226907ORIGINA�-TO CITY CLERK 2269fl
CITY OF ST. PAUL COUNCIL NO
OFFICE OF THE CITY CLERK
COU CIL RESOLUTION - GENERAL FORM
PRESENTED BY
COMMISSIONER DATE
RESOLVED, That the proposed Cooperative Construction Agreement
No. 54924 between the State of Minnesota, Department 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 Corp ration Counsel,
be and the same hereby is in all things approved, and the proper Oity
officers are hereby authorized to execute said agreement on behalf of
said City.
FURM Arr'i2UVED
ration Counsel
U RYA
MA
COUNCILMEN
Yeas Nays
Holland
Loss
Meredith
Peterson
�" soe•n
..... ..... .
Mx. Vice President (Rosen)
10M 6-62
Tn Favor
d
Against
30 2 51966
Adopted by the Council 19—
•3p,%215 19 .
Appr ved 19-
4
Mayor
"BLISHED JAN 2 9 1966
ry CITY OF ST. PAUL No. U44
f " ` OFFICE OF THE BOARD OF WATER COMMISSIONERS
RESOLUTION — GENERAL FORM
PRESENTED I NER �ri DATE Janna 21e 1966
RESOLVED, By the Board of Water Commissioners, City of Saint Paul, that
the proposed Cooperative Construction Agreement No. 54924 between
the State'of Minnesota, Department 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;j._t'herein '
referred to as the "Council ".. approved as to form by the Corporation
Counsel, beiand,the samebereby is in all things approved, and the
proper City officers are hereby authorized to'execute said agreement
on behalf of said Board of Water Commissioners.
State of Minnesota. }
County or Ramsey ) 960 �
City of Saint Paul )
i
I, Co A. Flack, Assistant Secretary of the Board or Water Commissioners of the City of Saint Paul, do hereby ;
sertity that I have compared the above oopy of a resolution of the said Board as Informally approved by the Board
on �,�,., /. 9 __.# 19 , with the original thereof on file in aW office and that said copy is a
true Oid correct copy of said original and the vhole thereof*
W Hess the seal of the Board of Wat yrr Commissioners of the City of Saint Paul this dqy or 1
. A. D'. 196 •
asistent Secretary
Yeas
In favor
im
Water Commissioners
Nays
Opposed__
Informally approrsd January 219 1966
Adopted by the Board of Water Commissioners
® ASST. SECY.
96—