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HomeMy WebLinkAboutMinutes - May 18, 1925126 City Hall, City Of Lodi, Monday, May 18th.,1925 This regular meeting of the Board of Trustees of the City of Lodi was called to order at 8.07 o'clock P.M. Trustees Hale, Mettler, Roach, Shattuck and Spooner present, none absent. The minutes of the regular meeting of May 4th.,1925 were read, approved as read and so endorsed by the President. The order of Public Hearings and Protests was passed. Communications:- In or_unications:- In a letter dated May 15th.,1925, Mr. H. F. Ellis, Rec- order of the City presented his resignation to become effective June lst.,1925. On motion of Trustee Shattuck, it was moved that the resignation of Er Ellis be accepted and that a.committee be appointed from the Board to draft a resolution expressing the City's appreciation for his past services. The President appointed Trustees Shattuck and Hale to be members•of this committee. Trustee Shattuck then introduced Resolution No. 477: - RESOLUTION No. 477 A RESOLUTI0I APPOINTING J. E. HOPKINS TO BE RECORDER OF THE CITY OF LODI Whereas: Fr. H. F. Ellis has presented his resignation as City Recorder of this City to take effect June lst.,1925: BE IT RESOLVED: that Mr. J. E. Hopkins , now acting City Recorder, be and he is hereby appointed City Recorder of this. City to take and hold such office from and after the first day of June, A.D. 1925. 0 The above resolution was then passed and adopted by unan- imous vote of the Board. Ordinance No. 148. entitled."AN ORDINANCE BIDING ORDI- NANCE NO. 143 ENTITLED ' AN ORDINANCE REGULATING THE PRODUCTION, PASTEURIZATION, MEUFACTURING, DISTRIBUTING AND SELLING OF MILK, CREAM OR MILK PRODUCTS WITHIN THE CITY OF LORI, STATE OF CALIF- ORNIA , PROVIDING FOR THE ISSUANCE OF PERMITS FOR THE SAME AND PROVIDINGAL PENALTY FOR THE VIOLATION OF ANY OF THE PROVISIONS OF THIS ORDINANCE" was introduced on motion of Trustee Mettler and laid over for not less than five days. in the matter of proposals for the purchase of voltage regulators under call dated April 22, 1925:- 127 The Clerk reported but two proposals received: that of Westinghouse Electric €* lanufecturing Company and that of General Electric Compapy. Bids were opened, read and referred to Superintendent of Public Utilities, J. A. Henning for consideration, the Boaxd agreeing to adjourn.to the 25th day of day, when, if prices and specif i cat ions.L were thought to be correct, an award would be made. The City Plumbing Inspector filed his report of sewer connections made during the month of April. Cor =- ications in regard to an audit of the City's books from Samuel Evans Gordon and ;'Eisler Audit Bureau were read and ordered filed. Four building permits totalling $4,825.00 were ordered granted. On motion of Trustee Yettler, the Clerk was instructed to cover operation of Baths and Playgrounds with liability insurance at not less that $25,000 and to obtain complete covery for, the City, officers and employees for all depart- ments of an operative nature if such coverage could be had at a reasonable cost. Billa in the amount of $2,993.87 :were allowed and ordered paid on motion of Trustee Shattuck. On motion of Trustee Roach, the Board adjourned until 8 o'clock PS. of Monday, May 25th. ,1925. hest:- �_ City Cie ' The 'oregoi-.,E minutes of t e regular Weeting of the Board of Truatees held 1.onda . .:ay lath. ,1925 were read and moro,ed at anate' 7ourned re,2ular meeting of said Board 'r_eld lay 2Ztn. ,1925 with corrections. esident o� t oaa—rd of' rustees Cfdi, Calif. Let 25-1925.