HomeMy WebLinkAboutMinutes - December 17, 192337
City Hall, City of Lodi
I:_onaay, December 17-1923
The regular meeting of The Board of Trustees of the City
of Lodi was called to order at 8 o'clock P.Y. on the date and at
the place first above written by ?resiJent J.7.Shattuck, Trustees
Hale,Hickok,L:ettier,Spooner and Shattuck present.
The minutes of the regular meeting of December 3rd.,1923
were read and a _.proved without correction.
This being the date set in Resolution of Intention No.67
for the reception of protests against the work ordered therein
and it appearing that notice by publication and posting had been
duly given; the Clerk reported no protests filed and the Board
proceeded to order the work done by the passage of Resolution
Ordering the Work, Central Avenue, Garfield Street and Harold
Street, 1o. 437 by the following vote:
AYES: Trustees, Mettler Hickok Hale Spooner Shattuck;
'.UES: Trustees?one; ABSEftTrustees, None;
In .he matter of a coupon lost in the mails as presented
to the Board in a letter from the City Treasurer: On motion of
Trustee L:ettler, seconded by Trustee Hickok, the bond of W.R.
(lark and E.M.Eale in double the amount of the lost coupon was
approved and the Treasurer directed to pay Clark and Henery
Construction Company, the owners, the amount thereof,$5.25,and
take their.receipt in lieu of the lost coupon.
On motion of Trustee Spooner, seconded by Trustee Hickok,
the Clerk was directed to make an offer of $7,500.00 to the
7strn States Gas & Electric Company for their lines &c.situated
in recently annexed territory, and to state to the Company that,
if this offer was not accepted, the City would start construction
of para11e1 lines after Januarys lst.,1924.
A plat of a portion of Lots 34 and 36, Lodi Barnhart Tract
denominated "Central Tract"was approved by the adoption of Resol-
ution No. 438 by the following vote: -
AYES:
NOES:
Trustees, Hale,Hickok Lettler,Spooner,Shattuck.
Trustees, bone. AB ,'i i': Trustees, None;
The execution of a new contract covering the first six
months of operation of the sewage disposal plant, with Engineer
Clyde F. Smith was authorized by the passage of Resolution No;
L39 as said resolution and vote thereon is set forth in the
following pages of this record:
38
U'TION 10. 439 .
A 3SOLUT PT 3171MCRIZ ING AND DL C1 IPTG TIE I- ESIDM
Or -_:] BOA.: OF ','R ai ES 1 -TE CI T CLy�K_OF CITY
G J�DI '0 L- 7-' C T.4T_,. �vPT13ACT-'- TH CLYIE
S .ITR OF BMEI1'Y, CdLI� O DTIC AS S� ITn�Y ;�TGIi�2�.
BE ITI FESOLTUD, by the Board of Trastess of the
City of Lodi, California that the ?resident of the
Board of Trustees and City Clerk of the City of Lodi
be and they are hereby authorized and directed to
execute and sign a certain contract with Clyde F.
Smith of Ber eley, California, em_aloying the said
Clyde F. Smith as sanitary ernsineer for a period of
six months to advise operation of the se7age disposal
plant of said City, ;Rich contract is hereto annexed
and made a eart hereof.
ES: Trust. -es, iesok,Spooner, Hal e,-Yettler, Shattuck.
:ICES: TrAstees, None. A3SENT: Trustees, None.
T -e origi_al of the contract above mentioned is on
file in the o f ice of the City Clerk;
Bills amounting to $4,732;62 were allowed on motion
of Tustee hettler
C'n motion of Trastee iickok, the Board adjourned
to the ray and hoar of ti:e next regular meeting.
U:,eSt:
City Clerk.
The fore--cir= Winutes were
aoproved`by Sze Board of
Trastees
at 'heir regular -neeting
held Jamar, 7,1923.
president of the Board.