08-25-2004 Council Agenda - Laserfiche WebLink

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SENTED BY A MISSIONER BOARD OF WATER COMMISSIONERS RESOLUTION — GENERAL FORM No 4974 Anfans DATE August LO, 2004 WHEREAS, the Board of Water Commissioners does possess fee title to a one - hundred (100) foot wide strip of land located in Section 6, Section 7 and Section 8, Township 29 North, Range 22 West, Ramsey Co' inty, Minnesota, southeasterly from 1 -694 N to I -35 E (`Premises "), said Premises containing. the Board's 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 an 8 -foot wide hard surface trail within the Premises; and WHEREAS, staff has prepared a Twenty - Seventh 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 - Seventh Rider as to form, and staff recommends that the Board approve said Twenty- Seventh Rider; now, therefore, be it RESOLVED, that the Board of Water Commissioners does hereby approve the Twenty - Seventh Rider to Agreement with the City of Little Canada and that the proper officers of the Board are hereby directed to execute said Twenty - Seventh Rider on behalf of the Board. Water Commissioners Yeas Anfang Cardinal Kleindl V =e President Zanmiller Nays in Thvor Oppose i Adopted by the Board of Water Commissioners - 1 2 - August 10, 20 04 SECY.