04-12-2006 Council Agenda - Laserfiche WebLink

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PRESENTED BY COMMISSIONER Montgomery BOARD OF WATER COMMISSIONERS RESOLUTION — GENERAL FORM No 5075 DATE February 14, 2006 WHEREAS, the Board of Water Commissioners is owner of a 160 -foot wide right -of -way located in the NW quarter of the SW quarter of Section 8, Township 29 North, Range 22 West, Ramsey County, Minnesota, north of T.H. 36 and east of Interstate 35E in the City of Little Canada, collectively the "Premises ", said Premises containing the Board's two 90 -inch Vadnais Conduits; and WHEREAS, the City of Little Canada having entered into an Agreement with the Board of Water Commissioners dated July 13, 1966, for the purposes of locating certain public works within the Board's rights -of -way in Ramsey County; and WHEREAS, the City of Little Canada desires to construct and maintain a public roadway and water main; and WHEREAS, staff has prepared a Twenty- Eighth Rider to that Agreement of July 13, 1966, which sets forth the conditions of construction and access over the Premises and which protects the Board's rights, interests, and facilities; and WHEREAS, the office of the city attorney has reviewed and approved said Twenty - Eighth Rider as to form, and staff recommends that the Board approve said Rider; now, therefore, be it RESOLVED, that the Board of Water Commissioners does hereby approve the Twenty - Eighth Rider to Agreement with the City of Little Canada and that the proper officers of the Board are hereby authorized and directed to execute said Rider on behalf of the Board. Water Commissioners Yeas Anfang Nays Kleindl Montgomery Rossbach ice President Zanmiller Adopted by the Board of Water Commissioners i i In favor 5 Opposed _2_ February 14, 20 06 SECY.