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239988 ORIGINAL TO CITY CLHRK / Pwi����� � . CITY OF ST. PAUL FOENCIL NO. � OFFICE OF THE CITY CLERK 4 - COUIq IL R OLUTION—GENERAL FORM � � PRESENTED BY „_, ^, � COMMISSIONE ATF RF50LVED� That the Council of the ' y of Saint Paul concurs in the action taken by the Boa.rd of Water Commissioners by its Resolution No. 2122, dated August 21, 1968, for an exchange of easements, and that the proper officers of the City are hereby authorized and directed to execute, on behalf of the City, Quit Claim Deed for easement granted to Richard F. and Lucille A. Cartier, � and also to accept an easement granted to the Board and the City by Richard F, and Lucille k. Cartier. ,�S 2 7 I968 COUNCILMEN Adopted by the Counci� 19— Yeas Nays ��i(a Z ' 191�� � Dalglish Approved 19— � _ Meredith � Tn Favor �t�a— � Sprafka ayor Tedesco A gainst ���9 �����'���'�::::::� �VIr. vice President (loetersc►n) • PUBLISHE� AUG� 31 1968 � �O CITY OF ST. PAUL No._2�'�2 `e'e � -�_�.� OFFICE OF THE BOARD OF WATER COMMISSIONERS ' ���� ' ' RESOLUTION —GENERAL FORM PRESENTED BY Peterson Au�4�i �Z'� �'i"8 - COMMISSIONER DATE r ��� . , WfIEREAS� The Board. of Water Co�nissioners has an earthen dyke located on the ' Northern and. Westarn shore of Peltier Lake in Seation 10, T 31 N, R 22 W, Anoka County, and does not have land acceas to said dyke; and • ,� Wfi�EAS� Said dyke does require maintenance sr�d needs to be inspected periodic- ally; and WF�EAS, Mr, Richard F. and Lucille A. Cartier do own land in the vicinity of said dyke and are willing to exchange easements w3.th the Board so that land access to said dyke can be provided; and ` � _ WfIEREAS, Mr. Clifford W; Hambl3.ri� the General Mana.ger� recommends that the exchange of easements described below W3.11 mutually benefit both parties; l: Board grants a perpetual easement for right of ingress and egress on or across a strip of land 33 feet in width as followas � . The South 33 feet of the Ea,at 168.69 feet of the West 1966 feet of the Southeast Quarter (SF�) of Section 10� Township 31 North,�� Range 22 West, Anoka County� Minnesota.; and -;,�, , 2. The Board. accepts a perpetual easement for right� of ingress �nd egresa on or acrosa etrips of land described as followss ' The South 33 feet of the West lt75 feet of (�overrunent Lot 1 in the Southeast Quarter (SF�) of Section 10� Township 31 North� Range 22 . i State of Minnesota Qnarter , I County of Ramsey � ss. w88ti , I City of Saint Paul . � � I, P. J. Clarke, Assistant Secretary of the Board of Water Commissioners of the City of Saint ' Paul, do hereby certify th I have comp red c6�fy of a resolution of the said Board as rter �N�� � adopted by the Board o �l� , with the original thereof on file in referred � my office and that said copy is e and corr t copy of said original and the whole thereof. ± W' ess the seal of the ard of ater Commissioners f e City of Saint Paul this � Z�' " day of , A.D. I � � ► Manager�s I � seiatent Secretary ccept the i �� � v .= � n Counsel o x�ng�ai ��za�seme . , �- Adopted by the Board of Water Commissioners Yeas Nays , ' - , ° � August 21. 196 8 Dalg�isl�' � � � � Pet�rst�n � - Pres�,deut 5prafka � _ - In favor 3 Opposed � , �• , ASST. SECY. 1M ' . DUPLICAT6 TO TRINTlR ���d�l,j V � CITY OF ST. PAUL FOE NCIL NO OFFICE OF THE CITY CLERK � COUNCIL RESOLUTION-GENERAL FORM PRESENTED BY COMMISSIONER DATF RF50LVED� That the Council of the City of Saint Pau1 concurs 3n the action fi,aken by '�,he Board. o� Y�'ater C�nmi.ssioners by its Resolution No. 2�.22, datcad August 21, 1968, for an QxcY�,nge of easements, and �hat the pr�per officers of th� City aro hex�c�by au�,Y�or�zed and d3.rected f,o exe�ute� on }�oha�£ of the Ci�y; Qu3t Cla3m De�d �or easemen� gra�ted to Ricl�ard F. and Luoille A. Cartic�r, anci �1.so to aecept an easemant granted to the Board and the City by Richard F. Rnd Lucil.�e A. C,artier. �UG 2 7' 1968 COUNCILMEN Adopted by the Council 19— Yeas Nays � 2 � �9s$ ��� Dalglish � Approved 19— Meredith Tn Favor � v Sprafka - Mayor Tedesco A gainst �'���� ����'�� �::::::_ ,. r. -�::;...,.::� Mr. Vice Presiden: ?:.�=.�'�:�' °��