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241482 � t - OR161NAL TO CITY CLHRK • CITY OF ST. PAUL FOENCIL NO �� $�� j OFFICE OF THE CITY CLERK , CO NCIL ESOLUTION—GENERAL FORM PRESENTED BY ` � 1� � n �{ .. f V COMMISSIONE DATF rd.. 1 1. D � f Resolved� That the Council of the City of Saint Paul � does heEeby concur in the action taken by the Board � of Water Commissioners, per Board Resolution No. . � 2140� a copy of which is a tached hereto and ! incorporated herein by ref rence, and the Cpuncil. j does hereby authorize the purchase of the real _ � property described in said resolution and the . ! payment of the sum of �10,800.00 to Mildre� K. Hayes� from Water Department Operating Fund (8000-000) upon ' her iurnishin evidence of � g good marketable title in �he said vendor, and payment to be made upon tender by the vendors of appropriate deeds eonveying title �o : said property to the Board of Water Commissioners � of the City of Saii�t Paul. . � � . j . 1 + _,� � _ . , . � i .EORM .R : . _ . - �.--_-____ .� .R4v�p _ ,�-.-� -. .�_...� - -. ,.---- y ---- _ � _- - : , � - � y. rppratio Co ns � � � - . � i � I i ! • E � : 1 ' pE� 2 7 l96$ ' COUNCILMEN Adopted by the Council 19— � Yeas Nays � 2 7 196� Carlson �E t f a�'� Ap oved 19—_ ` Meredith � - : , Tn Favor ; I Peterson ' ' � Sprafka � Mayor � Tedeaco A gainst - t � Mr. President, Byrne PUBLISHE� JAN � �9� _ . � � � � ' . �� - l _.. E . - ,+ . •_�-- --__-_--_..__--�----�-------- ------ � —.. �. ��.------------------ ------------ � _.. �_ . � . � � � ' , . . CITY OF ST. PAUL No._ 2�� 1 , -�� OFFICE OF THE BOARD OF WATER COMMISSIONERS > �� : RESOLUTION — GENERAL FORM � j ' � December 18 1968 !� COMMISS ONER �'1'�1'j'9h - DATE 3 ; �� . , . � , . WF�REAS, The Board oP Water Commissioners entered into an Option , ' A�reement dated Oc�ober 23, 1968, extending for ninety (9�) days to purchase the following described lands aituated in the County ' f , • of Ramsey and State of Minnesota, to jrit: � i !� ' - Tlie southerly t��o hundred (200) Peet of �he � ' �reaterly five hundred fifty (550) feet of , the Southwest Auarter (SW 1/k) of the South- � �rest Qu�rter (Sj1 1/�+) oP Section 12, Township . ' , ! 28 North, Range 22 West, except the southerl,y i seven hundred (700) feet thereof, sub�ect to ' �icKniah� Road, ; f for construc-�ion of storage fflcil�.ties on the Board's , distribution system, as per Boaxd Resolution Pdo. 2132, { ' dated. October 28, 1968; aud, t . � � ' WHEREAS, The en�ineering studies have been completed as to the site � end it is found to be feasible for the proposed erection of a storage faei].ity; an�, therefore, be it RESOLVED, That the Board of j�Tater Co�nissioners do hereby determine ' to exercise the s,ai�. option to purchase referred to above, and the General N:�.nager, of the S•later Depar-tment is hereby authorized and ; directed to no�ifY, on beh�.l.f of the Boerd, in writing, Mildred It. � Hayes, of the ir_tention of the 5oarcl to exercise the said option; a.nd, ' } be it • 1 - + FiJRTIiER RESOLVLD, Th�.t the proper Board oP�icials are hereby authorized ; and directed to pay to ��Iildred K. Hayes, record fee owner, the sum of � 1 �10,�300.00, said sum to be paid to the owner from Water Department Operatin� �.nd (8000-000) upou her furnishing evidence of good market;- ; k able title in the aforesaid vendors, and the to�;al payiuent to be made � , ( upon tender by said party of s.ppropriate deeds conveying title to sai.d - t S property to the Board o� ��ater Commissioners of �Che City of Saint Paul. � { ' � . . } i ' • ; _. I Water Commissioners • - . ` ' � Adopted by the Boai•d of Water Commissioners f -teas Nays - � ' � Dal�lish ' December 18 8 i � � Peterson — 196_ � President Sprafka • � i _ . ._ ; � ' / , In favor 3 Opposed � � �,}. ASST. SECY. 1M � 1 � � � _ _ .,.. . . _ - _ � _ ._ _ .. . �� ---._ : � - � 21�.�� •.� ��. ' • . CITY OF ST. PAUL No._ ��,;�'� , j - � j OFFICE OF THE BOARD OF WATER COMMISSIONERS i RESOLUTION — GENERAL FORM � . , � � �gZi� ' December 18, 1968 • ; PRESENTED BY - � COMMISSIONER - DATE : # �� ' i �REAS, The Boaxd of� W�ter Commissioners entered into an Option ; � Agreement dated October 23, 1968, extendina �or ninety (90) days � to purchase the foJlowing described ].a.nds situated in the County � , of Ramsey and State oP Minnesota, to wit: � � a ' The 'southerly t�ro hundred (200) feet oP the� � +� � westerly five hundred fif'ty �550) feet of 1 � the Southwest Qu.axter (SW 1/k) of the South- t wes� Quar�er (S[� 1/�+) of Section 12, To�raship , , + j 28 North, R�.n�e 22 West, except �he southerly i seven hundred (700) feet thereoi, sub�ec� to ' MeKniaht Road, r , � . � �or cons�ruc�ion of storage Pacilities on the�Bflard's . ; ; distribution system, as per Board Resolution No. 2132, • � ' dated October 28 1968' and � ; > > > _ 4 �^THER�AS, The engineering studies have been completed a.s to the site and it is found to be feasible for the proposed erection of a storage facil.ity; and., therefore, be it . - � RESOLVED, That the Boo,rd oY �ti'ater Co�nissioners do hereby determj.ne to exercise the said option to purchase referred to above, and the , General Ma.nager of the Wa�er Deportment is hereby �uthorized and • directed to notify, on beh�lf of the Boerd, in Yrritin�z, P�ildred K. � fiayes, of the inten�ion of the Boara to exercise the said option; a.nd, � be it ' - • . � FURTIiER RESOLVLD, That the pro�er. Board officials are hereby au�horized ; and directed to pay to �Iildred K. Hayes, record fee owner, the sum of ; �10,f300.00, ssid sum to be paid to the o�mer �ron Water Depss�:ment --i , Operatin� Fund (�'000-000) upon her furnishing eviden.ce of �ood mt�rke�- 1 ; � able title in the aforesaid vendors, and the total. payment to be made , , i upon tender by said party of appropriate deeds conveyin� title to aaid f ' ; property �o the Board o� Wa�er Co�missioners oP �he City og Saint Paul. ! � ; � . . . t , . , I � ' . .. � � _ � ._ • . Water Commissionei s �' � � _ , Adopted by the Board of �Vater Commissionei-s , i : - -�eas Nays ' Dal�lish . December 18 196$ . ; E - Peterson ; { ( Pres3dent Spraflsa � , t - - i , , � In favor 3 Opposed � � 'G� � � �j. , . ASST. SECY. i �M ' � OUrLICA'R TO rRINT[R �� r- - CITY OF ST. PAUL couNCi� �,'� OFFICE OF THE CITY CLERK FILE NO COUNCIL RESOLUTION—GENERAL FORM PRESENTED EY COMMISSIONER nArF Resolved� That the Council o� the City of Saint Paul does heEeby concur in the action taken by the Board of Water Commissioners, per Board Resolution No. 2140� a copy of which is att:ched hereto and ineorporated herein by reference� and the CQuncil does hereby authorize the purchase of the real property described in said resolution and the payment of the sum of $10�800.00 to Mildred K, Hayes� from Water Department Operating Fund (8000-000) upon her furnishing evidence of good merket�ble title in the said vendor, and payment to be made upon tender by the vendors of appropriate deeds conveying title to said property to the Board of Water Commissioners of the City of Saifit Paul. DEC 2 7 1968 COUNCILMEN Adopted by the Counci 19— Yeas NayB Carlson pEC 2 7 1968 p�,�.g}�}r Approved 19__ Meredith Tn Favor Peterson Sprafka �% Mayor Tedesco A gainat Mr. President, Byrne �O