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207338ORIGINAL TO CITY CLERK 207338 3 - : - • ; CITY OF ST. PAUL FILE NO. NO. OFFICE OF THE CITY CLERK COUNCIL RESOLUTION - GENERAL FORM PRESENTED BY RJ% COMMISSIONE , La.e.R� •! C � DATE BE IT RESOLVED, That the action of the Board of Water Commissioners recited in its resolution adopted May 15th X1962, a certified oopy whereof is annexed hereto and by this reference made part hereof the same as if set forth herein, verbatim, shall be and it hereby is approved and ratified; and, BE IT FURTHER RESOLVED, That the Soo Line Railroad Company be authorized to make the necessary repairs to the Board's Filter Plant spur track trestle and that the actual cost of said repairs shall be and hereby is authorized to be paid out of Water Fund 23. COUNCILMEN Yeas Nays DeCourcy ditlaa1l-1 Loss Mortinson Peterson Rosen Mr. President, Vavoulis SM 6-61 4"_, Favor Against Council File No. 207338 —By Mrs. Donald M. DeCourcy- Be It Resolved, That the action of the Board of Water Commissioners recited in its resolution adopted May , 15th, 1962, a certified copy whereof is annexed hereto and by this reference made part hereof the Same as if set forth herein, verbatim, shall be and it hereby is approved and ratified; and, Be It Further Resolved, That the Soo Line Railroad Company be author- : ized to make the necessary repairs to the Board's Filter Plant spur track ' trestle and that the actual cost of said repairs shall be and ' hereby is author- ed to be paid out of Water 23. Adopted by the Council May 22, 1962. i Approved May 22, 1962. (May 26, 1962) MAY 2 21962 Adopted by the Council 19 4. MAY 2 21962 Approved 19 Mayor E X07338 DUPLICATE TO PRINTER CITY OF ST. PAUL FILE NO. NO. OFFICE OF THE CITY CLERK 2 COUNCIL RESOLUTION - GENERAL FORM PRESENTED iY COMMISSIONER DATE BE IT RESOLVED, That the action of the Board of Water Coamiasioners recited in its resolution adopted May 15th 91962, a certified copy whereof is annexed hereto and by this reference made part hereof the same as it set forth herein, verbatim, shall be and it hereby is approved and ratified; and, BE IT FMTBER RESOLVED, That the Soo Line Railroad Company be authorized to make the necessary repairs to the Board's Filter plant spur track trestle and that the actual cost of said repairs shall be and hereby is authorized to bh paid out of Water Fund 23, COUNCILMEN Yeas Nays DeCourey Loss Mortinson Peterson Rosen Mr. President, Vavoulis 5M 6-61 �� 2 21962 Adopted by the Goun it 19— 11AY 2 21962 Approved 19— In Favor 6 Against Mayor CITY OF ST. PAUL No. OFFICE OF THE BOARD OF WATER COMMISSIONERS RESOLUTION — GENERAL FORM COMMISS ONER Holland DATE . 1962 RESOLVED,, That the General Nonagar's recomepdation that the Soo Litre Railroad Company be authorized to ask* they accessary repaitr& to the Filter Plant tbiber spur track trestle, as advised Vy the 0"- tW's chief Sagineer. With preservative, treated timbers used therefor, hereby to approved In all things and that the General Manager be authorized to so infora the Cotpany-t the actual Bost of the work to be paid by the Water Dapartaaant. 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 resolution of the said Board as adopted by the Board on May 15, 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 18 day of May A. D. 1962. Assistant Secretary Water Commissioners Adopted by the Board of Water Commissioners Yeas Nays Holland May 15 196._2. Rosen President DeCourcy In favor_ Opposed 0 a® ASST. SECY. 1M 4 -61