228769 �� �
,ORIGINAL TO CITY.*L�RK ' ��{����
; - CITY OF ST. PAUL �o�r,c�� �1 �
. � OFFICE OF THE CITY CLERK FILE NO. _
U CIL RESO I N—GENERAL FORM
PRESENTED BY
COMMISSIONE DATF —
� ~ WH�.REA'�� the Council of the City of �aint P'aul has been
duly informed that on the 25th day of April, 1966, the Board of
Trustees,of the Minneap olis-�aint Paul Sanitary District adopted
, its Resolution No. 1124� which resolution reads as follows:
�
� "WHEREA�� on April 9; 1962, the Board of Trustees
of the Minneapolis=Saint �aul 'Sanitary District
adopted Resolution No. 956 modifying Resolution
No. 2 adopted' November' 13� 1933, which resolution
� � adopted a comprehensive plan and program. of proeedure
, and work for the construction of the Sanitary Dis�rict
� sewerage system and treatment plant in aecordance
with Chapter 341� Laws of Minnesota, and ,
"WHEREA�, Because of factors including increased
` construction costs� change orders on contracts
underway or completed, additional �onstruction
projects and additional equipment installed or to
be installed in the new plant addition� flood control
projects for the protection of plant and equipment�' "
the new regulator program accepted from the Cities
of Minneapolis and �Saint Paul� not included in the
" p modification of the original Project I-10� as set
�' � forth by the Consulting Engineers� Tolt�� King�
� Duvall� An.derson and Associates� Iricorporated� in
� .� their final repor� on the 5-year study, Volume 4,
� "o ' dated November 1961, it now appears appropriate to ,
� again modify R.esolution No. 2� dated November 13�
'� a 1933, �and
� � "'WHEREA'�� The Consulting Engineers have prepared
• � `� a tabulation entitled 'Recorded and Estimated
,. , .�� Expenditures - Sewage Treatment �lant Fxpansion'
for the years 1962 to 196�� dated April l, 1966,
(Board File 7243) together with a supplement thereto
. - _. . presented to the Boa�d of Trustees this date,
NOW THEREFORE BE IT '
COUNCILMEN , Adopted by the Council 19—
Yeas Nays
7, � Dalglish
Holland i�pproved _ 19_
Loss
In Favor ,
Meredith �
Peterson ' ' MsyOr
A gainst •
, Rosen
Mr. Presidenc, Vavoulis
. ` � ,�t
1
i �
� � �
c ������
, Page 2.
"RE�OLVED, That the total estimated cost of
�odifications � Pro�ect I-10� authorized by.��
' Resolution No. 2, ftovember 13, 1933, a� modi- - �
I fied by Resolution No. 956, April 2, 1962, be
I revised from �21,710,000.00 to a newly estimated
. totai cost of �27,150,000.00.�� - .
ar�d ;
; WHEREA`�, the City of '�aint Faul' s duly apportioned
, obligation of the aforesaid �2��150,000 estimated and probable
cost of the expansion of the sewage system and treatment plant
of the Minneapolis�Saint F�aul Sanitary District is in the
estimated and probable amount of $11,7�7�670, and the City '�
of Minneapolisf duly apportioned obligation of said estimated
and probable cost thereof is in the estimated and probable � .�
amount of �15,372,330; and
r I - . ,
WSE&�AS, the City of �aint Paul has heretofore issued
and sold its general obligation bonds in the amount of �8�315�`000
, ' for the purpose of furnishing and goviding $8,315�000 of its�
�- presently estimated apportioned share of said sanitary system
. and treatment plant expansion�
Now� Therefore� be it - � '.. , • ,, T..,��..
_.._...`..._-,�.�.�a..--.�...�:.�.- .
, ' w � ',*d, - -
RE�OLVED� That the Council of the City of gaint Paul
hereby approves� ratifies and adopts the aetion of the Board
of Tr�.stees of the Minneapolis�aint Paul �anitary District •
as set forth in Resolution of said Board of Trustees� Resol�tion
No. 1124, whereby the total estimated cost of modifications•
to �ro3ect I-10� authorized by Resolution No. 2 of said Board
of Trustees adopted Idovember 13, 1933 and as modified by I�eso-
lution of said Board of Trustees, Resolution No. 956� adopted
April -9, 1962 and as hereinbefore adopted and ratified by this .
Co�.ncil, is revised from $21,710�000 to a newly estimated total
co�t of $2`��150,000; be it -
3�
I RE�OLVED FTTRTHE R� That the City Council hereby deter-
mines that the most appropriate method to obtain funds with
which to meet the obligation of the City of Saint Fanl to pro-
vide the funds necessary to meet its proportion of the total
• cost of construction provided for in the budget of the Minneapolis-
�Saint Paul �Sanitary District for the -years 1g66 and 1967� as
, , finally certified by the Board of 2'rustees to the Council of the
City of Saint Faul is one which will involve the issuance and
sale of Sewage Disposal System Bonds�of said City authorized
by Chapter 341, Minnesota Session Laws for 1933, as amended;
Chapter 445, Minnesot��Statutes 1961� as amended, and accord-
ingly determines to employ such method of financing therefor;
t J
, _
. ' ^• e
ORIGINAL TO CITY'CL�RK ^ �(�J���9
" CITY OF ST. PAUL � ,, FOENCIL NO.
� OFFICE OF THE CITY CLERK
COUNCIL RESOLUTION—GENERAL FORM
PRESENTED BY
COMMISSIONER DATE
Page 3.
and the 6orporation Cot�nsel is hereby directed to prepare
the proper for�a of ordinance for the issuance and sale of
the Sewage Disposal System Bonds of said Gity in the par value
amonnt of �2�300�000� authorized �o be issued and sold by •said
City for said pvrpose and similar purposes nnder and by said
�tate �tatutes� it being provided that the proceeds from the
is3uance and sal.e of sueh bonds �2�300�000� as the game
shall be autl�orized by sneh ord�nanee� shall be applied to the
partial payment of sa3.d Cityt s obligation on aeeount of said
apportionment to said �ity of the estimated and p�ob�.ble �
total cost of said expansion of the sewage system and treat-
ment plant of tMe Minneap olis.�aint Paul Sanitary Dis�rict
�o be carried forward dnring the years 1966 and 1967; ar�d.
be it
RffiOLVED FURTH$R� That each such sewage disposal
system bond shallbe entitled� "City of Saint �aul�� `�ewage
Disposal �ystem�Bond� .�eries 1966D." •
: {
- MAY 2 5196�
COUNCILMEN Adopted by the Council 19.—
.
Y Nays f111AY 2 5 196�
�alglish ' ° - - -- �
�,�,o�,�.�_.,. , Approved ' 19—
\Loss �
In Favor �
Meredith �
�o-� 1 Mayor
J
� . A gainst '���-
r�•'j1�C.
.. -l��v
� Presidenc, �a�roa�is�� � PUBLISHED MqY �� 1�66
DI�rLICATE�'TO rRINT&R �/ �• �����
`� CII 1 OF ST. PAUL FILENCIL NO. �L' _
� OFFICE OF THE CITY CLERK
COUNCIL RESOLUTION—GENERAL FORM
PRESENTED BY
COMMISSIONER DATF —
WHEREAS� the Couneil of the City of Saint Paul has been
duly informed that on t�e 2�'th day of April 1966, • tk�e Board of
'Trustees of the Mf.nneap olis-Saint Pav,l Sani�ary Dis�si.ct adopted
its Resolut3.on No. 1124� whieh res'olution seads as �'ol.lows s
. � � "WHEREAS� on April 9� 1q62� the Board o� Trtistees
of the Minnea.polis-Saint Pau1 Sanitary Distriat
adopted Resolution No. 956 modifyi.ng Resolu�i,on
No. 2 $dopted November X3� 7�933, which resollxtion
adopted, a �omprehensive plan and program o� procedure .
arid work for the construction ,o� the Sgni�ar� District
sewerage system and treatment plant ,in accordgn.ce
with Chapter 3�+1� Laws of Minnesota� and
"WH�REAS� �ecause of�factors including increased
co�struction costs chari.ge orders on contracts
�.nderway or comple�ed� additional eon�truction
pro�ects and additional equipment installed or to
be installed in the. new plant add3.�ion� flood control •
pro�ects for the. protection of plant e�nd equipment�
the new regulator program accepted from the Cities
of Minneapolis and Saint Pavl no� included in the
modification of the origina.l �ro�ect I-10� as get
forth by the Consulting Engineers� Tolt�� King�
Duva1l� �Ander$on and Associates� Incorporated� in
• their final report on the 5-year study� Voluma 4
dated November 1961� i't now appears appropriate �o
aga�.n modify �Resolution No. 2� dated November 13�
1933� gnd � . _
� ; "WHEREAS� The Consulting Engineers have prepared
� a tabulation. entitled �Recorded and Estimated
• Expenditure� - Sewage Treatmen� Flant Expans.ion'
for the years 1962 to 1967� dated Apr31 1, 1966,
{Board b'i1e 7243) together with a supplement thereto
presented to the Board of Trustees this date�
NOW THERFF�ORE BE IT
COUNCILMEN Adopted by the Council 19_
Yeas Nays
Dalglish
Holland Approved 19—
Loss
Tn Favor
Meredith
Pe te rs on MByOT
a gainst
Rosen
Mr. President, Vavoulis
j • i.• _ , "_I 4 , • ° ; _ . - - .:r : . '``.F � ,' '> }'�• - `' - _
. 5:1 •, i c~ '+•, .-�- - + ' _ - ' . . - - , ' ��n- ' � .. - . . , _ . .. , . .; ,
- 'J•e 'k '. _ � . _ ,'.d - • C[, • � � " _
� 1.' �A •�i' _- ' � r' t- � ] . .r: � . . . �.'� _. _... '1 - .
. Fi_ y.'- �' - s� . � ` ..' _ J +�� h , .r• - _
";=,- �, ' •i1' µ�. ` � - -' -
�{'� � _,�, _ :Y:'��� � ,. �vS. ;A' ; • ° ,. ••, ., r.•- � ;� - �3. , . ' - � • -: .'., L ' � : , .r .�- . .
' y� .,.,b y�� +. f -:? - i
'1 _ ' , �.'tYi L� _�-+� .M'f� - .y". . - ' • ' "� 4 . r i'� '
-� • %a.-' �-a �t '• � - -�•F - �.a!t . . .
` x. ' ". ' "e4: � , f' . : '".;; .t`." ' _ _ • . � , . '
- _ -"7,. a � 'x ��,�_ ,^ .. .._• _, -.�,'.. ' � ' ���� ���-` -
-k�, `J. � % • � `:F'�_ " } .f'r. '"' . ' d' _� � _ - � `� • ,•1
�y cF� - - .. '•i- - - �,K. - � _ . ��1 . ., v_. . . -. . �" } -_ .
-. ' . - _ - �'•� _ , ,;-- 't� ��i . 1: 4, � - - ,� :� . •- a.
'�' '.. �� - a., . - . ' ' ' ; - _ . •. ' � . '- _ . ' -'-� - ' � _. 'v, ' a,� _ .
�. - - .�-y'x . �t •x_� . • . ;. •-�_; -- _.�: - ...�J Pa.ge'_2.��•-" = . _ - � .� _,, . _ ' - ti . ,. „ • ,
, � - t_- . ' ,� ��:� -.. . . ,.-. - < ,a. '_ s _ ', - , - � _ _. .
- - - - - ' �r� —`~ �:�; - '.•. ••° ' -� � -, , ., .�- �'�. .. .' ,
, _ ",� . . ,�_ -.. �:. . � • . �,- '' �- '_.-,. - , •_ -- �_ • ._i, _ •:,. " ,-
- . _ _ 4 �,{ ♦Y` 1-L• -•I . . ' •- �t� ,4_����EFS - .. . �' -. . A - '- F' \ ` - . •� _'1 _
,'��" "�.�� . ,. ,, ' " ' „ ' � .�.� j . -�tRESOLYSb���~Th6��t:_��ho�.,tb'tel t es�iaate�.:aos� .of- - ' . �� ; yF y;.�-� � . `
. . :1^ ' ��_� �. �.' �. _ �mpdil'ic�ti4n� ta� Pro,�ect �I-10; ��uthorized b� .: �°�.. �'' �=. '� - .
. - - - �' . .ti- R_e�oltttion� Ro�. -��� ��I�b�e�nber�.13�;� 1933,° grid mQdi-�Y-. . � � :�-�:�. ..* ,�,
, � �- '^, _� ... .-. .� - ." � fied�by�-Re�ulu-�ion Aa. 56`,,?�aprsi 2,, i9��,,. b� "��f � �� ��l , �,��� --
.-� `i�' � ; . � --. : . -- rev�s�d� from-�21�=71(}'�b00".QO. �o a' newly�.�stimat�d_ ' ., �- --
, , " . . . ,{ ' ' � " ,- . 't.Otal.y�'CO$�t Of '_�2�f��.���00�.�0,•" '_ . _ - � • .. � _ ' `' ' ' -`•_ , .
;: ,�_' , . . , � �. __ . _ =_ ;,: . �� .
� . � � , � `' a" �,y ° ; - , ',,: '' • - � ' ° .- _ ' - _ -- . ' .
4 �Y. - ' - " '�tn1.l•''�.�'- . , - ', ' *'a' r.y ._- , � _ -.-�1`_, - '4•:• � ' • . _` . -•- ., � �. ' `}'" z } , ' - :- ,. , .
'�"� � �F' . 4 �' �t` ~ �•`C_ ♦~ ' _ ' . - - , �_{' .s - ; ., . . _: +
� ;;: `a. : ' , .� _�'' •.- y�H,F�/�5���the�'City:oP�•�Sa�intr P-stu].r�s.�flu7.y_'apportion�d- � ° ` � - �. ".
� �� . � •�` �obli�g$tfbn o�' the,-�afor.eeaid�:�2�,150.,000 �e�tirgated s�nd probable"r_ _� '
'-�°i''. - '�° �r_"_, cost. of��the �`ape�s�ion of�xYie::sew�ge ;system�-a►nd...trea�tr��n�. pl�nt,.;� ' __� �.
� - "_ °`� ��.of th�-.Minnea�poli's.-S�iht,:P��ul -,Sanitsry�„pistrict is`:in the�,. _ . ���• �-= � ,
;�;. � . . � _ ... •.es�irsilted and.pxobable` i�sc�uri�= o�<��1�'�7 �� 6?�D,�,and��th°e �City ;<- • '. . � '-
=:.� �.. - . � _, of Minne#..'oli`s' =du�yj±►Pp�Q�t_�on���t:ob1��.��t�oA.'oS.;�ai��;��stima�ec� � : _ ; _
.,. P •� ., - --- . . . , : ,
, `- . °= _ � - ��and=probable��ao`st-;tYiereof� is� in �he''ea.timated aad.prribable - - : � =Y- �- ,
.: - - � . -._ ,amount��.,of 9�15�37��330=��=��id�.::� - :r���,:ti: ..4� `:-�=1� ��'..i�,:,.:-' - _ d� : - `: . ;
� �;f' ,�. `"
, 1 � . . . - _ : _ _ �.I^�j'. a = `.w�aa �-�e R r- i;. :I��. '� �.'{`'� �' " t ,� w � t' - -� �. . � , I �a
• ' ` 1. ,;.�`".� , ° ?r q�.•�,..f,'I �. �1.. 3�3 �c.'a. 3' i.v . ' . .
:_ , - . ,. 1 4. , ' . .
. - ; _ � �:WH�REA�_� -the,�Ci�y �c�f-- Sa�irit;��sul. h�s-�;Yies�tofore� ia �ue� �
' � {� • �and��sQld �its ' gen�ral �obligati,oi�-.��?onds�in...�he amount ;of ,�8 31��OOf� _ _ -i
',:� _. _-- �_ - �;: ,�gw ,� �� � r��5.=000� of �its� - - _ ^`� .
� � - � �'or��the ;purpose; of fu�cri3�hin ,:[ cl idin6,� a�, � ,' -
' ":. - r '`�, , -•pres�ntly,e.stimarte�i- appo"r.tianed-�share `of� said- ,�ariitary system. . �i-. `
' ,=-�, � ' � � 'and��treat�aent p1an�. ezp�nsfon�' _ ' r� - Y � ' � �. - '. ,. �� _ • - - :-�
` ,`-, , {., _y . s z. , fow , fy @T-@fC)T@.. ,'b������� -- _ , ��.=. - : ',;- -. . _- . ;_ : .. . `-.._ .. ,. � �' ;b
- : : _. _ ,. � _,�,.� ., .N � �'h z _ , , . _�_ �. �_ ; . , , - _ � ._ __. -. t � � .
�_; ' - - � �-__, � ' '- _ - .. � RESQLVBD�';That��rthe���Coun�il.��i'.ot2�e �,�ity;�of ��4inta� Paul � ',-� . _ . -�
�. . -
�- � hereby;��epproves :ratifies�and �dopts the aatio� �of=�he� Board°��.'�� - . '° �
s� _ ``�• �� ��_ ? of '�ru�tees'�of. '�h�' Minn�apol,3.-s=��in�:. F�iil's �ani�ary� Distri"at � � • .-��f. � : �
�_ "���` ., -�is aet�:forth in �e�sslution of, s�r�id °�BoArd,.'�bf �Trustees� Resol��ion�''� , , - -_
�� ::" : � :,.� .No�: `�124�° :�rh�r-eb�r..the_���total '"�e�.timated cost:.ot nodi�t'ic�tL oi�a ;:_- ",. , ' �. - :
�_ � `.'�� r•�� ��o �ro.�ect ,i-1Q�,.,a�thorized ��by�.Resolution :.No. �2�°�of aaid Board.-;� `�_�- . ; -
.. � ��of Tru,stees �adopted�November...l�.�,_ 1933'-_a.nd �as-�modi�'fed_ by Reao- ,•" �� r .
.: � _ - : ' � .� luti�n �pF 9g�a. B�o.ara of- Tru�tee��- Re'solut,i.on No_.r�9�6l, adog�ed-� _ . . �'_��: .
-. '` = .. � ;..;�pri1 �9�"�1962-„an�,'ns he,reiribe�`ore adopt�d� and,rati�i,ed�by this. ::_���;` "�r-.3; ';,•_•.
.� � �-Cot��ci,l;�, is-�revi�ed�- fror�=�21�710,000r �o a_ ne�rly estin�at�d��total�� � �_. � .
, : - . ' '�'� - .eos�-�oi ��7��50�:000�� be -it- _� :� .-��, � -. - ;, � .. � - , , � ._ _'r .- . � .
" _ - . _ . . . .. . _ • rK�-b,.+�':,F�' � : : ._ : '�' ' ' .. ..= • `'._ •'� `r_ ' ' . .. . __ �
- . . - , _, - :�`_ = t- �A�SOLV�D. ,�RTF�R�._ T1�iat the �Citp YCo�tnail,hereby �deter- , _ . '_,
� � . ,'- . `minesJ,that� the� aost..appropr�.�te. method�to- ob��in �funds w3th Y �, .:� Y �. � : _,
�: � �; _ � .-_ Whi�h to�'mset��=the' flbl�igatiori �of the� Ci�y of Saint- P.a�]. to �pro--.= . - _
, �-;-- � � vide� �he.,�nds;,neoes�ary= to meet�..it� ,proportion�6� tha tot�1 " s° �� ��:, - , . _
���� = � , - ��*. 'co�t�'�•of��QOn�truQtion-pr_bvi�cTad-�for `��in� the�t3udge� Q�..t�,e �ii�,neapolis-' -
�� a- : _ ,r '�, Sa�int"��eul' s4nita�y �DistFict; for..�tha �ears..i966..�n�1� 1967 $s.- ,�..� r � _ Y . �,
._ , �, � f�inally�`ce�ti:tied_:by the"�Bo�rd .of° Tru�s.te�s, to��the Counai� of, th�_ � _ .-. :
. • , ��- ' City� of -3�int� Faul-is:�oae which xill� involv�- tli� .is auanee •and�.. _'�= �• � �
� � :. - ��1� .of- 3eWage -D3g�o§el Sy��em.$onda �at' $aid- Ci�,�i,ati�horized ._ ., � .
` =L��= � -v �� °._-by"Chap�er`: �41 �innesata. 3es.sion L,awa= for ��33, �s a�dended;_ ^ -� - -
��� - � - � �� ; . . Ch�.p�eir;�+�#5,� 1�i�nnesota St��ut�.s ,i961�;�`as' amendeSis a�d accbrd-= � ; -
�` - � � ' � �- ingly�, c3et�eranine��.. to ei�ploy;;suah mmthod �o!' .fina�ain therefor - -�
8- . _ i:; '���
.,, ° , � T • � - _ : • _ ., s-: . _ , ,r ' f � _ y - ' - - .- '�- -- ,
, ., ,rC'.e Y •- .J` -� •,.(+,•.i� � - •° . . :.,, ,5 .� ` 'T t._ .i. _ ,- �, '` _ ' �: 1 " ,. �c . , ; y' �-J4.
�- r . � � _�'- ' _yi • • ` ^g ' = i _.J�`•i . ,} P� ` ' . a ' `� �,'+�" -. . ' , - y' !1 . � �3 t-V.
. �1 � _ _� , � -�- ' a _ �L� 1� u .* -_' ' '- �.fY` � ' _ �^ • . _ .. � T . 4�T• .) T •L � _i• - - .
,- _ . �5 . . 'V� .. _ - -.. .'4:_ . 7• . - _ �,q. . ' � �
' - '� _ ' ' ,� .. �:�,�ai' _. �4' - _ �. ' � y - ` ' -. " " . � �; t, ' ' � rti' v .
. � .1,�: � _ � �• • ,. .a .)�' S- , '� e -_
2� � .+ ^ "' " . . �.� • s:�'� i � - , . `I+ , ' . . • � � . ' � ' _.,. ' _ !"i• .. ' _ .'
✓ __ •_ �_�� .l � . a . � t 1' -__ �'i. _'� a_ _ . -.!� . .� .. ' "_ Y 1 � '�., • _"" . . ' . . . _ __ �� . . i. � '
DUrLICAi^_'TO rRINIER ������
�•� CITY OF ST. PAUL FIOENCIL NO. _
° OFFICE OF THE CITY CLERK
COUNCIL RESOLUTION—GENERAL FORM
PRESENTED BY
COMMISSIONER DATF _—
� gage 3.
, and the Corporation Cot�nsel is hereb�r directed to pr�pare
the proper form of ordin�nce for the is�uance� and �alo of
the S�wage Disposal System Bonds of said City in the par value
amotvat of �2�3�0�000� authorized to be issued� end �old by s�id
� �ity Por said purpose and similar purposes under and by sa3d
`�tate �tatutes� it being provided tha� the proceeds from the
issuenee and sale of such bands �2�340�000 �a the same
�hall be authorized by aneh ord�.nance shal� be applied to �h�
partial payraent of said City� s obliga�ion on aecount of' �aid
apportionment to sai8 City of the estimated and probable --
total cost of said e�cpansion �f the sewag� sy�tem �nd. treat-
ment pl8nt oP the Minneapoli�-Saint Paul 8ariitary District
to be carried f'or�rard during the y�ars 1966 and 196'7; a�d
be it • •
RS�OyVED FtTRTHER� That eaah such sewage disposal
ay$tem bond shall be entitled� "City of saint �aul� Sewage
Disposal �System Bond, Series 1966D."
MAY 2 5 1966
COUNCILMEN Adopted by the Council 19_
Yeas Nays ' eY11'11 2 5 1966
Dalglish
� a��„ Approved 19—
Loss '` Tn Favor
Meredith
Peterson � Q NI8yOt
Rosen A$ainst
. resident, Vavou ts