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HomeMy WebLinkAboutMinutes - November 6, 1922CITY HALL, CITY OF LODI, Monday, November 6, 1922. The regular meeting of the Board of Trustees of the City of Lodi was called to order by the President at 8 o'clock P.M. Prustees Hickok, Mettler, Spooner and Shattuck present; Trustee Hale absent. Zine minutes of the adjourned regular meeting of September 25th, September 26th, the regular meeting of October 2d, the ad- journed regular meeting of October 9th, the regular m etig of Oct- ober 16th, the special meeting of October 23d, and the adjourned regular meeting of October 30th all in the year 1922, were read and approved without correction. Mr. R'aser of the Lodi Lumber Company, submitted a proposi- tion to re -roof the bath -house with "Carey" 4 in 1 slab shingles at 19.25 per square. This cost being in the neighborhood of the cost of a wood shingle roof; no action was taken. A communication from the State Railroad Commission in re- gard to violations of Chapter 499 as amended by Chapter 600 of the Statutes of 1915, was read,a nd it appearing that the City Superin- tendent had the matter well in hand, the communication was ordered filed. The Secretary of the Lodi Lion's Club transmitted a resolu- tion of the Civic Committee of that organization in regard to in- terruptions to electric service and alleged obsolete equipment. It appearing that the committee was laboring under misapprehension as to the causes of current interruption and the efforts of the Board to remedy the same, the Clerk was instructed to write the Club and invite them, as well as other interested bodies, to meet with the City Council on any convenient date for mutual discussion of these matters. Reports from the City Marshal and Plumbing Inspector were read and ordered filed. It appearing from advice of the City Attorney that Resolu- tion No. 334 of the Board, passed and adopted October 16,1922, was not specific in describing the nature of the improvement therein found necessary, said Resolution No. 334 was rescinded by the pass- age of Resolution No. 350 entitled, "A Resolution Rescinding Resolu- tion No. 334" by the following vote: AYES: Trustees Mettler, Spooner, Hickok, Shattuck NOES: None ABSENT: Trustee Hale Resolution No. 351, entitled "Resolving that Public Interest ,,n and Necessity demand the Acquisition, Construction and Completion ' of a Certain Municipal Improvement", was then introduced by Trustee Hickok aryl 'passed by the following vote: AYES: Hickok, Spooner, kettler, Shat tuck *TOES: None ABSEN2: 'Trustee !Tale The assessment diagram for the improvement of yden Street l was then approved and adopted by the passage of Resolution �.'o. 346. AUS: Hickok, I:ettler, Spooner, Shattuck NOES: hone ABa `TT: Trustee Hale The assessment diagram for the improvement of Flora Street was then approved and adopted by the passage of Resolution No. 347: AYLS: Hickok, Mettler, Spooner, Shattuck NO S: None ABSENT: Trustee Hale This being the date set for the sale of bonds issued on the security of the unpaid assessments on Central Avenue (Resolution of Intention No. 42), the Clerk reported one bid received, that of the Lodi Storage and ;:;filling Company bidding oar, accrued interest and k X397.30. the bonds in the amount of $16,820.60 were thereupon award- ed to the said Storage and Lulling Co:apany by the passage of Resolu- tion No. 348. ASS: Spooner, Hickok, Lettler, Shattuck NOES: .lone ABS NT: Trustee Hale On public canvass of bids received in answer to advertise- ment for bids for bonds issued on the security of the unpaid assess- ments on Daisy avenue (Resolution of Intention No. 44), no bids were reported as received and the bonds were awarded the contractor by the passage of Resolution No. 349. AYES: %settler, Hickok, Spooner, Shattuck NOES: None ABSMTT : Hale On applications duly submitted, ten (10) building pea its were ordered granted for buildings amounting to 9"7,350.00. On motion of Trustee Hickok, seconded by 'Trustee Spooner, bills as audited amounting to ;9,027.87 were allowed and ordered paid. On motion of Trustee Mettler, the Board adjourned until November 20,1922. Attest: t C rk