84-416 WHITE - GTV CLERK
PINK - FINANCE GITY OF SAINT PAUL Council /� /
CANARV - DEPARTMENT x L//�
BLUE - MAYOR File NO. u �
�
Coun 'l Reso tion
Presented By , �
�
Referred To Committee: Date
Out of Committee By Date
WHEREAS, The City of Saint Paul, on behalf of the Board of Water
Commissioners of the City of Saint Paul, acquired fee title by Warranty Deed
to a 50 foot strip of land in Lino Lakes Township on March 9, 1885 for the
water main right-of-way between Centerville Lake and Deep Lake; and
WHEREAS, The boundaries of said 50 foot strip of land as described on said
Warranty Deed are somewhat vague; and
WHEREAS, The Board and the present fee owners of certain lands adjacent to
said 50 foot strip of land do now desire to clarify common property lines by
exchange of Quit Claim Deeds; and
WHEREAS, The present fee owners of certain lands adjacent to said 50 foot
strip do now desire access to portions of their property by means of a
perpetual 50 foot easement across said 50 foot strip of land, the
consideration for such conveyance being the granting to the Board of an
access easement over the private property allowing Board personnel the right
of access to the 50 foot right-of-way; and
WHEREAS, The Board of Water Commissioners of the City of Saint Paul by its
resolution #3459 attached hereto approved said exchange of Quit Claim Deeds
and easements and recommended the City Council execute said Quit Claim Deeds
and easement agreement; now, therefore, be it
RESOLVED, That upon the recommendation of the Board of Water Commissioners,
the Council of the City of Saint Paul does hereby authorize the proper
officers of the City and Board of Water Commissioners to execute an easement
agreement with M. D. Meyer and Jeff D. Nash, and does hereby authorize the
proper City officers to execute a Quit Claim Deed to M. D. Meyer and Jeff D.
Nash and to accept a Quit Claim Deed from Douglas E. and Mary E. Andrews, M.
D. Meyer and Jeff D. Nash, said properties and easements being more
particularly described in the attached Board of Water Commissioners
Resolution #3459.
COUNCILMEN Requested by Department of:
Yeas Nays
Ftetcher �
Water
Drew [n Favor
Masanz
Nicosia ;, ,
t.hs�s� _�__ Against BY � � -
Tedesco Thom D. Mogren, Gen al Manager
Wilson
Adopted by Council: Date MAR 2 7 �g84 Form Appr ve y � i Atto y
Certified a-s Counci r BY
Jer m J Se a , Asst. City Attorney
By ,
Approv b i4avor. Date M� � � � � Appr� ayor for Submi '� � cil
� r�..� �ry '`��� !
By V `.( " .
PUBUS�►ED APR l 1984
" ' •CITY OF ST. PAUL No._3I�1i�
OFFICE OF THE BOARQ OF WATER COMMISSIONERS �F ��_ ���
RESOLUTION—GENERAL FORM
PRESEN'I'ED BY t✓
COMMISSIONER� DATE �� �a� I'�
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Water Commissioners
Adopted by the Board of Water Commissioners
. Yeas Nays
_ 19_
In favor Opposed _.
ASST. SECY.
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" � � CITY OF ST. PAUL No._
OFFICE OF THE BOARQ OF WATER COMMISSIONERS C�. ��_,c f��
RESOLUTION—GENERAI. FORM
COMMI55 ONER DATF
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Water Commissioners
Adopted by the Board of Water Commissioners
Yeas Nays
19_
In favor Oppos�
�O wssT. aecr.
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�• ' . `CITY OF ST, PAUL No�
�
OFFICE OF THE BOARa OF WATER COMMISSlONERS �F- �cj�,//ro ,�,,,�
RESOLUTION-GENERAL FORM
PRESENTED BY
COMMISSIONER DATF'
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ab�►v�t tO tl�+� Ci��r i� ��ttn� P��1; b! �,t
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ssa+t �w��sri�i�g c�� rqcel�u�s •t ��ur+e�!�� �► �a�r si � p�e�cual wr+�sr�
���Al�fiAt i14l� t�� ��i� ��lT i���#��l� A� � �ORi!"� � �NC����+Iud ��� �1A�''�f
dltr���e+� �� +�,r�t• sa�i�l s���ct+�xt e� bieh�rl� o� ths �ts�t.
Water Commissioners
Adopted by the Board of Water Commissioners
Yeas Nays
p�,�s � 19�—
�Tivmti�r
Px�3�Um# �aohaea�h _
In favor�_ Opposed�_ _
SECY.
°�Q
� �F ��y�b
water DEPART(,1ENT, • '�';�'
Thomas D. Mo�en �ONTACT �
z98_4�0o PHONE re��, ee
March 14, 1984 DATE
. (Routing and Explanation Sheet)
Assign Number for Routing Order (Clip Al] Locations for Mayoral Signature):
�Department Di rector 1���C/
�/1 City Attorney �
Mayor
s City Clerk
Budget Director
What Will be Achieved by Taking Action on the Attached Materials? (Purpose/Rationale�
This action will clarify common property lines for a parcel of land along our 50'
Centerville conduit easement and provide access easements for both the property
owner and the Board.
Financial , Budgetary, and Personnel Impacts Anticipated:
none
Funding Source and Fund Activity Nurr�er Charged or Credited:
none
Attachments (List and Number all Attachments) : .
Council Resolution
Board of Water Commissioners' Resolution #3459
DEPARTMENT REVIEW . CITY ATTORNEY REVIEIrI
� Yes No Council Resolution Required? . Resolution Required? Yes No
Yes x No Insurance Required7 Insurance Sufficient? Yes No
Yes x No Insurance Attached?
� Revision af October, 1982
� (�AP RPVPI"SP S�d� for 'Instructions)
State of Minnesota �
County of Ramsey ss.
City of Saint Paul
� I, Thomas D. Mogren, Secretary of the Board of Water Commissioners of the City of Saint
Paul, do hereby certify that I have compared the above copy of a resolution of the said Board as
adopted by the Board on Februarv 17. 1984 , with the original thereof on file in
� my office and that said copy is a true and correct copy of said original and the whole thereof.
Witness the seal of the Board of Water Commissioners of the City of Saint Paul this
15 day oc Februar.y , A.D.
Secret
�