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HomeMy WebLinkAboutResolutions - No. 09-12-1921eCity Hall, City of Lodi, Honday Sept.,12-1921. As per adjournment taken on September 7th.,1921, the Board of Trusteasof the City of Lodi met in adjourned regular session at 8 o'clock P.M. and on call of the roll there were present Trustees, :.iontgomery,Crose,Hale,Eic'-ok. and Rich. 'he minutes of the regular meeting of September 6th. -sere read and approved. The minutes of the adjourned regular meeting of Sept. 7th. sere corrected to show Trustee Hale as absent and Trustee Rich present; the clerk having made errors in the roll call of that meet- ing. This being the date set by advertisement duly posted and publish- ed for the reception of sealed proposals for the improvement of Pleasant Avenue, Elm Street, Stockton Street, and Church Street under Resolutions of Intention Numbers 33,34,35 and 36 respectively, the Board proceeded to publicly open and declare the proposals sub- mitted, viz:- the proposal of the CLARH & H NLRY CONSTRUCTION 00- MPANY, that being the only bid received; this company proposed to do the work at the following rates:- PLEAaANT AVE. ELM ST. STOCi:TON ST. CHURCH ST. Grading....... X0.0225 40.02 0.02 0.02 Paving........ 55.0.1850.185 XO.185 '0.185 Cone. Curbs... X0.50 §0.50 X0.50 0.50 Cone. Gutters. 40.26 X0.26 X0.26 0.26 This bid being in proper form and accom_oanied by bidders bonds in sufficient amount, the Board proceeded to accept the same at the prices bid by the adoption of the following "Resolutions of Award" by the votes shown: Resolution of Award No. 183, awarding Clark & Henery Construction Company the contract for the improvement of PLEASANT A7ENUE; AYES, Trustees, Hale, Crose, Hickok, Rich, Montgomery NOES, Trustees, None. Absent, Trustees, None. Resolution of Award No.184, awarding Clark & Henery Construction Company the contract for the improvement of= -,I STR ?.T; AYES, Trustees, Hale, Cross, Hickok, Rich, :.:ontgomery. NOES, Trustees, None. Absent, Trustees, None. Resolution of A•.-:ard No. 185, awarding to Clark & Henery Construction Company the contract for the improvement of STOCKTON STREET; AYES, Trustees, Hale, Crose, Hickok, Rich, Montgomery. NOES, Trustees, None. absent, Trustees, None. resolution of A~:ard No. 186, w.,arding Clark & Henery C)nstruction Compant the contract for the improvement of CHURCH STREET; AYES, Trustees, Hale, Cross, Hickok, Rich, Montgomery. NOES, Trustees, None. Absent, Trustees, None. The originals of the above resolutions with notations showing the vote taken on each are in the files of the City Clerk. In the matter of the proposed improvement of Oak Street, the clerk reported that he had received assurance that the Southern Pacific Co- mpany, the only property owner affected, would pave this street by private contract. City Engineer Barzellotti having prepared standard specifications ,_ for the laying of pavements having an asphaltic wearing surface, the same were submitted to the committee on streets for approval. Ten building permits were granted for buildings at an estimated cost of .533,650. The Central California Traction Company having filed formal accept- L/ ance of the franchise granted under Ordinance No.124, Trustee Hale introduced a resolution finding that the franchise had been accept- ed.in due time and the same ::as adopted by the following vote: AYES, Trustees; Hale, Fickok, Rich, Crose, Montgomery. NOES, Trustees, None ABSENT, Trustees, None. The Central California Traction Company also filed formal accept- ance of the franchise granted under Ordinance N0.126 and Trustee Grose introduced a resolution finding that this franchise had been accepted in due time. This resolution was thereupon adopted by the following vote: (: inutes of Sept.12 -cont) AYES, Trustees, Crosa, Rich, Hale, Hickok, I'Tontgomery. Ido ES, Trustees, None. A3S NT, Trustees, None. The report of the Cit, 'lumbing Inspector was read and ordered filed. Ordinance No. 127 entitled "Aid ORDIIIAidCE -7 VYIiIG TAXES IN THE YEAR 1921 IN PROVISION OF RETENUE FOR THE FISCAL YEL R 3FGII133ING JULY 1, 1921" was read and introduced for passage and was thereupon adopted and passed by the following vote: AYES, Trustees,Hale, Hickok, Crose, Rich, 1ontgomery. NOES, Trustees, None. Absent, Trustees, None. City Health Officer, Dr. S.W.Hopkins appeared and applied for leave of absence for thirty days beginning September 21st and on motion of Trustee Hale, seconded by Trustee Crose, the permission was unanimously granted. In the matter of the abandonment of a twenty -foot alley in the liar- chand Addition, the Board passed a resolution declaring the alley aban- doned. by the foll?wing vote: - AYES, Trustees, Hale, Crose, Hickok, Rich, Montgomery. NOES, Trustees, None ABSENT, Trustees, NONE. Superintendant Henning brought up the matter of needed sanitary sewer to effectively drain the Northern pottion of the business dist- rict and on motion of Trustee Hickok seconded by Trustee Crose, he was instructed to purchase material and lay the needed sewer over Church Street from Lockeford Street to the alley running East and lest between dalnut Street and Lodi Avenue, thence down this alley to the main out- fall sewer on Hutchins Street. No father business appearing the Board adjourned at 9.30 P.M. to meet asain at 8 o'clock P.Ii. on Monday September 19th.,1921. Attest: , O clerk.