HomeMy WebLinkAboutResolutions - No. 06-05-1922e(minutes of June 5th.,1922 cont.)
'RESOLUTION 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 NO.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 matter of the improvement of Stockton
Street under 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 sane 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 -- sage of Res-
elution No. 284
AYES: Hickok, Mettler, Hale
NOES: None.
ABSENT: Rich., Shattuck.
Resolution No. 285, describing and authorizing the issue of
bonds to represent the unpaid assessments on Lockeford Street was
then passed,
t AYES: Mettler, Hickok, Hale.
NOES: None
ABSENT: Rich, Shattuck.
Under the head of public hearings, Mr_R.E.Mixer of the Pro-
gressive Business Menlo Club, addressed the Board, asking their
cooperation in having the Southern Pacific Company improve the
vacant lot at the South-east corner Oak & Sacramento Streetsy 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 protested 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
r 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 Poundnaaster 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 been 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',OO
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