HomeMy WebLinkAboutMinutes - January 8, 1923CITY HALL, CITY 0_ LCD1
Monday, January 8, 1923.
As per adjournment taken from the adjourned regular Meeting
of January 2d, the Board of Trustees of the City of Lodi met in
-adjourned regular session at 8 o'clock P.M. on the date first above
written, all members being present.
This being the date set by Resolution No. 360 passed and
adopted December 13, 1922, for the sale of bonds secured by the un -
id assessments on Stockton Avenue (.Resolution of Intention 53),
and it appearing that notice of sale had been published as by law
and resolution required, the Board proceeded to publicly open and
declare the bids received. l'he bid of The Lodi National Bank was
the only bid received, bidding par, accrued interest and $10.70,
and the Board thea proceeded to award the bonds to this bidder by
the passage of resolution No. 370 by the following vote:
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AYES: Mettler, Hickok, Hale, Spooner, Shattuck,
NOF -IS: None ABSr:,'i: :lone.
Resolution Yo. 361 passed and adopted on December 18,1922
having set this date for the sale of bonds issued on the security of
the unpaid assessments on Sacramento Street (Resolution of Intention
No.58), and the publication of notice of said sale being proven, the
Board proceeded to publicly open and declare the bids received; the
Lodi National Bank was the sole bidder, bit ding par and accrued in-
terest and the Board then proceeded to award the bidder the bonds
by the passage of Resolution No. 371 by the following vote:
AYES: Mettler, Hickok, Hale, Spooner, Shattuck.
NOES: None :1B u pT : None.
In the matter of the purchase of 10,000 pounds of #6 copper
wire for rewiring the primary circuits of the electric system as
advertised under "Notice to Bidders" dated December 19,1922, the
Board proceeded to publicly open and declare the bids received:
John A. Roebling, #6 B&S T.B.'11,P . . . .$21.43 per C
Western Elec.Co. #6 " " . . . . 20.48 "
Elect,Appliance moo. " " . . . . 20.15 to
From the foregoing bids, the Board made award to the
Elec-tric Appliance Co, of San Prancisco at the price rained in their bid
by the passage of Resolution of Award No. 372:
AYLS: Hale, Spooner, Hickok, Uettler, Shattuck,
`TOES: Bone ABS23T: None.
The Board having advertised for proposals to re -roof the
Municipal Baths with bids returnable up to 8 o'clock F.Y. of Jan-
uary 8, the following bids were received and canvassed:
Total
Lodi Lumber Co. Miingles only $4.45 per Y. $667.50
Fuller Lumber Co. . " " 5.25 " 787.50
E. S. Rosenberg . Job Complete . . . 922.25
L. Hanson " 874.00
It appearing that the last named bid was the lowest and best,
�� the Board awarded this contract to P.L. Hanson by.the passage of
> Resolution of Award No. 373 by the following vote:
AYES: Hickok, Mettler, Hale. Spooner, Shattuck.
NMA S: Ione AB=, -.T:-:: None.
i'he application of James Sanguinetti for position as fire -
truck driver was read and ordered filed.
i''he Secretary of the City Planing Commission, L.F.Barzellotti,
addressed a letter to the Board advising them of the termination of
the terms of office of 'Mr. Max Follendorf and Dempsey D. Smith as
members of the City Planning commission; President of the Board,
J.W.Shattuck announced the appointment of Lars. Clare E. Percival to
succeed Yr. Smith and the appointment was confirmed unanimously on
motion of Trustee Hickok; the appointment of a member to succeed
Lir. Follendorf was taken under advisement.
A petition from several business houses on Pine Street ask-
ing that garbage cans be replaced, was received, and after discus-
sion it was decided not to replace these cans; they had been placed
on tae streets for the rete: tion of casual refuse, but the various
tenants of the shops and rooms along the street had been using them
to avoid payment of scavenger fees, and tae practice had become un-
sanitary so that removal of the cans ::as urgent.
On motion of Trustee Hale, seconded by Trustee_ Spooner, the
claim of the State Comaensation Fund in the amount of $982.82 for
pre::iums and the claim of '.i. H. Graham & Co., $7,276,50 for 750 of
storm sewer contract completed on Stockton Ave was allowed and ordered
paid.
42,1
Trustee Hickok verbally applied for leave of absence on
account of illness, stating that he intended to enter a sanitarium
at Santa Barbara for 30 or 60 days,and on :notion of Trustee Spooner
he was granted leave for 60 days.
The Board then adjourned to the date of the next regular
meeting.
Attest: _
Clerk