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258294 ORIGINAL YO CITY CLERK 258294 CITY OF ST. PAUL F�ENC�� NO E OFFICE OF THE CITY CLERK CO CIL RESOLUTION-GENERAL FORM PRESENT.ED BT - COMMISSIONE � ATF RE90LUID, That this Coun ' hereby approves and concurs in the ftesolution of the Board of Wa-cer Comma.ssioners of the City of Saint Paul, dated April 2l�, 1972� providiz� tdierefor and authorizing the said Board's re�sention and ernployment of 1rJinfield A. Mitchell, a licensed realtor, as appraiser and negotiator for the Board of Water Commissioners in matters relating to the relinquishment of easenent or other interest or title in and 1w lands now in the possession or under the control of the Board of Water ComtrLi.ssioners and in matters relating to the acquisition of easesnent or other interest in or to lands which are necessary for the extarision of the waterw�rks system of said Board. A certified copy of Board resolution and a copy of said form of agreeanent is annexed hereto and by this reference incorporated herein the same as if set �orth verbati.m�: and t,hat said proposed agreement hereby is approved and the execution of same by and in behalf of said Board is hereby authorized, J _ �� COUNCILMEN Adopted by the CouncilAp� a 5 1972 19— Yeas Nays But�er AP R 2 ? 197Z � Conway A p 19— Levine n Favor Meredith Sprafka � Mayor A gainst Tedesco Mr. President, McCarty PUBUSHED �PR 2 91972 �� CITY OF ST. PAUL No._ a� � OFFICE OF THE BOARD OF WATER COMMISSIONERS � RESOLUTION —GENERAL FORM �(p p.� �� COMM�SS ONER �� DATE $� �� 17�? � � �, ?hs G�a�rral lt�a�ecr l�as rrae�e�ade� �itai� ltr. tii=tt�wld �. Iti�a�w�il br retaiaie! as apparsise� a�rd ne�ti4t�or tc�r � Hoard ot i�Tat�r Co�e�sd� 3a . ■atta�s r�l+atia�� o th� �r�s�ais�aer�� oi' wt�at +�r o�iar i�ctt��►s� mr t1.t1� im �nd to l�anda na�r in 1r�i p0�e�osdoa or � i�ta oem�1 af t� � ot iiit� Qae�.ssion�s aAd ia sa�era. r�lati,� �s �u seqs�tsi�.i.c� �t �raartaa# �r o�uac 3at�ecr�at ia ar te� ]aa� �i.c� arr n�sa+ur�r for �u �rC��r3oa ot i�he �t�o�Ica ' e�rsiiat oi' �ai� Haard� +uaid � pa�s�afi�d a f�ra at a�e�ni� in 1�1u p��tia� Miri� ia ae�arp�abSs �bo l�. l�it�ah�11,� a oop� ot td�ah tor� is atu�at�c! ha��r a�d b�r �.s r+�ter� iaoorpoa�at�d �Sa 1� e� aa it s�t lorEh l��dn �� d t�u Ehn�ral N�ew�r�a �a �a �e astttr amd �h� �f� ot Nr. Mit�dt�il ia �a�or�d�m� Mit�t th� el.�a a�t torth i� aaid lo�rt a�t a�a►atraot b�inR a�ree�ab�.� to �he Boa�rd� � �sratbr�, b� 1t ' RI�OI�@i �r �e �oard ad �Tat� Oa�o4s�a� �6at 1�t� r�t�n� ot ltr. � 2�ii�a�1]. !br � p�rpoa� afosysaid eLall b� aad hay� ia ap�►r+crt��et and �ha#� #�►� gro�r e�iia�ra ot th• H��a�aLt bs aad tkq h�r�b� art �tl�arss�d �d dir�3�d ta �ac�tts said tb�nt ot � o�t b�halt ot � &�arel� i� ii� F'� �f�„ T�at e art�l�d ov�r� o! #�h�ra�r par�oa�s xith said i�t ot agr��nt aan�c�d b� traa�d.ti�el �o td� til.fi�,y Qa�nod�. and �1� i�a� Lom�t�b].� b�►�t b� aad it h� is r�qtt�r�d �o a�►s a�d ra� tbia ao�ton► �t t�� He�ard e�t Wat�r Qa�ia�rion�ars as�d t�,s �oc�t3� ot �aiel tor�t ot �1� o� bial� ot said Hoard. _ _ _ , State of Minnesota l � County of Ramsey y ss. City of Saint Paul j I, P. J. Clarke, Assistant Secretary of the Board of Water Commissioners of the City of Saint Paul, do hereby certify th I have c<� p � thel y of a resolution of the said Board as adopted by the Board on / with the original thereof on file in my office and that said cop 's a true an orrect copy of said original and the whole thereof. tne the seal e BoSrd Water Commissioners f he City of Saint Paul this ----`:�=-�—day of , . � � Assistant Secretary � Water Commissioners Adopted by the Board of Water Commissioners Yeas Nays Ap�r'il �4 196�?2 Cvrnta�r' — Pt�sida�►t 3palaPk�t In favor +� Opposecl � ' �O ASST. SECY. o�.,�,n�.�,� I' 258�q� - CITY OF ST. PAUL c�o�uNCa N� � • ; OFFICE OF THE CITY CLERK ' COI�NCiL RESOLUTION—GENERAL FORM CA� I MI561 NEe�' � ^A� � ��1� '�1Lt �L• OOqL03� �b� i�0�'N �11d t�Q�'� f.D � BMO�a�idn � 1!M at i1��ar Qae�i�dac�sra a!' t� oii� +o�' �� !'aal� . dlt�e! �il !$� 1972� d� �iaan�toe at� aui�t�iaia� il�i said Hoard t s r��ian aed � o! ��1d 1. ![ita�h�ll� a lio�eu�d rwl�ar� aa appeaisre aod �o�a�aor ta� le�ard at Wtlr�ar �awai�daMes in aatt�o�a raa:E� �0 11N r�litiq�sial�wa� at �st er otba� is�b�rMi� ar titi� in a�d bo 3� nar ia 19u pos�i�dae► aa� �iti a�trol �t 1�u Dot�rd ot i�i� iio�d��i�ra snd ia �at� r�l�►�iat �o aa�d�aii�on a[ w�r►� ar o�r �t��st !�a � 1w 3a�dr � ar� a�qi7 �ir �oo a! �h� �ti�srlcs q��t 4t pi� Doara, ♦ o�ei�i'i�d ot �o�td r�lxi�ton amd a �apvr vt rai�i !�a at a�a� io +�eo�oc�d lunto aad ihtr r�f�ta 3a�oearpea��l�d hie�t 1M ira� as i! a�t t�ilt ��is„ and � �d !r'a�os�d �n�t � i� �le�''eR'K a� �it� s�a�at.i�on of s�n lq► � ia b�1l�alt ot said �Oard i.� ��p +�#ir�ris�d. � � , � j �, � � a�R a 5 �72 COUNCILMEN ��' Adopted by the Counc>> 18— Y� But�� Na� APR 2 ? 1972 �OC Qon�Y , APP�o� 18� Levine I, Tn Favor Meredith ', Sprafka Mayor �Against ' � Tedesco ' ' Mr. Preaident, McCarty I . ' �� ' , � i �. �