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SWIMMING POOL — Plans Revised GAMING APPLICATIONS - Additions CLARK COUNTY DEPT. OF HEALTH - Resignation Dr. T. E. Morgan YOUTHTOWN - Westside USO FRONTIER TAXI CO. Application Tabled USO EQUIPMENT flat fee of $2,000.00 for services relative to a study and report of the sewage collecting system and disposal plant for the City of Las Vegas. Motion seconded by Commissioner Baskin and carried by the following vote: Commissioners Baskin, Bates, Corradetti and His Honor voting aye; noes, none. Absent: Commissioner Clark. Commissioner Bates moved that Mr. Steve Runyan be paid $325.00 to revise the plans and specifications for the swimming pools, which will include twelve sets of plans and specifications. Motion seconded by Commissioner Baskin and carried by the following vote: Commissioners Baskin, Bates, Corradetti and His Honor voting aye; noes, none. Absent: Commissioner Clark. The following gaming applications were presented to the Board for their consideration: Quality Low Price Mkt. 121 No. Main L. P. Lawrence 2 slots Ray's Shell Service 125 So. 5th Lee Hughes 1 slot Esquire Bar 120 So. 2nd K. A. Freeman 1 slot Monte Carlo 15 Fremont K. A. Freeman 1 slot Boulder Club 118 Fremont A. H. Stevenson, Jr. 1 slot Ethel's Liquor Store #1 28 Fremont Salzman & Gordon 1 slot Ethel's Liquor Store #2 411 Fremont Salzman & Gordon 1 slot Mom's Lunch 1400 Fremont V. H. Lancaster 1 slot Main Liquor Store 412 So. 2nd A. Kroloff 1 slot City Drug 231 Fremont A. Kroloff 1 slot Dixie Waffle & Sandwich Shop 24 Fremont Dave Sirotta 2 slots Commissioner Bates moved that the foregoing applications be granted. Motion seconded by Commissioner Baskin and carried by the following vote: Commissioners Baskin, Bates, Corradetti and His Honor voting aye; noes, none. Absent: Commissioner Clark. Commissioner Corradetti moved that the resignation of Dr. Thomas E. Morgan as Health Officer for the City of Las Vegas, as per his letter of August 1, 1946, be accepted. Motion seconded by Commissioner Baskin and carried by the following vote: Commissioners Baskin, Bates, Corradetti and His Honor voting aye; noes, none. Absent: Commissioner Clark. Commissioner Baskin moved that the City negotiate an arrangement wit with Youthtown for the operation of the USO on Westside. Motion seconded by Commissioner Corradetti and carried by the following vote: Commissioners Baskin, Bates, Corradetti and His Honor voting aye; noes, none. Absent: Commissioner Clark. Commissioner Bates moved that the application of Lowell T. Brown of the Frontier Taxi Company for an additional cab be tabled until the next regular meeting, August 22, 1946. Motion seconded by Commissioner Baskin and carried by the following vote: Commissioners Baskin, Bates, Corradetti and His Honor voting aye; noes, none. Absent: Commissioner Clark. Commissioner Bates moved that the recommendation of the City Manager relative to the swimming pool fund being used for the purchase of USO equipment which is as follows: be approved: MEMO TO BOARD OF COMMISSIONERS SUBJECT: SWIMMING POOL FUND AUGUST 5, 1946 In setting up the Budget for 1946, $5000 was set up to provide funds to operate the swimming pools. Since this operation will not take place during the calendar year and since only a few hundred dollars of the $5000 have been spent, it is recommended that the purchase of the U.S.O, equipment and the purchase of the Federal Works equipment be charged against this fund. Also, that a portion of the purchase of equipment be charged against the existing Lion's Club Magician proceeds which were donated for recreation equipment, and also against the trust fund which holds the balance of $637.64 left over from our Lee's Canyon operation. We have spent in the neighborhood of $2000 in the maintenance of Ball Parks, which is not otherwise provided for in the budget and it is suggested that we be allowed to make this allocation against this swimming pool fund. If the above arrangement is satisfactory to the Commissioners, the writer will inform the Lions Club, by letter, that the proceeds of their show have been used to purchase recreation equipment in the U.S.O. building. This arrangement will make it unnecessary to "dip" into our Land Acquisition account, for the purchase of Federal Works equipment in the U.S.O. building. This is desirable since there is just barely enough in the Land Acquisition Account to cover this purchase and there might be other demands on the Land Acquisition Account for money during the balance of the calendar year. Respectfully submitted, s/ T. E. Fennessy______ City Manager