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04-599<.o�c: r::: ��� Grzen She_t r `�Q � C Pr=_se^_te3 �Y Refe^ed To RESOLUTiON �INT PAUL, MINN�SOTA Cccittee: Date 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 WFIEREAS, the City of Saint Paul ("Cit}�') holds flowage rights on behalf of the Boazd of Water Commissioners ("Board") over certain privately owned real estate within Auditor's Subdivision No. 56, Anoka County, Minnesota, for the purpose of managing water levels of Centerville and Peltier Lakes; and WHEREAS, the cunent property owner, Eagie Brook Church, desires to construct a campus on its properiy and has requested that the City release said flowage rights over certain portions of the property in order to satisfy requirements of its title insurance issuer; and WHEREAS, Boazd staff has evaluated the request and has determined that the Board does not now need, and will not in the future need, the right to flood lands above elevation 887.0, and has prepared a Release of Flowage Rights so releasing said rights over such lands; and WHEREAS, the Boazd did adopt Resolution No. 4973 approving said Release of Flowage Rights, authorizing execution of same, and requesting that the Honorable Council of the City of Saint Paul likewise approve and authorize execution of said Release on behalf of the City; now, therefore, be it RESOLVED, that the Council of the City of Saint Paul does hereby approve said Release of Flowage Rights over certain privately owned real estate within Auditor's Subdivision No. 56, Anoka County, Minnesota, and does hereby authorize the proper ofFicers of the City of Saint Paul to execute said Release on behalf of the City. � Requeste3 by Degz;�ent of: �y. Approved by iyl�y�r: Date 3 y. Sain , io W ter� rvices �Y �n, �1-.�+, Genera Manager Forn Approve3 by Ciry A[[orn�y BY fT/��t. V!. ' V..Qit_7f"�/ ��r01J �,�;;/ �V[3�'OC i0[�SU�J � E ��/— �— zcop[ioa Certified by Council Sece!ary O't'�J� � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet ------- ---- -- -- DepaRment/officelwunciL• i Date initiated: WA - wazecuriliry 07�1UN-04 Green Sheet NO: 3017957 --- ___.___... Contact Person 8 Phone: ' , Deuartrnent SeM To Person nitiallD ,c � Steve Schneider , � ; 0 �water Udlim � _ _ ��p- /y� 66274 j pu� ' 1 'Cilv Attornev _ �_ Must Be on Council Agenda by (Date): ' Number � 2 �� a or's Offce _ 16JUN-04 ' For . 3 Conncil ! Routing -�-- , Orcler Total # of Signature Pages _(Clip All Locations for Signature) � � ActionRequested: ------------------- ------� Adoption of Council Resolution approving Release of Flowage Rights, which releases flowage rights over certain lands Anoka County held by the City for benefit of the Boazd of Water Commissioners. Attachments: 1) Proposed Resolution, 2) Proposed Release, 3) Loca6on Map and 4) Property Map. or Reject (R): Planning Commission CIB Committee Personal Service Contracts Must Answer the Following Quesfions: 1. Has this personffirm ever worked under a contract for this department? Yes No i Civil Service Commission �� 2. Has this person/firm ever been a ciry employee? �� '� Yes No ' � j 3. Does this person/firm possess a skill not normally possessed by any ��, current city employee? I Yes No i I F�cplain all yes answers on separate sheet and attach to green sheet ', Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): � Acting on behalf of the Boazd, the CiTy of Saint Paul sold certain surplus real estate situated immediately east of Pelrier Lake to a private pazty. The 1901 deed of conveyance retained flowage rights in the name of the City for benefit of the Boazd. The property owner now desires removal of these flowage rights over those portions of the property no longer needed by the Board for operation of lake water levels. � Advantaaes If Approved: The private property owner will be allowed to develop that portion of its property no longer needed by the Boazd for operation of lake ' water levels. ; DisadvantapeslfApproved: None. � Disadvantapes If Not Approved: , The property owner will not be able to develop the property. oWl Amount of Transaction: Fundinp Source: CosURevenue Budgeted: ActivitV Number: Fi nancial Infortnation: (Ezplain) u i '.:l.:�y...: .w u_ i<. ..i s' 712:? ,.�:'. � . � ' � � t:.: .:::-:::-:: :..�' . � _ ,.» :: -. .. .. '.'-:�f.... . s . : : �. �w.c ae.. „ � .�:`'r•' :: � -' �` �� �� ° - �:...<$.;.. G,':1�;:. � �s ��._:i6. ae�.,c�f3.. �..c . , {OL _ �") :':::'" -_ �::'G.:::r.:: � "' j:>," . �� � v �( a - • _._._ • •J�" . �. �::::;. :.:.: : . 14 lS:-': .' :L6�E . A.'. ._. 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PAUL, a Minnesota municipal corporation ("City"), for itself and on behalf of the Board of Water Commissioners of the City of Saint Paul (`Board"). WITNESSETH: WHEREAS, the City reserved flowage rights over certain land located in Anoka County described in deeds filed on Mazch 19, 1902 in Book 41 of Deeds, pages 147 and 149, and as referred to in Document No. 287721 ("Flowage Rights); and WHEREAS, the City reserved said Flowage Rights for benefit of the Board, which required said Flowage Rights so that it could control the levels of Centerviile and Peltier Lakes for management of its raw water supply; and WHEREAS, the Board has deternvned that the reserved flowage rights are no longer needed as to a portion of the property described in said documents; NOW, TF3EREFORE, in consideration of $1.00 and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the City hereby releases the property described in the attached Exhibit A from the terms of the flowage rights reserved in said deeds. IN WTTNESS WHEREOF, this Release has been executed as of the day and year first above written. Approved as to form: By: �11r S� �. ���L�J Assistant City Attorney CITY OF ST. PAUL B Mayor City Clerk � Director, Office of Financial Services V:�Engneering\CLERICAL�BOARDWgeementsUaud�Release of flowage rights_Eagle Brook_06-OS-04.DOC py, 5 �9 STATE OF MIIVNESOTA ) ) ss. COLTNTY OF RAMSEY ) The foregoing instrument was aclmowledged before me this day of 2004 by , the Mayor, , the City Clerk and , the Director of Office of Financial Services of The City of St. Paul, a Minnesota municipal corporation, on behalf of the corporation. Notary Public This Instmment Drafted By: Fredrikson & Byron, P.A. (BAO) 200 South Sixth Street, Suite 4000 Minneapolis, MN 55402 #2962285\1 V:�Engineeriug\C1.ERICAUBOARDWgeemenu�Iand�Release of flowage rights_Eagle Brook_06-08-04.DOC p�l- 5°►°► r�:�:��: :� Legal Description Lots 5, 8 and 10, Auditor's Subdivision No. 56, Anoka County, Minnesota, together with all lands lying above elevation 887.0 within Lots 5, 8 and 1Q Auditor's Subdivision No. 56, Anoka County, Minnesota.