220331ORIGINAL TO CITY CLERK
CITY OF ST. PAUL
OFFICE OF THE CITY CLERK
n_,,COUNCIL RESOLUTION — GENERAL FORM
PRESENTED BY
COMMISSION
COUNCIL 220331
FILE NO
WHEREAS, the State entered into an agreement with the
City of Saint Paul and its Board of Water Commissioners dated
March 6, 1964, and designated as Minnesota Highway Department
Agreement No. 53964, and said agreement provided for the re-
location of certain Board -owned water distribution facilities
presently in existence along Trunk Highway No. 94 between Sixth
Street and Plum Street; and
WHEREAS, an amendment to said agreement, in the form of
a supplemental agreement, is necessary due to scheduling of con-
struction and change of location of the necessary connection; now,
therefore, be it
RESOLVED, By the Council of the City of Saint Paul, that
the proper City officers are hereby authorized and directed to
execute on behalf of said City, Supplemental Utilities Relocation
Agreement, which is more specifically identified as Supplement
No. 1 to Agreement No. 53964 between the State of Minnesota,
Department of Highways, and The City of Saint Paul, Minnesota,
and its Board-of-Water Commissioners, providing for water main
relocation and adjustment near Trunk Highway No. 94 between Sixth
Street and Plum Street.
FUR PPROVED
s A. Corpor . n Counsel
COUNCILMEN
Yeas
Dalglish
Holland
Loss
Meredith
Peterson
Nays
Mr. President, Vavoulis
font "2
6
ll In Favor
V
Against
OCT 13 1954
Adopted by the Council 19.—
n rT 1 3 19614
.PUBLISHED OCT 17 1964
DUPLICAT[ YO PRINTZR 220331
CITY OF ST. PAUL COUNCIL INNO
OFFICE OF THE CITY CLERK
COUNCIL RESOLUTION — GENERAL FORM
PRESENTED BY
COMMISSIONER DATE
WHEREAS, the State entered into an agreement with the
City of Saint Paul and its Board of Water Commissioners dated
March 6, 1964, and designated as Minnesota Highway Department
Agreement No. 53964, and said agreement provided for the re-
location of certain Board -owned water distribution facilities
presently in existence along Trunk Highway No. 94 between Sixth
Street and Plum Streetj and
WHEREAS, an amendment to said agreement, in the form of
a supplemental agreement, is necessary due to scheduling of con-
struction and change of location of the necessary connection; now,
therefore, be it
RESOLVED, By the Council of the City of Saint Paul, that
the proper City officers are hereby authorized and directed to
execute on behalf of said City, Supplemental Utilities Relocation
Agreement, which is more specifically identified as Supplement
No. 1 to Agreement No. 53964 between the State of Minnesota,
Department of Highways, and The City of Saint Paul, Minnesota,
and its Board of Water Commissioners, providing for water main
relocation and adjustment near Trunk Highway No. 94 between Sixth
Street and Plum Street.
COUNCILMEN
Yeas Nays
Dalglish
Holland
Loss
Meredith
Peterson
Rosen
Mr. President, Vavoulis
10M east
Adopted by the Counci CT 13 196 a 19—
OCT 13 1964
Approved - - - 19—
In Favor
Against $'ain8t