192505ORIGINAL TO CITY CLERK
- CITY OF ST. PAUL FI°E NCIL NO. -
OFFICE OF THE CITY CLERK
F C�JNCIL RESOLUTION - GENERAL FORM
PRESENTED BY � / DATE
COMMISSIONER
WHEREAS, The City of Saint Paul is acquiring necessary additional easements in properties
in Anoka County for the improvement and extension 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 owner or owners thereof for the purchase
of an easement for waterworks purposes in all except the westerly 164 feet of a certain tract
of land designated as Tract 4D which is located in the southwest quarter of the southeast
quarter (S91% of the SE4) of Section 1 in Township 30 North of Range 24 West, at a maximum
price of approximately $750.00; and
WHEREAS, The Board of Water Commissioners at its meeting held 19 Febraary 1959 approved
said purchase as being practical and expedient and approved the acquisition of said ease-
ment 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, NO 'J, THEREFORE, BE IT
RESOLVED, That the Council of the City of
Faction of said Board of Water Coiimmissione
Saint Paul does hereby approve and ratify said
s--said consideration to be paid out of Water
Fund 23B. 1 Council File No. 192505 —By Milton
'COUNCILMEN
Yeas Nays
DeCourcy
Holland
Mortinson
Peterson
Rosen
Mr. President, Dillon
SM 5.58 2
Rosen —
Whereas, The City of Saint Paul is
acquiring necessary additional ease-
ments in properties in Anoka County
for the improvement and extension 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 owner or owners
thereof for the purchase of an ease-
ment for waterworks purposes in all
except the westerly 104 -feet of a cer-
tain tract of land designated as Tract
4D which is located in the southwest
quarter of the southeast quarter (SW?a
of the SE %) of Section 1 in Township
30 North of Range 24 West, at a maxi-
mum price of approximately $75040;
and '
Whereas, The Board of Water Com-
missioners at its meeting held 19 Feb-
ruary 1959 approved said purchase as
being practical and expedient and ap-
proved 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 Commissioners, said consider-
ation to be paid out of Water Fund
23B.
Adopted by the Council May 28, 1959.
Approved May 28, 1959.
(May 30, 1959)
Tn Favor
Against
May 2 81959
Adopted by the Council 19—
MAY 2 8 1959
DUPLICATE TO PRINTER
CITY OF ST. PAUL COLE NCIL NO.
OFFICE OF THE CITY CLERK
• COUNCIL RESOLUTION - GENERAL FORM
PRESENTED BY
COMMISSIONER DATE
WHEREAS, The City of Saint Paul is acquiring necessary additional easements in properties
in Anoka County for the improvement and extension of the Waternorks System for the supply
of water serving the City of Saint Paul; and
, 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 or owners thereof far the purchase
of an easement for waterworks purposes in all except the westerly 164 feet of a certain tract
of land designated as Tract lrD which is located in the southwest quarter of the southeast
quarter (SWI of the SE *) of Section 1 in Toy ship 30 North of Range 24 West, at a. maxtnum
price of approximately 5750.00;, 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 eas"
ment 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, 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 23B.
COUNCILMEN
Yeas Nays
DeCourcy
Holland
Mortinson
Peterson
Rosen
`fie �
Mr. President, Dillon
SM 5.58 2
6
Tn Favor
_0
Against
MAY 2 S 1959
Adopted by the Council 19
MAY 2 S 1959
Approved 19—
Mayor
- CITY OF ST. PAUL No-
OFFICE OF THE BOARD OF WATER
COMMISSIONERS ` �P
RESOLUTION —GENERAL FO R M it)
CRRgggg�� ggpp eeYY
OMMi�101VER Winkel DATE !el� limos 159
iilMEAB, This Board heretofore has approved that certain extension of its waterworks system
called XMISSIPPI RIVB]ii OONDtTIT N0. 2 and the condemnation and taking of those certain
lands located in lnoks County ehich are not now possessed by the Board but uhioh are to be
occupied by or affected by flowage or drainage or otherwise by reason of the extension "of
the waterworks system aforesaid; end
VM1AS, Upon negotiations had therein with the approval of the Board, the owner nor omers
of a certain portion of Tract !aD of said lands, namely, all of said Tract 4D excepting the
westerly 164 feet thereof, is willing to convey an easement in said certain per tion of said
Tract IUD to the Board for the sum of $750.00 and this Board deems it advantageous to acquire
said easement in said certain portion of said Tract 4D for the am or consideration aforesaid,
KV.9 ramms BE IT
RFMVED, That the Board of dater Camaiosioners hereby approves and authorises the payment
of $750.00 consideration to the owner or owners of said certain portion of said Tract liD
of said certain lands upon their delivering to the Board a good and sufficient Deed conveying
to the Beard of Mater Commissioners of the City of St. Paul a perpetual and paramount
easement for public waterworks purposes and the extension of the Public Waterworks System,
of the City of St. Paul, including but not limited to the construction, installation,
aaintonanoe and operation of public water aains, water sappy conduits and other water
supply instrmeentalities as extensions and integral parts of said Public Waterworks System
in, under, across and through said certain portion of said Tract 4D, the same being acre
particularly described as follows, to wits
All that certain tract of land comprisinag all except the westerly 164 feet of that
certain portion of the southerly 100 feet of that such of the southwest quarter of
the southeast quarter (SW} of the S *) of Section 1, in Township 30 North 'of Range 24
West, County of Anoka, Nir=Bota, which is embraced and included between the east and
west lines of Lot 23 of Auditor's Subdivision No. 152, according to the plat thereof -
an file and of record in the affiee of the Register of Deoda in and for said County
of Anoka, or between said east and most lines extended, excepting therefroa, however,
all that certain sixty -foot strip or parcel of land more particularly described as
!allows, to wits
A sixty foot strip or parcel of land across a portion of the month sixty feet
of the southeast quarter of Section 18 Township 30 North, Range 24 Woot, bounded
as followss Beginning at the south gaartor corner of Section 1, thence east
CITY OF ST. PAUL No
^ OFFICE OF THE BOARD OF WATER COMMISSIONERSrj,
RESOLUTION — GENERAL FORM
t COMM�SSIONE� DATE
R'ESOLYE9
Pagel 2 -
#long the south ]sine of Section 1, 1941.85 feet to a point; thence north
67 degrees 301 west 156 feet to a point; thence treat 1797.4 feet to the
north and south quarter line of Section 1 to a point; thence south 60 feet
to the point of beginning, wherein a perpetual eaaemut was condemned and
taken by said Board pursuant to proceedings in condemnation the records
whereof ere filed in Dooket 8475 in the office of the Clerk of District
Courts at Anoka, Minnesota,
That portion of the hereinabov* particularly described said certain tract of land
*ich lies northerly ofs adjacent to and abutting on the northerly side of said
certain sixty -foot strip or parcel of land described in the above, comprises a
portion of Lot 23 of said Auditor's SubdiTision No, 152s and it contains 9840 squATO
feet or 23AOO acres of land, more or Issas
axis BE IT FURTBER
RMLVEDs That the honorable City Council be requested to approve and confirm this action
of the Board of Water Commissioners and to authorise and direct payment of MOM to th*
_ .- -- owner -or m"rmu nt sa� a _ nw++f�ir - s fj....� '� -�� -4 .3 K__4+- __M� � �.i ti -0 t- ��iC f.0 the Board
the d*cd of eas=3nt gf�xas+aid Vith ro spmat to 11a4.4 certain portion of saki z$ '. pct 4D, a .d
ta-. tState ,p#W1i Pe,wot -Av) Wom Y=d 23 -8.
County of Ramsey) ss.
City of Saint Paul )
Is. 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 Vater Commissioners of the City of
Saint Paul this 28th day of May, 1.1i. 1959•
ss s ecre cry
— Maier w,��rui4sa.,f +oaa- -
yeas Nays
DECOURCY
ail NKEI,
PRES, RasgN
In favor--3— . Opposed- -_0-.—
IN X3.66
�jS/e: s c•�
Adopted by the Board of Water Commissioners
AooPTEo FEBRUARY '19s 1959
REAFFIRMED MAY 27TH 1962
ASST. 4ECY.