196072'IGINAL TO CITI�OS.ERK K ti CITY OF ST. P
L
OFFICE OF THE CI
r UNCIL
RESOLUTION—(
PRESENTED BY
COMMISSIONE
Council File No. 196072 —By Milton
��0�(1
Rosen—
Whereas,, Whereas,' The State of Minnesota,
Department of Highways and the Board O.
of Water Commissioners, City of St.
Paul, pursuant to authority of a reso-
lution adopted by s a i d Board May
27, 1959 and the resolution of the
Council of the City of St, Paul (C.F.
192621) approved 4 June 1959, entered'
into a co- operative Agreement dated
- - jai
WHEREAS, The State of Minnesota, Department of Highways and the Board of Water
Commissioners, City of St. Paul, pursuant to authority of a resolution adopted
by said Board May 27, 1959 and the resolution of the Council of the City of
St. Paul (C.F, 192621) approved 4 June 1959, entered into a cooperative
Agreement dated 12 June 1959 relative to construction of Trunk Highways 3$ "390
(S.P. 6280 -14) and D94. -393 (S.P. 6285 -06) over certain lands in the possession
of said Board, said Agreement being designated as number C -2372 in the records
of said Highway'Department and as Number 924 in the records of the Comptroller
of the City of St. Paul and incorporated herein by reference the same as though
quoted herein verbatim; and
WHEREAS, Said Agreement provides that said Board and the City of St. Paul shall
execute and deliver to the State, in return for a total consideration of $12,000.00,
the necessary easements granting to the State, subject to the qualifications
thereof set forth-in said Agreement, the permanent and exclusive use of the
surface and air rights of said certain lands as described in said Agreement; and
WHEREAS, The State has prepared and submitted instruments setting forth the grants
of said easements to the State and said deeds have been approved as to form by the
Corporation Counsel, NOW, THEREFORE, BE IT
RESOLVED, That the Council of the City of Saint Paul shall and it hereby does
approve and confirm the granting of the permanent and exclusive use of the
surface and air rights of said certain lands to the State and directs the proper
officials of the Board and the City to execute the necessary instruments therefor
aforesaid; and, BE PIT FURTHER
RESOLVED,. That all payments made to the City by the State pursuant to the
provisions of said Agreement shall be credited to the Water Fund 23.
COUNCILMEN
Yeas Nays
DeCourcy
Holland
Mortinson
Rosen
Winkel
rP> eesident; _r=on�^
Mr. V Pz esiu "ant (Peterson)
5M 5.58
MAR 11960
Adopted by the Council 19—
MAR
Approved 19—
In Favor
Mayor
(� Acting,
`� Against
DUPLICATE TO PRINTER 196072 7"
CITY OF ST. PAUL FILE NCIL NO.
OFFICE OF THE CITY CLERK
COUNCIL RESOLUTION - GENERAL FORM
PRESENTED BY Rosen
COMMISSIONER DATE
WHEREAS, The State of Minnesota, Department of Highways and the Board of Water
Commissioners, City of St. Paul, pursuant to authority of a resolution adopted
by said Board May 27, 19,59 and the resolution of the Council of the City of
St. Paul (C.F, 192621) approved 4 June 1959, entered into a co- operative
Agreement dated 12 June 1959 relaiive to construction of Trunk Highways 35 -390
(S.P. 6280 -14) and D94 -393 (S.P. 6285 -06) over certain ,lands in the possession
of said Board, said Agreement being designated as number C -2372 in the records
of said Highway Department and as Number 924 in the records of the Comptroller
of the City of St. Paul and incorporated herein by reference the same as though
quoted herein verbatim; and
WHEREAS, Said Agreement provides that said Board and the City of St. Paul shall
execute and deliver to the State, in return for a total consideration of $12,000.00.,
the necessary easements granting to the State, subject to the qualifications
thereof set forth in said ,Agreement, the permanent and exclusive use of the
surface and air rights of said certain lands as described in said Agreement; and
WHEREAS, The State has prepared and submitted instruments setting forth the grants
of said easements to the State and said deeds have been approved as to form by the
Corporation Counsel, NOW, THEREFORE, BE IT
RESOLVED, That the Council of the City of Saint Paul shall and it hereby does
approve and confirm the granting of the permanent and exclusive use of the
surface and air rights of said certain lands to the State and directs the proper
officials of the Board and the City to execute the necessary instruments therefor
aforesaid; and, BE IT FURTHER
RESOLVED, That all payments made to the City by the State pursuant to the
provisions of said Agreement shall be credited to the Water Fund 23.
COUNCILMEN
Yeas Nays
DeCourcy
Holland
Mortinson
e er
Rosen
Winkel
president, Dillon-n,
sM Mr. esicrent (Fetersonl
MAR 11960
Adopted by the Council 19—
MAP, 1196
Approved 19
Tn Favor
Mayor
J
Against