07-25-2001 Council Agenda - Laserfiche WebLink

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PRESENTED BY COMMISSIONER BOARD OF WATER COMMISSIONERS RESOLUTION — GENERAL FORM Haselmann No 4783 DATF July 10, 2001 WHEREAS, the Board of Water Commissioners does possess fee title to a one - hundred (100) foot wide strip of land located in the SW quarter of the NE quarter of Section 6, Township 29 North, Range 22 West, Ramsey County, Minnesota, north of Jackson Street extended ( "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 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 and 12 -inch drainage culvert within the Premises; and WHEREAS, staff has prepared a Twenty - Second 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 - Second Rider as to form, and staff recommends that the Board approve said Twenty - Second Rider; now, therefore, be RESOLVED, that the Board of Water Commissioners does hereby approve the Twenty- Second Rider to Agreement with the City of Little Canada and that the proper officers of the Board are hereby directed to execute said Twenty - Second Rider on behalf of the Board. Water Commissioners Yeas Anfang Cardinal 'ice President Haselmann President Reiter Nays In favor 4 Opposed 0 PAGE 72 Adopted by the Board of Water Commissioners July 10, r.9: 2001 SECY.