Loading...
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.