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RESOLUTION—Accepting Deed—Anna T. Pryor et al. HEALTH DEPT.— Dr. Cherry Appointed POLICE DEPT.—Radio Equipment GOLF COURSE CLAIM EMERGENCY LOAN BIDS-Street Lighting Biltmore Addition RESOLUTION BE IT RESOLVED, this 22nd day of August, 1946, by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the deed dated the 2nd day of July, 1945, executed by George Thomason 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. On motion of Commissioner Clark, duly seconded by Commissioner Baskin and carried unanimously, the following resolution was adopted and order made: RESOLUTION BE IT RESOLVED, THIS 22nd day of August, 1946, by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the deed dated the 27th day of June, 1946, executed by Anna T. Pryor, Elisabeth Trischman, Velma O. Huling, and Velma C. Huling, 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. Commissioner Corradetti moved that the emergency appointment of Dr. Cherry as Health Officer be approved. Motion seconded by Commissioner Clark, and carried by the following vote: Commissioners Baskin, Clark, and Corradetti and His Honor voting aye; noes, none. Absent: Commissioner Bates. Commissioner Clark moved that the recommendation of Ralph Dow, Radio Technician, that the Police radio equipment be moved from the War Memorial Building to the County Shop location, be approved, and the City to contribute $250 for said work. Further, that the City Manager be instructed to negotiate a lease with the County for this location. Motion seconded by Commissioner Baskin, and carried by the following vote: Commissioners Baskin, Clark, Corradetti and His Honor voting aye; noes, none. Absent: Commissioner Bates. Commissioner Clark moved that the claims of the Roberts Roofing Company in the sum of $176.00 and $18.00 for repair of the floor in the manager's house at the golf course be approved and the Mayor and City Clerk authorized to sign the warrant. Motion seconded by Commissioner Baskin and carried by the following vote: Commissioners Baskin, Clark, Corradetti and His Honor voting aye; noes, none. Absent: Commissioner Bates. Commissioner Baskin moved that September 9th, 1946, at the hour of 10:00 A.M. of said day be set for hearing on a resolution to secure an emergency loan in the sum of $125,000.00 to expedite the construction and completion of the Las Vegas Police Station, and the emergency need to secure the sum of $106,000.00 to provide for the continued operation of the street department, park department, street lighting department, administrative departments, city hall and golf course. Of the amounts above mentioned the aforesaid sum of $106,000.00 is to be procured by the transfer of funds from the surplus monies in the General Fund and/or other funds of the City of Las Vegas. The City Manager is hereby authorized to cause notice of hearing of the foregoing resolution to be published one time in the Las Vegas Evening Review Journal as provided by law. Motion seconded by Commissioner Clark, and carried by the following vote: Commissioners Baskin, Clark, Corradetti and His Honor voting aye; noes, none. Absent: Commissioner Bates. Tabulation of the bids opened earlier in the meeting, having been completed by the Comptroller for the Street Lighting in the Biltmore Addition, Commissioner Clark, moved that the bid of General Electric Supply Company be accepted in the sum of $5,501.07, and they be permitted to install the new refractory lights No. 79R 4815866G1. Motion seconded by Commissioner Baskin, and carried by the following vote: Commissioners Baskin, Clark, Corradetti and His Honor voting aye; noes, none. Absent: Commissioner Bates.