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HomeMy WebLinkAboutResolutions - No. 09-02-1919aCity Hall, Lodi, Cal., September 2, 1919. Pursuant to adjournment of September '1st the .Board of Trustees Of the City of Lodi convened at S o'clock P. -M. , there being; present Trustees Black, Nate, Crose, Morehead and Montgomery. Minutes of the previous meeting Were read and approved. Build -Ing permits wen, granted as follows, Gus Bansmer, temporary dwelling, lot 3, block 1,East Lodi. W. L. Sherman, tem.orar'y dwelling,lot 11, block g�, Lodi Barn— hart Tract. M. E. Villinger, poultry house lot 4, block 35; City of Lodi. Report of City Marshal Coleman for the month of August was read and ord=ered filed. In r: -sponse to Notice Inviting Sealed Proposals in the matter of the improverlent of East Oak Street, in the City of Lodi, which notice was duly hosted and published according to law, Bids w; -:-re received from Claris w ;:�ellery Const ruct:.on Company and Federal Construction Company. After canvassini� the bids thy: follovving r: -•solution. was introduced by Truster: Dllontgomery. RESOLUTION OF AWARD. WIUUZEAS, the Board of Trustees of the City of Lodi, did, in Open S=3J-JOn., On the 2nd day Of September, 1919, publicly open, examine and 'declare all sealed proposal: or bids for doing certa-111. St"r?eet work in said City, under and in. pursuance Of t1e "Improvement Act of 1911," the na Des of the str�-gets and highways :proposed to be it:proved and the 1 location and character of said proposed work bl.,ing described in the Resolution, of Intention No. 25, of said Board of Tru.,,tees,adopted August 26th, A. D. 1919, 47trhlch Resolution of Intention is hereby expressly re— ferrt:u to for further particulars. RESOLVED, :that t_'le. said Board of Trustees hereby reject all of proposals or bids except treat next herein mentioned, and hereby ds the contract for doing said work and improvement to the lowest onsible bidder. tq—wit:— CLARK & JD,' ERY CONSTRUCTION COMPANY, at .Pricks named in its bid, The City Clerk is hereby directed to post notice of tl_is award ',icuOusly for five days, or, or neer the Council Chamber door of E;OE).r'd of TruSt.ees and also L)ublish said notic,2 thre;-, %ifflt—s in.: Lodi U'ntiil-1," Ci -id ,.;i:ly n eiirS1 lap r published and cir'Culat;'.d I City, ani(A i?!=?1'c„J y' da9i�Yi<lt=:d for that Vurpos:' by :iaid Board, 11:?wSpztper bein;. t.i"! Ofl].:1iai 11,,'w4peper of Sc?.iCi Li';�j' of Lodi I'h' fOr'eUlalp1' e Solution of A-wa-rd wns ui)Ol't t::Vtlon of Tr'uste'-' JeontG;O:':'rJ, ::3`'condea by Tru l,,-3 Hal:-'.,e`tdopted by the follow -in, -);vote: Ayes; Trustees iiont ornery, Hale, Crose, MoreY.ead and Black. Noes: None. Absent. None. In response to Notice Inviting Sealed Proposals in the matter Of the linprov ?ment of Waln tt Street , in the City of Lodi, which notice was auly posted and published according to law, bids were received from Clark & Henery Construction Company and Feai�ra1 Construction Compal. -3r. After canvassing, the bids the following resolution wis introduced by Trustcr; Crose: R2SOLUTION OF AWARD. WHE13EAS, the Board of Trustees of the City of Lodi, did, in open session, on the 2nd day of Septeh.lber, A. 7). 1919, publicly open, examine and declare all sealed proposals or bids for doing certain street work in said City, unifier and in pursu,.i.nce of the "Improvement Act of 19111" .-i naTres, of the streets and highways proposed to be im— proved and the location and character of said proposed work being de— scrib,d in tyle Resolution of Intention No. 2'+, of said Board of Trus— tees, adopted August 21st, A.D.1919, which Resolution of Intention is hereby expressly referred to for further particulars. RESOLVED, that the said Board of Trustees hereby reject all of said proposals or bids except that next herein mentioned, and hereby aw awards the contract for doing said work and improvel:2ent to the lowest r< spolisibl:e bidder, to—wit; CLARK & HENERY CONSTRUCTIO[, COY�PAITY, at the prices named in its bid. The City Clerk is hereby directed to post Notice of this award conspicuously for five days, on or near the Cour..cil Chamber door of this Board of Trustees and also publish said notice three times in "The Lodi Sentinel," a tri—`v'J'•'i:ly newspaper published and circulated in sLi-,- City, and 'hereby designated for that purpose by said Board, saii;i ne"rvspaj)er being the official newspaper of 3::1.1'.1. City of Lodi. Upon mot ion of Trust ?n Crose, S:econded by Trustee Mont gp.rnerjr,'' t he f0regoille resolution was adop`-'d spy th following vote; Ayes; Trustees Crose, M-sntgor.er ; , Hale, I:ioreh:ead and Black. Noes; None. Absent; None. In th:e matter of the application of Setchel Fruit Company, a corporation' for a. spur track, the followin- rtsolutloYl was introduc :d by Trustek, Hale. RESOLUTION FINDING DUE PUBLICATTION OF ORDINANCE NO. 107. RESOLVED; That :it a.ppeah: in.o, to the satisfaction of this, the Board of Trusters of the City of Lodi, County of :pan Joaquin, State of cali.fornia, by tYh- affidavit of C. E. Percival, the principal Clerk of the printer and publish�,.r of The. Lodi Sentinel, that Ordinance No. 107 has Dgen printed and published in The Lodi Sentinel, which is a news- paper of b neral circulation, printed and published tri -weekly, in the City of Lodi, County of San Joaquin, State of California, for one time, and in tike manner .required by law, in accordance 1uith the Resolution of this, the Board of Trustees of the. City of .Lodi, which said resolu- tion was duly passed and adopted at a duly and regular adjourned re�-,u— lar m::e:ting of this Board of Trustees, held on the 25th day of August, 1919.; BE IT FURTHKfi RESOLVED, That this, the Board of Trustees- of the City of Lodi, County of San Joaquin, State of California, does find, ,.,,nd it is hereby found as a fa.ct, that Ordinance No. 107, :has been published for the time, and in the manner required by law; BE IT 1rURTHEIE RESOLVED: That said ordinance No. 107 having been finally pas.,iad by this, the Board of Trustees of thee said City of Lodi, be, and the same hereby is, finally passed and approved by this, the Board of Trustees of the City of Lotti, and the President of this Board of Trustees be, and he hereby is, ordered and directed to approve the same. Dated the 2nd day of 'Septernber, 191. The foregoing resolution was adopted by the following vote Ayes: Trustees Hal e,Mor Phead,Mont gomery,Crose and Black. Noes: None. Absent: None.