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Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Elwell; Fountain; Whipple and His Honor Mayor Gragson voting aye; noeS; none. Absent: Commissioner Sharp. QUITCLAIM DEED Commissioner Fountain moved the following Resolution of Acceptance be adopted for Charleston Quitclaim Deed to the City of Las Vegas from Charleston Heights; Inc. for the north Heights; Inc. one-half (N½) of Alta Drive 40' right-of-way from west line of Charleston Heights Tract #7 to the east line of the Red Rock Baptist Church: Resolution of Acceptance RESOLUTION OF ACCEPTANCE OF QUITCLAIM DEED Adopted On motion of Commissioner E. W. Fountain; duly seconded by Commissioner William H. Elwell; and carried unanimously; the following Resolution is adopted; and order made: BE IT RESOLVED; this 7th day of October, 1959; by the Board of Commissioners of the City of Las Vegas; County of Clark; State of Nevada; that the deed; dated the 16th day of September, 1959, executed by Charleston Heights; Inc.; of Las Vegas; a Nevada Corporation 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 street; 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 ) 1, Marjorie Holtschlag, City Clerk; of the City of Las Vegas; County of Clark; State of Nevada; hereby certify the foregoing to be a full; true and correct copy of the Resolution accepting the deed attached hereto duly adopted at a regular meeting of the Board of Commissioners held on the 7th day of October, 1959. IN WITNESS WHEREOF; I have hereunto set my hand and affixed my official seal this 8th day of October, 1959. /s/ Marjorie Holtschlag___________ Clerk of the City of Las Vegas By________________________Deputy FOR: Alta Drive Motion seconded by Commissioner Elwell and carried by the following vote: Commissioners Elwell; Fountain; Whipple and His Honor Mayor Gragson voting aye; noes; none. Absent: Commissioner Sharp. NOTICE OF CLAIM Commissioner Elwell moved the claim of Connie Mormon doing business as Las Vegas Children's Nursery in the amount of $52,000 for loss of business and legal fee as Connie Mormon a result of show cause hearing regarding her child nursery licenses be denied. Denied Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Elwell; Fountain; Whipple and His Honor Mayor Gragson voting aye; noeS; none. Absent: Commissioner Sharp. NOTICE OF CLAIM Commissioner Elwell moved the claim of Connie Mormon in the amount of $50,000 for mental grief and resulting physical injury and injury to her good name as a Connie Mormon result of show cause hearing regarding her child nursery licenses be denied. Denied Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Elwell; Fountain; Whipple and His Honor Mayor Gragson voting aye; noeS; none. Absent: Commissioner Sharp. NOTICE OF CLAIM Commissioner Fountain moved the claim of Edna B. Johnson in the amount of $200 for personal injury which occurred on September 9, 1959, at 513 Carson; when she Edna B. Johnson tripped and fell over an irregularity in the sidewalk be denied. Denied Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Elwell; Fountain; Whipple and His Honor Mayor Gragson voting aye; noeS; none. Absent: Commissioner Sharp. SALARY INCREASES Commissioner Whipple moved the following salary increased for October 1, 1959, as approved by the Civil Service Trustees; be approved: October 1, 1959 Name Dept. Step Schedule Dollars Approved Bohlmann; Joan City Hall 4-5 18 308-323 Winger; Max Police 1-2 31 489-513 Rudd; Thos. E. Police 1-2 27 407-427 Lyons, Orval R. Police 1-2 27 407-427 Kelly, Delia M. Police 1-2 27 407-427 Feldman; Celia Police 3-4 21 338-353 Kusic, Larry J. An. Shelter 1-2 21 308-323 Rhodes, John F. An. Shelter 2-3 19 295-308 Waitman; Lillian Library 4-5 19 323-338 Ticker; William A. Park 1-2 18 269-282 10-7-59
