HomeMy WebLinkAboutMinutes - August 6, 192311
City Hall, City of Lodi
Monday, August 6th.,1923
The regular meeting of the Board of Trustees of the
City of Lodi vas called to order at 8 o'clock P.M. by Pres-
ident J.W.Shattuck on the above date; Trustees Ha1e,Hickok,
Mettler and Shattuck present; Trustee Spooner absent.
The minutes of the adjourned meeting of July 23rd were
read and approved.
W.H.Thompson of the Board,of Library Trustees present-
ed an estimate of expenses for the coming year.
J.S.Lontgomery of a committee from the Lodi District
Chamber of Commerce, asked that the Board set aside the sum
of approximately $2,000 for promotion purposes.
Monthly reports of the Poundmaster,City Marshal and
Fire Chief were read and ordered files as were the Quarterly
Reports of the Clerk & Treasurer.
The application of R.M.C'rannell for leave of absence
was granted but without pay.
It appearing that there was a deficiency in the Street
Assessment,Bond due.to delinquent assessments for 1922, the
Treasurer was instructed to transfer the amount of $740.67 to
the said fund from the General ?and on warrant by the passage
of Resolution No. 410
AYES: Trustees, Mettler,Hickok,Hale,Shattuck.
NOES: Trustees, None ABSENT: Trustee, Spooner.
Assessment diagrams for the districts to be assessed
for the improvement provided for in Resolutions of Intention
No.61 (Rutchins-Walnut) and 62 (Stockton Avenue) were app-
roved separately by the passage of Resolutions No. 411 and
412 respectively, by the following vote:- ~�
AYES:
NO2S:
Trustees, Hickok,Mettler.,Shattuck,Hale
Trustees, None. A3S TT: Trustees, None.
A petition for the opening and paving of Harold St.
from Cantrell Avenue to Garfield Street was read and ordered
filed.
The report of the City Engineer as to the sufficiency
of the petitions on Central, Garfield and Maple Streets was
read, showing en excess of signed fromtage on all streets and
the same referred to committee of the whole.
12
PThe recommendation of the City Planning Commission that a
certain plot for the sub -division of lots 6 and 7 of the Lodi
Barnhart Tract be approved was referred back to the Commission
as the proposed street lines apparently intefered with future
subdivisions in the same tract.
The proposed contract with the western States Gas and E1-
ectric Company providing for current delivery at the sewage
disposal plant was laid over for two weeks.
On motion of Trustee Mettler, the President was directedt
to execute meter and transformer contracts with the General
Electric Company.
The proposition for purchase of field.equipment in the
Northern and Southern Additions submitted by the 57.S.G & E.
Company to the Superintendent of Public Utilities was laid
over indefinitely.
j The Easterly 20 feet of a piece of land west of and adj-
acent to Lots 44, 45 and 46, Schroeder Tract was formally ded-
icated for public use as an alley by the passage of Resolution
No. 413 by the following vote: -
AYES: Trustees, Hal e,Hickok,blettler,Shattuck.
NOES: Trustees, None A3SMIT: Trustee Spooner.
On motion of Trustee Hickok, seconded by Trustee Mettler.
ten building permits aggregating $24,250.00 were ordered grant-
ed.
Hills amounting to $26,635.37 having been approved by the
finance committee, were ordered paid on mojiion of Trustee Mettler
President J.w.Shattuck stated that he would be absent from
the City for about two weeks and on motion of Trustee Mettler,
Trustee Hale was chosen President pro -tem.
On motion of Trustee Hickok, the Board adjourned until
8.o'clock P.M. of Monday, August 13th.,1923. .
Attest:
/ City Clerk.
'
I. 2.0.HALE. President pro -tem
hereby certify that the above
written minutes of the Board
meeting held August 6th.,1923
were approved without cottect-
ion on August 20th.,1923.