HomeMy WebLinkAboutResolutions - No. 12-17-1923bMinutes
�-vr,,nrmf
Cita* a.Il, City of Lodi
naay, December 17-1923
T" -e regular meeting of The Board of Trustees of the City
of Lodi was called to order at 8 o'clock P.Y. on the date and at
-att
the ,glace f first above written by Presi-..j'77S!
- i . .
ent uck, Trustees
U
Hale, Hi cl-okJ.'et-I'ler, Spo oner and Shattuck present.
The minutes of the regular meeting of December 3rd.,1923
,ere read and a:iproveed without correction.
This being the date set in Resolution of intention No.67
for the reception of protests against the work ordered therein
and it appearing that notice by publication and posting had been
duly given; the Clerk reported no protests filed and the Board
proceeded to order the work done by the passage of Resolution
Orderirg the',Vork, Central Avenue, Garfield Street and Harold
Street, Ko. 437 by the fo-.1o4Ering vote:
AYES: Tr,,;-stees, T.'6ttler,Hickok 7al e.Spooner , Sha --,tuck
GES: Tr-,istees, I?cne. ABS -2 None;
In he matter of a coupon lost in the mails as presented
to -".-.he Board in a letter from the City Treasurer: On motion of
Trustee F " ler, seconded by Trustee Hickek, the bond of
'e,� U
Clark and E.K.Hale in double the amount of the 'Lost coupon was
approved and the Treasurer directed to pay Clark and I'lenery
Construction Company, tine owners, the amount thereof $5.25,azid
'L,ake their. receipt in lieu of tIlle lost coupon,
On motion of Trustee Spooner, seconded by Trustee Hickok,
,he Clerk- was directed to n-ake an o--'*fe-. of $7,500.00 to the
,tsl-rn States Gas L 11"Iectric Company for their lines &c.situated
1
in recently annexed territory, and to state to the Company that,
if this offer was not accepted, City could start construction
of
parallel lines after January lst.,1924.
U.
plat of a gar` on of Lots 34__ and 36, Lodi Barnhart Tract
deno-n-dnated "Central Tract"was an -proved by the adoption of Rhesol-
utior. 1�o. 438 by the -following vote: -
AYES: Trustees, Hale,`ickck eUIUler,Spooner ,Sha`uck.
.
1,79ES: Tr-astees, hone, AB T ru�q tees, 11one."
�11'-e e.::ecution of a new contract covering the first six
months of operation of the se,. -ase disposal plant, with Engineer
Clyde F. Smith was authorized by the passage of Resolution No;
zI39 as said resolution and vote thereon is set forth in the
U
follo-,-iing pages of this, record:
37