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99-897coundl Fitc # __� � � � Presented By Referred To Green Sheet r ( Q °`��d � AESOLUTION C13Y�NT PAUL, MINNES03A l� 0 como.ittee: Date 1 WHEREAS, pursuant to Chapter I 10 of the Laws of Minnesota for 1885, the State ofMinnesota authorized the City 2 of Saint Paul to purchase the assets of the "Saint Paul Water Company," and authorized the crearion of the Boazd of 3 Water Commissioners ("Board") to direct and control the organization, which organization has been commonly 4 recognized and done business as the "Saint Paul Water Utility;" and 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 WHEREAS, pursuant to state and local authorization, the Board has subsequently expanded its water service to serve customers that ue located outside of the City of Saint Paul, including the cities of: Arden Hills, Falcon Heights, Lauderdale, Little Canada, Maplewood, Mendota, Mendota Heights, Roseville, and West St. Paul; and WHEREAS, the Board desires to minimize any confusion or misunderstandings that its customers may have, especially those located outside of the City of Saint Paul, regarding wheiher their water is provided by the City of Saint Paul instead of by the Board; and WHEREAS, the Board also desires to minimize the possibility that a legal claim will be brought against it based on its apparent association with the City of Saint Paul, and likewise Co minimize the possibility that a legal claim will be brought against the City of Saint Paul based on the Ciry's apparent association with the Boazd; and WHEREAS, the Board believes that its business name should reflect its status as an area water services provider, and that such a change will be beneficial as it seeks to enter into additional agreements to provide quality water services to more area ciries; and WHEREAS, on August 10, 1999, the Boazd did adopt Resolution No. 4656, a copy of which is attached, which resolution authorizes the Board to do business and be commonly knowri as, "Saint Paul Regional Water Services"; and WHEREAS, as the owner of the Board's assets, the Board has requested that the City of Saint Paul concur and a ant its approval of Boazd Resolution No. 4656; now, therefore, be it RESOLVED, that the Ciry of Saint Pau1 does concur and approve of the Board doing business and being commonly known as, "SAINT PAIIL REGIONAL WATER SERVICES", pursuant to Board Resolution No. 4656. Requested by Department of: Water Utilit B�.C�-C ! - General Manager 4doplion Certified by Council Secretary sr �„��_� �----- �pprovedbyMayor. Da[e`c �Y _ ���.�-��� Form Approved by Ciiy Attomey Br '�[� � •�� 9•r3.9�I •..�� : . . .�. .. . :�/ .____!1�,► ., �., 4dopted by Council: Date�� i �qctq � qq-�i'f Water Utility Bemie R. Bullert - 66274 DATEINISNS� 9/9/99 � , TOTAL # OF SIGNATURE PAGES 1 GREEN SHEET No 1 U2?02 - �.,�„�„��t.� q �-���_ 0 �.,,�„ �1�� 9.�3.99 ❑ �,.� ❑ .,�,�,�, � ❑ ..�.,� � w�,��.,,�� ❑ (CLIP ALL LOCATIONS FOR SIGNATURE7 � City Council approval of resolution concurring with action taken by the Board of Water Commissioners for the Board to do business and be commonly known as Saint Pau1 Regional Water Services. Board of Water Commissioners Resolution No. 4656 is attached. PLANNING COMMISSION CIB COMMITTEE CIVIL SERVICE CAMMISSION RSONAL SERVSCE CONTRACfS MUST ANSWFR iNE FOLLOWING QUESiIONS: Has this peisonfirm erer warked untler a contrac[ Tor th� tlepertment? YES NO Has tMS cersoNfirm ever been a cilv anWcvee9 - VES NO Dces Mis P�rtn Pwe�res e sldll nd norrt�lAT�d bY eM curteM city ¢mP�%'ee? YES NO 1a Mis P�saJfirm atarpHedvenOOYt YES NO Y IF OF 7RANSACTION � �ExPwN� COST/REVENUE BUOfiEfED (qRCLE ONE� YEE NO ncrnm riuMe�c R�S�8CC� '�titvfi _ r , .., ..��� U BOARD OF WATER COMMISSIONERS 99 •r9'I RESOLUTION — GEfJERAL FORM No 4656 COMM Kittridge oA � August 10, 1999 _ WI�REAS, pursuant to Chapter 110 of the Laws of Minnesota for 1885, the State of Minnesota authorized the City of St. Paul to purchase the "St. Paul Water Company," and authorized the creation of the Board of Water Commissioners (`Boazd") to direct and control the organization, which organization has been commonly reco�i2ed and done business as the "Saint Pau1 Water Utility;" and WfIEREAS, pursuant to state and local authorization, the Boazd has subsequently expanded its water service to serve customers that are located outside of the City of Saint Paul, including the cities of: Arden Hills, Falcon Heights, Lauderdale, Little Canada, Maplewood, Mendota, Mendota Heights, Roseville, and West St. Paul; and WHEREAS, the Board desires to minimize any confusion or misunderstandings that its customers may have, especially those located outside of the City of Saint Paul, regarding whether their water is provided by the City of Saint Paul instead of by the Board; and �VHEREAS, the Boazd also desires to minunize the possibility that a legal claim will be brought against it based on its apparent association with the City of Saint Paul, and likewise to minimize the possibility that a legal claim will be brought against the City of Saint Paul based on the City's appazent association with the Boazd; and WAEREAS, the Boazd believes that its business name should reflect its status as an area water utility, and that such a change will be beneficial as it enters into additional agreements to provide quality water services to more area cities; now, therefore, be it RESOLVED, by the Board of Water Commissioners, that the Board shall do business as and be commonly known as the: and, be it Saint Paul Regional Water Services FURTHER RESOLVED, that the necessary officials and staff aze hereby authorized to take the appropriate legal or other measures, including any state, local or legal registrations, in furtherance of this resolurion; and, be it FINALLY RESOLVED, that the Board hereby requests that the City Council ofthe City of Saint Paul concur and grant its approval of this resolution. Water Commissioners 1'eas Benanav Naqs Kittridge Reiter Vice President Haselmann In favor !+_ ppposr� 0 Adopted by the Board of Water Commissioneis August 10, ly 99 ��d� � c� . SECY. coundl Fitc # __� � � � Presented By Referred To Green Sheet r ( Q °`��d � AESOLUTION C13Y�NT PAUL, MINNES03A l� 0 como.ittee: Date 1 WHEREAS, pursuant to Chapter I 10 of the Laws of Minnesota for 1885, the State ofMinnesota authorized the City 2 of Saint Paul to purchase the assets of the "Saint Paul Water Company," and authorized the crearion of the Boazd of 3 Water Commissioners ("Board") to direct and control the organization, which organization has been commonly 4 recognized and done business as the "Saint Paul Water Utility;" and 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 WHEREAS, pursuant to state and local authorization, the Board has subsequently expanded its water service to serve customers that ue located outside of the City of Saint Paul, including the cities of: Arden Hills, Falcon Heights, Lauderdale, Little Canada, Maplewood, Mendota, Mendota Heights, Roseville, and West St. Paul; and WHEREAS, the Board desires to minimize any confusion or misunderstandings that its customers may have, especially those located outside of the City of Saint Paul, regarding wheiher their water is provided by the City of Saint Paul instead of by the Board; and WHEREAS, the Board also desires to minimize the possibility that a legal claim will be brought against it based on its apparent association with the City of Saint Paul, and likewise Co minimize the possibility that a legal claim will be brought against the City of Saint Paul based on the Ciry's apparent association with the Boazd; and WHEREAS, the Board believes that its business name should reflect its status as an area water services provider, and that such a change will be beneficial as it seeks to enter into additional agreements to provide quality water services to more area ciries; and WHEREAS, on August 10, 1999, the Boazd did adopt Resolution No. 4656, a copy of which is attached, which resolution authorizes the Board to do business and be commonly knowri as, "Saint Paul Regional Water Services"; and WHEREAS, as the owner of the Board's assets, the Board has requested that the City of Saint Paul concur and a ant its approval of Boazd Resolution No. 4656; now, therefore, be it RESOLVED, that the Ciry of Saint Pau1 does concur and approve of the Board doing business and being commonly known as, "SAINT PAIIL REGIONAL WATER SERVICES", pursuant to Board Resolution No. 4656. Requested by Department of: Water Utilit B�.C�-C ! - General Manager 4doplion Certified by Council Secretary sr �„��_� �----- �pprovedbyMayor. Da[e`c �Y _ ���.�-��� Form Approved by Ciiy Attomey Br '�[� � •�� 9•r3.9�I •..�� : . . .�. .. . :�/ .____!1�,► ., �., 4dopted by Council: Date�� i �qctq � qq-�i'f Water Utility Bemie R. Bullert - 66274 DATEINISNS� 9/9/99 � , TOTAL # OF SIGNATURE PAGES 1 GREEN SHEET No 1 U2?02 - �.,�„�„��t.� q �-���_ 0 �.,,�„ �1�� 9.�3.99 ❑ �,.� ❑ .,�,�,�, � ❑ ..�.,� � w�,��.,,�� ❑ (CLIP ALL LOCATIONS FOR SIGNATURE7 � City Council approval of resolution concurring with action taken by the Board of Water Commissioners for the Board to do business and be commonly known as Saint Pau1 Regional Water Services. Board of Water Commissioners Resolution No. 4656 is attached. PLANNING COMMISSION CIB COMMITTEE CIVIL SERVICE CAMMISSION RSONAL SERVSCE CONTRACfS MUST ANSWFR iNE FOLLOWING QUESiIONS: Has this peisonfirm erer warked untler a contrac[ Tor th� tlepertment? YES NO Has tMS cersoNfirm ever been a cilv anWcvee9 - VES NO Dces Mis P�rtn Pwe�res e sldll nd norrt�lAT�d bY eM curteM city ¢mP�%'ee? YES NO 1a Mis P�saJfirm atarpHedvenOOYt YES NO Y IF OF 7RANSACTION � �ExPwN� COST/REVENUE BUOfiEfED (qRCLE ONE� YEE NO ncrnm riuMe�c R�S�8CC� '�titvfi _ r , .., ..��� U BOARD OF WATER COMMISSIONERS 99 •r9'I RESOLUTION — GEfJERAL FORM No 4656 COMM Kittridge oA � August 10, 1999 _ WI�REAS, pursuant to Chapter 110 of the Laws of Minnesota for 1885, the State of Minnesota authorized the City of St. Paul to purchase the "St. Paul Water Company," and authorized the creation of the Board of Water Commissioners (`Boazd") to direct and control the organization, which organization has been commonly reco�i2ed and done business as the "Saint Pau1 Water Utility;" and WfIEREAS, pursuant to state and local authorization, the Boazd has subsequently expanded its water service to serve customers that are located outside of the City of Saint Paul, including the cities of: Arden Hills, Falcon Heights, Lauderdale, Little Canada, Maplewood, Mendota, Mendota Heights, Roseville, and West St. Paul; and WHEREAS, the Board desires to minimize any confusion or misunderstandings that its customers may have, especially those located outside of the City of Saint Paul, regarding whether their water is provided by the City of Saint Paul instead of by the Board; and �VHEREAS, the Boazd also desires to minunize the possibility that a legal claim will be brought against it based on its apparent association with the City of Saint Paul, and likewise to minimize the possibility that a legal claim will be brought against the City of Saint Paul based on the City's appazent association with the Boazd; and WAEREAS, the Boazd believes that its business name should reflect its status as an area water utility, and that such a change will be beneficial as it enters into additional agreements to provide quality water services to more area cities; now, therefore, be it RESOLVED, by the Board of Water Commissioners, that the Board shall do business as and be commonly known as the: and, be it Saint Paul Regional Water Services FURTHER RESOLVED, that the necessary officials and staff aze hereby authorized to take the appropriate legal or other measures, including any state, local or legal registrations, in furtherance of this resolurion; and, be it FINALLY RESOLVED, that the Board hereby requests that the City Council ofthe City of Saint Paul concur and grant its approval of this resolution. Water Commissioners 1'eas Benanav Naqs Kittridge Reiter Vice President Haselmann In favor !+_ ppposr� 0 Adopted by the Board of Water Commissioneis August 10, ly 99 ��d� � c� . SECY. coundl Fitc # __� � � � Presented By Referred To Green Sheet r ( Q °`��d � AESOLUTION C13Y�NT PAUL, MINNES03A l� 0 como.ittee: Date 1 WHEREAS, pursuant to Chapter I 10 of the Laws of Minnesota for 1885, the State ofMinnesota authorized the City 2 of Saint Paul to purchase the assets of the "Saint Paul Water Company," and authorized the crearion of the Boazd of 3 Water Commissioners ("Board") to direct and control the organization, which organization has been commonly 4 recognized and done business as the "Saint Paul Water Utility;" and 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 WHEREAS, pursuant to state and local authorization, the Board has subsequently expanded its water service to serve customers that ue located outside of the City of Saint Paul, including the cities of: Arden Hills, Falcon Heights, Lauderdale, Little Canada, Maplewood, Mendota, Mendota Heights, Roseville, and West St. Paul; and WHEREAS, the Board desires to minimize any confusion or misunderstandings that its customers may have, especially those located outside of the City of Saint Paul, regarding wheiher their water is provided by the City of Saint Paul instead of by the Board; and WHEREAS, the Board also desires to minimize the possibility that a legal claim will be brought against it based on its apparent association with the City of Saint Paul, and likewise Co minimize the possibility that a legal claim will be brought against the City of Saint Paul based on the Ciry's apparent association with the Boazd; and WHEREAS, the Board believes that its business name should reflect its status as an area water services provider, and that such a change will be beneficial as it seeks to enter into additional agreements to provide quality water services to more area ciries; and WHEREAS, on August 10, 1999, the Boazd did adopt Resolution No. 4656, a copy of which is attached, which resolution authorizes the Board to do business and be commonly knowri as, "Saint Paul Regional Water Services"; and WHEREAS, as the owner of the Board's assets, the Board has requested that the City of Saint Paul concur and a ant its approval of Boazd Resolution No. 4656; now, therefore, be it RESOLVED, that the Ciry of Saint Pau1 does concur and approve of the Board doing business and being commonly known as, "SAINT PAIIL REGIONAL WATER SERVICES", pursuant to Board Resolution No. 4656. Requested by Department of: Water Utilit B�.C�-C ! - General Manager 4doplion Certified by Council Secretary sr �„��_� �----- �pprovedbyMayor. Da[e`c �Y _ ���.�-��� Form Approved by Ciiy Attomey Br '�[� � •�� 9•r3.9�I •..�� : . . .�. .. . :�/ .____!1�,► ., �., 4dopted by Council: Date�� i �qctq � qq-�i'f Water Utility Bemie R. Bullert - 66274 DATEINISNS� 9/9/99 � , TOTAL # OF SIGNATURE PAGES 1 GREEN SHEET No 1 U2?02 - �.,�„�„��t.� q �-���_ 0 �.,,�„ �1�� 9.�3.99 ❑ �,.� ❑ .,�,�,�, � ❑ ..�.,� � w�,��.,,�� ❑ (CLIP ALL LOCATIONS FOR SIGNATURE7 � City Council approval of resolution concurring with action taken by the Board of Water Commissioners for the Board to do business and be commonly known as Saint Pau1 Regional Water Services. Board of Water Commissioners Resolution No. 4656 is attached. PLANNING COMMISSION CIB COMMITTEE CIVIL SERVICE CAMMISSION RSONAL SERVSCE CONTRACfS MUST ANSWFR iNE FOLLOWING QUESiIONS: Has this peisonfirm erer warked untler a contrac[ Tor th� tlepertment? YES NO Has tMS cersoNfirm ever been a cilv anWcvee9 - VES NO Dces Mis P�rtn Pwe�res e sldll nd norrt�lAT�d bY eM curteM city ¢mP�%'ee? YES NO 1a Mis P�saJfirm atarpHedvenOOYt YES NO Y IF OF 7RANSACTION � �ExPwN� COST/REVENUE BUOfiEfED (qRCLE ONE� YEE NO ncrnm riuMe�c R�S�8CC� '�titvfi _ r , .., ..��� U BOARD OF WATER COMMISSIONERS 99 •r9'I RESOLUTION — GEfJERAL FORM No 4656 COMM Kittridge oA � August 10, 1999 _ WI�REAS, pursuant to Chapter 110 of the Laws of Minnesota for 1885, the State of Minnesota authorized the City of St. Paul to purchase the "St. Paul Water Company," and authorized the creation of the Board of Water Commissioners (`Boazd") to direct and control the organization, which organization has been commonly reco�i2ed and done business as the "Saint Pau1 Water Utility;" and WfIEREAS, pursuant to state and local authorization, the Boazd has subsequently expanded its water service to serve customers that are located outside of the City of Saint Paul, including the cities of: Arden Hills, Falcon Heights, Lauderdale, Little Canada, Maplewood, Mendota, Mendota Heights, Roseville, and West St. Paul; and WHEREAS, the Board desires to minimize any confusion or misunderstandings that its customers may have, especially those located outside of the City of Saint Paul, regarding whether their water is provided by the City of Saint Paul instead of by the Board; and �VHEREAS, the Boazd also desires to minunize the possibility that a legal claim will be brought against it based on its apparent association with the City of Saint Paul, and likewise to minimize the possibility that a legal claim will be brought against the City of Saint Paul based on the City's appazent association with the Boazd; and WAEREAS, the Boazd believes that its business name should reflect its status as an area water utility, and that such a change will be beneficial as it enters into additional agreements to provide quality water services to more area cities; now, therefore, be it RESOLVED, by the Board of Water Commissioners, that the Board shall do business as and be commonly known as the: and, be it Saint Paul Regional Water Services FURTHER RESOLVED, that the necessary officials and staff aze hereby authorized to take the appropriate legal or other measures, including any state, local or legal registrations, in furtherance of this resolurion; and, be it FINALLY RESOLVED, that the Board hereby requests that the City Council ofthe City of Saint Paul concur and grant its approval of this resolution. Water Commissioners 1'eas Benanav Naqs Kittridge Reiter Vice President Haselmann In favor !+_ ppposr� 0 Adopted by the Board of Water Commissioneis August 10, ly 99 ��d� � c� . SECY.