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194979.r . ORIGINAL _TO -CITY CLERK CITY OF ST. PAUL OFFICE OF THE CITY CLERK OUNCIL RESOLUTION — GENERAL FORM PRESENTED BY COMMISSIONER— DATE COUNCIL NO. FILE RESOLVED, by the Council of the City of Saint Paul that said Council hereby concurs in Resolution No. 4 of Hospital Facility Building Commission of the City of Saint Paul and County of Ramsey, State of Minnesota., adopted December 9, 1959, particularly in respect of said Commission's designation and appointment thereunder of Ellerbe and Company as the architectural firm which shall design, plan and supervise the construction of the proposed new Joint City and County Hospital Facility of the City of Saint Paul and the County of Ramsey and does hereby approve, ratify and confirm said designation and appointment. COUNCILMEN Yeas Nays DeCourcy Rolland lm. ri'tris Peterson Favor Rosen Winkel Against Mr. President, Dillon 6M 7 -69 8 Council File No. 197dh Robert F. Peterson — Resolved, By the the City of Saint Paul that il hereby concurs in Resolutif Hospital Facility Building n of the City of Saint Paul ay of Ram- sey, State of Minn, pted De- cember 9, 1959, particularly in respect of said Commission's designation and appointment thereunder of Ellerbe and Company as the architectural firm which shall design, plan and supervise the construction of the proposed new Joint City and County Hospital Facil- . ity of the City of Saint Paul and the County of Ramsey and does hereby approve, ratify and confirm said des- ignation and appointment. Adopted by the Council December 11, 1959. Approved December 11, 1959. (December 19, 1959) Adopted by the Council DEC 11 jq�$ 9 Approved DEC 11199 19 Mayor et • countp auditor's Of fire COUNTY BOARD St. Paul, Minn., 7 File No. 1691 esolution I 95369 No. V December 14, 1959 The attention of Hospital Facility Building Commission - City Council is respectfully called to the following Resolution of the Board of County Commissioners of Ramsey County, Minnesota, adopted at the meeting held on December 14, 1959 By Commissioner Carloon: RESOLVED By, the Board of County Conmi.ssioners.of the County of Ramsey that the action of the Hospital Facility Building„Commission of the City of St. Paul and the County of Ramsey, State_ of Minnesota, on December 9, 1959, in designating and appointing the firm of Ellerbe cAr.A Company as the architectural firm vhich,shaLL design, plan and supervise the con- struction of the proposed new Joint City and County Facility of the City of St. Paul and the County of Ramsey, be and it hereby is approved, ratified and confirmed. EUGENE A. MONICK, County Auditor By Deputy. Form Aud. 200 6M 1-So COMMLSSION MEMBERS EDWARD K. DELANEY, C- REV. ARMIN DEYE, Vim CHAmum SEV$?2IN A. MORTINSON, Ssa temy ROBERT O. ASHBACH ' JOHN E. DAUBNEY FRANK D. MARZITELLI MARTIN J. O'DONNELL HAROLD J. O'LOUGHLIN ROBERT F. PETERSON ANTHONY PODGORSKI MSGR. GEORGE E. RYAN FRANCES M. TOMPKINS ExEauTm Swx=AaY ,;. . Ancker Hospital Facility Building Commission 904 Minnesota Building St. Paul 1, Minnesota r� Capital 7 -3911 1 December 10, 1959 Mr. Joseph R. Okoneski, City Clerk City of Saint Paul City Hall and Courthouse Saint Paul 2, Minnesota Dear Mr. Okoneski: The Ancker Hospital Facility Building Commission, at its regular business meeting held on December 9, 1959, se- lected Ellerbe and Company of Saint Paul as the architectural firm which will design, plan, and supervise the construction of the new city - county hospital. The Commission, pursuant to the provisions of Laws 1957, Chapter 938, requests that the City Council of the City of St. Paul approve the above action -of the Commission so that steps may be taken immediately to negotiate a proper contract with Ellerbe and Company. J The Commission iscogniza.nt that, under the law, the finalization of any contract between the Commission and the architectural firm of Ellerbe and Company is also contingent upon the approval of the City Council, and the Ramsey County Board of Commissioners. Yours very truly, Francis M. Tompkins Executive Secretary a f , - NO HOSPITAL FACILITY BUILDING COMMISSION OF THE CITY OF ST. PAUL AND COUNTY OF RAMSEY STATE OF MINNESOTA Resolution — General Form (Pursuant to Laws of the Decemb ©r 10,, 1959 State of Minnesota for Date 1957, Chapter 938) WBEREAS$, The Ancker Hospital Facility Building Com= mission 113 oharged by the provisions of Law$ 1957, Chapt$r 9380 with the duty of plamling,, ereoting, and equipping a. new pity - county hospital, and REAS.- This Commission has selected a site for the, new city- oounty hospital; and WERREAS, This CommisdiOnt after several publics hear- ingB; has selected an architectural firm-to design,. plan,, and 'supervise the construction of the new -city *county hospt- tale N0WO THEREF'OREs, BE IT RESOLVED By the Anc&er Hospital Facility Building Commission that the architootural firm of Ellerbe and Company, 333 Sibley Street, Saint Paul;:Minnesot& be, and is,_ designated asi the archi:teetural firm, whicdh will design, plan and supervise the construction of the new city- - 'county hospital. Adopted December € ,j 195 EDWARD S. DBLANEY President, Hospital Facility Building Commission of the City of St. Paul and County of Ramsey, State of Minnesota. 8 t