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Las Vegas, Nevada March 4, 1959 A regular meeting of the Board of Commissioners of the City of Las Vegas, Nevada, held this 4th day of March, 1959, was called to order at the hour of 7:30 P.M. by His Honor Mayor Baker with the following members present: Mayor Pro Tem Reed Whipple Commissioner Wendell Bunker Commissioner E. W. Fountain Commissioner Harris P. Sharp Acting City Manager Robert F. Boos City Attorney Calvin Cory Acting City Clerk Robert F. Boos Planning Director Franklin J. Bills Dir. Public Works Richard P. Sauer Absent: Mayor C. D. Baker City Manager A. H. Kennedy PAYROLL WARRANTS Commissioner Sharp moved that regular Payroll Warrant Nos. 32534 - 33063 in the net amount of $80,642.29 and Overtime Payroll Warrant No. 33064 in the net amount of $4.94 for the pay period from February 16 - February 28, 1959, he approved. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Fountain, Sharp, and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker. SERVICE & MATERIAL Commissioner Fountain moved that the Service and Material Warrant Nos. 4551 - 4709 in WARRANTS the amount of $67,670.60 be approved. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker. MINUTES Commissioner Bunker moved that the minutes of February 4, February 18 and February 27, February 4, 1959 1959 he approved by reference and that the Mayor and City Clerk be authorized to sign February 18, 1959 same, and February 27, 1959 Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker. CHARITABLE SOLICITATION Commissioner Sharp moved that the following Charitable Solicitation Permits as approved PERMITS by the Solicitation Review Board be approved and the Supervisor Of License and Revenue authorized to issue the permits: Approved a) FRONTIER GIRL SCOUT COUNCIL - Annual Cookie Sale b) LAS VEGAS HIGH SCHOOL BAND - Candy Sale c) AMERICAN CANCER SOCIETY - Annual Fund Raising Drive d) FIRST CHRISTIAN CHURCH - Rummage Sales e) RAINBOW GIRLS MOTHER'S CLUB - Bake Sale f) V.F.W. NORTH LAS VEGAS AUXILIARY - Rummage Sales g) L.D.S. SECOND WARD CHURCH - Rummage Sales and Bake Sales h) IMMANUEL COMMUNITY CONGREGATION - Rummage Sales i) LAS VEGAS HIGH SCHOOL CHORAL CLUB - Fashion Show Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker. LIQUOR & GAMING Commissioner Bunker moved that the application of Jake Newman for 2% interest in all Change in Corporation gaming and liquor licenses at the Horseshoe Club, 128 Fremont be approved and the Ownership Supervisor of License and Revenue be authorized to issue the license. Police report is Horseshoe Club favorable. Approved Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Bunker, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker GAMING APPLICATION Commissioner Bunker moved that the application of Lamar Bergen and Henry C. Remolif for New a Sportsbook License at the Saratogo Sports Book, 114 South 1st, be approved and the Saratoga Sports Book Supervisor of License and Revenue be authorized to issue the license. The applicants presently hold the Racebook License at the Saratoga Sports Book. Police report is Approved favorable on the applicants. Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Bunker, Fountain, Sharp, and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker. GAMING APPLICATIONS Commissioner Fountain moved that the following applications be approved and the Additional Supervisor of License and Revenue be authorized to incorporate these additional games Approved to the present licenses: CINNABAR 122 N. 2nd United Coin Machine Co. Cash Pinball ELWELL HOTEL BAR 204 S. 1st United Coin Machine Co. Cash Pinball PINKY'S LIQUOR STORE 1232 S. 5th United Coin Machine Co. Cash Pinball CHARLIE'S LIQUOR STORE 1511 S. Main Automatic Amusement Cash Pinball NEVADA CLUB 105 Fremont 105 Casino Corp. 1? Cash Pinball 2 "21" 1 Craps TWIN LAKES LIQUORS 1032 Tonopah Del Barkhuff Cash Pinball SELEX COFFEE SHOP 209 N. Main Cecil Lynch 2 Slots Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker. 3-4-59