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211452ORIGINAL TO CITY CLERK f 1 "LIS iD2 —J�— 0 %� 1 4,5 CITY OF ST. PAULK COUNCIL NO. OFFICE OF THE CITY CLERK FILE ' File No. 211452 —By Severin A. O IL RSOLUTION— GENERAL FORM I aon- ' > Aved, That the op ire hereb authorized City odi- ' PRBSE'NTED BY y COMMISSIONS DAT ' to enter into an agreement with I Stevenson whereby said• enson ,117 I v setup atsi — ,3 ai �:!13� ,gc: t az3 :Lri74 SSa'E" i • �'LJII� x :3213Ri 9R3M 93 0TH ii'Si' .a h3la nrfw ' • R E•" RESOLVED, that the proper City officers are hereby authorized and directed to enter into an agreement with Charles H. Stevenson whereby said Charles*H. Stevenson shall serve as a consultant to City officials on insurance matters pertaining to the City, including but not limited to such matters as the City's Health and Welfare Program, fire insurance co`verigge on City buildings, burglary and other insurance matters, as well as with respect to surety or indemnification bonds in which the City is interested; be it FURTHER RESOLVED, that the Council shall be authorized, as a condition of said agreement, to assign to Mr. Stevenson other matters or duties•as it may in its deliberations deem advisable be it ' FURTHER RESOLVED, that Mr. Stevenson's compensation pursuant to such agreement shall be at an annual sum of. $9,000 to be paid .in equal semi - monthly installments, said contract to cover the period of one year commencing March 1, 1963, and terminating February b9, 1964; be it FURTHER RESOLVED, that the Corporation Counsel is hereby authorized and directed to prepare an agreement covering the period of March 1, 1963, through'February 2 %, 1964, and when the aforesaid•agreement has been prepared by the Cor- poration Counsel, the proper City officers are hereby authorized and directed to execute same on behalf of the City. COUNCILMEN Yeas Nays Dalghsh Holland Loss n Favor Mortinson -Peterson Against ---- Reserl --- Mr. President, Vavoulis 10M 8-82 FEg 2 8 1963 Adopted by the Council 19— FEB 2 8 196' DUPLICATE TO PRINTER PRESENTED BY COMMISSION CITY OF ST. PAUL OFFICE OF THE CITY CLERK COUNCIL RESOLUTION - GENERAL FORM 211452 COUNCIL FILE NO. RESOLVED, that the proper City officers are hereby authorized and directed to enter into an agreement with Charles H. Stevenson whereby said Charles H. Stevenson shall serve as a consultant to City officials on insurance matters pertaining to the City, including but not limited to such matters as the City's Health and Welfare Program, fire insurance cover$ge on City buildings, burglary and other insurance matters, as well as with respect to surety or indennification bonds in which the City is interested; be k FURTHER RESOLVED, that the Council shall be authorized, as a condition of said agreement, to assign to Mr. Stevenson other matters or duties as it may in its deliberations deem advisable' be it FURTHER RESOLVED, that Mr. Stevenson's compensation pursuant to such agreement shall be at an annual sum of $99000 to be paid in equal semi -- monthly installments, said contract to cover the period of one year, commencing March 1, 1963, and terminating February 29, 1964; be it FURTHER RESOLVED, that the Corporation Counsel is hereby authorized and directed to prepare an agreement covering the period of March 1, 19639 through February 29, 19649 and when the aforesaid agreement has been prepared by the Cor- poration Counsel, the proper City officers are hereby authorized and directed to execute same on behalf of the City. COUNCILMEN Yeas Nays Dalglish Holland Loss Mortinson Petergon , Itesen- Mr. President, Vavoulis ions "2 r 1n Favor O Against FEB 28 1963 Adopted by the Council 19— V EB 2 8 1963 Approved 19_ Mayor