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HomeMy WebLinkAboutMinutes - June 21, 1926187 City Hall, City of Lodi Monday, June 21st.,1926 This regular meeting of the Board of Trustees of the Citof Lodi ,vas caeled to order by the President at 8.12 o'clock P.M.M on the above date, Trustees Hale,Roach,Shattuck,Yeihe and Spooner present, none absent. The minutes of the regular meeting of June 7th.,1926 were read approved as read and so endorsed by the President. !Mr. Geo. E. Lawrence and Engineer Stern of the Federal Geographical Survey appeared before the Board in relation to having the Citymaintain an official record station for the rec- ording of rainall;? 1T Laurence offered to donate the gauge if the City would install- and read it and Mr Stern would supply official record sheets and instruct the observer. Cn motion of Trustee .:feihe, seconded by Trustee Roach the offer was accepted with thanks and at the oraer of the President. the reading of the instrument and the keeping of the records was placed in the hands of the City Engineer. Mr. 1.H.Cordaryay aoneared in regard to the width of rock surface to be laid on East Lookeford'ST,reet fronting ,7oman'S Syndicate Addition, stating that a t:eenty-four footpavement was more than he had contemplated. The City Engineer stated that he had read copies of the Southern Pacific Company's pro- posed contracts for their part of the work and that the work contemplated covered sixteen feet of rock and four foot earth shoulders. President Spooner stated that he had received a tel- ephone message frau Clark & Henery Construction Canpany offering to do this work with a two and one-half asphaltic top for the sane price as oil -bound macadam. Mr Cordway agreed to give this surface his consideration. The Clerk read a letter signed by several users of power asking for a reduction in electric rates for co...mercial purposes. Superintendent Henning d.isela ed a graph prepared by the City Engineer of the City of Palo Alto whereon the Lodi rate was displayed as being: much less than any other similar plant. The President instructed the Clerk to obtain fran the writers of the letter, a list of places where power rates were so much less than in Lodi and submit their schedules to the City Superintendent for comparison. The Board received a letter enclosing a resolution of the City Council of the City of Sacramento, asking that the delegates from this City to the convention of the League of California 'Municipalities at Yosemite thin year, use their influence to secure the 1927 convention for the City of Sac- ramento. The Clerk was directed to assure the Mayor and Council byfor letter that this City's deleggate or delegates would leave with instructions to vote Sacramento in 1927. After discussion as to the liability involved, the Clerk was directed to renew Public Liability Policy #HP -473=1212 in the Travelers Insurance Company insuring the Board of Trustees in the operation of public play -grounds. In the Natter of the application of Fire Chief E.H.Stark for an increase in salary, lain over from the meeting of June t th.. the City Attorney reported no legal objection to the consolidation of the offices of Fire Marshal and Fire Chief. but it appearing that the Fire Department had not submitted their list of officers for the aeproval of the Board, the Clerk as directed to call their attention to Sect. 2 of Ordinance 21, on motion of Trustee Shattuck, and have them submit the list of officers elected and appointed at their last annual meeting together with any recommendations that they might care to make in relation thereto. for approval by the Board of Trust- ees as in the said ordinance proviued. Five building permits totalling $4,850.00 Isere ordered granted. 188 At the su estion and on the recaendation of Trustee Shattuck, Street - m t Superinendent Christesen was instructed to procure cost estimates for the purchase of a light delivery Truck for use of the Street and Park Departments. The Clerk reported. as directed at the meeting of June 7th. that he had checked the names listed on the petition filen by C.V.Fant asking for a re-sutmission of the proposition to urchase Lodi National Bank Building for a City Hall and tha the same contained 201 actual names of electors out of a total of 1856 re-istered voters. This matter was deferred for consideration later in the evening. On motion of Trustee Hale seconded by Trustee :7eihe, bills in the amount of $3,171.56 as approved by the finance ca_:mittee were allowed and ordered paid. At the order of the President, the Board was resolved into Committee of the Thole for consideration of matters in connection with the acquisition of a new City Hall. After lengthy discussion on the propositions before the Board as whether to buy the Lodi National Bank Building or build a new building on the lots at Pleasant and Pine Streets, the Board listened to the ppropposition of Davis -Pearce Company as set forth by their 3Sr J.:Y:Pearce. On motion of Trustee Shattuck seconded by Trustee Roach and unanimously carried, the Board directed that the President of the Board and the Clerk execute a contract wherein Davis - Pearce Company are employed as architects and engineers for the purpose of ascertaining the adviseability of purchase of Lodi National Bank Building or the erection of a complete City Hall at Pine and Pleasant and also that, in either event= the said fizm would be retained in the capacities stated during the time of erection of such a building, their fee to be con- tingent upon the Board proceeding with the work. On notion of Trustee Shattuck, the Board adjourned at the hour of 12 o'clock to meet at 8 o'clock P.M. of Tuesdav July 6th. 1926, the regular meeting date of the Board falling upon a holiday. A. -::roved at a ra__:lar �aeti wir8:d Or "3 J" i% r -u -h-1 iY ri , Ten — rezl—n City'Clerk