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ORIGIIi�L TO CITY CL6RK
,. CITY OF ST. PAUL couNCi� N�. � (c'�?
OFFICE OF THE CITY CLERK FILE
CO CIL RESOLUTION—GENER FO
PRESENTEO BY ,.�r
COMMISSIONE - T ___
RF,SOL�TID, That the proposed Utilities Relocati � Agreement No. 55722 between
the Sta.te of Minnesota, Department of Highways, and the City of Saint Paul and
Board of Water Commissioners, approved by the Board by its resolution # 2093
dated Ma.rch 27, 1968, be approved by� the Council and the proper City officers
are hereby authorized to execute said agreement on beha.lf of said City.
COUNCILMEN � Z � ���$
Adopted by the Council 19—
Yeas Nays
Carlson ���� s� � ����
Dalglish
Approved 19—
Holland �J
Meredith y�---�In Favor
I •
Peterson Mayor
Tedesco " Against
Mr. President, Byrne Pd$LIS�HED APR 6 1968
�22
u
.,=�'
�„ CITY OF ST. PAUL No.__ ��J
� W �?�
OFFICE OF THE BOARD OF ATER COMMISSIONERS
`�
��'„`�
RESOLUTION —GENERAL FORM
PRESENTED BY D�.��� ��h ��! 17�
COMMISSIONER — DATE
RESOLVED� BY �E Board of Water Coanaission�re of tahe City af St. Paul, that t.he propo�ed
IItilities Relocation Agreement No. 55722 between ths State oY �Iinneeo�ta�, Departa�ent
of Aighways� t,herein referred to aa the "State°� and the City of Saint P�ul� Minne-
sota, acting by anci through its Board of Water Camiaissioners, therei.n referred to
as ths "Board", and by and: through i� City Council� fi�herein refsrred to as t�he
"Crnincil"� approved as to form by th,e Corporation Counael' bs and t.he eame hereby
is in all things approved, and the proper Board offieers are hereby authorised to
execute said agreemsnt.
State of Minnesota 1
County of Ramsey ` ss.
City of Saint Paul �
I, P. J. Clarke, Assistant $ecretary of the Board of Water Commissioners of the City of Saint
Paul, do hereby certify th t I �ave co fjpared the a 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 copy ' a tnie and correct copy of said original and the whole thereof.
i s the seal Bo d of Water Commissioners e City of Saint Paul this
f t
r day of , A.D. .
v
Assistant Secretary �
�
.. _._ .. ..._ . . .
Water Commissioners
Adopted by the Board of Water Commissioners
Yeas Nays
j�lgl,ie�h Marc�1 2? 196�
Pet�rs� — —
1�'rrrsid�►t I�a�.3�►n�t r.
, � :
In favor 3 Opposed � ����-----�
�• ASST. SECY.
1M �
� DU►LIG T6 TO lRINTCR . � . � . � � .. � � ���� " �..� ��.
� '� CITY OF ST. PAUL FoENCn N�.
OFFICE OF THE CITY CI�RK
COUNCIL RESOLUTION—GENERAL FORM
PRESENTED!T
COMMf4510NE� DA�
RBS�9�, �st t� propoa�d IIti11t►ies Rslocation Agriemsnt �o. 55�� betxeen
tbe St�►ts o! Kirnrbseota, Dspartment of Hi6�YYss and t.he City ot �t Paul and
Bosrd of ii�ter Co�ei.�aion�ra� approved by the Honrd by its rs�c>lut�c�n � 2093
dst�d M�rch 27, 1968, b� appa•o�ed by �e Co�ncil and thr proper q.ty olfioere
are hsrfby aut�arised to e=dcute aaid agi�e�t on behea.f' of asi.� City. .
COUNCILMEN �� � lgs8
Adopted by the Counci� 19—
Yeas Nays
Carlson �' �' 9 1968
Dalglish � Approved 19_
Holland
Meredith jn Favor
Peterson �. . �y�.
Tedesco Against
Mr. Preaident, Byrne
a�ss