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Home My WebLink AboutResolutions - No. 04-24-1922j(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.) ?:�:0 resciYd Ra�;olution of rntantion I;o. 47 on Os_ Stre-3t. AYES:. -. Trustees y Hale and: and Shattuck «;OEs:- Trustees, I. -one .ai)sent;- Trustee. -2icr. Res'3l tion ;o 27-1, a rasolutiJn razaindin:; Resolution of Intention I':'o. 48 cn yocust Itreat. rR3: Trustees :ale. ickok,-antler and Shattkok. "OE3: 2S'ustees,:i0ne _sOsent, '__.:3tee •?'Ch esolution Uo. 252,a resolution ,.esti_,, i ng RCsolution of Int nti:a iTo. 49 on Rosa Street. M3: Trustees, male,+mCi:Oi:,_.te:tleT a:id ucZ. 3-` 3: Trustees, .Oona. __bsent rustoo Ric._ esolution i -o. 55. rescinlinz- ': asblution No.�50 o_. Cordier atraa. AY_:3: ''rustees, :Tale,�tuJ::. i"ILS: Trustees, i JT18. _.bsent: Trustee Rich. iesolution .;o. 2,54, a .:es0_ution establishing CUrb grades oa &1= 2t., Oaz Street, Locus: Street, -Rose St_e-3t, n& Cordier Street,:.;.na ..est 3t. S: Trustees, Hale,3ic_:o_:, ..settle-_ and Shattuck. iTO::3: Trustees, None. Absent, Trustee Rich. Resolution ITb. 255, a Resolution ado -+ting ?12ns and Specifications for Oak Street. n 'E '.3. Trustees, ale,7iu Ok, alter rand Sha.tuCi_. bions: trustees, ..one. bsont, Truatee Rioh. Resolution No. 255, a Resolution alo-ltin? Plans and Specifications for Locust Street. Trustees, nSe,slic:J , '_ettlar and Shattuck. iT0r.3: 'rustees, ?Tor_e. ._bseat Trustee Rich. Resolution :7o. .:::7 , a Resolution ado -+ting Plans and Specifications on 203e Street. 1Y::;:: Trurtaes, Rale, ? iekoh,-'e`tler and Shattuck. Tru =tees, None. L bsent: Trustee Rich. Resolution No. 253, a Resolution ni3pting Plans and Specifications on Cordier St. YES: Trustees, _ale, Iiic'ko'z..rattler and. Shattuck. OTO_*S: Trustees, Bone ,;bsant:` 'rustee Rich. Resolution iTo. 259, a Resolution ^ioptin� District Diagram for oak Street. _'3S: Trustees, ?ale, =:ieko, ,'.tattler and Shattuck. :70-` 3: Trustees, None. absent: Trustee Rich. Resolution No. :00, a Resolution adopting District Diagram for yooast St.. 11E.3: Trustees, Hale, Hickok, :.iettler and Shattuck. +0-3: trustees, Ione absent: Trustee Rich. Resolution .To. 251, a Resolution ad321ting District Diagram Dor -ose St. -Y :3: Trustees 71ale Ric :os, lle- ti er and Shattuck. 1.0::3: r-as,.ees. ',-one ._bsent: 'Trustee Rich. RezJlution I;J. 202 a Resolution ad,,Ptin7 District Dia.;ram for Cordier St. aY.:3. Trustees Hale, Hickok, y tiler and Shattuck. sO::S: Tr'_Steas. -Tone zOCJnt: Tr,istea Rich. Resolut on ITo. 204, n Resolution author -..in, and directingtr_. President ark t 3oard of Trustees to execute a certain contract with Clyde P. Smith, of 3eritele,, California as consulting Smitary, Ln;�,ineer. Y:- i=astses . Hal-3IIicJ:J. _._e t tl er and Shattuck. _:O,:S- Trustees 'None. '• Absent; rustee Rich. _T'r_e apr.Ticaion J S.:.3yas was received 2nd ordered filed. T77el7e 3uildin=- Permits az_ esatinF x87055. :here read and granted. The 3uildinz Permit of R. De viartini was referred to the Yire \ :.ar s h. -I V RaSv'. ltions No. 54, it the utter of the inpro ement of Oak St., 211o. 55 in t e watts:' of the lmnrosement of Locust St. �1o. 5o in the matter of the i'" =0'.-�snt of Rosa St. and %T0. 57 in ^e '..latter of the imoro'-ement or Cordier St. ar ra then adopted a---" pa33ed b;, tae follo:ring Tote: ZM: Trustees, ,`tettler, Hit'Zok, a'_e and. S attuc.. trustees, J e. absent. Trustee Rich. C.H. ,ank ass, -ed 33ard- to allow the curb to be extended around some trees 0n Daisy Avenue. :hs Kist was -ranted ,and the neTineer as, -.ed to See t:_at this .rn_s 1on. t' L)•' testeA a:,3inst t^e dust n:.isance _rom s8 -r-dust C:^'r3N o: _'!:d :Jodi -7-111 and .tat: is ^t_._ in>, Company. The Clark ::a8 instructed to invir3 into the Cost of securing pho- tograp=ie copies of the orizir_al maps sand plats of' the`•City and report to the 3oard. V -ttornay v.«i.5teele a7plied for ap-pointment as City'kttorney and on motion of Trustee .,wee, seconded by Trustee Hickok, he was a-ppoint- ed to the vacancy at a salary of :150.00 per month_ until. the same should be changed b� orde'r of the 3oard. The ?resident then announced the folloivir_gstanding committees of the toa=d:-