259569 �
��_,`Nw�ro cirr c�ertK ��j 4.^�j C Q
" CITY OF ST. PAUL couNU< <��'«�� '
I � OFFICE OF THE CITY CLERK H� . NO
r CO C RES LUTION—GENERAL FORM
PRESENTED BY
COMMISSIONE Are
i
' RESOLVED, Tha.t Surety Bond No. S/�610088, Officials' Surety
Bond, submitted as required by Section 17.05 of the Saint Paul
City Cha.rter, and Ordinance No. 15084, C. F. 258246, which ha.s
been approved as to form by the City Attorney, is hereby approved
by the Council of the City of Saint Paul, and pursua.nt to the terms
of said Section 17.05, the City Clerk is hereby directed to file
said Surety Bond in his office.
��, FORM A PRO D: °
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N(/
�' Asst. Cit tt n y
,
AU6 2 9 1972
COUNCILMEN Adopted by the Counci� 19—
Yeas Nays
�c�t�xxunt AU6 3 0 19T2
(�eochs�Konopatzki � pprov �9
Levine _�n Favor
Meredith
Sprafka +� yor
� A gainst
Mx� President, �E�c Butler �ilBl-I�HED SEP 2 �9'�
. ��
I
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_ — °�`.""��°.R��°` cmr oF s�r. PAUL oou�� No 2595��
� I, . ° OFFICE OF THE CITY CLERK �"�
� , COUNCIL RESOLUTION--GENERAL FORM
C�.OMfA15510NE� �+/�*e
RBSOLVBD, Thst Surtty Ba� No. 54610U88, Officials' Sux�ety
Box�d, subanittsd as rsquir�d by Ssction 17.05 of th� Saint Paul
C1tY Chart�r, euad Ordit�an�ce Nc. 1S0$4� C. F. 2S824b, �hf,ch has
baaa approwd a,� to f arm bq th� City Attorn�q, is h�riby approv+ed �
by tt�s Cotimcil of � City ot Saint Paul, and pur�vaat to tha t.�raas
of said ��ction 11.�5, t�u City Clerk i: h�ertby dirscted to l31e
said Suraty Bond in his offict.
r
AU6 89 '�
COUNCII.MEN Adopted by the Co��1 19_
Y� �o�unt a� AU6 3 0 1912
9sEi�ROUOpttZki Approved 19—
Levine
r*+ Favor
Meredith
� �
Sp� A,oerninat
�''
M� President, i��f;�lc Butl�Y
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♦ �
- DEPAR F FINANCE
. AC IVISION ���'���y��
LL
SAINT OTA 55102
... ■�■
CLEMENS J.SCHLECK ROBERT W.TRUDEAU
Chiaf Accountant Acting Department Head
Asst.Chief Accountant
August 16, 1972
Mr. Harry Marshall
City Clerk
386 City Hall
BUILDING
Re: Official Bonds and Charter Section 17.05
Dear Sir:
According to my reading of the above Charter Section bonds on
the mayor, officers and employees of the city are to be filed with the
City Clerk.
Bonds on the above are being filed in this office.
If my reading is correct, I wish to turn the bonds over to you.
Will you advise me of your plans to oblige,
Sincer y,
� � 1/' `� �
Irt/
obert W. Trudeau
Acting Head,
Department of Finance
cc - Ken Fitzpatrick
O
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. ' � ClTY 1F
Area Code 612 �� .�, THOMAS J. STEARNS
. - 223-5121 � ���>. ARTHVR M. NELSON
I ,� � "� PAUL F. MC CLOSKEV, JR.
- , s,.,..,_:,
� - _rc:�:�
'- - R. SCOTT DAVIES
� �J� '�� PIERRE N. REGNIER
DANIEL L. FICKER
� JOHN C. MC LAUGHLIN
ROBERT C. HOENE
KENNETH J. FiTZPATRICK CITY OF SAINT PAUL A• KEITH HANZEL
��7(4�Ijtl�lf[ TERRY F. SULLIVAN
Ci y A �:o"rney LEGAL DEPARTMENT ass�stants
JEROME J. SEGAL ROBERT W. MATTSON
��p{Ij¢}�s�tX}{ 647 City Hall, St. Paul, Minnesota 55102 Investigator
DANIEL A. KLAS
������ August 15, 1972
Mr. Robert W. Trudeau
Acting Head
Department of Fina.nce
City of Saint Paul
109 Building
Attention: George Hines
Dear Mr. Trudeau:
Enclosed please find officials ' position bond which
ha.s been approved as to form. Mr. Lee may be bonded
at the same amount as the Mayor because he is also
serving as Acting Mayor as well as administrative
assistant.
Very uly y urs
JF�0 J�.`\S A
As'�sis ant C' y Attorney
i
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JJS:er
Enc.
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, � - ' DEPARTi�IENT C�F FI���ANCE
' � A�COUNTiNG DIVISION
� 109 CITY FiALL
SARJT PAUL, Mi�v'P;=S07A «IC2
CLEME�JS:. 5�';HLECK
R06ERT `;, -, , ^, � �
Cire'�,. -'ar' Ac!��; C=: _ , . �,� i
AsiL C� c� •,_ .ir'.�^r
:�nruSt 15, 1972
Mr. Jerome Segal
�?sst. City Attorney
'v47 City Hali
BUILDING
Dear Mr. Sega1
Please approve the enclosed endorsements which are attached to Suretv
�ond S4610088 as to fo�rm and execution. Endorsement No. 2 adds Plli.l Lee,
�'�dministrative Assistant in the amount of $50,000.�0.
Your atter!tion is directed to Ordinance I�?o. 15084, Council File 2582µ6,
a.pproved May 5, 1972 authorizing the City to purchase two $50,000.00 bonds
£or the Mayor and the Head of the Finance Department. In view of the limit -
2,tions in the ordinance covering $50,000.00 bonds, may the City purchase a
bond in that denomination for Phil Lee without an amendment to Ordinance
No. 15084?
Your prompt reply would be appreciated.
Siricerely,
Robert W. Trudeau
Acting Head,
D�partment of Finance
,
: �
BY � \;� :� .�--�i-��r:�
�Dburseme��t Auditor
�ncl. - Surety Bond No. S/F610088
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W. A. LANG CO. y
� INSURANCE � ��� - �;,�1
66 W. Seventh St. ���
ST.PAUL,MINNESOTA 55102
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Cit�;- of St. Paul
j• ( :iunicipal Government)
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14 6/1/72--73 71 1 S 461 00 88 $575.00
Position Schedule Bond
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GENERAL INSURANCE AGENCY �6��� �
� � MO. DAY YR. � ` �
66 W.Seventh Street — ST.PAUL,MINN. 55102 �
. EXPIRATION DATE �
227•8851 " �,
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, City of St. Paul sT. aau�, MINNESOTA, June 28 1972 �'
. Municipal Government �
, Court House
St. Paul, Minnesota SOLICITOR_ R. Fleischhacker '
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COMPANY POLICY NO. I 7ERM� �� C O V E R A G E I PREMIUM _ '� .
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CNA S 461 00 88 Position Schedule Bond $173.00 �:
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INSURANCE "�
66 W. Seventh St. �. �
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� ' ������'� ��'�"'�NEiVTi91 NA�'/0/�!9L fIME�/G,9N 6ROU�'
O CONTINENTAL CASUALTf COMPANY ❑ TRANSRORTA7tOP� IMStlRAf�CE CGMPt�NY
❑ NATIQNAL FIRE lNStfRRNCE COMPANY OF HARTfOFiD ❑ TRANSCONTINENTAL INSURAhCC COMPANY
�]] AMERICAN CASUALTX Ca. OF READING, PA. ❑ VALLEY FORaE INSURANCE COM?ANY
_ CONTINENTAL CENTER / 310 SOUTH MICHIGAN AVENUE / CHICAGO, ILLINOIS 60604
KNOiW ALL NIEN BY THESE PRESENTS:
. That we, Lawrence D. Cohen, Head of Finance Department (to be named) ,
Daniel Klas, Purchasing Agent (to be named) , City Clerk (to be named) ,
Rosalie L. Butler, Dean Meredith, Victor J. Tedesco, Leonard W. Levine,
Robert F. Sprafka, William P. Konopatski and Ruby Hunt of City of St. Paul,
State of Mi.nnesota, as Principals and the Company indicated above as
Surety, are held and firmly bound unto the City of St. Paul, as OBLIGEE.
in the sum of Two Hundred Thousand and o0/100 Dollars ($200,000.00) for the -
payment of which, well and truly to be made, we bind ourselves, our heirs,
, executors, administrators, successors and assigns, jointly and severally, ,
firmly by these presents. .
SIGNED, SEALED AND DATED this 6th day of June, 3972
. % WHEREAS, the above named Principals have been duly appointed or elected
to their respective offices in and for the Citv of St. Paul, State of Minnesota,
for the term beginning on the 6th day of June, 1972, and ending on the 4th
day of June, 1974,
NO!W THEREFORE, the condition of the foregoing obligation is such, that if
the above bounden Principals shall faithfully perform such dities as °may be
imposed on them by law in their respeetive offices and shall honestly account
for all money that may come into their hands in their official capacity during
the said term, then this obligation shall be void; otherwise to remain in full
force and effect; however that the Surety shall not be liable hereunder for any
loss of public money deposited by or in b ehalf of said Pri.ncipals with any
bank when such loss is occasioned by .the failure of such bank faithfully to
account for and pay over such money on legal demand, any law, decision or
statute to the contrary notwithstanding. .
This bond is further conditioned that the liability of the Surety shall be
fully terminated as to future acts of said Principals thirty (30) days after
receipt by the Dbligee, of the Suretyts written notice of cancellation.
' . e
The limit of liability for each Principal so named is as follows: r�
Lawrence D. Cohen - Mayor � $50,000.00 ���. ; �
Head of Finance Department $50,000.00 p
�(to be named) PQQ� �O
�u-�'`�"--=-- "--�t (to be named)$i0,000.00 �� �
Daniel K1as, Corporate Counsel $10,000.Q� •�, �
City Clerk (to be named) $10,000.00Q.`��'
, Rosalie L. Butler, councilman $10,000.00 ��
Dean Meredith, Councilman $10,000.00
' Victor J. Tedesco, Councilman $10,000.00
Leonard W. Levine, Councilman $10,000.00
Robert F. Sprafka, Councilman $10,000.00 r
William P. Konopat+ki,
Conncilman $1.0,000.00
Ruby Hunt, Councilman $10,000.00
�
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'� � ' ' ' No. S 461 00 88 —
. • , • ' • � . (Contin�ed)
. • .
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� �� �:,� GONT/NENTAL NATIONf1L f�ME�/GAN 6ROU�
❑ CONTINENTAL CASUALTY COMPANY ❑ TRANSPORTATION INSURAFlCE COMPANY
p NATIONAL FIRE iNSURANCE COMPANY OF HARTFORD �] TRANSCONTINENTAL INSURANCE COMPANY
� AMERICAN CASUALTY CO. OF READING, PA. p YALLEY FORGE INSURAIVCE COMPANY
_ CONTINENTAL CENTER / 310 SOUTH MICHIGAN AVENUE / CHICAGO, ItUNOIS 60604
\ 1,/
� Witness- ����'�'t'�,C.�� W , _
P inci a
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Witness•
incipal
Witness• ' �
Principal
Witness• �, • � �
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Prin al
i�litness• �e�:��Zl/f'K.,l�G�� 6v� L��
Prin
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Witness-
Principal ,
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Witness-
Principal �
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Witness-
Principal #
Witness- �
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ANIERICAN CASUALTY COMPANY
.
Witne s s: BY• ��t�(/h�.����
�� . �_ Cu� Licensed Resident Agent and Attorney-in--Fact
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� . • . ' FIMFRIG�NGf��Uf�LTYGOMPANY � �
• O F R E A D 1 N G . P E N N S Y L V A N I A
' EXECUTIVE OFFICES: CHICAGO, ILLiN01S
A P E N N S Y L V A N I A C O R P O R A T I O N
POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT
Know All Men by these Presents, That AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA, a corporation duly
organized and existing under the laws of the Commonwealth of Pennsylvania, and having its principal office in the City of Chicago,
and State of Illinois, does hereby make, constitute and appoint �, Cg�.L�rdGHAM EiT�FNF. RTCHARDS� G_ E. PERSON,,,_
R_ R. F .ETSCHHACKER, K. L_ BOUTHILET, Eo Ao STUHL, INDIVIDUALLY
of S T_ PAUL Y MINNES OTA
its true and lawful Attorneyin-Fact with full power and authority hereby conferred to sign, seal and execute in its behalf bonds, under•
takings and other obligatory instruments of similar nature as follows:
WITHOUT LIMITATIONS
and to bind AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA thereby as fully and to the same extent as if such
instruments were signed by the duly authorized officers of AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA and all
the acts of said Attorney, pursuant to the authority hereby given are hereby ratified and confirmed.
This Power of Attorney is made and executed pursuant to and by authority of�the following ByLaw duly adopted by the Board of
Directors of the Company:
"Article VI—Execution of Obligations and Appointment of Attorney-in•Fact
Section 2. Appointment of Attorneyin•fact. The President or a Vice President may, from time to time, appoint by written
certificates attorneys-in•fact to act in behalf of the Company in the execution of policies of insurance, bonds, undertakings and
other obligatory instruments of like nature. Such attorneys-in-fact, subject to the limitations set forth in their respective certificates '
of authority shall have full power to bind the Company by their signature and execution of any such instruments and to attach the
seal of the Company thereto. The President or any Vice President or the Board of Directors may at any time revoke all power and
authority previously given to any attorney-in-fact."
This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the
Board of Directors of the Company at a meeting duly called and held on the llth day of November, 1966:
"Resolved, that the signature of the President or a Vice President and the seal of the Company may be affixed by facsimile on
any power of attorney granted pursuant to Section 2 of Article VI of the By-Laws, and the signature of the Secretary or an Assistant
Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any such power or cer-
tificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and
sealed and certified by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached,
continue to be valid and binding on the Company."
In Witne�s Wflereof, AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA has caused these presents to be sigped by
its Vice President and its corporate seal to be hereto affixed this lOTH day of APRIL , 19 72 ,
��,Ya� AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA
State of Illinois 1 ��'�'OR�P'"fa�
County of Cook j SS � �u����. �
�
d'�`` • +`�� o A Vice President.
On this_ lOTH day of APRIL , 19�_, before me personally came
R� J. WALL to me known, who, being by me duly sworn, did depose and say: that he resides in the Village o£
Western Springs, State of Illinois; that he is a Vice-President of AMERICAN CASUALTY COMPANY OF READING, PENN-
SYLVANIA, the corporation described in and which executed the above instrument; that he knows the seal of said Corporation; that
the seal affixed to the said instrument is such corporate seal; that it was so affixed pursuant to authority given by the Board of Direc-
tors of said corporation and that he signed his name thereto pursuant to like authority, and acknowledges same to be the act and deed
of said corporation.
^y l���
�'t0 CAROL WALCZAK Notary Public.
��
My Commission Expires 0 ober 3, 1972
C� C, SADLOWSKI CERTIFICATE
I, , Assistant Secretary of AMERICAN CASUALTY COMPANY OF READING. PENNSYLVANIA,
do certify that the Power of Attorney herein above set forth is still in force, and further certify that Section 2 of Article VI of the
ByLaws of the Company and the Resolution of the Board of Directors, set forth in said Power of Attorney are still in force. In
testimony whereof I have hereunto subscribed my name and affixed the seal of the said Company this $�th �ay of
Jun� 19�_.
d�µr�� /J JJ �
.+ � �/� ,/
�`NC.ONPoIG7F0 •� � �+t�i- °�-�v
,u�r n. � C o C, SADLO Assistant Secretary.
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, ..." � � - No. S 461-00-88
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� � � G/NT/NEh'Tf�L NAT/lNRL A,'�!'EAIGfIN GROGP
O CON7IN,NTAL CASUALTY COM�'AIVY ❑ TRANSF'ORTATIQN INSURANCE COAAPANY
❑ �iATItDNAI FIRE iIVSUR�9NCE COM?RNY OF HARTFORD ❑ TRtiNSCANTiNENTAL INSURANCE COMPAlVY
�AMERICAN CASUALT1f C0. OF REIlDfNG, PA. p YALLEY FORGE i(dSURANCE COMPANY
� CONTINENTAL CENTER / 310 SOUTH MICFfIGAN AVENUE / CHICAGO, ILLINOIS 6Q604
s
. �,�- �°�
TO BE ATTACHED TO AND FORM PART OF THE ABOVE DESCRIBE� BOND: .
IN CONSIDERATiON OF AN ADDITIONAL PREMIUM OF ONE HUNDRED FOttTY-FOUR AND UO/100
(�14�F.00) DOLLARS, IT IS AGREED TFWT:
I . THE OCCUPATION OF CORPORATE COUNSEL IS CHRNGE TO READ CITY ATTORNEY.
2. THE FOLLOWING NAMED INDIVIDUAL IS HEREBY ADDED TO TNE BOND, WITH THE
RESPECTIVE LIMIT OF LIABILITY FOR SUCH PRINCIPAL SO NAMED AS INDICATEO:
PHILLIP LEE - ADMINISTRATIVE ASSISTANT $ 50,000.00
3. ALL OTHER TERMS ANO CONDITIONS OF THIS BOND SHALL REMAIN UNCHANGED.
4. SIGNED, SEALED AND QATED THIS 20TH QAY OF JULY, 1972.
5. THIS RIDER TO BE EFFECTIVE THE 14TH DAY OF JULY, 1972. .
. �
WITNESS:
PRINCIPAL
AMERICAN CASUALTY COMPANY
WITNESS: G( C��
LICENSED RESIDENT A6ENT AND ATTORNEY-IN-FACT
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�� �'��� (:'G�1VT'�'i��7+�7'r7� l�%�1"fONFi'L ,9��`ERfG,�,� �i��3L�
p (:t�Y"ftNEfdTAL CASUALTY COt�IPti(dY I] 7RAIVSF'O�i'ATIOtd INSURA!'iCiE COMFANY
❑ NA710NAL FIRE INSUl2APtCE CC�NIPANY OF FlART�ARD C TFdANSCO�VTIhIENTAl INSURANCG CQMPANY
g^ AMER��AN CASilAi.4Y C�. Of i2[AC'lfdG, PA. ❑ dA�.LEY FORGE INSUFIANCE COMPANY
CONTINENTAI CENTEP, / 310 SOUTH MICHIGAN AVENUE / CHICAGO. IILINOIS 60604
s
- ENDORSEMENT I-72
TO BE ATTACHED TO AND FORM PART OF THE ABOVE DESCRIBED BOND:
IT IS AGREED TNAT: . �
I . MR. ROBERT TRUDEAU IS ACTING HEAD OF FINANCf DEPARTMENT. •
2. KENNETH J.FITZPATRICK REPIACES DANIEL KLAS AS CORPORATE COUNSEL.
3. HARRY E. MARSHALL IS CITY CLERK.
4. THE FOLLOWING NAMED INDIVIDUALS ARE HEREBY ADDED TO THE BOND,
WITH THE RESPECTIVE LIMIT OF LIABILITY FOR EACH PRINCIPAL SO
NAMED AS INDICATED:
JOHN L. RICCI - PARKS, RECREATION � PUBLIC BUILDiNGS - $10,000.00
J. ARCHER EGGEN - LIBRARIES AND CIVIC BUILDINGS - �Ia,000.00
A. J. OLINGER - PUBLIC UTILITIES - $10,000.00
QANtEL J. DUNFORO - PUBLIC WORKS - $10,000.00
— RICHARD H. ROWAN - PUBLIC SAFETY - $10,000.00
STEPHEN F. CONROY - PUBLIC SAFETY - $10,000.00
5. ALL OTHER CONDITIONS AND TERMS OF THIS BOND SHALL REMAIN
UNCFiANGED.
6. SIGNED, SEAIED AND QATED THIS 16TH DAY OF JUNE, �972
7. THIS RIDER TO BE EFFECTIVE THE 6TH UAY OF JUNE, 1972
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AMERICAN CAS TY COMPI4NY
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LICE SED IDENT AGENT ND RN -IN-FACT
; . . _ � ' � ' ►
, . .,., ' ' . ' .` �
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, STATE OF: r4innesota
COUNTY OF: Ramsey
On this 6th day of August , 19 72, before
me personally appeared Lawrence D. Cohen
Rosalie L. Butler
Dean Meredith
Victor J. Tedesco
Leonard W. Levine
Robert F. Sprafka
William P. Konopatski
Ruby Hunt
Phillip Lee
Robert Trudeau
Kenneth J. Fitzpatrick
Harry E. Marshall
John L. Ricci
J. Archer Eggen
A. J. Olinger
Daniel ,: Dunford
Richard H. Rowan
Stephen F. Conmy
described in an�l who executed the foregoing instrument and they
�:
acknowledged to`'me that th� executed the same.
!iC//W
R. B. FLEISCHHACKER
Notary Public, Ramsey Coc:nty, Minri.
My Commi;�ion Ex!�ir.s t•lov. 4, t�;i��.
� i�
' 8-23208-A . �
� �SfiATE OF�cinesota - 1 , � .
j �• , .
� CO�UNTY OF Ramsey J , .
, , �, Elaine G. Vilwock �
' Notary Public of Dakota County, in the State of Minnesota ,do
hereby certify that �R. B. Fleischhacker
Attorney-in-fact, of the American Casualty Company of Reading, Pennsylvania,
who i$ personally known to me to be the same person whose name
is subscribed to the foregoing instrument, appeared before me this day in
person, and acknowtedged that he signed, sealed and delivered said instrument,for
anc+ on behalf of the American Casualty Company of Reading,Pennsylvania,for the
uses and purposes thereii�set torth.
ELAINE G. VI�`N�"="'M�nn� Given und�r my h�nd and notarial seal at my office in the City of St.Paul
Notary Pubiic, Dakota Co�nt's�$ �s� �
My Commission �,xp�res lul�_� sa id County,this� $i day of u e1 An D. 19 L
acl.�u.c i �.�(� �
Notary Public.