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196377i ORIGINAL.TO CITY- CLERK File No. Joseph E. L 1-96y77 CITY OF ST. PAI Resolved, That the proper City obi- NO. cers are hereby authorized and directed OFFICE OF THE CITY to execute an agreement between the , ._..� , r.....,.-.--_ -en t of q�UNCIL RESOLUTION —G NERA[ -FORM PRESENTED BY COMMISSIONER— DATE RESOLVED, That the proper City officers are hereby authorized and directed to execute an agreement between the County of Ramsey and the City of Saint Paul, a copy of which agreement is hereto attached and made a part hereof by reference, for a joint planning survey of the area described, "An area bounded on the north by State Trunk Highway U. S. No. 12, and on the east by the East County Line, and on the south by the South County Line, and on the west by State Trunk Highway No. 6111 pursuant to the terms and conditions of the aforesaid Agreement. COUNCILMEN Yeas Nays DeCourcy Holland Martinson Peterson Rosen Winkel Mr. President, Dillon 5M 7 -59 cQ5y,8 �r In Favor Against M 1 Adopted by the Council 1 MAR 2 2 996® }r r Approved 1 Mayor Az _ _ OFFICE OF-'-CITY CLERK BUREAU OF RECORDS 386 City Hall and Court House St. Paul 2, Minnesota March 16, 1960 Mr. Louis P. Sheahan Corporation Counsel Building Dear Sir: 3 JOSEPH R. OKONES City Clerk HAROLD J. RIORDA Council Recorder �'w �^ -'' :mac- r-3 r"Ch" c. -'r' • r n C) -E CD C, -j The City Council requested that you draw a resolution approving the attached agreement as explained in the letter of the County Auditor. 6ry trulyy Yom', ` ity Clerk vG l% 637 RI MAR 17 Wo MINNESOTA BOARD OF RAMSEY COUNTY OFFICE OF THE SECRETARY EUGENE A. MONICK COMMISSIONERS STATE OF MINNESOTA COUNTY AUDITOR RAMSEY COUNTY COURT HOUSE SAINT 2 A March 15, 1960 JOSEPH E. DILLO CHAIRMAN WILLIAM E. CARLSC JOHN E. DAUBNEY EDWARD K. DELAN HAROLD F. GOOD] ROY P. NADEA1 ED SALVERDA 47 Sys}' G :� C""U � t, Council, City of St. Paul % City Clerk '` s 0 _4 .. Building o G G'_ —A i:J Gentlemen: ._-_ ,�r_ 15 Forwarded herewith is an original and three carbon copies � C ;. of an agreement between the County and the City whereby the City through its Planning Director and Planning Department, will conduct a planning survey of an area generally described as the Battle Creek Park area. This agreement was approved by the Board of County Commis- sioners on March 14, 1960, and is forwarded for approval by the Council of the City of St. Paul. After the Council has approved the agreement and it has been executed in evidence thereof by the Mayor, the City Clerk, the Planning Director and the City Comptroller, please return the original and all copies of Eugene A. Monick, County Auditor, attention - J. D. Swan for processing and approval as to form and execution by the County Attorney and Corporation Counsel; thereafter copies will be furnished for the City Clerk and City Comptroller. Yours very truly, EUGENE A. MONICK, County Auditor By =�JDS:is J. wan, ExecSecretary attach. -fl it$