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88-396 wHiTe — cirr CLERK COI1fICi1 PINK — FINANCE C I TY O SA I NT PAU L ��..�q� CANARV - OEPARTMEN T � BI.UE - MAVOR File NO. - City Attny/JTH ' � Counc l Reso ut�on � Presented By •� Referred To Committee: Date Out of Committee By Date RESO UTION APPROVING TOWN SQUARE DOCUMENTS WHEREAS , in connection ith the development and operation of the Town Square public park and etail facility BCED Minnesota, Inc. , (BCED) and the City of Saint Paul have prepared certain documents identified as - 1. Limited Warranty De d And Easement Agreement Seventh Place Publi Parcel ; 2 . Operating Agreement Seventh Place Publi Parcel; 3. Maintenance And Ass ssment Agreement Seventh Place Publi Parcel ; and 4. Town Square Galleri Skyway Space Lease - together with several suppo t documents identified therein copies of which shall be maintaine by the City Clerk with this Resolution and are herein collectively eferred to as the "Town Square Documents" ; and WHEREAS , the Town Squa e Documents (a) convey to the City the area of the Town Square Par public improvements and create and reserve certain easements for suppo t, access and utilities burdening and benefitting Town Square Par and the adjacent BCED property and (b) memorialize the Agreements f the City and BCED relating to the occupancy, use, operation, aintenance , repair and replacement of these improvements ; and COUNCIL MEMBERS Requested by Department of: Yeas Nays Dimond Long [n Fa r � Goswitz - Rettman B Scheibel _ A ga 1 n t Sonnen Wilson Form Approv by Ci�tto ey Adopted by Council: Date Certified Passed by Council Secretary By � By Approved by Mavor: Date _ Approv Mayor for Submi s on �Council By B WHITE - CITV CLERK PINK - FINANCE G I TY O SA I NT PA U L Council ��.�g/ �. CANARV - DEPARTMEN7 (� BLUE - MAVOR File NO• � Counc l Resolution Presented By Referred To Committee: Date Out of Committee By Date -2- WHEREAS , these Document have been considered at this meeting, and have been recommended fo approval by the Council Committee on Finance, Management and Pers nnel ; now therefore, be it RESOLVED by the Council of the City of Saint Paul that the Town Square Documents are he eby accepted and approved by the Council on behalf of the Cit of Saint Paul and the proper City officers are hereby authoriz d to execute the same on behalf of the City. COUNCIL MEMBERS Requested by Department of: Yeas Nays Dimond �� In Favor . ��/'�j Goswitz K Rettman �he1�i _ Against � �. wilson MAR 1 � 1�U Form Appr by City Attor Adopted by Council: Date �. ` Certified Pa.s d Council Se ar BY By - A►ppro by \�lavor: Dat � 1�IH(t � � Approved by Mayor for Submission to C�uncil By �UBUSf��D �r�t � u 198 , Community Servfces/Cit Attornev DEPART ENT ��� �Q O9�SJ l Robert �Piram (4126) Jim Hart ,(5121) CONTAC �.�`—'04 �J� PHONE _ . ��2/9/88 - DATE � � ASSIGN NUFBER FOR ROUTING ORDER C]i A1l L cations for Si nature : � Department Director Z Director of Management/Mayor Finance and Management Services Directo � City. Clerk Budget Director � : City Attorne� WHAT WILL BE ACkIIEVED BY TAKING ACTION ON T E ATTACHED MATERIALS? (Purpose� Rationale) : Authorize exeeution of Limited WArranty D d an� �asement Agreement, Operatiag �reem�nt, Maintenance and Assessment Agreement, and evera�t��@d support docuffients for operation of Town Square Park between the City and E Development r�;�aR p � 1988 _ REC�t�D- f�YOR�s o�FicE FEB 2 2 t988 COST BENEFIT BUDGETARY AND PERSONNEL IMPAC S ANTICIPA ED: Co�5��� -- � NA ,� � . . . .. -y... ' . . FINANCING SOURCE AND BUDGET ACTIVITY NUNBE CHARGED OR CREDITED: (Mayor's signa- :ture� not re� - Tota1 Amount of 'Transa.ction: quired if under ` - $10,OOQ} . , -�,�.,� Fundin_g Source: Activity Number: � ATTACHM�NTS List and Number All Attachmen . r Council ;.�,mEl.�i�n � Limited Warranted �eed and Easement A�ree ent - Maintenance and Assessment Agreement Op�ating Agreement � , Space Lease DEPARTMENT REVIEW CITY A�TORNEY REVIEW x Yes No Council ResolutTOn Required? ' Resolutlon Required? Yes No . � Yes XNo Insurance Required? Insurance Sufficient? Yes No Yes XNo Insurance Attached: (SEE •REVERSE SIDE FOR INSTR�CTIONS) � Revised 12/84