1918540
ORIGINAL TO CITY CLOk
CITY OF ST. PAUL
j FFICE OF THE CITY CLERK
C IL RESOLUTION - GENERAL FORM
a
PRESENTED BY
fl.nu mcitimm? nATF
COUNCIL
FILE
Council File No. 191854 — By Milton
Rosen—
as, The Board Of Water Corr
rs. nt_itZm _,,.Y... -.-
_;.1959
SAS, The Board of Water Commissioners at its meeting held 19 February 1959
did, in fact, approve and authorize payment of $1,750.00 consideration to the
caner or owners thereof for a perpetual easement for waterworks purposes in a
certain tract of land designated as Tract 5A which is located in the Seri of the
SE oof Section 3, Township 30 North, Range 23 West, Ramsey County but $1,500.00
W1 stated as the amount for said consideration in a resolution adopted in the
premises by the Board of Water Commissioners 19 February 1959 and in the resolu-
tion C.F. 191495 approved 26 March, 1959 wherein and whereby the Council approved
and ratified said action of the Board of Water Commissioners, and
WHEFOAS, The Board of Water Commissioners, at its meeting held. 13 April 1959
adopted a further resolution providing that its said resolution adopted 19 February
be and is rectified and amended by the deletion of the $1,500.00 set forth therein
and the substitution of $1,750.00 in lieu thereof, and requested the Council of
the City of Saint Paul to approve and ratify its action therein and to amend its
resolution C.F. 191495 approved 26 March 1959 accordingly, NOW., THERI'OIE, BE IT
RESOLVED, That the Council of the City of Saint Paul does hereby approve and
ratify said action set forth in the Board of Water Commissioners said res +olution
adopted 13 April 1959 and the rectifying and amending of said Council File 191495
accordingly, and, BE IT FURTHER.
RESOLVED, That the Council hereby does approve and authorize the payment of the
additional sum of $250.00 consideration for aforesaid easement, making for a total
consideration of $4750.00 authorized to be paid therefor, all said consideration
to'be paid out of Watek Fund 23 —B.
COUNCILMEN
Yeas Nays
DeCourcy
Holland
Mortinson
Peterson
Rosen
Winkel
Mr. President, Dillon
5M 5.56 clOW2
7Z - T-n Favor
r/
Against
APR 15 1959
Adopted by the Council 19
APR ' 15 1959
DUPLICATE TO PRINTEP 9 1 ` 5
CITY OF ST. PAUL FILE NCIL NO
OFFICE OF THE CITY CLERK
COUNCIL RESOLUTION — GENERAL FORM
PRESENTED BY
COMMISSIONER DATE
7lHUMS, The Board of Water Commissioners at its meeting held 19 February 1959
did, in fact, approve and authorize payment of $1,750.00 consideration to the
owner or owners thereof for a perpetual easement for waterworks purposes in a
certain tract of land designated as Tract 5A which is located•in the SRl of the
SE4 of Section 3, Tomnship 30 North, Range 23 West, Ramsey County but $1,500.00
was stated as the amount for said consideration in a resolution adopted in the
premises by the Board of Water Commissioners 19 February 1959 and in the resolu-
tion C.F. 191495 approved 26 Larch, 1959 wherein and whereby the Council approved
and ratified said action of the Board of Water Commissioners, and
WHEREAS, The Board of Water Commissioners, at its meeting held 33 April 1959
adopted a further resolution providing that its said resolution adopted 19 February
be and is rectified and amended by the deletion of the $1,500.00 set forth therein
and the substitution of $1, 750.00 in lieu thereof, and requested the Council of
the City of Saint Paul to approve and ratify its action therein and to amend its
resolution C.F. 191495 approved 26 March 1959 accordingXy, HOIf, SORE, BE If
RESOLVED, That the Council of the City of
ratify said action set forth in the Board
adopted 13 April 1959 and the rectifying
accordingly.. and, BE IT FURTHER
Saint Paul does hereby approve and
of Water Commissioners said resolution
and amending of said Council File 191495
RESOLVED, That the Council hereby does approve and authorize the payment o4 the
additional sum of $250.00 consideration for aforesaid easement, making for a total
consideration of 44750.00 authorized to be paid therefor, all said consideration
to be paid out of Water Fund 23-B.
COUNCILMEN
Yeas Nays
DeCourcy
Holland
Mortinson
Peterson Favor
Rosen
Winkel _0 Against
Mr. President, Dillon
5M s•sa 4W2
APR 15 1959
Adopted by the Council 19
APR 15 1959
Approved 19—
Mayor
1 CITY OF ST. PAUL No.
1+ J OFFICE OF THE BOARD OF WATER COMMISSIONERS �9
8 004
RESOLUTION —GENERAL FORM
PRESENTED BY
COMMISSIONER WITIkel DA
�,y �y�, Tito � of V Comrs ns at its sae atlm 'fwd 19 brr,t 5
c d., 'In fa ft np ' IVar alu her ,}�ra� rat l i:%d�, cf3Y33Ld{ °aEfi olx vbioh
had bra .i6. In, aptia W yC ith- they avmr or dmwra tbomf for' a
VaMptual. �t nt- fbx certain inset of,:Umd dosiom
W met 5& WhubL la 100aw in th pffj or the 8 .t : , %� 'Tombip 37 1
RanLm 21 vast, Rmmw Comty but 5O.W vaa ataW as tha am6unt, fm—SWA
oondldmt; an & . resolution pt lu,the poem by tho �' nt' a
OmmdaalamoM on 19 Fobraorr 3.059s 11W$ TMM, W V
ItB80L p jZr tba Board of wator G=Asslowrs that, its. uaid r lu .on adopt(
in tha mesas 19 F`o�y x.959 tihaU be aad oby ii fmat: ad and awnda
by tha, deutiofi . ot the . 1,. t oot fmft thmin a the vubatitution of
41,750 #0a I lUu th%vof; .other of the tont ml provisos of :,dd ras63ial
adapted 19 Fob 1Z91 to =mom Moped, and M IT MW
111iZSM , That the h*norable City .0mmil sWU by and hereby to roqwuW
tai approvo and ratify, thin uotim of the go=d. of Vater Comcdasionow and to-
mud Ift rewittim (cq* X95) 8,� 26 :tramb U59 acc*rd1ng, .`.
State of Minnesota )
'qounty 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 IaAopted by the Board on April 13th, 1959, 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 dater Commissioners of the City of Saint
Paul this ,1 th day of April A.D., 1959.
Water Commissioners
Yeas Nays
DeCourcy ,.
Winkel
Prea. Rosen,
In favor Opposed
lm 11 -58
Assistant Secretary .
Adopted by the Board of Water Commissioners
April te13th; . 1952
'Aw Flack
8 ASST. SECY.