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HomeMy WebLinkAboutResolutions - No. 04-05-1920City 1M11, Lodi, Cal., April 5, 1920, The Board or Trustees of the City of Lodi convened in regular session at 3 oIclock p.m.,, there being present Trustees Black, Hale, Cro3? , '_.Iontgomery and loreh?ad. minutes of the previous tivere read and aj -�rov9d. CSlarle3 Hamilton app%ilea for the position of llana�'er of the :. a i::i,nal 3aths , 71tiliC;t application was or =rzid filen:. Fourteen 2. ;yli,ations for builaln., permits ware read, granted and ordared filed. t ri3rlYy Freshour Was wanted perr.iseion t0 move i auildinZ from 3'+7 East Oak St. to 328 Bast Elm St, Georoa Finrlr_ was 6'anted oermisslon to :_ova a buildino from 112 West Pine Street t0 lot+, 3i0•Ji 1, Or 3=rian4el �.:dit]021, On :worth school St. s'ZF,SOILUTION 270. 100. Aut ,orizing and Directing Delivery of B0143 Issued Pursuant to the Provisions of Resolution 17o. 20 anU tae Irprovemert Bona Act o: 1915. BE IT RESOLVED b,- the Board of Trustees of the City of Lodi as follows: 1,,=. -;AS, the City Clerk, pursuant to the provisions of 3esolution .7o. 1" � , adopted March 15th, 19204, caused to be duly published a: notice inviting sealed, bids for the purchase of Street Improvement Bonds dated March 15th, 1920, and aggregating the total sum of 9;t,878.80, and issued pursuant to the provisions of the "Improvement Bond Act of 1915" and amendments thereto, and pursuant to proceedings taken by the Boarl of 'Trustees' of the City Of Lodi, under ResolUtion of Intention No. 26, and 431 -b - MAS, said Resolution No. provided that bids world be received by the City Clerk up to the hour of eight o'clock?. ii. on Monday. Ap.il 5th, 1920, and said published notice contains a like provision, wA MAS, within the times limited and provided for in said Resolution cad Notice, bids were received by the City Clerk for the purchase of skid Street Improvement Bonds, and WERE'AS, t'hic Board did, in open session on the 5th day.of Aril, 1920, open, ea mine and publicly declare all sealed bids for the purchase of said bonds, which bids are as follows, to -wit: E.J. Trask, Stock' on,Cal.,41665t50 plus interist; Fir: t 278"tioral ;sass of Lodi, jp1380.00 and interest; Union Safe Deposit Bark of Stockton, 41378.30, 45 PremIum, and azaruad in',erest; AMD PV=_1E it appears to this Board that t113 bid of E. J. TRASK,OT_+ 3TOCIf^1011', CAL. , 18 the him est and bast bid offered; ffi041, Tr%:3 =, o' 7-, S^, I' 'Z 1S•r : u,, b this Board of Trustees, that the o i 3 of J T�P.SK, OF nTOCiSTO.i , CdIa be and ti:e same here37 is accepte _, and that all other bids for said bonds be end the same hereby are rejected, and that 211 checks aeeoE*anying the same be returned to the ,arties offerirg such- bids, umbids, except that of the successful bidder, rich shall be retained by the City Clerk until the completion of the purchase under the terms of their bid, and BE Ii _+=-Z2 RIEUOT,V&D that the President of the Board of Trustees and the City Clerk be and they erre hereby authorized r_ -Id. directed to deliver said Bonds in the aggregate total amount of x1,878.80 to the successful bidder at cry' ti:'m :rithin ten days from April 5th, 1920 upon _-gyment to the City of Lodi of the amount specified in their bid on rile, ^rd By ST T.w? R3801T3 that the City Clerz be a_ld he is aereby authorized and directed to return to the successful bidder the check accompanying their bid at the ti^:e the Bonds are delivered. Up0:1 motion of T:urtee ?.ale, seconded by Trustee i.oranead, t o - "'ore, oino Resolution. 3o. 100 was adopted by the following vote. Aya3: Trustee6 Hrue,-:oreread, Croce, wA::tgomery anJ Black. Noes: one. Absent: Y;one. President of the Bc2.rd of Health, _A-n's1:.s r_-g3r1,ed the resi -- at "l on of q. Faust from t're Bca„d of aealti. and reque tau that H. WOO-131da be appointed. nted. f sale' p U_:o �otior :,;, T=�.IJtC� , seconded by Trustee Crone 'ter , oodsiva :;as apYo1 tjea` to fill t.:e vacancy. POP. I O Qi _- Of Trast2= 3S8, Seconded by Trustee .'.ioreead:i , the PresidInt of the Board was aura orized to executa tea anrual trc..':sf'ormee contract 'wit'i General Eject:-.4'Co p�a_ �y. vi•7o: iot'_0:. Of Trustee CrOze Se,30nded y �. �, y _u3te@ ;,tortgo�:ary, City jC2;v .:�-r Jar:e3 :1i io;Y was - antel an incriase In pay Of 410 per no_ th mom Apr 11 13t. In t_^P s'tyLt: Of the truPo6e� ``o e o Gi !Lair str et 1'Y' e trie City ,;1er a;': 001ty cierk -ware PI ir.s pante i to ask Soutr:ern _.cif_ rc:IrtO _grant t0 t_: Citi Of LJ :i ?a stri Of P ia1.0 thirt2„r, f -le; in fildtli On ` e vest Side of 3aiii Street mor,pose of .ir:,� 3c'1La .4L Sa 3.reet , frog ,,;a,:-. it Str=2t t0 Elm at. In Tz:,Lt a of ocrujancy of tae city e __.. m a_,.3 La: ' � after y 1 y 6.Y Park by the al0- _d .0 u�j , f u 1 13C i3310n , t e oZ a3i as:t Of tin Board declared tr.e action of t.' e Board Of F'ebr_arry 9th, 1n voting t0 re- cor i-ier t..e queStior:, out or order. Thereupon T."astee ontZonery Tovad, secondtid by Trustee:uore- `iad, t:?;::t te City Clerk J2 irstru. ct2.. tO notify ti_e 2eojJl2 l:avirto the lanaCnrnj Ir--C..ar-a _at t .eir tiMe of occupancy of the city ? '".L _'tad e.{.p1red A ril let a,nd r':�i.LLes-v that they procead to remove taeir eallpr:ent from said City Park-witilin tr.irty days. .:"scellaneOus bills axourtifig to V'474-57-27, having been passed by thea' (:it11g C O%i"ittee, were ailOrie, oruarea :aid. 1..Oti0:1 tie Boaxd ad„o-.tried to real p� 1 k a�,.in c. � $ 0 Ov p .,Tiies:l ,:;pall 13L-, 1920. �V ,ity Cleric