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215800ORIGINAL TO CITY CLF. RK- PRESENTED BY COMMISSIONE R O T. L 0. V CITY OF ST. PAUL OFFICE OF THE CITY CLERK COUNCIL RESOLUTION- AENERAL COUNCIL NO. ^i�.MOO RESOLVED, that the action of the Board of Water Commissioners in approving and authorizing the execution on behalf of said Board of a proposed form of agreement with the City of Fridley, a copy of said agreement being marked "Exhibit 'A' ", attached hereto and incorporated herein by reference, as set forth in the Resolution adopted by said Board on the 11 day of December , 1963, hereby is in all things ratified, approved and adopted, and the proper City officers are hereby authorized and directed to execute on behalf of said Board and the City of Saint Paul, said proposed agreement. COUNCILMEN Yeas Nays Dalghsh Holland �' Mei�ins� Peterson Rosen Mr. President, Vavoulis 10M 6-62 Council File No. 215800 —By Tames S. Dalglish— Bernard T. Holland- Milton I Rosen — Resolved, That the action of the Board of Water Commissioners _ in approving and authorizing the execu- tion on behalf of said Board of a proposed form of agreement with the City of Fridley, a copy of said agree- ment being marked "Exhibit A'; ' attached hereto and incorporated here in by reference, as set forth in the Resolution adopted by said Board on the 11 day of December, 1963, hereby is in all things ratified, approved and adopted and the proper officers ,_ --- are hereby authorized and directed to execute on behalf of said Board and the City of Saint Paul, said proposed �1963. agreement. Adopted by the Council December 13, Approved December 13, x963. (December 21, 1963) DEC 13 1963 Adopted by the Council 19 �E C 13 1963 / proved —19 In Favor Mayor Against DUPLICATE TO PRINTER CITY O'P ST. PAUL COUNCIL No. 1 FILE OFFICE OF THE CITY CLERK COUNCIL RESOLUTION - GENERAL FORM PRESENTED BY COMMISSIONER DATE RESOLVED, that the action of the Board of Water Commissioners in approving and authorizing the execution on behalf of said Board of a proposed form of agreement with the City of Fridley, a copy of said agreement being marked "Exhibit 'A'% attached hereto and incorporated herein by reference, as set forth in the Resolution adopted by said Board on the 11 1 day of December , 1963, hereby is in all things ratified, approved and adopted, and the proper City officers are hereby authorized and directed to execute on behalf of said Board and the City of Saint Paul, said proposed agreement. COUNCILMEN Yeas Nays Dalglish Holland 16085 ,Mor-thmn Peterson Rosen Mr. President, Vavoulis 10M 8-82 In Favor 6 Against Adopted by the Council 19— Approved 19 Mayor CITY QF ST. PAUL N OFFICE OF THE BOARD OF WATER COMMISSIONERS RESOLUTION — GENERAL FORM PRESENTED I NER �.���h DATE Dece"ber 11, 1963 RESOLVED RESOM.D. that the Board of Water Comm3.aaioner& of the, City of Saftst Paul hereby authorizes execution, can behalf of said Board, of a propoeod agreement betvaeu the City of Prldley and the board of Water Ca=i sssione ;ra of the City of Saint Paul, copy of vhich agrament has been markod eZzhibit 'A'° and attached beret* and Incorporated berain by reference. 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 ompared the above copy of a resolution of the said Board as adopted by the Board on-��• & /4� d -*I—, with the original thereof on file in my office and that said copy is a true and correct copy of said original and the whole thereof. Witness the seal of the Board of Water. Commissioners of the City of Saint Paul this 1-22 day of h••--��'1� > /A� A.D. 194 3 ASSiBtant Secretary Yeas Water Commissioners • Dalg7.telh .. Ao>son 1?neldent Ao2land In. favor 1 7771 Nays a Adopted by the Board of Water Commissioners /"G 61 // 196-3 Opposed_ C ® ASST. SECY. `S Exhibit "A" CONTRACT BETWEEN CITY OF FRIDLRY AND BOARD OF WATER CO+MSSIOTTSRS OF THE CITY OF SAINT PAUL, THIS CONTRACT made and wed into this , day of- ---1 -� 1963s by and between the Board of Water Cosmissiosws of the City` of saint Paul, located in Ramsey County. Minnesota, hereinafter called the "Board" or "Water t ", and the City of Fridley, a municipal corpooration, Iocated in Anoka County, Minnesota, hereinafter called "Fridley to I WITNSSSETH: That the parties, in consideration of the payment by the Board of Water Comissioners to Fridley of the sum of Two Thousand, Five Hundred Seventy -Seven and Righteen One - Hundredths Dollars ($2,577.18) and in further consideration of the mutual covenants and agreements hereafter set forth, agree to and with each other as follows: 1. The City of Fridley, in consideration of the payment to it by the Board of the aforesaid amount of Two Thousand Five Hundred' Seventy -Seven and Eighteen One- Hundredths Dollars ($2,577.18), hereby agrees that it will, upon application by the Board, signed by an officer Of the Water Department, issue permits to the Board authorizing said Board, acting through its officers, servants, agents or employees, to make connections for water and sewer service from three (3) residential units owned by the Board abutting on Alden Way and located upon Lot fifty (50), Auditor's Subdivision Noo 77 Revised, according to the plat thereof on file and of record in the office of the Register of Deeds in and for Anoka County, Minnesota, and located, within the City of Fridley in the vicinity of the Board's pumping station adjacent to the Mississi- ppi River. 2. It is understood and - agreed by and between the panties hereto that the considerations hereinabove expressed shall constitute full, final, and complete payment by the Board of all charges and costs of Whatsopver kind and nature incurred or to be incurred in connection with the Board's use of Fridley's water and sewer facilities, except that the Board agrees that it will pay current usage charges for sewer and water services to the City of Fridley based upon current prevailing rates for such services to similar residential units in the City of Fridley. 3t, The City of Fridley agrees to furnish to the Board, without charge or expense to the Board, three (3) water meters of the type presently furnished by the City of Fridley to other residential customers of its sewer and water services, and the City of Fridley further agrees that after installation of said meters, it will be res- ponsible for the customary maintenance and care of such meters,. d. it is further agreed by Fridley that the Board of Water Comi- asioneo:s may, in the future, if it so desires, run a water line or lines from one or more of the aforesaid residential units to furnish '4 - t^ ' Page Two....e water to the Board's pumping station structure or structures adjacent to the Mississippi River or for use by .the Board for its properties in the vicinity of any of the Board's aforementioned structures, such ex- tension of water facilities to the Board to be without additional cost to it,, save except for the additional cost of water to be paid by it pursuant to the prevailing residential ages for water usage. 5. It is further agreed by and between the parties bamto that installations beyond the stop boxes on property belonging to the Board and installed by the Board in connection with the supply of water and sewer services to be received by the Board, shall be and remain the property of said Board and shall be maintained by the Board, as aforesaid, through its officers, servants, agents or employees. 6. It is further agreed by the City of Fridley that any coats or charges Vhich would otherwise be applicable to it in connection with issuance of permits or costs incurred by it in connection with making the aforesaid sewer connections or the aforesaid necessary water connections are hereby waived, and the proper City officers of Fridley are, upon execution of this Contract by the City of Fridley, authorized to issue requisite permits to the Board as herei+nbefore provided. 7. This agreement shall not be binding until the same has been authorized by resolution of the Board of Water Commissioners of the City of Saint Paul, by resolution'of the Council of the City of Saint Paul, and by resolution of the City Council of the City of Fridley. In Presence of Countersigned this day of 1963 i Fora Approved: z„�.._.Special Asst. Corporation Counsel BOARD OF WATER COHNISSIONZRS By President Secretary General Manager CITY OF FRlmxy B� t Mayor City Manager Approved as to form and execution this day of ,1963 Sp=ial Asst. Corporation Counsel