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BE IT RESOLVED, this 8th day of September, 1955, by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the deed, dated the 23rd day of August, 1955; executed by Arthur L. Dial and Helen M. Dial, Husband and Wife, 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 this resolution be filed in the records of this Board. At this time City Engineer George E. Wade presented a quitclaim deed from Milton D. Remy, et al, for the extension of Washington Avenue, westerly from Twin Lakes Lodge, and recommended that this deed be accepted. On motion of Commissioner Whipple, duly seconded by Commissioner Bunker and carried unanimously, the following resolution is adopted and order made: BE IT RESOLVED, this 8th day of September, 1955, by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the deed, dated the 13th day of August, 1955; executed by Milton D. Remy and Gertrude L. Remy, Husband and Wife and William J. Hauser and T. Ruth Hauser, Husband and Wife, 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 this resolution be filed in the records of this Board. At the hour of 4:30 P.M. Commissioner Sharp arrived at the meeting. Supervisor of Building and Safety Art Trelease advised the Commission that the application of Pete Coleman to move a house from 215 Monroe Avenue to 206 Monroe Avenue, deferred from the Board of Commissioners' meeting on August 17, 1955, had been withdrawn since the property had been sold. At this time Art Trelease, Supervisor of Building and Safety presented the application of Eddie Herst to move a seven unit apartment building from 1401 South 5th Street to 310-322 McWilliams Avenue, and recommended that this application be approved. Thereafter Commissioner Whipple moved the application of Eddie Herst to move a seven unit apartment building from 1401 South 5th Street to 310-322 McWilliams Avenue be approved subject to compliance with the Code requirements of 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. At this time Commissioners Bunker and Fountain made the following report on the recommendation of the Traffic and Parking Commission for the installation of new parking meters: 1. Carson Street between 5th and 7th Streets - the Committee recommends approval of this installation. 2. Ogden Street between 5th and 6th Streets - the Committee recommends approval of this installation. The Committee objected to the installation of parking meters at this time in the following locations: 1. Fremont Street between 9th and Bruce. 2. 5th Street from Linden to Oakey. 3. Main Street from Bridger to 5th. 4. East Charleston from Main to 15th. The Committee requested that the Traffic and Parking Commission conduct a study of the above listed locations and make further recommendation to the Commission. Thereafter Commissioner Bunker moved that authorization be given for the installation of parking meters on Carson Street between 5th and 7th Streets, and on Ogden Street between 5th and 6th Streets. Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Bunker, Fountain, Sharp, Whipple and His Honor voting aye; noes, none. Commissioners Bunker and Fountain, committee for report on the resolution concerning annexation procedure, proposed by the Planning Commission, recommended that the resolution be adopted subject to the stipulation that in the event the City requests certain property to be annexed that the fees required be waived. Thereafter Commissioner Bunker moved the following resolution and the procedure for annexation be adopted including the stipulation that fees be waived in the event the City requests the annexation: RESOLUTION ACCEPTING R/W DEED Washington Avenue Extension HOUSE MOVING Pete Coleman HOUSE MOVING Eddie Herst PARKING METER INSTALLATION ANNEXATION PROCEDURE Resolution 9-8-55