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