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211672- -'S ORIGINAL TO CITY CLERK er � t . 211672 o CITY OF ST. PAUL FILE NO. _ OFFICE OF THE CITY CLERK CO I RES UTION— GENERAL FORM PRESENTED BY COMMISSIONER DATE RESOLVED, That the Council of the City of 'Saint Paul shall and it hereby does approve, confirm and ratify the action of the Board of Water Commissioners in authorization of an exchange of deeds with the proprietors thereof for the purpose of creating a restriction whereby no sewers .'.or sewer pipes shall ever Y be located in the 14 foot wide tract of land lying on the westerly side of and abutting on the Board's property in vicinity of Emerson and Stryker Avenues in the City of West St. Paul, so long as said property is used as a site for reservoir for public waterworks purposes, all as set forth in the Board's resolution approved 22 January , 1963 and by this reference incorporated herein, the same as if set forth herein, verbatim; and a true copy of said resolution being on file in the office of the City Clerk. 1 COUNCILMEN Yeas Nays a Dalglish Holland - -LOSS— Tn Favor Mortinson Peterson „_ Against — Rvsen— Mr. President, Vavoulis 1oM 6-62 Council File No. 211672 —By Bernard T. Holland — Resolved That the Council of the City of Saint Paul shall and it hereby does approve, confirm and ratify the action of the Board 'of Water Com- missioners in authorization of an ex- change of deeds with the proprietors thereof for the purpose of creating a restriction whereby no sewers or sewer pipes shall ever be located in the 14 foot wide tract of land lying on the westerly side of and abutting on the Boards property in vicinity of Emerson and'; tryker Avenues in the City of West . Paul, so long as said Property is used, as a site for reservoir for public waterworks purposes, all as set forth in the Board's resolution ap- proved 22 January, 1963 and by this reference incorporated herein, the same as if set forth herein; verbatim; and a true copy of said resolution being on file in the office of the City Clerk. Adopted by the Council March 15, 1963. Approved March 15, 1963. (March 23, 19 63 MAR 15 1963 Adopted by the Council 19— MAR 15 1963 Approved 19— Mayor DUPLICATE TO PRINTER 211672 CITY OF ST. PAUL COUNCIL NO. i7 jjjrrr OFFICE OF THE CITY CLERK COUNCIL RESOLUTION - GENERAL FORM PRESENTED BY COMMISSIONER DATE RESOLVED, That the Council of the City of Saint Paul shall and it hereby does approve, confirm and ratify the action of the Board of Water Comissioners in authorization of an exchange of deeds with the proprietors thereof for the purpose of creating a restriction whereby no sewers or sewer pipes shall ever be located in the 14 feet wide tract of land lying on the westerly side of and abutting on the Board's property in vicinity of Emerson and Stryker Avenues in the City of West St. Paul, so long as said property is used as a site for reservoir for public waterworks purposes, all as set forth in the Board's resolution approved 22 January , 1963 and by this reference incorporated herein, the sane as if set forth herein, verbatim; and a true copy of said resolution being on file in the office of the City Clerk. COUNCILMEN Yeas Nays Dalglish Holland Mortinson Peterson Resen Mr. President, Vavoulis 1084 6.82 `.� In Favor DAgainst Adopted by the Cou R —j 5 1983 19— MAR 15 1953 Approved 19— Mayor CITY OF ST. PAUL . •. OFFICE OF THE BOARD OF WATER COMMISSIONERS RESOLUTION —GENERAL FORM �, No. �� IV Dalglish PRESENTED I NER Rosen and President Holland DATE January 30, 1963 WHEREAS, It is deemed expedient to create a restriction whereby no sewers or sewer pipes shall ever be located in the 14 feet wide tract of land lying on the westerly side of and abutting on the Board of Water Commissioners' property in vicinity of Emerson and Stryker Avenues in the City of West St. Paul, so long as said property is used as a site for reservoir for public waterworks purposes; and, WHEREAS, The proprietors thereof appear agreeable to the creation of such restriction in said tract of land and to an exchange of quit claim deeds pertinent to such purpose; and, WHEREAS, Forms of two such quit claim deeds which are proposed to be given by the Board of Water Commissioners are annexed hereto and by this reference incorporated herein the same as if set forth herein, verbatim, NOW, THEREFORE, BE IT RESOLVED, By the Board of Water Commissioners, that said forms of quit claim deeds shall be and the same hereby are approved for the purpose aforesaid and that the proper officers of the Board shall be and they hereby are authorized and directed to execute said deeds in behalf of the Board and thereafter to deliver same to the respective second parties in exchange for and upon delivery by then of such pertinent other deeds as Corporation'Counsel might deem proper and satisfactory for the accomplishment of said restriction; and, BE IT, FURTHER, RESOLVED, That a certified copy of this resolution shall be delivered to the City Council and that that honorable body shall be and it hereby is requested to approve, confirm and ratify this action of the Board of Water Co®iasioners. State of Minnesota ) County of Ramsey ) as. ' City of Saint Paul ) I, C. A. Flack, Assistant Secretary of the Board of Water Commissioners of the City of Saint Pauly do hereby certify that I have compared the above copy.of a resolution of the said Board as informally approved by the Board on January 229 1963, with-the original thereof on file in my office and that said copy is a true and correct'dopy of said original and the Whole thereof. Witness the seal of the Board of Water Commissioners of the City of Saint Paul this 22nd day of January, A. D. 1963. Water Commissioners AA_ F. Secretary Inform�ll ap�roved T�nuazF' 22, x,963 " Adopted by the Board of ater ommissioners Yeas Nays Dalglish _ January 30 1963– Rosen President Holland In favor— Opposed— — ® ASST. SECY. im 4.61