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221816 r` � i ORIGINAL TO CITY CLERK �2�$1� ��" CITY OF ST. PAUL couNCi� OFFICE OF THE CITY CLERK F��E NO. ! � COUNCIL RESOLUTIO GENERAL FORM PRESENTED BY COMMISSIONE DATF I � � . R�SOLVED, by the Council of the City of Saint Pau1, that said Council hereby concurs in and approves tha.t certain resolution of the Board of Water Cou�.issioners of the City of Saint Paul providing for the amendment of that certain Professional Serv.i.ce Agreement b�tween said Board and John J. Kenna, a licensed realtor, for the latter�s I performa.nce for and in behalf of said Board and subject to its supervision and approval, of necessary real estate appraisals � and kindxed work connected:;wi.th the extension and maintenance of the City of Saint Paulls waterworks system, such resolution of said Board being dated the 7th day of January , 1965 , and a certified copy of the same being filed herewith; and tha,t such amendm.ent to said Professiona,l Service Agreem.ent as is recited in said Board resolution hereby is approved and sha11 be effected by a rider to said agre�ment approved as to form by the Corporation Counsel; and that the execution of said amendment or rider by and in behalf of said Board is hereby authorized. FwG:bes _ - - -- � ` . � . � . � � 7 , � �' � 9 �0 ` . � � W RfC�ED � : .. - � ,�.�, n � `" 7 ��ss � C►Tti►�ST�� ��B � tig6� . . 1, COUNCILMEN s � Adopted by the Council 19— Yeas Nays A� , Dalglish ��=� �Eg 5 �� t ..�., , L ^ Holland Y� prove ., 1g._I �f ;� �ss ,�,,/^�� Tn Favor � r � , �aea--�J//:�.�. _ � � � � Mayor �� on �_ �� A gainst . a Mr.�esident, ��� J ''``r-tr ppBUSHEb FEB �� �� � �,,,.,. .� �.ux�� . lOTi 8-82 .r� .. � � � ��if _� . , � �„, _ . . . ; � ���:�' � DUrLICATE TO rRINTER 2�81� � CITY OF ST. PAUL COUNCIL OFFICE OF THE CITY CLERK F��E NO. _ COUNCIL RESOLUTION—GENERAL FORM PRESENTED BY COMMISSIONER DATE RESOLVED, by the Counail of the City of Sa,3.nt Paul, tha.t eaid Council. hereby concura ir� and appravea that certain reealution of the Board of Water Co�aaissioners of the City of Saint Pau1 providing for the amendment of that certain Profbe�ional Service Agreement bettveen said Board and John J. Benna, a 7.�.ceneed. realtor, for the latter�s perfoi^ma.nce for and in beha.lf of ea,id Board. and $ub�ect to ite , superviaion and approval, of necessary real e�t$te appraieala and k9ndred work connected��with the sxteneion �nd maintenance of the Cit�r of Saint Paul►s waterworks eyat�n, such re�olution of . aaid Board being dated the �th day of January � 196 s, and a certified copy of the name being filed herewith; and that euch amendm.ent to eaid Prafeeeional. Servi.ce Agr�ement a� ie recited in aaid Board. resolution hereby is a�proved and aha11 be effected b� a rid�r to �aid agreement approved aa to form by the Corporation Counsel; and th�t the execution of said amendment or rider by and _ in behalf of aa.id l3oard ie hereby authorized. PWG:bes ' ' � ' FEB 5 1965 COUNCILMEN Adopted by the Council 19— Yeas� Nays 5 � Da�gush FEB Holland / Approved 19._ �gg `� In Favor �. / �eterson j} Mayor ���_, �—Against . , lOM 8-82 _.� . � � � � CITY OF ST. PAUL No. ��B`�' — ° OFFICE OF THE BOARD OF WATER COMMISSIONERS � ' � � RESOLUTION —GENERAL FORM �,��i PRESENTED BY D � a ��� C�MMISSI�NER , �AT ' 1 'R��_� � �l'I�A3, �'he �(�cd, of �'�ter �c�t.ea3driers he� �nggged 't�e gertr�.c�s t��` , t�'., JQhi� �'. $�o. � �:ic�n�ed rea�l.�or,, for"the latter�� pb��orl�a7ncer Sor�.aii.r2 , 9�,,�3h�3f o� .se,�:d.Bo�d, frwt� �3� to tizae,. of ��ces� r�al estate appr�.sai. serv�,ces and l�ed �rork in Co��c�E3vn. �3:t� tha ��eion and m�3nt�ance of �4�a w�ter�io�ks sys't�t of' �the� C�.�� of S�, �Pa�:, �,rguent ta a Profc�se3ans], ���,.�e Agrea�t ��ed f� Qatob�r 196� �at�r�ed into by and bstw�� sai.d Haard arid e�3.d John J'._ Ke�, i� be3ng .provided itii �.i�. a�'eemsnt f�hat, 3n. tha , aggregate j �l�e l�a�li.t�r oP aa�.ci �a� �I�careunder shai7: nc�t �oceed t�� �um � of �`3.4e 'x'ho�san�l �(�,E?Cfd.Ol3) do�s. and �thdt �he pexYc►ri�ncs o� sa�.d $e�r3.oea, sh�l.l "�ezminate at end af c3qy,. 31. �tec�ier 19�ts;, and,. � . ��AS,. Ttfe I�en�ra]. �lar�g�r� hae re��nc�e� �h�►t'the ann�t,ed pre�pose� r�.d�r p� �amend�ant to sa'�:d a�em�rit prov3.di��g, �cz' the. +�tte�ion c�f thQ sa� to �:ratioirl � af the e�ed a£ de�r, 3� ��a�mber �96b c�th the fee �ar s�3.d , earvices an� #�he a��$at� 1�b�3tg df s�.d Haa�. �o �r�:n ae �e� Yorth �n . . sa�d ag�ea�en� �teci � (3etvber 1962, I�Cl�� ��ORE? �E Y�� , , , � �� � . R�' ()LLVED, �b� The � o� ��at�� Cy�.es3.ariere, t�� �he above� reco�andation aP the C�eneral Man�ger ba appx�ved �nd that �he �oper �ff�c�rs, of the �oard � '�c�. �nc� herebg �ro �uthQr�ec� �nd d9.r�ateol td er#ter �.nto and e�ecute a€9resa�.d ' ri��� or �m,e�t�nent �o said a�eema�at. . . � � State of Minnesota ) �County of Ramsey � ) ss., ' ' ' �City of Saint Pau1:') � ' � I� C. A. Flack,, As�istant S�cretary di the Hoard o� Water Commissionera of the City 'o� .S�int Paul, do hereby certify that I hane �ompared the above eopy of a resolation �of the �aid Board as informalljr approved by t,he Board on Janu�ry 7, 196�, with the 1original thereof on file in � office and that said copy is a true and correat copy �of �aid original and the whole thereof. � . ; , Witness the seal of the Board of Water Co�ni.saioner� of the City oY Saint Paul �this 8th day of January, A. D. 1965. • ' � ' � • ._�,����� �` ' • - • Aasistant �Searetary Water Commissioners in8'ormally a�proved JenuaY'Y ?r �965 Adopted by the Board of Water Commissioners Yeas Nays ' , � J�ut»ni�•2q 196� I, Dalgllnh � �! Prem�dent Iiolland 4 � In favor�— 0 posed—Q____ �G � P �---� O ASST. SECY. 1M 7- 1 , �L � , � �'# � ..?: • - - ,. - r' ' ' . - r,p. , . ,' p ��ti� . t fr' - _• �}'� y yi. _ ' -?.4 _ •'f' ',.f�• _.1' ' ' '1 �:� 1.�" � .. _. ,. •.. ,�{• � • . 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Dea�+er �:���+ ` . . : � �1 'i�1� h��(?�', Thp �1 6� the �t��.�r�r �Ve �outsc�, t . . . � '�1�i.8 �ree�� �� o� thca �' a,�! ��z' �,�rer� e►l��v�9 �.�tv�i. _ ', , , . . . . , ; k �s �he� pre��e�a�a a�'a � �"'�k�R Ct��T�s 1 : ` � {?�' 'I� ��°�C E�R �A�iT' P1�iT� ' } � . � . . . . , a � . . . � . _ . - .. �r � , � � . . • -' �erx��x'd . . a�.lnnd,� T'r�g�.d�� � . { , I - - � , � , - . � � � �trrbe� (��ber,� ��e�r��► , . . . I � . � �.. i J4��t J. �t�l, R;f+`.,�1T��'4R � 3 . t . . � 4 j � ' � �-- � ��hn .J, ��,� ��or � � } � .. , � j �P��3 �Y' - ,, - . � � � � - � • � ! . ti _ h � Ca. �r ��� QrC�Y1f�1�4�. !'�T . - _ - . , ; . . , � 1 ��3�����i1:.�3! , � ' � . _ � . . - , " � p _. ,� _ . .. - _ : � I ,�r��►�ph J. '�i�toha�: Ci�� �. � . , �" ����r . �1�ro�r�d. � �o ��x�ar ��p3c��d �� tQ Foitn artc� �.Qut�.�s } 'C�.� ,...�,,., � t��' _ . 1.�w,,. �,hi.�t .,...t,_ c�sy` ��' r X�6r,,,, '. � _ - �r � - -- -- - - - �` �pY"j�OT��`.�1't �'�3��� �►9�'�StitS�ifi�.�l3�t CO'Ll�tg��. � 4 , � - i � � ; � � • , . ` i� «. � .. 1�..29-61� - . � '� �, ` ,i , , 1� , ? � � y M `�if -{ i , ; i � f r i i � � ' i �� � J J • .x, � ' ' • s , r ` � � 2' . i3� > � , 4 , : ` S ! ' :i ��� � - - � � � - �r � ' �� � - ' � � � � � � " a � 'l � � - � - � _ , .. � . ' } ' r . . � . � : - : � � : � � , . - - , f- - , , = , � . _ , . .a 1 � , .. , ' ' i ' F t � • • ' w I ' � C . . Y � ` 1�IDER OR AMENDMENT TO ' � . . • �� ' �PROFFSSZONAL SERVIC� AGRE�IT , + . � �, � . � � �HIS AGREF�I�IT, made the day of , 196_, by and � ; ' ' � between the BOARD OF WATER COMMISSIONERS �of the City of Saint Paul, herein- � . - :; after called the "Board", and John J. Kenna, a professional and licensed , ,� Irealtor and real estate dealer with offiaes at g21� Commerce Bui.l.ding, ,., j ` . St. Paul l, Minnesota, hereinafter called the '�Realtor", in the nature - of a Rider or Amendment to that certain agreement made and entered into � . �;�� by and between said Board and sai.d Realtor the l�thr�day of October 1962 . � 1� - • and hereby incorporated herein, by this reference,{;and ma.de part and pa.rcel � � , z : i� ; ` hereof with the same intent, purpose and: effect as_;if� said agreement were ' � � , • ' : . 3 ' , + ' ' � ' � a , i �. , set forth herein verbatum; ' ; � ' - �, ' � � . i � . i � - t ' � � . " { ' WITNESSETH: , � ; � - ' 1 . , � t � : WHEREl�S, it has become necessary in "the service of the pubZi.c ! � �� -�.. � � S' 2 interest and to the accomp]ishment of the public objective, in the ' : � 3 ' _ � ' ° � �' premises, to extend the operative period of•sai.d agreement so that the • � = 5 , . sa.me shall continue uninterruptedly from 4 October 1962 to end of day of : �. , , . . t , i 31 December 1966, and to restrict said Realtor�s fee and said Board�s ' V i ' . . aggregate liabi]ity thereunder to the rate and the sum of One Hundred - . �r�nty Five (125•�) do]lars per day and Five Thousand (5,000.0�) � � dollara, respectively, conformable to the provi.siona of said agreement . ,_ of l� October 1962; and 7 , WHEREAS, such extension of sa.id operative period.and such • restriction of said Realtor�s fee and of said l�itation of said Board�s ' liability have been authorized by resolution of said Board dated ; . i ]` • s f Dece�mber 196/� and by resolution (C iF: • ) of the City of � , ' i �• - _ Saint Paul, said Board and said Realtor�intend that hereby said agreement �� ` _ � shall be amended according�yy, effec�ive;as of the date hereof; � '� �• - � - � � ' NC�T, THEREFORE, The Board. and��he. Realtor, for good and . '� � � ` • . �� �valuable considerationa do hereby mutually agree that said agreement . ' '; i ' ` , ' sha11 be and hereby ie amended in the following particulars, to wit, � . �: , , y _ .. � • i' • ` ; i' �r 12-29-61� ._ � : . � � . - - 1 - t , _ �:, '� - ,, .. , � - � . � ,� � - _ ' ;� "; , �_ { : - : . �. . ., , : -� . _..- . „—'.—.. ,._�_ . _._.�, �--r— , `"3...F�'3`. '. - -._._.,»---'.-.�.-..._.........�.�— . � ,. _ " ` � _ { • . .. , ; �-' ., ..t''+; ^ ' , ' '- (� + " , ! . ` :S • �� � W, f . � �• � I � , ' ` • ,1 . f + �' ~� � ' ,� ` � 1 • . �� � ± � . � � � .1 . ; o .. ; 1� . l � . ,� �� 1. That the words and numbers set forth in the last line of article 1, � , . at page 2 of said agreement: name�}r, �'at end of day, 31 December, 196�.", x a shall be and hereby are stricken therefrom and that there shall be , and hereby is inserted therein, in place and stead of sai.d stricken portion of said article l, the following words and numbers: • "at �end of day, 31 December 1966��. , � IN WITNFSS WHEREOF, The Board and the Realtor have executed ' # ;� this agream�nt as of the day and year first above written. a � In the presence of: BOARD OF WATER COI�LCSSIONF�RS } OF THE CITY OF SAINT PAUL � . � . Y By Y. . Bernard T. Holland, President ' � BY d . Robert Gerber, Secretary � � 3 , JOHN J. I�NNA, REALTOR � 2 �3 . 4 BY �� 5 John J. Kenna, Realtor 1 APPROVED BY " , 7 � � ti C. W, HaJnblin, General Manager � C OUNTERSIGNID: � , � Joseph J. Mitchell, City Comptroller � Approved as to Form, Approved as to Form and Execution this day of , 196_ this day of , 196_ , 9 Corporation Counsel Corporation Counsel . t � � . . �, , ' - ! � . - , �' ., � u � • _ � � � ��i � , +, � „ - " M I '- - • t ��j+ � � 2 � ' �f � ' . , - � . i i lz-z9-64 . , . � � . � . : , . ___� ..._'.______ __.__�, ._ ,-__ ._. __�... _.__._..T_ .�...._.._.. , _�___�__ ..., �,�,. _._._.__. 1. � ' �� . - , , , � � �. . ` - - , ' i