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Home My WebLink AboutMinutes - March 11, 1918City Hall, Lodi, Cal., March 11, 1918. The Board of Trustees of the City of Lodi convened pursuant to adjournment of March 4th at 8 o'clock p.:. There were present Trustees Rale, Black, Keeney arid Deaver. Trustee =olendorf absent. Minutes Of the previous meeting were read and approved. In response to call for bids of 'February 23d for furnishing pumps and ;rotors proposals were received from the following: C. P. Baird, General Electric Company, Wagner Electric Mfg Co., ? Ritz, Pel- ton :Nater heel Co., Byron .ac kson Company, , 'nocck Bros., California Building Material Company, Fairbanks -Morse Co., and the Sterling Iron Works. Upon motion -of Trustee? Black, seconded by Trustee Keeney, all bids for pumps and motors were taken under advisement for not more than ten'days. Trustee Keeney moved, seconded by Trustee Black, that aii bids for furnishing pumps be rejected and the Board proceed to purchase in the open market, which motion was carried. In the :Latter of the application of Southern Pacific Company for an order authorizing the extension of a siding at grade across Tokay street,in the City of Lodi, copy of Decision No. 5187 of the Railroad Commission was received and ordered filed. The Central Pacific Railway Company having on 7.tarch 9, 1918, filed its acceptance of Ordinance ::o. 94, the following resolution was Introduced by Trustee Keeney: RESOLVED, THAT WHEREAS, heretofore, and on the llth day of February, 191d, Ordinance No. 94 was finally passed and approved by this, the Board of Trustees of the City of Lodi, and by 7. 0. Hale, President of said Board of Trustees, and as the Executive of said City of Lodi; and wEE77PdS, Central Pacific Railway Company has filed its written acceptance o1' the aforesaid Ordinance in accordance with the provisions thereof with t:;13, the Board of Trustees of the City Of Lodi; `;0".i, THEREORE, BE IT RESOLVED: That it be, and hereby is, found as a fact, and established Of reword, that the written accept- ar_Ce of said Crdina*_ce by the said Central Pacific Railway Company has been made and had. within due time, and the same i3 hereby estab- liahed of record. Upon motion Of Trustee Deaver, seconded by Trustee Black., the foregoing resolution was adopted by the following vote: Ayes: Trustees Hale, Black, Keeney and Deaver. roes: one. Absent: Trustee POiendor . . lj, on motion of Trustee Deaver, seconded by Trustee e.R ey, the comz.:!nsatior. of election officers to serve at the -coming city eiec+lo.. was =i%'?d at v7.50 Pace, 'B:hereuponi the following resolution Caili said .la:tion was introduced: RESOLUTION yTJ'--:O?.'ZIYG TF ?iESIDE1T OF THE BOARD OF TRUSTE-ZS AI:D CITY CLE. K TO CALL F= CTI Ov . :AU, Section 552, of chapter VII, of Act =23133, General La;;•s of the State of California, entitled "An Act to provide for the orSa_tizatlon, 'Incorporation anal governs err of rurlclpal COr orati0na,'= Provides t3;at OitiaS Of t119 Sixth class shall, on the. second Llo.^_da',.- in April, i''• each even nunbered year, hold general municipal elections in such cities; therefore be it RESOLVED, That the President of the Board of Trustees and the City Clark of the City of Lodi, be, and they are hereby, authorized and directed to give notice, according to law, of a General '=unicipal Election to be held in and for said City of Lodi on 'londay, the Eighth day of April, 1918. That for the purpose of said election Lodi No. 1 Precirct an: Lodi Yo. 5 Precinct shall be and constitute Consolidated Election Pre- cinct ::c. 1 That Lodi No. 2 Precinct and Lodi No-. 3 Precinct shall be and Constitute Consolidated .Election Precinct ^:o. 2. That Lodi ',o. 6 Precinct and Lodi 'No. 7 Precinct shall be and constitute Consolidated Election Precinct No. 3. That Lodi _:o. 4 Precinct and Lodi No. 3 Precinct shall be and constitute Consolidated =lectio^ Precinct No. 4. meat the polling place In Co-nsolidated Election. Precinct No. 1 shall be. the County aaildino, 209 Yorth Sacramento Street, be twepn Lo- cust and Lockeford Streets. T:_at the polling place In Consolidated ElectionPrecinct Yo. 2 shall be L erson Grail ar School, 'HiLtchins Street, between Fine an-, 21n, Streets. That the polling place in Consolidated Election Precinct NO. 3 Shall be Steacy Building, No. 10 South 'Wain Street, between Pine and Oak Streets. That the polling place In Consolidated Election Precinct No. 4 shall be =loner Fruit Shed-, East Lodi Avenue, between Sacrament; Street and ::ain Strut. 7- aat the Officers of -Election in Consolidated 'Election Pre- cinct `o. 1 shall be: Inspectors: T:illiam. Alvin Schvrimley and Claude Keagle. xudoes: Robert Adams and Bertha J. Abshire. Clerks: :..rs. Edith King 11enring and 'Mrs._"lin ieL.Ric :aids. That the Officers of Election in Consolidated Election Pre- cinct : o. 2 shall be: Inspectors: John Bauer and Frank Y. Titus. judges: ?arl Melville Young and Vern Carl Weber. Cler'ts: :..rs. E --,a. `_:ae Guggolz and 'llxs. nary ?urchar'. T:;at the Officers of Election in Consolidated Election Pre- cinct NO. 3 shall be: Inspectors: Joseph W. Croda and Charles 1Y, Ruff. J :dyes: 'rs. Addie Z. 1" Benedict and Alvin Dixon. _• a S Clerks: Sara . If ,ightand Christopher g Suess. That tine officers of =lection in Consolidated F.lectibn Pre - tinct No. 4 shall be: Inspectors: Augustus G. Corson and Wallace L. Clark. Judges: Lrs Effie E. Van Vlear and %:rs.Loulse. Caroline Z -all. That the compensation of Election officers serving at the Gen- Pral ''v_urlcipal ?lectlon to be :aid it the City or Lodi, April 8, 1918, Is hereby- fixed at $7.50 each, and the Clark is hereby authorized to drwv ,,arrarts on the General Fund of the City Treasury for payment, of such compensations ::ereir_ provided. Upon motion of Trustee Keeney, seconded 'by Trustee Black, the foregoing resolution was adopted by the follonring vote. Ayes: Trustees Hale, 31ack, Keeney and Deaver. :foes: `Or_e. Absent: Trustee Foler_dorf. Application of H. Donath for employment as manager of the nicipal Daths was read and ordered filed. Ordinance No.96. coming un for final consideratign Trustee B1ac.L moved, seconded by Trustee Deaver, that in the second para;;7a h of Sect=or j, referring to �Oupensation of Suparirtpndti nt of Streets, t-25.00 be stricken Out and .; 0.00 be inserted. The motion carried 'by 2frirr.: ;,iva votes of ail members present. ORnI'u"" CE :d0. 95, +4v ORDIi'rNCE APPOINTING Tz-M TREASURER AS w—GFF I0 I v CITY TAX COI'EC10 , PRESCRIBING ?SIS DUTIES, AND APPOINTING CI^_'! :4i3S 4L AS E.k—O_Fic 0? PE?I:;TE`_Dy:;T 0_ STP.M-'TS, PRESCRIBING :IS DUTIES A: -I) FI:r— ' ^ :v• AS SUCL-T SU'_E. ii=w7DE2T ," was given fire ria _o �.;v HIS B0'D T 1 d r� and upon motion of Trustee Deaver, seconded by Trustee Keeney, was adopted by the foi01171 . g, vote Ayes: Trustees Hale, Black, Deaver and Keeney. does: ?Torte.. Absent: Trustee iolendorl. omi Ai;CE 170. 96. "A?•i OP.DINXTCE =IXING THEE SAIARIES :v'D COMPENSATION O^ THE CITY CLEP.i{, _R:A'StJti,R, _..1P. :iAL, RE..v3:.,yH, HEALTIL,a 0. :'ICER AIM STJP ZR 11.M_'DE." C: G TiiL''i'TS, - A_;D TI—;'T—:TG TIM B=..LS OF TIM CLEC:', T?E<.S'.,'RE'R AN- '. RS-itkL , r-.•. 2r �-C N 1 N+v T �+ t y ? :! 11 AiTD itirss:Li:;G ORDI.�..;��. i.0. 4+, O:iDIi�n_;CE3 0. _. CITY 0_ LO.,I, was given second reading whereupon Trustee Keeney, seconded by Trustee Black, moved its adoption as amended. The motion carried by the fol1oW- i_v vote: Ayes; Trustees Hale, Black, Keeney and Deaver. Noes: ?lone. Absent: Trustee Folendorf. Labor, salary and other claims against the City amo:;nting to ,256.36 %T., -ere allowed and ordered paid. Upon motion the Board adjourned. AttPSt; ti�zJJ•�`��/` r