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233241 , ORIGINAL TO CITY CLERK '��/4��W".�� .. � CITY OF ST. PAUL FOENCIL NO. , - �� OFFICE OF THE CITY CLERK ' ! V � OUNCIL OLUTION—GENERAL FORM , ' I PRESENTED BY � COMMISSIONE DATF a i RESOLVED, That the proposed IItilities Relocation '• � Agreement No. 55365 between the State of Minnesota� Depart- � ment of Highways� therein referred to as "State" � and the City of Saint Paul� Minnesota� acting by and through its � Board of Water Commissioners� 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 tY�e sa.me hereby is in all things approved� ' ' � and the proper City officers are hereby authorized to : � � execute said agreement on behalf of said City. , FORM APPROVED + paration un . ;' � i � APR 2 � rg� , COUNCILMEN " Adopted by the Council 19— Yeas • Nays , :�- . G�PR 2 8196��� Dalglish , � ` � Approved 19— � Holland IMeredith In Favor ��' - Mayor , Tedesco � A gainst ��� ���.��re�nt.��'�'����t� �ll������D MAY 6 19�� �,:r ::o.. ;:t:. . �d ..�s � , Mr.�I�ce President (X'et�xt�) . ; , �za - � CITY OF ST. PAUL No, 2030 . ,,. '� � OFFICE,OF THE BOARD OF WATER COMMISSIONER$ y,� � � ,f , ' . �p��y�� � . , . , , RESOLUTION—GENERAL FORM �`� COMMISS ONER pete�son - • ' � : pAT�, Apr31 27, 1967 � RESOLVED• �Y the Board a£ Water Coumiissioners of the City of Saint Paul;, that the proposed Utilities Relocation Agreemen� No. 55�365, .tie'tween the State of ' M�nnesota, De�artment of Highways, therein referred to as �he "State", and , the City af�"St. �au1,. �Minaesota, eEting, by siid through ita Board of Water - � Commissionere� therein referred to'as the "Boerd", and bq and through i�s . . , . � • City Cout�cil, thei�ein referred to as the "Couneil", appTOVed as to form by ttie Corporat�on 'Couneel, be and"the saine heretiy ie in all tti3.ngs appraved, and ttie p�oper C�ty office�s are 'he�ei�y aut�or#.zed tii executie' said agreem�nt on behal� o€ �aid Bpard of Water Counnission�rs. � i ; State of Minnesota � � County of Ramsey � ss. � � . City of Saint Paul � I, p. J. Clarke, Assistant Secretary f the Board of ater Commissioners of the City of Saint � Paul, do hereby certify tha have co 'd . f � P � o 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 i a tnie and co re co y of said original and the whole thereo£ ' � � ��n the seal Boar f Water Commissio f e ity of Saint Paul this � day of , A� � � �O Aaeistant Secretery / . , 'r i i 7 - � Water Commissioners Adopted by the Board of Water Commissioners Yeas Nays 3 ,� � April 27 196? . { Peterson , , . + President Holland , l � ' In favor 2 Opposed � � �Q ASST. 5 ECY. + '� �M • .