218411 ORIGINAL TO CITY'CL�RK • - � �� ������ �.
'`� - CITY OF ST. PAUL COUNCIL
� OFFICE OF THE CITY CLERK FILE NO. _
.-_ = � COUNCIL RES LUTI N—GENERAL FORM (
PRESENTED BY PUSLISHED `-' � � � �
COMMISSIONE DATF r
�
WHEREAS, the Hospital F�cility Building Commission, at
its regular meeting held on May 13� 1.g64, authorized executio:n
of an equipment contract between Thomas A. Edison Industries,� as
party of the f.�rst part, and The Hospital Facility Building
Commission of the City of Saint" Paul and County of Ramsey, and
the City of Saint Paul and the County of Ramsey, Minnesota� as
party of the second part� for the purchase of a Remote P.B.X.�
Dictating System for the new City-County Hospital, in the a.mount
of �8,750.00; and
WH�REAS, the Hospital Facility Building Commissio n in
letter dated May 14, 1.964, from Francis M. Tompkins, Executi�e
Secretary� to Harold J. Riordan� City Clerk� has requested
that the City Council approve said contract and authorize the
proper City officials to execute the same on behalf of the City
of Saint Paul; now� therefore� be it � �
RESOLV�D� That the Council of the City of Saint Paul hereby
authorize�., approves and ratifies the action of the Hospital�
Facility Building Commission in the premises and authorizes he
proper City officials to execute� on behalf of said City� th
aforementioned contract. �
. Council Flle No. 218411�By Seve�
� Mortinson=Robert F. Peterson—
. Whereas, The Iiospital Facllity
Building Cominission, at its regulaz
:-neeting held on May 13, 1964, au4hor-
�ed execution of an equipment con-
t•act between Thomas A. EQison In-
'_[:�^tries, as party o4 the flrst part, and'
, o;:e IiosFital P'ar311ty Building Com-
\;l.c�C�V�.t�B,�,�:�.�'cSi�M�PCiut;v oa
9��,'.:ftiYL !' �q0 .ot7t,;:2'::1'e�2F :^fl'y)
� d 2t antl'- ••htia nu:�:`��9no�.�
•Y•�:Yu� . �9� ��:,Y�"� .
- - ` of•
EORM APPROVED,
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�� „ s5t. Corporatior� Coun�� �qY 29 1
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�! COUNCILMEN Adopted by the Council 19—
,;
,•'` Yeas . - NaYg �°� r��tY 2 9 19�4
�e��y Dalgli��h /
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Holland Approve , 19—
������ ' ����
�d�lll;i � In Favor
Mortinson
Peterson � - . �Ctl n� Mayor
A gainst
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� President, �aulis
sM G-(il
i
^ � � Hnspifal Fac' 'ty Building Com�.ission � ���.��
� o f the
ffiEiMBERS � F�E,�xecutlM'•s3eccmta�ry��
Edward B. Delaney City of St. Paul and County of Ramsey � �
Chairman
Frank D. Marzitelli Public Hei lth Center '}
vtce cbasrman , 666 Cedar Street �
Severin A.Mortinson Saint Paul 1, Minnesota
secretarr CApita,l 4-76b1
John E. Daubney
Msgr. Francia J. Gilligan May 14� 1964
Rev. Theodore Goehle
Jerome Loberg .
Clifton Parks
Robert F.Peterson
Anthony Podgorslfl
Donald M. Steimer
Mr. Harold J. Riordan, City Clerk
The City of Saint Paul
City Hall and Courthouse
Saint Paul, Minnesota 55102
Dear Mr. Riordan:
The Hospital Facility Building Commission, at its regular business
meeting held on May 13, 196!�, approved the Equipment Contract with
the Thomas A. Edison Industries in the amount of $8,750.00.
This Contract is relative to the purchase of a Remote P.B.X. Dictating
System for the new City-County Hospital.
The Commission respectfully requests that the City Council of the
City of Saint Paul, under the provisions of Laws 1957, Chapter
938, approve the above action of the Commission and authorize the
Mayor, Comptroller and the City Clerk to sign the above contract
on behalf of the City of Saint Paul.
Yours very truly,
% ^ "`--�
C
Francis M. mpkins
Executive Secretary
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