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238380 ORIGINAL TO CITY GLERK • ■��■ �� CITY OF ST. PAUL FOENCIL N�, r � r-_ OFFICE OF THE CITY CLERK - OUNCIL . ESOLUTION—GENERAL FORM PRESENTED BY COMMISSIONE DATF _ RESOLVID, That the Council of the City of Saint Paul hereby concurs in and approves the Board of Water Commi.ssioners' Resolution No. 2100, dated April 26� 1968, providing for an amendment to that certain Professional Service Agreement dated 17 January 1968, between said Board and John J. Kenna� a licensed realtor� for the latter�s performance for and in behalf of said Board, for real estate appraisal services� increasing the Board's liability by $5�000.00� not to exceed the aggregate amount of $10�000.00r � °- -�- �►Y � 196� COUNCILMEN Adopted by the Council 19— Yeas Nays Carlson �1Y 2 �96� , Dalglish Approved 19— Holland Meredith � Favor � Peterson � Mayor Tedesco A gainst Mr. President, Byrne P�t� �air 4 196� �aa '" } � Y 21.\/v . CITY OF ST. PAUL � No._ � �� OFFICE OF THE BOARD OF WATER COMMISSIONERS � �� . , � RESOLUTION —GENERAL FORM � PRESENTED BY D3��.j.8I1 � Apx31 26�. 196$ COMMISSIONER DATF' a�s,�m�� WAEREAS, The Board of Water .Co�ni.ssioners has engaged the services of Mr. John J. Kenna, a licensed realtor, for the latter's performance for and in behalf of eaid Board� from time to tims, for necessary real eatate appraisal seiwices for the extension and maintenance of the waterworks system of the City of St. Paul, pursuant to a Profesaional Service Agreement dated 17 January 1967; and,. WHEREAS, The aeneral Manager h�s reco�nended that the annexed proposed First; � � Rider or Amendment to said Agr.eemeut provids that the aggregate liability of said Board ther.eurider shall be increased by $5,000.00 so as not to exceed the sum total oP Ten. Thousand ($10,000.00) Do]1ars; " NOW, TF�REFORE�, BE IT RESOLVED, By the Board of Water Co�nisaionera, that�� the above recomu�endation of the aeneral Nlanager. be�approQed and that the proper officers of the� Board be a.nd hereby are authorized and directed to enter.� into • and execute aforesaid Rider or Amendmsnt, to said Agreement. - BE IT RESOLVED� FUFtTHER� That the honvrable City Council be requeeted to confirm and rati�► the action of the Board of Water Commissi�oners. State of Minnesota , County of Ramsey � ss. I City of Saint Paul I' I, P. J. Clerke, Assistent Secretary of the Board of Water Commissioners of the City of Saint f Paul, do hereby certify tha I have pa��e a y of a resolution of the said Board as � adopted by the Board on , with the original thereof on £ile in � my office and that said cop ' e true and correct copy of seid original and the whole thereof. i s the seal Bo�rd f Water Commissioners f e City of Sain2 Paul this i � day of , .D. 19 , . � sslstant Secrete �� , n, Water Commissioners � Adopted by the Board of Water Commissioners Yeas Nays �,g�,�� . Apri126 8 ' Peterson — 196— Presidan�t Ho�]:and ' � In favor 3 Opposed � . �� • ' ASST. SECY. 1M , DUrLICATE TO rRINTER 238��p CITY OF ST. PAUL FILENCIL NO. �, " OFFICE OF THE CITY CLERK COUNCIL RESOLUTION—GENERAL FORM PRESENTED BY COMMISSIONER DATF RESOLVID� That the Council of the City of Saint Paul hereby concurs in and approves the Board of Water CoYruaissioners' Resolution No. 2100, dated April 26, 1968� providing for an amendment to t�at certain Profeasional Service Agreement da.ted 17 Janua.ry 1968� between said Board and John J. Kenna, a licenaed realtor� for the latter�s performance fbr and in behalf of eaid Board, for real esta,te appraisal services� increasing the Board's liability by �5,000.00, not to exceed the aggregate amount of $10,000.00 COUNCILMEN �� Adopted by the Council 19— Yeas Nays Carlson ��. 2 196� Dalglish Approved 19— Holland � Meredith 7----In Favor Peterson � Mayor Tedesco A gainst Mr. President, Byrne �za