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WESTSIDE STREET LIGHTING Bid No. 54.20 CHARLESTON PARK Agreement to Furnish Property PARADISE PLAZA Final Map CHARLESTON HEIGHTS No. 2 Final Map MCNEIL TRACT NO. 3 Final Map SCOTCH "80" ADDN (ReSubdivision) Final Map RESOLUTION ACCEPTING R/W DEED "I" & Adams Streets RESOLUTION ACCEPTING R/W Deed Adams, Highland & M. Sts. Thereafter Commissioner Sharp moved the aforementioned bids be referred to the City Manager for study and recommendation. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Jarrett, Sharp and His Honor voting aye; noes, none. Absent: Commissioner Whipple. At this time the Board considered the matter of a street lighting system on Westside. Thereafter Commissioner Sharp moved that bids on Bid No. 54.20 for the construction of the Westside Street Lighting be opened on July 7, 1954, at 7:30 P.M. Motion seconded by Commissioner Jarrett and carried by the following vote: Commissioners Bunker, Jarrett, Sharp and His Honor voting aye; noes, none. Absent: Commissioner Whipple. At this time the Board considered the proposal of Charleston Park Mutual Homes for a one year option to the City for the purchase of a portion of Block 6, Charleston Park Tract No. 2 for a Park Site, at cost plus street improvements plus 15% of the improvements and utility costs; approximately $43,604.47 Thereafter Commissioner Bunker moved the aforementioned proposal of Charleston Park Mutual Homes be rejected. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Jarrett, Sharp and His Honor voting aye; noes, none. Absent: Commissioner Whipple. At this time the Board considered the approval of the final map of Paradise Plaza. Thereafter Commissioner Sharp moved this final map of Paradise Plaza be approved subject to the filing of a Surety Bond in lieu of a personal property bond. Motion seconded by Commissioner Jarrett and carried by the following vote: Commissioners Jarrett, Sharp and His Honor voting aye; noes, none. Absent: Commissioner Whipple. Commissioner Bunker passed his vote, stating that his associate had an interest in this subdivision. Commissioner Bunker moved the final map of Charleston Heights No. 2 be approved. Motion seconded by Commissioner Jarrett and carried by the following vote: Commissioners Bunker, Jarrett, Sharp and His Honor voting aye; noes, none. Absent: Commissioner Whipple. Commissioner Sharp moved the final map of McNeil Tract No. 3 be approved. Motion seconded by Commissioner Jarrett and carried by the following vote: Commissioners Bunker, Jarrett, Sharp and His Honor voting aye; noes, none. Absent: Commissioner Whipple. At this time the Board considered the final resubdivision map of the Scotch "80" Addition. Discussion was held on this matter and the Commission decided to hold it in abeyance for further study. At this time the Board considered the acceptance of a right-of-way deed for street purposes on "I" and Adams Streets, dated the 16th day of June, 1954, and executed by B. M. and Arlie M. Jones On motion of Commissioner Jarrett, seconded by Commissioner Sharp and carried unanimously, the following resolution is adopted and order made: BE IT RESOLVED, this 16th day of June, 1954, 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 June, 1954, executed by B. M. and Arlie M. Jones 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 and intentions as therein set forth; 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 filed in the records of this Board. At this time the Board considered the acceptance of a right-of-way deed for street purposes on Adams Street, "M" Street and Highland Avenue, dated the 16th day of June, 1954, executed by B. M. and Arlie M. Jones. On motion of Commissioner Jarrett, duly seconded by Commissioner Sharp and carried unanimously, the following resolution is adopted and order made: BE IT RESOLVED, this 16th day of June, 1954, 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 June, 1954, executed by B. M. and Arlie M. Jones 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 and intentions as therein set forth; 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 filed in the records of this Board. 6-16-54