212590I
�T��q 212590
ORIGINAL TO CITY CLERK
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• CITY, OF 'ST. PAUL COUNCIL
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4 OFFICE OF THE CITY CLERK FILE . NO.
COUNCIL RESOLUTION - GENERAL FORM A -,mp 'File No. 212590 —Bq Severin A.
¢teas, At its regular business
• PRESENTED BY b: held on April 18 -1983 the
COMMISSIONS DATE eI'Facility Building•Commissionj
ro a claim for Builder's lliskss
t ►'+ from the Lambert J. Se,v.
4i.; Izv in the amount of $V.:wli� ``
O *representing pavr, .,�c.;im
I6 ,I- ins, cap ?r.a, &to,
WHJ1REAS, at its regular business meeting held on April 18, 1963, the
Hospital Facility Building Commission approved a claim for Builder's Risk
insurance from the Lambert J. Schneeman Agency in the amount of $25,927.47,
said claim representing payment for Builder's Risk insurance for Building
No. 1 of the new city - county hospital; and
WHEREAS, the Commission's approval of the above claim was subj"ect to
approval of the policies by the Minnesota State Insurance Commissioner and
Mr. Edward E. Cleary, Assistant County Attorney, counsel for the Hospital
Facility Building Commission; and
�i
WHEREAS, the Hospital Facility Building Commission has requested
that the Council of the City of Saint Paul and the Board of County Commissioners
of Ramsey County, pursuant to the provisions of Laws of Minnesota 1957, Chapter
938, concur in the action of the Hospital Facility Building Commission and
authorize and approve payment of said claim; and
1
WHEREAS, the Board of County Commissioners, at Fits meeting on,May 6, 1963'.,',
did concur in the action of the said Commission approving said claim, now, therefore,
be it `I
RESOLVED, that the Council of the City of Saint Paul hereby concurs in
the action of the Hospital Facilityf Milding Commission and the Boardiof County
Commissioners of Ramsey County, and hereby, on behalf of the City of;Saint'Paul,
approves and authorizes payment of said claim. J
COUNCILMEN
Yeas Nays
Dalglish
1GHft d__
Loss
Mortinson In Favor
Peterson
4-1
Against
Rosen
Mr. President, Vavoulis
10M 8-82
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OFFJCE 02F3CITY CLERK
BUREAU OF RECORDS
386 City Hall and Court House
St. Paul 2, Minnesota
212590 MR! 1
April 30, 19631
AGNES H. O'CONNELL
City Clerk
HAROLD J. RIORDAN
Council Recorder
- MAY 1- 1963
Mr. Donald L. Lais
Corporation Counsel CORPORA 1 f w 4 L
Buildd.ng l l
Dear Sirs f
The City Council requested that you draw a resolution concurring injthe
action of the Hospital Facility Building Commission,, as set out in the
attached letter of Francis M. Tompkins. 11
Very truly yours
City Clerk
CITY OF SAINT
1
f1
PAUL - MINNESOTA
8
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4
Huspital Facility Building Cummi:
. o f the
MEMBERS
Edward K. Delaney City of St. Paul and County of Ramsey
Chairman
Frank D. Marzitelli
Vice Chairman
Severin A. Mortinson
secretary
John E. Daubney
Msgr. Francis J. Gilligan
Rev. Theodore Goehle April 29, 1963
Jerome Loberg
Clifton Parks
Robert F. Peterson
Anthony Podgorald
Donald M. Steimer
Mrs. Agnes H. O'Connell, City Clerk
The City of Saint Paul
City Hall and Courthouse
Saint Paul 2, Minnesota
Dear Mrs. O'Connell:
Francis M. Tompkins
I Executive secretary
Public Health Center
555 Cedar Street
tint Paul 1, MSnnesota
l CApital4 -7651
f
At its regular business meeting held on April 18, 1963, theHospital
Facility Building Commission approved a claim for Builder's Risk Insurance
from the Lambert J. Schneeman Agency in the amount of $25,927.47. This
claim represents payment for Builder's Risk Insurance for Buildin #1 of
the new city- county hospital.
The Commission's approval of the above claim was subject to the ap-
proval of the policies by the Minnesota State Insurance Commissioner, and
the approval of Mr. Edward E. Cleary, Asst County Attorney. Both�of these
approvals have now been obtained. H
The Hospital Facility Building Commission respectfully requests that
the City Council of the City of Saint Paul, under the provisions of Laws
1957, Chapter 9389 approve the above action of the Commission.
I
Yours very truly, j
I
r
C
Encl: F zan=cis M. Tomprin
Executive Secre
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• '' - f - `COMMISSIONERS .
BOARD OF, RAMSEY _ r
GEORGE J. VAVOULIS
`COU'NT-Y CO 1VI HSION E -RSi. - CHAIRMAN
.` '
` JOHN E. DAUBNEY
_
STATE OF'MINNESOTA 7 EDWARD IL DELANEY
OFFICE OF THE SECRETARY. r , . ARTHUR. T. GIBBONS
HAROLD Fi GOODRICH.,
U -
ROY P. NADEA
; C O_ U N T Y AUDIT-OR,' Al. MONICK , ED SALVERDA
' + ' RAMSEY'COUNTY COURT HOUSE
SAIRT PAUL 2
= ' MINNESOTA ,
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City Comptroller
Building
Attached, is an insursame policy or ins
cies - covering coast tion
^ -of Building No. 1 of .:the Hospita ` lity ,
izig Commisa3ta under. ouncil
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_ File Na. 212590; adOPted 1�_y
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