HomeMy WebLinkAboutMinutes - June 19, 1939120 c
:.-CITDAt_, JcrrL 19, 1939
This regular meeting of the City `Council of the
Cit- of Lodi convened at 6:00 o' clock - on=.'onday,
June 19, 1039, coli-icil^en Clark, '-'raf igna, Spooner and
:+e -*he c went, c,:ayor Steele absent. On motion of Caancil-
E-an ra _igna, seconded b Co_uzcil an '�eihe, Councilman
Spooner was chosen payor rotem and opened the meeting.
The ni nutes of June 5, 1939 were read, approved
as read and so endorsed by the :.:ayor, likewise, the minutes
of the special neetino held June 13, 1939•
No persons desiring to ad::,ress the Council at
this t_^e, the order of Public ^earinos was passed and the
Council _rocecded to hear comm_anications and reports.
The application of v=iss Isabel Tubbs for a
clerical position with the City eras received, read and
ordered filed.
A notice from the state Board of Equalization
re:�ardin? the a:,lication of
A. Lorenz for a license
to sell spirituous liquors at 114 i+orth Cherokee Lane
was receive'.
One application for a business license, that of
Jewel ='ea Company, Inc., was approved and the license
ordered issued.
The Lodi zoftball Association filed its
financial staterient for the period ending; June 19, 1R39.
Peat, Warwarvich Litchell applied by letter
for the position of auditor of the City's accounts, but
the Co,Lr-cil decided that they were satisfied with the
present auditor and would continue with his services.
The Clerk read a letter from the State Compensation
Insurance Fund in regard to the present condition of E. D.
Erse ry.
,L
The Di-rision of i+io- :Nays presented its biennium
project agreement for highways inside the city limits and the
e.cacution of the same :,as approved by the adoption of
Resolution No. 999 introduced on motion of Councilman
Graffigna, seconded by Coancilr:.an Clark and carried by the
assenting votes of the members of the Council present.
i,.r. Clinton 7enninj, addressed the_ Council in
regard to the vrithdrawing of support by the =.ast Say
LlMlcipal Utility District from the United States Geological
Survey as to strean readings on the 1,1okelumne River which
had been taken previously at Clements and Woodbridge. On
notion o= Coanci1nan Graffiona, seconded by Councilman 3ieihe
Resolution No. 1000 was introduced, passed and adopted by
the assentin.; votes of all members of the Council present.
121
CITY C', ,' 01L
Y .L.T_L -- CI^_'i LC=I
? ONDAY, MiE 19, 1939•
Continued
RESOLUTION r C . 1000
RESOD;D, that the 17ayor be, and he is hereby, authorized
_ and directed to execute for and on behalf of this City, a
certain "Cooperative Agreement for Investization of Surface
Water Resources" ^,rlth the UI;ITED STATES GEOLOGICAL SURVEY
wherein the City of Lodi agrees to contribute the sun or
T;.elve ==undred Dollars (,;1,200..0) in the fiscal year
beoinnln- July 1, 1939 for investigation of the cater
resources of the PCokelumne River at Clements and at +ioodbridge.
After the adoption of the above Resolution Io. 1000
the City En_ineer was directed to inorm water users along
the --okelumne River interested in the continuance of the -rrorl:
of the Geological Survey that the City had signed this
contract for stream gauging subject to contributions to
be made by other interested parties. At the order of P,_ayor
Spooner, the City Engineer and the City Attorney were
directed to trite to the Division of >ater Rights of the
State of California in regard to the non-compliance by the
East -Bay i.:unicipal Utility District with that part of its
per-ait dealing -pith the determination of the amount of water
available in excess of the requirements of down stream users.
All members of the Council assented in the IMayors directions.
Claims No. 34342 to and ir_cluding rib. 3L356 in the
amount of 4421.40 'were allo.;red and ordered raid on motion
of Councilman Clark, seconded by Councilman Lraffigna.
City Attorney, Glenn'—gest, reported on the conditions
relating to the pollution of the `+tokelunne --:aver from
dredging oYerations and also as to the peddling ordinance
used in Piedmont which had been r'sited to the Council as
being very effective.
At 9:20 o'clock F.b[. the Council was resolved into
executive session at the order of the=r:ayor for the
consideration of proposals received for the furnishing of
fire apparatus, returninb to open session at 11:45 o'clock
when Resolution of Acard No. 996 was introduced on
motion of Uouncilman GraffiSna, seconded by Councilman
»eine, read by the Clerk and considered by the Council.
��S LrIo?r ;o. 998
RESCLUTIG OF A'�-A_RD - QUAD FIRS TRUCK
�' E3LASx in accordance vrith proceedings regularly had
before this city Council, sealed bids or proposals were
received, publicly opened and declared on the 5th day of
June, 1939 for the furnishing of the following equipment.
NOTICE TO BIDDERS FIRE TRUCK
(1 Quad :ire Truck)
A -M, "'Ir REAS, this City Couuncil has reviewed and considered
said bids or roposals and has made its determination thereon,
therefore,
122
C•_iT?FCIL C:-1?'_LERS -- CITY
C_'Tr 4LL -- C. -TY 0 L ,'I
MOPDAY, JUNE 19, 1G39.
Continued
BE IT RESOLVED, that all of said bids or proposals
be, and the same are hereby rejected, EXCEPT that of THE
SEAGIRWV-E CCRPORATIOt: TO ".-ZON THE CONTRACT FOR FURNISFI +G
SAID EQUIP -ENT IS HEREBY AWARDED, at the price named in its
bid less the following credits and deductions, to -wit, less
FOR DECLINE I1 TRICE OF GAS MASKS 4-,90.00, FOR MISSIOPi OR
HOSE S+V'IVEL COMTEECTIONS $54-5.00, MIXIiVG A TOTAL xET DELI'JER=
PRICE OF $'15,21$.07 this its Council hereby determining
that said SEAGR4VE COR ORATTOti is the lowest responsible bidder.
The foregoing Resolution No. 998 was then passed
and adopted by the following vote:
A=S: Councilmen, Graffigna, ':eihe, Clark
and Spooner
_•;OHS: Councilmen, None
ABSENT: Councilman, Steele
it being understood that the contract to be executed under
this resolution would first be submitted to the Oity Attorney
for his ap-�Droval.
No further business appearing the Council adjourned
at 11:52 o'clock P.Y.
ATTEST:
The foregoing minutes of a
regular meeting of the City
Council of the City of Lodi
held June 19, 1939 viere read
at length at a subsequent
meetinG o*_' said Council held
July 3, 1939 and approved
without correction.
rimayor or (ty or Eo�l
y er .
FJ
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CT