HomeMy WebLinkAboutResolutions - No. 03-23-1910c36
It was moved by Trustee ..0.riale and seconded by Trustee
L.`Tillin._er t:^.at thi-oreEoi^' esol'.zt?oil be adopted as read,which
motion :vas carried b;r the follovin- vote:
Ayes: J.:,I.31odZett,_ .... ale,G.F.Lawrence,C.A.Rich and i.Jillinger.
?does: None.
The followinv resolution zrras then read by the Clerk:
Resolved by the 3oard Of Trustees of the City of Lodi that the
bond for the security of Material men and laborers tendered by
J.d.Appleton and 7rederickson 3rothers in the Natter of their con-
tract fl -r labor and materials and construction of the proposed sever
system of said City,be and the same is hereby approved by said. 3oard,
and the City Clerk is hereby authorized and directed to annex a cony
of this resolution,atteated by his official self,to said bond,in
identification of said bond and as evidence of the fact of this
ap-proval.
It was moved by Trustee J.X.31odgett and seconded by Trustee
L.VillinZer that the. f.reSoinZ resolution be adopted as read,which
motion .was carried by the follocwinF Vote:
Ayes: J.:i.3lod3ett,F.3.Hale, G.E.Lawrence, C.A.Rich and L.Villin�_er.
:does: None.
There
upon,in accordance with the resolution of this Board
adopted on Y:arez 15th.,1910,the contract with J.:I.Appleton and Freder-
ickson Brothers ;was duly exee'ted on behalf of the City by the ?resid-
ent of the Board of Trustees and the Cit,r Clerk.
The contract xith GladJ_Jng,'Ic3ean & Co., accompanied by a
bond in the siizi of <y5000.00 with The United States Fidelity and
Guaranty Company as surety,;was presented.
The following resolution was then read by the Clerk:
Resolved by the 30ard of Trustees of the Cit? of Lodi that the
bond presented by Gladdin,,Mc3ean & Company to secure said City
for the performance of their contract with said City to furnish
sever pipe for the proposed sewer syste:a of said City,the sane being
t1le bond provided for in the Act Of 1901 under which the bonds
for said sewer system were iss::ed,is hereby a'Dproved and accepted
and declared to be in form and substan:e such as the said Hoard
of Trustees deems Neat in the premises.
And the City Clerk is hereby authorized and directed
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to annex a copy of this resolution,attested by his official self,to
said bond,for the purpose of identifying the sage and in evtdance
o: the fact ,of this resolution of approval.
it ;vas roved and .seconded that the fOregoiilg resolution be
adopted as read,which motion was carried by the folloming vote:
j
Ayes: J.z1.3lodgett, .0.!iale,G.E.Lawrence.C.A.Rieh and L.villinger.
Noes: _gone.
Thareupon,in accordance with the resolution of this 3oard
adopted March 15th. ,1910,the contract wil th Gladdin;,lfc3ean & Company
was duly executed. In behalf of the Ci-ty by the ?resident of the
3oard of Trustees and- the C; t_r Clerk.
The follo=sing resolution was t -en read by the Clerk:
3a it Resolved: that,at the General Municipal Meetion to be
held in the City of Lodi on April 11th.,1910,the following proposit-
ion be submitted to to electors of said City,in substantially the
folloalnZ form:
"Shall each of the Trustees of the City of Lodi(subject
i Y -S
to the ?provisions of Section 9,Arti,.le X! of the Constitut-
YO
ion) have a salary of Two hundred and forty dollars per
yaar,payable quarterly?"
it was moved and seconded t:�at the foregoing' resolution be
adopted as read,w:.ich :Notion was carried by the following vote:
Ayes: ti.11.31od, ett, .O.uale,G.E.La'vrence,C.A.Rich av-1. L.Villin er,
it was moved and seconded that this 3oard do now adjourn
until Frlday evenin?,vlarch 25th.,1810. Carried and s0 ordered.
Attest:
City Clerz .