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228978ORIG17 TO CITY CLERK �r PRESENTED BY COMMISSIONI CITY OF ST. PAUL OFFICE OF THE CITY CLERK RESOLUTION GENERAL FORM COUNCIL NO. FILE 228978 WHEREAS The Department of Public Works has received a "Report On Lint Sewer Facilities, W.O.N.E. Sanitary Sewer District for Woodbury, Oakdale, Northdale, East Oakdale, Landfall" dated February 229 1966, and prepared by Bonestrou, Rosene, Anderlik, & Associates, Inc.; and WHEREAS, The abov said report proposes the construction of certain sanitary tr sewers by the W.O.N.E. Sanitary Sewer District which would discharge into the public sewer system of the City of Saint Paul for conveyance to the facilities of the Minneapolis -Saint Paul Sanitary District; and WHEREAS, The general physical arrangement of trunk sewers proposed to be constructed by the W.O.N.E. Sanitary Sewer District has been reviewed and found to be generally in accord- ance with the comprehensive sewer plan prepared by the City of. Saint Paul entitled "Metropolitan Saint Paul Sanitary Sewerage Report" and approved by the City Council on May 8, 1964, Council File No. 217866; and WHEREAS, At the present time there exists in the Village of Maplewood a large, relatively undeveloped and unsewered area adjacent'to the Battle Creek Sewer System, which the City of Saint Paul had felt would be ultimately sewered through the Battle Creek Sewer System and for which sewer development the City had tentatively allocated capacity 'to the Village of Maplewood in the present Battle Creek Sewer siphon; and . WHEREAS, Because of the request of the aforesaid W.O.N.E. Sanitary Sewer District in such siphon, the City of Saint Paul had communicated with the Village of Maplewood with respect to such additional opacity as said Village might desire to retain for its purposes in said siphon at present and for the future; and WHEREAS, The Village of Maplewood, by its resolution of its governing body, designated Resolution 66- 51291 adopted May 19, FORM APPROVED COUNCILMEN � Adopted by the Council 19— Yeas Nays Asst. Corporation Counsel Carlson Dalglish Approved 19— Holland Meredith A In Favor �l Peterson Mayor Tedesco A gainst Mr. President, Byrne za 228978 Page 2. 1966, a copy of which is hereto attached and incorporated herein by reference, has advised the City of Saint Paul that the Village of Maplewood does not at this time desire to appropriate capacity for the presently undeveloped portion of the Village known as the Highwood and Fish Creek Districts, which is the area adjacent to the Battle Creek Sewer System hereinbefore referred to; and WHEREAS, As a result of the position taken by the Village of Maplewood, the City of Saint Paul is in a position of having available capacity in the Battle Creek Sewer siphon, a part of which can be made available to the W.O.N.E. Sanitary �- ­Sewer District; now, therefore, be it �. RESOLVED, That the generar concept for facilities proposed by the W.O.N.E. Sanitary Sewer District are hereby approved subject to the following terms, provisions, and conditions: 1. Plans prepared by the W.O.N.E. Sanitary District for its connection to the Battle Creek Sanitary Sewer siphon located in the City of Saint Paul shall be subject to review as to engineering details and concepts by the Commissioner of Public Works and his recommendation with respect thereto to the Council of the City of Saint Paul. 2. Connection of the W.O.N.E. Sanitary Sewer District to the City of Saint Paul's Battle Creek Sewer facilities shall be contingent upon execution of a contract between said W.O.N.E. Sanitary Sewer District and the City of Saint Paul, which contract must be satisfactory in all respects to the Council of the City of Saint Paul and also subject to the requisite approval by the Board of Trustees of the Minneapolis -Saint Paul Sanitary District. 3. Allocation of capacity by the City of Saint Paul to the W.O.N.E. Sanitary Sewer District in the Battle Creek Siphon, together with any sewered area in Washington County not included within the limits of the W.O.N.E. Sewer District, shall be limited to a flow from said W.O.N.E. District and said sewered area ORIGINAV TO CITY CLERK r (I �( CITY OF ST. PAUL FILE NO. �r OFFICE OF THE CITY CLERK COUNCIL RESOLUTION — GENERAL FORM PRESENTED BY COMMISSIONER DATE - Page 3. I I in Washington County, to a maximum peak flow which shall not exceed the rate of 8,360,000 gallons per day; and be it FINALLY RESOLVED, That the City Clerk of the City of Saint Paul is hereby directed to transmit to the Village Clerks of the Villages of Maplewood, Woodbury, Oakdale, Northdale, East Oakdale, and Landfall copies of this resolution for presentation to the governing body of said Villages. COUNCILMEN Yeas Nays Carlson Dalglish Holland Meredith Peterson Tedesco Mr. President, Byrne 7/�_In Favor V Against f JUN $1M Adopted by the Council 19— JUN 81966 ,proved 19— I / Mayor PUKISHED JUN 111966 za DUPLICATE TO PRINTER F 228978 �. CITY OF ST. PAUL COUNCIL NO. OFFICE OF THE CITY CLERK FILE COUNCIL RESOLUTION — GENERAL FORM PRESENTED BY COMMISSIONER DATE - WHEREAS The Department of Public Works has received a "Report On Joint Sewer Facilities, W.O.N.E. Sanitary Sewer District for Woodbury, Oakdale, Northdale, East Oakdale, Landfall" dated February 229 1966, and prepared by Bonestrou, Rosene, Anderlik, & Associates, Inc.; and WHEREAS, The afovesaid report proposes the construction of certain sanitary trunk sewers by the W.O.N.E. Sanitary Sewer District which would discharge into the public sewer system of the City of Saint Paul for conveyance to the facilities of the Minneapolis -Saint Paul Sanitary District; and WHEREAS, The general physical arrangement of trunk sewers proposed to be constructed by the W.O.N.E. Sanitary Sewer District has been reviewed and found to be generally in accord- ance with the comprehensive sewer plan prepared by the City of Saint Paul entitled "Metropolitan Saint Paul Sanitary Sewerage Report" and approved by the City Council on May 89 1964, Council File No. 217866; and WHEREAS, At the present time there exists in the Village of Maplewood a large, relatively undeveloped and unsewered area adjacent to the Battle Creek Sewer System, which the City of Saint Paul had felt would be ultimately sewered through the Battle Creek Sewer System and for which sewer development the City had tentatively allocated capacity to the Village of Maplewood in the present Battle Creek Sewer siphon; and WHEREAS, Because of the request of the aforesaid W.O.N.E. Sanitary Sewer District in such siphon, the City of Saint Paul had communicated with the Village of Maplewood with respect to such additional apacity as said Village might desire to retain for its purposes in said siphon at present and for the future; and WHEREAS, The Village of Maplewood, by its resolution of its governing body, designated Resolution 66 -5 -129, adopted May 19, COUNCILMEN Yeas Nays Carlson Dalglish Holland Meredith Peterson Tedesco Mr. President, Byrne In Favor Against Adopted by the Council 19— Approved 19— Mayor Paz -` - .. - _'`' 'i .r, '_ - _ ±.+�.�-�'Y�_••ky�' �'}�•_ •• '��}Y F • �y �w }Y-�r� ".i ,R+a,'' 'S,` ,"i =�4 !1 a+ •`' � ,, ..,. }• • n`- � - - ' ;� Ati � �•�;� , �:� mss:: � -_ - �` ` - •. r • .. _ _ ( + -r. _ _ ' k - -fir - "a- �Y. ` •,�. t _ - .. Y- `r. •.,_ .ra r .. ^a _- '` __ _ .i,• :1,- ,FQ�e,••G�` '' .tit _ � - _, '- �,. ., :i ^, ..� 19'66$-_-4-- copy�,of - hich`' ++i9theteto attached :and 'iriearporated herein• . . reference;` has acly _sed the "Gity.•of- _SadiitsFagl `that: ,.the Village "of Maplewood does,: nd• .,at ":t' is' :4tize ,;desire 'to. a ip.ropriate' capacity Poir ped= po tion rof the 711149e, r known as° the Nigh -W6od' and ,Fish � C.r.eek-Di.gtt cts � which is': the �y {. area•- •ad'jac nt_ to -the :_ i•ttle:aCreek < Sewer "4yst m hia eiAbefore' ,`refere.. toy and `` y�x • =_ 'As -6 resu . not the`..pos tion °takei �y'the-Viljaga, r, ;. of 'Map].a Q66" "the'-.Pity'- .of••'Saint Pa�.l fs ,'in- a-position soft :' X a - .ha? ing available- capacity.:-in •the,'Batt e: Creek Sewer:'siphon, - Y �a- part'• „Gf` which "ban'.be made _ avail,ahl:e -te .thy' W,a,N.•E.' 'Sanitary = ;,. -Se, rer,D_istTict; nQvr :- _.therefgre,y`'be i.t',. ti _ .Rl�SOLVB �' Tfiat - the'ge i ral c6nc6p` for Paci1ities`. Prppo'sed by tie: W� O..N:R. Sand ar =Se re District ., are hereby ,. approve d r - "_ subject to..- tie,�fb.lrowing teran� prowisions��. and "conditiozs,r: Plans prepared= the W.Q.r.'1'. Sanitary _ ,I)i strict'`.l'or wits, coiirect.cih to °the` battle 'reek. s } - San t`aiy- 5ewer'.,- siphon­located._in_'- th ,6,_Gity of •Saint,' "Paul:''shal - be subject to revie�,r as _.to , ehgineering' ` ' ` •- detaiis ena on a t' ' ` C o p s by tire••; Co=' -:L sioneT of- P' blic - ; Works, and h s 'recommendation - with re-speet- thereto - ,t_ o` the,,- CQUncil .of the City. =af Saint Paul:. . Coridectioii, "Qf• -the W.0.11 S. Sanitary , Sewer. y' '`.Di�trict._to:`tfia -City "of Saint PauiPsiBahle4Creek s Sewer facUit'ies :sha11 b6 "6 --upon executions _ . �,of -a contract between' said Sanitary Sewer `' • .. -District and' the-•'Ginty, -of- ' Saint? aul, which .contract i'.� must` be_ s 4isfaetory; i i,'all. respects, to, thy. Counci i .�` of the (3ity of Saint: hatil;,And - alsti 'subject t' the_- - ; - "' °, requisite Approval by= DUPLICATE TO PRINTER r CITY OF ST. PAUL FILE NO. 2289P) OFFICE OF THE CITY CLERK COUNCIL RESOLUTION — GENERAL FORM PRESENTED BY COMMISSIONER DATE - Page 3. in Washington County, to a maximum peak flow which shall not exceed the rate of 8,360,000 gallons per day; and be it FINALLY RESOLVED, That the City Clerk of the City of Saint Paul is hereby directed to transmit to the Village Clerks of the Villages of Maplewood, Woodbury, Oakdale, Northdale, East Oakdale, and Landfall copies of this resolution for presentation to the governing body of said Villages. COUNCILMEN Yeas Nays Carlson Dalglish Holland Meredith Peterson Tedesco Mr. President, 'Byrne Tn Favor A gainst 0A FS-S-0 0 Adopted by the Council 19- i 196? Approved 19— Mayor 99 0 F Pursuant to due'call and notice thereof, a regular'meeting of the Village Counci -1'of the- Village of Maplewood., Minnesota, _was duly "called and held in the Council Chambers in said,Village on the 19th day of May, 1966, at. 7:30-P.M. The following members were present: Mayor Kyyhkynen,-Tru §tees Bergstrom, Greavu and Wiblishauser. The following members were absent: Trustee- Gilbert. Trustee Bergstrom introduced the•following resolution and moved its adoption: _ •66,5 129 1 RESOLVED; that the Village ~of Maplewood- dohs -not desire at im this time to appropriate capacity in.the, existing Battle Creek sanitary sewer interceptor facilities for'the future Highwood Avenue and Fish Creek Maplewood 'sewer connections,y - } 'Seconded by Trustee Wiblishauser,.' Ayes all*' `r .STATE OF MINNESOTA ). COUNTY OF RAMSEY 'VILLAGE OF MAPLDIOOD ) . * �' - Ve- I the undersigned,,being"the dilly qualified and appointed .Clerk of the Village of Maplewood, "Minnesota; %do hereby certify that I have care- fully compared the attached And foregoing: extract ,.of - minutes of a regular meeting of, the Village of Maplewood, field on the• 19th day `of May,° 1966, With the original on file in my office, and the same is a full, true and complete transcript therefrom insofar .as the same relates to capacity in' s--- -sanitar sewer_= intexce- ptor. - = -- ;Witness my hand as, such Clerk and the corporate seal of the Village this 6th day of- June" 1966,. Village C k ; /Village of- Maplewoo , Minnesota Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Maplewood, Minnesota, was duly called and held in the Council Chambers in said Village on the 19th day of May, 1966, at 7 :30 P.M. The following members were present: Mayor Kyyhkynen, Trustees Bergstrom, Greavu and Wiblishauser. The following members were absent: Trustee Gilbert. Trustee Bergstrom introduced the following resolution and moved its adoption: 66 -- 5 — 129 RESOLVED, that the Village of Maplewood does not desire at tip% this time to appropriate capacity in the existing Battle Creek sanitary sewer interceptor facilities for the future Highwood Avenue and Fish Creek Maplewood sewer connections. Seconded by Trustee W iblishauser. Ayes — all, STATE OF MINNESOTA ) COUNTY OF RAMSEY ) SS. VILLAGE OF MAPLE1100D ) I, the undersigned, being the duly qualified and appointed Clerk of the Village of Maplewood, Minnesota, do hereby certify that I have care- fully compared the attached and foregoing extract of minutes of a regular meeting of the Village of Maplewood, held on the 19th day of May, 1966, with the original on file in my office, and the same is a full, true and complete transcript therefrom insofar as the same relates to capacity in sanitary sewer interceptor. I Witness my hand as such Clerk and the corporate seal of the Village this 6th day of June, 1966. /f Village C e k Village of Maplewood-, Minnesota Pursuant to due call and notice thereof, a regular meeting- of the Village Council of the Village of Maplewood, Minnesota, was duly called and held in the Council Chambers in said Village on the 19th day of May, 1966, at 7 :30 P.M. The following members were present: Mayor Kyyhkynen, Trustees Bergstrom, Greavu and Wiblishauser. The following members were absent: Trustee Gilbert. Trustee Bergstrom introduced the following resolution and moved its adoption: 66 5 — 129 RESOLVED, that the Village of Maplewood does not desire at 1:11m this time to appropriate capacity in the existing Battle Creek sanitary sewer interceptor facilities for the future Highwood Avenue and Fish Creek Maplewood sewer connections. Seconded by Trustee Wiblishauser. Ayes , all. STATE OF MINNESOTA ) ) COUNTY OF RAMSEY ) SS. ) VILLAGE OF MAPLE-100D ) I, the undersigned, being the duly qualified and appointed Clerk of the Village of Maplewood, Minnesota, do hereby certify that I have care- fully compared the attached and foregoing extract of minutes of a regular meeting of the Village of Maplewood, held on the 19th day of May, 1966, with the original on file in my office, and the same is a full, true and complete transcript therefrom insofar as the same relates to capacity in sanitary sewer interceptor. Witness my hand as such Clerk and the corporate seal of the Village this 6th day of June, 1966, Village C eft Village of Maplewood, Minnesota Pursuant to due call and notice thereof, a-regular meeting of the Village Council of the Village of Maplewood, Minnesota, was duly called and held in the Council Chambers in said Village on the 19th day of May, 1966, at 7 :30 P.M. The following members were present: Mayor Kyyhkynen, Trustees Bergstrom, Greavu and Wiblishauser. The following members were absent: Trustee Gilbert. Trustee Bergstrom introduced the following resolution and moved its adoption: 66 — 5 — 129 RESOLVED, 'that the Village of Maplewood does not desire at din this time to appropriate capacity in the existing Battle Creek sanitary sewer interceptor facilities for the future Highwood Avenue and Fish Creek Maplewood sewer connections. Seconded by Trustee W iblishauser. Ayes r, all. STATE OF MINNESOTA ) COUNTY OF RAMSEY ) SS. VILLAGE OF MAPLE 10OD ) I, the undersigned, being the duly qualified and appointed Clerk of the Village of Maplewood, Minnesota, do hereby certify that I have care- fully compared the attached and foregoing extract of minutes of a regular meeting of the Village of Maplewood, held on the 19th day of May, 1966, with the original on file in my office, and the same is a full, true and complete transcript therefrom insofar as the same relates to capacity in sanitary sewer interceptor. Witness my hand as such Clerk and the corporate seal of the Village this 6th day of June, 1966. Village C�6�Xk Village of Maplewood -, Minnesota