266224 W H I 7 E - C I T V R K � !�,��p�,,���
PINK - FIN CE COIlIICll � �u
CANARV - DE �ARTMENT GI Y OF SAINT PALTL ��
BLUE � M OR File NO. +` �
' - u cil Resolution
;
Presented By
Referred o Committee: Date
Out of Committee By Date
RESOLVED� that the law firm of Briggs & Morgan� W-2200
First National Bank Building� Saint Paul, Minnesota� is he reby
appointed and design.ated as bond counsel �or the City of Saint
Paul with respect to any series of bonds sold by the City of
Saint Paul from and after the effeetive date of this resolution�
until suoh time as the Council shall otherwise preseribe; and
be it
FURTHER RESULVED, that the authorized officers of the City
of Saint Paul are hereby direoted and authorized to execute an
agreemen.t between the City of Saint Paul and Briggs & Morgan
law firm� a eopy oY suoh agreement being attaohed hereto an.d
auch agreement eontaining the terma of the agreement� including
the oompensation. to be paid to Briggs & Morgan law firm.
COUNCILMEIV Requested by Department of:
Yeas Nays o
Christensen
I�3�C Hunt � In Favor
�wa.
Rcedler � Against By
Sylvester
+::::�..
President�X Hozza
Adopted by Cou . te � Z�� � Form Ap ed by City Attorney
.
Certifi ass ouncil y ' BY
By
Approved Mayor: ate Approved by Mayor for Submission to Council
By By
'�._
�!� OCT a 519?5
AGftEEMENT
THIS AGREEMENT, made and entered into this
day of , 19 , by and between the
CITY OF SAINT PAUL, a municipal corporation (hereinaf ter
referred to as "City" ) , and BRIGGS AND MORGAN, a professional
association (hereinafter referred to as "Bond Counsel" ) ,
WITNESSETH: �
Wf�REAS, City has , pursuant to the provisions of Chapter
5 of its City Charter, appointed Bond Counsel to perform pro—
fessional services in matters relating to the issuance and
sale of bonds ; and
WHEREAS, Bond Counsel has been consulted by City on a
continuing basis in connection with the development of tax
increment financing programs and other related matters in—
volving complex and novel legal problems not customarily
associated with the performance of legal services in bond
matters ; and
WHEREAS, the City Attorney has requested, pursuant to
the provisions of Section 5 of the Saint Pau1 City Charter,
that an agreement be entered into to allow the City Attorney
to utilize Bond Counsel ' s legal services as hereinafter set
forth,
NOW, THEREFORE , in consideration of the mutual covenants
herein contained, it is agreed by and between City and Bond
Counsel as follows :
1. Bond Counsel agrees to continue to render to City
. general consultation services on bond—related matters for
which no fee separate from the fee eharged for its bond
approving opinion will be charged, except on those unusual
occasions when, due to the complexity and novelty of the
legal �issues involved, Bond Counsel shall submit a' written
request for authorization to the City Attorney setting forth
the basis for extra compensation. Upon concurrence the City
Attorney shall by letter authorize the services to be per—
formed and authorize the expenditure of funds tfl pay a �
separate fee for such services at a rate of �40 to �50 an
hour, depending upon the attorneys assigned by Bond Counsel
to handle the matter. Such fee would be in addition to the
fee charged by Bond Counsel for approving the issuance of
general obligation bonds in the City as hereinafter provided
and may with the approval of the City Attorney include legal
services he retofore rendered by Bond Counsel in connection
with the establishment of the City' s Downtown Development
District or any projects within such districts in an amount
not to exceed �1, 500. '
2. Bond Counsel will charge a fee for approving the
issuance of general obligation bonds of the City of �500
for any bond issue less than �1, 000,000, and 50 cents per
�1,000 for any bond issue of �1,000,000 or more .
3. The fee for services rendered by Bond Counsel in
—2—
conneetion with the issuance of industrial or commercial
revenue bonds shall be determined by separate agreement
entered into by the City, the proposed tenant, �and the
underwriter�. �
4. This contract may be terminated at any time for any
reason by the City of Saint Paul by resolution duly adopted
by the City Council of the City of Saint Paul.
IN WITNESS WHEREOF, the parties hereto have executed
this Agreement as of the date first above written.
CITY OF SAINT PAUL
By
Mayor
By
Director,' Department of
Finance and Management Services
BRIGGS AND MORGAN, a Professional
Association
By
.�d-t�yr�
�--C�2/►�� �
_3_
STATE OF MINNESOTA)
) ss•
COUNTY OF RAMSEY )
. On this day of , 19 ,
before me , a Notary Public within and for said County, appeared
Lawrence D. Cohen and Roger Mattson, to me personally known,
who, being by me duly sworn, did say that they are the Mayor
and Director of the Department of Finance and Management
Services, respeetively, of the City o� Saint Paul, a municipal
corporation, that the seal affixed to the fore going instrument
is the corporate seal of said municipal corporation, and that
said instrument was signed and sealed on behalf of said muni-
cipal corporation by authority of its Council, Resolution No.
, and said Lawrence D. Cohen and Roger W.
Mattson .acknowledged said instrument to be the free act and
deed of said municipal corporation.
STATE OF MINNESOTA
ss.
COUNTY OF RAMSEY
On this day of , 1�9 ,
before me , a Notary Public within and for said County, appeared
, to me personaily known, who,
being by me duly sworn, did say that he is the
of Briggs and Morgan, a professional association, and that the
- seal aff ixed to the fo re go ing instrument is the corp orate sea3
of said professional association, and that said instrume nt was
signed and sealed on behalf of said professional association
as Bond Counsel by authority of its Board of Directors , and
said � acknowledged said
instrument to be the free act and deed of said professional
association. • .
-4-
WHI7E - GTV CLERK 266225 ���
PINK - FINANCE C011RCll
� CANARY- DEPARTMENT CITY OF SAINT PAUL File NO.
BLUE - MAYOR �
��,� � to �a��t � ��u Council Resolution
Presented By
Referred To Committee: Date
Out of Committee By Date
RESOLVED, that the Council hereby approves extension
of Lease Agreement whereby Union Oil Company will be allowed
to maintain four pipe lines across Navy Island for the term
commencing February 1, 1976 through January 31, 1977 for the
annua.l rental of $480.00, and the proper City officers are
authorized to execute the agreement on behalf of the City.
COUIVCILMEN Requested by Department of:
Yeas Nays
Christensen �
� Hunt � [n Favor Finanee � ement 3�rvices �Jf.�
�r's�x. ✓
Rcedler Against BY Ditectar�
Sylvester
�ed�ee�
President J� Hozzs
Adopted by Council• te � � � �� Form Approved by ,` ttor y
Certified P ed by il S re . gy }
By l`
Appro d Mayor• Date Approve ayo sio o C cil
By By
p�o 0 CT �5197�
. . 2fi6�25
. s�c��r �, i�,
b�r. Jerry Segal
' Assist:�nt C3ty Attorney �
Roc� 6�7
• &t3lditig
Re: �i.on 031 Cempa�y T.esse
Portion of I�avy Is].�nd
De�r Jerry: �
Wo are in rece3uL oP a requ�t f'ro�a tbe Uaiaa Oil Caa�a�y oP Ca1.iParnia
far axe extension oP the present lease for one �l) :TEar wbich exgiree
Jarn�arY 33, �9Tb.
Aft�r a ravie:w of this �utter thi� of'f1.ce w32.]. r�cam�zd rr�3sing the
presen� yea�ly ca�ensation frm th� �resent �? v�r annu�t to �4 Iser
�nwa. : P].�a.s� nr�oars f.ho nece�a:r;� Cc�zneil �alutiar� ��aci L+eage,
aprrovQ e.a to Porm, and r�uru to thi�t ofPfce 3a thut I �y fcarwr�rd
saa�r to the �fayor and the City Co�ncil far A�praari�t� action.
Attachc�ct �or ycwr use ie o capy of the present leuse.
_ .Yery truly Yvurs� .
�. tdi.Iliaa �onov�n
Vmluation II�ine�r
, I
J�rri:RJ7t:lo . �
cc: A�naold ?��ck+�l.son
.
� . r�s f°"`�,M'"--^��• . ...., •�} • i
� tsx � p i i �����
@�e o,. t. , ,`.. _ ._ ___._.__ �,� ��
e
i
. a ...::.:.� � � ( �I ii �—L����, CITY QF SAINT PAUL
.�� :':' �'r ;�.;,,,d'ti► ��:`-.,...rJ: �
.�o �o
''' DEPARTMENT OF COMMUNITY SERVICES
ROBERT P. PtRAM
oi�croR
�
;
September 9, 1975 '
Mr. J. William Donovan
Valuation Engineer
Room 286 .
B 11 I L D I N G
Dear Mr. Donovan: �
Re: Union Oil Co. Lease Extension
Portion of Navy Island
As requested in your letter of September 5, 1975, this letter is our
approval of your handling a lease extension as per the present
Agreement between the Union Oil Company of California and the City of �
Saint Paul for another year with a ninety (90) days cancellatian clause. !
This lease would be for the period of January 31, 1976 to January 31, 1977.
When the new lease is completed, it would be appreciated if a copy could
be given to this office for3our records.
incer y;� _ � �
� � �
�, '
Robert P. Pi ram
:ma .
cc: John L. Ricci
� ,
- . i
;
. '
f �
� 545 City Hall, Saint Paul, Minnesota 55102
. • , �
612•298-4431
�� .
�..,.,.r,-- AMSCO Division
� � ��+
`'����,��,�:, , :'4 ` '� Union Oil Company of California ����
'`� , Region Office: 200 East Golf Road, P.O. B 5
., �`� � � Palatine, Iilinois 60067
f� k. �I ����,/�j � Telephone: (312) 885-5200
. �.+.�;� ...... .�....�...�...' i�,:� •
- UI�1 ib�n
� AMSCO
.September 3, 1975
J. Wil.laim Donovan
Valuatio n Engineer
City of St. Paul
� Department of Assessment and Valuations
� 286 City Hall
St. Paul, Minnesota 55102
Dear Mr. Donovan:
AMSCO DIVISION Union Oil Company of California has a lease with the City of �
St. Paul coverin� our dock facilities at Navy Island. This lease expires �
January 31, 1976.
- �
We are in the process of planning relocation of these facilities sometime in
the near future but will need an extension on the lease for Navy Island
before we are able to ma.ke our move. s
i
Would you please advise if our lease could be extended through January 31, 1977.
� �
E
• ti
Yours very truly, �
,
�
R.obert S. Je
Operations Manager
RSJ:mb -
cc: W. A. Oudshoorn �
W. C. Stuhlfaut
�. F. R. Keating
� .
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