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194293r 94293 ORIGINAL TO CITY CLERK F I File No. 194293 —B • _ n— Y Milton ; NO. CITY OF ST eas, The City of Saint Paul is, ng necessary additional ease -; OFFI E OF THE in properties in Ramsey County' OKA improvement and extension of UNCIL OLUTION� the Waterworks System for the supply of water serving the City of Saint Paul; and PRESENTED BY Whereas, An independent appraiser 9! 1959 COMMISSIONER has been appointed -1 the Board Water Commissioners of the Cit' Saint Paul, �r�..._^.•_ -..,si with the gppr�q�p- '« +V.bf [ o'l TJ- WHEREAS., The City of Saint Paul is acquiring necessary additional easements in properties in Ramsey County for the improvement and extension of the Waterworks System for the supply of water serving the City of Saint Paul; and WHEREAS, An independent appraiser has been appointed by the Board of Water Commissioners of the City of Saint Paul, with the approval of the City Council; and WIEREAS, Said appraiser has negotiated with the fee owner or owners thereof for the purchase of an easement for waterworks purposes in that certain tract of land designated as Tract 5B which is located in the southeast quarter of the southeast quarter of Section 3 and that other certain tract of land designated as Tract 6A which is located in the southwest quarter of the southwest quarter of Section 2, all in Township 30 North of Range 23 Pest, County of Ramsey, all at a maximum price of approximately $2200.00; and WHEREAS, The Board of Water Commissioners at its meeting held 19 February 1959 approved said purchase as being practical and expedient and approved the acquisi- tion of said easements in said properties for the benefit and use of the ''.Dater Department of the City of Saint Paul and for the consideration above set forth, NON, THEREFORE, BE IT RESOLVED, That the Council of the City of Saint Paul does hereby approve and ratify said action of said Board of Water Commissioners, said consideration to be paid out of Water Fund 23-B. COUNCILMEN Yeas Nays DeCourcy Holland Mortinson Peterson Rosen Winkel Mr. President, Dillon sM 5.58 2 Tn Favor Against OCT 9 1959 Adopted by the Council 19— OCT 9 1959 Approved 19— PUBLISPIYi:D 16 Mayor DUPLICATE TO PRINTEIf 194293 t• CITY OF ST. PAUL FILE NCIL NO. • OFFICE OF THE CITY CLERK COUNCIL RESOLUTION - GENERAL FORM PRESENTED COMMISSIONER ?A October 9, 1959 ilton Rosen DATE WHEREAS, The City of Saint Paul is acquiring necessary additional easements in properties in Ramsey County for the improvement and extension of the Waterworks System for the supply of water serving the City of Saint Pauli and WHEREAS, An independent appraiser has been appointed by the Board of Water Commissioners of the City of Saint Paul, with the approval of the City Council; and M0&4S, Said appraiser has negotiated with the fee owner or owners thereof for the purchase of an easement for waterworks purposes in that certain tract of land designated as Tract 5B which is located in the southeast quarter of the southeast quarter of Section 3 and that other certain tract of land designated as Tract 6A which is located in the southwest quarter of the southwest quarter of Section 2, all in Township 30 North of Range 23 West, County of Ramsey, all at a maximum price of approximately $2200.00; and WHEREAS, The Board of Water Commissioners at its meeting held 19 February-1959 approved said purchase as being practical arGl, expedient and approved the acquisi- tion of said easements in said properties for the benefit and use of the Water Department of the City of Saint Paul and for the consideration above set forth, NON, THEREFORE, BE Tr RESOLVED, That the Council of the City of Saint Paul does hereby approve and ratify said action of said Board of Water Commissioners, said consideration to be paid out of Water Fund 23-B. COUNCILMEN Yeas Nays DeCourcy Holland Mortinson Peterson Rosen Winkel Mr. President, Dillon 5M 5.58 esINN02 �n Favor �gainst OCT 9 1959 Adopted by the Council 19— OCT 91959 Approved 19— Mayor CITY OF ST. PAUL No. OFFICE OF THE BOARD OF WATER COMMISSIONERS M ' RESOLUTION — GENERAL FORM sPRESENTED ER' t7 �y*' ;11)ft DATE b'4�3ru�3T 107 1959 M bU Do6rd horotcf'or a hasp a ptcftd that oattalli "oxtoh�.on of its "a6moke: ,spy aaxl. ed X- 51PPI kMR COMM 110# 2, Wd the oondc tion and taking of d000 aertsain lauds Imeated in may County v*dvb .am not now podabsee, d *' the Board but ieatdah aro to b* or3oupded .by or affected by £1wage or dra.'lnW car othorvbp by reason of the extemion of t�9 l�dtA � aystem afowoaid; and Vices, n ne jotiationd had thoroln rd.th tho approval of tho Boazd, ` tho. a4riar or owners of 'Trwts S8 and 6A of taaid lands is Ong to convoy an east in each of said traots +,o tbo Board for tho oum of 82M.00 and tbid Ord doom It admtawoun to �acqu iro gad e womanta In said fiats 3D and 6A for the sum or eonsidcvation aforsealdt =9, MRFFORE, b REVS WED, That tha DDard of W ator CoutUsiorzaro hereby appmvbs rnd autbDrit3da tW pant. of VMOD coadderntion to the Omar or am= of Traots 513 and 6A of oa id. `lwids upon thou* dollverIM to the Do4zd a good and scffloiont Deed ocnvay to the Board of Waator 0=1091onors of tbo City of Saint Pwa a p©rpofl and psarampunt oaf V*- publi3 aator- works purpmos end ft oxtenaLoa of the RubUo Vaterax4m System of tho City of Saint Pam,, Including but not Limited to the c3aletruot%us, 3.neatai tea, s iritananca and 0 of publa vutor maingt tester 17 0onaduits and � other grater mppiy dnstxetmontaUtlaa aC oxteast and lntc gMl_ parts of said Publics 'Vatomorkn System I% u rn, a ssn and thou& tbbso cartalu lands In R=sq' County vUoh a= dealaaated as aad,Trabt 5% belag Moro paaftmAarly dwarsbod as f"ollmoo to ritt Ate: that cortaltr trat3t of land thich cmp ineo that portion cif the oouthetl.y 133 foot of tYla squtht quarter of the tiouthaast, qutartaz' of Sc3tion 3, Torriship 30L tJh of Aga 23 Tfsst$. County► of Ramey, nlaesdt0,0 �.dh Uw ugly of a Um �3ying perp�mr to then 0outw y l of tho southeast quarter a tho oouthastat quarter of sold Section � 'tat a point 90D foot westerly of the southeast co=er of i�a3d Bc*tlon 3; d=ept alg therafrom, hwevorp; all that portion thereof vWb Is conpricod day twt Wftdn 93 foot w1do tafirip of land wborbin as perpetual. easement Asa aoodrward �:1 taken tV wdd Pcord punt to a pmeadltW In candwmtion the records thereof am filed in Dockot 1 In the of'f oo of the Mork of Diatrict Cow � Ct. Peul. t innesotsa VlAch e0d 93 foot ids st% of land Is more particularly described au fo: um" to -+rltt A 93 font atrip or pa�ml. of l� being Isar® particularly doserlbed asst south 93 _foot of the sonthcoet queer of the couthnast quarter of Smat3on 3. Tomisbip 30 Worth;, Raab 23 West$ contsdning 2*03 acroa according to the plat thereof filed 11 Docamber 1923 and recorded inx Book 3 of water 'Forks P1ate,, at CITY OF ST. PAUL No. OFFICE OF THE BOARD OF WATER COMMISSIONERS - RESOLUTION —GENERAL FORM PRESENTED BY : COMMISSIONER DATE I "Idly go h: in tho offica of the Itogiater of Doodd in wd for siAd Cawtj of I amoyf Said oartaln tract of land aompa ides a strip 90 foot In vddth northerly cif, ad j€1cC- nt to and abuttIM oxu all qxcapt the eastar3,v 9W root of eaw 93 foot gip' or pa rcol of land deaoribed nbov% it contedm X3,223 ow= fcaot or 08A aaraa of 3�a�, nmv or lose, � F And those cortaain othor lauds In Rmwey County thich are dosignated ae Tract 6A, being zwo pm t1oular3y deacribed a s fo3 mep to vitt All that eektain tract of lam ccWrlolM tbo a mthorly 133 fast of tho douthwost quartor of tto southmst qmter of soction 2 in TomolAp 3D Nwth of RanM . 23 Worts County of Ha mnoyp ui=ewta p 0=6pting thoreftm all that portion th of Bch Is do>paiced by that owtain 60 foot VLdo atrip of 3xind VhM1n a porpotua, Vw=r& woo condaawd *A taken b.V oaW Board p wamt Co a proaeadina* in condemztAoutho rood rds wh000f axe filed In Docket 15640 in tho offteo of tho Mork or Dintriot Court tat Ste Paul$ Uinnesat6$ vedab Said — -60 ge13t._w440 abrip -of land_in Q4 jt o fmtd a t =L' :: ;4 t .,.fie w _* a'ain. 9A State�.ofn•}dinnesota)+ q 2 3 17 1t"t 1'% U Ca I =-A 1! D IV --� 1 �`'uI e. County ..of- Ramsey�:)`�s�=i�;;�: -iii Cityof s6 3int Paul�b� Iy;� I ,C : A _Flack; Assistant: "Secretary bf t7ier'Board °of _`_Wa't'erc Comma s s oriersT of the�C tykof*,-Saint *u,, ido� hereby; certify tYiat I have compared the above copy of a resolution of the said Board as adopted by the Board on February 19 1959 and re- afiii^ma3cl 8� "Octolier 1959, With :tYie or3ginal4thereof� on l` e� inR my"offic'e, and :t iya�t sxta'id .+- �'.W JF P / w. . ' .i ]� .,�3' A • '� ati%Y i"..s aW'yY%i copy,3:s:''�;�trua��and' correct �cop� +of� sai�d�'ori:ginal� ands the whole�t�ier "eof rat ����Witness �'t"he sea�.�'of �trie�Board of- `.iRater�aommi.ss3:oners•`'of ='- the'Ci:ty �of'�Saint�u��°` Pahl '`_tYiis,,:day- :of.�bctobor, A.D. 1959. al i t a ik :% 4_-:.-'.c'? Ass -s an Seare a"'� � �y ­4 a J 1 u Water Commissioners .r l t r :06f jV550i' Commissioners Yeas DeCourcy Nays Winkel Pres. Rosen In favor 3 Opposed o .01308 1M 11 -58 Reafflmod 0 oetobe 9 ' 195—