07-24-2002 Council Agenda - Laserfiche WebLink

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COMMISSIONER BOARD OF WATER COMMISSIONERS RESOLUTION — GENERAL FORM Blakey No 4834 DATE June 11, 2002 WHEREAS, the Board of Water Commissioners is owner of a one - hundred and eighty -foot (180') wide right -of -way located in the SW quarter of the NW quarter of Section 8, Township 29 North, Range 22 West, Ramsey County, Minnesota, north of Sextant Avenue and east of McMenemy 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 an eighteen -inch (18 ") sanitary sewer main and certain street improvements within the Premises; and WHEREAS, staff has prepared a Twenty - Fourth Rider to that Agreement ofJuly 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 -Fourth Rider as to form, and staff recommends that the Board approve said Twenty -Fourth Rider; now, therefore, be it RESOLVED, that the Board of Water Commissioners does hereby approve the Twenty - Fourth 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 -Fourth Rider on behalf of the Board. Water Commissioners Yeas Anfang Blakey Vice President Haselmann President Reiter In favor 4 Nays Opposed 0 6 Adopted by the Board of Water Commissioners June 11, iv 2002 SECY.