198980ORIGINAL TO CITY CLERK, 198980
CITY OF ST. PAUL COUNCIL NO.
OFFICE OF THE CITY CLERK FILE
COUNCIIj. RE LUTION— GENERAL FORM
�� ... r�
RESOLVED, That this Council hereby concurs
therein and approves that certain Resolution of the Board of
the Board of Water Commissioners of the City of Saint Paul,
dated September 14, 1960, and that certain proposed Agreement
therein mentioned and to be made by and between said Board
and the Village of Lauderdale whereunder provisions are
contained for the extension by said Board to said Village
of public water supply service, and
RESOLVED FURTHER, That said proposed Agreement
and the extension of such public water supply service there-
under by said Board to 'said Village hereby are authorized;
and that said proposed'Agreement, approved as to form by the
Corporation Counsel, shall be executed in behalf of said
Board by its proper officers.
COUNCILMEN
Yeas Nays
DeCourcy
Holland
peg
Mortinson
Rosen
Mr. President, Vavoulis
SM 5.60 2
Council File No. 198980 —By Mri. Donald
M. DeCourcy-
Resolved, That this Council hereby
concurs therein and approves that cer-
tain Resolution of the Board of the
Board of Water Commissioners of the
City of Saint Paul, dated September
14, 1960, and that certain proposed
Agreement therein mentioned and to
be made by and between said Board
and the Village of Lauderdale where -
under provisions are contained for the
extension by said Board to said Vil-
a fl of public water supply service,
Resolved Further, That said proposed
Agreement and the extension of such
public water supply service there-
under by said Board to said Village
hereby are authorized; and that said
nroposed . Agreement, approved as to
form by the Corporation Counsel, shall
be executed in behalf of said Board by
its proper officers.
Adopted by the Council September
i20, 1960.
o- Approved September 20, 1960.
(September 24, 1960)
SEP 2 010
Adopted by the Council ' 19—
SEP 2 0 1000
Approved � 19—
n Favor
Mayor
Against
DUPLICATE TO PRINTER° 1 98980
CITY OF ST. PAUL FOENCIL NO.
OFFICE OF THE CITY CLERK
COUNCIL RESOLUTION — GENERAL FORM
PRESENTED BY
COMMISSIONER DATE
RESOLVED That this Council hereby concurs
therein and approves that certain Regolution of the Board of
the Board of Water'Commisaioners of the City of Saint Paul!
dated September 14,, 19600 and that certain proposed Agreement
therein mentioned and to be made by and between said Board
and the Village of Lauderdale whereunder provisioia.s are
contained for the extension by said Hoard to said •Village
of public water supplyjservice, and
RESOLVED MTHE$, That said proposed Agreement
and the extension of a dh public water supply service there-
under by said Board to�said Village hereby are authorized;
and that said proposerd,Agreement, approved as to form.by the
Corporation Counsel, shall be executed in behalf of said
Board, by its 'proper Wicers.
COUNCILMEN
Yeas Nays
DeCourcy
Holland
mess r� Tn Favor
Mortinson
Petersva-
Rosen A gainst
Mr. President, Vavoulis
ISM E -60 Q60.2
P 2 01%0
Adopted by the Council 19—
'SEP 2 01960
Approved 19—
Mayor
F. 198980
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LEONARD N. THOMPSON
General Manager
C. W. HAMBLIN
Ass't General Manager
C. A. FLACK
Registrar
WATER DEPARTMENT
SAINT PAUL, MINNESOTA ROY W. HOLZER
Supt. of Distribution
BOARD OF WATER COMMISSIONERS F. W. GALLAGHER
COMMISSIONER MRS. DONALD M. DeCOUR_CY, President Supt. of Water Supply
MILTON ROSEN BERNARD T. HOLLAND ROSS A. THUMA
Supt. Filtration
Theodore A. Loveland, Deputy Commissioner
°8
SEPT. 15, 1960
* c'
MR. ROBERT J. SWARDSp C Stp r�
CORPORATION COUNSEL 1
Q 96
�p
ST. PAUL# MINN. U T J 0
7fU
DEAR SIRS c ptriv S,
WOULD YOU KINDLY HAVE A COUNCIL RESOLUTION PREPARED AND
PRESENTED TO THE CITY COUNCIL CONCURRING IN THE ATTACHED
RESOLUTION PASSED BY THE BOARD OF WATER COMMISSIONERS ON
SEPT. 14THo AUTHORIZING ITS•PROPER OFFICERS TO ENTER INTO
AND EXECUTE AN AGREEMENT WITH THE VILLAGE OF LAUDERDALE
WHEREBY THE ST. PAUL WATER DEPARTMENT WILL IN THE FUTURE
FURNISH THAT VILLAGE WITH WATER. YOUR EARLY ACTION IN
THIS MATTER WOULD BE APPRECIATED.
YOURS VERY TRULYs
LEf�,NARD N. THOMPSON
D G NERAL MANAGER
ATTACH.)
WATER IS THE LIFE BLOOD OF A CITY
CITY OF ST. PAUL No.
OFFICE OF THE BOARD OF WATER COMMISSIONERS
RESOLUTION —GENERAL FORM
COMMISSONER MILTON ROSEN - B. T. HOLLAND DATE SEPT, 14. 1960
WHEREAS, In 1958 the Village of Lauderdale, through the contamination of their
water supply* found it necessary to request an emergency supply from the dity`'of
Saint Paul, and
WHEUAS, The Board has been able to supply water to the Village on an emergency
basis since that date, and
VEMEASy The Village 3.s. now desirous of entering into an agreement with the Board
of Water Commissioners for future water supply. and such agreement has been approved
as to form, now be it therefore
RESOLVED, That'the Board of WAter.Commissioners apprbge of this agreement and the
proper officers of the Board be authorized to execute said agreements and be ii further
RESOLVED; That the'City Council be asked to concur .i. -the res.olutidn:of the Poard;
Water Commissioners
Yeas Nays
In favor.
1M 11 -58
Opposed
I
Adopted by the Board of Water Commissioners
ASST. SECY.
5—