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PROPOSED ORDINANCE Reduction of Building Area - Meadows Addn. LICENSE REVOKED Lucky Spot Pawnshop John V. Lytle ASSESSMENT DISTRICT NO. 100-12 Payment - Karsten Bronken LEAVE OF ABSENCE City Manager Commissioner Sharp moved the above entitled Ordinance No. 605 be adopted: Motion seconded by Commissioner Jarrett and carried by the following vote: Commissioners Bunker, Jarrett, Sharp, Whipple and His Honor voting aye; noes, none. At this time an ordinance entitled: AN ORDINANCE TO PROVIDE FOR THE REDUCTION OF THE BUILDING SITE AREA REQUIREMENTS IN THE MEADOWS ADDITION TO THE CITY OF LAS VEGAS; PROVIDING OTHER MATTERS RELATED THERETO; AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH, was read by title to the Board and referred to Commissioners Jarrett and Sharp for study and recommendation. Commissioner Bunker moved that the action of the Board in granting a license to John V. Lytle, Lucky Spot Pawnshop be rescinded. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Bunker, Jarrett, Sharp and Whipple voting aye; noes, Mayor Baker. Commissioner Sharp moved the payment to Karsten Bronken on Assessment District No. 100-12 in the amount of $1,750.00 be approved and the Mayor and City Clerk authorized to sign the warrant when prepared. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Jarrett, Sharp, Whipple and His Honor voting aye; noes, none. Commissioner Sharp moved the request of the City Manager for a leave of absence on April 15 and April 16, 1954 be approved. Motion seconded by Commissioner Jarrett and carried by the following vote: Commissioners Bunker, Jarrett, Sharp, Whipple and His Honor voting aye; noes, none. There being no further business to come before the Board at this time, Commissioner Bunker moved this meeting adjourn. Motion seconded by Commissioner Jarrett and carried by the following vote: Commissioners Bunker, Jarrett, Sharp, Whipple and His Honor voting aye; noes, none. CALL OF SPECIAL MEETING April 12, 1954 TO: SHIRLEY BALLINGER, City Clerk Las Vegas, Nevada A special meeting of the Board of Commissioners of the City of Las Vegas, Nevada is hereby called to be held in the Council Chambers of the City Hall, on the 12th day of April, 1954, at the hour of 7:30 P.M. to consider the following matters: 1. Tentative Map of Berkley Square 2. Award of bid for the construction of the Recreation Center 3. Opening of 21st Street 4. Award of bid for installation of water lines to Recreation Centers 5. Cooperative action to combat eminent water shortage. 6. Public Hearings on the creation of the following Assessment Districts: a) District No. 100-23 b) District No. 100-25 c) District No. 100-26 d) District No. 100-27 7. Agreement with UPRR on Parking Lot 8. Revision of Silas Mason Contract s/ Reed Whipple_______ Mayor Pro Tem NOTICE OF SPECIAL MEETING TO: REED WHIPPLE, Mayor Pro Tem and to WENDELL BUNKER, ReX A. JARRETT, HARRIS P. SHARP, Commissioners and GEORGE H. ROUNTHWAITE, City Manager, and HOWARD W. CANNON, City Attorney of the City of Las Vegas. You and each of you will please take notice that pursuant to a call this day issued by Mayor Pro Tem Whipple, a special meeting of the Board of Commissioners of the City of Las Vegas, Nevada, will be held in the Council Chambers of the City Hall, 5th and Stewart, on the 12th day of April, 1954, at the hour of 7:30 P.M. to consider the following matters: L. Tentative Map of Berkley Square 2. Award of bid for the construction of the Recreation Center 3. Opening of 21st Street 4. Award of bid for installation of water lines to Recreation Centers 5. Cooperative action to combat eminent water shortage 6. Public Hearings on the creation of the following Assessment Districts: a) District No. 100-23 b) District No. 100-25 c) District No. 100-26 d) District No. 100-27 7. Agreement with UPRR on Parking Lot 8. Revision of Silas Mason Contract. s/ Shirley Ballinger________ City Clerk