225710 ORIGIHAL TO�CITY CLERK ' �25��.0
jr � ' � CITY OF ST. PAUL FOENCIL NO �'�
� OFFICE OF THE CITY CLERK
' COUNCIL RESOLUTION—GENERAL FORM
�RESENTED EY
COMMISSIONEe_ � � DA�
RESOLVED, by the Coun.eil of the �City of �aint Pauli that
the proposed Supplemental Agreement No. 2 by and between the
State of Minnesota� ac�ing by and through its Comm3.ssioner of
Highways� therein designated the '�State" � and the City of
Saint Paul� therein. designated the "City" � a.mendatory of the
prior Agreement No. C-2556 M, dated January 25� lg6o, and an
amendatory agreement �th�reto authorized by the provisions�of
Resolution of the ��Gouncil , Council File No. 199687 whereby the
City agreed� sub�ect to t�e provisions and conditions of said
prior Agreemen.t an.d Supplement thereto� to advance certain sums
of money to the State for th� defrayment of the StateT s share
of the co�t of pro�ects therein defined� for the improvement of
certain Trunk Highways within the corporate limits of said City�
designated therein as "State Trun.k Highway �ro�ect No, 1" and
"State Trunk Highw�y Pro�ect No. 2" � a copy of which said
�upplemental Agreement No: �2 is .,filed herewith� hereby is in all
things approved- and authorized� and the proper City o�'ficers�
in behalf of said City� hereby are authorized and directed to
execute .said Supplemental Agreement No. 2� as approved by the
�Corp oration Counsel. --�,,,.
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�ORM APPRO�E�
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Ass� Corporatian Counsel
OCT 2� 1965
COiTNCILI�N Adopted by the Council 19._
Yeas Nays
Dalglish oG'T 2 6 ��7N�J
Holland prove� 19—
Loss Tn F'aVOY' �
Meredith
Peterson �SyOr
-Ros�c�e--
� A gainst ,'P�I�LISHED �L'� ,`�Q '�,�
Mr. President, Vavoulis
IObi b64
DU►LICAT[TO rRINT[R ^('�����
� CITY OF ST. PAUL FIOENCIL NO �-��
OFFICE OF THE CITY CLERK
' COUNCIL RESOLUTION—GENERAL FOR.M
IRESENTED tT
COMMISSIONER QATF
RE50LVED� by the Council of th� City of �aint Paul� that
the proposed Supplemental Agre�ment No. 2 by and between th�
State ot' Minnesota� �eting by �nd through it� Commis�ioner of
Highways� therein des3gnated the "�State"� and th� City oP
�aint Paul� therein designated the "City�' � amendatory of the
prior Agreemen� No. C-.25�6 M� dated Janudry 25� 1960� and an
am�ndsttory agreement th8reto authorized by the provis�iong of
Re�olution of fi,he Councilt Council File No, 199687 whersby the
City �grsed� sub�ect to the provi�iona and conditiona of s�id
prior Agreement and Supplement thereto� to advanae certain. aums
of money to the �tate for the deYr�,yment of the State' a ahare
of the co�t of pro�ec�ts ther�in defined� for the improvement of
certain Trunk Higkixay� within the corporate limi�s of �aid City�
deaign.�ted therein aa "�ta�te Trunk Highway Pro�ect No. 1" and
"St�te Trunk Highway pro�ect ATo. 2"� a �opy of which �aid
�Supplem�nt�l Agrsement No. 2 is fil�d herewith� hereby ia in a�ll
thiag� approved and authorized� and th• proper City offieers�
in behalf of aaid City hereby are suthorized anc! direatsd to
•aeaute said Supplemen�al Agre�m�nt No. 2� aa approved by the
Corporation Counsel.
OC1 �61965
COLJNCILI�N Adopted by the Council 19—
Yeas Nays
Dalglish OCT 2� 1985
Holland � ApprovP� 19—
Loss Tn Favor
Meredich �
Petersoa �AyOr
against
�R�esen--
Mr. President, Vavoulis
loas e-�
_� • -�:_�' i - .
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Supplement Noe 2 to
Agreement No, C-255b M bet�roen
The State of Minnesota, ' �
Dspartmsnt of Hightrays, and
The Ci.ty of St. P�ul, Mi.nnesota
Re: State Tr�nk Highway Project Noe l
3tate Trunit Highway Pro3ect No, 2
SUPPLEMENTAL AC�tE.EMENT N0. 2
THIS SUPPLEMENTAL A�'����T made and entered into by and between
the State of Minnesota, acting by and through its Commi.seioner of Highways,
hereinafter designated the "State�" and the Ci�y of Saint Paula a municipal
corporation o� the State of Minnesota, hereina,f`ter designated the nCity,t'
WITNESSETH:
Wt�REAS tho State and the City did enter into AgrePanent No. C-2556 M
, dated Januarg 2S, 1960, wherein the City agreed to advance certain sums of
money to the State for the a.mprovement of certain Trunk Highways t�ithin the
City, which pro3ects �uere designated in said agre�msnt as '2State Trunk Highway
Pro�ec� Noe ln and "State Trank Highwa�r Pro�ect No. 2;tt and
W�EAS the State and the C3.ty did entar into a supplement to saa.d
� agreement (dated November 29, 1960) wh�reby the pro�ect limits of said State
Trunk HighVray Project No, 1 (an 5tate Trvnk Highwa,y AToo 51� S�ielling Avenu�
ti�rom N�nnehaha Avenue to Comw Avenue") ti,ras changed to 47from Hewitt Av�nue to
2iidway Pa-rkvray;t� and �the estimated costs of said pro�ects were revised to include
the cost of acquisition of rights of Ur�p; and the total estimated costs of said
pro�ects, inclusive of right o� vaay acquisition, z,rere reduced to $1�.,200,Q00
for said State Trunk Highr;ray Project Noo 1 (instead of the original estimate of
$5,040,000), and to �10,500,000 for said State Trunk Highway Pro�ect No. 2
(instead o� the original estima.te..of �L1.,000,000); and
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.- ' ' C-255b M
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WHF�tEAS the aforesaid revised cost estimates am�unt to a total of
�I.LI.�'rOO9OQO9 the Cityts cash advance to the State of �0 per cent of the said
total cost esti.mate would be limited to $79350,�; and
Z�EAS a new revised total cost estimate of the said projects is
groater than the aforesaid $�11�.,700,000 estim,ate, it is desired tha,t such
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revised cost estimates be se� forth herein in order that the City may advance
. fuuds to the State in ex�ess of the aforesaid $7,350�000 (but not in ex,cess oY
the���89 000,000 limitatiora set forth in the original agreement).
NOS�T, TI�tEFQRE, IT IS AC�.EED g5 FOLL(�WSa
, lo The last paragraph of Page 3 0� said Agreemsnt C-2556 M as
aanended by the supplemental agreeinent of November 29, 1960., is hereby amsnded
to read:
� W�S the estima,ted cost o�' said proposed State Trunk Highw�y
Project No, l, inclusive of right of wa,y acquisition, is approxi.mat�lg
$1�.,800,OOC and the est�mated cost o� said proposed State Trur�.k Highway Pro3ect
Noe 2, inclusive of right of vaay acquisition, is appro�d.mately $12,600,000,
and such ost3�nated cost of each said proposed Project would nacessarily rern,ire
a delay �.n its progra�ing, pl anni ng� enginaering vrork and e�oecution if
�herefor reliance must bs Iimited for necessary financing to methods lega]1y
available to said State a.nd said City, exclusive of those provided b�r said
Chapter 538, Session 7�a�as of Mi.nnesota for 1959, and '
2o Paragraph numbered 5 on pagc� 6 of said Agre�ment C-2556 M as
a�nded by the supple�ntal agreement of Nogember 29� 19609 is hereby a,mended.
to read;
5. That the estimated cos� af th� subject aforesaid
proposed State Trunk High��� Project Noe 1 represonts
the a�wunt o� approxiu�atel.� �.�800,000, and the estim�.ted
cost of the subject afore�ai.d proposed State Trunk Hight,ray '
. Project Noo 2 represents the amount of appro�dmately
$12a600aQ00s in each instance9 inclusive of right of way
acquisition cost; tha�, am.ong o�her th3ngs, ar�y undertaking
b� tho State hereunder o£ said proposed State Trunk Highway
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. . c-2556 M
Projects, or either of the same, ahal.l. be deemed contingent
upon the s�atus of the same as an'i.ntegral part of the Stateqs
Trunk Highway S�stem and shall be furthor dependent upon tha
procurement of the necessary funds for the financing of the
same, by the Stato, in tho amount of �0 per cent of said
estima�ed cost of the same in the nature of a grant by the
Federal Government to the State under and pursuant to Chapter l,
Sect3.ons 101 to 131 inclusive, Title 23, United 5tates
Cod.e Annotatod� 19599 and 3xl aan addi�ional amount equal to
the re�?.n�� 5a per cent of said estimated cos+.. of the
sama, in the nature of advances to tne State b� the City in
cash or engineering services, or both, therefor under a.nd
- , pursuant to the applieable provisions o�' said Chapter 53g,
�Session Laws of Minnesota for 1959e
30 ' Before this Supplemental Agreement becomss binding and effective,
it shall be authorized and approved by resolution of the City Council and sha]1
be approved by such State officers as the law may provide in addition to the
C�i.ssioner of Highttirayso
4o F�ceept as moclified and amended herein, tho provisions of said
Agreement C-25�6 M and the supplement thereto dated November 29� 1960, shall
remain in f�Z].l force and effecto
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IN TESTIMONY 6dHEREOF the parties have du1.�p exscuted this Agreem�nt
by their dulp authorized officers an.d. caused the5.r respective seals to be
herowato affixede
(City
Seal)
CITY OF SAINT PAUL
BY
Ma�gor F
Attesto
City Clerk By
Commissioner of Public Works
Approved as to form:
Countersigned:
Asst.Corporation Counsel �
• City Ca�ptroller
Date
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DEPARTMENT OF HIGHhfAYS STATE OF MINNESOTA
Recor�ended for Approvalo
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C�mi.ssioner of High�rays
CYief Ehgineer
Date
(Date of Agreement)
Approved as to fo-rm and Approved:
exocutiona
Com�.ssioner of Admini.stration
Special Assistant Attorney General By
State of Ptis�nesota (Authorized Signature)
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