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227367ORIGINAL TO CITY CLERK CITY OF ST. PAUL CIOUNCIL NO. OFFIC OF THE CITY CLERK qLUTION- GENERAL FORM PRESENTED BY COMMISSIONER c DATE RESOLVED, That the action of the Board of Water Commissioners in approving and authorizing the execution on behalf of said Board, of a proposed form of agreement with the Rural Cooperative Power Association of Elk River, Minnesota, as set forth in the resolution adopted by said Board on the 15th day of December, 1965, hereby is in all things ratified; approved and adopted. COUNCILMEN Adopted by the Council 19— Yeas Nays Dalglish Holland Approved 19— n Favor 1 —Retexs=- (� Mayor V Rosen Against Mr. President, Vavoulis FEB 2 6 1966 PUBLISHED font s-sz DUPLICATE TO PRINTER I I(36'7 CITY OF ST. PAUL FOENCIL NO. J {o _ r OFFICE OF THE CITY CLERK COUNCIL RESOLUTION — GENERAL FORM PRESENTED BY COMMISSIONER DATE RESOLVED, That the action of the Board of Water Commissioners in approving and authorizing the execution on behalf of said Board, of a proposed form of agreement with the Rural Cooperative Power Association of Elk River, Minnesota, as set forth in the resolution adopted by said Board on the 15th day of December, 1965, hereby is in all things ratified, approved and adopted. COUNCILMEN Yeas Nays Dalglish Holland lt�rtinaon�( � Petmon— Rosen Mr. President, Vavoulis sort &62 n' In Favor V Against FEij 2319, Adopted by the Council 19— Approved F 19— Mayor i CITY OF ST. PAUL No.-21 OFFICE OF THE BOARD OF WATER COMMISSIONERS ,�� L�-It RESOLUTION — GENERAL FORM / 6.t�' COMMISS ON ER Rosen _ DATE—D-e-cembpr 15_% 965 WHEREAS, The General Manager, Clifford W. Hamblin, has submitted and recommended approval of a proposed Agreement for the purpose of granting the Rural Cooperative Power Association, of Elk River, Minnesota, permission to install, 'maintain and operate its existing or proposed public works in and across the Board's rights of way in Anoka County, said Agreement having been approved as to form by the Corporation Counsel; NOW, THEREFORE, BE IT RESOLVED, That the Board of Water Commissioners shall and they hereby do approve said Agreement and authorize and direct the proper officers to execute said Agreement for and in behalf of the Board of Water Commissioners. Water Commissioners Yeas Dalglish Rosen President Holland Nays In favor — Opposed__ IM 7.61 Adopted by the Board of Water Commissioners I December 15 196--5 2 VIT L @ ASST. SECY.