177882 k No. 177882—BY $eveen A.
Original to City Clerk ,/f CITY OF ST. PAU.I• P:aun-
iat th i e a b NO. I j 82
• �atf, Commission •b be eorr
• OFFICE OF THE CI ,t •.#.:members, Bee od w
r of the CM
i OUNCIL RESOLUTION— ' 0 hrp
PRESENTED BY ,tie*tA to r_ ,3 aF$rov vs.40
COMMISSION~ �� � :
RESOLVED, by the Council of the City of Saint Paul
that there be and hereby is created a Commission to be composed of six
members, five of whom shall be residents of the City of Saint Paul
and appointed by the Commissioner of Libraries, Auditorium and Museums,
subject to approval and confirmation by this Council under its
resolution, and the sixth of whom shall be said Commissioner, who,
ex officio, shall be the Chairman of said Commission; that said
Commission shall be denominated The Civic Educational Center Building
Commission of the City of Saint Paul; that every matter concerning
the selection of the site, the appointment of an architect, the
awarding of the construction and equipment contracts therefor, the
allocation of space therein and the operation of the presently pro-
posed Civic Education Center Building of the City of Saint Paul
before the Council' s final decision thereon, shall be- referred by
this Council to said Commission for its investigation, study and
recommendation for its ultimate action to they: Council, in each such
matter, subject to adoption and approval by this Council and com-
pliance with all applicable provisions of the Home Rule Charter of
the City of Saint Paul and the Statutes of the State of Minnesota
and further subject to all applicable rules and regulations pre-
scribed and promulgated by public authority having cognizance.
RESOLVED FURTHER, that said Commission shall, subject to
Councilmanic authorization therefor, in each instance, be empowered
to employ technical and other personnel and to provide for the making
of drawings, sketches, models and site tests which shall be deemed
conducive to the expedition and the execution of the best results in
and concerning its aforesaid operations; and that no member of said
Commission, as such, shall become entitled to or shall receive from
the City of Saint Paul any salary or other form of compensation and
each such member of said Commission, as such, shall perform all ser-
vices in connection with its activities gratuitously, and be it
RESOLVED FURTHER, that such expenditures, by said Com-
mission which shall be authorized by this Council, shall be made from
COUNCILMEN Adopted by the Council 195_
Yeas Nays
Gibbons
-$epees Approved 195_
Holland
Marzitelli In Favor _
Mortinson Mayor
Re --- Against
Mr.President, Dillon
5M 6.55 0411.602
Original to City Clerk 177882
CITY OF ST. PAUL COUNCIL NO.
r
OFFICE OF THE CITY CLERK
J' COUNCIL RESOLUTION—GENERAL FORM
PRESENTED BY
COMMISSIONER DATF
funds of the City of Saint Paul available and appropriated
therefor; and that, subject to the provision hereof for
the chairmanship of said Commission to reside in said
Commissioner, said Commission shall be empowered to eleot
its own officers and to make its own rules for the conduct
of all of its authorized activities aforesaid.
RESOLVED FURTHER, that the term of each member of
said Commission shall be for the term of two years, in respect
of those hereinabove provided to be appointed by said Com-
missioner sukriect to approval and confirmation by the Council,
and until his successor shall have been appointed and shall
have qualified.
MAY 161956
COUNCILMEN Adopted by the Council 195_
YeasNays MAY 1 61956
1 bons
///
1— / Approved 195—
olla d
Molexj lli v In Favor Al ,.c. •_ '
il0iortinson 0 Mayor
Against
.President, Dillon
5M 6.55 4/1102 PUBLISHED 5 19 S 4"
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