09-14-1983 Council Agenda - Laserfiche WebLink

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Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Maplewood, Minnesota, was duly called and held in the Council Chambers in said City on the 22nd day of August, 1983, at 7:00 P.M. The following members were present: Acting Mayor Bastian, Councilmembers Anderson, Juker and Maida. The following members were absent: Mayor Greavu. Councilmember Juker introduced the following resolution and moved its adoption: WHEREAS, the proposed CUB store at Rice Street and County Road B is required to have adequate city water for fire protection; WHEREAS, Maplewood does not have water mains in the area to satisfy the requirements; WHEREAS, the City of Little Canada does have water supply at adequate quantity and pressure; WHEREAS, CUB has agreed to pay the initial cost for installing the required water main extension; NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF MAPLEWOOD COUNCIL that the extension of water main along County Road B from the Little Canada Pump station to the sough property line of the CUB site is approved; BE IT FURTHER RESOLVED, that the staff is to negotiate an agreehient with the City of Little Canada to provide water supply for the project. Seconded by Councilmember Anderson. Ayes - all. STATE OF MINNESOTA COUNTY OF RAMSEY ) SS. CITY OF MAPLEWOOD I, the undersigned, being the duly qualified and appointed Clerk of the City of Maplewood, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the City of Maplewood, held on the 22nd day of August, 1983, with the original on file in my office, and the same is a full, true and complete transcript therefrom insofar as the same relates to water extension on County Road B to CUB site. Witness my hand as such Clerk and the corporate seal of the City this 7th day of September, 1983. 1' 4( City aerk City of Maplewood, Minnesota