HomeMy WebLinkAboutMinutes - March 19, 19234 1
CITY RTL, CITY 0? LODI
Monday, Larch 19, 1923.
The regular meeting of the Board of Trustees of the City of
Lodi was ca.led to order by the President at 8 o'clock P.M. on the
date first above written, Trustees Hale, Hickok, Mettler, Spooner and
Shattuck present.
The minutes of the adjourned reau1ar meeting of January 19th;
the adjourned regular meeting of January 22nd; the regular meeting of
February 5th; the adjourned regular meeting of February 15th; the
regular meeting of February 19th; the regular meeting of March 5th;
and the specially called meeting of March 13th were read and approved
after a correction in the name of the Lodi Vehicle and Implement
Company as written in the minutes of February 15th 1923 had been
directed by Trustee Mettler.
".3.Faust appeared before the Board in support of a plea for
the continuation of the services of the Tokay Sand stating that the
band stand in the municipal park should be replaced, estimating this
cost to be 11200, and an appropriation for the band itself amounting
to $1800 would be necessary to continue the concerts as heretofore
rendered. Mr Faust stated that the day of obtaining support from
voluntary contributions was past as far as the local business men were
concerned as asked that the Board give the matter consideration in
the lisht of maintaining the band as a municipal affair. This expense
being far in excess of any allowance made in the past for such a
purpose, the President referred consideration- of the proposition to
the Board as committee of the whole.
The Clerk presented a petition that had been filed with him
asking that the Board order the improvement of Washington Street
and it appearing that the signed frontage exceeded 50570 of the prop-
erty .facing this street, Trustee .Mettler, seconded by Trustee Eickok
roved that the Engineer be instructed to prepare the necessary plans
and specifications for the improvement; the motion_ was unanimously
carried.
Another petition asking that South Stockton Avenue be paved
from the and of the recently laid pavement to the North line of Vine
Street was read and it appearing that it contained the names of
owners of 685 of the frontage, Trustee Hickok, seconded by Trustee
Spooner, moved that the zngineer prepare the necessary plans and
specifications for the work; motion carried unanimously.
Twenty three building permits totalling $59,050.00 were grant-
ed without opposition save that inquiry was made into the use to be
made by G. Piazza of his contemplated dance hall on South Lain St.
Resolution of Intention No. 61 passed and adopted March 5th
1923 was rescinded by the passage of Resolution No. 387
30LUTI0r. NO. 387 .
RESOLUTION R ;SCID+ ING RESOLUTION OF INTENTION NO 61
AS PASSED AND ADOPTED MARCH 5th,1923.
Resolved by the Board of Trustees of the City of Lodi:
That Resolution of Intention No. 61 passed and adopted March
5th.,1923 be rescinded, it being the intention of this Joard to pass
a resolution of the same number wherein certain defects'in the afore-
said resolution of search 5th.1923 will be remedied.
Be It Also Resolved, that nothing herein contained shall alter
or effect the following resolutions heretofore adopted: -
Resolution Ito. 61-A entitled "Resolution Establishing Curb
Grade and Elevation" passed and adopted February 19 - 1923;
Resolution No. 61-B entitled "Resolution Adopting Plans and
Specifications, Hutchins -Walnut Streets" passed and adopted Feb.19-1923
Resolution No. 61-0 entitled "Resolution Approving District
Diagram" passed and adopted February 19-1923.
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The said Resolution was adopted by the following vote:
AYES: Trustees, Hale, Spooner, Hickok,-ettler, Shattuck.
NOES: -trustees, ?lone ABSENT: Trustees, Ilona.
Trustee rlettler then introduced Resolution of Intention No.61
in the matter of the improvement of certain portions of Hutchins and
Walnut Streets:-
RESOLUTION OF INTENTION No. 61.
HUTCHINS AND WAI UT STREB- TS
Lpril
(minate s of Kar 19 C )nt )
The above set forth Resolution of Intention No. 61 was then �!
passed and adopted by the following vote:-
AY3S: Trustees.. Llettler, Hickok, rale, Spooner, Sha,:tuck.
"'OF Trustees, None ABSENT: Trustees, done.
President J. 71. Shattuck addressed the Board in reo-ard to the.
use of intoxicating liquors by employees of the City stating that no
matter how valuable any ones services mi?.ht be, the tax -payers would
Never justify the keeping of his name upon the pay -rolls if he
disgraced the name of the City by which he was employed by dis-
graceful conduct brought about by over -indulgence in liquor; he ask-
ed that the Board go on record as favoring the immediate discharge
of any employee guilty of drinkedness and at his suggestion the
Clerk prepared the following resolution:-
? Y -!
J f
RESOLUTION NO. 3 8 8 .
RESOLVED BY THE BOARD OP TRUST✓.3S OP THE CITY Or LODI,
That this Board of Trustees does hereby condemn the use of
intoxicating liquors by any and all employees and officers of
this City and that the said Board of Trustees does hereby make it
a matter of record that they demand the immediate vacating of the
office or position of any person guilty of being under the inf-
luence of liquor whether they are on duty or otherwise.
The above resolution was then adopted by the following
vote --
AYES: Trustees, Hickok, Spooner, Mettler, Hale, Shattuck.
i:OBS: Trustees, None. 1BSMT: . Trustees, None.
On motion of Trustee '_Mettler, the Superintendent of Public
Utilities was authorized to lay water and sewer mains to the
district between Vine and :.:sole street.
On motion of Trustee Hale, sectnded by Trustee Spooner
i bills were allowed as audited, the same consisting of pay -rolls
amounting toy_756.10, the claim of Davis -Heller -Pearce Company
for excavation at the sewage disposal plant of and and
the claim of the Clerk for payments made from Revolving iund,•-974.52
a total of
It appearing that no motion had been made to pas the bills
approved by the finance committee on lurch 5th.,1923, Trustee
&fettler moved that the record be cleared by ordering the bills paid
at this time and Trustee Spooner seconding the motion, the action
of the Clark and President of the Board in paying audited bills
amounting to !18,698.66 was approved.
Superintendent'Herning recommended thatincreases of pay be
granted ?rank :reshour from x4.00 per day to 1. 5.00 per day and
?red ''Weatherington from $125.00 per month to 9150.00 per month
and the Board relying on his reco=endation granted the increases
as requested.
No further business appearing, the Board adjourned.
:attest:
Clerk.