208272ORIGINAL TO CITY CLERK + t -
CITY OF ST. PAUL
OFFICE OF THE CITY CLERK
. COUNCIL RESOLUTION - GENERAL FORM
COUNCIL 08272
FILE NO.
C/ `" RESOLVED, That the Council of the City of Saint Paul
hereby approves and concurs in the action of the Board of Water
Commissioners of the City of Saint Paul represented by its
resolution dated May 15, 1962, whereby said Board approved and
authorized the execution on behalf of said Board of the proposed
Utility Agreement therein mentioned between said Board and the
Port Authority of the City of Saint Paul, containing provisions for
the moving, relocating, abandonment and removal of said Board's
water mains and appurtenances located in existing streets in the
Riverview Industrial Park Area for development by said Port Authority
shown on the plat of the same marked Exhibit "A ", attached thereto
and forming a part of said proposed Utility Agreement, at an estimated
cost of $223,763,10, thereby provided to be the subject of full
reimbursement to be made by said Authority to said Board, all as more
particularly appears from said proposed Utility Agreement;
RESOLVED FURTHER, That a certified copy of
resolution is hereto attached and the City Clerk is
the same herewith.
COUNCILMEN
Yeas , Nays
Dalglish
Holland
Loss
Peterson
Rosen
Mr. President, Vavoulis
10AI 6-62
Council File No. 208272 —By James J.
Dalglish, Bernard T. Holland, Milton
Rosen—
Resolved, that the Council of the
City of Saint Paul hereby approves
and concurs in the action of the Board
of Water Commissioners of ,the City
of Saint Paul represented by its reso-
lution dated May 15, 1962, whereby
said Board approved and authorized
the execution on behalf of said Board
of the proposed Utility Agreement
therein mentioned between said Board
and the Port Authority of the City
of Saint Paul, cgntaining provisions
for the moving, relocating, abandon-
ment and removal of said Board's
water mains and appurtenances lo-
cated in existing streets in the River-
view Industrial Park Area for develop-
ment by said Port Authority shown on
the plat of the same marked Exhibit
"A ", attached thereto and forming a
part of said proposed Utility Agree-
ment, at an estimated cost of $223,763.10,
thereby provided to be the subject
of full reimbursement to be made by
said Authority to said Board, all as
more particularly appears from, said
proposed Utility Agreement;
Resolved Further, That a certified
COPY of said Board's resolution is
hereto attached and the City Clerk
is directed to file the same herewith.
Adopted by the Council July 24, 1962.
Approved July 24, 1962.
(July 28, 1962)
In Favor
gainst
said oardIs
direc to file
JUL 2 4 1Q%fE*"_
Adopted by the Council 19—
JUL 2 4 1
Mayor
CITY OF ST. PAUL No. —
OFFICE OF THE BOARD OF WATER COMMISSIONERS
RESOLUTION..- GENERAL FORM
PRESENTED BY
COM ONER 'lion Rosan DATE a -! �, 19962 '
RESOLVED , that the h�tached� ropased utility Agraemant between the Port Authority
of the City o �i.nt Paul and.the Beard of Water Commissioners, providing
for the reimbursement to the} Water Department of all expenses incurred
in the requested movie;, relocating, and abandonment of certain Board
owned wator mains and appurtenances, loc4ted in existing streets in the
Riverview(Industrial Park Area to be developed by the Port'Authority,
as shown on Exhibit A attached and estimated to cost $223,763.10; be and
hereby is approved by the Board and that the President of the Board be
authorized to execute said agreement on behalf of the Board.
State of Minnesota )
County of Ramsey ) ss.
City of Saint Paul )
I, C. A.'Flack, Assistant Secretary of the Board of Water Commissioners of the
City of Saint Paul, do hereby certify that I have compared.the above copy of a resoluti(
of the said Board as adopted by the Board on May 159 1962, with the original thereof
on file in my 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 Commissioners of the City of Saint Paul
this 23rd day of May A. D. 1962.
Assistant Secretary
Water Commissioners
Adopted by the Board of Water Commissioners
Yeas Nays
May- '15 196_
Holland
Rosen
President DeCourcy
In favor ---
lM 4.61
Opposed Q—
ASST. SECY.