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BOARD OF WATER COMMISSIONERS <br />RESOLUTION <br />PRESENTED BY No. 7226 <br />COMMISSIONER Lantry DATE July 9, 2013 <br />WHEREAS, the Board of Water Commissioners is owner of rights -of -way located in the east <br />half of the Southwest quarter of Section 31, Township 30 North, Range 22 West, Ramsey <br />County, Minnesota, east of Blacktern Pond and west of Spruce Street in the city of Little Canada, <br />(the "Premises "), said Premises 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 13, 1966, for the purposes of locating certain public works <br />within the Board's rights -of -way in Ramsey County; and <br />WHEREAS, the City of Little Canada desires to construct and maintain a 166 foot long 12 inch <br />storm sewer within the Premises; and <br />WHEREAS, staff has prepared a Thirty -Third Rider to that Agreement of July 13, 1966, which <br />approves said construction and maintenance, sets forth the conditions of construction and access <br />over the Premises and which protects the Board's rights, interests, and facilities; now, therefore, <br />be it <br />RESOLVED, that the Thirty -Third Rider to Agreement with the City of Little Canada is hereby <br />approved in substantially the form submitted and that the proper officers of the Board are hereby <br />authorized and directed to execute said Rider on behalf of the Board following approval of the <br />assistant city attorney. <br />Water Commissioners Adopted by the Board of Water Commissioners <br />Yeas Bykowski <br />Kleindt <br />Lantry <br />Rossbach <br />President Anfang <br />Nays <br />July 9,2013 <br />Lt favor 5 Opposed 0 <br />8 <br />Asst. Secretary <br />