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CHECKER CAB CORPORATION MINUTES--March 7 PAYROLL CLAIMS SERVICE AND MATERIAL WARRANTS BASEBALL PRACTICE FIELD RIGHT OF WAY DEED Gabriel Pahor, F.M. Pahor and Dorothy M. Pahor LEO CALLIHAN - Salary SPECIAL ASSESSMENT ROLL No. 1-46 & No. 2-46 Las Vegas, Nevada March 22, 1946 At a regular meeting of the Board of City Commissioners held the 22nd day of March, 1946. Meeting called to order by His Honor Mayor E. W. Cragin, at the hour of 2:00 P.M. with the following members present: Commissioners Baskin, Bates, Clark, Corradetti; City Manager, T. E. Fennessy; and City Clerk, Helen Scott Reed. Absent; City Attorney, C. Norman Cornwall. Commissioner Clark moved that the application of Jim Opperman, Ben Gartman, R. L. Mason, and Jack Ross, for ten taxi-cab licenses be granted, upon filing of their insurance policy. Motion seconded by Commissioner Bates, carried by the following vote: Commissioners Baskin, Bates, Clark, Corradetti and His Honor voting aye; noes, none. Commissioner Clark moved that the minutes for March 7, be approved by reference, and the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Baskin, carried by the following vote: Commissioners Baskin, Bates, Clark, Corradetti and His Honor voting aye; noes, none. Commissioner Clark moved that payroll claims numbers 710 to 719 inclusive in the net sums of $18,946.80 be approved and the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Baskin, Carried by the following vote: Commissioners Baskin, Bates, Clark, Corradetti and His Honor voting aye; noes, none. Commissioner Clark moved that Service and Material warrants numbers. 720 to 723, inclusive, in the sum of $9,743.89 be approved and the Mayor and City Clerk authorized to sign same. Commissioner Clark moved that the City Manager be authorized to put into shape the Las Vegas High School field and the C.C.C. Field for baseball practice and after Helldorado is over, to condition the City Park baseball field. Motion seconded by Commissioner Bates, and carried by the following vote: Commissioners Baskin, Bates, Clark, Corradetti and His Honor voting aye; noes, none. On motion of Commissioners 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 March, 1946 by the Board of Commissioners, City of Las Vegas, County of Clark, State of Nevada, that the deed dated the 21st day of November, 1945, executed by Gabriel Pahor, a widower, and the deed dated the 21st day of November, 1945, executed by F. M. Pahor and Dorothy M. Pahor, husband and wife, to the City of Las Vegas, County of Clark, State of Nevada, and that the real property described therein be and are hereby accepted for the purposes and intentions as therein set forth, and for the widening of Fourth Street, Fifth Street, and Charleston Boulevard. The execution and delivery of said deeds for said purposes having been the condition upon which a portion of Coolidge Avenue was vacated in accordance with resolutions passed by the Board of Commissioners of the City of Las Vegas, March 7, 1946. BE IT FURTHER RESOLVED, that a copy of this resolution be attached to said deeds and that the same be recorded in the office of the County Recorder of this County of Clark, State of Nevada, and filled in the records of this Board. Commissioner Clark moved that Leo Callihan's salary for March be granted, less Nevada Industrial Insurance. Motion seconded by Commissioner Baskin, Carried by the following vote: Commissioners Baskin, Bates, Clark, Corradetti and His Honor voting aye; noes, none. Commissioner Clark moved that the Board confirm the proposed special assessment roll, no. 1-1946 and no. 2-1946 and instruct the City Clerk to refer same to the County Assessor for further action, making payments due at once. Motion seconded by Commissioner Baskin, carried by the following vote: Commissioners Baskin, Bates, Clark, Corradetti and His Honor voting aye; noes, none.