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314 Las Vegas, Nevada February 21, 1949 A regular meeting of the Board of Commissioners held this 21st day of February, 1949 was called to order at the hour of 2:30 P. M. by His Honor Mayor E. W. Cragin with the following members present: Commissioners Baskin, Clark and Whipple; City Attorney C. Norman Cornwall and City Clerk Shirley Ballinger. Absent: Commissioner Moore and City Manager J. M. Murphy. CHANGE OF ADDRESS Commissioner Baskin moved that the request of Fred Kennedy, Fred's Liquor Store to move his Fred's Liquor Store business from 203 Bridger to 833 South 5th Street be granted. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Baskin, Clark, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Moore. MINUTES Commissioner Clark moved that the minutes of February 7 and 11, 1949 be approved by reference and the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Baskin and carried by the following vote: Commissioners Baskin, Clark, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Moore. PAYROLL WARRANTS Commissioner Clark moved that Payroll Warrants Nos. 1010 to 1016 inclusive in the net sum of $28,980.72 be approved and the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Baskin, Clark, Whipple and his Honor voting aye; noes, none. Absent: Commissioner Moore. SERVICE & MATERIAL Commissioner Clark moved that Service & Material Warrants Nos. 1764 to 1765 in the net sum of WARRANTS $10,571.71 be approved and the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Baskin, Clark, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Moore. RESOLUTION ACCEPTING On motion of Commissioner Clark, duly seconded by Commissioner Baskin, and carried unanimously, the DEED-McNeill Housing following Resolution is adopted, and order made: WALDMAN AVENUE RESOLUTION NO. 133 BE IT RESOLVED, this 21st day of February, 1949, by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the deed, dated the 6th day of October, 1948, executed by McNeil Housing Company 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 and intentions as therein set forth; 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 filed in the records of this Board. RESOLUTION ACCEPTING On motion of Commissioner Clark, duly seconded by Commissioner Whipple, and carried unanimously, DEED - Kunkel the following Resolution is adopted, and order made: Waldman Avenue RESOLUTION NO. 134 BE IT RESOLVED, this 21st day of February, 1949, by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the deed, dated the 1st day of December, 1948, executed by Victor V. Kunkel and Marjorie H. Kunkel 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 and intentions as therein set forth; 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 filed in the records of this Board. GAMING APPLICATIONS Commissioner Whipple moved that the application of M. J. HOWISON, Laundermat, 1509 1/2 Fremont for renewal of 2 slot machines and 0. W. GLENN, Idle Hour, 19 Ogden for one additional slot machine for the first quarter of 1949 be approved. Motion seconded by Commissioner Clark and carried by the following vote: Commissioners Baskin, Clark, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Moore. LIQUOR APPLICATION Commissioner Baskin moved that the application of M. C. Kress, State Cafe, 20 Fremont for restate Cafe newal of his Retail Restaurant Beverage license for the first quarter of 1949 be approved. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Baskin, Clark, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Moore. LIQUOR APPLICATION Commissioner Baskin moved that pursuant to the favorable report of the Police Department that Esquire Bar the application of C. W. Hancock, Esquire Bar, 120 South 2nd Street for a Retail Tavern Liquor license for the first quarter of 1949 be approved. Motion seconded by Commissioner Clark and carried by the following vote: Commissioners Baskin, Clark, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Moore. TAXI APPLICATIONS Commissioner Whipple moved that the application of Ernest C. Peters and J. J. Black for two taxicabs be approved. Motion seconded by Commissioner Baskin and carried by the following vote: Commissioners Baskin, Clark, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Moore. HEARING ON AMENDMENT Commissioner Whipple moved that the City Clerk be directed to publish the following notice for TO LAND USE ORDINANCE public hearing on the amendments to the Land Use Ordinance to be held March 14, 1949 at the hour of 3:00 P. M.: