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227135227135 ORIGINAL TO CITY CLERK CITY OF ST. PAUL COUNCIL NO 1 OFFICE OF THE CITY CLERK FILE COUNCIL RESOLUTION - GENERAL FORM PRESENTED BY COMMISSIONER ! DATE RESOLVED, That the Council of the City of Saint Paul hereby concurs ins ratifies, and approves the action of the Hospital Facility Building Commission taken at its meeting of January 19, 1966, approving the specifications fors Bid #411 Bedroom Furniture Bid #709 - Medical and Laboratory Equipment Bid #912 - General Service Equipment for the new Saint Paul - Ramsey Hospital, being further described in the letter of February 20 1966, from Francis M■ Tompkins, Executive Secretary of the Hospital Facility Building Commission, to Robert B. Gerber, City Clerk, a copy of which letter is attached hereto and incorporated herein by reference. COUNCILMEN Yeas Nays Dalglish Holland Loss Tn Favor Meredith Pe�sa>r— U 7 A - Against ocn� rGG�.d�osea- Mr. President, Va�aulis\J.i/ 1 1DM 6-62 FEB 41966 Adopted by the Council 19— FEB 41966 prow 19 —_ Mayor PUBLISHED FEB 111966 I/ ti , MEMBERS Hospital Faeility Building Commission Edward K. Delaney Chairman Frank D. Marzitelli Vice Chairman Robert F. Peterson Secretary John E. Daubney Msgr. Francis J. Gilligan Rev. Theodore Goehle Frank L. Loss Stanley T. Olson Clifton Parks Anthony Podgorski Donald M. Steimer of the City of St. Paul and County of Ramsey THE SAINT PAUL -RAMSEY HOSPITAL February 2,1966 Mr. Robert B. Gerber, City Clerk The City of Saint Paul City Hall and Courthouse Saint Paul, Minnesota #55102 Dear Mr. Gerber: ,2271,? t5 Francis M. Tompkins Executive Secretary Public Health Center 606 Cedar Street Saint Paul, Minnesota 06101 223 -4472 Re: Bid #411 #709 #912 The Hospital Facility Building Commission, at its meeting held on January 19, 1966, approved the following specifications: Bid #411 - Bedroom Furniture Bid #709 - Medical and Laboratory Equipment Bid #912 - General Service Equipment The Hospital Facility Building Commission respectfully requests that the City Council of the City of Saint Paul approves the above action under the provisions of Laws 1957, Chapter 938. Very truly yours, RANCIS M. TD K NS Executive Secretary FMT ad