. Kennedy City Attorney Howard W. Cannon Works Engineer V.B. Uehling Field Engineer Kenneth Hansen City Clerk Shirley Lodwick Absent: Commissioner Harris P. Sharp Planning Director Franklin J. Bills Adm. Assistant Robert F. Boos RESOLUTION ACCEPTING Consideration was given to the quitclaim deed from Mildred Taub Kishner for 40 feet R/W DEEDS of right-of-way for Bonanza Road, west of Noble Lane. Bonanza Road On motion of Commissioner Whipple, duly seconded by Commissioner Fountain and carried / unanimously, the following resolution is adopted and order made: RESOLUTION OF ACCEPTANCE OF QUITCLAIM DEED On motion of Commissioner Reed Whipple, duly seconded by Commissioner E.W. Fountain, and carried unanimously, the following Resolution is adopted, and order made: BE IT RESOLVED, this 4 day of December, 1957; by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the deed dated, the 15 day of November, 1957; executed by Mildred Taub Kishner 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 streets; 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. Bonanza Road The Commission considered a quitclaim deed from Joseph M. George Jr. for 40 feet of right-of-way for Bonanza Road, east of Noble Lane. On motion of Commissioner Whipple, duly seconded by Commissioner Fountain and carried unanimously, the following resolution is adopted and order made: 11-20-57 12-4-57