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FORD OF WATER COMWSSIONFRS <br />RE50LE1T(Ohi — GENERAL FORM <br />140 7101 <br />PRESENTEE) BY Helgen <br />comm�SSjONEP R�,r� December 14, 2010 <br />NNUEREAS, the Board of Water Commissioners does possess fee title to a 49.5 -foot wide right of <br />way, centerline of which being the west line of the South '/2 of Section 23, Township 31 North, <br />Range 22 West in City of Centerville, Anoka County, Minnesota (the "Premises "); and <br />WHEREAS, the City of Centerville having entered into an Agreement with the Board dated June <br />9, 1966 for the purposes of locating certain public works and performing certain operations within <br />the Board -owned property in the City of Centerville; and <br />WHEREAS, the City of Centerville desires to install a 14 -inch storm sewer across the Premises at <br />approximately. 900 feet south of LaMotte Drive in the City of Centerville; and <br />WHEREAS, staff has prepared a Fifth Rider to Agreement which sets forth the conditions of said <br />clearing and removal, and which protects the Board's rights, interests, and facilities; now, <br />therefore, be it <br />RESOLVER, that the Fifth Rider to Agreement with the City of Centerville is hereby approved <br />and that the proper officers of the Board are hereby authorized and directed to execute said Fifth <br />Rider on behalf of the Board. <br />Water Commissioners <br />Yeas Anfang Mays <br />Bykowski <br />Helgen <br />Kl.eindl <br />President Harris <br />In favor 5 Oppos -2 — <br />Adopted by the Board of Water Commissioners <br />December 14, -)010 <br />+► 60 R tia,� , 4 _ __ 1 <br />//6 <br />