194510ORIGINAL,V CITY CLERK
i
CITY O Council llon,Filee No. 194510 —By Joseph E "E NCIL NO �9�i��fl
Whereas, The City of Saint Paul has
OFFICE OF Tan interest, together with the Countyi
U CIL RESOLUTI so Ramsey, in the real estate and my
sonal property at the Ramsey Countyi,
Preventorium, and the two parties have
in the past leased said facilities to the;
State of Minnesota- and
Whereas, The State of Minnesota isi
desirous of continuing to lease the
Preventorium property, located on,
Lake Owasso in Ramsey County, for;
the purpose of operating said property
WHEREAS, the City of Saint Paul has an interest,
together with the County of Ramsey, in the real estate and
personal property at the Ramsey County Preventorium, and the
two parties have in the past leased said facilities to the
State of Minnesota; and
WHEREAS, the State of Minnesota is desirous of
continuing to lease the Preventorium property, located on
Lake Owasso in Ramsey County, for the purpose of operating
said property as an annex to the State School and Hospital
for the Mentally Deficient at Faribault, Minnesota; and
WHEREAS, a form of agreement presented by the
State of Minnesota has been approved by the Welfare, Health
and Education Committee of the Board of County Commissioners
and the lease appears to be in accordance with the agreement
reached between the County Board and the State of Minnesota,
Now, Therefore, be it
RESOLVED, That the City Council hereby approves
an agreement - ,between the State of Minnesota and the County
of Ramsey and the City of Saint Paul for the leasing of the
Preventorium property described in said lease for a term of
five years from and after July 1, 1959, to the 30th day of
June, 1964, for a rental of One Dollar ($1.00) per year for
each of the first two years of said lease, to -wit:
From July 1, 1959, to June 30, 1961, in consideration
of the State of Minnesota appropriating the necessary funds
and making certain improvements to enclose the porches on
the Davis and Taylor Buildings,provided that said alterations
must be approved by the Board of County Commissioners of the
County of Ramsey, and should the value of said improvements
cost substantially less than $65,000.00, the rental price
for said period, July 1, 1959, to June 30, 1961, shall be re-
negotiated between the County of Ramsey, the State of Minnesota
and the City of Saint Paul, and the rental for said premises
COUNCILMEN
Yeas Nays
DeCourcy
Holland
Mortinson
Peterson
Rosen
Winkel
Mr. President, Dillon
5M 5.58 2
TTI Favor
Against
Adopted by the Council 19—
Approvers 19—
Mayor
194510
ORIGINAL,7b CITY CLERK
� CITY OF ST. PAUL FI °E NCIL NO.
OFFICE OF THE CITY CLERK
COUNCIL RESOLUTION — GENERAL FORM
PRESENTED BY
COMMISSIONER DATE
Page 2.
to be paid by the State for the three -year period from and
after July 1, 1961, to June 30, 1964, shall be determined
by and between the State of Minnesota and the County of
Ramsey and the City of Saint Paul; the lease providing in
addition to other conditions that the State of Minnesota
shall have the option to renew the lease for an additional
term of five years from and after the first day of July,
1964, upon such terms and conditions as are mutually agreed
upon; be it
FURTHER RESOLVED, That the proper City officers
are hereby authorized and directed to enter into a lease of
the City's interest in the aforementioned real estate and
personal property at the Ramsey County Preventorium.
- I
COUNCILMEN
Yeas Nays
DeCourcy
Holland
nR. - --
Peterson Favor
Rosen
Winkel UDgainst
Mr. President, Dillon
5M 5.56 cOODD2
OCT 3 01959
Adopted by the Council 19—
OCT 3 0 9959
DUPLIr,hM TO PRINTER COUNCIL 194510
-CITY OF ST. PAUL PILE NO.
OFFICE OF THE CITY CLERK
COUNCIL RESOLUTION — GENERAL FORM
PRESENTED BY
COMMISSIONED DATE
1
WHEREAS, the City of Saint Paul has an interest,
together with the County of Ramsey, in the.real estate and
peraonal property at the Ramsey County Preventorium, and the
two parties have in the past leased said facilities to the -
State of Minnesota; and
WHEREAS., the State of Minnesota is desirous of
continuing to lease the Preventorium property, located on
Lake Owasso in Ramsey County, for the purpose of operating
said property as an annex to the State School and Hospital
for the Mentally Deficient at Faribault, Minnesota; and
WHEREAS, a form of agreement presented by the
State of Minnesota has been approved by the Welfare, Health
and Education Committee of the Board of County Commissioners
and the lease appears to be in accordance with the agreement
reached between the County Board and the State of Minnesota,
Now, Therefore. be it
RESOLVED.,. That the City Council hereby approves
an agreement between the State of Minnesota and the County
of Ramsey and the City of Saint Paul for the leasing of the
Preventorium property described in.said lease fora term of
five years from and after July 1, 1959, to the 30th day of
June, 1964, for a rental of One Dollar ($1.00) per year for
each of the first two years of said lease, to -wit:
From July 1, 1959, to June 30., 1961, in consideration
of the State of Minnesota appropriating the necessary funds
and eking certain improvements to enclose the porches on,
the Davis and Taylor Buildings,pzovided that said alterations
must be approved by the Board of County Commissioners of the
County of Ramsey, and should the value of said improvements
cost substantially less than $65,000.00, the rental price
for said period, July 1, 1959, to June 30, 19619 shall be re-
negotiated between the County of Ramsey, the State of Minnesota
and the City of Saint Paul, and the rental for said premises
COUNCILMEN
Yeas Nays
DeCourcy
Rolland
Mortinson
Peterson
Rosen
Winkel
Mr. President, Dillon
5M 5.58 2
Tn Favor
Against
Adopted by the Council 19—
Approved 19—
Mayor
DUPLICRTE TO PRINTER 194510
- CITY OF ST. PAUL FILENCII NO.
OFFICE OF THE CITY CLERK
- - COUNCIL RESOLUTION — GENERAL FORM
PRESENTED BY
COMMISSIONEa DATE
Page 2.
to be paid by the State for the three -year period from and
after July 1, 1961, to June 30, 1964, shall, be determined
by and between the State of Minnesota and the County of
Rams e and the City of Saint Paul; the lease providing in
addition to other conditions that the State of Minnesota
shall have the 'option to renew the lease for an additional
term of five years from and after the first day of July.
1964v upon such terms and 'conditions.as are mutually agreed
upon; be it
FURTHER MOLVED, That the proper City officers
are hereby authorized and directed to enter into a lease of
the City's interest in the aforementioned real estate and
personal property at the Ramsey County Preventorium.
COUNCILMEN
Yeas Nays
DeCourcy
Holland
Peterson
Rosen
Winkel
Mr. President, Dillon
5M 5.58 Z
OCT 30 1959
Adopted by the Council 19-
OCT 3 01959
Approved 19-
Tn Favor
Mayor
%Against
BO RV OP "MMSEY
COUNTY COMMISSIONERS
OFFICE OF THE SECRETARY
EUGENE A. MONICK
STATE OF MINNESOTA
COUNTY AUDITOR
Mayor Joseph E. Dillon
Council, City of St. Paul
Joseph R. Okoneski, City Clerk
Building
Gentlemen and Madam:
RAMSEY COUNTY COURT HOUSE
SAINT PAUL 2
MINNESOTA
October 30, 1959
COMMISSIONERS
JOSEPH E DILLON
CHAIRMAN
WILLIAM E CARLSON
JOHN E DAUBNEY
EDWARD K. DELANEY
HAROLD F. GOODRICH
ROY P. NADEAU
ED SALVERDA
Forwarded herewith is a copy of County Board resolution #9 -5276..
File 1571, whereby the Board of County Commissioners, on October 26, 1959"
approves and agreement between the State of Minnesota and the County of
Ramsey for the leasing of the Preventorium property described in said agree-
ment. The terms of the agreement are set out therein and in the accompany-
ing resolution.
It is respectfully requested that the Council of the City of St.
Paul approve the agreement and request the proper City officials to execute
all five copies thereof. There is also space for approval as to form and
as to execution by the Corporation Counsel.
When the agreement has been fully executed by the City of St. Paul,
please return all copies to Eugene A., Monick, County Auditor, attention: J.
D. Swan, whereupon it will be submitted to the State of Minnesota for approval
and execution on behalf of the State.
When the agreement has been executed by all parties involved, a
copy thereof will be furnished for the City's records.
Yours very truly,
EUGENE A. MONICK, County Auditor
By
JDS :is D. an, Executive Secretary
attach.
_QW@
rt. Countp !.ubitor's Office COUNTY BOARD
St. Paul, Minn., File No. 1571
Res
No. olution 9 -5276
October 30, 195 9
The attention of County Auditor - City of St. Paul - State of Minnesota
is respectfully called to the following Resolution of the Board of County Commissioners of Ramsey
County, Minnesota, adopted at the meeting held on October 26, 1959
By Commissioner Delaney
W -2FM The State of Minnesota is desirous of continuing its lease of the
Preventorium property located on Lake Owasso in Ramsey County for the purpose of
operating said property as an annex to the State School and Hospital for the
Mentally Deficient at Faribault, Minnesota, and
WHEREAS A form of agreement presented by the State of Minnesota has been approved
by the Welfare, Health and Education Committee of the Board of County Commissioners and
it has been reported by Thomas M. Quayle, Assistant County Attorney that the lease ap-
pears to be in accordance with the agreement reached between the County Board and the
State of Minnesota; Now, Therefore, Be It
RESOLVED That the Board. of County Commissioners in adjourned regular session this
26th day of October, 1959, hereby approves an agreement between the State of Minnesota
and the County of Ramsey for the leasing of the Preventorium property described in said
lease for a term of five years from and after July 1, 1959, to the 30th day of June,
1964, for a rental of $1.00 per year for each of the first two years of said lease,
to wit: from July 1, 1959, to June 30, 1961, in consideration of the State of Minnesota
appropriating the necessary funds and making certain improvements to enclose the porches
on the Davis and Taylor Buildingp provided that said alterations must be approved by the
Board of County Commissioners of the County of Ramsey and should the value of said im-
provements cost substantially less than $65,000.00, the rental price for said period
July 12 1959, to June 39, 19612 shall be renegotiated between the County of Ramsey and
the State of Minnesota and the rental for said premises to be paid by the State for
the three year period from and after July 1, 1961, to June 30, 1964, shall be determined
by and between the State of Minnesota and the County of Ramsey; the lease providing in
addition to other conditions that the State of Minnesota shall have the option to renew
the lease for an additional term of five years from and after the lst day of July, 1964,
upon such terms and conditions as are mutually agreed upon.
OFFICE OF COUNTY AUDITOR )
SS
RAMSEY COU RTY, MnMESOTA
I, J. D. Swan, duly appointed and qualified Deputy County Auditor in and for Ramsey
County, Minnesota, do hereby certify that the foregoing copy is a true and correct trans-
cript of a resolution adopted by the Board of Ramsey County Commissioners on October 26,
1959•
Dated at St. Paul, Minnesota, this 30th day of October, 1959•
EUGENE A. MONICIL County Auditor
B eputy.
Form Aad. 200 5M 1-59' Ramsey County, Minnesota