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SEWER PLANT Perliter & Soring STREET REPAIR Water District REQUEST FOR BIDS CURB CUT Kelso Turner RESOLUTION ACCEPTING QUITCLAIM DEED Parks & Jennings RESOLUTION ACCEPTING QUITCLAIM DEED Desert Sales Corp. VARIANCE G. C. Luzier At this time the contract for design on alterations to the Sewer Plant was considered. Commissioner Bunker moved that the contract with Perliter & Soring for design on alterations to the sever plant he approved. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Jarrett, Sharp, Whipple and His Honor voting aye; noes, none. Commissioner Bunker moved that the Las Vegas Water District be instructed to immediately repair areas where construction of mains has been made through out the city and the street paving has not been replaced. Motion seconded by Commissioner Jarrett and carried by the following vote: Commissioners Bunker, Jarrett, Sharp, Whipple and His Honor voting aye; noes, none. At this time the Board considered the request of the City Engineer to secure bids for the following items: Gasoline for the City of Las Vegas Tires & Tubes for the City of Las Vegas Batteries for the City of Las Vegas Fuel Oil for the City of Las Vegas Commissioner Whipple moved that said bids, to cover the period from April 1, 1955 to September 30, 1956, be opened on March 16, 1955. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Jarrett, Sharp, Whipple and His Honor voting aye; noes, none. Commissioner Sharp moved that the 47 foot curb cut for Kelso Turner Housing Authority on Bonanza Road be approved. Motion seconded by Commissioner Jarrett and carried by the following vote: Commissioners Bunker, Jarrett, Sharp, Whipple and His Honor voting aye; noes, none. At this time the Board considered the acceptance of a quitclaim deed for alley purposes executed by Parks & Jennings, deed dated February 2, 1955, for an alley south of Moss Tract No. 5. On motion of Commissioner Bunker, seconded by Commissioner Sharp and duly carried the following resolution is adopted and order made: BE IT RESOLVED, this 16th day of February, 1955, 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 February, 1955; executed by Parks & Jennings 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 the Board considered the acceptance of a quitclaim deed for street purposes executed by Desert Sales Corporation, deed dated February 11, 1955, for Highland Avenue south of Charleston Boulevard. On motion of Commissioner Bunker, seconded by Commissioner Sharp and duly carried the following resolution is adopted and order made: BE IT RESOLVED, this 16th day of February, 1955; by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the deed, dated the 11th day of February, 1955; executed by Desert Sales Corporation 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 the Board considered an appeal filed by Mr. G. C. Luzier on the denial of his application for variance to maintain a parking lot at 720-730 South 6th Street. Commissioner Sharp moved that a public hearing on this application for variance be set for March 16, 1955. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Jarrett, Sharp, Whipple and His Honor voting aye; noes, none. At the hour of 9:40 P.M. the meeting recessed. The meeting reconvened at 10:00 P.M. with all members present as of the opening session. 2-16-55