225827 ORIGINAL TO CITY CLBRK
� CITY OF ST. PAUL FOENCIL N� , '.' ; �� �
�� OFFICE OF THE CITY CLERK
COUNCIL RESOLUTION—GENERAL FORM
�RESENTED SY
COMMISSIONE DATF —
. RESOLVED, pursuant to the provisions of Resolution of
the Council, Counail F�.le No. 225116, and the letter of
- Francis M. Tompkins, Executive Secretary of the Hospital
Facility Building Commission of the City of Sain� Paul and
County of Ramsey, dated the 16th day of September, 1965,
addressed to the City Council via Robert B. Gerber, City
Clerk, that the Council hereby approves, ratifies and confirms
, the action of said Hospital Commission in awardin$ a contract
to Executone Systems Company for the items, quantities, and
price hereinafter set forth:
Item ' Price
Executone, Tnc. , 3 - R3700K Amplifiers
7 - C72S1 Staff Stations ��89�50
_ WS3 Cable
t
FORM APPROVE�
�`—�
� Asst. Corporation Cflur�se)
� N p� � j965
COUNCILMEN Adopted by the Council 19—
Yeas Nays ��,
Dalglish NOV 4 19�
Holland pproved 19—
Loss � Tn Favor �
Meredith �
Peterson (� MAyOr
A gaiIl3t
Rosen � �S ���
Mr. President, vaoo��s , PUBLISHED �OV V
ions e-es
- � f i
y � Hospital Fac' 'ty Building Com�ission ������
of the
MEMBEftS � F Ezecativ,e�secremtapryl�
Edward K. Delaney City of St. Paul and Co�nty of Ramsey
Chairman
Frank D. Marzitelli i Public Health Center
Vice Chatrmao t bbb Cedar Street
Robert F. Peterson ' Saint Paul 1, Minnesota
Secretary CApital 4-7661
John E. Daubney
Msgr. Francis J. Gilligan September 16� 1965 '
Bev. Theodore Goehle
Jerome Loberg .
Frank L. Loss �
Clifton Parks
Anthony Podgorski '
Donald M. Steimer
Mr. Robert B. Gerber, City Clerk
The City of Saint Paul
City Hall and Courthouse
Saint Paul� Minnesota 55102 �
Dear Mr. Gerber: ' f
{
At its meeting held on May 12� 1965, the Hospital Facility Building
Commission awarded a contract to the following vendor:
Executone Systems Company ,
301 New York Building
Saint Paul, Minnesota 55101
Item � Price
Executone, Inc. � 3 - R3700K Amplifiers '
7 - C72S1 Staff Stations '
WS3 Cable $ 489,50
Inasmuch as this contract is for an amount less than $500.00, it was
awarded under the new method of awarding contracts that was adopted by
the Commission on July 21�1965� and approved by the City Council of �
the City of Saint Paul under Council Fil.e #225116, dated September 2�
1965, and by the Board of Ramsey County Commissioners under Resolution
#9-7852 dated July 26, 1965. ,
The Commission respectfully requests that the City Council of the City
of Saint Paul approve the above contract under the provisions of Laws
1957� Chapter 938. � • '
Yours very truly� ;
^ i� I
6Z ��
Fr ncis M. To 'ns . '
Executive Secretary �
FMT/am � �
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