196454ORIGINAL TO CITY CLERK • 196454
" CITY OF ST. PAUL F LE NO1 NO.
OFF OF THE CITY CLERK
_ COUNCI SOLUTION — GENERAL FORM cR File No. isrul5l —BY Milton
i 5
of Saint Paul that said. Council hhe hereby
PRESENTED BY Rose concurs in and approves that, certain
COMMISSIONER DATE resolutiorl of the Board of Water Com-
Iv'
RESOLVED, by the Council of the City of Saint Paul that said Council
hereby concurs in and approves that certain resolution of the Board of
-Viter Commissioners of the City of Saint Paul providing for the amendment
of-that certain Professional Service Agreement between said Board and
;n Charles 0. Qeorgi, a professional and licensed Civil Engineer and Land
Surveyor, covering the latter's services for said Board in the nature of
performing surveys related to extensions and improvements to the public
waterworks system and to the acquisition of real property and easements
in real property required by said Board for said extensions and improvements
of its public waterworks system, such resolution of said Board being dated
the 23rd day of March, 1960, and a certified copy of same being filed
herewith; and that sudN7 amendment to said Professional Service Agreement
as is recited in said Board resolution hereby is authorized and shall be
effected by a Rider to said Agreement, approved as to form by the Corpora-
tion Counsel.
COUNCILMEN
Yeas Nays
DeCourcy
Holland
Mortinson
_p4telzmml or
Rosen
Winkel ()Against
Mr. President, Dillon
5M 5.58 2
MAR 2 9 1960
Adopted by the Council 19—
MAR 2 9 1960
Approved g� 19—
Mayor
DUPLICATE TO PRINTER I COUNCIL -196454
• CITY OF ST. PAUL FILE NO.
OFFICE OF THE CITY CLERK
COUNCIL RESOLUTION - GENERAL FORM
PRESENTED BY
RONn
COMMISSIONER DATE
RLMOLVED, by the Council of the City of Saint Paul that said Council
hereby concurs in and approves that certain resolution of the Board of
Water Commissioners of the City of Saint Paul providing for the amendment
of that certain Professional Service Agreement between said Board and
Charles 0. Goorgi, a professional and licensed Civil Engineer and Land
Surveyor, covering the latter's services for said Board in the nature of
Performing varveys related to extensions and improvements to the public
waterworks system and to the acquisition of real property and easements.
in real property required by said Board for said extensions and improvements
of its public materworks system, such resolution of said Board being dated
the 23rd day of March. 1960,, and a certified copy of same being filed
herewith; and that such amendment to said Professional Service Agreement
as .is recited in said Board resolution hereby is authorized and shad be
effected by a Rider to said Agreement, approved as to form by the Corpora-
tion Counsel..
COUNCILMEN
Yeas Nays
DeCourcy
Holland
Mortinson
In Favor
Rosen
^
`✓ Against
Winkel
Mr. President, Dillon
sal s -58 2
Adopted by the Council 2 9 1960 19—
MAR 2 9 1960
Approved 19—
Mayor
CITY OF ST. PAUL •No
I OFFICE OT- THE BOARD OF WATER COMMISSIONERS
.� NNTT pp .c
RESOLUTION — GENERAL FORM?t
COMMISSIEONjY , ��tll DATE � tb 2�,
RESOLVED, b► Wo ftwd at WAw d tW Qar at ttaiot P&A0 Hart
a aaaad is the Ir aadaiiat MRrrrdar4 3�e i rlalaarri bob"Ia>t
�l+I�IrtAt ummd in *W dais at *=emus a&" jarmj iii, 1VAa
• sir lir wAel�a� ad � Mrs. �d �►»>� 0. �,, •s+Mr!'Mr sr�M'.
M ar On "' &in 1w tUl* wqpvo at mW Apam r A a" lw Zia
. tararldals M�1 in Baas acrd siad at a�dld slr�M� /a!lat at arc`s *a�w•
wook W od s ug VDIft &and =am 0. Glaffo sat wafts= as Q]_11110
0. C"M cow"rs Are re0a red U ar io OWWW la, is rei►,
ILI is ti• PW� iri�r�aaft . and is eciarrwtl�� std rye s ar2atd is 'Sir
area�iiii at adaewdoaa and is so P61"
E:
r-
_ �+�� sad sa !Ir ar4�dl�il�ea � srsl peco�eb ad w�As is anal
State 'Of
County of Ramsey ) as.
City -of Saint , Paul,)
•Flack,__Assiptan`t��§ecretery of. the Board "of Water -Commissioners
of the City of Saint-Pauh, do hereby-eeriify that I have compared the above copy of a
resolution,of the' said Board as—"adopted--by the Board on March 23rd, 1960, 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 -day of , A.D. 1960,
Assistant Secretary
Water
Yeas Nays
ltalsl
lkrs, lasaa
In favor_,-
OPPosed 0
AdbpW by the Board- of.Water Commissioners.
VwrA 23rd 19 0
C. A. V14&
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