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HomeMy WebLinkAboutResolutions - No. 03-05-1923b- ::,, 1 (min of 3-5-23 cont ) Minutes J. H. '.falter appeared in support of a petition to pave Central Avenue from the old City limit to the new; he stated that much of the benefits of the raving of the North end of the street had been lost through the rough condition of the south end. On motion of Trustee Lettler, action in this matter was laid over for one week. The a,plications of J =.Youngman,uH Street and A. Johnson for care -takers positions at the new se:-wagedisposal plant ware laid over until consideration of filling the vacancy should be in order. The report of the Poundmaster, also that of the City .:arshal ;has received and ordered filed. ..Ir Jesse P.Iilliken and others filed a petition with the Board asking that the side,valks on"eat Locust Street be ordered installed at once; in view of the great expense of forming an improvement district to accomplish the desired effect, the Natter was referred to the Clerk :pith instructrons that he endeavor to bring the unpaved sections of the sidewalks into line by persuasion before preparing a resolution of intention in this matter. .he report of the Fire Chief ..as read and ordered filed. C.ui.Ferdun applied for special electric service; application not considered as no ar_p_lication for service had been made in the regular ;way. The Clerk read a eaimunication from the Legislative Committee of the League of California asking that the Board for- ward recommendations to their legislators on the subject of motor vehicle control and other matters. No action taken. The Clerk read a letter from A. . Carpenter an attorney at law in Stockton, requesting that the Board pay claims filed by George Powers in the amount of 0"132.50 and G. Doberstein in the amount of $225.00 and threatening suit should the same be not paid. The Clerk was directed to acknowledge receipt of t)re letter and state that the Board had given the claims full consideration and deliberation and that neither merited payment. The clerk read a letter from the Wisler iudit Bureau in .chic: they desired the Board to set a date for conferance on their report of the recent audit of the city accounts. It anpea.ring that P,Iarch 17th would be the nearest date on which all members of the Board could assemble, the Clerk was directed to notify 11r. ;iisler that the Board would -meet with him at 1.00 O'clock P.M. on that date. The Clerk brought up the ;ratter of the expiration of the present Mazda Damp Contract with. the Electric Equipment Company and at the suggestion of the -Iuperintendent of Public Utilities, no action tword renewal .was taken. It appearing that the General Fund of the City was exhausted by reason of payments made therefrom on account of the Improvement Construction Fund, the following resolution was adopted: - RESOLUTION NO. 384. f; 3E IT R_SCLY'D 3Y THE BOARD OF TR7STLLS 02 THE CITY 01 LODI: '-hat the Treasurer of this City be empowered upon order of the President and City Clerk to release unto the purchasers, Improvement Bonds of the Issue of 1921 , in such amount as may be necessary to cover expenditures from the Improvement Construction Fund; 3E IT ALSO RESOLVE}, that the sum of $25,000 is hereby trans- ferred from the Improvement Construction Fund to the General Fund to re-imbuxse the said General Fund for expenditutes heretofore made. The above resolution hems passed and adopted by the following vote: AYES: Trustees, Hale, Hickok, Spooner, L:ettler, Shattuck. NOZS: 'Trustees, gone. ABS21TT: Trustees, 27one. It a^pearing that certain errors had be n made in the delin- eation of the district boundaries in Resolution of Intention No. 61 ad (=in of 3-5-23 cont) 4: adopted February 19 - 1923, the Board rescinded this resolution by the passage of Resolution No. 385 RESOLUTION No. 385 3�y� A RESOLUTION OF THB BOARD 0+ TRUST22S 0+ TER CITY OF LODI R,.SCI1011,G ?2SOLUTION Or INT311TION 170.61 PASSED A2iD ADOPTED ;''3RJARY 19 - 1923. :.ERAS, certain errors have been found in Resolution of Intention No. 61 passed and adopted by this Board at their regular meeting held =ebruary 19 - 1923; 33 IT RESOLVED, therefore, by this Board of Trustees of the City of Lodi that the said Resolution of Intention No. 61 passed and adopted on the date aforesaid, be, and the same .is hereby rescinded and all copies thereof ordered stricken from the files and all publications thereof are hereby declared to be null and of no s"feat, it being the intention of this Board to proceed in the matter of the impro7ement contemplated under a new resolution of intention of even number to be later adopted. The above Resolution No. 385 was then vassed and ad- opted by the following vote:- AYZS: Trustees, Ilettler, Hale, Spooner, Hickok. Shattuck. NOES: Trustees, None. ABSENT: None. Resolution of Intention No. 61 was then introduced and J adopted by the following vote: - AYES: Trustees.. Spooner, Hickok, Hale, Mettler,Shattuck. VOES: Trustees, None. ABSENT: Trustees, Ione. L.E.Wilkinson appeared personally and asked that his a^plication for license to conduct a card room at 7#25 Sacramento Street be given favorable consideration, after discussion Trustee Spooner, seconded by Trustee Mettler moved that the license be Zranted. the motion prevailed, President J.1,7.Shattuek voting no on a poll of the Board. On motion of Trustee Mettler, the Board adjourned until 8 o'clock P.M. of *Monday, :arch 19th.,1923. Attest:(�)" Cleric.