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Home My WebLink AboutResolutions - No. 04-24-1922f(minutes of A -or. 17 cont & cone) changes therein as necessary and install the proper equipment. Tire Chief Stark as,l:ed that the floor, bench and locker authorized in the truck rerair and storage room be installed sa$ once,; '_Lr J. A. heiming informed the Board that the floor would be laid at once. Ex -president of the Board extended congratulations to the newly elected 7-rusteas and reminded them of his un -dying opposition to the placing off a fire house in Ea-ple Square. On motion of Trustee Hale, the Board adjourned until 8 o'clock. -2.M. of April 24th.,1922. ------------------------- 0 ------------------------ City Hall, City of Lodi '.:onday, April 24-1922. -4,n adjourned regular meeting of the Board of Trustees of the City of Lodi was called to order at 8.15 P.M. on the day and date above written and on call of the roll the following Trustees were present: Trustees, Shattuck, Hale, Hickok, l:Mettler. Absent: Trustee Rich. '-his being the 1:,.te set for the opening of bidsfor the improvement of Sacramento Street 'under Resolution of Intention No. 46 and Tokay Street under Resolution of Intention No. 45 and it appearing that notice thereof had been duly given, the Board proceeded to publicly open and declare the bids received. No proposals were received in the matter of the improve- ment of Sac-_-anento Street. The following is a list of bids received for the improve- ment of Tokay Street and the prices bid: - 3I RS. A 2-,� nT — _101�RT & SON. ZAIR & raIT 0.10. Grading 6 qu -T t . .39 .02 Paving. Sau pt. .20 :18 Gutter. Squ ?t. .30 26 Curb Lin Pt. .50 C .50 The contract for Tokay Street was a-.,;arded to Clark & Hen- ery C,nstruction Company by the nassagge of Resolution of Award 'To. 2-3 by the following vote., - 0 AY`::S - Trustees, 'Hickok, Ef',le, '.:ettlerl Shattuck. IM -PS: Trustees, 17o2#.e. A33ENT: '21-Ustea, Rich. W. -H. Faust & A. V. -Friedberger Ud'dre3sed the Board as to their desire for an established piece of proper fire equipment .vest of the track and were assured that as soon as money was in sight, -.the -matter would be given careful consideration. Se-,eral persons appeared in testimony as to the proper width of South Sacramento Street and it appearing that no fifty foot street existed, it -.,vas decided to abandon all previous actions taken and proceed anew under new plans and --esolutions. 3ernardo 2atrini applied for a temporary permit to place a whe-iled house south of the "Sentinel" building for a temporary shoe shopdarin- --D-nstruction of the "CORY" building. On -notion of Trustee Hale, the parmit -.-.,as granted for ninety days. re president of the Board -.vas authorized to execute the contract with Clyde 2. Smith as consult.ng sanitary engineer dur- ing construction of the se, -rage disposal plant by the passage of Resolution !To. 204 by the following vote:- AYZS: Trustees, .11 --le, -Hickok, L'Iettler, Shattuck. L-O'Es : 7--'aste-as, 1,10I. -E .L331diT: Rich. It a-Pearing from statez-ant of the Clerk that s -_---ors had b --en made in the proceedings relating to the impro-7ement of the streets -.Y�ast of Hutchins Street nsmetd' in Resolutions of Intent - Jon ITxmbers 47, 48, 49 and 50, -,'I-e foliDwing :esolutions naz_sed_ by the votes sh-wn:- �esoliition _'+o. .247, a res -_lotion rescinding Resolution No. 229 afto-oting the diaxram for Rose Find Oak 3'treets, I YZS: - Trustees, HIP -le, Hic]JI-71, Mettler, Shattuck. NOES: __,;stees, 1"013. A3_ ,T: Trastee, Rich. Resolution No. 248, a resolution rescindingResolut! Jon Iia. 228 adopting the plans and s--iofffc&tions for Rose Street. Shattuck. A Y:-,. S r,,,stees, -1 "OoluF _ti0=Lste -3 0 _7 41E, ` IS. i3.T: Tj'ustae, Rich. 249, a r 30111-.i0n- res-1-inding Resolution 110. 227 ai�jtinlz 21ans and Sjecifi:-L,t�)ns for 0.- Street S. --astee s , -_-_..:e, Hi, 3'-a'tuok. (:in of prl 24,192.., con.. �sJl'zt: ri:- ?:`'C rPsainl 3a�lolution of Intention :TO. 47 on C1_ Jtr93t. YES:.-. Trustees yHale ; tor:o_,Wattler and: 3 attjuck TT13tae3., :J7ie . i)sent; - Trustee Rich. .. 3es:);'tion :;o 251, a rasobution rescindin? Resolution of Intention :;o. 48 cn iocust 3treat. & E.3: Trustees :x19.: ickJk, e tier and Shattuck. 2-_Ustees,aone _Osent,'-'_'ustee •}4 Ch resolution :110. 252,e resolution ,.esci nC:i ng Resolution of Intenti.II :To. 491 on Cosa Street. M3: 'TTustee9, ::ale ,l:i Ci:Oi:,_.:e . tier a:id S at tuci:. 140_`3: Trusteas, :lora. __b sant__ 2rusteo Ric asolution :;o. 25:3, resoindin� :?esblution No. 50 o:: Cordier 3tT3•:t. iL --- J: Trustees, :Dale, iC::J ,..:ettleT aril ShattU31:. J;3: Trliste�s, -one. _bse'_it: Trustee Rich. Resolution :;o. 254, a _.a3Jlution establi:,:_in,Vurb Fades o:l 61= St., Oak Street, Locust Street, 'Rose Streed t, nCordier 3treet,L;na .est 3t. `rz:S: Trustees, hals,3ic__o' , i:ettle ani Shattuck. ii0'3: Trustees, None. Absent, Trustee Rich. Resolution iio. 255, a Resolution ai3mting ?Awls and Specifications for Oak Street. `•E'3: Trustees, ale, iu 0i, ..'e;tier and :aha.tuci_. iToe3: Trustees, :'one. 2.bsont, Trustee Rich. Resolution No. 250, a Resolution aio-ntin? Plans and Specifications for Locust Street. _':.. Trustees, :�Se,::ic::ok, .:ettlar and Shattack. ;0.3: ''rustees, I.Ton a Ibsent, Trustee Rich. Resolution :;o. _.7, a Resolution adoDtirg Plans and Specifications on Rose Street. zY-"-:: Trustees, H7ale, ?.ioko':, -';--,-.tier and Shattuck. Trustees, None. Absent: Trustee Rich. Resolution No. 258, a Resolution a ootinp; Plans and Specifications on Cordi_er St. _ YES: Trustees, Hale, Hlc'ko.r,?attlsT and Shattuck. :;O�S: Trustees, :Tone ho3e:it: _'rustee Rich. Resolution :;o. 259, a Resolution adopting District Diagram for Oak Street. r.-ES: Trustees, "'_'ale, :icko k, ,'.settler and Shattuck. :;3:::,: Trustees, iione. .Absent: Trustee R1Ch. Resolution No. :00, a Resolution adopting District Diagram for Locust St.. � I33: Trustees, :ala, Hi.':J iettZer and 5:^.attue.:. 10-3: Trustees, hone Absent: Trustee Rich. Resolution No. 201, a Resolution adopting District Diagram for os9 3t. '_Y:S: Trustees rials Ric :os, He .tle: and Shattuck. ;3::S: Trustees. Tone _bsent: 'Trustee Rich. Resolution I;o. 20'' a Resolution ad;5tin; District Dia.;ra= for Cordier St. Te a: Trustees H51s, Hickok, i.:ettier and Shattuck. :O::S: Tr-:stees. :;one absent: Tr;:stea Rich. Resolution 1To. 204, n Resolution authorizing and directing the President or' t-,3 3oard of Trustees to execute a certain contract with Clyde T. Smith, of Ser.:eley, California as consulting Smitary Lngineer. �3: -rustees . Bala ..rattler and Shattuck. :"O::S: Trustees ,:lone. �pbsent;+rustee Rich. _The aprlica ion of 3.H.3yas was received and ordered filed. T'731ve 3uildin:- Permits ail;_ e�tinp, 387055. :Dere read and granted. The 3uildin? Permit of 3. Da _'iartini was referred to the Yire arshal. escl,•tions No. 54, it the =atter of the improvement of Oa;c St., No. 55 in t a matter' o-' t'.^_9 1mpro79ment of Locust St. , :'o. 5o in tae =attar of the J..'..::=o',,a..snt of Rose St. and No. 57 in ^e matter o'.": the im-oro-eme`_1t r i� r 4 r a then a , a,3 l t � '�- o_ ..ordie St. ^r__ t adoat d �^.. p �a�d b;, t:la fo lo.rin� voce: ZZES: Trustees, ,`settler, :ale and Shattuck.. Trustees, Absent: Trustee Rich. C.H. ?AP-k asked the 3:,ard•to allow the Curb to be extended around some trees on Daisy Avenue. 7-ha request was granted ,and the . ngineer as-ed to see t:_at this .las dons '. --uli: L)•' t9stef a:,sinst the dust nuisance filo. sad-dust 02, Lodi .Till and _.:a_rut._ct_,_i_-l>, CompanZ7. `:'he Claris ::as instructed to ingg_J* r-.', into the cost of securing pho- tographic copies of the original mars and plats o'' the•`•.City and report to the 3oard. \ +for=ay ;.:.5teele a-pplied for avoointment as City'kttorney and on motion of Trustee Rale, seconded by rustee Hiokok, he was appoint- ed to the vacancy at a salary of X150.00 par month until. the sane should be changed b;' order of the 3oard. The ?=esident then announced the following standing com—mittees of the $oard:-