10-10-2012 Council Agenda - Laserfiche WebLink

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BOARD OF WATER COMMISSIONERS RESOLUTION — GENERAL FORM No 7176 PRESENTED E NBY Bylcowski DATE September 11, 2012 WHEREAS, the Board of Water Commissioners is owner of rights -of -way located in the South half of the Southwest quarter of Section 31, Township 30 North, Range 22 West, and in the North half of the NW quarter of Section 6, Township 29 North, Range 22 West, Ramsey County, Minnesota, south of Blacktem Pond and west of Spruce Street in the city of Little Canada, (the "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 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 8 -foot wide hard surface trail within the Premises; and WHEREAS, staff has prepared a Thirty - Second Rider to that Agreement of July 13, 1966, which approves said construction and maintenance, sets forth the conditions of construction and access over the Premises and which protects the Board's rights, interests, and facilities; now, therefore, be it RESOLVED, that the Thirty - Second Rider to Agreement with the City of Little Canada is hereby approved in substantially the form submitted and that the proper officers of the Board are hereby authorized and directed to execute said Rider on behalf of the Board following approval of the assistant city attorney. Water Commissioners Yeas Bylcowski Nays Kleindl Adopted by the Board of Water Commissioners Rossbach September 11, 7012 Tolbert President Anfang In favor_' Opposed_ 0 8 AiyaiLL SECY.