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243217 � 24321� ORIGINAL TO CITY CLHRK CITY OF ST. PAUL FOENCIL N�,. j OFFICE OF THE CITY CLERK COUNCIL RES�LUTIO —GENERAL FORM PRESENTED BY COMMISSIONE DATF WHEREAS, the City of Saint Paul, pursua�it to Cmancil File No. 239824, apprmred Auge�st 14, 1968, entered into an agree�ent with Convention Center Arrhitects and Engineers, Inc, for the purposes of Developing plans for a new arena and ccnnecting tunnel as p�rt of the Ci�ic Center project; and WHEREAS, Gonvention Center Architects and Engineers, Inc. have submitted a bill pursuant to said agreement in the amount of $59,534.55, a copy of which is�;}�ereunto attached and ffiade a part hereof; WHEREAS, th� Civic Center C�ission has approved payment of na#�d bill by resolution dated April 17, 1969, a copy of which is hereuato attached and made a part hereof; now, therefore, be it RESOLVED, that the proper City officials are hereby a.uthorized aad dir�cted to pay to Convention Center Architects and Engineers, Inc. the sum of �59,534.55 fra�a the Permanent Improve�ent Revolving Fund, Ccde 6000-739. F�M PPRO E . 1 � Asst. Corpor�tion Cou el APR 17 1969 COUNCILMEN Adopted by the Council 19— Yeas Nays •s��ea---� pPR 1 7 ?969 Dalglish Approved 19—_ Meredith � Tn Favor � • .�eie,.svn— Mayor Sprafka (� Tedesco A gainst Mr. President, Byrne PU�LISHE, APR 19 1969 i O . ,�4� CIVIC CENTER COAL�IISSION ���y � OF TfIE �/ ' � CITY OF ST. PAUL COD'�lISSION RESOLUTION � - , wIiLRGAS, the City of Saint Faul, rn.+rsuant to Ca�ncil File Vo. 259824, ap�rovcd Au�ust 14, 1968� entered into an agreer�ent with � Comrention Center Architects and Fn�ineers, Inc. for the purroses oi' developin� plans for a new arena and eonnecting tunnsl as psrt of th� Civic Centsr pro�ect; and p1iEREAS, Convention Genter Architects �►nd En�►ineers, Ine. have submitted a bill pursuant to sald agree�ent in the a�mt of s59,534.55. a copy of �+hich is hereunto sttached and mnd� a: part hereof; nw�r, tharefore, he it RESOLVED, �st the Civie Center Comraission here�y ap�roro�s pa��nt to Convention Cent�r Ilrchitects snd Engineera, Ine. the su+� of �59,534.55, and reco�ends to the Council o!' the City o! Saint Paul the payment of said bill. COUNC I LI�iEN , Yeas Nays ' - Bjorklund ��6t�i*� O'Halloran Approved 4-1? � 19 69 �Gephart . � Judd 6 In Favor Leider DEAN MEREDITH Pesek 0 C airman �Price Against _ �Radman % Mr. Chairman, b4eredith . C�CJNVENTIOf�I CENTER ARCHlTECTS & ENGINEERS, INC. � ' � Planners Architects Engineers HAARSTICK LUNDGREN & ASSOCIATES, INC. • GROVER OIMOND ASSOCIATES. INC. • THE CERNV ASSOCIATES, INC. • CAVIN & PAGE '10'1 Hamm Building Saint Paul, Minnesota 55102 226-3496 (612) Apri1 10, 1969 City of Saint Paul . • Department of Libraries, Auditorium and Civic Buildings 945 City Hall and Court House Saint Paul, Minnesota 55102 Re: P-Minn.-3090 New Arena for Civic Center For professional services, pursuant to Addendum B to that agreement dated August 25, 1967, between Convention Center Architects & Engineers, Inc. , and the City of Saint Paul. Estimated cost $8,351,430.00 Fee at 6% $ 501,085.80 75% fee earned $ 375,814.35 Previously paid 238,138.20 Balance due $ 137,676.15 Amount due at this time under Addendum B $ I86,057.75 Previously paid from H.U.D. ' 111,615.00 ' $ 297,672. 75 Previously paid 238,138.20 .Amount now due under Addendum B $ 59,534.55