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216120f. CITY OF ST. PAUL R,1No. I ,1 OFFICE OF THE BOARD OF WATER COMMISSIONERS - RESO TION — GENERAL FORM PRESENTED BY a8I1L1�1 '� lQ%; COMMISSIONER DATE RESOLVE[j That pursuant to that aartaAn Crater of the, DiotriotCourtt dated the 19th day of Dec+et4berjw 1963, in Diatrict Court pile Not 328525 that certain hap pertinent to an extension of the public wate�rworIc$ system of the, City of SaInt Paul operated by the Board of Water Commissioners of the City of Saint Paul and required for the furnishing of an, adoqu5te supply of pure raster to the Inhabitants of aald,: City# hereby to amended by the + ftexed Supplemental ep so that said f irat- mentioned tap, filed and recorded in the Office of the Register of Deeds in and for Ramsey County, Hinnesota l, ae Document No, 1579317, in Book 1823 Pages s 942 through 952, Ramsey y County Records on the 14th dray . of Decombor, 196 shall desigmto and show, i-n addition to. Parcels I and 2 designated and shoes thereon, the third Parcel. 3 designated and shown on sold Supplemental Map, as the lands required therefor rend to be affected by said extewiong suoha amendC8 at being nocAessary to provide ageinot the unintended coaziequer.Wee of Inadvertence error, accident nr mistake and to supply any deficiency of descriptlion resulteR there - from,. wash Supplemental slap baying 'been duly certified and aoknowledged by the Sulrvhyor who made the same and by the President of said Boardg and be it �HER RESOLVED *: That it is necessary for the purposes of said extenaebn of said waterworks system that the Board of.mater Co=issloners 4oquire and secure unto Itoolf all and eyary right, title,, interest and estate .lit said lands# Parcels 1,. 2 and 3,, rospectively,: designated and shown on said Amended Map including all right,, riparian on appurtenant to or attaching to said certain lands in respect of the banks, shosreo,, bed and waters of that ', certain lake which touches on`,said eortaln lands and all additions thereto by virtue of any and all acioretions reliotiona and evorg other caeuae whatsoever$ exeepting only such or that much of told every right, title and estate therein which 'lby atrmeans, cause or reason whatsoever heretofore have ba en acquired by and now rest In the City of Saint Paul, Kinnesotao or In the Board of Water Commissioners of said City of Saint Paul end tfut no part of the same can be acquirod bar or for said Board of Water Comm �ssioneraa by the purchase from the awnor or owners thereof for con. siderations reasonably comparable to tit eir fair, prosont Market value; and be it RMTM RESOLVED# That said aWplementsl Mpg amendatory in tho said particulars of said first mentioned tiled and recorded Kapg pertinent to the subjoet e3xteYAsion of vald public waterworks system, as certified ems. acknowledged by oald Survg�rt� and by said Px'ee3dgAt of said H+Qard, ORIGINAL TO CITY CLERK CITY OFFICE OF _ COUNCIL RESOL Council File No. 218120 —By James' J. li Dalglish— Bern ard T. Hollan,' - -Mil on Rosen — A c /t �s�.4ii.� sY7 r i ?[ i [_ ? fr::Y, ,- fit. ` *d. f �g _ . OF "S;y: a 3Ad L " 3[' COUNCIL FILE NO 2'$ 61:20 THE CITY CLE K PUBLISH. ION -GENE FORM WHEREAS, The Board of Water Commissioners of the City of Saint•Paul, by its Resolution adopted the 16th day of February, 1961, approved and authorized a proceedings in eminent domain for the purpose of condemning and taking every right, title, interest and estate in certain lands situate in Section 32, Township 30 North, Range 22 West, in the County of Ramsey, and which are required for a certain extension of the waterworks system of said City; and said resolution of said Board and said Board's action thereunder were approved and ratified by this Council's prior resolution, Council File No. 200888, approved February 21, 1961; and _*WHEREAS, said Board of Water Commissioners, by its Resolution adopted the 3rd day of January , 19 64 ,' approved and' authb•rized procee ings in eminent domain for the purpose of I.con.demnirig and taking every right, title, interest and estate in an- additional parcel of land situate in said Section 32, Township 30.696 rth, Range 22 West, in the County of.Ramsey, State of Minnesota, for said extension of said public waterworks system and for description as one of the several parcels of 'land to be made the subject of said proceedings in eminent doma�n and to.be designated and shown on the pe'rtinent map of the several parcels of land required therefor and °---•-•-filed of record in the Office of the 'Register -of Deeds,.in and for Ramsey County, Minnesota, a certified copy of said latter Resolution of said Board being filed herewith and by this reference hereby incorporated herein with the same intent, purpose and effect as if said Resolution were'set forth herein verbatim; now, therefore, be it RESOLVED, by the Council of the City of Saint Paul, that--said action of said Board of Water Commissioners shall be and the same hereby is approved and ratified, and that said extension of said waterworks system, as amended and supplemented, as aforesaid, and said proceedings in eminent domain for the purpose of taking every right, title, interest and estate in said certain lands for the purpose,aforesaid, shall be and the same hereby, in all things,is authorized, approved, ratified and confirmed, all costs thereof to be paid from Water Department Fund No. 23; and be it, COUNCILMEN Yeas Nays Dalglish Holland Loss Mortinson Peterson Rosen Mr. President, Vavoulis 101 8-82 Tn Favor Against Adopted by the Council 1 19— Approved 19— Mayor o. ORIGINAL TO CITY CLERK CITY OF ST. PAUL COUNCIL NO. FILE OFFICE OF THE CITY CLER �N 7OLU - NE L ORM PRESENTED BY COMMISSIONER DA r 2 . ;v FURTHER RESOLVED, That said latter Resolution of said Board hereby is authorized, approved, ratified and confirmed, together with every action of said Board thereunder;;and that the Corporation Counsel hereby is directed to institute, conduct and complete all necessary proceedings in eminent domain for said Board's taking and condemnation of every right,'title, ,interest and estate in said certain,lands for the aforesaid extension of said public waterworks system. t COUNCILMEN Yeas Nays Holland Loss Mortinson Peterson Rosen Mr. President, Vavoulis ions "2 In Favor 0 Against JAN 8 19611 Adopted by the Co 9— JAN 8 198`- Approved 19— Mayor PRESENTED COMMISSION 2 6 CITY OF ST. PAUL No. } OFFICE OF THE BOARD OF WATER COMMISSIONERS RESOLUTION — GENERAL FORM 'ICCJC7C'�'C� 2 hereby is authorized, approved, ratified and conl'lmed, in all things, and the same., as so certified and actknowledged, together with a certifiod copy of this Resolution, a certified dopy of the RasolutiOn of the Council of said City authorizing, approving, ratifying and confirming said extension of said publio watorworks .system, this Resolution and tho action of this Board hereunder and a certified copy of said Distriot Court Order is filed of record in said Office of said Register of Dedds, and be it FiSR'THER RXSOLVED, That said City Council. hereby` Is requested to authorize, approve, ratify and confirm said extension of such public waterworka system, this Resolution and the action of this Board hereunder; and that the Corporation Counsel hereby Is requested to institute su©h further proceedings as maybe necessary to effect and complete in all things the aonderation and taking of said every right,# title, Interest and estate in said curtain lands by and f'or the purpose aforesaid. State of Minnesota County of Ramsey ss. City of Saint Paul I, C. A. Flack, Assistant Secretary of the Board of Water Commissioners of the City of Saint Paul, do hereby certify that I ha a compared the above copy of a resolution of the said Board as adopted by the Board on with the original thereof on file in my office and that said cop s a true and correct copy of said original and the whole thereof. Witness the seal o the Board of Water Commissioners of the City of Saint Paul this day of G_ , A.D. 19 G Assistant ecretary Water Commissioners Yeas Nays Dalglish Rosen Preaident EbLIand In favor_ Opposed — 0 °® 1M 7 -61 Adopted by the Board of Water Commissioners in ugr7T 3 196A ��� ASST. SECY. ���.� J r-y • r f ��t�1 70{ � �i��•� h•••w � •:' � .1• �� -'1.- �.rf•1•Y� - �Yq,� its i'�� .. _ - � ICl4 Z� - -4� _ � �.p, v ' � �' v � `a"J�i_'<.•;r_'. y � ° _'. -•�. � - �. ,,y�� . ,��^ ,.4' r. FIB" �. �� ,- .�.� "` t;� r., �' � i 0-1 - ,.. � •'.�r` f�v . 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S r�� ,I 'ro re Of tide GjW �' �� ' '� �'�rf► rtay and trr"" al i ` �' �,' �� ► . cled ]eard, hereby of p va'"r UO, the of an a�tt'e �. ��� , er said City of fti't �' � extend inhabitant �,. �- I - J ,' �n' tie Mp ate` systt t etivoly, ted as ?e,rsel 1 and tareel to respe dssipla rtirwnt certit'i ate ®t the p"si#,ent particularly described in the Pe 1�aP and tiz tiee stitmte of said Board theret® attached, which filed of rf�rd in the � Office of t a portion of Doe�ent 1579317 fit s ", on the 114ttr� e aunty, Register of Deeds in and for i�aNS y County �e°rdst, gages � y� 1813 ®! �"+'m► day of �aeWbsr, 1962, loe rat.t herein as Part ate panel 2� by retersneeesrpe �signatred as parcel 3 9g� to certain additional lands ktre+f, and and men tio es�tsl dap, aM�atory ®! said first above srutiss�d 3�1 orded MP partienlaxly dessri� �reia heretefore filed and rea as follows, to-Wit: within lARwsL t of the s� �al�'as` ism �� Within ' ou*ept that mentioned mentioned farce respostively, as said rarcels said 15793170 either of ted and described in said Office of are design carded, as afostid, as filed and said Register of Deeds; rising Part tract or pawl of lard p° hip 3o north, t certain tr%*t Lot in mestio�n 32 of according of goverr�e County of Pm"* 'fey thereof Which flange QSt 1/est, Goverrsre to the t�ited States West 519.91 feet of said of the t2 Westinai�eh constitutes that P north, et rinse of Va Section 3g of T�huthby the south the ��th by the is bounded on the is bower Boulevard and Which the extended northerly lips ®! the �. O. -1Z.Sld, - northerly - oxing de�scsibs- ,.rip= � t fbll east sx�d Meet entirely "A strip of land extending O t fide south half southxol portion of the SWU axed Lots 'three across test qua the soutbw f of Town Fiats, Cap 11; in aw oftief of said lleNistor of Deeds, which said easement was sondeaned and taken by the Saint Paul Water for a- saasal, pgrscant to proceedings the records wiereof are !lied in.book;t 55" In the Office of the Clerk of Court for the haoaM Jriiialal District, Minnesoti, at Smut Pau1,- 'X1nnesota, and Vhiek the Saint Paul water Company conveyed to the City of Saint'Paul by deeds dated June 1, 1882, filed Of record im nook lag of Deeds, page 557, -and in book *203 of Deeds, pap - 423, In the Office Of said F*gister of Deeds; further subJest to that eirtaft `snt 'gr+antod b Whin (8ylvan1a) Nadeau and UAW Nadeau, his' to the faint faul hater Cos*asy flood dated I 1872, which is of record in Sook C of Misoellaunmes ' Page 1*3, in the Office of rapt )later of heels and whieh said Stint fail Water 4as pwW graatod aaad eonveyed to Ww City of Sant Paul ' w Meth 4atad J'fte is, 2862, filed of risord In UK out 2604,*0 VW W, is Dock 343 0! Doods, pea !3, IMAM Offies *l , Said Nsgister, ' of Disais j" ' Y hereby esrtlo and afrIft - ti at SU4 Na tai st VA*" asionsr by its pertinent llasolution adopted Ww *4 &W of _ Jay 19__t___, approved the fora of this Cortifi4ate and that of the attached Supplemental leap and authorised and directed the oxosution of tide saes by its undersigned President and the filing and reoording of the sue, in its behalf, in the Offier of said lisgister of Deeds, in and for said Ramsey Cointy, NLnnoseta, and that all of the herein- - above described trast or pareol of w4,' topthor with all riparian rights, properties, estates and interetb appurtenant and attaching to said certain tract and parcels of land, in respect of the banks, shores, bed and waters of Vadnais Lake and all additions thereto by vU4vo of any and all secretion, roliotions and ovory other cause whatsoever, be oondeaned and taken by and fer' said Do"14 for the purpose aforosaidj and I hereby certify and affirm, further, that the Connell of said City of Saint Paul, by its resolution ( C.F. ) approved the day of said aotion of said Board and approved the extension of said waterworks system hereinabove described. rna an , e s . Hoard of Water lomissionerr of the City of Saint Paul