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PRESENTED BY D ji jh <br />CQMMISSIONER <br />1M 7.61 <br />041100@ <br />Yeas <br />CITY OF ST. PAUL <br />OFFICE OF THE BOARD OF WATER COMMISSIONERS <br />RESOLUTION GENERAL FORM <br />&all 13A c' Pr.; 1 <br />WHEREAS, the Village of Mounds View having entered into an agreement <br />with the Board of linter Commissioners doted 27 October 1965, for the <br />purpose of locating certain public works within lands to Sections 6 <br />end 7, Township 30, Range 23, in Ramsey County; and, <br />WHEREAS, the Village has requested that said agreement with the Board <br />be amended to add installation of a power pole for a street light on <br />the Board's easement; and, <br />WHEREAS, the General Manager recommends that such installation be <br />approved. <br />HOW, THEREFORE, BE IT RESOLVED, That the Board shall and hereby uses <br />approve said Second Rider to the agreement end the grant of permission <br />thereD provided, and herby authorises and directs the, proper effiors <br />to execute said Rider on behalf of the Board. <br />State of Minnesota <br />County of Ramsey ss. <br />City of Saint Paul <br />I, P. J. Clarke Assi <br />Paul, do hereby certify <br />adopted by the Board on <br />my office and that said cdj <br />it the seal <br />of 1L <br />Water Commissioners <br />t Secretary of the Board of Water Commissioners of the City of Saint <br />awe compared a y of a resolution of the said Board as <br />utzti with the original thereof on file in <br />is a true and c -ect copy of said original and the whole thereof. <br />the Board o(Avater Commis .ioners f be ity of Saint Paul this <br />4:7.E2 ---ci f A z 19 A I. <br />Nays <br />Potooraou <br />Prof .dolt iAY <br />In favor j Opposed <br />Assistant Secretary <br />Adopted by the Board of Water Commissioners <br />Jallua y 25 <br />196 <br />