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REPORT BLDG. The Report of the Building Inspector for the month of August was received INSPECTOR and ordered filed. CAA LEASE Commissioner Coradetti moved that the proposed lease CE 601.53 between the CE 601.53 City of Las Vegas and the CAA be referred to Leo A. McNamee, Esq., and if he finds no objection to it that the Mayor and City Clerk be authorized to execute same on behalf of the City. Motion seconded by Commissioner Smith and carried by the following vote. Commissioners Clark, Coradetti, Smith and his Honor voting aye. Noes, none. APPOINTMENT Commissioner Smith moved that Ruth Spaulding be hired as Chief Deputy in the CHIEF DEPUTY office of the City Clerk as of September 1st, 1943 at a salary of $175.00 CITY CLERK per month. Motion seconded by Commissioner Clark and carried by the following vote. Commissioners Clark, Coradetti, Smith and his Honor voting aye. Noes, none. LICENSES Comm. Clark moved that the Planning Commission having recommended to the City PLANNING Commissioners that all applications for new businesses of industrial nature or character COMMISSION be referred to them and to the building inspector before issuance in an effort to avoid businesses of such nature being given a license to operate in commercial zones as now defined be approved. Commissioner Smith seconded the motion and it was carried by the following vote. Commissioners Clark, Coradetti, Smith and his Honor voting aye. Noes, none. VAN VORST Commissioner Smith moved that Kenneth Van Vorst be granted a vacation with pay VACATION one week the latter part of September and one week the latter part of October, 1943. Motion seconded By Commissioner Clark and carried by the following vote. Commissioners Clark, Coradetti, Smith and his Honor voting aye. Noes, none. SEWER DEPT. Commissioner Clark moved that the City accept the bid of the H. F. Hendrickson INSTALLATION Company of Los Angeles, California in the sum of $4,970.00 for the installation PUMPING PLANT, of a pumping plant and water control at the city disposal plant, subject to the WATER CONTROL approval of the FWA and the city engineer. Motion seconded by Commissioner Smith and carried by the following vote. Commissioners Clark, Coradetti, Smith and his Honor voting aye. Noes, none. ORDINANCE 284 An Ordinance entitled "An Ordinance to Amend, Revise, and Re-enact Section 3 FIRST READING of Ordinance No. 166 of the City of Las Vegas, as Amended, and to Repeal all Ordinances and Parts of Ordinances in Conflict Therewith", was read to the Board for the first time. Commissioner Clark moved the adoption of said ordinance on the first reading. Motion seconded by Commissioner Smith and carried by the following vote. Commissioners Clark, Coradetti, Smith and his Honor voting aye. Noes, none. Absent: Commissioner Bates. RESOLUTION - The following Resolution was presented for consideration: ACQUISITION RIGHT-OF-WAY R E SOLUTION CHARLESTON BLVD. RESOLVED, that the City of Las Vegas acquire right-of-way along Charleston Boulevard, 100' wide being 10' additional on both sides of the now existing 80' right-of-way; and, BE IT FURTHER RESOLVED, that the City of Las Vegas acquire additional 25' width on each side of the grade separation for a total of 50' approximately 1000' west of the tracks and east to Main Street. Commissioner Smith moved that the foregoing Resolution be adopted. Motion seconded by Commissioner Clark and carried by the following vote. Commissioners Clark, Coradetti, Smith and his Honor voting aye. Noes, none. ORDINANCE 285 An Ordinance entitled "An Ordinance to Amend, Revise, and Re-enact Section 1 FIRST READING of Ordinance No. 166 of the City of Las Vegas, as Amended, and to Repeal all Ordinances and Parts of Ordinances in Conflict Therewith", was read to the Board for the first time. Commissioner Smith moved the adoption of the foregoing Ordinance on the first reading. Motion seconded by Commissioner Clark and carried by the following vote. Commissioners Clark, Coradetti, Smith and his Honor voting aye. Noes, none. Absent: Commissioner Bates. CLAIMS PLANNING Commissioner Clark moved that all claims of the Planning Commission must be COMMISSION acted upon by the Planning Board before presentation to the Board of City Commissioners. Motion seconded by Commissioner Smith and carried by the following vote. Commissioners Clark, Smith, Coradetti and his Honor voting aye. Noes, none. CITY CHARTER Commissioner Smith moved that the City Charter, as revised to date, will be SALE PRICE offered for sale to the public at a price to be fixed by the City Clerk. Motion seconded by Commissioner Clark and carried by the following vote. Commissioners Clark, Coradetti, Smith and his Honor voting aye. Noes, none. Commissioner Clark moved that this meeting adjourn until September 16th, 1943 at the hour of 2:00 P.M. Motion seconded by Commissioner Smith and carried by the following vote. Commissioners Clark, Coradetti, Smith and his Honor voting aye. Noes, none.