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276242 WNITE - CITY CLERK PINK - FINANCE /� CANARY - DEPARTMENT COUIICII ��L1 B{.UE - MAVOR GITY OF SAINT PAUL File NO. � � un ' esolution Presented By Referred To Committee: Date Out of Committee By Date WHEREAS, The Board of Water Commissioners by its Resolution No. 3097 adopted December 17, 1980, approved and authorized the conveyance of a roadway easement over property owned and used by the Water Board to the City of West Saint Paul and the said Board has requested that the City Council concur in this conveyance; now therefore, be it RESOLVED, That the Council of the City of Saint Paul does hereby approve the proposed conveyance of roadway easement to the City of West 5aint Paul and the proper City officers be and the same are hereby authorized and directed to execute the said Deed of Easement on behalf of the City of Saint Paul. COUNCILMEN Requestgd by Department of: ' Yeas Nays Hunt W r �evine In Favor � Maddox snowa�ter � -- Against By �`••�- /� � Elmer A. Huset, General anager Wilso JAN 2 2 igg� Form Approved by Ci y tt ey Adopt y Coun � . Date — C tified :sed by o .il S�cretary BY By /"�— � Appro y Ylavor. �� Appro ayor S to Council ' Cy?�.��i` �'�iz��- gy By l� ,� pt�.xst�E� J 4 N 3 � 19 81 . . � .. : . . . . . . . . � , �( h�f 1�''. � : t'�E (��:� f�Ji�75 ��.: 91�r7b ' � � � ..� �.zo�s a�x��ms . � �� ' . , �� n�at�: .r�,�a�► �, i9si JAN 151981 . , �� ;; �ox �� csaxc$ �►�n�a. g�,� EL�iER A. HtJSET, GENERAL MANAGER, SAZAIT PAUL WATER UTiLITY ��-- �;�,� COUNCIL RESOLUTION FOR EASEI+�NT CONVEYANCE � ��v$ �$�t : Acti,on approves the conveyanee of roadway easemerit to the City of West Saint Paul • >� , ;:� � 'i; . . ;, P �TIONAT.� P't)� THIS ACTIO t ,� . . , �,�, The easement is for a new roadway to be constructed by the City of� West Saint Paui across Board right-of-way within the Citq of Wes't Saint Pau3.. ' a �.; - .. . . � �. � . . , � :-.a� .. . � . . . . . . � . ��i � �►��,�� ;� 1) Board Resolution No. 3097 • . 2) Proposed CounEil Resolution ,�� , CITY OF ST. PAUL No �97 OFFICE OF THE- BOARD OF WATER COMMISSIONERS RESOLUTION —GENERAL FORM ��.'�� COMMISS ONER �d� DATE Deoe�mber 17� 198� ��SQL� W�REAS, The Board of Water Co�iasioners and the City of West Saint Paul did enter iato aa agreement on December 19, 1979 permitting the Citq of West Saint Paul to construct and maiataia a public roadway aad public utilities over and across a portion of the Board's West Side Reservoir property; and W�REAS, The City of West Saint Paul doea desire to record an easement for the public roadway aad utilities, and the agreemeat is not in recordable form; and WHERF,AS, The attached document does describe the location of the t�aentq (20) foot easement and is in recordable form; now, therefore, be it RESOLVED, That the Board shall and hereby does approve esid easement granting aad hereby authorizee and directs tl�e proper officers to execute eaid easement on be— half of the Board. BE IT FURT�R RESOLVED, That the proper officera of the City of Saint Paul be re— quested to concur in the exe�ution af eaid eaaement. State of Minnesot� CoUnty of Ramsey ss• City of Saint Paul I, Thomas D. Mogren, Secretary of the Board of Watet 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 F , � (� with the original thereof on file in adopted by the Beard on DecPmbPr 1��.;�� my oflice and that said copy is a true and correct copy of said original and the whole thereof. � � r 1�`itness the seal of the Board of Water Commissioners of the City of Saint Paul this �� day of Tcnom}�p�+ , A.D. 19 ^ � /r��;��/r�r'�%,- , Secretary /� �55; . . Water Commissioners Adopted by the Board of Water Commissioners Yeas Nays Langevin p;�,�Y _ December 17 19 x80 Showalter Yice President Bachrach President Levine -- — In favor 5 _ Opposed � ` `�f�%`J�`��1!, � � (�SECY. �i66 / 1M 10-60 - �