266994 WHITE - CITV LERK � ��hC�IJ�
PINK - FINA CE � � COUI1C11 11�'��
CANqRY�EPA TMENT GITY OF SA.INT PAUL File NO.
BLUE . MAVO �
� - � Council Resolution
Presented By '
Refe red To Committee: Date
Out f Committee By Date
WHEREAS, The City of Saint Paul has entered into a L�ase
Ag eement with American Hoist & Derrick Company whereby the
co any was leased a portion of the Midway Stadium property to '
be used solely for a solid waste transfer station, which lease
co enced on August 21, 1970, was for a four-year period termi-
na ing August 20, 1974, and which Lease Agreement provided for
an optiona.l four-year extension, which extension was granted '
by the City of Saint Paul; and
WHEREAS, the Lease Agreement provides that the City has
th option to purchase the improvements constructed by American
Ho st & Derrick Company at the expiration of the Lease Agreement,
an the City has been requested to amend the LEase Agreement slo
as to remove and delete this option to purchase; and '
WHEREAS, The Lease Agreement provide� thja.t the' company may
no assign or sublet the premises without first obtaining
wr tten consent and approval of the Council of the City of
Sa nt Paul; and " ;
, �
WHEREAS, The.company has requested that the City cor�se�t '
to the sublease of the premises to George Oxford and Frank J.
Ra. s chno t; axa.d
WHEREAS, the Ma.yor has recommended that the City Council
ap rove the proposed sublease and amendme'�t to Lease Agreemer�t;
no , therefore, be it ,
RESOLVED, That the Council of the City of Saint Paul does
he eby approve the proposed Amendment to Lease Agreement dated
Au st 21, 1970, deleting the City' s option rights to purchase
COUNC LMEN Requested by Uepartment of:
Yeas Nays
Christe sen
Hozza [n Favor
Levine
Rcedle Against Y
Sylvest r �
Tedesc
Preside t Hunt
Adopted by Co ncil: Date Form Approv by City Att r y
Certified Pass by Council Secretary, BY
By
Approved b Ma fo Submission to C i1
Appr ed or• Date �
�
By `
}
.
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CITY OF SAINT PAUL ����Q9��
OFFICE OF THE CITY COIINGIL
S��
� �s �e�a �a.ii �
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DOte : r7arch 25 , 197'6
COMMITTEE REPORT
�
O : Soint Pou/ City Counci!
ROM = COMMITTEE ON ENERGY, UTILTTIES AND �NVIRONN•?ENT
Patrick J. Roedler , Choirrnon makes the f01/OWit?g
RE PORT ON % C. F. j� Ordinance
(� Resotution
[� Ot her
�T L'E ' Resolution consenting to an amendment to the lease
between the city and American Hoist and Derrick
Company f�r a Nortion of the Midway Stadium property
for a solid waste transfer station and allowing a
sublease to George Oxford and Frank Rauschnot.
This resol�tidn was approved by unanimous vote and
is hereby returned to the City C:lerk for necessary
action.
,
CITY HALL SEVLIVTH FLOOR SAINT PAUL, MINI�fESOTA_55302
'��
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�������
AMENDMENT TO LEASE
WHEREAS, Lessor and Lessee have entered into a certain
Agr ement dated August 21, 1.970, whereby Lessor granted the
use of a portion of Midway Stadium property for an initial
� ter of four years, together with an option to extend the
Lea e Agreement for an additional four-year period, and re-
qui ing that Lessee pay monthly rental in the sum of Two
Hun red Fifty Dollars ($250.00) ; and
WHEREAS, said Lease Agreement provides Lessor with an
opt'on to purchase improvements on the leased premises at the
exp'ration of the Lease; and
WHEREAS, Lessor and Lessee do now wish to modify the said
Lea e Agreement of August 21, 1970, so as to delete the said
pur hase option;
NOW, THEREFORE, Lessor and Lessee do I�ereby mutually ag�e�
tha the said Lease Agreement of August 21, I97C3 between the
par ies be and is hereby amended so as to delete Paragraphs
17 . 1, 17 .02, 17 .03, 17 .04, 17 .05 and I7.06 thereof, and that �
exc pt as modified herein, the terms and conditions of the
Lea e Agreement shall be binding upon the parties.
��`�'���
IN WITNESS WHEREOF, the Lessor has caused this Amendment
to ease to be executed on its behalf by its Mayor, City Clerk,
and Director of Finance and Management Services, and Lessee has
cau ed this Amendment to Lease to be executed on its behalf by
its President and Secretary, as of the day of ,
197 .
For Approved: CITY OF SAINT PAUL �
Assistant City Attorney Mayor
City Clerk
Director of Finance and M�.nagement
Services
AMERICAN HOIST AND DERRICK COMPANY
By
Its
And
Its
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STA E OF MIN�iESOTA )
) ss.
CO TY OF RAMSEY )
On this day of , 1976, before me, a
not ry public within and for said County, personally appeared
La ence D. Cohen, Rose Mix, and Rogez A. Ma.ttson, to me
per onally known, who, being each by me duly sworn, did say
th they are respectively the Mayor, City Clerk, and Director
of inance and Management Services of the City of Saint Paul,
Mi esota, the Lessor in the foregoing instrument, and that the .
se 1 affixed ta said instrument is the seal of the City of
Sa' t Paul, Minnesota, and that said instrument was signed and
: se ied in behalf of said City of Saint Paul by authority granted
pu suant to fornial resolution of the Council of the City of
Sa'nt Paul, Council File No. , passed and approved
th day of , 1976, and the said Mayor,
Ci y Clerk, and Director of Finance and Management Services
ac owledged said instrument to be the act and deed of said City
of Saint Paul, pursuant to said resolution.
�S �� Notary Public
My commission expires
3.
. . �c�����
STA E OF MINiVESOTA )
) ss .
CO TY OF RAMSEY )
On this day of , 1976, before me, a
not ry public within and for said County, personally appeared
and �
to e personally known, who being each by me duly sworn did say
th they are respectively the President and the Secretary of
Ame ican Hoist and Derrick Company, the Lessee in the foregoing
instrument, and that the seal affixed to said instrument is the �
co orate seal of said corporation, and that said instrument was
si ed and sealed in behalf of said corporation by authority of �
it Board of Directors, and said President and Secretary acknowledged
sa'd instrument to be the free act and deed of said corporation.
(S AL) . Notary Public �
My commission expires
4.
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EXPLANATION OF ADMINISTRATIVE ORUERS� ' ��� ' „ �
RE 4LUT�ONS, AI�TD ORDINANCES
UATE: nuary 29, 197fi : ;
� TO: YG1R LAWRENCE D. COHE:N
FR: � J. RELLEY, CITY AY3MINISTRATOR :
RE: A�E .AGREFMENT BETWEEN THE CITX AND A�ERSCAN IiOIST AND :
RF�ICK COMPANY FOR A FORTiON OF'THE MIDGJI3Y'S'T'AD�LT?`�.:�RUFERTY
ACTION QUESTED:
City's ecommendation ar�cl a�thoriza�ion �o �].l.ow Ameri.can �Toist �r : ;
De�rick to su�-1et a port�Qn of the �tidway Stad�.um; proPe�ty; Gity; ;
surrenel r �.�: option to purc3�ase•, option to purchase gi�r�n.;to the : `` �`
sub-�es or. .
PURPOSE �AND RATIOPIALE F0�2 THIS ACTTON: °
3�3�e:Rm� ican Spstems, a part of A�merican �Hais� anc� DerrYe�;; �et up :� b�1er. ;,
s�ation on Ci��" owned property, hear' Midway� Stadiute�. _ The sta�tic�n �
�perate � by 't�e Occu�at�.onal Training Center which has now ab�ne�on d t#��
` �ro;�eGt �he buildi:ng and �quiprnent a�re in need. of refurb�.sMiz�g a `d
AmeriQ.a � I�oist ha� fou�d commerciai rubb�.sh hau�.ers w�:o are wi]1i� �o tak�
over th operat'ian and; ��store the building. American F1Qist'� agr ement t��..th �2
� t�a� Cit pravicles that, be€ore the� can sub-let the ins�allatiQn, h�y rnust�,: �
have tM ger�iission o� the City. It algc� �rovzdes: that �he �ity h s ax�:: op�it�n, ,
, to purc ase `the buildir�g and equipment. Ho�vever, �he '�ri�ra�e .hau�, ';rs do M��
wi�h �+� �make an i�ves.tment u�less they ha:ve an Qptio�i t�r gurch�se. µ�
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