Las Vegas City Commission Minutes, February 17, 1954 to September 21, 1955, lvc000009-101

AGREEMENT Rancho Road Sewer Line 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 Pro Tem Whipple, 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 26th day of April, 1954, at the hour of 8:00 A.M. to consider the following matters: 1. Agreement for installation of sewer on Rancho Road and Tonopah Highway s/ Shirley Ballinger City Clerk ACCEPTANCE OF NOTICE We, the undersigned Mayor Pro Tem, Commissioners, City Manager and City Attorney of the City of Las Vegas, Nevada, do hereby admit due service of the foregoing notice of Special Meeting. s/ Reed Whipple s/ Wendell Bunker s/ Rex A. Jarrett Las Vegas, Nevada April 26, 1954 A special meeting of the Board of Commissioners of the City of Las Vegas, Nevada held this 26th day of April, 1954 was called to order at the hour of 9:00 A.M. by his Honor Mayor Pro Tem Whipple with the following members present: Mayor Pro Tem Reed Whipple Commissioner Wendell Bunker Commissioner Rex A. Jarrett City Attorney Howard W. Cannon City Clerk Shirley Ballinger Absent: Mayor C. D. Baker Commissioner Harris P. Sharp City Manager George Rounthwaite Commissioner Jarrett introduced and moved the adoption of the following re­solution: WHEREAS, Martin Wunderlich as Administrator of the Estate of Ralph 0. Dixson is entering into an agreement with Heers Associates for the completion of Rancho Road lateral: and WHEREAS, it is the desire of the Estate of Ralph O. Dixson and Heers Associates that upon completion in accordance with the plans and specifica­tions that the Heers development be allowed to use that portion of the sewer line; NOW, THEREFORE BE IT RESOLVED, that the City enter into an agreement with Martin Wunderlich and Heers Associates giving the consent of the City for the use of that portion of the sewer line upon completion by Martin Wunderlich and Heers Associates, provided that no rights of the City be jeopardized insofar as the present contract with Ralph O. Dixson is con­cerned, and the Mayor and City Clerk be authorized to sign such agreement. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Jarrett and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor Baker and Commissioner Sharp. There being no further business to come before the Board, the Meeting ad­journed. CALL OF SPECIAL MEETING May 3, 1954 TO: SHIRLEY BALLINGER, 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 Council Chambers of the City Hall on the 3rd day of May, 19%, at the hour of 7:30 P.M. to consider the follow­ing matters: 1. Opening of Construction bids on Assessment District Nos. 100-23, 100-26 and 100-27 2. Public Hearings on Assessment District Nos. 100-23, 100-25, 100-26, and 100-27 - Assessment Rolls 3. Motorola Communications & Electronics, amendment to maintenance agreement 4. Investment of Cemetery Care Fund in Investors Mutual Funds. 5-3-54