210671ORIGINAL TO CITY CLERK �
� UBUSHEDF -i 1[ 91.0671
CITY OF ST. PAUL COUNCIL NO.
OFFICE OF THE CITY CLERK Incae No. 210671 —By BeTrara
`._.. O L R LUTION— GENERAL FORM a.olland-
- solved, That the proposed Release
PRESENTED BY +'per AF•e T t, ,,, ted the
COMM ISSIONE DATE art, r� t y r� r.e +•�.I #?
RESOLVED, That the proposed Release and Waiver
Agreement dated the 2nd day of January, 1963, by and between
the City of Saint Paul and the Board of Water Commissioners
of the City of'Saint Paul, therein designated "City ".and the
firm of Black & Veatch, Consulting Engineers, therein desig-
nated y'Engineers ", a copy whereof is filed herewith and by
reference made part and parcel of this resolution, hereby
is, in all things, approved and authorized, such Release and
Waiver Agreement, among other things, making provision for
the release and discharge of every claim, cause of action
and demand, both vested and contingent, in favor of said
Board and /or said City against said Black & Veatch, its part-
ners, associates, agents, employees and representatives,
jointly and severally on account or arising out of engineer-
ing services performed by said Black & Veatch in connection
with improvements and additions to the Purification and Fil-
tration Plant of said City and said Board under contract by
M. J. McGough Company with said Board, dated April 8, 19589
designated Contract No. 4— Purification and Filtration Plant
-1958 Extension, all as more particularly appears from said
Release and Waiver Agreement, alll in consideration of the
payment to said Board, coincident with the delivery of said
Release and Waiver Agreement, by said Black & Veatch, of the
sum of $109800;, wfildh shall be accepted by said Board and said
City, in full and. complete payment of all such claims of said
Board and said City; and wry
RESOLVED FURTHER, that the proper officers of the
City of Saint Paul hereby are authorized to execute and deliver
said Release and Waiver Agreement, in the name and in behalf
of said City subject to the aforesaid payment, in the sum of
$1018009 by said Black & Veatch to said Board, as the stated
consideration.therefor, such to be done in conjunction with the
execution and delivery of the same in the name and behalf of
said Board, by its proper officers.
JAN 4 1963
COUNCILMEN Adopted by the Council 19—
Yeas Nays
Dalglish JAN 4 1963
Holland pproved 19—
Loss
Tn Favor
Mortinson r
Peterson Mayor
Rosen Against
Mr. President, Vavoulis
k"
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