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209329ORIGINAL TO CITY CLERK PRESENTED BY COMMISSIONI CITY OF ST. PAUL OFFICE OF THE CITY CLERK RIL RESOLUTION— GENERAL FORM ' 1.0 209329 FILE No. NO. RESOLVED, that this Council hereby approves and concurs in the resolution of the Board of Water Commissioners of the City of Saint Paul dated September 5, 1962, providing therefor and authorizing the said Board's retention and employment of John J. Kenna, a licensed r k for the latter's performance, for and in behalf of said Board and subject to its supervision and approval, of necessary real estate appraisal services and kindred work connected with said Board's acquisition of land, from time to time, for the maintenance and extension of the said City's Waterworks system, under and pursuant to the proposed Professional Service Agreement by and between said Board and said .John J. Kenna and that said proposed Agreement hereby is approved and the execution of the same by and in behalf of said Board is hereby authorized. Council 1lishaf NBo d3 of Wat r Com- missioners— Resolved, That this Council hereby approves and concurs in the resolution of the Board of Water Commissioners of the City of Saint Paul dated Sep- tember 5, 1962, providing therefor and authorizing the said Board's retention 1 and employment of John J. Kenna, a licensed realtor, for the latter's per- . forMance, for and in behalf of said Boa�64 and subject to its supervision and. Approval, of necessary real estate appraisal services and kindred work connected with said Board's acquisition of land, from time to time, for the maintenance and extension of the said City's'• waterworks system, under and pursuant to the proposed Professional Service Agreement by and between said Board and said John J. McKenna and that said proposed Agreement hereby is approved and the execution of the "same by and in behalf of said Board is hereby authorized. Adopted by the Council October 2, 1962. Approved October 2, 1962. f OCT 19 COUNCILMEN (October 6, 1962) (rnlnnil T4 Yeas DALGLISIi Nays ERMUTMI v_n_. a Loss Mortinson Peterson -poesen ----- Mr. President, Vavoulis 5M 6-61 Tn Favor Against 1 n f'.T h 99A7 ;M J - CITY OF ST. PAUL kN ' . No. OFFICE OF THE BOARD OF WATER COMMISSIONERS ` RESOLUTION — GENERAL FORM oo PRESENTED BY� COMMISSIONER Jsi9 ' ah DATE sSente ibex 5- 3%2 WHERE, tho Cenaral it "44ir has reco=andod. the retention of ice„ John J. Kenna as appraiser and nngottator for tho Board of Water Co=Aveloners in matters relating to the relingaihimnt of etase=nt or other interest or tLtle •in and to lanft now In the possession or undar the control of 'the. Board of eater CorAdasioners and in vattors roluting to the ecquieftiou of easevent or other, interest, in or tv lands which are neeeseury for the extension of the waterworks system og said Board, and bas presented a- form of Agreewrit In the prdmtees which is acceptable to ,11r. Raft&* d' copy of Which fotta to Onnaxed hereto and by this refs mucea incorporated herein tha ooze as if set forth Heroin, verbatimi and tho General Hanager's teccmendatiou in the matter and the amploymcnt of 1k. Kenna In accordance with the provieaionaa set forth In said form of contract being agresnble, to the Board, IOW, SLIM, BB It, RESOLVED, by the Board bid Water ComdLt bionbrb, that th© re-tenti bn' of qtr. Heniiat for the ,purposes aforesaid .shall be and hereby is approved and that the proper officers of the Board shall be and tbAy hereby ,era authorised and directed to execute sold form of Agreenaut on behalf of the Board; end, BE IT 1'E3 TM 1 Ul;VED, that a certified copy of these proceeding$ with said form of AlreeMmut annexed be trouraitted to tho City Counail and' That that hcomarabit Body be and it her6by to reciueetcd'to .approve and ratify this action of the Based of Water Commis- sioners and then execution of saW form of Agrttm6ftt on behalf of said Board. State of Minnesota County of Ramsey i as. City of Saint Paul I. C. A. Flack, aAs ai istant Seorot=7 of the Board of -Vater Co= desioners of the City of Saint Paul, do hereby certify that I have compared the above copy of a resolution of the said Board an adopted by the Board on September S, 1962, with the original, thereof on file in sW office and that said copy is a true and correct copy of said original and the whole thereof. Witness the seal of the Board of Water Co=iesioners of the City of Saint Paul this lot day of October, A. D. 1962. I Water Commissioners Yeas Nays DalgUth Room President Hollod Assistant Secretary Adopted by the Board of Water Commissioners In favor —3 Opposed 0 g ASST. SECY. 1M •-a1 PROFESSIONAL- SERVICE AGREEMENT. • _ _ - 'l ~ w � 40. ` - .. 1� , i ` -R e f � f ,,•' r .. TkIIS AGRBBMSNT; made the---.,. day, of ; 1962 by 'and between the BOWID OF-WATER COMMISSIONERS of the City of Saint Pahl herein- . - - - • , .' - . - - - ;;• ,� .. _ ty , � . � _ .� - -'• - - ' after called the. "Board ", 'a4nd -JOHN X. RENNA, a professional. and lieensnd ' reaItor, a nd .'real estate - dealer with offices at 82x, Commetce'Building, St.., ' Bain _ 1, Minnesotp_, harsini ftei� ;called the "Realtor ", :. WITMSETHa r WHEREAS., .tha Board is,, and for ari appreciable period of timd heretoforg.had, been.,, engaged in the acquisition of real property and ease -' rents in real property, situate , in, the. Counties of Anoka and Ramsey, in the State of Minnesota,- for the extension of its.��p blic'waterwo' system, and _ other, currently contemplated extensionei of ;the' -aame 0' and therein the Board ° • . .- .requir.es and will for ,an"appreciable time in' the future, regUire professional " realtor, services, to be performed.in its behalf at the'direction of the- i General tanager of the Water•Department o£ 6a d., involving appraisals -Of the s•sub j4ct Teal property and- eaeemOtnts in real' property together with',, . negotiations' �i otaard aoquisitioa by the Board by ,purchase or by condemnation_ . of the subject real.prooetty and easements in real•property=s d other "season= ably neeeesarq= ineidental ' professional reeiltoe oerviees, including court appearances either as- witness-, or_ as an: expert in real estate matters,•', NCPR,, THM19FO[X 'the Board and the Realtor, for the - consideration, . hereinaftertnamed, agree ae fol'lovss f. -That the Realtor'agrees id perfotm said professional.service$;,under_ ,the tupervieion and aiabjedt•=to the direction of said General Manager, involving.,appreibals of the °subject, real, property and,*aaements in %- real' property,. located in OAS- or more of said Counties and 'due "report thereon. and the 'conduct subject io the :Board's ratificetL n , 6f . nego tiations toward.the.,purchase -or condemnation of'reai property ood said_ 'easements in .real property•and additional professional realtor services"' 2 necessarily- .incidental thereto, eoniaected .with one or,more of such ; `- matters- including: Court .appearances aforesaid, during the period 'coda6nd- -17 -62 , : ing as .of •this date of this'agreeinent arid' agntinui:ng to and terminating ` at end o€ Iday, 31 December 1964. . 2.: That the .Board . agrees to pay the Realtor for such professional services., a fee of One hundred twenty -five dollars ($123.00) for each day during which said professional�eervices shall be: performed by the Realtor here- - t under &nd in accordance_ with the provisions, Urms.And conditions hereof; . and that the Realtor agrees to accept payment of fees so- computed; by the' Board, as full '"compensation earned and to be earned by the Realtor -4n the performance oE:such professional services-, hereunder, =. S. That additional to -the aforesaid fees for said professional services the Board. agrees to,. pay,, the Realtor reiviursement,of the Realtors transpor tati+6n expense.therein necessarily incurred, computed at the rate ot,7f cents per miles; of automobile travel in and by.- automobile Owned oil furnished -by.' the Realtor`snd necessarily incidltnta.l to the performance, by the Realtor, of the subject professional services hereunder. 4. That this- agreemaiit and any etaployient bf.'the' Realtor by the -20'ard, here- under ,shall be. subject to cancellation and termination, at all times, at_ - - the option of either party, by written notice to the oihex peaty by' =registered mail -. 5.. That the Realtor shall submit to the Board for its payment, adequately -detailed written invoices reciting the profesiiopii services performed '- and expenses incurred,by the Realtor-hereunder; that each such invoice shall be subject to audit and approval by said General Manager; and that, `in the aggregate, "•tha liability of the .Board hereunder shall not exceed , "the sum bf Five.Thousand ($5,000.00)'bollars. Said,,writtdn invoices :shall be submitted not later. then the fifteenth- • F- - - - - day o4 each month following a month in which any said services.have been• - performed or- automobile travel expense incurred= and each said invoice - shall,, recite) and include _all said,`-services performed anal, automobile - •2 travel ezpenee incurred in the preceding ;month. .� .5 � - - - •. a �1 , .•- 'a` -. ' -r- - - 9 -17 -62