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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.