239893 � `� � 239�93
`'�R,�31NAL TO CITY CLERK �
-- . `�` ; � CITY OF ST. PAUL � FOENCIL NO.
' `� OFFICE OF THE CITY CLERK
� COU CIL RESOLUT ON—GENERAL FORM
PRESENTED BY ',
' COMMISSIONE DATF
W�IEREAS, The Civic "Center Commission, under the authority
of Chapter 459, Laws of Minnesota for 1g67, had recommended
that the City Council authorize the preliminary and final plans
for the Eagle Street parking facilities; and
WHEREAS, The Coun.cil of the City of Saint Paul, pursuant to
resolution C. F. No. 234691, approved August 17, i967., authorized
and dir.ected the proper City officials to enter into and execute,
on behalf of the City of Saint Paul, the Architectural Service
Agreement between Convention Center Architects and Engineers,
Inc.�, and the City of Saint Paul executed the 25th day of August, `I1
1967; and .
WHEREAS, The Coun.cil of the City of Saint Paul, pursua,r�t to
resolution of the Coun.cil, C. F. No. 234692, approved August 17,
i96'7, authorized the proper City officials to execute agreement
for Public Works Plan Preparation Contract No. H(402)-2g61 between
the United States of America, Department of Housing and Urban
Development, and the City of Saint Paul pertaining to an advance
for said Department of an amoun.t not to egceed �10'7,300 to aid
the City in financing its cost for plan preparation of the Eagle
Street parking facilities; and
, ; _ _ - __
� WHEREAS, The Council of the City of Saint Paul, pursuant to
resolution, C. F. No. 235175, approved September 27, 1967, auth—
orized and directed the proper City officials to enter into and
execute on behalf of the City of Saint Paul Addendum A to the
contract dated August 25, 1967, by and between Convention Center
Architects and Engineers , Inc. , and the City of Saint Paul,
notifying Convention Center Architects to proceed with the pre—
liminary and final plan preparation for the construction of the
Eagle Street �arking Yacilities;
�NOW, THEREFORE, BE IT RESOLVED, That the proper City officials
are hereby authorized and directed to execute Amended Addendum A
, .
COUNCILMEN Adopted by the Council 19—
Yeas Nays
Carlson
Dalglish Approved 19—
Meredith Tn Favor
Peterson
Sprafka � Mayor
A gainst
Tedesco
Mr. President, Byrne
,
�O
� �� � 239893
� .
��GINAL TO CITY CLERK �l�
. ,;.,�, �.�, CITY OF ST. PAUL FOE NCIL NO-
� .�` OFFICE OF THE CITY CLERK
� 'i� COUNCIL RESOLUTION—GENERAL FORM
PRESENTED BY ;
COMMISSIONER DATF
—2—
to the contract dated August 25, �967 by and between the Conven-
tion Center Architects and Engineers, Inc. , and the City of Saint
Paul notifying said Convention Center Architects and Engineers,
Inc. , to proceed with the final plan preparation for the construc-
tion of the Eagle Street Parking Facilities in. accordance with
the "Proposed St. Paul Civic Center Program" dated Jun.e 7, 1968
as submitted by the Architect; such project is otherwise known.
as Project P-Minn. 3093 which is authorized as provided in
Comptroller' s Agreement No. 1820, Article XVI, Paragraph 5.
FORM APPROVED
o �`
Ass't. Corporation Cou ei
_____._ , �..ti� -.- .__ _________.r---_ ____
�
�
, -
� p�u�, 2 01968
COUNCILMEN Adopted by the Counci� ' 19—
Yeas � Nays .�� 2 � 196�
�—
Dalglish � Ap roved 19—
Meredith J Tn Favor �
• Sprafk � ���� Mayor
G A gainst
Tedesco
��••����� RUBLISHE� QUG 2 4 �96�
11�r. Vice Pruideat jl'eterson)
� i
:'i
��
�`��-a�`31NAL TO CITY CIERK� ������
` M ; CITY OF ST. PAUL FOENCIL NO.
� � ' OFFICE OF THE CITY CLERK
� .
' COUNCIL RESOLUTION—GENERAL FORM
,
PRESENTED BY � �f�(J , I /1� �,�„ I� / �
COMMISSIONE %• % � / DATF
:/��lt..-c:. • •� �...
WHEREAS, The Civic Center Commission, under the authority
of Chapter 459, Lasas of riinnesota for 1g67, had reconuuendecl
that 'the City Council authorize the preliminary and final plans
for the Eagle Street parking facilities; and
� WHEREAS, The Council of the City .of Saint Paul, pursuant to
resoTution C. F. No. 2346g1, approved August 17, 1967., authorized
and directed the proper City officials to enter into and execute,
on behalf of the City of Saint Paul, the Architectural Service
Agreement between Convention Center Architects and Engineers,
Inc. ,' and the City of Saint Paul executed the 25th day of August,
1g67; , and - �
WIIEREAS, The Council of the City of Saint Paul, pursuant to
resolution of the Council, C. F. No. 2346g2, approved August 17,
i967 , authorized the proper City officials to execute agreement
for Public ��orks Plan Preparation Contract No. H(402)-2961 between
the United States of America, Department of Housing and Urban
Development, and the City of Saint Paul pertaining to an advance
. for said Department of an amount not to exceed �107, 300 to aid
the City in financing its cost for plan preparation of the Eagle
Street parking facilities; and
WHEREAS, The Council of the City of Saint Paul, pursuant to
resolution, C. F. No. 235�-75, approved September 27, �.967, auth-
orized and directed the proper City officials to enter into and
� execute on behalf of the• City of Saint Paul Addendum A to the
contract dated August 25, 1967, by and between Corivention Center
Architects and Engineers , Inc. , and the City of Saint Paul,
notifying Convention Center Architects to proceed with the pre- .
liminary and final plan preparatioil for the construction of the
Eagle Street .p'arking facilities; �
NOj+T, THEREFORE, BE IT RESOLVED, That the proper City officials
are hereby authorized and directed to execute Amended Addendum A
� ' .
COUNCILMEN Adopted by the Council 19—
Yeas Nays � �
Carlson • �
Dalglish , Approve� 19—
Meredith __1n Favor
Peterson
Sprafku ' • Mayor
Tedesco - Against
Mr. President, Byrne � � ' �
; �O
2�����
�O�'�GtNAL TO CITY CLERK
. CITY OF ST. PAUL COUNCIL NO.
� FILE
r � ` � OFFICE OF THE CITY CLERK
� � COUNCIL RESOLUTION—GENERAL FORM
'PRESENTED BY • DAT
COMMISSIONE
_2_,
to tlie contract dated August 25, �967 by and between the Conven-
tion, Center Architects and Engineers, Inc. , and the City of Saint
Paul notifying said Convention Center Architects and Engineers,
Inc. , to proceed with the final plan preparation for the construc-
tion��of the Eagle Street Parking Facilities in accordance with
the Proposed St. Paul Civic Center Program" dated June 7 , i96s
as submitted by the Architect; such project is otherwise known
as Project P--Minn. 3093 which is authorized as provided in
Comptroller' s Agreement No. 1820, Article XVI, Paragraph 5•
FORM APPROVED
� 1
Asst. Corporation Couri e) .
. ;
. , � '
� .
; . �,�� 2 0196�
Adopted by the Council 19—
COUNCILMEN �,��� Z Q l�p�j
Yeas NaYg , .
, _�,a��so�-- ' 19—
,i Ap rove�
� Dalglish �^
Meredith s�jn Favor �
� � � . ���� Mayor
Sprafka _Against
Tedosco� " • -
}�'.���'�35t�ei�s;�-.-�t.!-cTI��"�^.��:�::: '
( n ..i-�.- ....:e::::- ' .
j1ir. Vice Pre�ident �(Peterson)
, � � ' ��
1 ! � .