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238861 ORIGIN/1iL TO CITY CLERK . CITY OF ST. PAUL couNCi� ����� r� OFFIC OF THE CITY CLERK FILE NO. . COU IL � �C T NERAL FORM , PRESENTED BY� COMMISSIONE p,�,iE � RE�OLVED, That the Council of the City of Saint Paul shall and it hereby does approve and concur in the resolution of the Board of Water Commissioners of the `City of Saint Paul adopted 27 N1ay , 1968, provzding therefor and authorizing " _i,`, the execution of the proposed First Rider to the Servi.ce Agreement by and between �4�- `.L said Board and Charles 0'. Georgi covering professional engineering services and f�xi.ng the co�ensation pa.yable ther efor. - , ;����. � a, -" ; J�! � -,-���.. �%�y, ` i i. . � � �Y 3 � �968 COUNCILMEN ` Adopted by the Council 19_ Yeas Nays - ��3 � 296�. Carlson Dalglish Approved 19— -�g}la.nd - Meredith Tn Favor � =--�� �Feterson� � �$%��1�'Mayor Tedesco A gainst • �� ..., ���� ... ��eus��� JUN 8 . ::.....�:�....:..........:....�.....�:�;: Mr. Vice President (Holland)� - �22 l � a a + , CITY OF ST. PAUL 1 ✓ No._ �"� �� . . OFFICE OF THE BOARD OF WATER COMMISSIONERS ' �'��� RESOLUTION --GENERAL FORM PRESENTED BY �,'�� � ��,� �� � COMMISSIONER DATE ���� d �43� The Tdaarc! a� iatats� ��a��nner$ dn�s t�ot ha�r� � �ax�ea ���se�sTy �'o� - , t� c;a,rr-yi� �r� a:� �.�. �3aad �ey worl� se��sd tQ and �q,u�red �s�r ar b�s�� o� c�an�iqn�, �n�snaa erx� �e��.c� ��' �he �a�z�rorka sy��3 �n�, '�AB� fih� Ba�rrlk bez�t�4cre ��r�.ng entes�ea 3n� �n A��� on �5 ��tar� �9�6 �i�h �a��.�s 0. t�a��, e �m�'�a�3car�. �3nee� anc� �.ax�� surve�►or r�g�e�r�+c! � �#� ��,�e of �Sinn�aa�a; � dc3�a� 'bu�fne�$ �nd�� f,hs- � o� ��a� t��. 4�arg�. � �c��'r ,�oa� p�a�'�c�x�3�� ssid .�'�e].� �� �tr�. r�a�d .s��tr3ces Ppr a�3d unt�r �#a _ d���i�ri c�� t� �a�d� �nd, '4�RBi��� �a�.d Fig�ee�n� pac�o'�t�:d�.$ f�r g �3r��un �'ee �cliec�e aa ±��op�sd �' � . �pi�l A� J�d ��o�►te Aeac�,e�v�; aad, . i��Sx �.a �� �oh�.e I'�av3ng t�v�n �ev�s�a ��Fea�ve t3a� 196s b� t,he Aeso�3��n aml 'th� ns�t �a�s iR����ed 3aR �e F�.r�t �der or ;$�t�d�� to �a�.sl A�t, , NO'r�� 2�RE�'��, �� � A�L�� �� �� �rc��er 4P�3cer$ c��' t,�e 8a�,rd Z��reby �ra, �t��ri�ed �ci s��rc� !�a e�eca�e sa3d �lrst Aida�r � �.d Ag�eem�n�! �nci t�t ' t�e hano�'#�v C���� �c�. 't�e �quo��ed ta cor�m �nd r�t�► ��3,s ac#�.9.�r� of t�a - ��. � State of Minnesota County of Ramsey � ss. ' City of Saint Paul : � I, P. J. Clarke, Assistant Se retary of the Board of Water Commissioners of the City of Saint Paul, do hereby certify ve com r py of a resolution of the said Board as ,�� adopted by the Board on � , with the original thereof on file in m office and that said co ' � y py ' e and c rect copy of seid original and the whole thereof. i s the seal yd o Weter Commissioners City of Saint Paul this ; day of .D. 19 • ��] asietant Secretery ' � � I �O � . • � " - . � Water Commissioners � ' � Adopted by the Board of W�,ter Commissioners Yeas . Nays , �' 2`� $ �,�� 196— �i"g.4�d8a�r �4��,Rd ' :� - . � Q In favor Opposed - , ' �• , ASST. SECY. 1M ' - DUrLIC�TE TO rRINTER ���('��� , CITY OF ST. PAUL FIOENCIL NO. � y . �• . OFFICE OF THE CITY CLERK COUNCIL RESOLUTION-GENERAL FORM PRESENTED BY COMMI551 ONER DATE — RESOLVED� That the Council of the City of Saint Paul aha11 and it hereby does approve and concur in the resolution of the Board. of Water Comm3.ssioners of the City of Saint Paul adopted 27 May , 1968, providing therefor and authorizing the e�ecution of the proposed Firat Rider to the Service Agreenent by and between said Board arid Charlea 0. (�eorgi covering profeasions,l engineer3ng services and fixing the compensation payable th�efor. COUNCILMEN �►Y 3 �. 196� Adopted by the Council 19— Yeas Nays Carlson �1Y � � l�t�� Dalglish Approved 19— v..n__a � • Meredith In Favor a..��cs-�vrc-- � Mayor Tedesco A gainst ';�•`-�.�:::����:�:::x:: .�::::::::EEE9EEE9 - Mr. Vice President (Holland) �22