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HomeMy WebLinkAboutResolutions - No. 06-05-1922cCITY HAIL, CITY OF LODI, MONDAY, JUNE 5th.,1922 The regular meeting of the Board of Trustees of the City of Lodi convened at 8.30 P.M. on the date and at the place above written and,on call of the roll, Trustees Hale, Hickok and Mettler Mere pres- ent; Trustees Rich and Shattuck, absent both on account of illness. The minutes of the adjorned regular meeting of May 22nd were read and approved without correction. This being the date set for the reception of sealed proposals:: for the improvement of Locust Street, Oak Street. Cordier Street and Rose Street and it appearing from the affidavit of the principal clerk of the Lodi Sentinel that notices inviting the same had been published in time, form, manner and number as by law required. the Board proceed- ed to publicly examine and declare the bids received which bids,being identical in amounts=for each of the streets proposed to be improved, were as follows: - Bids for the Improvement of Locust,Oak,Cordier & Rose Streets: WAFIMN CONST.CO. A. TEICHERT & SON. CLARK & hENERY. Grading $0.039 squ ft $0.035 $0.02 Paving 0.1855 squ ft 0.1875 0.185 Gutters 0.28 squ ft 0.35 0.26 Curbs 0.58 lin ft 0.50 0.50 It being manifest that the bid of Clark & Henery Construction Company was the most favorable bid received, the Board proceeded to award that company the contract for doing the work ordered on the above named streets by the passage of the following "Resolutions of Award": - Co. FSSOLUTION OF AWARD No}. 286, awarding Clark & Henery Construct- ion/the contract to perform work ordered on West Locust Street AYES: Trustees, Uettler, Hickok, Hale. NOES: Trustees, None .ABSENT: Trustees, Rich. Shattuck RESOLUTION OF AWARD NO. 287, awarding Clark & Henery Construct- -ion Company the contract to perform the word ordered on Oak Street AYES: Trustees, Mettler, Hickok, Hale. -NOES: Trustees, None ABSENT: Trustees. Rich, Shattuck (minutes of June 5th.,1922 coat.) FPSOLUTION OF AWARD NO.288, awarding Clark & Henery Const- ruction Company the contract to perform the work ordered on Cord- ier Street AYES: Trustees, Mettler, Hickok, Hale. NOES: Trustees, None. ABSENT: Trustees, Rich, Shattuck RESOLUTION OF AWARD N0.289, awarding Clark & Henery Const- ruction Company the contract to perform the word ordered on Rose Street AYES: Trustees, Mettler, Hickok, Hale. NOES: Trustees, None. ABSENT: Trustees, Rich, Shattuck. This being also the date set in notice duly publishedin The Lodi Sentinel, and publication thereof in time,form,manner and num- ber being proven by proper affidavit,for the reception of sealed proposals for the purchase of the bonds issued to represent the unpaid assessments in the natter of the improvement of Stockton Street nder Resolution of Intention No.35 and the Clerk stating that up to the hour set therein. no such proposals had been rec- eived, the Board proceeded to award the bonds issued and authorize the delivery thereof to the contractor by the passage of Resolution �-; - No..283, AYES: Trustees, Hickok. Mettler, Hale. NOES: Trustees. None. ABSENT: Trustees. Rich, Shattuck. It appearing from proper affidavits that the Superintendent of Streets had filed the list of unpaid assessments on Lockeford Street and that notice of the same had been duly published and post- ed, the Board proceeded to find the amount of each assessment and the aggregate amount thereof unpaid to date by the-assage of Res- clution No. 284 AYES: Hickok, Mettler, Hale NOES: Bone. ABSENT: Rich, Shattuck. Resolution No. 285, describing and authorizing the issue of bonds to represent the unpaid assessments on Lockeford Street was then passed, AYES: Mettler, Hickok, Hale. N0E'S: None ABSENT: Rich, Shattuck. Under the head of public hearings, Mr R.R.Mixer of the Pro- gressive Business Men's Club, addressed the Board, asking their cooperation in raving the Southern Pacific Company improve the vacant lot at the South-east corner Oak & Sacramento Streetsq he was assured that the Board would extend whatever backing that might be possible to the club in this matter. Mr Mike -?Kemp directed attention to the condition of the road - ray of S.Sacramento Street where the sprinkling wagons fill and also to the fact that the authorized lights had not been installed in Maple Square; the Street Superintendent was directed to remedy the street condition. F.J.Beaty oroteeted against the noise of motor -cycles on Lodi Avenue and was informed'that he should swear to a Complaint so that the nuisance could be abated. The President of the Board and the Clerk were authorized to enter into an agreement on behalf of the City for a pipe -line cros- sing at the Woodbridge Road crossing of the Southern Pacific lines by the passage of Resolution No. 281, AYES. Trustees, Hickok, Mettler, Hale. NOES: Trustees, None. ABSENT: Trustees, Rich. Shattuck. Reports for the month of June from the Poundmaster and City Marshal were read and ordered filed. The Clerk stating that Warrant No.13493 drawn in favor of A. Carlisle and Company had been lost in the mails, the President and Clerk were authorized to issue a duplicate, payment on the original having b>_en stopped. On motion of Trustee Hickok. seconded by Trustee Mettler, the Clerk was authorized to sign a relaase of indebtedness in the matter of the liquidation of the affairs of H.T.Tretheway, the said release being in favor of the San Francisco Board of Trade and for the pur- -ose of allowing a.pro-rata distribution of assets. Ten building permits were granted; gross cost ,$28,960'.00 On motion Trustee,Mettler bills amounting to $11,986.11 were ordered paid. In the matter of the proposed annexation of the "Northwest addition, a canvass of the votes cast was had at this time and it