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
�