HomeMy WebLinkAboutMinutes - November 18, 1914iur.icipal Building, November 18, 1914.
The Board of Trustees of the City of Lodi convened pursuant to
adjournment of November 16th, full board being present. Trustee Hale
presided.
Minutes of the previous meeting were read and approved.
A permit was granted to A. W. whiting to construct a combined
barn and woodshed on lot 14, block 49, Brier & Keeney Addition.
A committee from the fire department requested the board to
take action in regard to perfecting the fire alarm system and pro-
viding proper housing for the fire bell. Trustee Black moved, sec-
onded by Trustee. Deaver, that a co-mittee of three, including the
President of the Board, be appointed with full power to act, to work
in conjunction with the fire department to arrange. for the proper
housing of the fire bell. The foregoing motion was carried unani-
mously and the chairman appointed Trustees Deaver and Folendorf..
Tne bids of Clark & Henery Construction Company for doing
street work in accordance with Notice Inviting Sealed Proposals un-
der Resolutions Ordering Street Work Nos. 10, 11 and 12, being the
only bids submitted, were opened, read and ordered filed.
The following resolutions were preserted,read and adopted:
w_3.,RrAS the Board of Trustees of the City of Lodi, did, 1n
open session, or, the 18th day of November, 1914, publicly open,
examine and declare all sealed;proposala or bids for doing the fol-
lowing work in said City, towit:-
That Pine street, in said city between the center line of Gar -
filed street, and the easterly City Limits be improved by grading
the mune for the full width of the roadway from curb to curb, and
for the full length thereof, and by constructing on both sides of
said roadway, and for the full length thereof, concrete curbs and
concrete gutters, said gutters to be fifteen inches wide., extending
from the curb toward the denter of said steeet,and by paving the re-
mainder of said roadway for the full width thereof, from guttm r to
ut•er, and for the full length thereof, with an El Csico asphalt
pavement consisting of an El Csico asphaltic wearing surface one
inch thick, laid on an asphaltic concrete foundation four inches
thick, all of said work is to be done, except where said street has
been so graded, and so pavex, guttered and curbed to the official
lines and grade, in accordance with the plans and specifications
adopted therefor by the Board of Trustees of said city October 9,
1914, to which said plans and specifications reference is hereby
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made for d,scrlption of said work and for furthPr particulars.
RF'SCLVED, that the said Board of TruatPea hereby refects all
of said proposals or bids, except the or.P next herein mentioned, and
hereby awards the contract for doing said work and improvement to
thq lowest r-sponsiul� bidder, towit, Claris & Emery Construction
Ctr
opary, at the prices named in its bid. Tea -nr-
City Clk is Y:ereby
dlrastral to goat notice of this award conspicuously for five days
on or near t:.e Chamber door of th-? Boarrl of Trustees of said city,
and also to publish said notice once 1n the Lodi Post, a sprai-,keakly
newspaper published and circulated in said city, and hereby dPsig-
rated for that purpose by the said Board of Trustees.
This Resolution of Award is adopted pursuant to the provisions _
of that certain act of thi Legislature of the State of California,
designated as the °Improvement Act of 1911," and future proceedings
hereunder shall be talcan and had in accordance ttrith tnp provisions
of said act.
Refarpnce is hereby made to the Resolution. of Intention No_ 10
to .order the above described stregt work to be done, passed by said
Board of Trustees of said city on th^. 9th day of -October, 1914,for
:urthRr particulars.
Upon =tion of Trustee Keeney, seconded by Trustee F'ol4ndorf,
tha foregoing resolution was adopted by the affirmative votes of
Trusters i.P.aney, Folandorf, Deaver, Black an,: Halo.
WH7 AS the Board of Trustees of the City of Lodi, did, in
open session, on the 18th day of Novp-ber, 1914, publicly open., ?x-
a:nln- a -d declar�i all sealed proposals or bilis for doing the follow-
ing work in said city, towlt:-
That Pine street, in said city, between the east line of Cher-
okee street, anu the wast line of Grand Avenu-i, be improved by grading
tri4 same for the full width of t:;e roadway from curb to curb anc for
the full length thereof, and by constructing on both sides of said
roadway, and for the full lPnj-,'th thereof, concrete curbs and con-
crete gutters, saki gutters to ba fifteen lncrea wide., extending
from the curb toward the center of saki stra?t , and by paving t'r,a
r,aindmr of Said road; -lay, for the full width thereof, from gutter
to Futter, and for the full length thereof, with an El Csico asphalt
pavetr,Pnt consisting of an 'El Cs,co-aspanaltic wearing surface one
Inch thick, laid on an asphaltic concrete foundation four inches
thick; all o: said work 1s to ba done, except 4v1 P.re said street has
been so graded, and so paved, guttered and curbed to the official
lines and grade, in accordance with the pltans and specifications adopt=-
ed th-refo: by the Board of Trustees of said City October.9th, 1914,
to which said plans and sp-cifications refYre ca is hereby made for
description of said work, and for further particulars.
RESOLVED, that the said Board of Trustees h,ireby rejects all
of said proposals or bids, except the one next herein mentioned, and
:eraby awards the contract for doing said work and improvement to the
lowest responsible bldd-r, to.-rit, Clark & ??Anery Construction Com-
paiy,, at the prices named In its bid. The City Clerk is hereby direct-
ed to post notice of this award conspicuoi:sly for five days on or near
the chamber door of the Board of Trust?es of said city, and also to
publish said notice once. 1n the Lotti Post , a semi-wP:tekly newspaper
published and circulated in said city, and hereby designated for ti_at
purpose, by said Board of Trustees.
This Resolution of Award Is adopted pursuant to the provisions
of that certain act of the Lpg1slaturA o:' the State of California,
designated as the uImprovement Act of 1911", and future proceedings
hereunder shall be taken and had in accordance with the provisions �-
of said act. i
RefP-r-rice is hereby made to the Resolution of Intention :io.11
to order the above described strait work to.be done, passed by said
Board of Trustees of said city on the 9th day of October, 1914, for
furtrier iarticulars.
Upon motion of Trustee Deaver, Seconded by Trustee KaPrey, the
foregoing resolution "!as daoptPd by the affirmative votes of Trustees
Deaver, Keeney, Black, FOlendorf and Hale.
WFEREAS the Board of Trustees of the City of Lodi, did, Jr,
o"n session, on the 18th day of November, 1914, publicly open., Axar.:-
ine and declare all sealed proposals or bids for doing the fo_lc*Nino
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work in'said city, towit:-
That Pine street , in said city , by twe-n the east lira of Grand
Avenin, and the west lir. of Garfiled str-et, be improved by grading
the sa.ma' for the full w14th of the_ roadway from curb to curb, and for
the full length thereof, and by constructing on both: sides of said
roa.T.,!ay, and for thp full length thereof, concrete curbs and concrete
gut -ors, sacci gutt4rs to be fifteen inches wide, extending from the
Curb to:aard the center_ of said street, and by paving the remainder of
said roadt4ay, for th,! full width thereof, from gutter to ;utter, and
for the full length t Areof, with an El Csico Asphalt pavement con-
sistii:g of ar El Csico asphaltic wearing surface ono inch thick,laid
on an asrhaltic concrete foundation four inches thick: all of said
work la to be done, except wh"r-' said street has b -9n so graded,and
so pave., glittered and curbed to the 0 -ficial linea and grade, In
accordance with the plans and spmcificationa adopted therefor by the
Board of Trustees of said city, October 9th, 1914, to which said
plans art s_r,?cifica*.ions reference is hereby made for description of
said work, -,-,-nd for fLrther particulars.
RESOL"F.D, that the Said Board of Trustees hereby re ac's all of
said proposals or bias, except the one next h?r,�in centioned, and
hereby awards the contract for doing said work and improvement to the
lowest responsibly bidder, towit, Clark 1 Henery Construction Com-
pare; at the prices named In its bid. The City Clerk is hereby di-
rected to post notice of thi3'award conspicuously for five days on or
near the chamber door of V -n Board of Trustees of said city, and also
to publish said notice once in the Lodi Post, a semi-weekly newspaper
pualiahect anc circulated in said city , and hereby designated for that
purpose by said Board of Trustees.
This Resolutidn of Award is adopted pursuant to the provisions
of that certain act of the L-gislatur� of the State of California, d
designated as the "Improvement Act of 1911," and future proceedings.
hereun,jer shall be taken and had in accordance with trip provisions of
said act.
Reference is hereby made to the Resolution of Intention No. 12
to or:ier the a6ov� descries?d str»t work to be done, passed by said
Board of Trustees of said city on the 9th uay of October, 1914, for
further particulars.
Upon notion of Trustee Black, seconded by Trustee Folendorf,
the forpgcind re.3olutlon was a:iopt?d by the affirL:ative votes of
Trustees Black, Folendorf, Keeney, D?aver and Hale.
Entitled, "An Ordinance Licensing for the Purpose of Revenue
and Regulation Every Kind of Lawful Business Herein Specified,Trans-
acted or Carried On 'Within the Corporate Limits of the City of Lodi,
state of California, 21xIng the :ate of License Tax Upon the Same,
Providing for the Collection of Said License Tax and Punishment for
the Carrying On of Such Business without a License, and Repealirg
Certain Ordinances," was read and Platen on passage.
The Board adjourned until Tuesday, November 24th,at 7:00 p.m.
Attest: I/ -(&a ---a/
City Clerk.
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