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214620ORIGINAL TO CITY CLERK J c PRESENTED BY COMMISSIONE CITY OF ST. PAUL COUNCIL • ' FILE NO — OFFICE OF THE CITY CLERK %) ----,COUNCII,,RESC) UTION- GENERAL FORM TE RESOLVED, By the Council of the City of Saint Paul, that the action of the Board of Water Commissioners set forth in its resolution approved the 6th day of September 1963, a certified copy whereof is annexed hereto and by this resolution incorporated herein the same as if set forth herein verbatim, shall be and hereby is approved and ratified in all things, and that said Board shall-be and hereby is authorized to pay the sum of $200.00 consideration for Lot 9 in Block 5 of St. Aubin and Dion's Rice Street Addition to the City of St. Paul upon the delivery of Warranty Deed conveying good and sufficient title to said Lot 9 to the Board, said sum to be paid out of the Water Fund 23. 0 COUNCILMEN Yeas Nays Holland Loss In Favor Mortinson Peterson Against Rosen Mr. President, Vavoulis 10M 0-02 Council File No. 214020 —By Bernard T. Holland — Resolved, By the Council of the City of Saint Paul, that the action of the Board of Water Commissioners set forth in •its resolution approved the 0th dayMof,September 1903, a certified copy whJdOof is annexed hereto and by this resolution incorporated herein the same as if set' forth herein ver- batim, shall be and hereby is approved and ratified in all things, and that said Board shall be and hereby is author- ized to pay the sum of $200.00 consider- ation for Lot 9 in Block S of St. Aubin and Dione's Rice Street Addition to the City of St. Paul upon the delivery of Warranty Deed conveying good and sufficient title to said Lot 9 to the Board, said sum to be paid, out of the Water Fund 23. Adopted by the Council September 10, 1903. Approved September 10, 1903. (September 14,'1963) SEP 101 Adopted by the _ Council * 19— DUPLICATE TO PRINTER CITY OF ST. PAUL COUNCIL No. 2. 46 ?0 OFFICE OF THE CITY CLERK FILE COUNCIL RESOLUTION — GENERAL FORM PRESENTED BY COMMISSIONER DATE RESOLVED, By the Council of the City of Saint Paul, that the action of the Board of Water Commissioners set forth in its resolution approved the 6th day of September 1963, a certified copy whereof is annexed hereto and by this resolution incorporated herein the same as if set forth herein verbatim, shall be and hereby is approved and ratified in all things, and that said Board shall be and hereby is authorized to pay the sum of $200.00 consideration for Lot 9 in Block 5 of St. Aubih and Dion's Rice Street Addition to the City of St. Paul upon the delivery of Warranty Deed conveying good and sufficient title to said Lot 9 to the Board, said sum to be paid out of the Water Fund 23. SEP 1010 COUNCILMEN Adopted by the Council 19— Yeas Nays ��P , � 1963 PEP i Lu.b...,.a Holland Approved 19— Loss In Favor Mortinson Peterson Mayor Against Rosen Mr. President, Vavoulis 10:11 6-02 r PRESENTED COMMISSIOfs gq tR>:F5 :1P= CITY OF ST. PAUL • - OFFICE OF THE BOARD OF WATER COMMISSIONERS RESOLUTION — GENERAL FORM Rosen ' a Lid ��f�!► DATE No. W11MIM, Tba furnishing of an tadequato supply of pure water to then inhabitants of the City of Saint Paul requires the extens ten of the Mater works system cf the City onto certain lands not heretofore acquired by or for and not now in the possessions of this Board of Water Comisrsimereg namaly, Lot 9 Ln Block 5 of St. Aubin and Dion's Rice Street Addition to the City of $t. Paula and, tdHMW,. It being necessary that said certain lcnds be acquired by or for the Hoard for the purposes aforesaid and the awmer of saiid lands having mde a proposition to scroll the eater to time Board tux a conaiderationn of $200.00-, BE IT RMOLVED, By thca Board of Mater Comissioners, that tho proposition aforesaid be accepted And that the suss of $200.00 consideration be paid unto the owner of said certain laude upol the delivery to the Board of a 'Parranty need conveying good title thereto to the Board, provided, hawaver, that this action of the Board of Water Coaaisatoners first be approved and ratified by the hsanorabld City Council. State of Minnesota County of Ramsey ssJ City of Saint Paul I, C. A. Flack, Assistant Secretary of the Hoard of Water Comissioners of the City of Saint Paul, do hereby certify that I have compared the abovd copy of a resolution of the said Board as informally approved by the Board on September 6, 1963, with the original therof on file in say office and that said copy is a true and correct copy of said original and the whole, thereof. -V Witness the seal of the Board of Water Commissioners of the City of Saint Paul this day of -� A. D. 1963. Assistant Seoretary Yeas In favor. 1M 4-61 Water Commissioners Nays Opposed Infor=lly appravcd. Sept=ber 6, 1963 Adopted by the Board of Water Commissioners qg ASST. SECY. 96—