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198 BE IT RESOLVED, this 22nd day of January 1948, by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the Grant of Easement dated the 13th day of November, 1947, executed by the Las Vegas Union School District Board of Education, 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 Grant of Easement, 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. U. S. NAVY ARMORY On motion of Commissioner Clark, duly seconded by Commissioner Moore and RESOLUTION ACCEPTING carried unanimously, the following Resolution was adopted, and order DEED FOR LAND made: BE IT RESOLVED, this 22nd day of January, 1948 by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the deed, dated the 22nd day of January, 1948, executed by A. E. Cahlan and A. C. Grant, 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. LEASE Commissioner Clark moved that the Mayor and City Clerk be authorized U. S. Naval Armory to execute that certain lease between the . S. Naval Armory and the City of Las Vegas for a site to be used for a Naval Armory. Motion seconded by Commissioner Moore and carried by the following vote: Commissioners Clark, Moore, Whipple and His Honor voting aye. Noes, none. Absent: Commissioner Baskin. GAMING APPLICATIONS The following gaming applications were presented to the Board for their consideration: Gayer Co. Old Friends Bar B Q 415 Jackson 1 slot Joe Levine Joe's Lunch 119 N. 1st 1 slot James L. Young Monte Carlo, Inc. 15 Fremont 1 poker L. B. Scherer Pioneer Club 25 Fremont 1 slot-4chutes Mon Woo Playland Cafe 127 S. 1st 2 slots Crawford Coin Spudnuts 9th & Ogden 1 slot Gayer Co. Ethel's Liquor Store 28 Fremont 2 slots Gayer Co. Slot Machine Arcade 1st & Fremont 1 slot James J. Adras Elwell Coffee Shop 200 So. 1st 4 slots Commissioner Clark moved that the foregoing gaming applications be granted for the first quarter of 1948. Motion seconded by Commissioner Moore and carried by the following vote: Commissioners Clark, Moore, Whipple and His Honor voting aye. Noes, none. Absent: Commissioner Baskin. GAMING APPLICATION Commissioner Clark moved that the application of Milo E. Stoney for Milo E. Stoney one Rotolette Machine at the Monte Carlo, 15 Fremont Street, be denied. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Clark, Moore, Whipple and His Honor voting aye. Noes, none. Absent: Commissioner Baskin. LIQUOR APPLICATIONS The following liquor applications were presented to the Board for their consideration: Atlas Fisher Silver State Lodge(Elk's) 504 Jackson Club Liquor Patsy Malpede Patsy's Restaurant 1039 So. Main Restaurant Bev. Regina A. Bazemore - The Picnic 1225 So. Main Restaurant Bev. Commissioner Whipple moved that the foregoing applications for liquor licenses be approved. Motion seconded by Commissioner Moore and carried by the following vote: Commissioners Clark, Moore, Whipple and His Honor voting aye. Noes, none. Absent: Commissioner Baskin. At this time the Board recessed for ten minutes. At the hour of 3:40 p.m. the Board reconvened with all present as of the time they recessed. PROPOSED ORDINANCE An ordinance entitled "AN ORDINANCE TO REPEAL SECTION 25 AND TO AMEND NO. 345. SECTION 22, 26 & 27 OF ORDINANCE NO. 331 OF THE CITY OF LAS VEGAS ENTITLED: 'AN ORDINANCE TO ESTABLISH A PUBLIC POUND, PRESCRIBING THE POWERS AND DUTIES OF THE POUNDMASTER, FIXING THE FEES, CHARGES, TO BE COLLECTED BY HIM AND DIRECTING THE DISPOSITION THEREOF, PROVIDING FOR THE REGISTRATION OF DOGS AND DOG KENNELS AND FIXING THE FEES THEREFORE; PROVIDING FOR THE VACCINATION OF DOGS AND CATS, PROVIDING FOR THE REDEMPTION, SALE OR DISPOSITION OF DOGS AND OTHER ANIMALS IMPOUNDED, PROHIBITING CRUELTY TO ANIMALS AND PROVIDING A PENALTY FOR VIOLATION OR ANY OF THE PROVISIONS THEREOF, REPEALING ORDINANCES NO. 5, 12, 19, 51, 58, 63, and 101 AND ALL ORDINANCES AND PARTS OF ORDINANCES OF THE CITY OF LAS VEGAS, IN CONFLICT THEREWITH AND OTHER MATTERS PROPERLY RELATING THERETO," was read to the Board by title and referred to Commissioner Whipple and Moore for recommendation at the next meeting. PROPOSED ORDINANCE An Ordinance entitled "AN ORDINANCE TO AMEND SECTION 8, AS AMENDED, NO. 346 AND SECTION 11 OF ORDINANCE NO. 244 OF THE CITY OF LAS VEGAS, ENTITLED: "AN ORDINANCE OF THE CITY OF LAS VEGAS LICENSING, FOR PURPOSES OF REGULATION AND REVENUE, EVERY KIND OF LAWFUL BUSINESS HEREINAFTER SPECIFIED, TRANSACTED OR CARRIED ON WITHIN THE CORPORATE LIMITS OF THE