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Elk River <br /> Municipal Utilities UTILITIES COMMISSION MEETING <br /> TO: FROM: <br /> Elk River Municipal Utilities Commission Eric Volk—Water Superintendent <br /> John Dietz—Chair <br /> Al Nadeau—Vice Chair <br /> Daryl Thompson—Trustee <br /> MEETING DATE: AGENDA ITEM NUMBER: <br /> March 13, 2017 2.4 <br /> SUBJECT: <br /> Grant of Easement Agreement <br /> BACKGROUND: <br /> In response to MnDOT replacing the Highway 10 Bridge over the Elk River,we are relocating <br /> our water main that passes within 11' of the bridge. We will be relocating the water main outside <br /> of the MnDOT ROW. In order to relocate the water main we needed to secure a small easement <br /> across the property located at 18670 Simonet Drive. <br /> DISCUSSION: <br /> The owner has agreed to let us use a portion of the property for the construction and maintenance <br /> of water utility facilities for the sum of one dollar ($1.00). Attached is the signed grant of <br /> easement. <br /> ACTION REQUESTED: <br /> Staff requests that the Commission approve the Grant of Easement Agreement. <br /> ATTACHMENTS: <br /> • Grant of Easement Agreement <br /> • Map— 18670 Simonet Drive <br /> • Map—Utility Easement <br /> rMerEAEI BY <br /> EN Page 1 of 1 NATURE <br /> Reliable Public <br /> Power Provider POWERED T O S ERV E <br /> 51 <br />