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192508ORIGINAL TO CITY CLERK 'PRESENTED BY G 1250 198 CITY OF ST. PAUL � °F "c" NO. _ FFICE OF THE CITY CLERK Council File No. 192508 -By- Milton' NCO IL RESOLUTION — GENERAL FORM Rosen — Whereas, The City of Saint Paul el _s ac uiring necessary additional e�se- � ���— :�ti...�•i :* tiffs _- ia...,9.rnlsa+(;n�9.1?'- n Arc 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 L WHEREAS, Said appraiser has negotiated with the fee owner or owners thereof for the purchase of an easement for waterworks purposes in a certain tract of land designated as Tract 4,F which is located in the southwest quarter of the abutheast quarter (SW, of the SE4) of Section 1 in Township 30 North of Range 24 West, at a maximum price of approximately $3,950.00; and WHEREAS, The Bbard` of Water Commissioners at its meeting held 27 May 1959 approved said purchase asbeing 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, N09, THEREFORE, BE IT RESOLVED, That the" Council of the City of Saint Paul does hereby approve and ratify said action of said Board of 'mater Commissioners, said consideration to be paid out of Water Fund 23—B. 5m s•5a 2 ✓✓ a MAY 2 8 1959 COUNCILMEN Adopted by the Council 19— Yeas Nays MAY 2 8 159 firs' DeCourcy' _ _ ' � ,' Holland " 'Approved 19- / Mortinson Peterson. , ,,,ttt777 T„ Favor Rosen Mayor e Y t Against Mr. President, Dillon w y 5m s•5a 2 ✓✓ a DUPLICATE TO PRINTER J`- CITY OF ST. PAUL COUNCIL NO. OFFICE OF THE CITY CLERK COUNCIL RESOLUTION — GENERAL FORM PRESENTED BY COMMISSIONER DA WAS, 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 'lflBEREAS, An independent appraiser -has been appointed by the Board of Mater Commissioners of the City of Saint Paul, with the approval of the City Council; and WHEREAS, Said appraiser has negotiated with the fee ovmer or owners thereof fopr the purchase of an easement, for waterworks purposes in a certain tract of land designated as Tract ?aF which is located in the southwest quarter of the ahutheast quarter (SpffJ of the SEJ) of Section 1 in Township 30 North of Range 24 hest,* at a mpars,mlm price of approximately $3>950.00; and WHERE9Ss The Board.of Water Commissioners at its meeting held 27 May 1959 approved said purchase asbeing 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., N09, THE ' M, EE 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 DeCourcy Holland Mortinson Peterson In Favor Rosen r— — a Against Mr. President, Dillon sM s•ss OEW2 MAY 2 8 1959 Adopted by the Council_ 19— Approve _AY 2 8 1959 19 Mayor .r CITY OF ST. PAUL OFFICE OF THE BOARD OF WATER COMMISSIONERS RESOLUTION- GENERAL FORM M No. - - -- ........... bMI a This Board heretofore hat approved that certain' extension of its waterworks system called MISSISSIPPI RIYM CONDUIT N0. 2, and the condemnation and taking of those certain lands located in Anoka County which are not now possessed by the* Board bat which are to be occupied by cr affected by flowage or drainage or otherwise by reason of the extension of the waterworks system aforesaid; and VURHASs Upon negotiations had therein with the approval of the Boards the owner or owners Of Tract 4F of said lands is willing to coney an easement in said Tract to the Board_ for the am of $3950.00 and 'this Board deems it advantagaoaa to acgaire said easement in said Tract V for the sum or ,consideration aforesaid, NOWO RAEPJWMs BB 1T RWOLVM, That the Board of Water Commissioners hereby approves end aathorises the payment of $395.0.00 consideration to the miner or owners of Tract 4F of said lauds upon their delivering to the Board a good and sufficient Deed conveying to the Board of hater Commis- sioners of the City of Saint Paul a perpetual and paramount easement for public water- works purposes and the arts on of the Public Waterworks STsteaa at' the City of Saint Paes including but not limited to the construction, installation# maintenance and operation of public water mains, water supply conduits and other grater supply instrumentalities as extensions and integral, parts of said Public waterworks System in, under, across and through those certain lands in Anoka County which are designated as said Tract 4F's being moos particularly described as follows$ to wit: All that certain tract of land which comprises that portion of the southerly 93 feet of the southwest quarter of the southeast quarter (*J of the S*) of Section l in Township 30 North of Renge 24 West, County of Anoka, Kinnesotas which lies easterly �ofs adjacent to and abutting on the easterly line of the west.200 feet of Trot 7 in Block 2 of Lakeviows or said easterly line extended, excepting therefroms howevers and exclusive of all that certain sixty -foot strip or parcel of land more par#cularly described as follows, to wit: 1 sixty -foot strip or parcel of land across a portion of the south sixty feet of the southeast quarter of Section is Township P North, Range 24 West, bounded as follows$ Beginning at the south quarter earner of Section Is thence east along the south line of Section 1, 1941,85 feet to a point; thence north 67 degrees 301 west 156 feet to a point; thence west 179790 feet to the north and south center quarter line of Section 1 to a point; thence south 60 feet to the point of beginning, r CITY OF ST. PAUL No OFFICE OF THE BOARD OF WATER COMMISSIONERS, RESOLUTION -GENERAL FORM 1�9 It COMMISSIONER DATA Pace 2 and, subject to the public right in that much of the easterly 33 feet thereof which lies in that certain roadway presently called Lakeview Lane. That portion of the hereinabove particularly described said certain tract of land 'thich lies northerly of, adjacent to and abutting on the northerly side of said certain sixty -foot strip or parcel of land described in the above, contains 16975 square feet or 39%100 acres of land, more or less. The intent hereof is that said Lakeview shall be interpreted according to the plat thereof on fits and of record in the office of the Register of Deeds in and for said County of Anoka, and, BB IT FURTHER RBSOLYED, That the honorable City Council be requested to approve and confirm this action of the Board of hater Canaisai rs sad to authorise and direct payment of $3950.00 to the olmer or owners of said Tract 4F upon their delivering to the Board the deed of easement aforesaid with respect to said Tract, said sun to be paid out of the Water Fhtid 23-B. State of Minnesota ) County of Ramsey; ss., 'City of saint Paul' A. Flack, Assistant Secretary of the Board of Water Commissioners of the City of Saint Paul, do hereby certify that I have compared the abovve copy, of a resolution of the said Board as adopted by the Board on May 27th, 1959; with the original thereof on file in" mar 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 28th day of May, A. D. 1959: —Water Commissioners — - - - - - Yeas Nays DECOURCY WINKEL PRES. Ro3EN In favor —3— Opposed_ ._ O_ .�.� Assistant Secretary Adopted by the Board of Water Commissioners MAY 27TH195 9 -0i, �L's ASST.SECY j