Laserfiche WebLink
BOARD OF WATER COMMISSIONERS <br />RESOLUTION — GENERAL FORM <br />PRESENTED BY Kieindl <br />COMMISSIONER DATE <br />No 6082 <br />April 8, 2008 <br />WHEIREAS, the Board of Water Commissioners is owner of a 170 -foot wide right -of -way located in <br />the Northwest quarter of the Northwest quarter of Section 8, Township 29 North, Range 22 West, <br />Ramsey County, Minnesota, south of Little Canada Road and east of McMenemy Street in the City of <br />Little Canada, collectively the "Premises ", said Premises containing the Board's two 90 -inch Vadnais <br />Conduits; and <br />WHEREAS, the City of Little Canada, having entered into an Agreement with the Board of Water <br />Commissioners dated July 13, 1966, for the purposes of locating certain public works within the <br />Board's rights -of -way in Ramsey County; and <br />WHEREAS, the City of Little Canada desires to construct and maintain a public skate park; and <br />WHEREAS, staff has prepared a Twenty-Ninth Rider to that Agreement of July 13, 1966, which sets <br />forth the conditions of construction and access over the Premises and which protects the Board's <br />rights, interests, and facilities; and <br />RESOLVED, that the Twenty -Ninth Rider to Agreement with the City of Little Canada is hereby <br />approved, in substantially the form submitted, and that the proper officers of the Board are hereby <br />authorized and directed to execute said Rider on behalf of the Board following approval of the <br />assistant city attorney. <br />Water Commissioners <br />Yeas Anfang <br />Kleindl <br />Rossbach <br />Vice President Zanmiller <br />President Harris <br />Nays <br />In favor 5 Opposed 0 <br />7 <br />Adopted by the Board of Water Commissioners <br />April 8, <br />20 08 <br />