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Las Vegas, Nevada April 18, 1956 A regular meeting of the Board of Commissioners of the City of Las Vegas, Nevada held this 18th day of April, 1956 was called to order at the hour of 7-30 P.M. by His Honor Mayor Baker with the following members present: Mayor C.D.Baker Commissioner Wendell Bunker Commissioner E.W.Fountain Commissioner Harris P. Sharp Commissioner Reed Whipple City Manager A.H. Kennedy Asst. City Manager Robert W.Notti City Attorney Howard W.Cannon Planning Director Franklin Bills Works Engineer Vic Uehling City Clerk Shirley Ballinger Absent: City Engineer George E.Wade Mayor Baker announced that William Morse, attorney for Albert and David Mengarelli owners of the Log Cabin Bar had requested a continuance of the hearing on their show cause why their liquor license should not be revoked for sale of liquor to minors. Commissioner Fountain moved this matter be deferred until May 2, 1956, and the suspension of this license continue until that time. Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Bunker, Fountain, Sharp, Whipple and His Honor voting aye; noes, none. The Commission considered the petition for annexation of the west 332 feet of the SE¼ of the SW¼ of Section 20, T20S, R6lE, MDB&M. The Planning Commission recommended that this annexation be approved. Commissioner Fountain moved this annexation be approved and the City Attorney instructed to prepare the ordinance. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Fountain, Sharp,Whipple and His Honor voting aye; noes, none. Mayor Baker presented the request of the City of Henderson for the loan of a fire truck for a period of ninety days. Commissioner Whipple moved that a fire truck be loaned to the City of Henderson for ninety days. 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 Planning Franklin J. Bills presented supplementary information relative to the Urban Renewal Program. Commissioner Bunker moved this supplementary information on Urban Renewal be approved and submitted to Housing and Home Financing Agency. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Fountain, Sharp, Whipple and His Honor voting aye; noes, none. City Manager A.H. Kennedy recommended that Bid No. 56.10 for the furnishing of Lubricants to the City be awarded to Union Oil Company who was the low bidder. He further recommended that both the bid for the three month period and the one year term be accepted. Commissioner Bunker moved the recommendation of the City Manager be accepted and Bid No. 56.10 be awarded to Union Oil Company. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Fountain, Sharp,Whipple and His Honor voting aye; noes, none. Works Engineer Vic Uehling recommended that the bid of George E. Miller on Bid No. 56.ll for the diversion of sewer at l6th and Charleston, being the low bidder, be accepted. Commissioner Sharp moved the recommendation of the Engineer Department be accepted and Bid No. 56.11 be awarded to George E. Miller in the total amount of $3987.30. Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Bunker,Fountain, Sharp,Whipple and His Honor voting aye; noes, none. Commissioner Bunker moved the final map of Judy Rich Tract No. 2 be approved and the Mayor and Clerk authorized to sign same. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Fountain, Sharp, Whipple and His Honor voting aye; noes, none. LOG CABIN LIQUOR LICENSE ANNEXATION - Sec. 20, T20S, R6lE FIRE EQUIPMENT LOAN URBAN RENEWAL PROGRAM BID NO. 56.10 Lubricants Awarded BID NO. 56.ll Sewer Diversion l6th & Charleston JUDY RICH TRACT