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HomeMy WebLinkAboutResolutions - No. 493172 Minutes wnorr�t City Hall City -of Lodi Thkrsday,April 8- '1926. In accordance with adjournment from the regular meet- ing of April 5th.,1926, the Board of Trustees of the Cit of Looi met in regular adjourned session at 8.05 o'clock P x, on the date first above written; Trustvez Hale, Mettler, Roach Shattuck and Spooner present, none absent. The purpose of the meeting being the final consider- ation of bids otened April 5th. t'r.e Board decided to reject all bids and Resolution No. 491 to. this effect was unanimously pasted and adopted: RESOLUTION No. 491 A Resolution Reecting All Proposals for Labor & Materiai Necessary to construct Storm Drains in Lockeford Street. ,TtrEREAS. pursuant to statute and to order of this Board of Trustees of the City of Lodi given ;starch lst.,1926, the City Clerk did advertise for work and material necessary to lay storm drainsin Lockeford Street as evidenced by the affidavit of one of the publishers of The Lodi News on file in the office of said City Clerk; a copy of said notice or advertisement being attached hereto and made part hereof;. AND t4;�AS, in accordance with said published adver- tisement, several sealed proposals or bids have been sutmitted for doing the work and furnishing the material, therein specified, which proposals were publicly opened and declared on April 5th,; AND ,v EAS, this Board deems it to be to the public benefit, convenience and necessity that said material be pur- chased in the open market and the necessary labor performed on a day basis; BE IT RESOLVED, therefore, that all bids be and the same are hereby declared rejected and it is herein stated that this Board by this Resolution hereby elects to purchase the materials in the open market and have the work performed by day labor. The City Clerk is hereby authorized to retarn all bidding deposits received.. The President of the Board then stated that he had received quotations in addition to those contained in the bids of E. Spiekermman and W.H. Graham & Co. wherein they would agree to furnish the pipe laid in a good and workman -dike man- ner at the following prices: - 16 inch pipe at 79¢ per foot less 109 14 inch pipe at 65¢ per foot less 109 8 inch pipe at 33¢ per foot less 109 On motion of Trustee Shattuck, seconded by Trustee Hale and unanimously carried, T.H.Graham & Co, were authorized to deliver the 16 inch pipe and E.Spiekerman the mialler sizes at the above quoted prices. Bthe same motion, The Superinten- dent of Public Utilities was Lrected to have trench dug and prepared at the grades established by the City Engineer. At the recommendation of City Tax Collector 7.E.Lorenz, Mr H. B. Coleman was appointed Deputy Tag Collector vice George W. Le Moin who had resigned on account of ill health. This was done on motion of Trustee Hale, seconded by Trustee Shattuck. A petition of several propertyowners representing about 90% of -the frontage involved was iled, asking; that ilest Pine Street from Hutchins to Rose Street be improved. The City Engineer was instructed to prepare the necessaryglans and specifications on motion of trustee Mettler, seconded by Trustee Shattuck. In the matter of the purchase of the eight and one- ha.lf;acre tract in Lawrence Homestead Addition for a public park City Attorney Glenn rest submitted a draft of a proposed contract and Ur G. ` E. Lawrence being then present., the same was fully discussed so that a definite understanding could be had. } tio'Fyrr, 171 Gn motion of Trustee Shattuck seconded by Trustee Reach, r the contract as amended and re-dra1ted`eas approved by the pas- sage of Resolution Approving Contract and Authorizing Its Execution No. 493 by the the vote: 2 iYE_S: -Trustees. Shattuck.Roach.Fale.Mettler and -Spooner. NOES: Trustees. None. ABSENT: .Trustees, None. The Board received a communication from the City Planning Ccm ission accompanied by a roperly drawn map delineating certain lands on Lockeford S?reet re -subdivided into a tract tc be named "Barbour Tract" and recomending its adoption as a le --al subdivision. This map was approved by the adoption of :- RESOLM ION No. 494. . -,T MS, a plat or map of a subdivision of a parcel of land entitled "Barbour Tract" I-As.been presented to this Board: 77 AND EREAS, the Street Lines and Property Lines shown in such plat conform with the adjacent strec.•t`and property lines; ;LND HEREAS. the.City Planning Comiision has recommended the adoption of such plat; BE IT RESOLVED, that the above mentioned subdivision be and the same is hereby approved, and the President of this Board arca the City ClerZ are hereby authorized to endorse the approval of this Board upon said map. AYES: Trustees, Hale. Shattuck ,Mettler Roach and Spooner NOES: Trustees, None. ABSENT: Trusiees. None: On motion of Trustee Shattuck the Board adjourned at the hour of 9.45 P.M. Attest:- •�' City Cler . Certified to have been read and a'op. otec without correction at a read,_lar meetin5 of the Board of i'._31 ---s hold Azril 19th ?26 .r _den? oflk ,'aar vl _rastees.