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each additional 40 acres. It should be filed with the City Clerk, referred to the Planning Commission, City Manager and Engineering Departments; then to the City Attorney and finally to the City Manager for placing of the item on the agenda for Commission action. Mayor Baker referred the resolution on procedure for annexation of territory to the City to Commissioners Bunker and Fountain for recommendation. Commissioners Bunker and Fountain were appointed by Mayor Baker as a committee for recommendation on the installation of parking meters on Carson between 5th and 7th, Ogden between 5th and 6th Fremont between 9th and Bruce; 5th from linden to Oakey; Main from Bridger to 5th and E. Charleston from Main to 15th. Mayor Baker appointed Commissioners Bunker and Fountain as a committee for recommendation on whether or not curb parking should be eliminated on 5th Street from South City Limits to Oakey Blvd. At this time Director of Public Works George E. Wade recommended the acceptance of improvements and release of bonds on Stock Subdivision #1 in the amount of $13,500.00. Mr. Wade reported that all work has been completed in accordance with the agreements. Commissioner Whipple moved the off-site improvements in Stocks Subdivisions #1 and #2 be accepted and the bonds released. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Fountain, Sharp, Whipple and His Honor voting aye; noes, none. Director of Public Works George Wade presented the matter of the San Francisco Street Crossing to the Board. He stated that $4,900.00 had been paid by the City. Actual billing as shown in statement by the County is the amount of $6,635.59, leaving a balance due of $1,735.39. Funds for this work are included in ,the 1955 Budget, and he recommended that this amount be paid. Commissioner Sharp moved that authorization to pay $1,735.39 for the San Francisco Street Crossing be granted. Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners BUnker, Sharp, Fountain, Whipple and His Honor voting aye; noes, none. Mr. George Wade presented the final map of Rancho Park and recommended its acceptance. The Commission was advised that the performance bond was a personal property bond. The Board was further advised that sidewalks in this tract were eliminated except on Alta Drive. Commissioner Sharp moved that the final map of Rancho Park be approved. Motion seconded by Commissioner BUnker and carried by the following vote: Commissioners Bunker, Sharp, Fountain, Whipple and His Honor voting aye; noes, none. At this time the application of the City of Las Vegas to maintain a prison farm on property described as N½ of the NE¼ of Section 36, T20S, R61E, MDB&M was considered by the Board. This application for a use permit was approved by the Board of Adjustment because of public need for such an institution and because this section of the City is relatively undeveloped by housing. It was recommended that the City Engineer contact the property owners prior to the public hearing on this use permit to be held on September 7, 1955, to explain the proposed plans for this development. Mr. George Wade presented the tentative map of Knollcrest Estates Tract No. 1. This tentative map was referred to the Engineering Department for study and recommendation concerning the street pattern and proper drainage of the entire area, due to the fact that this drainage runs almost directly into the Eastwood area. The recommendation of the Planning Commission was that this map be approved subject to an equitable agreement with the Las Vegas School District. This tentative map of Knollcrest Estates Tract No. 1 was referred to the subdivider for correction and resubmission to the Commission At this time the Board considered the request of George Arquilla to add the name of Augustus Drew to the gaming and liquor licenses for the California Club, 101-105 Fremont. Commissioner Bunker moved that the request of George Arquilla to add the name of Augustus Drew to the gaming and liquor licenses for the California Club, 101-105 Fremont, be denied. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Fountain, Sharp, Whipple and His Honor voting aye; noes, none. PARKING METERS Referred to Committee FIFTH STREET PARKING STOCKS SUBDIVISION Tracts 1 & 2 Acceptance & RElease of Bond SAN FRANCISCO STREET CROSSING FINAL MAP Rancho Park USE PERMIT City of Las Vegas U-25-55 TENTATIVE MAP Knollcrest Estates Tract No. 1 GAMING APPLICATION California Club Addition of Partner 8-3-55