12-17-2002 Council Agenda - Laserfiche WebLink

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BOARD OF WATER COMMISSIONERS RESOLUTION — GENERAL FORM COMMISSIONER Anfang No 4861 DATE November 12, 2002 WHEREAS, the Board of Water Commissioners is owner of a 170 -foot wide right -of -way located in the SW quarter of Section 31, Township 29 North, Range 22 West, Ramsey County, Minnesota, south of I -694 and east of Rice Street in the City of Little Canada, collectively the "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 a 12 -inch storm sewer; and WHEREAS, staff has prepared a Twenty -Fifth 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 -Fifth Rider as to forrn, and staff recommends that the Board approve said Twenty -Fifth Rider; now, therefore, be it RESOLVED, that the Board of Water Commissioners does hereby approve the Twenty -Fifth 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 Twenty -Fifth Rider on behalf of the Board. Water Commissioners Yeas Anfang Harris Zanmiller President Reiter. Nays In favor 4 Opposed 0 Adopted by the Board of Water Commissioners November 12, r3 2002 SECY.