215489ORIGINAL TO CITY CLERK 1 215489
9
CITY OF ST. PAUL COUNCIL(
OFFICE OF THE CITY CLERK FILE NO.
reWNCIL RESOLUTION — GENERAL FORM
PRESENTED BY �«��
COMMISSIONER DATE
RESOLVED, that the Council of the City of Saint Paul hereby
concurs in the action of the Hospital Facility Building Commission
in approving the GeneralConstruction Contract for Building No. 4 and
Tunnel Building No. 5 of the new City - County Hospital, the action
of the Hospital Facility Building Commission in the premises
being more fully outlined in letter of Francis M. Tompkins, Executive
Secretary of the Hospital Facility Building Commission, dated
September 12, 1963, to the City Clerk of the City of Saint Paul, said
action also having been heretofore approved by the Board of County
Q.
ql_t Q
COUNCILMEN
Yeas Nays
Dalglish
Holland
Loss
Mortinson
Peterson
Rosen
Mr. President, Vavoulis
1oM 6-62
-Council File No. 15489 —By Robert F.
Peterson —
Resolved, That - the Council of the
City of Saint Paul, hereby concurs W
the action- of the Hospital Facility
Building Commission in approving the
General Construction Contract' for
Building No. 4 and Tunnel Building
No. 5 of the new City - County Hospital,
the action of the Hospital Facll #ty
Building Commission in the premises
being more fully outlined in letter of
Francis M. Tompkins, Executive Sec-
retary of the Hospital Famility Build-
ing Commission, dated September 12,
1963, to' the City Clerk of the City of
Saint Paul, said action also having been
heretofore approved by the Board
of County Commissioners of Ramsey
County.
Adopted by' the Council November
15, 1963.
Approved November 15, 1963.
(November 23, 1963)
)r
NOV 151963
Adopted by the Council 19—
NaV 15 1963
C mmissioners of Ramsey County.
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215484 = By Bernard y
CTnH ilandNd
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Resolved, That the pp r o p e r City
officers are hereby 'authorized to
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pa
certain employes in the Department of
Water for extra
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employment as de-
scribed in the resolution
i cn
Adopted by the Council November
15, 1963.
Approved November 15, 1963.
(November 23, 1963)
Q.
ql_t Q
COUNCILMEN
Yeas Nays
Dalglish
Holland
Loss
Mortinson
Peterson
Rosen
Mr. President, Vavoulis
1oM 6-62
-Council File No. 15489 —By Robert F.
Peterson —
Resolved, That - the Council of the
City of Saint Paul, hereby concurs W
the action- of the Hospital Facility
Building Commission in approving the
General Construction Contract' for
Building No. 4 and Tunnel Building
No. 5 of the new City - County Hospital,
the action of the Hospital Facll #ty
Building Commission in the premises
being more fully outlined in letter of
Francis M. Tompkins, Executive Sec-
retary of the Hospital Famility Build-
ing Commission, dated September 12,
1963, to' the City Clerk of the City of
Saint Paul, said action also having been
heretofore approved by the Board
of County Commissioners of Ramsey
County.
Adopted by' the Council November
15, 1963.
Approved November 15, 1963.
(November 23, 1963)
)r
NOV 151963
Adopted by the Council 19—
NaV 15 1963
OFFICE OF CITY CLERK
BUREAU- OF RECORDS
386 City Hall and Court House
St. Paul 2, Minnesota
Mr. Donald L. Lais,
Corporation Counsel.
Dear Sir:
MRS. AGNES H. O'CONNELL
Ci +y Clerk
0415® HAROLD J. RIORDAN
•! Council Recorder
Sept. 13, 1963•
The Council requests that you prepare a resolution concurring
in the action of the Hospital Facility Building Commission, and approving
the general construction contract for Building No. 4 and Tunnel Building
No. 5 of the new City - County Hospital, as more fully set out in the
attached letter.
a
truly yours,
^�. 0
City Clerk
1141t
co
CITY OF SAINT PAUL — MINNESOTA 8
.. Hospital Faeility Building Commission
MEMBERS
Edward K. Delaney
Chairman
Frank D. Marzitelli
Vice Chairman
Severin A. Mortinson
Secretary
John E. Daubney
Msgr. Francis J. Gilligan
Rev. Theodore Goehle
Jerome Loberg
Clifton Parks
Robert F. Peterson
Anthony Podgorski
Donald M. Steimer
o f the
City of St. Paul and County of Ramsey
September 12, 1963
Mrs. Agnes H. O'Connell, City Clerk
The City of Saint Paul
City Hall and Courthouse
Saint Paul, Minnesota 55102
Dear Mrs. O'Connell;
Francis M. Tompkins
Executive Secretary
Public Health Center
555 Cedar Street
Saint Paul 1, Minnesota
CApital 4-7651
The Hospital Facility Building Commission, at its regular business
meeting held on September 11, 1963, approved the General Construc-
tion Contract for Building #4, and Tunnel Building #5 of the new
city- county hospital with the Standard Construction Company in the
amount of $1,072,000.00.
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,
the City Clerk, and the City Comptroller to sign the contract on be-
half of the City of Saint Paul.
Yours very truly,
Francis M. Tomp i
Executive Secreta y,
.8
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