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BOARD OF WATER COMMISSIONERS <br />RESOLUTION <br />PRESENTED BY No. 7248 <br />COMMISSIONER _ Iantry_ DATE December I0, 2013 <br />WHEREAS, the Board of Water Commissioners is owner of right-of-way located in the Southwest <br />quarter of the Southwest quarter of Section 5, 'Township 29 North, Range 22 West, Ramsey County, <br />Minnesota, north of Little Canada Road and east of MeMenemy 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 Water <br />Commissioners dated July 13, 1966, for the purposes of locating certain public works within the <br />Board's rights -of -way in Ramsey County; and <br />WHEREAS, the City of Little Canada desires to construct and maintain a retaining wall and realign <br />an existing hard surface trail within the Premises; and <br />WHEREAS, staff has prepared a Thirty -Fourth Rider to that Agreement of July 13, 1966, which <br />sets forth the conditions of construction and access over the Premises and which protects the Board's <br />rights, interests, and facilities; now, therefore, be it <br />RESOLVED, that the Thirty- Fourth 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 />Kleindl <br />Lantry <br />Rossbach <br />Tolbert <br />Vice President Brendmoen <br />President Anfang <br />In favor 7 <br />Nays December 10, 2013 <br />Opposed 0 <br />6 <br />Secretam <br />