HomeMy WebLinkAboutMinutes - October 28, 1912296
Municipal 3uildin .Lodi.California.Oct.28,1912.
.In adjourned regular session of the Board of Trustees of
the City of Lodi.the following trustees being present: C.A.Black,J.M.
Blodgett.F.O.Hale.G.E.Lawrence and C.A.Rich. President Lawrence presid-
ing.
The minutes of the meeting of Oct.21.1912.were read and
ac:proved.
C.C.Houston was granted permission to erect an addition
to dwelling at 525 E.Elm St.
A letter from Woman's Improvement Club,thanking the Board
for the use of the City Hall,was read and filed.
A communication from Byron Jackson Lachine Works in refer-
ence to a bill for $236.85 was read.
A communication from Nutter & Orr,asking the status of the
claim of Western States Gas & Electric Company,was read.and the Clerk
instructed to reply to the same.
Mr.Journey of the Precooling Company asked that the Board
consider the matter of a rate fcr power for their plant and make it
as seasonable as possible.
RESOLUTION.
The following resolution was then read:
RESOLVED: that the City Clerk and the President of the
Board of Trustees of the City of Lodi be and hereby are authorized
to draw warrants upon the City Treasurery for all slims due or to
become due to Ethel Williams,as Administratrix of the Estate of Harry
3.Williams.deceased.under the terms of the contract between said
City of Lodi and said Administratrix in settlement of the suit and
claim of said Administratrix against said City for the alleged
negligence of said City causing the death of said Harry B.Willima;
that is to say.for *500.00 upon the complete signature and delivery
of said contract it duplicate and the stipulated dismissal of said
suit.and for *100.00 on the first day of each and every month there-
after until the aggregate sum (inclusive of said 8500.00) of $2500.00
shall have been paid.
Upon motion of Rich.seecnded by Blodgett.the foregoing
resolution was adopted by the affirmative votes of Trustees Black,
Blodgett.Hale.Lawrence and Rich. 117es: None.
The matter of house -numbering was discussed.but no ation
taken.
The Board adjourned.
Attest: