The URL can be used to link to this page

Home My WebLink AboutMinutes - April 24, 1922(minutes of Apr. 17 cont & cone) changes therein as necessary and install the proper equipment. Fire Chief Stark asked that the floor, bench and locker authorized in the truck repair and storage room be installed a once,: lir J. A. Henning informed the Board that the floor would be laid at once. Ex -president of the Board extended congratulations to the newly elected Trustees and reminded them of his un -dying opposition to the placing of a fire house in Maple Square. On motion of Trustee Hale, the Board adjourned until 8 o'clock P.M. of April 24th.,1922. 0 City Hall, City of Lodi. I.:onday, April 24-1922. An adjourned regular meeting of the Board of Trustees of the City of Lodi waa called tp order at 8.15 P.M. on the day and date above written and on call of the roll the following Trustees were present: Trustees, Shattuck, Hale, Hickok, Mettler. Absent: Trustee Rich. ?his being the date set for the opening of bidsfor the improvement of Sacramento Street under Resolution of Intention No. 46 and Tokay Street under Resolution of Intention No. 45 and it appearing that notice thereof had been duly given, the Board proceeded to publicly open and declare the bids reeeived. No proposals were received in the matter of the improve- ment of Sacramento Street. The following is a list of bids received for the improve- ment of Tokay Street and the prices bid:- 3IDEERS.... A. TEICEERT & SON. CLARK & HENERY C.Co. Grading Squ Ft. .39 .02 Paving. Squ Ft. .20 3utter. Squ Ft. .30 .26 Curb Lin Ft. .50 .50 • The contract for Tokay Street was awarded to Clark & Een- ery Cnestruction Company by the passage of Resolution of Award No. 263 by the following vote: - AYES: Trustees, Hickok, Hale, ettler, Shattuck. NOS: Trustees, o#e• ABSENT: Trustee, Rich. W. E. Faust & A. V. Friedberger addressed the Board as to their desire for an established piece of proper fire equipment west of the track and were assured that as soon as money was in sight,wthermatter would be given careful consideration. Several persons appeased in testimony as to the proper width of South Sacramento Street and it appearing that no fifty foot street existed, it was decided to abandon all previous actions taken and proceed anew under new plans and resolutions. Bernardo Petrini applied for a temporary permit to place a wheeled house south of the "Sentinel" building for a temporary shoe shopduring construction of the "CORY" building. On motion of Trustee Hale, the permit ::as granted for ninety days. The President of the Board was authorized to execute the contract with Clyde P. Smith as consultng sanitary engineer dur- ing construction of the sewage disposal plant by the passage of Resolution ro. 254 by the following vote: - AYES: Trustees, Hale, Hickok, Mettler, Shattuck. NOES: Trustees, NONE A3'SENT: Tenstee Rich. It aepearing from statement of the Clerk that errors had been made in the proceedings relating to the improvement og the streets nese of Hutchins Street named in Resolutions of Intent- ion Numbers 47, 43, 49 and 50, the following resolutions were eaesed by the votes Resolution No. 447, a resolution rescinding Resolution No. 229 alopting the diagram for Rose and Oak Streets AYES: -Trustees, Hale, Hicktk, !:ettler, Shattuck. NOES: Tree -tees, NONE. ABSENT: Trustee, Rich. Resolution No. 246, a resolution rescinding Resolution No. 228 adopting the plans ana seeeifieations for Rose Street. A2E:'3: Trustees, Hle, Hickok Mettler, Shattuck. NOES: Teestees, NONE. ABSENT: Trustee, Rich. Resolution No. 249, a reeolation resoinding Resolution No. 227 adopting Plans and Specifications for 021r Street Trestees, Hele, Hickok, Mettler, Shattuck. 'eR-Ser2eaS, NONE. eHeEN': 7RUSTEe._ ('.'in of prl 24,192.., con.) ?:�:0 resciYd Ra�;olution of rntantion I;o. 47 on Os_ Stre-3t. AYES:. -. Trustees y Hale and: and Shattuck «;OEs:- Trustees, I. -one .ai)sent;- Trustee. -2icr. Res'3l tion ;o 27-1, a rasolutiJn razaindin:; Resolution of Intention I':'o. 48 cn yocust Itreat. rR3: Trustees :ale. ickok,-antler and Shattkok. "OE3: 2S'ustees,:i0ne _sOsent, '__.:3tee •?'Ch esolution Uo. 252,a resolution ,.esti_,, i ng RCsolution of Int nti:a iTo. 49 on Rosa Street. M3: Trustees, male,+mCi:Oi:,_.te:tleT a:id ucZ. 3-` 3: Trustees, .Oona. __bsent rustoo Ric._ esolution i -o. 55. rescinlinz- ': asblution No.�50 o_. Cordier atraa. AY_:3: ''rustees, :Tale,�tuJ::. i"ILS: Trustees, i JT18. _.bsent: Trustee Rich. iesolution .;o. 2,54, a .:es0_ution establishing CUrb grades oa &1= 2t., Oaz Street, Locus: Street, -Rose St_e-3t, n& Cordier Street,:.;.na ..est 3t. S: Trustees, Hale,3ic_:o_:, ..settle-_ and Shattuck. iTO::3: Trustees, None. Absent, Trustee Rich. Resolution ITb. 255, a Resolution ado -+ting ?12ns and Specifications for Oak Street. n 'E '.3. Trustees, ale,7iu Ok, alter rand Sha.tuCi_. bions: trustees, ..one. bsont, Truatee Rioh. Resolution No. 255, a Resolution alo-ltin? Plans and Specifications for Locust Street. Trustees, nSe,slic:J , '_ettlar and Shattuck. iT0r.3: 'rustees, ?Tor_e. ._bseat Trustee Rich. Resolution :7o. .:::7 , a Resolution ado -+ting Plans and Specifications on 203e Street. 1Y::;:: Trurtaes, Rale, ? iekoh,-'e`tler and Shattuck. Tru =tees, None. L bsent: Trustee Rich. Resolution No. 253, a Resolution ni3pting Plans and Specifications on Cordier St. YES: Trustees, _ale, Iiic'ko'z..rattler and. Shattuck. OTO_*S: Trustees, Bone ,;bsant:` 'rustee Rich. Resolution iTo. 259, a Resolution ^ioptin� District Diagram for oak Street. _'3S: Trustees, ?ale, =:ieko, ,'.tattler and Shattuck. :70-` 3: Trustees, None. absent: Trustee Rich. Resolution No. :00, a Resolution adopting District Diagram for yooast St.. 11E.3: Trustees, Hale, Hickok, :.iettler and Shattuck. +0-3: trustees, Ione absent: Trustee Rich. Resolution .To. 251, a Resolution ad321ting District Diagram Dor -ose St. -Y :3: Trustees 71ale Ric :os, lle- ti er and Shattuck. 1.0::3: r-as,.ees. ',-one ._bsent: 'Trustee Rich. RezJlution I;J. 202 a Resolution ad,,Ptin7 District Dia.;ram for Cordier St. aY.:3. Trustees Hale, Hickok, y tiler and Shattuck. sO::S: Tr'_Steas. -Tone zOCJnt: Tr,istea Rich. Resolut on ITo. 204, n Resolution author -..in, and directingtr_. President ark t 3oard of Trustees to execute a certain contract with Clyde P. Smith, of 3eritele,, California as consulting Smitary, Ln;�,ineer. Y:- i=astses . Hal-3IIicJ:J. _._e t tl er and Shattuck. _:O,:S- Trustees 'None. '• Absent; rustee Rich. _T'r_e apr.Ticaion J S.:.3yas was received 2nd ordered filed. T77el7e 3uildin=- Permits az_ esatinF x87055. :here read and granted. The 3uildinz Permit of R. De viartini was referred to the Yire \ :.ar s h. -I V RaSv'. ltions No. 54, it the utter of the inpro ement of Oak St., 211o. 55 in t e watts:' of the lmnrosement of Locust St. �1o. 5o in the matter of the i'" =0'.-�snt of Rosa St. and %T0. 57 in ^e '..latter of the imoro'-ement or Cordier St. ar ra then adopted a---" pa33ed b;, tae follo:ring Tote: ZM: Trustees, ,`tettler, Hit'Zok, a'_e and. S attuc.. trustees, J e. absent. Trustee Rich. C.H. ,ank ass, -ed 33ard- to allow the curb to be extended around some trees 0n Daisy Avenue. :hs Kist was -ranted ,and the neTineer as, -.ed to See t:_at this .rn_s 1on. t' L)•' testeA a:,3inst t^e dust n:.isance _rom s8 -r-dust C:^'r3N o: _'!:d :Jodi -7-111 and .tat: is ^t_._ in>, Company. The Clark ::a8 instructed to invir3 into the Cost of securing pho- tograp=ie copies of the orizir_al maps sand plats of' the`•City and report to the 3oard. V -ttornay v.«i.5teele a7plied for ap-pointment as City'kttorney and on motion of Trustee .,wee, seconded by Trustee Hickok, he was a-ppoint- ed to the vacancy at a salary of :150.00 per month_ until. the same should be changed b� orde'r of the 3oard. The ?resident then announced the folloivir_gstanding committees of the toa=d:- C.y.31CH 2. .0.:.nL3 jOM? LaTTLE. JR. K.D.--iazor C _.RICH '.0.HAL E J012 ....��- J3. .Di .-HC::0:: C. __MCL 0' :" 3T. T_ C :.10'3LS w 1;3T, T! J JR. '_:o P..rther business e.opearing `.he board adjourrned. ._hest:- clerk.