188558ORIGINAL TO CITY CLARK , .. CITY OF ST. PAUL COUNCIL NO x-88551
FILE .
OFFICE OF THE CITY CLERK
UNCIL RESOLUTION — GENERAL FORM
PRESENTED BY
COMMISSIONER DATE
RESOLVED, that the budget of the Minneapolis -Saint Paul
Sanitary District for the calendar year 19593, heretofore submitted
to this Council, listing and itemizing the sum of $453,2$3.16 as
the apportioned share of the City, of Saint Paul of said Districtt s
Operation and Maintenance Expenses; the sum of 661,258.80 as the
apportioned share of the City of Saint Paul of said District's
Capital Additions Costs;and the sum of $44,560 as the City of Saint
Paul Sewer Rentals Collection and Billing Expenses, together with
the separate item in the sum of 065,000 as the City of Saint Paul
Intercepter Sewers Maintenance Expense for said calendar year, be
and the same and such items of expense and costs are hereby approved;
be it
FURTHER RESOLVED, that the City Clerk be authorized and
directed to forward forthwith a certified copy of this resolution
to the Board of Water Commissioners, and a certified copy to the
Board of Trustees of the Minneapolis- Sain 'tal?auT -. Sanitary District.
COUNCILMEN
Yeas Nays
o cy /
M/ ortinson
Tin Favor
o
ainst
/ A-o
5M 5 8 _ re}�ftlaut (POtOeribn)
SM 5.58
s*a
'council File No. 188558 —By Robert E.
Peterson— -
Resolved, That the budget of the
Minneapolis -Saint Paul, Sanifary Dis-
trict for the calendar Year -1959; here-
' tofore submitted to this Council, listing
and itemizing the sum of $453,283.16 as
'the apportioned share of the City Of
Saint Paul of said District's Operation
,and Maintenance Expenses; the share
of $61,258.80 as the apportioned
of the City of Saint Paul of said
1 District's Capital Additions Costs; and
'the sum of $44,560 as the City of Saint
Billing eExPenses, together ctwith tthe
separate item in the sum of $65,000 as
sewerstMaintenance Expensetforesaid
calendar year, be and the same and
such items of expense''and costs are
her approved; be it
Further Resolved, That the City Clerk
be authorized and directed to forward
forthwith a certified copy of this reso-
lution to the Board of water Commis-
sioners, and. a certified copy to the
Board of Saint Paul sanitary f
aryDistriceapolis-
Adopted by the Council August 1,
1958.
Approvea�Aug August 9, 1958)
Adopted by the
AUG 11958
AUG 11958
19-
a
Mayor
Acting
� J
I, Louis J. Bartscher, Executive Secretary of
the Minneapolis -Saint Paul Sanitary District, do hereby
certify that the attached is a true and accurate copy of
a resolution adopted by the Board of Trustees of said
Sanitary District at a meeting of said Board of Trustees
on June 23, 1958.
Dated: June 25, 1958
cvs -..cam 7 f
Exec tine Secretary
/ I S"ti-,4t
a3 RESOLUTION NO. 869
MINNEAPOLIS -SAINT PAUL
SANITARY DISTRICT
TRUSTEE BY Rauth and Rvlander
DA
June
Rgemizz RESOLUTION PROVIDING FOR A BUDGET OF THE NEEDS OF THE MINNEAPOLIS -
SAINT PAUL SANITARY DISTRICT FOR THE OPERATION AND MAINTENANCE OF
SAID SANITARY DISTRICT AS WELL AS FOR CAPITAL ADDITIONS CONTAINED
THEREIN FOR THE CALENDAR YEAR JANUARY 1, 1959 TO DECEMBER 319 1959•
WHEREAS, The Board of Trustees of the Minneapolis -Saint Paul Sanitary Dist
heretofore on the 13th day of November 1933, adopted a comprehensive plan and pr
gramm of procedure and work for the oolleotion, treatment and disposal of the sew
and waste materials of said Sanitary District with all necessary mapaq plats, su
♦eye and estimates of the probable cost of such sewerage disposal system, all in
the manner and form as by law required; and
WHEREAS, It is both urgent and necessary that provision be now made for the
financing of the operation and maintenance of such sewerage disposal system for
the calendar year commencing January 1, 1959 and ending December 31, 1959; and
WHEREAS, On July 13, 19449 the date of the expiration of the ten -year period
from and after the commencement of egnstruetion of the sewage disposal system of
the Sanitary District, the haw required and has ever since required that apportion -
went of operating cost, maintenance, and repair of said joint or common sewers a>nd
of the treatment and the disposal works and appurtenances thereto, shall be allo-
cated in the proper proportion to each city within said District on the basis of
the total annual volume of sewage contributed by each city as the same shall be
measured or estimated; and
WHEREAS, Measurement or accurate estimate of such volume for the year 1959
cannot be made until the end of said year in the budget herewith submitted, said
proportion has been estimated as accurately as is practicable at this time; and
WHEREASt The apportionment of cost for capital additions provided for in
this budget shall be allocated in the proper proportion to each city within said
District on the sewage volume basis, the same basis used for apportioning the
costs of operation and maintenance, in accordance with enactment by the Legislat
of the State of Minnesota, Session Laws of 1955; Now, Therefore, Be It
RESOLVED, By the Board of Trustees of the Minneapolis -Saint Paul Sanitary
District as followaat
1. That the operation and maintenance budget, filed in the office of the
14i.nneapolis «Saint Paul Sanitary District and dated June 23, 1958 and
marked "Exhibit A," including the capital additions provided for in
Schedule Q thereof, be and it is adopted.
2. That it is hereby found, determined and declared that the needs of
the Minneapolis-Saint Paul Sanitary District for the calendar year
January 1, 1959 to December 31, 19591 for the purposes of operation,
maintenance and capital outlay is the aggregate sum of $1,207,844.97;
and it is further found, determined, and declared that of said total
amount of #19207,844,97, the proportionate share thereof to be borne
by the City of Minneapolis is $693,303.01, and the proportionate
share thereof to be borne by the City of Saint Paul is $5149541.96.
MINNEAPOLIS -SAINT PAUL
SANITARY DISTRICT
TRUUSSTENEED BY DA
RESOLUTION NO. 859
page 2
3. That each of s4dd cities* respectively, is hereby directed to raise
funds sufficient to meet the foregoing re6pea3tive amounts for the
purposes aforesaid either by tax levieas•1 bond sales* imewer rental
charges or by any other methods Within the authoritative reach of
each of said cities.
4. That insofar as the cosh of - operation, maintenance and capital
outlay is concerned at the close of the year 1959, the proportion
ate volume of sewage contributed by each city for that year be
measured or further 9stimaated, and the final basis of apportion-
ment of such cost be readjusted in accordance with such final
determination.
That if, in the judgement of the Board of Trustees, it becomes
neoessary in order to curry out the purposes of operation and
saintenanoe of said system and provide for the capital additions
ctontaiaed therein, that funds be transferred from one item of the
budget to another item, the Board of Trustees of said Xstri.ct,
by a majority vote of all the nembers of said Board, may aautboriso
toad make such treatasfer.
6. That the Executive Secretary of the Minneapolis-Saint Paul Sanitary
District is hereby directed to file one properly certified copy of
the aaforegoing budget with the Council of the City of Saint Paul
and one with the Comswa Council of the City of tsinneapolie for
approval.
TRUSTEES
Yeas
X DILLON
X KAUTH
X NELSON
X P. K. PETERSON
X R. F. PETERSON
X RYLANDER
X CHAIRMAN OLSON
Nayes
_ 7 In favor
0 A gainst
Adopted by the
June 23
r
` KERWIN L. MICK I
CHIRP ENGINEER AND SUPERINTENDENT
PHONE: PR. 1 -8845
D. D. WOZNIAK
ATTORNRY
MINNEAPOLIS -SAINT PAUL SANITARY DISTRICT
P. O. BOX 3598 CHILDS ROAD
SAINT PAUL 1 :s MINNESOTA
BOARD OF TRUSTEES
ROBERT A. OLSON, CHAIRMAN, DULUTH LOUIS J. BARTSCHER,
MAYOR P. KENNETH PETERSON, VICE- CHAIRMAN, MINNEAPOLIS ExzcuTlva SECRETARY
LAWRENCE RYLANDER, CORPORATE SECRETARY, ST. PAUL ADDRESS ALL COMMUNICATION;
COMMISSIONER ROBERT F. PETERSON, ST. PAUL June 25, 1958 TO THE SECRETARY UNLESS
MAYOR JOSEPH E. DILLON, ST. PAUL OTHERWISE REQUESTED
ALDERMAN BYRON F. NELSON, MINNEAPOLIS
HAROLD J. KAUTH, MINNEAPOLIS '
The City Council
City of Saint- Paul
Hall and, Courtbouse
91!y
Pau 2, nneso a
Attention Mr. Joseph R. Okoneski, City Clerk
Gentlemen:
Herewith is a certified copy of a detailed budget of the needs of the
Minneapolis -Saint Paul Sanitary District for the operation and maintenance
of said District as well as for capital additions contained therein, for
the calendar year 1959•
We are also enclosing two certified copies of resolutions adopted by the
Board of Trustees of the Minneapolis -Saint Paul Sanitary District June 23,
1958 - one of which, No. 8699 provides for a budget of the needs of the
Minneapolis -Saint Paul Sanitary District for the operation and maintenance
of said Sanitary District and for the capital additions contained therein
for the calendar year January 1, (1959 to December 31, 1959 - the other,
No. 8709 provides that all monies budgeted for the Program of Research and
Investigation in Schedule G, the Capital Additions and Major Replacements
portion of the 1958 budget, be and they are re- appropriated and made avail-
able for lawful expenditure during the balance of the calendar year 1958
and during the calendar year 1959-
The attention of your honorable body is respectfully referred to page 23,
the last page of the tentative budget report where, in transmitting same
to the Board of Trustees, the District's Chief Engineer pointed out that
the Sanitary District law, Chapter 3419 Mason's Statutes, Minnesota Session
Laws of 1933, provides in Section 179 that the governing body of each of
the two cities shall, on or prior to August 1 of each year, determine by
resolution the basis of sewer rentals to be charged within each of said
cities.
Respectfully yours,
For the Board of Trustees,
Minneapolis-Saint Paul Sanitary District
uis J. VBartscher
Executive Secretary
LJB:f
cc: Mr. J. J. Mitchell �x
Mr. Ed. Jones e
Mr. Len. Seamer
I, Louis J. Bartscher, Executive Secretary of
the Minneapolis -Saint Paul Sanitary District, do hereby
certify that the attached is a true and accurate copy of
a resolution adopted by the Board of Trustees of said
Sanitary District at a meeting of said Board of Trustees
on June 23, 1958•
Exe utive Secretary
Dated: June 25, 1958
OS
MINNEAPOLIS -SAINT PAUL
SANITARY DISTRICT
RESOLUTION NO. 8 ?()
TRUUSSTEFT,E�D BY Di llnn And Nwl Ann DATE June 230, 1958
RESOLUTION PROVIDING FOR A BUDGET AND FOR TUE RE- APPROPRIATION
OF FUNDS OV MINN]WO118-SA NT PAUL SANITARY DISTRICT
TOR CAPITAL ADDITION PURPOSES FOR THE CALr—NDAR YEAR
JANUARY 1, 1959 TO DECEHBER 319 1959
WHEREAS, The Board of Trustees of the Ninneapol:ias -Saint Paul
Sanitary District,' heretofore, on the 13th day of November 1933s
adopted A comprehensive plan and program of procedure and work
for the eolleeti.on, treatment and disposal of the sewage and
waoto materials of said Sanitary District with all necesoary Maps,
plate►,'survsys and estimates of the probable cost of such sewerage
disposal system all in the manner and form as by law required,
and
WREAS, The Board of Trustees of this Sanitary District
heretofore, on'the 24th day of June 19570 adopted a detailed
budget of the needs of said Hines olio- Sa.int Paul Sanitary
District for the calendar year 1958, and
WIMREAS, Schedule a, the Capital Additions and Major Replace -
sento portion of said budget provided funds to be expended on the
District's Program. of Research and Investigation, and
WHEREAS, Said budget was modified or amended on the 9th day
of December 1957,' and again on the 9th day of June 19589 in- an
effort to expedite certain portions of said Research Program,
and
WBEREAS, There may be some unexpended funds at the close of
the year in Schedule 4 of said budget which, in the public inter -
ost,-could be carried over into 1959 and used to accelerate the
Research Program either by augmenting funds provided in the 1959
budget for use in connection with certain portions of the Research
Program to be done next year, or to begin work on other portions
of said research Program for which funds have not boon provided.
Now, Therefore$ Be It
RESOLVED, By the Hoard of Trustees of the Minneapolis -SeInt
Paul Sanitary District, as followas
i
H. RESOLUTION NO. $ ?Q
'IVIiNNEAPOLIS -SAINT PAUL pa6e
SANITARY DISTRICT
PRESENTED BY
TRUSTEE DATE
1. That all monies budgeted for the Program of Research and
Investigation in Schedule ti, the Capital Addi.tionm and
Major Replacements portion of the 1958 'budget, bo and they
ate hereby re-appropriated and made available for lawful
expenditure during the 'balance of the calendar year 1958
oxd during the calendar year 1959 for the purposes set
forth in tho comprahonsibe plan and program of procedure
i and work for the co"13aotious treatment and disposal of
the eewage and waste materials of said Sanitary District
as adopted Z7oveab*r IN 19339 and as subsequently modified
or amended.
2. That the txecutiwa gaoretary of the Minneapolis - Saint, Paul
Sanitary District is hereby directed to file one properly
certified copy of this resolution with they Cousci l of the
City of deiut Paul and one with the Common Council of the
City of Minneapolis for approval.
TRUSTEES
Yeas
X DILLON
X KAUTH
Nayes
_7 In favor
X NELSON
X P. K. PETERSON —_0 Against
X R. F. PETERSON
X RYLANDER
X CHAIRMAN OLSON
Adopted by the Board dune 23 1