196837x
i
ORIGINAL TO CITY CLERK CITY OF ST. PAUL
OFFICE OF THE CITY CLERK
COUNCIL RESOLUTION — GENERAL FORM
n A TC
PRE NT�'�
CO
M SSIONER
COUNCIL 1968.37
FILE NO•
Council File No. 198837 — By Milton
Rosen —
City ofl Saint Paul hereby approves and
authorizes the proposed Cooperative
Agreement No. C -2595, between the
City of Saint Paul, acting in the prem-
ises by and through its B +rtvnf Wa± n
n- .........:_ r,-�.� w•.� �-a;. 1.
RESOLVED, that the Council of the City of Saint Paul
hereby approves and authorizes-the proposed Cooperative Agreement
No. Q -2595, between the City of Saint Paul, acting in.the premises
by and through its Board of Water Commissioners, and the State of
Minnesota, acting in the premises by and through its Commissioner
of Highways, pertaining to the furnishing and installation by said
City of 4 inch and 8 inch water meters in a meter box, for and in
connection with the installation of a water line across Bridge
No. 9300, State Project 6201 -13, and hereby approves of and concurs
in the resolution of said Board pertaining to said matter, dated
April 14, 1960, and authorizes and directs that said proposed
Cooperative Agreement be executed in behalf of said City and said
Board by said City's proper officers.
COUNCILMEN,
Yeas Nays
DeCourcy
Holland
Mortinson
e erso
Rosen
Winkel
Mr. Presl en ,
,
6M 7-59 8 2.
In Favor
I Against
Adopted by the Council 19
APR 2 6 00
Approved 19
Q�-a5L- ol
Acting Mayor
DUPLICATE TO PRINTER
CITY OF ST. PAUL
OFFICE OF THE CITY CLERK
COUNCIL RESOLUTION — GENERAL FORM
COUNCIL NO.
FILE
PRESENTED BY
COMMISSIONER DATE
RESOLVED,, that the Council of the City of Saint Paul
hereby approves and authorizes the proposed Cooperative Agreement
No. 0 -2595, between the City of Saint Paul, acting in the premises
by and through its Board of mater Commissioners, and the State of
Minnesota, acting in the premises by and through its Commissioner
of Highways, pertaining to the furnishing and installation by said
City of 4 inch and 8 inch water meters in a meter box, for and in
connection with the installation of a water line across Bridge
No. 9300, State Project 6201 -13: and hereby approves of and concurs
in the resolution of said Board pertaining to said matter, dated
April 14, 1960, and authorizes and directs that said proposed
Cooperative Agreement be executed in behalf of said City and said
Board by said City0s proper officers.
COUNCILMEN
Yeas Nays
DeCourcy
Holland
Mortinson
Rosen
Winkel
Mr. Press ent, Dillon
5M 7-59 8
1n Favor
Against
APR 2 6196E
Adopted by the Council 19
Approve��pR 2 5 1 'J�� 19
Mayor
CITY OF ST. PAUL No.
OFFICE OF THE BOARD OF WATER COMMISSIONERS
RESOLUTION — GENERAL FORM
PRESENTED BY
COMMISSIONER 4 # W XfAL DATE Aya ii► 14* 1060
RESOLVED that the proposed Cooperative Agreement No. 0,2595 between the Board of
Water Commissioners, the City of Saint Paul and the State of Minnesota
Highway Department, relative to the furnishing and installation of 4 inch
and 8 ;inch water meters in a meter box to be constructed by others in
connection with ;the installation of a water line across Bridge No. 9300,
State Project 6201 -13, the costs of which installation are to be recovered
by the Board, bd and hereby .is approved and the President of the Board
be and hereby is directed to execute the same.
Water Commissioners
Yeas
W 110 -1.
In favor
1M 11 -58
Nays
Opposed
8
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�
1
i
1
1416's
l
w
Adopted by the Board of Water Commissioners
A04A L 14T U 1A0
ASST. SECY.