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The rent to be charged the County of Clark shall be Two Hundred Seventy-Five ($275.00) Dollars per month, and the term of said lease shall be for two (2) years Commencing February 15, 1958. BE IT FURTHER RESOLVED that a public meeting of the Board of Commissioners of the City of Las Vegas shall be held on the 5th day of February, 1958, at which meeting objections to the entering into of the proposed lease may be made by the electors of the City of Las Vegas. BE IT FURTHER RESOLVED that the following notice, to-wit: NOTICE OF PUBLIC MEETING NOTICE IS HEREBY GIVEN that a public meeting will be held by the Board of Commissioners of the City of Las Vegas, on Wednesday, the 5th day of February, 1958, at the Council Chambers, City Hall, 400 Stewart Street, Las Vegas, Nevada, at which time the Board will consider a lease for two years with the County of Clark for certain land commonly known as the Huntridge Fire Station, at a rental of Two Hundred Seventy-Five Dollars ($275.00) per month, commencing February 15, 1958. All persons interested are hereby notified to appear at the time and place above mentioned. DATED: January 8, 1958 City Clerk by published in a newspaper of general circulation published in the City of Las Vegas, and such notice shall be published not less than twice, on successive days, the last publication to be not less than seven (7) days before the date of the said public meeting. BE IT FURTHER RESOLVED that the City Clerk and Clerk of the Board of Commissioners is hereby authorized and directed to publish the said notice in the Las Vegas Review Journal, a newspaper of general circulation in Clark County, Nevada. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Fountain, Sharp, Whipple and His Honor voting aye; noes, none. TRAFFIC ISLAND Mr. Kennedy presented the recommendation from the Traffic and Parking Commission 2nd & Charleston for the installation of a Traffic island on South 2nd Street, where Charleston, Boulder and 2nd Street intersect. The City Manager advised that this installation would cost approximately $400.00. Commissioner Fountain moved this recommendation be approved and the island installed at the intersections of South 2nd, Boulder and Charleston Boulevard. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Bunker, Fountain, Sharp, Whipple and His Honor voting aye; noes, none. BATCH PLANT The City Manager requested approval of a Work Order to build a Batch Plant to be used in connection with the Slurry Program for this year. Mr. Kennedy stated that it is estimated that by having our own Batch Plant the City will save approximately $6,000.00, and that the cost of this plant will be $3,170.00. Commissioner Whipple moved that a Work Order be authorized in the amount of $3,170.00 to build a Batch Plant for the City. Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Bunker, Fountain, Sharp, Whipple and His Honor voting aye; noes, none. PURCHASE OF WOODS Mr. Kennedy requested approval of a purchase order to Wells-Cargo to purchase a MIXER Woods Mixer. The City Manager stated that there is a need for this equipment for the road-mix program, and we can buy the mixer for $1200.00 which can be repaired at a cost of approximately $425.00. He stated that a new mixer costs approximately $20,000.00. Commissioner Fountain moved the purchase order to Wells-Cargo in the amount of $1200.00 for a Woods Mixer be approved. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Fountain, Sharp, Whipple and His Honor voting aye; noes, none. SEWAGE TREATMENT Mr. Kennedy asked for approval of a purchase order to transfer $38,000 to the PLANT Sewage Treatment Plant Fund. Fund Transfer Commissioner Whipple moved that a purchase order for transfer of $38,000 to the Sewage Treatment Plant Fund be approved. Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Bunker, Fountain, Sharp, Whipple and His Honor voting aye; noes, none. REDUCTION OF The City Manager presented the request of Caroline Van Horn for reduction of the SOLICITORS LICENSE solicitors license fee to allow her to solicit for the sale of fire extinguishers. Denied Mr. Kennedy reported that there are at least five business concerns in the City that are licensed to sell fire extinguishers. Commissioner Fountain moved the request of Caroline Van Horn for reduction of the solicitors license fee to sell fire extinguishers be denied. 1-8-58