HomeMy WebLinkAboutResolutions - No. 08-01-1921r:i-es of _ _ast 1 191, .ontinuad)
1;ortherly on a curve to the right of 150 ft. radius to a point in the
East line if -aid Ss _ ento Street which is 123 ft. _-orta of :s point
of beginning, a point in the center 0' said curve midway between the
point of beginning and said point 123 ft, north of the p int of begin-m-
ing being 11.5 ft. ,Vest of the ,cast line of said Saoramento Street"
In compliance :iith the above, the Board passed Resolution No.102
firing the hour of 8.00 P.H. on august 8th,1921 as the time for hearing
protests against the proposed granting of this ordir_V ce, also directing
publication of notice of this.intention in the "nodi Sentinel", by the
?olio^ring vote.
Ayes, Trustees, Hnle, Crose, _Rich and ontgomery
hoes, Trustees, hone
absent, Trustees, Hickok.
Ordinance Uo.125 anting the Central California Traction Co-
mpany the franchise prayed for in the above, °.as introduced and laid
over for not less than five days.
Bills to the a.^:o-ant of $13,222.38 'raving been approved by the
auditing committee, :,ere ordered -paid on motion of Trustee Rich.
Pio farther business appearing, the Board adjourned until Tues-
day August 2nd, at 1.30 P.1.
_..test: n
/ City Hall, City of Lodi
lu--ust 2- 1921
The regular adj•o-arn3d meeting of the 3oard of Trustees, set for
this day on adjournment august 1st. , ;.as called to order at 1.30 P.S.T.
_and on call of the roll there .,rare present Trustees S.Sontgomery, Crose,.
Hale and Rich. Trustee Hickok absent.
;Tse Board raving delayed action in the natter of axarding the
purchase of transformers to this date it ,as determined that though
the Pittsburgh Transformer Com -palsy's bid was the lowest in price
yet o, -,,in- to the distance to the nearest available stock,(Pittsburgh),
and also to the ;act that the -oerformance factors of these transformers
were not mentioned in the bid, t. -at the a:lard should be Wade to the
Wagner Lleotric Company. This was done by the adoption of Resolution
Y:o.159 declaring all other bids rejected by the following vote: -
Ayes, Trustees, Rich, :ale, Crose and OntgOCery.
140es, Tr:isteDs, 1 One.
Absent, Trustees, Hickok.
In the matter of awiard on fire -hose;- Tae Board :_-ling received
infor.'ation t:at this material could be bought at greater advantage
in.the open market, Resolution No.160 was adopted, declaring all bids
rejected and announcing the determination of the Board to purchase in
the open_ market by the following four-fifths vote of all members: -
!yes, Trustees, Hale, Crose, Rich and Lontgomery.
Noes, Trustees, None
Absent, Trustees, Hickok.
Trustee Crose t en introduced Resolution Vo.163 transferring the
zum of X10,000 from the "ImprOva.;ent Construction :s end" to the "Gen -
oral Fund" and the same was adopted by the following vote:-
3„7es, Trustees, Crose, Hale, Hicn and ilontgomery.
hoes, Trustees, hone.
n'jsent, Trustees, Hickok.
By unaznimous consent of the Board, the President ias directed to
admonish the Clark I. Henery Construction Company that construction
-cork on Seaton Avenue and 'amain Street must be hastened as the fruit
season is practically here.
None dissenting, the board then adjourned until i_`onday,A.ugust
8th.,1921 at 8.00 o'clock
Clar_.. �.� ?