246477 •
ORIGINAL TO CITY CLERK 2464'7'�
, - ' ' CITY OF ST. PAUL FOE NCIL NO.
OFFICE OF THE CITY CLERK
COUNCIL SOLUTIO GENERAL FORM
PRESENTED BY Victor J. Tedesco .
COMMISSIONE DATF
RESOLVED, by the Council of the City of Saint Paul that the
proper City officers are authorized and directed to enter into
and execute that certain agreement between the 3M Club of St. Paul,
Inc., a non-profit corporation, and the City of Saint Paul pertaining
to sports car races commencing not soaner than 12:00 A.M., February 7,
1970, and terminating by 12:00 P.M., February 8, 1970, which will be
conducted on the portion of I�ake Phalen within the City limits as
part of The Winter Sports Show during the Saint Paul Winter Carnival
subject to the compliance of the 3M Club of St. Paul� Inc., with the
insurance conditions therein required.
DEC 2 1969
COUNCILMEN Adopted by the Council � 19—
Yeas Nays [��C � 1969
Carlson
�� pproved 19—
Meredith Tn Favor
Peterson '
Mayor
Sprafka �
�) A gainst
Tedesco
Mr. President, Byrne PU�LISHE� ��C 6 1969
0
DUP'�-1CATF TG PRINTER �L�����1 r0.�
CITY OF ST. PAUL �OENCIL NO.
OFFICE OF THE CITY CLERK
COUNCIL RESOLUTION—GENERAL FORM
PRESENTED BY Victor J• �.'G'C�E:SCO
COMMISSIONER DATF
P+�SOI;U�;li, by the Council of the City of Saint Paul i;hat �;ha
proper City officers are authorized and directed to enter into
as�.d execute that certain a�reement beti�een �:he 3M Club of St, Paul,
Inc., a non-profit corporatian, and the City of Saint i'au1 pertaining
to sports car races commencin� not sooner tl�n 12:00 r�.I�i., rebruary �,
1�7�, and terminating by 1?:00 P.,t. , i�ebruary $, .1970, �r�ich -:i11 be
conductecl on the �ortion of Lake L'halen u�ithin the Ci�;y limits as
�;rt af �'he '�Jinter ,�ports �:iY20Nt durin� thc ,�aint F'aul ��dint�r C«rnivc�.l
subject to the compliance of the 3r7 club of St. Pau1, .Ine., with t��ti
insu.rance conditions th�rein require�.
Adopted by the Council ~ � ``� ��'t9—
COUNCILMEN ����� ��` ��°'�"
Yeas Nays {�,�,-,;., �
, � .
� � ^
Carlson M��,_:.; -...
,,,,,_,:,.,� APProved 19—
<-n��K�����
Meredith __jn Favor
Peterson
-- Mayor
Sprafka `�;
A gainst
Tedesco
Mr. President, Byrne
�
-- .- � � , G �
. � z�� Y ��
. ,
A G R E E M E N T
THIS AGREEMENT, Made this � day of ►
1969, by and between THE CITY OF SAINT PAUL, a municipal corporation,
hereinafter referred to as CITY, and 3M CLUB OF ST. PAUL, INC. , a
non-profit corporation organized and existing under Chapter 550 of
the Minnesota Statutes, hereinafter referred to as 3M CLUB.
W I T N E S S E T H
WHEREAS, the CITY is a municipal corporation duly organized
and existing under the laws of the State of Minnesota, with lawful
power and authority to enter into this agreement by and through its
duly authorized representatives; and
WHEREAS, each winter in said CITY the Saint Paul Winter
Carnival Association, Inc. sponsors festivities collectively referred
to as "The Saint Paul Winter Carnival" ; and
WHEREAS, said Carnival includes, among other festivities,
many winter sporting events, collectively referred to as The Winter
Sports Show; and
WHEREAS, 3M CLUB, through its member club, 3M Sports Car
Club, desires to sponsor sports car races as an event during the
1970 Winter Sports Show, and to conduct said sports car races on
� the frozen surface of Lake Phalen, a lake part of which is within
the municipal limits of CITY; and
WHEREAS, in order lawfully to conduct said sports car
races on said Lake Phalen the 3M CLUB desires that CSTY grant to
3M CLUB the use of said lake for said purpose;
NOW, THEREFORE, the CITY and 3M CLUB agree as follows:
• � , ` e
ARTICLE I.
CITY hereby permits 3M CLUB to occupy and to use that part
of the entire ice surface of Lake Phalen which is within the municipal
limits of CITY for the purpose of sponsoring and conducting sports
car races thereon, such right including that of ingress and egress
to said' Lake for said purpose.
' ARTICLE II.
. In the event that said races are held, 3M CLUB agrees to
do the following in connection therewith:
A) To provide all labor and equipment necessary to �
prepare the Lake for said races, including the
plowing and laying-out of the race track;
B) To provide labor sufficient to supervise and to
control properly the orderly operation of the
activities at said Lake incident to said races;
C) To provide labor sufficient to clean up said race
area at the end of the period covered by this
Agreement;
D) To provide, maintain, service and keep in suitable
operation, at its sole expense, portable toilets
^' su£ficient to accommodate the participants in said
races, their assistants, mechanics and other per-
sonnel and employees and the spectators;
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• . . •
E) To use its best efforts to allow only the
following persons and vehicles to be present
on the surface o£ said Lake within the CITY
limits during said races:
(1) Those persons actually participating in
the races, their mechanics, assistants,
employees and agents;
(2) Members and agents of the 3M CLUB who are
conducting the operation of the races or
who are working to enforce the provisions
of this Agreement;
(3) Employees and agents of CITY;
(4) Third parties who have been hired to enforce
the provisions of this Agreement or who have
volunteered their time and efforts for such
purpose;
(5) Third party sponsors of the races who are
contributing money, trophies, prizes, ad-
vertising, promotional materials or manpower
to the successful completion of said races;
(6) Motorized vehicles actually participating
in said races, tow trucks, sound vehicles,
� ambulances and crowd-control vehicles.
F) To use its best efforts to prevent all persons and/or
vehicles not included in Section E of this Article
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- � ^ a
from entering for any purpose the affected
area of said Lake during said races.
ARTICLE III.
The use permitted by this Agreement shall commence not
saoner than 12 :00 A.M. , Februarv 7, 1970,
and shall terminate by 12 :00 P.M. , February 8, 1970 .
ARTICLE IV.
3M CLUB, its successors and assigns, agree to indemnify
and hold harmless CITY, its agents, officers and employees from any
and all claims, suits, actions or judgments resulting from the
conduct of said races, their preparations, the actions of persons
referred to in Article II, Sections E and F, and the activities
covered by this Agreement.
ARTICLE V.
3M CLUB agrees to provide liability insurance, including
the CITY as a named insured, to the following extent: $250,000
for any and all personal injuries suffered by any person; $500,000
for any and all personal injuries for each occurrence; and $100,000
for any and all property damage for each occurrence; provided,
however, that said personal injury and said property damage arise
^� out of or result from the conduct of said races, the preparations
�
for said races, the actions of the participants, mechanics,
employees and spectators at said Lake, or the activities sponsored
by 3M CLUB.
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,
� .. �
The form of said insurance shall be approved by the
Corporation Counsel of CITY.
IN WITNESS WFiEREOF, The parties hereto have hereunto set
their hands and seals the day and year first above written.
Witnessed by: 3M CLUB OF ST. PAUL, INC.
� � ��j� � )
By ���� ��-v,%,� i' "/����_- �Gn?r��'�
- �
Witnessed by: THE CITY OF SAINT PAUL
By �
,
^
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� � ., . ,.
STATE OF MINNESOTA ) ,
) ss.
COUNTY OF RAMSEY )
On this day of , 1969, before
me, a Notary Public within and for said County, personally appeared
, to me personally known, who, being by
me duly sworn did say that he is the of the
Corporation named in the foregoing instrument, and that the seal
affixed to said instrument is the corporate seal of said Corporation,
and that said instrument was signed anc3 sealed in behalf of said
Corporation by authority of its Boara of and
said acknowledged said instrument to be
the free act and cieed of said Corporation.
Notary Public, Ramsey County, Minn.
My commission expires
THE CITY OF SAINT PAUL
By
Approved as to form Mayor
� City Clerk
Assistant Corporation Counsel
r Commissioner of Parks,
� � Recreation & Public Buildings
Countersigned
City Comptroller
Approved as to form and execution
this _ c]ay of �
1969.
Assistant Corporation Counsel
�6r
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