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237832 t ryp 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