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276043 WHITE - CITY CLERK � PINK ' FINANCE � L�� CANARY - DEPARTMENT COl1tIC1I ��� � �E BLUE - MAYOR G I T Y O F S A I N T PA LT L �ile N O. City Attny/JTH • • Council Resolution Presented By ^ Referred To Committee: Date Out of Committee By Date WHEREAS, Pursuant to Resolution Council File No. 274899, adopted May 8, 1980, the Mayor in cooperation with the District Heating Development Company, Inc. , prepared a request for and solicited proposals for underwriting services in connection with the Saint Paul District Heating Project; and WHEREAS, The proposal of E. F. Hutton & Company, Inc. , best � met the requirements of the request for proposals and there has been presented to this meeting an Investment Banking Services Agreement between that Company and District Heating Development Company, Inc. , for the provision of underwriting services; NOW, THEREFORE, BE IT RESOLVED By the Council of the City of Saint Paul that the proper City officers are hereby authorized to execute on behalf of the City a consent to said Investment Banking Services Agreement; and be it FURTHER RESOLVED, That the retainer of the firm of Briggs & Morgan by District Heating Development Company, Inc. , is hereby consented to upon terms acceptable to the City Attorney. � COUNCILMEN Yeas Nays uestgd by D rtment Hunt Levine Itl Favor �� nn�nneno� ,J B snoWaiter Against y Tedesoo � �EC g �g�p Fotm Ap y City A om Adopt by Council• Date I rtified Pas by ouncil Secretary BY App v y :Vlayor: Dat � � � 19BO Appro y Mayor Eor bmi s�ion to Council By BY dt�.3t!r•�E0 ��`:-=C 2 � 1980 EF Hutton & Company inc. Member New York Stock Exchange ���,��"��� One Battery Park Plaza CGHutton New York, New York 10004 Telephone(212)742-5000 October 17, 1980 Mr. William M. Mahlum Commerce Building 9th Floor St. Paul, Minn 55101 Dear Bill: Enclosed are five Investment Banking Services Agreements which have now been signed by both Hans Hyman and Scott Pierce. As I mentioned to you on the phone, Page 8, the ratification of the Port Authority, was replaced with slightly modified language after Hans signed but before Scott signed. As we discussed, I think the best procedure from here will be for you to procure the Mayor' s signature and then forward these five contracts to Warren Preeshl in time for him to have the Port Authority sign at their October 28th meeting. With best regards, Steve Lynch enclosed �` G�� �c���tx.�l��-� �c (/ cc: Warren Preeshl �9�O�z 11��'/-��G�G�i ' �/ /rd � � �5 � , ��tiue.e.Q� �ld�cr.��4��c.c� �%���AQ, ?F�' 3't 3a ; ' �+�7.yYi' '1��^' �sy� �? 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' . * , �7 " .1 a k-: � k�` �, e�7'�'r�..al�ii�h a�� k _i t t,-. � r v_ e��e��m k�r�k �a;� -i _ .' . �, i � � �, 0;5 k I'f�a s�y �w'1;� �< '� � ti� �.f � � �'��i��������6.r�,!��. �„ �'� ��f .,'� ; E.a 4y �.a, r '4 . w :2 . .. . .. . � _ . . �f' .a�.....,T��'i s,...... . . . ., , .V. �. � e . ... . ..'aw�..-c.. � ,. �'I'��� U�.+' ;�:.�.I i�;'i ��.-L7� .�'• �`�` ;� `,'`,.;,. OFk�ICE 4� TH� CITY C�Ui�7CZL �[��U��tl t ' \y . 31 �� '�t i�'i'f�. r� . S.!i1� - �4f� � .',�{t�.��,T� ���, � . . 't:r. -,__ _ `=,��.;. ", Da t e ; December 5, 1980 C0 � � 1`�T�� � � P0 �`� TO : Soint Poui Ci�y Council , . F R O NI � COt'�1Pf1l�'��t� O�1 FINAP�CE, MANAGEt�IENT & PERSONNEL r - George McMahon , choi�man, makes the fol tawing report ar� C. F. ' .[� Ordinance (5) QX Resolution ,[� Qther TtTLE : . At its meeting of December 4, 1980, the Finance Committee recommended approvaT of the following: 10. Resolution authorizing and directing City Officials to execute an AgrAement with ISD #625 for purchase of playqround equipment for Parkway Elementary School Playground. (11543-GP1) 11 . Resolution transferring $17,250 from Workers' Compensation Account to the Tort Liability Account. 12. Resolution approving transfer of surplus funds from CD Year I Block 35 and Harr�nond School site projects to CD Year I Contingency and approving increase of $1 ,000 to CD Year III North End Multi-Service Center project. 13. Resolution appointing Bond Underwriter and Bond Counsel for District Heating Project. 14. Resolution authorizing proper City Officials to enter into a p�:rchase - - agreement for the purchase of property for Burns Avenue Park. . CITl' �'�I-L SEVEVTH FLOOR SAINT PAUL, 1II�I�i�SC}F:� SSIQ'_ �.,.