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210440ORIGINAL TO CITY CLERK T +uMLiL1J [ 1-0440 ITY OF ST. PA CUL- NO. FILE OFFI , OF E ITY L K - . Council File 210440—By .James J.. COUN IL SOL AL FORM Dalgllsh— Bernard T. Holland —Milton Rosen— DY Resolved, That the Council of J City of Saint Paul shall and it her 'y COMMISSIONER DATE does approve and ratify the actin the Board of Water Commission -� Torth in "its resolution adopted P' oer 29, 1962 With form of Q• :'a' Deed to any portions of T o ufy RESOLVED, That the 9, Block 2, J.. W. Ba:•°ry h',' Council of the City of Saint Paul shall an&f. kr'iins out zl,u, j_.,.: :ns . aj t e ti' rpriSer' i,i' ` 9 . approve and ratify the action of the Board of Water Commissioners s'et�Oorth in its resolution adopted November 29,• 1962 with form of Quit Claim Deed to any portions ' of Lots 18 and 19, Block 2, .1. W. Bass' Subdivision of Collins Out Lots, Lots No. r . 15, 14 and 13 comprised by 66 feet wide right of way described in MAP filed in office of Clerk of Court, County of Ramsey, in Docket 4212 or by 40 feet wide right of way described in MAP recorded in Book 3 of Town, Plats at page 14 in the office of Register of Deeds in and for County of Ramsey annexed as part thereof, a certified copy of all whereof is annexed hereto and by this reference made part hereof the same as if .set forth herein verbatim; and that.the proper City officers shall be and they hereby are authorized and directed to execute said Quit Claim Deed to Arthur H. Meidlinger on behalf of the City of Saint Paul upon the consideration therefor having been paid into the Board of Water Commissioners, all said consideration to be paid into Water Fund 23. QF_ COUNCILMEN Adopted by the Council c 19— Yeas Nays DEC 18 9962 Dalghsh pproved 19— Loss n Favor Mortinson Petersen Mayor Rosen Against Mr. President, Vavoulis 10M 6-62 �} DUPLICATE TO PRINTER - CITY OF ST. PAUL COUNCIL NO _ OFFICE OF THE CITY CLERK FILE ` COUNCIL RESOLUTION - GENERAL FORM PRESENYED BY COMMISSIONER DATE RESOLVED, That the Council of the City of Saint Paul shall and it hereby does approve and ratify the action of the Board of Water Commissioners set forth in its resolution adopted November 29, 1962 with form of Quit Claim Deed to any portions of Lots 18 and 19, Block 2, J. W. Bass' Subdivision of Collins Out Lots, Lots No. 15, 14 and 13 comprised by 66 feet wide right of way described in MAP filed in office of Clerk of Court, County of Ramsey, in Docket 4212 or by 40 feet wide right of way described in MAP recorded in Book 3 of Town Plats at page 14 in the office of Register of Deeds in and for County of Ramsey annexed as part thereof, a certified copy of all whereof is annexed hereto and by this reference made part hereof the same as if set forth herein verbatim, and that the proper City officers shall be and they hereby are authorized and directed to execute said Quit Claim Deed to Arthur R. Meidlinger on behalf of the City of Saint Paul upon the consideration therefor having been paid into the Board of Water Commissioners, all said consideration to be paid into Water Fund 23. COUNCILMEN Yeas Nays Dalghsh -_Ho land---_, Loss Mortinson Fetersen-, Rosen Mr. President, Vavoulis font "2 In Favor C� A gainst DEO 1818' Adopted by the Council 19— D R 18 1962 Approved 19 Mayor CITY OF ST. PAUL No. }� OFFICE OF THE BOARD OF WATER COMMISSIONERS RESOLUTION - GENERAL FORM �jJ G PRESENTED BY E S� ±7 DATE COMMISSIONER RESOLVED v By the Board of Water Commissioners that, agreeable to the General Manager's recommendation in the premises, the form of Quit Claim Deed to Arthur H. Meidlinger, as Grantee, in respect of any portion of the Phdlen Main right of way embraced by Lots 18 rind 19, Block 2 of J4 W. Bass' Subdivision of Collins Out Lots, Lots No. 15, 14 & 13, a copy of said form of Deed being annexed hereto and the contents thereof by this reference incorporated herein the same as if set forth herein verbatim, shall be and the same hereby is approved and that the proper officers of the Board shall be alid they hereby are authorised and directed to execute said Deed on behalf of the Board of Water Commissioners upon Grantee's payment of the sum of $25.00 therefor unto the Board; and, BE IT FURTHER RESOLVED, That a copy of this resolution be presented to the City Council and that that honorable body be requested to approve this action of the Board of Water Commissioners and to authorize and direct the proper City officers to execute said Deed in behalf of the City of Saint Paul upon said payment of $25.00 therefor into the Water Fund 23. 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 Paul, do hereby certify that I have compared the above copy of a resolution of said Board as adopted by the Board on November 29, 1962, 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 30th day of November, A. D. 1962. Water Commissioners Assistant Secretary Adopted by the Board of Water Commissioners Yeas Nays Dalglish Rosen Pies. Holland In favor 3 Opposed 0 - -@ 1M 4.61 November 29th, .1962— - - -Z� ASST. SECY. 11 , e? 10, �o _; THIS INDENTURE, Made this � day of , 19�,;,, between CITY OF SAINT PAUL, MINNESOTA, a municipal corporation, *W the -BOARD OF WATIt COMSSiONE�S of the City of Saint Faun., parties of the first part, and ARTM ti. 13IDLINGER, of the County of and State of ' . , party of the second, part, WITNESSETH', That the esid partiaa of the first part, in con- aideration of the sum of One and 80/100 ($1.00) Dollara, io them in hand paid by the said party of the second part, the receipt whereof is hereby acknowledged, do hereby Grant, Bargain, Quitclaim, and Convey unto the said party of the second part, his heirs and aseigns, Forever, all the tract or parcel of land lying and being in the County of .Ramsey aria State of Minnesota* dosaribed as followa, to wit: , A11 of any portion or porrtiono of Lots 18 and 19, Block 2,. J. W. Basa',Subdivision of Colline Out'Lotai Lots No. .IS, 14 and 13, according to the plat thereof on file and of record in they office of the Register of Deeds in and for Ramsey County. Minnesota, which are embraced or comprised by that certain 66 feet wide right -of=way delineated and described in MAP filed in the office of the Clark of Court of.said County of Ramsey 8eptauber 22; 1808-in a proceedings i:nt, condemnation the files ,and recorder whereof ara riled in Docket• 4,212 in the off?ica of said Clerk of Court; 4180•0 All of any portion or :portions of aforesaid Lots' Yep' and 19 'whiah are embrace{ or • domprised ,by that ' eartai'n• 40 feet 'aide ri,,ght- of -way delineated and desdri,bed.in MAP filed in the office of said M eigietar of Ageds on the 7th day of July, 1869 and there recorded ih Hoots 3 of town plate at-page`':14, in a proceedings in condemnation the files and records whereof are filed in Docket 5544 in the Office of said Clerk of Court, .' TO HAVS AND T4 HOLD THE .SAME, , Together with, 911 the heredita- went® and appurtenances thereunto belonging of 'in anywiee appertaining, to the said party of the second part, his heirs and. assigns, forever. IN WITLESS WHEREOF, the parties of the first , par -t have caused their names to be hereunto subadribed and their corporate seals to be here- 1 I l ' unto affixed by their reapedtive officers duly authorized thereto. In Pree ante of APPR©M. CITY OF �AIHT PAUL, MIMMOTA By Mayor. city Clerk. ty Comptroller. BOARD OF WATM COMI$SIONERS OF THE CITY OF SAINT PAUL 8y President. By Secretary. a aa-ue;al Mager. C�JDi'T'b�82GNEBi � Approved as to Form Uompt;oltrr, W5 of sa=t Paul. this day of , 29b2. �y 75rporatlon, Coun- Approved at to Force and Execution r this day of . 2962. By- -- -- - - -- Corporation Counsel: s' ! M STATO OF Mumsou � ) ea. COUNTY OF RAMSEY 3 On this day of , 1962, before me a Notary polio within and 68r each County; pperaonal appeared GE(RGE VAVi 7LI . AGNES H. 0►CO"LL and JOSEPH J. M1TCRLL , to me personally mown, who being each by me duly 6w4rn did say that thay are roapectivaly the Mayor, the City Clerk and the City Cot itarollia of the City of SAiiet Paul, k�lnne rota, - naewad in the foregoing Lii;trumaht, and that the Seal affixed to said tubtruniant is the seal of said City -of Saint Paul, Minnesota, and that said instrument was signed and sealed in behalf of said City of Saint Paul by authority granted pursuant to formal resolution of the City Council {C. P. ) approved the day of- 1962, ..� , and the said Mayor, City CierU And City L= trailer ask owIg�1 a S' aid instrument to be the act and dead of said City of Saint Paul, pursuant to said resolution* Marlon S ;son Votary Public, Rams*y County, Minnesota. t* comvaission ekpit©s STATE OF MINNRSOTA ) as. COUNTY 08 R.*ISEY ) On this day of _, 1962, before me a Notary Public within and Eor as d County, pew rsonly appeared BERNM T. HOLLAND and AGNES H. O' CONNELL, to ens Personally !moan, who being, each by me duly sworn did Oay that they are respectively the President of the Board of W4ter Cowi.ssiola6is+ of the City of Saint Patel, Minnesota, and the Secretary of said Board, named in the foregoing inatrumtent, and that the Seal affixed to said instrument ie the seal of said Board of Water Commissioners, and that said i.nstrtiment was signed and sealed in behalf of said Board by authority granted pursuant to foreea.l resolution of said Board adopted the day of . 1962, sand the.said President and Secretary acknowledged sa nstrument to be the act and deed of said Board of Water Co=iasionora, pursuant to said resolution. r on ons on Notary Nblic, Ramsey County, Mitinesote: My coftissi.ou expires - 3 -.0.