10-27-1999 Council Agenda - Laserfiche WebLink

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PRESENTED BY COMMISSIONER BOARD OF WATER COMMISSIONERS RESOLUTION — GENERAL FORM Benanav No 4659 DATF September 21, 1999 WHEREAS, The Board of Water Commissioners does possess certain right -of -way easement located in the NW quarter of Section 6, Township 29 North, Range 22 West, Ramsey County, Minnesota, adjacent to Woodlyn Avenue ( "Premises "), said Premises containing the Board's two 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 a storm sewer line within Woodlyn Avenue adjacent to the Premises, to make surface grade modifications within the Premises and to cause storm water to flow overland onto the Premises; and WHEREAS, Water Utility staff has prepared a Twenty -First 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 -First Rider as to form, and staff recommends that the Board approve said Twenty -First Rider; now, therefore, be it RESOLVED, That the Twenty -First Rider to Agreement with the City of Little Canada is hereby approved and that the proper officers of the Board are hereby directed to execute said Twenty -First Rider on behalf of the Board. Water Commissioners Yeas Nays Arcand Benanav Reiter Vice President Haselmann In favor 4 Opposed 0 Adopted by the Board of Water Commissioners PAGE 196 September 21, 19 99 SECY.