239652 OR161NAL TO CITY CLERK I C����- p�
' CITY OF ST. PAUL couNCi� ; ��'�'
' OFFICE OF THE CITY CLERK F�� NO.
COUNCILh RESOLUTION—GENERAL FORM �
PRESENTED BY �� � C�\ J�i, .�j(n ppTF I ✓ 1 ��b L
COMMISSIONER • �
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RESOLVED, That the proposed Supplement No. 1 to Utilities Relocation
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Agreement No. 55722 between the State of Minnesota, Department of
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Highways�, and the City of Saint Pau1 and Boaxd of Water Commissioners,
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approved by the Boaxd by its Resolution No. 2118, dated July 29, 1968,
be approved by the Council and the proper City officers axe hereby
authorized to execute said agreement on behalf of said City.
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' JUI. 3 � 19��
COUNCILMEN Adopted by the Council 19—
Yeas Nays
Carls n ��� � 1 ��
• Dalglish � Approved 19—
Meredith � �n Favor
Peterson � J
Sprafk2 ' Mayor
A gainst �
Tedesco '
Mr. President, Byrne PUBLISHE� �UG 3 1968
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'� ° , CITY OF ST. PAUL No._ ?�$ —
� � OFFICE OF THE BOARD OF WATER COMMISSIONERS ����,�
RESOLUTION —GENERAL FORM ��
PRESENTED BY �31�.�.$�1. tT11� �9� �96.a
COMMISSIONER DATE
RESOLVED� gy' the Board of Water Coa�issioners of the City o� Saint Paul, that the pro-
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po$ed Supplement No. 1 to Utilities Relocation Agreement No: �5722 betWeen the State o�
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Minnesota, Department of Highways, therein referred to as the "State;" and the City of�
Saint Paul, Minneeota, acting by and through :its Board of Water Coanmissioners, therein
referred to as the "Board," and by and through its City Council,, therein referred to as the
"Council," approved as to form by the Corporation Counsel, be and the same hereby is in all
things approned, and the proper Board officers� are hereby authorized to execute said agree-
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ment. , /� � , . �
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, 1.
� State of Minnesota I
f County of Ramsey � ss. �
� City of Saint Paul
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I, P. J. Clarkell Assis ecre ry of the Board of Water Commissioners of the City of Saint
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Paul, do hereby certify t I ave ompa al� of a resolution of the said Board as �
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' adopted by the Boaid on / , with the original thereof on file in � •
j my office and that said is a t e d correCt copy of said original and the whole thereof. i ' �
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s the se 1 o the d of Water Commission f e City of Saint Paul this �
day ofl . 19
� �J Aseistent Secretery
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Water Commissioners •
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{ Adopted by the Board of Water Commissioners
Yeas Nays
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July 29 196 8
�Dalglish —
�'res3dent S�rafka
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In favor 2 � Opposed � �
' �• ASST. SECY.
1M
DUrLiCATB 7V PRINTlR �"°�����
CITY OF ST. PAUL �OENCIL NO.
' OFFICE OF THE CITY CLERK
COUNCIL RESOLUTION-GENERAL FORM
PRESENTED BY
COMMISSIONER �ATF
RESOLVED, That the proposed Supplement No. 1 to Utilities Relocation
Agreement No. 55722 between the State o� Minnesota, Department of
Highways, and the City of Saint Paul and Board ot Water Commissioners,
approved by the Board by its Resolution No. 2118, dated July 29, 1968,
be approved by the Council and the proper City officers are hereby
authorized to execute said agreement on behalf of said City.
��, � 1 1968
COUNCILMEN Adopted by the Council 19—
Yeas Nays
' Carlson �� � � 1 Q��
Dalglish Approve� 19—
Meredith Favor
Peterson �
Sprafka Mayor
Tedesco A gainat
Mr. President, Byrne
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