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At the hour of 9:50 P.M. the meeting recessed for a few minutes. At the hour of 10:15 P.M. His Honor Mayor Pro Tem Whipple called the meeting to order with all members present as of the opening session with the exception of Mayor Baker and Acting City Engineer H. E. Piner. PROPOSED ORDINANCE Commissioners Jarrett and Whipple, members of the committee for report Traffic on the proposed ordinance amending the traffic ordinance, requested additional time before reporting. PROPOSED ORDINANCE An ordinance entitled: AN ORDINANCE TO AMEND ORDINANCE NO. 380, ALSO Auctions KNOWN AS CHAPTER 5 OF THE CODE OF THE CITY OF LAS VEGAS, NEVADA, 1949, No. 466 ENTITLED: "AN ORDINANCE REGULATING AUCTIONEERS AND AUCTION SALES IN THE CITY OF LAS VEGAS; REQUIRING PERMITS FOR THE CONDUCT OF AUCTION SALES AND FIXING THE FEES THEREFOR; PRESCRIBING THE CONDITIONS FOR, THE DURATION AND MANNER OF THE CONDUCT OF AUCTION SALES; PROVIDING PENALTIES FOR THE VIOLATION OF ANY OF THE PROVISIONS THEREFOR; REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT THEREWITH; AND OTHER MATTERS PROPERLY RELATING THERETO, having been reported on favorably by Commissioners Bunker and Peccole was read in full to the Board. Thereafter Commissioner Bunker moved the foregoing ordinance No. 466 be adopted. Motion seconded by Commissioner Peccole and carried by the following vote: Commissioners Bunker, Jarrett, Peccole and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor Baker. REGIONAL PLANNING Commissioner Peccole moved that Mr. Gerald Stewart be appointed to COMMISSION - the Regional Planning Commission for a 6 year term. Appointments Motion seconded by Commissioner Jarrett and carried by the following vote: Commissioners Bunker, Jarrett, Peccole and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor Baker. Commissioner Bunker moved that Leonard Fayle be appointed to the Regional Planning Commission for a 4 year term. Motion seconded by Commissioner Peccole and carried by the following vote: Commissioners Bunker, Jarrett, Peccole and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor Baker. Commissioner Peccole moved that Mr. J. A. Tiberti be appointed to the Regional Planning Commission for a 3 year term. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Jarrett, Peccole and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor Baker. ARCHITECTS BIDS Action on bids received from requests for Architects for the proposed fire station on the Westside was deferred until next meeting. PARKING METER HOODS At this time the report from the Police Department dated August 13, 1951 regarding the use of paper sack hoods over parking meters by construction men and the like, was read to the Board. Discussion was held at which time Mr. Jack Young stated that he felt that an annual license, or the issuance of a license plate to show the fee had been paid for the use of parking over the allotted time by a contractor, would less complicate matters. Mr. Young suggested we contact such cities as Salt Lake City, Ogden, Utah, and Idaho Falls where such ordinances are in effect to see how they work out this problem. Commissioner Peccole moved the foregoing recommendation of the Police Department in regard to meter hoods be accepted and put into operation. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Jarrett, Peccole and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor Baker. RIGHT OF WAY DEED On motion of Commissioner Peccole duly seconded by Commissioner Bunker and Extension of South carried unanimously, the following Resolution was adopted and order made: 11th RESOLUTION BE IT RESOLVED, this 22nd day of August, 1951, by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the deed, dated the 20th day of August, 1951, executed by Southridge Development Company, Inc. 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.