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261877 WHI7E — CITY CLERK 1 26�8�,� . PINK — Flta{�ANCE COUI7CI1 . B�v� v— �AWORTMENT GITY OF SAINT PAITL File NO. Council Resolution Presented By �� Referred To Committee: Date ' Out of Committee By Date � WHEREAS, The Ramsey County Board of Commissioners, by its ' Resolution No. 9-1828, a copy of which is attached hereto and incorporated herein by reference, granted the Village of Ma.plewood a permanent easement for purposes of constructing and ma.intaining underground utilities on, over and across a portion of real property described in said Resolution No. 9-1828; and WHEREAS, The said Resolution No. 9-1828 was ma.de subject to concurring action by the Council of the City of Saint Paul; now, therefore, be it � RESOLVED� That the Council of the City of Saint Paul does hereby concur in and approve of the actions taken by the Ramsey County Board of County Commissioners by its Resolution No. 9-1828 in granting a permanent easement to the Village of Ma.plewood for the purpose of constructing and ma.intaining underground utilities, and the City Clerk is hereby directed to transmit a copy of this resolution to the Secretary of the Ramsey County Board of Commissioners. COUIVCILMEN Requested by Department of: Yeas Nays �9E Butler Konopatzki In Favor Levine Meredith � Against By x�� Roedler Tedesco Mme.President $�� $unt Adopted by Council: Date AU.G i 4 1973 Form Approved by Cit At rne Certified Pas e by Coun ' re y BY By APP Y �or: te � ��— Approved by Mayo or Submission to Council ' __ gY P 18 1973 $OAR]D OF �,� �� '`� �'+ THOMAS J. KELLEY • ��?�3�'�� y�/�� `�✓��IQ��iR►...'� County Administrotor � dTATE `OF MINNEt30TA JAMES SWAN ��18��Executive Seeretary :-�: LA1NRENCE D. COHEN MRS. DONALD M. DE COURCY Chairman JOHN T. FINLEY WILLIAM E. CARLSON, JR. X�(��'� D. Knaak 132 Co�.r House -ANTHONY-A. DANNA ED 5ALVERDA Saint Paul, Minnesot� 55102 n ��G''� , lY Juxy 30, ig�3 : b Refer to County Board + File 1830 Council, City of St. Paul Gentlemen: : Th� �c�arc� of Ramsey County Commissioners in session on July 30, 19?3, �ran�:ed to the Vi�lage of Maplewood permanent and temporary easements, perrnitting t�e const-ruction of saniCary sewer along �he north side of Ripley �venue, adjacent t� Al�li�h �rpna, an�' �oodrich Golf Course. The City ;of St. Paul some years ago conveyed the City's in�erest to the land to the county for recreaticrnal purposes. It is the opinfon of the County ACtor:�.y that Cir.y Council approvaZ of the granting of these ea3ements ais necessary. We are forwarding herewzth copies of the perm.�nent and temporary easemen�s, a plaC .showing the approximat� location of the proposed sanitary sEwer, ;and a copy af the County Board resolution granting the easements. It is res�ectfully requested that your Honorable Body act on this matter a� soon as possibl� because the village is anxious t� starL irnmediately on the �ar��'::. Please furnish a copy o£ the Cit� Council action to J. S. Swan, �xecutive Secretary, County Board of Commissioners, 316 Court House & City Hall. Yours vzry truly, EU�Ei]►� F. Me�iCAULAY, Cou �y Ad�inis�iator By ' . Swan, Ex�cntive SAcretary JDS:hr Attach. CC: B. L. Edceonds, Director of Parks. & Recreation , Village of .iaple��ood Donald Lais, Village Attorney Corporatian Counsel - ��,-t � �� . � , I� . 0 � _ � •��. � . 'p� � . .. . .. . . . � . .. . . . . .. � . � .. . . . . . . ,_ . r • � ��r��Y:-�� = +� _ `�OARD O:�' �� ;� ,�., ��e�Alo. 1830 r . • ��.`�.:�►��"'� ��`�Y1i�T�'�' �i��:��°�..��T��S sTwTS oF �tsx�r$a�o��a '�ea la#iw+9_3828 ' , / `°July 30 1973 1'�e uit�ntion of Village of Maplewaod; Council;�City of St. Paul; • Director of Parks & Recreation; County Administrator; Donald Lais Village Attorney; Countq Attorney; in rc�pectfully cullcd to the following Resolutaon of the Board of Conaty CornmisaionerA o[ Rmr+eny C'.ouniy, l�yinneeiutu, udopteci at ihe meetin,g he�d on July 30, 1973 By Con�misNioner Knaak WHEItEAS The Village of Maplewood ha� requested permission to ent�r u�aon Couaty Ian3 along the north side of Ripley Av�nue adjacent to Aldrich Arena and the Good- rich Golf Course for the purpose of cons�?-ucting and,maintaining certain under- graund utilities, namely, sanitary sewerb and WIiEREAS The City of St. Paul has by previous action conveyed to the Counte ' ��s inter�st in the land involved, and so long as said land is used for recrea- tfonal purposes, Now, Th�refore Be It RESOLVED That the BG3rd of Ramsey County Commissiornrs hereby grants` to the Village of Maplewood a permanent easement for the construction aud mafn�enance of underground utilities over, under, across and through the following described ,.: reaZ property to wit: The Nort�ierly 20' of th�. Southerly 53` of the Nt�� of Lhe SW�, Section` 1�"a, Township 29, Range 22, according to tt�e U. S. Government Survey th�reaf, lying between the Easterly right of way line of Whit�e Bear Avenue and fi.lze N'.�ly right of way line of North St. Pau1 Road, together with the righ't of ` ' ingress and egress for maintenance and r�pairs in consideration of the pay�ment to the County by the Village of Maplewood,, $1.00, and other valuabla aad suf- ficient consideration, and without further compensation, ' And a temporary easement for the construction installation of undl�rground utilities to expire of its own terms 90 days�fr�m the date hereof, over, under, across and through the following described real estate to wit: The Northerly 30' of the Southerly 83' of the NW� of the SW�, Section 14, Township 29, Range 22, according to the U. S. Government Surveq thereof, lying between the Elq. right of way line of White Bear Avenue and the NWly right of way line of North St. Paul Road, in consideration of the sum of $1.00 and other valuable and sufficient �onsideration, paid to the County by said Vfllage, and Be It Further � ��l�t �C County Adn►Mlsfrotor _ $}, Ex.cut�v.3��.�.t�ary_ . < . . . p �, ��i�li'��I `��t�i�� ! ''..._ � . � . . � , � . .. . ' � `! _ - �►D o� 2$30 _.�w�.�i.�� r�`��`� �i��s��i'�►� Fite`T�o. _ �. � �T�e;�� oF MINNESO'3'A R s la�ian 9-1$28 26�• . : Page 2 - -continued Jul� 30 �9 .73 1'ho uU�ention of � iy rcdpectfully cullcd to the following Reeolution of ihe Board of County Commireionere ot Rnme�:y � Count�, �Ziunce�o2u� ncloptecl at the meeting held ox� By (:on�mlaaioner ' RESOLVED That the aforesaid permanent a.nd temporary easements are grantec� t� the Village of Maplewood, subject to the condition that the Village of MapYewc�ad is raquired to restore the aforesaid land, and any equipment including fence� thereon to its original condition, and to maintain the site until the tnrf f.s fc:lly re-established, and that this condition shall apply to any future disturt�<.�nce o:E *he land by reason of maintenance; which shall be at the sol� exp�nse o£ th� Vil�age, and Be It Further RESOLVED That this action is taken subject to a concurring action by the Council for the City of St. Paul, and that the Board of Ramsey Co�nty Commis- sioners respectfnlly request the Council for ttie City af Sf. Paul to approve th� granting of the afor�said easements. ST�TE OF MINNESOTA ) _ ) SS COUNT`I OF RAMSEY ) Z, J. D. Swan, duly appointed and qualified Executive Secretary of the �ounty Board of Ramsey County, Minnesota do hereby certify that the fore- going copy is a true and correct transcript of a resolution adopted by the Baard of Ramsey County Commissioners on July 30, 1973. Dated at St. Paul, Minnesota this 30th daq of July Y973. D. SWAN, Executive Secretary ; E[TGENE F. M�CAUTAY , County Admieishafor B� Ex�eutiv�S+�cntaey __ , ... r. � .. ,�,. .� _ . . -- _ -..- .:� .� ., :r-,,,:-.a�� , . . � ,. �s�� C ITY OF SAI NT PAUL OFFICE OF THE CITY ATTORNEY R. SCOTT DAVIES August 7, 1973 Mr. Harry E. Ma.r sha.11 City Clerk City of Saint Paul 386 Building Dear Mr. Marshall: Enclosed herein please find resolution concurring in the granting of easements to the Village of Ma.plewood as reque5ted by your letter of August 2, 1973. Very ruly yo rs, � � JER J. S / As s �tant i t At� orney ' JJS:er Encl. City Hall, Saint Paul, Minnesota 55102 612 298-5121 B o�.R n o F �' �" � �..--- 8"- Z- /-�T y• T 7HOMAS J. KELLEY � �� y�'VdJN j Y ��MI�I��iR►� County Administrator STAT7B OF MINNEl30TA JAMES SWAN � LAk/RENCE D. COHEN MRS. DONALD M. DE COURCY Executive Secretary Chairmon JOHN T. FINLEY WILLIAM E. CARLSON, JR. X�};1��;�,'�pjE D. Knaak 132 Courr House ANTHONY A. DANNA ED SALVERDA Saint Paul, Minnasota 55102 � Q,� fY- Juiy so, i9�s b Refer to County Board Fi�e 1$30 Council, City of St. Paul Gen�lemen: The Board of Ramsey County Commisaioners in session on July 30, 1973, granted to th� Village of Maplewood permanent and t.emporary easements, permitting the construction of sanitary sewer along the north side of Ripley Avenue, adjacent to Ald�ich �,rena, and Goodrich Golf Course. Tlje City of St. Paul some years ago conveyed the City's interest to the land to the county £or recreational purposes. It is the opinion of the County Attorney that City Council approval of the granting of these easements ais necessary. We are forwarding herewith copias of the permanent and temporary easements, a p.lat showing the approximate location of the proposed sanitary sewer, and a copy of the County Board resolution granting the easements. It is respectfully requested that your Honorable Body act on this matter as soor_ as possible because the vilZage is aYUCious to start immediately on the work. pleasa furnish a copy of the Citq Council action to J. S. Swan, �xecutive Secretary, Co�:aty Board of Commissioners, 316 Court House & City Hall. Yours very truly, ' EU�Ei1E F. MACAUTAY, Cou ty Administrator sy . Swar�, Execative S�cretary JDS:hr Att�ch. CC: B. L. Ed�onds, Dir�ctor of Parks. & Recreation Village of Maplewood DonaZd Lais, Village Attorney Corporation Counsel �� - '��- �O � � � . � � '�� s�� ` � ,�OAT1D C1a�' Fite P�Io. 1830 , �a��i�� T�'� �i�.�a ��T�'�.�+� �esodr�tiw�9,,1828 �TATS aF MINVSi30TA �. / "July 30 '3�973 7�e uttentioa of Village of Maplewood; Council;City of St. Paul; Director of Parks � Recreation; County Administrator; Donald La.is Village Attorney; County Attorney; ih rc�pectfully culted to the following Resolut�an of the Board of Connty Commiesionere �i Rs�rs��y County, Minneeuw, udapterl at ihe meetiug held on July 30, 1973 By G�nim�eRioner Knaak WAEREAS The Village of Maplewood has requested permission to enter upon County Iand along the north side of Ripley Avenu�e adjacent to Aldrich Arena and the Good- rich Golf Course for the purpose of constructing aad maintainimg certain under- ground utilities, namely, sanitary sewer, and WHEREAS The City of St. Paul has by previous action conveyed to the Countq �ts interest in the land involved, and so long as said land is used for recrea- tional purposes, Now, Therefore Be It RESOLVED That the Board of Ramsey County Commissiore rs hereby grants to the Village of Maplewood a permanent easement for the construction and maintenance of underground utilities over, under, across and through the following described real property to wit: The Northerly 20` of the Southerly 53` of the NE3� of the SW�, Section 14, Township 29, Raage 22, ac�ording to the U. S. Government Survey thereof, lying between the Easterly right of way line of White Bear Avenue and the N'rlly right of way line of North St. Pau1 Road, together with the right of ingress and egress for maintenance and repairs in consideration ot the gayment to the County by the Village of Maplewoad, $1.00, aad other valuable aad suf- ficient consideration, and without further compensation, And a temporary ease�ent for the construction installation of underground utilities to expire of its own terms 90 days�from the date hereof, over, under, acrose and through the following described real estate to wit: The Northerly 30' of the Southerly 83' of the NW� of the SW�, Sectfon 14, Tawnship 29, Range 22, according to the U. S. Government Survey thereof, lying between the Ely. right of way line of White Bear Avenue and the NWly right of way line of North St. Paul Road, in cansideration of the sum of $1.00 and other valuable and sufficient �onsideration, paid to the Countp by said Village, and Be It Further #��C�7��c Covnty Adn►Mlstrotor By - - Ex.cutiv�s.c.Nary . , , , � r _ , } � C��TY ��A�i� � � , . _ � �OAY2D�OW fite @�to. �830 ,�.A��`� �i��.7IoTB'�' ��+:�i��`��O�T�+'�$� � Resolutian �aT.sTS oF r►sax�t��o�w ,Np. 9-1828 Page 2 - continued Julq`30 I9 �g 1'he utl�ntioa of iy reenectfully culled to the fallowing fteeolution of iD�e Board of County Commieeionere ot Rame��y (:ount�, 1Vii��neduta, ndoptecl at-the meetin,g held on By C:ommisaioner RESOLVED That the aforesaid permanent aad temporary easements are granted to the Village of Maplewood, subject to the condition that the Village of Maplewood is x�quired to restore the aforesaid land, and any equipment including fences thereon to its original condition, and to maintain the site until the turf is fu11y re-established, and that this condition shall apply to any future disturbance o:E the land by reason af mainte�ance; which shall be at the sole expense of the Village, and Be It Further RFSOLVED That this action is taken subject to a concarring ac.tion by the Council for the City of St. Paul, and that the Board of Ramsey County Co�nis- aioners respectfully request the Council for the CiCy o£ Sf. Paul to approve the granting of the aforesaid easements. STATE OF MINNESOTA ) ) SS COUNTY OF RAMSEY ) I, J. D. Swan, duly appointed and qualified Executive Secretary of the �ounty Board of Ramsey County, Minnesota do hereby certify that the fore- going copy is a true and correct transcript of a resolution adopted by the BQard of Ramsey County Commissioners on July 30, 1973. Da.ted at St. Paul, Minnesota this 30th day of July 1973. D. SWANt, Executive Secretary EUGENE F. MACAUTAY County AdmMishotor By Ex•cutiv. S.c�.tory WH17E — CITV CLERK �� t `� y PINK — FINANCE COUI1C11 ��,(�r/ BLNERY _ DnEPAOR�TMENT GITY OF SAINT PAUL File NO. � � a , F Council Resolution � Presented By � '' .i Referred To Committee: Date Out of Committee By Date + H T�#iEREAS, '1�e R�s�y C.�unty Bc�z�ci of �.ss3.rn�r�, 't� i�s Re�o�uti+c�n No. 9-1828,, �, copy v� which is ,�tts�ed h�r+e�� sr�ci in,e�►rp4rated her�izt hy r�:feret�ee, $ra�ta�d tY� Vi13ag� +af M�gl�+ro�c3 a gera�e°�t e��emen� ��►r paucpc�s�s trf �onatre�cti a�d x+a�ia�afni�g s u�d�rgramd utii�.ties on, Q�x �i aa�ro�s a pa�rt on af r�.I �raP�a='tY de�csibed in saic� �s�l�sti� Na.� 9-].828; a� T�HE�FE�S, The s�:id Reso��ic:n Nc�. 9�1828 w�;s made sub�ec� ta con��g 8c�ion by� th� Cvu�cil Qf the Ci�y +�f Ssi.:�at P�u , n�w,� ��ref,are, � i� R�4LVED, 'i'�t the Cc�il o£ the C.ity a►� Sain� gsul d�es h:ereby cancttr ia ,aa�d a.pgra�e Qf i:� actiaas t�e� bq � Rma��ep Cta�►t� �ca�rd of Crns��y Co�ssi�ers bp its ��l�ti+r�x I�'o. 9�-1828 in gr,antir� � p+�rm�en� ea��t �o fi.tie �'ili�►g+� e�f MagYe� f+ar tbe �z��e +�f c�mstr�e�i�g a�d m�i�tai�.ng u�ergra�,xt utilities, . �d �he Citp Cl+�rk is h�re?:�y �i.re�t�ed ta �~.ran�.t �► �+app af �hi� r,esalut�:o�z �o the �e+cret,ar� of � Rmasey �m�y B�sr�d +of �cx�nis�sia�rs. � COUIVCILMEN Requested by Department of: Yeas Nays � Buticr Konopatzki In Favor Levine Meredith � Against By � Roedler Tedesco Mme.President �d'J�II' Ruitt Adopted by Council: Date AUG 1 4 1973 Form Approved by City Attorney w Certified Passed by Council Secretary BY By Approved by Mayor: Date QV� 1 ;� �973 Approved by Mayor for Submission to Council gy BY (:',.ljj � !J + l � r_",, August 17s �973 Ramsey Caunty Boa,rd of Commis�ioner ATTENTION: M:r. Ja�ne a Swar� Room 316, City Hali St. Faul, Minnesota Dear Sir: Attached for yaur information is a copy of C.F. No. 2618?7 concurr3ng in the a�ction of the Covnty Board in grax�ting �. permanent ea�emer�t to the Village o�' Maplewood to cen�truct asnitary sewer� on Ripley Ave. �d�ac�nt to Aldr.3ch Arena and Goodrich Galf Course. Your� very tz�ul,Ys City Clsrk �� Attach. August 2, 1973 Mr. R. Scott Davies City Attorney Attention: Mr. Segal Dear Sir: The City Council requests that you talce the necessary action to concur in granting easements to the Village of Maplewood for the construction of sanitary sewers on the north side o� Ripley Ave. , adjacent to Aldrich Arena and Goodrich Golf Course. Very truly youra, City Clerk ABO:ml