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CALL OF SPECIAL MEETING TO: SHIRLEY BALLINGER, City Clerk Date: August 9, 1956 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 August, 1956, at the hour of 4:30 P.M. to consider the following matters: 1. Purchase Requisitions /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 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 August, 1956, at the hour of 4:30 P.M. to consider the following matters: 1. Purchase Requisitions /s/ SHIRLEY BALLINGER, 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 HARRIS P. SHARP E. W. FOUNTAIN WENDELL BUNKER HOWARD W. CANNON A. H. KENNEDY ROBERT F. BOOS Las Vegas, Nevada August 9, 1956 A special meeting of the Board of Commissioners of the City of Las Vegas, Nevada held this 9th day of August, 1956 was called to order at the hour of 4:30 P. M. by His Honor Mayor C. D. Baker with the following members present: Mayor C. D. Baker Commissioner Wendell Bunker Commissioner E. W. Fountain Commissioner Harris P. Sharp City Manager A. H. Kennedy Adm. Assistant Robert F. Boos City Attorney Howard W. Cannon City Clerk Shirley Ballinger Absent: Commissioner Reed Whipple City Manager Kennedy requested approval of the following purchase requisitions: 1) Tree removal in connection with the sidewalk program, $1250.00 2) Installation of a sewer line across Mojave Road by Charles J. Dorfman Company, $1,475.00. 3) Installation of three fire hydrants by Longley Construction Company on the Westside, "D" street between Adams and Jefferson, "D" Street between Washington and Adams, and "A" Street between Adams and Jefferson, in the total amount of $1500.00 4) Grading and leveling of the Fish Hatchery property approximately 55 acres on Vegas Drive adjacent to the Municipal Golf Course, by Mike Eachus in the total amount of $2,000.00. 5) Installation of fire hydrants by the Las Vegas Valley Water District in the total amount of $9,302.06. 6) Change order to Wells-Stewart on Charleston-Decatur street improvement as a result of flood damage in the amount of $1900.00. Commissioner Fountain moved the above listed requisitions be approved and purchase orders authorized. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Fountain, Sharp, and His Honor voting aye; noes, none. Absent: Commissioner Whipple. There being no further business to come before the Board, Commissioner Sharp moved this meeting adjourn. Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Bunker, Fountain, Sharp and His Honor voting aye; noes, none. Absent: Commissioner Whipple. ATTEST: APPROVED: Mayor City Clerk