268496 WHITE - CITV CLERK
P I N K - F 1 N A N C E ��,,;�����
CANARY - DEPARTMENT COUIICl
BLUE - MAYOR GITY OF SAINT PAUL File NO. �q �
�i�F
Resolution
.
Presented By
Referred To Committee: Date
Out of Committee By Date
WHEREAS, The Board of Water Commissioners by its
Resolution No. 2620 adopted December 29, 1976, approved and
authorized the conveyance of a roadway easement over property
owned and used by the Water Board to the City of Fridley, 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 Fridley 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.
COUIVCILMEN ' Requested by Department of:
Yeas Nays Q
Butler �U [n Favor
�le�-
Hunt ' / r
�/ �
Roedler -- Against BY lmer A.�Huset�General Manage —Water
Sylvester Ut i l i ty
Tedesco
Adopted by Council: Date
FEB ! �l Form Approved b Ci Att ey
Certified Pa,s.�ed�b Coun .il Sec ary BY
B � L�1�
l
Appro by Mayor: Dat ,��EB 3� 1977 Appr by Mayo for Sub ' si �t Council
By ' BY
Pus�!sH�a FEB 5 1977
CITY OF ST. PAUL No._ �
OFFICE OF THE BOARD OF WATER COMMISSIONERS ��� S�
L�
RESOLUTION—GENERAL FORM
PRESENTED BY � � '�� �;'�� �
COMMISSIONER - DATE
RESOLVED
� �11► � 11i i1�NM�Ir�NMA� � � lNIM' �Ir� �� #� � 1I�IMrIu�'
� �! � � � � � � �� � � � �� �
�� �
tl�r ��# �'� �r+�p�t� �w► �r� � � ��� � �Mt �M�i
#� l�wr 1�t � � ��r � +� � �r�1�1�1,� �M� �Mk� � 1�w►
� � � �
�� � �M� � � � �'� � � � � �� � .
� � �'� i� i�lli� a�MMi �i � � '� �►�' N�
�� � ��� �
� � �!�r ��Ilt �s � � a� �� �r � �+Mr�►i w�i� � �
�"� +r� � ��► �� � � � ir +� tII� '�Mi +��i��ir�w��# �
# 1�r1� � � �Il�lr �wl► �� +�� � � � t� �Mit � lrrit ��� � +�M�rrrMt
� � �� � � ��
Water Commissioners
Adopted by the Board of Water Commissioners
Yeas �� Nays
�I�d�t � � 19��'�
�1� — _
� ��� �
b 0 ►
In favor Opposed �
�'-n�
� SECY.
� or� o Z. 2.2lis�s
R�v. : 9/8:/t6 ..
E,XB�AN�IT�ON 0� ADMII�ISTRATIVE` ORDERS,
RESOLLTTIONS. AND' 0 II�A�iCES ��'��
D3t�: January 21� 1977 -
. .. _ `
TO:: MAYOR GE4RGE LATIM]LR
PIt: ELMER A. HUSET� GENERAL MANAGER� SAINT PAUL WATER UTILITY
RE: COUNCIL RESOLUTiON FOR EAS�IENT CONVEYANCE
ACTION RE4QE5TED:
Action approves the conveyance of roadway easement to the
City of Fridley. .
PURP�SE �ND RRTIONI�►LE FOR THIS ACTION:
The easement is for a new roadway to be constructed by the City of
�. �ridley across Board right-of-way within the City of Fridley.
AT'�C�tE'NTS: '
1) Board Resolution No. 2620
�
2) Proposed Council Resolution '
� l 1
�