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