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220367+ ORIGINAL TO CITY CLERK 220367 CITY OF ST. PAUL COUNCIL NO OFFICE OF THE CITY CLERK FILE COUNCIL11 RESOLUTION-GENERAL FORM PRESENTED BY COMMISSIONER �1"V `�"O DATE RESOLVED, That tine Council of the City of Saint Paul hereby ratifies and approves the action of the Hospital Facility Building Commission of the City of Saint Paul and County of Ramsey, taken at its regular meeting held September 16, 1964, approving Change Order No. 22 relative to the general con- struction contract for Building No. 1 of the new City - County Hospital, such char a order being further described in the letter of September 18, 1964, to Robert B. Gerber, City Clem from Francis M. Tompkins, Executive Secretary of the Hospital Facility Building Commission, said change order increasing the general con- struction contract for Building No. 1 in the amount of $35,516.87. FA FORM APPROVED Asst. Corporation Counsel COUNCILMEN Yeas Nays Dalglish Holland Loss Tn Favor Meredith e rs on Against President,e font "2 OCT 151964 Adopted by the Council 19— OCT 151964 .PUBLISHED OCT 171954 20367-,'- hospital FaE 'ty Ig din g SSIE"r EUMM - of the MEMBERS (' - Francis M. Tompkins' Edward K. Delaney City of Sts Paul and County of Betsey Executive Secretor, Chairman Frank D. Marzitelli Public Health Center Vlec Chairman 666 Cedar Street ' Robert F. Peterson secretary Saint Paul 1, Minnesotik John E e,�Daubney CApital4 -7661 ;k- = Msgr. Ezancis J. Gilligan Rev. T- &odore Goehle SeptembeA 18, 1964 Jeror`ie�:Loberg Frank'+. Loss " Clifto4'Parka Anthgiiy Podgorski DonaWM. Steimer MA. RobeAt B. Geh.ben, City CZeh,h The City o6 Saint t Paul r; b ty HaU and CounthowSe SM&t Paul, M nne6 ota. Dean MA. Genben: The Ho.6pitaZ Facc,P.i ty Bui eciing Comni,U ion, at .c t6 Aegutan bu6 i.ne ,6 ° meeting held on SeptembeA 16, 1964, approved the 6ottotving change -- orders Change Ogden #21, BUUding #1 ' tiZ6cC, changes t-hAoughou;t entUe building TncAea6e $ 3,539.08 Change OAde& #22, Building #1 /!tov ides Secuk i ty Room6 Pl ovide6 PZa6ti.c PaneQa FoA 8 -N s P,%ovi.de6 Stacnte66 Steel Surgeon6 ScAub Sink TneAea6e 350 516.87 Change Ogden # 4, Bu i,Zding #4 PAovides Addi ti,onaZ Conneeti.om to Mechan.icaZ = Equipment and Retocati.on os FZectAicaZ Work TneAea6e 10123.87 Change Ogden #23, Bu itding #1 '- ftovidea Rev.i6.ion o4 GZa6,& in Vatibu " TncAme 949.44 The Comni &6 ion re6peet4uUy Aequeat,a that the City Council of the City - oj Saint Paul approve the above action undeA the pnovi.6.ion6, o4 Laws 1957, ChapteA 938. yours very tvjty, Franci,6 M. TompFLind l7 d Executive Seenetany • d' .t1 V e1 ri Robert B. Gerber, Jr. Albert B. Olson City Clerk and .,• �, • Council Recorder Commi88ioner of Registration = �••� OFFICE OF THE CITY CLERK CITY OF SAINT PAUL BUREAU OF RECORDS 386 City Hall 5t. Paul, Minnesota 66108 Sept. 22,, 1964 r Mr. Stephen L. Maxwell Corporation Counsel Building ' Dear Sir: The City Council today requested that you prepare a resolution approving the attached change orders as approved Sept. 16, 1964, by.the Hospital Facility Building Conmission: C•ange Order #21� Building #1 Increase $ 31539• khange Orden #22, Building #1 Increase 35,516.87 Change Order #41 Building #4 Increase 1,123.87 J Change Order #23, Building #1 Increase 949.44 as more fully described in the attached letter of the Commission. truly yours.. AO�ng ity Clerk _ co Ilk Co � ,� 22