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Streets around Rancho High School EASEMENT TO SOUTHERN NEVADA POWER COMPANY AMENDED TENTATIVE MAP Church Add'n Blks 3 & 4 PROPOSED ORDINANCE Height Regulation PROPOSED ORDINANCE Off-Street Parking PROPOSED ORDINANCE Billboard PROPOSED ORDINANCE Amendment to Parking Meter Ordinance LIQUOR APPLICATIONS Change of Owner Change of Type GAMING APPLICATIONS New Additional 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. The Board considered the acceptance of a right-of-way deed for streets around the Rancho High School, executed by the Board of Education and dated August 11, 1954. On motion of Commissioner Jarrett, duly seconded by Commissioner Bunker and carried unanimously, the following resolution is adopted and order made: BE IT RESOLVED this 18th day of August, 1954, 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 August, 1954, executed by the Board of Education 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. Consideration was given to the granting of an easement to the Southern Nevada Power Company across City Property in Section 36, T20S, R61E. Thereafter Commissioner Sharp moved this easement to the Southern Nevada Power Company across City property in Section 36, T20S, R61E, MDB&M be approved subject to approval of the Engineering Department and the Mayor and Clerk authorized to sign same. Motion seconded by Commissioner Jarrett and carried by the following vote: Commissioners Bunker, Jarrett, Sharp, and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor Baker. At this time Mr. Fred Eaton appeared before the Board and presented an amended tentative map of Block 3 and 4 of Church Addition. Mr. Eaton and Planning Director Franklin Bills explained to the Commission that this amended tentative took care of mathematical errors in the original map. Thereafter Commissioner Jarrett moved the amended tentative map of Block 3 and 4, Church Addition, be approved. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Jarrett, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor Baker. Commissioner Sharp member of the committee for recommendation on the proposed Height Regulation ordinance for Nellis Air Force Base requested additional time before reporting due to the fact that the public hearing on this ordinance will be held on September 15, 1954 Commissioner Bunker member of the committee for recommendation on the proposed Off- Street Parking ordinance requested additional time before reporting until the Public Hearing on this ordinance is held on August 25, 1954. Commissioner Jarrett, member of the committee for recommendation on the proposed amendment to the Billboard ordinance requested additional time before reporting. An ordinance entitled: AN ORDINANCE TO AMEND SECTION 1 OF ORDINANCE NO. 592, BY PRESCRIBING PARKING TIME LIMITS IN THE PARKING METER ZONE; PROVIDING FOR EXTENSIONS OF PARKING TIME LIMITS IN THE PARKING METER ZONE; PROVIDING PENALTIES FOR THE VIOLATION OF THIS ORDINANCE; PROVIDING OTHER MATTERS PROPERLY RELATED THERETO; AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT THEREWITH, was read by title and referred to Commissioners Jarrett and Sharp for recommendation. Commissioner Bunker moved the application of Gus A. Andros, Dairy Bar, 1525 Fremont for a Restaurant Beverage license for the third quarter of 1954, formerly issued to Chester A. Biele, be approved. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Jarrett, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor Baker. Commissioner Sharp moved the application of Phil Cummings dba Phil's Liquor Store, 521 Carson for a Retail Liquor (Minature) license instead of a Retail Liquor License, be approved. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Jarrett, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor Baker. Commissioner Jarrett moved the application of John R. Winn, Larry's Music Bar, 413 Jackson for license for 2 slot machines for the third quarter of 1954, be approved. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Jarrett, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor Baker. Commissioner Sharp moved the following applications for additional gaming license for the third quarter of 1954, be approved: FORTUNE CLUB By. R. Van Santen 109 Fremont 7 slots GOLDEN NUGGET By: C. C. King 129 Fremont 28 slots LITTLE CASINO Alfred J. Quodbach 110 North 1st St. 1 Craps 8-18-54