235077 ' 6'ftIGINAL TO CITY CLERK „"v��r7 }e
� CITY OF ST. PAUL F,OENCIL NO. _
; OFFICE OF THE CITY CLERK
COUNC L RESOLUTION-GENERAL FORM
PRESENTED BY
COMMISSIONE DATF
; BE IT�RESOLVED, By the Council of the City of Saint Paul, that the proposed
;3 extension of the waterworks of said City for the purpose of furnishing a full
supply of pure water to its inhabitants as provided by that certain resolution
. of its Boa.rd of Water Commissioners adopted September 15, 1967, a certified
copy whereof is filed herewith, be and such extension of said waterworks is
hereby approved and authorized together with proceedings in eminent domain
therefor provi.ded to be taken, conducted, and completed under and pursuant
. to said resolution. � .
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� , �E IT FURTHER RESOLVID, That sa,id resolution of said Board: shall be deemed
to have been incorporated fierein by'reference and made part hereof with the
same intent, purpose, and effect as if set forth herein verbatim, and that
the action of said Board hereby is in all things approved, authorized, and
c�onfirmed. - ° -
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SEP 191�6�
- COUNCILMEN �
� Adopted by the Council 19_
Yeas . Nays
Carlson ��� �, 9 ����
Dalglish •
Approved 19_
Holland
Meredith �In Favor
�
Peterson � ' ' yor
. Tedesco � Against
Mr. President, Byrne � SE� �� i���
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ti: , . ,•, r 2052
♦r . � ' ', CITY OF ST. PAUL No._
�` . OFFICE OF�THE BOARD OF WATER COMMISSIONERS
. , �y?� -
R`ESOLUTION — GENERAL FORM _ O�t,
PRESENTED BY ��i3h ' � : � 5eptember 1�a 1:�? �
COMMISSIONER DATE
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W1iEREAS,. Ttie furnishing of an adequate supply of pure water to the inhabitants of the City
bf Saint Paul requires the, exten,�ion of the wateriaorks aqgtem oE said City ont� certain
• lands situated in the County of Ramsey and not heretofore acquired by or for and not now
in the posaession o� this Board of Water Commiasioners; and
� WHS[tEAS,, Said certain'lands ere �ora -partiaiilarly bounded and described' in e certain proposed
form of afi'�.davit, and delfnested and aet forth in a MAP anneaced theteta consisting �of one
sheat entitled 'T4AP", wt�£ch� together with an affidavit subeeribed the TSth day of September ,
1967, by Charlea 0. Georg3., as Surveyor for the Board, hae been .presen��d by the General
Manager and. is appended hereto; and "
WRIIt$A3, It is neces�ary that said certain lands be acQuired by or for the Board for the
purpo"se of asid extension of the waterworks �ystem afor�esaid; and
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WHII2E�iS, It appears said lattds cannot be ac4uired by or for the Boasd by the purchase of
titles thera'to €rom the several owners thereof for considerations reasonably comparable to
the fair, present market values therefor, .
NOW, TH£sRSI�R$, BB IT RBS,OLVFD,. By the Boa�d of Water Commisaioner� o€ the City cf Saint Paul,
that aeid proposed form of af�idavit and annexed said MAP: together with saia affidavit of
Charlas 0. G�orgi, all, ahali be amd hereby are approved and adopted by this Boerd; and,
further, that the President of this Board be and he hereby is .d$rected to executa said
proposed .form of affidavit and therea€ter to have. the same with annexed sei�d MAP and to-
gether with sa�d affidavit of Charlea 0. Georgi, also a certi€fed copy o� this resolution,
as approved, '`and a certified eopq of a resoluti.on by the Councfl of the City of Saint PauZ
approving said extension of the waterworks sqatem and congirming this action of the Board,
provided same be adopted at�d approved by the Council� all filed of record in the Office of
the Register of Deeda in end for the County -of Ramsey; and
BE IT FURTNER RESOLVFD, That the City Council be requeeted to epprove ths propoaed said
extension o� the waterworka system and to confirm this action of the Board o€ Wate'r C�is-
sinners� all proper costs i�ncurred in acquiLring safd lands and in ttie conde�ination and taking
of eame by and �or the Board for tfi� puxpose aEoresaid to be peid from Water Department F�nd
0580-000� �nd provided the City Council approves said extens�oriland oanfirms this action of
the Board; and � �`� t
$Fs IT FINALLY RESOLVED� That tha Corp�ration Counsel be requested forthwith to institute
such further proceedinga as may be neceseary for the condemnation arid taking of said lands
and ell same in and for the Board of Water Commissioners for the purpose aforesaid.
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State of Minnesota 1
County of Ramsey � SS. �ommissioners
City of Saint Paul � _
, 7
I, P. J. Clarke, Assistant Secretary of the Board of Water Commissioners of the City of Saint 196—
Paul, do hereby certify that hav co red the abo e cop of a resolution of the said Board as �
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adopted by the Board on - , with the original thereof on £ile in �
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my office and that said copy i a tnie and correc copy of said original and the whole thereof. � ',
ess the seal ard Water Commissioners�f the City of Saint Paul this }
- �l�day of , . '�
- ASST. SECY.
` Aaslatent Secretary
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D��IGATE���O rRINTER 2.j f }�
CITY OF ST. PAUL couNCi� �•'�o ��
, �` � OFFICE OF THE CITY CLERK FILE NO.
COUNCIL RESOLUTION—GENERAL FORM
PRESENTED BY
COMMISSIONER DATF -
BE IT RESOLVED, By the Council of the City of Saint Paul, that the propose�3
extension of the waterworks of said City for the purpose of �urnishing a fl�1.1
supply of pure water to its inhabitants as provided by that certain resolution
of its Board. of Water Comm3.ssioners adopted September 15, 1967, a certified
copy whereof is filed herewith, be and such extension of said waterworks is
hereby approved and authorized together with proceedings in eminent domain
therefor provided to be taken, conducted, and. completed under and pursuant
to said resolution.
BE IT FURTI�R R.ESOLVID� That said resolution of said Board shall be deemed
to have been incorporated herein by reference snd made part hereof with the
same intent, purpose, and effect as if set forth herein verbatim, and that
the action of said Board hereby �s in all things approved, authorized, and
confirmed. �
COUNCILMEN .��p � 9196�
Adopted by the Council 19—
Yeas Nays
Carlson ��p 1 9 �961
Dalglish Approved 19—
Holland
Meredith . In Favor
Peterson " Mayor
Tedesco �Against
Mr. President, Byrne
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