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2026841 r ORIGINAL TO CITY CLERK PRESENTED BY COMMISSIONER CITY OF ST. PAUL OFFICE OF THE CITY CLERK COUNCI ,RES LUTION- GENERAL FORM FlOUNCIL NO2026 84 LE WHEREAS, By its resolution adopted June 20, 1961, a certified copy whereof is annexed hereto and by this reference made part hereof the same as if set forth herein, verbatim., the Board of Water Commissioners approved and authorized payment of the Minneapolis, St. Paul & Soo Ste. Marie Railway Company invoice in the amount of $3,138.52, cost for repairs in connection with an industrial side track at the McCarron Station, BE IT RESOLVED, That the Council of the City of Saint Paul hereby approves and confirms said action by the Board of Water Commissioners and authorizes and directs the payment of said invoice to the Railway Company, the amount of said invoice to be paid out of Water Fond 23. COUNCILMEN Yeas Nays DeCourcy Rolland Loss Mortinson Peterson Rosen Mr. President, Vavoulis a•eo Qpo, 2 % Council File No.. 202684 —By Mrs. Donald M. DeCourcy- Whereas, By its resolution adopted June 20, 1961, a certified copy whereof is annexed hereto and by this refer- ence made part hereof the same as� if set forth herein, verbatim, the Board of Water Commissioners approved and authorized payment of the Minneapolis, St. Paul & Soo Ste. Marie Railway Company invoice `in the amount of $3,138.52, cost for repairs in connection with an industrial side track at the . McCarron Station, Be It Resolved, That the Council of the City of Saint Paul hereby approves and confirms said action by the Board of Water Commissioners and authorizes and directs the pay- ment of said invoice to the Railroad :Company, the amount of said invoice to be paid out of Water Fund 23. Adopted by the Council June 21, 1961. Approved June 21, 1961. (June 24, 1961) ; Jvl 2 01 Adopted by the Council 19- jo pproved 19— Favor f 0 Mayor Against - DUPLICATE TO PRINTER 202684 CITY OF ST. PAUL COUNCIL NO. FILE OFFICE OF THE CITY CLERK r COUNCIL RESOLUTION GENERAL FORM I- PRESENTED BY COMMISSIONER DATE i; WHEREAS, By its resolution adopted June 20, 1961, a certified copy whereof is annexed hereto and by this reference made part hereof the same As if set forth herein, verbatim, the Board of Water Commissioners approved and authorized payment of the Minneapolis, St. Paul do Soo Ste. Marie Railway Company invoice in the amount of $3,138.52, cost for repairs in connection with an industrial side track at the McCarron Station, BE IT RESOLVED, That the Council of the City of Saint Paul hereby approves r and confirms said action b the Board of Water Commissioners and authorizes and directs the payment of said invoice to the Railway Company, the amount of said invoice to be paid out of Water Fund 23. a- a fi 1� COUNCILMEN i' Yeas Nays a. DeCourcy Holland Loss In Favor Mortinson Peterson Rosen Against ;. Mr. President, Vavoulis ISM '5 -60 .0610.2 7' JUN 21 ISM Adopted by the Council 19— ON 21 1pal Approved 19— Mayor CITY OF ST. PAUL No. ��pp r OFFICE OF THE BOARD OF WATER COMMISSIONERS V� y z - RESOLUTION —GENERAL FORM COMMISS ONER Rosen DATE ej11T1P 20 , 1967 IN' WHEREAS, Agreement by and between the Minneapolis, Pt. Paul & Soo Ste. Marie Railway Company dated June 15, 1921 (Comptroller's No.. 56) provides that the Board of Water Commissioners shall pay the entire cost of con- struction and maintenance of all that portion of the industrial track which serves the McCarron Station but is not located in the Railway property; and, WHEREAS, A timber trestle which is part of the side track, recently required repairs which were authorized by the General Manager and made by the Railway in accordance with past practice, and the Railway having submitted I its invoice for the cost of said repairs, the same being "in the total amount of $3,138.52;, and, WHEREAS, The General Manager has approved and recommends payment of said invoice, NOW, THEREFORE, BE IT RESOLVED, By the Board of Water Commissioners that the repairing of said timber trestle by the Railway and the payment of the $3,138.52 invoiced cost the _refor shall be and hereby are approved in all "things,. and that the Honorable City Council be requested to approve and confirm this State'of Minnesotan�j, of V id lt.voic;, be puiZ -moo the I_�Llvzy' soil t4:. County =ov Ramsey ) ss; City of Saint Paul ) I, Agnes H. OtConnell, 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 June 20th, 1961, 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 21st day of June A. D. 1961. Secretary." afer Commissioners Yeas Rosen President DeCourcy In favor 2' 1M 4-61 Nays Opposed(— Adopted by the Board of Water Commissioners e� �0 196 / ® ASST. SECY.