236474 G
� ������
ORIGINAL TO GTY CLERK
� CITY OF ST. PAUL FIOENCIL NO. _
� � OFFICE OF THE CITY CLERK
' COUNCIL RESOLUTION-G NERAL FORM
PRESENTED BY
COMMISSI ONE ATF _-
; REiO , By e Cou 1 of the City of Saint Paul, that Agreement No. 51�971
k
�; between the Board of Water Commi.ssioners, the City of Saint Paul and the
State of Minnesota,, Department of Highways� approved by Board Resolution
No. 207�. dated 3 January 1968� be and the same hereby is in all things
approved� and the proper City Officers are hereby authorized and directed
to execute said Agreement.
FO D�
sst. Corpora Coun�el
���� � ���
COUNCILMEN Adopted by the Council 19—
Yeas Nays
� Carlson ." �''.";� ��4 ����
Dalglish
pproved 19—
Holland
� Meredith �In Favor
Peterson , Mayor
Tedesco � Against
Mr. President, Byrne P�;SLtS�E� �AN 6 i968
�22
�0�4,��.� .
- CITY OF ST. PAUL No._ —�b�
. OFFICE OF THE �OARD OF WATER COMMISSIONERS !�
RESOLUTION—GENERAL FORM
PRESENTED BY �� �A 17�
COMMISSIONER — DATE
�C���
Wf�RFAS, The construction of a portion of Trunk High�ray 35�1 near County Road T
will require t�he inatallation aP wster conduit protection, right of taay accesa,
construction of manholes, and inspection of existing conduits; and,
W'f�REAS� The State of Minnesota, Departzrnent of Highway� has submitted aa
Agreement No. 54971 by and between the State and. the City of St. Paul and t.�e
Baard of Water Conuni.�sioners which provides for above insta7lations,
NOW� THEREFORE, HE IT RESGLYED, That the Agreer►ent is approved and that the
proper officers are hereby authorized and directed to execute said agreemem.
State of Minnesota
County of Ramsey � ss.
I City of Saint Paul
I, P. J. Clarke, Assistant Secretary of the Board of Water Commissioners of the City of Saint
Paul, do hereby certify that I have o ared the above copy of a res 'on of the said Board as
� informally approved by the Board on � , with the original thereof
on file in my office and that said y is a true and rec�copy of said original and the whole
, thereof.
IWi ness the seal of the Board of Water Commissioners of the �ity� o int aul this
�_day o f , A.D 6
� � �
O � ssist t Secretary
�
/
Water Commissioners Info7'�.�,y sp�izv�►ed Ja�a►zy 3�, 19�6
Adopted by the Board of Water Commissioners
Yeas Nays
— — — 196-
In favor Opposed —_
�° ASST. SECY.
1M
nu�uut�ro.��wnR ������.J��
. CiTY OF ST. PAUL Fo�NCe� N�
' OFFICE OF THE CITY CLERK
C4UNCtL RESOLUTION—GENERAL FORM
�RKENT�tY
CCMMIS610MER D11TE ..,...
�OL.PID� �► t1M Ccalm�il Ot t�s City O! Si1aL Pi81, Lbat A�� xo. �9T].
1�t�s�n �e Hoard ot �Tat�sr Gc�iesio�rs, th� Cit►p o! 3sint Plwl a�ad t,�r
3�►tr ot ?�sota►, D�partrnt o! �ros apporomrd b�► Hoard Arsolut,ioti
Yo. 20't!� dtl�d 3 Ja�ur�► 1968, be aud the �s �rrsbT is ia all' tbit�s
ap�rrands an�d t�s prop�r q.t,y Ottictrs ars h�rrby a�Lhhvrisrd ind dirwt�!
to �o�tt� s�id �nt.
3
COUNCILMEN .�AN 4 I�G$
Adopted by the Councii 19—
Yeas Nays
Carlson 1968
Dalgiiah ApPx'oved �,A� '� 19`
Holland �
Meredith n Favor
Peteraon � lldayor
Tedesco A gainst
Mr. President, Byrne
.�.as
r�