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HomeMy WebLinkAboutResolutions - No. 05-07-1923aA Londa;;, _'.:ayJ 71;h., 1923. The _..-.alar aiietiniz of the Board of _rustees of the City of Lodi. '?s ca] -ilea to order at S o'clock P.1'. on the date first above Lit- ten, Trustees tale, 1C oma, rattler, S_000ner a_nd Sh—a7tuck present, the latter presiding. T e minutes of the regular adjourned meeting of April 23rd 1923 were read and approved The Clerk submitted the application made by G. Piazza for lic- ense to maintain and operate a dance pavillion on Seaton Avenue. Prasident of the Board, J. W. Shattuck and Trustee`.O.aale both stated that the personal moral standing of the anplicant was against the granting of the permit. Trustee Spooner and Trustee Tattler mertioned the fact of the personnel of orotestants who had previous- ly appeared before the Board and both stated that they would be influenced by their requests and :could vote a,tinst the granting of the license. Trustee Hickok stated that his s Landing on this ousst- ion was already expressed in onposition to the granting of license and the Clerk stated that he would be governed by the wishes of the Board and refuse to issue the license scu;d,.t. Representatives of a vending machine company appea-red before the Board seeking permission to install slot machines ending mints with a "o-eck" inducement in various stores. They were informed that if the machines com-olied with the state law, the Board of Trustees had nothing to say in the matter. I J.H.Fairchilds arplied for water and sewer extensions to Lot 5 in the Barnhart Tract but on aocount of the length of pipe to be laid the Board reserved decision until they could consult with the Super inter_ dent of Public Utilities and view the proposed extensions. Reports from the Poundmaster, City Plumbing Inspector and City i .T-shal for the month preceeding were read and ordered filed. The Cit; Engineer submitted his estimates of the quantities of pipe needed and the cost of the same to lay storm drains on Sargent Road and the Southerly end of Washington avenue. Trustee Hale roved that tare Clerk advertise for the material necessary and on proper second being had the motion carried unanimously. The application of Fred bind for sewer service at 420 Daisy venue .res laid over as the City Engineer reported that it was not feasible at this time to make the extension and would not be so until Hutchins Street was extended northerly to Daisy Avenue. The Clerk read several letters exchanged between himself and the director of the Bureau of Sanitary Engineering of the State Board of Health regarding the appointment of a caretaker at the sewage dis$osal plant and was instructed to answer the last one received with the statement that the Board mi -,ht be interested in securing the services of Cornelius Herb to instruct the permanent operative. °io protests _-aving beer_ filed against t'he improvement of Stockton Avenue as undertaken under Resolution of Intention No.62, t^r_a Board proceeded with the improvement by the adoption of Res- olution Ordering the 'Bork i;o. 397 by the following vote:- AY33: Trustees, :ale, Spooner, yiekok, Mettler, Shattuck. NOES: Trustees, None. ABSENT: Trustees, ?Tone. R E S O L U T I O N h 0. 3 9 7 Resolution Ordering the'Work. STOC -TON R.SOI.Y U, that whereas the Board of Trustees of the Cit; of Lodi, did on the loth day of April, -.D.1923, pass its Resolution of intention No. 62, to order the hereinafter described work to be done and improvement to be made in said City, which Resolution of Intention was duly and legally published as req:zired by law, as appears from the affidavit of publication in The Lodi News made by Delmar B. Minfret, now on file in the office of the City Clerk of said City of Lodi; and whereas, notices of the passage of said Resolution of Intention No 62, headed, "NOTICE Or BT201I .:ZNT" , were duly and legally posted along the line of said contemplated work and improvement and in front of all the property liable to be assessed therefore, and on each and every street and high,.ray in the assessment district described in said 'Resolution of Intention as appears from the affidavit of . Chxistesen who personally posted the same, and who, upon the completion of the pelting of said notices , filed said affidavit in the office of the City Clerk, making oath that he completed the posting of said notices on the 23rd day of April, A.D.1923; and whereas, no protests or objections in writing or otherwise to the proposed work , or against the extent of the proposed district , have been delivered to, or presented to , or filed with the Clerk of this Board of Trustees of the said City of Lodi, up to tjxe hour set for hearing protests as set forth in said Resolution of Intention, and this Board of Trus- tees having now acquired jurisdiction to order the proposed improve- mentm it is hereby,- RBSCUM , that the public interest and convenience require the work herein described and the Board of 'Trustees of the City of Jodi hereby order the following work to be done and improvement to be made in said City, to -wit:- __-. That Stockton_. . Avenna;'_ _ _ia-zmfd pity t Lodt trom-Ma-mmther"eamina- [oa of theweamk pavement -ow.. or .ear aline 2ttteet-400therly2rom and annet:,to-ne° Abe uortherty.liof Lot amberee Se af::.bte"Lodi: �Btmha t Vw% as wdd traa-WU"iWown_oa that countr. Aft- -serosa -"said be- Por - All of said work shall be done in accordance with the plans and specifications heretofore adopted for doing said work and now on file in the office of the City Clerk, and where certain work proposed to be done on the respective streets,_venues and highways aforement- ioned, is described as being between certain lines, it includes the doing of all such work upon the street intersections and terminations between the lines, unless otherwise shown on the plans, providing, however, that any duplication in such description may be ignored. Attention is also called to the Warrenite License Mixture Agreement for California, executed b, Warren Brothers Company, Feb- ruary 19,1923, the owner ani holder of the patents and processes co,. -eying the said 'Varrenite pavement, which agreement is on file in the office of the City Clerk and is hereby express;y referred to for great- er certainty, And, whereas, said contemplated work and improvement, in the opinion of the Board of Trustees, is of more than ordinary public benefit, said Board hereby makes the expense of said work or improv- ement chargeable upon a district, which: district said Board hereby declares to be the district benefitted by said work and improve- ment, and to be assessed to pay the cost and expense there -of, which said district is bounded and desoribed as follows;- 4,a5 Provided,nevertheless, that the streets, avenues and alleys situate within said districts, shall be omitted from any assessment made or levied for paying the costs and expenses of the above men- tioned work and improvement, the said streets, avenues and alleys belonging to said City and being in use as public streets, avenues and alleys. "o — aTordered andaottoe Is aereby 8iven-that seriai,�bonds.to representt -� anpaid assessments'- and bear ln"rest at. the Tate .of sever: (T) p or1�c .lD evwum,-.wi..be' Issued beieandei , tn{the manner -provided ?b} the' LmpMDvement Bond I&M of 19t :. and E_= eadatorYatheieto,'the Isat;: Wtwnt:of which bondsahall aqa' Iaise -nine years tram the tad daY ofd 1 7aly_nezt; suoceedin6.:.; nixie , _anontl This Resolution is ad opted pursuant to the -provisions of those certain Acts of the Legislature of the State of California des- ignared respectively as the "Improvement Act of 1911" and the "Imp rorement Bond Act of 1915" and Acts Amendatory thereto. The City Clerk is hereby directed to post a notice of said work toeether with the plans and specifications therefor, conspicuously for five days on or near the council chamber door, inviting sealed proposals or bids for doing the work ordered. He is also directed to publish three times a notice inviting such proposals, and referring to the specifications posted -or on file, in The Lodi I:ews, a tri -weekly newspaper published and circulated in said City of Lodi and hereby designated for that purpose. ........:: ::.:.:::::::::0:..:::..::::.....:::: Resolution No. 398 in the matter of the issuance of bonds to defray the cost of the sewage disposal plant was then passed and adopt ado-ote?:, i RESOLUTION 170. 3 9 8. A RESOLUTION PROVIDING FOR THE ISSUANCE A11D Rr.D1-3PTION OF iii✓ BONDS OF DHE CITY OF LODI, STATE OF C'_LIPORNIA TO Th A OUITT OF ONE EUNDRZD THOUSJUTD DOLLARS, FOR THE ACZi;ISITION CCITS-_-�UCTT_OIT n?M COI:fPLETION OF A CERTAIN ?.[IIIICI=rL If,7H04- ITT ^?? S=_1D CITY, INT _ CCORD.LITCE :i!TH 'IM AS AUTHORIZED AT A SPECI °:L IFCTICIT a LD 1N SAID CITY OIC TEE SIXTEENTH DAY OF JANUARY; A. D. 1823 . REAS, a. snecial electicn -;.'as held on t_2e IEth day of JLnua:y, .D. 1923, is actor .nce the prov,.._„_ie and requi re..,ents of Ordirance To. 138, of said City, telling, for, _�nd Divi ng notice of such election, reference to said ord:�r_ce for further I.a.rticulars beim here lade; a na, it as been dete,. nineC cv c, canvass of t.:e returns of