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RESOLUTION OF ACCEPTANCE OF QUITCLAIM DEED On motion of Commissioner Wendell Bunker, duly seconded by Commissioner E. W. Fountain, and carried unanimously, the following Resolution is adopted, and order made: BE IT RESOLVED, this 5th day of November, 1953, by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the deed, dated the 27th day of October, 1953, executed by Masako Miura, M. D. 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, Robert F. Boos, Acting City Clerk, of the City of Las Vegas, County of Clark, State of Nevada, hereby certify the foregoing to be a full, true and carrect copy of the Resolution accepting the deed attached hereto duly adopted at a regular meeting of the Board of Commissioners held on the 5th day of November, 1958. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal this 6th day of November, 1958. /s/ ROBERT F. BOOS________________________ Acting Clerk of the City of Las Vegas Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Bunker, Fountain and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker and Commissioners Sharp. FIRE DEPARTMENT UNIFORMS City Manager Kennedy requested approval of Purchase Requisition No. 2877 in the amount of Purchase Requisition $1,241.60 to the Sam Cook Uniforms, 252 South Spring Street, Los Angeles, California, for to Sam Cook Uniforms uniforms for the Fire Department, which will bring all the Fire Department personnel into their furnished uniforms. Approved Commissioner Fountain moved that Purchase Requisition No. 2877 in the amount of $1,241.00 to the Sam Cook Uniforms, 252 South Spring Street, Los Angeles, California for Fire Department Uniforms, be authorized. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Fountain and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker and Commissioner Sharp. NEVADA MUNICIPAL City Manager Kennedy presented a letter to the Board advising of the Fall Meeting on ASSOCIATION FALL MEETING November 21 and 22 of Nevada Municipal Association to be held in Boulder City and Henderson. This letter was acknowledged to be received and filed. LETTER OF COMMENDATION City Manager Kennedy presented a letter from Mr. Ted Rusch, new resident from Florida, ex- Mr. Phil Haight pressing appreciation for the courtesies extended him by Mr. Phillip Haight of the Recreation Recreation Dept. Department when he stopped into the Dula Memorial Hall to obtain some information. Commissioner Fountain moved that the letter be received and filed and that a copy be filed in Mr. Haight's personnel folder. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Fountain and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker and Commissioner Sharp. SALARY INCREASES FOR City Manager Kennedy presented the recommendations by department heads for Increment Salary NOVEMBER Increases for November, as approved by the Civil Service Board, and recommended they be approved. Commissioner Fountain questioned the fact that there were so many from the Police Department. Approved City Manager Kennedy explained that the reason for this was the fact that it is the largest department and under the normal scheduling of increases these just happened to be the people that are eligible for increases this month. Commissioner Fountain moved the following salary increases for November be approved: NAME DEPARTMENT STEP SCHEDULE DOLLARS DeWeert, Paul B. Police 2-3 31 513-537 Boyce, Martin C. " 4-5 27 468-489 Campbell, Kenneth " 2-3 27 427-447 McDonnell, Joseph C. " 2-3 27 427-447 Newkirk, John Edw. " 1-2 27 407-427 Scott, Romer R. " 1-2 27 407-427 Alexander, Alvin C. Public Works-Bldg Insp 1-2 27 407-427 Karsten, Dorothy E. Public Works-Eng 2-3 16 258-269 Hulin, Frank E. " " Sewage 1-2 23 338-353 Mills, James Earl " " Disposal 1-2 23 338-353 O'Grady, John " " " 1-2 23 338-353 Shields, Rolla Lee Recreation 2-3 17 269-282 Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Fountain and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker and Commissioner Sharp. SALARY INCREASE City Manager Kennedy stated that Ralston 0. Hawkins, Assistant City Attorney, was due for Ralston 0. Hawkins increase in salary and recommended that his salary be raised from $750.00 to $787.00. Asstn't City Attorney Commissioner Bunker moved that salary for Ralston 0. Hawkins, Assistant City Attorney, be Approved raised from $750.00 to $787.00. Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Bunker, Fountain and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker and Commissioner Sharp. 11-5-58