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Res 67 - 99 Authorizing Village to Enter into Easement Agreement with Phillips Petroleum Company for the Village Sanitary Sewer System & Authorizing the Payment of Consideration ThereforeVillage of Mendota Heights Dakota County, Minnesota RESOLUTION NO. RESOLUTION AUTHORIZING VILLAGE TO ENTER INTO EASEMENT AGREEMENT WITH PHILLIPS PETROLEUM COMPANY FOR THE VILLAGE SANITARY SEWER SYSTEM AND AUTHORIZING THE PAYMENT OF CONSIDERATION THEREFORE WHEREAS, in the construction of the proposed Village Master 'Sanitary Sewer Trunk System it will be necessary that the Village obtain an easement to cross certain property of Phillips !Petroleum Company situated in Dakota County, Minnesota, and .WHEREAS, the Village Attorney has submited a -form of easement :agreement to the said Phillips Petroleum Company covering the :terms and conditions to be contained in said easement agreement, and = " 'WHEREAS, said easement agreement among other things provides that the Village will indemnify and save Phillips Petroleum Company from and against any•and all claims and/or damages.* occurring by reason of the Village, or its agents, servants or contractors use of or construction or maintenance upon the premises covered by said easement agreement, and WHEREAS, the said Phillips Petroleum Company has required a payment to it of $1.00 as consideration for the granf`,of, . said easement to the Village, and WHEREAS, it is necessary and in the best interests of the Village that the Village enter into said easement agreement. NOW, THEREFORE, IT IS HEREBY RESOLVED by the Village Council of the Village of -Mendota Heights, Minnesota, as follows: 1'j That the Mayor and Clerk of the Village of Mendota" Heights be and are hereby authorized and directed on behalf of the Village of Mendota Heights, to enter into and execute said easement agreement with Phillips Petroleum Company. 2) That the Village pay Company the total sum of for said easement. to said Phillips Petroleum $1.00 as and for consideration 3) That the Mayor and Clerk be and are hereby authorized and directed to execute any and all additional papers or documents that may be required or necessary in order to consummate the granting to the Village of said easement agreement. Adopted by the Village Council of the Village of Mendota Heights this 11th day of July, 1967. j w VILLAGE COUNCIL VILLAGE OF MENDOTA HEIGHTS r s - B C&jJ ATTEST: Donald L. Huber Mayor I William F. Calkins Village Cle t -