191269TO CITY CLER
- CITY OF ST. PAUL FILE NCIL NO. �� QJ
OFFICE OF THE CITY CLERK
COUNCIL RESOLUTION - GENERAL FORM r
PRESENTED BY
COMMISSIONER DATE
WHEREAS The City of Saint-Paul is acquiring necessary additional easements in properties
in Anoka County for the improvement and•expansion 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
WHEREAS, Said appraiser has negotiated with the fee owners thereof for the purchase of an
easement for waterworks purposes in a certain tract of land located in the southeast quarter
of the southvrest quarter-(SEg of the SIYr j) of Section 1, Township 30 North of Rage 24 West,
at;,,a max mum price of X360.00; and,
WHEREAS, The Board of Water Commissioners at its meeting held 19 February approved said
purchase as being practical and expedient and approved the acquisition of said easement
in said property for the benefit and use of the Water Department of the City of Saint Paul
and for the consideration above set forth, NCU, THEREFORE, BE IT
RESOLVED,
action of
Fund 23—B.
That the Council of the City of Saint Paul does hereby approve and ratify said
said Board of 'Pater Commissioners, said consideration to be paid out of Water
COUNCILMEN
Yeas Nays
DeCourcy
-nd�
'tro—FFIH-9-oh
Fete
Rosen
Winkel
E° RAP kae- ;9D'I9D'11o�I
Mr. Vice Preside lrt (Pecersof"
5M 5.58 �"°
Council File No. 191269 —By Milton
Rosen —
Whereas, The City of Saint Paul is
acquiring necessary additional ease-
ments in properties in Anoka County
for the improvement and expansion 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
Whereas, Said appraiser has nego-
tiated with the fee owners thereof for
the purchase of an easement for water-
works purposes in a certain tract of
land located in the southeast quarter
of the southwest quarter (SE% of the
SW?a) of Section 1, Township 30 North.
of Range 24 West, at .a maximum price
of $360.00; and,
Whereas, The Board of ,Water Com-
missioners at its meeting held 19 Feb-
ruary approved said purchase as being
practical and expedient and approved
the acquisition of said easement in
said property for the benefit and use of
the Water Department of the City of
Saint Paul and for the consideration
above set forth,
Now, 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 Commis-
sioners, said consideration to be paid
out of Water Fund 23 -13.
Adopted by the Council March 10,
1959.
Approved March 10, 1959.
(March 14, 1959)
,i�
Favor
10
Against
MAR 101959
Adopted by the Council 19_
Approved - MAR 1 n 1451 _ �171T'l v
Mayor
�ctr�,9
DUPLICATE. TO- PRINTtR COUNCIL / ��
CITY OF ST. PAUL FILE NO. �- fff�l .111
OFFICE OF THE CITY CLERK
COUNCIL RESOLUTION — GENERAL FORM
PRESENTED BY
COMMISSIONER DATE-
•4PFIMMj The City of Saint Paul is acquiring necessary additional easements in properties
in Anoka County for the improvment and' expansion of the. Watermarks System for the supply
of water serving the City of Saint Paul; and
WBERFliS, An independent appraiser has been appointed by the Board of Mister Commissioners
of the City .of'Saint Pans, with the approval of the City Cbuncilj and
AREAS,. Said appraiser has negotiated with the fee owners thereof for the purchase of an
easement for waterworks purposes in a certain tract of land located in the southeast quarter
of the southwest quarter (SE� of the SNJ) of Section 1, Township 30 North of Range 24 West,
at a m=1m: price of $360.00; and,
WHEREAS, The Board of Water Commissioners at its meeting held 19 February approved said
purchase as being practical and expedient 'and approved the acquisition of said easement
in said property for the benefit and use of the Water Department of the City of Saint Paul
and for the consideration above set forth, NOff,, THEREFORE, BE IT
RH30LVM, That the Council of the City of Saint Paul does hereby` approve, and ratify said
action of said Board of rater Commissioners., said consideration to be paid out of Water
Fund 23 —B.
COUNCILMEN
Yeas Nays
DeCourcy
-HeHa nd
i;mwn-
Eat"sG1
Rosen
Winkel
C N[r'. Pesiderit; Dillon
MT <,n}
5M 5.58 `2
Tn Favor
y Against
MAR 101959
Adopted by the Council 19
MAR x.01959
Approved 19—
Mayor
PRESENTED B
COMMISSIONE
CITY OF ST. PAUL
OFFICE OF THE BOARD OF WATER COMMISSIONERS
RESOLUTION —GENERAL FORM
DATE
No. 141.269.
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:otmat9.onj, Inst&UAtion., mintwaftea md opezatim of pro, mtor with, uator auplilY
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take 'zltormw ts' P,09teps. Imp undor; a ss OW : ttwoU& tboaa oortaln lmda in Ancka, Cb yv
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bMt sV quartar . ( =I of tho )- 4f sate Soalon-
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quart= of smtlan 10. Tm=bip 30 Dort, lUmEp a i!`ests� 3rWh lieS ivWdlata '
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. oohed md takm, by, pedA.0mntee pure t. txk pr0000dinM in -condmi4tion
the .: t1wtof , oo Mad . in Docket 647 in the a0loaof the Clark of Distr3iotr
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s. i • a � 4I i i' tla'�I"'
- CITY OF ST. PAUL No
OFFICE OF THE BOARD OF WATER COMMISSIONERS
RESOLUTION —GENERAL FORM
PRESENTED BY \,
COMMISSIONER DATE
RESOLVED, �t tt' hW0 b�� fttV Ci a � a0, ut�s t� ap�r�cavca vift t
lion or t D=4 or water arA to. loftowize: =11 direa. past .,
036D,00 to .t �� of O . Tmot ' ` ,u�'t�° ,+t3q�:. -m� to the �: tbo , cl.
eaaamWb afomaW w1tb Twpoot ,jald Tmat , VaM tta to : be..p#d out of t a ITator
d° -* : +.
State of Minnesota
County of Ramsey ss'.
City of Saint Paul
I, C. A. Flack, Assistant Secretary of the Board of Pater Commissioners of
the. City of Saint Paul, do hereby certify that I have compared the above typed copy of
a resolution of the said Board as adopted by the Board on February 19th., 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 Water Commissioners of the
Paul this day ofJ��,,�,�� ' , A.D. 1959. ,
City of Saint
Ass s, •antSecre ary
— - -- -- - -- Water Commissioners
Yeas Nays
/11410. &re,�7.a
In. favor Opposed
lm 11 -58
Adopted by the Board of Water Commissioners
8 ASST. SECY.