191495ORIGINAL TO CITY CLERK
191495
CITY OF ST. PAUL UNCIL FILE NO.
OFFICE OF THE CITY CLERK
COUN IL RESOLUTION - GENERAL FORM
PRESENTED BY i �
COMMISSIONER ' Tr.
WHEREAS, The City of Saint Paul is acquiring necessary additional easements in properties
in Ramsey County for the improvement and expansion of the Waterworks System for the supply
of water serving the City of Saint Paul; and 7
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 owner thereof for the purchase of an
easement for waterworks purposes in a certain tract of land designated as Tract 5A which is
located in the southwest quarter of the southeast quarter (SW4 of the SE4) of Section 3s
Township 30 North of Range 23 West, at a maxiLmum price of approximately $1,500.00; 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 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, NOfIP, 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 -8.
COUNCILMEN
Yeas Nays
DeCourdy
Holland
Mortinson
RQZQ
Winkel
Mr. President, Dillon
5M 5.58 2
Council File No. 191495 —By Mrs. Donald
M. DeCourcy— Adrian P. Winkel
Whereas, The City of Saint Paul is
acquiring necessary additional ease-
ments in properties in Ramsey County
.a
for the improvement and expansion ov
the Waterworks System for the supplyl
.
of water serving the City of Saint
Paul;
Whereas, An independent appraiser
1
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 owner thereof for,
of an easement for water -I
the purchase
works purposes in, a certain tract of;
land designated as Tract 5A which is
located in the southwest quarter of
the southeast quarter (SW ;'a of the 1
SEW of Section 3, Township 30 North
of Range 23 West, at ' a maximum
approximately $1,500.00; and
price' of
Whereas, The Board of Water Com-
missioners at its meeting held 19 Feb -_
ruary 1959 approved said purchase
as being practical and expedient and 111
approved the acquisition of said ease-
ment in said property for the beneflt
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 Commissioners, said consid-
eration to be paid out of Water Fund
23 -B. "'' ,
l y the; �CNOUncil March 26,
Adopted by the Council 19—
1959dopted
Approved March 26, 1959.
(March 28, 1959)
MAR 2 6 1959
Approved 19—
Tn Favor
Mayor
Against
DUPLICATE TO PRINTER V COUNCIL 1 495
CITY OF ST. PAUL PILE NO.
OFFICE OF THE CITY CLERK
COUNCIL RESOLUTION - GENERAL FORM
PRESENTED BY
COMMISSIONEQ DATE
WHEREAS, The, City of Saint Paul is acquiring necessary additional easements in properties
in Ramsey 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 tha approval of the City Council; and
WHEREAS, Said appraiser has negotiated with the fee owner thereof fw the purchase of an
easement for waterworks purposes in a certain tract of land designated as Tract 51 which is
located in the southwest quarter of the southeast quarter (SIf4 of the SEJ) of Section 3,
Township 30 North of Range 23 West, at a maximum price of approximately $1,500.00; and
WHEREAS, The Board of Water Cormssioners at its meeting held 19 February 1959 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, NON, TH EREFCRE, 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
DeCourey
Holland
Mortinson
Roseaa
Winkel
Mr. President, Dillon
5M 5.58 OW2
MAR 2 6 1959
Adopted by the Council 19—
MAR 2 6 1959
Approved 19—
Tn Favor
Mayor
Against
CITY OF ST. PAUL No
OFFICE OF THE BOARD OF WATER COMMISSIONERS
RESOLUTION —GENERAL FORM
PRESENTED BY
COMMISSIONER DATE
Said•certain tract of land comprises a strip of land ninety (9o, feet in nth
(9 ) fdot. e p
northerly oX., adjacent to and abutting on said ninety–three wide stri
or parcel of land described above and it contains one hundred nineteen thousand
two hundred twenty%--three (119,223) ) square feet or-two and seventy.-four one–hund-
-
redths-(2174)acres of land., more or less, of which the westerly thirty–three
(W11Y 33) feet containing two thousand nine hundred seventy (2.,,970) square feet
or seven one-tnmdredtha (471 acres, more or less., lies in and is subject to the
public right in the road presently caUnd Hamlin Avenue.,,
andp M 1T FURTHER
RESOLVED That the honorable City Council be"requested to approve and confim this action
of the Board of Water Commissioners and to,
and direct payment of $1,,500.00 to
the owner of said Tract 5A upon his deli-,nBri g- to the Board the deed of easement aforesaid
with refJ:peet.to said Tract 5A., said sum to 1 r paid out of the Water Fund 23B.
State of Minnesota)
County of Ramsey) se.
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 adopted by the Board on February 19., 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 City of
Saint Paul this ?V day of A. Do 1959•
Water Commissioners
Yeas Nays
'DeCourcy
Winkel
Pres. Rosen
In favor —3 Opposed
1M 11-58
Assistant Secretary
Adopted by the Board of Water Commissioners
k.'k1z1*V"_TF1T_"_1iEk"9?.� 11WA
ASST.SECY.
CITY OF ST. PAUL No
OFFICE OF THE BOARD OF WATER COMMISSIONERS �a
RESOLUTION —GENERAL FORM
PRESENTED BY
COMMISSIONER Winkel_ DATE E@brl]ar.1T 1901,. 1959
S,
This Board heretofore has approved that certain extension of its waterworks, system
"called MOSISSIPPI RIVER COND= NO. 2, and the condemnation and taking of those certain
lands located in Ramsey County which are not now possessed by the, Board but which am to
be occupied by or affected by flowage or drainage or otherwise by reason of the extension
of the *aterworks system aforesaid; and
MjERFM, Upon negotiations had therein with the approval. of the Board, 'the owner of Tract 5A
of said lands is willing to convey an easement: in said Tract '5A to the Board for the sum of
$1,500.00, and this` Board deems it advantageous to acquire said easement in said Tract �
for the .sum or consideration aforesaid, NMI T '?(1M, BE :17
RESOLVED,. That the Board of 'dater Commissioners hereby approves and authorized the payment
of $1,500.00 consideration to the owner, of Tract 5A of said lands upon his delivering to the
Board a good and sufficient Deed conveying to -the Board of Water Commissioners of the City
of Saint Paul a perpetual and paramount easement for public wateraorks purposes and the
extension of the Public Waterworks System of the City of Saint Paul,: including but not
limited to the construction,, installation, maintenance and operation of public water mains,
water supply conduits and other eater -supply- Instrumentalities as extensions and integral
parts of said Public Waterworks System in., under, across and through those certain Lands in
Ramsey County which are designated as said Tract 5A, being more particularly described as
followt, to grits '
All that certain tract of land comprising the southerly one. hundred eighty -three
(S'ly 183) .feet of the southwest quarter of the ,southeast quarter (SKI of the SEJ}
of Section 3,; Township 30 North, Range 23 West, County of Ramsey, Minnesota,
excepting therefrom,, however, all that. portion thereof comprising that certain.
ninety-three (93) foot wide" strip of land wherein a perpetual easement was eau-
demised and taken by said Grantee pursuant to a proceedings in condemnation the
records whereof are filed -in Docket •156460 in the office of the Clerk of District
Court- at St: Paul, Minnesot%_ -which said ninety -three (93) foot mide strip of land
i8i more particularly described as follbm, to -Ait:
A ninety -- three" "(93) foot strip or .parcel of land being more particularly
described as the south ninet three'(S 93) feet of the southwest quarter
of the southeast quarter (5�'J'T of the SEJ) of Section 3, Tomiship 30 North,
Range 23 West, containing two and eighty -three one-hundredths (2.83) acres,,,
according to the plat thereof filed 32 December 1923 and recorded In Book 3
of Watervrorka Plats., at page 4, in the office �of the Register of Deeds In
and for- said County of Ramsey.