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.