Las Vegas City Commission Minutes, December 8, 1959 to February 17, 1960, lvc000012-62

MASTER PLAN Presentation Public Hearing Set POLICE DEPARTMENT AIR CONDITIONING SYSTEM Request to go to Bid Held in Abeyance HIGHLAND DRIVE EXTENSION Request to go to Bid Approved MARYLAND PARKWAY CHARLESTON BLVD. INTERSECTION PAVEMENT REPLACEMENT Approved to go to Bid SEWER TRUNK EXTENSION SYSTEM & NEW SEWAGE TREATMENT PLANT Progress Payment Approved QUITCLAIM DEED Dan H. Plunkett, Edward J. Barrick, Sam Ziegman and Rex A. Jarrett Resolution of Acceptance Adopted Planning Director Bills presented copies of the Master Plan to the Board of Commissioners, requesting that this be carefully studied and a public hearing set. Mr. Bills stated additional copies would be available to anyone interested within the next few days. His Honor, Mayor Gragson, set Wednesday, February 24, 1960, at 7:30 P.M., at the Council Chambers, City Hall, as the time and place of the public hearing. Commissioner Fountain moved the request of the Public Works Department to advertise for bids for the Police Department air conditioning system be held in abeyance and Mr. Tom Toney, the consultant, asked to appear before the Board at the next regular meeting. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Elwell, Fountain, Sharp, Whipple and His Honor, Mayor Gragson, voting aye; noes, none. Commissioner Fountain moved the request of the Public Works Department to receive bids, to be opened March 1, 1960, for blacktopping of Highland Drive from extension of Western Avenue at Oakey Boulevard, southerly, to intersection with San Francisco Avenue at intersection of Highland Drive, be approved. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Elwell, Fountain, Sharp, Whipple and His Honor, Mayor Gragson, voting aye; noes, none. Commissioner Fountain moved the request of the Public Works Department to receive bids, to be opened February 16, 1960, for replacement of paving at intersection of Maryland Parkway and E. Charleston Boulevard, be approved. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Elwell, Fountain, Sharp, Whipple and His Honor, Mayor Gragson, voting aye; noes, none. Commissioner Whipple moved the progress payment to John A. Carollo, Consulting Engineer, be approved and the Director of Finance and City Treasurer authorized to issue the warrant. Motion seconded by Commissioner Elwell and carried by the following vote: Commissioners Elwell, Fountain, Sharp, Whipple and His Honor, Mayor Gragson, voting aye; noes, none. Commissioner Whipple moved the following Resolution of Acceptance be adopted for Quitclaim Deed to the City of Las Vegas from Dan H. Plunkett, Edward J. Barrick, Sam Ziegman and Rex A. Jarrett for the dedication of a 30' right-of-way strip on the N½ of San Francisco Avenue, between the W 1/16 corner of Section 4 and the SW corner of Section 4. 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 3 day of February, 1960, by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the deed, dated the 27 day of January, 1960, executed by Dan H. Plunkett; Edward J. Barrick; Sam Ziegman and Rex A. Jarrett 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 public uses; 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. STATE OF NEVADA ) ) ss. COUNTY OF CLARK ) I, Edwina M. Cole City Clerk, of the City of Las Vegas, County of Clark, State of Nevada, hereby certify the foregoing to be a full, true and correct copy of the Resolution accepting the deed attached hereto duly adopted at a regular meeting of the Board of Commissioners held on the 3 day of February, 1960. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal this 4 day of February, 1960. _______/s/ Edwina M. Cole_____ Clerk of the City of Las Vegas By J. A. Kelley Deputy_____ FOR: San Francisco Ave. 2-3-60