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BOARD OP WATER COMMISSIONERS <br />RESOLUTION — GENERAL FORM <br />No 4971 <br />'ESENTED BY <br />MMISSIONER Zanmilier DATE June 8, 2004 <br />WHEREAS, the Board of Water Commissioners is owner of a 170 -foot wide right -of -way located in <br />the SW quarter of Section 31, Township 30 North, Range 22 West, Ramsey County, Minnesota, from <br />Twin Lake Boulevard to Country Drive under 1-694 In the City of Little Canada, collectively the <br />"Premises ", said Premises containing the Board's 90 -inch Vadnais Conduits; and <br />WHEREAS, the City of Little Canada having entered into an Agreement with the Board of Water <br />Commissioners dated July l3, 1966, for the purposes of locating certain public works within the <br />Board's right -of -way in Ramsey County; and <br />WHEREAS, the City of Little Canada desires to construct and maintain an 8 -inch water main, within <br />a steel casing tube; and <br />WHEREAS, staff has prepared a Twenty -Sixth Rider to that Agreement ofJuly l3, 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 the General Manager recommends that the Board approve said <br />Twenty -Sixth Rider; now, therefore, be it <br />RESOLVED, that the Board of Water Commissioners does hereby approve the Twenty -Sixth Rider to <br />Agreement with the City of Little Canada and that the proper officers of the Board are hereby <br />authorized and directed to execute said Twenty -Sixth Rider on behalf of the Board. <br />Water Commissioners <br />Yeas Anfang <br />Kleindi <br />Montgomery <br />Thune <br />vic • President Zanmiller <br />'resident Harris <br />n _avor <br />Nays <br />Adopted by the Board of Water Commissioners <br />June 8, -+O 04 <br />Opposed ) <br />7 <br />i ECV. <br />