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193132ORIGINAL 1I0 61TY CLERK PRESENTED BY COMMISSION COU .ez i CITY OF ST. PAUL OFFICE OF THE CITY CLERK CIVRESO_LUTION— GENERAL FORM t g t COUNCIL -193 �. 32 e11_o NO. Council File No. 193132 —By Adrian P. Winkel — Resolved by the Council of the City said CA 'l hereby - :,�...�. «:+ • �`1:iriz's :,'sr t.e. +� thei RESOLVED by the Council of the City of Saint Paul that said Council hereby approves and authorizes, subject to the concurrence of the Village of Maplewood, by resolution of its governing body, the amendment of City of Saint Paul Ordinance No. 11061, entitled: "An ordinance granting permission and authority to the Village of Maplewoos to connect the public sewer system of,s.aid Village of Maplewood to the public sewer system of the City of Saint Paul, and thereafter maintain and operate the same as an outlet for said pib lic sewer system of said Village for public sewage conveyance and disposal purposes, and providing applicable terms and conditions." � -- - - proposed and contemplated by that certain amendatory ordinance of said City bearing Council File No. -193131 , pending before said City Council,4said pending amendatory ordinance being by reference, incorporated herein and made part and parcel �- hereof with the same, intent, purpose and effect as if said amendatory ordinance were set forth in full herein; that such is done to expedite the letting by said Village, to the extent that such may be done, of pending contracts for the construction of public sewer facilities within said Village and to accommodate, among other things, the extension of necessary public sewer service to the joint Detention Facilities of the City of Saint Paul and the County of Ramsey, thereby to be served. COUNCILMEN Yeas Nays DeCourcy a, Holland - Mortinson .� Peterson Rosen Winkel Mr. President, Dillon sM 5•SE 2 JUL 10 1959 Adopted by the Council 19— Approved ' 19— ir Mayor PUBLISHED 7-//- S • :� _.. `1 DUPLICAT�TO "PRINTER L CITY OF ST. PAUL FE 32 COUNCIL NOI. 9 • OFFICE OF THE CITY CLERK COUNCIL RESOLUTION — GENERAL FORM PRESENTED BY COMMISSIONER DATE RESOLVED by the Council of the City of Saint Paul that said Council hereby approves and authorizes, subject to the concurrence of the Village of Maplewood,, by resolution of its governing body, the amendment of City of Saint Paul Ordinance No. 11061, entitled: "An ordinance granting permission and authority to the Village of Naplewoo� to connect the public sewer system of sail Village of Maplewood to the public sewer system of the City of Saint Paul, and thereafter maintain and operate the same as an outlet for said pib lic sewer system of said Village for public sewage conveyance and disposal purposes,,and providing applicable terms And. conditions..-II. proposed and contemplated by that certain amendatory ordinance of said -City bearing Council .File .No.. 193131. , pending -before said City Council,, ,said ,pending amenndatory ordinance being: by reference, incorporated herein 440 pade.part and parcel hereof with the same intent, purpose and effect as if said amendatory ordinance were set forth in full herein; that such is done to expedite the letting by said Village. to the extent that such way be done, of pending contracts for the construction of public sewer facilities within said Village and to accommodate, among other things. the extension of necessary public sewer service to the joint Detention Facilities of the City of Saint Paul and the County of Ramsey, thereby to be served. r JUL 10 1959 COUNCILMEN Adopted by the Council 19_ Yeas Nays DeCourcy JUL 10 1959 Holland Approved 19- Mortinsovr_�­ i Peterson Tn Favor Rosen / Mayor Winkel Against Mr. President, Dillon / say s -58 2 EXTRACT OF MINUTES OF A MEETING OF THE VILLAGE COUNCIL OF THE VILLAGE OF MAPLEWOOD, MINNESOTA, HELD MONDAY, JULY 13, 1959 Pursuant to due call and notice thereof, a meeting of the Village Council was held at the Village Hall in said Village on July 13, 1959 at 5 :00 o'clock P.M. The following members of the Council were present: Luebben, Berger, Hajicek, O'Mara and Schmid; and the following were absent: none Trustee O'Mara introduced the following resolution and moved its adoption: 59 -7 -39 RESOLVED, that the Council of the Village of Maplewood does hereby approve and accept the Resolution of the City of St. Paul, adopted by the Council of said City on July 10, 1959 and published July 11, 1959, as Council File No. 193132; and accepts the terms thereof as the basis for commencing construction within Maplewood of those sanitary sewers which are to be authorized and built according to the terms of the Ordinance amending St. Paul Ordinance #11061, which amendatory Ordinance is made part of said Resolution and which amendatory Ordinance has been introduced as St. Paul Council File #193131. Luebben seconded. Ayes - all STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF ST. PAUL VILLAGE OF MAPLEWOOD I, the undersigned being the duly qualified and acting Village Clerk of said Village DO HEREBY CERTIFY that I have carefully compared the attached and foregoing extract of minutes of a meeting of the Village Council of said Village held on Monday, July 13, 1959 at 5:00 o'clock P.M. with the original thereof on file in my office, and the same is a full, true and complete transcript therefrom insofar as the same relates to the regulation of residents of the Village of Maplewood connecting with sewers owned and maintained by the City of St. Paul. Witness my hand and seal of said Village this day of July 13, 1959. (SEAL) a/IMOrj � fib. VIhmes R. Pietila, Clerk, Village of Maplewood, Minnesota