268726 WH17E - CITY CLERK COUIICII ^'�\% R .`+.'�V
PINK - FINANCE TT
CANARY - DEPARTMENT G I TY OF SA I NT PA ll L
BLUE - MAVOR File NO.
' Resolution
�
Presented By
Referred To Committee: Date
Out of Committee By Date
WHEREAS� The Board of Water Commissioners by its Resolution No. 2636
adopted February 23� 1977� approved and authorized the conveyance of a
sanitary sewer easement ov.er property owned and used by the Water Board to
the City of Centerville� 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 sanitary sewer easement to the City of Centerville
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.
COUNCILMEIV Requested by Department of:
Yeas Nays
� B
Hozza _„� In Favor SAINT PAUL
Levine �
Rcedler � Against BY �
Syl�r lmer A. Huset� G neral Manager
r.�' ut Hunt
� � Q 19n Form Approved by ity torne
Adopted by Council: Date
Certified Pas y Council Secretary BY
�
Appr ve y Mayor: Date IIAR 1 d �9� App ed by Mayor for b i ioli to Council
By BY
Qu� ►sHEO MAR �. 9 1977
CITY OF ST. PAUL No. 2636 _ —
OFFICE OF THE BOARD OF WATER COMMISSIONERS ���7�
RESOLUTION — GENERAL FORM
COMMI55 ONER SY1veQter _ DATE February 23� 1977
RESOLVED
WHEREAS� The Citq of Centerville has contracted to construct a sanitary sewer to serve the
City� and a portion of this sawer will be constructed on Board of Water Coamissioners
property� and
WHEREAS, The Citq of Centerville requests that the Board grant permanent conatruction ease-
ments and temnorary construction easements on Board property for the proposed sewer� and
WHEREAS� The Board staff has prepared the attached Agre�ent to protect Board rig,hts and
interests in said property and whicte grants certain temporary and permanent easements to
the City of Centerville� and
WHEREAS� The Board staff does reconen�nd that the Board of Water Ca�nissioners approve and
execute said Agre�aent� NOW� THffitEFORS
BE IT RESOLVED� Z1iat the said Agreement is hereby approved and that the proper officera of
the Board be suthorized and hereby directed to execute said Agreement on behalf of the
Board� and
BS IT FURTHER RESOLVID� That the proper officers of the City of Saint Paul be requested to
concur in such execution of the Agregment.
Water Commissioners
Adopted by the Board of Water Commissioners
Yeas Nays
Sands
Sylveater — Fgb�� �3 19 z 77
Vice President Thompson
In favor—�_ Opposed 0
SECY.
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� Ol� 0 3.: i�f 3.9°7`S�
R�v. :. }�'8-/76 .
EX��A�IATIC?N. 0�` ADMINISTR2�2IVE' QADERS,
RESC7LUTI0 r AND. 4RDINANCES�
. . . ri�.�.�.rw��i��i�w�i �
. . .. ������yr . � . .
DSt�: March 1� 1977 , �
. `
Tp.: MAYOR GEQRGE LATIMER
FR: BLMER A. HUSET� GENERAL MANAGER� ST. PAUL WATER UTILITY r/
RE: COUNCIL RESOLUTION FOR EAS�IENT CONVEYANCE
. *
�1CTI4N RE4UESTED:
Action approves the conveyance o£ sanitary sewer easement to the City of Centerville.
PUR,POSE" AND RATIONALL' FOR TFiIS ACTIONs
The easement is for a new sanitary sewer to be constructed by th� City of Centerville
across Board.of Water Commissioners right-of-way within the Citq of Centerville.
ATTAC�MENTS:: •
1.} Board Resolution No. 2636
2.) Proposed Council Resolution ,
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