236842 � ORIG NAL TO CITY CLERK � 2j3�84� .
. CITY OF ST. PAUL FIOENCIL NO. _
OFFICE OF THE CITY CLERK
U CI R SOLUTION—GENERAL FORM
PRESENTED BY
COMMISSIONE � DATF _—_
RF�OLVED� That the Council of the City of Saint Paul sha.11 and it hereby does
approve and concur in the resolution of the Board of Water Commissioners of
the City of Saint Paul adopted January 25, 1968, providing therefor and
authorizing the execution of the proposed Service Agreement by and between
�aid Board and Charles 0. Georgi covering professional engineering services
and f'ixing the compensation payable therefor.
�A� �� 1968
COUNCILMEN Adopted by the Council 19.—
Yeas Nays
� ('�'icrr"ii",_vi`r_— �J�B�''� ,� ' ��C1�
Dalglish Approved � 19—
Holland �
Meredith In Favor
Peterson � ' Mayor
�'�-�— ,against Pl1�LI�i�E'3- ��t� � �96�
Mr. President, Byrne
�z2
� CITY OF ST. PAUL No._ 2080__����
OFFICE OF THE BOARD OF WATER COMMISSIONERS (���
RESO.LUTION —GENERAL FORM �`'
COMMISS ONER Peterson Janua.ry 25, 1�68
— DATE
�S� Ths Board of Y�t,er Ca�aissio�ers do�a not havo the forcea neceeeary For
carrying on all field aurvey work r�1.��d to and reqnirad for or b�c�►uss ot
pcteneions� maintenanQe and operationa af the water�rks aystem; nnd,
WW�RFAS� The &sard heretofnre hae eatsrexl into an Agraea�at xith Charles 0. fleargif
a prof�a�lor�tl engineer arni land aurreyor ragi,stered in th� 3t�,ts o�' Mi.nneeota and
do�,ng bueir�e�s uader the na� o� Charles C3. Qaorgi Comp�ng, ior perfoz�teing esid
fi�ld York and related servicss for and wr�ier the direation of th� Board; �►nd�
WH�R�3, The terei af said Agre�nt hes ��red and. it being deen:ed de�esir�ble to
aaAtinue t�t�e serv3.ae� c,� A�r. Qeorgi for the p�rpo�s afor+e�id under a r�vised
t�ra af Agremment, �► c�opy �rhereof ie anne�d heret.a and by this refmr�ace inaor-
parat�d ber+e3.n t.he �ms as if set forth hereiu verbatis,
�t7W, T�BRl.�OR.E� � IT RE9t�QED, �r the Board af' 'to�ter Commiss#.onere the►t �.d
prop�,�ed torm of Agree�nt ehall b� ,�nrl the a�anw 2�reby i� a�roved and t�hat t�s�
Proper officera cf th� I3oerd s�li bs and t6ey hsrtby are a�nt�ariaad anci d3,reatred
to s�aut�e ae3d AgareRem�ent when and wa appro�ect b� Corporatipn Caun�e2; and�
� IT FU�iTIiffii I�OI�ti'�, �t a copy of thle rfsalutiam be preaer�ted Lo t�t Counc3l.
+�P tl� �iLy oY 8�+3nt Paul and t�hat that hpnorabl� bvciy be reque�ted to confilrm e►nd
rat►ity tlzi� act.ion ot t�e Board ot' �ter +Co�nisaioner$.
State of Minnesota 1
County of Ramsey ` ss.
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 t t I have compared the ab ve c of a resolution of the said Board as
adopted by the Board on � � , with the original thereof on file in
my office and that said c p is a true and�r ect py of said original and the whole thereof.
Witnes�e sea e Board of ater Commis ' s f ity of Saint Paul this
�day of =A.D. �i
�
ssistant Secre[ary
Q
Water Commissioners
Adopted by the Board of Water Commissioners
Yeas Nays
Dalglish _ Januar�g�_ 196�
Peterson
President Holland
In favor�— Opposed � �
,-�=---
�" ASST. SECY.
iM
DY�LtCATR TO MttNTtR �!*��~�� ..
, CITY OF ST. PAUL : Fo�NC�t NO-
� OFFICE OF THE CITY CLERK –
COUNCIL RESOLUTION—GENERAL FORM
PRESlNTED !Y
COMMISSIONE� DATF
RE8�9�� Tl�t th� C�il of the Qity ot 84int Pat�l �hall and it h�rtb�r d�ws
apprav�e and aonaur iu t�e reeolut3.on of tbe B�ard of �atsr Co�t.seioiNrs of
t� City of Saint Paul adoptsd January 25, 1968, prov3.dirsg tZurefor a�
authori�irig t�e szecut,f.on of t.he proposed Serviae �gi�ee�en� by and btt�sen
t�al.d Hoard and f,�arlea 0. (3�orgi cov�ririg protee�c�aal engia�s�ri�g esrvio�s -
and t`iad,ng Lt�e comp�tion payable theretor.
�A� 2 61968
COUNCILMEN Adopted by the Council 19._._
Yeas Nays
-F'�e�-- �2�i 1965
Dalglish
Holland � Approved 19_
Meredith -�n Favor
Peterson �y�
T�a.� � � A sainst
Mr. President, Byrne
��