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05-534Council �ile # �� Green Sheet # 3026738 RESOLUTION CITY OF SAINT PAUL, MINNESOTA Presented l9 i i 1 WHEREAS, the City of Saint Paul currently holds fee title to the following described strips of 2 land along the shorelines of Centerville and Peltier Lakes in the cities of Centerville and Lino 3 Lakes, Anoka County, Minnesota (the "Shoreline Strips"): 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 All the land in the S. 'h of the S. '/z of lot i, Sec. 1 l, Town 31 N. Range 22 W., lying between the low water line of Peltier Lake and the following described line: Commencing at a point on the S. line of lot 1, section 11, town 31 N., range 22 W., at a distance of 170 feet W. of the S.E. corner of said lot 1, thence N. 6 degrees 16 minutes W. 535 feet, thence N. 18 degrees 16 minutes W. 139 feet, to a point on the N. line of the S. %z of S. %z of said lot 1 and at a distance of 272 feet W. of the E. line of said lot l, thence W. along the N. line of the S 1 /2 of S. '/z of said lot_1 to the low water line of Peltier lake, thence southeasterly along the said low water line to the intersection with the S. line of said lot 1, thence E. along the S. line of said lot 1 to place of beginniug, containing 1 acre more or less, said land being that portion colored yellow on plat number 3 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County, and All the land in the N. '/z of lot 1, Sea 14, town 31 N., range 22 W., lying between the low water line of Peltier Lake and the following described land: Commencing at a point on the S. line of the N. '/z of lot 1, sec. 14, town 31 N., range 22 W., at a distance of 1592 feet W. of the S.E. corner of the N. '/z of said lot 1 and 16.5 feet W. of the highway as now laid out and traveled through the N. '/2 of said lot 1, thence N. 15 degrees, 41 minutes E. 301 feet, thence N. 5 degrees, 47 minutes E. 301 feet, thence N. 6 degrees, 16 minutes W. 65 feet to a point on the S. line of lot 1, section 1 l, town and range aforesaid to a point distant 170 feet W. of the S.E. corner of lot 1, Section 11, town and range aforesaid, thence W. along the S. line of said lot l, section 11 to the low water line of Peltier lake, thence southwesterly along said low water line to the intersection with the S. line of the N. %2 of said lot l, section 14, thence E. along the said S. line of N. %2 of said lot 1 to place of , beginning, containing 1 acre more or less, said land being that portion colored yellow on plat number 3 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County, and os - s�-� 4 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 All the land in the S. '/z of lot 1, section 14, town 31 N., range 22 W., lying between the low water line of Peltier lake and the following described line: Commencing on the S. line of the S. %z of lot 1, section 14, town 31 N., range 22 W., at a distance of 1740 feet W. of the S.E. comer of the S. '/� of said lot 1, said point being 16.5 feet W. of the center of the highway as now laid out and traveled through the said S. '/2 of lot 1, thence N. 11 degrees, 14 minutes E. 277 feet, thence N. 13 degrees 44 minutes E. 396 feet to a point on the N. line of the S. %2 of said lot 1, said point being 1592 feet W. of the N.E. corner of S. 'h of said lot 1 and 16.5 feet W. of the center of said highway nuLg through said lot l, thence W. along the N. line of said lot 1 to the low water line of Peltier lake, thence southwesterly along the said low water line to the intersection with the S. line of said lot 1, thence E. along the S. line of said lot 1 to place of beginning, containing 03 acre, more or less, said land being that portion colored yellow on plat number 3 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County, and All of the land in lot 2, section 14, town 31 N., range 22 W., lying between the low water line of Peltier lake and a line described as follows: commencing at a point on the S. line of lot 2, section 14, town 31 N., range 22 W., at a distance of 698 feet west of the N.E. corner of lot 3 of said section 14, thence N. 23 degrees, 29 minutes E. 481 feet, thence N. 3 degrees, 59 minutes E. 522 feet, thence N. 7 degrees, 44 minutes E. 370 feet to a point on the N. line of said lot 2, thence W. along the N. line of said lot 2 to low water line of Peltier lake, thence southwesterly along said low water line to the intersection with the S. line of said lot 2, thence E. along the S. line of said lot 2 to the place of beginning, containing 2.7 acres more or less, said land being that portion colored yellow on plat number 3 of the Seventh Series of Extension of the St. Paul Water Works which is on file in the ofFice of the Register of Deeds of Anoka County and, as surveyed and staked out upon the ground, and All the land in lot 3, section 14, town 31 N., range 22 W., lying between the low water line of Peltier lake and the following described line: Commencing at a point on the N. line of lot 3, section 14, town 31 N., range 22 W., at a distance of 698 feet W. of the N.E. corner of said lot 3, thence S. 29 degrees, 29 minutes W. 275 feet, thence S. 83 degrees, 18 minutes E. 355 feet, thence S. 42 degrees, 10 minutes E. 340 feet, thence S. 50 minutes W. 52 feet, thence N. 89 degrees, 10 minutes W. 777 feet, thence S. 33 degrees, 3 minutes W. 370 feet, thence S. 52 degrees, 3 minutes W. 93.5 feet more or less to a point on the W. line of said lot 3, thence N. on the W. line of said lot 3 to the low water line of Peltier lake, thence northeasterly along the said low water line to the intersecrion with the N. line of said lot 3, thence E. along the N. line of said lot 3, to place of beginning, containing 1032 acres, more or less. Also, all the land in lot 4, section 14, town 31 N., range 22 W., lying between the low water line in Centerville lake and a line described as follows: Commencing at a point on the W. line of lot 4, section 14, town 31, range 22 W., at a distance of 1126 feet S. of the N. W. corner of said lot 4, thence S. 72 degrees, 42 minutes E. 198 feet, thence S. 51 degrees 41 minutes E. 27 feet more or less to a point on the E. line of land owned by Peter Dupre, thence S. along the said E. line to the low water line of Centerville lake, thence westerly and southwesterly along the said low water line to the intersection with the W. line of said lot 4 thence N. along the W. line of said lot 4 to place of beginning containing .69 acre more or less. Also, all the land in lot 4, section 14, os- S �I- 2 � 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 town 31 N. range 22 W., lying between the low water line of Pelrier lake and the following described line: Commencing at a point on the W. line of lot 4, section 14, town 31 N., range 22 W., at a distance of 40 feet S. of the meander corner at the N.W. corner of said lot 4, thence N. 85 degrees 52 minutes E. 130 feet, thence S. 78 degrees, 51 minutes E. 524 feet, thence N. 79 degrees 3 minutes E. 400 feet, thence N. 52 degrees, 3 minutes E. 371 feet more or less to a point on the E. line of said lot 4, thence N. along said E. line of said lot 4 to the low water line of Pelrier lake, thence southwesterly along said low water line to the W. line of said lot 4, thence S. along the W. line of said lot 4 to place of beginning, contaiuiug 3.2 acres more or less, said lands being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County, and All the land in lots 3 and 4, section 15, town 31 N., range 22 W., lying between low water line of Peltier lake and a line described as follows: Beginning at a point on the E. line of lot 4, section 15, town 31 N., range 22 W., at a distance of 40 feet S., of the meander comer as the N.E. corner of said lot 4, thence S. 85 degrees 52 minutes W., 200 feet, thence S. 57 degrees, 22 minutes W. 350 feet; thence S. 43 degrees, 42 minutes W. 630 feet; thence S. 61 degrees, 42 minutes W., 250 feet; thence S. 87degrees 42 minutes W., 180 feet; thence N. 65 degrees, OS minutes W. 272 feet to a point on the right of way of the St. Paul Water Works canal; thence North Easterly along the right of way of said canal to the low water line of Peltier lake; thence North Easterly along the low water line to the E. line of said lot 4; thence S. along the E. line of said lot 4 to place of beginning, containing 1.5 acres more or less; also, all the land in lots 3 and 4, Section 15, and lot 1, Section 22, town 31 N., range 22 W., lying between the low water line of Centerville lake and the following described land; Beginning at a point on the E. line of lot 4, secfion 15, town 31 N., range 22 W., distant 1126 feet S. of the meander corner at the N.E. corner of said lot 4; thence S. 85 degrees W. 210 feet; thence S. 63 degrees, 47 minutes W., 238 feet; thence S. 26 degrees, 47 minutes W. 300 feet; thence N. 86 degrees, 13 minutes W., 142 feet; thence N., 56 degrees, 58 minutes W., 583 feet; thence N. 63 degrees, 58 minutes W., 400 feet, thence N. 11 degrees E., 220 feet; thence N. 59 degrees, 56 minutes W. 111.5 feet to a point on the right of way of the St. Paul Water Works canal; thence Southwesterly along said right of way to the low water line of Centerville lake; thence South Easterly along said low water line to the E. line of said lot 4; thence N. on the E. line of said lot 4 to place of beginning, containing 6.4 acres more or less, said lands being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the Register of Deeds of Anoka County, and All the land in the S. 'h of lot 2, Section 22, town 31 N., range 22 W., lying between the low water line of Centerville lake, and a line described as follows: Beginning at a point on the N. line of the S. '/2 of lot 2, Section 22, town 31 N.., Range 22 W., and distant 97 feet E, of the W., line of lot 2; thence S. 16 degrees and 40 minutes W., 226 feet; thence S., 10 degrees and 40 minutes W., 360 feet; thence S. 28 degrees and 55 minutes W., 140 feet, more or less, to a point on the W., line of said lot 2; thence S., along the W. line of said lot 2, 812.5 feet, to the S. W. comer of said lot 2; thence E. on S. line of said lot 2, to the low water line of Centerville lake; thence Northerly, along the said low water line to the N. line of the S. '/z of said lot 2; thence W. along the N. line of S. '/z of said lot 2, to place of beginning, containing 6.1 acres, more or less. os-s�-�- 2 L'f 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 Also, all land in lot 5, Section 15, town 31, N., range 22 W., lying between the low water line of Centerville lake and the following described line: Begimiing at a point on the E. line of said lot 5, distant 583 feet S. of the N.E. corner of lot 5, Section 15, town 31, N., range 22, W.; thence S., 84 degrees W., 250 feet; thence S., 72 degrees W., 180 feet; thence S., 53 degrees, 20 minutes W., 388 feet, thence S., 81 degrees, 30 minutes W., 245 feet; thence S., 73 degrees, 30 minutes W., 371 feet, more or less, to a point on the W., line of said lot 5, distant 1061 feet S., of the N. W. comer of said lot 5; thence S. on the W. line of lot 5 to low water line of Centerville lake; thence North Easterly along the said low water line to the East line of lot 5; thence N. on the East line of said lot 5, to place of beginning, conta.iuiug 3.7 acres, more or less, said lands being those portions colored yellow on plat number 2, of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the Register of Deeds of Anoka County, and All the land in lot 3, lying between the low water line in Peltier lake and the following described line: Beginning at a point on the N. line of lot 3, section 15, town 31 N., range 22 W., at a distance of 610 feet E., of the N.W. corner of lot 3, thence S., 12 degrees, 15 minutes E. 369 feet, thence S. 15 degrees 45 minutes W. 200 feet, thence S. 5 degrees 45 minutes W. 150 feet, thence S. 8 degrees 15 minutes E. 250 feet, thence S. 26 degrees 31 minutes E. 105 feet, thence south 15 degrees 15 minutes E. 600 feet, thence S. 28 degrees and 15 minutes E. 150 feet, thence S. 43 degrees and 15 minutes E. 141 feet to a point on the right of way of the St. Paul Water Works canal, thence northeasterly along the said right of way to the low water line of Peltier lake, thence northeasterly along said low water line to the N. line of said lot 3, thence W. along the N. line of said lot 3 to place of beginning, containing 11.4 acres, more or less. Also, all land in lot 3, section 15, town 31 N., range 22 W., lying between the low water line of Centerville lake and the following described line as surveyed and staked out upon the ground: Beginning at a point on the W. line of said lot 3 at a distance of 1910 feet S. of the N. W. corner of said lot 3, thence N. 76 degrees E. 200 feet, thence N. 83 degrees E. 200 feet, thence S. 89 degrees E. 225 feet, thence S. 85 degrees, 30 minutes E. 300 feet, thence S. 66 degrees, 36 minutes E. 69 feet, to a point on the right of way of the St. Paul Water Works canal, thence southwesterly along the said right of way to the low water line of Centerville lake, thence southwesterly along the said low water line to the W. line of lot 3 thence N. along the W. line of said lot 3 to place of beginning, containing 2.5 acres more or less, said lands being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County, and All land in lot 6, section 15, town 31 N., range 22 W., lying between the low water line of Centerville lake and the following described line: Beginning at a point on the E. line of lot 6, at a point 1061 feet south of the N.E. corner of said lot 6, thence S. 70 degrees and 30 xninutes W. 270 feet, thence S. 45 degrees W. 245 feet, more or less to a point on the S. line of said lot 6, distant 892 feet E. of the S.W. corner of said lot 6, thence E. on the S. line of lot 6 to the low water line of Centerville lake, thence northeasterly along said low water line to the E. line of lot 6, thence N. on the E. line of lot 6 to place of beginning, containing 0.66 acre, more or less, said land being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County, and �s- s ��[- 2 0 6 7 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 All the land in lot 4, section 14, town 31 N., range 22 W., lying between the low water line in Centerville lake and a line described as follows as surveyed and staked out upon the ground: Commencing at a point on the south line of lot 4, section 14, town 31 N., range 22 W., and 33 feet west from the center ofthe highway, as now laid out and traveled through said lot 4, thence north 39 degrees, 41 minutes west 150 feet, thence north 51 degrees, 41 minutes west 298 feet, more or less to a point on the east line of the land owned by Peter Dupre, thence south along said east line to the low water line of Centerville lake thence southeasterly along said low water line to a point on the south line_of said lot 4, thence easterly along the south line of said lot 4, to place of beginning, contauring 0.44 acre, more or less. Aiso all the land in the north'/z of lot 1, Sec. 23, town 31 N., range 22 W., lying between the low water line of Centerville lake and the following described line: Commencing at a point on the S. line of lot 4, section 14, town 31 N., range 22 W., said point being at a distance of 33 feet measured at right angles southwesterly from the center of the highway as now laid out and traveled through said lot 4, thence south 39 degrees, 41 minutes east 70 feet, thence south 28 degrees, 41 minutes east 267 feet, thence south 11 degrees, 41 minutes east 396 feet more or less to a point on the S. line of N. '/2 of said lot 1, thence west along the south line of said north %z of lot 1 to the low water line of Centerville lake, thence northwesterly along the said low_water line to the intersection of the north line of said north'/z of lot 1, thence east along the north line of said north Yz of lot 1 to the place of beginning, containing 0.64 acre, more or less, said land being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the Register of Deeds of Anoka County, and All that portion of land in the S. %z of lot l, section 23, town 31, N., range 22 W., lying between the low water line of Centerville lake and the foilowing described line as surveyed and staked out upon the ground: Commencing at a point on the N. line of the S. '/2 of lot 1, section 23, town 31 N., range 22 W., at a distance of 33 feet measured at right angles, southwesterly from the center of the highway as now laid out and traveled through the said lot 1, thence south 11 degrees, 41 minutes east 295 feet more or less, to the intersection with the N. line of "A" street, in the Village of Centerville, of Anoka county, Minnesota, thence W. along the N. line of said "A" street to the low water line of Centerville lake, thence northerly along the said low water line to the intersection with the N. line of the S. 'h of said lot 1, thence E. along the said N. line to the place of beginning, containing 0.7 acre, more or less, said land being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County, and. All lands in lots 4, 5 and 6 of block 10 Village of Centerville, Anoka county, Minnesota, lying between the low water line of Centerville lake and the following described line: Commencing at a point on the north line of lot 6, block 10, Village of Centerviile, county and state aforesaid, at a distance of 75 feet west of the northeast corner of said block 10, thence south on a line mm�ing parailel to the east line of said block 10, and at a distance of 75 feet there-from to the intersection with the south line of lot 4 said block 10, thence west along the south line of said lot 4 of said block 10 to the low water line of Centerville lake, thence northerly along the said low water line to the intersection with the north line of lot 6, said block 10, if produced west to low water line of Centerville lake, thence east along the north line of said block 10 to place of beginning, contaiuing 031 oS - S .��-I- 1 acres, more or less. Also, all of lots 7, 8 and 9 block 10 Village of Centerville, Anoka 2 county. Also, the westerly 25 feet of lots 7, 8,11 and 12, block i l Viliage of Centerville, 3 containing 0.12 acres, more or less, and 4 5 All the westeriy 25 feet of lots 9 and 10, block 11, Village of Centerville, Anoka 6 county, Miunesota, and containing .06 acres more or less, said land being that portion 7 colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water 8 Works, which is on file in the office of the register of deeds of Anoka county, and 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 2$ 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 Commencing at the northwest comer of the southwest quarter of section twenty-three (23) of Township thirty-one (31) north and Range Twenty-two (22) west of the fourth principal meridian; thence south on the west line of said section twenty-three (23) to the southwest corner of the northwest quarter of the southwest quarter of said section twenty- three (23); thence east twenty-four and 75/100 (24.75) feet; thence north and parallel with the west line of said section twenty-three (23); to about two hundred and forty-nine and 2- 10 (249.2) feet south of the north line of the southwest quarter of said section twenty-three (23) thence north forty (40) degrees east three hundred and sixty-four (364) feet to a point in the north line of the southwest quarter of said section twenty-three (23) two hundred and thirty-three and 8/10 (233.8) feet east of the northwest corner of the southwest quarter of said section twenty-tl�ree (23); thence north fifty (50) degrees west one hundred and sixty (160) feet to a point; thence north thirty-seven (37) degrees and fifty-two (52) minutes east two hundred and forth-three (243) feet to a point; thence north thirty-one (31) degrees and fifty-four (54) minutes east to a point in the south line of "D" street in the Village of Centerville as such street is shown on the plat of said Village of Centerville, on file and of record in the office of the Register of Deeds in the County of Anoka and State of Minnesota; thence west along the south line of said "D" street to low water mark of Centerville Lake in said county; thence southwesterly along low water mazk of said lake to a point in the north line of the southwest quarter of said section twenty-three (23) if the same were produced west to said low water mark; thence easteriy along the said line so produced to the place of beginning, said described tract containing three and 3/10 (33) acres, more or less. Also a piece and parcel of real estate situated in section twenty-two (22) of aforesaid Township and Range described as follows: Commencing at the northeasterly corner of lot six (6) of section twenty-two (22) of the aforesaid Township and Range; thence south along the east line of said section twenty-two (22) to the southeast corner of said lot six (6); thence west twenty-four and 75/100 (24.75) feet; thence north and para11e1 with said east line of said lot six (6) to a point two hundred and fifty-seven and 9/10 (257.9) feet south of the north line of the southwest quarter of aforesaid section twenty-three (23) if produced west to low water mazk of said Centerville lake; thence north fifty (50) degrees west a distance of one hundred and sixTy (160) feet to a point; thence south forty (40) degrees west one hundred and seventy and five tenths (170.5) feet to a point; thence south sixty-seven (67) degrees and fifty (50) minutes west seven hundred (700) feet; thence north twenty-two (22) degrees and ten (10) minutes west to an intersection with the low water mark of said Centerville Lake; thence northeasterly along low water mark to an intersection with the north line of said southwest quarter of the oS- 5.��-f- aforesaid section twenty-three (23) if e�ctended westerly to said low water mazk; thence easterly along said line so ea�tended to the place of beo nning, said described tract containing two and 87/100 (2.87) acres, more or less. � Also a piece and parcel of real estate described as follows: The westerly twenty (20) feet of 6 Block thirteen (13) of the Viilage of Centerville, according to the recorded plat thereof on 7 file and of record in the office of the Register of Deeds in said Anoka County, Minuesota, 8 said described tract containing 0.15 of an acre, more or less, and 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 All that portion of land in lot 6 section 22, town 31 N., range 22 W., lying within a line described as follows; and as surveyed and staked out upon the ground: Beginning at the S.W. corner of lot 6, section 22, town 31 N., range 22 W., thence east 300 feet along the south line of lot 6, thence north 9 degrees and 35 minutes east 758 feet to the southwest comer of the right of way of the St. Paul Water Works, thence northwesterly along said right of way to the low water line of Centerville lake, thence northwesterly along said low water line to the west line of lot 6, thence south along the west line of lot 6 to the place of beginning containing 8.1 acres more or less, said land being that portion colored yellow on plat number 1 of the Seventh Series of Extension of the St. Paul Water Warks, which is on file in the office of the Register of Deeds of Anoka County,and Commencing at a point 1320 feet south of the N. W corner of lot 1 in section 11 section 11 of township 31 of range 22; from thence running east 825 feet; thence rumiing S.E. `ly to a point 165 feet west of the North and S. center line of said section 11, and 66� feet N. of the S. line of said section 11; from thence mm�ing W, to the shore of Peltier lake; from thence rtuuiiug N.W'ly. along the shore of Peltier lake to Rice creek; from thence running S. W'ly along the share of Peltir lake until it intersects the N. and S. quarter line ruvning through the center of the S.W. '/4 of said section 11; from thence numing N. on said quarter line to the place of beginning, containing five and nine-tenths acres (5.9), more or less, and The north sixteen (16) acres of lot one (1) and of the northwest quarter (NW '/4) of the northeast quarter (NE '/a) of section fifteen (15) in township thirty one (31) of range twenty two (22) and described as follows: to wit; commencing at the northwest corner of the northeast quarter (NE'/4) of said section fifteen (15) thence running east one hundred twenty (120) rods to lake Peltier thence rumiing at right angles south twenty one and one third (21 1/3) rods thence at right angles west one hundred twenty (120) rods to the center line rum�ing north and south through said section fifteen (15) thence rumiing north twenty one and one third (21 1/3) rods to the place of beginning. All subject to final survey; and os-s��{- 1 WI�REAS, the Shoreline Strips were purchased with funds from the Boazd of Water 2 Commissioners ("Boazd") and the City of Saint Paul holds said fee tifle interest in the Shoreline 3 Strips for the benefit of the Boazd to enable its lawfixl management of Centerville and Peltier lake 4 levels; and 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 WHEREAS, property owners adjacent to the Shoreline Strips have petitioned the Boazd to sell them the Shoreline Strips so that they may have unresiricted access to the shorelines from their properiy;and WFIEREAS, the Boazd reviewed the properiy owners' request for said sale and, based upon staff recommendations, has determined that it does not require fee title interest in the Shoreline Strips in order to exercise its lake level management rights, but instead requires only access, ponding and drainage rights over the Shoreline Strips; and WHEREAS, as a result of said deternunation, the Board did adopt Resolution No. 5027, which did declaze said fee title interest in the Shoreline Strips to be surplus, which did request that the City Council of the City of Saint Paul concur with the Board and likewise declare said fee title interest to be surplus, and which did also request that the City of Saint Paul quitclaim its interests in the Shoreline Strips in favor of the Board of Water Commissioners so that the Board may dispose of said surplus fee title interest; now, therefore be it RESOLVED, that the Honorable Council of the City of Saint Paul does hereby declaze fee title interest in the above described Shoreline Strips azound Centerville and Peltier Lakes in Anoka County to be surplus property; and, be it FURTHER RESOLVED, that the proper City officials are hereby directed to execute a quitclaim deed which sha11 quit the City's interest in said Shoreline Strips in favor of the Board of Water Commissioners. Yeas Nays Absent Benanav �' Bostrom ,i Hazris ✓ Helgen ✓ Lantry ,�-- Montgomery ,i Thune o r Adopted by Council: Date �LL4'1.� f S o� � �S Adopfion Certified by Council Secretary %/��'�- •.. . -� . .�,�/ �. - � �_ Requested by DeparhnentoE Saint Paul Regional Water Services ��c� � / Form Approved by City � for' � �S�f� os - s�-1-f - � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � � YG�sG�Y��G11VV���VEI � �/q — WaterUtility '. CoMact Person 8 Phone: Steve Schneider 66274 Must Be on Council Agenda by (Date) �a�� (S`, ZtaoS� Total # of Signature Pages 07-JUN-05� � Green Sheet NO: 3026738 � Assign Number For Routing Order oeoartmem �enL �o rerson mmauuau 0 aterUtiliri � 1 M1VaterUtitiN i DeoartmentDirector � y,�� p � J � Z jCiW AHnrnrv I �j�_��_ , (/� . 3 vor's Office MavodAssisiaut � 4 uncil 5 �Citv Clerk CiN Clerk (Clip All Locations for Signature) City Council approval of resolution concurring with BWC declazation of fee utle to strips of land along the shorelines of Centerville and Peltier Lakes to be surplus, and authorizing a quit claim of CiTy's interests in said strips from City to Boazd. Attachments: 1) BWCResolutionNo.5027 2) Location Map - Recommendations: Approve (A) or Reject (R): Planning Commission CIB Committee Civil Service Commission rersonai sernce convacu mus� wnswer me rouowmg cluesnons: 1. Has this personffirm ever worked under a contract for this department? Yes No 2. Has this person/firm ever been a city employee? Yes No 3. Does this personffirm possess a skill not normally possessed by any current ciry employee? Yes No Explain all yes answers on separete sheet and attach to green sheet Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): Property owners adjacent to strips of land around the shorelines of Centerville and Pelrier Lakes desire to own the strips and g�ant the Boazd the rights it needs to manage the lake levels. Advantages If Approved: � Adjacent property owners wfll have unrestricted access to the shorelines from their property and the Boazd will have all rigJits it ! requires to manage lake levels. 'i �, Disadvantapes If Approved: ' None. JUN 0 8 2005 MAYOR'S OFFICE Disadvanp5�es If Not Approved: Adjacent property owners will not have unrestricted access to the shorelines from their property. oWl Amount of Transaction: Fundinp Source: CosURevenue Budgeted: Activiry Number: �?3��?�Ci4 �?�Y�� Financial Information: , ��IM Q 9 2�05 , (Explain) � BOARD OF WATER COMMISSIONERS CENTERVILLE & PELTIER LAKESF{ORE ADJACENTTO PRIVATE PROPER'fY (NUMBERED PARCELS TO BE SOLD TO ANOKA COUN"fY PARKS) os- s3�- os-s3-� BOARD OF WATER COMMISSIONERS RESOLUTION — GENERAL FORM N, 502� PRESENTED BY COMMISSIONER DATF WHEREAS, the City of Saint Paul currenfly holds fee title to the following described strips of land along the shorelines of Centerville and Peltier Lakes in the cifies of Centerville and Lino Lakes, Anoka County, Minnesota (the "Shoreline Ships"): l. All the land in the S. '/2 of the S. of lot 1, Sea 11, Town 31 N. Range 22 W., lying between the low water line of Peltier Lake and the followixig described line: Commencing at a point on the S. line of lot 1, section 11, town 31 N., range 22 W., at a distauce of 170 feet W. of the S.E. corner of said lot 1, thence N. 6 degrees 16 minutes W. 535 feet, thence N. 18 degrees 16 minutes W. 139 feet, to a point on the N. line of the S. '/z of S. '/2 of said lot 1 and at a distance of 272 feet W. of the E. line of said lot 1, thence W. along the N. line of the S'/2 of S. '/z of said lot 1 to the low water line of Peltier lake, thence southeasterly along the said low water line to the intersection with the S. line of said lot 1, thence E. along the S. line of said lot 1 to place of beginning, containing 1 acre mare or less, said land being that portion colored yellow on plat number 3 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County. 2. All the land in the N. '/z of lot 1, Sec. 14, town 31 N., range 22 W, lying between the low water line of Peltier Lake and the following described land: Commencing at a point on the S. line of the N. '/z of lot 1, sec. 14, town 31 N., range 22 W., at a distance of 1592 feet W. of the S.E. corner of the N. 1 /2 of said lot 1 and 16.5 feet W. of the highway as now laid out and traveled through the N. %z of said lot 1, thence N. 15 degrees, 41 minutes E. 301 feet, thence N. 5 degrees, 47 minutes E. 301 feet, thence N. 6 degrees, 16 minutes W. 65 feet to a point on the S. line of lot 1, section 1 i, town and range aforesaid to a point distant 170 feet W. of the S.E. corner of lot l, Section 11, town and range aforesaid, thence W. along the S. line of said lot i, secfion 11 to the low water line of Peltier lake, thence southwesterly along said low water line to the intersection with the S. line of the N. 'h of said lot 1, section 14, thence E. along the said S. line of N. %2 of said lot i to place of beginning, containing 1 acre more or less, said land being that portion colored yellow on plat number 3 of the Seventh Series of Extension of the St. Pau1 Water Works, which is on file in the office of the register of deeds of Anoka County. Water Commissioners Adopted by the Board of Water Commissioners Yeas Nays In favor Opposed SECY. �S BOARD OF WATER COMMISSIONERS RESOLUTION — 6ENERAL FORM No 5027 PRESENTED BY COMMISSIONER All the land in the S. 1 /z of lot 1, section 14, town 31 N., range 22 W., lying between the low water line of Peltier lake and the following described line: Commencing on the S. line of the S. '/z of lot 1, secrion 14, town 31 N., range 22 W., at a distance of 1740 feet W. of the S.E. corner of the S. %2 of said lot 1, said point being 16.5 feet W. of the center of the highway as now laid out and traveled through the said S. %z of lot 1, thence N. 11 degrees, 14 minutes E. 277 feet, thence N. 13 degrees 44 minutes E. 396 feet to a point on the N. line of the S. '/z of said lot 1, said point being 1592 feet W. of the N.E. corner of S. '/� of said lot 1 and 16.5 feet W. of the center of said highway rnnning through said lot 1, thence W. along the N. line of said lot 1 to the low water line of Peltier lake, thence southwesterly along the said low water line to the intersection with the S. line of said lot l, thence E. along the S. line of said lot 1 to place of beginning, containing 03 acre, more or less, said land being that portion colored yellow on plat number 3 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County. 4. All of the land in lot 2, secrion 14, town 31 N., range 22 W., lying between the low water line of Peltier lake and a line described as follows: commencing at a point on the S. line of lot 2, section 14, town 31 N., range 22 W., at a distance of 698 feet west of the N.E. corner of lot 3 of said secrion 14, thence N. 23 degrees, 29 minutes E. 481 feet, thence N. 3 degrees, 59 minutes E. 522 feet, thence N. 7 degrees, 44 minutes E. 370 feet to a point on the N. line of said lot 2, thence W. along the N. line of said lot 2 to low water line of Peltier lake, thence soutt�westerly along said low water line to the intersection with the S. line of said lot 2, thence E. along the S. line of said lot 2 to the place of beginning, containing 2.7 acres more or less, said land being that portion colored yellow on plat number 3 of the Seventh Series of Extension of the St. Paul Water Warks which is on file in the office of the Register of Deeds of Anoka County and, as surveyed and staked out upon the ground. All the land in lot 3, section 14, town 31 N., range 22 W., lying between the low water line of Peltier lake and the following described line: Commencing at a point on the N. line of lot 3, section 14, town 31 N., range 22 W., at a distance of 698 feet W. of the N.E. corner of said lot 3, thence S. 29 degrees, 29 minutes W. 275 feet, thence S. 83 degrees, 18 minutes E. 355 feet, thence Water Commissioners Adopted by the Board of Water Commissidners Yeas Nays In favor Oppos� SECY. °S S3� BOARD OF WA7ER COMMISSlONERS RESOLUTION — 6ENERAL FORM PRESENTED BY COMMISSIONER No 5027 DATE- S. 42 degrees, 10 minutes E. 340 feet, thence S. 50 minutes W. 52 feet, thence N. 89 degrees, 10 minutes W. 777 feet, thence S. 33 degrees, 3 minutes W. 370 feet, thence S. 52 degrees, 3 minutes W. 93S feet more or less to a point on the W. line of said lot 3, thence N. on the W. line of said lot 3 to the low water line of Peltier lake, thence northeasterly along the said low water line to the intersection with the N. line of said lot 3, thence E. along the N. line of said lot 3, to place of begimiiug, containing 1032 acres, more or less. Also, a11 the land in lot 4, secrion 14, town 31 N., range 22 W., lying between the low water line in Centerville lake and a line described as foilows: Commencing at a point on the W. line of lot 4, section 14, town 31, range 22 W., at a distance of 1126 feet S. of the N.W. comer of said lot 4, thence S. 72 degrees, 42 minutes E. 198 feet, thence S. 51 degrees 41 minutes E. 27 feet more or less to a point on the E. line of land owned by Peter Dupre, thence S. along the said E. line to the low water line of Centerville lake, thence westerly and southwesterly along the said low water line to the intersection with the W. line of said lot 4 thence N. along the W. line of said lot 4 to place of beginning containing .69 acre more ar less. Also, all the land in lot 4, section 14, town 31 N. range 22 W., lying between the low water line of Peltier lake and the following described line: Commencing at a point on the W. line of tot 4, section 14, town 31 N., range 22 W., at a distance of 40 feet S. of the meander corner at the N. W. corner of said lot 4, thence N. 85 degrees 52 minutes E. 130 feet, thence S. 78 degrees, 51 minutes E. 524 feet, thence N. 79 degrees 3 minutes E. 400 feet, thence N. 52 degrees, 3 minutes E. 371 feet more or less to a point on the E. line of said lot 4, thence N. along said E. line of said lot 4 to the low water line of Peltier lake, thence southwesterly along said low water line to the W. line of said lot 4, thence S. along the W. line of said lot 4 to place of beginning, containing 3.2 acres more or less, said lands being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County. All the land in lots 3 and 4, section 15, town 31 N., range 22 W., lying between low water line of Peltier lake and a line described as follows: Beginning at a point on the E. line of lot 4, section 15, town 31 N., range 22 W., at a distance of 40 feet S., of the meander comer as the N.E. corner of said lot 4, thence S. 85 degrees 52 minutes W., 200 feet, thence S. 57 degrees, 22 minutes W. 350 feet; thence S. 43 degrees, 42 minutes W. 630 feet; thence S. 61 degrees, 42 minutes W., 250 feet; thence S. 87degrees 42 minutes W., 180 feet; thence N. 65 degrees, OS minutes W. 272 feet to a point on the right of way of the St. Paul Water Works canal; thence North Easterly along the right of way of said canal to the low water line of Peltier lake; thence North Easterly along the low water line to the E. line of said lot 4; thence S. along the E. line of said lot 4 to place of beginning, containing 1.5 acres more or less; also, all the land in lots 3 and 4, Section 15, and lot 1, Section Water Commissioners Yeas Nays Adopted by the Board of Watez Commissioners In favor Opposer3 SEGY. c�-S3y BOARD OF WATER COMMISSlONERS RESOLUTION — GENERAL FORM Na 5027 PRESENTED BV COMMISSIONER DATE 22, town 31 N., range 22 W., lying between the low water line of Centerville lake and the foilowing described land; Beginning at a point on the E. line of lot 4, section 15, town 31 N., range 22 W., distant 1126 feet S. of the meander corner at the N.E. corner of said lot 4; thence S. 85 degrees W. 210 feet; thence S. 63 degrees, 47 minutes W., 238 feet; thence S. 26 degrees, 47 minutes W. 300 feet; thence N. 86 degrees, 13 minutes W., 142 feet; thence N., 56 degrees, 58 minutes W., 583 feet; thence N. 63 degrees, 58 minutes W., 400 feet, thence N. 11 degrees E., 220 feet; thence N. 59 degrees, 56 minutes W. 111.5 feet to a point on the right of way of the St. Paul Water Works canal; thence Southwesterly along said right of way to the low water line of Centerville lake; thence South Easterly along said low water line to the E. line of said lot 4; thence N. on the E. line of said lot 4 to place of beginning, containing 6.4 acres mare or less, said lands being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the Register of Deeds of Anoka County. 7. All the land in the S. '/x of lot 2, Section 22, town 31 N., range 22 W., lying between the low water line of Centerville lake, and a line described as follows: Beginning at a point on the N. line of the S. %z of lot 2, Section 22, town 31 N.., Range 22 W., and distant 97 feet E., of the W., line of lot 2; thence S. 16 degrees and 40 minutes W., 226 feet; thence S., 10 degrees and 40 minutes W., 360 feet; thence S. 28 degrees and 55 minutes W., 140 feet, more ar less, to a point on the W, line of said lot 2; thence S., along the W. line of said lot 2, 812.5 feet, to the S.W. corner of said lot 2; thence E. on S. line of said lot 2, to the low water line of Centerville lake; thence Northerly, along the said low water line to the N. line of the S. '/2 of said lot 2; thence W. along the N. line of S. % of said lot 2, to place of beginning, containing 6.1 acres, more or less. Also, all land in lot 5, Section 15, town 31, N., range 22 W., lying between the low water line of Centerville lake and the following described line: Beginning at a point on the E. line of said lot 5, distant 583 feet S. of the N.E. corner of lot 5, Section 15, town 31, N., range 22, W.; thence S., 84 degrees W., 250 feet; thence S., 72 degrees W., 180 feet; thence S., 53 degrees, 20 minutes W., 388 feet, thence S., 81 degrees, 30 minutes W., 245 feet; thence S., 73 degrees, 30 minutes W., 371 feet, more or less, to a point on the W., line of said lot 5, distant 1061 feet S., of the N. W. corner of said lot 5; thence S. on the W. line of lot 5 to low water line of Centerville lake; thence Water Commissioners Adopted by the Board of Water Commissioners Yeas Nays 20 — In favor Opposed secr. �-S3y BOARD OF WATER COMMISSIONERS RESOLUTION — GENERAL FORM Ne 5027 PRESENTED BY COMM�SSIONER North Easterly along the said low water line to the East line of lot 5; thence N. on the East line of said lot 5, to place of begimiiug, containing 3.7 acres, more or less, said lands being those portions colored yellow on plat number 2, of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the Register of Deeds of Anoka County. 8. All the land in lot 3, lying between the low water line in Peltier lake and the following described line: Beginning at a point on the N. line of lot 3, section 15, town 31 N., range 22 W., at a distance of 610 feet E., of the N. W. corner of lot 3, thence S., 12 degrees, 15 minutes E. 369 feet, thence S. 15 degrees 45 minutes W. 200 feet, thence S. 5 degrees 45 minutes W. 150 feet, thence S. 8 degrees 15 minutes E. 250 feet, thence S. 26 degrees 31 minutes E. 105 feet, thence south 15 degrees 15 minutes E. 600 feet, thence S. 28 degrees and 15 minutes E. 150 feet, thence S. 43 degrees and 15 manutes E. 141 feet to a point on the right of way of the St. Paul Water Works canal, thence northeasterly along the said right of way to the low water line of Peltier lake, thence northeasterly along said low water line to the N. line of said lot 3, thence W. along the N. line of said lot 3 to place of beginning, containing 11,4 acres, more or less. Also, all land in lot 3, section 15, town 31 N., range 22 W., lying between the low water line of Centerville lake and the following described line as surveyed and staked out upon the ground: Beginning at a point on the W. line of said lot 3 at a distance of 1910 feet S. of the N.W. corner of said lot 3, thence N. 76 degrees E. 200 feet, thence N. 83 degrees E. 200 feet, thence S. 89 degrees E. 225 feet, thence S. 85 degrees, 30 minutes E. 300 feet, thence S. 66 degrees, 36 minutes E. 69 feet, to a point on the right of way of the St. Paul Water Works canal, thence southwesterly along the said right of way to the low water 13ne of Centerville lake, thence southwesterly along the said low water line to the W. line of lot 3 thence N. along the W. line of said lot 3 to place of beginning, containing 2.5 acres more or less, said lands being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Pau1 Water Works, which is on file in the office of the register of deeds of Anoka County. 9. All land in lot 6, section 15, town 31 N., range 22 W., lying between the low water line of Centerville lake and the following described line: Beginning at a point on the E. line of lot 6, at a point 1061 feet south of the N.E. corner of said lot 6, thence S. 70 degrees and 30 minutes W. 270 Water Commissioners Adcpted by the Boar1 of Water Co:ntnissior.ers Yeas Nays 20 — In favor Opposed SECY. �-S-3y 80ARD OF WATER COMMISSIOMERS RESOLUTION — GENERAL FORM Na 5027 PRESEN7ED 8Y COMMISSIONER feet, thence S. 45 degrees W. 245 feet, more or less to a point on the S. line of said lot 6, distant 892 feet E. of the S.W. corner of said lot 6, thence E. on the S. line of lot 6 to the low water line of Centerville lake, thence northeasterly along said low water line to the E. line of lot 6, thence N. on the E. line of lot 6 to place of beginning, contaiuiug 0.66 acre, more or less, said land being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County. 10. All the land in lot 4, section 14, town 31 N., range 22 W., lying between the low water line in Centerville lake and a line described as follows as surveyed and staked out upon the ground: Commencing at a point on the south line of lot 4, section 14, town 31 N., range 22 W., and 33 feet west from the center of the highway, as now laid out and traveled through said lot 4, thence north 39 degrees, 41 minutes west 150 feet, thence north 51 degrees, 41 minutes west 298 feet, more or less to a point on the east line of the land owned by Peter Dupre, thence south along said east line to the low water line of Centerville Iake thence southeasterly along said low water line to a point on the south line of said lot 4, thence easterly along the south line of said lot 4, to place of be nni ng, containing 0.44 acre, more or less. Also all the land in the north %z of lot 1, Sea 23, town 31 N., range 22 W., lying between the low water line of Centerville lake and the following described line: Commencing at a point on the S. line of lot 4, section 14, town 31 N., range 22 W., said point being at a distance of 33 feet measured at right angles southwesterly from the center of the lughway as now laid out and traveled through said lot 4, thence south 39 degrees, 41 minutes east 70 feet, thence south 28 degrees, 41 minutes east 267 feet, thence south 11 degrees, 41 minutes east 396 feet more ar less to a point on the S. line ofN. '/z of said lot 1, thence west along the south line of said north '/z of lot 1 to the low water line of Centerville lake, thence northwesterly along the said low water line to the intersection of the north line of said north'h of lot 1, thence east along the north line of said north'/Z of lot 1 to the place of beginning, containing 0.64 acre, more or less, said land being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the Register of Deeds of Anoka County. Water Commissioners Adopted by the Board of Water Commissioners Yeas Nays 20 — In favor Oppose� secv. aS-S�� BOARD OF WATER COMMISSIONERS RESOLUTION — GENERAL FORM No 5027 PRESENTED BY COMMI5540N$R 11. All that portion of land in the S. '/z of lot 1, section 23, town 31, N., range 22 W., lying between the low water line of Centerville lake and the following described line as surveyed and staked out upon the ground: Commencing at a point on the N. line of the S. '/: of lot 1, section 23, town 31 N., range 22 W., at a distance of 33 feet measured at right angles, southwesterly from the center of the highway as now laid out and traveled through the said lot 1, thence south 11 degrees, 41 minutes east 295 feet more or less, to the intersection with the N. line of "A" street, in the V illage of Centerville, of Anoka county, Minnesota, thence W. along the N. line of said "A" street to the low water line of Centerville lake, thence northerly along the said low water line to the intersection with the N. line of the S. '/z of said lot 1, thence E. along the said N. line to the place of beginning, containing 0.7 acre, mare or less, said land being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County. 12. All lands in lots 4, 5 and 6 of block 10 Village of Centerville, Anoka county, Minnesota, lying between the low water line of Centerville lake and the following described line: Commencing at a point on the north line of lot 6, block ] 0, Village of Centerville, county and state aforesaid, at a distance of 75 feet west of the northeast corner of said block 10, thence south on a line running parallel to the east line of said block 10, and at a distance of 75 feet there-from to the intersection with the south line of lot 4 said block 10, thence west along the south line of said lot 4 of said block 10 to the low water line of Centerville lake, thence northerly along the said low water line to the intersection with the nor[h line of lot 6, said block 10, if produced west to low water line of Centerville lake, thence east along the north line of said block 10 to place of beginning, containing 0.31 acres, more or less. Also, a11 of lots 7, 8 and 9 block 10 Village of Centerville, Anoka county. Also, the westerly 25 feet of lots 7, 8, 11 and 12, block 11 Village of Centerville, containing 0.12 acres, more or less. 13. All the westerly 25 feet of lots 9 and 10, block 11, Village of Centerville, Anoka county, Minnesota, and containing .06 acres more or less, said land being that portion colored yellow on plat nuxnber 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka county. Water Commissioners Adopted by the Board of Water Commissioners Yeas Nays f��l� In favor Oppos�l SECY. c� -s 3y BOARD OF WATER COMMISSIONERS RESOLUTION — 6ENERAL FORM No 5027 PRESENTED BV COMMISSIONER DAT 14. Commencing at the northwest corner of the southwest quarter of section twenty-three (23) of Township thiriy-one (31) north and Range Twenty-two (22) west of the fourth principal meridian; thence south on the west line of said section twenty-three (23) to the southwest comer of the northwest quarter of the southwest quarter of said section twenty-three (23); thence east twenty- four and 75/100 (24.75) feet; thence north and pazailel with the west line of said section twenty- three (23); to about two hundred and foriy-nine and 2-10 (249.2) feet south of the north line of the southwest quarter of said section twenty-three (23) thence north forty (40) degrees east three hundred and sixty-four (364) feet to a point in the north line of the southwest quarter of said section twenty-three (23) two hundred and thirty-three and 8/10 (233.8) feet east of the northwest comer of the southwest quarter of said section twenty-three (23); thence north fifty (50) degrees west one hundred and sixty (160) feet to a point; thence north thirty-seven (37) degrees and fifty- two (52) minutes east two hundred and forth-three (243) feet to a point; thence north thirty-one (31) degrees and fifty-four (54) minutes east to a point in the south line of "D" street in the Village of Centerville as such street is shown on the plat of said Village of Centerville, on file and of record in the office of the Register of Deeds in the County of Anoka and State of Minnesota; thence west along the south line of said "D" street to low water mark of Centerville Lake in said county; thence southwesterly along low water mark of said lake to a point in the north line of the southwest quarter of said section twenty-three (23) if the same were produced west to said low water mark; thence easterly along the said line so produced to the place of beginning, said described tract containing three and 3/10 (3.3) acres, more or less. Also a piece and parcel of real estate situated in section twenty-two (22) of aforesaid Township and Range described as follows: Commencing at the northeasterly corner of lot six (6) of section twenty-two (22) of the aforesaid Township and Range; thence south along the east line of said section twenty-two (22) to the southeast corner of said lot six (6); thence west twenty-four and 75/100 (24.75) feet; thence north and parallel with said east line of said lot six (6) to a point two hundred and fifty-seven and 9/10 (257.9) feet south of the north line of the southwest quarter of aforesaid section twenty-three (23) if produced west to low water mark of said Centerville lake; thence north fifty (50) degrees west a Water Commissioners Adopted by the Board of Water Commissioners Yeas Nays In favor Oppos� SEGY. oS BOARD OF WATER COMMISSIONERS RESOLUTfON — GEIVERAL FORM PRESENTED BY GOMMISSIONER DA No 5027 distance of one hundred and sixty (160) feet to a point; thence south foriy (40) degrees west one hundred and seventy and five tenths (170.5) feet to a point; thence south sixty-seven (6'� degrees and fifty (50) minutes west seven hundred (700) feet; thence north twenty-two (22) de�ees and ten (10) minutes west to an intersection with the low water mark of said Centerville Lake; thence northeasterly along low water mark to an intersection with the north line of said southwest quarter of the aforesaid secfion twenty-three (23) if extended westerly to said low water mark; thence easterly along said line so extended to the place of begiuuing, said described tract containing two and 87/100 (2.8'7) acres, more or less. Also a piece and parcel of real estate described as follows: The westerly twenty (20) feet of Block thirteen (13) of the Village of Centerville, according to the recorded plat thereof on file and of record in the office of the Register of Deeds in said Anoka County, Minnesota, said described tract containing 0.15 of an acre, more or less. 15. All that portion of land in lot 6 section 22, town 31 N., range 22 W., lying within a line described as follows; and as surveyed and staked out upon the ground: Begiiuiiug at the S. W. comer of lot 6, section 22, town 31 N., range 22 W., thence east 300 feet along the south line of lot 6, thence north 9 degrees and 35 minutes east 758 feet to the southwest corner of the right of way of the St. Paul Water Works, thence northwesterly along said right of way to the low water line of Centerville lake, thence northwesterly along said low water line to the west line of lot 6, thence south along the west line of lot 6 to the place of beo nning containing 8.1 acres more or less, said land being that portion colored yellow on plat number 1 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the Register of Deeds of Anoka County. 16. Commencing at a point 1320 feet south of the N. W corner of lot 1 in section 11 section 11 of township 31 of range 22; from thence ruiming east 825 feet; thence running S.E. `ly to a point 165 feet west of the North and S. center line of said section 1 l, and 660 feet N. of the S. line of said secfion 1 l; from thence rumiing W. to the shore of Pelfier lake; from thence rumiing N.W'ly. along the shore of Peltier lake to Rice creek; from thence n,nning S.W'ly along the shore of Peltir lake until it intersects the N. and S. qua.rter line n,nning through the center of the S. W. '/a of said section 11; from thence rumiing N. on said quarter line to the place of beginning, containing five and nine-tenths acres (5.9), more or less. Water Commissioners Yeas Nays Adopted by the Board of Water Commissioners 20 — In favor .� . ... :.. SECV. � - S3y BOARD OF WATER COMMISSIONERS RESOLUTION — GENERAL FORM PRESENTED BY Zanmiller GOMMISSIONER No 5027 June 7, 2005 17. The north sixteen (16) acres of lot one (1) and of the northwest quarter (NW '/4) of the northeast quarter (NE'/4) of section fifteen (15) in township thu one (31) of range twenty two (22) and described as follows: to wit; commencing at the northwest corner of the northeast quarter (NE'/4) of said section fifteen (15) thence n»,ning east one hundred twenty (120) rods to lake Peltiex thence n,nn;ng at right angles south twenty one and one third (21 1/3) rods thence at right angles west one hundred twenty (120) rods to the center line n�nning north and south through said section fifteen (15) thence n,nn;ng north twenty one and one third (21 1/3) rods to the place of begimung. All subject to final survey; and WHEREAS, the City of Saint Paul holds said fee title ownership interest in the Shoreline Strips for the benefit of the Board of Water Commissioners (the "Board") for the Board's lawful management of Centerville and Peltier lake levels; and WIIEREAS, properly owners adjacent to the Shoreline Slrips have petitioned the Board to sell them the Shoreline Strips so that their properiy would have unrestricted access to the shorelines; and WHEREAS, the Board has reviewed the properiy owners' request for said sale, and based upon staff recommendations has determined that it does not require fee ritle to Shoreline Strips in order to exercise its lake level management rights, but instead requires only access, ponding and drainage rights over the Shoreline Strips; and WFiEREAS, as the Board no longer need said fee title, it is willing to sell said feet title to the adjacent property owners, provided that access, ponding and drainage rights satisfactory to the assistant city attorney are retained over the Shoreline Parcels; now; therefore, be it RESOLVED, that the Board of Water Commissioners does hereby deciaze fee title to the above described Shoreline Strips around Centerville and Peltier Lakes in Anoka County to be surplus property; and, be it FURTHER RESOLVED, that the Board does hereby request the City Council of the City of Saint Paul to concur with the Board and to declare said fee title ownership of the Shoreline Strips to be surplus property; and, be it FINALLY RESOLVED, that the Board does hereby request that the City of Saint Paul quitclaim any and all interests it may hoid in said Shoreline Sirips in favor of the Board of Water Commissioners. Water Commissioners Adopted by the Board of Watez Commissioners Yeas Nays Cardinal Kleindl Vice President Zanmitler President Harris In favor 4 Oppos� � June 7, OS . i. lf ���' -�/`�'a' �, � �- Council �ile # �� Green Sheet # 3026738 RESOLUTION CITY OF SAINT PAUL, MINNESOTA Presented l9 i i 1 WHEREAS, the City of Saint Paul currently holds fee title to the following described strips of 2 land along the shorelines of Centerville and Peltier Lakes in the cities of Centerville and Lino 3 Lakes, Anoka County, Minnesota (the "Shoreline Strips"): 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 All the land in the S. 'h of the S. '/z of lot i, Sec. 1 l, Town 31 N. Range 22 W., lying between the low water line of Peltier Lake and the following described line: Commencing at a point on the S. line of lot 1, section 11, town 31 N., range 22 W., at a distance of 170 feet W. of the S.E. corner of said lot 1, thence N. 6 degrees 16 minutes W. 535 feet, thence N. 18 degrees 16 minutes W. 139 feet, to a point on the N. line of the S. %z of S. %z of said lot 1 and at a distance of 272 feet W. of the E. line of said lot l, thence W. along the N. line of the S 1 /2 of S. '/z of said lot_1 to the low water line of Peltier lake, thence southeasterly along the said low water line to the intersection with the S. line of said lot 1, thence E. along the S. line of said lot 1 to place of beginniug, containing 1 acre more or less, said land being that portion colored yellow on plat number 3 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County, and All the land in the N. '/z of lot 1, Sea 14, town 31 N., range 22 W., lying between the low water line of Peltier Lake and the following described land: Commencing at a point on the S. line of the N. '/z of lot 1, sec. 14, town 31 N., range 22 W., at a distance of 1592 feet W. of the S.E. corner of the N. '/z of said lot 1 and 16.5 feet W. of the highway as now laid out and traveled through the N. '/2 of said lot 1, thence N. 15 degrees, 41 minutes E. 301 feet, thence N. 5 degrees, 47 minutes E. 301 feet, thence N. 6 degrees, 16 minutes W. 65 feet to a point on the S. line of lot 1, section 1 l, town and range aforesaid to a point distant 170 feet W. of the S.E. corner of lot 1, Section 11, town and range aforesaid, thence W. along the S. line of said lot l, section 11 to the low water line of Peltier lake, thence southwesterly along said low water line to the intersection with the S. line of the N. %2 of said lot l, section 14, thence E. along the said S. line of N. %2 of said lot 1 to place of , beginning, containing 1 acre more or less, said land being that portion colored yellow on plat number 3 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County, and os - s�-� 4 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 All the land in the S. '/z of lot 1, section 14, town 31 N., range 22 W., lying between the low water line of Peltier lake and the following described line: Commencing on the S. line of the S. %z of lot 1, section 14, town 31 N., range 22 W., at a distance of 1740 feet W. of the S.E. comer of the S. '/� of said lot 1, said point being 16.5 feet W. of the center of the highway as now laid out and traveled through the said S. '/2 of lot 1, thence N. 11 degrees, 14 minutes E. 277 feet, thence N. 13 degrees 44 minutes E. 396 feet to a point on the N. line of the S. %2 of said lot 1, said point being 1592 feet W. of the N.E. corner of S. 'h of said lot 1 and 16.5 feet W. of the center of said highway nuLg through said lot l, thence W. along the N. line of said lot 1 to the low water line of Peltier lake, thence southwesterly along the said low water line to the intersection with the S. line of said lot 1, thence E. along the S. line of said lot 1 to place of beginning, containing 03 acre, more or less, said land being that portion colored yellow on plat number 3 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County, and All of the land in lot 2, section 14, town 31 N., range 22 W., lying between the low water line of Peltier lake and a line described as follows: commencing at a point on the S. line of lot 2, section 14, town 31 N., range 22 W., at a distance of 698 feet west of the N.E. corner of lot 3 of said section 14, thence N. 23 degrees, 29 minutes E. 481 feet, thence N. 3 degrees, 59 minutes E. 522 feet, thence N. 7 degrees, 44 minutes E. 370 feet to a point on the N. line of said lot 2, thence W. along the N. line of said lot 2 to low water line of Peltier lake, thence southwesterly along said low water line to the intersection with the S. line of said lot 2, thence E. along the S. line of said lot 2 to the place of beginning, containing 2.7 acres more or less, said land being that portion colored yellow on plat number 3 of the Seventh Series of Extension of the St. Paul Water Works which is on file in the ofFice of the Register of Deeds of Anoka County and, as surveyed and staked out upon the ground, and All the land in lot 3, section 14, town 31 N., range 22 W., lying between the low water line of Peltier lake and the following described line: Commencing at a point on the N. line of lot 3, section 14, town 31 N., range 22 W., at a distance of 698 feet W. of the N.E. corner of said lot 3, thence S. 29 degrees, 29 minutes W. 275 feet, thence S. 83 degrees, 18 minutes E. 355 feet, thence S. 42 degrees, 10 minutes E. 340 feet, thence S. 50 minutes W. 52 feet, thence N. 89 degrees, 10 minutes W. 777 feet, thence S. 33 degrees, 3 minutes W. 370 feet, thence S. 52 degrees, 3 minutes W. 93.5 feet more or less to a point on the W. line of said lot 3, thence N. on the W. line of said lot 3 to the low water line of Peltier lake, thence northeasterly along the said low water line to the intersecrion with the N. line of said lot 3, thence E. along the N. line of said lot 3, to place of beginning, containing 1032 acres, more or less. Also, all the land in lot 4, section 14, town 31 N., range 22 W., lying between the low water line in Centerville lake and a line described as follows: Commencing at a point on the W. line of lot 4, section 14, town 31, range 22 W., at a distance of 1126 feet S. of the N. W. corner of said lot 4, thence S. 72 degrees, 42 minutes E. 198 feet, thence S. 51 degrees 41 minutes E. 27 feet more or less to a point on the E. line of land owned by Peter Dupre, thence S. along the said E. line to the low water line of Centerville lake, thence westerly and southwesterly along the said low water line to the intersection with the W. line of said lot 4 thence N. along the W. line of said lot 4 to place of beginning containing .69 acre more or less. Also, all the land in lot 4, section 14, os- S �I- 2 � 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 town 31 N. range 22 W., lying between the low water line of Pelrier lake and the following described line: Commencing at a point on the W. line of lot 4, section 14, town 31 N., range 22 W., at a distance of 40 feet S. of the meander corner at the N.W. corner of said lot 4, thence N. 85 degrees 52 minutes E. 130 feet, thence S. 78 degrees, 51 minutes E. 524 feet, thence N. 79 degrees 3 minutes E. 400 feet, thence N. 52 degrees, 3 minutes E. 371 feet more or less to a point on the E. line of said lot 4, thence N. along said E. line of said lot 4 to the low water line of Pelrier lake, thence southwesterly along said low water line to the W. line of said lot 4, thence S. along the W. line of said lot 4 to place of beginning, contaiuiug 3.2 acres more or less, said lands being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County, and All the land in lots 3 and 4, section 15, town 31 N., range 22 W., lying between low water line of Peltier lake and a line described as follows: Beginning at a point on the E. line of lot 4, section 15, town 31 N., range 22 W., at a distance of 40 feet S., of the meander comer as the N.E. corner of said lot 4, thence S. 85 degrees 52 minutes W., 200 feet, thence S. 57 degrees, 22 minutes W. 350 feet; thence S. 43 degrees, 42 minutes W. 630 feet; thence S. 61 degrees, 42 minutes W., 250 feet; thence S. 87degrees 42 minutes W., 180 feet; thence N. 65 degrees, OS minutes W. 272 feet to a point on the right of way of the St. Paul Water Works canal; thence North Easterly along the right of way of said canal to the low water line of Peltier lake; thence North Easterly along the low water line to the E. line of said lot 4; thence S. along the E. line of said lot 4 to place of beginning, containing 1.5 acres more or less; also, all the land in lots 3 and 4, Section 15, and lot 1, Section 22, town 31 N., range 22 W., lying between the low water line of Centerville lake and the following described land; Beginning at a point on the E. line of lot 4, secfion 15, town 31 N., range 22 W., distant 1126 feet S. of the meander corner at the N.E. corner of said lot 4; thence S. 85 degrees W. 210 feet; thence S. 63 degrees, 47 minutes W., 238 feet; thence S. 26 degrees, 47 minutes W. 300 feet; thence N. 86 degrees, 13 minutes W., 142 feet; thence N., 56 degrees, 58 minutes W., 583 feet; thence N. 63 degrees, 58 minutes W., 400 feet, thence N. 11 degrees E., 220 feet; thence N. 59 degrees, 56 minutes W. 111.5 feet to a point on the right of way of the St. Paul Water Works canal; thence Southwesterly along said right of way to the low water line of Centerville lake; thence South Easterly along said low water line to the E. line of said lot 4; thence N. on the E. line of said lot 4 to place of beginning, containing 6.4 acres more or less, said lands being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the Register of Deeds of Anoka County, and All the land in the S. 'h of lot 2, Section 22, town 31 N., range 22 W., lying between the low water line of Centerville lake, and a line described as follows: Beginning at a point on the N. line of the S. '/2 of lot 2, Section 22, town 31 N.., Range 22 W., and distant 97 feet E, of the W., line of lot 2; thence S. 16 degrees and 40 minutes W., 226 feet; thence S., 10 degrees and 40 minutes W., 360 feet; thence S. 28 degrees and 55 minutes W., 140 feet, more or less, to a point on the W., line of said lot 2; thence S., along the W. line of said lot 2, 812.5 feet, to the S. W. comer of said lot 2; thence E. on S. line of said lot 2, to the low water line of Centerville lake; thence Northerly, along the said low water line to the N. line of the S. '/z of said lot 2; thence W. along the N. line of S. '/z of said lot 2, to place of beginning, containing 6.1 acres, more or less. os-s�-�- 2 L'f 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 Also, all land in lot 5, Section 15, town 31, N., range 22 W., lying between the low water line of Centerville lake and the following described line: Begimiing at a point on the E. line of said lot 5, distant 583 feet S. of the N.E. corner of lot 5, Section 15, town 31, N., range 22, W.; thence S., 84 degrees W., 250 feet; thence S., 72 degrees W., 180 feet; thence S., 53 degrees, 20 minutes W., 388 feet, thence S., 81 degrees, 30 minutes W., 245 feet; thence S., 73 degrees, 30 minutes W., 371 feet, more or less, to a point on the W., line of said lot 5, distant 1061 feet S., of the N. W. comer of said lot 5; thence S. on the W. line of lot 5 to low water line of Centerville lake; thence North Easterly along the said low water line to the East line of lot 5; thence N. on the East line of said lot 5, to place of beginning, conta.iuiug 3.7 acres, more or less, said lands being those portions colored yellow on plat number 2, of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the Register of Deeds of Anoka County, and All the land in lot 3, lying between the low water line in Peltier lake and the following described line: Beginning at a point on the N. line of lot 3, section 15, town 31 N., range 22 W., at a distance of 610 feet E., of the N.W. corner of lot 3, thence S., 12 degrees, 15 minutes E. 369 feet, thence S. 15 degrees 45 minutes W. 200 feet, thence S. 5 degrees 45 minutes W. 150 feet, thence S. 8 degrees 15 minutes E. 250 feet, thence S. 26 degrees 31 minutes E. 105 feet, thence south 15 degrees 15 minutes E. 600 feet, thence S. 28 degrees and 15 minutes E. 150 feet, thence S. 43 degrees and 15 minutes E. 141 feet to a point on the right of way of the St. Paul Water Works canal, thence northeasterly along the said right of way to the low water line of Peltier lake, thence northeasterly along said low water line to the N. line of said lot 3, thence W. along the N. line of said lot 3 to place of beginning, containing 11.4 acres, more or less. Also, all land in lot 3, section 15, town 31 N., range 22 W., lying between the low water line of Centerville lake and the following described line as surveyed and staked out upon the ground: Beginning at a point on the W. line of said lot 3 at a distance of 1910 feet S. of the N. W. corner of said lot 3, thence N. 76 degrees E. 200 feet, thence N. 83 degrees E. 200 feet, thence S. 89 degrees E. 225 feet, thence S. 85 degrees, 30 minutes E. 300 feet, thence S. 66 degrees, 36 minutes E. 69 feet, to a point on the right of way of the St. Paul Water Works canal, thence southwesterly along the said right of way to the low water line of Centerville lake, thence southwesterly along the said low water line to the W. line of lot 3 thence N. along the W. line of said lot 3 to place of beginning, containing 2.5 acres more or less, said lands being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County, and All land in lot 6, section 15, town 31 N., range 22 W., lying between the low water line of Centerville lake and the following described line: Beginning at a point on the E. line of lot 6, at a point 1061 feet south of the N.E. corner of said lot 6, thence S. 70 degrees and 30 xninutes W. 270 feet, thence S. 45 degrees W. 245 feet, more or less to a point on the S. line of said lot 6, distant 892 feet E. of the S.W. corner of said lot 6, thence E. on the S. line of lot 6 to the low water line of Centerville lake, thence northeasterly along said low water line to the E. line of lot 6, thence N. on the E. line of lot 6 to place of beginning, containing 0.66 acre, more or less, said land being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County, and �s- s ��[- 2 0 6 7 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 All the land in lot 4, section 14, town 31 N., range 22 W., lying between the low water line in Centerville lake and a line described as follows as surveyed and staked out upon the ground: Commencing at a point on the south line of lot 4, section 14, town 31 N., range 22 W., and 33 feet west from the center ofthe highway, as now laid out and traveled through said lot 4, thence north 39 degrees, 41 minutes west 150 feet, thence north 51 degrees, 41 minutes west 298 feet, more or less to a point on the east line of the land owned by Peter Dupre, thence south along said east line to the low water line of Centerville lake thence southeasterly along said low water line to a point on the south line_of said lot 4, thence easterly along the south line of said lot 4, to place of beginning, contauring 0.44 acre, more or less. Aiso all the land in the north'/z of lot 1, Sec. 23, town 31 N., range 22 W., lying between the low water line of Centerville lake and the following described line: Commencing at a point on the S. line of lot 4, section 14, town 31 N., range 22 W., said point being at a distance of 33 feet measured at right angles southwesterly from the center of the highway as now laid out and traveled through said lot 4, thence south 39 degrees, 41 minutes east 70 feet, thence south 28 degrees, 41 minutes east 267 feet, thence south 11 degrees, 41 minutes east 396 feet more or less to a point on the S. line of N. '/2 of said lot 1, thence west along the south line of said north %z of lot 1 to the low water line of Centerville lake, thence northwesterly along the said low_water line to the intersection of the north line of said north'/z of lot 1, thence east along the north line of said north Yz of lot 1 to the place of beginning, containing 0.64 acre, more or less, said land being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the Register of Deeds of Anoka County, and All that portion of land in the S. %z of lot l, section 23, town 31, N., range 22 W., lying between the low water line of Centerville lake and the foilowing described line as surveyed and staked out upon the ground: Commencing at a point on the N. line of the S. '/2 of lot 1, section 23, town 31 N., range 22 W., at a distance of 33 feet measured at right angles, southwesterly from the center of the highway as now laid out and traveled through the said lot 1, thence south 11 degrees, 41 minutes east 295 feet more or less, to the intersection with the N. line of "A" street, in the Village of Centerville, of Anoka county, Minnesota, thence W. along the N. line of said "A" street to the low water line of Centerville lake, thence northerly along the said low water line to the intersection with the N. line of the S. 'h of said lot 1, thence E. along the said N. line to the place of beginning, containing 0.7 acre, more or less, said land being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County, and. All lands in lots 4, 5 and 6 of block 10 Village of Centerville, Anoka county, Minnesota, lying between the low water line of Centerville lake and the following described line: Commencing at a point on the north line of lot 6, block 10, Village of Centerviile, county and state aforesaid, at a distance of 75 feet west of the northeast corner of said block 10, thence south on a line mm�ing parailel to the east line of said block 10, and at a distance of 75 feet there-from to the intersection with the south line of lot 4 said block 10, thence west along the south line of said lot 4 of said block 10 to the low water line of Centerville lake, thence northerly along the said low water line to the intersection with the north line of lot 6, said block 10, if produced west to low water line of Centerville lake, thence east along the north line of said block 10 to place of beginning, contaiuing 031 oS - S .��-I- 1 acres, more or less. Also, all of lots 7, 8 and 9 block 10 Village of Centerville, Anoka 2 county. Also, the westerly 25 feet of lots 7, 8,11 and 12, block i l Viliage of Centerville, 3 containing 0.12 acres, more or less, and 4 5 All the westeriy 25 feet of lots 9 and 10, block 11, Village of Centerville, Anoka 6 county, Miunesota, and containing .06 acres more or less, said land being that portion 7 colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water 8 Works, which is on file in the office of the register of deeds of Anoka county, and 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 2$ 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 Commencing at the northwest comer of the southwest quarter of section twenty-three (23) of Township thirty-one (31) north and Range Twenty-two (22) west of the fourth principal meridian; thence south on the west line of said section twenty-three (23) to the southwest corner of the northwest quarter of the southwest quarter of said section twenty- three (23); thence east twenty-four and 75/100 (24.75) feet; thence north and parallel with the west line of said section twenty-three (23); to about two hundred and forty-nine and 2- 10 (249.2) feet south of the north line of the southwest quarter of said section twenty-three (23) thence north forty (40) degrees east three hundred and sixty-four (364) feet to a point in the north line of the southwest quarter of said section twenty-three (23) two hundred and thirty-three and 8/10 (233.8) feet east of the northwest corner of the southwest quarter of said section twenty-tl�ree (23); thence north fifty (50) degrees west one hundred and sixty (160) feet to a point; thence north thirty-seven (37) degrees and fifty-two (52) minutes east two hundred and forth-three (243) feet to a point; thence north thirty-one (31) degrees and fifty-four (54) minutes east to a point in the south line of "D" street in the Village of Centerville as such street is shown on the plat of said Village of Centerville, on file and of record in the office of the Register of Deeds in the County of Anoka and State of Minnesota; thence west along the south line of said "D" street to low water mark of Centerville Lake in said county; thence southwesterly along low water mazk of said lake to a point in the north line of the southwest quarter of said section twenty-three (23) if the same were produced west to said low water mark; thence easteriy along the said line so produced to the place of beginning, said described tract containing three and 3/10 (33) acres, more or less. Also a piece and parcel of real estate situated in section twenty-two (22) of aforesaid Township and Range described as follows: Commencing at the northeasterly corner of lot six (6) of section twenty-two (22) of the aforesaid Township and Range; thence south along the east line of said section twenty-two (22) to the southeast corner of said lot six (6); thence west twenty-four and 75/100 (24.75) feet; thence north and para11e1 with said east line of said lot six (6) to a point two hundred and fifty-seven and 9/10 (257.9) feet south of the north line of the southwest quarter of aforesaid section twenty-three (23) if produced west to low water mazk of said Centerville lake; thence north fifty (50) degrees west a distance of one hundred and sixTy (160) feet to a point; thence south forty (40) degrees west one hundred and seventy and five tenths (170.5) feet to a point; thence south sixty-seven (67) degrees and fifty (50) minutes west seven hundred (700) feet; thence north twenty-two (22) degrees and ten (10) minutes west to an intersection with the low water mark of said Centerville Lake; thence northeasterly along low water mark to an intersection with the north line of said southwest quarter of the oS- 5.��-f- aforesaid section twenty-three (23) if e�ctended westerly to said low water mazk; thence easterly along said line so ea�tended to the place of beo nning, said described tract containing two and 87/100 (2.87) acres, more or less. � Also a piece and parcel of real estate described as follows: The westerly twenty (20) feet of 6 Block thirteen (13) of the Viilage of Centerville, according to the recorded plat thereof on 7 file and of record in the office of the Register of Deeds in said Anoka County, Minuesota, 8 said described tract containing 0.15 of an acre, more or less, and 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 All that portion of land in lot 6 section 22, town 31 N., range 22 W., lying within a line described as follows; and as surveyed and staked out upon the ground: Beginning at the S.W. corner of lot 6, section 22, town 31 N., range 22 W., thence east 300 feet along the south line of lot 6, thence north 9 degrees and 35 minutes east 758 feet to the southwest comer of the right of way of the St. Paul Water Works, thence northwesterly along said right of way to the low water line of Centerville lake, thence northwesterly along said low water line to the west line of lot 6, thence south along the west line of lot 6 to the place of beginning containing 8.1 acres more or less, said land being that portion colored yellow on plat number 1 of the Seventh Series of Extension of the St. Paul Water Warks, which is on file in the office of the Register of Deeds of Anoka County,and Commencing at a point 1320 feet south of the N. W corner of lot 1 in section 11 section 11 of township 31 of range 22; from thence running east 825 feet; thence rumiing S.E. `ly to a point 165 feet west of the North and S. center line of said section 11, and 66� feet N. of the S. line of said section 11; from thence mm�ing W, to the shore of Peltier lake; from thence rtuuiiug N.W'ly. along the shore of Peltier lake to Rice creek; from thence running S. W'ly along the share of Peltir lake until it intersects the N. and S. quarter line ruvning through the center of the S.W. '/4 of said section 11; from thence numing N. on said quarter line to the place of beginning, containing five and nine-tenths acres (5.9), more or less, and The north sixteen (16) acres of lot one (1) and of the northwest quarter (NW '/4) of the northeast quarter (NE '/a) of section fifteen (15) in township thirty one (31) of range twenty two (22) and described as follows: to wit; commencing at the northwest corner of the northeast quarter (NE'/4) of said section fifteen (15) thence running east one hundred twenty (120) rods to lake Peltier thence rumiing at right angles south twenty one and one third (21 1/3) rods thence at right angles west one hundred twenty (120) rods to the center line rum�ing north and south through said section fifteen (15) thence rumiing north twenty one and one third (21 1/3) rods to the place of beginning. All subject to final survey; and os-s��{- 1 WI�REAS, the Shoreline Strips were purchased with funds from the Boazd of Water 2 Commissioners ("Boazd") and the City of Saint Paul holds said fee tifle interest in the Shoreline 3 Strips for the benefit of the Boazd to enable its lawfixl management of Centerville and Peltier lake 4 levels; and 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 WHEREAS, property owners adjacent to the Shoreline Strips have petitioned the Boazd to sell them the Shoreline Strips so that they may have unresiricted access to the shorelines from their properiy;and WFIEREAS, the Boazd reviewed the properiy owners' request for said sale and, based upon staff recommendations, has determined that it does not require fee title interest in the Shoreline Strips in order to exercise its lake level management rights, but instead requires only access, ponding and drainage rights over the Shoreline Strips; and WHEREAS, as a result of said deternunation, the Board did adopt Resolution No. 5027, which did declaze said fee title interest in the Shoreline Strips to be surplus, which did request that the City Council of the City of Saint Paul concur with the Board and likewise declare said fee title interest to be surplus, and which did also request that the City of Saint Paul quitclaim its interests in the Shoreline Strips in favor of the Board of Water Commissioners so that the Board may dispose of said surplus fee title interest; now, therefore be it RESOLVED, that the Honorable Council of the City of Saint Paul does hereby declaze fee title interest in the above described Shoreline Strips azound Centerville and Peltier Lakes in Anoka County to be surplus property; and, be it FURTHER RESOLVED, that the proper City officials are hereby directed to execute a quitclaim deed which sha11 quit the City's interest in said Shoreline Strips in favor of the Board of Water Commissioners. Yeas Nays Absent Benanav �' Bostrom ,i Hazris ✓ Helgen ✓ Lantry ,�-- Montgomery ,i Thune o r Adopted by Council: Date �LL4'1.� f S o� � �S Adopfion Certified by Council Secretary %/��'�- •.. . -� . .�,�/ �. - � �_ Requested by DeparhnentoE Saint Paul Regional Water Services ��c� � / Form Approved by City � for' � �S�f� os - s�-1-f - � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � � YG�sG�Y��G11VV���VEI � �/q — WaterUtility '. CoMact Person 8 Phone: Steve Schneider 66274 Must Be on Council Agenda by (Date) �a�� (S`, ZtaoS� Total # of Signature Pages 07-JUN-05� � Green Sheet NO: 3026738 � Assign Number For Routing Order oeoartmem �enL �o rerson mmauuau 0 aterUtiliri � 1 M1VaterUtitiN i DeoartmentDirector � y,�� p � J � Z jCiW AHnrnrv I �j�_��_ , (/� . 3 vor's Office MavodAssisiaut � 4 uncil 5 �Citv Clerk CiN Clerk (Clip All Locations for Signature) City Council approval of resolution concurring with BWC declazation of fee utle to strips of land along the shorelines of Centerville and Peltier Lakes to be surplus, and authorizing a quit claim of CiTy's interests in said strips from City to Boazd. Attachments: 1) BWCResolutionNo.5027 2) Location Map - Recommendations: Approve (A) or Reject (R): Planning Commission CIB Committee Civil Service Commission rersonai sernce convacu mus� wnswer me rouowmg cluesnons: 1. Has this personffirm ever worked under a contract for this department? Yes No 2. Has this person/firm ever been a city employee? Yes No 3. Does this personffirm possess a skill not normally possessed by any current ciry employee? Yes No Explain all yes answers on separete sheet and attach to green sheet Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): Property owners adjacent to strips of land around the shorelines of Centerville and Pelrier Lakes desire to own the strips and g�ant the Boazd the rights it needs to manage the lake levels. Advantages If Approved: � Adjacent property owners wfll have unrestricted access to the shorelines from their property and the Boazd will have all rigJits it ! requires to manage lake levels. 'i �, Disadvantapes If Approved: ' None. JUN 0 8 2005 MAYOR'S OFFICE Disadvanp5�es If Not Approved: Adjacent property owners will not have unrestricted access to the shorelines from their property. oWl Amount of Transaction: Fundinp Source: CosURevenue Budgeted: Activiry Number: �?3��?�Ci4 �?�Y�� Financial Information: , ��IM Q 9 2�05 , (Explain) � BOARD OF WATER COMMISSIONERS CENTERVILLE & PELTIER LAKESF{ORE ADJACENTTO PRIVATE PROPER'fY (NUMBERED PARCELS TO BE SOLD TO ANOKA COUN"fY PARKS) os- s3�- os-s3-� BOARD OF WATER COMMISSIONERS RESOLUTION — GENERAL FORM N, 502� PRESENTED BY COMMISSIONER DATF WHEREAS, the City of Saint Paul currenfly holds fee title to the following described strips of land along the shorelines of Centerville and Peltier Lakes in the cifies of Centerville and Lino Lakes, Anoka County, Minnesota (the "Shoreline Ships"): l. All the land in the S. '/2 of the S. of lot 1, Sea 11, Town 31 N. Range 22 W., lying between the low water line of Peltier Lake and the followixig described line: Commencing at a point on the S. line of lot 1, section 11, town 31 N., range 22 W., at a distauce of 170 feet W. of the S.E. corner of said lot 1, thence N. 6 degrees 16 minutes W. 535 feet, thence N. 18 degrees 16 minutes W. 139 feet, to a point on the N. line of the S. '/z of S. '/2 of said lot 1 and at a distance of 272 feet W. of the E. line of said lot 1, thence W. along the N. line of the S'/2 of S. '/z of said lot 1 to the low water line of Peltier lake, thence southeasterly along the said low water line to the intersection with the S. line of said lot 1, thence E. along the S. line of said lot 1 to place of beginning, containing 1 acre mare or less, said land being that portion colored yellow on plat number 3 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County. 2. All the land in the N. '/z of lot 1, Sec. 14, town 31 N., range 22 W, lying between the low water line of Peltier Lake and the following described land: Commencing at a point on the S. line of the N. '/z of lot 1, sec. 14, town 31 N., range 22 W., at a distance of 1592 feet W. of the S.E. corner of the N. 1 /2 of said lot 1 and 16.5 feet W. of the highway as now laid out and traveled through the N. %z of said lot 1, thence N. 15 degrees, 41 minutes E. 301 feet, thence N. 5 degrees, 47 minutes E. 301 feet, thence N. 6 degrees, 16 minutes W. 65 feet to a point on the S. line of lot 1, section 1 i, town and range aforesaid to a point distant 170 feet W. of the S.E. corner of lot l, Section 11, town and range aforesaid, thence W. along the S. line of said lot i, secfion 11 to the low water line of Peltier lake, thence southwesterly along said low water line to the intersection with the S. line of the N. 'h of said lot 1, section 14, thence E. along the said S. line of N. %2 of said lot i to place of beginning, containing 1 acre more or less, said land being that portion colored yellow on plat number 3 of the Seventh Series of Extension of the St. Pau1 Water Works, which is on file in the office of the register of deeds of Anoka County. Water Commissioners Adopted by the Board of Water Commissioners Yeas Nays In favor Opposed SECY. �S BOARD OF WATER COMMISSIONERS RESOLUTION — 6ENERAL FORM No 5027 PRESENTED BY COMMISSIONER All the land in the S. 1 /z of lot 1, section 14, town 31 N., range 22 W., lying between the low water line of Peltier lake and the following described line: Commencing on the S. line of the S. '/z of lot 1, secrion 14, town 31 N., range 22 W., at a distance of 1740 feet W. of the S.E. corner of the S. %2 of said lot 1, said point being 16.5 feet W. of the center of the highway as now laid out and traveled through the said S. %z of lot 1, thence N. 11 degrees, 14 minutes E. 277 feet, thence N. 13 degrees 44 minutes E. 396 feet to a point on the N. line of the S. '/z of said lot 1, said point being 1592 feet W. of the N.E. corner of S. '/� of said lot 1 and 16.5 feet W. of the center of said highway rnnning through said lot 1, thence W. along the N. line of said lot 1 to the low water line of Peltier lake, thence southwesterly along the said low water line to the intersection with the S. line of said lot l, thence E. along the S. line of said lot 1 to place of beginning, containing 03 acre, more or less, said land being that portion colored yellow on plat number 3 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County. 4. All of the land in lot 2, secrion 14, town 31 N., range 22 W., lying between the low water line of Peltier lake and a line described as follows: commencing at a point on the S. line of lot 2, section 14, town 31 N., range 22 W., at a distance of 698 feet west of the N.E. corner of lot 3 of said secrion 14, thence N. 23 degrees, 29 minutes E. 481 feet, thence N. 3 degrees, 59 minutes E. 522 feet, thence N. 7 degrees, 44 minutes E. 370 feet to a point on the N. line of said lot 2, thence W. along the N. line of said lot 2 to low water line of Peltier lake, thence soutt�westerly along said low water line to the intersection with the S. line of said lot 2, thence E. along the S. line of said lot 2 to the place of beginning, containing 2.7 acres more or less, said land being that portion colored yellow on plat number 3 of the Seventh Series of Extension of the St. Paul Water Warks which is on file in the office of the Register of Deeds of Anoka County and, as surveyed and staked out upon the ground. All the land in lot 3, section 14, town 31 N., range 22 W., lying between the low water line of Peltier lake and the following described line: Commencing at a point on the N. line of lot 3, section 14, town 31 N., range 22 W., at a distance of 698 feet W. of the N.E. corner of said lot 3, thence S. 29 degrees, 29 minutes W. 275 feet, thence S. 83 degrees, 18 minutes E. 355 feet, thence Water Commissioners Adopted by the Board of Water Commissidners Yeas Nays In favor Oppos� SECY. °S S3� BOARD OF WA7ER COMMISSlONERS RESOLUTION — 6ENERAL FORM PRESENTED BY COMMISSIONER No 5027 DATE- S. 42 degrees, 10 minutes E. 340 feet, thence S. 50 minutes W. 52 feet, thence N. 89 degrees, 10 minutes W. 777 feet, thence S. 33 degrees, 3 minutes W. 370 feet, thence S. 52 degrees, 3 minutes W. 93S feet more or less to a point on the W. line of said lot 3, thence N. on the W. line of said lot 3 to the low water line of Peltier lake, thence northeasterly along the said low water line to the intersection with the N. line of said lot 3, thence E. along the N. line of said lot 3, to place of begimiiug, containing 1032 acres, more or less. Also, a11 the land in lot 4, secrion 14, town 31 N., range 22 W., lying between the low water line in Centerville lake and a line described as foilows: Commencing at a point on the W. line of lot 4, section 14, town 31, range 22 W., at a distance of 1126 feet S. of the N.W. comer of said lot 4, thence S. 72 degrees, 42 minutes E. 198 feet, thence S. 51 degrees 41 minutes E. 27 feet more or less to a point on the E. line of land owned by Peter Dupre, thence S. along the said E. line to the low water line of Centerville lake, thence westerly and southwesterly along the said low water line to the intersection with the W. line of said lot 4 thence N. along the W. line of said lot 4 to place of beginning containing .69 acre more ar less. Also, all the land in lot 4, section 14, town 31 N. range 22 W., lying between the low water line of Peltier lake and the following described line: Commencing at a point on the W. line of tot 4, section 14, town 31 N., range 22 W., at a distance of 40 feet S. of the meander corner at the N. W. corner of said lot 4, thence N. 85 degrees 52 minutes E. 130 feet, thence S. 78 degrees, 51 minutes E. 524 feet, thence N. 79 degrees 3 minutes E. 400 feet, thence N. 52 degrees, 3 minutes E. 371 feet more or less to a point on the E. line of said lot 4, thence N. along said E. line of said lot 4 to the low water line of Peltier lake, thence southwesterly along said low water line to the W. line of said lot 4, thence S. along the W. line of said lot 4 to place of beginning, containing 3.2 acres more or less, said lands being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County. All the land in lots 3 and 4, section 15, town 31 N., range 22 W., lying between low water line of Peltier lake and a line described as follows: Beginning at a point on the E. line of lot 4, section 15, town 31 N., range 22 W., at a distance of 40 feet S., of the meander comer as the N.E. corner of said lot 4, thence S. 85 degrees 52 minutes W., 200 feet, thence S. 57 degrees, 22 minutes W. 350 feet; thence S. 43 degrees, 42 minutes W. 630 feet; thence S. 61 degrees, 42 minutes W., 250 feet; thence S. 87degrees 42 minutes W., 180 feet; thence N. 65 degrees, OS minutes W. 272 feet to a point on the right of way of the St. Paul Water Works canal; thence North Easterly along the right of way of said canal to the low water line of Peltier lake; thence North Easterly along the low water line to the E. line of said lot 4; thence S. along the E. line of said lot 4 to place of beginning, containing 1.5 acres more or less; also, all the land in lots 3 and 4, Section 15, and lot 1, Section Water Commissioners Yeas Nays Adopted by the Board of Watez Commissioners In favor Opposer3 SEGY. c�-S3y BOARD OF WATER COMMISSlONERS RESOLUTION — GENERAL FORM Na 5027 PRESENTED BV COMMISSIONER DATE 22, town 31 N., range 22 W., lying between the low water line of Centerville lake and the foilowing described land; Beginning at a point on the E. line of lot 4, section 15, town 31 N., range 22 W., distant 1126 feet S. of the meander corner at the N.E. corner of said lot 4; thence S. 85 degrees W. 210 feet; thence S. 63 degrees, 47 minutes W., 238 feet; thence S. 26 degrees, 47 minutes W. 300 feet; thence N. 86 degrees, 13 minutes W., 142 feet; thence N., 56 degrees, 58 minutes W., 583 feet; thence N. 63 degrees, 58 minutes W., 400 feet, thence N. 11 degrees E., 220 feet; thence N. 59 degrees, 56 minutes W. 111.5 feet to a point on the right of way of the St. Paul Water Works canal; thence Southwesterly along said right of way to the low water line of Centerville lake; thence South Easterly along said low water line to the E. line of said lot 4; thence N. on the E. line of said lot 4 to place of beginning, containing 6.4 acres mare or less, said lands being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the Register of Deeds of Anoka County. 7. All the land in the S. '/x of lot 2, Section 22, town 31 N., range 22 W., lying between the low water line of Centerville lake, and a line described as follows: Beginning at a point on the N. line of the S. %z of lot 2, Section 22, town 31 N.., Range 22 W., and distant 97 feet E., of the W., line of lot 2; thence S. 16 degrees and 40 minutes W., 226 feet; thence S., 10 degrees and 40 minutes W., 360 feet; thence S. 28 degrees and 55 minutes W., 140 feet, more ar less, to a point on the W, line of said lot 2; thence S., along the W. line of said lot 2, 812.5 feet, to the S.W. corner of said lot 2; thence E. on S. line of said lot 2, to the low water line of Centerville lake; thence Northerly, along the said low water line to the N. line of the S. '/2 of said lot 2; thence W. along the N. line of S. % of said lot 2, to place of beginning, containing 6.1 acres, more or less. Also, all land in lot 5, Section 15, town 31, N., range 22 W., lying between the low water line of Centerville lake and the following described line: Beginning at a point on the E. line of said lot 5, distant 583 feet S. of the N.E. corner of lot 5, Section 15, town 31, N., range 22, W.; thence S., 84 degrees W., 250 feet; thence S., 72 degrees W., 180 feet; thence S., 53 degrees, 20 minutes W., 388 feet, thence S., 81 degrees, 30 minutes W., 245 feet; thence S., 73 degrees, 30 minutes W., 371 feet, more or less, to a point on the W., line of said lot 5, distant 1061 feet S., of the N. W. corner of said lot 5; thence S. on the W. line of lot 5 to low water line of Centerville lake; thence Water Commissioners Adopted by the Board of Water Commissioners Yeas Nays 20 — In favor Opposed secr. �-S3y BOARD OF WATER COMMISSIONERS RESOLUTION — GENERAL FORM Ne 5027 PRESENTED BY COMM�SSIONER North Easterly along the said low water line to the East line of lot 5; thence N. on the East line of said lot 5, to place of begimiiug, containing 3.7 acres, more or less, said lands being those portions colored yellow on plat number 2, of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the Register of Deeds of Anoka County. 8. All the land in lot 3, lying between the low water line in Peltier lake and the following described line: Beginning at a point on the N. line of lot 3, section 15, town 31 N., range 22 W., at a distance of 610 feet E., of the N. W. corner of lot 3, thence S., 12 degrees, 15 minutes E. 369 feet, thence S. 15 degrees 45 minutes W. 200 feet, thence S. 5 degrees 45 minutes W. 150 feet, thence S. 8 degrees 15 minutes E. 250 feet, thence S. 26 degrees 31 minutes E. 105 feet, thence south 15 degrees 15 minutes E. 600 feet, thence S. 28 degrees and 15 minutes E. 150 feet, thence S. 43 degrees and 15 manutes E. 141 feet to a point on the right of way of the St. Paul Water Works canal, thence northeasterly along the said right of way to the low water line of Peltier lake, thence northeasterly along said low water line to the N. line of said lot 3, thence W. along the N. line of said lot 3 to place of beginning, containing 11,4 acres, more or less. Also, all land in lot 3, section 15, town 31 N., range 22 W., lying between the low water line of Centerville lake and the following described line as surveyed and staked out upon the ground: Beginning at a point on the W. line of said lot 3 at a distance of 1910 feet S. of the N.W. corner of said lot 3, thence N. 76 degrees E. 200 feet, thence N. 83 degrees E. 200 feet, thence S. 89 degrees E. 225 feet, thence S. 85 degrees, 30 minutes E. 300 feet, thence S. 66 degrees, 36 minutes E. 69 feet, to a point on the right of way of the St. Paul Water Works canal, thence southwesterly along the said right of way to the low water 13ne of Centerville lake, thence southwesterly along the said low water line to the W. line of lot 3 thence N. along the W. line of said lot 3 to place of beginning, containing 2.5 acres more or less, said lands being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Pau1 Water Works, which is on file in the office of the register of deeds of Anoka County. 9. All land in lot 6, section 15, town 31 N., range 22 W., lying between the low water line of Centerville lake and the following described line: Beginning at a point on the E. line of lot 6, at a point 1061 feet south of the N.E. corner of said lot 6, thence S. 70 degrees and 30 minutes W. 270 Water Commissioners Adcpted by the Boar1 of Water Co:ntnissior.ers Yeas Nays 20 — In favor Opposed SECY. �-S-3y 80ARD OF WATER COMMISSIOMERS RESOLUTION — GENERAL FORM Na 5027 PRESEN7ED 8Y COMMISSIONER feet, thence S. 45 degrees W. 245 feet, more or less to a point on the S. line of said lot 6, distant 892 feet E. of the S.W. corner of said lot 6, thence E. on the S. line of lot 6 to the low water line of Centerville lake, thence northeasterly along said low water line to the E. line of lot 6, thence N. on the E. line of lot 6 to place of beginning, contaiuiug 0.66 acre, more or less, said land being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County. 10. All the land in lot 4, section 14, town 31 N., range 22 W., lying between the low water line in Centerville lake and a line described as follows as surveyed and staked out upon the ground: Commencing at a point on the south line of lot 4, section 14, town 31 N., range 22 W., and 33 feet west from the center of the highway, as now laid out and traveled through said lot 4, thence north 39 degrees, 41 minutes west 150 feet, thence north 51 degrees, 41 minutes west 298 feet, more or less to a point on the east line of the land owned by Peter Dupre, thence south along said east line to the low water line of Centerville Iake thence southeasterly along said low water line to a point on the south line of said lot 4, thence easterly along the south line of said lot 4, to place of be nni ng, containing 0.44 acre, more or less. Also all the land in the north %z of lot 1, Sea 23, town 31 N., range 22 W., lying between the low water line of Centerville lake and the following described line: Commencing at a point on the S. line of lot 4, section 14, town 31 N., range 22 W., said point being at a distance of 33 feet measured at right angles southwesterly from the center of the lughway as now laid out and traveled through said lot 4, thence south 39 degrees, 41 minutes east 70 feet, thence south 28 degrees, 41 minutes east 267 feet, thence south 11 degrees, 41 minutes east 396 feet more ar less to a point on the S. line ofN. '/z of said lot 1, thence west along the south line of said north '/z of lot 1 to the low water line of Centerville lake, thence northwesterly along the said low water line to the intersection of the north line of said north'h of lot 1, thence east along the north line of said north'/Z of lot 1 to the place of beginning, containing 0.64 acre, more or less, said land being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the Register of Deeds of Anoka County. Water Commissioners Adopted by the Board of Water Commissioners Yeas Nays 20 — In favor Oppose� secv. aS-S�� BOARD OF WATER COMMISSIONERS RESOLUTION — GENERAL FORM No 5027 PRESENTED BY COMMI5540N$R 11. All that portion of land in the S. '/z of lot 1, section 23, town 31, N., range 22 W., lying between the low water line of Centerville lake and the following described line as surveyed and staked out upon the ground: Commencing at a point on the N. line of the S. '/: of lot 1, section 23, town 31 N., range 22 W., at a distance of 33 feet measured at right angles, southwesterly from the center of the highway as now laid out and traveled through the said lot 1, thence south 11 degrees, 41 minutes east 295 feet more or less, to the intersection with the N. line of "A" street, in the V illage of Centerville, of Anoka county, Minnesota, thence W. along the N. line of said "A" street to the low water line of Centerville lake, thence northerly along the said low water line to the intersection with the N. line of the S. '/z of said lot 1, thence E. along the said N. line to the place of beginning, containing 0.7 acre, mare or less, said land being that portion colored yellow on plat number 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka County. 12. All lands in lots 4, 5 and 6 of block 10 Village of Centerville, Anoka county, Minnesota, lying between the low water line of Centerville lake and the following described line: Commencing at a point on the north line of lot 6, block ] 0, Village of Centerville, county and state aforesaid, at a distance of 75 feet west of the northeast corner of said block 10, thence south on a line running parallel to the east line of said block 10, and at a distance of 75 feet there-from to the intersection with the south line of lot 4 said block 10, thence west along the south line of said lot 4 of said block 10 to the low water line of Centerville lake, thence northerly along the said low water line to the intersection with the nor[h line of lot 6, said block 10, if produced west to low water line of Centerville lake, thence east along the north line of said block 10 to place of beginning, containing 0.31 acres, more or less. Also, a11 of lots 7, 8 and 9 block 10 Village of Centerville, Anoka county. Also, the westerly 25 feet of lots 7, 8, 11 and 12, block 11 Village of Centerville, containing 0.12 acres, more or less. 13. All the westerly 25 feet of lots 9 and 10, block 11, Village of Centerville, Anoka county, Minnesota, and containing .06 acres more or less, said land being that portion colored yellow on plat nuxnber 2 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the register of deeds of Anoka county. Water Commissioners Adopted by the Board of Water Commissioners Yeas Nays f��l� In favor Oppos�l SECY. c� -s 3y BOARD OF WATER COMMISSIONERS RESOLUTION — 6ENERAL FORM No 5027 PRESENTED BV COMMISSIONER 14. Commencing at the northwest corner of the southwest quarter of section twenty-three (23) of Township thiriy-one (31) north and Range Twenty-two (22) west of the fourth principal meridian; thence south on the west line of said section twenty-three (23) to the southwest comer of the northwest quarter of the southwest quarter of said section twenty-three (23); thence east twenty- four and 75/100 (24.75) feet; thence north and pazailel with the west line of said section twenty- three (23); to about two hundred and foriy-nine and 2-10 (249.2) feet south of the north line of the southwest quarter of said section twenty-three (23) thence north forty (40) degrees east three hundred and sixty-four (364) feet to a point in the north line of the southwest quarter of said section twenty-three (23) two hundred and thirty-three and 8/10 (233.8) feet east of the northwest comer of the southwest quarter of said section twenty-three (23); thence north fifty (50) degrees west one hundred and sixty (160) feet to a point; thence north thirty-seven (37) degrees and fifty- two (52) minutes east two hundred and forth-three (243) feet to a point; thence north thirty-one (31) degrees and fifty-four (54) minutes east to a point in the south line of "D" street in the Village of Centerville as such street is shown on the plat of said Village of Centerville, on file and of record in the office of the Register of Deeds in the County of Anoka and State of Minnesota; thence west along the south line of said "D" street to low water mark of Centerville Lake in said county; thence southwesterly along low water mark of said lake to a point in the north line of the southwest quarter of said section twenty-three (23) if the same were produced west to said low water mark; thence easterly along the said line so produced to the place of beginning, said described tract containing three and 3/10 (3.3) acres, more or less. Also a piece and parcel of real estate situated in section twenty-two (22) of aforesaid Township and Range described as follows: Commencing at the northeasterly corner of lot six (6) of section twenty-two (22) of the aforesaid Township and Range; thence south along the east line of said section twenty-two (22) to the southeast corner of said lot six (6); thence west twenty-four and 75/100 (24.75) feet; thence north and parallel with said east line of said lot six (6) to a point two hundred and fifty-seven and 9/10 (257.9) feet south of the north line of the southwest quarter of aforesaid section twenty-three (23) if produced west to low water mark of said Centerville lake; thence north fifty (50) degrees west a Water Commissioners Adopted by the Board of Water Commissioners Yeas Nays In favor Oppos� SEGY. oS BOARD OF WATER COMMISSIONERS RESOLUTfON — GEIVERAL FORM PRESENTED BY GOMMISSIONER DA No 5027 distance of one hundred and sixty (160) feet to a point; thence south foriy (40) degrees west one hundred and seventy and five tenths (170.5) feet to a point; thence south sixty-seven (6'� degrees and fifty (50) minutes west seven hundred (700) feet; thence north twenty-two (22) de�ees and ten (10) minutes west to an intersection with the low water mark of said Centerville Lake; thence northeasterly along low water mark to an intersection with the north line of said southwest quarter of the aforesaid secfion twenty-three (23) if extended westerly to said low water mark; thence easterly along said line so extended to the place of begiuuing, said described tract containing two and 87/100 (2.8'7) acres, more or less. Also a piece and parcel of real estate described as follows: The westerly twenty (20) feet of Block thirteen (13) of the Village of Centerville, according to the recorded plat thereof on file and of record in the office of the Register of Deeds in said Anoka County, Minnesota, said described tract containing 0.15 of an acre, more or less. 15. All that portion of land in lot 6 section 22, town 31 N., range 22 W., lying within a line described as follows; and as surveyed and staked out upon the ground: Begiiuiiug at the S. W. comer of lot 6, section 22, town 31 N., range 22 W., thence east 300 feet along the south line of lot 6, thence north 9 degrees and 35 minutes east 758 feet to the southwest corner of the right of way of the St. Paul Water Works, thence northwesterly along said right of way to the low water line of Centerville lake, thence northwesterly along said low water line to the west line of lot 6, thence south along the west line of lot 6 to the place of beo nning containing 8.1 acres more or less, said land being that portion colored yellow on plat number 1 of the Seventh Series of Extension of the St. Paul Water Works, which is on file in the office of the Register of Deeds of Anoka County. 16. Commencing at a point 1320 feet south of the N. W corner of lot 1 in section 11 section 11 of township 31 of range 22; from thence ruiming east 825 feet; thence running S.E. `ly to a point 165 feet west of the North and S. center line of said section 1 l, and 660 feet N. of the S. line of said secfion 1 l; from thence rumiing W. to the shore of Pelfier lake; from thence rumiing N.W'ly. along the shore of Peltier lake to Rice creek; from thence n,nning S.W'ly along the shore of Peltir lake until it intersects the N. and S. qua.rter line n,nning through the center of the S. W. '/a of said section 11; from thence rumiing N. on said quarter line to the place of beginning, containing five and nine-tenths acres (5.9), more or less. Water Commissioners Yeas Nays Adopted by the Board of Water Commissioners 20 — In favor .� . ... :.. SECV. � - S3y BOARD OF WATER COMMISSIONERS RESOLUTION — GENERAL FORM PRESENTED BY Zanmiller GOMMISSIONER No 5027 June 7, 2005 17. The north sixteen (16) acres of lot one (1) and of the northwest quarter (NW '/4) of the northeast quarter (NE'/4) of section fifteen (15) in township thu one (31) of range twenty two (22) and described as follows: to wit; commencing at the northwest corner of the northeast quarter (NE'/4) of said section fifteen (15) thence n»,ning east one hundred twenty (120) rods to lake Peltiex thence n,nn;ng at right angles south twenty one and one third (21 1/3) rods thence at right angles west one hundred twenty (120) rods to the center line n�nning north and south through said section fifteen (15) thence n,nn;ng north twenty one and one third (21 1/3) rods to the place of begimung. All subject to final survey; and WHEREAS, the City of Saint Paul holds said fee title ownership interest in the Shoreline Strips for the benefit of the Board of Water Commissioners (the "Board") for the Board's lawful management of Centerville and Peltier lake levels; and WIIEREAS, properly owners adjacent to the Shoreline Slrips have petitioned the Board to sell them the Shoreline Strips so that their properiy would have unrestricted access to the shorelines; and WHEREAS, the Board has reviewed the properiy owners' request for said sale, and based upon staff recommendations has determined that it does not require fee ritle to Shoreline Strips in order to exercise its lake level management rights, but instead requires only access, ponding and drainage rights over the Shoreline Strips; and WFiEREAS, as the Board no longer need said fee title, it is willing to sell said feet title to the adjacent property owners, provided that access, ponding and drainage rights satisfactory to the assistant city attorney are retained over the Shoreline Parcels; now; therefore, be it RESOLVED, that the Board of Water Commissioners does hereby deciaze fee title to the above described Shoreline Strips around Centerville and Peltier Lakes in Anoka County to be surplus property; and, be it FURTHER RESOLVED, that the Board does hereby request the City Council of the City of Saint Paul to concur with the Board and to declare said fee title ownership of the Shoreline Strips to be surplus property; and, be it FINALLY RESOLVED, that the Board does hereby request that the City of Saint Paul quitclaim any and all interests it may hoid in said Shoreline Sirips in favor of the Board of Water Commissioners. Water Commissioners Adopted by the Board of Watez Commissioners Yeas Nays Cardinal Kleindl Vice President Zanmitler President Harris In favor 4 Oppos� � June 7, OS . i. lf ���' -�/`�'a' �, � �-