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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'� — �� i�ll:i�#�,� 'i'�S +Cic�r �i is�,��c t�l, o�o i�s�lt o� thNt l�al►sd p! ��tt�� 4+�rf;�if�Ntts o# t1�a �tt�r st �ai�� 1'��ri, �qait�a+� i�es cttls b�r waanr��tc�r 8�r�� c� a �q !'+a� ,�c�ri� a! la��d ia� Li�w t.�#�ea F�sb�i� o� 1lt�►r�t� �� i�3 tor �.�►+� wtas �ai�e ri�h��►f-�+r,N�r 6s�MSt�eR �ant�s�ri t 1�t L�sicw� ��t �aa� �wk+e{ sa� N�BiEi�l3, '!"b� bw�arr�l�r��a a�' �tid �t l+a�o►c �cri� �� lau+� as d�a�tsi�s� +� �rrid it:xr�tu�{ �rd aas ta■e�rc �r�ga�� � 1�1EIt8,A�R 1'�+� �os�d a�d �ba ��rs�s�t ��� �ss �r�' �es�aia laad�r adj+sir.�n� cs s�id S�► ��re� ���rip a►� 1��1 d6a► �+Rw d+�si��� t�w e��.a��ri:�'�r a+�a� pr��r��r li�,� lr�r +t�basgs �►f Qrit C1aiM t3�tdr� a�d M��, 'th� �►�s�� �at awr��rr •� e.��t��m I�n��r ��;���€ co sa�d 3� �wt �es�� +irr a�r+► dsai�t+� +�ss +�rr �+ax�tia►�a a[ t,1�9:ar �a�►�r�fi i� a��,�s +��" a �rrpst�ral ,k'f► ��� s�s.�e�a a�ntss sa�ld �! taet �e���► ea! l��a�, �� a�►s+std�r�tes�r�► ler �a� c�mr��s�a l�r ir�� c�� �r�nc�� xe t�r �ar�rd �t a� �►��asas +e�rs+��� �+r��r c��i ��r.�vat� p�rpest�r �li�i�� �r��d pess�s,n�l t�� ri��t �f �ass+r ca t�� � �oo� �f�t-ol-�a�� +�) x's 8* +q�1��la�wti �+� Clut �t�r ef �M��� l��w�r l► �«i�'t los� «►�,d�r s�xfp ��' la�+d, ��s ����rl�tuww �r d�es��tbsd �s #oli�e +Ce�wsi� ac tb� ��IMa�� �os�r �� c�r r�s�tb�+�s�c q�srta� o� �hs s�r►c��:� ��st��s a� ��€�.s� )4 t�ip 31 �a,��a ��� +�1�aecrt w����rt�r �lor►� t�s +ww�h lf� si� s:�d as�rtl+�+�s�+� �+�s�r�+��r e� ��e s+�c�ss� qw���� ot �+a�toa �4� a eltsca�as et 5�.1�� ter�c, €� �1� pe��� �ri l�s�fa�i�s�, a€ c�kr� �Rsn€sr�:iaa ta b+�� �r�xi�sd; e�� �rc�stt��y, d�ti��cir�g �a �h+e s��t t+lr� �g�es � s�tiwtss 0� �aaaRd�r, � +It�r�a�s r�x 4�4.t� L�e�t; �l��c+e u�st�sl��� o� s t�il��ltE�Al 4it�r ���X# CO t�11 M�t1t�� �ltil'�##1,� � ��t�iitii #1� Z$�M�� ��l�.� i!t �a�. i�,��c� ot lit�«i8 �s�rt s�s+� ar� i�rr��e, ��d a +���tYa� a�#ts o�` +�� +��sess �� r��w�#s �i �esds, �.r tlti�r trre�+�ti:� �rrtt�r cb�r ��►s� if�ma s� �a�id aa�r�b�as� ��.�c.� .e �� s.���,�� ����.�r ,�t s.�cs�� a�� s��a ���.��Cs� a���� �i.�+b �+�sc �sc� et t� �ra�i�►t s� a�+�t *�; c�sra ssi� c�r�rt��lirw� �sn�ta��+a�. ?�ur r���ca�rt�► aad t1� �atir.�as�+�ci� tf,�+r� �►� s�t� �►.fl0 �`�r+rc �rid� stst� s�arid b�r ��ra�ar�g,�# ss sl�a�c�re� ce ts�a��ia��r +� s+�id s�aac� 1i�r e►!' tl�s aar�l��r►�� ��r��s o� ch� �e!���r�� q�arta: �8 t�ecti�aa �4 �tad �a said •��c 1iAS st' �� �chsaM� �sc#r �r�' �1a se�rtt�aN+�s� qs�a�r��s o� �s+�ti.�r� �4. Water Commissioners Adopted by the Board of Water Commissioners . Yeas Nays _ 19_ In favor Opposed _. ASST. SECY. �� " � � CITY OF ST. PAUL No._ OFFICE OF THE BOARQ OF WATER COMMISSIONERS C�. ��_,c f�� RESOLUTION—GENERAI. FORM COMMI55 ONER DATF ��� �1� ��l�lilR� L�11 ��N �`'i1#�'� O� ��1�$� �`�tM�� X 30 f�1� �ai+�Mftt a+�1R'O:t C�t �+tst ;38 l�tte O� G��t l�ts�t ��3��1 fet�� !� t1�e l�a�r�t��sst Qw�rt+��r ot ci�s 8aach�ra*t t�+����e� �� 1�a:ti+�► �►� T�►s�ip 3�,� �g� ��i A11t►� �Yfl�'�'# 1ff�l�tt�i�i� 'M��/:� ��.i! �t�t IM� &�I! � �l�t Nt�'�,� �� �,AfA� eveaed br� c�s Cit�r o� �ai��t �"sa�. �r� !� � �nit—+alaia��d ta !t, H« l�rr ar�i .�eE# 9. �f��a Z'�w s+�rt� 31�J.�1 E�� +�i � 1�r�1r+�arc t�w,�iras�r •f ��r► ����+�s� Q�s�twu a�t l�e�Rti�► �� �rlt�.p �1� Rst� ��, A�k�t C��lt�►r 1�1t�rs�loK�A, � t�� tAa tz�� �� A �sre�i� p��s �snd ��crl a# ra�i ��ta�+� +�e�����t a• fol#.ew�� e��si»g •c �lar uo�rt�►+���rc cs�s�rr ��' th� to�r��s+� y�rtc�� er� ��t�+�� �, lw�sh�p 31, �ta��r ��, s� r���;�� �.b+u�� �rssc ��4.�►� ��r��� c��a►� ia +� ss�rt��s+ttst* di�atti+�,t �e s #ai�t i.� �ths �t�t �i,r�r o� r+�t�d �tte� ��r �b�� atad �311l3�6'� ��13lt 1�ia�a� +r# t1wM �1w�Alas� e+►1rR�r �►t' sa�.� ��et�ti�t $4; �#�t+� l�+0�`dj1 •10#� t�� Mt�t li�l�M t►� �43d '3�1�#�YM �� tM C� }�1i�� �� b���VRAl�� C�i ��id deser�!►�d c�aa€ ot x�es1 +��t�c�w �►�,�to��� 0.�73 �t a� ����. Z) �R�i �1�t pa�rt e►t �� !�1't�nt� �► �a�+tc ��rip ��i,�g �riti�ia ch� �ras� 3i9.�i� �ast of �h� ���h�a�r �t�:�� a!' ��� s+��1►+�+�s� �r��rs +� �a�c�es 34, '�ew��i� 31„ lEa�s 3#� A 3�1.�DA t+wr� w�4+� s�*!�► ,�i 3�sut, tb�� wr�►��rli�e i� +�s�xi�b�ed a• f�ll�: �r�t�,�r� ac �ha sau�l�,sst �a�s�c st tlwr� �accl�st qase���t s!� t��e s�a�k��c +qtaa�t+tr +t� li�e��+�rti► �4 '�aa�l� 31 R��e ��� ���s ��t�xl� �300�, ��� ��1� li�a a� s�i� Ma�tsl�eas� �►�s�r o�' �ha s�wc.�rat +��►a�sr �i� �r�.� �+i►• � �i�r�a��r •� 3'�9.l�1 i�aaci ce t!� �ot�►� s! b�s�i�i� �� c�r +�e�t�uli�ar �� � �����.a�; �a+�. �o���,�����r* �.t����.� �:. ��� �r�,�� �+►� �.�:���. �e� �f�wttr �t3 s��s, • diaca�r� �►f #SA„� �+u�� ��� +���a�rl� �ra +� +�+r�t�ti�tt ettr�ra. ��� te �e�► s+���, Ittrr�.�ia �t �a+�l;n�t o! ��.4'� f+es�, a� at� l���th a� �3�.�d f�e�tt �rta +��t l�ra, �d � ce���ai ,����s �r� 4� ds���► a� �si�et�� 11 sarsa�is, �s t�a i��srsa���� +�xL �b�s �rasr ii� af r�r�.d �aa��t���ra� Water Commissioners Adopted by the Board of Water Commissioners Yeas Nays 19_ In favor Oppos� �O wssT. aecr. � �• ' . `CITY OF ST, PAUL No� � OFFICE OF THE BOARa OF WATER COMMISSlONERS �F- �cj�,//ro ,�,,,� RESOLUTION-GENERAL FORM PRESENTED BY COMMISSIONER DATF' �� qtr�t�r�tr et tl�s rr�e��rss�t qw��r��rr e►� �+t+ccio� ��i, sa�d i�e�+r��f�rm i►�ia� �4�.4b #�� �r��tl� s! tks �r�►�t�� +r# +�aa�+e�ess�e� ae+� s���rM ss�.+� es��ez2i�� t�xa��n�I:ss. '�e �+rs�lna�rtsrl� s�ui �3��r fr�t���s�t+��l�r 13�s oi� raid �41.�3A ioot wfde otr��r �r�a�lA b� �re�sa�sd �r a#rorts�+r+d cs �����rs�� ers �aid ,��aic� 1ir�e of tlae �arclee+�sc qa�e�re��r a! �I� swt�«a►+�� �w►�tre�r •� �r�aciau �4 a�d � �id sas� li� gf t��e �►scl�rMS� q+�a�s�r a� �� s�t�a��� q�rn+��r o� ��i� 3�t �) �ss�a�� te N« 1�� �ry#r�c �� ,i�ti i�. l�t,��r�x /k�a �a�sa��t [v�r tl�� par�►�s+� ert li�►ssss�tik a� p�taset�e�. a�t�r�►� nw: �b+� ats� !l�.�� i��r� �►� �brt �it�r ot Wr�isc �s�i�s aei��t-et-+�nt�r d+�+rQm��tl� i� �ra��s��► t Al�wie. �iR�118, 'l�ut �rs�td�s �►��►ff r�s�a�� tlaat t� e�ce�r�� at �it �Siatw �waeds �ad tllt! ��!#tiN= �� ��tti�t� �ls�i �sf�M�ell�lC�1 1� �ffi��+It�lilk� b� �`�!H'y'!1� �ii�1! Cll� �s� i�t•�r.��t� ot �e �a*ri +n�� t�a �ic�r o� a�tr�� �+��i .sa s��w�1 1rY sa�ie ��tovx�; �vf ���'+Rl�i�"�t� �! �.0 RE3�Qi.VEO, �ui►� t#s ��rd o�' 1�atsr �rriss�.�!�+e�� s� c�r t�t��r a!� �at,nc ���� doas �tasb�► ��� t1r: �ia�r �tl �rt � x+��4�r��t+r� +tpg�re�►i�a;� x�i �a�l�►�r�,st�,�� t#�+� ea�a�►�e��n�e�e i7► £�it �l�t�.�e �sed, �!� �� 6itr�s in���tett f:� tlw� ps�rp+er��r +�es��tb�e� iu p��r��rip� s �►� ta #�. �+ �yFtyr +� J�t� 8�. �+�k� b+r i� t�k"1'�l �8�.ti�, '�� t� �►�rd e� M��rsr �a►�ei�st��qau�lars a� t� �itf arF �+ri�►� �s+ri d+e�s 1»rsby �e�r�Q ci� g�e�r �eamrRti x�pt • �se►l�ti� ��eaar�cta� cbs aw�wya�: #�' Q�ie �3�ris �►i� a� �3�r f�w��s��rt �rf I�a:i�s 8. �r�d 1�►t�r E. �d�r�t�►s, l�« 8. �yer �� J�ii �. �tash i� c� ���e,;� d�rsa�r��ned i� �w�a�a�pb � ab�►v�t tO tl�+� Ci��r i� ��ttn� P��1; b! �,t l�t?�t� �S��,YIt�. 't�c tk1► �s�rd ot �i�tett �i�fi��s et tlN1 ��t�► �i� �xi�et P�wl �►�s hts�bY re�aa�rMr�r! elt� Ci�� �►� �ai�n� �r�i *depc a z�eset+��ia�► ,�►p�►�r�Ea� 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 �