Loading...
200476ORIGINAL TO CITY CLERK -- - ;{�.�� CITY OF ST. PAUL OFFICE OF THE CITY CLERK COUNCIL RESOL 10 - GENERAL FORM PRESENTED BY rnnnnniccinntGC i� t ,�- COUNCIL NO FILE RESOLVED, By the Council of the City of Saint Paul, that the proposed Agreement by and between Title Holder, Incorporated and Board of Water Commissioners of the City of Saint Paul, authorized by said Board under its resolution dated January 11, 1961 subject to concurrence therein by this Council and pertaining to water levels and the control of same by said Board in respect of Peltier, Centerville, Randeau and George Watch Lakes and of Rice Creek, integral parts of its waterworks system, being deemed consistent with the best interests of said Board and said system hereby is in all things approved and authorized and the proper-Board- Officers be and hereby are authorized to execute the same in behalf of said Board; and BE IT FURTHER RESOLVED, That despite any contrary provisions of said proposed Agreement said Title Holder, Incorporated, in no case shall pump ar>yy water from said Rice Creek during the operative period of said Agreement except after having given written notice to said Board of its intention to pump water therefrom and except upon and according to the written consent of said Board; and BE IT FURTHER RESOLVED, That amorg other things the authority hereby granted shall be contingent upon the acceptance of this resolution and its provisions, terms and conditions by said Title Holder, Incorporated by its filing of a written instrument of such acceptance with the City Clerk of said City within the period of ten days next after the date of this resolution. COUNCILMEN Yeas Nays DeCourcy 77Hoolland morfmson -- Peterson - Rosen voom Mr. President, EdUm Vavoul is 6M 7 -69 08 Council File No. 200176 —By Mrs. Donald M. DeCourcy- Resolved, By the Council of the City of Saint Paul, that the proposed Agreement by and between Title Bolder, Incorporated and Board of Water Commissioners of the City of .Saint Paul, authorized by said Board under its resolution dated January 11, 1961 sgbject to concurrence therein by this Council and pertaining to water levels and the control of same by said Board in respect of Peltier, Center- ville, Randeau and George Watch Lakes aka nf,Rir t greP�k,, rote ral�nar st pf its 2004'6 JAN 181961 Adopted by the Council 19 •iAIN 1 81909 Approved 19 bTia Favor Mayor ` Against PUBLISHED 1= �`- � DUPLICATE TO PRINTER CITY OF ST. PAUL OFFICE OF THE CITY CLERK COUNCIL RESOLUTION - GENERAL FORM PRESENTED BY COMMISSIONER DATE' 2004'7 COUNCIL NO. FILE RESOLVED, By the Council of the City of Saint Paul, that the proposed Agreement by and between Title Holder, Incorporated and Board of Water Commissioners of the City of Saint Paul, authorized by said Board under its resolution dated January 11, 1941 subject to concurrence therein by this Council and pertaining to water levels and the control of same by said Board in respect of Peltier, Centerville, Randeau and George Watch Lakes and of Rice Creek, integral parts of its waterworks system, being deemed consistent with the best interests of said Board and said system hereby is in all things approved and authorized ar,Ld the proper Board Officers be -and hereby are authorized to execute the same in behalf of said Board ;. and BE IT FURTHER RESOLVED, That despite any contrary provisions of said proposed Agreement said Title Holder, Incorporated, in no case shall pump any water from said Rice Creek during the operative period of said Agreement except after having given written notice to said Board of its intention to pump water therefrom and except upon and according to the written consent of said Board; and BE IT FURTHER RESOLVED, That among other things the authority hereby granted shall be contingent upon the acceptance of this resolution and its provisions, terms and conditions by said Title Holder, Incorporated by its filing of a written instrument of such acceptance with the City Clerk of said City within the period of ten days next after the date of this resolution. aAl-4 18 1963 COUNCILMEN Adopted by the Council 19 Yeas Nays JAN 18 1410) DeCourcy Holland Approved 19 Losa 6Z Mottiinson s k Tn Favor Rosen Mayor VAMM A get. Mr. President, BHWh Vavoul is 5M 7 -59 8 , a r CITY OF ST. PAUL OFFICE OF THE BOARD OF WATER COMMISSIONERS RESOLUTION — GENERAL FORM No.......... . • -• -- �oO COMMISSIONER. uarp 11...,.. RESOLVED , By the Board of Water Commissioners of the City of Saint Paul, that the proposed Agreement by and between Title Holder, Incorporated and said Board of Water Commissioners of the City of Saint Paul, dated June 17, 1959, pertaining, among other things, to said Board's operations affecting and controlling water levels of Peltier, Centerville, Bandeau and George Watch Lakes and of Rice Creek, integral parts of its water- works system, being deemed consistent with the best interests of said Board and said system, hereby is in all things approved and authorized, and the proper Officers of the Board hereby are authorized to make and execute the same in behalf of said Board subject to concurrence herein by the City Council to be evidenced by its pertinent resolution; and be it further RESOLVED, That despite any contrary provisiong of said proposed Agreement said Title Holder, Incorporated, in no case shall pump any water from said Rice Creek during the operative period of said Agreement except after having given written notice td said Board of its intention to pump water therefrom and except upon and according to the written consent of said Board, and be it further RESOLVED, That among other things the authority hereby granted shall be contingent upon the acceptance of this resolution and Its provisions, terms and conditions by said Title Holder, Incorporated by its filing of a written instrument of such acceptance with the Registrar of said Board within the - —� w;ma _ a1 t��Q�,�q �L3 'G I it l` lJ1,1lf tl Xir1� : {. Vii,lr +i * MMViM Y,.. +A•M• 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 have compared the above copy of a resolution of the said Board as adopted by the Board on January 11, 1961, 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 17th day of January, A. D. 1961. Water Con:mia iouc-a Assistant Secretary — — Aaopyed-uy ctic rJV &rv'vr r r awr waunr.ovivu2, o - — Yeas Nays Holland .... Janum.1 1 ................................... i9s.61 Rosen Pros. DeCourcy ••.•_.........•••-•••..........••••••••••• ............................... In favor •••.3.......... Opposed ...... 0 ... ... .........,..` ' ::� cc.�. �. ...... 'D'@ AS". s=Cr. Saint Paul, Minnesota January 18, 1961 To the Honorable, the City Council Saint Paul, Minnesota F LED W, All 27 Pli 3 31 Gentlemen and bts. DeCourcy: CITY CLir,. K'S r F G ,C_ We, the undersigned, do hereby accept and agree to abide by all the pA4j ioas;� L, MINN. terms and conditions of Council File No. 200476, adopted by the Council on January 18, 1961. TITLE HOLDER, MCO RPORATED BY (SEAL)