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246799 OR161NAL TO CITY CLERK CI I 1 OF ST. PAUL COUNCIL %��b"�g9 • OFFICE OF THE CITY CLERK FILE NO. r C UNCIL RESOLUTION—GENERAL FORM PRESENTED BY ( COMMISSIONE � t DATF .� WHEREAS, An agreenneat bet�reeu t�he RTH OASS CC�IPANY and the C3.ty of St. Paul acting Por the Board of Water Com�eissio�e�rs provides fc� the Qoa�t�ra,cti.on a�d maiatenanae of a co�r�te arc3h pipe in the Board's C�tta]. b�t�een P7easaat ar�d Chaxl�s I.alces; and, WHERFAS, The conerete areh pipe is to be inst�.7led and ma3.�taiaed �.t fi.he �oZe azpens• of the l�ar�th Qaks Gompany, 3n aQacardanae wi�Gh plan� �nc�. speQificatioas apprcnred by fihe St. Paa1 Water D�partme,nt, Ht�T,, THER�F+EJ�E� BE IT A�SOL4ID, Tha,t �h.he Couacsil he�eby apprc�ves the aatioa ��' the Board by t�h�ir Resolution �c�. 2186 datred Deaember 23, 1969, a�d that ths proper City Offlcers are hereby �uthorized and directed to axecute s�.i.d a�r��ex�t. (�� 2�+ 1969 COUNCILMEN Adopted by the Council 19— Yeas Nays ��C 2 � Carlson 1969 Dalglish Approved 19— Meredith � Tn Favor Sprafk� 1 ,�Q�q� Mayor ._J�Against Tedesco �' .� '�x�.� :���� p�}$LISHEW D�� �� ���� Mr. Vie� Preasdent Yeterson � 246�gc�� , CITY OF ST. PAUL No._ — � OFFICE OF THE BOARD OF WATER COMMISSIONERS RESOLUTION —GENERAL FORM PRESENTED BY �� �� ��� �'� COMMISSIONER — DATE ��� �� � ��+ �# ��� �• ��.�i} 1'���'� �* � �� 8!A�� ��! b� �C'a�e;'� p�is��a� WD b�.d ii�d r�sin�al� a ��i � �pf 3n �1t�r Hoard�s s�sa]. b�rsiu !",t.�as�i� a�d t3�tas�at i.�k�, �i� f'�!Rffi�, HS IT �i6C�, � � �oard ar� i�'ai�e �ade�es, �►�6 �t �id pr�is�iaa► ia �ut�d �a► �aid lto�� Oalur t�aa�,� �d �a� � 2�r'o�oc' o,t3�s�r,� a# i�i�s toar� +�hs2:t bs a�rd b�tl�' s�we +�e�saal axrd dfr��i�d �► �rc+ra�t#� aa�d a�t�tt a� b�I.f o�' �a Bo�rd. State of Minnesota � County of Ramsey ss. City of Saint Paul I. P• J• Clarke, Assis Secretary of the Board of Water Commissioners of the City of Saint Paul, do hereby certify t taI com ed th adopted by the Board on �'' p �°y�' 9� of a resolution of the said Board as _� � �'� � � , with the original thereof on file in my office and that said copy s a tnie and��orrect� py of said original and the whole thereof. 'tq�ss the seal of ard �Water Commissioners f da of � ��.� 'j e City of Saint Paul thrs Y ��..�i� , A. � C%�. Q Assisfant Secretary �� , Water Commissioners Adopted by the Board of Water Commissioners Yeas Nays Da�,�],3� D��wb�ar 23 9 �� — — — 196— �t � 3 0 ,� - In favor — Opposed -_ � ASST. SECY. 1M � � s � �►�� �� DU?LICATB TO PRINTER C'� O� ST. PAUL COUNCIL NO. FJ LE OFFICE OF THE CITY CLERK COUNCIL RESOLUTION—GENERAL FORM PRESENTED BY DAT COMMISSIONE y�RFAS, �,,n, a�re�anent bei�reen� the NORTH OAKS C(�KPANY and fihe City of St. Paul acting for the H+oard af Water Comonissioners provides for th� aonstruation and maintsnance of a con�crete a:rch pipe in the Hoard's Canal between PleaBant and Charles I�ske�; and, WHE��F'�AS, The e North�Q�lcs CpaQnpany,� n acardan ec ewithdpl� and pecifications expense of t�h aPPx'oved by �2ie St. Paul Water Department, N�� ��pgE� $E IT g�pyyE�! That the Council hea��y approves the act3on of the Board by their Reaolution No. 21$b dated December 23, �969, �d �at thg proper City Officers are he�eby authorized and directed to executa said agreement. ... (� `) s z./"�`�o,�'w„��,�'.; L.1 L..V s:, `i d 4Y�,.x.?. COUNCILMEN Adopted by the Council 19— .,r; `� '�'� Yeas NaYs Carlson 19_ Approved Dalgliah Meredith _�n Favor � Mayor Sprafk�. _�gainst Tedesco � �re��dent; Byr21e�� �;:.;�..�. •, . �l,�jy '�ics ;1 c i�1e: �k'_._. _;�;j �