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Councilmember Peterson introduced the following resolution and moved for its adoption: RESOLUTION #91-01-013 RESOLUTION APPROVING PAYMENT FOR LAND TO MYRON I. WELTE FOR PROPERTY TAKEN WATER EXTENSION TO RIVLYN AVENUE N.W. ACQUISITION DAMAGES FOR THE SEWER AND WHEREAS, the City has authorized acquisition of right-of-way for the construction of the extension of Rivlyn Avenue N.W. and sewer service along Rivlyn Avenue N.W., all for City Improvement Project #89-13; and WHEREAS, the City has constructed the sewer line and requires a permanent 15 foot wide easement over and across Mr. Welte's property, which is a part of Lot 3, Auditor's Subdivision No. 96 and PIN R35-32-25-22-0004; and WHEREAS, Staff has negotiated a settlement with landowner Myron I. Welte and which proposed settlement is $1,750.00, which amount is consistent with that paid to other affected landowners. NOW THEREFORE, BE IT RESOLVED BY THE RAMSEY CITY COUNCIL, COUNTY OF ANOKA, STATE OF MINNESOTA, as follows: 1) That the City's Finance Officer is directed to issue a check to Myron I. Welte, owner of Parcel No. 3 of City Improvement Project #89-13 in the amount of $1,750.00. 2) That the City Attorney is directed to deliver said check upon receipt by him of the proper title transfer documents from the landowner, including mortgage release documents. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Cich and upon vote being taken thereon, the following voted in favor thereof: Mayor Gilbertson Councilmember Beyer Councilmember Cich Councilmember Hardin Councilmember Peterson and the following voted against the same: None. and the following abstained: None. and the following were absent: None.