Las Vegas City Commission Minutes, November 20, 1957 to December 2, 1959, lvc000011-469

433 Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Elwell, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker. BILT-RITE ENGINEERING City Manager Kennedy requested approval of payment in the amount of $2,250.00 to the Bilt-Rite Engineering of Los Angeles, California for the Pathological Incinerator at Payment Approved the Animal Shelter. Commissioner Fountain moved that payment in the amount of $2,250.00 to the Bilt-Rite Engineering be approved and the Director of Finance and City Treasurer authorized to issue the warrant. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Elwell, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker. -oOo- There being no farther business to come before the Board, at the hour of 8:50 a.m. Commissioner Fountain moved this meeting adjourn. Motion seconded by Commissioner Elwell and carried by the following vote: Commissioners Elwell, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker. ATTEST: APPROVED: Robert F. Boos Reed Whipple Acting City Clerk Mayor Pro Tem * * * * * * * * * * Las Vegas, Nevada MINUTES June 17, 1959 A regular meeting of the Board of Commissioners of the City of Las Vegas, Nevada, held this 17th day of June, 1959, was called to order at the hour of 7:30 p.m. with the following members present: Acting Mayor Pro Tem Harris P. Sharp Commissioner William H. Elwell Commissioner E. W. Fountain City Manager A. H. Kennedy Deputy City Attorney Sidney Whitmore Acting City Clerk Robert F. Boos Planning Director Franklin J. Bills Dir. Public Works Richard P. Sauer Absent: Mayor C. D. Baker Mayor Pro Tem Reed Whipple Commissioner Commissioner Fountain moved that Commissioner Harris P. Sharp be appointed to act Harris P. Sharp as Mayor Pro Tem, effective June 16, 1959, during the absence of Mayor C. D. Baker Appointed Acting and Mayor Pro Tem Reed Whipple, and until such time as one or the other returns. Mayor Pro Tem Motion seconded by Commissioner Elwell and carried by the following vote: Commissioners Elwell and Fountain voting aye; noes, none. Commissioner Sharp passed his vote. Absent: Mayor C. D. Baker and Mayor Pro Tem Whipple. PAYROLL WARRANTS Commissioner Fountain moved that Regular Payroll Warrant Nos. 36501 - 37088 in net amount of $85,538.13, and Overtime Payroll Warrant Nos 37089 - 37097 in net amount of $142.15, for pay period June 1 - June 15, 1959, be approved. Motion seconded by Commissioner Elwell and carried by the following vote: Commissioners Elwell, Fountain and His Honor Acting Mayor Flo Tem Sharp voting aye; noes, none. Absent: Mayor C. D. Baker and Mayor Pro Tem Whipple. SERVICE AND MATERIAL Commissioner Fountain moved that Service and Material Warrant Nos. 1564. - 1730 in WARRANTS the amount of $95,864.07 be approved. Motion seconded by Commissioner Elwell and carried by the following vote: Commissioners Elwell, Fountain and His Honor Acting Mayor Pro Tem Sharp voting aye; noes, none. Absent: Mayor C. D. Baker and Mayor Pro Tem Whipple. MINUTES Commissioner Fountain moved that the minutes of June 3, 4, 5, and 9, 1959, be JUNE 3, 4, 5, AND 9, approved by reference and the Mayor and City Clerk authorized to sign same. 1959 Motion seconded by Commissioner Elwell and carried by the following vote: Commissioners Elwell, Fountain and His Honor Acting Mayor Pro Tem Sharp voting aye; noes, none. Absent: Mayor C.D. Baker and Mayor Pro Tem Whipple. CHARITABLE Commissioner Elwell moved that the following Charitable Solicitation Permits as SOLICITATION PERMITS approved by the Solicitation Review Board be approved: Approved COTERIE CLUB - Fund Raising Teas at Y. M. C. A. CITY OF HOPE - Raffle Ticket Sale POLICE ATHLETIC LEAGUE, INC. - Ticket Sale to Soap Box Derby and Bar-B-Que 6-9-59 and 6-17-59