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HomeMy WebLinkAboutMinutes - January 10, 1921City Hall, Lodi, Cal., January 10, 1921. Pursuant to adjournment cf January 3rd, the Board of Trustees of the City of Lodi convened at 7:30 p.m. , there being present at roll call President of the Board Montgomery, Trustees Hale and Hickok. Trustee Rich arrived at 8:00 o'clock and was excused at 8:10. Trustee Crose waS absent, being out of the City. Yinutes of the meeting of January 3rd were read and approved. Plumbing Inspector Henning's report for the month of December was read and crderea filed. A communication and statement from State Compensation Insur— ance Fund enclosing check for k9.50.3a in final aettlerent of 1917 compensation policy was received, accepted and ordered filed. City Clerk H.S.Clark presented his written resignation to take effect February ist, 1921. Trustee Hale moved, seconled by Trustee Hickok, that the res— ignation of City Clerk Clark be accepted to be effective February 1st. The motion was adopted by 1;:ae following vote: Ayes: Trustees Hale, Hickok and Montgomery. Noes: None. Absent::Trustees Rich and Crose. The aeoplication of John F. Blakely for the pOsition of City Clerk to fill the vacancy caused Oy the reeignation of H:S.Clark, was read and ordered filed. Trustee Kale moved, seconded by Trustee Hickok, that John F. Blakely be appointed to fill the vacancy in the City Clerk's office caused by the reeignation of H. S. Clark, el= appointment to be effective February let, 1921, and to continue in effect until the next regular election. Tne mo -tion was aaopted by the following vote: Ayes: Trustees Hale, Hickok and Kontgomery. Noes: None. Absent: Trustees Rich and Crose. RESOLUTION NO. 117. RESOLUTION RESCINDING RESOLUTION NO. 115. RESOLVED, by the Board of Trustees of the City of Lodi that Resolution No. 115, passed and adopted on the 13th day of December, 1920, relative to proposed bond proceedings be, and the same is hereby rescinded. , The foregoing Resolution No. 117 was passed and adopted by tne following vote: Ayes: Trustees Hale, Hickok, Rich and. Montgomery. Noes; None. Abeent: Trustee Crose. RESOLUTION No. 118. RESOLVING THAT PUBLIC INTEREST AND 14EcBSSITY DELAND THE AC— ' qUISIT=ON, CONSTRUCTION AND COHFLETION OF CERTAIN LUNICIPAL TY— PROYEDL TS. RESOLVED, that public quisition, construction and c improvee:.te for the City of California, to—wit: (1) The acquisition, c to t.e water works of said. Ci (2) The acquisition, c sewers; (3) The acquisition, to the sanitary sewers: interest and necessity d,emanci the ac— ompletion :f the following muniolpal Lodi, Co unty of San Joaquin, State of onstruction and completion of additions ty, including additional water mains; onstruction and completion of storm onstruction and completion of additions (4) The acquisition of additional fire apcaratus; .(5) The acquisition, construction and. comr,letion of water mains and fire hydrants on Sacra_erto and !:ain Str�zts, for better *ire _rotection; (5) The acc_uisition and construction of additional el�ctri- c?iecQui "int for t 'e _^urici_;al electric plant; ,MSOLVED YURT R, that the cost of each and all of the Tore g01^g rnurici ,al Improvements 7Ji11 be too }Teat to be paid out of zne ordinary arcual income and ravRnue of said City. Upon motion Of i'rustee Bich, seconded by Trustee Hickok, the foregoing resolution No. 118 was ado-pted oy the following vote: Ayes: Trustees Rich, Hickok, Hale and ltontgom.ery. Noes • None. Absent: Trustee Crose. T . Beaty offered to Bell t0 the City a piece of laid in lot 9, Clock 1, ?arnhart Tract, 20 feet by 20 feet :"or a pumping T,lant location, tyle price to be 0175.00. The purchase of this piece of land being reco �^.endea by Superintendent Heng -Ing, I . Beaty .as requested to matte ,iritten tender to t_':e City, secure certificate of title and rave deed oreNared. The City Engireer recoml:<ended to the Boardthat action be taker_ to abandon a t:re nt;-foot alley extending north fro:, East Pine Street in block 50, Ivory's Addition. The City attorney advised t^.at inter- ested proyerty owners tape tre Initiative in the matter. The terr:S of D. D. Smith and Lax :ole ndorf as members of the City Plar_ninv Cordrlssion nervi:_g exYired January 1st, 1921, upon =o- tiOn Of Trustee Hickok, seconded by ''Trustee hale, these gentlemen we; -,-e rea��ointed for a term of two years. No further business a;pearin_, -e 3oard adjourned u_:t:l the next re,ular meeting Januar.- 17th, 1921.tj A, ?stn /'If' / ..%i.t City Uleric.