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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.