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HomeMy WebLinkAboutResolutions - No. 11-06-1922bCITY HALL, CITY 0r LODI, ,,londay, november 6, 1922. The regular meeting of the Board of Trustees of the City of Lodi was called to order by the President at 8 o'clock P.M. Trustees Hickok, h.ettler, Spooner and Shattuck present; Trustee Hale absent. the minutes of the adjourned regular meeting of September 25th, September 26th, the regular meetirg of October 2d, the ad- journed regular meeting of October 9th, the regular rwetig of Oct- ober 16th, the special meeting of October 23d, and the adjourned regular meeting of October 30th all in the year 1922, were read and approved without correction. Mr. 27aser of the Lodi Lumber Corpany, submitted a proposi- tion to re -roof the bath -house with "Carey" 4 in 1 slab shingles at X9.25 per square. This cost being in the neighborhood of the cost of a wood shingle roof; no action was taken. A corm-munication from the State Railroad Commission in re- gard to violations of Chapter 499 as amended by Chapter 600 of the Statutes of 1915, was read,ard it appearing that the City Superin- tendent had the matter well in hand, the communication was ordered filed. The Secretary of the Lodi Lion's Club transmitted a resolu- tion of the Civic Committee of that organization in regard to in- terruptions to electric service and alleged obsolete equipment. It appearing, that the committee was laboring under misapprehension as to the causes of current interruption and the efforts of the Board to remedy the same, the Clerk was instructed to write the Club and invite them, as well as other interested bodies, to meet with the City Council on any convenient date for mutual discussion of these z^tters. Reports from the City Marshal and Plumbing Inspector were read and ordered filed. It appearing from advice of the City Attorney that Resolu- tion No. 334 of the Board, passed and adopted October 16,1922, was not specific in describing the nature of the improvement therein ound necessary, said Resolution No. 334 was rescinded by the pass- age of Resolution No. 350 entitled, "A Resolution Rescinding Resolu- tion No. 334" by tae follow:Lng vote: AY -23: Trustees Mettler, Spooner, Hickok, Shattuck NOBS: None ABSE Ti : Trustee Hale Resolution No. 351, entitled "Resolving that Public Interest and Necessity demand the Acquisition, Construction and Completion of a Certain kunicipal Improvement", was then introduced by Trustee Hic%ok ani 'passed by the following vote: AYES: Hickok, Spooner, Mettler, Shattuck NOES: None ABSENT: 'Trustee tale The assessment diagram for the improvement of Eden Street ti l was then approved and adopted by the passage of Resolution o. 346. AUS: Hickok, Yettler, Spooner, Shattuck NOES: hone ABS .dT: Trustee :Tale The assesa,:ient diagram for the improvement of Flora Street was then approved and adopted by the passage of Resolution No. 347: AYES: Hickok, Mettler, Spooner, Shattuck NOES: None ABSEN.L: Trustee Hale This being the date set for the sale of bonds issued on the security of the unpaid assessments on Central Avenue (Resolution of Intention No. 42), the Clerk reported one bid received, that of the Lodi Storage and L;illing Company bidding par, accrued interest and .;397.30. The bonds in the amount of ?16,820.60 were thereupon award- ed to the said Storage aril Lulling Company by the passage of Resolu- tion No. 348. AYES: Spooner, Hickok, Yettler, Shattuck NOES: ?done A]33 -"NT: Trustee Hale On public canvass of bids received in answer to advertise- ment for bids for bonds issued on the security of the unpaid assess- ments on Daisy =.venue (Resolution of Intention No. 44), no bids were ,.' reported as received and the bonds were awarded the contractor by the passage of Resolution No. 349. AYL5: Nettler, Hickok, Spooner, Shattuck NOES: None ABSMTT : Hale On applications duly submitted, ten (10) buildirg permits were ordered granted for buildings amounting to 30 ,350.00. On motion of Trustee Hickok, seconded by 'Trustee Spooner, bills as audited amounting to ;9,027.87 were allowed and ordered paid. On motion of Trustee Mettler, the Board adjourned until November 20,1922. Attest: 6/ _ C r