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PRESENTED BY <br />COMMISSIONER <br />Arcand <br />BOARD OF WATER COMMISSIONERS <br />RESOLUTION — GENERAL FORM <br />No 4636 <br />DATF April 13, 1999 <br />WHEREAS, The Board of Water Commissioners does possess certain right -of -way easement in <br />the southwest one - quarter of Section 8, Township 29 North, Range 22 West and the southeast one- <br />quarter of Section 6, Township 29 North, Range 22 West, in Ramsey County, said easement <br />containing the Board's two 90 -inch Vadnais Conduits; and <br />WHEREAS, The City of Little Canada having entered into an Agreement with the Board of <br />Water Commissioners dated July 1966, for the purposes of locating certain public works within <br />the Board's right -of -way in Ramsey County; and <br />WHEREAS, The City of Little Canada desires to construct a storm sewer line at McMenemy <br />Street and make surface grade modifications at Centerville Road within said easement; and <br />WHEREAS, Water Utility staff has prepared a Twentieth Rider to that Agreement of July 13, <br />1966, which sets forth the conditions of construction and access over the Board's right -of -way, <br />and said Agreement protects the Board's rights, interests, and facilities and staff recommends that <br />the Board approve said Twentieth Rider to the Agreement; now, therefore, be it <br />RESOLVED, That the Twentieth Rider to Agreement with the City of Little Canada is hereby <br />approved and that the proper officers of the Board are hereby directed to execute said Twentieth <br />Rider on behalf of the Board. <br />Water Commissioners <br />Yeas Nays <br />Arcand <br />Kittridge <br />Reiter <br />Vice President Haselmann <br />In favor 4 Opposed 0 <br />Adopted by the Board of Water Commissioners <br />Page 151 <br />April 13, 19 99 <br />