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244565
�� OR161NAL TO CITY CL6RK 2445��_15 . CITY OF ST. PAUL �OENCIL N�,. - � OFFICE OF THE CITY CLERK CO , RESOLUTIO ENERAL FORM PRESENTED BY � � COMMISSIONE � DATF WHEREAS, Ghapter 93g of the Session Laws of Minnesota for 1957 provided for the establishment of the Hospital Facility Building Commission of the City of St. Paul and County of Ramsey; and WHEREAS, Said Hospital Facility Building Commission of the City of St. Paul and County of Ramsey was established pursuant to that Act; and WHEREAS, The Hospital Facility Building Commission of the City of St. Paul and County of Ramsey has completely com- plied with the duties imposed upon. it by the Session Laws of Minnesota for 1957, Chapter 938 and by all of the other laws of the State of Minnesota and United States of America; and WHEREAS, The Hospital Facility Building CQmmission of the City of St. Paul and County of Ramsey has filed its fin.al report required by the Session Laws for Minnesota of 1957, Chapter 938, Section 20; now, therefore, be it . RESOLVED, That the Hospital Facility Building Gommission of the City of St. Paul and County of Ramsey may be and hereby is discharged with highest commendation for performance of its duties; be it FUR.THER RESOLVED, That the functions of the Hospital Facility Building Commission of the City of St. Paul and County of Ramsey are hereby deemed terminated pursuant to the Session Laws of Minnesota for 1957, Chapter 938. FO PPR�Y / Ass . corpaatio� JUN 2 3 1'69 COUNCILMEN Adopted by the Council 19— Yeas Nays ��arlson J U N 2 3 1�69 �alglish Approve 19�_ �eredith n Favor �Peterson ' �prafka Q Mayor' �edesco Against ��LISHE, JUN 2 8 1�69 �114�. President, Byrne O � �ouritp �ub�tor'� �ffue couNr�r �oa�t� St. Panl, Minn., 244��,C~- Fjie No. � Re�l�on No. 19� T6e attention of ie reepectfullp �alled to the following Resolution of the Board of Connty Commiesionere of Ramaey Connty, Minneeota, adopted at the meeting held on By Commissioner ��,� ��111��'i�` �' '� �11� � 1�' ��i1�M/0�► �' �''� ���.�Nd lM��' i� #� +�t '�MM �11�1 �r��'�' ;�1�►�� +� e�t t� �i#� +�►�' �1►. � � �' �►� �,t St. ����ri�d �.'MA� l�tii�r �l� ��#M��► q�' #�t 1��.�,� �t �'���' � �t�la�l� p�1�� '�► t�t �� �d �,� � '� �t�1i� ��Al.� ��r�1l��t► +�` � �»l'� �►�' i�. �1 +� �� ��+��I�� �o�,�� '�'� +��»� {� 1�► ��ost � +� �al� a�' �r �1w�► �' � ��i�� w �'t►�ai �r! A�,� � S 8�. R�► �d� � t� � �"�i`��i�l��p► oct �t C#. o�` ��� ��d�° 1�aNr a� �r+s �`M�r at l9�''�► C1�� 5�����t�► �, µ �t9�� l����, � �" �'� '�� � �+r�pl� !M�#�i�r � �.�ir� �' '� �.�e�` �►#. �M�► .�! +��r +�p� a�r�► �' �r �tt. +��arr�t, ��i � �t� ��r �"�� �ir �+r�� � �k'�'"�� !,l�r� '�r !'t�w�'+�� �!' � �� �tl3�►i�► �,� �+�.s��► a�' � #��'f�a► +�'` �. �� +�R ��r �f' � � d��cf p�� '� �At �ll� �i► +�#' lt��t ������"�r ��ter . TfIO1VlA$ j. �I.I.EY, County Auditor Form Avd.�00 BY �uty. � ST. PAUL-RAMSEY HOSPITAL and MEDICAL CENTER � ST. PAUL, MINNESOTA 55101 ���� �O C� March 28, 1g69 Mr. Ha.rry Z�iar�ha7'l, Clty Clerk City Hall and Court House Saint Paul , Minnesota 55101 Dear Mr, ,.�arsila,l�.: Pursuant to Session Laws of 1957, Chapter 938, Section 19, I transmit herewith the following: I . A full report of the preceedings setting forth all actions performed by the Hospital Facility Building Commission pursuant to this Charter, II . A copy of all contracts for the erection and equipping of this Hospital Facility Building Commission and an alphabetical index indicating the bid numbers and amount i n each i ns tance�';f�d W i th C�tr �',,�PtRol%x. III , A report of remaining funds which were designa�ed for the Hospital Facility Building Commission purposes, but not spent, I hereby request that you accept these documents as �the final act precedent to the official discharge of responsibility of the Hospital Facility Building Commi'ssion. Respectfully submitted, �:..-- ' __.___._ / :.-✓�':i.- � '�� i�:-�i '�=-�N,�- Frank Marzitelli ' Chairman � .1'/����A/` � � Robert F. Peterson S retary `�Z L,1 ��[,�_ tto M. Jank Executive cretary FDM;bw e�r ti..c>6a9..,'9rt�,1�F�- .:�.,.s� , �n�.y�f�9'� '"; � .�`.,a�i.,��:,L � .. . i . . .�..s�a�.��.. . �::,.+5t...a��..:iS'�.�sTu..�rs.�s..8.:;� .�.�..� , . _... .__. .. �� : � . . ' i1 V.�.i�{ i/=4 L f ti l,i i.. , i�i `�'.�(�i�-.J i l�i�+ C�IN;�� �J.i i �i�i�i ���J� 5 . io��� .ouney C�ty , iCG `% %2.5% 2/.5% Apprc;:riation 8��:�;�ce NovL;7�bar l , ��o� i9o,387.G� 14s,823.90 5�+�555. 12 L�ss Ga;�mer.� in ;�ov, - P. E, �.A. a�. 2? 28��;�3 1��.7� 8atancz � 3�8,s47.�o 143,800.53 54,547.33 Less hccour�cs ?a;;: �o C::t� . Mar�h 3� , i�u�: NicC l��n �;eca:�a� 213.o0 � 24,33G.�+5 E� ie��e Arc.n; �::cts Puoi . c Ex�;;,i nc,, - St4�e vf Mirreso�a 843.:%C Totai Pay,n�nts to ua;:e 25,392.0+ Balarce of A��rcc;�i�cian Marc;� 3 � , ���� �72,955.05 125,392.4� 47,5b2.64 r. p1GCOU�i.S Q�S I Gi:Cu �O LGUiIL'f O� �icyii;SC;y ard t'.l t�/ OT Sd i l'+'� Pc3U j : � Tech�icon ' 5,527.5� Phys `. c�ar, :, ;;�sa i �s� Su�;�>y �i ??�. �! T 0 i A i. +',777.a7 . ' � ����� � � �Countp �ub�tor'� �ffue cou�r�r ���a� • St. Paul, Minn., File No. 1691 Resolution 9-9725 No. r June 23 19 � The attentfon o�Council, City of St. Paul; Frank Marzitelli, Chairman of Hospital Facility Bldg. Comd�ission; Otto Janke, Administrator, St. Paul Ramsey Hospital; ia reepectfully caUed to the following Reeotntion of the Board of Connty Commieeionera of Rameey County, Minneaota, adopted at the meeting held on June 23, 1969 By Commi�asioner �ubney �s �P'�' �38 �f t� s�saio� Lsx� ot Miz�r�esa#a t'tir 1��7 providtd for tltis establiul�t at the Hospital F+�cilit�,r E�iild�n; Cam�iaaiooa ot the Gity of 8t. �ul and Cou�ty ot �sey' +�i St. ��Cv�� a�R+�m�s�r � e ta�b].i�d ��.ssiara, Qf t,h� City ot gus"IttaAa�t to fi�at Act, €,,nd �AB, T� Hospital �'acility Buildiz�g Co��siort 4t' t2j►e City of St. F+e�. �+� Cc�c�r of F�msey has ccmpietsl� ca�glisd xit�h ths duties impossd �c it by t�ho Ssssiea� Le�a oi Mi��� for 195'� Chapter 938 e�d b�r e�11 0�` th� c>t�c ].a�rs o! th� 8tate o�' M�� u�! tT�fted Stater� ot �ri�e., snd W�1�`A8� 'T4�e Ht'�spit.al Facili�q ]3ui1� Caa�iuic� oF � City of �t. Paul snd Co�nty of i�umst�y h�a 1'i1e�d its t3r�►1 a�port �rsqt�ire�d Uy t�e Suesi� La�s for ��ina�saots o� 19�", �P'��' 93�, �ectivel 20. N(�i� �qR�, E� ST RY84��1► Tl�at the $ospita3. l�ilit� Buildit�g Ct�ti.�alt� of t,2� Ci of l�t. Paul a�d Cou�ty o� �r r.1ay b� a�d h�rabg is diac2ssrged t�.�h higt�iest ca�me�datiaan for per�`cr�e.ru e ot it,s lkitieo� e�d be it turt,�,sr RESOLY�, �St tt� �Ct�.ot'�s of t2�e Hospit�.1. FaCil3.ty Bui].din� Cc�issio�n of ths City Qt St. f�ul a�d County at Ramrey �re� hsreb;� d�se�ed t��i.r�ated purs�,nt to tt�s Beasivx�► Lsrrs of i�i�ruze�ata t`or 1�57, cbaptsr 938. OFFICE OF OOl1NTY AUD�ITOR Z > ss BAl�lSBY COUNTY, 1�QNN�SOTA ) I, J. D. Swan, duly appointed and qualified .Aaputy Auditor in and for Ram�ey County Minnesota, do hrr�by certify that tha forsgoiug copy ie a trua and corsect tranacript of a resolution adopted by tha Bosrd of Ramsey County Commisaioners on June 23, 1969. Dated at St. Paul, Minn�sota this 23rd day of June 1969. JDi:hr (gg,�,) THOMAS J. �►FI.LEY, County �laditor t�' CO�ty Auditor Form Aud.E90 Bp Depnty. ST. PAUL-RAMSEY HOSPITAL aad D�EDICAL CENTER ST. PAUL, MINNESOTA 55101 �� � ° ���'�� March 28, lg6g M r. �Iarry -Mar�ha3.l, C it� C lerk City Hall and Court House Saint Paul , Minnesota 55101 Dea r M r. Marshal�: Pursuant to Session Laws of 1957, Chapter 938, Section 19, I transmit herewith the following: I . A full report of the preceedings setting forth all actions performed by the Hospital Facility Building Commission pursuant to this Charter, II . A copy of all contracts for the erection and equipping of this Hospital Facility Building Commission and an alphabetical index indicating the bid numbers and amount i n each i nstance f;��q/ With C�tr C'iMPt1�e/�@R. III . A report of remaining funds which were designated for the Hospital Facility Building Commission purposes, but not spent, I hereby request that you accept these documents as the final act precedent to the official discharge of responsibility of the Hospital Facility Building Commission. Res ec fully submitted, /a�������� t����� Frank Marzitelll Chairman ����� � Robert F. Peterson S retary �1 . �� tto M. Ja Executive cretary FDM:bw �{.�( _.. . . ��^. � . .. . . � . . . . . � � .. . . . . . '—F� ' t-, . 'v .. ,^, y..,�,1 ` , (.� �` p��^ ,I',� . �'iv:.�� t�:'=�� rr,.. t:. � , �li.uJ�,�u it,�i~t:J.� OVi � 1,1 .,s \.s" _t� .. . � i�ir_Gb4 � vC)�Ii�L� �.�1 l.V . f � �� � ivu % %2.5io L1.5% aPPro��'iati�n Bai�r�Ge Noveit�ber 1 , i�b$ i98,387.G� i4s,828.9� 54�558. 12 �4.....� . . . . . �,�S�a :'d��fil7G:Y;1. Ill 'i�ti7V. �.E.�.A. 3�. t2 ��,4�3 1�.79 Bat�nc� i��,s47.�b 143,8c7Q.53 54►547.33 L�ess kccoui��ts '��� �� ��t� March 3� , �96�: McC 1�i n ftie���an 2 i 3.b6 E1ie�be Arc,�itects 24,33�.45 f'ubl :c Exair,i ner - 5�u�te af Nisnresota 848.70 Tot�i Payrr►en�s to �a�e Z5,39�.�� l� � �� . ' � � . . Balance of Appro�ri�tion Marci� 31 , 15p5 '72,955.�5 i25,3G2.�+i 47,562.64 Accounts Ass i gn�c; to Cou�1t*� o� �C�msey ar�d i,i ty of Sa�nt Pau i : � i2G�lit i GLl�1 �95�7•5� �� ('�':�/5 . �i c3fi .r ��CiSj�1 L`a i �����*�, �; �i2�, �� 8:'< � ' °; � � i � � F's�77•'�' � ,� . '-ijp.� . . . � � . . tn�:.' �� _ � . .,�.ry:.�.. .. . M1�. A, �' j.�,.. . . _ . ,�. ._ � � . y,. � _ _ v, _. _ ��� - � {.� a,�.� � � .�,u� ��i^aG !;�N��"1SS;0�� '`•� �. - ;�,:.'��_ v�L ?"v��� � � ..iE^:,,j���� i�, . �.~i.j � � . . . � �ie !'•IE:E' ;r� v' ??"�C ���jux ': r:� -�i:+ . �i�/ `�u, I�;:9'ti: �JtS1FFfiS5lt11i W�S ��{ �E2f3 �"G5 ..i vrGE'- by '`ir. :=raRK u. ``�rz ;t2 i t ! , '�r�a i !`m�3fS y a` L:�Q p.m. t�fi .�anut9ry $, E 969, �a° r�� ��in` �cUi—ii�R';5@V ;�i05�i7'ds aT4 ,"+�2G°jC3f. ,�Rl11"8r. ,. ,..�„�. , , . . ., ..� . Cir; fG: r,-�4v i Cii: .L:Tltt 1 5"��C3ftE:P"':�, eV£,-'tx��`„�"'l"C:�61'"�" • .,z. „"',` � � r�Cik . . .�"c��". . `�'� , �;ild , ,*'+r+c�r �' " � �� ► :;ObE:r�' =. ?B*�'S,.+r . �' �.i�,v f i"s6t�;aOt'E; .�8P.i G , . , _ , ', . i�C!"'ld r.� `-iC)i E r';u , � .. . +- , .ti��d�t; �..:-!.C!!`i�' � .. . . . _ �?.y :�o ��rE��ri w;�r� "°`?� jG� iow;r,�: _ . � A,:^.7.^,Uf"4 �'0:��'.C,'Sk� s L2^xSt �',`'C>r - � � _ _. .. ..,,:, . ;, „ _,: "� . ,•-.;WL7(�C .--�L��i�y L-C.'i7G�� ����.rJ.""t�.. . ,.. . . . . . � '`.:� o :�311KF'' C(�l;'C-''.'�t"'..'V , . r > _ µ`� p�n�11�� '�i� �""tii1 i�s ;. , '� �he m;;.��es .::� 7nF �vbv�emb�r 2�, 9fi7, meetinr� were approved as sabmit-�ed. <.':,� A ;� � � � � � �� � � k '�'�'-�VAi. ';�� GLAf M� ,,:' ;,:�c� ;�'i s-�, �-�ce man and Scti�� d� Cortpany - Comni ss J ot��s-� Ho t t and I�ade a � . ;; . - , ,e��:;�^et;d _�; '";or�r:;i ss i oner ::=��n�e, fic7 pay I�cCi�a i n, tiercfman & Schul di' � .: � �•�� ;�� � ��; .,rn^ar:�� ," +:,t amc;,;ri o± ��'� �,o�� '��tion carri�ci unanirrbusly. ,..:c �c:C:''L.TOr� rE;pi:!'$Er� ~-`;a±� ^+: :G71'2�", Cfc3'7'G4:��CE3tTtb�t' 3� E ``�68� Wt�S t"@C@�V�(� ^c.er � ~._. ` �.<- � Y� :,t"� ; `;�3t� �,,� �'e�eas�,fro�^ E'slerbe h�rchitects, sic�ned . , A � . ... : ., . . !.,, '���^'�;;� :_„ -. ilcr;.�E . `�t� it�'s.r8� r-BaC.S 35 '�G1iOW5: . , , � , °, � � �^, ;a;- .�� v;�"?^ �r-t;c;e �y �r; u�:�e I b of th�; "Ac�reementr' dated 3 �Farc�, ,:;i; „�, :��_ ���e�w�::;n r�� _. ''y v-` "*. '�'aui , �h� �,oun�v c,� r�amsey,� and the , '��� 9 . .. �riC.. � ,`. Y '_�l:: i�. �r,.1(A!?tf^I 55;,O^ Ot ':';lE C.!�'}/ O# .Cii`� `��U 1,; +�R'1Gt �'�1H C019Y1t'Y 1'�a''^ >r`.•,,r� ,�,,r8: , :.<±I �Cci ;+Ze r',�..iWC1�''°'i Ci"� v� N E3!"�J8 �Tid �:OCCk�<3R'4�' /1rC�i I'�"@C`t'S t� � t ! .-:.'�tsc:'"�y' � ��: . '�; ��,l�'�..1 .:,T;�f.`'t7y c^., . �'�c7Ui ' �i'in�r3e��c�� ��'I�r'E%�n ��1 ��?� �Ie� "Hrchit�ct".' �: 4s ;� K. ,u�' .. � . :�r3�. �..�";:±�,-+,-.� "A �'h� S�fl� dt'�d 4�5�>i o- '�t'1� ��r4C'C111�'9C't�� �t'k�5 �; � "t'w� Su'� , . �`ht=i tG i ,��W;ilc:: '_ � � � • 4 � 1„ . .. . . . ..,,... _ Y.. ...: . .�v..._ . . .:.�� _ _ � � ;c � "�3c . .,. , � ,. ��mr����sor� �� � � ���f�� . '-.C, .. :'?'ui�:�`; .:p : j�J � . . ?r �� . :;..=:�'`";� � a , ��r c A � t�a�q ±:� �� �� �� �;f �E ��a�eu� an� b�0 ief, ai I � :�:�i'.S''.�:�C 4vi ��a;'" .�'.'�'7 �:� t: . '�;s, �'•;C3!t'�SuS.' 't'C�jE9C'}" CUVBt"E3t� t�"ry � ,� $�tC,' Pe qv^'e?t;€T�£.'r"'�` '?c3`�6 uc;�.;P �xc,t•;''.,1 .. .. i:�i*;r.'S.�'9G a t; COT?'ID� �i3PiC@ iY 1't'�1 ,:� ;;i c1''�5�, S�F3::e * �Cca7;vf:5,� a'?d '� fe;' "�c;�� '�+t'L�'�c3('@G JjJ US 3S "r�'i� °�/�C`Ch i"fBC�"t� : an� a�provev �y �r�v a� �`?�: °'r�wrer." 2. �r;e n��e.;y rE�eas� "'-.a ::�y of S;, Pau 4 , the Gounty of Rcr�ey, ana -thc ,7csc;;*�s r�c:` � s��s r�u :l:.° inG i,or�issior} of the City of ' r>t� n�ti s �t1(: ThE• t.t?U�.'''7/ G�' ~'e3mS�V p ]S "2'�i8 ��rJWT18P'» tJ�'! 8 r � C I a l Ft4�s '���31"57 i � !.'�1G�'t" ct^Ci Dy Vir1'iar v"� #'�°E,' S4�C�t'�fsfi$Pti•ri �Y 3�;- r.c��; �:�:�c� �+ �h :� �;���t i *i e�¢e �n� Re�ease, bufi sub j�cfi '� ,-,�, +.�e a��rc��a'� = �ec�srec �v 5ec-`�q� 2u, Cha�,ter 938 of the Session � ��ws �* *t�e �;+a-.� r,+ X�irsnesc,*�: °c�r 49h7, the '"C}wner" �ckr►ow(edges , �`ra� s± -��ss recE�: vec a; i �:.ars, recoras and reports necessa�^y to x �om�y i y w i�h sa i c SeC7 i On 2G." � � a, �. fi.s a ;.or��+�i�n c� �`na s��r�i ss t c,n of #he #arego i ng I etter, � :� :�:��: �;�.�m�ss;�ne- ;"�oer;�� ��ace n rr�safi i cr;, seca�ded Dy Comm i ss i oner Pe�terson, to � �� F,.�•� _: �er-�e i��a��rec-�s� s r,cor�or�`�� i r► t�ie a��an# of �24,33t�.45�. Sub jeet � '� �U ��nrava: vy �:Q�var� �����:a�y, ����i :.c�unsei . The �notion carrisd una�imo�sl�. �� RES3�u'tiONS a , t�;;: i�menA �;--u�' Furd: :.n!'!sFrs d S5 i ORf3i' Gcyeh i e ma�e a +�t ic�n, s�►conded ¢; �':; ;;�; :�smmi�s�;�rc�r �e*ersor�� to ada,� *,^;e fc�! �owiraq resoiution: ;�� ; . re::;oi �-�r�, �hat r�;� r�c,;�ita; �°�ci i ity :�ui i�inq Ct>nrmisston tat , � � �tv o� �air-t t�a��; arc t,uunty �� :=taarnsey trar►sfers the aecount of the �.�i� a.��s'a: y a��+ : i ty ��: ;��r.�� Comm;ss i vn Ec��s�prr,ent Trust Funct �r�' the t�torthw��1'e�n '"� �.,,��� .�-;t;,na; �ann �� a s , , =�:,;� i�� ���e �rr�un7' �f �27b. i 7 te the Ramsey Caunty ��1e i r are =sc,�^�;r �,�+,,% :,f :;c:,^t ��ard '[ a��� u�unty �f kan�.sey ta t� used for �::u ;j't't191i�r 'Cit` j0 i!'�"' �'c3u f°'h�'.al'i1SCV '"10$✓f�G'i! +^�fiC� '�@C�f CC'i� �r�'"t1�'f31"• .Ni .�?1L ".OSC,`! i.it i C�l'�i C:i3r'f`i@'U Lf(!(�fi?P�IQ�yS D�• '�:: , �,":�;� �,i d�5 9rii. �?(:Sp i 1'c� 't 'U:'v�3}f l.Citl1�af3}+: iAR71P9 i SS t OE16T' t�48�'i�@ fl12l� -: m.;' :c;,.,,, sec:ond�4 u; `.ar�n-issiae�r -�c>� lan�, tc� aoapt ths fai iow�nq resofution: :��: ` r�s.,� �re�y °��ar -:�~�e �us;.i ta � =��4 i s�`�/ �u i Fd i nc� Cr��n i ss i�n t�f � ' "'.� „ . v C;+ :,c t ri .. d'e`iC; �,.C�Li?" V ... °�'Gf�iSr�',`f t�S°b i qf{.ci 1 f`e.Pi cTC'.CC3Ui"1�" V11�� }F , .. . . ` .a�a t�u�' . . . . : "�C;.ti ... . � ;�i . . . _ _, ; G `.�J'"!!'"�!yti a�:Jrl � � . . i?. ,..�'-�-.Y . � . . „ _ d" .. ,`��.�' � . '.. 's . ... � �:rv_. ,�- -`�; �,�� t` _;�; � ,�r� , ��.,�.,:,::r :dp `,'!r,r��s�#a i n tie ar,�crt�n�` � � , , +. - - - ,n-. . L_. _1,d c}-: >�r��se . The r��so#u�°ion � .. i. �a_.._. » r e .. � �. .�� . _ :C-, . . ..4 , ._. s.. .w � � � Y iyi &; _« e E�:.. ur!C��' 3/`.X.'t15' �', � . dd �. �enos`tor� r'c�r :.; �e =;�r;-� �; C�mm�ssioner i�nle rnarie � rrnration, � � :,r;:�:>reecf c�y ;:amm;s� �:�e .:°eim�err `c a�opt *he r'c! inwing resolutinn: � x ;s� '* �e_.c vt.c, --M:��s �-��� „ ,±�� ��ci t i�y B�i iding Commission af �� � � `,t; -��,�- :.;t�� �t '��a:nt ����,u� ar�z� :;oun;y c� Rarnsey hereDy a�#hor i zes and app��rovas �. ,�� 4.-e� ;;�pos i tc>r�.r *c- `;a i n* ?au i-r?amsey hos�'s ta� and P4�d i cal Center b I ue pr i nts ,��� ,_ �r,� ��;�c-�� ��:er�*e r 9 t�c�ted at t�n� vers i#y and J ackson Str�et, Sa i r�t €'e�u i , � ,�'� °; ;f,�,es::`a. �r: ��;s<;, u+ ;�n car�iea un�nirs�usty. ;': <;� ;�ra� } ��X :;a�G ��- �e; iverv t� Ci-�y of Safnt Pau{ and County of �amsey: i � r %�r r �r,c,t��r sc�ccndea b Comm i ss i on�r �c�eh i e to "� ;;_;m�r,is� ,�;;a. � srso,, maGe , Y � '.� c� tt � ..� .1_�t 1nG j:. ..�.�w t�'.� �G50 I u�i�f'� � �� �' resc+ve;;� *�,a` th�� �-iosGttai Faci t ity 9ui iding Commissaon of `�,�� C�t v a� `�a :„� �a� ; �r,�. ;c��r*v �:° Warnsey h�r�e�iy au1'F�ar i a�s Mr. Edward CI eary .; , ;r;.•t+ � uCF'C fG'` i.E3yiVE,',�•� t7V ?�'"'?5 *t3C' i !t')I 1'G �'�fA t�.l�'�f O� S8illt' �dU� 8C1C� , Y *�r �-,��`v �r :?amsr�+. Y^+� ��soi �`�on carriea �na�rrr�usly. °�. :��sm i ssa� ��t �;c�m�;;�s i on: ;orrxni ss;or�er ��i e maoe a �at ion, seccx+ded ����,, ��cmm�ss�an�;r �eYerson, �n �da�* th� fr�ilorvirs_q reso�ution: 4;� ; r re��;;����y ''�ar *ry� �spita� �a4i i Ity 8u3 �c�inq Car�mission of f�r� � ;; �;�; ;�,t ;^du ! �t�G �;GU�1''y c�" �arfl5e'� hE:�'r3bV �U'thOf 1 265 t�i� �tic�i t'1�1 Of "k'�1E.' ;.,�:y;� '`a ' Fac : i i `y -5u; 'ic�r�u �.,cym�r; ss�cr� �'o �sde wi*� trre pra��r aui'hori'ties, '':C: �u s!1 r: ,+; 5 t i t��T 1��7U r"�,, ''���C'r S dS t`t3CGi1 B�"�C bj/ �i Clrl@5C1'�'3 �.s3W5 O f ��57� ,`� ��a�te- ��3�, �oncernir�� �ctiv;��es -:�� ttiE �ui idina Cc>r�r+ission. ?�'�, �'nd7 '"+'`'�'" '6!Jv�+e�c:, �'hC� '?GT�� '7L' c3Tii7 rt'CI� secr�t�ry hav� �C�ViSBd �tt(� c �:�r�,�,es '��c, v�.�„ °r,�; ��r,��y H.���-.n°- ;°�: a�iv� tc� ±�� baiance in �-he Hos�itai � . : ' y ,,, ,��t,._ ;':mt� 5�::iGf1 ' ,.. . �!':� '��ac �T��'L�5 C'� ��1(,' liPi�7�1 fa $19C13PA�?@1"t3!'1C@5• � ��� ----- . —�r°- .`",U��� 4 i�G�' # �'e�C�i 1 1}'-( �.,��i` S v i R:j l.�Jl"iC"t$.�.+5 O�'1 � . � . � � . �,7 ."•.2E;"� i�^ �a „�:!',.ti 8:;y :�;y i�f;� ,'; � w; _ ,�" W � � ���E"-s '.:(:1ii('>��/ .r",uG ;''Ot"�S =�1'' t(:E V��s ,` 'e.`�.':: °'. "±� i 9^Cit3�'`�CstlE.'SS c�flCi 'fU('11�5�"48Cj 1'�1� �;(��u i $i3 i �dC i � i t�� �"iU� i u,tl<; LOt°.lf^�Ss i Gi f 'vr��'e, d 5±�'r�'tbl�'C1'�` .ci�L1W 4 i'1C�' ����i"iG�3S fc;r ths period endinc �ove�;ber i , ly�8. � ; i e€-be Co an �.et¢e� of ft rec;a���n and Commer�d�i`3 ca�-: mF Y �P � The Secretary rs�orte� -that un��r date of hlovat�sr !2, t96$, he r�c�i ved the f�i 1 cw i n� i e�t7er fi rom T�:�mas s=. �P I erbe; , �k ?� "��ow tha�t th� cify a�� coun±v is in th� proc�ss of re�alving th�ir finai f �nane=al obiiGatio� to `tlerbe r�rchiteC�ts, we woe�ld ilke to express � yc�w as �ha i rman, an� *o ��dge �dward �JeLar,ey yoe�r pred+ecesso�, attd to ti�e prese�'t ar�� �as# memz�ers �f the C�rs!itt�e �r:a �t's a#torney Ed Cleary, c�ur deep a�preciatiar for t^e �r�te�se deCi�a�t�an at�d very f1�e spiri-� of Coo�r"atior� � tnat ��as prev�i i e� dur i nr� the �i ar�n p ng and consfiructios� ofi th 6s stru�t`ure, � Sa i v i ne a( i the p i ann i nr� ard �eta E 1 prob ier� of a cornp i icate�ci s#n►ctut"er � o± 'rt� s s magn itude i� reai iy a mcn�ss�enfal ta�k. E�ara�ver, �r��o�utng t�h� �'�� rn�nv <�r verse o�i n i ons exp resseti �y t*;e great nua�ber af i ntereste�3 part ies ;; even more so. �hese tasks hav� been made �asy a�td n9ar� p 0 ea�ant tay+ � �ne thou�htfu! anC uncierstandinc7 patiersce af tht varaou5 individWal � m�mbers of +he commission. 8ecause there wa� �nsiderabie �ub# on ttte ,s n�rt c�f ac� m�r,y �n �he eariy sta,�es, �f is i�d�� qr�tifyanq to our �'t�ff ,� �c, r�,:r�i vo t���e t i ne F u�9 i c acce�tar�ce th�t tt�t� warthy i n�t i tufi t o�a 6 s ,� ncw r�Ce i v i i1G. t The new 5+. �au!-Ramsey �+as���'a; i s r�a� I y ret�de r e nq e very wortttwh 1 i e : " M c�mm�r i ty serv i ce anc, na doui�t w i i f co so �car n3a�ty years. �.; ;i�� ,Aqa E n, we war�t to thank a I ! ot those who p�rt i 4 i�afie�f w I i'�t us i n i'h i s �k �q� ;;ro,;ect,e� ��; r ?'2r1CiS lGtTipk.{ri5 a'��'sC�1 G� R@COc.tt! I i t��3 c3d9t� ��f�It�tiOR; �+Ot#�R/�5i8Rlaf ^e�erso� made a mct i cyn, secoz�d�a �y ;�:,e►�n+ss iot��rr' Stei m�9r, to pr�sen# a sc�f f o* a��re:.iat�on, 'ne cast of w�icn ss �et �c� excc�ed S4C.00, to Francis Tan�kfns, �he tarmer �xecu�ive Secrerary o` tt��e Nos�+tal �acility Buolding Cam�rission. '�E m�tion carrsea unanir:ious6y. �_R,war�� i�:sear�v, i.er�a� ;cun�ei � ���.or,� Uf �ect�qr,itian an� Rp�pr���ai`ian: C6mmis5�otler ��1 �eterson made a mc%`'san, seconciec �y ;,a�+►issioner Steimr�r, thar�k�ng �#r. Edwa�td �: ; �a�y, ���al :,oun:;e� ta �he hos:si�a� Faci i �fiy ��� Ic:ir�<.; �rrpnissio�, �ssigned � �s. —�— `��5ps��i ��C. ' !Ty 8�. iuih:Z CAt�'�sSSiQ� — �� ° � �e�-i nc ��` Jarua�V 8, i y6G �' �` * ;� r ,� � }...., ' ^� n +,- �` _ ..�,�,. p+.-�. 1 .b.' .. � i� � St3 S f1 u.tf1R1 P SS i O� J�l + 'le �t"S��/ v+:�. , v �a sCC'�'i��f � <��'� Y t..@� �'CJY' �`�'!@ Set"V i C�S ne rer,��r�d �o tne �omriss4�n. a=�r �°u-ri�n :.arr�ied u�tar�ymot�siy. ;_; 's� A, n�ot i on was rr�ae� �y ;:omm+ss i oner �h i e-�� s�cc�nde�+ by Co�ni ss iasrer � ;� �Je�ersan *ha� the next and f i na l mee�t"t no of the ��i�s ia�t be !�e#d at the ,� .� l.e. � c��F the Chai rman, far th2 prsnei�ie �ur�ase of cfei i�terir►d t� deed af � '� s:���� !�os��;�a! �ac i i i ty 7o rr�c� C i o y afd Coz�r►ty gor�er-rtnwent5. Tt� �t ion was �� ,� �r��n�mously carried. `''� � � � :� T�e �neet i n� was a�joJrned a�- 3:30 p.ns. ,� � ',� - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ;".:� �: �;�;; i , �ranK. �. r�"orz ;te! f i , Cnairman af th� Haspttal Facit ity St�ilding Canrnissit� Rf cfi the u i ty �,f Sa i n# �au( �nd the Co�ntp of Rarttsey, do c�r�'i fy tha# 1'he abcave � m��utes of tne meet�nr nel� in t°�e 8oard Room af tt►e Saint Paut-Ramssy Hc�spi#at, � �+�� J ac�sora St ree*, St. Pau i , �i n,^,eso�ta an J�nuat^y 8, f 9b9, a�e true and correci'. ,�,�;; Jr�e: ,. A .,-�^� r' /,7 w' � , ��' , . - t x...�,,�i..-� AT�STED �Y: � .�,�,. �' , �'� Fran�c G. Marz i te t I � , �ha i rrr�n �ha�f' F. Petersor�, Secrefiary ��•; ,.� �.� � ; �-4:�,,�N._F,� rrlvi �'�Y ��<t�lL�iNG COI+�'iSSlC7;�f �+UG�:::. C� ;,� ��i i1vC� ::�: � +�ovem;.�° .'��p k�o7 '. � � .��� meet�r�g o� th� ��sp+fa� =��r � a ty c's�i s�1 na �n�n:ss ior� was ca i I�ti to � 1 . � ".;.:...� c�d�r �y �r-. Frank �. �arzitei E � y t�.h8ir't!1�'1� at 2:45 �.�, r� Nov�r 29, E�7, �: � a+ the �aint Paui-Kamsey �ospitai an� Mec�icat Genter. {.� tr ;t::n � �� _,�. f h@ fG V I OW I Rt' i�C3R'tf1115s I Ot18�'S MICGC� 7#"C3S�I1'I': � � � � i �faC?�C �'• �I"l4i"�{ i i � 1.h81 f'?I^•$6t �� �rnard T. Hoiland � � � rev. iheo�ore v"oehle � � ��� :�ana i d Ste i mar ' ��'}s a r. l�i 1 i i C�u'I� � � � � � �t ��1 Aiso �resenr v�ere th� foi la�ing: � ,� A.n�nony �orc�;sk d , L�ea�s t a�'cr #':.: ,"�rto N�. .;an�ce, Secretary ��;_ A�'FROVAL �F A�il�fiES �` ,� Act�on was taker. ap�rov i nq, as s�eba�i tted, the �a1 nutes of t� �t i r�g � �. ne(d Novembe r 8, ���57. }r Ac+i on was tz�#�r; arr�nd i ng 1-ne mi nut�s of Ju4 y 5, i 9�a7, ;p�g� 't'�, I�st ` � e '� �aracra�h, fo� iowing tne �word �ornpie;ian, "of the archit�t," � APP�iOVAL uF CLA(A�'S � k� ;he c r a i ms con s i de red at f h� '�av�n►ber 8, !967 rne�#i�g w�t'�3 �mt i f i ed by �x;: � tr,e i:ommission as foi laws: ��. `;�;. s . �nusicians �,;sd i-�spirai �u�;p:y Company - C�c,rn�issic�ner F�terson �dr� a �: mc°;�r�, sacor�c�ed by �wsqr. vi i 6 i��n, a�p�avi+ng 1'h� cla iw� for p�y�t ot F"hyslCta�s � . :� `s; a�� r,asp i ta 1 ��p�s g-y Comp�ny i r t;�� amou�sts of S�S,�i4T.76 a:r�d 57,7�i3.{?. h�Jcyt iQn '�� �:� '� c:�rr,ec una� ;�aus�y. _ � � :� �. �u b i ;c �r.±�i c�yees ��-r i rerr�n r Assoc��1-i on - Cor�r i ss i r�ner Pete°rst�n n�de �� »"s ;� ^�otso^�, sacc�de4 ��� ;or�iss�orF�r �; son, ��provina a cia�� for payrraent to '�e ,.;: � �'uu i F c �:mq i oyees �et r�mE:�� ftssoc i a�i�n #or -i�ne etr+�E oy�� of Mr. Franc i s ` a ,m�k; � _ �:.,r ��: °�.�>r :��u _,� �!:�,�r . y � :�;:�`� �`c� ,.',��e 3�, ?9�b sub�jeCt #o th� �� , _ _■ �` �. '+t?S j;;"�'� i ?'c:C`. , :#"( `�i; s �G't PYt'� i,�ItN'�I SS I Ofl ^� � ���eet i�c c} ��r_,,�;��Er ,=y, !�57 � � � � � � � c3�RCOi/�� C3f M�, �uW�:.'r,�', i:,�0ai y, W.�,':+d't ti,isu�iS�d « '�'�$is3#i e�3rt'i@u Ut12i11�tM1:3USiy. , � 3. Hot�neu�ie IvurSery, in�-ert-�a`icr��� �e�;caB �t��ip�n� Comp�.ny, Knutsati °� �� Carr,�any - Comrn i ss i an9r Petersor, made a �s+cs#ic�ro, seccrt►c�ed b}r Cc�n�►i ss icx►er Ot s�, �� � �t approving the cfaims for f-�czrnedale Nursar-y, $i ,b7i ,2�r, In#ern�tia�►si Medicat :� �. �c�rpr,sant Cc>mpar�y, �3,3��.ub; Knutse�r► t,;t�m�ar�y, �t5�,9!'1.2k . '��� a�t�ict� pass��d ^� unan i rrbus d y. '� � 4. S a i nt nau I S ta fie�ry C�m�any - C�enm i ss i o�e�^ Peterson r+�d� � a�+t i Q�, �� s�con�ed by N�sor. Gi i 4 iga��, apprav�r►z� a c1ai�+ fa- payaient af 3►2�5tJfl.d4 fat" �r ;� '� bronze memor i a l o C aqu� ta be i nsta C i�a at fihe fiosp i ta 6 . 1'he a�p#i'on �s��d :� u� �� unanimou�iy. Tn+�aRe 5e i ng nc furthar bus i ness, fih� r�et�ng �s a�}jour�+ed. " tC � r r r a � r � r � � � r � � � � � � � i �Ir ♦� Y �Y � q R � +1 � �Y � � � � � �� .,...�,�'�5�� ! , Fr�nk G. �larzifiel I i , C�`�airman of the #�aspC#�� �BCi� i'ty �ui3ding Cc�tnrnission �� o f the C i ty Qf Sa i nt �au 1 and the Caun¢y c�f R y, dc� r,�rt f fy �hhat the above � *� m,:r;utes cf the meet i ng he i d i n t�e t�ard Roo� �t the� S�•�r►t Paul-Rams�y Has�ttal t ;._. t;�;u ,;actcson �traet, Sa�i nt �au's , ��i nneso#a on Nov�mbes� 2�, ►5�`i7, �r� t'rue and c�rrecr. � � � � �ate; _ -,.-...f.,..��.,'z'� % �/� � �. x � � � ' �� �,��,� ,.�-- ATTESTED BY: ��� � t.�"���� � � �;�. , �.y, ��,:� - : � .. .�+b � Mi+���+� ��,.,,, . .�� ����^u.���i�irwrri�. �.A�",�,� � crank D. Marz i~e4 t;� ;,ha i rmain FZot�ert �. P�-fersor►, 5ecre#�'�y � �� � � � � �,�`� � HOSPITAL FACILITY BUILDING COMMI55ION � Saint Paul-Ramsey Hospital, Saint P.aul� Minnesota MiNUTES OF THE COMMISSION MEETING, MARCEi 1, 1967 Meeting of the Hospital Facility Building Commission was called to order by Mr. Frank D. Marzitelli, Chairman, at 2:45 p,m. an March 1, 1967. Commission members present at this meeting were: Mr. Frank D. Marzitelli, Chairman Mr. Robert F, Peterson, Commissioner Rev. Theodore Goehle Mr. Donald M. Steiner Mr. Stanley Olson � The Right Rev. Msgr. Gilligan Mr. Anthony Podgorski The minutes of the previous meeting were approved as circulated. The Judge Delaney Memori�l Plaque was discussed. Mr. Qlson moved and Mr. Steiner "seconded that a bronze plaque be desi�ned by St. Paul Statuary for a cost not to exceed 5125.00. The mot.ion was carried unanimously. Rev. Goehle moved, Msgr. Gilligan seconded that t:he follawing �laims be approved: Scientific Praducts $1,9�J5.OQ Physicians � Hosgital Supply Ca. 575,157.00 - Commissioner Peterson moved, Msgr. Gill�gan seconded that the following claims be approved: . Saint Paul Statuary Company $2,500.00 Brown and Day Company $1,626.30 Public Examiner $1,666,85 Hill Rom Company (Motion to p°escind action appraved on September 21, 1966 in the amount of $34,057.45 and a payment ot 526,266.40 was approved. ) $26,266.40 Commissioner Peterson moved and Mr. Steiner seconded the following: Remi.��ton kand (Motian to rescind . .3rt itm a�pr�v�d on ��c��>temt��r� 2] , 1966 � iri tl�e �mount a� S1U,�i28.U8 and a payment of a12,72E3.f4 was a�sproved,) $12,728.64 -2- Commissioner I'eterson moved and Ms�r. Gilli�an see_�?nded the followin�,: � Newlitt Packard (Moti�n to rescind action approved on September 21, 1966 in the arnount of 565,495.35 and a payment of $70,115.35 was approved$70,115.35 Mr. Edward Cleary reported on prop,ress in negatiation with Main and Baker re�arding fire claim. Mr. Cleary is sti11 revie�in� contracts concerned to determine re:ponsibility. Repart was received and filed. Mr. Cleary reported that the air-conditi.oning contr�ctor would rather provide a bond for unfinished work than assign their contract. Mr. Cleary's recommendation was that assignment of the contract was the better course. The report was accepted an� filed. There being no further business the meeting was acljourned at 3:00 p.m. , subject to call of the chairman. : I , Frank D. Ma.rzitelli, Chairman of the Hospital Facility Commission of the City of Saint Paul and County of Ramsey, do certify that the above minutes of the. meeting held in the Board Room of the Saint S'aul-Ramsey . Hospital, f�40 Jackson Street, Saint f'aul, Minnesota on March 1, 196'7, are true and correct. Date: ATT£STED BY: / -; � � ( � '� � � , � � , � i; �'°� ' ; ," Ko ert F. Peterson, Secretary ank D. Mar��tel i a�.rman �j j � :� � � �� _ - ^ - '�� �-�,�'�S.�.-_ ...� ... .. �-. � - �� � '_. ��___.._..._. � � V 1 ti=� HUSP I TAL FAC I L i TY �il,"; LD i N: COMM I SS f ON '�. Saint paul-Ramsey Nospital , Saint Paui , N!innesota MiNUTtS OF THE COMMiSS60N MEETiNG, JULY 5, 1967 '� Meeting of the Hospitai Facility Buiiding Conrrtission was called to order by Mr. Frank D. Marzitelii , Chairman, at 2:45 p.m., on ` July 5, s967. � Commission members present at this meeting were; c Mr. Frank G. Niarzitelli, Chairman Rev. Theodore Goehle Mr. Roy P. Nadeau Mr. �onald M. Steiner Mr. Stanley T. Oison The Right Rev. Msgr. Giiligan . Mr. Anthony Pocig�rsKi t Mr. 4tto M. Janke The minutes of the previous meetin:g were approved as circulated. The fire loss ciaim af Peaples Electric Company, insured by Main and Baker was discussed. Conclusions were that the Proof of Loss ;'. � Statement be processed for claims of �129.99 and 3�3.3i and that Peoples ';:,'� Electric Company be paid in the amount of' $879.94. R motian to pay the -! Peoples Electric Campany and process the Proof of Loss Claim was made by Commissioner Nadeau and seconded by Conimissioner Steiner. The mOtion � � wis unanimously approved by vo�ce vote. � r ;. Approval of C(alms: ' Corranissioner Nadeau moved and Msgr. Gifligan seconded a mofiion w to pay Profexray in the amount of 57,765.65; Scienttfic Products in „ .a the amount of �2,241 .00; and Fisher Scientff}c in the amount of $2,500.00. { The mation was approved unanimausiy by voice' vote. �; �. A motion was macfe by Commissioner Nadea� and second�d by Commissioner � � Olsan that Technicor Corporation be �aid in the amaunt of 574,785.50� upon °� M, v�m;:���; ;or, Ut ±':�ei ;� cor� �.�rn Y:�-�� rr:�,� jon carri�a unanirrw�usfy ny voice vote. `�, ��� -2- Hospital Facility 3uyfcirn Commission • � ' � Minutes of PAeeting, Ju �y 5, 1967 Commissioner Nadeau maveo and Commisseoner Olson seconded a motion :• that Nationai Cylinder Gas Company �e paid in the amaunt of $1 ,24$.00; and that Jarrek { Ash Company be paid in the amount of �7,370.00, even though contracts were not drawn for these se rvices. The equipment was defivered and instafied according to the approved specifications and has been working satistactorily tor a perioa of one year. The motion carried unanirr�usiy by voice vate. A. request from Sheehy Construction Company for final payment of �320.00 was referred to the Secretary and Mtr. Cleary, fo� review and recommendation for disposition. The m4tion was made by Conmissioner Nadeau and seconded by Commissioner Steiner and passed unanimousty by voice vote. The Secretary was insfructed to consult witt� Dr. Knudsen of the Minnesota State Wealfih Department regarding the sfiat�s ofi final Hi41 Bu�1'ort t payment. Msgr. Gi { ligan and Commissioner Nadeau rrroved and seconded that a �. letter of condofence be written to the widow of Commissioner Nb rtinsan, who served as a �er of the Suifding Conmission for an extended period. ' PAatters concerning comp{etion and disolution of ths Hospital Facilt�ty ° Building Commission were discussed. Conclusions were as fol {ows: i . ine Sacretary was to consult with Ellerbee Architecfis regarding the drafting of a �ertificate of Completior�. The Secretary was to tiegir the draffiing nf a summary statement concerning the commissions activities for the auration ot the bailding �roject which will be tileti with the C{erK of uistrict Court. The Secretary was authorized � to consult witn �rancis Tompkins for assistance in this task. � `'�. i �- — �.. —°�— ��-�.� �---�..r ;,r� . �, � � -3- Hospital Facifity Buiicinq Cornr�ission � !�inutes ofi �-9eeting, Jusy 5, iy67 • ,;; 2. Nr. Cleary was authorized to file a Certificate of Completion with the Registrar Titles Office. Motion was made by Commissioner Nadeau and seconded ay Co�nissioner Olson and passed unanimousiy by voice vote. There being no further business the rneeting was adjourned at 3:30 p.m., subject fio caii of the Chairman. - - - - - - - - - - - - - - - - - - - - - - - - - � - - - - - - - - - - - - � �: � , � 4 t , Frank D. Marzitelli, Chai�man of the Hospital Facility Building Commission of the City of Saint Pau! and the County of Ramsey, do certify that the above y minutes of the meeting held in -the 8oard Roo�+ of the Saint Paul-Ramsey Hospital , ;: 640 Jackson Street, Saint Paui , Minnesota an Juiy 5, 1967, are true and correct. Date: � C' �, ,� r^ r. O �� : �± , ti,,�'�,,�' � '� ATTESTED BY: Frank D. Marzite�li�, Chai rn►an Robert F. Peterson, Secretary � ' � ! �x ? 'rt R' � �' �4 t � �; �y I 0 4 • i15 . . ��'PA'.r. ,� �-�- -- - — -�----��.�-r --—--� . ....._ -_._ _ _ . __. _ _ ------a , � . � :� r • i-{OS°IT�L rACiLiTY 3�I �Di!V:� G���IMlSSION � Saint Pau! Ramsey Nospital , Sainfi Faui , Minnesota i�l l NUTE:S ��� THE C��h�iPf i SS!JN �tEET!��G, NOVE�BER $i I_967 k ; Meetina of the Fiospitai Faciiity Building Commission was cal {ed � to order by "�r. Frank D. �,arziteili , Chairman, at 2:45 p.m., on November 8, ° .� . i 967. �i Cammission members present were: � � � Mr. Frank �. Marzitelli, Chain�an '�� �:,ommissioner Robert F. Petersan � Mr, Stanley T. Olson ° The Right Rev. "4sqr. Giliigan � Mr. Anthony Podgorskf P•1r. Otto M. Janke � � The minutes af the previous meeting were circulated. Mr. Edward Cleary, � suggested that the minutes be ame�ded on Page Two� to read, i .e., "The � secretary was to consuft with Ellarbee Architects regarding the draft of � a Certificate ot Completion of the architect." The rwotio� to approve the ; - minutes including the amendrr�nt, subject to ratification at the next ;;� :i meeting, was made by Msgr. Giiiigan, seconded by Mr. Stanley Olson and `� �� passed unanimo�ssly. ' Old Business: Certificate of :omcietior: Nr. Ecward Cleary, reported that the Cerfiificate of Completion from the Housinc Aufhcrity has been tiled and that the architects Gertificate of Completion was nct ready for filing at this time. .�,.. Ciaims: � .i Cfaims fc>r pavment for services ancS equipment were considered and � acted on, sub�ect to ratitication at the next meet+no since there was ;�o? � �:�c�u^�^ ^reser,-t, �s *ol �c�x-�: � � � � .w _� � -2- M i nutes of ;omm i ss;on "�eert i r,c, `:ovember 8, I 967 € l � ! . i�ofiion to approve a cia�m for payment from Physicians and �, Nospital Suppiy Company fn the arx7unts of S�Fs,b47.76 and $7,773. 17, � was made by Commissioner Peterson, seconded by P�isgr. Giiligan and passed uranimously. 2. Motion to approv� a claim for payment from the Public Empioyees f�etiremant Fssociation ccverinc the period from Juty I , i965 to June 30, f966, subject to aperovai of �r. Edward Cteary, was made by Commissioner wetersan, secnnaed by Mr. �Ison and approved unanimously. 3. Nlations were made by Co�nissioner Petersan and seconded by � Mr. Olson that Homedaie Nursery pe paid in tt�e an�ou�t of $i ,671 .25; Internationai h�edical tquipment Company in the amount of $3,350.00; and Knutson Companies in the amount of 519,917.21 . The r�ntions passeci unanimousfy. � 4. ��btion to approve a ciaim for payment of 52,500.00 to Saint �` � Paul �tatuary was made, sueject to deiivery and instatfation, by � Commissioner aeterson, seconaea by "��sgr. Gill +g�n and passed unanimausly. �, � , � � New Business: � �` snstai lation of E3ui9di7g �mmission Plaque: � � (;ommissioner �'etersor moved and ��1sgr. Gilligan seconded a motion to € �:; � install the Buiiding Commission Piapue above the cornerstone at the front � 2 of the hcspital . The r.iotion passed unanimously. � E; ;� Transs�r of Pdafiicnal Insti�ute of Health Funds: s °wr A r.�otian was made GY ti'+sgr. Giifigan and seconded by Mr. Olson to � transter h�aYiona! Insrtitute of Health Funds in the amount of 513,287.00 � from t;�e �esearch hccount to the Haspitaf Facility Building Commission � • Account. The motr�n �assec unanimously. . „� i -._ � -3- Minutes o* Commiss+on :`�!eetin;, November 8, 1967 � � ---- '� , �:� Art Work: � �. � � 4 There was considerabie discuss�or, concerning reconsideration ot � � F¢ art work, previously contemplated. The consensus of the members present �� � was that all members of the Commission be notified tht�t the art work � � would be discussed at the next meeting. The secretary was instructed � ,� �; ta not i fy the members of the Eiu i i d i ng �.anuni ss ion aCCOrd ingl y. ;:� � ;� The date for the next meeting was set for November 29, i467, �; r: `� at 2:3U p.m., sn Room 2014, at Saint Paul Rarnsey Hospital . �; _� The meeting was adjourned at 3:30 p.m. c , �: � � - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - �":; � ! , Frank U. Marzitelii, Chairman of the Naspitai Facility Building ' n of the Cit of Saint Paul and the Count of Ramse do � Comm�ss�o y y Y, certify that the above minutes of the rne�tin� heid in the Board Room � of the Saint Pau9 Ramsey Hospitai , 6r+0 Jackson Street, Saint Paul , '�� � ��innesota on November 8, 1967, are true and correct. � ,�:` Date: �' '.; �.. .� A.TTE�TEG t3 � . ;M' �', �s'�a�(,�. ,y ` ��.'� i,r�� � t^_ �'�_-� ���� f y � o:. Frank D. Marzit�I,t`i�' Robert F. �'eterson, Secretary � Cha i rman �� ., ���;� � 's;; ;..f � ,�� � � , � �: '��... � •�: 1; HOSP I`f`AL EACI L i TY BU I LD f N� COh�ii+41 SS I ON � "a i nt 4'au i f��ms�y Mosp i ta I , �a i nt Pau I , P.1 i nneso�t<j � �� Mf(dUTES �J�� 1-Hk C:(�P�IMISSION���fE�T�I��lU PJ��)VF,f�1C'sE.€? �, _f9E��7 �� p1eEt i nq of the ��osp i ta I Fac i I i ty [3u i I d i n:� Gt�mmi ss ic?n w�3s ea 1 f�d to order t,y P�r. Frank D. Marz itel 1 i , Che i rm�n, afi 7 :�1`.� p.it�. , csn �iovember 8, I967. Commission members present wc�re: �� � � � � P�r. � �r��nk U. Mt�rzi�tell i , Chairrnan � � � (;omm i ss ioner flobert F. PetersUn i1r. St�nl�y T. Uisan lhe i?ight Rev. Msqr. Gi1lig�n p�yr-. /?.nthony Pc�dgorski (1r. C?tto M. Janke ThF� m i nutes of the prev i�us meet i nc� were c i rc:u 1 �,"i c:�1. P1r. E dward C I e<3ry, sugqested that the minutes be �mended on Paqe T�,"', }`' '_�i3�, � ,E'-" , ��Th� ;ecretary was to consult with �:llerbee f�,rchitecfis rE::���t�iin�a :��<� :iraft of : a Cert i f icate of Complet ion of the �rch itect." �he rr.�t io� to' apprave tha minutes including the amendment, subject to ratificati:}r, at fih� next meet ing� w�s made by P�1sgr. t;i I I +gan, seconded hy Mr, ` t�?niev {�1 son and passed unanimously. �)I d E�u�;i ness: Gertificate of Gompletion: t�f�r. Fdward Cteary, reported that th� C�rtificate c�f Compietio.n fram the I�ous i ng Author ity has bQen f i l ed and that the arch i tects C.ert i f icate of Completion was not ready for filinq at this time, Claims: - Claims for payment for services and equipment were .car�:�id�red and acted �n, sub ject to r�t i f i cat ion at the; nc�xt meet i n�i �,i nr,c� thE�re was � r�o1 � tai�c>i un� pr'�s�nt, ��s tc�l ic�ws: c�5 of �c�mm i ss ican P1aet i nr,, N�vembc�r t�, I yf�7 _�_ P�9inui -- ; , �,ic i�an�; ��nd �� � I . r�.rk>'fi i o�n to <jp�?rove r� �;i z3 i m i c�r pavmE�ni� f rc`7m �' ' �� � � � � �;u � I Comp�ny i n �the �rn�un�t s c,f 5�E3,E>�i-] .�76 ������i 'r l , !t��. t 1, I lo�p i ta I ► P Y rnsrr. r;i I I i nan and was mad� hv Commi ss ic�ner Peterson, sec�nciecj hy _ passed unanimousfy. � ,��c,���e:� L fr�?ti4�n to �PProve a claim for paymenfi frc>r� fit,< �'ubl ic �� � • � i�at,�:> t�, tf�� �,Fribd from July � � {���i rem��n�t Assoc i at i an ct�v�r i nc7 w.�s� m��de t,,,' � � J�ne 3Ci� I '�3f�6, subject to apnrova{ of P�r. Edward i,l����r�`.�� � � . � , seconded by Mr. i)1so� <�nd �Pt���c>vc��l uranirnc�u��lV. � G�mm i ss��7ner f etersor7, r;r�,:; ;ec�r��led t�y 3� P��t i�ns wer� m�de by Comm i ss ioner f'etf�rsc�n � � � _ � e Nursery be pa i d i n the amoun� ���f �I ��>7( .2'�; ��r. �ll �on fihat Homedal _ ��ied�ical f�-�� �Pment Company in� the ��i�. ,ir.. � f �r_��,�`.�U.Q(,t; �jnd I nternat i<>nc31 � o�n�anies in the amount of. $ly�`il 1.2.1 . 1�hE� �n,,1 ;,,�,• �:�sed Knutsc>t� l. { unanimc�usly. , , � .Oi} tu Saint G . �4otion to appr�ve a claim for p �3YmE;nt of `��.� ��) i made subject to delivery and insf,�lfation, by Paul �tatuary was � anci �<jssE;4 un�nirx�usly• Commissioner P�terson, secanded by P�1s�r. Gilligan : New Bu�i r7�ss: Inst�ltation of Builc�ina Gommission F'la Ue: `-� _�)�(j�(i � m�tion fio Comm i ss ioner F'eterson moved �nd ��sqr• (,i i I i ga n _,�c- install the E3uilding � ommission f'iaque abc�ve ttie c�>rnerstone at the fr��nt f the hospital . The motion passed un�nirn���,sly• o , `Transfer of Fdational Ins�'itufie of tiealtt� funds• tl r�r• OIson to {� ,.�t ion was made bY �15�►". G i I 1 i q�n and" seconded Y � ' ">�7.�JQ transfic�r � lational InstftutQ afi }��alth Funds in the �jrnc>unt c�f �I �,� • f rc:>m i t�E R�search f�ccc>unt ta the Nosp i i�,i { <�c i i i ty ti,i i i ri i n� Cc�mmi r,s ion {icc�unl . 1'he� moi'i�ri passed unanirt�usly• �;f`,� � r��I rlU tE:S Of lA�/1R11 S`;I Ufl �i2�f I llf]� ��10�f-'liif�C'"C �'r -�- P�r t �t�or kt � � i fir�r F.� w�is r,onsidc�r <ibl� discu5sian cc�ncE�rnin�t r�'� "��sider,fitic.n ot ,revivusly contemplated. 1hEa cc�n�;�'n��us �f }P�r rnemhers ��resent �r-��� work, ( � � that all members of the Commission be n�tified th�3t the �rt work. wa.� wou Id h� discussed at the nexfi r�eting. Thf� �ecretary was instructa � to noi� if�� the members �cf� the�E3uil�iEny Commission a�:cr�r� irr��ly�• � � � � � d�te far th�_ next meet in�q was set for Ploveml.�er �`��?, 1�3t'��1, i hc, at 2:3i) p.m. , in {?aom ZOf4, at St�int F'aul ('amsey Ho`;r,ii <�! . The meet i n� was a�i journod a`t 3:�� P•m• Cha i rman of the F��st�i fi�j I � ��' ` i i +Y r�u i l ci i n� � � � ��.<�m�eY, �o � � � ► � Frank U. ���iarz ite) I i , ,,,, ft<�,�r-d (?uc�rn � � Commis��ion of� the C:ity of Saint Paul and � thE Count'i , � i�h�fi tMe �-b�ve m i nutes of the meE:�� i n ; t�� i j'�u i . � � c:ertity it�ai . b�i0 Jacl�:;�,n �,1ree1 , '-.�' �nt of th� `.�a i nt f'au I {���mseY fl{��,7 �re tru� and correct. P�i nnesota on PlovembEr �, ► L)ate: � Fl i TE`>7[:,U E3Y• F°"'�' _ r.-..� i; � A`' ` -- �• 1 J - r l I�� . � . . ' . . j {�obert F. {'eter�>an, ` �;�.� t;t��ry Frank U. ^1��rzit������,a/ Chairman � ' � BUILDING C�MMIS��ION . . HOSprTAI, FACILI'�Y Saint Paul„ Mi.nnesota 555 Cedar Street g 1966 �pn�erenc� � J ANU AFcY 1 ...-- he ld in the �� ,�1' ",'ltl'. t'��^�IrM1C<�;;,Z��N M�:FTING �ommission was ;��.1.1',', i3uildina, The meeting was ital FaciliCy th� t�osp Paul, ��linnesota. Thi� meeting �'t StT'�et• Saint �ublic Health Center� 555 Ceciar .:7��,�,.�, . 2,45 p,i�l. order by the Chairman at ;al.].ed �� attendinP th1s meetin� Were: members Chair�''an Commission Frank D. Marzite11iFeterson t4r. Robert �• Commissioner Frank L. Loss Co�nmissione 3adeau Mr. Roy �• Steimer Mr. Donald M• ���� Theodore Goehle Frar�cis J: Gilliy�n Msgra podgorski yr. Anthony 1so attending the meetinQ were: A �dward Sal��rda Mr. naniels t�1r. J ohn ' Mr. Loren GipSOn Mr. Otto M. Janke Mr. Edward E. Cleary Mr. Robert Wilson Mr. John Wiste Mr. F. M. Tompkins . an� that the followinp, minutes be t deau moved, seconded by fiSs�r. Gillig Mr. �`a _ December 8� 1�65 3PPrOVed: t4eet inp �.965 Commission t1eetin$ - D��ember �5• Commission Re�� Goehle, that was apPx'oved unanimously. seconded �Y m�tion }cias, Mr. Nadeau moved, ding: �4r. 7 n� `fhe At the request of Tomp meetinP>s ���e;nber 1 , 1965, W rea 762.8 _ $26� 4 � of the Commission 703.#903,#906 of the minute� _ gids # , much itals Supp1Y Company • Fnysi.cians and �°gp _ �35 92'7 .�3 amezded to read: �a;��any _ I3ids #703��A�3,�R06 ' .,� sicians and H�spitals SupP�Y . Y �laims , �r Pete�rson, th�t the fol.lowin� e moticn waS aPPrO"ed unanimously• • Th Commissian *4r� t�adeau mo�,red, seconded bY 1 � �pproved: i ^R`� _2- � ^„��.Y °aui 8ur�au of Hea?_th 576.00 Oif.�ice Rent� Derember, :L�FS An!�=ri�.,an F�h�t^caoy r'?maarfv 13.60 ;�.erair �� �;oPy Mactiine i�1ar��h� �: :9c�'�enr±an � ,�� ., � , y56 i50•00 L•iability Insvz�ance, J�nu�rv 1.,���6, tc 0:='��t;e�' �,� E.;�+�rbe a-id Ccmpany F.xtra WorY�, Gro�iA II Eq��zoment, tiov�m�er 9,i�bS s ].,i�1.94 ,.� ��..Qmb�r 4 � :.96; :�xtra Work.y Gr�u� II Equi�mer.t, t?e^em��or b�lw'vS, 48�m38 rc1 '?er.�tnber` 31� i9E,`� �_k�. at.o�:- ;��s±er�s 489.50 Add�c�.nnal Intercor�mLnica`: �ti �q�'.cn�en* (n���cx}�j'i Pill, i;litll�i�F`T1t ��C1?iadll'ti'. 3`�39�y5 �' ,� ,��� Ii ''^tl'..Cm�P.fi C1I;±'I"�.CT� Rj,d �`r :`1. J� �� Ge�aera� �i.oina ical �t�pp iy HousF� 490.0� �'.r��c� J[ `;;��;pnF�nt C�nt.r.a��t , Aid �;�}� i�C t:.' Si�.��w-er� Iilc- . ly�3E2,40 1;�:cxp II E��•liprnent C'�,:,.w,��,t � a�d #'-•C? ^r,�u� lI f:euipmen�k C�nY.ract, Pid �t4��8 14,698.50 ,� _ �;11i„s K. lielson ar�3 Son. � <., �0 �r�s Ptzrchase of Excpss vinY2. �a]__ co.�x•ing, Y y14.a4 (a �'7.db per Var.d ��,,,r..ri3it? idursAriy, Inc. 2,709.40. ir,a<;�•;ac��- :���tract �':�^r:m�R-�r.ciersor, Inr.. 421.00 �H','y'•r.,,;^ �ns':ranCe l:c+r�y ( a�'lr7�t'�Y c�..L1(� � 'T.+'.t}' �TIS^��Cf\' =��.r ;w-:�.. ;f ;Je�kmeii's C�r�r:F��.satior. ^J��� Ti^� "C�•..�•p ;n'��1;J,r. W23 3}L�T'OV2�j il�',d'��.TfC�'��•`'�'t.�'. r Na�e�i:, tha�:. t;��e to].�owin� claim ;�,r �y�aoS�eY� �'eter�on moved� sr.:��:,i��ec'_ by i,r. �,,.,-.,,� :�n,�. ratur���� to t�ir. varei'a ti inasm�ic�� a:� thP Comrr.i s�-�r had r.ot pur.chased : � Y� , ...b. ,µm� ,�i«, �:'C13�: t hP �OfTlt',dL1T'dA4111E?T??: ^� �ur,h purc�3St'c ii11S7r�C Da � ;, i.t�l.at ion of tl'18 � . ,e.rt,iin >ortion� af t}�p new hf���,itai th�� n�s brnn «r°t.:�l�l.i�,h�d by ,.,. � � - n! -�;�tn��r�-, { � � � � � . �P. .f!rll�:i?`i .�.�,ir�i' � ��'�Hi#_r3:"P_ 3o3rd: � � � � . :I:F! ^11�'anyt HL`d5S 3riCj ,�ii•�r1t1;;Ri FCiUIC.:"/ �'^41...70 � <>LC1 !���ir� :c ��..cn?,n F]�que, f;.�z� I'�l.e•y +,,, n r.al _.�_ • r��l , of thp: �,, a���r,���r� ��nan im � � • �.l�c�y =.r� c°.st�m�tes °:='r w` ';�adeau, that r}�P. � �-e.,an��fsa by ?��r. b�� F�?'�Ved' � SVP� Q �.p ,� ;;�irt1.F' rf:C f r } .��3 :ii':�i t'r1'���cii:'f y ...� E: 1,,�„ 3� ,�,,;;�p l I �q'�it�m�.-i�', �u88. , '.,,, ' " a,.i 1� y ' 1.yE_;` �* De.^f'-'tt�'�ar� �tr 690.�� i,w, .�r:�:E''� ''+ i��'r�' rc .. .:,, .�qi;;, 1.;i��ii, to �ar,L��v , 'y s�T,".3�y 3� � r�� �c-- �.n,auill• r � . , win ntrarts �'" lo � �o �•��,^o'� - ' ± �. f,.. -,,ic�, was r� �. Y 'Ja. �� r,;;•i• ar- ,'i,: ;r,_ ��.r. �le�t. �ernr,den � be auth ., pPf��rso:� :now��r r:i�iVe �e�r�tary i r C�!:; ,3Cltj �h6 :'XP� ,. �»=�.�•=- ' �Pcre�tar�'w ' the nc� that tl�.e Chairrnari, , ,, ..',�, ,�,rcc.i a� �•omrnissioaa � beY,al.{ oE the �12,035.�'S , +1,e contracts on B.:d �c�3 .�,,� .� �;ar. f �p 4 '=�,mr�ar�y i 1L,265.�b y h. �1 ,�� ;`,tt �3i�3. #-�'^ a r,- � ��,, �"�� •,r,as A. Eciisor� Ind��stries 4 1.97.25 j,,_. , r., • a - ,.h�ynl ��� �{i.. . ar::i � ;�:.ds �L ' + �.. -;t 3t ic>nery 7�389.15 E':�r�^.��att`; � ,'�..1r Ylf Ldtitp3il�1 �i� ���'? lu 698.50 �`Pr,�P Crf i re Furnishin�?s �lid #'-�GB ' Company 1,203.00 Arthur Shuster Fid #'151 . Compar.y �„� gl,� �., 958.�? T �a�`�eti , . " p ..o . � . . .. . . . . , a�� * �� C�45.�5 � u ,,o r.jt�-:�c?lt� I;OT(� y �Iv�� Ri4 14 441.1f� T.�� �inger �ampany 3'�d #'�C 1 ' 4,ar,�, �:orpor�tion � 64,373.�� :,,J�,rr� 'Bic� bf3.` Comp�r�5 d`��r-,�.c�rn) 3�F15.�0 }l�'���' i t-�Y«ekard BiL� #�6y n: - �c.ia�as & l�ospitals SuFaFiy Co. . 1 "- was a�PrOVed ur'anlm��lsly. � and then read ;'�e moC.io:� ,, ;;�7�in.��tee t�ad �E` t t'r.e 'ra:bulat ,�, tion CommitteP. .,k��,� ex�l�ined tha r•�5�� of *.he T�bula • ,r. ; 'T'.�mr �*nmenda..� k wl�ich reflect.e:l the re:. ,' ; �aards of contrar.ts ,. ,,df, r..; r,_.,,,� Mr, �an e ndpcl by Mr. �7a�le%!L,, th�t the t�r�.���ri•� n tj SaCb ,.,,,, , ���`� '�� in �E' • • + ;.,�, _ _ri fF�OT1�}r� 4� r a the availabil.i�.y � ��,t��jr�.;� � �,� ;n:''�'„ _y_ quantit PriCe • �- Vendor �..r---."' a���998.d0 Ifem 9u I�icl _d Ite� �_ n � ---�"' �i11-�om ComP�ny �ive Draw�r 5�f346.00 I7resser„ 74 #{410 F-31 Hi11-Rom Co�noany Dr�sser� Four DrAWer inQ F°32 a�c� readvertise without sPecify i to be used in the arms. p_40 Arrt► Chairs .. R�7ect � of materi�} the tYP ^i-�e motion was aP�rO�ed unanimous1Y• that the follnwin� �wa�`�$ �f �a���� mov��� seconded by Commissioner Peterson, Mr. of money: to the �vailability Quantit Prr. ir==,�„ Cor.tracts b� made, subject ���d�r pid # It,�err,'...# It�„ --�—°" ^�achine, Ohio Chemical and 1 51�548.5� �'107 L-Syk Anesthesia F uip.Co• does not Unit �1 �ur�;ical 9 ��W bidder t� second loWes� b�dder; Attachment f^r adminrstration (Awarded Pentec � �>,�i�iEd.) have Fluo�e�ctive Anesthesia Gases as - � ' af the xeJP Machine, Ohio Chemical and 1 51,658.6a Lr59k Anesthesia � uip.Co• Unit #2 sur�].C�1 � laW bidder does not , td second lawest bidder; t for administration (Awarded pentec Attachmer, as Specified.) have Fluotec.and Gasas of the res�ective Anesthesia 1 S1�626.30 Anesthesia t�lachina Brown 6 Day �,�59k �nit #3 (Awarded to lowest bidder) i an� that the followinQ awar�ds The m�ti�n was aPPrOVeci unanimously. r. Gill � �� ioner Loss moved, seconded by Msg Commi�s vailariZity of money� s�,ibjer..t to the a Quantit ` Fr�- of Con`r�c~.s �e mac�e� Vend�, Item 1 S185.�� g � # ite�� .....--- t�n Recorc�s y-1.09 Mobile X_Ray Film Remin� Retrieval #.sUB Rebid J_2�; Diploscope. smogr. F.ebid J_�g Body Plethy ' Reb ic� • . ,;_',�� Tank i 7 ,370.0� Atomic Abso��btion Jarrel'_-Ash ComPany J �y F1. Spectra bidder) (awarded to low�st ;; _ . � Vendor `".,�':' ' ' :� `. `. `�_ Bid # It:em # Item �,,,,_ �l708 #J-1'i7 Electro-phoresis PhVsicians & Hospitals "upply , . , ;,�''' cnntcj Co. (awardeci ta i.awest bidder) � #J-143 F1uor.Photo Micro Rebid #Jm149 Fl.ame Photometer American Hosoital �unplv Ca. � � . � - - (Yow�st bir]der meeting specifir..atic�z�s; lowest bidder took exception ta Warrai�t,� �+i,:i �ervice Provision of the Specifir:atior,�� #K-61 Eleetro-myo�raph Rebid #L-�59c Assistor Controller, International Medical Equipment Company ; r t ::;,�,,, � (awardc� to lowest �:iddcr} #L-59e Blood Analyzer Ame��wardeds�otlowes��hi�<�der) l ,�; � ; c� #L-59f CO2 Analyzer International �ledical �����r�.',�j• . ' '�'` ,`�' (lowest bidder meeting speci. ic::�ti�,i�s; lowest bidder does .^.ot have bui l t. in Calibration device; this item is distributed exclusively through T'r.t�-�r� national Medical Equipment Compar�y and is a highly complicated piece ai i,�baratur.�l� analyzin� equipment which is onl�� manufai;t�.�z F:�i by one company, as specified) #L-72 Polygraph Rebid #L-7�a Elect.Surg.Unit Physicians ana Hospitals 5upv:l-�t ' , C�. (awarded to lowest bidderi #L-64 Ergometer Cnllins, Inc. '- ,� (awarded to lawest biddex�) : #T,-98b Rebuild Existing EEG � machine Rebid #L-112 Giant Electric Eye Arthur F'. tdilliams� Inc. � ���s;< �� y ' Magnet {sole bidder). (This equipment offered by Arthtir F. Williamsq Inc. , is the only equipment manufactured w'�t ii explosion-proof featiures required in the specifications. ) #T,-1J4 VPCtarcar.Sys��m HewLett-E'�tc.k�rcl Co.(;�n1�i�,,n� ; p��, � ,; � (�>q.Le bi.d�l�r.�� the nrly mynuf�<.turer� tk�at, manufacturt�d equipment as sk�e:�ified) �L-188 Osci1.Recording Newlett-Fackar-� Co. l'San���,t n � �_; ,., _ System (Sole bidder, the only manufacturer that manufactured equipr?ent �s specifiedl �,�_, B�d # Item � Item V�r.:i:r., � ---- �..,,. u3n r;:t y F'r i c e � - #7UB #L-195 Cardia Dil.itc�*� - .�r..�, �, �-i�k in�trura�iy t "o r n r:i nv ' `:2 1 0,S i) con r..,, (awarde-? bv Rerol�i t i�)f1� '1C1'�P.T• , ; , 'J�:.OC�i #i.,-:?�� '['el�metry 'ir�t�smittinp_ � � �?�r- r r and ,- , �!� (Wn1�� for f>>rther stu,�}r1 �L-^0? Infra-red CO Rn3lyzPr 9er.kman Tn�tru^:�rtr " �,,, ,�,, 1 ;?,28i+�5t7 (aw�rded to lowest ::�i d3e•�) ' The abave mc�±zon was aparoved unanimous2y. �'Ir, Naci�au move�, ser..onded by M�y�r. Gillx�an� that thP f�1?�,�ir?�, �xwards ot Contr:�r.ts :�e made, sw'�ject to tl�e availability of funds ; i�id lf I tem � Item Vt:n:l�r """—.-- �-------- �uar.t,*.'i Pr i c e �.._._ � �...,,.., #91'_ (:Io #) Library Furni t�r�e H�ldAman-Homme �-y; ��Acified) 53�889,00 (awarded t<- lowest bidder) #5-52b Table� 30 x 6O Rebid ��-97 Projector, 3S MM Rebid ,#M-6�+a �7obile Linen F:^1%,er,American Lasndry '1ac,:_ne ;n. 1 $6�092.u0 (award.d to iowest bidder) �"-65a Laundry Mender Irv Brucker Coma�:ny l $790,b0 (awarded by Resolution, unda_r `:1,000.ri�. r.�wes* bidder bi� F�A.b.New Y�rk and not un;rate:i or insta�l.ed� as specifi�d, ) �ta-t?5a Laundry Paich Li�ht Irv Aru;.k�r !'om��:�nr �Table � � � 1 � � .�i7�C�.n�� ' (aaarde�i bv f�.�;;�lutio*�, und^.r $1 "':j.; :`�, i.o.; , . > e t bidder h:;d r.o.b. ilew York anci nr>t i�n<r��tc:d c�r installe-;, as specified. ) #�!-F,Ba _ '.Jnifc�rm Racks Tt,e �.�1son ti`or•,,r��:�rian 40 51,82u,00 (�warded t^ 1����est bi�:3er) � #M-197 Faper Towel C'auinet Van Papwr Comnany 64t) (awarded to .lowest bi�.jder) a��32'3,2� ,:�� mction :�as aPProved unanimously. : Mz^, T�mt kins explained that in *he early part of i��55, the C�,;riR�,�ion hac3 made �n awaz^� of contract t� the Saint Paul Bar and i���taurant f',�i:,ipment r�mpa�;r t'or kitchen ""�11:�rRl('1it ?](?��PT` ��:!1 f�f�nt�. ��T'• TrJfTl�:l}�lIlS fil1T'th@Y' BXp�A�fiC.-''1 t.f��i� 1:Ilt? �7W�Irr i of ttii.;; c��ntr�ict � contin�en# t�pon tt;e submission Cf. acce t�ble s , .:r . p amplc s c,_ _h�n fo,zr*��en lays �lft�r ?�'�8 3W�T'C� :>f t'`l@ ':OT1�T`dC!. iAr,. r�OIT1�k;.I1S StB�P.� tjl3t �3 i.�'<ti .Y ����,1i � �`+ � 1rt1�.� iC'�1flSL117'r?�{ � � � � �'P'+1fE'.; `:}iF? .3'�'�l':; C7{ ttle CUfI�T'3Ct and f'hE' T`? �31"gt10I7 O; �_ ♦ + �' P ' E� : 7>•���:i ; r�n _r,,r „ u��� �'ompkins also stated that af�er 5aint Pau1 Bar �nd Restaurant Equipment (ompar, �}� t. *°>ceived copies of the formal cor�tract for �ignature, they refus�d to si�n t'le 'r�� � -�_, inasmuch as they felt that because of the �reat delay they could not fux57� � �� ti � � j; .:i+"' involved in the Contract at the quoted pric�s. The 5aint Pau1 Bar anci I��S'�`�}ir. ;.t: suggested that these items be offered to the next lowest bidder, or ptxt ,.u,t � � t . : again. Mr. Janke submitted a list of kitchen equipment and suggested that t� �°�� � � E ^ be purchased by resolut ion, because the items were urgently needed fox� tr�e c;-j�^1 ��' ' of the kS_tchen. Mr. Cleary stated that the Commissi�n should be careful t�� ? �=� ,- - ` whether the prices submitted in the informal quatations were the same as t'�� � a, � �- originally submitt�d by the second lowest bidder� :�r� Cleary warned th,3 t ��-�r , ; �' �. increase in these prices aver the ori�inal quotation mi�ht su�jeet the C �m �,3;� . .°n t , criticism or lawsuit, Commissianer Loss moved, seconded by Ms�r. Gilligan, th�t the Commic�-i a'-� �� ' contracts to the second lowest bidder for those items which werr informat �.�,� ,� , prices not higher than the prices ori�inally quoted, and that the Gommissi:-�� 7 : ;��c� anv af the items on the list submitted by Mr. Janke which contained prices tiia� w��rp higher than the originally quoted prices. The motion was approved unanimr�t�� tti�a Mr. Nadeau moved, seconded by Rev. Goehle, that the following ChanPe-, r,iF�? ` �° �PProved: Change-Order #33, Building #1 Installation of Bottle Washer, Rm. 3-150 INCREASE ':��'��'� % The motion was approved unanimously. Mr, Nadeau stated that County Commissioner Salverda was attend3na., tt�->. !�,F�<�t ;nw ;���.1 : wished to s�eak relative to the Art Work being� contemplated by the Gommission. "r , Salverda stated that when he had first heard about the Rrt Work, he canc<>;C��=.,; *.pi�� �,i :�+ �hat a contest shoul.d b� started, limited to the resid�nts �f R�msev c"�?�i��� ��, +�� ' ; ! any i rtrF�restac� person livinp, in Ramsey County b� permitted to submit ici��� � i ; t �,�� , missior� rel.ative t� tl�e Art Wark. Mr. Salverda stated tt`L�.t interesir�i � � �, � �" ,�°.i.� _g_ submit small. models to the Commission, and then let� the Commissi.nn or a �,��Pt �f �„dp�s • select the best one� He stated that tr�is methocj mit�h*_ uncover hid3en tal.ent in th e _,:�tnty ar.d wor�ld encourage local. 3rt ists ir. �j,7��e;.c,ping 'heir wc�rk. '�r. ;alverda stated thaL the ideas submitte�3 by the intereStNd pryrsc7ns �oul� thcyn be sut��r.� rtF;� � �iven to pro.''essional. sculptors for the final exec:u;�on. h4r. Marzitell� i,: ;;tioned whet'�er �rofessional sculptors would want to use ideas submitted by others. C:ommissioner Peterson moved, seconded by Mr. Nadeau, that Pfr. SaYvPrda's sup,�estion be suLm�tted to the Art Work Committ�ee for a report. Mr, John baniels, a sculptor fror�r '9inneapaYis, nresented a sma;.� rnodel af a wark that he would like to do for the Commissict�, "1r, Daniels statec� ti, a�- this model depicted the Gob� Samaritan theme� which would be appropriate to a hospital ot the type built by the Commission. The suggestion made by Mra lianiels was referred to the Art work Committee, Rev, Goehle said that he thought it was a very fine model, but that it did not seem to carry out the theme that had been ac3opted by tl��e Commission. NJsy,r. Gilligan stated that he liad some r�servations ahaut tl-�e use of p,ranite in any art work purchased by the Commission. After a discussion relative to the Art Work, it was pointed out that a chairman had never been appointed. for the Art W�rk +::o:�nmit-tee. Mr. Marzitelli then appointed Msgr. Gilligan as th� Chairman of the Art Work c��mmittee� A mee�tina, of the Art Wark Committee was arranged for January 2�a� 19E6� at 12:30 P.t�1. , and Mr. ,John Wiste of El:erbe and Company was asked to �ttend t}�is meetirip,. Mr, M�rzitelli stated that he had �een talkin� to Mr. Rickey of Ellerbe and Com�any� �lati.ve to a narne plaque for the new hospital� and that it was l.earned that the plaq,ie of this type would cost 52,500.00, and that Ellerb� �nd Comnany would donate the cost. of its services in the preparation and insta113t3on ��t such a �laque.. Mr. Trlilson stated that the total heip,ht of the plaque caould be about ei�ht fe�t by thirty inch�s wide. �ter a thorotigh �liscuss�on of the matter, Mr, Nadeau moved, secon:ie�] b� Mr. Steimer� th.�t thp C"ommi ysi�n r�prrove the purch�sn of � t�ame pl��que! f�r the� ne�w ho���it�1� �'or . -�- f ;2 500,00, and that this plaque include the names of the County �oard t�amount o , m: ers9 the City Council members� the members of the Hospital Cominission, and the two ?�layors who were in office since the inception of the Hospital Commission. The motion ,,,,3s appraved �nanimously. Commissioner Peterson moved� seconc�ed by Mr. N�deaur that the fhllowin� specifications be approved: Bid #411 - �edroom Furniture Bid #709 - Medical and Laboratory Equipment Bid #912 - General Service Equipment The motion also provided that the bids relative to these specifications be opened in the Council Chambers on February 9� 1966� at 2:3� P.M. � and that the Execu�ive Secretary be authorized to place advertisements in the Saint 1'aul Legal. Ledger. The motion was approved unanirnously, There being no further business, the meeting was adjourned. . 4;:�'a.'<rc ie;t:'t�4.':;':�4�4.'e�:'e':::�B:':4e 4:�:.':ak i:�'e se?e 4e?tse�:4:?e a:?t 3s sl�'t:c:Rs4 st dt 4c:4:":�e 4:oE:Rs4:e e'e�:4:?c:'::':::::•':9:;';r•'`•'c:'::4:t:::`:s�::�`f:'c�e S:.'c 4.iC 54.4�4.0�JC�C � . . � . � . T D. Marzitelli, Chairman of the Hospital FacilitV Buildin� Commission of the �� Frank �ity of Saint Paul and County of Reldeon Januaryb19,e1966, inathehPubloceHealtheCenter, of the meeting of the Commiss�on h 55S Cedar Street, Saint Paul, Minnesota� are true ar�d correct, r +e, �„^.� �,� � r l � �� � � �,' t r _' ! 1 � Attested: ��. . '- t ; � ry_.. ,. ",,±,; j; % �. ,�,, o ert �F. Peterson, ecretary Frank D� Marzite 1„ al +/ i � � � AOSP]�1'AI. I'AC:II,ITY l3UILDT1dG COh1MISSION � � "�`�`, i'edar Street Saint Yuu7., Minnesota � f�91�'�t17'ES GF Tf�E COT•tP��ISS10N MEETTNG� FEBRUARY _9g 1966 �,m..�, .�.-m.,.,..�.�.l.....,.._,_,_,. - �!'t�is meefiin� of the Hospit�i Facility }3uilding Commissiari was he1.d in thF: �'�._•��nc� i �'hamber�s Clty Hal.l and Cour. t House� Saint Pauly "�linnas�t.aa The meF�tin�% was calied to arder by the Secretary �t 2:35 P.M, Memhers �f the Commission pi^esent at this meetiirp weret �ommissioner Robert F. Peterson, Secretax�y ,'.ev e T'heodar�e Gceh�.e �o,,�mi ssioner Frank L. Loss An;:Yicny Podgorski Cliftc�n Parks Ai.c �itrendina this meeting were: }'a]sum Russell Ed;�rard F, Cleary Robert Sailson F. M. Tompkins �t•� �'i�ar�y x�ul.ed that inasmuc.h as a quorum of the votina membPrs r�f th� Comrnissicn was nc�t present, the Commission could not transact any business a� Th:is rneetin� ��lth��ugn it would be permissible to open and receive t:he hid� �thaY i:a:i 'ee:A adver�is�d for this meetin�;, Mr. 'I'�mpkins read the followin� bids under Bid 411: Mc(:.:Lainy Hedman, and Schulcit t�ompany (fdc, Bid) Ameri�:.an �eating Comp�ny iii 11. Rom Mz�� T�mgkir,s read the following bids under Bid 709: Co T> Garvey Com�ar,y Mat:he�son Eder Instrument Company Instrument`ation Company Ai� ...Shieldsy Incarporated L�r.don Company Jarrell-Ash I�ewlett-�Packard E'.rossley E. I,eitz, Incorporated E'hy�sicians and Hospitals S:;�ply Company Tec:a �:orporation A. I?. Nachin Comp�ny: � Car1 :',e�,s Com�Sany r�r��ss Tn�tr4ment . � .� . .:.� _ 33ec:km�;n Instrument, Incorpor��t�d � �1 • � `J, P1�iel1 er and �c�mpany � "1s° �•��rr�_;ki.n�� r��,�3r1 the� follow_i.n�.', t�zd�, ttnd�r �?i� r�l:' � P. i�l� �ohnson Ph.rv.;°l.ain9 He�man9 ar�cl Schuldt Comn<3ny �k, Paul Book and St:ati�nery Company _ r'�:�rril;ams �+: wa� agreed that thPse bi�3s be referred to the Tabulation Cornmit*.<:,f:>,, 7't°�� �n�etir.n w��: adjrurned until F`ebruary 16, 1966� ....���.�.t,��......::.�.�°�. "�:iCiCiiiC':9�f'��iG7�C�i�:.i.iCS::�:9�':CS�Ci� ...�..i��f�i��..iCi�'.�:::...�..r'J�:��'J:i4�V�.C.:. ........:C,...�.� ,....i�..... �...., � T & F`r��raw: Ti� Mcfrzitr�ili„ C't�aiyman c,f the tios}�it31 �'�c:Iity Ruildi:ris�, ��:�rn-n.i.�,�,icsr, .=f t;�:: �`-i.t�- o� `>a�nt Paui and Caunty of R�msey, rlo hereby c�rrit°>� t ��.yt the �•vCtUr' t:i1l:l�.(('„r� C7� t:r]E? ?fl@E�IiI� O� t�l� C`Ctil�filSulUl� r1E'�!� On �`2}JT°llc31"'V' '�� �rjVih� tia : ;r;�� , ::':. ;'ti:smh�:r�;; City Ha11. and Court House, .��int x'aul, �linraF�sor.a ar�f� �r�ae- -Yn: c:c�r-i-e::t, t;,�+,t� - . . � 1 . ' . � . . . . . � . � .� . ) / . . . .. . !` � � . � RT'TE;S7'ED: � � . . . ,.-��T ";nrz.�te1 .i Ck� rman Ro erfi P, �'et.er 'c;r��Secrc�tar�,r , i : � � � fit);;I'i"1�111_ Cti': f.L��.'I'�' �ii?SLI)I�(; (':N�9MCSf>IGN �� � '�:,55 Cer3ar Stz��cet Sazrit Paul9 M�innesota � � � � ;� �_I '1 F�,'.. l'',.-.-'�lii .-=,'C)il p' �;�TC�Iv ;��£,I�SiJ�� E���B'?U�ftY .l� y:�66: � ,.ti� s> m���ti�c�; �,� the Hc�spltaJ.. �"acil.ity t?uildinp ^ommission ;a;�s heid i�� ; ,, :,,�3 �>r�t:r�,< <, �'t�r,R�, Fub�_ic k�iealth Ce����ei�q 5�5 Cedar Street , S�int C'aiA:i., � � � ?;�+0 P�M, � i'�L(1i�: :St11 ��, '�'ClC' fll�•c�F 1T1�? WdS CrZI1F'Cj �� OY'CjE.'T t)S7 ttlC' ��'1c3.1T`fTl$I) c'11 � C;urr,.;n�_-�si��n ir�e�ittt�ei��s attendin�� this meetin�� wer�: � ,�1r, ['rank D. Mar.•zitelli q i'h�irman C'o�rrr�.iss��nex� ���bert f'U ret�rsan Mr, ��John E, Laubney � � � � :�Y�J, `1 t}eadore Goetale � � � � ,°,,����,r,issioz�er�� F"rank Lo F.,oss � A.i:s; ��t�ter:�dinE; Ch� rneetinp wer�e: � � � � ini,. t;�iwdl'd L;. C1eaY'y t7r. �'��berFt Wilsan � i;ro !�t�ra J3nke � ,3�� , i�:�hn Wiste r.rr. , F:� ;1. Tompki.ns � � ��•s�� ���a.�;t��r.���� �F�c,��e�]� sec;�nd.�d by Rev� �o�hl.e, that .tne fo:�lowinn, c�l�3 i.m ± i,e ' ri1)E;.:�is��e.:l` St f'a<<< H�ar•eau of� Health � � t,.ct�i-:,,, „unt , �.Jar�u��r�:�9 -i�66 ,, i�„'��% >.,�:;r�er.; -t�!�,i�z Compar:y � t i� � t: -��� �i f in�l pay�rient � � � � �� c����j � i Equipment C'antract, �id 102 2"� ; , '`' ���drir°F� .�,E;r��aFrh�M�zlti�r�pf� C°orpc�ra�tio.� � � t �i�t ���ici f inal pay!nent � � � � � ;rc;�.;�, ! �C�� £qu�ipm�nt Contz�act�A� �id 3��2 4a�1�' )`'- � ,���;E���,:cr,�>r,.�:� Syst.�ir,s t i :.t L;,:i c�t a a.I paymen t, ��r"�.�1� IJ T:quipment Cnntract, Fi�d �.�06 ($5,00� lPSS l.i)`;) ",2C)C.0(f i.,. L, fias�ie t xrr�r ar;d final paymerl� Cai�v;��, i I �quipment ConCract, Bid 802 ������C` "ri��c�r�st:ein and Aurmezstez� f irs�t arid final payment :�r�c.up 1:I I:�uipment Corirract, Bid lU6 1`���1t3nOC, . � , , i'�i� , I;c��:,�i I^c�ip.er . ' ,r r � � �,�:nt�; rc�r ��i�iG,. �41 � 9 7(�'iy �ancl 91"r 56�'i0 •, . � tiI ive�-ty �)zi�j�rwrod . *� F'lx yfi� � and f.inal� j�„gy�Tr�nt' � '!yf,�i;�'; � � �����, ..�,�• _t f 7�-�-l���pi77��rYt t_�.,r����r�c�t p Hid 3U1 � � �� � � � �il"��t!liI` �� �v'��11 �.1?3,'llg � f_;� t p�,r � 7 al p��'7�r-r�,r c:�� c ,�!� � t r,�3,.aigr��ert C:C;11�r�i+�t_� Bi� E'sc?4 ;�%(��.�,:, � � ��3„OC".30 less l�b°�) � A:irEQ :-i°�1S1.OY1 df IIrun�;�rick� !�_GZ;,t ar,c� find� paymei�t � � t;� ai,;�� li E;qui.pmer,r (:;ontr��e��t, Bid 802 �,,J!.��I�C� ! � ���tilF'7'1C;iTi� �t'-�4�1'R�; C('.�tTiC�c'�Y1�7 � E`��•5t c irt � �1 �,dyment t'r��ii,} 7 7 Equiprrient Cr�niract $ B�d �+0:: and �FU'1 �_?'j y�;��',..�fi µ t ,'!.= - >,`��9 18SS lOn� �1m�x>1c:ar� Gpti��a;. C�mpany F', r�>� :nd f�..nal paymer�t 4.l.r�„�:`C� ^rc�;.z�� I1 I:c�ui.��ment C:ontrae.,t� Bid 8G�+ ,��:, 1�''Sr'Ca .irlcj �`(�1TI�r3il�7' • � t� r s t 3�;d f i.na1 �iay�Trie:r,�� � � �,z���t�� L�I Equipment. �.:c�n�r�ac1:y Bid f�0� �3,7i5 0�2 � � � Bid ��3 E�,3S��5'� FSld 6C4 5�484,05 Tcta�r7 of�� 1ti�5`�!i��`+ I�i:hc�r e�irs�,rh;�ent:rr�i CoY°pc�ra�i.Gr� 1 ,r��Y �•r.�i. i in�l }��.y�mer;t �zr•��p 1.1 Ec�ui�ment Contr�ctp Bid 5U3 t�`�3i�oi�C� t::,�;�,�n� a�,d Com��ar.y i',r T r�. t�J c;r:k �r�R,�., �i �:�u�ipmeizt ;4.,_a.y 3� 19C�f; t� .J�nuary 2�3, 1.�6E5 : � � 5�31�E!� � 1�_ lr� 1:<i:i. @u�,lficli� ':i;'�!1 ' , r'' � r ,,,, , d 3 � E�„ 1�f � a :j. ;rr;� . . " =� Oa. . � 1 �� ,i, �j_,<,3i ....iii�i �-y EiCi+.YS� ,� .._ , . . ,: finai p.�yment� �a,C� ��c� � � � � � ��ro��_s��, I.I� .Equipment Contractr Bid 'ICl2 � � � � �. � � "rittsk,;>r�h Plate Giass Com�;any � r,.��* �c,d f��nal paynieT7t !.,rt,���'; i7 Equi.p��r�nt Contz�a��t� Hi�l 4b3 1.,h41„`;i� (':,y�r; r��'r,��wY`i.ter t'orr�paYly' � 1 �i ;;t :r,�i �i.rt��1. p�y'trt�r:t 3�U��`-;`.s � , t��,r i..E £qui��7�e�n� Cotst'ract, Bid 30�. '�t :_ ����a�v:u incrt.���n w�xs appruv�rl una�iirnouslyo ` ; rr� ,.�c�,.n��r i�o�;s m�vecio sec�nded by Ftevo C;oehle� t:k�at the �c,.i a.;:�wi.x��u; �� . . P., d i. F 1:1 i;(y Cj... . � . ... . � Ct��r�mission Mee�in�, v N�vernber 17, 1965 �:'.�.;inrr;issit�n M�:e��ir,g - Janl7ary 19, 1966 :�7:; k:; > �t�r�rovec� unanimouslyo ' . , z<;;';�:,r;..•r �'r-;_erson moveda seconded b_y Revo Gaet�ley th�-t [i�e tc l o .:�:; ��:s; t � .. 1"ft�? i?Il.[1t1tE9S O� t:rl<` �.'C)Ti1771iS�.lOT1 T17@@�lI'1� T)�CE3T�l�@Z' %.J y i. ?t7:p F�i'` F'Yzti�:7ir_ians and Hos�itals SupplV Company, Group 1? E;quipment Coratract y I3id ?O1, ;56�d75,58 , , �,�:*` ' d ' 4 Y=E'.ad` E,}svs�cians and Hospit�ls Suppl.y Company, ��roun I I I;;{:aipment ('r�ratract Bi�l 7(�I ~53�658,�+4 �'i�� m�:.ri<�n w:�,:� anprUVed �.nanimously<, _ , . ,r,-� } �!;�:: r,rad a l.ettc�x� f:rorn the Intnrnat7.ona:1 '''�edical. �;�,��i.r,�,ent r�m�y-; Wr?1C'E1 �;C�itE'c� L��t3t the lt@Rlu �rli'.i �r1P �..''JTf1T111S510YY �'18C� b�11C:}1�5�(� �r:���Yt - . � �,'j � ; F rr c,r heir fii.d r:�, £307 had been c3elivered tr� the S��int P3�` �ams�tif ,ioG �° �';- , ,�::.;: � ,txe E ii�;i t i„%.rig of the formal c�ntract, 3nd a request wa�� nea:zat� m,xc�� :+ .ar ri,, i;n� . _ _ t , _ ,,.�� � hf'. ri2CF=SS1t�J OF ��.IZ'ri1SY11I1�* c"1 �72T'fOY`C'!c3'1:"" '�c:+Ild .ci��"' . ,-�<.,,..;,= c;f �ris�xr��ti�r� as required t�y the specifieatic7ns,> '" 'I�-,�r�r�k:�.r�s r��d three l�t�t�rs from i3rc?wn ��nd T�ay C�mp�ny whirh :�t,x�.• �' ; ,;., , .:, , ��,,,,; ��,i .rra�r.e<i by the CommiSsion u.;der Bicls 501, 803, and li(i59 ,-,���:i t _ _ ,, >..r , .,rior to th� final�zatzon of the formal contracC, arr�i a x�e,;r,tes± T�<� i , ,�;t: .:�;,jr'. Tra:3"' *'Yi�� Z`-c.'C�111Y'E1ileTlt �OY` r3 pC.'Y'�OY`TIlc3?]CP.. b011(1 c311d 8V1.C�C.1'�� U� i!" �li'�irGE' � ( � � - . �^•, '�'<:�;���ki��y reacl a lettEyr from C, T, Garvey Company, whi�t, stat�ci t�x�t � . .��,, ,..t��nnels th�t were a�irch�sed by tlie Commission iinder �i:.d '�c;� �`�;. ; ,,_' � r:� P ;,.E�., 1`.'F'rE'�j r�T`,1�7Y' t� the finalizat.ion O� �:t18 ��Z'tTir"11 CO;1f 1'_�.Ct q,. �fl�j � :`E',,� ,,r,t; i. :t�,t ��.�:iA t i1�+t t !�e p�r�orm�nce bond and evidence of i.n�iirar�ce `!f> w-�..iv��:3.. • - _4. ,�,.�, i r c:...i7T1 31" F'ptE!L'�011 R1ryV2Cj� Sg!".(`jfl��Ci h liPV. � }7 � „ ,rsnh�.�� t}`,3t ]Ttir^,t�ir`i: ti^ *i,,., ' iti.� '�C f�T,r•Fx't t.(` 1Yl �f1P 3�lOVP. :.Pt'Y_P.L'S �liii� j7PAl] =iZ.�. y'rs;>rja (1�?i :Var..� * r� � Y - (J .I��? =�+ :t .' ;r' �t..;j -31;Cj 6J:>r�rs 3CCBnt3�.;.�A i'. r �,at r�� rA�tii.rnmanr �f ftir�r;� , . .f"':�"s tii?Y`ft y.,.::p"•;r;` . ' - . � ��+ 'I �y�,if���� c? .�E Tf3SllY'rl . I!CF,' j->F? W�iJ l'�E", ��'Y` 2�S �at ,�, . _ n•`..i2 L 2� „ � � � � . �n��� i,;�r�, r -;��y ._i��r�ve�i ��n�n�mousl�,, :'"� „ �':a�t��;,k�ins read �h�; foliawins; 1etC�e I` fi"r)r'I i;� 7c'Y'i:;�? gn<1 �'nr-„ silti;y rj;: • �� ; _ ,r,�.,,J;ir' _ � ,�(aF,tT, ��<� ;�r�nna n� �nd r��,n�iuf�.: ��i �1 �� ,-;,,,,I ,<.,;, �:,* * ..,t a r,ctr _ �� :, i,.,. - .r,,. P10^1t07'.).T"F ,r;r•' � � P1 -� � � ` � � X''� 'o!. r.+� s r- . . . �xi�;�e.r,t item� nr-.f; � ��� be Furctra r:�a � . �Erx r;i.r1 � '� ' th � �� *�e them to? ` `�:' , � nn�,:' t..eth�r .i:ito , t�r,if,�c� .��:�temo I'►3z , �,�h*iraP ari�:��con,? ..it . in effk�ct' •� ar� �xt�n s?�r, �,f rt�;r, �� r I _n,.ractc��? �� ,���nborn n ��ivi�:�,�n � : � ''�r� .a-�.n? O_� B�id f�1'. ('i if'"w;�Ctt F':�CK.'3Cc; :�[1,if>t <.u !t i:z r�ecom�nc�nde� that yri, cc, ��si,�F��� �;.�,,�.�Fr�fi.n�. *��,���., a 9_?i t. ;r�.�a : �-���'i�� work t� Hewiett �'ack3rc� iri t}Ie fc.rm r;f � , ,;; ; r t0 ¢t;F L'X1.S'C1C7' � r �� a° ir.r: �; r.cn .r<.,ct� TYiis wnulci y;sur�F i ;:; � ' rr�, ,.�z "l�',,1.ity fc�.r *h�: entire ir,�;t<-�11<�tion ,r� ? ^.I , �.n �,t�rr..,`r,:r ^''' ' T'��1'tiillt; e C)i7S1�f:���'iOC' S1.T�CF? � �«tr. e:.�. t� + � r j..t'1 f�T],: �;_ �Vr�.j ��i' 1 -' }'a4;�;)lr 't'f� t:� 3T1Cj •;! y l�;t.�nil , t °; � n;�c � � . . . � . . �Urr� C.'C1Ii1���.1.nr11 E'.C� Gl'i�t��P,..,� .;� �.t �r� li'1i�1 r1t ; }t� . }�.J ' � _ it� T"Ex..i.} !, _:�'%i - . . ...1 T .t i.f..i W'::lt i� :.".•' �`�.. ., � . :1'" •r `l:� ti . :?e '�'he new oscilloscape �rsd manit�ri�z;� ci�it car� 1�P , ,r:u�ct :sz ;:a,�l 7"',�j�f i:� T� - �r11:� ;I.Ii F�ir_i F'j5 ?I� tai7X,nrr Ci �.'t .;�1 ... 11;�t•• • � ,�. � _ . %'IE.' 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" . _ „ , . .. � . . f ._,y -.-f r -y,� . . . . . „1.,. , . . . { �_ .. > .�q � ..�..y..,,.. 11. ' . .. . . . 4 f' , ' . .. . � - - � . . � � � . . .. � . � .� �r ..�J �l�f� '. ._i. . .. - � � . �. . . . . � j n.}l.�i. F;: ��"tt�� '�� _ . ' . �}�� ��CIT. ����. � . . _. ' - . � � . . . ._t` �:.� �{ :(,r��. . . . �� � ' . . . � . . � t�fi�.� �. �'�,��t���-• I�i.. :'J.i��.1� 7 � . . � R,: .. ... . . .. . . ..�.. � � . , . . . . . . �'�::7 p? .a �. ,�� I,r��piri fl;4t'r .. �.- ;r }rj- , .. „r,,_, � � . r '�.i` t:Ml`C' t3tl�� !' 1.�! ,. �lT �� ` , _ � }.�: -;t!'tt )r�;i} W;i`'s ��D}7Y'O'I4'�.� `.1TIdT11?T�<�ti:ei'1. k m +.�, i� t.i rs�� . �>�,, �i::.3C?1�.;t' �XP;.3J.ilf!'.i �t'�.�t 1'�'1F: (iT'1.` �'+':1T`._ !� •..� ...�' ' . . 1 � « t. 4 f, .a cy�Ui f:i?'x.t.. , .� O:' . . , ,:: r'r.,� :r,mr;,art�F t;li::� �� h_r � � �„t.�n •,�•. I.i�'. � . E.;f? . _ . . �F; ... . . . . • . . .. � .. . . . � . Y.t 1.� 'r, 1 M� "_ . �i:S. . . . . . .. � .� �, fi},�. ,�•�t �,�<>z^i�. �nr�t�m;al,ati^u � ',� �''� !�ryehle indicated that the Committee favored Paul Gran�.un�j ':�!it k��->�n�°, �� � . �?:a �c�*;j in �nind in case Mr< Granl.und was n�t avail.�^Fblc�. ? . � �,i�1.r� • , ;rR�?.`:t@Cl Y. f?dt ±'f1P_ Committee ask r�T'. Granlund to f?1Ve t}12 CU!YiRll.` tl�E? }:1S 7"Na;' + ,t ;,�,, tc, Th� +h��me t}iat the Cammissfon Yiad adopted rrevia:.�;L,,•, r."r.� ��;`�,i' ' , ;�:� ! �.rh.i± �l�l.i�ati.ons the Commission would be incurrin� by ap;�r�-�c.hir��* '�4r,; r-inLund. `1r, Cleary repiied that he would heve to see the excti-3n�e �� l�tt-���~r• }_��f-Yre h� coald f;ive an opinion, Rev. Goehle stated that any ide�s ui�m�.r"e�� r�•,� '�+.r, '���n,lund would have to be acceptable to the Commission t F�fore �n°.� �,i,'� �.�.-�? inn w��.�l.i be incurred. Commissioner Loss �tated tha.fi he f�lt� t1i�* }�" � t yini_n:- �'r� ��r�nLun�i the Commission would be gett.intr more fnr the�r mon41�;•: ''� ':•l..;t� �;tat�d ' hat he had learned that Mr. Granlund had acc�r�ted �noth�r � ,��� � �:is��ion, anc? may not be available. "9r. Wiste � tur*.��ier. stat��l t`���t: t+e �����* � � ,:�? '':i;;s t�.a�,•mond would be very satisfactory, and that she had s*at�a t��:zt she ��� � � �;� �.t;e w�rk and keep the cost within the $25,000 that h-�cl b��en �nt.�.iT' �� «? ,,a;: ���reed t'���t Mr, Wiste sit down with Mr. Granlunci and d^' �r��n�nF> wh�*�f�_�� ° M, , .".;11,1.Q i:.C.'' dV?i11.�i��.B fOT' tl.�.S ��rojecto .'22V� �U!:?r11P ^1QV�!i�� . . )r ,': : , r;c•:, S t:hat tne Art Wc�rk Committee meet privatelV with '.�Jr. . ''Y �,�', �tin:t -�:;� '1 i.�.;�a ' � cand =�nd *neri b.rin? in the recommendat�ons at the ne�:t �'�mm r �i�~;� m'et :'.n� , '`• '`�at:r,e,r s�i<*aested that any discussians with the two sr.ul.r,r, r,. ,,=�k� ��. ,,,- �;t ;^ rn�erences to the money that is available �'or thi^ ��, . ^t� '1'`l�: m�:�ti�n :aas �3o�roved unanimously. ;"� ; diste s`�ted that Ellerbe and Comoany would like to have a ,r; +�r� ;. ' �� '�-:.1:2 CJII fC+7' L'}l� name plaque for the i1�W ?7QS�1t3.1. l�lf`, i�15t�t. ~a�i`3 t:11�� a:)1'3'. 'i ;E�r:,e and +��mnany should prepare a statement to �o at the tot`� of the ne��� ' i °; ��,a�> anci s,�bmit this to the Gommissinn for its approval. '":�. �',3r::�_t��ll.i sup,�ested that the Commission shoul_j corisic4Fr *�� ^u�ct��c � : , F -, r;, F 5r r.i�� patients rooms under Bid �+11. . • ��_ ,., � j !i�-no�iintl �1SCUSS].Ol'3 O� t�"12 T(1$t?:PT'� COTTIRIlSSioner F'?'!'�7`S^�: T'I^l" a.� �` ,tn ":��r` 1�'.l};n.5�i t:�l-3t tfle.`. F{l.i�"�?Zill Ci1r�1T` fi0�@1 i�0a �1J .1. yl;t% tf�r.. � .i�? , ;t _ } , , �LS,?��3ou0 he nurct}ased, The motion was appro�;ed. C�mr�i>� inner ,±,3±.,.� �l:at he w�,u:d like to be recorded votinn "no" on t��t� '^•-itt�>r. ^ir� �le:�ry st�ted that he had been asked by ��9r. Grais, the �hairman o'.` �,y��t �',.r� ;?c,ar�? to aQain brins� up the matter .>F r�5,000 for thP i�,:�r�v��mnn' r i_fs � � . � o � . � � . . �_� �F.p - .-3r,4.1.:'-.� i t �1 t�12 .Shcflt �S131-Ramsey Hospital• �?I^• �T�T]KP E?}',`1.2�iilf>,i be _� �� *'t�E> ..�>t vr.jer consideration wcu d loc�ted at the eastern t in �` t��^ ., � i �;�� an�� wot,�l d accor�modate 1S� cars> After a thor,�ii^h �:�:r�z-,s i�n i _ . . _ ,,, .�,,, ,rk i°�^ �r�-hlc:.m, and thF feasihilit�� of constructi.n�* a ra^�r. , `1�'. ; .;n m��,�ed, :�ec�nded by Rev. Goehle, that the Execu*�.�e `'t�cre±ar; ar�t�= ± would re f�r to 'r,3„�, tilr� rt;:a t,'e;.far-� �jo��r�'. and ask the� whethe .r he•� P . �k ;r,, l:�t �r .;3=;,Q00 pf Group II Equ:pmenta The moti�n rr�vi:��_:.� t;:3'_ r;��� r�:,;. , - t�;.� � t.er %�l�;o c;>nt�3i:: thp request tha.t if the `�'el�are i;oa.^d ��ri1� •. . ,� '< ;n,• ] :;t, to �;��r,mit to the Commission a list of items af !;r , �� � � ,.' t�;�t r��Ny� w����ld like. ta hav� eliminated, ^„r •n-.r��.,n :��t-� a;>�raved unani-aously o - r.Pr�,, �.i.�F. i� irther business, the meet in,^, w-�s - ::.t'?,,^ '� . . 1" �,7 r � r f�l � � . :e': 40: :':°t?e�::44e:e9:,:k;':,';i;:5:k:tde:59;:e:'...:':..:4sr:c?:..,..,,.c4.'::':oY?:::.':,. :c: ce ,.. ;.r.. ,... .oc:....... .... ............. �?''.. �. j), �."�.�Y`:'.l.iti�'il.i� �.rldlY'TCl3i] Of t�'lE'. �OS7].�f31 Fc3!'.11.1+�+ ritr� jr;i�s! t '1"..•�' ;'->r j � .� ` iT� r't" ;�t � E'c�U1 dI1Cj �:C)Ul'i�',j� hf ?amsey, c�0 ri@T`E?b'y' CE'1^t!�'/ trldt tf:f.' •=1�)^','� :;, . , ., +;,� �,E�eting of the� Ccmrnission he.ld an Februart; 1'�, 1 3(;F,� ,'' `�'� f ,. :.^�r� '�,<;�r, r'uk�liG :i�alth Center, 555 Czdar Street� S:3int r'z�a:l, ''i�n�:s�± , 4 :,.,� *,-�;� anc; r..^,rr.ect. ., � � ATTFSTE7: � °ob�r�t T' ���±t��r. :r;, ',��cr�r;_ar•�� � "_ . „ „,,..,, c<<i � , C arrman 130SPITAL FACILITY BUILDING COMMISSZON � 55� Cedar Street Saint Paul, Minnes�ta �i.�:�L'�'�:S q�" THE COMMISSION MEETING9 WEDNESDAY� MARCH 16, 1966 ;r:.is meetix,g of the Hospital Facility Buildin� Commission wa: heln :in ti:F� r.x.� �<� � ;.�� ,i�_�x�enee ,R�omo Saint Paul-Ramsey Hospital, 540 Jackson Street � Saint E�a�ily ?�i!•�,_ � _.� 7'?���: iti::er ing was called to order by rhe Chairman at 2.45 P.M. C'ommissic,n members attendin; the meeting were� Mr. Frank D. Marzitelli, Chairman Commissioner Robert F. Peterson Rev, Theodore Goehle t�Isgro Francis J, Gilli�an Donald M. Steimer Stanley T. Olson Roy P. Nadeau Riso attending the meetin� were: Doctor Thomas E. I3��oadie Mr. Ottc M. Janke Mr. Robert Wilson Mrs. Falsum Russell Mr. Edward E. Cleary Mr. James Shoop Mr. John Sweeney Mr. F. M. Tompkins Mr. Nadeau moved, seconded by Commissioner Petersonf that the followin� min�a�. -:� r�: appr�ved� Commission M�eting - February 9, 1966 Commission Meeting - February 16, 1966 ` h� m.;tiar, was approved un8nimously. Commzs.sioner Peterson moved, seconded t�y Rev, Goehle, that the folYowinT c:rin�sr r,�: . approv�dt 1''w', Needels Comp�ny ' First and final payment �roup II Equipment Contract, Bid 908 95�,0? Remington Record5. k:etrieval First and final payment � : Group II Equipment C�ritract, Bid 20:L s'�����+�.1�; S `F3,rst and fiz�al payrnen� Graup II Equipment Eontr�,ct, Bid 3�2 ���,f5r�.��� ! , 2 "�+cC1��in� Ii���lni��n9 ancl Schulcit � ;�iz��?.� ��,=ir�t� i��l payment � �� � � � G��-a;.; 1 T I;�luipment Cont.r�.ct„ bi� 10 i ;,mount d<:l�vcred $2�1.36,6'�, Less 10% 1'922,9n I'hc�mas A, Eciison, Industries �e�:ond <�n�i final payment Group I �;quiprnent Contract 1,662ti50 Picker *Jor�thcentral Carporation r�r�t an.d f.inal paymen± ';;�<,up I1 :quipment Gontract, Bid 501, 5Q?A 5�5 10,BC,),8U ;h�..�d ar,cl f:inal payment Circ;;p I Equipment Contract 6,1U5+70 �`ifth and rinal payment Group I' Equipment Contract 42,914.70 ,,, F'.i.sher Seientific Company F�rst and ±inal payment Gr��o II Equipment Contract, Bid 70i 400,U0 Standar3 Xsray Sales Company F'lrst and ;inal payment Gr<�up. 1I l;quipment Contract', Bid 503 409.(?7 Seccnd and final, pa;�ment Cr•:�up I Equipment Contr-act f��8.l7.il Se�uor�d and f�nal payrnent Graup � EG;.�i�ment Confract 2�025.86 kobert J, Pugleasa Company First and final �ayr�ent �r.cs;�p II Equipment Contract, Bid 901 .220.�0 . ?'enp,el5y X--ray Carporation . i`i x�r ard final oayment Gr�up 1I Equipment Contract� Bid 502 2,455.0(� �ir,dstror.�-Da:�ca F:crst and final pa;7ment Graup II Equipment Contract, Bid 90�3 5,839.U0 T4;e above motion was approved unanimously. C��n�inis^ioner Peterson moved, s�cpnded �y Mr. Olson, that the followinp; change order _ I�e appr•aved� �ft�wi i tt. _(�;�r�k�rd Corpc�ra'tirsn • 1nr.r��s�: ai� (;rhup II rqui�7ment Cc��a.tr�,ct, Hici t�12 ;�,;�UC�,t)0 f'.rtavicie��3 ac�ditional c�bl,�.np in exi.stinp, ct�nciuits ancl rar.e�r�y.� '��.z ;r{ ,� z; :�.-��s <3ppr���ec� unar�im��isiy� j • t° tY�e foliowin� contracts be pr, ^��>1c�,31, m.;�:����i e s�concted by �.evo Gr,ehle� tha . " r����,�� �,,� �xc�cutive Secre�ar_v be author�zed �te� � , a,;�;. t he C`.hei�°man�, Sec. .. ,:�. ..,.r U y , .�� r,n beha:if of' the Cemmissir�n t i�'1 i L Q��, . t ��f, r'�.;�t?i�c'. . . + . 1;,A.PS�n C�mpany� Bid 1G2 i��23g,�SL Fart�ham` s„ Hid. lUl 16�84��.��'� :;�� �k,�,r�? '"cmpany„ Bid 41U ,,«�� unanimcusl.ye . � t�i".. t.: a �� aT:LY'� . . � � . � � � : .� �1:;,f . ( ��2:'�10E.'o �. �- �; -t,hc� .fox.�.ow.�r; ��t-t`>r {rGm the P;ibli� � n,,;7_th ' .�R.r K_l.f)�, t 3 ent t o t�� "r �aY't�,.Prit ���.�C! ,t; �A; r•3" Y,een � �ranc�t �� y � c. �,_�t C�r�.P: T'iel' '1�r:rat�ori ; � - ,- �i:r t�)�.i f��re s ,. ,a i t:r; �,�ouj� , t ea��t,� L�t�cati..:�r�� `� ;_n c.ontact ' icnaa. Auditcr wiil v� ,nsoect , ,.. ;���,u;7.� Th.e Re�'� �yr.� to �t.cs rrakc� an �pp ment �>n as we tre naar futur� � �;r�r,t o As s�� + if `r� to th� . wi11 be maden ��.<::c�:•;rs and rPC:o�d^ relaY.ir:F thP �;r'ar;t � � ° t'r.e firal �a�ment on i �c:c.z�,,� :.�.a report , p .er�son movec�, �°�o��e`� �'� "��' �o�=hle, that this letter n� �ac:Eer 1'.t , „ -,. �, � � � .red unan�r.,,,,,� �� ;�n:: t>;_�;. ��,� cn tiJ.e. The motion w�s �PPrO �ompan , ����,m�kirx� rnad ?he follc�wing ]etter frc�m El1erbP. and Y' � �,, o� � � � ��r 1.:, �,F°c.e�:;sary that a:l l yr p�dinint; o�ymeni s b? he.l-cl 7n Can�x•a�'Y� he ex�eo�-i�•� of Gresp j This � .�ith t t. Y�t �an�:;n ii;t. items - �, ;�.a.:�ior o >.c. � . �'r7d��. � ,� r�" k,,. =� Cl,a^,�� �r�cr�s �: ���ri .1 �x�., � � ��'.1C1^ 4C Y C',�.E1c:ti�if a . . .,°.,`r ��. + the letter be rti^eivpd �nd p��- � au?<� , r :_ : �d� �Pc�nd�ci t�y Revo Goei�1.e, tha.. .,�,e n;c�t �or. was approved unanim�cusly. � �� , , Co�znty 'rlel farz Baar�c',< :, t:er from t:�e Ramsey 1�;-;.� 1 ,"ak:iz!s z.�ad the foli�win., I.e'.': ^larch `�r meet ina �`n � �rF: �:am�ey' �o�n'�y v7e�fare Boarci Q at its_ � tne llo:>pita� r ,�r..n�:�srre*icp �.n ac,tinn ,:�k..�� 7� U�Cember .��A r,c- -:°�,k t,1 :�t v ,. ���t."�n� ��n � , ,a f"��►mi�., �a^. �.n i,.:. t �:�rP anci „�. ;;r� � ;t �, �3ui.�.�,ir.� ��1 to e.m� . ��:� ., ,.._ , .< _ .� ,.,,,�`r-� - wxng �iavot � �Zo�eivin�; � j . �� ..;�.'_���; t:�� � �rr,����d as tre b,,,er:,°�C zr,d l �,��ward � .;� t„=r;t „ cur�rentl.y 3�"'�`° �o�pii:a� to the Nonora�,ie : , ,; ; e,� �.t the �airrt Pari.l9Ramsey ��a ^ .:?:�n�y� Jud;e af Munir,ipa� C�ur�'a • �Y�, 'vJi�le�sr;i, sec�n�led by :�4rs. Mc�lill.an, to ,�;x_, ��v�:t:l b1� j.�_ � tl�inu. ,, ; r�F,�� u ,� ' t' , a �,�,.�.�win; W��:_, � r�� „ t : �� a;.i'IFA�y Edw�rd K, Delaney, born Au�ust 12, lyd4, in the City ;�F �,�int F'a�:l, Minnesota� 3tt�nd�d the Jarnes J. Hili Grad� Schooly r, ,;i rai ��:p,h �chor��„ and gr�duated fram the ::�a�nt Paul College af i,EiW ili ��i£ C�.itiSS C� .i:�.�i�y �`1t3S r)QCZT'i c�- .�7.f�2-.l.OAPy G.�.�1ZE.'il Cf .ctt.ililt �.'�?IL'; ��" S °�[dHEaItLA��, �d�r��r�.� K. Dela:�ey en�ered upon the practice of law in Saant Paul and began an active career in constructive civic and �:utr�L� affair�; and �vfi�.�ERSq Faward K. Delaney was elected to the offire of Justice of i�� _� ;r, ; ��36, re�electcd by incr�as�ng majorities unti.L retirin� i L:�m t.lra t of�fice ir. i9�s��, In the ei�ht Vear� of servic� as a ,;ustic�� c,f Feae.�, idr. Delaney �ndeared himsel�- to the poor and less f-c.�r��un<�:tf citxzens with whom hFa c.�me in contact, His compassionate i,�? ^r•e��,t ��nd hE=lpfu� as�i,tance in their �.erson3l anc� eccnomic ;:,;�c��t�;F.m<: he;�Hd tc �ha�� h:.s wellWknown phitcscphy and sensibl.e ,� ��roa�.�i *�� rf��c�'iv� soiutions in matters concernins; human ;�;elfar��; and '��r��;��A'S, �,dwarr k. t;A]_aney was eiected Mayo:' of tne �:ity of Saint '�:�':. .:� 'unE 19�i8, rE-�el�cted in 19569 and ,e���ee untii June 1952, � T''� ._C�;i jJ�'i".1��G Of tran�itlGIl f'r`OT� t�lE? 2',3�10:�°S W32' E3COIlOft1y� t0 s r.�,�tui i; oi geacttime li�•ing. Di fficult problem� of public iic,i�:.ir.t;t ramily relccaticns, municipal plant det�rioration, - :': ;�:i7T'f3�1 y7+:1GT2t liTi!�CT'.i':�:1L�1T:'fT., �3P.v pT'llC�(?tl': C�E�.1SlOi1Se M3}�Ot^ Ci� .s.:ey < ;;acinted the' Scccnci United Civic In;,provement �ouncil in .�'� t ±;:�:t dr veloped rhe i^�provement prot;ram ap�roved by the votars ;.,A ."G�s �r.,i !°7NERF::f�S9 �dward K. Dc�laney wa� app�i��ted ?o a vncanc�,� ^t r_he I3oard `` r3•,r,`.'•?y l:,�i)I'it�! r�o,^�imi5.�iOnFT'..''.. .!17 �_a: 4� f_?:F?CtPfj 3IlCj T`E '.'.�.v-�l:,�Gd ?G r;: . v _t~., tzn2il Jl:ne `', u �'C:::, ;atien r�� rti� �i,^�a�>�a rrom tiie iioard an� , � C:.-t. . �3ii :ti`,�O1I1�T1�C'.ie�:. ::y" �:>G'J/?T"a`C�2^ ��3?'.Z F'• 1'.U.i.Vtiri};, TO �Jl1l1pP. 1T: I9 s=.�p< i �'c�z.rj- nf ;;a�nt Pa;11.; anci 4v. � �t�,?_`;� !;�lc���rd K, Delariey, wl�ile servin� as a Gounty �ommissioner, r,.,d �e�r� ��;p,�r�ted C'hairr��an o� tl:e Hosoit�l T�a::il�ty Buildin� : �t i.�: �.�. in ;ept:e;r,ber l.°.�7s ,;er�,>ed with �;reat di�tinct:i_on throu�?h- :��u,: '�he ;�� �nn�ng,, censtructian, ar,d complet��on of th�t ma�nificieat i�,�a;.�,a� f�ci�ity t. a Y:ru].y not«bi.e ac�iievemc:rit. Upcn appointment _ '•.:C; :'ai� `�.:`.1�;E?,irli�� f';�"�, L�;�i.i�Ilf,'j% resia,ne�i �"t'Ofi t�'lt'. ��OSp��1�.. x�C11?:t31 i�ui �.d��r, t:ommissia:z� �nd :•ilir,t?�;Nr;, Fdward K., ';c��r�ey was appointed a m?mber oi thE Juciicial `� ur:c.i� cf tt,e �tat� of ,�:innes�ta; and tv tt;'��r;A'.;a raw,�ro K. I7c�_aney hr3s �*iven of his talents, ene� ; , wis�9r.my ' � � ������i� �,r,.,,.� I��:�.�h �I�t�c,t:�on t� l�i:a c,:.nrr�m�in:ii°y <�t��rt� i��� p�?op1r,, fihx�r����t�� � � �� . � � ,;�r.: �,n� � ,���.t�zv�� car�cr; -5- • NQWN NL. .1T �RESOLVED, That the Ramsey County T�lelf$re Board join �'� '`� t�ie `���"� t�l F<:cil�.ty F3uiidiri� Commissior.� ih dedicatinp, the w t urc��, �� to e:ne.�gcncY� ;n ajc�:l car� a.nd treatm�r:t` cur�rt�ntly ;,.r ,r,; t 1 as �:he F,mer�enc.y arid Receivin�; St�ite, in the Saint Pau1- R�m ;�y IIc,;,pita�, t� F'ciward Y.� �elaney, so that his many valuabl.e �°�.i�`�~i5u r i.c,ns to �he high ideals of citizenship may insaire oth�rs ...; :'::�: �c�w his examplc�o�� •rhe: mcticn was carr.i.edo �`�'�rn�z�sion�r Nadeau moved� se�onded by Mr. Olson� that this letter be receivea ard F-°a�=.Pd on f�.1ea The motion was �t�p.roved unanimously, Mra Tompkins read the fol.lowing l�t+-�r from the F.amsey County Welfare IIoard: The RamsPy County ke.lfare Bo�rd at its meetin� on Febru�ry 21� z`-#6�� ra.:e.�ved your letter of February " 9,, i�J66y rc��,arc�ina the x�=�'q`�`s� c k= the Ramsey County Wel€are Baard for fund� to improve « k�ac�ki..r l.at at the S�int Paul�Ramsey Hvspitalo Th� ��arnm.�ssion asked whether, at this time, the Weifare r3oard stili .��.shcc� t<, have $35,000 for improvement af the �,arkin� lot, T}�e C.'c�:r:miss�.oz; statcd that it has received requests for equipmenfi from th� �taf; n� the r�w hospital far in excess of money availabTe ic,r '-i7i:, :�,rchasf,� Your Commission asks whether the Welfare Board fec�:: th.is is mare essential than purchase of equipm�nt and, if so� rFq��ested a iist of equipment that the Board might wish to have c,.�m�r�:te.l i�rom the list, TF!e �oarci has had the neec� for this parkinp lot under consideration f.n.r t,r<.��:ime and i� is �:he cons�nus of the 3o�a .rd Mem'�c�rs t'r_at .it has �`=%�. rriar '*y, Howe4 er� the �aar� will �ttempt to c,btain funds .f�r *t�e �i.��,;f, �mer.t Gfi the parkirg l:ot from othc�r sourre, If ti?P R-:ax�i �`=x�� � � ' �i �:air.ang thcs� fur:ds� then it will requ�st that th� ;';.r,ni��::�r�. f'un�s be made available for this purpose� ;he '�1c*,I f �.<> h,na�� is askin� the Commission to set aside ^35 y000' .:::f..��ng ef�o.�-s to obtain funds from another source, Tr it fails "� ��A.=: e�i�dea':'7rf �.t wi�.l �gain ask the Commission to provide . , � � . � .-_[i�..=E- �i`li;lij3a .� � . � � � . - � � . ?'hn Boarcl ha� been informed that the Commission has $2�,000 set �,s�de. fcrx� a statue to be arovided the hospi���1,, It �aas the con- sFa�;t=s of ;�ha t3oard Liiat the Hos�ita'�. Faci:lity Comm�;;,;icn hP a.�l�E�d tlaat the equipment �nc.�uded in the clas�es one o ;w� and three h�: gi�en r��iarity h�F a�� �ny cc�n,ideration be fiv�n f�r �xpFndinp monNy on <� .�tatue ar;d. that .�f` �t is r,ecessal,y to Zsic ti�� Cr�mmiss:i�n t�7 �r�v:i;ie ftincis �or a }��rk,�ng lot �th�-�t tnis t�� �ive�,� �a� • px;iority� • mg� �'' t'a,=�3�'<�'.; s�3 ��i t:hat the Commissron has been p,iving consider�at iun to some `�''�`_"'° ` ' �.��� r�a�r.a��� �hat h.ad been reque�ted to b� made on the ninth floor of ¢h�= f.�,:aE; 5« '. �::., i+c,u�,1� in his estima�inn9 the ninth floor is now complete� If r`� ���'�':���a�.:�°. a s� r��y�uir.ed to bui].�' additional parking space for the new hospitaln t-_i.:; ,�nrf�;;;�� mav ha•re to come out of the money that may be carrie�.� aver from the ' R���x� `-=,.� ; �= r t�e Ramsey County Weifare Baard for whatever. construc�tion changes '�'"�' �=*� :�:P� -��:> ir�lce on the n3nth floaro Mr,> Nadeau further sta�:ed �hat any res '�' • Afi ' �' r� "`=. �� ;i,,zxe from naw on in t;he hospital shou�.d be a budge��c� item in the �a: fa;.�� �:;c-,�:r-r.;"s ra�x� anntsal budgeto t�� ,� P�arz�t�J.ii stated t}aat the discussion on the above mattery in his :�r:�:.n a�:r;, �}��,;,j� b� di�ided into two parts� ,� , �� Actcion ta be t:aken relative to the statue� � . Actiora to be taken relative to the request for additfonaY �arkirag. lot facilitiestl ' "��- Nt�:�zzt:ei..iz turther stated that in his opinion some art�•sculpture at the `•'�w �G��'��.�.y',t �s hi�;�l}r desirable� Howeverfl if it is the opiniorz af the �xsin� ��=��'a�' � � �a.�" h}t> r��ar�ey could be rnore productively used elsewhere U then it would !�� x'<�: * +:��Umm<yrrd.�,r�:cs� th�� rather than getting ir�to a debate with �he County �p°=j�r ,�y t'�,x�;.d �;:or.+.��rr�irig this matter� that those monies originally set aside for '� ° � ��� '�'� he �ran:,ferred back into 'the general �unds so that they may be ap� �:�r���;�;a'r�.c' :';ci m��t a�:her needs a ��. GJ..sc�n st_aYed tha� he fel� that the additional parking space was more '°'�`��'r�} - 3ss j. �%� p�,eration of the haspital than a statue and tha� he would favor 'LL"-'An� �_���° S�S�,E�00 v.c� construct an additional parking lot, ��}w„ Ca��h�� stated that when the Cammission ffrst began to think about a • `"a' ,'�,, �': w�.� ��:��� that �Cher°e W011.�CI b� mc�re �han a�lequate money to p�urchas� all •::f �•h� ��c,u;;p ,_.i: Ec;t�ipment and a sta�tue o but ar the present time i t Ys apparerit tha� `t'�, °',�";w���.vr.� �?ds m�ny more requests for �roup I I Equipment than there as money � m7� ru ��+y' 4.has equipmerato Rev, Goehl.e further stated that he still felt that same �r� �ra.�k shou�d be �rovided at the new hospitalp but that the mUney should come �z ;��n ��me c�t�her source and that he would favor postponing any consideration of ar� u�c�rk �t ti tais �imeo c.�mrr,i.ssior�er� Peterson stated that. the demand for Grou II E u� P q �mtet�� bu�r�g mada hy rkr� ���r�g �,g�n�y is much larger than had bee�n originally estimated, Ccmmxss�:o�aer Peterson stated `th$t he feit that the Cammission has an obligation �� r.ompletely equip the hospital before taking up the considera�cion of an �ddi�ionai poarking lot or art woxk. ��g�� Gi�,ligan asked Doctor Broadie to gfve his opinion of remodelfng the �i�=*�' f-A�o�^o Doctor Broadie replied that he had already supported the recam� m��Ga° ian of the staff, and that he would stand by this recommendation, Commissioner - pe�-ersc�n a�k�d whether the plans for the ninth floor met with the approval of all ef ''he a�;enr.i�s and staff inembers that were concerned, Mro Janke stated that the pi.�z�s t,�:� the z�inth floor„ as constructed, had been approved by the staff and by the �+a*e and f'ederal agenciesa Mr, M�rzit�lli stated that there appears to be three needs that the using agency . r�s�r'�•> .:=e met 9 they befng additiona.i Graup II Equipment, changes request�d by the me��a�:a: sraff for ,he ninttt floor and additional parking lot facilitiesa Mr, ��x-tite�Ii �urther stated that additional Hill Burton funds wili be due the `'='w�j:.+'� ' C:cmmission and that it is expected that these Hill Burton funds and P�ssir'jy' soro� bnnci issue mcnies will, after the }iospital Commission has ceased t�uract�c�r!z,rKgfl remain unencumbered � unexpended; These funds will automaticallv ?xaa�si-er to th� Ramsey County Welfare Board„ and �t� Ramaey County Welfare B�1;�;•� w�.t ; rh�n be in � pQSition to mark� �hos�a n�r.�sg�ry decisian� aw tc� now anci f��r what � �''�"F'�5e� ��ese' monies may be expendeda Msgr, G311igan stated that it rrould h e better '..� taa4e �he Weifare Board do whatev�r remodeling, if any, is necessaryo _8„ � t-i.j;t � il'ti:p,an moved seconded h Mro Nade�u, that the $25900C that had beez: �; a Y� -r��trr` ��r E-d tc,^ a s�:atue be returned to th� General Hospitai �'und� 1'he moti nn fur�ii�-r� �-,; ;;, i� ;; �i:,::;�. ).:et_t�rs b� sant to all of �he scul�tors who had appear.ed bc�for.�e c;;� - mm :.�;. ��,� t ��.ti�:irig them for their efforts�and expressing the re�rets of ttie Commis._;c��� � ��� ; � ; :�; t:1.-,i�s �::,�vf� arisen which would make it impossible for the Commissicn tcs ;� .r� *����c � �rafue at this time� The motion alsv provided that the le*_ter to th� sc:ulp�c�.^s ;�, rt.;,�, i.hF r,cpQ that some sort of art work .can be obtained at a later d�t� tr�c�m a-:� h�� sc:t.t �� af fundso The motion was approved unanimouslyo ;_'c�r�,^��.rsi�r�Pr ?'eterson moved, seconded by Mro Sfieimer, t'hat the question or c:�a� :tr�°;� �::ir�� a �i�rkin�; lot be referred to Mr� Cleary for an opinion as to wk�ether tL,e �vr.m;�,�����.<tr c;an st 111 do this tqpe of work, The motion was approved unanimoixs:;r, ,'3 :, �lar7 ite,t::�i asked Mr, Cleary to prepar� an opinion as to what si:ens t-t,� �canr.�r;;���°r; mu�t take to complete ifi, work� and be released from further o7li.p��,�ic�r�� r,r, `�c�m_;k�.ns exp.lained that he had been told by Mra Lindex^ of the Purr.hasing '.?f f t�::F�� az��a P�r. o Edmunds of the Welfare Board Office that the City and Counfiy ha� c' ±�i�:F ? �''!i.sf�r� lnsurance for the new hospitalsand that the Commiss:on ccyi;::.d sa ��__� ��tts,��• � °,' ^ 1 �ile_r �?,svrance effective March 31, .�966, Mro Nadeau moved, se���nded i, 1.:;,r ,. �.i i�.�gar;9 thai the Commission cancel its boiler insurance now };eir.� -��,r�-�t�c+.: :;y t. . `'���ci�m��r,. And�rson Insurance Agency effective March 31y, 1966, The m4�ti�n wa:= ,;�pi�,;»ed , ..�ni.mousi.y� '+r . �:�de�au mo�.redq seconded by Revo Goehle, that the following dedic,atory s�ratc:rnt��,< :• ��mp� �::�:i r,r �1,gr:. Gilligan for the name plaque to be erected at the 'new hos�ital be "�r�����..�; . , �I1?is spacious hospital has been erected by th� citizens of thP C�.�y of �aint Paul and County of Ramseyo It was conceived and coc;sfiructed for the purpose of furnishin� to a11 persons re- � ,;r3 r�t�i f�;; c�C i,ncame, r�ace� r�r crec�d� Ct�e ma:st: cQmpraliensive� : �,r ry f h�ir the healir,R arta can �rovide, f�r� ,, �.cr,. wa� apr�roved unanimously,� ..:g� � Mr , wi.iscn s��at�d that he had prepared specifications for physioloaical !*,� r; �.�,ri��g equipment9 and asked whether the Commission wanted *he specificatians =�,�s,YY,''. f,i*e.r a thorough discvssion of the matter9 it was �iecid�d that these sgec�ific�a�;ions nE received and filedA ".''r�er� bein� nor further businessm the meeting was recesseda ;; '��`• :',�,;v �:::.° t :a;::�sc:'csY:t�C.Y�rkic:'e:t�s°r;;�'e:e:4.'ad.s'c:s�t�e�t�is?:Yi�st�'e�e�;s:xo"es°�st::s:4::::t::J�.4s�t�':s�t.•'••�r�'C , ,. . . .., . :::'.4:::;';:;se;; r �ra.r;k '�,, N,arizit�13i9 Chairman of the Hospital Facility Bui.�ding Commission of ? < �� �; „_ r'air,;- i'a��. and County of Ramsey, do hereby certify that the above �� . , �s c� rhe m�eting of the Commission held on March 16� 1966� in the F�ecutive i.�;,, r ,<<-�ce Rccm� Ss;nt Paul�Ramsey Hospital, b►+0 Jackson Street@ Saint Pat�1, 4�Ln�?r �� a, �.re r.rue ar.d correcto L��T o `j � , � ° . ATTESTED: Fx �' „ �ZarLlt '�:' 9 airman Ro ert , eterson, ecretary �`� '� � _ . :,.,.�.�..�: .�.y. _._... , - � HOSPITAL FACILTT`C BL'II.I7;Nr COMMISSION �' ��S �,;,�� ;t: + S ,,,, �,.�..r . ce,, aint �'aul, Minnesota MINUTE;:� OF THE COMMISSION MEETING, AYRIL 20� 1966 . - ,. �.... �. This meetin� of the Hospita, Pacility �uzlding Commissi.on was held in the Conference Room, Public Nealth Center, 555 Cedar� Saint Paul, Minnzsotze The meetirig w��s call�d to order at 2�45 PoMo by the Secretary, Memb�rs of the Commission attending the meeting were: Commissioner Robert F, Peterson, Secretary n�v, The�dor� Goehl� Msgro Francis Je Gilligan Mro Stanley Olson Mr� Donald Steimer Mr� Anthony Podgorski Also attendinr� the meeting were the following: Mrse Falsum Russell Mr, Edward Ea Cleary Mr, Otto M� Janke Mro F, Mo Tompkins Ms�r� Gilligan maved, seconded by Rev. Goehle� that the fallowing minutes b� approved: Commission Meeting - March 16� 1966 The motion was approved unanimouslyo Rev� Goehle movedq seconded by Mre Olson, that the following claims be approved subject to an investigation as to validity by the Executive Secretary: Saint Paul Bureau of Health Uffice Rent, March, Z966 7�?��� Ellerbe and Company ' Extr� Work �� ':,roup TI Equipment, January �I to February 26, 1966 365,1� American Hospital Supply Company -� Croup �I Ec�uipment, Bid 40,s lOp'�3�.�`=0 ''�roup Z: iquipmen�9 Bid 752 975a10 ^�rcup T� Equipmentw IIid 803 12,0350;75 � !:roup I� :�quip;ncat, Bid 805 1,367,30 'J i c:tor C:omptometcr C�rporation .ro�..;� :C: :;,:,uipmer.t, B�d �Oi. 9,432.,�s ` ., � . � � ., d i� kk.!`t; . ,r,r ,, . _ . _ , �_ • } , ,; ."� ���. � ;�C, , r, -• „ „ °.,,,. ., ,, ..,, , �, , ; , � , ,. r, � ' � � �� , ,r, � - '`.. .. a= �. . �, , ,< ' . ,_. �,,, ;;'t._ i��^ ��'v., � �- . . � . . . , � . . _ . .. . , . ._. �. _ � . . � . . . . . . , .i.. ,� br . , ....� . . - � � .. . . � . 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Tfl�; � ������curr���_r�t is rea;.iy rv be fifctl ,ubjec�� to ,��i�u�+ i n��i� ic;� 1�r�t>n; ± ',,. ,ir�_F� itr:zt, t� i�i�,<�jt � CC��'"i��SG� I�JiI C�1� J � � r�f���E?C�'S �"L:i�i �E:t?�1 <�f�COf(I�)� 1S�}E"�j. ���'�i�`✓f'.i1- C>�� . sV', lt�F?li�� !3!iCf � �ecr�nde� hy `�1r. '_-t��i n,er� t�7a1� CE�+rt i t iC��fie be r�c;r��� i n��. ?��y I��lr. i:�f ,-�-y t,ncf n�� ;�ct ion �e� taken �3iz1� i I a ��u���se�uer�I� rne��t i r��7. � � � Tf��e f<,I ic�wir�-�� �:f�aims w��r�� <�F�,�r-c7ved � f;>r p�,ymE��r�t: � f . 'r'ar��f'E_�n l.;<;! I iriS {r,C.� � ^�,,'�'1i1,��:. � � � � . Ex�'CU�tr;t���� `,y:�,le3rris (;(7. � �,�, 14� ,_;�`s � � >>. �i i I I I�c��m Cornp�_ieiy i nc, � � �;�7, i�:�'�;,u`�� � � 4.� Hafipa: . i;���°perat i�n � � � 'U ��i;?.��Ji, � � �. J�rrel i — �;sh C;v. � �7,�;�rii.�_i,i _ f:. �� r� �'; ! �t:<.tr��r� i;.;�� Co. ;,�,�i:r�t. ;`.i � , ,.. 1. '���c �I.� �r� i ledman ar7ci `,Chu i d�t� C�. � ;�I ,��.?`, . , � � �i. r�lafiic�n,3! ��;yi inci.er �;;�,� � r� r '��1;':,ui� � � : ,: . . . ., " . �±. {if11Ci �_iit'n-tlCd� dCiC� JUf��-}IC<`li �C�UI��, 1,0, 4, ��`)fi?'�. I1 I v. PrC�f ex�,. 1,i `;,7 I`(.`>.t;'; , ! i . ��r�:i�nnt<zn Itc;co�rd�� Itei�riv<�I � � 'hiU,�i�'t; , � � � � i L. �;r��t t�,u r f�, ;;i ! I i am�� I r��c. � �i; �U�?,�r`�` � � � � i_�. (��!�ysici<:s��-�s-, � {�aus�itaf :iupply � � � � � ((';id 7uE � ircompiele} u:'4,<a,��,. r�,, � � � • � 't.:'^'ll.)!� ��..i � t f �..'��tl(. . � . . � � _ . . � i Sd'cl.`'i� V'E?i�i�' (:01 �:E:("fl l �if p �iE. . ' n � : ,, � f � �� .�11 F'a�;l `�;t<�,i �,�.ry -� .,._ �� � ;,. � � ,,+ t E,r � . _ .__ � � ' ;n � �,r, �„ , �j �i ,: :,�c�i . ����i��s i�, ��n�. iii�;i;�I {�_-'u t , !< <i1i, .1 Uf(ii�<'r) r*�E:'lilc�("Ist� �)� . , - � ,;,� •. ,II?i , � , ,� �;,�,F��h!�� �I fi��t,�i� �. � �,�,��;:� � i,� �;,� ���,,j : ,1 �_,��r . ��i f { i���in �.ri7 ��',c:undc:�l t,y f .E.� � ;�� , � � ,,,,, i � i!��> t;r�� c- �����11�(� i"tJ �;.( f ��3"�'�,' � ,.t, "i��UE'• tti .�rJ i��' ���I.I� S � �,�7�C.E;r'{r..7 .:ill�� ::tN�%f �_� ._ � r.��<: �(l. � ' ;ri ;�i�lt"l1E;(� �� 7 Jl) �.Cfl, j h�«• ri�:;9��1 i Cl'.; * x.�_�y �e n k�:k�7{if 1t 3t k�iE 7F#�F#�',3f 3(aE�(if'�E��4�ii 3f�r k 3f 3¢it#�'��M #k k:iF�i?'iE F-1��� '���M k*�'�'��r#9��3f iE � .. � #?f�*4 T.#K k h , �� r I i I ' ��ij i � *iE if ' i .j j y ! i . . � � � °,J �RJI " 1 i i-ti trr t�C, �� . � .. . a , � � .�+� �r �r � i 't� '� �,�, �> >vF i �; �i c�^a � � E' �l f!. ��i J i , l l. , r�-f � i,� �:i..'R �r, U�� r 1�t ! i / ff�- .o 1 �. 1!i �nU � �1�I�j .�U 1 � , _ .: _ � � -.. -,� i , i 1 � I� � f ilte .� _ i i1�.. �i�,iif�Cj :OCfi ��? -1 fi 7�� I�lt — C4f,� '.1 i i i(lE'. � � �>' jf:l, ;[�, 1 i t.ii. �, C�_:�"Y'�%C-i�. �. t 1t�� t-i?�t te�`, � r�,rnt��2!� � � � , t �. .'�I 1111E,'`°�U`'fi%l Or� '�E.�1� � �t 1"E�t,. � �, !11 r {'ri lJ � tJ��.i :�i.�i 1.`.�C'Y'I _, ..._ . �I<i�f E;: � � �� 1 , � , .' i , ; --fi-• , - ; � �� �;' , : � � � �,, _.�--_—�-� ---- � � � � � � . � � �'L--> ,'1, .iC,.�_ � � , r�,�l�?t ;i��i?�k'<.Y. �� r , � f ;1r��iE�rr i . •fE�i ��on, s�3��r8't�.�ry � � �'-_3 r z i 1 F;a ; s �/ Ch��i r�Y����n � , r�.t�l�. i:. � • � � � � � �IQ��'i Tnt� F"�,r► !�!7�Y E#U I LD I hlr r�r�r�!SS I t�P�� � � 5a i nt F'au 1-F��msey Nas�� i ta I , Sa i r�t f'aii I � M i r�n�•>c�t� � r�1„1UTE5 Ot= THE COf�r;�!SS f Ohi AfCE l�l�:f; ��C)'vE��i3E�< ?, i 7bf, This meetinq ot th� No��ital Fa�i € 1ty E3ui I�irc� C�mmi�sic�n ���as cal led to order �y P�r. �rank �. I�l�rzi�ei i i ,� C;hairm�n, a�'� "?:4� �p.m. ��;n "��z?v�mbEr 2, P��66, � � � Commisslon member-s prosent at �this meetinc� wQre: Mr� Fr�ank t�. P�larzite111 , Chalrman h�r. Sta r�{ey T� 0 t�an The Ri�ht Rev� Msqr. �� i0ioan Others pr�sent were: ^�ir. Edw:�r� Cfeary E:! lerbe reapre�anta��i��es, P�1r. rqdriz �=�� sc��i � � � �_�r. Rt�y I�aya�'-� � � � �� S i nce nc� quorum e><i sted� mot i on was mad� t�y �,�;m�,i�<< :,c;r C�E s�r, ��n seconded by ��s7r. �(�f i i��n a:�� unan i r+�us 1�.� ap�roveci -��;��-� a I I �c:�fi i c7n be tenta#i ve I y a�provad subsequont fio fu I I �pprc�v�1 of 1�hP Camr,�s, i r��,. The followir�g claiMs w�re aaproved fc�r paym�nt: � i . Fimer i can Ho�n i��a i Sup�i�/ Co. � � � � �.300.00 � � � 2. Am�r i can Seat i nn ��o. '.,1 �;,�76.20 � 3, �ish�r Scienti } ic Co. � % ;',50C).0`? � � 4, Hzwlett i'ackarti / Cross{ey Sai�s �Jivision .�!�`�,4�?5.35 � 5,, V. MuQ{ �ler & Gc�. �; � ,174 .5CJ � 6. Ohio Ctiemicai �� Surg�cai f=quipment Co. � �,247.25 7. Physicians & Hospltal Suppiy Co. 4 7,hE�3.Q0 Auto-Analyzer Phodification: It was report�d tha�t Electronlc Gata Proressinq Syste.m, channes within � the hospital require a chang� in tha output unit of the Auto-f�nalyzer- fram punch card output to tape oui'put. In preliminary neqatiation with A.uto-Technicon, it was d (scovered that this fiyp� of chanc�e wouid delay deliverv <�nci since this taould interfere with contemplated termination of �Commission ac#ivity, it was recommended that the output devlce �e cancelled and p�rchas�d at a later date from credits due to this transacfiion by fih� W�6fare �'soard. Motin� tra nrant thls • rer,;n,t bv �'sor. �( I I i gan, �oconcled by Commi ss(oner r)I son anci !�nan I r*x�us I�� �pnroved. • NOSP I TAL (=AC 1 L I TY E3U 1 l_[)I NC', COh�1�-!I S`�I�PJ �.j i nt pau I-Ramsey Hosp i ta i , Sa i nt f'au i , �^I nnesc>ta F�i I�;U1�r `;� ���f= �i t IE i�}p�,j���I SS I QN P-1EET I tJ�3,__[_)F�_CF.t�3ER I 4� { `3(�t� P�pet i nq af the Nosp f ta I Fec i I i ty �3u i {d i ri±� C�amm1 s�i�on wa� ca I 1 ed � to order by Mr. Frank D. Marzitel I i , Chairman, at 2:45 p.m. c�n OecembE:r 14, 1966. �omm( ssian members present af this meetina were: rfr. Frank G. P�arziteili , Ch�irman Commissioner Rabart f=. Peterson f?ev. T heodore C-�c>eh I e Commissioner Roy P. Nadeau h�"r. Gona I d M. �te i mer P��r. �tan I ey T. U i son The F?i�ht Rev. N1sgr. Giiligan The minutes of the previous meeting were a�proved <js r��d including . actions taken by #he members at the meeting �f Ncvember 2, 196(;, �lation to approve made by Msc�r. Gflligan, secondec� by h^r, Stanley qison and appr�ved unanimously by voice vote. Cl� ims as listed were approved on mofifon by Commissioner Nadeau, seconded by Rev. ��oehfe except that fihe Standard Construction (;laim and the Homedale Nursery Ciaim were appraved subject to �ssont to re�ofu+ ions as follows by fihe respective firms: '��lt�Ef�EAS, Section �'.0 of Chapter 938 of the Laws of th� :,tate of Prinnesata far 1957 provides that when the Hospital ' acitity Bu ; lding Commissian has fiied certain reports that it shall be discharged and its functians termsnated, and WHEf�EA�, Said H�s� ltal Faci l ity F3ui lding Gat�mission is desirr�us of cvmplyin� with saic� 5actdon "l� and terminating +fis functions. afi the eaclle5t possihle fiim�, and ti+HEF�FA�, The Nospi+al Faci � ity �?uilding Gommission entered into a I andscap i nq contract on n�ctmber I 5, 1 964 al�fih t�e lic�meda f P �;lursery, I nc. � P�V i nneso�#�� t;cas-rr�r�t 3<;r, ,,f�rty c,fi th� f i rst p,h r-+A anci �h� � ��t-)`�-i� Ifi,,�t � tlC' � � k`�'�f iPi.fi �?; I1's�� l:�:f7i{�'tti:?iit'3Ci C.1{ '�`�ti? ��1�V Ci{ r'�� . i�r1i1{ �1i'1i� t�:c��.n�y �:�f i��rr�seY. P�irt(t�� c��� fh� s�c�C�n� p�r"t, Pnd �ifa; F�E.11`.;, �aid cr�ntr�c:t ha� nr��t �ie�n ccm����tF�iy �er-i�,rm�ci rz_ � �ci I ity f3u i I d i nc� N O 1�J, THEREFOF�E, E3E IT RESOL�+F:1), Zhat the I-�osF ital herPby � Citv Comml �ss l�n of th�3 �;�y t l e �nd �nteres�t tn�sa�i dncontract�toy t he �ssic�ns a1I riqhts, P1lnnesota, and b� it fur t h e r �f `,i . !'au I anci i;ounty c�f F�amSeY, 1= ' � Vk-U �hat tho Standard Cc�nstruc�'ion Campany, ! nc. a �1i nnes�ta I .E SUL_ , � corporat ion, and the C i�y °t i n�7y to�sa i dnass i gnme�ntfi ,-jndfi farwa�rd sa�fi requested to con��ent in wri _ Cifi consent� to i'he Hosp it fi� ��m5e4 j wythUn� fen�d�ysmaf�the recehp� nf1 i h i s St. Pau! and County o y resolution. rovai hlotion fio a�prove the Standard Construction cl�im ��t.t,jPr,fi to app of resolution as submifited by officers of Stand�rd i'anstructior� t;om�any, t n r... e b Rev. (;c7eh i e and seconded by Mr. 01 son and apprc�rc��i vnan+����y was mad y �y vo i ce vote. f t;,�,� State of � �`r�1HE:.REAS, Sect i on 20 of Cl�apfi�r `�3� c'� �he Flos� i t�I '-<�c i�I i?��� 3u i�I d i nn P�I i nnesota for I 957 prov 1 de� that when �h,i "r �;�: d i scharc�ed Cammission has filed certain r�pert� that it and its function�c terminated, and UJHEf?E.A`.:�, Sa i d Nosp i ta i Fac I l i ty E�u i I c11 ng Comm i ss�<>rj i � r!es i rous of complyi�g with sald Sectian 20 �nd terminatin� � �s functions �t the earliest pos4ible time, �nd 1�JHEREA�, The Hosp i t�i Fac i I i ty f�u i I d i n�`964 w f th(�t}i�:nNomeda f e o a Iandscaping con trac fi Q n D e c e m b e r ►b, art of tt�� # irs t p�r t, a n d Nursery, inc. a h�innesota �,orporationF P Y �;{. �,t. Paul the HospitaM Facility �Staiid�r+iesmofsthensecondP��arfi� and and the County of Ramseyr P �rJHFREAS, Said contract has not been completely per�c>rme� � �-4;c.i I it Eiui Idin� hereby NOW, THEREFORE, BECi`+ �of�StFOPauiaand�Gounty;af+ I�.amsey , y Commission of the Y assigns all rlqhts, title and interast in said contr-act to the City of St. Pau 1 and County of Ramsey, ��"1 nnesota, �nd bca i t fu rth�*r RESO�VED, �Tnafi the Homedale Nursery, lnc;. , a Minnesota Car��rationr and the City of St. Paui and the Caunty af F�amsev he renuested to consent in writing to sald assiqnment and {�r��r� ���`jt���,�u�tand the E�ospital Facility Buildi�c� Commission af the Cit { ` County of Ramsey within ten day5 ofi th� recedpfi of this resc�lution. � . -3- .� Nbtion to approve the Wdm�dale clalm suhj�ct to �pt��{�v� f of reso 1 ut i on as su bm i tted by of f i c�rs of Nomeda I e Nu rsory, !�c. w�j� m��j�: f�Y Msc�r. Gilliaan, seconded by Rev. Gc>ehle and approved unanimoUSid hy voice vote. Claims approved for payment �re as foliows: � CLA 1 ti�5: � � � Ar�C�Ur,��.: I � Water�s �o. $ '.,,h<?5.C(; � � 2. Grass I nstrument Co. � $ `�«��i`(��t) F!i i I Rom Co. $ 3�,!)`?7,�15 �. � i �`, �� .`��� � 4. Wilmot Casti� 5. Nomedale Nursery Inc. ti �•'`� �' �� 6, Sheehy Construction Co. (Site Wk) 9; ���?.00 7. Sheehy Consfiruetion Co. (E31dg. Na. 3) � I ,t)U0,(.�� 8. Sc i ent i f i c Praduct� � � e�'f��'.�(� � ��I1.�� 9. Peopl�s ElectFics 10. Knutson Go. � �i;�,;f�}�,.5�, I I . As i esen Co. � 1 ��, 1 f"�:Of3 � � � � I Z. PERA �g 3�)Z.29 I3. Aslesens � i40.00 Auto-Anafyzer Attachment; tt was report�ed that the J�uto-Analyzer which had bePn ordered some time ago r-equires an alignment att�chment in the amount oi �200�.U0. This attachment had been inadvertentty omitted in the prior order, ft was requested that this attachment be ordered immediately so th�1 it m�y bo attached to the machine in the factory prior to shipment, Motion to approve made by Rev. Goehle, seconded by Cammissioner Nadsau and unanimously approved. Elevator Maintenance E3iII : : An invoice for elevator maintenance cover-inq the pPriod from Auc�ust I , 19.65 to October l3, 1965 was presented, This bill was for service perform�d Cy W�stinc�hou4ro f:iectrlc Ca, p.rior t� actual occupancy ft�r �nck�r Ho�pital . � i t w��rj raquested that th i s b 1 ! I bo approvc�d �{ar r,;,`,,mE'rii . °k�7t ian to approve subject to approval of P��r. Cleary of the t�oUnty F�ttorney�s C�ffice, was made by t:;omm i ss i oner �adeau, �econded by P�s-. `;tan i ey !?i c;..�r ��nd _2- Amend�d Arc�itect's Claim: � P'r. Mark ^lefson, representlnc� C-1lerbe f�rchite<:t�, aff�r°ed to arn�nd the Architect'S claim for payment of services on June Iti, i96i� to shaw tne tctal of constrt;ct�on contract adJust�d �n basis of �13,500,t?�)��,00 which results in reduction of $79C.41 frc�m the totai fee. This aci'ion results in a final tee ot $69,0�4.36 rather than g;69,794.77. Commissioner �!son mcve�; and �1sqr. G 1 1 i i nan se�cond�d an� i t was unan l mous l y approved th��t tt�e amer,ci��i c l a i m as presentPd by �%�r, fSolson be acknowledged and accepted and th�t �-he final n�yment of �69y994.36 be aoproved. Completinn of Cqmmission Activity; i�r. Pve( sor, reported that a I i nen�ra 1 �ontr�rts had h�en comp f efed �H i th the exceF,t i on of two I tems; a i r cond i t lon i n� and I an�i�cap i n<°. I t was rr.�pc�rted tnat due fo seasc�r�ai con5ioerations, thes� contracts cannot he c�omple-fF.d untll next ;prinq. "fr, Cleary offered to draw resnlutions rec�ardinq this matter and present them at fh� next Gommission meeting. f�eport on Comp{etlon Dates: ���r . �^ark ^ie I san was requested tn repori on th� status c�f �1 I contracts at the next meeting. There beinq na further business the m�etinr ar�s adjourn�d at 3:45 p.m. � � Next meet i n� date was se�t for �ecemt�er� !�, 1966 at 2,3�? p.m. � if�E�f�E�f�E 3f�F�7E if*�E�F�f iF 34 3E�4 iE�(�F jF�F�It#If�j(3E iE iF*�f�f*9(i(�F�F#�F 3E�F�t�E�E iF it 3f�t�F�f#jE 3i�f�E�f�f i!iE 3f n k�E�f lf�E�F�t�E 3F!E iE!E if jF iE�1�f jf I , �"rank ��), M�rz i te I I P , Cha i rman ot thQ Hosp(ta i Fac�i i i ty E3u i i ry i r,q Comm i ss i on of the t, i ty of �a i nt I'au i and tne Gounty af F'�msey�, c�o r_�F3rt i fy t'r,<�f the above mi nutes of the meetinq heid in the E�oard Room of the Saint Paui - Rer!sey Hos�it�l , 640 Jackson Street, Saint Pauf , Minnesota on Plovember 2, 19�i6, are true and carrect. Date: ; � �. ,,, �� �- � -''' ` � P,1'TFSI'Et� E3Y: _. ,� .,-�' :� '�►.., ..y,F`' ,�r' 4��:_.__--.. t' �rank C, !�ar� i;�! �:�i , �'ho i rman � r�csbert €'» �?et�rson, secre��ry -G- � unr�nimou5ly apprc>v�d by voic� vot+a. Report of Contract Completion Status: Mr. Pdefson reported that the work under the generai cc�ntracts was substantialiy completed. There are minor axceptions. �"r, �le( son was requested to submit a progress reporfi at the next meetinq. Financiat 5tatement: Financial Statement prepared by �ounty Auditor's C�ffice was suhmitted. Cop ies are attached. f�lot ion ta accept and make a matter ofi re�t�r d evas ma�iP by Comm i ss ioner Nadeau, seconded by Rev. Goeh 1 e and unan i mauC !�;� �;�c�r-oy��ri i;°�� voice vote. Proc�f nf Los�, tilain & Baker: Proof p# Loss forms to be compieted by Main n Baker were suhmittQd for approval . Reference was made to the fact that the s�ttlemeni in the l�ss was substant i a i I y I ess than the cost of rep�i r i nr� damaaes causc�d t}y an electricai fire in the PAwer Plant. Motion w�s m�de b� Comm( ssioner hdadeau, seconded by l�ev. Coehie that the correspondanc� aionq wi�th the in�urance contracts be referred to Mr. Gleary of the Caunty Attorney's C�ffic� fc�r review �nd counsel, Public E:xaminer'S Report: The annual audit conducted by the Puhlic Examiner fc?r the year 1965 was submitted. There were no Public Fxaminer recommendations. Commissi�ner Peterson moved and Commissl.oner (�fadeau seconded to accept an�1 file the repart. Unanimously approved by voice vote. � �j- ` � rJ@W f3USIt185S: ;�nr. ��larz itel t i suqqested a dedicatian ceremony be scheciu le�i at i the time whE3n the (;�mmisslon has compieteci its busln�ss. ()isr�_�: > �c;r� e�r�su��, and the Chai rman was request�d to appoi nt a committee of hi s �:r�c�� '=�= t�' m`'"� plans for such a ceremony. There be i ng no further bus i ness th�. meet i nc� was dec I ar-F:d �d,j�'�+�+��d at 3:20 p.m• ***�***�* *r*�r���**�*�*���*���*��***�t***�x*�r***�*��*���**��*��c�x����*��**���**�*� Marz i te i I i , Cha i rman o� the H�sp i ta I Fac i 1 i ty f�u i i ri �n,; �;ci�m i ss i on I , F r a n k U. y do c�rt i fy th�+ ���� �b��ve ofi the C ity of Sa i nt F'au f an d Cavn t y o f R a m s e , � �r-�, �rue �r,d c.orrect, �- of the meet i ng he I d i n the E�c�ard ��om Ece ber, f 4,t I 9�,��,, ����� F��'p i t a I , minute� p.�Innesota on D 640 Jackson Street, S�l�t t Pau l , Date: � k ���i.+ `� R.-� f �� t,i�i• = ����/��t�� t. ,( � �� � 4 -1 . 'r,�t r�,�]f_�,�c �- � -�-'.''' J j�TTFSTED CiY: � � Robert F . PPter���n, Secretary � Frank D. 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L�:d��r '�'wrT ;rysert�ans, f�dvpr�isc�men?� £or �id #fi(�r -��,�3� '1'w�� ]�ss���. ions, A�iv�rti:�ement �or Bid #80� �?�,e':j� � � . si`.i , �.',Yi �N1.3..� ,�����g��;�t:*�:C� LYT2r�,l!:i.TPEt�Q3S.P`y�,. � ;0�+1;:4 'a-+��1l�Y` i,�^'-:`i',� i:tc�'JC:G�'� aP,�C7ilC��C� �;� ir�S7;, {�iO�'i}'t1.E' pt;i%AC �.�1�' 1i.��:�z5WlI1g G'ied1Tli i'ti: :.�:;�I'�>�i�;(�� ; i +��=�:;� '.�yt�;�t:r�.r�:ta.��i� C'vr����r�y ls�?C�tyX"di i.:C�tl,�'i�T'ua;:$1CYtl C:.OTftY°r7Ct� l�ulld.l.ri,�., �3 .�` 5�y t,c 4�':} �(�t"4E,4 t��;.+� A.riC: 'W�1� tii?�=Y`SIV�� UT1dAlT(1�4S�Zf: �:�r;nm�:� ,::.;�r�F,r Z,c;,�s mr;v�a' s�t:�t�ciF d by Cammissioner .E�eterson y�ksat th� fvllts�i��E, c.;�:z�ms b� �3p�:s�rsv��s:1: _._ �'Y�.� hnuts�r� ,�rn��any.es, Ir��� . � �� C�en�ral Construction Contract� Building #1 S 76�736�G0 General Construction Contract, Building #2 1.34,Z57ot�0 General Constructipn Contract, Buildin� #4 ��17C,��} �`h� rr,�ati�r� w�s �ppra��ci ur��ni�ausly� F.;4f�rL� and t�,'ampany,,.� c:Y�im for Extra work �roup X1 Equipment Navem��� 23 �- )�^�r��itt�ser, �r;�;6 tYk}`b ;.�, °:h� <�mc�unt c�f `;� i1 ,;4s.9. 42 w�s laid over because �sf the �ri�s vari:ar:�� fr,�sf�� tn� �r�'i�;atE�! fe:.•ti.m�t�= .f:nr° this wcsrk, , ; '�1r,-. i�rfxr�r�r;� irestructe<� �h� Executive Secretary �o arran;e ta ha�re Mr� �'1er_n�n� `..��ct'.�;r�rk c�T. : a`�t�. �1c�iiYlt `.� r.. � ., .r d'�,.CZ1.�'1 C��Etd J�'1.�� Zn a ���9�"t $.f! t..dl�.? 73'��.._.���7,1�.�� �;':.3'�+,a,`;!^:1 � ��.� �pY�°CaiJl•.. i31SC71�` 1�R1.,� <k , , C°T"p�_' iT"CYYit i 'r.dt:X°�tiE d?lfj ��CSRTij.}%il'��j Wc3S `'3T`�SE°tT3t �b �'X'E"iAc�t3.i� �Cri2 r`.,�d`!ltf?E: �3^�(:I''S� ���. .�`ii'.�3C+1fic� t���ia��,,; ;�,rx �i-�� ra.�,�nd� wer� ��i� ��aver� ��er.. C`�rseh�.e s���:ed tha� E���•���� Y�ci C°a1r���ny n��>��r.� , � ,.e� i.r;;.,Y,. i'tY.^f�'�'� <�i-;=siTD t,�;z 'KE'��� �'.tiE?�i 4��an�e �^f1�Z'� �t) a mini.m�n�,: Mr� �t�iri�SKY1lS 1^k.'c3t� .'�.1i��Ci�� r,tY1Q �C .'7,r� ;��'rv °:�� + ::?InVt�lLi? �+� f'7{t't,i3 :�t;lY'�C �L7Y` ��T'l'�171� �1. �ClUI't.7111�iZt 1T3 4':tE! �1lTY1t3�.I�$ �� J%'�311(J�(��i f'il� $?1F_� . � t . .. ..�.�,r�;ti:���:y° I � _. .�°��ru���y a3; .19b5., h7r� Steim�r mov�d secc�ra i�d Y�� �N1r�<,� t�lson� tta�'t� ti�,xs � �> .:� �r�,.s���� t3t� ��;�;:�x��..°v�c� 'ihe mc7ti.c�n was appi�av�d unanimtru�s.�y�� � � ?fr .. ,nt-�x�.�:� �a x�ri a i.neci tlL�Y��, '",�hc:� 'rJ'orkmera�s L�rn�s�assak icr� Insxar�r�ce #�c�r t�ie :�wn�r;a,,;x.�c�:� , a��' ..-. i�, ,. 9d`". . ��a .`.(r�.. Y."iu�' i��''�t�' ���1$t1sc6:,�:"� �,s :3Y±Y'1.C.� ?~�.9i(1�;C�lI`Yy ei3'i,Li.l.�l !`�,7E:1^7 ': �.5 ,... .. ,. _ .,;�i a>,..,r° ,.�,,� .. ��� v� i,�-:S�„ � ���b. j,.,�_.r• �i.�..,��n��s�' ;ii.:S"4s'4�'.-i1� 'a*.'t;i�YPil�'.'� � �'"G°Yi??'aa,5::iiC3T3�1^ �"�F?:Y!'".'��T'SC'3'.'} . . , , , , . , . , p .�1�: . ,�o. . ,. . �. , i �:.��_ ._ _ _J__ , , �� � �� � Y�y � • ,� li` :'..,�.' ;'.rE't:Y`E:°�t37(''!/' +:�t'$"r�l:�?f. 1rCb Yx�lzlE? �:�t1S l.n:i�L)T":)';Sr:�'' 7'C°`DP."r9�C� i'C�Y'' c�T1Ji�'1@I' }�'P%�Co ,'��i,E r � . .. � .. . � . . .. ....d..tT�,:a.o,. ''�'S y..}' , . � ' . ., , � : � . .?;"a ,:r.'PP:aSCI�e �iy'M�t S.Ll ti,iQ (.�r"i:a�'° W;�F'Y'�'. CJT?}�}7 ^JT12 �.LFP�11� SIYYY: '�5�.:"� ':�i'�l:i S^'�.^.'E'.'YiiE=C: t:+"y' �'�"=!: ( . � Y „�'H i lv': °C�;+��" S'Y° •"lr3i �P3'3 C;'7R1?`^Ytii1�'*.� W()t.i.s.G: E'.XCel'i�: f.¢t _ ' il:�' "�P'�: �:.�1�.�'�"}T t�X�1.�RTlE?i �Cp'Ed� ��:� i���,� ��_�-�.�� �, �•�a-��•�ar��,���rs��� �rh� S�at� ��aw ��rtn%+`t�cl th� exrpptanc� �sf cgr�� bid' but tha* �'�� . ,„ �,;a�y*� F:��• v���r ��ar�:��� tc7 �:arry �at �:he provs�i.n;�� ��E t.�az.� 3�wh . , . .x>.�,:xr�Qy 5�ated th�r �-he min�tes indicated �h�ik �u.i.��in�; #2 was aff���.a;lly� named .',:°�:�..ax� ��., Ar�l��r �,.�}a��±�. uf Nur.sin� �atd th�t Mz�� T�ickey w�� hc�lci.inp up 'the �;onx� . �., :.r , ,� ;: : �;~;� ;��°,7r ��::r �°;.a�.da.n� r'�2 �rariL he had hc�ar� .fr��rr.- t�a� �".�7rnrris:�ic�ra:, it w�s ��r���i �; ,, �°: ,.�.�;:� �,�. ��-t �,��� �.t;I.v n,-�tif:.��l rr3� �rh� officia�. name �f B�xild�.n� #2 �cr th��t the ,p�n�er . .,�'i �'�r-' r't't::'S'T"�:�:��'C� F�I": `r�71�.�nL1 �}r3'kE',(n '��lE' E:].L?fh Wt'aU'Ld 3^«'3C�.; A�'��]UT' IS., t�l1'2CKP'Y" iC.`�lOCf.1. '}�zrsing and would also indicate the a��i'tririum entra�r.� ,.�f= the .huiZ�ira�;:, Mr, vJi l��n there ;� f. , ;����.� ,'. �,�r�, ��i� c::fz t�he prc��,cys�ri �Ygz� f�r Buil.E�zza� If7 �.o ��i� (`c�mmis�frsra:, Mr, . � �,.z°��;-", :;eK:�i���ci F,;� �,�smmis�:c:>z�c:r ��eter�s�rn��h�-:.,F �h� �r�.-� ��d s��rc �c,r Bui�ding #1 �= a: ��,�t�. �; ;i ,.t.tir7:a' ..�f' �.}sf :.:�e.��h csf tlais sign is �i�a�:t�e� �Lo the:�e m.inut�s, P;r. , `uv; � `.;ekT`r ;,.Y`c?�y€�t7t i?C� 3 `>4;rE?r_'.fz.r`.i�t:�3X1 f;'�%° t'3,4j tt�+`7.v -`:�.}�t:it'1Z�%fi i?!i'1C� LTIt.EEY3$i�t� SdT`f3 �e`C�s; , 'ti a `.. , �''�a`T?��,�1.1�t?w� t'§T� i3.��°;,°"�71c°3'.r.E.' iC"�ci.� .Yc°= ::�I1�t3aL1F!fY s.L, a",:�ik.';.i� .v�Df?!�".1�71,Cc�t lOTY"�., d�'IA a i�.1l�G'9'"[11��EY r �,�.,��,; � s. : `u�. ,r+��n�v��b.a_�r ����iP�,c�arrd and t��c��b�,ard araC ��e�r4r,�it� the bicid�r t� quc�t�: �Sric�s;• �a�;� � �,� � �r%�}i ���irs������.�� h�aciC,nc�r�� ��t<i �'caatbca�x�dy I�Ir� Wilsdn a�.sc� ex�l�ined that he had �cc:i�red _.. ; " �•i � 7..�"� ;::��: t,.:Ti+��1"✓3C'� C�t"rt " a.rr',.a��7'rA?:�e!t^td t:fld� ;:>�'YC4J,�v 45�11(��1 �.�(� i7c3'�!k* �c.d�+,� d�3�7X'w"SY3iil�. �Ild� , . ,,,;�; " is � .�E`C �J.t:�l`,,�oTlti�:. �'�T',- :�2�1iTVE.'T' iTff�V`�iY� 5�'!:'C3%1C�t'"ii i7}Y �`��'+m.�,.�saar��-Ret��rs�ray L�l3t , t � . .": �.:".S = '!"i:;' �J.Ci /�-0�..;'� �'.{i7�:C31, 17.i?�1 c7I�C: i.T3$.P.T15T'+JG C;db"!.,-' .�.+�C�:y bE: c1�F"57C°�'9VE_°(�,,, .�"i� i::t`iZ1G:1 �I . , , � . :_i��cl�'� :."a:.' J1G�, l�r�. ..�jh::7E��1 'v� ��P171^U%iY'}�' 1.«� �.`�brJ r3i�a� !�i"y+�l$ $rYP. �X�CU�1V� `y�CY"E�.3T�'�i i�� ., x � , v p �?.- .. � _ �,^,'� r._ F'. �h =f:,"�C�TH�� ...� �:`fi� .`�.�i�, txi.iii.l �F'Ft3.� l,G��j�C;�`o lII't� fiY�i1C�17i '4�'d5 �1�'rU'T"CY*J'f'�y �._ �:'�.,;.', � , � :, .. .>;: . ��:,•.�r;;�-e� �����is�.�,�,�ic�ras I�r g.i� �?�t�3 Off�c.� i'�:rra:.itu�w and �:�� H1�7 c�i-lir.� ,� • , . , . ,. � ,_ ,, � �- �����•::-:�� „F , .•,:u..��v� ��?�� ..cb�mau.. u _.r�c��=-r r'�*c:����?�X� �����. i�:s ?#�_��,� �T�c1 , , ., �_ . � ;;�', , . _,. v� .i's .� �i:';a., t.�. b��i;Y"Ur�Y'� .�«{iy JL�JC:�x:� . . � . .��: -k , � ,�� • ., . ..�_�;, ,�.i..yc;, :�uti�r.,r•i.L�:,-a �iye �:x�:eutive S4cretary to place edvertis�rr�ents �n thn St„ P�ui „ ,�� °,,:,�:xF,,.., _ � � � � �" �': � >.:: :t��.t-:�� c_hat thP lar�dscapin� for the new hospital had already s�art�d and r �: ��; �_,,��. $r�.�µ,, -�.��1 ���en ���1�:�v�;rK�� cvrr th� si�e. �Mro I�l�xn�y st��ted tI��at he fc�lt th� ne�r � ;;,, ¢;�A ;d t„<ar3 r�c>w ��•o�rps�;er to �h� point whsre the Commission shou�.d make an inspection ;a;:,,; �r,..,i� ,�L `i`iye,� i,x�cutive �ecretary was instruGted �o arran�e fmr� an insperti�n �ri� . _�-�tiry �:rr�mrnr ;,•3i.�°��a �1��mazgia ine riew naspital on February Z1 , .1r365, ;,1�; �x:�.�ari��,� �,�kec� f�rr �uthnrization to set up committees to work an the dedication -�; rtat, ,i+�;: i:;;��spie:a�.,, i�9��rF G,illigan maved, seconded by Mr, Marzitelliy that Mr.-, l7F:ianey :,¢� ,.�;�Rt����:ix�.r� it> .:E:t uo th�:s cbmmitt2e to work on tha dedication of the new �aospital arrd °� . � _ti��t;t:nr.i•r,ec� Mi°: I�i�ney t� 3e�ignate the members of the committee, The mc}tion was -���ss�r�+v��c� ;zr�<�xiirr�r.�usly, � `�►•� t�i:�rTa.t��11.� �s�c�d :�nw the exterior sculptoring for the new hospital was comin� .;,��y;�9 P;�:�. Wiis�an reolied that �llerbe will present a r�port to the Commission in the very ��s:k r• i�.e t ur�c !'r,�r�� �:�-��ri�; n�� i�jarther. �uqiness� thp meetino was reces�.;e�3a ~ :;:'::�ie:.s":i:sss::zs�::s;::ds;ei:.':sri::Y:':i::'::::e4,.:iea.:'!:`:s°t:'e9r4r?t::�;:e::�'a4ed:4e�C?r:b.'esYses;:..'e::sY;�rfr::�i�rse�r:es'�:s:rx4rs:�:::tdctc?r;':.ye:�s'�3stts`e4raYs'�ilx:: , �c;ra-�xESi t� i'�:��i�Py, �;h�,iz•man ot the Hospital Facility Buildin� Commission of the City o� `� �,e,^ '�<���1 :�r�+� h.�3msey C;c�unr.y� do her�by certify that the above minutes of. the meetin� of the , � ��rn:;:;x� �r� �d��•�.� �:n ,1*3fltldZ'y 1�3' �9�i5,in the Counc.i.l Chambers„ City Hall and Cauz+thouse� Sai*a�k: ��:.,,; � '+_r�r�<�ss�;t%� �xx�e true an� ct��rect, � . � � ,.�b;:� �EB I � 19�a5 �J„/�. , ._ � ._ �.a�SGi�i�c�-��,���.r��--�'� A:TEST�li: � �. � �-.�..�, � , , . `l. „�c�:' ' „ t.l::t.�F�:,��I 7 RU AT F�, P£Tb ON, S CRF.TARY .. • �,......�,. .�..:.�..;._..... _ .. __.�. __ . NO�PI'1'AL f�'::CI.:�ITY B';LL''JIN�, rOl�l�iic,,<•:IC;u � ::�55 �:eciar atr.:et sainL Yau.l; tlinn��sai:� . ��� ., , �!i. � .. l�j:Ir. L�%�'� I'71.'� l.11VG�y i.T��VU�i�f�l � / � l�)b.��', . . . , , , � � ..�, �a....,�.,..�.,..�.�._ o,_� � '�`�",,. �;Ketani; of the fiacpital F'acili.ty Building Co*�:mi:�sion was h�ld in the iounr.il t';r,; ;ir,,�r.�:. y i'i ty H:jl l ctilcl C�UU2"'Lilc'i+.15P. g :.�31P.t P�ll�. � Ninnesc�;.a, Ttie 111��`�.L:1� Wd3 C3112t3 tC3 t3:`CLEY' ;,y t h�_ l'h�i i r�m.�z� -+t 7 :�1.`.i P; i�1, '!`he ia�1_o���in� memb��r�s of the Commission we� �r�ser:r.: Mr, Edwax�d ko uelaney� Chairman Mx�. F'rark Dr Marzitelli Cr�mm�.ssioner R.��bert F, :et�rson ttev� Theodore Goehle t�is�r, I'ra.ncis J, Gilli�an C;�mm.issioner Frank L, Loss Mr:. Stanley T, Olsnn ��►r< Donald i�� 5teimer Mr-, Anthony Podgoi�ski ��,1��_p ��r���er,t� wcrc�<. �t���e ����lowinz�: Mrs. E'alsum Russell Mr> E�:wa ti d L, ':;iearY ?9r� Rc;bert Wilsc�n �1r. F� i�1 Tampnin� ��;:;�;T ;�i1..�iy_;ari maved, sec;or►ded by �cmmissioner Loss, �h:�` ii�. r'�.01 �ff:.c� Furn�tu�e be r,E�,F.,��c��� � P9r� 'I'c�rnpki.ns reaa aI.-�.� �� *�e bids wY:ir_h w�re re�:.;�;i�v�a�_ :.�r„�:iss?oner Fe�ersnn rn6=recis .,.,.-;;r�:i��,.� s:�,+ '9r Ste�.r�r tr,,.�: t�e partial b�d of the C�enei�a] O�five Pz�oducts Ca, , �e re�erred �•., ° :,_� t"a;�,.�1:..�tirc;- ;:ommi*�: �� . �'he m�Ci.c>n was at�roved unanima�X.�ay , Ccsmmissir�ner Peterson �r,,,���•:'p :�e� �±n<ied t.�y �`o^imi.��iorie'r L�ss, t}:at tih� �artial bid of tt�e McLaiz�, Hedman �chuldt Co- ;,.> r�c-t�rr�-�1 rc� tiza iat�ulaein;7 �c�mmittee� The motion was ap�;zt��a�d unanimou�ly_. Camm.�ss:.oner t�, ,«�r��_,c,r, m�:�c�r'i, :��L<�r�;�:'.*.�i ).�r ;"'omrnissioner Loss,Chat tlie ,�artial bid c:f thc� P:M: �7c�tans�n's � ir:��.. i,�� r�.::f��r rr:<a r..r, tnc: 'i abuiat�i�� ^ommitteF- it;e moti�n was ap}�rovpd. unanimousiy. Commissianer �,�'e; . r��.on �r�ovc>ci, se�or��.lec.i by RF:v!, Goehle.that the partial ba.d of the Curtis 10a0 Ine. be re- :",. , � ::d '�c� tiar. Ta.UUlati;�g Co�^n�itt�e�_ 'ChP mc,tion was ap,rr.oc�cl ��.^.an�mnusly. C�mm�s_io.er ; , � ,, , ., ,,: ����ve;:;� :>e�-,n�i.t� i �y ',:ev, !"..�ehJ.e ,th�t tne partial bid of K�ho«= Off�ce Furr.•�tur�' Inr., •,.... �;,` t�:E.` �i cii)1?:3'._1 T1 Q; �t:?tYltt?��tP2,. �i�';@ tPtOt'3.'JR Wc3..`', r3�5�Y'�7V0C� i1L`iclilliTibliul)!: Yi:E: C�fiC�E�C�? ('i•r? ��. � - r . i ;�r, , T : . . .c.i;:;- l:Or'.:,�1....�lOS1eT' I,G:�S :17�Jrtt3�7 :E::'Onr�E9c'i n'; r?`<3',. �`.:.:i�'..8,t}lii� <? �. ;>' . . . .., . .,_ ",',_ . « :.,--.. �i c :'7�'':. . i .".c? :�d.��.:1r3!:1i7Fi, �.i.yP.1"11LY'Q?F?: �. � . .,,, �: , o . . �»�.����. �, .�r�c�����:y �zx�-�i�rr���u,���� :�,;;.,p, � �:y�>�r. �evve�3� .��e,:,;>r�cle� by f�ev� �ehle� tha� Bio #20� C��,,ai �re�lv��in� �e ot��ne�r_`�. ��' �i,i�i.! - l,_�^�':^ r,�'�(?T'SC1P. �a. ?'l�l3y S�+'.C)ri(�f.'� h�7 �Va Goehle �1'13t C�1e Fsr�72"Lldl t7lcj t3Y �tiiliri;�,i.Ct�. ;r,F. �,;��d., <c.,r: r•iev��.;. 1.� reterred ta tht=. iab`s.latin� Committee. The rr�rstioh was �Fprc�a��i �.:�r�a�im�susly� !?��v �,��e�:�:•� move:d, se��o�der� by P�Ir. Jteimer that the par�ti31 bi.d af Diebold lnc, r� ;`"`!�.I F'jiZ��.�::A E.il �,ijf_' 1�L�.:1:�(�t 1.nA�', ��.����f.i 14,1.y�,.. �ln'� mt�tll7� was. agproveci unC�.nfL.mQ�J�.��.^. 11�� �r�.�i�V1p�4 :,i�;:> •�rc:�nc 4�� �•;��i��ec� �-rc�m �he f`r.:�i.�.�w�np: Fai��nhams F�rotim � Day Fhysac�i<�ns �� i(d��;itaa;a :.::,���,;y ;:z. - E'a�a? Bc,ak: � c,t;ationery Berna�rd F'ranklin Co. � Inc,: i-ia.ider„�i�:-H;�rn!r,� � :rc� ;..�;� ; ' ";a^��rr� din �;q`a.i�ment Kehoe Uffice Furn,. inC., 5nerr°�r '�1��.:��=ra, ;c�:�;r,<a,� ..tc,h�:,.�lt. Mr- 5teirr�r inoved, seeanded by Msgrq Gilligan that .all of bids #20Y b� re• tE t �<-,', t�? o-t.t� 1'abu.la�ii�g :'�mm�.t`ee� The motion was apprnved unanzrnausiy. C�:�mrr�i ssianer• .�ass mc�veci, ',serr�z:ded by Msgr, ��illig�n� that Bids i#���:y� Haspitai b�ds ?�e � ���-��r:c��?- "!z��- �5'��rr,pk i:�s read thn bi.ds tr�am the foilowing bidders : IJ�tional. Iiad., fjr'�wn r� �=;�,y 1i�.�-:�i.,:;'�a-�s r, iiosp. Hard Mf�u C�. Karoll's Am, Hasp� SupF�iy S�mmnns Co- rili- 'n lF t'.';t' ':';. it'.F�+_':7`S'c>;i- ',�'L^r3!�, f!1+1iS:;-�3arp, WarnRr H:11�. �OSY1�, CC3Tf�tt1S.S51�ner ?.�t'`�S 11'1v�:E?�� �:<. ,i;.1�•<! i,��� ,,:;,;s �:;a� � ax;an ria�t ttii<�s re� i�sed under Bid �405 be referred to the Tabulati:`:s� �'�;rR�r�� R:".,,r , � �;:oci�... ,<,r�� r� i'�;r ����;,�rt� n�<<v�p�l� � ��r� ����ct���r� E.�� ��It' ,��;�itn�sC'� th.�� th� fa.lCC)Wit�p, rn�t�,1t�::� ;�p � ,�t,�,t,,��,.;,; :'<>mmi.ssYC>n Meetin.�, N��vemher 12 � 1�E>+� �.rmmissl<yn MeetYn��/ N�vemi�c�*^ z�i , �`ib� �.}:-,:nm��.:��:ic�n ?�aE* .in�, Dec��r��r° :, �9r=, <3mma�si,:}n `4eetin�� Dec�m%er i.o„ ��a�+ �� �C)RIif11S:3:e)Ya I!l��S,lI"i�� !�S'.@Rt�:I�Y` Jl:� �.aF�+ ;r� , � t_ �i�>t:t�C'V(i,t? l:�l"i 3i.11Ti0 115 i`y�, ;;orr;i;>:>ior�F�r reterson -^c;vc:�, �econded by Rev� Goehle that the tdllowim� ! Y�ims Le � �,, � ��.�m�f:r,- �� S.r�aeerhan �igen�y � ,i ; ,�,.:•.; :?�,1i;:3e:s iiz >i� :c:�arL':�::<'e A, ;cx5ttnent S , u ��: .;ysur�-�Y��.°�= ct. �riflf ,. �, .�r �tril�in�.s 1: ��, :h , . „> .t �;r�c�`,c.:. UI° z ? ' c:::.i ��;.':._�l • �t. . ��, �,t. .��. .,�, �. 'i ..:t�;. , �al..Z�u..�f�ciTl �:'.c�1� T.;riF:: .;'«.�i�)'ri�,l"b�; �1.d1"iiL� i.8 d?3�:UV��: , . . y �i > . ., , 4 :�.. . . E i�'F?� � 't'". . ;�7r- x _, MC' _,L ;�.'' . ° �T., ... � �'.i'�^Yt.r,Y LAT't? � . i t'-, � . ..� . . . � . . _ .. " I"i rli JY�'��'l�l.i}y` ` � " -'. _3� � Advertisements for Bid #40S - f�Iospital Beds S 13�63 A t�e� mc�tian was approved unanimously, � f?ev. ,r,oehle moved� seconded by Commissioner Peterson, that the followin� claim be +iR-Y13➢^r���k�'(1.'.� Hruae of the Good $hepherd :;n�russed Resolutions for Severin Mortinson � Jerome Loberg S 50,22 �';,�. mctit.ion w;�::; approvecl unanimously. Mr 'i'ompkins read the report from Mr, James Stroud and Mr. Clemens Schleck relative to �� �.�Y �dr� lay F,'�1er�e an�3 Ccampany for Extra W�rk Group YI Equipment November 23 - December 31, i'?�,ja ;;ommi.sioner Peterson moved seconded by Mr. Marzitelli,that the claim of Ellerbe and ::�;ry�y.�nV fc�r i:xtr.�� Work Group II Equipment November 23 - December 31, 1964 in the amount of �1 k ,�+;1t3-��2 be apnroved.: The motion was approved unanimoulsy. r�S;� 'i�mpkins stated that the Tabulating Committee had met in Mr� Cleary's office and y; ;�. wvr�kec� �:�n several tabulations of bids and wished tc make certain recommendations, Mr, ? ��r,nkin.j then read the recommer�dations from the Tabulating Committee, rt"ter heara.n� the recommendations of the Tabulatin� Committee. Commissioner Peterson ;;;��ve;��e �.sec:c�n�1��d t�y Rev, Goehle �that contracts for Bid #505, X-ray Protectinn Equipment be <5w.�rded �s follows� E °���Y; f� Item Vendor Amount �`��','?.� Apron.y , F'r�tective Hammer X�-ray (;�rporati�n S �l_20 �!--`��j:� ���pron.s, . 5MM Pen�elly X-ray Corporation 175.5(�� 1�.-°�: ���:' rti�:���i�:�, .125 MM �� Hammer X-ray Corporation 292�'+0. ._ ` °t:; xtiprons � �'rotective ' Picker Northcentral Corporation _ 1i56 80 �.. � �= p_.'� �;.��,ves , I�,eaded ' Hammer X-ray Corporatiori � �Q�8� � i; � ; 1; �;�.��vn;� � Isaded '� Hammer X-ray Corporation 130:56 _ , , r;:;c,ve .arld Apron Rack I Pengelly Y.-ray Corporation 22�,00 ,,_ ._ . ;'� -t ;a is.dor_ker.; 1/? film Pengelly X-ray Corporation ' 109�35 ,,.� �nc� ior� was a ��rovecl unanimoull 1 , All of the above contracts were awarded to the lowest ''�rr ' t P� $ Y t t C"�.�:Y.' t�::rt;,r� �:9� �li.y��n moveci, seconc�ed by Commis:.ioner Peterson, that contracts for Bid #506, � .- � �}�+w`'u�; Eq���ipment be �warded to the low bidder as follows : - -- ----�--,--------- .�..,�...u..w._. ..�..,�..-._u.,...�. . I , . , .. '; � w��, -:,�,�: �fi T*_'am ' ezdnr Amount �f e„�,_'" ...�........r.. �P� :,��:rn.�n��tc��� si.n�;:N.�# Harnmer X�ray Carparaticsn � �S . . u�,��z� ,� � � i �.:�m,�,�:��rt::,�r, r�r,,uk�t_n Hamr.;�r :{-ray �:arpc�ratior� 3,757.,6� i -1 ; t.d �Y�:«x��7:.t,r, "� �yc�TlF?,�. �Y � p'� Y- ',�� F:�cker. ��c�z��:nc�ntrai +��rprz�a�ir�ty 1 y 831�-OQ ::�zs ' �: i.� am,;,;r���;x�, x� �ar�E��: Pir,ker �d�,r�t�t�cPr��ral, C�r°L?e?r�tion 1w�6�.E3U ,; ;�... ;�:; 1 '.� �+m.xr;��tc,r, a panp'z �, 3 ,• 'i) :'i.cker ;Sor�hcentral ::nr�csr°=�tirn 814.05 f-�-13R I.11uminator� �� �+�an�l Pi�ker :�arthr�ntrai Corporati�?�. �'�7 �� �� ?�..�.�_isn���a���?�.�� & ��r��l. Pi�k�r I�arthcentra�. 't�nr°�c�x�a�'ic�n � � 1����. �5� � � :�. E;a;. ;�R.,�>� �.,a, ;k�� H�tnarr�r� X��ay Cc�t�aar.at.:dr.r� ?J� .95' �{_�, �.*�i.���r `�i �'�a I �.; F��mm�r X-�ray Car�aratics:: 175: 5� , !;._�.,;; ;:,r,���,�.;�w ���,�� Picker I1or�hcentral Crsrp�rati�n I2o60 ��..•ry°; Vi��wwr 7c7 I�M Hammpr X-ray Corporation 62040 ;i ��Q Bupl� X-ray !"i3.m Hammer X-ray Corporation 780�e0 H�..?�=* V�,e+aer:a,, I,�n;}� �pc,�: Hammer 3C-ray Corpcsration 15400;? "^?_ F{Y;x i.c �.�;.�Q,raat.P� H�mme.r X-ray Carpoxation '1�085s00, ���-ti � � ;,'�t� m,�;; :.c�r: �ca� ��at>r��ver� un��,.�mc�us.ly. M:�gr.. ri�Lligan mov�d, sec�nded by Cammissioner Pet�rsanrtta-�'� the fr�l.i.nwi.n; ccsntra�ts ��� :�k�:rr��d ��; r��:�luticar; izix-�smaach as nnly one bid had been received but that each item i:s ,:�;r a�.��,- 53.,,C►(t;.f �)(� �nd meet� ��eci�ic:�ations. ;r�� j� �t�� Vendo�r Amr►ur�t .....�.�-�-... ,-�-�`��� �'::�k��ne� � F�il�^r E'ilin� F�.ck�r Nort i` c�entral Corporation $ �1�00 ' �i-���`+ r��::set�r> Gaxts Picker NoMhcentral Corporatian 162of?0 if�-9�� ;���t.acer 3Smm film Picker idartk�central C�srporatio!� 27�G'Of�' ,F,'.(�(i �°F.:�.tr+ .��zs �-�nsi re�:1:, P�c1:er Nox*thcentral Corn�r°ation f�7,Q0 ;t-^�;� C.�bin�k: ,`.iZm tfi�rap� Pi.cker �darthcentral Ccsrporatian 211,00 '?"�,�� mr�r.3�r wA;; ���provPd �in�nS.mou�l�. f�(:,�;r t;�.;.l.i�;�r� m�veclA �ecc�nded by Cc�mmi�sioner Petarson that Item H�97, 35mm prajsctor H. �� ��1��,+�� i�'��?f; ;��-: rF�i���,r.c��l :,��<t a���fi�c1�4r=r�ra.:�eci. � Th� moti�on was ��prc�ved unanimat�sl�y. � � � � �� Ms�x�� Gi:f.iigar� mov�:d secon�.�d by Mr. Marzitelli,that the following c3un�r�,ct_S for Bicl �t�Gl M�di��� �;urr;'cal �ruipment be dwarded to the lowest bidders as �ollows: . _s.<< il I t e m Vera dor Amaunt ...-___ .v.._o... �_, „ ""� f.b' ;�.ai.,;.f° Brur�sw�ck Cax�ox�a�Cion $ 1y93�t�50' � �-.,k,�.�„ �L r���i T].� � Browr� � Saay Corporat ion 210,00 � � � ' 471�40 � ; _:�:t � t'��rmula Tr_, '�, Phys�ci�ns � nospitals Sup�sly Cde � , '�'t.,:�anu�� 1?is��a�r�er !, F:^rwn � D�y Cc�rporation 6�,00 _ . i;�c.+�b�rtr}r �I Not�ack �'oa�pa�atian 3,300mQd . . ���..at�r,�*c��r �'�� F3rQwn � 1�a� Cc°p�ra't'-^ 1�'�0�+5_ �; � ��.�� � ���,,;-�sa���:�:�r� �Bxown � Day Cnrpc�ra�:�.�n 2'09:,0(� . . T;, �.t�> ,<��°.� Ar;e^zc<�r. :�ic��s��.taZ Stap�;.y Cr�mp�rt}r 3,�s_OaQ� �; �r:�:�$� . fi.rr;�•ric��1 I:"u�t>::,���. Supp:iy Csmpan}r 425,00 .o; .ie; u.�xe. . ... :SY"�1�wC;;' v iAd� `..C>}C"�C)r�L].13I"n UO�`i� , . .. , r,�i,.7:.. }x,'"srj. .. ..o-.ci,.�r {'a tiCYS�:.�c'�li,�'r `'J.d},.,'3�53�7 l.Oc �A"J�G�,�d t' �- , ....,, � .., . , . _ -� ,,,, � � �� � � � �;.,�,;, ���-�}��i�-�x� Amrs�r,� R ����- �-r��Q r � �� �.;�-e r y�� � t��a t 1 E�!r. ➢c C(3'T'p(�7Cc�'��1�iT1, `� . . ,r �.�`� 4it`r�.�:�!^3R� R":'�C�i'' f� '.'3i�$�;' �fJY"�.C31"d�.l(?t3 �S�a��1 � �, ak' � .,. . . r",��.�", t7��'�;iV'C"� �.tTl�'�1:�'LTahU��_"y. � � � f �.� ;;<ir� ma�r4>��: �+:�r:,t�z-i�-�d :?� Mr. pt�rzitehl� that�, Ite:m L�»7�A F.1�:.a � St�r�;ical Unz�t � ; �.- "�''� F;���g: ;-awz�:�:.�y tlra�L 'rs� �id ��3CrJ ac r^�j�c�ed and re�cla���rti�ed. Th� m�rt.ior� was „ _ . »s. , ,,t^ ��t�t?�y . ��r, � ' � � ;q;: :'7`. .1.s1 ' �.:�;�"s i',1<,.,�1E.`?'"•,* ,.E;r`4'1',;1C.�'�Cl �``}7 i�L"`« ���ll^i,�.�P..'s_�l.a l�'tlra':. L1�1E; '�C:r�".}W'1.?7;' �t5i'i"Y'i3C2 fCY�` t?1.� �` • :;'�, t �.:;U.,c•w#P. :`�r}a.��+l. -c�uz�m�:t be aw�rd�d �� ti�� la+rest bidd�:r mse�ing �pecificat:�.ans. ti��, : . �, a.� r ,a.,,� _;, <�f,-,,o ,, k.p,.4� �.� ��� maki,�y; �!�se matsort basEd c�r� tactuz.i,..�-sl �dvisn that the .it��. :iCj;:. ;wr},C± 1'w_`Ct±�V�:� �1.'r.?iR it�'dG 13.�i1I1� cl$�.^1'?^.1J: �.�,,.,rz� l� C�:��n �� V�nrlar � Amc,�ur�t � ..,..,.y _,...,. . . . ��6 � 'i`�.�� ' ?::�Xr�.iTi„ h�";J "..C:i.�X?S �. 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Mr. ;1��.�;� i �;:,v;,<3 wi7ry�lze�, t-he �'ommisszor: c�r the Weafa� Baard r..ould ente,r ; tlr' �. z 4r�'a •h r�nT<r°:'IC�:> MY`r a.i�?;�,T1c:�f °>��t.E'.['� 4:�fe,3� rl� �P.,;.� ��j'i1: SO 't a� fihin� C$1TN� li1 �3TlC�@T' ?, �' ,.,:� l, :,':lk .t ., ..��� ".i'7P �ar1<;'y].�;��t�.', c3t1t;� r�:ezi' '�,f'++'' �°�aTlY1''?!.raclt�Ft Crv�3:'C.� t,3T'Y'C�`"' .�Tltf; SLIC}2 d COiY1:T°c�1C*'o -. �;:-•; ;:i�r> ;. _�. °n.�s.A�.�'s, �c�-���r. f�t� �!;� t�s.;�r. �:� '_�.���� th.�Y. t�:?� m�tt�x� b� referred �r� tix�: £xecu�i�a� `,s .:r��=t .�,r�a� "" • � '�f�:�"y, t;':.«��i:,c� �rr� Mr. Janke an�l t��t this Camr��t°r.ae �haulci :�rin� in a x^�nc,,�tti r;• ,'�,��:�e��;• x:`�;�ir�t��a *�:A2; tn� .:'�a;:r^;;��e �'oiart ;�ad rtziec? �� t:�e ��smmiss�oris favcir� �n +�� • . a�i',Iir3T*' s;f "�1P, '�dT:�.±�Lbi31. �'�.f;'CtT`1.C81 vt�:111^dC�:.:3L^., •"i'iS�C:'�.=z�IOne h�l^n r�?�c�i'p� ��_� .� �,p9? 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'tl.lA` u3 .`_•e"�9.411.iC."11,y 4d�'lE?Y"�b�' sC9iTh��Qfi�! . ; +.;. . ._ r , . „.,.. . � � . !^� �e��,�;.'' �' '�d:.'� , y �eE. `w . . .. >"�Y.'*�,'��'eF; P �l'a3,'.'yr!taet"l'r ?.`. 1L J.5 C1°'.i.'GGTb'lC10 '- -��_.__. � : t+ " :.- ' �:�`�.neas, the meevin� was recessed. -�.-- s't�. . .... , .. . .,.,. ,x..... ...,..e:...,....,.. , .,._..,e.. .,a..,.�;:�o......�.. ..........::....<, °;.�:4s:e::.'.•::a'o��t;:it4sdc's::�Its:'<::t:•'t::�'a...:4::r:: � , . a � x ,.. � ;. �7 y.kl,s�, -• „� *� .'° �,.�a r;��;.. Y��:i` ,4f"s�^1�,i.Tt� �''up1r.��1'�?e: '�C)T"i,�'�'iY:S�S3C3T) �7� g:[1P r1T_'� .�� , . :, . ,... '�� .. :� � i ,1;^x� :� ,.i�;`, y �\ t�.t!1 _i'.y� r _ . f"�r p:}tir�?' � }lE r^+:?�1Vt� '1fII�.X;:L9t:2S .^r.{ `��}f'. i11Gv''t.1�Q CS� �':^rt? a . . _ . . , , 4 ���?t1M4�Y�••�• �':���; . !����'�� 1.21 �:kiF e.�7::;Y5C.'�.i� ��71c��11�E"C'�u' � ���.'d:� t�c�.�� r37SCj �C7LlX"''Ct'iC7U�Gy� :>r�ZT'f . ,. ,� , , ,�. �.,,�,, . ,_ � ,K, +-v ;.;� +, d[.� :(�R L€�`! r ,, . . . � �� � 5 1965 , ,„ : � �� � � � _ , - . .) 1 � r _ /J r � �/ .._ ....._�,. . -:,�.�L-"'� ! ,�ic�...C,�AA------�--�''''"'�� at .,� � . � � . .. . -,_�, y � .. . . ........... ...�- p .. ..,r' / �y " y .r/� x r h' T � � . . � . ... y ,. _ .. ..�. � C�.�%b2 P_.I�e .. N L}�d L i":.b�ll"Y� _)m.�l,.�.t.,d.�J'A�7. rf�'+ewq�m.wnew'�("°"st^""'....�....�..rw�.wn......�....,._..�.-. ..-_�.._a,._..—•_•--.t__. ..,...��a�.�:.nmm�. . . - � .. ..k .w�a�+�.i-.-, l .. . . . ., . �. � . � . . . ... .. . . y ' Y rr I NU5PT7AL FACI�ITY BUILDTfJG COPM1Ia�101•J , 55� Cedar 5tr.eet 5aint Paul , Minnesata r'i:LNiJ'7'F:;; Ok� TNF CONMI�SIUN ?��ETIN��� Ft�B��JARY IO� 1965 ._ r - � 'I:�i^ meeti.n�? of the Ho�pital Facilit;�r Builc�in� Commissacn k��s held in tna Council CE1�3fifJeT`5 � City Hall and Courthouse, Sa.i.nt Paul� Minnesota. "ihe meeting was called to a=�c;er� by t}ie Chairman at 2 :35 �'.M. 'i"rae fc�ll.ow.ing members of the Commissio:a w�re pr�s^nt : Mr. �dward K. �elangy, Chairmat� Mro Frxnk D. Marzitelli Commissinn�r Robert F. Peterson Msgr. Francis �. Gillipan Rev. Theodore Goehle Mr, Donald M. Steimer Mr. Stanley T. Olson Commissioner Frank L. IJoss �ils� present wsre the following: , Mr. John Rickey Mr. Robert Wilson Mr. Edward Cleary Mr. F.M. Tompkins Commissioner Peterson moved, seconded by Rev. Goehle, that the bids relative to Bid �tt).3, OEfi�e Furnishir�gs be op�ned. The motion was appr�ved unanimc�us?y. Mr. Tompkin� x�Pt;�<i �1J. of the bids relative to bid #103, Office Furnishin�;s which were suhmittec'; . r'=:neral Office Products Co. Kehoe Office Furn. Inc. I'arnham's Curtis 1000 Inc. sperry Office Furne Co. P.M. Johnson's Inc. t�,��wn � �J�y � , �.::aR� ��-sscs oF partial bids t'rie uici amounts were not read� b�at *.:er� z^Pferred to the 'I'��b�x.Latin�; Committee. � � ��1r.; h9.;irzitelli movod, seconded by Rev, Goehle, that the partiaL bid of the Kehoe ;�,,.,:?I , �c�: i'ur�nishing Co. be referred to t:�e Tabulating Committe�. The r►otion was apprioved 'i's2 i��.�]1_Ilti�L1�1,jl< � C:;mm.issio��e:r ioss mnved, seconded by Rev. Goehle, that t;e �a^t?al bid of Browm F ` �- 'o , be referre d Lo the Tabulatin� r�mmittee., The motion was apprnved unanimouslyo , �:ev `�oe:ii�� mo•✓ec:, sF,:con�es i�y Commiss.ioner ;�ass„4i�a� all of tl�,� '�i�s rel�tive to �i� . . �,c� refs:�rr.�d '�� �:ne 't'a:�ula�ion ��ri;�li�t�em � �, 4 . . �.!'_: rA.1�i11J��.L��CJ I . � . . . . . � ., " . �.:. 'I '_'. _ . .i.�f'� �,�.. .t..1.,i. ..� s a .... .... . . .-�� ..._.__.. _T _ . . . . � ------ __ _ .._._..- _ . , :�� .� _3.. � . . , � . � � _r�� ���.;v��, ,t;�..-���,d�_,4 ���`r ,t�' . �C,�>tal.r'1 ,d���Y. a�� � ibT �t��e� h�.a_c�� urid�3r t3ic� }!1�)" „ '1f`�iC� . E� ;,�,+�rx{c:�� t�, ��~�r: �a ..� �ti�.� "�rrtinittee. Th�: rnc�� iar� ;aa� approved uxs.a��.�nc��sT;�:, ;� , _ . , ._. � , . .. �Mr' ,<-:�� ,.. . :�+,�.-�:R�, .:�=�r �::�� ,;+ "n^. ?'.�r�z�.��l.�.i, thafi bids re.l.ative ta B�.d #406, Mc�'w.or- ..,-. @ ',, .��;<;.• y;q !',�!'t. ;?�'.ar. �s<: ��..��Pl�?d. TYIP fllK)t1bi1 61'�S �3P�iC'4V0C1 L1TIdII1TT10US.1.}7• a . , ,h. ,. r<�:�d .��.��. �-,.i 4:�:.� t,�c',::� m�G�'.i.v�u� c.ar�:ir;r* i����i ��«f��i f^nm t:he fo1'.nwin�? :�.idd.ers : . „ . • . ,.. , ;.. :-ti�~:5p3t�i� u�.rp}:1 ru, ,.. .., �; u , .��,� �.t��. �a:�,a^-_� t�����r�� �1i� � � :v � � s r `.'.' ; . � . 't�x -x '����:�'��^�:�t�i.�ag t',�mpany !��„�;,.�,r� �i.�.�.��,,r+ C:c�m��n� ! , . � ; ��,u��a;._._ �rc�rar� � F:��y ��� �1,� r�.� : x,`: ;r , '. �f� �� ,, '�at�.r�r,�i:�. �n�ius*ries �nce 3�;?� ;�:,�,s �.:� sF; R,,c:: .,�y, �,nmrn�5s.�.cr��r .�'�':Prsc�t� ,��:�a� �he partial bid of the 1, �_ i ,n�l Tndustri<>r, ;°;c.. �.�:: .r•..f�-�r�ci tc, *�?�,F "iahul_ati�~�g (`r�mm�.!'t��. °.he �1 Tail wa5 approve� . . �o��1,�.' . ,�.t;?,g. �;,�=rn_ � y� ,r,,;�;? �,,<f ��r, ;:a4:Pi,rr��r ,t��at tk�p p�x�,ia�. bi.d c�f the Phy�i,°:i�.ns ` . � r " ,, ', ..�:; , �it:�?.;/ 1i3O. t�t,.! Y�,r.�'E'.fX'.P.� 1:'.ti i:�t!'' �c?a?ll�_rl?.:d.Tb� CC.�'ii➢ff+ti.YW6°� Z'tl2' fiOt']..7A W34 c�P�T'OVE`Gj , .,;CS , ._'�.1' ���,, : �rzp�a�°� ����cs��:ci, :�r�r_on�le�3 b_�� kev. t=��hle ,th�at the partia�. bid cf ti�p K�r�.L�'sr _:nc., � . ...,f, � q_;, t r,e�,, '��=,��iII�IC.i_n^ C.C,'a1r�m���E.'e. ��•r> mta��.�Tl w�; �`��In'finved @lnanimo�.S�.�L j, .:�,�, , ;.c� n�avf�z, .sc.cc�n�:ifa!: i.�y s�9r� ��p:irx?ear,th�at th�: r:��^�le�. bid af thP H�r� M�n�.?f-� �"-�, � . � r�._°��,:��, �;�, t�,.p„ •a:��;,�a1-�i-.i�r��c; (,c,Mrr��i.=c����. Q�h� �tic�3;i�n �a�� appro�ed Jnanimousl.y�, , ,:;_r,,,� rr,�owPd� �c��rn�:YC:ci iDy �;�7mmiss:ic�ner Lc�sswthat the nar�ial bid c�f tk�c� NT1�FT�lr.3n . ' },��';,' ;'!'' ��£. :'��.'.'y� _ P:!; ""�'tr. ,3..,.`,�._ "aj, ;;^r„'�T1af;�:E!E?T 7'nA+� ilti:7�5.CSFI 41.:35 �B�12nt7VE?�'.: r1lTYi3Y24TT?c?ti��:`!;� � . _�f.!�.' ? ':�41�(i� i32f Cl;atit�x., iis' �..Cr3��1l3r �.r r�inlh�,.'X' ys0�3y��1djC t}lE* T�31'C°$13.�. �iTCl 17�� ���Tr°- �Z��:"eY5C!�l i _ .r�e�._ ,. , ;:`�e "�t�b��__:,: ;n„ �;�cr;m��-tr�e. Thc mat:�:�.^< wa� <�pprove� unani.;�c,usi�� � ',1.�. ii �rt"2 ,."yE:'i. , .. , .i1:!F1[! t?;'y� ''iE:'U'� '.:�"1�#i�.F',��}ll�f t;:_:L �f' �}1�T bi.�S T'E'.C�1�7PSc� 7.�id���r �i�1 �� � " ''i' - - - {.:Y°�; d��°s�:j.c1 .].r'P`i �.C�(1tT!'l;ai"'��G�H. ��}1E? iYiO�"iOth 4ir3� rip�T'C)'V�C� 11Zkc�7Ttli!1C?LT�SS}1,�. ° - ?_." ' :;� .rk�i* :<.,,, ,���:�.:i .�,� i�r. 'r�r<�.f.e7.s,i, that sin,�e ��ere had b�e�r. so mr.�ch � ' _ . _ �. ,':ii" si��.>�ai.;..:s? t?F:�i:z: 'r�"i!S �ld6i8_�.r31C1.'3^ {.G"Yf1Tlilt$E.'� S�]3�.L �7P, 1T15eT"l1CiE'!� f • . .. r.i ... . 3; r +r�, , , , , r .i � �.I"'! :z� i .'i':� �.:C". an, ,.,r,+.. �3,r}C tC9 $�1F VCJI1TiY5SIOTII 1T ;SI1@ WE?t''K= 'r.yr;�P.,: . ,�.: , �3 _ ,, . . - - _ � , >,.. , ��?' , . < . . , .. . �� .._.___ ________ , _ „ . , �. Jc��e; ..LF` • t;;�r;r, ,i tlip;�r� mc�vrd� seconded tiy Mr, Olsan,that the f�llowinp, claims be �ppr�ved; , . ;',;;.�1 ;3�ireau of Health ..!: F.�.ce: c:ant January 1965 $ 76.UO � - '�,'t. i'a�i;l Le��.1 I.ec1F;Pr. � P;-�v��rti.::e�m:nts for f�iu A1.03� Office Furniture 14.75 F;dverti3ements for Bid #107, Of�ice Accessories 13.63 Acivertisements for Bid #406� Motorized � Intensive Care Beds 14.75 ":'lie: rnnti��n was ap�roved unanimously� P;s�=,r, c�.illi�an moved� seconded by Mr, Marzitelli, that the following claims be approvedc tiealy Plumb.inp � Heatin� ('.�m�any 1.��:t n3yment, Group I F'qui�ment Contract (&urn Tank) $ 30195.00 �,�,;,: .,�;��%,ve r�,�,tion provided that the Commission is approving this contract with the certification ;-�! :;?.lj:^��r, ��ncl Company. The motion was approved unanimously. ;";;c-r, Gilligan moved, seconded by Mr. Marzitelliythat the follnwing claim be approved: ;t���ehy CQnstr.uction Company C�E�ner��J. Construction Contract - Building #3 $29,087.00 1't;e n�oti��n pr�vided that the Gommission was approving this claim with the certification from L:�.+>ri�c� ��n�.i Co����f3ny. The motion was approved unanimously. P1::;�r, Gil.lip:�n moved, seconded by t�;arzitelli ,that the followin.a, clain.s he approved: Ck��� Knutsnn Compaaies ,'erier<il Construction Contract Building #1 $40,750.00 c,�r�c:ral Construction Contract Building #2 $75,288.00 Gc�neral Construci�ion Contract Building #4 $ 5,312.00 Chc� .�i�csvc� motion provided that the Commission was approvin� the claim with the certification r ,:���r� ;;l.lc�x�;�c F Company. The motion was approved unanimously, ?t�,��r. 'a,i7..li.�;�n moved� secondeci by Mr. Marzitelli, that the followin� claim be approved: fir�wn f, I)ay Co, lst r'��ymenk , Group I Equipment, Surgical Li�hts $16,198.20 rirr' �t.andard X-Ray Company lst �'ayment� Graup I Equipment� X-Ray Equipment $22,191.89 �',�., ,;;., .v�� r��-�,t :i{�r� ��rovicl�d that the Commission was approving the claims with the certification �„ ;,;.1_cr:�E,ae �r�nct Co;r;pany. '['?�e motion was a�proved unanimously. � ��r„,i.:; :i.oner �'c:;:��rson moved, seconded by �Ir. Wiarzitelli� that the follow�.ng claim be ;�,v ,�:� . : �t :°� ��_ � �. . r �. ��t�", ,r���� iy � ., . • ,,, r _ " n e.s .» i9 3I1?�k u.T'`f r Z; �.'.�fi� v�+ � 2��.,�h L��" T;�: �Sl1L'�'.� �.�T'�.7l,ipi .;.� °,'a�.S.� . �^. � ��i]iA�L1r�Y�7 S �' y ! � ; .a� ;*F'.?1. �.i;ij`, " i i �'�eYi.l3�'CSVti!i 'LT:cli1$F'ilr}li:lj�r i)PICii.':: ::7.<r1p{?p+ !���*i,'� �C7V'�aCj� `if:?Cr:iT1C�?Cj i1�j" ��T'r i"��Y'^14.F:iLid � o-l-x�yY. f;1dX1:�� �-;rd��r ��� �SU2.�Cj122� a� � ;.•� , },�, ,:,, ;:�.�:t ;-,�: `; .l..;s�.2'i l�e a�prc�vpd� T'rt��: rn�ttic�ry wa� z�ppro��d �t:tanimo�siyo t , x'-� �f�a�_�,7 e�::,c. __. �.e.*_ter da'�::d �"e�sr�aary :.}, �.`30� a r�m ��eorg� P� �'�.ynn' Project ; � F,%r:«:Ear�, ':"�:e� �:;:��tsc�n C:�:�mga;a:i�s� This .Letter stated th�* bu.ildin�? #1 a�id #4 wc�ld 2�e at ;�: :ib1�; :�L�.y ��:c�mp:l_etc��i ;,it:i r GMady ftyr e xc�at�race by the t;ommissir�t�; ��� Plarch i� 1955. Mr. ;;w ;;;;��,� .:-:�tP:.i t��r., hfi .�r.;� ��t ��rit�� C�:r. i'1yrc� anr. had t�epn assurr�d th�t. buildin� #�. �n� :F�a . Y� :�c' , � :,�'.�.t6,.� a., .��rrt�d in Mr. Flynns letter. i�F• � ; :�:�;�,r �a�F�:', t�7,.�t �::'1.4.�rk•<� <�z�� ��'rmn�n�r w�� n�w ch�ckin� t�r�f the bui�dinp.,s anc� wer*� �,:d<:ti E <. '"17. � n.3C2i t'�r,,°)k''< �1s� i�?^• iF<3a 7 kt� �1.�i '��1R;k�F"•'•i�..IPS"'1� �t7�'- 1PI.�s�'f'Z` r�f the complet irrs ; , _, �'� �: �.ri�.i.,�le�� 1Fa_ �:q't�i �:F W!'2^fa 1^�:��C'C`a.# �,�-��1 :..��!:Y'.�G� $TIf� �.OTT�A3�xT1'y�, �� , ! �..r3iic `w�1nc?�Y' C'.r� ��'fla:t �, `� 11�.a. i)1a�f:<��Ck a:c3T��� �"i'idt t➢S:a �5,3`�.`rr",qY� ;��s getting C7Llt c� �..� �. „ . � .:'�T: 'r:�'ic':i 1'CiF' �"i4'_W iiO.ir i�i'.�_ l r� T"E'dr�y "..'� �")P ��i�t�k?i�� �'�T'« �il��c12'� 5'C31'.�:� ��i�t: ?.11n$'�SU�^_`i , � •.[��� e � >f�C'c`.i.�?'."s ASC�Ll.L.t? f QYl!':(i.l.PS C'r3I:� d�eJP'd �i.Sl!a Y1<! WeIIS d`�:�'kin� t:tsa CommissS�ns pe�m:. x::"tC'Ta .4'- ._ . a ,.,. ,fA A_ �� - + " � � i . ...=X . ,,.''_' . �.��A��� :.�;�.;.c i, ., _,,:'.�ls.�Vf?�t� Slk ��:1`:�' ^,"2k" �Q.`��1?"i�,� , � '.�<'D1T1Tid�e�,49:CYIBE�I" r.��555 IT!c7V!?{�y u@C;Oi2i�,p(� }`;t . ,. `i ' � � ;,,� >t;.�t t,iF, (�'t��irm��r: hc? ��st'tac�r:�ze:� tf, :,�t u-� �. r_am.r��it�reF to w�r�: with Mr: SpF-ar. . �:.'t �..� �:1'iL�%'^V��4. Utici�.�1TtC"Y,Pi L�, . . • ,,.., tv � 3;}E'*-� �'a(3�7.TDi:�;'.c� "t'tl�' �<y� A,•,,�:3.!1j.• �-.> . .':"S°F` <�S Zilf:'�'S�'P°5 +��� $iyi.�,� CC7Y7lfi1ttv�E.`' . � - , . �� . . . , .,-� �: ,. 3TlF."Y _ :-r ��!_;�7., .;aUC„'j(.:'Y`f' C3�'.dalt`' . ��.:,�,q,- �,: ._,._� �.M1N ➢. ,'� '� , i.�•Q: taif: :��I'. �dW<32''+i �;, ��l.F'ril''J _ . . _' _ ` . '��aa� >T���� �! _. .. t ., .�fi1 i�iaT ,t's4::"` �i�...� .a„��.,. . y t...i�3 r.�,'P��..l.nt� W"'r3... :�"". ,"�''.�i.SE.'Q'�., . ��..._......:'r:..................................»':;..........,..,.....,.....,............:4:.......::'::,,..::°::........::::.:.�$::e::e:se.�;SS:st:.::.'::t::x::s'r:y:Y�z.•:�::::°s. � � .. �. . `"��" A�., '?' t ..,k�ci... ��o-��t Cyf' %.`�F_' (:��` � , �:i3�� '.'ci^�..idi`'`� �i�1�.C�1T➢4� l:t,"9rRYTII�-^r51L1'1 CS� �l'If: ��1t�7 C7�' ,. n �:.rs�� .., ,°, ;�: .�r.a�.p,;% �^� �t:.a� $"t,��'t the 3b,�v� mYr�ute�s cyf the meet'ltf; Csr tt;- _ � ���~� . I.�.i ��r� ;";_��z����•�,� ���, 1 '��;;`s� .�m �P��� �c��tnci�i Chamher�s, �s.$y� ���11 an�3 Co�rt�hou�e, a�;.n� � ., . .,.. ,''���.': .:ti'."�?' °..�'ll��A ra��}i�a A'[%�"r^'E'�t:'t: . . `4 � � �'1/'`R 1 � . r c, .y�i�.i,!T E ��, � _.. ` � � f��� �j �� , . , � � � �+ �� >.� '� !` �,_.,,....�-�--.;-� ..,� ;:,��:: �:._.r.� t�,; /' `°�`'�-z"_" . . ., _ �... � j " � � . , � __ . ._.. _.._'__....... -...._.�.._.�....".._..«-.... . _y . � �_, � �� , � it(i�ti�"c�'a c . ...�'Y. ��;''v� �>L�C�i;`AF?°Z 7�,�.�+..;w°,e�.„,..i..n,.,a.r,,.�.• .. —. _-�'"^�'^-•_ _ . ......�. .,�.�.�-.— .._.; . ; ;p=tJr,�',,� �'?�' ��F; .'��"��i'�lo,�f,'6 Fa. , ,�,�,. ,..��;'s� �f.�� �91),l� t}�" .f16' „ CI�oTS.�.'.'�';(;ir 71Y�;� .Y.�"I tr;t<" ���7�i�':[: ('�''."�c3K`f;T1�E:'."rt t�C�I1,3�"F?Y`^i���,�. I+�rJ�CvT)1� (,�Y�V f1�31�1 c�?'3(� �; _ : , � "� �' � �w� i! 'Ft^�.-�' ,�ti,�_ uf'u rN 4C17.,�i'9Ly � �it l_'3M , °"�.'. [l"�1@#:.Lbl� )r�5�v:r,:C�l r..7Y1'Y3.J . .�i�% � � , w _� ���e�,.� ^ �T�( tl"���f'��It;:> i")a ��; ��'. .:.t:'t����;f11�. 2: `�� k�F3 S ti: �l T''r"cr"•T't�. �.r.. The�mas £. Broadie � M7' `f,�"�nE'r3.�'l: .�'.: ���.Lal"`�f �L`. �9'u:�°:!"r �j c'$;1�" �,' �'.1.('�'1�=;YZ� �4't�:Le C'k M�. J��rdes C. �1-roud t�t�, �z�•.k�r�rt; �'w�scsn P",�. t . M. �'�mp�:a,ns I :;t_; '��.il�•t!.olS ..,"1�; f�;?iTiFTlkw�`�41(`, LASt'i�"�t@..i t'Q �11�.tiiY1.1.`e' ��'lIA fCS�..}..OW�l,Y1H Y'fY�C1T'� e ° j . '�.. �,J �,; ar�: B�ds and �ribs � Al1 Ele�tri� �c �s �r�.d �tensi�ve C. xfc.tl��; � ,,�lF%� � ntc3n,s�e .�arQ I�eds and Cri sa '" e staff at P.ncker Eirssp:.ta� �.s r, ,,1 ;."c'�:,}v 4�;`«x'..t.��.� -�antr�ar*fe�r tt�e�� ��;erra� �e awaricied ?�c� tt�� �4i�.�-�l�Crm Comts�:�y,: '}"hF '"'_?�,���;"�.n� '.°,.�r.rm�*��e w�=�h�� tn indicat� to th? Ct�mmission �'ha�, t�*slesc a r.ase can tae m�c�e firf t!:� st4�ff ��t Ancker Hospital for an award on the basis of suitability an� �,ci��azhi.;,a�:_,� t�� � h�f;her hiddes, �:he award should be made xn each inst�nce �o the lcw tz:t�ir3c r�,. � 1 ���:sr� r'-1� - A.li �Ie�,;tric Aec3, 'I'hQ usin� servxc� has indicated a dPsire for 308 faur �1, �:�'�,'�,s'�S p"'�° ;���'"`��u.� �r•:���i�'�.1-Ram Company, �and 107 faur sectic�n, Su�" beds from th� n�;,e�x�.<�n �:t°t��zra� �"c�mpany�. �r; ex��min�3�:ion of- thc� b,��sf. i:ic3s for these items shows the �.ow bid ta meet specific�ti.ans .�; k��a r.h�� �'�m�r��an S��t�.nh C�mpany �aith a birl �or 300 beds in the amount of $i7L�.,585..5ti� +,rh�. �y4��� ;�:,�^i�?;�P rY���mm�z�ds � awar�i t� the Hi?].�-Rom Com�any for 300 four section 9 8�" i�rctt in +:h� amcrunt <.af �x��,'�`ar,.,aCti and an award to the Americata Seating Company for I��� J.,:y�C' �e�"t�.;T'E� f��41° �?E�� 2.1'Y �t1E: dT00llt4� dF )3i'9�`i�CtO� ��r;:r�1; +�:�,r, �:<�r;s� c��a�nt .�'�w� a� �hr_,vH a.~� awax°cl �Y.�t.in�? tc� 8�" faur sertian bec�� wata4d ,�,:;�:�r z-- � ,��,'n_r�,.a:�, �;u 4 l.�-R��,m t',mFya�y r 3�'�0 four sec�io�^ hpds in the amount o� S1�0�,Q�O�C��^��, i�r��;' r'rr�M_ �::� �n ;;�.�r �.�t; C;;,�rn���ny C�mpany 1�OQ fo�xrs�c�a.on b�ds in the �ma�nt of 537,�95.;�?�,, f,,, ��,,� , -.,�;�:. :' -, �;,� *k,r<>e se.�:tian Es4"� k,�d,the F�aru Mf�a Camgany w�s �`h,e �niy hidder r�e*ir.f, ;��,c�:i.f'i c ��.r.?. .•,ry.,, � '' �Za.'. �,�r>..�� �,..�. „ rj.J � jiF.r�y t:}1tz };�.2'Cl T'R?��s ��7Tf:T�..c3.7:}7 M t}d!� S.C3W �1CICjf.'.2' me�t�r:� � , a�.� p �� - � , _� , ,� E:;: , }: ` a� �:�r �r,�� bP�> .�.r� tl�e ��rrntbn#: of S?E,,,725:,OO a �n�. 30(� beds �.r. , ,�.,. _,� ';��,r, �:,�,n nr �,p,.r :v i.mmc,ns C,c�+^.��n�; bid Ia0�80°' thr^c�? sectian_ ?��ds. a.n the , ,.,, �,+ , �t,` ''� C:C. * �Y�yu �C��;,� �C" ti�.ree seLtion bPds in the amount of $T08�OOd„00�,^ ,,.. �,,t ; � ,r.°;,af�ccr ht�s c�o infdrma�icza �e�.ating to the bed bid by the Simmons Co� � s ��r y - �m:x- E.�.r��x�.r� �F�,:�, F'sy�hiatric Beds� ar;d Man�aal Beds � -► x r' � r � :���-Y'�'�rr.r ,. 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VP$'�r 1T11�)C1X`tc3Ti� t�) t�'cP �Ye:i l('_�1'�`i ".$Y`+�• �'1r. suck, r�T,�, .��.si�r�_'>✓e: , _ .: �-:.> „�.��; ;;�n�ta��;cturis��s Com�any �stated that th� sp��rif'� for catzons did not call/the 3=��ture,> Y��irrz c',�sr.uss�d �y ;�r, x��riryr and th�t tt�ae Har� M�.+�F.r°r�,w;,.�� 7*1')�i'l�� Ct�tlt� ;11VF: F1°'`fl:€��lE�.� �}'�E;_yF: rt?,.it'1''^f?:a �1�.!� l}1$+/ �1'?�:&3}5 ��ked f�r. �7a�, YsLC:'F! +'ew'� ;r;c.�a ���._ t9ae fn���tzF�:s �ei.n� ti�,s�:a.ls..�-:� w�:re �;�t !.a���' by �n�aug�, hosp.ztaL� t� bu.'xld �-hes� f��3Yure� >ntr� tt�e .coat �f t4�e taF�:�. ��rh =.�,.ck �a..l��:,� tataa�c� that his b�d !�ic:�. not ha��� provi.sion� for a s?�ep ladde r, Ms�r, Gilligan asked whether �r nr�r, the, *nter�as'.��. �,^ari�: ?�rwr� ca�a!�3 �e �uarcha���. ;�'A +ti . � ` `1�1'✓,L`;'l.. ,:1I^7V�.'�.?.�UCi ��yY' �:)`eC°p�,E;(:T3 <�i� i .,;�"?'^�C: btf:�t. '`'3,f�".. ,"l.�J@}'1�.°`.�.37? C`�',��.1��� �`'�1�3�� t�'lE? };Pa'#:� W"`. .. '.a v., � �, l�1t:07`C�li�1]'�''�;'.!;� i�il'�''L';l� tfl� ll;:�f: 2I1 �I.�ss t',3W .�`l w i:7'.'�...�. a.:7r�'i: L1nC1Wp�''�P�T:� :��9Y' C3:`Ct,t°FE.'iY :i7Y�2.r.�,.C',� ��:: ry� ��)f,' �)(',tj i , i � N�T' +�L.LB,�} ?"��1:`E?S+?Yttc��".).✓�? * <;sr' �;�'�i�Wfl 3Ttt�, T3�.� !�;!'Jfii�311�I ^�'�c:���� ��dr�t �}l� i c`i��7E?:�`i 1.7€'.:' �'�:,� `s7�;� h:.�_; c:nrnc���;�;� c a�.�lr,t tt,�vF a oxygen t��arik t°.:,�.ciex� ,.�� :7;� th� �a�� ,�x .:�^�, �xtr� ch��s?�.� :{e �.` r;, t:�,�it t'rp :.,a�� �aoulc� a=.,c�ly i� '�h;:: l��d:'�r ,�n�' �� rhe chart rack. t�sgr. Gi li.��!a.n a 3'��g,� whc�YnEyr i hT` I]�?� t�l(: 1�r17":� Mc:T:tlf�g��''tUI'.i :;; f ,,,�-�,-;'}� `CS�t� W,�+.,�'a zi'tl:'�dJ�IG' f,iX� �2'3Ci.'UX'�S C.`r.�S@5• �.:,�5 ir+�E"v-";^.. ' i r� � ' .,. • , , . r.1, • ' c''i�..'a, �.:a .�. , 'i :�.r . . . fi , 'p�i tti � «.. .".e. til "'� 1'!'-.��. �..Cl!�i �.d . ,. ,.ti'?��� :�d,r � .i�.:� :a�.� .�r3i.. �,s� �CJ'�1. u,:`'a�.�±t8;".`P. "�"���L4., si�': ;�p�...,..,r. . � � �.. '1.:�:�: �.I��'�.t ..��:l� S.lifj �'}"� :. X C'F�r��. ..-� r�:, '�^���:�?�l� C�d .P'�'J 4"rY.�'C� '4 t:��'� 4�j • •� .... a J 3 i„i.E�:2'�a� �...,.�. . , : (. ':y ;°fir 7 C' .. .C ''i: ,3'I" Y" m ' f:C'C`r,y, {�j',.e,z, .ca.., . .;'� . . . � _ .la:., �k:���. �,:lA.��'1. �:C� :��.3f7��;:Y`.. ...�,rr ,.. 'M"y� . . ._.f ,q.�` a-a'''�t '��'� ...virJ .�... ��,�..���::.� U�41.:..E. �' - .r :��: � �• „Y`!"�r3rJC`,� �- t:�fJS �iC�l� u�1:3� l'.'lE3 U, r'. ='ti5 OXy�f:Il '-7;.' ti'I'4L�Sf; G`.��iwE' m Mt�F)�C� �'t�4i!'' �Ci 'll+aT"�i �:Y}-`,� 3 . . . , . 1 . . .., .,���''y' �r�'if�^ +�?:i.`i•.n " c'C.., ; ��,.., .,.4.;" .. . ..... "f�. '" .'Il ".1"„ i� � '�?- .�ynt -i � . . .. . _, .... , _. ' _ . . . .., . _ . .. . .,. . , .� . . .4.._ .._ _ L!� ,. � ..:t+� T t.Sti..., ��_'/;7 1... ,�,�f.'. :7i_' s, ., 2.��': # �k;r i rtJ+° .�._. e. `' �r � it'•r i3x'E> xZw "'.!h .t, ._ '.7� �'1 n v, �, , � ., � E � . . . . ,R_ ... . - • -.., , , a- t " . . . . . . , _ .. �.. ...._... . .. . . . ,. . .. � .1. ��_ ,.�-,.� �.. .. :�.i.�L'�riri� �l �„ � . <.^.�;.xe�_.� .�'s Ycyv`p+�0 ...�.��Li r'; '�•�n� -`� "� �'�'7 _ , _ .,.:, ...�� � .�, ,.� „� , � . .,.�. .. ,. . . _ . , .} .�, ' . , ., ._ . , , � ,�� .� . , .�_ a . .._ , . . . _._ , , r._ .._ ) .,�s � ._. .... . �...i .. y ..... . ,. ... .. .,-,.�C . .. � s _ .. . . .... � � � , � . , ! Y'.�_ ,�._ , , . . . ,_ , � � . � �. , ._. , ___.. . _ _ ..:: ; ! � ..?. • ;;��;��� �;illipan �sked �rh�thrr :Intensi.ve Care Beds are s�oc1� it�ms, Mr„ :'sui:k re�,li�d �t-,���2 thr, Har.d ��I:inufacturin; C�.�rcpan.y stacks some of �Chese beds and that 90 :iay' deli�reYy c<>li2d � bc� �r�orni�ed, Msgr� Gi11i�a►i, st�t�d that he would like �o see th�se Intens.ive ^arcF Beds° t�erare, m�zkira�? u� his mind: Mr, Del.ar�ey z�plied th�t �.f we are �oznt to open this new hc�spi�`��- �� t irrEa z wc'11 hav�: tq arder these beds nows I5 Camrn.ission�r Petersozl pc�nted c�ut that �he new b�_�s�itai/different from most af` the nsopital:a in t-he community bec:aus� of the great number of e.mer�ency cases which will be hancll�� and that he felt that the use of the In�:ensive Care Bed would promote better patie'-nt care, M;fy� c�illigan a�k�d whethe:r we cc��Ld split the bids up int� t ��� �" <` r�ri�s? It .��s pointed out �hat splittin�; the bc�ds up into different categories wonld probably n�t be zd= vi�able y ar, it w�uld intertere with the standardization of equiprr� -►t at th� new ho�pitai.- Rev. Goehle asked whether the :?:li Rom bed was worth the :ast af the ex�ra fehtur�� ,,,�,,; aske�:.► �ahat it would cost to have the other beds equipped with thcse featur�:s Rev- �;{,�;��.� �-.+ :,;eu h� telt that the Commission could justify the additiana' cost fnr the In'tensiva �I � � I t�,�r� ;��d� because of the type of patient �:hat will be using these �eds� ��;r ^°.:�rzitelli asked what the Hard Manufacturinp Compnay bed wo�ld c:os* if it was equipped to perf�rm the same funcxions as the Hill-�:om bedz Mr, Fiuc.k rep�.ie3 that it wnu�d � iz,ur°ease the price of the bed about $64:00 and this would be without the iad�er and. w%thou� ; ___ thc, wrap around 'bumper . ... _. � � � ?•r, Olson tr�at the contract for �:�3 �ntr:*-�.�.ve Cr3r� t3�ds � r.r� �;�ehi.e mr�verj sec�n��=�d ..� 9 yn'. : � �ut� �w�r���`` ta t:z�* eiii�-�R��m ��'cr�r.=��::v in the auno�..�t of $3� ,�7:�,2Q: Th�: motlor�� w.�� apgrov�d �,. � �r��. � � ;��,z . � �� �: 7��,;:, r,.•:rt � .�f�r,s � .:��Y�lered b;� th� Cammission was the award o� t::e contr•a�7 tor In*�nsive � C,:t�• Cribs Mr Tn�t���:<i,i> �o�;��.ec c,ut �k.e Har�i �lanufacturing Cam�a��s}� ��;-s t.'.z�` 3aw bLU '.=�r- ` � �, ;, ters a'��' the Ancker Hospital `'.`.aff sta�.ed that the staff �a� tc�r►si:�erE'd �three ty��s of , . . , ,';�.�b::a 1. ;�-:t�:rr�,�.:�.ate ��� ' 3: Aduit bed- ;�r, Venters ex�::air,�c �-.�a��: ii '_ +`r� '� .c.C:�.�:(E' S1Z�: �lf.'C. ✓:C. ,✓'�:1�°t'Y"o Stci�.�'1 Gitc'x'� �ii,Li;i .. . � _.. , � . _... , . :ffc'rs �,�" C'. .r.�.�J..ict��F' . . _ a. x. �tt� �; ' r? ;id� .1:�caCi i.r;iY t,'.ti.l,.f�'4X'Pii L!}� ��'� ���i,',int' �:, 1t:�3X'ti t?� c3F;E iiYld 5`i.�t�C� �:ed� Cft�' i.��•�BT' ��'1�.' C.Y`l�� . . �, _ tYaf> ���ter, ux�ry Ve:���r;� pUinted c�ut *nat �.he Hil�.-Rom crib was a lar�;e crib and would � accom��dt�t�: large children, Dr� Venters aiso pointed out that the sides ef a crib must �� a� hi�h �.s possi.k�le to ke�p the chiidren ina Dro Venters stated the sides af the bed si:c%i�id staged ;;e; =�R,a.e �:n �,� -��+�rat��3 t�y �:�ne r.�;a� 1�?a.th :i.ntermediate st�ps� Dru Ventersfthat the Hi].�,�R�m ;��:4;� '�:,�;; ::yrr�acs?h :�ri:a;,s �snd t;at the bec� i�r very sturdy� I)rv ven�ters said ane rsf the very important factors in a crib i.s the abi.Ai*_y to go into the Tr�endelenberg p�sition�. Dr:, V�ntc�z�s <;ai�± that the Hill.-i�om crih is �khe only one able tc dcs this; Al� the c�th�r beds us� �,lock�� � � � Mr. i�uck st,3t�ct that the Harc3 yar.u�acturing Company could have bid a bed t� me�t a21 r�f thf�se f«��tur��� l�ut at a higher cost. Mr�. ���t��r�zz'.:��:1.7.i :.tated that the Commit��e had been informed to write the specificatians jar these crib� in such a way as to get more biddersa Mr, Otta Jazxke stat�d that th� side r.�i1,=, 4n th�� E;�rd bed are very difficult to aperate and that this bed has no wrap bumbers a��a tt1a� th� .IV rad� are not ,sP�ur�o Mr. � Delaney asked why the Tabtlating Committe� had not be<�n i.°���:�z�m�c; �.0 th��� itPms, Mrz "".�r,xa.tE:ll.i. �nc,vPd, seconded by Revm Goehle,th�t the award nf the contract for the Ir3t�:�sive �:�x� ::rib. l�e awarcied to the Hard Manufacturing Company, Mr� Buck stated th�at the ;iard Manufa.cturin� Compan�° will sup�ly � spring to give a straigh� line Trendelenberg �t :�cs E • - � �>.xtr� cca��- a.ic: �:hat t�ey c�n furn�sa= a �ed ti�ait wii3. meet al �,f t:ae r�quirements bu� at a ,,,;;,�.r �y.�;;� , ''r, Marzitelli. asked wh�th+�� �P��, Harr� '�anufacturinp, ��rr.*�any crib rad rn�L r�:� r,s;�zr�.c�:�t ,c5r:: �as wra.tten., �fr� ?V�Zsnn z^�,�ia.�;� ti:a� the ori�inal sp�cificatiar.� w�re �z�it+�� �: �;� mr:e� t:��e: nf��.i� o� tne :z����zta� kaut trAat the Commission had x�ceived anly or,e �+id� Mr,- :•,t>i_;��rr :;..ai� tn<. :;�SeaiFications were then rewritt�:n to Qet m�re �i�ders� Ks�r� Gii3i�ar. �( �:;k��<`s �:�t>t;1��r� twa �>a.r3d��rs �.•a�.a:.d have p:�avideci �hc Trea�delenberg position� Mr� Marzite,�i i . e � u yti�:ci wccet'n�:r �he riard ��anufacturin�; :;ed as bid wouid meet the functions required by the , ;� . . . .. .�diaht' _ 3r...s.�t"� �::�;� C..,, .-:oY'.'�� :;,.i�,�:icti.ii,ab'ii"db i^..GT7t�'Sc'�aT1i�5 CI^l� WOUiC� i30L TitE3�'t LCS�' ,�, � :a;:., _ �:. `+� . � � -- =�- �.J... . . . .. . . . . . . � _ . . . �, �„+}<3 ,"i�,Xry,.4,,�T�.b�: �� .. . � .� ',� ... *TjF• . .. . . � . ... . . � � . .. � , '!': ' . ::.`�::: �. � t��;z� I�uc;k '.,� 4�.r.<'. r'r1rY�: F =-�,+:, iE ,Y°c; : ��.u.3.��.,r. :E:^y � t°c�mTJr�r j7 �it± :S�J� �3aci � �ire v�eleiA:ser� rC3s:""1�T� .s- •pa�� rw+ x.�.�i.tl,➢.-�t° 4'�P Y^_ �"c` ._ _,... o i�iY's ��.��.L�.f"`.x` �.i�c��.'�'Ll ��'li�lf', '�f1`f.5' 1'��.7�'1�2"�: C'T`'7.� ��lc� � 4�4 .�. . t,. � u.. , . . . . . . _ ._ .. . irY' � �V.; �,.,r� . �.`i' .. . . .��,',t 1)�,c?',•, : s; ti.n�i� =��^3.l" >, .a.�ii�atTtl.��'::1 t3� ��.W ..L�; i� T1�W ��c3�L1T�_ 1T1� C_'I'1t75,, � � �Ny:. iF� �..rY.f <, �. �°' �.��� s =.,,^�1�1 Fs;s a;y,Y i�iv,;$. '���.�:.a.�;r7.�'i�y'�"Y:c� <31.�:� �7yC�S reiatzn�; td �Y��G..I?.�-s1,VE` ...,,, . . . , , �<,,, ,� c�';%.t `�.=��. fii`c� i'erI'r'��`.�" .s-..,sx Y"'E::��L"2"'�C; i',;c�CF i� �'t"l£9 �Q�ii1fi.Y.��E'�.' ttJ �:32^1.Y�� $'� . . . , ��+: � . � ':�t.x. ..�4' �.r'aF.". .t, m;:, �r, i• ."'ia';�r'"�C:sb; :;?�' ".1i��, xY,�W �t9.aTSl'�.�.;rT�.i.,w t?S°c p.D�'�dIA��7 :z��kt�C� t"�I�t t"ilGy �3Y`f� i+����u�sa���i�r�,r�:, k', m,,;:�,; ��,�a,`.��:�"� '�•�:e:, �^r�� i;rr:��.rn�:e, fa�x�t�xe� stated that the Cammissi�ra is �hors�� ti,�r.s, i.°� ?:��a: r:....>, ,r.:�i , ; �" ±.� ����>�x� a�ad a�� �r�.th ju:�t ur�� 3�id� Dr;, Ve�nters sta�:ed that tt�e ,w:�ft� ��u1�.0 r:a��e' �r ��a� �:,�� r.�i�;�; ��h�y r��� l�a�r� then to use cribs that dat nnt have "h� !'��,,a`'Il. .`-: `:,d 9;: �'� ,�; i.a�:r�:� t�c.�C:�Y�Ct}=i�„ !'°;r°., Marr<a.tell.:i 5#c���'C� $tlr3� �'12 1S V�T°}� dl, e�1'Sj:�Cxl'17`f=�:� 1.� !��r� u���.t°°t� .s.�°�rr��r;�� t��,r nr.�t .���1��-�?s.. ��at: tka� ftynr�a.ans �h�t raere ne�dec�, Nir� �uc.k stat�d rh�� i :` �',�'",rx .?' ,� a� � °j` - ,. A''Y�''u�`,�•TM .:'F;". S_iF'; t�:i�Yn!f91`:��1C�'"! 'Writq�.� C1C)� �,c°'11TI c3I'1�Jt�'BAYlF, b� T@dC�tDP_,I'?`�lw l�A�� ��� .: R�•.�� �� ����ct ��tr�°: �x� fc�� � ?�Pmr�"� �:he: C:�;!r.mi^v�ic�ct is in a he1 �ker p��itiora ncaw �f th� Tr��ci- ' s '.Y"Y.4,A��.�1`e r'' � i� ., ._ . _.. �(;f.�'C�.i�`.�..f.l'��:'�;(.�. .��C��+'flj�'�.¢��c � . �'-' ,rz. . 4� .�:.?�� °.� ;�r,v��„ ,:,�;�:3:,c��� by P�:;��ur� .:si.3_z.i�a*� t�i��°: ��e� p��vious mat i�n �t�s at��'x'�ri th� ,� y ���,�;� � A rr r_�,, ��,�, -; r..a t���� L.�,.;:� Ma^.���. r,°;�, r;�; t'.am^:y�;y rP w�tY:clrawr.u The mot a.d7 w�� ���rw-.��� �v�<3.a,d�r��.a��,. .. �- . . . ' � � . . , ;^'Y' r I .. 3�+9,,,� r.�r.w .LYii'c!� i�i7 i��>.^.".1'i�.t.�r�xn•-`.k?Y' ::':?@r'��OP1y��r3�` �,}'dC't �CYTi�2"ctC"� �OX` ��"l� 3F1n2`i� :.�� d , ., .. ,. � ' � 3YT :a"4t.? �;!:t3L5Yt� O� S'Z ,g �e . � ;.��t ��ti.�_.v� t"..+:� �.rl��� �E* �.��� _ •.k�� Fa��._.��.cs� �G��party 0 22' 60� '�,h� , , . , • �, •.; .,s � , -^ M,',' °�r4t.; p:: ?:n;:.r X,S��,, r_J:. ..______--_.� .._� I . . a` ,� y. , y,,xw , � .49. rb ,:� `a�"r���4 ,�v'"G °b��,} _'�,'+PT:I .-^L�s A"i. iaJ.��`u.1T°a: BGCj.�^ MS�p"_.. Cs.y.. � ,., :- . .'�c. �,.e �Y�li;i.:.,, , ..'.'k_w i'�E.., _.._Fl,.,�. i� - ° '�' � i° �e�l"' . .?"•, ' t. c.".. :t' :F� �t' .`.;'Cf° :�: ....�:eII1.,._..°sr o�4��p!?"'Cl 4Cw �� Lv'rtf^'��'�T' �6 �7lXji 3Tt ��i %i'YC:�"i �`::'i�`•. y�v .u� •.i„ '!`; � . . < . w��� ��, �<:� ��ta, P.. �:�,,;�r. c��c� r� fhr°�e :�ex:�x�r: �e�; !�s�;r„ Ga:LI.�.�,�� 4La��c� p "°.7' � .:�'� ?;,:; ',�, �'��,, �rr,,�Y➢�dYx�Y"�i.'�"� ,:=�%`�t. ::,*:�:.�', .Sa�I.Yiy^', `'�'4+� �� �F�C:� �3f:C:a i°it';� �c�2"2,1:e��;.�13 1T1:5�`� C,'.; S � � , .. . ,. ¢,' , � , . . �:`i:��:�t"��,��'a "�� t �;':�a tk_ �;r}1�T"�, �;�1C3A �it:ix`'��i�5,�;� C3th 2C31�'Ci� t?r ��'C�1�CY r3.'+.; � � � '��'T'1.C(: U��J.. _.,. r. '-'�::^Y`,� � �.ated that OIIC'. :;;i��; C`." 41 qi��^�'�`..i.C^? a°7.t'i6d ?`F..'�V.1.1-1� 3 JLGZ51:�°:Y.^ �E"ii cit,�:t, �� . .. _. . . ,_ ..i. ,,., . .�:..y ,:.£,:.t.. .:ic:; � 1 � . ...�., _ . „ " � ,,:. � . � . . . . . . , . .. ... .. . _. - _ „_-_. .„e� ��'^ .v��.>., �: W::.6_.. .. � . . , . . . , , . .... . ., .., .. . .. . , � _,., e '_ ...,� . ��,: -,. . . � ��� ,1. . '- ''_. . :. '` �..� .. . .. ,, :t'i':.''y '� .ti;�,,. .a..,df�.�' .. ':r�:�... - �;;�? .t��.*� t, � ....� �:.:...,:,...�._..+a..w..u...,..uu�.�a�.nrrowww.n_ . . .. . . . i. ,`, � . . � ..}�` l . ..' . '�� ,. . , t Jt.� '�i . . � � _y;� . . .. . .. . v :r:+' , a�"Cu i f.tiC�� ez .,4::a'�', ..�f':. a.A '�C�' �::,L°`C rr .':'io-:'+i :n�'i':1 �'1 .1t:; r.' f';a';,r f:�':'' l�G'�3%�C lt'2(3iTl 't7T2 FY,TB�"�OTPIiK�rl�_ �'�'1,. � ;: � . 1��..�`•�� �'hi�flli�JL�ti.�Yr:t �Y{i..�4�'�..AS Y..{Yi�?4. �:C�.�lJ3� �G:��.�:.i.�.♦�..�Y l7ll,� 611Y4. �.i��J4r�t. �V��i.Fl,��. Calar 44' ��1��� ��6' 6�k� . � ' ' ...5 . . . . . . . � y ' . . . . .. . . y1k".(l�n l�r)4d, Yr� re�l.�r ��� a qa.�stzon, Mre J�a�ke s�.�te�' �hat the nrese�st linen can be use�i an� tY,a� xk��. ,;:>,.�.�k.;,; ���tr�ti�;c;C ��.r �n� �s��*d �.rk th�: dorma$ory 3��ds. Ms�r, c;ii�.ig�n s�ate� �hafi Pt� t .at� ,�r; �r ae3;`�F •1 i^«cti,�.�.�:•ii.��l�� W�1;3� �`�i� �:�'��3�' ���'ik:j' �"r3Ci t�IC��� CYt'!e'.�,' �Yk'�uf:�T9C� W�'i@T'� ��':G th�(j Wc3S T}Cb.� �,,ra,y e;;�ea'�r;i� fr.r� � ����.�nt� � � � � � �: ,�;t�v,. ;7t��;ha� ^.��at�r� h� fa�vor�c� a ��s °,nch bed but askec� wheth�r the 1c�n�er bed wotaYd �.;>°�;A,:,T� � 4rar� pr<.r��em in TMt�e ne�r h«sp:�t�,l. Mr. Jarak� replied �h�t there is amp�y spa�±� it� t1�s° r���w �a7�:�?i����.� �c�r th�: 9� ;.r�ch �i�c32 The abave m�ition was is�ssed ur►animousl.yo M�,. fi�.ck �>t:a��d �th�t the Hard M�nuf�cturinp; Company makes a 3 sect�an sPr�n� ar°d thar �:h� �s secti�,n att�.�n� was crea:ec� tr� s�.tisfy the tlemand for longer beds<, Mr� Bu�k then we�nt +�n �:cs �!st�.t.t.ne t}Y�.� adva,nt��r c7�E th� 3 �w�ction bed. Ms�;.ra �ill.f��n stated that in the intErest a� F.:r�;rzc.ryr�y he w;��te<1 t� be rE:c.arded a� uoting no on the 84 inch bed, ar�d the 4 sectie�ra ���� h1�. M�z�:zit«��.:x�. r�:c��eci, .xeca�sdec� b�� R�w'. �'.�.'seh].e�'�hat the contract for 4,00 Al�. 1�1e��i� ���i��, �,�; ��w�^c��r9 tc� +ti��: tlmeric,.�� Seati.zt� C:c�ma�an�ra ' �bx°, E°�.r°r}r .:s;�a�e:t s, tha� rah.3 ie the Am�rs.��n Bed has a removab�.e rtadborad i�: does rna�+� ...�,rr�, c�:f�;v��r,;��p;�s not fav�nc� �.n tta� l�il!.-Ram �3�d� 17r4 Pprry �taged th�t th� American Be�d rlaes �,,* 1�t;.�;� � nr� ��z;�h� switch* �.r�d tha� th.a<- switch wovld �c�st $5:;,00 additional fc�r each ���� � r , :aC7 `i�:31�'"tx �ilc'3'C t:ti.',S 1G�r* ,:�t�4e �i7 rL' �OC}C1'�d .'pllt �@1I'lI'1F?' t�AP. 4VuE Of C3X�T��?'�;� ' � .. , ._ � tpa:: `. �. "i,; 'f) ,;T.i!'i�,t!j:K ,"%i+�Y: 'Cv'!`" -s. ';T.L.1^.��`3:� ;�i;.!1$: C:f' VS.t»43 �ISF' ��1.."i..�l."°�07Pi �32C�i 6JC91]i�1�t'�`°�� T"E�i:�'PS."�.'�'it �. � o•, ��.;, •�f�.. .: R.,,. �.iC�N '�",:.�"�1�3« ;.=�C'i��.,�^ry e)GGr� . . .. � p �; r.7r . . ;���.-,p. � a��?r�:�����°:.z�.t� �:;�' `ta� Am>3ra.��r� S�a�-�.r�p, C:�m��r.�t; st�ted �h�� he ha:� �ip �•4�z.�nu �; �' � �e � . � � ,,... n.e C � ,.� .d � _ i L i � > � ,ii<^4'k;, 't,lr^ i�`:� ,.i �:i:E? �w4�:7(`+^.y z;',':t�;� i::r1,i. �1�i' t�.i1.�1C:r7�a V`a t3�Es�'$t� ``e`'.��i:�T t1�3"•" �"` S ���:>?)`i y" �' ..j�� .., tv� , � . .o }v 'a� ''esi:^ e�i.-^ .;C.L�"s F >`. {;.x^: �1r3c. Y�CSS�7!?P' ?y�'�3'b Y1'Q:�T'E��Q �iS� �C+ 'u`}lt? .�..O�7ilIY::115`�i:,:i: o-', �� • .,�, ' ny, � (tit"a,�.� .. ..�i° . '�„ ,�,c., . 35Sa��,,.<r�a: .ti?'t'i'C:.1'S�,t L7rz.,C�. �c�V� '�If!.� , �LE.'T21� �Y"i�r7llE"T� _. , _. �-�w r.> .�f. i)c'3' '' ;;n.n..,Y .'t �,. . �.., . . .x. - � ., � r: .. . � �`; .:r:; -i;�, �t � `";z�, r 1` '�;'L�:+�71�x 21u "�l� gll,�: :5�:i14 LCJT'� `��r?�` .. . � � , >:,� r� ��...�_� . � Cb' �" C7�� . . , .. ..... .. 1.1.1� ,..� , . . .. � ��.�.�;: , , A�� -�'°., �, r�„ .+. ....';.0 y ¢^.�,c, �rK?i},p*s.:��,.,-�:� _�.�:i� �"t� ..y:' �1`.:L' :�:'�"F'�" •'�e?.'I .'''.?;' tt'...C'S^i+°.3+3Y1�" S?''c�.f PC� �`::r'�'� �}T�.S g`�,.C� jt��u:a. ::�".!?. .. � „ , r.i}': �.5:�.✓; i'�:'n �`��..I.�"C1'";"n a'c�t'C�(': �;xrit' �']L4 `�.Y$� a''ici3 Y1{}� �7��73 S�'�,1 �7�' 1C}58 �$��� E3t1't c3t� !s .:t::(.« �'E`s.`.'+_t.i�?,� +3�5t� ��'lc:�' �;€' ;n82SY1'tCi '�Lkf? St)TM?r;:1F' �C9 S�'� �":lS �J�C� r3it 'rh@ S1S'ti'E�'T' }GA7Yri�jY' r � xsa�,�x.a:�+a��, Mr, �4t7lriti�-i^, tt:��:n ���vF a d�s�rip�:.a�ra a� the Bo�g-�darner b�dT M�� Sntz]n, r�az�sentati.vM1 ��f the I���1-�tom �mpany, then �av� a brie.f d�scri�,ti.c�r� n� "��i�': '� A� , �,�"��'F�5 ."7}� .k�.4'y ��k�;'s. � � � � r�',^ 'h,;.i7'T.?n,:'fT w�..' 4�:d'.��; C, x,:.J,�E';a �c3?' c2 V�'w�'f?� C!It t`s1S 1"1f7?:q C?Yt a "�'�'!P TlIUt3.C3t1 was a�proved L!F}dFt.`�.RIG�1.P�.�Vc N�r��i., '_'.�..�.i�=_��. �°��c�;'i ��� r�^rp��n�a�`�.�r�s of thw Pre�s that whey fi�s�y wPZ� r�parti:�� tt�.�� .;�,� :,;ar,,r; �t�. / �:;g,�.�rsJ.c; ;:aeat�E� �:�;�t� it �� the ��a,nir�r �f the �ommission that tt�e motoriz��3 bed� , � .'s, -,�w� :a mc�ru z�ff"pciet� �px�vire to th� Aatients becaus� af t:�e �hartaqes af nux^s�s and �i�.':, Mr:, i�1�=rza.rr 3.1i �n�ved, sec°anded by Ms�r. Ci:lig�n, that the �an�tract fcsr P�19A Bic� #4�p5 ,3�# P:��y�.;tai�,�:r.i�: ::r�':� �;� =�ra�d�.ci trs lthe ��2�. - Fcam Company� i*t �he amat�nt of 5�.�£?�C�SQ�: 1'1�.� tp'�'7!:.:rj3"1 �:''#u �T'�^..�`•'!V�;CI 11�I+3.�1TtYCaUSZ.irJ. �"r. ., M�rz,at���.: n��vpci„ recc�n�Qd by Mspr. G�i.1.Y.igan� tha' tlae Commission advertise ft�r 89 i!`Cjl°'a' ��•`3iJf'.�3 -ii'�`'.'.. �')�'�::,; �'6tit? 9Tl�gw.Ci�TI W3fi r3�^1!^C7V'aL UBt'YT$1.Tf9i>!<aa.�J« � T;�f:: (�'��san;���ic�� th�n c,ra.r.�:.�i.der�d bid �l4(�1, Pat.ient Ficsom f�?rni,tuz�e�. Mr� M�*��ite'�a ;r�cvedg �, :.>°�.3�°,,i h�; �t:��, �:�e�a'e th{�±: "-?_CA Bec�sid�: Cah�n��s, 47R ��bi�ets in the �mau�t af $32 ,�:�?:.�.� h� r�.��r<iF,c3 �:�.s t;hc� t±�..�.1-it�:�sn `'�m��r:y, Tt�e mr>tion was approvec� un�rnirK+usly, �;��r< "��h,�.� �+�U�c�,, r��n�°►�:�.ed t�y M�^, M::�rz�.t�lii,that the ��a�tr�act fo� F'-�20�� 1L�! B��s3c�� b ,;.rt�t^, in the amount of 58,2�4�a0 be awarded ta the HiI�.-i�m Cc�m�.a�rry� The mo�t�e,n c��� �^;�b�r��+e< �'1 ��"1.�.�!�S'.$�i.�1. n.._ ._ ,`,-�, ` �;��.gz mavt�r.�� s�^�r°<<;'�� �y M,��,r� �,�1'.M.�an,tl�at �'-.23, �� Be�szde Ca�b�n�ts a�?. tre �.,;� ,��'"l L C�f' ��w�5�;�i��a; [� �?F; ,•zv.J;�_�'f'.i: �i t� l:i1F? t.`.Y,`cnL�"'^ i> �it3�y' I:CS?Y:�r�,tTk�jY• m�'SE' TfiC)�il"t�`T< Ce''d� r�T_?l�Y`Ct�iE'.C� i.t.'rt yuYl].Pi1CL1�.S.�7 ��.rv, r�nri-;:�.r: r�r.w•,•<<:, S.r.4::ar.c'v?�� }yy Ms�;r. f3°i.���;�n, f.::�t P-3t, g�t I3r�;s:�ers be awarde:d tc; °�h.e r��.;�+n f ':<;�� ':�:����ci»y, ir� t�t� ��r�un� af $6„�E7��56« :he mcrtian wa� a�s�roved unanimcye�.s�.y::, � ' ";.i �.�,:-.-; �,��.a`���3, 5e;�.r�n�eci �y �f,vF, i;r��i���^ , �Ysat �"-:��' Es� �r�ss�rs b� a�rarded `.� � . � ,. . ., tj . . �;:ti .���^_ .., . :"i: v`,�� _ `i��":�,, ��'1w' _R:��:�.Ci;'� ba"Tlce c3�.7��L"C�Vx:d �;�FifP�?i(9LLC5S�.°J, . _ � • � ���� � 4g_ i°. 4 i R�v; C',oehle moved, seconded by Ms�r. Gilligan,that F-39, 616 Straight Chairs be �.w1r.�ier' ' � tho �{:i.11-Rnm Company in the amount of $11�696.�J0. The motion was approve�' unanimous:�y., Etc3v,, r,o�t�le moved, �acanded by Me�r. Cilligan, that F-�0� Lounc�m Chaire be readvertised- il�r+' The motinn was approved unanimously. 'The C�mmission then considered Bid #201. Msgr. Gilli�an moved, seconded by MrE Steimer� that the 3wards of contracts for the itsms contained in Bid #201 be awarded as recommenc�e� by the Tabulation Committee and as outlined in the Tabulation Committee's report attachecl �� the�e mi.nutes� The motion was approved unanimously. It w��s ���r�p�9 tha.t Bid #6�2 � Di.etary Equi�mant b� laid ov�r until the n�xt meetinE of the Comm,i.:�si�n. '1'hert� bein,� nr� further business� the meetin�; was rec�ssed. fitlltfri�sliclr.'s91rs?ic:'F�4th!lfr�4i�ft:k�ethlkslr�te�rft!!�'r�i�e�'efr94aha't.4�'tfaslr�lk�4s'tde�e�es��'t�4�k�ie't�e9'e�i�k�fcde�'e#k:k�'r3e�'e�'c:t�s'e4e�'t�.'e�4dr'����to:.'r�t�':ft3es"t4c:4�'eats'rs'r I� Edward K� Delaney� Chairman of the Hospital Facility BuildinA Commission of the City �f - Saint Pau1 r�nd Ramsey County, do hereby certify that the above minutes of the meetin�? af tt�e Commi�siar, held on f'ebruary 24, 1965, in the Conference Room, Public Health Center, 5.55 Cec�ar Stx�et, Saint Paul, Minnesota are true r�nd correct. nAm�: �9AR 15 1965 ���rY ' ,/f �/� ATTFSTEp: `- "'�'�' J`r:.* �'" ROBER '"� PE SON, S�C�'E'"'ARY �;i)W�tl+.� n, , 1r.,..AN. , . AI KMAN 7 - . / r1rr►' � _ . � ., . � ,. �� .. . ��� � ��wTC,1..AA.�.a 1C tf„k.J�.�,i ri�� La'���iLLJi1��7 �.�.��f�c:��:�„ .l,r� . . , . � ��5� �.`4C�C�Y' wzk7'�4'� �ti�.adT"L pa"�Y]ir' q� !'i_.?''.t_�r'�e�'�:,' � '':y-�� .p..»..,, � �.a....n.�.,�..r. �\A1•li'A�J.3�1.(.li'b �'tiwu .A1�!J �fLn��F`�. �' ,�g���'.` � � . . . .. r> .�axnsr..x.�.��s�a�aar..xr,.s.+,.:,.-.-x..ti�arn.::m.a.mMsz.¢rv.;_n._.cr..m.az��..ar{a,:,:,n.�u.�•. "°h�.� rrcc�:��.a.a�� of fiYa� i�t��pit��. �''��:,:�.i:y �taaic2ire� Ct�rr��s:::���,c�v� ta�s� ht�Y,� �.y t�'N� ,"hr��•;�n�e r� R��m� Pu�Ys:ii� �Y�alth Center� 555 Ced�� ��Cree�t, 5��� Par�ls l�.i:r�ne�ot�; Th� nze�tir�g wr�s �a��ed tca arder by the Chairman at 2 a 95 P�.N1a � � T'he fo�.lawing members of the Commi�sion were presen�t s , Mr, Edward Ko Delaney� Chairman Mro Frank D� Marzitelli , Commissioner Robert Fo Peters�r� Mr� Do�na.ld Mo Steimer Mro Stanley To Olson Rev. Theod�re Goehle r Commissioner Frank Lo Loas � � � Also present were the followings � � Mr� Edward Ea Cleary Mra Dale Levitt Mr, Mark Nelson Mr� Ttob�rt Wilson Mrsa El�eanor McCarthy Mrso Fa�sum Rus�ell Mr, F� Mo Tornpkins Mr„ D�.laney stated that the Commiasiorr r+ould canszder th� a�wrard �f �orr�r�ct� f�r� Ba�d #602 T �i�tetics Dep�rtment Equipuwnt� Rev, Goshle rnovdd second�d by Mro Steimear� t�i,at t�s� low bidder for th�e various it�ms in Bid #602 be awarded the cor��r�c�� �s f�s�Yuws: '� I��m No!� Item Veradnr Contrect l�ric� �� a Can opener �Y Aa esen Cao ��� I��3b Can opener #2 As�i.esen Co� 14�a50 I�6 Glaas rack St, Paul Bar 168,00 :� ' Cup rack St a Paul H�rr �l 33 0 20 .�_ ':r �a� tltility rack St� F�ar�l ��r Y1.2 0�� � �=��s Utility rack 1/2 Asles�n --.__-._, ._ ,,_. 570 82 A�:EOe� Ra�Ck dolly St, Pa�c11 B3x+ 24'�e'�a0 � I->xnb Can dolly Aslesen Co� �&BaOQ � :-�2� Indo Coffee Pot Asles�ns Coa I�728a�0' ` ' :�-=a�` Ba°ead dispenser St o Paul B�r 1640 4� � ag28 Meriu board Sto Pau�l B��r 148o9t1:: ' � I�:�B Knife sharpener Sto Paul Bar� 69075 � y i 5 2 Dc�uble Blr� 8 cqt St a �at��. �ar 65,60 � �=�3 Dauble Blr, 12 qt Sto Pau.� Bar� '7R�bd ' �s k�� Dc�a�ble B1r, 2 qt St� Pa�w� Bas� 32 010 . �=6� U'tiiity kettYe Asle�ens Co, 8,60 ° � � -6'� Roaster St� Pau� �ar �94,�c� " aT�w Hc��t food pan, 3 qt As�es�n� �o�� .�,���:�r� < t;� Fiau fooci par��,i �/�: qt As1���s�s C�� �!{�s�a ......-�-..— . �—'_' . " .—_"—'_ . . . . . .. . . �� - .( . . i i��� � _ , . . ..c.a�.pr.6 ,�1'�� .d�'�. . �r aE:..'.tn�����.:» 5�.�, ,_ . � . � �r,'?�.���rtv c�.�"'F` �`,�'E i '1.�;'. ti�� F 1 � ,'c'��' .��EU �� �I��i�� � . .nVnl �r ��n y.. u� W�atlr ,,T c a.1� �'1c: i, i'�" ` � l�,y jl. �E, a��j;: , . V� ..r; �_ �. o..�t II'� A'"a . e tr1' �� � .� � o_u'u'. �. . �.I.�+� k'�irl, i'S�� , . 1@.x.�,�. �C�f .d i�7 i'.;i . � �. .'r'M i..�1"J1 i a.�y �J i'3�k J�.� $ �ii'l,.T�..':: �v n^.' K�,���'�i' . . ' ,'s� 'E'.:�n: r�� As��sN�n.� �t�<� ������� y�����:�'� i`�`�� p�z� aY.:� z��'�� 1���^ � ��:,�� � L ,,-.;:, r^,��.:3nt��v�,� 2�;r �� S�`.� .�'�t�� ��� 1'�,�2� , . . µ .�.{�'�, �=��c�:?r"� �i.����; ��,: ��a�;�� .����r �,_°� , ���: .z �'�.Qa L�,3�Q�C� '��";.�;V: 7�:. ., :��...`. a',ai'�" 'i.� d5 ey ' , ��,_ � �'�.� w �."1�.' c�� ., ;� �,� ;;��;f. `�''�o�n';� � 'i'� 'd/�:;��t�l�1a.F? � .�'.^'��J°. �o��a, . ['��li.� �°��31`� 1.�d o -�l��� p. ..w� �i�.%/`.+,/li ��i.� C��e.0�J.'�]..li �i J 4..�, �Y�s�L�L�. 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I c i� j +„�'�.��' .ic e. £' ��ii��,lYYe3181 YNT':�"d�L.'� i1�� .��3' �'�N � i �i,a r ,.t`. _ ,;� 4 1� .�' � !�:� , - - . ` . .�qo`. ,. ._ .�� �.�hs r`rt", .1"�� .^,�F�C,y�''^, �4; _ �.. 1�� e .d9L�. �` �'t, A e�1';� h q�,��. �4 , �'< _ '.�'r . �: �� � .ir .: ,. . ,. ,..:, ' �. , . . � . �J �� �;}� �:AII���� � ""F _,,�ti ,�, u_��'h ..;1i"� .t�b.::`,�`;ic {�`j.- iai,� .,.X°:�'1� .'��:�!°'�"� '� , .� � � i � � � �, . , ��, � z _ � x !t „ �?�/ . �'°I�l�a .,'lz"� � _ �;� . , t��,�o ��� �,��r l�'i j/ ,,.:L{a '-.����?, ���� J�1'_r , , i , -�? � 4 � '� . �. „;: ,�, � - n- :' �` � , �_��F. ,. , ...`. � _��.. oai�, �.�"v�E� � p ..w�.,, ��'tv �'��.�',..`L ...rA� ._�rP�'� �'§i3� w�. Fxf_ 1�r,;C�'� ��YF� .C.a�`'�„ ��S�,It.� �'�?++� ,,;n��^� � � � r.:: � � .,,�M� . � _ �I . - , 4LY �: P�"�fi'. °�fity C�;_G� �P""; _ �v�,',_�"��. �i��" wdll�,�ll'� P;.. ..n.�� .:L.�'�''i�`� ?�'4� ,rs�F- :�'i� � _..�a_._ �,°._:. i � � � � „ � � 1 � �<�� fk' . �'E�1.�. {+he '.i: � K%r e' ��;�1 , .:e�.� , �.� , . ,. . '' _ . , . , ` �.._.} , - �, " . x , � . �: „ ,�. ,. , ,. � a 6� �3:� -�� ��1.^�.1t ^?�YP .`Y��' ,���;�. c`� _,>, � u . . . . . . . ��.. .,, ; <�� . - , y- :,.,-. .. ...,.. ,�„ ` �� . , ., : , , -4.�: viation from t�e specificatians if ��e :�s:�e�� s;�b��ni���� s.��,��;;'�r��i��,,s ;��r �y�.r,�. �:'".,: ,.r �r� � i7ste�d oE s�bmitting an actuai sa;n�l�, � �r�mmissivner �Ct@2"Sq%1 T(idV�L� Sf:Cc�ia��e,"s �� IC�'V fii,��;�:.:.W`g ',�':�3i; �}1'e..' ?Cxa�1:� d�: r3 Ce^.:�Yi as�' �"` �'or Item I-25 and I-46 b� 1�id aver c��e wce�:i�� and,�:�:at �'s:e 5�0 1P�r�� ��� a�� �������as��. Cannpany be instructed to f�srnfsh samp��s of �hes� i��ms a� ��at� m���.�:x1��, '��� nro�t����� �.ta� r�pprnv�r� unanimously, Commissic�ner Peterson asked whe•�h�r �t�� suYam:t��.n� �� � 'p;�t�: �arr��;� �cc� ��"f.� �� �;�:- strued as � deviatiora from the specif�.cationsn Mro C�.ea� �p-�ied tha�� �� �:h�� ��� � ta.me ;�et in the specif.ications for submittir�g asamp�.es„ tri� sr�.b�r�issi�sn �� a ��rr��.� af���r this da�te could be construed a� a deviation from the sp�cifica�ic�nso Mro Makiesky stated that the certifi�d check s�nhmutt�d �a� ��� As����r�s �e�� ��� �:�� in �he p�oper amou�nt �nd therefore illagala Mro Clc��ry x�?�i�:�a� �ha� th� �s��s���� �:�r���ier� check wnulci cover all af the items awarded to the�,� ?�r� �:��zz�� ����d ���, �t�°�i��'�� ��>�t . hn had not s�bmitted the informatian x�quested of ��.�<, lW�� ��,�Ca��Yc� s*��I:�r�� ;.:�a;� ;�� �:��: svbmitted all of the information requested �y the A�`r��.t�r.�s aa�e� �h� ai;si�g ��r�.r.i��� Mrs.. McCarthy st�t�d that there were twenty items �r� whi�� �he 3�ad x°�c�iv�� �� �1�= ���rmat.i4n� ` Mr� Marzitl�lli moved, seconded by Co�massic�ne� i�e���ryc�n� �:��a��t �.r?�c� �:c,�,.r��rt� ;`. �,-_� � . x., fo.11owin� iterna� be: awarded to the lo�a biddpr prnvide�i �h�� th� �c�a.. �:dd¢:� �^,��.� �,�?�M.'�;a �v��l�ble withi:. t�ne next faurteer� calea,dar days: ; � N .'tf."R: �U:. 1�@� �'�eCa.a:�'� �. e`�i^"�- _C' . ��-°'+ �!���1 �rir�e s��:�v�.,�ry �° .� ._. 1;;�:,� �'; -- ,:. � _.. , . , _ __ I-YF 3-I2 oz ��her;�er�� �1��:..� ��t, ���;:�, ��.„ - _. `�,t. ,,,, �K?� 9-1/2 oz '.'um:.3��LL 5� , ��+:� :��r �N � , yx_��.y 5 �r. .'�uice �;la.,:� "r. , f'��r:;. �.;�r ;r R , � �-�+`3 Mea: tenderixe� St. '��E�a ��:r ?: s, ^~� ' � Y��� Max �ow1 rack St:> ���ug re��il• 7�>,: � j �+ � � 6�� J't�CK �70'C� Zi7 ;a'�... °" , T ;"ry w, � t , .. � .� ey�� �c�l "._�. ��,� , � ! �.-57 S�UCP. p3t� ` .t/:� ;�,, ;�t,: '��.t:�. �.�"" ,�r ,;^ � X-5H Saur,� �n f� 11� c* , i •�. �, � P ,�, �� 1., �-^ 3 , � , �� � I��.J Sauce pan �� li2 �� s�. ��b�', ��,r, _.. � x.+��)l� _'sG#1.�.'� �1r�+"°x i2 ir't: it �, "w^'%i?}.t. ��i3,i1.. ,� �� :a�\� r-�;;a �'ry 'r,�s;��t �t �'r�a�?. _ �^ � � L-�;� Fr�� �>3ske� 5��:, F� :� ��.� i-7J :�i�r�.T�aT` �7c:�z'c �� ���.:i".. �'r.Y° " `"•��� .. � :��"":�T .�;i�i � y . .. .. . ._._ .�.,;e' .. . .. .. , ._ . �`rs^.'k�.!' 'b dii; ��: . �..�_ . _ . . , . . . . . , . ... ... � � .. . . . . .�y'� �e�< �k� ,. '�� �'C E'd*f'�i 'p iaYl `�y_ L�,3'i'a�. '�a�s�"' �.���?�� . . y-�4 s��ar,�� ���:� ,;;.;�,,� ,,�:, r�, �.� �a . T.=�39 ,7uic� �x�t��ac��r :s;�. =��,�u.�. w�,.� �.�:�, '^a i�-ii7Eia �lev�a�Ed �ruck H41��. o��;��� ��,�::, ��: '��;,.,.�'� I-106b Truck liner ,�v,�.����,� ��<, , ���,;��� `�+' , I�-107 ��frigerator bax�s ��:, ����. ��� ��.,�� �-7.0� �roduce bask�t St, �a�a�. �ar� ��3�d� T�123 Li.z�en cover A;�I���,�� ���� ����i� �..?2q L.i.nen �:over H�I7, "w w c'�t;��, i��� ���.�� _ T�►� above mt��io�r provided that a�asrra�ch �� th� �,�;��� �r�r..�� ����d��� ��.A�a1� �:1�� �c�:������� +r'bY1.1C1 ac7?' cYTVP��7C���i k9�^ i"�',^st7�.'�.7��.��FF;> �"1`��� 31'9t7�:i.G�1 ?�"c�s� ��;�P�r'p"�'tl¢-Y�� 1a,:�«�. i '':.e?1� �:�l��e,�, Mr� M�rzitell% moved, seconded by Rev. ,",�seri1�� th�;.� �'ts� a�.;��r���e,��� � ��.t.�w�p��,, �.��� th�enc�ts and pans be rebic�� Nfr� Delan�g� read ,� le�e�r frr�cr. s�.�.���rl�r� �zi� i��.��:ra�r:�� r���es���ri�; t�at these items nat be r�bici b�:eaus�: of the ti�: e.i�x�u�� w�t�ac���ec`s:; �'Y�e :��.a��,�ra ��� ���ar�rr�d �za°i�tt�a.ma a�l�. �cammissi.on��^ ;.�o�s moved� ��conded by Mr� Ndar�i�a�i"�s., �:?��t ��� ua���:i���; �,F: ��� s�.�4� ::�.�.��� ��tions for tr►e s;�.v�x�ax�, �=1�tware�R3r�d hest k��o� �.=�;��: �,� ��"�q��e� 1���:.�c ;-� �h� ry;��;�ra r:.*�<z•�� T�n�i th�at fih� bi.�'s fux� these a.tPms be es,�.�neci �.�+:} �'.��r�; ;-��� � ,i.n'`; � �r, �d <;r�, p '� �_" ^ �:�� , �,�: �-al.s� ��ro°�i.d�� �ha� �amx�l�s rar the�� i't���ms �ia aI�;1��-�r�:�-.P. �;:�� 1�:��: ?�;���a��;h� �� ��-����: F���;�=�s-�� �h� ,Y�y k��fcare th� �apez�i.ng �f th� bids� The �J�ihn �r�r, �Ya,��-r���� ��,�a���a�.�rrat�a �..�. ` . 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L d t�Yl S� L• 1J�"+;y � . . . . �'F;V e �`}l�O�e7� �±¢?��11� �`P'X�� +:7�'�'TI�.�� �a �l.�Cd$1 �.�:. .. 1':'f�;.:{ �: -R' lt.''.'� 'ml�+�.`.'w�i.�'S� �,d�!2"�: : �'ip'. �;�Gm��;,Y`C) :,• �.1E!cll^IJ ;�,��� �r�b��a.� �1il�or. �^„i��SSY �•tY.i..f41i1 �.4�5��� a��r. t�'� r"m Tcampki���rs ���'fY rY,� . .,k-'rYt�.'.'.` i�.'f:a?r;r,t�. �'I'�,")1>°@?1'�* `:s't'.C.)�,'1C'TY.C� �'}7 �'.s_�9;h'!i.�.".:.a'.Cl:`17"" Is(S w: y �C1�.� �4l'�S' �tl8' �'1C� fi�.�6� : N° M ��d r . .i: ,_ -� "���,^ �;��.�, ��r��� �h� fn.11+:y�;�.r.K, t.id�«�r�t r,� ..�,1'` 3 `4; _ . t:* ." r .'�:?:: %,':�'1q J;?�,"C.ac31.�`� �¢i.�.e� �Oo i; ',, . � �Z"�'1C7�'., w�ff"3i."� ��11�YM°Sl;v�2��'Ti�K'u �`C1e ��, , , . 7;,1rt'.u.�.s$'d?�.". �i �?Y1^Ytti�ti.,��"€?p` C."�o �;n�:��, siu��,,ar° �'�< ,��^..:�,�:, �a�r,3s���,, a��cr�nd�c� by� R�v, �^.c�ehle, �h�t th� �bcsve bi�� b� ref+�rred '. .. ��.�-��" 'W:,��' at=i�� a""�"2 :-�.i,�.-���,�s''�::!?� iV'�f' 'd".:V��.C'1� e�d.�.1 r��11!1�C1�/e'>.:�I 7�.�.3�111�L'l�a."�• . �.,��;,np�.�°:>f�,,�s�n, ;, ,- ; :mr�,�«;:�!� ;�,��cra��ec� �� i��gr. ^;lli�ar�, �?�a�r �:r'bd,� g��r Bid #5r°73 - R.�clio— , ,. . . _ ` . .. .. !�.i ... '.�'t'('1�:Cw�'l.li• 4,�`kF� �'?;OL:1.�� �41pC��'~l v�1"�.^1°���t1'.0 S.l�It3i�.e.a"r.�.:�i�.��.b�w i'�,"";, i • , � . . , ; , ✓ , • !'+- r3�.� 3�a*�.t:�f�a "'eh;�� aYi �!'f2� C�S� O1r �5e3'��31 ^�. :�::... �')"» ::J��.'. R?r.b�r' ca,_"�1PYGl�'ZG".]'w .�w. :d'.,c . ,.: �the ' t��r^> ^�:- 2te ���c�a�r� s�l.��u�, �yat ��a�� ��e "rs�.�;s �� :�:p..r�e�. t� t��s 'LL'a�ulat.iora �oro— ;,�, r:.,,r:. ; �r;r�; . �� r,��-�_�:« r'���>'; w ��:,t �ac�a�e�l,, .�.��n��s���a.. t'����Y:re��,'.:� :�'� ��s:.,,, ���� �h� ��rt3a1 bid Csf � t. ! � !,' X—��5� C��rfif�d.�:�j� i;sc,. Y`u.r�:"°X"='��i �;S ':tY� �.'rA'L7?.tic3�'�°Ai� ��?".�';:YYx���P.�o ":i el�' TYItJ�3.�TH w�� a�pprov�d � ' . . „ _ � . .. .. _ .- �,,�,tic- a' � �,:����aC�� �,Lt ":)�� �.�!7512�h� � ,'W�7�:�� i`��o",r"�,t"WC��� ,�`Ft�.�i. �:�Y�.' �a"lk'��e3�. bI.C�=C!� �A�� � ' _ a, . >�' ,. . ��:.i� . �.�s ,,._. � .,t._ < ��:€' :CT���;,2 'b�'r'1� t��p"9.��J'�b: i,�':;-� � �2� t'ommissioner �"et�r�on mav�c�, ssccstt�ied by Commiss�o�Ar� L�.,.�� �-��,;r. 4;,�, �,-�r.�x;�1 bi:c� c�f � °�F K E M i:omY an� be �h#'�rr�d io th� 't"�bulati�n C.ommi.tfiee,. �`h� =n�st i.n;� w:a�> ��n�rnved unan.im��ta �!. .�, Cc?mmi�sioner i,o,s�, muv�!��, a��c�rtded by �omnri.a�ic�nWr �'etc�z•�e°sr�* � �, .,. +h� p�-�rtial bid of the ;�tandard X-Fay C�mn�n�� t�,e �et'�erred to the T.�eb,a.l.at:ar�n �'n�msnlr.?:r�� a';a.y - � ° rio,� r�n tir:is dpproar�-? i�n�nimousT� T;ie hi.d :�f the i':.;�Ze� �'csr�hcentral C.nrp, �.ra� �� �or�i i�±-c� ��id� Commissi�ner "eterson mov�c^.w se��nded by C{ymmxss�c�ner L���� �Ex�� �,?1 nf tt�e k�ids re- ce ived �.inder Bis �50? �:� r�ferrez� ta th«� ":al�aal��irytt �:��r;r,i}t�e, :t�� ma� ia�a w�s apprnve�i t.u�an i mc»s ly_ �SgT': �a'1.�..I.1�s3T3 ?1�OVrt:1� ':P,(; •�1C�i,�� �y'�J i�OR1Tri1SS1r.I'1E!," �,re.�,";� 9:1,;9�: �'!',, �.... �OY, t'��t� �ii)�l — i����ostic EquipmeY.t b=> ��>enec;: It w�s rPVealed that nc� ¢,i.ci� a+�s,� ;4�yf��; •>�:�;; ,.�7��, �;,�; #504. Msgr Gil.li.tan rncve:?« }�accmc7�d by kev;. �oehle, r'r,a*,; ;a�=:�� ;'�,;, �`� ;�7i; u Occupational ;'her�py be opFnPd, i!:� i�-�t i_n� <.•�; ,��+�,r,yved �.�na4�inrr�u�����, . Cn:�fiess��nr:r net�;r�-:�n tnoi•n�� ,ec�n�l�-3 by Rev� C�c•;h2.�: , �h.:� '��.t� _,,,�rt.�.al hi� of tne ,J,N ..clRliil@tt CL�. .�C I't?i'R3•.'f'�. � ,. ' 4.k" "' �����., :,:i�'1 '',-vt;lPTilf:�sg� , i��s� „�:r�C1 's?� -'�� � -�v'�:)�)7`Q^Jp�� UT1d:11R1dU5�. � �:, Rev Gae�ile maves, ;;��c,:,�s:c� ��,� risg.r Gi.ili��an* thtat ?:3.f� �,:�•,, ' ,l „ d nf l�r�own � Uay Irtc, Le referre� t' th� T�balatin� ��m>nii;tee The mc�tinn �<,s :�,>�>x•, t,::::� „�, �7 ,'mou;ly,; F{2V :�n@:1.�.�? � ;;vr..� c.L'.::�t',a��.i. .)',� l�)��;'Yi.L°.S10Y1�7_' i�t?S�* t ;.a[ f;`:,r� ,F� y..,; . ;1? h.t� 4f t}��? A2^OC�iI?P,r3C;. �ir'!.►'`T'�*ti '(,t�flpiailit I'�Cf �Y iPY•T`gt� �b t'f7�` T�hL'I.BtlOY1 �'C)TflTit].t�.t?�?. �°}7fi n-'�'; i ',„^ r �� . �.a.� zap��rove�i ur.anim�l�c��t. �,bSM1f11'i�1"'ll�:i' ,lg . �TI�;S"c�,_1 y , ;?t'?'9i:�C� al�� �2 V- �5'JP.�"t�.Es y t'}} t:. ! dl ' '� r ,..�. , :� �1 1 .' 'i f �}ls? ,T, ��T'�/ci� C _�•n;} •n� �e refe �rau t�+ t?�e 'i'ab+�i.a::i�►i C�.�mma.ttee:. Th� mat i n:t �.r s . ..,, , . . ,,�. , ��ri::3���rri�u:�ly:, : Cor.;m.i ssi<�ner L,�:.; • , .�r�� ��_ ;� �x . '" • ,. . t _ , . , , '.; ..c;l,rtii.,�i_,;�i�.. �• i t. _;,: -:, . " "�• : ';.�; ;'.�r #752 „ ,�.1�� � , . 1 t�';1�,':� �;��-1- �f 1 _ r �r� 'q , _ - Q�. �'it'. „ ! �t 'x.0:�1 xV,;i'i �.Z., . , � �� � , - � '?" , . ,. }� �+? ., �r. r ' .,3:,r' ,`.r ,mt -�;; � ,;�.5 CC)?tti3.�.E?'C"�: ti's` tz t, , �, y ,� �" ;�] .�n�� referred .,; t;,2 "'3t":.1. t :.. .? `7t)+;j *�oK.. � . . . . ( y...n. ,... � .._n,,.„ , ��L• . � . . . ..:. . . , ... �� ' ) - r �. . . , ,� �'i p -;t.r<���,,a�i� D�� ��.��V�, 1.��t'::1 1." Y:r.. . � + � � i.' �r f L . O �2'C.7JTC, ,�}�:1 ' .:I1C'. ��? T4?1:'1^i'. ,1 t � ��`•� :d'�'1.� t":1.t,Tt r'�f'11FIl.t'�;e�? 'r1k. 't.�X' � . ,.. �`c.., �.t"1 ;l L m'J l]^u).y� C�n�m� �il.�''!IE'.�''` ��Cl»tiS 'IIC1V='�i� :t' �p't.%'r� �_r�, -,��, . �•rTu?'�-'�.s% _ , r , . . : � ��a. . � . . - � � . + ;� , + � �( i %i�; /1r���r.i r�:�e2 • . � > . . . t",, . � ! �. ',n � e ,,. ., , .. .r , . ' L ��f� . - - . . ..(' �1�. . �4)'��.i����l�lp'? I ^ .ifY),..�f C . . . .. 'S � . . . , ' . 'i�: � .,�� �1'1�rl l.�f1Cll1';7 �� � Mr, Tompkins explained th�t h�: had z+�^eiv�W� _� �.�;;.��A�� ,� ti`;^, ``� , , '"':�5• rr:r, z�r�uesting that they be relieved �f cot�tr��t.; ,���aa�a��r�, �CCa t�aw,r,� z�s41�a>,� s,�, ; �;_ ' �t ��:�?.viri�y and 5id 401 - Patieiit i?�or� Furni±u�, C��i�mt.:�si.��rz�� Lr,f:>, �, ,�,,F� . ,,,,,,� �;�.v: ��s:�h?�py that this matter be laid over un+:il our �t��t s�eet�.�►�. 'i'h� r��+t_x�4' �_� �y ; •, .,, ;: ±arti��i�im�u�ly� Mr: Tompkinc; read a l.e�t��� f.rr�m Arr���.c��t t��,<.�. .�", ,�rn�; � �_: ,,�s., ,. "r� that they be re- li.�v�d af *.he pz•r.jvisit�n� ixi the �;:��ci.fic�ta.�n� �l�t:;.-.�r+, t; N�rf�r��tia�; °� o.,,,�� :� ,x,�u �d+idenc� of �r�sc�rance�. Mr. Cleary st �r.�xd e�1��S: i,�r.r��s�� Uf ��.� .r ,°�;�1::. �„s���v ����.. f �, : r1_e�-,�a is� tk�is ��.� „• , .� �� �ti��rk r�ont ract � and be cause o f the f:��° t P�i at �• :� ' ,s, ` � ° . . . from the Americ�r� �ptical C�m��rrt �:�h: :a� ��; � � .a-; s ,;�+�a�,��� . , �.,� .,;,a,=��' f�� ':�' �i? F �.ia.vc±r? z ". '.�:Sa', 1 �' •� . "}4� ;'>f tC22 ��.c,uld see th�� t':i� cbm���ny r�.�#�. _ � � . � , . . .e in . � . . {�'�R ,I ':Id:. 3-��5 {�� S�,1v�C1f1CdtlUlia� �'��.I� Y.`la," f�!!? Flr'}?:r..w 1 ;�!q= i'S >. �Y1':j 1�?�f' � _ , . � w. �r, r, �,.�.�7� �,n,� ,;.,,, � • i ,; ��� r.��.,t;. �,� th� . .:,i�ance The m�?te*� ��s ref�r; t°�c: '. � 4�et. �r!>��' � . :a° : . � in�urance re^.a; �"ne'�t:', �:c�n�tai���d :.r � � Mr. W�J��•y,. k� _.. .�-�ti��,l ,:h� f��_Ac��ti ��k�, ���''i.f�S�.r�e�x��F,.a ; � � � � � � � � : Bi� #'75'� - .:h: , f:�uiptr�:r�t _ . , ��°, , _ r?�,,�, i�,s , . • � i :,� i � ,,,,�:,i:}:�si.a '� _, x•� �. r «� � '.��_.��.;wq�e�'1' : 4`� .,ry ., •;t<, . .. r� •:�;fic��r). by Msgr. � ,sipment ; Bid �81.�) �_dic�.1 ..,':3 , ,. . ., , ,,_ „ ' � Y ; � + , �',<: �,;:, _ , � ;�;� :.d. :1.�65, ��lligan, tPjat ihP�e specifir.�t,l ,�„., �?e t��r�x�ey��ca tr r�� ::�r�� k . � .. . . . �• S Y' r A I', a.,Ey.1.3x:� -� ��',...1�. ' i �;.' . .. , �r.. �l'�, ..,?C!?{,`.1.�'t-lV@ � � �. . . i.n the Council �;hambers, City H�l.l � ` � `''yu_�.n � � � j , ��, � s, ,.<:��r:r�r�r�t�t� r��,r �t,�. . . .� � :"i�?11 F�e�3i � `.'0C2"2tdl'}1 �:.35 e3':;' ,`�r. . . . t „ ' • . � 1,.�fj.���I'. T}3@ 1�t7ti.�n"� P'.3:'. .Y�j�)A!'7�J�� � 71'.�lx�i.l�lr��>yvl��.�c � .. � � � �.C-— .�a C f' im.F Y.s, „�r�.rfi's.X kr�CTj�� .. C '3�V?r'� ll`1 � . . � . '..��� ...h���. .:�+Y°,7�.�'�.C� UPJ. . Mr :o�nrkirt� _ � s,�, 'd�.� . +- � �: ♦�C.:F? �m'Y�tl;' S'41.r,}� k�l,�: tf..� . . "4L.`N�.�Ti F�� �p�L� � . - � 4��x�C°Tt Cr�T`�' Of �z..,, ,�}�'�'�; %'4�� �:t:).r+•r:a.y' .n. �i!. .,. ���.�. �'_ . , . . .. _ �8 J`�fi;. Tt k�5 aQ;^_�N'! Lh-dt Chn �>:,P°st3:7.��'il'}�"t W�'�jZfl. ^.� ... " � � , ,,, : , . .,.,* �� �:,f the . , . , , .r , ,r.,� � , ._,; , , � . . tdr Delan�:.., :r: :t�,r �� ,!: ;�. w�E;�3 , . ti• � � 1 � { . t - �rv:;T'`g' i �I 7�. , i,ir r��1 �Tl1T:�' 1 y •:�w ?�ospital ,i :;e1 ;na y ;:3i.� 1:; t. y , � ��, t ,�k� , ,,� „�;i ° il . � � ( r� tY i_ttiYl C@1^�.. � �;65 , and s�4y;, „ _ , � � � , � � .v�. .r 4•➢7r�t� h�' � r ,ny� f or� t_l�� r7�� � i. ;�, , � i�u. q,,y � .0 , r � . , �I_ , (",ti� , � ��+ , •sld aontect members af the Commiss�,on and �rrang� the detail> i�e,r �-h� n,�?Z^E±1Y1G7Y7Ys Mr� I���np�y nnel �t Arick�r Ha�spi.ta�. r�s��� tt�e Welfar� Baarcl to also stated that he waulc3 contact the perso -�Aterm:.nc� the 3ate when th� p�tients wrouLd he nx�v�d intn tha ���w��r rk�3�;��.t:�l,m Thgre being no further busi��es, the m��tir�g ��5 �'er.���°c�. P+fttttttti�ttttttttt�t�t+�tt#'�i""1'1't+'►"►"t'$+*f+�b4�'�'ti�tti*t4�4ti'�tti i�i'�ti`f���+t�'V'+i�ttktt��ti�tt°Fttf� i Edward Ko Uelaney, Chairman af th�* Hbs�i.t�l �'aLilitY' th�1�r����r��T'm����.s��Q�fath�hmeetin��of S3int Paul and Caunty af Ramssy,, dd k�ereby ce�r'�a.fy th�t the Commission h�ld on A�ril �1.,; 1��5A e��^e cr�.ia�' ��n�l. c:e�rreat;. a ?VjX�Y � 2 �9fi�i li:�t!? °s -�::,, ,, , �1 ArT�s�r�v, r�T��{ � " ;f '�� � '/ ` l �tr� �t e �t�r�an , ^FCret�r�* ..�'�axd K< T�l�ueys ^ ,�. .rm�n � � F't�)r�F`i'�'r1I, f'h:'�[,1:'�'Y lit!;.a.,I`,I N�; !:OMMI.�'rs�")"i �55 C�d<�t� �7tY�F?f=�, :+�i.TJC F'aul� Minnesota �i��iUTi�� >�` T}ii �:�)MMA; ��L;;f�± MI£�iIN� AF'RIL 28 l.9fi�i 'I'z1�� �!+�etinp P�c *h« iie�spita.l iacil.i.ty Ai�iidin� Commission was hel.d in th�> i• ��?�:r�rrt-:« ,?��<�m, ?'ub'l:c� EiF>��1 F 3� r'-nt:r=,.rw 55r� C'�dar `�treet* �aint Pau1� Minnesota, The rr��;t i.n,= •�,� ; ��.,1 1Fa,' to nrder by the Ghai:rman at 2 :35 P�M. The fc�liowing mern}�e�s �f the Camm�.ssinn were present: : Mr, �dwar�3 K. C7eP�ey, .Ch�iziman Mr. Frank T�. �Iarzi.tel3i t;�mmissic�ner Rob�rt �'. 'Pe�erson Mr. Stanl.ey T� t���ora ' ;.'�mmission�r. 9"rank L. Loss 1��v. °T}'��c�dcsr� C�etie;�le : Mr. Antt�ony Pod�orski �'l_;;-� nr�i,r�nt w�r.��, a h� follr�wi��: , -�:7�!'.. :h ,c,. ;� t�`� i3�'�91f11 �+� =�f'�.Z ; .ap*;,. :.c ,r�t! � � . ,+,'r�'� (�. ':1.� °r�.. 'f f ¢e'.._r�'? � � .. � � . �. � . � . . . � i')r. t�.',-.Sl�r. �'u%�,�f�4 +. . . . . . � .� - . . i'`;t . l,q„�.�G `Va,�!C:`?'} � : . . y'�_ t, y �a,i 1..'� . . . . � . . ' � . . . . . . �p7�`, li°Y'"�i� .s' M'`. ,s � � � . . . . � . .. �. .. �. - C,�Y`e �...,. ; {�-'1Y i��'�Crv . . . . ,'vi,Y , , C°;� i'n�;'iy1V.i�, ' , R� , s., ; ,.;, .�r�v. �.��hf�l F�� that the. foll��� 'n, �� a�.... , ,,'�;: , : , :i. ,?' t. `',.9a.^,3Yl�.':Y>�: i`'JIl�'1^FiCt . . . . . . . .. r . . . . . . .. . . , . .. . ' . . t, ' .� ' . � . � . . � ' .. . . . , ;:�' !�t�t1$�SISiL+II!' (�r„Yr7'c�C;t' t ' < - , . 'i'�: !'�i.' . � . . . „ .. � . . . .. ��,� .-.r�� �..'k . `r r;Fx�.�..9r .�f1t?Y:i.P_� t}lc1't 'k}l� {�L'1���."1',<�..�1'r: . . . . . . � . . . . . . � � , ,. .. � . . , . . .,. . , z ,. . ,_ , , :-. ��., rr �. ;, 1�.�� #:a , e , - _ . � t',i °t F3 _, r . , . �.. ,�, . . :� _ v. . �.. � �� � � � � , . :���� . "rrr'��h_l.� „ t1;;�4t,� t�'}re �f`c�.l ;_�.��., ��y a . � � � . , � ;� , .a,_� � N1+'1{�; tf? .m . .. . . ._. . .v_�..�. �.,�..�.�,,.,.,-,,.—�-,��� _ - - .. .. �-.-,r -,. ..., �-a�- --s��:•�-�°°4°,����r . � : a";;e t .,'7� iic�71";lV�''Y't :? ��ir .. _,:� t1�;r`'.;"'':j. , , r�c3;ustry�r,� a� �r.Ga;.�°�.n^� c��i Gc::tc�nts af Fs�z�,�.dirs�s ��o i� °�iiE�'` Pd!L)�`.tQi� WC'1.� t3�7i C�Vi ( �i t /i r�'.":i"i1��1��/u �1, Commisszo�..er Lass m;�:v�:zay s�wond�d ��r R�v, c:c��hl.e,� �ha't �he followang claim �e agproved: � E.11a�'�e �n+3 ^�rr���,,.� �xtra War°k, �},c�^r� YI Fquiprnen±, f�b, tc� ;re�� 279 i96� �.'+�36�6�1 ih� motion was appraved ut�a�:��.n�ousl}r. KE.'�'., ��+9�!:'�ES 1"`!7V`:�i 1 ,s. ;'.�:':"lt.'.�:� i�1� �",v��?Yiy.:r'u�.C9Y'lw`.T' �CS�.^s* �T[ld$ the �°0�.�.OW].Tl� C�.�3'.Yll';?�'s i7� 3�S�5Z'C��$L�Y. � �r�-li'Y�. :'!�.� . -." �,.� :.K2�'��'�.��' � . . � f�-°"v� .,.'=+, '`t�: �- �°.�' z��'�� �1�,':' � � �.���ff8 A(�"Jx`Y`fi t.'`ie "I"��"r`�'y ... .�i,1L;'� A°,)��:� . . .�i.o�,:3v .. Ap:�'v�;'f'�:i-°'s�t�;'t�,. �i.;;` "�,�.-^.• ��0�+ I5-0C3 ;�r��r�rt,a.:,r��aP��r ."��x� s��t� #603 �.3��3 Ac'v�zVti.s��ex�ts fa�^ �i,i �751 13�A� ,�av�•r�i:;��nent-: �'c�z• �i� �757 15:,A0 1�iae motio� �ra� ��nrr�avv:�. ur��:-�:;��:,>xsl>'� I�x� N�I,s«•r� �x�l�inecd t.;A ��za;z�e :ar�e�s, ��+7 t�i� �;enda� Comrnissioner Yeters�-: �^�.+�c� .;��:�t'�;1='��C;a .f:'�' !,`C9'�':�I,15::ii•^�tlt�' . a�.>,� �'''i:. , r�}a�i�;!*' .+Z��".. . i{�+/ ,r`a2.� �OT'�C (',�TD'C?^dCt� Wt11C�'3 �,;'lC3`+�'dSLS t:�S�? t:�sili'�''iC;�: :`rt;,� ,'s ,i�1 i7n a,?�..0 �'.;::, I.,�?! '.�:Y .'.`+; " r`�.`.� <::a•_7E'�VE:� t1TY$Tll.T:]L7U5�.�/a �.OfPiTfl1SS1CYYe€."£` i�L"�t..°T'�`CF: Tfl:.'.R►!?��;'y ,��;�n�,e�a bgr M��>, �?s.��°t, �;r���z;e .:rci�;r #?�� �l,d,qy �l, which i.ncreas�s the contract $65�,�aa� �� ��� �Y`")'V4"�� i'�"ri.' 11NC]�lr7;f W.3�:1 c!"5?�`r.,`.v+,!a-i 3il":�711'>yiS.`uY.tfe 'I:OTflTYt:ssioner Loss mnved, S@CC3fEdG� �)� h�'1`1";� '�'913�l1Y.L:e �i�=�t t;h.�n�,� �:rci�r �2�3, �i,��n, ���� �:�.�!� '.ncr����s the �antra�t $1,621,10 be apprc,v�;�, "1"t�� i'7�'.'����?�°ll w�9F3^� e�F�X'�:�fi�;3'. :S�`e�'.'d:.?"e r�':'."��, , �':t3�1, (��[3P�1�E E'�''9VE:C'�� �PCOnd�d �y Cammissione�^ g�� ;��,n.f�, t}lr3'� �r,�.rz�,� ,��^��r fi"�°,a �t �;:�, tr , �a� :A�i,� �:�r�r ��ar.din� furtlaer informatian� The rr.o�a�sn wa, �s�p*�ve� ���s�,�n�.mou:s�y ,,,-,, ,,,y�,�, . ,, . � . , ... :. .., ,.C;l .. :'8+';.W,� C�1Y�":`�'3C';-c.r W�i'G T'£.?dC�� �d�" �il�'2<3` �,:';'�:;y o � ..,> �., ... � . .. ... . .. _ .� a ,� ,ti��w��.3�~:r� :a� . � . � . .. ..,i;� . �,-�;���L.��, =�.:.. #�u'l �w �. s:,�� �1�'��-:2''�. ,��..:V ��Y'f.��.. ?Y', y �. �','`��}�r. � �y�ti/�;���i� - x'�C.ye�;;? . �..:)?:`ey..7- � i:�i:iG �k�;�e-x.. �q���.��t� . , . . „ � �.O'�it1'1�.5.>:.C3Y±F'."w' a.,��:s e ir!:;MF .::'* 3":?',:..:k.'�' �t; 1�iCV-; "��@�2af'.' '�r'ic3�' 2'il� :��'lx3XY'Yi73iSd �E"^Y'�;fi'^:"'�ri �YF`i 4¢2i:: �.,?C1����3'2RV� . .r•»<$'l a7"��' C)£ .: � � '_l"", }7� r�.d.i,�:t�'SO:"'5.��� iCe! �I.�SE �'�'1E.' $�SOVe CrJ'^�`P"?'��','_, :Y"± �';c:; .. �f ��.. ��;� t��a.:�^ i:.���i��,;. ;�,� .,;�-.°;° w, , °.a� �;�;.�:�rv�%j ct�s�~�it�r�s�ly', i , ..,._., . _ . . .�__„�.�. .,, • '�, _ ��� � ,�^i "'ompkins x�eac� a le teF� . ��• -omrr��:;ations of --»� , ;a,��� r� �rr; :,r:�� Lo�� ��oved �ec�,�...:.ec; ;r • �a _. •in��ita1 for awa�^ds c�� �, _ ';::: , ti�ic�t C�an�:.��Cts f-v� si.ia �;.a�� ., 1���r�s to be �wardye��� �. �� °.,� >_,�G�s nat �xceed $1 ra�„ [1"�fC��.`K ' ..�trc�'ye..��,i'� .lE'.;N <,d1. �..�Z'�m � � G.,iJ` n ��,.�� �+@71� .7e77��` Pw,�:'.l�` �'.�`sE.i�'.:�'dJ. ��i"'�3a ��Se�i u'��;3� Cc�Y`Y�y�'Y` F. �:3Y'�' :s.�is�i:<: "6,r�r: :3� Y�C�T�;n '_��cilfa t{-�6 Radium HfanG�.in$ ;r�ter. ��.r��tp� ..b�; :al ��rp. 26�,�� ,-74 r�old�heath heed3�� Rac�ium Ct�emz�ca�. Cox►�sd �g,:'�'� .�s-75 Gcsldshe�L�x *Y��edles l�.a.�Ma��r C:nemi.ca.� Cvx�a 9;:_.:;L3 Ha75 �oid�YYea�t i I�'��dles I�d�.�� Chev»Y��a�i ��irp� 1`�� . �t-7? �latinu:�a-�r��i�.um Capsu�.� R�di�.�:� Ch�r����l r°orp.. �55� _�� H-7r3 C�lpo�ta� at�c�a<z,� C�emic��. Coa�n. 2�o �G �-7� ,�,r�rrr+„w;�+iver t`�c�iT�x�s Chemi�:al �o:rp9 3���" ?�-9t3 Wrench Rassxttm Ch�emiy�� �`��p. ��;w �1-��. i�eym�n �saagdus A�p°:;icato^ R���./,�m �herr:�.��,� ���. ���°�°� t-i-8� NeedZd Force�s R��i::t�m Ch�mi��� �-��h :L85�if� H-93 Needlle Pus?ae�r �adium Ch�mi�a�:� v��z�s. 8,5€� �s-�4 �'orceps Ap�lica�ar� �rtis� � �a� ira�„ 5��0 H-e:� St�el �Bench � 1�dium Chem�c�:.� ���� � � �.5�.- �'� �:-��?� ATe�dl� kemcv�r �..�c�i�.zm C%��mical C��. �=A`? �y� Shield � R�d�.u� �Ch�mi���. Crsrp� !�� .�-�:"s 1-131 Gamm�, �aurce: I'.i�ke� :�c�r��acer��r��. �°�r�a °�- k3��5 C-137 G�mra� �:t�urce Pick�r N�z�h��y7tr�3. '`�sr�„°� °�� � :� t�.r�°�{�n� �.s at�n�:ac� aa�d sold exLlusi��;°� �sv r.sn� bydd�r t�ward b�r ^°�s��� �ic._ �-r..�.,_..,. � . �, �. .: ���.:,�.:�.�.,�.�.��.� ,,.�..�.�� ;..s�mo �l uer id er � �.,rt fi�n�t^�� � �.r�a5g. "t'3�.�•21';tS r�dt' °C�29 ���.d'•.u4.�:1.� 1'F'k:"1S i3i"E: s�4i+r�1:r'��'(� GT'i W�'Y� uat5 .� ':�oc2� :�"a�°y� �L:, '•f�t2.i'��t3 Wl��il �C�ll].:°v1T1t311L 8 :"�'�tlr �1�.2��a35�� Y�Y'C1�Z` �l.^e��10�� �tElrt'tT•aC�" � �Ie)L'.L.i.'3 �"8r�,,,s.� —•..._._ �,.d�tA�2'L`�@fi :�t31�rt��f:,��`��5. ��T�cy � �. . . . . . �,�a i_. :•.�y.�,., -+31 � " � "sD��? �1C�fk�,1'.` c'�'+'e�Y.�r n-:,- •:�r•adt ';�:'s`'�s ., .- . , i�a;c '- :.m '��- � s'>w�� �'t���h��:s'd�ha:i �`;��;�. . .l,.. �;� :'.�Y°��1+ .,�;, _Ye , .- ,' :,�f`"' c�,f` ��^�'.a.:;.�`i P:S'� �.L1I < '��Y�' '�":3e"�'� .. �.iL«..�.�w.,sa�f �..awr. „ .e+�.,,,...�..-. ,.�' „ �,.,..:wr.�w..y. m...:.A��,.. .. .,».�-. .w.:. -- � x a. . -� r.✓ . d.Yll�!K'`.. � G .�f.(` a " „�_ . . '"�`,. d _ `.��•ltl �!7<.t;a.,. , - . 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M� ' ,,,r�;�:'ri;.; rc:3d „� �.��,_��s� ��+�m ""r�, �,�a�~A:�ea ����dl �.,��z�ra��.,r �6� ��65� rela�svp �c� *Y�e u i! �Etk,',:�:".x ��<� �°i��. i:!.,`�., �"i3���st?Y' in`i�S 7C`EFP>XiI`�ai �'07 �T`« ��.�c$Y''�. �w ,1 4` t r:y�" �:'�l;l:.T"<{[, 'S b h;��. �:�m��:�.x�t:� ���Lazn�r�, phar ➢�4� t�ac3 r��.�ivpd � i���e:� �rarr� �h� Americart Og�t;.�a� i:,r�m��ny� �,.-.�,;�a: �.,,�, t ;; !:'-��x.r �.�,�,�_x��::�� �s���� &k� #�(��� 4 Ophtha�.s������F Edui.prner�t� Mr. '�r��n���,�j� esz� �:..�..�d �Ea�t r�eA.s xr.:��:tr�> t'��� �>�=�� .���d e.�v�x� frearn a ��,re�iau� m��r�n� e�� �;h� Cammissie�:�� Mr�, Tompkir�� .. .t_k ! . ,�t t��L• ��.��era .r��n Gp!;�w�L (;�:�r�spa�y �a�} a°�kinp t�a b� ir�li�:ve� of the req�irertt����:s �.?� � :�.k> �.�:•;;:i.4 ;c�+=:i.�ans r��.��iv� +� �:h� perf�armat��:e i�r�nd �.a�d ir���ra.�tt�Ez in,asmur.h as tcks� �:rs��r�t �� "r �_,-��� a,�+�,�_�x�.ic� ��a�.� ���, ma�nu���� ar���J t:�ap �i,ai�src�.�t ��� �e �e�i.w�er�:�i wa� very �m�l:e �t�u ���s.��� � ' :�r�,�J_�.,sl. Mr�- �'1.s�_�r,r ,�a#;�� t���� h� �?�.�. �Y��t �t�:� trlis srpzxc�rr �rsu�� lae rel��*v�;c� �� tl:e ��-� i,,,`��t•�`�•i'si. � 1c' ;��:i�a; 'Y ��+�TC:.��'�t��3; s^�•. �3r�,;Z`?, P�i:C'. �CbYT1�3k1.i1� Y"!?dl'� cl .��t��'1^ frnm F,.�i�'Z`1?� c�t'.0 ,,�,;F�,r,�y �,r��i ch .t�t�d th�t t:?�ney �=e�"� tYt�t t`rseY�� wc�uld �re raa d���r in reliev�n� t�re pmc�r��a:� ,..;t ; .,��. :: ,,n..;f� a ��� .re��u.i.x�msnt of furnishing insurance inasmuch as nothing ��suYd e�� ,_,�.�•2,�:9 i.� t�;� +�eiz�ae�r.�Y �>- t�ai� 5ma.l.� .�.t�me, Mra �l�on m�ved�, �e�ond�d by Ccammissi�n¢z^ �:�ss� �e �, ic' �5:� w.�G"n�7d.a''d .'i'➢�"iw `n'3i i11Y'e"Z1.;Sd•y7`aj� 3 Y�E`i, Y'eTi.'si.�F � ' ,� . ... _ �'". . _ ....>a _�`rt ti ;!� I`R ..i.�"v"�Ca �r ,i - W . _ z . ., �. .�.., ; ...,;. ;.'#°�, .._u �n• fi-.,,s:! i.�` �T :�:s�:�.9^ 'i3id��"� �"s..:d ,W,`'C��"-k.,, �i i7�.E': (i'.C�i.3.(`!S'1 .4.`i3:i ri:u�`'�,`i�c�..c:Y . 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J_.x L.41: .�+�Y��pLL . .-. � e _ � .r.. .. n.+l , � ... .. ... . �. .� -��i.. ..e. i t d L., �: 4� � � . . � . . . . . � � � �#" ����r3 � � .a F` 'y""a t :e y�i��.:$' � H ' 4 �, , �� , . .. �. . . - - .� .. ._. r ,._ _ >.L.:'`, �. a�'li�. ..�y .,. ...t°_ r."J�y'.7 GIS �.w��'.r�� . , , a .. 7y�,:, h. �,r.+�� �,i> :. �:...�;. 1w r .�...�oC�}�f..al�.�i . ... , .� . , , . . . =._ .. . ... , .. . . -. � ... ..� _ .... . � � ., .� ».�_ , . .. . ',,. , . ..� . �- .. .-. :.` ' .,;, .,..-, � � .e .,. .,. a ..,., ..._ �. ,�,." .,.> $� ,M.,^n i*{.t:� ANCK�;R HO�P�TAIa E1_lerb� Archit;Ar,ts � GHOUP IT EQUIPMENT May- 12, 19b5 �XHIBIT B : Su'ggested Group II Equipment be handled by Hos�itnl staff. B�D 504 -- DIAGNOSTIC E�UI:PMENT --w_.__ If purchase of this equipment cannot be resolved at thia time, i� is believed that it i9 inadvisable i'or this office ta proces� this equip- ment further. BID 701 - 702 -- LABORATORY PHARMACY EQIIIPMENT The fallowing items have been deleted from the specifications . The time required to �ssemble the ihformation and write the specification will be all out of proportion to the w+alue o1' the service. . Items not to be included: Body Polethysmograph Dsta Storage System . Senaitivi�ies App�ratus Oemc�meter Hemoglobinometer Autometic Titrator with Recorder Gas Analyzer, P H �nd Blood Elsctrophotesis System with Rabbit Holder Aecessoriea �7 Degree L�rge Model Onen Gae Chromotograph Recorder Fraction Collector with A�cessorie� Titralyzer Microhem�tocrit Reader BID 803 - 806 - MEDICAL AND SURGICAL EQUIPMENT The following items have been deleted from the specifications . Ths time required to assemble the information and write tha specification will be all out of proportion to the value of the �ervice. I,teme not to be included: Dye In�ection S�stem (L-83) Phonocardi:ograph (L-92 ) Methyl - Iodide Study Equip. (L�-86 ) Fix�tion Lamp (L-109 ) Blood Gas Analyzer (L-88 ) Visoscope (L-12t� ) ElectrocardioRraph (L-90) BID 901 - HOUSEKEFPING Major i tems �f hciusekeepin� are being specified. There r�re, �ic�waver, a subatantial rn�mber of minor items on which it will take a cr�nsiderable length of timrs to �ssemble the informatton and write the specification. It j g, tt��refc�xe, recommended tha`t these itema be handled by tMe Hospi �:�l �t�ff. T�ie typee of items not inr.lusive are es follows: , Mop 'r�.��xcks Ladders Step ':'�i,�n:l � Laundry Trucks Ironi ra� �ana r�4 Hampers �'1�tfnrm Tru,,��� _ Cutting Tables ;;iqns Tripod�s, etc. � �.�I� ���n;�� - t�l;'t1���A1, ��F�,ltV�1�;Fy;, � � � � � � Th1 s ef�i�1 F,m�nt ��i�i�1�� be ��� ecif i ed. � rt eannot h � � � � � � . e completec� hoWever by June i�� , � � � � � �� � �r�3���rAr, ���rrc,r�t'�' sr.r�r�.�,.rrr; ��r>���:7�: ���;�ra� � � �� � � _ 55$ �'p�i-�r r��r-�>p� � }ai�� F'r���:. , Fr��sr��YN,.,p , M�NU7f�S OF Tf�E �'OMM;CS:.;iUN F!EET.TNu MAY 12 �_�� �g� .a.,....,,�.,,..,,.,� � Th�.s meet�.ng of *h� Nos ital _ P �'aci..lit � � y Buil�in� r��mmi�:.:i�t� '»as hF��,� nn �t.�,�, �,. �hamk��rs Ci� � .�r r.r� , y Ha11 ata� Courthctuse� ���nt p�u3 � Minnesota., The r��fi±�,�,; ��Y z, , :, , . , ,�A;� b y r h e C ha irman ar. 2 s 3Q P; �;, a .�_ � ,, �;r�.: ,M<; C�r�.tral. 5tandard Time., M�mbers of the Commis�ion pr�-,�nr at thia ltl�!i►L1F1F' wer�e , Mr�, Eci�rard K., 1)el�ney, (.haiirm�r� "1r., f`r��nk 1�., M�rzit�lli Commi.ss.ir,�npr R�bert F« Ppr_pr���r. Ms�r �'ranci� �, �i 1l.igan R��'� '�i�eodore Goehle �'r� Stanleq T� dl.san C�mmYS:;ibner f'rank LF [�c��, A.l.sa present at thi.s meetirr� wez� the frs.l.].c�w.in�; �!r. ��.�.wati�c; �'.. �le,�r�,� ta� !Zn r..���t '+v'i 1:a:�� �'i•�: �; ��:� ,?:�nk� �)r � �'nc�risas� E� Brc,a�t�.� N�- �'.. M., Tompki.ns Msgr� Gilli�an moved, seconded k�y ��r�m;ssinner �eterson Xh,�t y ,A .,, , , f - L), ,r r:a Z�t 'P i i Ci�S��S be �pprc�ved� Corr.mis�;icy;ry t�S�A�.ing� J�i*��a:�='Y .?3� 15��;� Cammis-ir.,n M��tir�g� �anua 27 . Com:mis�iun Meetlri r`Y , .1965 �r ��gbruary :10, 1'��5 The motion was approved unanimousY� Ms�r�o Gi.11iaan stat�:d that a sta�ement he had made dur�� . t�y� ,�, „ . , , . _ � � a. h,tc r '�F�rH�ii�^y� ;���� I:-F.�S� was omitted from tt�e m�irsuT:e� ��f �h�* me�tin,�::, Nr�,�a�:� �i..Lls��i� m�, .F�;r , . _ mJ Cc _. , f �.�-°� , ,J �,� ��.GSRi� ionc�r F'etersc�n o that the minutes of the Commissian mep}.���. h�a,a , ',, { , s :, t�` `'�-1'�de :he following �tatement zn �he section bf mznute� that ��p}�� � , b y ; ���� �'p amen��d of item F-12, Electric Bed, ��t'� . ��� .$;`�"r��s.��s� "M�bn''� Gilligan st�tsx� that ha na� `, � � i.,i�ed a h�,�ital thafi us�s the }'<; 3� 3 Rom bedo atad rha± he' had *ripd ro remov� the h��-�F>�ax�d fr�am m,�ny of these b�d� h��;� , . � . P' 3`�ib1e tn do sc� w��.thout the u�e of a screwdriverr Ms ra r'= . „ , sc rewd��.��rs in the res=.m��, �`;t a ;� � �►as irr;; � �nd it w�s neressary to �o �to hi�liga �� j,:: d � r �,�� r ��r•�; were rsc� •�`�^�� *he nurs:e wha� thpy did in ca�e e�� a c;�xr a<y��t��ard � �an �mer enc �th��t �ri,u. ' t ,r. t ;n.r M �z=„ ;i l.Xi�;�rr� - e and was �told �r.ha* they �f�r,.7�.ow�d the practice af� �iusr_����,��;;�;�, � �a�� ��� � m� . �.� t�,t S he '�� ' �.�d p.iacing him on a cc�t ,�� x he at ien[ ! P r�-,m the �i��:�cr�Sr>t� �,as approved unan.i.mousl Y� 6.2�. Commissioner Peterson moved, seconded by Rev. Goehle, that the following elaim be '��i?t t)vt?d r ..`�• .� ���c"92r1t: �3,aS_ i{c�i...s',,;�,1 �..,, lic�-��.i.�:.�', . . � . � � , � � � . � - . . . . . . 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' , i;:.>�� � . . . . i . . .. . . . . � � X . . .. . � . . . �. . . . . . . . ��� . . that the awards would be based on the low b�ds rQCeia��l� F��•�- ��r�� �e letter e�lained : � .seconded by Commissioner �'eferson, that th� fal:lowing contraet� l:,e ��a„> r���§ tn ±�he lcaw m ve�l� I,:�i-.ler.�; un�iP�� k�i.�l #lOt� .. ;teel I,ockprs a ���, I t H-�.7U Haue�z�tein £. 13erm�i�i.�„` • � ;� �, �r►d C�'J2 P..,x Lock�rs ,. • ;��7t39 ,�0 !::- 3"Ta �n3 i:==3"1"� Lockers E B�nches Sperry O�fa.c� FurTZ� ;�h�> r��,�ion was apPr_nveci ,inarzim�yusly- r;� L"S�F ��!"s 41~:3� � �� :+ 1e�ter ��r�om Mr- �anke rel.ative to Yhe r�^� ni'm�'F,;.,;;a,. , °, Y•. T j"�T'. ,ompkins 2^F,'.�.: ,.�= ° r� � L,f Anck�x• H-�cp.i.ta_l for award of contract undPi• �i�.i �''` � ,; .�+ , � * .�r �,1�' �+�_.,ctne . p� . - � r r�.rx:. F..,t�1�,o-si��,;, :;�ntr�c_ts be :;,��;ipr,�nt.„ k�v. ';uphl.e move�a,secorided hy L�mmissioner L�ss ` th�� � 3�<_�r�i?,� to !!�P io�a bic,ders under Aicl #751-� �ccupational Th�r��� �q�n:; m":'t < ^t'�� .'•l1 I,c�cym l�rbwn E L��y Tnc, ;�� ,�p •:-r�uC� Flrawn E; Day 1�. ;,1 I��.lf", � T�3«yP ::�. ;�; k�r�own � ��V 3fi ,:30 ..h � . f_r:.!'7^ ✓+.lfl�'lE�Y�' . , . . . .. � � ��u�i;z� F'�aard Brodhead C,arr��:t !:b'= �� ��- 3_ ;��;�a;ri .- k�.1r. C. 'f., Garvey ;,�,{ .�n ;�;. "iv:a � � Y i 1n B.'t�cih��d ��_�;��`Y'�� t �r_�ub Me*:a, ,;�,..:,v�:1 i:n:�nin��-�util.�; �� ;" ����� i ,r,rr� ��r z:� � � ' r,�,± ' .si.,; �,-�.� � � t•w .t^;i�r. „r,m�r:i.�;i�,r.er ;.,rs; �;;��;�ed* se�wa;rtdp3 �y �ev . 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' , !,;�t,�� �Wi�m E] .L�rbw anc Comgany re18'tiv� ta possibtQ 1,itigaL i.�r: � , °�h:? new h�as�italt Thi.s lerter wi.l1. be p.t���� � s� �.,� � � . . , � �+ ��a��� sr,: ��,- �t�.�; �,z, � � �_ . �z �_ , > -� .. �� . +"E� �'�]f? �lirll�•q �,��t;f?T(iti�.+�v�rt , r t ,,� ,,:� :'i'.� �f � ;n.; '"�,�-?»z1y re lat ive . . . r °`r ��,•,��,r'<.rt_� _ .._ �; _ . . �t ;�� � ,t�,_ anw��l rF, �;ia�yt�.�:c Comgan�� Mra �'`arr,�.�tel.l: ��v�.k, .�... ''r; '1 t : .�J��� L"z�.;`•.1Fy` � �� . � � r . � ;�,�o- �"'iY.15 SYie"3t�a?X' �lk� L'�3;'+��.T`Y'eC�. t0 the ChangF i)T'C�?T' COiTtI?I:�LtF_`? iCiT� � :P�vi`iliiE��i li}' !',�=�. .. .. �' . . . ;t -�<i,: �'i�ie ai�ti�vE ,;� :. ,�, w��s a��:,rc�ve� un��.�uslyo � ,�... ;':,r��kin:� r{,:� ,'� .° �_� ";���: ttti� r��.r��ate, of ��e commissian mePt�n� helcl can i"e�k��'�u�ry� ,;: i `+;;`;. ,� . . M „ , .,., ,�,;�_ �ecanled �Sv Mr� Steimer, that the �.e�,:�rds o� c�°�tz•���'� � � �,rz�r.� � ��F ���� . w � �the 'I'abula�i�ri f.-o�� i t«.m r� �i��� ; i,=� ��-d ��"� bn awa:�c3ed as reeommendeci by t;�,��Ymi�+� �. ,� �. ...�~t��n��3 i.*� f.he 'I'a�ulation Committee°s rerort attach�d tn tt:�s�� rr:'t!�:�:t.p��� ; „� ;�..� u ,�,,�., r � .-: �,r��r�c�, .��cundei� ?�� Mr. Steimer, that the awards o� �on��,�a�' .:> ; .}�- .. � th�� `;'�>��Tat���ci i�yr� i��y� 1 ': t t.�z.�y�c� iri �3:.d #'U� be �warded as recommeriued �V �,`� ^�mrr,itfir�:° `.* ". :�� ��'���.iate+�. i.n th� 'fi��t7ulation Committee's RepUrt atta�.'r,�ci � ��< , a.xro t�t�� ��,1ic��r�:r�g �xcp��tions: !�a�e �3. . 1' .. �i� ��,l • `. < C-7: k.e'�..<,� �a�f�.a.cp F't.x��.��ang Co, 7'i5, ^3£� �-7�, M ;��y��. �irr 's3''• st:'? �,._ t�t;i }�r"1T6.7.: �f`C�i1 �tF`r�(?1^C�.S� y�y�.�.(.)�'i.. :+F t• ;�:1 �f�A7.�,1''t�;i'2�TJ, F�P�O�`C�w � � ��?�S�i� �.C�� i, o-�;; k:�$`u���. E+07, `':`� r�..G;� �:rha# 7�,2, �c��<< (,� �� i�:�i��e � , i:ev< Goehle, that the minutes :�f ttle (`.��nimiss:�.��n .-1.�...� ! n t:,� � �•r,rz'7tl�Pr.� �'� P�^�T, ,' � t i ��3.� -,�-;t.j.;,� hu.lc; .rn tn'.,c��.sz�z°.y ;;:F � l.�a�s he amend�r3 as requested by Mr� T�mpkins� Th�* a?,n�'? .��;s;! k.3s dX%fr?7'�5rc+ .: .�T�.'.:LIa.{,� {,. « � , � , � � ?� r tt..^ �-r�e f��,�.l�,sa�i._�� ro�tracts were ready >�-,r :qigna �a�w . t✓,.� °�t,i�,s ,�t:; , C l,� ¢.' St r' y ' �29:05 Pengelly X-P.a,, i'.n. , ;�.�ri #,ti 4i � �v,r,.,:,,��, r �,7;� r .':Au t�fi.E� ;.l.,�c �+�(� #S �' - " ., � � � ' � ga ,c� �#"�>�S�s $7 352�,20 �Radittm �Chemir,f31 C'�< , � + , . ::r� , ;, .. ari'. ..�•.��,. �.��r.� i r� M,�. r ;;:i.l1i.��r; ^„, .�+�,�� ``�E:���ci`-'� ='y� �r>mmi.ssioner Loss , tt�at the �'h�irman, the :,�:!^r�":�r:r � � . . . , � "�' ��;1� ! NE � �!�PYdCfVl S`i S'�Tl `E�f'. �Ii��1�1^122C� t0 5].j;Il t��ti? ;�#�)n�J9 C('>ll1 T'dt:t• �k+` � t� �' t ��o� .r.F�^i.lE - i �„ri�r �tr::t�sl.}'. ,.�D��=7Yr ,'�CJe.� kwrfl i4d;; "ni�' � � � � . i . _5_ _ _�, , F+=�. ?'<,m�.,��r„ fi,,r�t ?�r.�.s �,'.7��=�h���r�'�t���;�;F,A t'nmmissian°was acceptin� the hospital. bui].�in�s ,., r�;�;,, � ��, ,�_t * ,. , �;.,,a; ;�-�,,.�,:;��.c� �s3.3 tii i`tle Mi.dwest Patrol 5ervice to provid� watch- � ,�f�� .;s-r��-i�:•: f �,� •.�:�� ��:� F�'�� �;� ;r�•,�r��6��*,.�� -�,Ei�? tt;�ut: th� . C�rnmission w�ould be bi1.1.�d on an hourly � �sis tit �� ,.1`� �«�t�� F��., ,r�„ ��Pr sn,�nr Mr�, '�'c�m�kfn� �xplair�ed triat t�he Midw�st Fatral would have � •��ne man �ome on du':y a+` �� :;�0 �.:m: and wark iix�tiJ. midnight„ and then another man would come an duty at midni�ht and �r�:.r�k. �antil 8;00 in the morning, Msgr� Gzl.ligdr, mcy�rn:�� seconded by Mr: Marzitelli that the commission pay the Midwest Fatrol for watrhmar� s��s��.�r_¢� The motion was approved unanimously. The Executi:�e `:�f°rfy*ary was instruc:ted ta contact Nlr, McAuliffe� Chief of the St. Paul Pryli�e Ilepartment�� ±:�:° r�.��t:�rmsr�� �ust how many men the Commission should have on duty as watchmen� Mr: 7'arr�k�r�;. ¢x,}�;.ai.ned. that w3th` the accep�tance by the C'ommission of the various bui.ldings ir� th� h�:��;� �;° =�;c�m�lex it wauld be necessary for the Commission to provide far fihe c�p��atib.� di t:he c�:-;c.,,�� ��an�_ nr.. Bro:�:ize rax�ri 2'� fs�i that S��z��'rar�i uonstruction Company had hiz�ed skilled �n to :_pprate thi,s hc;�pit .,�, -�:�i that �ne �.�f ±t�� m�n hzred by Standard Construction was a en�irs�er �!n .I�ave fr�m Are��j,:�ri r'. :�.i±a�, Nlr< ����n�y akk.c� ' Mw-- �;i.eariy whe�t�hpr personnel at Ancker Hospital c�uld be authorized �� �pr��a�e �he c:;,�e_� ^; �,�, i.'. was ct.ill under the control of the Commission, Mr, C.l��ry :,t,-;tPr ;'-�:�t icja:;rnrs>-h :�� ��re t�'el'rare Board would be operating the hnspit�l he f�l t that p�r���nT�e d f v,om ArxGker Hu:�p�t;al could legally operate the power plant. Dr: B:oa�ii? ����:�� ��..n�� �h�� Mr. :��m ��rai.5, Chairman of the Ramsey County Welfare �oard9 +�nuld I ike tc� r���� a '_-�°^�r� frc�m t fz� �_c�mmi�sion outlining the wholP �ropasal. rcmmis�i:�n�r Fc r;:� rcr;� m�,���� c�µ�e�nd�d ,�iy R�v� Goehle, that the ��tter of aperating *.h� g;=we^ �iar.t t�c� ��th e•;�wd t�s Ei..tc.z ri�e �z�d Comparsq sc� that they c�n �rrange the c�etai�s �nvolv�d. '�r.e a�aL���� rr�.`,c�r. uap�s ��ttirc�•d��:n ��ri�asirncrus.ly� Mr� Tompkins e���.a�t��d that t�� had arranged with Marsh � Mc�,ennan to have the C�mm.��sia�;'� aabil.it:y insuranr� ,uh5.,,tti pr��entl,� r����r�:�ei cwnly �2�a� �utside r�f actu�.� canstructionb b� � P xranc�ed wa incl�ac�e �h� t-�c.���S.taA ttiuil�ingt� �s� well, and th�t_ th3,s �xt�sr��ic�n of l iabi�ity� , . _ : . . . _�Y a��z�d��� tr� �t���� 1�wQ�� i�?=�r��r mpers�� .�t�e�i.�=ic���ior��: � � F-;iE,A Df.�Ymi'<,r�� Fxed - Am�ri.can Hospital Supply $ 1,225.�� .�.e;er, t the f<,.l.lr.7wir,� �,r;�l reai.�vertises N-;sl.R I�F��.k it,:+m�:, N-33A 5-drawer Dr�ass�r F�i 9A Dorm�tc�r�y l�ed '(�7e ab;�ve mc�t_i:��n wa� �ppr<�v�d unar►.ima�lsJ.y. Cammi;;si.oner� I<<.�,� m=-��re��, S�cor�ded hy Cammzusioner Peterson that the ccsntract� �or t�e� *��.lt.c�win� �.tnrr �;r,,:;F-r �? �,,; �g�J_, Tr�actzon F'r�ui.pment ba awarded �s fc�.l i��ws basPd on the recommarir�_ ��' :.�r,s c,f t��P �.�v ;-;� .-;�=r �;krp �n� T�bu�a�:ion C«mm.ittee: � � � � � ;,_�,;r: � � •* �' ' ,-�,�i.pment $ 3,'70n. i z ,7 c�, ��,.�•v�:. �W�fT�3 � _ `,i x;•i�f?I.1' t..l 1!1 Y_}":P ZIfllTfi�T' G'OTfI c1ll 3.LSC) :;{1 `� !�� F" P Y P�X�:i-:o ,:t: . „�mm:i.ssi-:rr. wit! , -.,;; rF%`� ''xr �:.� N��3 3r,,i r� 7, f,--l�i(3F', 'F`�°�c:ti.on Cart at no adci.it.i,onal. cc�-:t •�; in�j5.ear.ed a.r� th� , ;mm�� t, ;�, ,��a� . _. -,�'P �,,+, i.��n wa� :��}t,r r;r���; ��r�an�m�.��,5.1.y. %--�"�� � ".�r;>fT1Ri1 Sr?r�l;,P_T• �'�.ro oa, > �7i fii(tVc'�l� .a°CGi7:j�'cj b r Mr. StE?1RIE?T' 4}idt ? -+ , i � } � �:o-. :ir;c,�r 8 i{i #E309 a p�±�r�f,,= - . t`'�.?�:I.�.C:T:?'i'tY, �' ;1l'a��•.�(?f?YT� . f? ','iti•11!��`�E�'r;� �P;r�� F3t7V'��`�i:Ir�l1ZS fs �O�i�.>I.t3i.^.-.. �� . \�, . . . � . . .. ry��pTy �E�, }�t�;r a:n r.he am��iint > '�•i.f� ',r'Q• �Fr�` :w3rr� �S 1TIP11C'�'_' kl,�ia;}Tl ��IL' T`�'COTf1TIlPIIC�at.z4t1S i7� Ct1L' USulir; .;'E:C�11�°A c7Llt� t};P �'��3Ga�,Y,P `�^�y� '�mm�? te�, '('`�� ;�r. , �� aF,F;Y�r-,vc��� tl,r�animnu�;ly, , ,mm'.�:>, • _.ns,,- �,, r�=:>v�±�J .>econdPd t* Cr�mmi ss i.�ne.r� L��s ry,.. • , � Y , � , .. •,;; r�t�fjei I�i r1 #7U:T , i,.�}�{7T"�°•_CJ:'V �'j�]!i�T�*19 �'�.3P^?�Fy:� 2�� Yh� ��1�S�C1dL1S c1YYd }�c�.7',:�j_t$1.5 St�r 3 f• i.;::1fT1 3i� � t 1 r i �. „ p-: y rE �hp am��.�r, . f ��s 7 , ic�f ,�n, ,�.� .:; � „ ��„� '� ha.a�c' �r� t he recc>mmenc�at s.nr�:; ' . ° , nf [ha ,z,;�np, serv,:r_P and the �`at�=,�i.�ti��n �:�mm�z P<�w=. ,�a�n mr.�tinn w3s, ap�arov�ci unanim�,.isl.y. �� � � � � � � Mr. T�m�kin�a a.^fi��i � f�p t�pr �'rc�m tt�e R�msPy Co�anty Wel.fare Board. This letrer stated P k��t •� �?°'..��re Board ;°:��=i r��nc�:a�d; tr� ��ztl��rizP the persc7nnel at Ancker.� H•::�;;pitaX to o�erate and m-�;_nt=�;_n thp pn���- �r;,,� :;* Lh� r>3,�nf. Paul�Ramsey HospAt�1 effpcti�e ,Ti�ly 1., .1965 with the Yr�v?s;:nn tl�at� �h� f?�Yr�€ `fl.�° Fae,�.�.�.¢y B�ailding Cammission pa,y the c=>;;t incurred by ±hP WP_I.�ie�$>_,Q ;' :,rd. ThesP c�>;�� w> t ` ;.r.r;,i�de the c�sts of the perst�nne:i. assign�d the pc?we= plant thF ±„ � yn:f°n"�,'1 t ,3�1�{ °��`r1 i� Flie,h!� ��,���o.f.4.2'Pl.� 1�1'",F''� 1'O�illltf?CIaf1CH � t4 W}'11C,f�1 �:C)St� W;1� ��� lia� � .� i, � + �d11f i !.�`� i c� cc7�'er• ? �a� n'JP L'fif�,3/j !.}Cr�rall�j T.p 1J p t'`: lnl�1,1.C'�l hT1..� �. hE* r � irycurr�d :�� z� r�ese.lE.t r�f as::�i����n}� th�� �,�,�rr°atior� �n� � .. . . . . . - � � . #�.� .. . . . . . . � . .. .. . h _'ti .°l• `F'; 4�i , '� r 4 . . . . - ' . � . . � . � 'h... . � _ ��"�m-�E.�'s y ;;:;(� �r. ,�; ��', �,'',?°`�n`� o�F�,� ���'��i j�rs! =.h« r�}�,,1,3�:�.;,ry C`c�mmittee had rr�t anc3 w oul.d 1..ikP , ��^ �"�.f. i`.?W i1" t p,r tQ �Tk?�if?iI� • ° � ,,a�r�+:�� ��;�� ����� c:�i� �.�c��m+�rie��tzons re�eived by the usin a enc �• � � S . �i d Nf�.i'� NCe�;.�; :,.�. G�� E u i ment q P - The following ta be awarded to the low�;s� }�x�g���,, r:rKy�;�-��; r•�i� ,;,s,�* _ AH,-� c,x!�'gPn Rental �' ;,r,.• :, , � .ervice � � - f ,+ �f�r���r; . ��E�t^ C)��y�q�� F�anLal. ,:,�rvice $ 3��750.00 �"��x' �.'. :� �:�� �. w- + 13�575�,00 �'` ���°�'���''�? ��` r�m���s�.r�ne .r Loss� that the abc�ve recommendation o� h� +'�:">utat.,.µ:�, ��,m;�L���� ��� a�,,„��,��d an� �hat the contracts be awarde,� as recom mended :,b��.•P not .i.,t, w.a� ,�,r,:s . �:t�a�r►.i.mr�uS�yT e The ?a � �� �.� . �� .;;;��.a�t�i.� t�acps . ��r.:ies �t�`r; H-' '.' ':np F".�:9 m l�rr.°ar��SCrr � F�.• �����' N�rthcentral Cor M:�r� :I� i�a�F :��. :�•>,;� �Ar,�,�ded by Apv. r.aeh.ley that the ab v p` S 2•538.0 0 o e r e c o m m e n d a t i o n o f t he T�i�tx�J.�t:<��a� "b��rn�,r., �� � � � �� � `'°�'''Q�''��� ��s� that: cantracts be awarded as recommended. The motion Si9 i 3F'�''L`±?VA�, lAj`;3T?.,1�1 ' , .`� Ai�4 #hr�� t,n�,*h�sza Eq�ti.prr�nt; I±"n, ` '' �,,..�,�a�aia P��ich�r�� T Physicians � Hospitals Supply Co, '''m ' � � �, }t :itr�s.`og�p MUni tar - Phy�icians � Hospitals ;upply Coo s 1�270p05 I*�r,� � �: �r.�;;�� �''i.zY�.z.e r��sarber- Ptysicians � Nospitals Supply Coe 132 0 t,.e� � <,! �.;�esthesi� � s 2� Ma�}�ine - C)t��.io l.'hemical � Equipment Co, �*.ptt; r �m r 2 qt���r�,p� � �ihza Chemic:al E Equipment Co: 3•367,97 �Ypm , �f�r� F:����e�" ��"�ck ,, Ohio Chemical � Equipment Coe 170,00 �. "p m-='s`_� ;nfire r�.g; � Fhysici.ans � Hospitals Su 1 37.00 r.. PP Y �or 56.25 �'��° akic;'°,�e �;;�-t ���Q }�� ' r3F:�t�o, 1'5�:� �4' +'�"'✓+ rf'➢LJPSt U.Y,C�dE�.a^$n t".£' aC'L ti}r IY"' fi.', z ..°,':.?�1.�C'CG� .�'J'� - Ce�mmis��.c�nPr �,�,ss�that the above recommendations of' ` "•" Tat��i..�t i., r. ..°;�r.,�,i r ��,� �,�, ,�„c,��t-�,�#�nd that contraets be awarded as re commended: The ;�c:•,>e �::� i:.�r w�;: r�k �,,, .�, . :rn�rA�rrr��l.�s;y t�i;�r. :�i:.1 1 K,��. -�7 t . :��.-rar�decj h;r M}�. a1.,on t}��at bids f"or 403 *R�a'.CjLTICB �uT711tUZ'E t1Q .f, i ,p� F r .� . . . . . . . . . � . . - . ., . ''e�t.,r'i� y-FS,{.� k�L��iTS k 1TY?"aiASlSI� .M,;:: . . � . . . . . .. . . _' °`:`• ,��. �a �-� �,F. �z d� �`a�.sr� �a-1����� f�Qlic�wing �bidders ; t .,. r r v , Sk < <' � r '`f��� � ' rz.G.� t�'-�. Americ:�n Hospital �;up�ly Cor�p, - �. � .�.,�,..: >.c.,:�g.��ri�� Hrawn F> Ik�y Incor�<�z�ated , , . ' 'E.: �. �c,�-. /4rth � � � ur ,,huster � Y, ' °'r IY`,�r {; �*ds ? , ! t� f Jt�r. 'r, .�- • � ,��n rr.,�,�ery � "�r';�ndA`'� �Y Mr. Olsony that a11 of the �bove bids be rPferr�d Msgr Gi111E, � �± t:�e Tabuiation Cc��r,m:.t�eF: The motir,n was approved unanimous�y. e o ened. "�Isgr. Gilli�a�� :�7=�":`?'i w `;'s�'�'�'-j°`� r'y Mrw Olson, that 9ids for 404 .- Mattz�esses b p ., _ � > >.���;.s from the �ollowing bidders : Mr: Tompkins : e�c; � < Hillcrest Sleep Shop Hill-Rom Corr�,a��' Land-O-Nod' Compa�ny United S�-ate� �;°<��i.ng Com�any + ;f�r..c�nded t,Y Mr� �Jlson� that all of the bids be referred to the Msgr: Gilli�;��•i ��,,,.,., , .. ''abulation Committe� :���' ;nat.ian was approved unanimously. At this po inr Mr: .%A:Laney stated that he would lik� to consider the award of contract x,e],ative to Bid 6Q"3� T;i.etr+:ics 1?ep�rtm�nt Equipment. ���� ,�i �,,; th�+ tnere wes na question about the award of a contract relati.ve Mr. Cleary ,. t�� the flatware y si lv����.,l,�t�: �nd hot faod pans� Mr. Janke rF:cc�r�,7��.� `•<; rl:�`-' the fl�tware, silverplate and the hot food pans be awarded to t he low bidder ancl *i�-�*. thp bi.`�' reLati.ve to the dishes be reject.ed and readvertisedt Rev� Goehle �r�h����. ��'-��nd�� �'y Mr. Ulson, that the flatware and silverplate, and the not food pans spec:�fie-� �n bid 6t�3 be awarded to the Aslesen Comp�nY as follows: $ 2y690.80 Flatware ar�d °:�lverplate 659672 Hot food pan�s 1'he motion was ap�:r�vp,z �;.,�n:imol��:ly. M ilY.� rs�.�c�r�ey' �ar Asl�sen Company�suggested that Mrsr McCarthy explain to Mr; Joseph � 3 a � Commission thP rP� �^��� F�,r hQ� re�ommendations relativ� to the dishes. .he Mr; Cleary statf° : �:,�t the Tabulation Committee had heard Mrso MGCarth}�'s� ar�uments -�nd that any fur�theT� 3;.`.' .=^�� be 'a� t� tihe Commission. : - P,�, rt,;t if the iuommissa.on readvertise�d,the new specifications should Mr, Maun stat • indicate �11 ° r ���= �������•� ���t�-ve to the submissios� of samples and other in- clearl,� formation that w�t�'.c➢ ��r� ��c���ire�. �:a aw�rd a contract, �,,., ,�,� m�,ved secondad by Mra Olson�that the Commission reje�t all the • Commissioner . r t n + :•� s relative to c%i�>i���a i.n ��id 5'�3,�'►� th�t new specificatior►s for these items be written , �d. r�nd readvertised _ .,.. _w_ Msgr< Gil.li�;,-r� �J,b-�^;,;*�.�� ,�,;,�� tf�e� m�rti,c�r� alsa state that the bi.d�er� mus� submi.t :�-�rr+,�I.�,; ::�� �n ��s�nti.�l }����� ,^�� ;�'�� F�x�,:����r� p:tk�": �:i�� }�;.r�d��r must artda.�at� tr�.:4,t t�e c�r� d�l '.v�r ��z� t�:t, , . • ' N ". " ., ., .x .. .. � t e r� , ,�l�vex� :��i.� .>e� ,._t4.d, , �.�a� ������af.�r.���"t���s. Ms�r: �i:lli an z^�c��rn��n.;-3�d �hat h d�;li� �-,} ��3t'� t5£ S�P.� clt .r13.�'Y "' ` r .�_ ;r,'�, Mr. Wi.1�nn �sr �r�,," � r, ,�� .i r wc,i���� t•�krs izbaut � we�k tcs px^�pare t?�r: npw ^r�as.: i i.�°.�r.,r,s,.,y �aazc� t!��t a st5�ca.�' ,?;�.�•xl :.� ;;.a ;�.•:: ,�p �:r, ��,�n the new bids for th� dishe�., rt� ,,r;�; �ig^p��i that t!�� ,-�:-��:i : � ' �,. ,;���� . �t �,r�t� �,�p �, spPCi.al me?ting to open the.�� b�ds. . '�5�;7', fi'.�.11 k�?'; �• ,� , �e�:•�n , ��.� �?�r C'r.iSI1fPl;;alOflP.Y� �at@T'30I1� �21sit: 1:f1�' �r�er. t�;�ry <�a:9�).t"f� F �. �,,��BIlj� �?G' 3.:)CE?ri < �f �i;:i,,. ;,�yp�. t t�!�'^��"' :';� ',";r�+Y"P. ��1F±11^ hC3i s delivere:r '. a ~}�P T1�'ir, 1 �� � � ' t � �� ' 7CFs�l��r3l.� �y July 15 , I.9r>;- '•� � E+;ri :��, ����,r�,�a�� �sn��n.imous.ly4 Msgr; �i1.lig�jr� � , ���>�.�sn�i�yr; k.�y M.r. f.1:t.sr�n, tt�at bids for �ici ��'.�'?� 'r?ospitsl b�ds 1:5== �nened: �qr� Tompka.n� ;�,a.� ' + °;;Y: ',.�ic�y ±rc}m '.��� t�.l.l.c�wing bidd�rs ; Br.��w:a F. ;',�-�. , Will Ross Inc, Hi11-n:i,-� ":r,:- Arthur Shuster .nc, Amexxc.�n � _ .•t} , �'!S�7,T, il� t2 ?i_1Ct ?' , :'",e ;�.•;i,�ql,fa r r�� �F�, (:`G.;:�11 ', 1;�'ldt' t�t9 abavA �:;': �`�t� Z'P�3nr.nr� �:O t�'li� T�b121s3tlOi] �:!STTtll::4r"E� ��s")r+ 3R;r1� .LK5Ct W3^ :3J�T"r)�°t?� un�rsimously� . . � � :Z@V; �'�2r.�.� �: ':iti�a � �".�n �-NY1�EtP�� �':t.' � rv�wt:Y_i.^;:.�!'1T1�T` ��''��E^.T'��1f1� ��fl�� �)3:';' �f�Z.� j�cl�.1C�'r71�:'??^y � �;q�i�r,?ent bp apnr.r,;r � « ry,.,� rr�,� w��::� ���;�x�,vrc3 tinanimously� Mr: Tampkin, , ,,;� . �;� ,;�c�� �;��,�n t:�;� fol..�.ora.ing bidders : firown F t'�::�•; u,; Amet�ican Opti��1. �,� Bau,>ch r, ;.��T,', Beckman Tnstr. , P;�ysS.:.�.,�u:: . �:, ;:�,.i� a2,� �u��si.y !',�,- rlmerican Hospit:�1. '�uP��-Y Ca. Alae Fi.sher `�cientii�.r: '�, Pe�� GnPhl� :T�,�� .,� . �;;���-� L;� .,_,�m:i..,r�.�nPr P�terson, that the ;.:�ove hids r,e, referreti � � '_n the Ta3�+.il�tzc7,t �� ,,-,,, - , �s�.,�: �`fP�� me;�.a;;>r� -.�a� ���,�rraved unr-�nim�usly< � � � � � *'�•�_ i�Qh.i.e ,,,•<, ; � .,.w�r�:rrr.a�p�:.� r�,t+ .. ^^�^i�;�i.�anefi Pet�rs�n� that bic� '7^2,Lab�jr�tory Equi�;m�;;, � :�P c�nened. �hP m�:,: ;, , �c�,�re��rfs:.� .r.��:�mnus 15�. Mr. Ta?npic:i.n.� A�?,= ;-:� r.;��; �w,,:�� a n� �c,i..l.o�rin� hidder.s y • .�g� Brawn � Da�, �ry�;� Denoyer-Geppert Co, Watsrs r�; : Fisher Scientific Co. .� General Bial.z,�ic:al Supply House Hotpack Corp. Technic�n Cc�. Beckman Instruments Physicians & tic��pitals Suppl.y Oo, Atr�rican Hospital Supply Welch S�iez�tifi,c Cv. R�v, Goehle moved, secanded by Commissioner Peterson, tha't the above bids be referred to the Tabulation Commi.ttee� 'The mation was approved utianimously, Rev: Goehle moved, ae�onded by Commfssioner Petergonith�t bids for bid 805� Clinic F±.:z�niture �e open�c�.. �"hp mot:i.on w�s approved unanimously. Mr� Tompkins read �he bids frUm *�he following bidders : American Hr,��;ir;�X Supply Brown � Day Inc, Will Ross V. Mueller � Co. Karol.l�;, In+�� Physicians � Hospitals SuppZy ro. Rev. Goehle r.��•�.;}� �.ai.�•�_,Tl�E?C� }?�! Commissfoner Peterson, that the above bids be referr�d ta the Tabulation c:',_,r�r, �,w r�p: T�,� motfnn was approved unanimously. t�lsgr: r,illi.g�n r�;;���,�� g�r,�,���� by Mr, Olson� that the bids for Bid 808� 5urgical : Monitoring Equipm�ry! �e °,p+�n��3- ,'he t�c�ti.on was approved unanimously. Mr, Tompkins r�p;��? = t,p is.�d5 fram tne fallowing bidders: Brown � ,;�;y ;�c, , �: Mue.l.�Px, Electronics for Medicine Inca Rev: Goehlp ��•:•�t��S .�,, ��r� hy M,��1 �l��n� that the above bids be referred to the Tab- ulation Committee �`i,� �.at,�;ve me�ti.on w�s approved unanimously, Msgr; Gillig�n ,�:�vw ,} ��,�r�ndpd ��. �ommissioner Feterson� that the bids for Bid Bpg� Patient Monitorin� rqu;.�:m�;��- hp apPrs�� 'I'he motion was approved unanimously. Mr- Tom�,ic.iri:= read thp bids from the f�.l�awing bidders : Air Shi�'�s» ,r;c� Physicians � Hospitals Supply Co. Brown � P:�, �r.��� Electranics far Medicine Inc. Msgr: r,,.11i��� ;;,<,,��.,:� ����n��� �,y ��ymmissioner Peterson that the above bids be ref�rre� t.hR TaL�ulatinn Cr��r�ir��r "'hp mcatir.,ry was approved unanimously, Rev: �er;lP *�,°��w�;3 ��,:..tira�-�e� � f� � y ommissioner Peterson that the bids for �3iri 8.11., �tion Equipment r e ,���e;s�r-�.. Th� moticarr ra�s approved unanimouslp. Mr: T��mpK.zizs r�:a�� + r.�> i-..�d.� frortt the follc�win� bidders : w i:r�•. Z9.mmrsx, ;�t� ',_ , Br.c�wn � �a Itic� Gi l t��r�t tfiy>;F. .:s�a.�& Ca- Y � Rev: .r,aelhl:e �r�v��;* �:,���n�{�;� �y� t��,�,,�;s�inr�e�r �eterson ,that the �braer� hi �� bw r�f°�r x��3 to the T'a5ula�.;.n.�2 �.,,,r�r,.•i ,:�,�, T?-�� t�an� •� �. a _r ��s �ppmvwr.l �.ananimausl.y. Ms�;r� �illig;=�r �n��••.�� ,� .��,;-.�,���,�� �;� �r,. (;l..snn that the bid ' 04 V r 9 far•},i,;� � � i.:��t�J, l�i�f Equipment be opene�?, �'!,�, ras�t�.on w�s �ppr•n��Pd unanirnously, t9r_ Tompki.nc r�� , ; � 'f , ;�;i r.i� f'r�<a�: the f�c�.l�.owin� bidders : Ol��n .rv�prt i sod�ic*,s T_nc,, + Stm Paul Book f: ,'.;t�t.icanerw' C`<<� i;ict�3titt� F' � . �ri� "�,tem t:;�, Minn: ��.t;;ft,, Visu�l �raft Znr� T!-, , t, ;.;, �] �'c�- G�ntur Recorr�i F r� ,.. . .e.rm�-� .�„ .��t. Y :�m�?ra .�al e;e; , s Tr�r.., T Msgr: -,i11.1.gs�r ri, ..r. �� :,,� .r.�an�.���; hy TM1a,.: C)lson� that the above ba�;�� bP a��f�rr�� r.�; �h�. � 7bu.l�tzon C��r,m� *•,.,,, �is�� �t:i�,n wa�� �pproved iinanimously. "sK�. :,:.�.L f-<�:��; � �^ ;t�at �a� w�,,.:?.r; l ik� ta brinq up two matt�r�, ?•ispr, "i.11�.��n ;*3��� t`��t �.ha C .�..,.. • ' ��r9���a.i.ri px�p�,.�+� a z�soiution for �Jud e I,p, g aney exFre..s a.re€� t't:a rv:rr.m�. ;s:.�>n:> -rr,:;,��9 �.' : -:. ! -� .�� ; t�6;e w;�a^� �an�? f�r all of the time Ju�. � �� 'g_ d �,lanpy has� �pa,.� "�'? thp construct�;.; :� �; :t, ;1J.*) 5it nf �-kY� � a �� � aspita.l< Msgr, C;illi��n st�tpd ±h�r th� ,�b� uiati�n Commi�te.� ;- , , � � ��.r :n!:- .�.a�.�3 th�t �l.a: r�f the bicis ;�p�n�d �r� nc,t r,� �,r.�m<�*�Y ire,. r�.rt,3nce- M:��r_ -• .�±�� �:,s�4: ti�,� `r a -pms invca.lvP� in �he px>.i.tnary b.i.�� �„�c,�;�c� ��, aeliv�reci �-, �`-;.> . r.,, } ., * . . : , �� �� sn��� �= �'�.�ssibls�and that the Ar'�hi+����, sh�u.l<� ����a� � i!>�1 �T'l-'C� �.�5� t� ��;.,y�.! ° pt? ,'-,x!tiR;i.�:>:D"7Ct k'�I�.t;f1 .i.t@Tf1S 3}10U�.tj b2 pUT'C}13SE?r� f.1:T"5�, M'.�,r: Gi�.�:_,;;.- �� .°�>.-�' �h�t the r.c,st s.z�v�,lvAd in oper�ating �h� :.::�s�i.tal �����, �s fE��, �.ost .,s inval ve�i '�; ��„ .s �- F,p�++�inq p:l.ert± r�t:kht run ver,y, very hi�h and P � .�px�y ex�er�ssv� �,,� t'.e l:i,�slmw.>s.i.c,rr „ . `w��' F �<"s ���n �t.:,c�:>i ?.har h�• fW�.# t:h�t the ust:in�? ., �,.rs�:� 5h�u1�� mess•�, :,�f� the �ospit.�: , gz:��.�ftsx�� hTr "��r7ir�L ,,e, . � «. ra.• a?:Y'a �.}�,�� � �;`��rr�r.i�*�e be set up to handl� ri,�t*F.'ru �St?T`t'r5ir1iTY1� *c�' ti�� m�5:r�ten;����-p s�r��� .`�; =� ..: ryr� �h� }������itt�?, �itntil the �ti.� � } � � that' .�;.. `��l_f�ar�: Bc:4az=t: wcr,���, `a'•,a nvex, _ '•>',, .;,n 1 . .,. ,a°i�f:, -,. . „ � , ._, ,, . ;.,-. w � � r•,: �-r ,,_,�h x�; �., M�rzit�±.l ' � � �� . , 1�� �nd ., „��'1'F . x�r��a:S #C? �P�,�k«'� .,P, '3'i . ���ni i t" , . .. . . . . . � � � . ` . . . . . c � w��! e sta*:eci that it was witts deepest regr�ts that he w3s l�avin� th� C.,:�mmis�.�,«Y`� � Mr. De1an y ,ud tha t he harl €�n�c,�;�it th� work vary mur,h. Mr. I�lane�,y further sr.�ted �hat t7e want'�a te.ti _ tr�r� �:vn�t �E1�:� ;,� �ur�in� r,�s�otially thank ea,'t: ��,mmi�sz��► rr�mik��r° f�r hi� cc�operati.�n arid hFy;.� 5 4f. the hasp ital. Mr. Delaney st�t�d that he was very haFpY with the rF�uxts of thi� aaric, h� to have had Mr. I�larse� ss Mr, Marzitelli st�ted that the Commission was very P�Y Chairman of the C�mmissi.on, and that he was very, very sorry► to se� him go when the ha�g:i��� :J3S 50 Il@c"iY' CC)TTS�1°' l�'�.i. PSro Tampkins �±'����;•`,nted a fs.nancia.l rK�part which shawed the available finan�ia� t�3;.�t.°;n as af May 31� 1`a��, ;i; �;�c,py aP thi� �*part is attached to these minutes. �.. r,�-;.�.,,<.�,,� �hr fr�il.c:`wi.z�, yppCi.fi.�afii.csY�s f`�x �ppx�c:,val : r•g;^� Wi,.,��n '�7 pit� {fr�f�1 .- i'_,r.a�:�xk�e.�,:_�IF; r,� ai�":±�?r." �1.> �fi ^� ' � '."r�`t i z'i±.^. . ��`��� � � , r��: � �s� :��,:,.,� s�����.i��r��e.�. . � �vr� ;� ."""".... ;.i-,r'6PT' F pt;�!>�;;r1YX� t " li:a.�.�..L��"�'�. . . . . �as, <,��..,i��Cxr,: �y . � . . MS�,I'� n r tlp j���G `I��?". � �r.� 1,,_<<, 'seat �t'.��' ,�i �a :a i �ray� f' F?A.:�S .�7k' r„X,�•n.[!P.�.k i.?`1 ��U1:.y � J� .+ . � . . . 'C (3ili i';1VL"�� �Tl n� �-`• .Vt? SPGT'�:�3�'� '�c> c3",�4;�1�3t.�9Pt�, 4'Ct '�5.�,�3ra tA2f': ad�er�isem�nt fox' C�.w, �: 1'�:s y!S s:f:E?' s.4'.i'3lla .,a c:ut 1 • F�egal Ledger. ThQ �:>t:on was a�proved unanimously. -u�t z�cea.ved some additir;n�1 �:la.irr�s r,t-�3±; �h�uld ���' Mr< TnmF.3:z.n:� ;°*tzt r- �� th�t he ��d ,� . �oproved.at thi.s *�';p�ingt Keh�e vi`� �:� '�"�arn:.shi.ng�. Irac� „ �.rlmpl.Pte Payment - Meti;�i ",,t,,Ls ,i� ` `'z'�°"t � ';'��72�,�` I E ui � ;' '���tr3c� "'U�b6�..�' FicKpr �;nt t :�-�t�ra1� ,�r�l �aytt�nt - Misc. Grdu� q �, p �1�:�tinYt3x'�£ �Q�±' '��C''' � �y�i2'�r ?yn Shep:�y ��r,��,��-e,,.�.»f�,;,;� �':zmgany„ �:tY� F'�}rm..nty Gi11i -3� m.��r��p :���:�z�t��cl by f�ev; �oehle that �h� abov� •.'i.aim;� i:e ��jp,'<,i��d� '�'1:� Ms gr< � ° abave r.iotion wa�., ��u���-�a�c� c�nani.tn�us�l.y. .� ¢.�r;�1aci�^ h4.1S ifYf�S� �:}it�'. "P�'�'C 1D1� Wr35 T'�P.GP.^�5�(�. There be.ing n• :���It�s'::'t�edestet�tsYfe�ae'e4esti.itic�::t7t#:k�esktr�b:Yo4.'eik�'ask�r�'es4 t�:4F�1't�cda'.t�tdk�t4e�'ce4�'e4eett�'t4eo�:R�kdt�'e�t�Es't?"e :4st9t�44e'c Y:4't Y9as4YY�p 4�e?s°sat�°+:fie�� i �dward K� Dela*�¢�; r , ��irm�n af tt�e kiry�pi.t�.l Fafilth�tBthea�b�va mm�ttps� rf'f ti�� �n��'a�r°��6 � � 5a�int ��Paul, ��an� C��°��}:�t .,�� �.�ms�y y �dc� h�r.��rY certi y �_���r�h�t,.,�,; �. �� the C!�mmis�iox� h��.�� c�n �un�' �„ �5�5�,in t-he Co�mci.l Chambers, c.'i��r H�11 ��� ;�;.i�*_ Paul� Min:�es���:a, arP true and r_orr.���. _ .,)IJN ;� ;; 1�i�5 _ � .�7crv . : . �� / � , „ � ( -'� � �•,,,,,'��,4.�., i �' 13����w �' .�k ��---. ATT�STE n: ,�.:=..s--.. �.. � 1 RabRrt 'f'. PPterescs , :.>rsrrer�r�; z:clwa�rd K,. DelanpY, "`:e�i.r�an � � . . s.l.. � r.,.p,,,. ���,�.�.�'. ��1�7Y �*ti� ;'1�L1nA :j���,.1;.�'�'� � . . . �. . �Ra� �t. �it 0 �?'r-,.'*'. ��+$�._?'a� �`<�t,l'. �. �v7:l�ik'r.:Y1V`.� : � � _ (��' "t':;t� �;i)i `i f: ;f .C,'. 7?:���r '9 ; ,Pti , � � � � � �.. __._._._......_.�.....t .�.. �_., . .. ..:.�_ _•.::.S,,.M... ... ......,.x...,.. ,. ..,, . , , " ' t�r'�`L.' r� - .,� �. � , .t'.�.i �� ��{!:':..w<. "�' �`li�l.i.'?;LPly�' .,.r'la�,,.r�..� .. �"1 .r yc ,. . � � � � . � ,. , _ , j. F. s. � f,. � . , , _ .,a211�i�`��^ i ('; :a.% � �l?� � .7 T t1 i's.`-`P,:�_ �ie�}.il�' &�'��at2�.,� �a�'1£4'��,K'i;a�d, �i"1,E�, .I'tlC'-4i`t F' .. . . ...aF��' �° _ r��..ip^ �7�Y t�l� ��1].CF'.�-- �:'1:3';` "13:: �:� �.?�;�(J L�,f'� � � � ire :ol.lnwi�i�; m�+r,>: �4.�, ��� �h� �::�mr� ��'�.,:rF �;�re ;,z�.a�•n�: . Mx�. +'zwar.H� Y�. ll�rz�'.�tl;i:� ".'�.c�w�t:'h�: ri;v;.:�;� � ^a;.,�ri, .��:w� ��,�°r �'�r���.k Y, � aa�s� � � � r�y;��+y, �r �P��-i: J t� ,iJ.a�?�n � � � � � .:ro^��y���r,�.µ�br���� �?�:,i,ex•t.� .�_ t'et�rs�?n ���- 1'+�stt�1.�1 Ni �,t�zm?r M,�. 5��naey i; r�7�o:: Also prpsent Ki�;�e:. t;<<� 1�lJ.crwi��� M,��. i�,c�*�r_,^�' Wiisc�n ' *��, �:iaa�-.,�; :�:1��rv ° � � � �rs: r�ItSu�x k�.»�s�l.� � � � � � h�x' �i' +� 's'����r�ki.r„ � � � � � � �'!JTl?T1�SL.��.�i7� ;-�('r;�� . . frt"�G'f-�.c:]� ,�ixr`�:}'2r3r.�::; x5`y" �P�T'. .,z:"r..`I.lT?{?1'y f:Rell�� e:�.+' , . .., e .!� .. , :' �"r:; . � - . � , 1�?tEt1CS ��?3i'�filf?Alt .�. �.i.��i°i'�±'.«Ci:. :)E,* t5�@?�Pt:'s: ��YA„ �t:,tl.l�Il WtiS c3��}3Y"C?4'Pl� %,I: a, .;''+: , . . a Mr. '1'�r�okzn. �a� ?•;p bi.d� fr<,m v�� fc>l.lr��ri.�� ?�i.c?�ia,rs :� . . A�y�.�,yf?ic ��� m�1;ir�. . .. � T��?�xAe� Lr i.;y(ty��i�'i.v� . . . , . �7r `r'•�:=1 'r tr �: s;�,<'•-rt��`�ait. .�r-� "i r r�r � ��`iT;�7C�a.t 6'�°" � , s i i?::; � �r,, ;�-p�e t� r.t..: . .. l;OtiilTllS5:i011,. P 'a"i�`�:e r_3.S �c:, 'Sf?C, n�.0 Ly �k' ,'�tE'.Tfi�!T'y�h:�er T.11A_. �3� . F.. Y" _ to the Tabulatian o^.r.�' �t�e, Thc Tnvtic�ki �»�ais a.ppr��e:� un�nima�_ES1��• L'OTi1TTIlSS10T1F3p' Y'Ef;f� �'.'.'�l Ti'nV�'.iiy .SE',C:YTtt�F-�.�.�i o`)V ��"�Y.'a �.il�.�.l�i3Tlp4;�7dt ?.I:a ..�..i '�'el} ;r, l<%. ,�. ��' sip A T'O V?Ci: � . EZIPY'J� •3'.Ttl '., �,i;�i3T":`y' . . � .. . � � . . . . . . . . . 'r:xt:r�3 ,dc�ri:: ,„a;z� iI Fquipmwnt - A�,�i.l 2fi to •.71�,e S� 1.'��`� s;t; � . � Ext.�a Wnrk ;;.,%��.�p ii �;�ua�rr��nt� - h�3x�cki 2�� tn Apri1 24s 1_�,'F�5 ' �m; :i : ..��R a'�ovp m;���_o:i •�jrt ; >:��;r�y fe;I unar�imo;.�sly� Commissioner F'er�rs�;n rr�v�*do swcor'�ed by Mr� ��l�or;w '�hat thP ;�:� 1,c�°��:n,; r�:i�:�;2 �;� �p�roved; The Knutson Company Heating �nd Pratectin�; BuildirY� #3 - May 1965 S 2,dD0,6(3 The motian wa� approved unanimously, � � � � � ��, .;i� r . . ..<��zyp.., i�r��� ��Y7 ' i_��1"�.'�S�'.at..l��d � � � . _ .. �� 3� ,,t e•ra", ,,�3Sxp: .��??.I' � ""'J:i�'.�^ r��? : T, , , �;�. ,i'i,�, r,,); ,�; , �. ?�;f r,� ,r?, ��p�..ts , �, ; �., . �. _ .... _�__..____._...._._._. �.. ._ . , . _ . �:.::�.......:..._.:�,..�...� �, .. .._ l�i�:, t:�ij7 . . . , . ,E. ...�: 'r1.C, B fi+�.`... �.a.I.- �`ll:.i.'��,1�1jY� ..;�T�� .�. ., ."�iX `TIi� ,. ' ' . , . .. .. . . , } . ._.T!1�.�."S ��' �:l��n � [�'� . �Y� �1 11"s-'>E�i+p� t3.t.Clj. n,.Y2L� 4 �3,1��'s''.S':'1��.d,. �hf,'. !`i!4_�`Y� .7: v _ . .-aC'.�. P _ y . :):^/�Ph hy t�'i.°_ tl.1.CF'.—F':1;3:? i` :f �� �(} D„F.F ire rol.lrywi°i� m�r,; ,,,,,7:�� �+± �h�+ r.`nmrs � �A�:;c :��r�+� ��;�:.;rtnf . Thx`. f`t�d�t�- ��. R'��!^z1.:nll.l.� ',l:�r_.c��i``�i�i. r�,-�?�e +'�t`lrti� rix;.. �l°�._ �� ,'�F1K :� 4,r���y� � � f ,, . ,.. . r.oc:�!'� t i' -AY"nr,'S� ��� ra...��.�.;�?�''i _:'t�'CSSS'ii.�:3Y"iv'." r,?Il4'lf`".: �'?i�.'$P..X'S�R t��'c L��9i1 r3.�yd � �i t[?11Y1fi!X` M.r. ;y�nAe� '�.. �:?Ysa:� Also present wr:ar�rt:. t:t�� .�a1���ri,�roK2 N,t^- ii���r:i�`� Wi1sGn. !�tr. �:].d1�±�'�.; ;�.�.�3Y`V N'�^�.. t'�1:1um k+a,����ll h":k. 'i' !F :,�i;yrr}C;.I:� ����T11?i31S5?.:�i�rir� �st'�.. . f7t,'4f1:i� iPn,�.?�} :�-';..� i3`y' F�Y' �3i'�`].TF?=,d7'� G:CIiY�' °„�^r' . .� � .�� `; �'r M ,11:'t@t1CS '�@�3:`�li�'..'li � t �i'Yif':lY :)E.' :'7i}PY�Qt;`s: i�]? T(lct��.Ck71 4v�"ri:i c3��j;1T`K�VP(a ;aC < „ i _ . Mr, 'I'omnkins r�:�*i ±`:° �:>i�3s frc�m thP fr,].I�?i�i.r�� ?�a.�?�e�^s ; � � �/�i�.!�Sf?ii �i`�mCS:�'t':'� � . j�C„�''.LP?" fr i.''�f.�e�1::9�1y� � � . . .. ,�#: I'`?!;j �=6Y S,E� �'-e��13'�&3:'t: I;ORiI'i�.1SS��Ilar. is:Y,-^'s':iti;"s °t3':SW�C.YC, `.:PC;}C,"�!K!i� �r�e �Y': �itEallTtk'.Y'y��l:r`f f.fl? s3� .�'.,:: �I..a.e;z, �,,,, ;y�4e?Y'x�`:f to the Tabulation �.�.}�an' :�.�� ; Th� invt iora wr�s a.ppro�e<. un�nniMO��sI��, �.'OT�Ifi1SS10�1?X" i'Ef;f". F�:�.'� TYpY?Y��:p SE!C:7?3C�P,r".�e i�V �5��7': �.il��l��1TIe��73t ��ip . .;.� "�Wj�:� e,cn. '�. ;�r• E�DDT'ovpG�c Elle .r�e <�,��i ': ir:;p��7°:y i:xt�r�a i�r�:^r. ��:+u� �I: F.c�u�Fmwn� � �'��:�i.? 2f� to .I�sne S* l 9h�, . r,t--, � . c.xtz�a Wc�r'.� �°�r;�:p �� �;�u,��rrs�nt �- M3��ch 2y tq Apri� 7_4, 1.'3(:�`. �y;w� :i .. . :'��e a��ov� ir�t�_o:a �� . . -�;r�::ve:3 un��r�itt:ouslya LrJRIft11SSi0AeT' ��!?'!?tw;�`;i: T11F}Vt3,`1 p S�'_'GL�*l�ed b3/ MI`c ;JLS�I�� $�dt. �}'tF_! ',�:� 1.C;°�'l�'ii? t''�n""�;i �.r �r�Proved; The Knutson �.�rnpany He�ting and ProtectinA BuildirY�; #�3 - May 1965 5 2,00C1,G(} The motion was approved unanimouslyo : �2� Commissianer Loss movedr seconded by Commissianer Peterson� that the fall owing c3aim .� approved. State ��f "�ir,r��>.4cta � Public �xaminatars Repc,rt lyE,2-63 � 560,7C} z'he mati��n wa; apE,r,:,�rFr.1 c�;aa�nimorlsly, Mr, Tompki.ns e��,l.ained that the Public i'x.�rr3 r,.�.._.,+,�, Repcar� ccvnt.ained no critici.sms �or su�gestions re1a��v� r�.. t1�*' financial operation oi' the cammitte�: Mr'� Md7'2�te.�.<.�' c!a�,�;�°�t�d rh�t t e. h Ex�cutiv�± ,aer.r�ta i'"1' P�°Ql�ar� �c,p�,p.� �f th� Puh�.ic , 'r� `"��'�',. }�-? �sacti member� of Xhe Cammissian: :'vr��r;i�;�_i<Yr,er T ��:�..:�„� secr�a 3e � P d by+ ��mmis:;:ianer PetPrsan t'e�t • ,, .:, � _,;e r,1.lowin�� c.�a�rri �.�? ,3ppro�'���; St- .Pau:t. L,�ga:�, Le1.��a�� Rdvertisement far Bid 604 - I7ietet.ics Equipment $ 12� OJ The motion was app������,::1 unana.mously<. Cc�mmissi�ne:� PFtPF�•:,�n rr�vedf seeUnd�d by Cotnmissioner Loss ,that- the follow'T i.� �ppraved; 1.,�; claim Pengell�" iC~�'-�y C'ompany,2rad payment X-r�y Equipment Contract S 2*160�2� �'be rr�c,tion was �F��-�.,vp:i �rr�animously., Msgrt Gfllig�� m�7..,�K;c sece�nded i��C Commi:ssioner Lass� that the followin clai. �'ap��ro��ed: � m be `Nilmo�t ��.�sY,1.�:, {�ompanypls� Fayme�t - Son�.c Cieaner Contract $ 14sO8OsSU T��e motian was aP�ax r,U�c.l u�ianxmousiy . Mr. ;or.;pki�s e�c�; ;;.:ati,a th�t thp �our..�y Atrditoris off5.ce had requested that the ' h�ut��n -;��:panies �1�Sm #:�a , N;.R_�I.rs;.�� #2 wha.�h h,�d beer� ap�roved by fihe Crsmr�issfc�n .�une 9 196S • r zn ",� �mourat o+ j449t,�'+�s;� �r�.,�P amer�ded tc� r�ad: $449�973T26� � C��mmis�i�ner pptei,;;,.;r. maved„ secondpd by c;ommissiener Loss ith�t t:}�e Knu�so n Companies �laim tf24, Huildir� �:;. i;e �rr;�ndpd a� requested by the Executive Sec:re* -+p�i�ved unanimo�sly_ arY� rhe motion was Mr� Pompk:i.ns raa:i :, �.etter from the C- T� Garvey Comp�ny requt��>tiirf* th�at h t ey b� r�... � :i of the r�ir�uir:x„�,,r,r,, to post: a ��rf�armance bon�� r�lativ� to the�ir� ��ontract under� BS.d . . , `. � ,.�� . . . -:; .�: � ;�� , � � - . � . :� . �.� . . ' . � . .. i.. � .. �_ , _ �w�,.. `1�1 anci 7S2 i;� th� ����,r� �n�: rrt= '�3��St'�Ft��,,; C'. T. t�..kr��ey :�crm�;:alt�y s�'����� a.z .� 'pu ��: �tai�; . pexfarm�inc� b�i.c2 �i'i� Ce�rr,i°n:i^�s�.nri rnx�ht �•ct�.�.ta t�zg:...�� ��.�tif�.�d=�i,� check �lu�_z�r� ��dclit��'nr.;�. check to rnake th� �a�:<�:�: �rr;st�s�t x�etaa�rz�c3 l��r �h� C;�?rR�missz�s�n ac��r-��. �h� cc�st of �he crnfi��cv� Commissicne���L��:� mov�1, s�ccsndcd Ly C�,trami��>iart�er Pet�rse�r�� .tha? *h� Ca T. Jar-��y Company be rel:i�ve� c�:f kt�e req�.ire,���t �c� pa�� � ��rfcsrina�c� �cr�d i�i�-h th� und�r�tan�an; th�� t��ey waulri su�mit 3n <��d�t.xorzal. che�n�.t�a �:����, th� Cbr�rni�:����:�.tt�e nro�ier s;�c.�.a,ra��� i�i this rnatter� The �1at�orr wa3 ap�:�a��sci unan�m�u�l;r� , : t3re Tor�kius r���� .�� let��r f?^c�m �ra:�n w L'�;�° Corrr�any� c3�t��.i ,7u�ae 1.5g 196rt whirh :-�:�- . quested thafi the Hruwn � ��y In�..LF C��a°>::�.'°�� �c. ri��.t:hdraw th,::i.� ;�id s�?c�r.S.v�e t� b�u� #4�`�.�i R�sidence Furn�.tur� ixxasmuch. as ti3ey t�a� ir.�de �: tyz�,ogr�phicaL erra; in ::hei:r L�id,anc: :.ccj�;t�::, not poss�.bi� furnish th�: lounge Ch�ir to ��t the ��ecifa.�:at�:*ar�s at �heir quat��i ;vz�ic�s � Commiasianer Peter3an m�ved, seco�d�d by i�lr, 03son ;th�,�t �rc,,s*i � nay be �srmitted .ta withdraw their bid :z�lative �O'B1.CI �iC+3w K�.9Y.CI�LICr' Ft1x'Y1.1.�Uk�t::� , �'t.: mat.zt�n w�:� agp�roved;un• animouslya. � Mr, Tompkins t�ea� a 1e't`Cer from tfie iC��u��;at� 4:omn�nz�:� t^el�tive to �he o��r��Ca�e� .af � ; ` the pawer pianta '�'ha.� le�i�et� stat�d �:a�W t�ir.: .k::�aca��c�,i Cc�m�r�z���±s woul�ci ��ntintxe to ap�ra�e the.pr�wer plant on � �c>:�� ba�a.s plu� an� adc2i.tiox7��. 15�, fnx� a�tr��x�wzs�aia �nd o�r�rhead'and 'an additional 10� f�r° prci�-zt� ' Mrm Marzitelli st���� �n �%.d��ot fe�;1 t.hat th� r� �rrm�.ssa:r�r� shc�uld pay t�ie }�nutscrt. C'or��anies nn: t}:a.s brYsi� €�+r �ez�vices ti,aL ar� �n��:��d suc�f� a� w�t�:��, Ql�:ctrice els�vat�r charges etcQ Mro Marz�.teJ,Ii stateu. tii�s;: .char�t�:a fr�r �h�s�: serivices r�auire na �c�t�inz�����¢.�q;��a costsean� �that fihe i:` �rn�nz.s�.��n .���{.�ulc3 reo't be �aa�ar�g '`�he� ros� af the�e ser�°z.ces �lus th� '.5� x�� supervision and av�a°lze�df: t�r; h"��rxit��.li s�id k�� �thc�ti�pa� th2t the usita�; a�aracy sh��:.c,�' apez�a�e fihe power pl:�nt c�n a� ,:���:�r:�::, ���b.�'� �:�:.ei.,. � �L'a �T'C7r.1C�].fa t�w+yP.l� W�X�?'1:�1�T' t�Y" Y1iJ� ����` r��iTlSt!,`r' ('•;31I13t1�' Lr��.:iii'+`. .t','C;1f�i"i,: S��,t.'�.Ci, �3x.�.i�. �12� I„C3111fi11S.s 74?e"1 f:i1Z'�RG�,�.y qt�JS�� �'�P'u �ca.t`"/�1.��:t 1.1 ':31�cs'�tC#�p'ritiE! �t;�if.�� �l"'k.al� °v+?C.?ie�.C� 1)*.' i.'w`� �?1F?�:7d.rY� 4.�l.. .^'!� , , � � � i.r�� F3'.co���i'P �:•�t�;�� � - '. ��.�� ;:ric�"� �;ta�� rl�i���t.�,;a��� �„.�, 4:}�F f...;4rex �:�,�a�zi:��:�t ��z :,:�::_nc��: a:re>-,�r�� �, �s,h,,� M�'• Nt�r�;it��:� . :�"e��; trua� �his r�t'h.�s� t��c�c.�1.d ��v� 2�$ Cr� mr+r�, �-n (;r�iTiY;1153 L�FT1 c'gTi� X`�'lcr,. t: a f"Cx 'C3.�� f"?1' b`�'#� � * � �r� �`e;�nmi��i�t� s���a.�d z�qu��� th� I��irr;s�� Cr�z�r�� .�� ��►�r�s� ���� _, , � �.:.�f a .�,�,,��, � � �, ;,rt- a h,,, t� b:: � �':4.�PC W[° �Z�.'�,s'�"�.��G7''i.. °�,C.A r= r �{, . . . j .. 4..)t,O�X�C��� ��4�.1�, I11,4:Nyr�4.i �i:.:. � . �E� � .�.. �� fa^ ,r 1 x . . 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' ' . . . . , dti=�t"i,-`.`G . � . s.� .:syr:o-��• I�..F . . �'.�" ��� d"Ruy._S�c�D�ra � 2" d . ,� t� y•. n. �-� � � t��� at�'w'�aV'�t1'� � � � � � ��,,,,y Aa,� �iYi, r`i�'' v'..� . � u.=.-v: � \�,���r?;. .v , _ �� h�.� � � � � � . �T�'� . . .,�:,�' . ,. . . :. . (� �,�.,� ' �.r; r,� �`� i 1� �: � e*eiz9.;a;y�s�es't3.dr t < . „ ,. 1 e�,.o , �*.,�?>:ta'e:,t'a �� _ . ti. ;l . . f w:T ,,.7..'�- aJ5`C�t �' � � . „ . - � . ��..7'YS "�' ,rq„ �.�• � �14:�'� .� . . _. . Y ,� j.;y ` �.. �.F` . _ p J...7, . .t. . ., S, i �Y. �'""� `�, � �i �F .n � . . '•.�C i:�i . � + '�. . w:7. �,�� � .y� � y �� � . . � .,r:t�>'�,. , . ,t_ . � �a ' ,��.Y�, � " .�. 'T�""d.� °5 . . . . � � y 'p +M ��� ��s � � .i��{i �. . . � , � . � �n t+�.� � . i�^,,:}. . . . . . . . . '?";{P�C v < ,r, . 'v, � � �: 4 . .t. �:,��. � ..� a `i i�� . . � ' - C :�'� rr: f-4�' . .� ���F,. . � � _. . . . . ; �� � � ' �,�,�-rl'^�` � �r � � � � � � � � '��. i.IlP k,R •}�r�- f� j � � � . . . - . � . }�;.1L� 3 ' � .0�1�3 �.;:tl t .� �t,_a i '`-.;; y �.,� ,,r`� � �d ,".�� r �:� � { � � f � � F F°a z':6�. ,� !"� � ��� ��� � it i� ��k�,l �'� ��.��,i��� ' � t g F±Y'. Y� � � , � � ; � ` /: d "'q-�";�-°" .. . . ��F�.ui�i.ky k , ` � . . - � � � ... . �,...r+' `'..�N 3 y tl Y �✓� ,,� � , �'� � , � .. . ..� _ ... . .. ._. . , . . .: .., .,, �r.._ . .. .. .., ., . .:,:�. > - ....:a�. „ :.�..�. ,4..,.� x:�.,e+aag a ,s�:-a'. . . . � � . . .. � . �� .. . . *a.� »,.fg �r � � -3- _ � ';'�-,e motion was approved unanimous�.y. � Mr. Tompkins repor�ea thaz under Bid #�08, the Commission had received only one bid. �, Commissioner Peterson mo��d, seconded by Commissioner Loss� thdt bids received under Bid #808 be rejected and readvertised. Mr. Tompkins explained that the Tabulation Committee had instructed him to make an oral report relative to bid #604. Mr. Tompkins explained that this is the first case in which the Tabulation Committee could r�ot unanimously agree on a matter. Mr. Tompkins further explained that the Tabulation Committee had agreed to reject the cereal bowls and award the rest of tt.e bid to the lowest bidde�� meeting specifications. Mr. Tompkins also stated that Mr. Cleme�s Schleck opposed this plun ,and stated he felt that the contract should be awarded to the lowest bidder. Mrs. McCarthy, th� :t�ietPtian at Ancker Hospital, stated that the dishes submitted by the St. Paul Bar F, Resr;aurar��t F".quipment Company did not meet the specifications�and that this bidder could not meet the de:.ivery date as specified. Mrs. McCarthy further explained that the weight and the quaa.ity of �he �3�_shes were not according to the specifications. Mr. Aale Levitt �f �l.lFyrr>� and Company submit a letter which showed that the Cc�ission ti has received bzc:s fram �nax.y c.om;�:.��ies under these same specificationss Mr. Levitt stated tt�at this pr.oved `���' ��. t� �� ° nog closed as had been indicated. Mrs. Mc�'�rthy ;. �SE�-t � � 1:�' to substantiate her claim that the dishes submitted by tr3e*. St. Paul F;Ux, i, :�F>sr.� ,�-:-. , : :.>mer.t Company did not meet specifications. Mr. Makiewsky n^�.:, ,'� - �: � .. `-��,. . Paul Bar � Restaurant Equipment Company� �'tated that only one com;;,�:��r co��i�: : _- *r� �.i < �:l:.cations as written. This closed bid prevented other � �ic�de�� from r;;;.dirag -: . . ' :t .^ef�:^- ec�sl �_ne Commission money. Mr. Mar:��telli �t�at�c��i _��_; hE r :�lt that t,� using service knows what it needs and has recommended � o the ���mrr;is:�:� :: +vha t:?ey fee� it wii�. take to do the job, and that the spec- ificat�;c�ns wf,re drawn u� ,�cc�rdingly � Msgr. Gi '.,ligan state:s hhiie it -�rpears tnat the Commission had received three bids, two of the � � ��°• t�♦dde:��;� w�er� ��idding th�- :��me manufac;:urers dishes. , . ..... . y . .... . . _. .... . ... .. ...a ..-, . ... :- .. ,..> . ..�,.,. ��,r,..t',r .-�. -�i.;-a�s-L xr w...ta . �,.,;: � , . � � . . . ' . .. i ` -3- � . ':r,e motion was approved unanimou.sl.y� � Mr. Tompkins repar�ed �h�ft ��nder Bid }�808, the Commission had received only one bid. � Commissioner Pe�ersor� movpd, secondsd by Commissioner Los$ that bids received under Bid #808 be rejectied and readvertised. Mr. Tompkins explained that the Tabulation Committee had instructed him to make an oral report relative to bid #60�+. Mr. Tompkins explained that this is the first case in which th�e Tabulation Committee could not unanimously agree on a matter. Mr. Tompkins further explained that the Tabulation Committee had agreed to reject the cereal bowls and award the rest of tt:e bid to the lowest b�dder� meeting specifications. Mr. Tompkins also stated that Mr. Cleme�s Schleck opposed this pl�n ,and stated he felt that . the contract should be awarded to the lowest bidder. Mrs. McCarthy, th� i.�ietetian dt Ancker Hospital, stated that the dishes submitted by the St. Pau1 Bar f. Restaurdra�t f:quipment �ompany did not meet the specifications�and that this bidder could not meet the de�.ivery date as specified. Mrs. McCarthy further explained that the weight and the qua7:ity of the �i�.shes were not according to the specifications. Mr. Dale Levit� of �.':.1F+rr>� and Company submit a letter which showed that the Commission has received bzds fram �naA�y com,��r.ies under these same specificationsz Mr. Levitt stated that this provec� `°��' �_� <<. ,� � not closed as had been indicated. Mrs. Mci'�rthy ,. e°-.<�- � ` . �r� to substantiate her claim that the dishes submitted by t::�� St. Paul :�:a: t, :tF>s�:���� -: . _ _mer.t Company did not meet specifications. Mr� Makiewsky , '•���:� �� � ��: � � :=}F. . Paul Bar � Restaurant Equipment Company� �"tated that only one e,om�:,3r,�; cc�,�i" .- t�.� �j c 7_i i cation� as written. This closed bid prevented other v�,,,,. bi.ddex� from '-:<�ding -; . . :F ^efo._,- cost �.ne Commission money. Mr. Mar:�telli s�a.c_.3 _.- a: hE r'��lt tnat t:��; using service knows what it needs andhas F^�.commend�>d � �ti 'the ��.�mm-�s:� .� :: •�r'r.a t:�.ey feel it wil� take to do the job, and that the spec- ificab��:??.:; ,�F:re drawn up :�ccordingly, � MsE;r. Gi ?.ligar� state� w'�iie it -��pears tnat the Commission had received three bids, two of tr:e � �>���r t�:dde��s werE� i�>iddin� th�- ��:=me manufacrurers dishes. . - . �r .' .;tx� , . . . _ , � , . . . . . . . . . . ' �..:�.. _q_ Rev. Goehae s�aterl that a�t�er p+��chas�s had been made to the low bidder meeting the � °;�,�r:;f";catic�n�, band rtbat h� �:.,�.&.r1 nc��: sFe why t��zs bid could not be handled ir, the same way. �; Rev. Goehle m�w�d, seconded by Mr. Olson, that a contract for the following. items under �id �60� be awarded to '�he Aslesen Company as the lowest bidder meeting specifications: I-12 Tea cups $ 1.y680.70 I-I3 Tea �aucers 728.00 I-14 FruiX di:;hes 930.55 I-.�6 B � f3 plr3*.'ss 1,,,153.60 I-17 Dinryemp2�:te:� 991.20 Th� abov� motian was apgr�ved un�z�i.mcsusly. � Commissioner Petersan moved, seconded by Commissioner Loss, that contracts for the following items bid und�r Bic� #8U5, C].bni.c Furniture be awarded as fcllows to the lowest }�idciers: L-�+8 Knee Crutches - Browra � Day Incorporated $ 660.00 I,-173 Ca�ir,et - �'����cxar�s;, Hasp�itals Supply Company 5,141.50 L-176 Treatmsnt �.�abin�t - Brown � Day Incorporated 3,950.00 L-180 Cabinet - Brown � Day �ncorporated 39.95 M-18A Physicians �ca1e - Brawn � Day Incorporated 793.44 M-].8B Chair Scal.e - Brown � Day Incorporated 145..80 To the lawest bid�le� meex�.ng sgecifications: L-34A �xamir�ati�x Table - Physicians � Hospitals Supply Cotnpany 12,130.00 I,�].74 Glan�c De�k - Br.own � Day �ncorporated 6;064.80 L-�77 Exam Stc�ol - American Hospital Supply 1,367.30 7°he abqve motic�n w�s �pproved unanimously. Gommissi,c�raer �e�ersc�r� mc�veci, seconded by Mr. Steimer�that contracts for the following i.t�ms undex� Hac� #7Q2 �� a�rard��i a� follows upon the recommendations of the using serv`�ceq az�d the Tabulatior� Cc��ama.�:�e� �o the lo� bidder: __...__. _ . J-23B P�pette W��her - Rmerican Hospital Supply $ 43.00 �'-88 E}re �tz�r� - Denaypr.-Gepgc�r�t Company 7.70 �J-Es�� Eye �har� - Denoyer-Geppsrt Company 7.?Q �rrr �'-4�3 Hea�r* Ch�rt� - D�nn�rex��ep�er� Compar�y 7.70 ,3 m9 k �t����_r� Dic;, �.�°��°� - Ue:r�.yer-Gsppert Company 7.'�0 ,J-�'+2 E�� �°���r� .� Denoyer-�eppemt Ctimpan}r 7.7G �'-9� Mo��h Chsc�R - 17�r���rer-Geppert C�mpany `7.70 �Y-�5 Emb�ryc� Char� - D�rac�y�r-Geppert Comgany 7.70 ,�-�?6 B1ood Char�� - D��uc�y�r-Geppert Company 11.00 � ��-t�'7 Lympta �ystpn� C�a�� - �hysicsams � Hospitals Supply Company 3.50 �i-��s Bx�air Mo�t�� .. `�'h}��:,��a�s � Hospxtais Supply Company 52.0� � ti�_�,�� ��,m �:«;�'r - ijr�-,cve�-G�ppe�<. Comparcy 7�^� ., .. _ ':`e t..�.t, �� ;,�, .:,�r�c�ya->r-i�c�,*�e:�: vatzdpar.y 4�4.aC , �a� . _ ,r��, . _, _e�... ;���r-�. E �n.,��*. :c��t��r,�� �; �� a ���+�1'.17:(.'flciilCf. C?f t�7F' �1.c3P2i:. �"�,'. }P,i;.rk ...� . ,i .:.�{:�� ;:;�di. C.P �':c3C ci�:iP.%1C@a u'tl`.�'6C'. m.�et�.n�, �i tfl� ��tictii'1.`.iF'.��/ ��OUilt}/ WC-'�f<i�'�? ti(lcl",'�{ ��l6i�i ;:t;6�. 'i.�' 4�tK3:a rIj�TT'�E1°� :.'f1<l�: '�I"sf? ��O:it7;.X�.� �:ammissaotn 6J(31��.C� ��'�J „y�,,, ,:;�.i meterecl util.ity b.i.L.Y.s c1i��Pc.;..Ly. Commissioner l.o��s m��vecl, sec�ondec't hy Rev. Goeh�e, that ttte Hospital Commission would ��<�.imt�ur5e the Ram��c:y C<>un�y We�f�r� Bc��rd for the costs of operating the power plant at the �"°.,�.�r�t E',�u.l-R;imsey }le�s��i*a�. effec�i.ive J�.Iy 1, 1965 a� pr�,vided in the abave letter, witi�� t;��:• urecier::tanciing t�j<it �he Hc>5�:�ita1 �;omtnission would pay all metered utility service bills clir�ect�y ,��nd that the .�`io markup to cov�r the overhead expenditures wauld not be added to �:lir�^E� mestered ut.ility biils. The motion was appr°oved unanimously. Mr. 'lom�kin� �°e�d a 1.Atter ,`r�m Ellerbe and Company, dated June 24, 1965 ,in which F;l �.+-�x�bh and Company estimated the value of their serv.ices for Extra Work relative to Graup :'T �:<{u:ipment of June 7 - July 3, :�.965 ta be in the amount nf $4,40�.00. Mspr. Gi1li�an aske�l whether Ur not Ellerbe is just about finished with this Extra Ydnrk. c�n C�rouE> II Equipment? Mr. W.ilson stated th��t there stil..l. is some work to be done, �ut that they wrc�uld comn�e*e �.�Ia.� YYe.).C��, ri::'> �°i(.)Qfl :�'..4 �1()fi."iZA)lE'.. M.;�;r. Gil],i�an mav�d ;econded b� Commissior.er Peterson, �hat the above estimate fa� `:;e , �:�i�,,� ,;�n�� 7 t« ,7�a�y a, :1'�E�S iru th� am��unt of $4,400.00 be agproved. The m�tion was a�p?��.��°e:.� �,r.�,,:�fl]�.Y1�(�ll;l.y� � Ni��;r�. Gilligaiz sta�ed he ha� heen hearing a good deal af grumbling about the fact t:��� r:�f:n;:�.y Caunty now �as twa hc�sY�itais. ane at Ancker ,and �`ree new Sa�.nt Paui-Ttamsey Hospital. M::k�r. G:illi�an asked whethE>r c�r not Anc;ker could move patients inta the new hospital e�rer? t}�=rcrr•�� the mattresses arrive�. �,,, i�r. Aroadie stated tlia� he. did not feel that patients could be moved into the new hospi�al +arzt i i the equipment arrived. Mr. C;]_eary stated that *here is �ons�.derable cleaning up and repairing to be done at �hp � ,� r;ospitaZ. Mr. Cleary furtr�er stat�d t;�at �he Carnmissboncct°�a�.� do this work to spP�d u_r. � - . .. ,:.� ;, <anG cr�<�r�;e �r;,e �=4.a er�.�. �:��ra�r�c�c��^s i�o•r 'r:e cost anvo�.ve�. � i ,' _g_ � h1r. :'leary sugpested rf;:�t the Architect sh�uld wxtite to the c�ntr,-�- r:,,�,�.; �nd �xrg�, ti�pm rf; finish their� job as so;,n �s possible. Mr. C�.ear stated th�t fre � Y t��= '�E � i.t woulc� he � n op�rat�_ a ii., ��,a�,r i, �, � ; r � , r, � � � � � � � d�,�f i���_rl> �� :. . �,���.:.;c*rrt c�:�ndi.ti.on< P�Ir. Marzitelli st�ite�i th�t the sooner the �7ospifiai personnel ��t int� the r�ew ho.7�„ ; the .�ooner the will. N .���. Y �;ain experience in ogerating it. Mr. MarzitF� ;:, i st:ated that �hf� ��,,�;.v mi5�ion is spe.idinp, mcrrey at the �resent time tn operate the pawer� l;lant �nd to ��rote•�r �1��� '•:�spital buildin�s ydTtc( th�t he felt th�t ti�i,s money could be use�] fc,r tt;e purchas Wr, ot FL e��uipment if the us.ir�y, serv.ic�e woi.�lcj m�,�p g inta the haspit�l �s s„r�;; :3s F,ossi.h.le. Mr. M�rzitell_i furthPr� ss:�t��d th�t t!:e Eiosgital Commission .is anxious L<> �i�p ±h� hos�z* t. �i. ��� fi f�J� w��fare R��arc, at a v�r�y early date�. Msgr. Giliigan as;ked har� Long it wou.id tak� tc� sup�ly t};t> di"hes ro t � � ,_ • «_ � h.� h_�,�p r ,.{: af�ter they were ordert��,. Mr. Wilsan repi:i��[ �l;af it wc>ulci t�tke 30 days from the date r,f + 'tt�, c.�nTraf�t - , . �w�;r.l. �"�T'. �Jc3i]}C� 5�c`]�F':� i:)?i�31: Ic�'. W011�.s.j tr3}CE? t �.t11P. t0 Cc3�J.hT'dt4 t}12 .�.OWPT',i4"(?r'z± c�:1C3 ��Sc7� It Wf�l a i'j �-��e a b o u t 9 Q days for tha manufacturer to del.ivery the lowerators �� the hospit:a; af�:pr they a.re n�t:ifi.ed ��s t:o �rh.i,ch di�h�s are �o be at�ed; Mr. Marz;:�ely.i st���ed that in3smuch as the hospita.l was naw va��}� ;:�.c�s� to , � the �c�m�.�t�«�rA ;j���'� ilL WdTI'CE?<j c3 �".'S.;f1�f°:I'iE fS.nar�c:.i:�i 7`F�C>Y't �,?T`e�}�iT'Pc� dIZ(.� �?B`F?SE'ilf:F'i:i ,s>� ;.!l�:z f1yX� I11P'?C?T��T, 'I'here beinp, r,r, { az r:;ier bi�s.iness tkia mPntin� was' rece�,;ec�. � � ' ..:;::..:'e:::, ...':P::e,'•:....::t:.::.'rs:x:t:Y:e'e::f.':ir�:4'r:b:::se.'tob9:sYs':s..e�.d:3nea.";f::;:�:':�• 1 � �'l"�,r�K D. ti1? � '' :�es :;: .:�9;:..::::;::t�.....e:;.e..�s,' ' ,:y�; � . rzi�e�:i-1� , �`}aai.rman of tF�e Hc��, y,.* , `�aini Paul and C�u*,Ly � :Ys . � ,.�1 ��cility �i.zi ?c�f.r� rrm�r,sz�,n �af s,1;� (;'i,�y . R.�mse i3a h�r�eby caa�ti_fy th�t thc� abe�ve m� ��,��� e,f� t �_d � ttie Commissiori !���L=i rar ?,a�� 3Q, 1��65 ' � � � h� m�-��r r , : ,,. , , xr the Cc7nferPnce Ra�sm Pub} a r: �� �� ,�T'P.At� Sc32:Tlt YdU.�. i":l ti:F?', n f fiF?<3itrl °�E'Cl��'�'y �J�J� o�.E"�. . .. � . f � Y � ,t.n.�� c�3,^� tY`u� and �:'�lrr`.�'4?a':t.• � . . , -�'"'^ . . .i��P.: �V� ,.. �f ���� � ` , 5 . ,� - , , ..:_. .__,.:___",_..,. • � p i 1� � . � ^•.. -� .. ,.. � �.-as...l.-L; �,.•.....�� �.-3-, �'...... � ., .... . ,:iTT.� �'x . ' ,� r� � i i � F �x.lF; L. � c11;' ���� t � �1����I ); j�� r, � � p �.�,. ''� . � � ,_� , .. i: >;r��r., � � � � � _. i �ci}�e1.,� �.. -�, ` - .» .__._.._� „. , �`.>� t�r t �3]'i;' � � '; , ' r,.;� �:;c}l ut ion - �Jri�er In forn�al Bids : �f; , ,� ��fESfiy Step � � � . :��� � � � `,`-i_ `?�`+'" i(1 y . . ,t .� . > ,a_�prove�i unart�mc�us_ly<, ,. ,. ,,.. ir` � :�.er:.ar' j'L'C?Tii r'�aY'S}l i1i'fd T'�^�2I1I13Z) Til.iil't'�z!`...'t` "�,�?CL: T�' �'. � �.. : -.r — .;y �. ' �" t:7-,: ' .�. , ' C!i-' . ±?Rff't]S51'JC:� '-. L13iili.:��1' :T1Sl1T`ciilC�e �'�!7'a T�fi]��C1Il�i P:7),*l�f�l C'l'.�C ? !1''; �E1�' � �: , . . i -<ar � :;A.in�; car�ried by th� C;ommission wi11 pxpixe cr� i'ictoirar �Q l a�;�� � ���~� �. Y f��i'' `r';. t k���+ t;�'}3S I,TfStl�`i�I1CC'.' S}70ll�.C� �,i2 extPnd�d �O CL'!Pt 1'})P ��c i"10'.� Cl�,i .'i:;` At'.' � •t ; e . ,r;�t;�:t !,e ��x�osec� to 1.i.ab�..I3_ty even a;ter t�i� c;pFr, i,,;� ��f t}1e n�:s:r h�:<:•�i,:i° � � �i,:is .�F ��_ :,��'�z�2^�d �the m�thad and �the amount that w��u.;.r1 �be er.���ile;1 �n ex�?*, �i�n�,>. �-�i�;: � �,�.F : , .. ^y Ar =�.<:�ar, ~:ry �oz� �ne ;reare 'The ce�tez� also poir�ted oc.�y r 1��3t: t h� ��;:,mrn�:,�� ��: � �_;. t� •-�`f�i;:,1' '. :fi�: Ii'.`.i'iiYl-uC Wl1E't:E'VPr I,Z: WdS t'21t t:�lci:: 1� ',JiiS TiC: _�[.i3ilE?:,Z' GXr(!fiP_�1 S':�? 11:�;_�a. : `,'� ` � � 1, ��� (�:-"t-T.(�y secr�nd�d by ��X'� :�i3�TY� ttl�at t�le �.XBCt!`_i`.<^. `,�?-2''E?'.r3T'� J° �=i11�'K)^Y'!!�. � 1v Y'E'������`c�' � + '. �i:yl�.'TIS1rJi1 OF 1�"1P. 1.].�3bliltj/ 1D3117'c7i1C@ 38 UUt.�.1T'iP.i� -iI7 tt'11,5 .�i.rit:YE'2`„ `��I:+. �,, WdS :7�[..r,?vr.t�� �iia[li"TI��U.;�lyo ;-i< <• i�,-_c:;� m�:�v�,da secor►ded by Rev, Goehle � that the foll��rin� cc�ntrncts k�n ,ipi3r•�.vr"' :iR�3 �i"�;3: iti� �:':al.!''7,3i7Q L�'lG' .;�GCI'���T`�7' and the EXeCUt1V@ S2CT`2t�I'V 1`2 FiU�}l��Y'1ZG'f� t.�3 Si�'i' *he ,;c.nr. r;:+..�- ;s;, i-��.},��:l.f of th,e Commission; * , . �? l��t,a :,.1;���s Campany Bid #4n:, .�„ ,�; . � % gt + ' �:r r��� ii�.��t.e.r Coma�iny 403 rs:re� ; .•,�r2 1s:��:; ita� ;�u 1• Com• a7 403 , /,�.�6, ,4(, . . � � � � �� P� .J� k�. y �. ��J 3..i.a.�� � ;� �r ::�ye r-�- �eppe x�t Campany 702 e,gt�0 30 ;�; t, ,���� � txc�n t:.o��any �07 3�56�a92 .;rr��z .,:�z i.;,�spital Su.pply Company i02 ?9��;�;) ;�� �,� C�tn�any 751 � 752 ,�h0�,,65 =Nr ' �;:i � .-.��I.o�ical Supply Company 702 4y�,�,(� r4„�- i�::��;� �;�#ical Company 804 ti1.9�G�� ' =� 1' ;.� ��r.��en Rental Service 81� :L7,325�c.)�3 f?r: �..�:::'� ;;ir�oratibn 702 3(}5,C�n �`�"�£ �� �.�.:�� ?'�.:rpi#;al Supply Company 752 .: � , �7.,��!� , r:y; ! ,, .i :r�•; ��nc3 Hu��itals SupP�Y 805 2��7�it�`-C; ,,� , a� :�;s ;c..�ting (`c�mpany ++07 r �� 5,�29�,. .r,r : `.!n�erwoc�c: Company 301 .a�32��,n« !':� �,,.:,.� :�r� w��.s approvec� uraanimbuisly. � � ti��l� �IIIf)�. i ll;'- '��y! .i��(.� �;�11t; �70 �'1��('� �LIiT; 1`Pi�'AL�i9C� i9 �@ZtE3T' �T't'}111 �iI',�� N�X �+i1i��(`y rA(lil W i.;��������i1 � L;3 [� :; ... 1 ` � ; 11ir ..r)?i�t1115S1U:9, T}11S Wd5 d �Et't8T' addressed ti i r „ � Y fjr'{;ii<�1e ��T'E'i�Tl "i' . !.'r# r_-. �, �r i;�NF'' � " . .:;! �:Il" :>'l�lE?Y'lY1tE?1'lc'�E'11� � f�fiC}t@Y' ��Q9P1tc3.� � C'�c3tE°� i�'�XP1��3�'. !` .'.' 9 :.�if r�f ;-3ft�:j TY'':l'0; ?'; > :a. l .. . . � � { �� ., � r.;i m3t3P_ tt� r7i:Y` �.�:L�3C�]�35.i�:n Y+� * � ' "' :�� the new tm�,,�,,ital.� I ��, f`��rdi.np ti-t� r�c��i�t and inspecri _�n � P r� �:he f'ull���;;;}>; . , , �,c; b� receivecl �y rentraT sicsres �t the cl�l ive>--y c�ock, � f°<' �:e Vendor has fttl; s 1 yF`+ h�s obii�;,���.;yr ura�c '�° cantract� � . . r C(�� � t�t�� " 'Y�tr x, t�GF7dY`tT(!P_RC }iE°.xc� c°3i�[I � I3h� txl:i�}l� ii� �t�� `'in� �f ,�.1 -- c�n<:�i�i<�r�s ir, th�, �r�zed t_:3 �r� , �, ,,- �..,... th� A:at. a�f.,�r _.F,�, ' �,�,��� f'znc��i����„ to �- `�p�'c�firaf.ic�n� �ere � and _ _:i� itrs,�}��t�i ic:i.l.zty Bui�d�*�T ,., met• t;,«re.-��r �m�:.issi�;>n, ���.i;�rsifsr� ;.rill t:'raen tni.f ::.�t.s :� t':°�r, fcrr• payr,�c>,�t:, �� ` ` : � . 35}C!,C� W�7$it":E.'T' t}13 . �;^?}3 Sv5?'E'171 4f VET`11.1Cc?t:r-^� ;�j �.1.riLTft:i llC7U.L r r t��•y��� i�t�, `Ibtttpk�� �� � � ��vF �ns re�;;.��1 ?-,�a. .��asmuc�i �-�s� it ;,,�s���.:i el:iminate ±-�V ,Yi�: . . . �x�a war�l; for ;;r���a�, "Cw3 t;�u:;.pmant m �the Cotrmi.s:,i�;n wr>>�1d save mo�� :�, r�; ��� _ Q ��, �" >�>t_tila raF!�� �.il1.i?��rl Sr3:iw. t';:<3� 1:I1 C�1G iii':r�T`��_t: �: YTi� P.2"" F �S�V9.d`lf! �.`}l:? (�r)T''il!. y ' ' , �i� �'F�2 RtEt�'1nCj C3� VaY`.f�LC:��2,.5_CI'1 Q�F C1.$1fTYS �33 O;It � �li;t3rj 1.T1 �Y`o ��.To3f1°rC(3��u �.f=i i.i r . � � .,.,:� .� -;<.,rion wa� r.ecc�nde:i t;,y r�r��, � � ri3��c,:>n, 1"h�? trtiiki -��� � � � �1�3: r�pf Y'rjVQ ) ` � lC1 3T)1 TI C� t r.r, � .. ,. , .i r.!>� � • , . , )Y�UVIC.�Q'u'" ±F. . th�1t ,� i;x�r;atic�e ,.;�rre��r,_�, 7�i �;.r� *.�ic °:! , , 3PPrr�v�ls frnrn t}�F, . . , a , -��.�.:>�� ?����•� �4�� ��,I"����="J� _;�azrr�s �.�r C}�� :':�r;�m... _ . � _ :-,,o 'Che motian w,�s a �' . _ , . P:�r' ,.,,.: . � � ; :;f• , t urthezY � �ll„ltlP.d'iS� ��IE [ft°@�1i1t? � � W<35 tL'��C'SSn�I�; - . , .. ... ,.;; e ;:�r;. � ;�.,,. i:r; .....;: . � ,:_:.:...;�: ��;;:- ... .... ,::��:� :,,.. ,...,::<:�:t.:� ,,...,, ��:. .�: ,. r , r ' i -' i � Gh�irm�n ;�f t�,n } �;C;.Lt�.� F'c7C � T f ' .�!1TIt�� r7;� r'j?t1S�y'r .a-i I)c.Z���.� � 1,�.1.��� t�?�1 � 1�.,�� '.�.�Ri.^"t.1.Siil:Tl OF 1:Cjc? r ;+';, y �.r�-�fy th.�t f iFa ��� :��a n�i , . w . :; �,,, ±� on Sej�kF�rnbet� 22� i�F;�, n at�5 �f �ha inA,�,. ; . "'innesota � '�*� t17P C�iznc�.i �'t;a-1.;-,��.s c„i � '3?"E �T`lIC' r#T)'3 C,'y;['Y`EC.tr f .1 3t ��c"1�..� ii12Cj .'`'St2 � � � • �. � �� �t: �E. � � ��j�3�s � � � � � � � . � '� ,� � . . . � 1 � �i,1..1 �T_. ( / .. � � . Ar { /� �� . .�,�""l . . �.,.- _�„ �,,�.,���(,.�,,:;a y,�C �-✓ J . '� ,/ \ . ,/ � - ( �rT[�.(� ( . � ; : �' t�. � R � � � ' .�..I .-ilC7. y . 1 . Fi11LJ 1 LI��r. ji i _............ . . . � ' / •ir����� _ ��r P: � . �, � � . � � .: ,� �, ;. , Rcy��r�t� 1 ;�r�rson, � .�ecret��ry � HOSPI'I'AI� FACILITY BUiLDING CO��IMTSSTC7i1 � 555 Cedar Street Saint Paul, Minnesota ?1?1TES �F T;iE C0��1MISSION MEETIPIG, C�CTOBER 5 , 1965 This r,eeting of the Ilospifial Pacility ?3uildinp Commissi�n was held in the Council Cnambers � City 1{al_1 and Courthouse, Saint Paul, ��Yinnesota. The meetinp was called tc� �: by the Ctiai .rrnan at 2 ;35 P,M. The followin�; members of the Commission were present: Mr. Frank D. Marzitelli� Chairman Commissioner Frank L, Loss Mre Roy P. Nadeau t�Ira Stanley T. �lson Ms�ro Francis J. Gilli�an Cammissioner Robert F. Peterson Rev, Theodore Goehle Mr> Anthony Podporski Also attending the meeting were the followin�;; Mr. Edward E. Cleary Mro Otto P9, Janke P�Ira F, M. Tompkins Mra Tompkins read the followinP bids received under` F3id {;1 i.0-I�raper.y; Haag Bros. � Inc. Rober� A. Paeschke � Associates Aslesen Co, J°lr� Tompkins read the bids received under Bid #814-Ophthalmology Equipment ; Bichel Optical Lab, �Inc. Brown & Day Dausch � Lomb _ American Optical Co. Arthur F. Williams�Inc. i�Ir� Tompkins read the bids received under Hid #910 - F1oor Machines : ReA.Myers � Co. Savoie Supply Co. '�Isgr� Gilligan moved� seconded by Commissioner Loss� .that al.l of the bids recei be referred to th� Tabulation Committee, The motion was approve� unanimously. � f1s�;r� Gilli��an asked Mr. Savoie � Sr, , if hp were now satisf i��i wi.th tF►e Ui�l�lin��; crt� , ['io��r tqachines� �qz•, ;�avoie stated that he l�aci t7eeq askeci by i�r. ,J,inke to l,itl r+ti .-� thir+ inch machine , and now he finds that his competitor�., have bid �r� tlii,,tv-twc� in� !: r�,i�:;hi�r• : • t�lr. Savoie indirated th<�t there was some confusion in the biddinp because of the way the addenclum for ti�is bid was written. Mr. �avoie reiterated that ha tiad been aske<1 specifi�:a � Mr� Janke to submit the larger machine� and that is why he had biil on a thirty-seven inch machineo Commissioner Peterson moved, seconded by Mr. Nadeau� that tr�e following claim be aPPT'aved; Saint Paul Health Bureau - Office Rent � `.��ptember,1965 $76,00 Ttje motion was approved unanimously. Comrnissioner Peterson moved� seconded by Rev. Goehle� that the following claims be aPProved: Northern States Power Company Electric Service � Aup,ust 17�1965,to September 16 ,1965 �a4,892.� Gas Bervice (Interruptable) August 20,1965 ��600.( to 5eptember 21� 1965 2�� Gas Service (Non-interruptable) The motion was approved unanimously. Commissioner Loss moved� seconded by Commissioner Peterson, that the fall.owing cla be approved: Board of Water Commissioners - Water Service, $716. September, 1965 Sewer Rentals fari two private wells 262. The motion was approved unanimously. Commissioner Peterson moved, secanded by Ms�r. Gi1li�an� that the following claim be app rove d: : Saint Paul Le,�al Ledger� Advertisements for Bids $72 #409, #414� #910� and #110 3 rJ Advertisements for change of openin� dates The motion was approved unanimously'. Mr. Pladeau moved� seconded by Rev. Goehle� th3t the follow.inp, claim be approved t • Sheehy Construc�ion Company, Gen�ral CorYStruction Contract , Buil.ding #3 'l�"��`� 14,3AE Site Work Contract � 'I'}���r rn«tiori provi.ded ttiat this cl�im t�e ap�sroved,� suL��act t» � C:l�e ����C>�rov�:l <>f r4r. � _�. • _�-� , a:., ,;�,1 ,�,_,��;�,;} �ir�<�rzimQU;l.}� ins submitted recommen�a�lo�5 from the Tabulatinp, Committeed Mr.Olson m°���+ h1; I'ompk. =���;t�ded i�y Comro3.ssioner Loss�that the following contracts be awarded: �i�j {�1�32 => Rece tion and Dinin Furniture Low Bidder: Amount Vendor - Quantit Ttem l� It�� !�� $3 150,�a'� A3ci� F1dgaTablet Arm Chair Kehoe Office i"urn,Coe 3�57J�u� �+SO A�lesens 293,z5 736 A�+f Dinin� Chair � P4ann�ers-Motz ��e ;1 A�a Sli�wer Stoal Kehoe Office furn,Co• i+�?_39, 15 .�1�� Swivel Stool L��'�� 1�7 . Farnhams 5g0q�� ? B31a Conf�Table Farnhams ��, �,� lsi B57a Round Table 42" Farnhams 55,`32 1 35£3a FZound Table Farnhams }�F,p� Table 30x48 48E,,r�n � 2 Asle��ns 5��,�,� 12 B75a Dining Tahle 36x36 Aslesens B75� Dinin� Table 34x36 ��`�`����'� L�,�� � �slesens� 1,�,�5,h� 6 B75c Dining Table 34x96, Aslesens I375d Dinirug Table 31tx72 254�00 1� � Tal�le 3ux48 llslesens 321�'��+ �, D"T�e Dininp FarnYiams � C7_4b �dardrobe Cabinet Lowest �idder Meeting Specifications : $$�601��' 672 A3a Stacking Chair Aslesens Lowest bid dimensions are not accordin� to specificationse Award by resolution� items under $1,00�.��: a313,P `fable 48x144 F�rnhams 1R7,� ] l3;`.;f I)iclin� Table 3ux7? Farnhams ? n75g Pldg.Dininp 7640� Farnhams 13?_.: 4 g�5h p1dg,Dinin� Tab].e 36x36 Farnhams 3 P�1Z6b Library Book Truck $id Ni07 -� O�fice Accessories Low Bidder: $2�i3o. P a F4.Johnson' s,Inc. 1:�16��'e 21 Cl`•a tlapazine Rack Farnh�ms �p lll�Ja F3ulletin Aoard 4R"�;, Farnhams �5�q 23 Dlla Chalk Bo�rd McClain,l�edman & Schuldt' Co. � ����1 �,_ � D12a Coat Rack �neral Office Products Co• � (11 ii D13a Ash 'I'ray Curtis 1�0�, �nce : ' 10 D20a Lectern McClain,tledm:�n & Schttldt Co: ' . .651 3�� �(��30Y� � Floor Lamp � McC1�117�Hearlin��n� F. ;ch��l�jt C�, 3�'1', � �� � � P�1'31.�=� 'I"�b�L� � f.,���p� � � � Mc�'lairi,lic+<i�n���ai � 1 �',��hul��lt� ����. l ����i�t� ]'� ��9E:� � ��;� P�'3]_l� l�esk �amp �.M.Johnsori' :� ,i nc . � 1��r� �13 Fib � Wastebasket McCl�in�liec3m�n, f. >chulcit Co. (3`.i`i 3' M135a� �dall U�.^n� � � � Lowest IIidder Meetin� Specificationss P,�1�Johnson' ��, i n�,. ;1 y 1,7. ; , �.i �, ; 1t„�k �Yte J_V tri� � I;qui tnerrt (cont inu�-ci i 1 ��y 1)i ���r�n��t <� � Amo�mi. ��' `� ___. __._�_ �j�,,�,icar. _.._.----- -_---- _,_:._..�. I.t�.�� � i��a.i::i `�_t�,; Lt.�.,in I� � � � � ,, � > ;;r�� __„_ ._.._....---- �1."l_ , � �.�_ zatluorn j�3��c7� �� , u12�3 ,",;pnet i c Dat a Re corc� c�nbor'n ' ;�.�r.,er "�ionit�r � +U��''�r' � � � �,1 s�F; F_ Y � Sanbr�r�n � � 2 ,� �7�r �1"sCii.1.OSC0`��'- � . . .a. . � - t�1.r'•�' . : � . . c� (�l 7�. A�a�rd '�y Resolutior,, item r1n;ler �1 ,� . � � �� ;,��7��ers Ct��� �,i i_i�- t rvnicsl �'3?5 n t�`; � �,;`�E, In£usion 'rJithdrawal � � �';;i�> >u:�t�i�,ti w<t:7 ,�ppr.oved un�nimau�lyn � , . ; „ contract`� �`'-' ,^,- ;,,.lr au m,.�ved, seconded by Commissioner Feterson, that t}1e f c�.`i`'ti"t`n,, aw ar.de d: a �,., �nk��nina Lc�uiPment did 1�,�� - Hoi. - Low Bi.dder o � � � a�� �`�?.��� )J LindstrJm Da i c�, '.'ar.�p� �i25�f>; � � � � �,�, '�lUa C1,f9ai.d Car�'. � I�deerle:�3 C�. � ., r�;?�b iid�Laur;dry Tr�cks 6,74E��`.r, �d'31a Storage Pall�t s p,Ho3atrike C�� � � 262 Award by Resolution, item unrier �1,000,Ot� : � � � � � � � ?9`� �, Lindstrom-Dalc :� Corp� 9�f ,� t 5 ?d10b L�19aid Cart Linds t rom-`���� o Corr.A � 2 i� �'; �3 ?dl4a T��ao�Step 5too1 Lindst:rom-D�lco Corpe 5�;,� ,�,, 1 set 'J?7a Caution Si�ns Needels Co� Ir� ?1i9b Refuse Container _ T��� motic�n war� �PPr°ved unanimously� X lained the meth�<l tliat w�t�ld �` ;�r, Tompkins read a letter from Mr� Janke which e p � laims f�r Group II �'quipm�nt that had been received at thP n' ,lse�i by him in veri Eying c 'I'om kins exp�:ained that he had now rec.eived appr�vals of this new methc� hospita�,, Mro P �f veriEying deliveries fr om the Ramsey County Welfare Board, the Cit�� Council, and t°- B:�ard of Rarnsey County Commiss�.onerso ved seconded by P4r. Olson, that the new metlioci o� verify.ing delive '�tr� '�adeau mo , p ' � t,� II E uipment �t the new hos ital as outl:ined in a letter �rc�m P�1r. Jnnke or Group � provecl� The motion was approved unanimously� moved secc�nded by Mro ^���eau� tl��it the fr�l:l���ain� contracts l7e �+, • tq5k,r�, (�i.1_lip�in • 1,7.('-�. �t�T� Sl.�?T1cl�l�T'C'S : � -� McClain�He�3man� and �chuldt Bid #€1Q1 ;1,?37,2�� A/t/1 '1�YpF�wr.it�r C�>mpany #301 6,71R�95 Ctir��ris l_0OO� � � #101 1.�920,E>�) � L.,L,tlassie #802 68€3�00 F�,H�Hathke Company #g01 1,255�50 Executone Systems Company #906 10�646,35 The motion was approved unanimously, '9r; Tompkins explained that before the new hospital could be turned over to the Rams� Cotimty �,aelfare Boarcl for operation and maintenance certain details wouid h<3ve t� bs r�bserv to satisfy tlie Commission's Enablin� Act, Mro Cleary read th� appropriate sections from Laws 1957q �Yiapter //93II, which outlined the mechanics of turning over the hospital to the Ramsey County Welfare Doard for operation and maintenance, Mra Cleary explainecl that � iri his opinion� the buildin�s were now ready to be turned over to the `�Ielfare Board, }�e reco mended that the Commission .�et a certificate fram Ellerbe and Campany which states that th bu.ildin�s were now ready for occupancy, ?ev.; Goehle moved, seconded by Mr. PJadeau� that the new hospital be turned over t�o tl�e 12amsey County ��lelfare Board for operation and maintenance on the 13th day of October, 1965 . The motion provided that the Ellerbe Company, Mr, Cleary� and Mr. Tompkins arran�e the details for the transfers and that appropriate resolutions be prep�red, The motion was approved unariimously. It was agreed th�t the Cominission would meet on Friday, October 1965 , at 12a00 Noon, at the Athletic Club� to approve the final details of the tr�nsfer of the hosFital to the Welfare Board, Mr, Tcmpkins explained that there had been a request for cert�in modi�ications i.n rooms #2041 and #2042 by the Director of Medical Education at Ancker Hos�ital. ?Tr. Tompkin: explained that he had talked to Mr, Rickey at. Ellerbe and Company� 3ncl had ascertained t' the cost oE these modific�tions would be approximately�r$600.00o Commissioner Peter^soi mc�ved n sec�nde�i by Mr, ?J�cieau� th<�t tl7e modi Ficat i.�ns requc��tcc3 for rnom.y �I?0��1 r�n�i !l:'t),t,:' • 1+�> ,.iE��,rc�ve�1 an�] 'th.�t f;llerbe and Company be :instructed tn prepare tl�� necess�ry r.hanf7e �,r•der�� , 't'h«:i inUt i-�n w,is approv�cl unanimously. � �4r, 'I'ompkins read 3 letter fr�om the Aslesens. Com�any dated �?ct�7b�>r ��� ,� 1'3�,!"� � wt�i ch ,�e��uested tt�:-�t they t�e rplieved of the necessity o.f furnishinp, evi �«n;.��= �f in;,.�r�,�,,�:<: e7�, � inasmuc}i as tt�ey wi.11 have no employees workinc at tiie hosprtal i.n fu_I��illin�; the c->ntract:, II�e letter� f�x�l-�ined tliat the oril.y thin�± :�»��c�l.ved in the f�ulfillnier;r � their corztr3rt � �L :��� t.l;;� �1�1.i.ver'Y <7f� e�ui.pment f�r th� kitc����:n„ � � � � 1?:ijr:. ��i11i�3C1 moved, SC�COfl(jE'C� b�j7 �'�7'n �1�3CjfdLi� trlr3t: �}lG3 �.`�iF'^C''i ' i�";�,<l:?'y� }JC 1��.'.i_1( �';� : i the n�:F:ssit� of furnishin�; evidenr.e c�� irsur3nce that is reciui.ce;] �_ir�ci�r� contr�-�cts i.r7-- volving the bids �602, �f603� and i�644, T'he motir�n �aas a�pz•oved un,,;�imously, '?r, Tompkins explained that the paper work �.n his office had na�.0 reacried the point :alier.e he wouid require temporary clerical t�el.p to �;et tp:e work clone, "1r. , Tompkins request�r? t'r.,e authority to tiire one senior clerk-steno on a temporary basa.s ��t a salary of >2,38 per hour� "9sgr� Gilligan maved� seconded L�y "4ro ?�ladeau, that Mr� 'rompkins be auth�r:�,zed to hi*� ,a senior ^lerkKsteno on a temporary basis f�r S2,3fl �en c�>>.�r�, The motion was ap- �ro�ed unanimously„ '1r, i7ilson explai.ned that the specificati�ns for Bid �7�J7� Tte:iical-Surgicnl Lquipment , ;;liould be issued immediately, so that they cou.Lci be opened on Septcrmber 20, I965, :'�1r, ?:�rilson explained that the specificafiions related to a blood-cell counter and three anesthPs machines, Commissioner Pe�erson moved, secondPd by Mr� Nadeau, that specificat'ions for �id #70? o ��edical-Sur�;ical Equipment be appr�ved� and that the bids be opened �n SPpteml�e�^ 2 19E>5 � at 2�30 P,t�1, Mr, Tompkins was authorized to place advertisements for thi_s bid in the Saint Faul I�e�al Ledgera The mofion was approved unanim�usly� There- being no further business, the meeting was recessed, .g�:.a�;��. .. ...�, :;v� ;� ......;• ;';;4;cr:'r:'q:• �::':: 'r.':• .,�, ..... .. .......'e�':4;s ':iaFe� �: coe, . �"r x oe k�: 0 4r:':�:4:0 , ...,...,..,...:4rie:, c:... , . i � £rank 1)�, ;4arzitelli, Chairman of the Hoapital FaCility Buil3inf? ('-�mmissi<�n oi.' the City �f Saint Paul and County of Ramsey� do hereby certi�y th3t the abo•�e minutes of the meet:i:r�t? of the Cc�mmission h�ld on October 5� 19f�5� in the Counci l Chamber�, (.'.ity Ha'll artd C�urtY�«use � `:>,�irft f':iul , P�lir�t�c����t,�, arc� true �n�l. correet, �r� , Uat e : � : , , � , � � i��. j�` � ,i. ��' � �: .r ? �.�C��� �..�\.. � E1�TF,�=���1): ��.., ��.t;������= P �J � � t � ,EK . . ....� .......,.. � .. � i �v„ ,Y�: ,E;,�, � � i�, ,�nl-. �1, (�1ar ,it�l_11.�Ci1a���an � � � � 3'oberti F. Pet��t ,�,ri, �ci�nt,3ry � �IC7SPITA,f:, �"'C�<�`7yT�°�' � �ra 1 CE.;�r�� � . p?C�I�I��I�(� t�'L�MM.1'�S�ON � � � . �" t��rk ��trat !'a�.t� hSitvr��w�s�:� � �y� �g_. ..,.,. �..�..,� �!FY � ':A,�AF r q� y�, . � � . . � . . . . � .. .,, s,�.a�.1t� �/ts " ��F'p�j' � � �.� ., a....�.:,�1 �'t�i(.� � , � � °--- .�,..., ,,,,�f��t?�d� �� N.�� '�' �' !rE,� �,e�c,�, , ` ► _. � � 4 ( rh�. 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Mr. Rickey tltpr� �xt>��"c;`,;� "��"j'£'•cation #8� uiLding #'+� an estimat ed amount of S1,50�1.0(�. Mr. Ri.�key �cpl.a:r,,N<i th,3t this change-order t7wer pl.ant� involved a new air compressor for ihe P ��,����� th�t t�� ��n'�� madif�ication Cnmmi�sY��n�r F'eterson moved, sece�nded t�y Mro be a�proved. The motion was apP�ved unariimously� �jr, Rickey explained Mod if icat ion #7�� �uiJ.ding #�.. Th�� m��i f l���inn in�olved in of Rooms #2041 and #20u2, anc� w��u�� �c�^�t �': �'sti.mat�d amount of` panellinc? �nd carpet p ;aQ0.00� t � m��,ifir„ation be Cnmm%ssioner Peterso�, seconcled by Mr. N�deau� rn�v�d ��z�� h'-�° approved. �1��t.i.��� nf a lar�;e Mr. Rickey presented a modificaCio� w�i��' in`��1v�'� ¢�� ���� T ` � �,�.ined that to incubator, that the Commission had previ�rusly p urch�sr�d. Mr. �i�:s�a�� � install. tt�i� incubator a wall would hsve t� Y�� cut� �nd th�� � ��� y�l t 1 ine would ha�e Ricke estimated that the cost �f x1��� �C"�if`isetr°� Wauld be 59•0C to be installed. Mr. Y ' ner Peterson moved� seconded by Mr. Nadaau� th�t rF��h yn�dxfir.�ti�n be appra �.nmmissio The motion was approved unanimously. ����� • ke ex lained that the Fed�ral �nd S�'at� i�s�s��t:�rs' rep��s made su�� ade Mr� kic y P ' that fc�ot-cc�n trolled lavatories be placsd in the ?��'r���``� ���`� ��' "'`��'��`'p tt�P wrist stimated co5t of th�� m�adif'ic�t:i�n is S�`����'�'�� G,,'�rn�5�i4�ner Pai�r� now instaltedd The e ar,,,-a���i. '�'t�p rn�,ti�n wa� ap- c�ved second�:� by Rev. C,oehle, that this mo.dificatirsn �s� ��'4 : m • rroved unanimously. ( .,,�,z•a c<> >a+�;,t:�r9R �hat ;�x� t?ickey explained that the f'�d�ra]. an� ��'at� I��p�'"��'� - � ,,,� �h� �-h�m�<� r�,, ' ;th 7ratc�r�; f�.mn c � <: a�uum br���kers be installed on the wak�r f�ur�t� �" , ��`���� t}e`�r��n m�,v�d� se^.���� The estimate�i cost of this modificatinn is 5�0�•nn` �'��m�� , this� modification be app�v"�• xh� mr��'xci°` t;"�; °�r'F•�'�"te�i. t_ananim«u� by Mr. Nadeau� that • Mr,. Ric;key exp lained that additional, �arr�u� fii1l. :c}�ra��.� ;,^� �'ti�=•�'i� �n r•�e batt�ms: af seven �f the manhole� 3t an estimated aost of 510�.�'�. Mr• t�nieau me,ved• sRCOnded -3- � t>`r i:omm.'t�sionPr Peterson� tha t this modificatian be approv�d:. The motion was appr�ved unanimoUSly� •n�d that a bottle washer� pz'eviously p�rcha��� hY the Cammissi�n, Mro f�i.ckey �xplai ed and should now be installe� at an estimattd cost .>f �200.00� has beer. dellver roved. •���� Peterscn moWed� s�conded by Mr, Nadeau, that this md�ification be app Commis��. '?'he m:>?:i�n �►as �p�roved unanimously. a , '�•ke ex '.ained that the :��il should b� �ex.�ava*�� �� thg sire of th� 8 inch .9r � F�. _ y t�� Mr. Ricice}� ���1,;;��.��� .t:h�'' t n e a a t�r m�i n �,�r a t�r m��i.n :r h i r:kt }�ad bx�raken a sh�r� tim� ��°� Y ,�r. n i c k�y f u r t%:e r e x- had brr�ken bec�u,�e csf the �eat can d'z t i o ri s u n d e r the s,t.�Lt:r m.:+..r<< cxf �h�.� p�at �hould be remo�e� ��d �'�Z���`� �xt�` a atable soil xt An ' .�� th�t some _ �l.a�.n., d r' ed cost r.f 53��.Q�= �r� Rickey estim2�ted th�ti th is �Y��UtI?.:: �revent a rE'-oc.r,urenc es_�.mat E�lr. Na�ieau,, of a �reakaqe i.n �}�� water main. f�ommi.fisinner Peters�n m,�s��d, ."p�an�.e�� by r his m�c�i f.ic.at ic�n he ��Spr�ved. 'The moti.on was apprcr�+ed urtat�im<,usa�`. : tr,�.. t e�rpd by the usin�' idx�, :?:�=ke1' ka��es���e� a modifi.cation entailing five chan�PS �lcgs� �a � • :�.�ps��y �r�d t;�� :�r���hit�e� • '�,n �i toilet �nd shower. facili'ties in the ma.iP ir��ern qu�r"n-��_ Trp� 1 - T�e adix.�z fac�.l;.t:ihs are to be t���� hy femal� intern� if �'h�y ��'e o�t rhe s�af� of the os ital.� After a thoraugh disGUasion� it was decbdec� �hat female interns shU h p . � �n���e� ix� the nurses' residence and not i�i cTc�s� p7'��i mipy ta the m�le inte n �,�a�x��t+�r�, -, _ r iti.Y�:�� �-�a ��tl�ts at the master ccsntrol st�t3.nn.. c:r+mmis�rioner Peters<±r � �.ic�.,.�,----� �ved s��c�ndsc! �.;y Mr. N�de.au� that �his me�d.if�.cat.iun b� ����"��'�`ci. rh�' mutbc�� m � was app�'ov�d umanimnusly. el�ct.rical outlAt in ths r.adium sttira e ro��m. 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Y'i3rRJ.�M:iTU;?�5t11;3� t�T"� ` K"'_:(+ :��1+� r;j;�t.♦ ��� , � �`•.,1� i?3Y_p; ,� � / �� '� � . / , � : ��L'c1Tlk' �?�` r`�`�7`ZltB . 1� ��' lI^ y 1� ...-�... 'n��`�':4� rl�.�"V�����r � (. j< ,�� �+�J_� �i . ` y `. F�..�:F+�•4 t . �°aE'Y•.�� +�.�...W� ; . zr,� `'�!r�t�tar�,� • HOSPZTAL FACTLITy BUILDING COMMISSION � �5� C���� 5t�°t Saint Pau2� Mi�nmsota y ; .NUTES OF THE COMMISSIOIV M�ETZN� NELD OCTOB�Ft : �• 1�65 This meeting of the Ha�pital Facilit . y Buildin$ Comm.�s�ion was held in th� ConfQ Ftoom, Pt�blic Health Center� 555 C�dar Street� 5$int P�tul , Minnesota. The meeting wa$ called to crde� � Y the Chairman at 2:40 P,M� Commission members attending this meeting were; ` Mr. Frignk p. Marzitellf ���i��ianer Robert � � �h'��'�'"��n }tev. Th�odore � �'et�rson Mr. St�nle T Go�hle Y . Olsan Commi��ioner Frank L. ��s H1r. Anthony Podgorski Als� attendzng the meeting were the follnwi,rig; Mr. Edward E. Clr�ry �'. Otto M. Janke Mr. Robert W3lson Mr. John Thompsan Mr. Francfs M, .Tompkina �lr. Tc,mpkins r�ad the bida rec�ived under th� fo , L�barato 11ow,�nR Bid �707� Madical and. r`Y EquiPmmnt from the follawin� bidderst • 1 - Puritan Conip. Gaa Corp. 2 - Natiaaa�l Cylindar Gais 3 - Fiahsr Scientific Cc, 4 - l�nwrican Hae�pital Supp�,y ���� 5 » 1� n n 6 �. . �� �r �► n Alt, . 7 - Ohic Chem. ►� Alt, E Surg. Equ ip.Co, 8 � Intl. Mrdfcal �quip. Co. g - Brown g �y l� - Beckman Instrumente NO ��b Rev< ;ctehle moved, secanded by Ct�mmiasioner Pete . referred tn t:he Tabulatin rson� that the bids received be g Cammitte�, 1'he motioa a�� approved ur�animouel Cammis�ioner Peterson moved �r , ��crmfl�d by Rav. �oehl�, that the foilowin i `_. �4 epprr,ved: g claim �- � F��bI �c �;rr?�xr�v'�es' Retz.rem�rit llr��zo�:iat iran t`C?MIII(lY�°#51t3I1�S t�i7Tdr'3"l�llt�]�YY`i �Lb �'��1$��� i�1.1y�f � �.y�`3`t'a�is. ,����� f t'�4k '�t?�i � �>ai;:i�',�',:�; � I't;a� rf7<-�x ir�n ua�z �ppr.nvh�l i�n<�n�.mrst�g�q. °inmis5i•:��'t:�r� ��r�>4�*r��t� mc,v�e�r :�FC��:��n�ec� by �4rr�� 4)sexr�, �t 't�rt�t � i;�: ; �.7,°��.titsp �-� . :rr,�. 2 �� � . ,"��:.�,a�';>t��r• �I„ � . � - � . . � � . . . E'a a Q r�� .�r�f� �csmpany �,�1 's` t'� '�:fjt'�'•" � tiY`t311�7 �T ��Y�l�il���']�' � �ly�"U.�`ii"�. �i�y�.���;�y�'c,t '_�..i " ,,.r!� , : �; 3f ':: : `.,. > i�:t'i4srt'�:T �i:3LS,Cf1,YSji, J�T`li1t��5y irAC:� f`a�r-r�� ���u.i��� Septemberti 1�65� 1�08�Y haurs (� '�1r� � ; ��Y i;.,;9� � ,:, +' ' •' 1'}��� r�ati�17 �as ap�rrrzve�d �n��t�.i�rar.r�t�ly� � � '�;?�tiPllh.4;1:r3iHE?'T' ��F'�.�.�'X"��3T1 fTie.7VC`'.�M. ,.K"vt.�''4..`C.DISL.19(� �'.y �E�V`.+. �rt:."�XA��: • r.�+.�1' F i�1�'�. � :41:-tWd':tA:, r' :Y�, . . . �E.:.�,,�•�•� ;�a:r.� Pay�� o�egal L�dger r a.tC�:.5 cc'1�'1�?2'4 .'7� �}?e�lGf��Fk G„}� Y.:tio:.s'��l:i'tC3, :�t1�` �S1!j ��i�"Ti 1Cr. q:,; ,e ; `,.r; �Ct �S t� �j''� ! ;�:•�� rr�:;b:3�,rr wa� �p�rKrved un��imr�u�l�s� �,: mmi�;:sic7:�er �'�?«�rsnn m�+�ci, s�caz�cled by i2ev. :�rc=htey � '; ,, °, , r-�4:,r.;��,�, i . � �x?ra wcrrk �� �:��.l�r��e and �'amp�ny c�n G�ia� � I1 �Ec�uipmen�� , `ti��z��J��u�r ,s�- .' �r,i���� � � ^�rr�;���r:��,. �`'�f�� i bf� ° rtf: dttiCsi�[t'° �'!�.{� J1��Fi�rQ� �P r���9X"C?VP,C;„ �1`l� TflC9�:.lUY1 SJi�`i ,itiv� ?+ ,l:'':}' r.lY1;�r3Y:7111KYt.N���7'' r�¢°. .��Mmpkitc.� r��d the ��s1YC�wx�� ������r fx�sm Ell�r•1��� �r� :t . . ;� ,3a� �=-§ ;,,..i .t,.�:, � . � iJ r,`,• . i�IlCwt^tYE+1[' r�� 1��.7� Hc��p; �ax i"as�ility Bt�:ild%vt�; �;e:�r�mi��f„ra ��c. t1�� �xty af 5tE ��u�.➢ � t:�unty a� Ram���> r,5rro t�`er�Gir,` ,�'s��!et r�t : P�su� 4 M.a.nnasata #5s.to� Ne� ; ;;�i.r�� P�ul-I�m�,�y Hc�spa.�a1 ;��;�I P'�^'!� t w� �•��� ,n;:p fu.l.iy r�.��.��,t $'na xti?a���;ta#emenf �+r��� ��r ,,�� ,� z z,, ,.,f ,;,.��r s��aim ft�r ��r�'f�.1 �r�ymrrnti; uf' the Arc`ns 9 m:��:u�� �;,; . o-� ttaa ��a�nc�szr�t. vf �62p902 S1 c��ted M�y 5�, 7��:�r • . ��; :nrira+_`;t� t': �}1c, '«lA�mdii3.t"iSiLC'�f� f.lt tf1P. �911JfYVG C�:�6Y� 1, Y ' �� E �-�ir���� ► h�t iYn�l �ccczcintira� wa:� �c��sible �� �9 ��=,�w;<:�ra.:+ktte t:me �nd wv.. then r�ithdre�t itw + N;yw i.tti�r. frsur mqnth8 hgve elapsed, and �����5�' �'�v r.�.-�r.tra°=t �.�e�o�ride�► for the retention of l/� af �.4 r�sf ,,ur f;�r.� unt il 3a daye aft�er a�ll contrac:tor� ��ra f 3n�� p � . p�i.�3 � w� tea2 th�t tho ab�ave r�equesC is in carder,> Your.•s very trtxl;y� " MRt?�: ��L a()N M�;ct, � � � � � s ,� !;:,;.. ;,t � l • ���v, t�cs�hle ma��d, secon ded by Comrni��i.oner �'et9r��:,n y i `:a� ,'; a ��,� ,'c,m���r�Y � ;�'a c�czti l.ined irt 'CYie 8bbve l�stter� be appraved„ CSIt..�i�i.� � � ��: .{ ,,. . ,. : M�. �Y,��ry� '�h� mc,tirrn rvas approved unanirtx�usly. Mr. T�n�pki�ss r�ad a� letter from the Kehae (�ffic� �'�xr'��i���it�,:' ���.."<'�`��,'r ti ��� ` �_ ,� `w�i,�f i ��<.req�iyX ��, ',F-arwY� and �llerbe �:nd Cam�ar� , ,� . Y" I't�.. m���i�r� .,, ;� ,�. M�`- Te�nt�ir i r,s ra , a . ., , ..asi a ie�ter �r�irn �.�lerb� ���� -, �P1C.� �."�ftlj°%3lfl}j �r#:ie j ; ; K _I z. t, �!t k c;be t' �2 e 1965 . , Mr.. �;r•ar�k Marzitelli� Gh�irm�n Ar�:�k�r wfC;spitel �3uildin� F`acs.l.icy t':;mmi.syivey hi, �:�;�x F'ot�rth Str�eet ��; �'�ux* Minnescsta . ik3as� E..k.a1��� I �rarxt rc� ta►ke thi� a � � �t tt�.� rY�an PF��rtuni�y� tcs� �x�rr.�es� r�,� � � � �� rr�n orr� our� �steff t�ho h�ve r�c��k��� �wzt�}��-,,�, ` � f, r ;:, ., th� 1�st fouir . , �•;., y�ars� n„ ..; ;�>ti,� a . ��' 'a��� uf its sheer magniC�de r�r,�; cr�m}7lexit 1�"� '_ was fr��ugtit �rith man}r c4a.fficil_l.tiRS� rnad�blc��k:�{� a�;xj :�t rt,is B t}�e Carnmissie,n has� h��,��,�d �,ssb , � � "T}��y have � ' �� � ��« co�c�periat�d w�th� our � �nmeht.� in �� ��r��;;i� i .. ,: � iravr�.dved0 �n � .most fzrn; �,nr3 v�rinus � , heart�nin� rnar�ner, �t�enF: .��, +�t; ; : _, , � ,: , :,nty ;,n� i.nstanc� where there tias t,��n A.s � m�t��r -,l f i� . � tw��r� ��,� arehit,ecTs and th�� t:amm�.�si<yr,� m�rh�s `�p �� � � � � � � � '���> �: R��� �� �'a S I s�.��re tb�t if Lhe ,;; , �, C.csmrr:r pub1iC was a�.�are uf` th� s�P;n, , ��a��+, � ,�. ssiori� you w�uld he ��ror,�ierftrl ��� � :�, r,`• .. rh� �biic rec��vin� m�r►�� n, � ; , � criticism , �r� cc�.rrP� ��r s.,, ` '" _ g�nariated v` c2a� . .~,F , � b ��%j�c.i�ntr�a �tY i �.� k ��' � � t'hpr�t:�z�e � � ��= , � wzll ye�u plea�e� f r��3nk p, ch� �;resent but also tih� � � ��ar���� ����c� trnar�r i � � �lud � p8�t ir�rt�ta�R ra _r,�' t:IsL !.'r�nnm i�.��� �, �� � � �� ` � � Ed I)elaney, who did such � . ��; � -;''"'j + w���, • ,ti, , .�1C3T1- 1'litl�i}Y�'_LC�!Ilt �C)�. It7 t,f' y) � ;li.r i�'e� l. i ":i '; - �,;�r_y ,:�rrjrally� �:�:m ;siqn�d} Fha's, F. F'2.IArbe�� ��Ao �,�� f'1�E�5 f�?t�T�t r t'.� ;kmm Th� �at-��v� I.r�rtNr was receiv�d and �iac�c3. f,rj �• � xla� c�rnr�:ssi ::r,�x, pet�srson maved, secnnded. by Rev, r^x�ehJ.e a�,�t ,r�ecj �ri� #h�i t�he Ch�.irm�n n fih.3t a ; ; r;3t. .ti�;-:�, . , ' j�ra�:F .t} �;�r� r°tF� � , . th�s Secretary, an� �h� �:x�,�~��r ,>;.a c �'} ltl''��'�� LiYI �5f�h81� fy� �,4�,YC ±.3T ; e,, .} ���'Y�9r`i G�t� �.}1� C�Cxh 11113S.LCa17; x:xecut�,r�e System� Cc,, • �i d �9U6 .� �t f a. � "'�r l,:�m�;k in::y r�NSented a fir��ir�r�i�1 {,, ,g � � . � ��SCtY't bd��.�:}) ,.�QIifY(,/�ti �'7ra . . . _ � ." � i "'' t �� r4/2�.: <ill'.ar� Y'fIF. g� � ' . . . . � '. ` �,.' ' � . ,� i� ta p nc�it uresc rn�rie t�y t h� c`ommi.s.�ta r�. ��� , � �.. , ��, � ` j;:a. F . .. ��:�y'•: Y t,:.�w2�rt tn11. �IS rJf (iCYryi�e2' 35 ''�4•� ' . ... ` y. . �, t�LE' iili.�?'!1 t`.� l��;j-�� ra ..,;q� � .�.. _ ] 9'.�� C.s: , iiAi ;� �,_ t i:;� �1�iE,�Hn�r„ 16:. Mr.. Tc7mpkins also +�xplained f.hat S1419rr���;7� is �� : i.�,i �.i�.a� f'rom th�s � L1�,� ��}�'J2`�tor� '=(`:fi'i! ,��;� :��5('.C'Py�ClTwi���'��,V .�'1�1�7�}(��(}� f�2',�tt4 1`i�c; 'dp.'�+��,y�T`Ch. �:d'.r�1�Y _ (�h�n �"t�'qr'll��. � t��pnr+ �»�s �����i-r,��,< �rs�i pl�r�3 �:n f�le, � � � � � � �r. �'�m�,kinc expl��n ed that �}Ye T�bu.l.atio:� Crrmm3tt��: ia��i rrr;s -�e,_� � ��.� 1.,, i�;�.i ��,±rwi.v�ix� a Xettpr frc�m Mr, Jank� which reflected the� recommertdati�ns c�f th� 'r�h_.l�t ,.;xt• �,�,mx�t�ePe l`OTflTTi15Sa0i1�EI" PB�'�p`5011 ITI(7V@C�� S@G41YC��C� 17� �,e'Ve �!l�ll& tfi�;.". =i CC�i1�::Y'iCr h1*.:'; Ctli4 "i3Y11.�,9� Company he aw�rde�i by r��r�l.�utian for the inst�.Il�tihr: azx�-� „�,a��+e�:,� �z�' >> ;,���:.- �;�i�� �,r-d�=r���d f�rc�m e i�e ���axb�ix� �:ompany on �thp basis nf �n in�r�rm�1. q�arr���;t �,.,i� t�a��;, , •,>.�� f k�1,*� � ,.,� ;:,�,r;�,rr,r� t.orr�ar,�. Ttyis r�r�ntract i:, �n th� �mr�+ur�t of S9�{�e�J�` Th� �rt��vr .�r.Y�; ,�.,.�,Y,,�°r�,� �sn�r��.ttr��zsl.v;. !�Q�� ^,�p�t� mn�v�z:.+.�. we�:c��ad�d by Cnmm.i.ssit�n�r F`e•t�rs�r- ,, �:h�.t ;� t�,,,„ �. �..:: e _, ;,,,�.�rc���� h� Y'v?S�l;; ��� "ti`tT °:O *�tF: i` ', .Fyl"'SYd±}f (:"?Cf1�9i1f1� �C3Y" 'g5ll�.XP.'y' C�S�11'ttP,y f" i., h€ ...:�.x r r� t 1'��v��y.�y���,,,` rurr�h�sed b:,����r F;::�i �7;�1 can the b�sis af the 1e�e��r a� twrc; r":- �.-�,�r����. ���,�:. r=�,:r> �•�� ' ^°}��:, L�z�tract xa�vnl�r�s I�er� #K�B,� Bid �75.�,� and is tcr be aha�rd�Et t�, t"r�~= ,'. °:, =�r���; r;�rm,^a,,�,� � . . � X�� Yr?!? C��4;'���'Y� ��1 J�. sy!�'�.. n�l , !�P ����.1�� �i'�C�� /�' Z�(Y�P� 9 . .. . . . . . . . . o ' P! �.t��!,im�::u��.v,, ;.,Ymmi��is�ner 1�7s.� ;nc�v�d� ;�a�;_arYd�d Li �pv� C�raeh�� t:t�'�: ;� �.ee,R .o a Y „ a e=� t:.. :�„��d�a�.. ,:i�;,: ttsrl?.J� it,,n ;,r, 4;.w bcla:3 �t4 al'� in�t7Y'mal �uE?4ati+ln frrtm t�:? x'�i°�-Rr,r;��+ ,r , ° �` � rs-°. �, fior � k:* !.+.,*@L'.Sa '[y�8 4�� ilE' Y,i'iE-*�� �STIf ��Ill(�T11@1l7�° �tiT'f?1F�.CJU^a�.�j L4t]1"t""i�,�';?0� .i:�'j t�ar: r,�n'w, , :=+-:rr f��1"� 2'�?s? ��:-c�a*��tic.,�t�.l. '!°�1Q:Y'aC>y XrN��a^tvrlG�T�tn Thi�' ct�ntY"ar�� :.s ih ih� arn,.:��:aY:• �` ' ,+z ;,,,: „�,� � � . -,-r . �a<�:� 7.�ir�Y Y'. :i �l!'sifYl+l':nid= w'i"o ':�f^,•;Y.g�ir3t�t?Y t,�'±5.�; 'Iar,,ykk?�f�y �f!C'f7tl�G'C� ?7}� t�CtfYktR1�3?�1,JT7C'X` I�et°�rson t:}M �� 5 �•,t±q-..a^;¢' �r �wtSZ ��:•� i��.� Y''�E?3���.i�l.;Y�� Y»YT. j}lf! Z`.c3�s15 O�f aY1� irtformal q�nntatdClA 1^Cif.,f,. �F'.f� j�I'�a+n'} " : " '.��t:.'-" �".�'r'ArlC r"r�t:h:�P. ' :�:ri11:i�31?ls .Ft'. 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Gn�h:�.�:w �h�t *�:�e ��a�.lca�v;n� claim bP aupz�aved`3• �:,,;.�:r:�rv�;� t;r�m�s��n;r Fxa.a�l�y �^}�:�ran�3�, B�.:;: i�°J�l. 51�208.00 . T,.. �'s�,r.} mnt a��t� w�:� �����et'ca��ci taxt�t�itn���3.y. ,��:; M.*,; 23����a.!i muv�d� �e�onled by �e��'. Gaehl�, that the fcs�.3e�w�.nt� cl�ir� be �pp�c�v�dz ' �'�n;�1�y X—�w�y �'�m��z��► � jc;,��,�� �� ��'���p?n�a�°C f:r,sa�+r_�.��� — Bici #503 56,��3�Ae1.0 E � P�n��llly X—��� ���ap�r�y' Cr�u� �� i'��a��sm�rx '°�;t�t't*��.� a BA� l�5Q5 5�09�85 .�.. � , , ' '��,°�'F,� •"YCn�.N.!'� �"ra� r��,`P�"r94"f:ty.. i,Y:-�°SE�� :E"'";.�5�,�..�Y• ... .. � . � . � . . ,^„.............:.. • . i ��,��� �x�:��-±aa `:�w��;�,� ��:.-�+�oc;�;� ���, „t°'.9e ';,�r:k��w�y fi:�:a�; ry�� �,"�t�ra�;��� cs� �:xt�� 'd�x�k� Gz•�ota� I� � t,-j�,r��,�°�:�� ;�.•���r�.r�,:��g;s _�;Fb�.itY�:i.� ��,� k��.�:>��� �;�<� ��.�rr������ :r�r� �;z� p�r.�rsd l3c�vemb�r A� 1965� �✓�,,� �x�:e�����b +�� '����� ara t�-ae� �m��;,;�t �a� a�.�fa50.��) cs�: ���u^e��:�e�aa.. 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I 1I`+ ., , ,>, � Pd seconded by Rev. Gaehle, that the fr�llowinQ award <>f c';�����i.srinner i`etershn mov- + � a-,a m;��� under B%� Amount Q�antit Vendor �6ur� �.�.,:� i �P� ,y Item ""�Ameri�n HospeSupply ,Ti.�,--�T E'ish r Cald PlatP Awax�d by rPSOluta.�n� under $1,000..00< .j�;�,, m�,�i�n was approved unanimously. ved second�d by Rev. Goehle, that the followin� award of Contr��' f ` Ms�;r. Gillipan mo � rr.ade under $i�6� Amount puantitv Vendor -�4�� �: ;tem # Item �— Stat am Instra L,'";� Venaus F�1.F'ressa �4�,�,. !,, �w�rd �y resolutio.n� under S1,OOQ.00. � �tStham Instr. �, �,���/ Arteria.l B1mPress. rlward hy rQSalution� under 51,000.00, ";'hp moti�r. was apgroved unanimouslye /,_ ved secanded by Commissioner Petersor�, that the following �W�r`� �5,,,, �oeiile ma + ,,.�,r�*rac.t be made ur,der B'sd #707: Amour'�° Quantit Vendor -�-•°-° ° Tr,�•a # T.�_m S2 'I7`, , �-°'°""°` 1 Fisher Scient if ic Co. + Tv3 Hlaod Cell Counter Lr,wPst bi�idPr� : ;'iie motion was ap�rdv�� unanimously. , moved seconded by Commissioner PeterSOn, that the f�llowin� awz�ri 11s�r_ Gilli��n + ;,�r,�r,t�ur.der H% be made: ' $,.,r, , � Satterlee �o• .����� K� 5 Band Saw 2 G.C.Peterson Machy. ��:� . '-:J.6 Scr�ll Saw, 24" 2 G.C.Peterson Machy. ��; K�� Disc� Sander 1 �.C.Petersor. Ma�hy. �._ K"-� Belt .Sander 1 ;,C.Peterson Machy. 1� K1�i Uust Collector 1 Satterlee �'�. ��` K,j,� Orbital Sander 2 G,C,petersori Machye �:3 Kjtia Elec< Uril.l 3/8,� 2 . G,C.Petersan Machy• #, K35b L:lec.Drill, 1/4�� 1 G.C.Peterson Machy. . �-. ���3 F1ec�Dri.11, 1/2" 1 Setterlee ��• . 1�"% �-�7a Ben�h ToP 1 G.C.Peterson MachY, 1,��1 ::3';b Bench g Satterlee ('o, �,�. ,<,if��, Vise 1 Satterlee Co. ���� �xsP� Machinist 1 Satterlee Ga. ,� ,, ;±-3�, Metal Punch Set � Satterlee �o, Mi(�2 �aw-,J�ainter � C�eoa A. Clark F :�an • �, -�� �encti ��rinder r:�.,, ;,�,west Sidde .rs, r};e motior� wa.� approvec� unanimously. : : ., ... _ _._ ._. .-� 1 __. x �`� �,g�, �� . �s i,S.��r� r�.1�Y'4�'A�'�.A : . � � - �. . . :. . � � : . � . . ,�,a��:.r... . . . � . . . . . � • ' �t?YC& #Y d�"�'�!ry r9G13.T6'�].'�� VC�If#UQ"* rtlTlK3�`!'il'� � /� ,�, �»:.,i .��.,.� �s L 1'7c"�'.3��YCr' ����o�� 4! ,� ��CS�IC �e�4�:1riE � � d ;:;�"�Vec���°v�: �1.��C�'". � d "e��'i.:� ���P��E^E..'��'it82'�rEy'YlII.1', � lte�k1�,K�.,< t:,�y� �:z��c�m�t��- � f�e^t�;+�, �. �:���k� Rebui,ld �xist. ��G M.��bine , R�bid. �IUA� Vi���. Ca��J��it� '���t��r 8 Am�ri��n Hospa Sup�2gr 3ti�t�Ot,fC�m A�r�r�d�c� �o �c�cLLa1 �.y�fd«��r. I�1,00b V�.t�.��. C���y��.�.ty '��st�r 1 Amex^ic�n Flo�p. �upp.ly 750,�0� A�r�x�c��»�Y tr� lcsr��. tra.�ld��, �,.�.AO<w. V�ta.sl C�t���it� �'��;r,�a- 1 America� Ho�p« Sttp�ly' S�S�e(�0 Aw��d�d ta ]�i�:,:�1. ia.ac�dPr�, LZ7.�a Vp�.t�¢� Carid S�strm 1 Re�a�d, ti].47 £���t��a�u��R Ur�i�:* F'c�rrt. 1 Phys. and He��. Su�ply ^2�6A.5� � ��a,��^��d b}r x°�s��:u4�iranr, tander S1,q00. �_1��� �c�bulizers 92 C;�n��±i. ..��i�,r.� N�c��it��, �J�3.t.�W `32 _ : �:�tt���, . - i�..�.��� �'�s.rt. S,�c#°.�a� C�t�t 12 National Cylinde.ri Ge� 1e264,A0 Infartrs�,1 b:�.d,,: ` i6 L,.1�� I)�.SpPt���9�C° M�ni�a�Id 1 Phvs.and Hn�paSupply 5'���,�Ot} �' - ��wa��� bicid�x�. ,.': �18A 1����.11a�r�t�h ��cc�rd Sy�t�m 1 F��Y�.i d e I�1�� �:�x*da.a Ai.3,atrsr 1 y,� k�k�id� �1.97 Ne��il�,, A�t�fr�.�.i.an L d:�n��.�.. �„19H ���tr°�a�c:'��� � id�la i�. ir�U'� �'��.�m�n��^� �'r���. � R�c� � Fs�ta�.d, ' X��U.�_ Tr��c�m�..t:�. 1 W��ren E. C�-1,.�in���c. _ 2,�7(3t?,00 Ir<x�a�w;sm ��.���!c°p ; �. ;��J'� Irafra—x^+e� C� d�e���.yr;��r� 1 ����f.d_ �..,,,;.,�,- .�. �'x@� rrF�����a w�r�� ��?�r^o�rPC! �s�r�a�a.m�u�;��r. �, Mr�;:� > �'�.�{,k�;:�r� �s�s���r�� „€�aa�n�e�a �� �cacnm:�y��e;s�e�^ F�t���c�n„ tt�at thes fdY�o�ria�r� awr��ds ,�� t :r���9��r-a>.Y� aa-����� �#z.d �i3��� �e m�d�z �.,�.,..�.��.W. �r�.�M� �R �L�m ���s�t�.�v V'�r�d�� AYw�t�� ... � r�.'';������, �Dr��:��fi����.��,� r��, .� ��� C��a.ca� ���b. ������ � ;��.;�.r�;q� r1��t�€��^g .,.rVe t,�c�wc:r,�� �s Ar�e�iazs F� T���r �.��:,9C� �.;,��€�t:;��� �,�e��uQ:��P � � � � ,.� ,. 2xt; 't�''w�:f .d:,a�� u r � ���'�� � �� � � � � - ;,*. ,. , , - , ; � . �� . - . , , � . �:., ,;��, ,�.� ;, oY _ `a' •.,.; . �,. . . . � '.7�.4J."" �o �. . . . . . _ r ,;�C �� '����� ���� �.��, . . . . . . • �:.'�I��m # I��m Qu�nt it Vendcar '�'���g��'� �y �a.er.m��.aw«o-. +«rw.r . '�•�a Tw: . . .ek"�•�f4 � p�y,1 ;a�;er F�+a±�a �"o���a;i.��:o�� 1 Artttur FeW1�I3�fi��aer�e �- p � � �,:,��.°bt L�.�dC1�2"; ° � ��:�� }�l��tx•A Eye� Ma�n�t° > Re?�:�r�� �h� m�ae��+r� ra�� ��pr����d �xr�a.�a.n9ous�Lya ���r� r;k.�;���v� �sr��+�s�, �ec�r�ded by Rev, Goehle, t�aat the followin�; aw�,r�ds �a� C��,t�ax�ts �u����- �id fi�9�� be mr�d�� '' �.,,..�.,....,:, :�e►n l� �cem Quantit�r Vendor A�nc��a?�t� , .�r.� rr�. . . s.,i,c-'.._._�. 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M7t.:a �3rner:� �'sa�:���i�:.3 2 Mitta�.Audio Visual Co. 1,�5RE��QCJ - : I�nwest bidder. _ MA.1Q Prn�i. �?:,�q�a� �, �at. Paul Book � St�t.Ca. 243�04 'r.,�•M�st �::c3c(;ix�. hiJ.')�� f'i.�m }?.��wa.nd f:c�. 1 . Centurq R�ec�rd � Camera Sales i7�SC3 , �,nwe�t �idd�z°. t�l13t;�a i°i�1r ;a�1.�.�r�e �`c�. �.. :.eratury Record � C�trne�� S�►le� , 9;�5 Ls���:st :sidd�r. �11�7�. Fr.aj. riJ.m ;;+�x�� � St.Paul Bocak � Stat.Co. 192�+�� .�G'a�.ri�t h1.d(��t'� hi.l.7;�:� Lt�a�:�t;s�x� �oi.�a��r 5 St, Pau� Book � Stat� Co. f�2,;25� , I,nw��� �idd��r. f- M17�� F��z�j. 51ide ,1. 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T�at th i.� WQtrars Aoard f�r :.ts r�vit:�a �:z c`�r.:�urr�n^et � , ;zY1 L"nf;;ar L`J� F � Fr3<?S 1 '. . .. :�, �..�r; :>n w�., ►,,;,r�,ve 1'� a ,.�m.,�ny mak - , h��ve l.l erhE' �n � ,� i'r:t. C.: ,, � t�,� �,� ��n,ai 1 j,�r` . . . '+:��re �7:.11is;��n st3te;. ��,,. t'�:,� n��r hospit,al� .. � � � � . � ..r t,7k`<',!^ P�'n��,,n•f�!1�? . ..� � ;-,�•,t: study ^�'�.�riv,s tc� axtr3 emr�r.~""r�-, r � tn bri.r.g in th�s c��ort at a 13ter meetan�� w�,s instructe state,� , ri ;• � Corr:p�ray �om an;•a �'1r> �'histe � �: �,i ler�e an. ��ahn n ii.ste of F':tlerbe an�! P lateci �',� "h" ,,� . �lr� Ric'KPy ?re5ente�3 Mr. thr. Art Work being contemp _,j �antacted five� ;.�c;�l s�ulptors rAl.ativP to �, , t±te ,.,,t `�-�rk in bro�►�P, '"'t '-�., h-. �- c�xc,¢:i•-ivF� T.h �"� ' ;�� t��n <'- r � ,:�iu a �++t .ist� sa:ci it n�ic�n� �.; ,� ,,i o Brioschi, n r':r. � Ar�e � .. � }13t �LCJTI"',:) ��rs�r' w Cr�Ul:� }'� `1S2i�o +''in+ ,�I1+.SL,z •:irYt.� t ,�L,.j,� � ,,�,�,e. d t;.�at '..hp'' wo»1•3 likr t� be interview�cl� id�z'T«:h=�u�Qr, ':�a:a in�'�icate ^,cmm��. ., ,�1 '.�'-n i_und, =a;�,l u,� � � .z�d that the ��r:�t�1', kpr�.�l?WP..rI SPs.� ?�y Scutptai� b� i� r�comm�n�?e�. tri�t �... . �1.so stated that "• ""'�'� n ;-•. 4+his�e ;�Ire Wtricte ' . p�r ' �. fa, :x; �it^� a. A�.t ,+lrix+k �rr,��n�� t 1 ' rhis w �;<�rne c.f tl: : r 1 '�"�l.le^ 3r.cl fou:�d that - • r�•l��t iv�: t� x p i¢c:� �,f �trl' w�,.+;. 3�� +r ;<.�^'tt�._. �o Swecl�n Y � tittle sm.311 fdr the front c 5-. rC}`.3iF';j :";r' i-�"�' f'r��CS�l�'ilOil� `>,1t ?.t SPP'Yl�i t7 �� r�n�Yl;� ,c_ �ltl: .. .� �7 n this Art ',:. � . 7 rr ,�t�.l.e . . . n��riMr?ctr�[i � . -� . :�c+,;�: �li ever onn+= i,. ,r,, .,?c•w.Py >t�i:e,i th�t tihriY wante�9 to +�;�Pra� - , c, .�m�•ci tr� m�eet wit'� th�� ax�tists ��r the convenience� • •� t'`�at ,� camm�,C,tee "�e � ,.:ould hear the sru , , .�>;_,;� a „ ,1;�• �i^ � , . ,: - t ,_ '� " rP�y� �•i�t - . . i` ��� i <1>• WE3:' r•nmi'3':lOT1v y ' ' lt � , .�1� hour� ? a•,t i�;t� anc� the h ,.��i .. �s..'i �,� n�'�v � �,��,. ,,, t�r, n l j i,a -�11t�tt :„ _i; , �✓r �;y � ,�;,'� � �r1:y t[l lt - _ „� �?�;o tri<�t the star�t inq time r� t ,� :�.,r,r r.,�� , .� i � . � :.'�r�mir,sioner L��ss reu�v�r3, :r�r.,�,r�,i;� � , � � � � � :,y' �•...�r,i, . � ��t��, i`,,� '?r�w:n�� :;��tr3c*s und��r 9id 1�807 ii� -a°�;�.:�>>•.•r., ---._..r..._ . �'?41 ►� It@R� �,i'Y���'• .� 5:3c !lssist,or "r,r,tr:;1 . .�,�..,,..� _..:.._..,..w.. � !'.ebi�': fc�r 3 uni.ts< . . ..4i . 5���� ?�l�od Ana 2.yxer 1 ;�, , � /�:aarded � , _.na� ;-:�-,�, :�;tii�,. _ , , : �r . to .lo..a1 t�id�er; ���� �J !!t�:l . Gc,west�bidc]er, ^r . , ;.�;, , , i;,. . -f'+ , � � The m��ti��n w�s appr•ov�:d ;an37�i�r� ,°;r ^,�. � 1`4T'� Cleary explained t}1::t a'tt� Z;t;? w,y,,ssj ,i�; .{ z ��n ! �-• ;tr i . r t , - • : _ .r. , i°, � . !^�;�;.�r.t of ;E2,OOO�U�, 3?1C� }1P. fP.l.t t!.�+� tl�:is �� � , , t . �� , �i; . -+,s a z . . . '.;iX1tTl'1!^ �1F',llt'f' :<'tItt•i1S'1•::'1 '.n ,r� ,. � . t . . . -. . `.r? , , . . . �� . . . . . . , , , ,. . e[! . .`J.� ', . r' , ' .�n^�:.s��ioner F'e ters:�ii , th.�t "t���± :i,�; �=" ? '. . . • , y .�r � ;,:-, , � �� ^e;er,ted and t!�at Mr� C?P �-�_ ,�:e�_ 4. ' � ,� �4 e�•. . _ � +, "['• ,'� :i• t , M�. Marzitell.i st3*_�� t�!�:,t �r:, «-r. � .. ,;. .,. . .. � . . . . . . . . , . . . . :. ,l t..i� ,^'1 �r`;` -t�f:+7��=r ,� .y: . , r-�s,it�sl after the h�s;7ita1 `� i�: °.,�j,yn ;*� � .��r.,.�,: ;� ;�, , , ,� r�e , !': .� �{.. ..,�,., � .t +ris suugp,esteri tlrat th:.s r�,;� , , , i .�': �tt, �erx�.-n-;� , . � . .. . . . .. .. Y. ' ., f3� �� 1"`� .. . . .. �1J14,1� Lf?'1af� C.�J .7 Yt taif?t. Pia.J�..��,;...`y, y_.. .,Y`Y . (`..;' . ..�Y ... . $:d:e5 i:�'e 7'c7'r;':i':.'s:':';s:.'e::�ts4�t:�$[e4:';:4 ....'..r . , . „ o , . .._. .. �'�•.,.. , , .: 1 ' .,T _�'k D. :Marzi}�kli, !'h,�ir�ne�n �,f� � �,e �in-..,:� . � �.d nF Sa.int Pau!. -3r..d .'o, �. ,.;r �, . , . , ;� �-.�,. • :, , 2.y ,�. , y , � . _t,V. '*` � ..''�(: !7E.'f?fi�l�r O�. tl1F�. '�-`(1��...�.1CS:: }:�?�r! '�'7/i Wr t � .. ' � ,. . :f� . „^.�.it�'� ,, � '4 ;i�.t,.': ^en*.er� 55�i (:Ci�dT�Cn_r.r?�p!' r �,�", �.T .r I� y �r, � r ,= f°� ," ` ,P`yC i � . . . . . . . . � . . _ i9 ��i „ . . �. .. � �.�7.: r . � . �r �%:�e� �:..r' .. , f � � '1 �..—.-- � -. . . ._ � �': ..� f�\.. �k l i M.'r� ,� '��j ) r' 1)' � f� ���� ��y� ,� �. • �^•„t�, k�s' �`'�12•7.1.,`�;:1�, � C., ct:� r�i. �' / �t.k�..�i�...�.._-+e�J.stg-1L.,.�C.�...... . � � ): t�! ' . . ,�'n�F ,.,. W . . . .r..;r��,f�` ,;r� ...i,t:��. . i � fi07PIThL FACII.ITY AUILDING C(7MMISSION • 555 Cedar Stre�t �a�int �'aul, Minnesota MINUTE5 OF THE C�MMISSION MEETING� DECEMBER 15, 1965 ���� 7'fki� r,��*e.°. .�.� t��` tl�e 1�ospit�l Facility Buildin� Commission was held in the Council c:'h�mbersy r.ity Hal.l anc� Courthnuseq Saint Paul.� Minnesota' The meetin� was called to o.rder by the t:hairman at 2:30 PaM. Ttar fc�ll.�awin�r members of the Cnmmission were pr�sentt Mr. Frank Iia Marzitelli� Chairman CommissionPr Robert F, Peterson Re.vO Theo�or� Goehle Mr. Stanley T, Olson Mr. Roy P. Nadeau Commissioner Frank L, Loss Mr. Anthony Podgorski A.ls�> preset:t wPre the followin�;� Mr. Edward E, Cleary Mra Rc�bert W�.lson Mr, F, M. Tompkins Mra Tompkins read the bids which were received under Bid #410, Bedroom Furnzture� from the following bidders: Wxll Ross Inc. (No Bid) Arthur Shi�ster, Ync e Am�rican Seatin� Co. E{ill-Rom Co. Mr� 'fc�mpkans read the foll.owin� bids that were recezved under aid #708,, Medical and I.abarat:ory Equipmenfi, from the followin� bidderss So�,I. Fngineering .� Equipment Company Executone Am�rican t�ospital Supply Corporation Brown � Pay Company International Medical Equipment Company Remin�ton Rec�rds Retrieval Rir Shields, Inc, Jarrell-Ash Company _ Instrumentation Laboratory, Inc, t:ol.].i.ns� Ine.. • London �o. Executone Arthur F, Williams,Inc, Physicians � Hospital Supply Co, Beckman Instrument Company Fder lnstrumen� C'�mpany flewlRtit-P�ekarrt Comp�ny M;�th���,n SciPr.tific _, , . �,! t!•t i;•,f,i,� �.���� WPrn ��r�ivc�d tander Bi.d #�11� General Service Equipment � �!'t�.,, .ii.ttil�J�`.;i7"a�� ;t f.. _ . . ,� ` ,��F#� r' y . � . � . � . . 4 �Jtq' ,`:•Z ��W�_":,r a.. � _C',?'s '�'ttu�y'°VYrmt`';��'��r �r,.�?��,rOC'�3f;2;:)T1 :i}`f,EC a c�i.i',`_v' ar3�.P� i(,-`Z"t7�.C�� �T1C e ry��;�tzt ���1 �o�� �nd 5t�t i.onery Company r��r,}��ntf�r }',���;t^ Cc�mtaanY . T!�� t,,:?,.,��n �carparat:.c�n Hal.de,m�n-Hamme :'s�ry:�i�.T'(')T �41,l�flCi�rl�.1.Ll,Tls� TilC.r . � . � � x l��y� ld'i"1.2:�C'��"." �:c'"�a - . ,�m�r�i.�:�n Laia�c��y 1�l�chan� �ta�r, P�per C�mg3ny . ... , ,.$,�,,.. , t�.:-, mf��.r��i,, ,,a.r�y�n�3ef.3 k,�y Rrva GcaPhle� tY�at al�. of the above bids be c�^�;n . , , Wa� a roved unanimouslyo y � ,�e �nt�t:�w.�'� Tl,e ma�::�x� PP � � F i..}11` �rih�59 _�.Y' ."�,.1 �f. ' . � . . _:,�;'v r 7 �:�a �", , .. . ; � �,,r,,�. ��,� r��,�,pan;y�, es:��l;�ine(l th�t s�veral peopl� had contacted the �.�, WisCe� . `,':1•Tii.� ' , i +`s :;�{ .' tti;`� r,f t ic:F'. X'k',),.r];�:.r''1': °:!'J Rli3k3C1� j7'C'�52T'1'tt3�r.O115 t0 �tl@ Commission pertainin� 4 -, , ;- «r1r�;, �'�.," P'��� � Ann �.7cat�z���� �f t.'r�� I�:�t�anal Art �:ducation A�sociation introducec� f f.r� l <_;r.,�,�;,.y�; ;,he y.�?m.m=���`a� thar i�is Associati_on WQl1�Cj 1�.ke to present to 'the '.���^`f a.;.'..�� .; z , r- r m�asafco Mrn Lil].y i_n�r�ducerl Mr, Spencer. Rotze2 �a;r+: x � ,, .�,;�*r .�,• �� :"r�a � c�, �m�. _ �., ,.n�, .�,�}„a� t.k��,�� :lis Assa�i.atian tz�d relatiVn *o this �ift to the ' .�ti � rt,,# ��i��„. � a .y�iMF ,,, � .-fw,°s�": f t�a?�nr,�;�' �"P�� f"'�` �he masazr. wr_sulc� come from the Minnesota ��;..r• a .1 ..,�aZ �k;.�.�i %1 . . . . � � . � .. . � . � � - .. ,. ... �.�- . ; 'al.sc�sr?°� ��f��.��i��"� t��t ' � t�''�:`��i�..�l. hpl.p w�uldl be needed� that � � ��:t _•Y�= ,`,�. -,J, ''`' - � r . ��x��,�t x �.z�r�y�.� r•��m� ,y,.,�,� r�, �,�*;.t„ w:t:}a the mosaic o ; ., t _ .. , : . ,,t ,,.it the �Jnder�s a :,; t Commzs�i��n , � t r;u�: rhat he ,2 �F �� ,.' �C.'r��=?��.... � � � ;� .�.. ..: k.... �'��', ?C�.�.°�AF'S.S t�'i e1k.y.'� ' � x � � � - V � � . .. . ,� � y fi.w y /�lf�6Sl;�I l.'d.jl�b . 0..�"ePr�: :.nl�4m{..�'feJ��.1lf �1.,�.11�1, review l.{1Z..S Cert��:_��,. - � �,- t•.:a>�; . :�i r YY-d l'.�:sPAtT":7,� �� .itg. . . . . . . � +� ° .. ,� �ind wrr�uld rer_amm�nc� that this Pift be ac.r_�ptr�� ;�. : .�,t : iE...: yG `�?r��c$ tat g:iar 1fa ��,-' , . �; � ` -'.. - � Mr, Marzs.!'elli �also �up,�;este�i ;'T; ,��lr".i�]L!1Tt �.r, , �l ti�y.�i1X`ra �UdL"C�.: .,....� c.:. 2 . . .. 4".a� M�r.l '�f:i ' ' ` �-r=�,� tt�� r���x;;n�i Art Educatian Associ�tion appear before the : „ ,x-,�,-��s �` "�" �;�; �.k�? .. ��fi�-1 :,w�'*� �^�>.x.:,.�, . _ :,;f._ ;�, .,r°;<���a �,�, t��r t71�ar►, that �he �lospital �'�mmission apProve th� , .,._ . �..�.;;�r . v , .�x s� c :. r>�i� w�� tk„� q.�;�r {��int �'au1�Ra�ms�y ?i�sspital 3ncl refer the matte� t. ': It;.ro�r�:, �`he ma�:ion w�s ��prave�3 unanimouslya � •k -� ��:�•, ...?,. ..1� f' •fir�k,`r' 'E5F..4.�,3A'"�y` . . . . � � � . . • - M ,. ,lcyta� K;I;:3niels haci cont�ctecl l;im and r��uested �.!r i'�iii^:.L;':a').�,:1 C:.",t'��r.,ilta,� ��l+�t: T t}'lE AT'#: ��3X'�r ,, i.,;,,t !-�� rc�ake a ��r���ntat�.on to th� ��mmisai.oi� :�l��ti�e. to l�s ' ._ ,i.ii� . . r };iS w';,.,t: 5.'u�.�l >Vr;�_,"''� ,i311.; `J� t .� ; ,� .,r�t:.'•:�C2CE:t� _. ''1�.PC �'' 4:`,' :nTM, .)�.� �� :_P: �'�'�' r . 4 ,v ,^-s�° �i':� .;i .. .. � . . . , `. ` � ;� �tr;� y�^.R ,t��;Ni)_�� 1Z';, .,t r'.iia..',E>:? ���r` ��l . ,.� . ��, ..'1� � ' _ � !',Oa.�.�j�'y R1-2G(' �l. - . . _ �,. , ralE ,:er� ';�:��,3 r•C�n�f��i s. .a i ,... ��r�t:13 �i` t ri , !lr t „- i�il'�Y::1Tl� (, � � �,� � � �il.Y r C?llt :3Tl�f ,�)"t: a;�i7'K y 7 � ,3 _l I_ <-7Y t'7'Y .-p 1 '�t1�t�..� � •;�t r1 �'� �'�'tl� j 1. ,T!)'s"1 T'<`-�_;•3 Y.7 v u, �� i) . -� �. � . � . . . � _t7il Y.f� s�.fii .. .. . . . . . . , , � � :t;.;i �,y La�E� Cc,rnmissi�n, ;, a, rni e :; � �.. r hnse p�^�senta�fia.an" �%�'re the�n referr.�d t'R tY�� R�rt Wor�k Commtttee� n�,tii �^ : t f'�'�.1.r±w%np, 1=:esol�iti.on be �pL�'�'k'r>:� , �a;�_ N,����:��.i� 'that fih� ��, ,�.,�a„`,r 5�?CUTBCSe.tl �-'� H''::iy .. 3 c•P� . . . _ . . F�r,.:,,;Jr �.�`�,a �,q�y Wr.l.fax,�, ;a�y�rc1�� _;; .;.c�frc.1,.-A;? tt� t �t ' ,> r)��t���e� borra l�u�;t�.-,t 1?y t�0�� �.v� t`re �'1tY ��;u1.r t.,:�;� . i.��',.:�y'�i i�: , Y� E!i.l.l Gt'�:1e ��'1 r,ql r ,,� o-�int i'a�:1 � .... :.ne��ta, .��t�nc��:� the ,Jarne:� J; � � �,�,�;�;xatie�3 fr�1n t•he f�airit Pau.l. CoI].ec;c ��� �� � �i;.%+2 �'i..•ICiiliy r)Ti.i � C1.tLZt�ll CJl 53711f'. . , .,.,x•�: f L�,�� b�en a li:re�l.or�p, � i.il� C�.�.9;..S ti-•. _f �'1�3:a . . . . . .. . , /a�� F ,.�11.;, .:r:d T�F�l.�rwA en�e�"f9d vprn Ctze p���c�ice o,� law tdtt?. 'i;q�i i::�l:a�?rd K: Y ��,� . ;�, {' ,i�,t :':,,�] ,,n� hen�n �n ar..t�ve career in c�nsfructive c.a� , f�l i r,y 'r"-� - � �!�.�1 ' . �j � � i1 ,Ti18�106` � � � tectpcl tcs tYa�� cafflrk' �,:r. .,Q ;;:�warcl. K 13el.xi�ny w��s e. �l�r�i< < ' z•�in? y;}� ri„n . aSlt1 T?lajt>X'1�'t:eS , , �c �-:i�>c:;:�i3 by 1.:irt P �? 4��e ;�, � :.�s�iit:e' ,t� z,� �„� ,>, .L� , ,�, rF5 ears �,f s�r _. o � i��� �� �is� sight y � � l}o. ' � f�c,rt�snate ,,., �L ti��.c.�� �,n 1� , r :�ai�1 te..� + :-,;�� .a� }s i.M�elf tn t, f. � t � � � �iZ; r'��G €,."TD:�4?u'#1"`P � 3!'1t' 1�"'' ,�r (� � .G� P.2'_ � � �+,�;y!RC�,Ct: �';la t`a�t�ij?��Slo;:3'�� pc� .;t' i?F,'w,;,� ;J".'��l ,artca�`�r k1A �r:sAtC'�-`` .3'� � � � ; ,n ���z�.i.r �S�±rs�ral. anci ee:�3n�.»s.a �r�t�l�rr f F�s iPvk �;,•i �. . ;t,t S�� r��. � ,; ��a�� �i.��scsphy arad s�nsit�]:e x3�at>xc���:1� t : � �'C,t ��Y 3:!�'' '�, �_:> °vZCl i )C41n� � � � �rsl,xticsri,, jTt n+s�tt�;t�:� ctTZt��:r`Y�iYD�; i�;am�r' �aelfare; anc� ,. �,; �.et ;c�.,V w<>.; etec.tec� M�zyu�� of th�'. Ci.ty ryf , 4{ Tr���t'�y T:;iwa. 1 K., , " �:,;�d cr.rve�ci t���4 il June� 1952 q � j � �r �.,CfE.1�1� R.`�... �r��.'�:E'c� .lIl 1�cJ�� r nC'4�i1�:7Tf1� . 1'.C) . � . . .�., k� Lq';. LX'R f t W�#T rt . . �.iili cN . � � � . . � � � },; ,; �,F trs er;��� �,. . I z��m tbe nzt�c�n ^ ,t � 1 :_r,,; . • � f?.i.fficalf: �r'c�t�l.e;r,; ci j,,�ti�l.��' _ ..v�n t ;.on =.�,�ui.�^e�3 , { , L i ,,; l;:F� ,_ ,� + , X'at i = � c��l ,.: �,.;.i�ns� o�unici.paJ. ;�l.ant '����Tr:�r��n4�lanFSY ,r,p�a�nted . , ,J ,. i t ,°:il�� _;.., ;e,;;; �.� �.�e�^;ta i ,..n� �rid prad�n't decisi.an�,: � ,. . . ..� �, : .;�� ';ivic Irnhra•�em�nt Counci.l in 1�51d)53����n�,�'�lo��e.j ..;-� .ar��. �.,.,,t � the �va�er..> in � �r���p� by ��,e i T�raverne:�t �ro�ram �p� w,, 3rv,poi.ntecl tc, :-� vae:-�r� ,f r>n the=: • ��;,.i•° ,�,." , f;<iw�.r`a K li�laney � nler.ter� �nd r r_ -�.,].er.ted � , ;n�s�;oners 3°i 1.?5t, :� I3�,ar�c� • ,F ,;;,� , '"-� tnt_J � „ ;,,, � o�.�.c�ri��c� fr,r�m th � ;',�,.��i,�; c � ,; i :c. , ,.; � � ' Ta��r �, 19s,5, wt-�o�f. ,1u�1F.,�' in t� �1:,:�t .- r;�vzrnor �at 1 12o.lvaa�; t<� :in:i ac.� t:t;`{�:i ,in �,,p:�iril��c�i�.. by t o� :'s�,tat I'��;�_; ,.jnd � fhun i.c�:��a i : u�' � � �J�IE;Rr A;;r f�.�w�#��t� 1�;. � s , ,: ., ,. �i:"i�;,�� .; i �. 1 F* t r�;r.'F� ° 'i:: „�,S}� �a �.. a�.. h�cl been a�poirate-3 �hairm:�n r�� rltr> }�r ; `• „`I��~q � 1> 71!':�:, t'c'�� .�.� �.1.'"�' }llla.t.�7 . s � an Se��re�nber, I.�57s �ervc��i w� ^i: ���^�, , '� m•nYS>:n.� �t� rY���t� �gt + i,:�t't i }ar r��a,?�i�i:s r s:,.� � c�ns tr�ct ic�n 9 ��nr9 r.orr���.i��:?nn r}; ¢s � �!l.�nea�.r�p_,� . �T^lll} t�a�'�. 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(" ��b� �Ly,. . � .. . � .. . .. s.��. � 1 ,ti ��..;t*, �_re. �' . , .�, .,. ^ i ..�. , � .�. : , ,t i` ; ". ,, ,� . � �� ��,r�r ��� i ✓j.- �'i a ..1-.� . - . � . . - . � ,..,. . , �. 1 }��/ ,... ,t��l�r•?�, . �,E R;, , . � , •.. . , : � .. .. . . •. - � . . < 8, . . . - . . . ,,.. ,�.. ..�t. .,� . , . . . . . � � � � . 7,f t.�t ��_�,r:� r..,� ;�i's�,l � � � . , j, .. ,f. . . .,�r •,� .;'• .„. � � w ., .., . � . , _ .� u , t :. , ���^�, a� . �' .;:-.«.�, . . � 1 '� � ��.f�i. ..ni�' �' .. � .9 .. h.' . . . ' ' ' � ,.y � .. ., F� ��. �: :p ..� . . . , "' ' . . � 't ,. ' " . , " . . . ' , , „ � i y:::�;� at)F:,t•.v Z'r �'.. ,.� Y,� ", � . ?' '1°. . , r �, . , , ' � �t� �y,r , . , . �' � ,,. ' ;: , ^,r7:.r � ;�':�'s: . , , • Mr, Tompkins tFien read. the f�a)..1�, _..e:F; -ZE't�=.:�, ,-, �,_, 4• ,� � � �:7'�•,t„� ,d. I;dmur.�s, birc�r,tc�r, :iministrr�tive Servi c�:z R<�msr a , � s � 1 �:C�t.��E� i�'z.l��?�^� �3n��..c?, � � T`��rr� �;^�rr f�, 1965 ""_�': "p^�.'�c�.s Tr±mr,k.ir�.; T�Y,^<.'. ;'� Vi! i�r;a�C'!; � � :%tT^V 4{.:���.it��l Facility Buildin� Cam�.issian 555 C�dar StrePt S�.int Paul� Minneso�� #55.10i Dear Mr� Tompkins: The Ramsey Count_y Welf��rp Boar�3, at its mw�tin, �n Tuesday� December 7� 1965,� resalved to n�irchas� fi�e and extended covera�e, vandalism� and m�licious mischze�' :.�,,��..r:n�� ���, t}�� il���t F'aul�Ramsey Hospital ta ps� effective in I�ecPmbFrp 1g6S� sc,� .�.f i.t is th� �,rish of the CemmYSS.i�:� to d:^nF the present :in�t�r�nce f�r f'�r� �-�:�d �xtencie�j caveragP, we shcsulc? have this policy ir. effpct beforr� ,T�nu�iz��, exact date after wA ha�e r�:r,eit��,�? �he p�,t�.�v.1966° 7 will �ive you t-t��* we ar� adverti.szn�; for boil�r insur�nce t�r all Uressure vessels in the new hospital, and wk�pn w� h:�v� the resu;.ts of that hid� we .shal]. in�'orr� you: In the interim, .i.t is most important that ths� nresent cover��;� on the bailers be retain�da `�ours vf�r�y trul.y, ?ame� '+d, I:;cirnunds��irector ��1 �;��n-i.ni�;r.�ati ve Services RAM�EY C.�?UNTY WELFARE DEPART1f�;': '' ?:': i 7iT1?�Clilu ilE3S .Lf15't2^l1CtP;� t0 2^�'�E�r• t�7]I.> `�ov3!'tX,u;� t,.y t�2 �.r�r- `:=�` �'3T`7`17].IIp� c711P' �51.1 L� t ,�., "i,7k Insurance� Mr; Tompkins replied that h� h�d ��.r�;���,� done tlsi, and then read thc: i�:>' l��wing lAtter from the Lambe�t Jo 5chn���a�z� �j�.�,��.t►; Decemi��r 15,,1965 . Hosoit.zl �'acility Bisi.lc�a.nv ^omr�rx>i.nn 555 Cc',,:,�;� Street Saint ?'aul� f�(innesot� Attent:i,on: Mr, Tompkir�s Dear t1r� Tompkins: As you know� the Cifiy of St.paixl ['urchasinr I)e�artment h:�s taken hici<� ft:i�. the x7Eyrmanent fire insurr-�ncF> r�n��F,7.�p� �n tRaE� ne►w Artir�kr�� � advisr�c} mA that the Carr�mi�.i�-,n �1�.• r � Iicy:�pi t�tl, You "� r�: struct ian is not fully c�s�pl�ta_c� ,y,.,a {�E��,�p s res�,��rs ; i !}i 1.i ty s ince rhA ,-:,�,,; . be ad��is-�ble for you �n c�nrAi t�p�, T�,,# � �re ;�.ie at�.oned whethAr it w•:�,a? ? wri*e,, I �elzev�, •.. �. , . lr_�'.� : F'.a.,,k F�ol.i_cl�� wh;.ch we c9�r�:^.�r,� � � � ` tPz� , N��e,,�1.�:*r< <,-„a1.� '�r: ,���lv�a ��:;�� ��iz�ludi.na, t��e �i�c�s�>i*�., �'3C.f.11.''}� �ll1.Zc:�lYlj; �'.OR'ITl�..SS3(�f1 li) ~'ir" TS-1!?iC?r:� ITl':Uf`t''� : �i t - W�.l 1<a��, �} � .�� wi t M rh� T'.�rrr,. ,� „ . O-kt''�:�� �ecaW�v�? ,. � � � � �'f J`)ati' `;'i� + '�`,O�;ri W�_wla��� C1Q� �fn �� 1lt�� ,�S fiT'(1.1t1„ ���iP � � i�aEw ����1 ir.y �wou.lci b��a �tr ifi�ni�� �ir��� �„ � 6 tf�=° 1'��P��11_� ;Tta:< < J��.�,t � 'i� �i nri:�! Pr��sn,�, � , � „ ._'�; z'F:s� ?3t�1.? x� ihis form does rat ;r� i::� ��.° t p , �.� � ��s d+ r�.;,� k��� ��x �F:s3 �..� th� •. 5 t13vP � ' `a0�, ,);1 z$� 'rv ':�E��," 't° ' _�� .. . Risk policie . �:<. � t�ae45� �. un`i�*u� ��ur > r.� ,�ul.,; ; 3= � � L����, �'��k `� ' '� �,: It is possible that y...t �. . , t �, r x ��s'�; . ¢ �- �Y1vK`;"F'l.� °C-,`z�t�`Y'� t'�" i�Y'1rY �t II..I`f. � y,.!. policy that would no �:� ` . , � `f,� �,,,., , � ' ;'► ;� � ractical � �� ` ` �� , , � � � �IIOt S�QTft tc� wE:t���i Sil_�� � .A i���`. i ft.x Yfi�:a=��"rp' Hill��-lPrs°pR1Sk pc�li.rr= � ;.�h <:�>�. ' r. 'n�r .,;�� ,, ,_ . •;���� instiir�anr.e� � � � � � ,. , ati1� 1 � �J�.1 a�� 1+ . �. � V c.�"��.iG}� r•e)'JS�'� � "�t r&� ,�z,�v ��,,3Y" � - We will continue pra � K �, � ' ,�� ; :�cs �r.�R��;�A l ,k=�� us to the contrai��� �f tt��w� � . �.�� .°,� '�°� ° , p1.E�SA 1.8t me know r�Tl�� I 4+qL1�.i� ;�st �a.2Et�7a� i;, n�:yb"� ?.� ,�r.�:�,, :r�,q,.r t�"j.�°.'� 'yr�tn'x` � � � � � °�1Nir �� _ ���iN� �`�'. � � � ,�I"�' T '."d'�t�..�'r: �. 1;�� cvrr< �.AA�R�Y s a q#,;ws X,Xs.,- . � . ,r�,-';�s.t.-at'�,; (` ,1�° , . . :, ' � ` � Mr�., Nadeau moved� sec4nd�ci by ���� � �a�h1r^� �;+sa�s� ' ' � a . :.� �r � ,r t �,.q .i}.�k W�i:-�'� i . ileti �,'.�t1��4`�� t:1r.AY �`"'�` - � !`ity Purch�sing De�,sartment and Mr: ��"���..� :�t��� � = �'� m�tter of insurance,, The moti�:n .�#��; ��;�,��,`��:} .,°° .�:�"Y ���;_ >'" There bPing no further bus�.n�.�,, ':?:� -•�Y� � � > :�,� r,w,;w���.a���, . . . . � . � 4J JG�- .. . ..:t:�«...k Z^��'��4 `��'�' F :'e�a�t:tfiot�es��a?rnYs4sk�t�t�YscSests'tekfee491t�k?t.'e4e3t?rs'e:e:'es:;as4., a•;y'E,r,•,".• • ,. �; z•'`•` •., •, . � . , , ,?�f� r , ;•xY 7'i Chair.mar� r.f, "Si�s �ic5 �: ��� ,, a �r d a t�v� - " . T Frank D� Marzitelli� j�, >� iar � F�r k` . '`" .' � �d.•,. �, � � � � �� Cxty af ,aint Pau.l and Couz�ty �af ��:�+���e��,�, ' �ri� „ � �,.�,,�, „ < � i � ,� €�. _ 's �� t "y � t:he meeting of the Commission h�:l.d �n ���"���'' �_$, " t + ;,� �c•� � �s, °�, ' - Hall �nd Churthouse, Saint F��t].,, Mina�� .����.'�� na t e;. /,.-;� _"j �: �� ` � ' -s `� �� /. i ��- � f� �� j CCt�,t �— , � ..� � , ,.� � � ,«�..�a�,z�r r r .�:..��� k i-�,�! ,.��.�..� �t� ���, ''.�.._�.� -L� ".'.�w.� � � r� � sT!q '4( �� 1 y- .ran D: axzitel , ai , �' ,_,_,,.._ _ . ... ---- - _ '�'�u�_,I'.%.�'�.0 �F���Cii..ir:'�i �'1�11.�1�1''`��-��. CJ''.°"i'�i�Jsi��i'� 455 Cec:ar ��::� � Saint Uaul, Minn�so�a 55i0:i � � � ai.. � �iif.�:_l �i�("il���, J�S "�nEETT'V�C`�q JA:ZU}1RY' d� 1°64 ; �.,�.�.,..,_._.,.._:.-,�._.�,..,�_..�.�,r�.—�.. ��r �_r � of t}Ae tios ital racility 't3uildin�* �ornmi.s�i.on c�as he:id in 4;�� � �Ci�� _ �,nc� }, P � � ��_���r,:��r�:r7�.c roam� PL�b1ic i��alth Center� 555 Cedar Streety Saint Fau?q �4innesofi��..-. ','i;c rr:�c=� in� w�s catlEd 't:o ord�:r a�t 2;45 P a i�1� bv the Chairman o Ti�e fo:'i?.owin�; memb�bs af th� Ca��mission w�re present> M:z,., Edw�r�d Ko Deianey, Chairman � y�:, �rank D,� Marzit�3.li �^sgr�, E'rancis �< Gilligari Rev� Ttleodare troehie Mr„ �7erame Loberg Commiss�:�ner Robef�t �"o Peterson �.� P�[ro rinthony Fodgorski � :� 3 � A.t:;:o �resent ware the fol�owin�o, � � ; Dr� Robert Thatcher ° Dr„ Wiil.iam liynan Dro Haro�d KieFfer � Mro John Bonner9 Jr� Mr� P�fark Nelson � Mr� Jc�hn Rickey htr, Edward E� Cleary Mr� Fo M� Tompkins G�mznisslon�r Pe.*_e:rson movedy seconded by Msgro Gilii�arx, that the fo3i.c�win� � rnira�s�-E�r-, b� approved� � � C;c�mmi.ss%or� hleefi�np' "dovember 27y 1.9E�3o Reaonvened Decernber 4y 196"s �'ornmi.-;nic�n P1c�cti:ir��, f)ecembc:r 11 � 1.963q Rer•arveneci D�cember 1Re 1-`�6'� 'It:�e abo��e rnotion was approved unanimously� "o�nrnis:>lur:er Peterson mo�red y s�conded by Mro P4arz�.telli` �hat the fcl�.owing . �_. <�, n.� U.> <�E��.rove�l ;a_,.r, : :'�iia1 ��r�:�G1 �f li�a:a.th ^'b�GO u f fi ce E<ent � De�rember i�63 t.�l�� ���e arAd Compar�y � �,, r S. OuU.:OG :vir tY�� Paym�nt w �+th Instd�.�ment, Arcnitect s Contract � �. �-iTli7eit'Cj �'f]:1St'!'U.C:t:lO'Cl COillpc371}/' � �1 ��a.��,�,,:�o ;�:=,�1;, P�y`man} , ��er�E�b al Const ruc.tian Cantract � Bidg� ?-',_y���ti�� �'ayr�Enz � ��,eneral Coi�strur...t.icn Contract � 131dgso '�#4&5 S'?�y-� ��0� � ��r.t �bo�e: r�o*:ior. was appbo��ed ura.ar�imc��a�l.}r� _. _..___ A 'i L � i I ,lt iii' �i'ua:l.'�ii �.C'tiL,fi:T 11�:C��.1.17C'1 �,.f;)C�L Y.ii;l i:C?" ilv�.��.��Yn�', i;,. � . � ���yst<.�.ia•; ��'�`nJ.,�za.tl���l ,_�:�� . , + ;:. ����tur�c�y„ Comn�iw�::ione� Peterson :mvv��b :��cor�r:�c: � . .._ . , �;r. � i,���:,n��:�� w�i::, x r a�:.� ��;��� �, U'� ;`�. � ,''i�ii'11.�.C'�..i.l y t.,',3t L�i:ti ('raT'!E�;i i3.�. l.LSfiS�Y'l�Ct:10I1 l;Ori�T`c'tCT f�T `.S'�31'.C'i1.Ti�; � . �� c�`" � 4�'f p�r,,,v�:.�i� an�� �r_t,dt_ fi�'�e �;.:I'�aiz^m�n � S�cretdry fl and Executi�re Secret�ar�� be �li��ori�Ed t�� �,,i�nz t,tA�> conr:ract. on nehalf af f't�e Commiss�onn The motion was a��:a�c�d u,��,^,i4 ;.�r,r�u;Iy "�r� ',:'om�kirzs exp_� a�.nc;d trat a tr�ck nad damagEd the gate aza4 � s�r,a�.l. �ortic�; c:; t ;�.ry :'�i:c�� a� #�ne hospi�tal site, ��r� Tompkins furtl-i�r explained t'rAat th� f�nre rxa;,1 L>e�rw re�aiz�ea �-t no cast to the Commission, and �ha= the insuran�e compan� w;:.c,t�F�� to pay the costs of the retsairs �.n the amount of fi265�G�� ?�r,, Tompki;�s s":�t�.�1 �.t�c�t tnE insurarace company was requesting rt:�at the Commission sign a re�- 1.e�se su that the claim might be paido Mro Marzitelli moved, seconded bti� �e�rr (;c>e}ile o that the Chairman be au�harized to si�n the release an behalt of the �om� mi.s��ior�„ The motion was approv�ed ur�animously, Mr�� Tompkins explained that he had received a letter from Jerome Gotlie�y s �±:to;raey � which statad that a e.iient had fallen and injured 'r:ims�:lf on th� hcsa� �itai site, P�1r� Tompkins stated that h7ro Gotlieb had submitted photo�raphs shawing t�he piace where tYae man had been injured� Mro Tompkins further ex}�].ainea th.at ne �r�d �r„ John Sweeney of Ellerbe and Company had visited tne site of �tize a�iident ar.d t�ad determined tnat the man h�d fallen cn the site ot� �he new fre�way and not ::;il t';';f- Ii� rji'wc;.'l, :i.�'..t��.0 COI':1SCi1S:ai0:12T` P@�ET`50T� fiOV'�d9 S�conded by� �`'.T';; '".arzi:Eiilq T�_t�'C j�it'. �i<;?Tii'•i:lll:> iTlfO:C"i� Mi o i.>Ot.L1@il Ot �alS findings y� dT1� d1SG 1T2TOT`Ri �Ri1i ui: dI?Cl I`''iG1.k:;lrlufl .1Ti.',�U:T'dI10E: (�i'1P ct�t?i1�C C3T':C`�IlI7 ,�J, �i7� l".GITIIT11SS10IliS L1c3�711.1t�1 �;:SLT`dT1Ce; o ..,,,<: �;,��r 7�n w�;� ��viQ��:cl u�iani�nouslyo � , � -�: .am�ey County Cnix�o rac�ic :"-:sso: �a�.:i��i , �r°� f<{:;h�:r?: .,l�k��.�er y �°�r��sentin� the �' . P � �,,,;r,. �:�:f,�: a ��esc,i�tion wn:�c.'r. reaQ� in par��, p as . ollows: , , , _ , - ,. r n�,-,• ,,_ ;-� :d - - ..` :1:,. ' �. , uF jl '�:�,�v� l...ily E C?15��7 ' G1]t1'ty' �.'�Ti1TT1t.�SlOT1E1'S SO �17'� '� • � , t: ... ,.._� �.C=`� ai�Ci � n'idl:l.`l�? :.�03T'i1 i .si _i Oi: 'ri10 i�EW :�I'i.^.}C-L'f:1{_+ "�.c.l, ., ; v�'il:"",.�L .;'.!:� .L�'• L.:�'.�.'`' °:"1['.'icC .:��� 7.id;A:� y '�Y'OViS1C�TIS fOT` CYiLT'U.�Y`�C:�.1G .._ .. u , „ ... .... :,. `s��W.. � ..�.,LL-- �...v i ��.1..a..0, . _�:..,�:.... .» .:<..�.....»��:..o....__�:, _ .._......-...�....»,,,.,:....«.»,�.......................-.,�....:.:......_�,........a...�._�r....:...ww�.�m.+.� ' ,�w�anrWwwrni►�s�aw��� . � .., � �. ';�; 4A:.;.l..l.�. �I`.1'�0.7 .it:.?.i. �'c1("..i.L... ..1C:.'.��y irn�..J..S.�.C�.1:�� �..(�.'.0 i'.�l'�"��_�ii.�»���4 . �.'( t 1)1';?1 r . .+ . 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U�"'1.°J1., E.T�?�"� � ., i:6'y C'r�}?.E?Y' Y'li?!(1�'�X` O� `.ic3..LCi t'iO�tl°�j i t.i.�a. li,S� �'1` C�..i.cl�:lt:7,r�.,-� �C: C�'i�li1.� � n� i� .-_.. .;,:i'"C�,`iE'�:3 c3T1C:1 'E3t�i'�a0I117c:i � �W'f�'Y)lfi':j�°°��'QYYT` [,ti:'t,12' 171t.L''5�..(iy� .d`"•E"� 3'.1'EC� d i : ( !��;`,i' i�i'L... 1.1 T.:1.'r'`� TitJX'Rlu.i�.�f' c7t:`C'�SSl�l.e L'O dT��f 1,l i`.G"77SE"Ci ':ClyS L�:j �e;Ck �, rr _ .�,.�iizF �,;;:����rriac�u�a�y� �nc� �.�ar��r�o � � � ;��, 'r.:�� � �Fk:r tx��..air7cd th�.t his group was int;�rc�s�:�c.-� �:rA Ura�� i�:�r�� ;ra °�I�Ee ;;-��w �,A �.���-��;�:3u�4y 1-Aospi��la �nd that th� �r�atme�t' iravoi�+red w����.�.��:� �e ;>r,�v s�� � .~ ,incr� lr State La�r� Dr� Thatche: further e�p�airae:� tha7: ,���.y � i"� L:; t_t �c s ��et up fe�r c.hiropra^�'i�: tx°eatment wo�ld be ^,l.earl°y d�a�l�?raa.-��d a� �;,cia,� � � f1��tTi o (il.'.J.1Qdtl c3S�CG'C�. iIOW ID3I'l�i Z'OOYOS W011l.d �e 1TE`701��C�o LT'n 7`FSd2:'�'M'iE'T` �rl;wc�z.e::; `,,at ±.wU i(%" x 1.28 rc�oms would be suFficie:n�t, �ir� Th���c �n�� �4-t:i.�i��Y��' ;:,;as t.�}� c.ost of -�he rcoms would .be $2�C�O�dUa r^: ,> i?cai.�u�ay �sk�.z whet;her the raoms wou.ld be different f��c�m 7:h� ruam� a�-- rrn�a:±y �;�ar:��c�ci f:�r thF. ���w hosNi'tai� Dro Thatcher ar�swe�ec� n�� L'c.,fl�>ni�-.sic:n�:r P�t�rsor� st:a�ed tha� he f�lt tha� Dro Tha�c~her w�s ��tc3�c�s5ira� �hc� �,a.,�:,��� d�c�r;'-y'� aaa�1 t:'r��t Dr� x�.a�r.her shoul.d make his ap�i�:a.�. tc t;he �;drnsFy ��c._., � r�;�,�_ �ic��r•J„ r", 'y" r;l ri'i�,t? i:.C1:3t l t t:'rEt'G 1� IaG U�.iTf"Gi2TYC�'C 1.;'� t:yE. .�s*• f c,�r"_._ ..i. iic:�rc ... � _�.. ��� . ,i ill,E:,�; ; !)f: it^t;�i���ITI wcxti O�(.'.T'�.Y1Gt"d�.i.L 3P� SIIGLY1Ci �8 Y1�.T;C1�,�G ;`y 2 a:; Y�ve,i 'CaCc r� ,+' :.w.,. t �.� +-a , -t ' r - � >.,� . 1�c�r���r� r��-����,c�n s�a��-�d tr�a� h� t��.t tr�ac th�, e� _��:..r�.: �r�aiY�. wv��.�c� a��,,e. ,.. , _ � ���;_ �,.�t�_i_eo;n� a.r,ci. `hen �r�s�C r����t �i�e� Cc�mmz:�s i�rti d:. . �, !:� � �::_�:� �.ry v.f� �„. .,�_� �y:���c+ `,��:ia it.•�� � � , At''i.iy� � �c :l t.X " �lTlt.+.� i.Cl,<3�� l.tll(1'E?.� ud6vS 1���.a�� t.'�'id�:s�7��s" ,.'t�� ''':�"��. ::�C�i" ;�S��i�.iT"i � ,, __:_, : , _ .. ..,. � r.,.,.. ± �..,r �,. , �.. .,E . . .. - . ��,'. . �.. �:.�, ,;...;:.,..i: .."��on �i:<ul,�l.�.:.te .,y aiu�; .,.v:aS�:T"ia��_�.<.,s��'`, s.i::.., 2 .v, �..i:"�:...�,. 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A . . . . .... . ..1. ... ... . .. - -. _ ^-- , ... 1 : . .. . . ,.. . . � � .� � .. i�.,. _ �. . i., , ... _ _ .,..� ... , .,. .. .. ,�;. _...�._._.�—_. : ._.._ _ ,,e..._..,,,n,.�,,�,,�..,.�.,,_„_,�."-- .� ,. ,w,�a�,Aas,,;;;••,,,,;AywF�!a�61?A�'PL?'�'�^"r"°-?.r,�,,a.�..�.;a.s .;.-.... . .. , _ � i1��..7d. 1 l�l� f ��,���11 6 �V1.�1J�iV��� I.�JI'IL'iL�.Jl�iV 'i'i:� (.'t`C�,�11' ;>1 , y `,.��:1.1.T�"r i'rJ.IA� i MYrll'��3G�d 4J�i1�)1 � i �j°` r INA�ICIAL STA�'EMENT" ; ; A?"O1JP1T `�}�'�;:�I�' OR ENCU"�'.I3E�.�D AS OF ,?ANUARY 8, 1564 � A��xn.inl �k.r��tion � � 67�737��20 .,,,.��.._,.�,,�....�_......_.. ;,�i:��lr ,.e$�� ar�d Otn�r �xpenses - 4179821.054 ;,ar��1 ��r�d L��rru Ue:ve�opment .__.....�..,-...,_....�_�'..._.._.�., -- -.-..... iw:.i�E.'I�t�t:: ctr,Ct CcTTmpan�y 720 900G o 00 ..,._-�.�._�--�-.—...�-....,- 994�75 �;e��r��i_�i�T�cl+�.orn�,�anv_ i����_:1��ir���l�:1. � 563,200026 � � ""�_,�_jV�������; �; �;w�itzer Engineers gfl696'953,4� , StC,�rtd.��x�d (`;on<�tructzon Company 8�679 a 86 ,�,; i ���[�loration Company 2�555�83 � ;,�sr,� �';�u.�. (.idater Connections) 25 ,927a�+7 � ;,i,li:ader''s Risk Tnsurance 5982���+6 M�.�;c1,„ ia,��ild�.n ��3 �.i144,300e00 �;>t��>e1�y Cont�t ruct ion Company 27 0 25 Miscl� � Bix�l.�ln�,�� #4 F �f�5 1�Q72 �000000 � � � "5tand�rd Construction Comparay 3,106051 �3uild�r°s risk Insurance E3ut;.der's Risk Insurance 5 286a17 5129`734y413o�3 '��ncu�ere'd�or Buz dings #2 & #3 !— �ftf�hfit�+++++t++t++++++++t+++++++t++++++++t++t+++�ht++++++++++++++t+t+++++t+�h+tt-h++t+t+�rtt++ Amount autho�ized by Law's 1957, Chapter 938 $16'OGO �OQGo(;tCi Amount exp�nded or encumbereci .7an� 6� 1964 i29'?3�+9�i3�,`73 Fr�e� 3aiance _ .�3r 65 �586�27 __.�,.�,--, ��t;�.z� c�T�=c>�nty Audltor's�Office � ` I �. � e,��+N�r.Fa�a;.,,.. :kf�'a�?dr�b ;?k�,�g„�q,ta�+�wa:�r, ,w w;,�t•�°r'�R� a`°. _"r� . _� .,w n�,,:.;y;r,p.tL 4` � . ...an:, — "" - ��� K. j. • ;>rt�ndarcl Co�st:�uction Company (;L��ave.n�til l' iyme.n�C, General Construction �<�z�tract, Bld�. #1 371�708.C10 � �"i.('t:� F'��ymc�r�t i G�r,�r�l Construct.ion Cont:^act, Bld�s #4 � #5 167,204.00 `'� Mr„ '1'umpkin� E�xi�l��ined that the General Construction Contract with Standard Construction Com�any provided that after the architect had determined that 50� of the construction had been completed, the 10� withhold feature may be eliminated. ;`�ir� Tompkins explained that the currect �ayment to Standard Construction Company did not contain the 10� withhold feature� Mr, Tompkins suggested that the ap- proval of the Standard Construction Companys payment for Building #1 should be �u��ect to the approval of Ellerbe and Company and the surety company furnish- ing the performance bond for Buildang #1.. Commissioner Peterson amended his motion to provide at the approval of Standard Construction Companys llth payment for the Building #1, be subject to tt►e �pproval of Ellerbe anci Company and the surety company. The motion was approved unanimously� Mro Cleary explained that the Knutson Companies, of which the Standard Construction Company is a wholly owned subsidiary, was making a reorganization and wish to have a revision made in the General Construction Contracts for Buildin� �l and #4 0 Mrn Greiner� attorn�y for Knutson Companies, explained that the reor�an- ization of the Knutson Campanies was for the purpose of stren�thening the or�raz�ization, and that alsc the reorganization would have some tax advantages. Mr� Greiner also explained that the reorganization would be made under the Int�rnal Revenue Code� r4r� Greiner stated that the contract with the Com- =�. mission provided that it cannot be assigned, and that some revision would have to bc made in the contructs if the names contained in the contracts were changed. Mr„ Greiner also stated that the ch�nge would be acce�table to the bonding com- 1 � � � � s�,.iT-�y„ `�z^� Cl�ary �t:x'ted th�t he wished the Commission to know that, the ,�.._,., ��:a -.. ,��z:.::t :, �it.:._�� �O �.�:'J(� a:;j� C.:c1II4�,�S ii]3Ge YII tl`1E.' Ger.eral COAStT'LiGtlOri .. . _ , = _ ��-� - � ;c: �S't� 1�Jb4o , ,._ . . ... ..,�.�.h �:a �« ,.�� �,�-,.:���.�.r-� � __ ... ��� �� mm�- ..u.ia-e.a�n ...u.wie.'r��r.rei.,.:"da�QVS�`x3�'O.MFh'^qnM+,`1.:.1sl,i„5l.' .. ^ � . � . . . � . . . _tG._ 1 Ti,,;;�T ilo ��l.lc�cat�on of :funds can be :nade at this time for this � ur��;ose fc>r two rea�::.ons ; namely, because rc�mainin� available funds ;�,�nxiot f�c, c<:alc;ul itec� accu.rately at zhis time, and because there is ;' �Yr> mt.itE.� .ri<,1 �t�����.���3'rcd or� w't�i.ict� to base an estimate of eost of the � � � � Gqu.i�rn�nt n�ud�d and/or d�sired, � ?„ That, in order to avoid delay i.n the preparation of inventori.es, � scnedule�y drawings and specifications, as well as investi�,ations and. ' ins�ections, concerned with the formulation of contract documents for � tiie purcha�e of Group II Equipment, E11.erbe and Company is to proceed , wi.th such work in campliance with Articles 18,ao and 18,b, of their � a�;reement in th� followin�; manner: a�, Each month E1lerbe and Company is to submit an estimate of the va:Lue of its services in this connection for the ensuing 30-day period with an analysis of the work to be accomplishedo (18.bo ) b� �ach. month Ellerbe and Company is to submit a claim for payment for the previous 30-day period calculated on the basis of twice the personnel payroll, (18,a, ) c,� Ellerbe arsd Company is authorized to assist the using service in the preparation of an inventory cf eacisting Group II Equipment as requested �y Dro Broadieo do Any item of existing ec�uipment having a replacement value of $500 or more shall be thoroughly evaluated by Ellerbe and Company as to its suitability and practicability for reuse in the new hospital complexo eo Calculation of fees for extra work performed by Ellerbe and Company shall be on the basis of twice personnel payroll, and shall not include fringe beneiitso f� As soon as it is possible, the Commission will set a dollar limzt on the purchase of Group II Equipment. Mr. Delaney stated that the Commission would be in a much better position to ci�tcrm:;.ne the amount ot money that would be available tor Group II Equipment aft�er the General Car;struct:ion F3ids for Building #2 are opened� '['i:ere bein� no further business, the meeting was adjourned. .,..�,e.,..,.�,o..P....�.................�.....,..�.....,.;'c;;':•'-•'.:L•:'::e�:::.:i:d:::sr:'::'::::t::9c:::::e•�•.'r�::4:'r�;'e.';ic.'c::�;�::3�F.':�':�.t�k o:sY�::9e::$::'::;.'::'e;Y�e'e•.°.3t o'c a';3'c..,..t...,o.......s....................... .... � I, :E:dward Ko Belaney, Chairman of the Hospital Facility Buildin� Commission of the C'ity of' Sdint Paul and County af Ramsey, do hereby certify that the above minutes ��f tne me`tin� af the Commission held on February 13, 1964, in the Conference Room, i�.xL1.��c ile<�al_th Centery 555 Cedar Street, Saint Paul, Minnesota, are true and correct, , N;�iR �U 1954 � _ r�,���tQ� ��� � :;�� �� � �. :� � - �6���r...�.._.�_ ��' �r��`v'K-K-aa'a---- �.,.��.::4�c: _-___.____..,_�_._ �_�-_ _ �..., -^ _ ", . ., .�_ _�,,, S�ver�n A� �Iortinson, Secretary :�>.� - < .� , ��r ��., _. �..�_..� _.�,, � ,... �-�.�- � _t}_ � � � • 1 �'i� �t no alloc3tion o funds can be made at this time for this i�urf}��se for two r�>�:_on� ; amely, because remaining; available funds c�inn�.,t� }�c; c�<:�1cu1,It��c� r�ccu� ately at this time, and bec�use thEre is �rc> m,�tcsri,�] ,�i^�: ?�irt:�d on w i.ich to b�se an estimate of cast of the ' � '�Mr` ��{ui�meni; rie��i�d �nd/or d sired, 2„ That, in order to avoid delay i.n the preparation of inventories, � scnedulesy drawings and st�ecifications, as well as investig�.tions and_ : inspection�, conc�rned wi�h the formulation of contract do�uments for � ti�e purchase of Group II �quipment, Ellerbe and Company is to proceed with such work in complia�ice with Articles 18,ao and 18.b, of their as;reement in th� followin� manner: a�, Each month Ellerbe and Company is to submit an estimate of the value of its services in this connection for the ensuing 30-day period with an analysis of the work to be accomplishedd (18.ba ) b� Each month Ellerbe and Company is to submit a claim for payment for the previous 30-day period calculated on the basis of twice the personnel payroll, (18,ao ) c, Ellerbe ar.d Company is authorized to assist the using service in the preparation of an inventory cf existing Group II Equipment as requested by Dr, Broadie, ' d< Any item of existing equipment having a replacement value of 5500 or more sha11 be thoroughly evaluated by Ellerbe and Company as to its suitability and practicability for reuse in the new hospital complexo eo Calculation of fees for extra work performed by Ellerbe and C�mpany shall be on the basis of twice personnel payroll, and shall not include fringe benefits, f=o As soon as it is possible, the Commission will set a dollar limit on the purchase of Group II Equipment. Mr. Delaney stated that the Commission would be in a much better position to detc� .rm:;.ne the amount of mo.7ey that would be available tor Group II Equipment ��ft-er ttie General Coristructi.on Bi�s for Buildin� #2 are opened� 'I'i:ere bein�7 no further business, the meeting was adjourned. �;;c3:..,r:.;:�.....::s':....°e:;c::s'::::40..::4:....:::'.c:.:::;:::`:s:4::°$::$i:D4n'iC:t..:::Y:::'c.':::$r�::$:.s'e:Y.':.':d:$.$sY4:�'::t•:t:YsY�:`:�'e::d:4t:':?::e'.'e�f$e::;'t3t � i , 3:dward Ko Delaney, Chairman of the Fios�ital Facility Buildin� Commission of the City of Saint Paul and County of Ramsey, do hereDy certify that the above minutes of t�ie meetin�; o� the Commission held on February 13, 1964, in the Conference Room, Public �Iealth Centery 555 Cedar Street, Saint Paui, Minnesota, are true and correct, �� � � �u;AR ��� �964 �i,�it�� , % ; � � _ .. �`:.::e G: n.a-�._�_ � i�'!�/�/K��.a-�^�--- , '� . �� . �:;�;r:� Severin A� �9ortinson, Secretary i � i �:OSPI,AL, rF;CILZTY �iJI'LDIrdG COMMISSION � 555 Ceda � Sto � Saint L aul, ��iinnesota 55101 ``'^�v� ! ':`j i1F T`H?: CCiM'`:1:�Si0: "4i�ETING� Fr,BkUP.RY ?h� 1964 � _,__.�...._�__ _...,,,�....�..._,.,.., `:"r}is meefi ing of -the . ospi.ial Facility Building Commission was txeld in the Co��ncil Cht�mners� City `iall and Courthouse, Saint Paul, Minnesota. The meeting w��s:= �.�rsited '�a order at 2 �55 .PoM� by the Chairman, � 'I'i��e ,ro:i�o�,�i;ap mem�ers of the Commission were ��resent t � Mr, Edward K, Delansy, Chairman Mro Frank D, Marzitelli Commissioner Severin A. Mortinson i�isgr, Francis J. Gilligan Revo Theodore Goehle ��{ro Jerome Lobery Commi.ssioner Robert F. Peterson Mr� Anthony Podgorski Mro Clifton Parks Mro Donald Lo Steimer Also Yre�en� were ttae followinga Mr� John Rickey Mro W, L, Wyatt Mro Edward Eo Cleary Mr, F, M, Tompkins Mr� M��rzitelli meved� seconded by Rev, Goehle, that the Mechanical Construction i3�.ds for Bui1 d.inp,, #2 be opened, The motion was approved unanimously. Mr, T<�mpkins t:hen read the P9echanical Construction Bids, for Building #2 from th�> fc11_owin�; bidders� "��tib�:�r; ..�., I�nd��:^so-� -::'.1ern�;� ?nco Harris Plumbing & Heating '`�(���C) i ,�c�?t!:, ic�s� :�? �� -.;ax��i 229 Ohio Street :��1inr,�a��;c.Lis� ?si�n. s _-t��t�_,_ 5541�'T Saint Paul, Minnesota 55�107� � t�ea)_�� Pium.�in f;, F, iie�:ti.n�; Kolar � Company :':'„ 'rJ� t<�>'1?o„r�7; :3aul.evar'd 1523 Selby S��'int E�aca�.y �'ir,n��ota 55102 Saint Paul, Minnesota 55104 'w.� P�xe1. u_�urnan }fp;ztinr� f; Piuml�in�; Co� i c,i)fi >�_ �omo _ Saint Pau�s Mi.rin�=sota 551G8 � 1'�r,. ^1�r�:i;�.l�i mo�,�edy seconc�ed i�y Rev, Goehle, that the Mechanical Construction � �}<<',: � _!� :+:.z1r:j ;:�f:, i�% b� r�ferr��d to the Tabulation Committee, The motion was ap- � . ,...� ,._ ��.. �_.,�.,.. ..�..�4<�..6 a �;�•. .�_. , _2_ • Kev„ G�c1,le moved, ;seconded by Mr. Marzitelli, that the Electrieal Constructian 13i<1� for t�uildin� �{2 be op�ned, The motion was appraved unanimously, ; rlrr` � Mr� Tompkins9 then read the Electrical Construction Bids from the following � � � t�idders : � L�atzli Electric Company Christensen Electric Company � 7LU Jniversity Avenue 1033 Thomas ' ; Saint Paul, Minnesota 55104 Saint Paul� Minnesota Collins Electric Company Commonwealth Llectric Cor�pany 374 S. Wabasha Street 554 Broadway �aint Paul, Minneso�ta 55107 Saint Paul� MinAesota 55101 Peoples Electric Company Hoffmann El�ctric Company 46 E, Fairfield Avenue 239 W, Seyenth Street Saint Paul, Minnesota 55107 Saint Paul, Minnesota 55102 Kehne Electric Company 722 Raymond Saint Paul, Minnesota 55114 Mr. Tompkins stated that the bid from the Collins �lectric Company did not contain a certified check as required by the specifications. Mr. Marzitelli movedy seconded by Rev, Goehle, that the bid of the Callins Electric Company be read but not considered, The motion was approved unanimously. Mr, Marzitelli moved, seconded by Mr. Loberg, that the Electrical Construction Bids for Building #2 be referred to the Tabulation Committee. Th� motion was approved unanimouslyo Mr, Marzitelli moved, seconded by Rev. Goehle, that the Equipment Bid be opened� The motion was approved unanimously. Mra Tompkins then read the Equipment Bids that had been recieved by the Commission, � Mr, Marzitelli moved, seconded by Rev. Goehle, that the Equipment Bids be referred to the Tabulation Committee> The motion was a�proved unanimously. � f3ecause of tne great rumber of Equipment Bids which were received by the CommLs�szon it i� r.ot fea�ible to enter the names of each bidder in the minutes. ��,- .�.�_ ..=a� �-��;�:.�:� . �.��.�. ,� .:...�- �«� � .,�.. . _� __ , _: . .,. , .. ,��, � -�3- �, Mr., Ricke;r explained Chanpe Order #2 for Auildin� #4. This chan�e order re- : � lates to a ,�evision in the �?rade of the sewer,and will increase the General Con- � < ;�tructi�n Contract by a672,00, Mro Loberp moved, seconded by Commissioner :� � � P�tersor�y that Ch�iage Order #2 for Buildin� #4 be approved. This motion was ap- proved unanimously, Mr� Rickey explained Chan�;e Order #11 for Buildin� #1. This change order provides for a cour* area and screen on the fourth floor of the new City-County Hospita�9 and will increase the General Construction Contract by $10,905.60. Mr. o Rickey explained that this chan�e order was requested by the Staff at Aneker fiospital and wi11 be used for rehabilitation purposes. Mr. Loberg moved� seconded by Mr� hlarzitell.tiy that Chan�e Order #11 for Building #1 be approved. The moti�n wa.� a�pr�veci unanimouslya There bein� no further business, the meeting was adjourned. :'n':s:::�c::�'e�:�tnc:t9:�':ir':::s�?t;<.'c.'t�';�`::.^.':,'::::'c�S:�:x�'t;t4e�'t?:�'e�sst.`:o't�'e4e�'e�':�'e4F9r�'t�e�ies2s'esYs't�lFsk9!e9e'.t�'t�'t�tole�lr�t9estie�'r�e3e��4eat�': Iy Edward K� Delaney9 Chairman of the Hospital Facility Building Commission of the City of Saint Paul and County of Ramsey, do hereby certify that the above minutes of the meeting of the Commission held on February 26� 1964, in the Council Chambers, City Hall and Courthouse, Saint Paul, Minnesota� are true and correct. nate � MAR 1�) 1964 , � - � � ti , , � ,; "� � .���/'�_, � �.,�-o ) Attested: � Edward K� Delaney, �hairmarY Severin A. Mortinson, Secretary � � , ., , .., _ . ::,. ._. __.. _.._ �:�.,� . •.�,A_ . � , .. _ _ r Y 3J'��T% �^ _^0."�'``:iSSI�'� ',,-�('1�L?1 1�1..T� '~=�1^.11.�im i T 1' 555 C?dar St o , Saint ?'aul, rninn�sc�t� 55101 � .�r,.',� ;'�, ,'��° T�ii; � ,�!,�rqI:,SIO ' �TI'�i�;�_ �^..3?^ch �4g 19���� ,.;, `- - - — � This meetin� of the �Iospitai Facilit� B�iiidin� Cornmission was hel�? in the ^��urity Roarri Room, City Hall and Cotirthotzse, Saint Paul, '�innesota. T�ie meet- ir�p, w.��:; �•-�11F�r1 to ax�der by the Chairman at 2 :1�5 P.��� The foliowizr me?nbers of the Comrnission were present t Mr. Edwa?^d K� Delaney, Chairman �tx, Frank D. Narzitelli Rev, Theo�iore Coehle r'ommi_ssi�ner R.�bert Fo Peterson �"r. Anthony Pod�;orski '�;r. Clifton Parks ?�!r. Jerome Lober�; Commissioner Severin :A. Mortinson Als� *�resent w�re the followino; F�ro Otto Jank� nr� D�nald H. Pnters�n Mr. 'lark '�elson Mr. Robert 'rlilson h4r. Edward E. Cleary P�9r. F. M. Tompkins � '"r. '��.rzitelli moved, seconde� by Commi�sioner PF�t�rsc�n, that th� �en- eral Cor�struction E3ids f�r Buildin�? �f? be opened. Tha moti�n was agproved �.mar�imo�ISly. "�1r� lompkins then r.ead the General Construction Bids for B1iild- ��r�jr ;�2 from the fo1lo��rin� b�i�ld�rs : � The Knutson Companies Inc� Ra.n�; Construction Company ?47 "^ar�iuett� Avenue 100 "1. 7th - Suite 512 �?in:�eapolis, titynnesota 554��1 �"ir.nGanolis, ^4i.nnesota 55403 �;},t�,>hy Constrtiction Campany '. �. ���aeitz°r � Sons, Inc. 'i60 `r�. L�rpentelir 777 Raymond P,venue Saint naui_, Minnes�ta 55117 S�int Daul, Minnesota 55114 �, i'r., ""-�rzitelli moved, s�conded by Rev. �oehle, tnat the �eneral Construction ;:iids f�r ��uildin� #�2 b� re`erre� to *`�e Tabulation Committ��. The motion was -��;�;r�-,ve�i tinan:im��usi�. :''i^o TompKins ex�lained that the Tabulation Committee �y F�<��i ^�c.* an:1 h,�d oor.a �v�r the :;quipment Bi�s , but had decid�d to handle oni�;� . , � , 1:,;=r��, .. . , t7:e o:r bir?..e.rs S or those 't,i .s r.,, ,. ;,_ ;�.> �:.1',��: �:r� c.�.A�� .;.. c'� ..,, . -. <� '-r ? '� , � _ .._._ �. ,- - �� r� ! 7'��'���/ s,,-!:� A:�in�Jc��. _�_ j'Y'„ i'(�i���L ]Tt�: f3;�Cj�1�11IIb'�l tidt t;lE idbll�<?t1.OT] �:OTT1Ti11ttC'e �21t t�1�t CGSeS W�1�I^8 i t��n ]�i;�! i?l�i lvi-15 T'iOt di;C?ntat>�e'-;���` �J?-dS ln WrLC�'i controversy �r1dS 1T1VOZ.Ve� . ..<I�,��a1�1 ��,�^ b.-�nc17.����1 by tn� Commission itself,, '� '1r, Tornpi:ins tnen :�^Ead a letter �rom Robert A. Y7.ilson of �llerbe and C�i,npan��y dated "�arch 1�, 1964, relativ'e to X-Ray Equinment and N'iscellaneous Grou.p I �quipment : '�le l:ave r��viewed the bids and the cataloaues sizbmitted on the above equi��-ent a.nd have discussed the suit- -�bili.ty o` the proposed equipmer.t w�th the us.in,a, s�r- vice� We concur in the recommendations of the usinP service as set farth in the attached letters and recommend award af confi racts insofar as possible� Mr� Tompkins then read a letter frorn Otto M� Janke, Assistant Superin- t:en�ent of AnckPr Hospital: The. Fol.lowira� ar.e recammer.ded for your consideration ancl :��7pr.ov<�L: Item No. 1 Dental Equipment Room 1-104 M. Fo Patterson Dental Su��ly $4,254.00 Item f�oo 3 Burn Tank Room 5-E3A Healy Plumhin�? and Heatin� 53�5`0°�� Item No, 10 Extractor Room 2�116 Tro� Laundr�✓ M�c.h Caa � 975•�� The `ore�ain.a, are vendors suppl_yinF �quipment which is accentable to the respective Ancker Hosp.ital Staff members� _ ,'��mmi.s�ion�r� Peterson moved, seconded by Rev� Goehle, th�t Item #1, Dental L;��t�i.nmt�nt, ?oom 1-10�+ in the «;nount of. �4,?5�,00 be awarc�pd to the "^�F, Patterson i��"'1i2�j1- �ilir';?l�� �C�T117dT1y. �'71� T?;OtlOil Wa.S 3�;DT'OVi?� U71c1IllT?1011Sly. COi�1TY11:510I1ET' .;�, ^fster�s���� movecl, seconde�:: by �ev� Goehle, that Item #g �urn Tank, Room 5-E3A in thc� ,�mount of {i3,5`,0�00 ..�e ��warded to (iealy Plumbin� and Heatinn Companyo The IriGL�0;1 tid;3`; c�i�7[il''O�'r?Cl t11�t�i11i"1�)US1�. COTflC11SS1071�7' P@tE3T`SOII TIlOV2d� 5E3COII�iP� �Jj7 RP.V. ;;c-„�i,�e, tna` iterr. r't10 i'xtractory Room ?-il6 i:� the amount o�F �975o0C be awarded � , _ � r,�,� L:�_��a�,<,�y '"�cn�r,>r� >°-,_,�n';,� �'j_� motion was apYroved unanimously� -3_ r'r� 'lompl<i.ns *hen reac�� a letter from Dr� D��Io ?'eterson, Department of ;;�"LC1101Cij?�� n.11Cki_'Y' il�:�Sj��].tr7'L Y'E3i.c�-�1VE? t0 t.'iz DllY'ChdSe OF }t-Y`d� ��Ull�ITl@At fOY' t}12 . (1�?ld ��1� 'j°.�.:�1�T2-C.'�1 ��Ir15��l.tri3.�.: �lip� ? ,l,�ve r�viecaed t`ie tabula±ion bic'.s for x-ra�� equipment r,�r th� Ancker E-Ios�ital and r.aculd recommand to the com-- m�ssicn tn? �ollawing. Item �Ioo 2 $19,300a�0 It�m .'�10� 5 $12,67Q,�0 � Zte�'; idr.�� 6 $11,780�00 � It��^: '10, 7 �26,668,00 I*.em ?�o� � $13,860�00 Item No, 10 $11,980�0� I�em ilo, 11 $ 5„249.00 IteM ^10� 12 $ 030,�0 Item P1o. 1� $2�,075.00 Item �?o, 17 ; 4,040000 Ztnm P10� 18 $ 2 ,040.00 Item ilo� 19 $15,?_94,00 Item �do� 22 $19,530.00 Item tio� 23 $66,527,00 -$300.00 (deduction� Tn��se are the lota bzds on each of the items, and tne equipment is r�commended for meeting specifications� It is recammended that t�le bid by the Picker North Central Cornor.ation for Item 3 and 4 of. $46,075o0Q and �41,564.00 be accepted as bzds wi-ich meet tne s�ecifications� The lower bids submitted by General Electric of $45,000.00 and $41,500� 00 cio not meet specifications� The General Electric e�uipm�nt wa�5 bid on the Vidicon equi�ment for the television unit while tii� snecific3tions specifically called for Orthicon the low bid of �.rhich was by Picker Corporati�no r�r It�m vo� 9, it is recommended that the bid of Picker North Central Corporation be accepted with the alternate number 9A of deductin� $2,970�00 for two automatic feeds for the Kodak F:;�ui,r.ment� This �•r�uld make a total bid of $24,481�00 which is tha '_utiaes* b?�i for th�ee �rocessors, one of which has an auto- riat:i_c feed and the oth�r two do not� � � It i s a:Lso reco*nmendec! on Items 14 a�d 15 that the bids of Picke. '<erth ''en.trai Cor;�oratior. be �ccented. The bids s,ip�li.ed t;;✓ i'ene?ail,� �{-ray �orporation is �or equipment ,� which �.s r.ot com�ietely rransistorized and this was requested s;�ec�fically on the specificatior.s: l,inall..,, It°m '�ro� ��, ttie bid o� �4,282000 from the Picker '1:�r�ti, C�,:�tr�,l Cornorat�on is r.eco^�mended: The sp�ci:rications <'�1_li'�''. .`�iJLCl � LC�l.i}� 1.!�Y' e��� r3lltOT11r?t1.0 VlE.'WCT' c�T1Cj �J1� submitted • h�� th° oti7�>r b'�dc!er was not an automatic unit o � �� �',, , , ! t) ._�. '���C'��i.11.�G[7 '110VG�Ciy >�?C_�Clr:Bii k7,;� ��'Oit1;T11S.�10II°T' P2tPT`SOP� t�73t t�'1P Ip°A � � _ .. '-;, .. c ..:i. )�/ ;r� , .-__.,;.�Gi. �E= ��,;�1^CJV'2� D?f ti10 �.'Gi!1T7?'1SSi017� itil2 ^1Ot10'1 -4- w,�:a ��ppro�cd i.r.<inimou5i_;;.. �'omrn� ;_ior,er F'�r��r�,ora moved, ,:�ECOnd�c] b�� Rev� C'oehle , that Item #3 and #�4 � ; � �� �r� Peterson� The motion was Y- r<iy i,;:�ui,>mer.it >._ �p-,roved as recommended b_, � <;pt�r��v�d ,:nanim�usly� Commissioner Pete.rson moved, seconcied by Mrd Loberg, t:li�t Item ��G Y-r�;� Eq�,��pment be abpr.oved as recommended by �Jro Petersono The motion was approved unanimousl�� Commissioner P�terson moved, seconded by ;?�v„ r;oc>hI_e, t:�zt Items #i�F and �f15 XWr�y E�uipment be approved as recommended by ?�r� Peter�on� T,,e motio;7 waa a�proved unanimously� It was aareed Mro Cleary sliot��.d check item #16 X-ra�� Equipment to see whether or not it could be purr chas�d by thn using service� Commissioner Peterson moved, sec�nded by Re��o Goehle, that Item #20 X-�ray Equipment be approved as recommended by Dr, Peterson, The motion was approvnd unanimously� Cammissioner Mortinson moved, seconded by Rev� Goelile �tha�i all certified checks received from the Equipment Bidders* except thase which r•9r, Cleary deerned should be held by the Commission, be re- turned to t'11P. bidders� The motion was approved unanimously< �4r� R„ D� Olson ,l�aal repres�ntative of the Knutson Companies,asked to be heard hy the Comrnission� Mr� Olson stated that he had been asked to appear before the Commissior� in the attempt to have the contracts involving the Standard Construction Comp�ny reassipned to The Knutson Companieso Mro Olson expl.ain�d that the bondin� companies for the Standard Construction Company had approved �his chany*en Mr, Cleary st�ted that he had. spoken to the City Cc�rc�oraticn Ccunsel°s �fEiceyand tneY desired that a new Per.formance Bond be writtf_�n ane� th?t a11 the sub-contr.actor.s aaree to t:�e chan�?e. Mro Olson asked w},eti;f_r or not the �ommission would vote on tne principle involved in the re- `"""� ��ssi.sTn;n��nt af th�: ccntract to Ti:�> Knutso:� Companies at this iime, and settle tne i_���1 deta.iL> at a la*er date. Commissioner Peterson moved, that the ci�.�r.«e h� ,3pp .roved. rit this tim��, su.`.�ject to the a�pro�al of the Commission's • i,�-�r°�7: �OUriSe?1.� �Ot71?i11SSi0TieY' .'�ortinson Std'teC� t�"ldt :1@ did not �Peel t�'ic�t t1'11S _ . .. , ,,:.. � �.,ary �c• ��_ec: � � . . �:an�;'• �"r� Delaney stated that all the . ..� . � ;:3T: ,�_�> bv�i ���?f'i il� i. .�,� � r`: nr�5 t':1E d��2^OVdl. O� ti7E chanae Slltill°Ct -4- w,:�r� ,3n�r.ovc:�: ur.�inimou.s:��%., �'�mrn, ;:_:ior,er �'�zF�r���on mov�d� ;_�ero�nded b�� R�vo (',aehie, �that �tem #3 and #�4 � . X-�r��v i;:���ipment b� �p;�rc�ved as recommended by i�r� Peterson� The motion� was � � ar�prov��1 �:nanimously� Com�nissioner Peterson moved, seconded by Mr, Loberp, rli�t It:c.m Il9 X-r�� Fqu��nent b? approved as recommended by Dro Petersono The motion �-ras aprrovel unanimousl;�� Commissioner Peterson moved, seconded by ?�ev. r;oel�:i_e, thafi Items #li� ai�d r'fi5 XWray Equipment be approved �s recommended b, nr� PeterUon� T��e motio,l was a�aproved unanimously� It was aareed Mro Cleary slict�:.d check i.tem �16 X-ray Equipment to see whether or nat it could be purr chased b� th� usin� service� �ommissioner Peterson moved, sec�nded by Re��o �oehle , that Item #20 Xyray Equipr�ent be approved as recommended by Dr, Peterson, The motion was approv�d unanimously, Commissioner Mortinson moved, seconded by Rev� c;oelileythat all certified checks received from the Equipment Bidders, exr,ept thase which !�Ir, Cleary deerned should be held by the Commissicn, be re- turne� to t'I1P. bidders� The motion was approved unanimouslyo P4r„ R„ D� Olson ,l�g,al represnntative of the Knutson Companies,asked to be heard hy the Commission� Mr� Olson stated that he had been asked to appear be�are the Commission in the attempt to have tne contracts involving the ;tandard Construction Com�any reassip,ned to The Knutson Companies� P4ro Olson expl.a:�r,�d that the bondin� com�anies for the Standard Construction Company had approve�l this chan��a "9r, Cleary stated that he had spoken to the City Cor:��or�it�cn Ccunselds OfEice,and they desired th�t a new Per.formance Bo;�d be writtF_:n and t'r�at a11 t}7e sub-.^ontr.actors a�ree to the change. �;r, 01son asked wt,ether or not th� �ommission would vote an the principle involved in the re- '''`"r ar,s i.cTn:r�ent of thc ccntract to The. Knutso� Companies at this iime, and settle the 1_e�al deta.iis at a la*er date. Commissioner Peterson moved, that the cia�anr�e he :�pYrovec' at this tim��, s�a.`.�ject to tne a�proval of the Commission's • i,�'.�;�7� rOU17S'�1� �OTTI!t11SSlOriAY' "iOT'tlriSOri stated t�13t :12 C:l.a not �Feel 't�"ic�t ��'l15 , . .. ,��.:;� ;�sary �c �:,a:'_ ::;� �... L�:=�n�e� ti1r� �eiarey stated that all the ` . � " t��� i ' �l� i. 3 . TM._. n�c3S �i7E d��I^OV�t1. Qf t`7C chanae Silb'°Ct . _., . i:, , _�> .,,� ,. , � - . .�_�:�. __.. .:� r...�.���._... _._._..P,., .._ _ . .,v...e r�2.+�-�,; ___ _ -S- to the approval of �h� le,.c,al couas��lo Arter a deneral discussion of the matter L± �a3r; ����cided to lay �t over until a later date. � �1r� Tom�kins explai.ned that inasmuch as the Commission would be included � �� in the County°s Liability Insurance, the County was requesting that the Com- � mission nay a pro-rata portion �f this liability insurance. r1r. Tompkins also � i � ' ' � the Commission had purchaseci liability insurance of its own, but a � explain_�3 that � t;�at a �;tudy was beinc� made to see ;ust how the Commission would be involved in the County`s Liability Insurance, Commissioner Peterson moved, seconded by � P�fr� Lober�, that this matter be referred to P1ra Cleary. The motion was approved � unanimously� IThere being nc� further business the meeting was adjourned. i ++++t+++t+++tt+ttt++++t+t++t+++t+t+++ttt+++t+tttttt++t++tt+ttt tttttt+ttt+tttttttttt , I. , Edward K� Delaney, Chairman of the Hospital FacicertifLithat�themabove�minutese - � nt of Ramse do hereby y City of .�aint Paul and Cou y Y+ ' of the meetin� of the Commission held on March 4, 1964, in the County Board Room, � City �iall and Courthouse, Saint Paul, Minnesota, are true and correct. � � �ate : rr;�,;� 1 i) 1964 � � _ �,, , e l �� _� � � Attestedt � ' Fdwar. �K� Delanev. rhairman^ everin A. Mortinson, Secretary � 1 � �� � � � , � ; i HOSPITAL FACILITY BUILDING COMMISSION � 555 Cedar St. , Saint Paul, Minnesota 55101 � FINANCIAL STATEMENT'` �M�UNT EXPT�,NDED OR ENCUMBERED AS OF MARCH 10, 1964 Adm.i.naatration 5alaries and Other Expenses $ 69,577,25 Land �ind Land Development 41`7,821.54 Ellerbe and Company 720,000.00 Georgi and Com�any 994.75 Building #1 Lovering � Sweitzer Engineers 563,200,26 Standard Construction Company 8,707,859.03 Soil �xploration Company 8,6'19.gf� Saint Paul (Water Connections) 2,555.83 Builders Risk Insurance 25,g2�.k� Miscl, 5,838.96 Building #2 Knutson Companies 1,408,000.00 Miscl, 29•89 Buiiding #3 Sheehy Construction Company 1,144,300.00 t�liscl, 2�•25 6uildings #4 � #5 Standard Construction Company 1,074,398.35 Builders Risk Insurance 3,076.51 Miscl� 30.00 ;3uilders Risk Insurance Encumbered for �uildings #2 � #3 5�286.17 $14,157,603.11 tt++t++t+t+tt+tt+t++t+t+tt+++ttt+++t+t++++t+t+t+t++tttt+tttttt+t++ttt++t+t+++t++t++++t+ Amount authorized by Laws 1957, Chapter 93E� $16,000,000.00 � Amount expended or encumbered March 10, 1964 14,157,603.11 Amount unexpended or unencumbered March 10, 1964 $ 1,842�396.89 � . ���urc� : County Auditor's Office 1 �f'aM.:::,,. . .'�......... . ... . .. _ . .. . . . . .. :4 IiOSpI i AL FACILZTY BIJILDING COMMISSION 555 Cedar St� , Saint Paul, P�!inn�sotz 55101 � � '`I`IUTr," �)T' T�Ir :;�`�;1IS`��0"1 "�E:�TI�1�, March_ 11, 196� � This meetin� uf the `r:ospital Facility Building Commissior. w�s he_'_d in the Con`�erence Room, Public Health Center, 555 Cedar Street , Saint Paul, Minnesota. The meetinp was called to order by the Chairman at 2 :50 P.M. The followin� members of the Commission were present : i�fro Edward K. Delaney, Chairman � h"r. Frank D� Marzitelli Msgr� Francis J. Gilligan Rev, Theodore Goehle Mro �7erome Loberg, Commissioner Robert Fo Peterson Mr. Donald Lo Steimer Also present were the following: Mr. Otto Janke f�r. James C. Stroud Mr. Clemens J. Schleck Mro Edward Ea Cleary Mr. Robert Wilson Mr. Mark Nelson P9r. F. M. Tompkins Commissioner Feterson moved, seconded by Rev. Goehle, that the following clai.ms be approved: ;aint Paul Bureau of Health $ �6�00 Office Rent , February 1964 F11�rbe and Company �leventh °ayment , Fourth Installment , Architect9s Contract $ 5,000.00 �tandard Construction Company � Sgo2��gg�00 ^eneral Construction Contract �Buildin� rrl $ 6Z,886.00 �eneral Construction Contract,Building #�+ �r�eehy Construction Company � gg��g2�10 � �'��ner.al Constructior. Contract , Buildin� #3 \ The� abovc� motion was approved unanimously� . � :ompk.ins expiained that the Tabulation Committee had �;one over the bids r",�r� the construction af �uilding #2,and wished ta recommend that the low of The • - �; ;� �';,� a����;�� �� $1,�08,OOO�GO be accepted. Mr. Loberg moved, . .t�:�_��� C�^�;�<���rite_ :�, �V��r��-;; tAl,;� ��:,c, Generai Construction Contract for ��r::.r��, ;.���� o-r�; �����;��, , . , � _2_ [3uildin� #? �e awarded to mne Knutson Companies, 212 So� Sixth Street, Minneapolis in the amount of $i,408,000�00. ihe motian was appr�ved unanirnously. • i�r� Tompkins explain°d that the Tabulatin� Cammittee wished to bring before � the Comm�ssion at this time certain items of equipment in wnich the low bid had not been recommended, or in wnich there had been controversyv Mr. Otto Janke exp]_aineu that in a matter of tne surgical lights 3 bidders had bid on this item, and tn�t the usin�; services was recommending the light bid by Brown � Day Comnanyo "�(r� Loomis of the American Sterilizer Company asked to be heard by the Commission. ?�r� Loomis stated that his company had wanted an opportunity to bid, but had been ruled out of bidding by the specificationso Mro Loomis stated that under the �peci.r:ications, as written, only �e manufacturer could bid on the Sur�ical Lights. Mr� Loomis stated that he felt his company could have bid a better price on the surpical li�hts,and also on the sonic cleaning unito Mr. Janke stated that Dr. Perry of Ancker clospital did not want surgical lights which use tracks over the patients, Mr. . Janke stated that Dr. Perry also wanted a light with a central spoto After ,v_,eneral discussion it was decided to lay the matter over pending a letter from nr� Perry� Mr� ,7anke also explained that there had been two bidders on the Ultrasonic Cleanin� Unit,and that the Wilmot-Castle Company was the low bidder. ��ro Robert Le<iQrer. of the Wilmot-Castle Company stated that the book price as stated by i1r� Loomis was correct, but tha� the specifications called for instal.lation. C��mmis��ioner Peterson moved, seconded by Mro Loberg, that the Wilmot-Castle Cc�mp��ny bid relative to Item 1#3, Miscell�neous Group I Equipment , Ultrasonic Cle,3ninc; Unit in thc -3mount of ^15,645.00 b? approvedo The motion was approved �"�"' �m<�n i rr.ou.�1y� P1r� L�iler� move�j, seconded by Rev, Goehle,that Item #2, Miscellaneous Group I i;quipr�ent, �'ormu.la Prep Roorr ?_-56 be readvertisedo The motion was approved � unani�nousl�,�� Rev� Go�hle moved, seconded by P!�ro Lober�, that Item #�+ "�iscellaneous ,r „�;;ss `,Jash�. � Zoom 2-150 be xeadvertised� The motion � , , .� en� , ����;�oraUor� �- - _ � ,. , � - � �--� ., � �-� ^,�_.l��;a:: �;ovedy seconde� by 'rr. Steime , that r �,; . ;uS.iy � a -„�. � ` , . , „ GJ:.�� u_i�a.. ... . _ '', ..3 � rt�m ;FF; , P�fiscellan�ous Group I ic�u-i��ment, �love Processing RQOm 3-231 be re- � � � ��clvr�rt i_seci� The mot�ion was apnrov�d �nanimou�l,y. � • ,,�Y�� ,?�nke axplained t��at th� lowr bic: for the Remote P.E.X. Dictating � *':�rhir�� System �iic'. not me��t the specificationso '�r. Janke explained that the specifications calJ�ed for separate transcribers and dictatin� units. Mro Tom Bastasz, Sro stated that he felt that his units did meet specifi- cations,and that Y:is company was the lo�r biddero t�ira Bastasz stated that he had talk�d to Ellerbe ard Company and had explained his N ymatic unit to tham,and was told t� bid on the PoB�X. . System. Mr. Bastasz further stated that he had also talked to Mr� Janke,and had been told to bid on the system. Mra Janke st�3ted that h�� had seen the unit in operation, and did not feel that the unit was suitable for tt, intended use. r�lr� J�nke stated that in case of trouble additional transcribers could not be attache<9 to th� unita After considerable discussion of the Dictatinp, Machines in c�uesti�n, Mr. Delaney stated that Mra Janke and Mro Tompkins would view all of the �ictating Machines that had been bid, and would bring in a report at the next meeting of the Commission� Reva (?oehle moved, seconded by Mro Steimer that Item #21 X-ray Equipment, be r.eadvertised. The motion was approved unanimously. Mr� Nelson explained Change Order #12 for Building #1. Mr. Nelson ex- plained that this chans�e order involved a mecnanical device for dumb-waiter #1 that would open the door of the dumb-waitEr and automatically eject the contents of the dumb-waiter onto a canveyor which would then take the contents to the washere Mr� ?�elson explained that this change order would make the dumb-waiter " completel� automatic and would no� tie u� personnel. Mr� Steimer moved, seconded ,,y �ommissi.oner Peterson, that Change �Jrder #12 for Buildinp #1 be approved. The motiori was ap�roved unanimausly. Change Order #12 increases the General Con- � <;truction Contract for 3uiic:in� #1 in the amount of $14,817066. -4- � �qi,, Tompkins then presented a financial statement which shows the amounts � ex�e>n<jec� or inc.umbered by t:�e Commission as of ?'iarch the lOth, 1964. A cony of this :�tafement �._s attached ta these m�nutes. � `�(r� Delaney then stated that he felt the cornerstone layin� ceremonies F�r the new City-County Hospital shc�uld occur sometime in Juneo Mro �elaney state�i that by this time the front of the hospital would be campleted, and th<�t tr,�� vari.ous tenporary offices nc�w positioned in front of the hospita.l wou�d he removed� Mr. Delaney asked authorization to set up a Cornerstone Laying Committee� Mr, '.4arzitelli moved, seconded by Mr, Loberg, that the Chairman be author.ized to set un a Cornerstone Layina Committeeo The motion was approved un an i mo izs ly� There beinT no �=urtner business the meetin� was adjournede t }++++i+t�+•+tt+i-ti•t+tt+ttt++tt+tttt+ttttt+tt+tt+ttttt+tttt+ttttt+ttt-htttt+ft�i't+t-I�t+t I , f.,dw�-�r�i K,� Del_ane•;�, Ch��.irm�n of the Hospital Facility Buildins; Commission of the City oE S;3int: Pa�xl .3nd County o� Ramsey, do hereby certify that the above minutes nf the m�.>.etinn of th� Commission helc� on March 11, 1964, in the Conference Room, Pt�hlic Iic�:�ltt, C�nter, `55 re�iar `�trent, Saint Paul, Mi.nneso'ta, are true and correct� n��� : APR 15 1964 ; � <1 � � / , . , :�c�<!- ' �� � .�a .�.._/_ Attested: , -.,, ,; �-�_n:,—`��hai'°n/ Severin A� /�f I tinson� Secretar;r F.�,.J�r�:l ,., ,, _L� ,�, � 'wr � � a R�PORT OF THE REMOTE PaBoXo �ICTATING SYSTEM COMMITTEE � � � •' •^ii�: ilo,�t�i.t<j:. i'acility BuildinE�? Commis�ion at i�ts repular business meetin�? held on Marcl'� l:Lq 19t��F, i.nstructed "7ro Otto Janke, P.s�isfiant Superintendent of Ancker Hospital and ��r�,,: "�r, FoM, Tompkins, Executive Secretary Hospital Facility Bui.lding Commission to study the various Remote P�B�X� Dictating System bids which were opened February 26, 1964. This Committee was instructed to view each system in actual operation. The followin� Remote �'�II„X„ Dictating Systems were viewed: lo I�ymatic� Bid Price $5,974� 50, Vi.c�wed at Pdicollet Clinic, t4inneapolis, Minnesota. The system viewed was a on� (1) unit system� This system did not meet specifications inasmuch as the system does not allow the transcriber to regulate the speed or the tone as required by Item 9 sub paragraph 5 of the specifications. Because this system utilizes a continuoustape it is imgossible to file the original dic- tation as is the practice in most hospitalsa 2o Soundscriber, Bid Price 56,900,00, Viewedat AetnaInsurance Company, Minneapolis, Minnesotao This was a two (2) unit system, While the system viewed was not the same model as was bid, the units were similar enough to allow us to see the essential features. This system appeared to meet the specificationso 3, I,33,Mo , nid Price $6,975,OQ� Viewed at Midway Fiospital, Saint Paul, Minnesotao This was a two (2) unit systemo The models viewed were the models that were bido This system did not mePt the specifications inasmuch as the system does not have a locking device which will prevent the dictator from going back beyond the beainning point of his dictati�no This locking device is considered essential to prevent unauthorized listening to material already dictated by others. 4� Edison Voicewriter, Bid Price $8,7500000 Viewed at Honeywell Corporation, Minneapolis, Minnesotao This unit viewed w��s a four (4) unit system consisting of the exact models that were bid. This system met all of the specifications, 5, Dictaphone, B�.d Price $9,275,00, Viewed at Pdorthern Federal Savings � Loan Association, Saint Paul,Minnesota. This was � two (2) unit system and was not the model bid inasmuch as the uni�: did not contain the complete playback feature< The model bid meets all of the specificationso After viewin� the above Remote PoB,X, Dictating System, The Committee agreed tnat the :;ystems w�re all well constructed and well engineered, The Committee feels that the selection of the system to be used in the new City-County Hospital must be based on suitability and adaptability with existin�; dictatin� equipment now in operation at Ancker Ho.;�ital and which wili be transferred to the new hospital. �� At th� pres�Tit tim� Ancker Hospital has attempted to standardize dictating equipment, Ancker iiospital now h3s in operation approximately thirty (30) Edison Voicewriter :i.ctating units �.nd is well satisfied with the oneration and the maintenance of these sn.its„ P�1any of these Edison units are of the same model as would be used in the � Rf:�mote P„;3„X„ Dictatin� Systemo . . . _ _ _._ _ _ : _ �..... . .,.�.- �. _ _ . _ _ _ � . 2 i '1'}�ca s�lc�ction of the Fdison Voicewriter System would permit the Administrators of the , rtc::w City-County }ios��i.tal to m:3intairl the :tandarc3i.zation of dictating equypment that • ;,�is �il.r���<:��ly �?e�>n e�tabl:shec in the present hos��tal. In case of inechanical failure af ��riy o�� th<� iinit.. the Admin_i�trator could �mm�diately make substitutions ef equip- r�ent b«>i,i�T u:_�ed :in ottier parts of the hos�italo This same advanta�e would �?ive the �, l��Imir�i::;tr��tor o�f tlie n�.w City-County i�ospitai �*reat flexibility in the distributi.on o� tl�e work load inasmuch as tne recordin� disc could be used by an_y transcriber in t�he hos��ital., These advanta�es could not be had if another Remote P.B.X. Dictatin� .;yst�m �e .re ���lectPd inasmuch as the recordin� disc are n�t interchangable between un:izs of d.i.£�ferent makeso It should also be noted �that Miller Hospital and St. Jos- c�phs Hospital have installed Edison Remote P,B.X, Dictatin� System• Inasmuch as many me:dical staff inembers in the new hospital will also be staff inembers of Miller Hos- L,ita1 an�� ;t� Josephs Hospital there probably would be some advant��es in using a �;;ystem with which they are already familiar. In view of the above, the Committee feels that over the life of the Remote P.B.X. Dictating System, the Edisan system will probably save more than the difference of S2y775�50 between the low bid and the bid of the Edison system. Otto Jan e F.M. Tomp ins � • �-..,T .t.,.._ , __ �.� . . � ' - �IUSPITAu FACILITY i3UI��.,'JiNG COMt1IS�-�O,d � 1 55� C�dar St� , `>�int Paul, `�incinsata 55101 i � � ,�;�`1rl'� � `� 'JI' T�l� C'OMMI>SIO�d r✓�r,;r��r� !�nril � 1�6� '�tr � , Comm�.ssion was he�c: ir., �;:� c- This meeting �f the Hospital Facilit� Buildin�; Conference Room, Public Health Center, 555 Cedar Street, Sair.t Pau:i, r�!.in�Fss< �1 `The m��etin� was calied to order by the Chair�man at 2:45 P�^^:• The foliow.in� merr�ers of the Commission were present: ifr� i.dward K. Delar.ey, Cha.irr.'�an `•"r� Frank :�, Marzitelli Commissioner Se•ierin A, ?9artyzson Commissioner Robert F". Peterson � Mr� Jerome Loberg;, i•Sr� Donal� Mo Steimer Mr� Anthony Podgnrski Also present were th^ followinR. pFr� }:d�a�rd E� Cieary P1ro Otto Jank� ^^,r� Curt Kl�in Mra Tom 3astasz� Jr� Mr. Ronald D, Olson Mr� Fo M, Tompkins ��r, Olson 1e�a1 representative of the Knutson Com+�anfes asked tc b' �'.p i'�'� by the Commission. h1r. Olson stated that he �aas app�aring, a�ain relati�rc tr• ;�'`-' reassi.�;nment of the contracts now h�13 by Standard Constructi�n Ccm'�an}� `. � ?"'- Knutson Companies. Mro Cleary explained what was �nvolv�3 in the m=�t:ter� ���' what would be required by the City and the Countye Mr� Glear�� stated t��,i� ?,=' , c f 'j. l`til��" ti"1C`r ',r1�V�? 8l�,�'F;r'�i C� t-��F, _ had riet with the Corporation Coun�el 0_fice, �n� � „,. __., �er.minolo�y that will be used in the reassi�?nment o�� t�:e contr.acts� -�a:x-'" ..:�...•� Peterson moved, seconded by Mr� Loberg, tliat thc Commissicn approve ttl� s°-�c:=�= ".. ; r�nt of� the contracts subject to the approvai of tne su�con±ractars �nc! "'`t'� '"-' '� ° ��� The motion was ap�roved unanimously. - � Commissioner Peterson mcved, sec�nded by i9ro L�Dergy th��t the �':�1�=>''"?;; � minutes be ap�ro�=ed: `' Co,:�mis..,�o� r°"Feti.nk,, �ebr.uary 13, 196�+ lC)...:iTii. .�1.:JT? ...;��l..:i�y 'il'iliwi'f Li"iy ��J�l` �.,I � i.��(�VFJ i?l<:Li`J: 1Jc�:� �`����^.:��7 '`1 U:ii`i:l!".IQIA.i�.y'e .� .:..: � _ ;;�;�.� �:�.. -L- � ^ommissioner Peterson moved, seconded by �?r� Marzitelli�that the followin� �::],�im�� hf� �1pp .r��v�ri: � ����int Paul (�urnau of Heai�h $ 76.00 Of.�ice Rent , February 1964 � Laribert �7. Schneeman A�ency IIuilders Risk Insurance, Buildina #?_ $3,090079 5��2�.46 nuilders Risk Insurance, Buildin� #3 52,637.68 $ F.11erbe and Company 12th Pr�yment, �+th Installment , Srchitectos Contract $ 5,000.00 Standard Construction Company $476 ggg,00 General Construction Contract, Buildinp #1 + General Construction Contract, Building #4 5135,766.00 Sheehy Construction Company $103 751.00 General Construction Contract , Building #3 + The above motion was approved unanimouslyo Mr� Tompkins then read a letter from Clemens Ja Schleck, Chief Accountant9 City Comptrollers Office: At your request, Mro Stroud and I accepted the task of examining payroll nrocedures at Fllerbe and Company to determine the most �easible method of auditinc? claims for extra services. At our fi.rst discuss.ion of the problem, :'�Ir. Stroud and I determined that :in ad.ditian t� heing of assistance to us, it would also be of some ad.vant��e to you to have your Execut�ve Secretary sit in on these di�cussions with us� Consequently, I called Mra Tompkins who ex- pre;sed his usual read?n�ss to be of assistance, and offered to arrange a meetin� with Ellerbe. 'rle met at 2 :00 P.r�, on Flednesday, March 1�3, wi.th per.sonnel frnm rllerbe, in one of their. conference rOOT(1S> After a l.engthy discussion and analysis of th�ir �r.ocedure�, we wish to submit the �ollowing information and conclusions: iach employ��e keeps a dail,� record of the various jobs to which time can be properl� ch�rged. F.t the end of a two-week period these - repor.ts ��re r�viewed and approved by the man in charge of pse assk force� At the end of a four-w�ek period, these time char�. , �.�rell as otiZer costs , are distributed to the various projec�s in prc�cesse Th�se records form ttie basis for the invoice prepared fo.r you,, They nave agreed to prepar� for us, for each bill for extra serv�ces su�mitt��d to you, a recap for each four-�aeek period .;,,�,. !=or each project , showing the period covered, the nur�ber of hours, the rate o!= pay, ancl the extension of these costs. Just as these orifl;inal �-locuments were available to us on request, any subsequent t�ill can be r�viewed in tne same manner if there is a question relative t�� a speci�l.c item on the statement , or if the Public :",xaminer chose to cneck one or all of these bills in detail. � ,- ;.� ,��;� ol,�n�on t':,at tne i.:struments submitted to "?r. Tompkins , �" ':;',L� Or OU3^ C.'.:.:�CliS� �Oi: ;i'L'C: »r1St3CtOY+j7, '�'�C� W1Sti] t0 EX" , " ;' ••���n�:; i i<�ti r::z� �.^ �i'�iti"':ir :ii. �OP'Dc?.^`/ i02'' ti7@ C011Y't20llS � . .. �'1'^ �.,� c. y - ±- ,�.r�,y a� � c��:, r<_�:�o:: �rey dysplayeC: to our every � ��. _.. _ .. _ , . , ,. t ;,;�.�: . _�_ �� 1 Ai'ter a ~enera� dis��>s'�:.on .r�:lative to paym�:.�nts to Ellerbe and Cor�pany for . �xtra work per,crmed Commissioner °eterson moved, seconded by Mro Marzitelli, th�:�t t:riP� �irst two �stimates af the cost of extra work nerformed by Ellerbe � anc �omL�any be approvedy and that the followi:�c� claims for this w�rk also be approved� September 1963 - February 29, 1964 $7,976,14 March 2, 196l� - ?�1arch 2�y 1964 S5 y 518.11 7'izr-� aboye motion wa� anprov�d unan.i_TM;ously� Mr„ Tompkins explained that tne General Construction Contract for Building f{? wi.th ti�� Knutsr�n Companies was now ready f.or signature�o Commissioner Peterson movedy seconcied by Mr� t•tarzitelli, that the Chairman of the Commission, the Secretary of th� Commission, and the Executi.ve Secretary b� authorized to sl.�n the contracts for the construction of Bu.ildin� #2� The motion also pro- vided tl�at the certified ciiecks from the bidder.s be returnedo The motion was approve�.� unanimously, � "^r� Tompkiris explained tlzat the X-kay Equipment Contracts were now ready f�r sipnatureS�- Commissioner Peterson moved, seconded by Commissioner Mortinson, that the Cha�rrr�n., the Secretary and the Executive Secretary of the Commission be autharized to sign the contracts� The motion also provided that the certified ch�ck�; from the bidders be returned� The motion was approved unanimously� ?�1r� Tompkins read. a letter from the Re�ional Office of the Public Health Serv:i.ce which requested. that the Commission forward to theM a statement to the ��-fc>ct t'�at tne prcressio:zal �taff at the new hospital taill not be discriminated a�J��.r,st becaus� o` raceycreed cr religion� Commissioner Mortinson moved, seconded t>y r^r� , "^�irzitell=�_ ,th�t tnis request be �or.tiaarded. to Dr� Broadie so that he can brin��; 1? be�c>re tne �delfare �oard� It was agreed that the Tslelfare Board should � �,e ti�� a�*�>ncy �t� authcrize st.acn a stat�me::t. The motion was approved unanimously� F1r; Rzcke_y exp:Lained Ciiange ��.rder #13 w}iich 3dded $?0,126�9? to the �eneral � �^-,;i:;r.r�lction ^o�;tract for e?uildin�; i�l� '?fr� Rick�y explained that this change � � , ,=�.,�:�;, �, r; v �:::�n�: of .._ s� t.«��, :>�stcn� Commissinner 1�^,ortinson moved, � _ �� �_ . c ��, 71-r , Lc;; �,r� ,- _�t , . .. � �r;���• fl'��3 L� apprpved� Tize motion was ap�rcved -4� I t�1�A%tr�i.mnr���„1.�;1� � � � P�r, Ri r.key exp_�ained Chan�e ��rder #l�+ for Bu�.ldin� #l� r4r, Rickey explair.ed th��� this c�hange or�ier omitted an instrument u*asher sterilizer, and would deduct � ''1y5�0.,00 from the Construction Contr.act for 3uilding #1� ^?r. Marzitelli moved, :�ec:on�ed by Commissioner "4or�tinson, that Chan�;e Order #14 for Building #1 be approved, 'I'he motion was apnroved unanimously. '1r„ Ri.ckey tnen expla�ned Chan;�;e O.r,der #1 for Buildin�; #3, P".r, Marzitelli mov�d, snconded by ��1r� Steimer, that Chan�e Order #1 for Building #3 be approved, Thc>. mation was approved unanimously� This change order increases the General Constrvction Cont .ract for T3uildin� #3 in the amount of 5632�50� �Rr� Tompkins then explained that an official from Bachman-Anderson Insurance i,ompany had made a report relat.ive to the Comr�ission joining in the County°s Liability Insurance Plan� htr� Tompkins explained that this .report covered many items , but at this time it was felt that the Commission mi�ht join in the County's Liability Insurance insofar as it affected automobile insuranceo Commissioner F'eterson movedq seconded by Mr� Marzitelli ,that this item be referred to Mr, Cl�ary� The motion was approved unanimously� P1r„ T�mpkins then read a report prepared by Mr� Otto Janke and Mr, Tompkins relativ� to the bids r�ceiv�d for a Remote PoB�Xo Dictating System. A copy of tha.s rPport is attached to these minutes� After a general discussion relative to P.�mote P�B�X� Dictatin� Systems� Commissioner Peterson moved, seconded by - r�r, Lr.•b,�rSry that the Cammission accept the recor.:mendations in the repox�t pre- n�zred by [1r� Janke and Mr, Tompkins, and that the contract for the Remote PoB,X� Dictatini� Sysr_em be awarded to :he '?cGraw�Edison Company� The motion was approved � un�nimousls/� �•",r� �i .r.key then explained an estimate of financial condition report as prf.�r,��red by ::11�rb� and Company� P_fte:^ a s?eneral discussion o� this report, • `fr, r'�_ckey was instruct�d to have th� report revised so that the contents of , . .. `,i'�:�. _ i�;C, �C_'' uF? .;.iE�c:,.�'i.:r i�:'?:i. ..<.�..:�.E':^ }✓ il�i@1'Star�� � .a avrc..yw,:ewF.. . .;..�..ai�.>�z.rnx»...'.: � .. �MW . . .. . . . . . . . '�. -'. #��P^Wc-��.� ..� .. ... _"_ , . ... � � .. . r�� � ��9r I'i��l,�„/ t ;i�.ri i,r�e^�.�>>�it�,.�i t1�e� `.��Par.:i 1 i��..�i�t it��Y�,°� ��-rt"" 1.!'1� z�—�"-�1/ ���I,�ij',nt��T'1C �fl�Y� � r � ^�i;3cE�:1_i<�nenus C;roup I Lqu��ment which ti�ere to be readvertised� ?�4r� TM��rzitelli �nc�vc�.�i, :sF�:r.r,nd���l b�� �omrnissioner P�terson, that the speci�ications as presented � bv *^r. Ri.ckey be accepted, and that the bids for the X-Ray Equipment and Miscel- laiieous Group I Equipment be opened on P°"ay 13, 1964 in the Council Chambers, City Ilall �nd Courthouse, Saint Pau1, Minnesota at 2:30 P.M, The motion also ;>rovi.�:ied th�t the �xecutive Secretary be authorized to place an �dvertisement in the Saint Paul I.�egal Led�er f�r bids for this equipment. The motion was apPr.oved unanimousiy� Ther.e bein� no further busir.ess the meeting was adjourned. 7"�"}"}'i„}"'F'}"F{"F'}"F'}"F'I"{"F'} I'+'}'I"{"}"f"}"F'�'F�"F'+'++'�'Ft'ti'i'i'+'f'ti'+'}"I"I"I'�"I"F't'�"+'�"}�"F'I"F'}"I"}"F'}"I"�'I"F+'f'�'�"}'�'�"F'�"}'+'I'{'t � , I:dw�ar<1 K� Delaney, C'hairman of the Hospital Pacility IIuilding Commission oF the �,ity of `�aint Faul and County of Rar�sey, do hereby certify that the above minutes of tlie meeting of the Commission held on April 8, 1964, in the Conference F.00m, Public }1eal.th Center, 555 Cedar Street , Saint Paul, Minnesota, are true and correct. „ate : APR 15 1964 k ,:� /�\t i \I/ 2 \� � c ) �� � �, �,..- -��--�-- At t es t e d � dwar K, D'�aney, C airm�n/ 'Severin A. �!ortinson, Secretazy � • t7�.,::,� ��}.:� r��;:������ b�llililr�� c��MZSSZO:�r �`�`_ ��e?u:�i�• �,*- , Sa�n-� �'aui 9 P�;.�.nnesota 55�Oi � � , , � �, ��1;�(��i t 7 ll �I1_�� � 1111,� ' ����V � ' ir��5, 3� ��964 �'h ��.: rr��• � �.� � ;. . . _ _ .__.<-. :;' r';u�iu�ng Commission caas held in the C�:r:f�c•ei,.��c� :<cc,m,, i'ub�i;: Hea���i, �:en��.r� ti:;� �::edar Streetfl Sa�nt Pavi'ip Minnesota, ���}1f TTIe?C��l.liR Wd;� ,.1.�t_�, r�r �� C�"._ �i�� i!7P �:P,c�.lt;�id71 dT G R4�J p � � , a�o '['he i�o��ow:�n�, rerrwez� ;:� �tt;e Ccmmissio�i :a�re present�a . � � �r� Ldwar.d K�. De�aney� C.nairman 'fr„ ;'r-a:�k D�, i�!a`�^zitelli �:cmm;ssioner Sev�rin A� Mortinson Cor�,mnssi�ner Robert F� Petersan i�;ro Jer�me Loberp iir� Dor.ald t�o Steimer Revo Theodore �oehle i-9r� Anthony Podgorski A.l.s.o pr�sent were the following� P9r,, Adc,lph Tobler ��ro �John Rickey � � � i•9ro George F'lynn C�r� Edward Eo Cleary Mr� Fo M� Tompkins Mz�� Rick�y explained Chan�e Order #15 for Building #lo This change order inv�lves misr.eilaraeous revisions throughout Bu�ilcling #:i� and increases the Genera:� Con;struct..iorA �ontract in the. amount of $123„225 0 70 o Mro Marzitelli moved, s�cc�nded by Phr, L�berg� that Change Order #15 for Building #1 be approvedo The me�i.c�n wa� a�proved unanimo�sly„ �;r•„ 'r'�r.k::y c>.r;�3;.aic��;d Cr,ar;t�t� Gr;i::r t�:1b for Building #l0 lhis charige order ir���a:�c�.�� ;errair� r���.is '�cia cf kitc.~.er: equipmenr, and wiil reduc� the �eneral I;CI:+SLY'llCflOi? (:GT1LPctCt 1T7 TLlc d�i'ilOu?lt C7i �41io�7o l�Y'o Marzite�ii mav�ed6 S@COTIC�6C1 `�"' t,y �arrm�issi�ner I'etei�soz:s that Cil�nge Order #16 �or BuiTding #1. be appraveda 't'Yie. motic�c, was arprcveu unanimo�as�y� A�r, 2:�r.kE�y ���xp�uined Chang� Order �i ior Building #� Thi� chan�e order 1.''��G.�'r'�,� ijcl�l�.�iciI"lcli. �;i=.ifl�;}1dIli� W;.1.� increase t}`iG' Genera2 �..'071StT°l1C"�lOII Con�ract � a. ...., �. ,._ ...� ��. ,�. �.� , , .� ., ,,_ ., .�_ti.;C�� t�{..`..ci�.i.c:,G ��Sdt 'tr;� COS�L iOT' 'CI7:: ad'- �. ,., .,. _, ��.i;... .; _ " : a:, '�PG�:'1Q�C'1 iOT' i7: Z17� vE."�1�Y'31 `' � . '_ �.i;.t', ,� .__ .✓ci.:�c:v � i� ...c ..i:,....� ,��1�.:4 e" � � � _3_ I� �:ciwarc� ;", ;���i��Uyw ��i��ir,��an of the .1os�ital �acility Building Commission of the � City o� ':�<7;.r.t `''aui. ��.�.� Ccurb�y u� h�,�����:y, do Yic;reby cer�ify that the above minutes qf the mec:�._�r;� :1I- t�, : �';�r.�,�15�;•7.. i�eld on i�9ay �!, 1964, in the Gonference 12oam� Puvlic He�_«th �;�:�;ter� :�`:�� �:euar S���eet , 5aint P�ui, Minnesota are true and correcto �Mu.' ��� `�,N �'���` , T7ate� ,l,. � , ,� j Attested �� �..,,� .,,��L,��� Edwarc1 Ko ile�, Ci:airman Secretary � � • .-N .;s..: .�. �.�.,.�,����:� - `�, �;v�PtTP.L rACILITY BUILI7iNG COt9P�1ISSI0N 555 Cedar Sto , Saint F'auly �innesota 55101 MINUTES ��F THE COi�?:�?ISSIO.+ P-ib'L1I:vG, t9AY 13�1964 .._..�.. ..........._-. • TY�is meetin� of the Hospitai Facility Building Commission was held in the � � Council Chambers, City riail an� Courthouse, Saint Paul, Minnesotae The meeting was called to order by tne Chairman at 2 :00 P,M, The following merr�ers of th� Commission were present: ;�;r, Lu:,�ard 'K. Del�ne�✓, Chairman i-;r, Frank Do i��iarzi�elli i�isgr, rrancis Jo Gilligan Rev, i'heodore GoeYile hir, Jerome Loner� Commissioner Rob�rt Fo Peterson ,'`.ro Cl�fton Parks Also present were the followin�: �!r, Jo'tin 2ichey i�ir, Edward E. Cleary Nr. Ron F'ratt � N'r o John Conne l ly � � � ��^,r, Joiin riedback �•9r, �, N, Tompkins Ms�ro Gilligan mov�d, s�conded by i�r. Lober�, that the following minutes be approved: Com�ission Meetinp, ?�arch 4, 1964 Commission Meeting, "�4arch 11, 1964 Commission ^9eetin�;, .'vDril 8, 1964 The above motion was approved unanimously, Mr, Tompkins explained that the minutes of the Commission m�eting held on April II, 1964, should i�e arnend��: inas:�:ucn as the payment to the Standard Construction Company for Building t�4 had been listed in the minutes as $135,766a-Ofl-, -�rv_ Tompkins explained that the l0o withnolc? feature contained in t�e General Construction Con- ' Contract for ]3uiidin� #i+ haci �;�en inadvertently omittedo Mr, Tompkins further ex- ' � plained tkiat the payr.i.:nt to -tne Standard Construc�Cion Company for Building #4 should � have read r1�2 ,910�J0,; i�`.sr;r� Gilli�an moved, seconded by Rev, Goehle, that the minutes 4 � of the Co�nmission rn�aetin�. ror A��ril 8, 1964, l�e amended so that the 7th payment to the � � `�c�r;dard Cons�tructi�n Corn,��_ny `or �uildin� r��+ will read $122,910,00. The motion was ����rov�� u � _,nu _�:��,