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207872ORIGINAL TO CITY CLERK PRE5ERTED COMMISSIONER- CITY BY RCOMMISSIONE CITY OF ST. PAUL COUNCIL NO OFFICE OF THE CITY CLERK FILE COUNCILIRESOLUTION— GENERAL FORM 20'7872 RESOLVED, a the nci'Yof City of Saint Paul shall and it hereby does \' approve a ratif he action of the Board of Water Commissioners set forth in its resolution with form of Agreement with Whirlpool Corporation and Northern Malleable Iron Company annexed as part thereof, dated: March 9 , 19621 a certified copy of all whereof is annexed hereto and by this reference made part hereof the same as if set forth herein verbatim; and, that the proper City officers shall be and they hereby are authorized and directed to execute said form of Agreement on behalf of the City of Saint Paul, the requirement of Abstract of Title being hereby waived in the instant matter. I Council File No. 207872 —By James J. Dalglish— Bernard T. Holland — Milton Rosen— Resolved, That the Counc' of the City a Saint Paul shall and i hereby does approve and ratify the action of the Board of water commisyioaers set forth in its resolution witli form of Agreement with whirlpool Corporation and Northern M$iieable Iron, Company annexed as part thereof, dated March 9, 1962, a certified copy of all whereof is annexed hereto and by this reference made part hereof the same as if set forth herein verbatim; and, that the Proper e hereby arse officers shall and directed to execute said form of Agreement on I behalf of the City of Saint Pat requirement Of Abstract of Title being hereby waived in the instant matter. Adopted by the Council June 27, 1962. Approved June 27, 1962 (June 30, 1962) COUNCILMEN Yeas DALGLISH Nays Holland Loss - Favor Mortinson Peterson Rosen , Against ISM 6-61 JUN 2 7 1962 Adopted by the Council 19— JUN 2 7 1962 Appr ve 19— Adit Mayor CITY OF ST. PAUL - No, OFFICE OF THE BOARD OF WATER COMMISSIONERS ; RESOLUTION — GENERAL FORM PJZESENTED BY B. T. Sollasand 3/'9/62 COMMISSIONER WSJ I)e ft ld D1. BaoUgey DATE �i , In mil 1924 as portions of tba Sotlr�fT:.tf ftter W=188 to rs' 8" V- 4 a 14,the sil ty Volst of met .gtrest.:ISt. Paulo was reloeaatC4 by aautbalty aaat fdethl In a raa.asolutlon adoptcO by the Board 1 .Omtdwr 1923, w2mr sfrom it aapptaro OeSottations mraa had towor4 >e grant of eseezent to tie's .l d for lts coin, as .t6loc ated, LIM ©v= exaabange f4or tho Bo"Is *11 sb=nt. of that Vmtloa of mold a samrat uberelta tbm aban4aned portlon of Wd =in th$ratoforaaa had bwi�a located. 2W, TF=8F=0 SH IT RMOLVot By, tho 13card of iiator Comissionerej, that tbal A&c=at with Whirlpool rp1nraa'tion 4W gortb= Valltsbla. Iron CbcpwW• prgvssad tor a tcompliehlug mold l xcha np of e= =ate. cop+ whwoot 16 annod beret* and by thle refereuts taft part bareof tba sove as if set forth- herein verbatim. *shall, be and thm Ida= hereby to tpproved In all things aar4 tbaat tba Imoper ottkere of the board *hall biz lead thoy bereby tray authwizedl to encuto. sold Agreeco ►t *a bdxalf of the Board; and„ as 3T 9960VED, That a cwtLfftd copy of tbase- pracaeAftp bo tr 0=1tted to the City Wmetl OW, that that tWOZabls body vball ba and It ba reby to ri:quastae:dd to apprwa and ratify thitl action of the 8 .of taratev Comissionors aanO to authorize ate di tat ito trap offtetro to mcuto sold AVe=mut ca boUlt of tho City* State of Mimiesots) County of R ms ey ) on. City of Saint Paul)", 1, C. A. >Plack, Aesistaant Secretary of the Board of Water Commis sionaaro of the City of aaaiht Paul, do hereby certify that I have competed the above copy of a resolution of the said .Board as approved by the Board on Mardi 9th, 1962, with the original thereof on file in qy office and that said copy is a true and correct copy of said original and the 0hole thereof. Witness the aseaal of the Board of Water Commissiomrs of the City of Saint Paul this 12th day of March, A. D. 1962. Water Commissioners Yeas Nays Dalgligh Rceen Pros, RolloW. In favor ' Opposed 1M 4.61 as a3tant Secretary , , . Itntorwaally Approve4 March 9th, 1962 Adopted by the Board of Water Commissioners Jb>laJ 1962— ASST. SECY. DUPLICATE TO PRINTER 207872 CITY OF ST. PAUL O NCIL NO. OFFICE OF THE CITY CLERK COUNCIL RESOLUTION - GENERAL FORM PRESENTED BY COMMISSIONER DATE RESOLVED, That the Council of the City of Saint Paul shall and it hereby does approve and ratify the action of the Board of Water Commissioners set forth in its resolution with form of Agreement with Whirlpool Corporation and Northern Malleable Iron Company annexed as part thereof, cdatO46 March 9 , 1962, a certified copy of all whereof is annexed hereto and by this reference made part hereof the same as if set forth herein verbatim; and, that the proper City officers shall be and they hereby are authorized and directed to execute said form of Agreement on behalf of the City of Saint Paul, the requirement of Abstract of Title being hereby waived in the instant matter. COUNCILMEN Yeas �: ;.�. �.ia. 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