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RESOLUTION WHEREAS, The United States of America has on this date made a grant offer to the City of Las Vegas of F.W.A. Project Nevada 26-130-N, wherein the United States of America offers to the City of Las Vegas a grant of $32,440.00. to aid the City of Las Vegas in financing, acquiring, and constructing public works consisting of fire station facilities, including necessary land and equipment, and WHEREAS, all contributions of said grant offered as fully set forth in F.W.A. form No. W-100, dated October 15, 1943, are acceptable, NOW, THEREFORE, Be it Resolved by the City Commissioners of the City of Las Vegas that said offer be and the same is hereby accepted and the Mayor of the City of Las Vegas together with the City Clerk thereof are empowered to execute the acceptance of said offer and any other document or documents necessary to be executed in order to complete the acceptance of said grant offer. Commissioner Bates moved the adoption of the foregoing resolution. Motion seconded by Commissioner Smith and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. CLAIM Commissioner Bates moved that the Mayor and the City #56-0-49 Clerk be authorized to sign claim #56-0-49, in the sum of $691.49 on the U.S.. Fidelity & Guaranty Company; that copy of minute order and claim be forwarded to Bonding Company. Motion seconded by Commissioner Clark and carried by the following vote; Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. There being no further business to come before the meeting at this time, Commissioner Bates moved that it adjourn until September seventh at the hour of 2 p.m. Motion seconded by Commissioner Smith and carried by the following vote; Commissioners Smith, Bates, Clark, Corradetti and His Honor voting aye; noes,none. Las Vegas, Nevada September 7, 1944 At a regular meeting of the Board of City Commissioners held this seventh day of September, 1944: Meeting called to order at the hour of 2 p.m. by His Honor, Mayor E. W. Cragin, with the following members present: Commissioners Bates, Clark, Corradetti, Smith; City Attorney, Louis Wiener, Jr.; City Manager, Charles C. McCall and City Clerk, Helen Scott Reed. Commissioner Clark moved that the minutes of the meeting held August twenty-second be approved by reference. Motion seconded by Commissioner Bates and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. PAYROLL CLAIMS APPROVED Commissioner Smith moved that Payroll Claims Nos. 183-190 in the sum of $15,669.64 be approved and the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Corradetti and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. SERVICE AND MATERIAL Commissioner Smith moved that Service and Material Warrants WARRANTS No. 191 and 192, inclusive, in the sum of $7,574.78 be approved; the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Corradetti and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none.