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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 � . i . � � � ,� i � f .. - -- _• •- --. - __ _ - . . .- - ` ( l 1 � t' '-1 . , \ . _. - - - - � � . . i r., � . ��i • i � � ... h� .(rY �. _ 'N•M ` 1, -'19_`�. _/N J � � _ •�` \ �t • . _._ _.. � � 1 �' . .\ --- �- -'+� �� � . . , --_�..Y._.__ ` y�'`,�r66225 `\' , .� • � �i� '� /16 f/ `` '7- `. / . � . /'/ � , . � , � � >. y ^ • � � _ •s� 2y..1 . � � �� �T� � . ���� , � � � �\�.. ^� •N o� ' � ` � .a . - ;t '�.i= � �'�, . . 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