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HomeMy WebLinkAboutMinutes - January 2, 196412 CITY COUNCIL, CITY OF LODI CITY HALL COUNCIL CIWIBERS JANUARY 2, 1964 A regular. meeting of the City Council of the City of Lodi was held beginning at 8:00 p.m. of Thursday, January 2,.1964. Councilmen Brown, Culbertson, Dow, Ullmann and Katzakian present. None absent. Also present: City Manager Glaves and City Attorney Mullen. MINUTES Minutes of December 18, 1963 were approved as written and mailed on motion of Councilman Brown, Dow second, after correcting the paragraph entitled "False Arrest Insurance" by changing. the figure 11$12.50" to ''$7.50." REPORTS OF THE CITY MANAGER CLAIMS Claims.in the amount of.$125,518.70 were approved on motfon of Councilman Dow, Culbertson second. CHURCH ST. City_Manager Glaves._ reported that only one bid had WIDENING been received for the widening of Church Street between BID REJECTED Locust and Lockeford Streets. The bid was from Claude C. Wood Company in the amount of.$3,553.45 which RES. -NO. 2686 exceeded the City Engineer's estimate by more than 104b. ADOPTED He said that the specifications were in error in the quantity of plant mix required; twice the amount speci- fied was needed. He suggested that the bid be rejected and the work done by force account in order'to keep within the amount of gas tax funds budgeted for this project. On,.motion of Councilman Dow, Culbertson second, the City Council adopted Resolution No. 2686 rejecting the bid of Claude C.*Wood Company and author- izing the widening of Church Street.between Locust and Lockeford Streets by force account. AWARD - The following bids were received for concrete pipe; CONCRETE PIPE J. W. Mumbert Concrete Pipe Co. $89457.00 RES. NO. 2687 Spiekerman Concrete Pipe Co. 8,668.00 ADOPTED Above prices are plus sales tax, less 5% cash discount by the 10th. Mr. Glaves recommended award be made to the low bidder. Councilman Dow moved the adoption of Resolution No. 2687 awarding the contract for furnishing concrete pipe to J. W. Mumbert Concrete Pipe Company. The motion was seconded by Councilman Brown and carried. FREEWAY Mr. Glaves presented a Freeway Maintenance Agreement MAINTENANCE from the State Division of Highways which provides that AGREEMENT the City maintain the overcrossings at Lodi Avenue, Pine Street, Lockeford Street and Turner Road. The City RES. NO. 2688 would maintain at its expense the top of the concrete ADOPTED deck, together with any concrete surface treatment thereon and all portions of the structure above the deck. On motion of Councilman Brown, Ullmann second, the City Council adopted Resolution No. 2688, approving the agreement and authorizing its execution by the Mayor. ELECTION An agreement with the County for election services for SERVICES the general municipal election on April 14 was sub - OF COUNTY mitted for Council approval. The agreement is similar to that used for past elections. Councilman Culbertson RES. NO. 2689 moved the adoption of Resolution No. 2689 approving the ADOPTED agreement with the County for election services and authorizing its execution by the Mayor. The motion was seconded by Councilman Dow and carried. . 1 . iz Minutes of January 2, 1964 ccntinued MALL PLANS Plans for the Nall building to be erected by Ralph Graffigna, et al, was presented for Council consider- ation. The owners and developers would like to con- struct the building with windows on the west side v&ich would overlook the City's parking lot. The building would be placed three feet from the west property line. They also plan to have a service entrance at the south- west corner of the building. The owners are willing to _ enter into an agreement with the City whereby they would block up the windows on the west end of their building to provide a four-hour fire wall in compliance with Building Code regulations in' -the event a building or structure were to be erected on the adjacent parking lot site. After discussion of the plans and the pro- posed agreement, it was moved by Councilman Dow, Brown second, that the plans as-presented,be approved subject to an agreement drawn up by the City Attorney, which would be recorded, whereby the west wall of the building would have to be made four-hour fire resistant -'in -the event a building is erected on the adjacent property. The motion was approved, with Councilman Culbertson abstaining because of direct interest. Final plans for the Mall are to be presented to the Council at•a later date and an agreement is to be worked out in regard to deliveries to the -stores along the Miall. APPOINTMENT R. S. FULLER TO The term of Robert S. Fuller on the Northern San Joaquin WDSQUITO,DIST. Mosquito Abatement District Board expired on December 31, 1963. Mayor Kataakian stated that Mr. Fuller said he would be happy to serve another term. Therefore it was moved by Councilman Brown, Dow second, that Robert S. Fuller be appointed to the Northern San Joaquin Mosquito Abatement District Board for a term ending December 31, -- 1965. The motion carried unanimously. There being no further business, the Coun 'l adjourned. Attest: BB,ATRICE IBALDI City Clerk - 2 -