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<br />EXTRAC'1' OF lUNtJTEB 0]' AMl~,ET:II\fG 0)" <br />TliE VI.L1AGE COUNCI11 0" T.H~E VILLAGi <br />011' 'C'I~~l~r'1~ItVIJ~.LE t JilINN'tiS()T JL, I'!LD ()N <br />OCTOBER. 14 t ,. 970 <br /> <br />Pursuant 110 due call and notice thereof, a Regular' <br />Meeting of the Villa,e Council of the Village of Cent.erville, <br />Minnesota, WIilS duly held a:t the V111al. .Hall In sa.id Village Oft <br />October 14. 1970, at g;:OO 0" clock P. ~i. <br /> <br />The following mellbers were presitnt: Rivard, Paterson, <br />Dupre, Barott and Happy; and ~b.e ,foUo1d.q m_bere were. absent: <br />l'Ione. <br /> <br />, .l~emb.r Happy 1.fttrodueed th.. tol.lowing Resolut.1on and. <br />moved its adoption:. " <br /> <br />RESOLUTIOl\1 ItPP'ROVIWG PLANS AN.n SPEC!- <br />i~I CLI~ TI,ONS <br /> <br />~~HiRJtAS, pursuant to a resolution of 'h. Village <br />Council adopted. September )0. 1'970," the Counoil ontered <br />the preparation ot plans and spec1ti.cat1one ~or 'the <br />tnaking of t.he proposed1mp.rovement 'o.t Pelt1'er Lake <br />,Drive between the East line of County Road 14 and a. <br />" · point approxi18ately 49' t.et East of BUJ'ique Addl tion <br />No. 1 i8 dedicated by grading and surfacing in accQrd- <br />ance with Ordinance No. 14; <br /> <br />AND W&RlAB plaasud apec1t"1oat1ons "ha"e beeA~ <br />prepared by lU.lner W. Ca.rle, an.d. 'A.seoel.at.. wt.th refer-ano'. <br />to this improvement alld were received by the V1118ge <br />Coun.c11 on Oct.obe.r 14. 1'9:70. . <br /> <br />NOW THEltS,oRm BE 1'1' IISOLVI& Bl'tHE 'VILL.AGE C,OUNCIL <br />'OF4 T.H'~: VILLAGE 0' C-:b1iTIRV'Iill. MIlNE.SOrrA: . <br /> <br />Plans and specifications pr&"l'ed by the OOQs\.11:t1ng <br />engineer tor t~e improve.en.t G,t Peltier Lake Drive are . <br />hereby approved. <br /> <br />'Th.e mot;1on for the adoption of the toregoi.q'Re$clutlon <br />was duly seconded by MeItlber R11ta:N. and upoa vote being taken <br />thereon, the following voted 11'1 la.o1'" 'thel!"eot: Rivard, P~'ter$on. <br />.Dupre, Barot1i and HapPY'Jand th.8..:tollow1.ng \rot.e'd" 8'ga..:tn.st,. 't.he"'same-:d..- <br />None .' <br /> <br />Whereupon said Resolution was declared duly passed and <br /> <br />adopted: <br /> <br />ST', '~E 0>>'4 .MINNEt1Crr i\ <br /> <br />COUN''!'! OF ANOKA <br /> <br />VILLA (JE OP?) C,EtlTERVILLE <br /> <br />I. the unaeFllliped. being the duly qualified and. acting Clerk <br />of tbe Village ofCent,erY111e. Kinaesota, 00 HEREBY CERTIFY J that <br />I ha va c1u...fully compared the .t.tached and,toregoingExtnct of <br />Minutes ot a Regular Meet.1ng of the Villa,. Oow:a.d.l of the said <br />Village held on the 14th day of October, 1910, wltb the original 011 <br />"t11e in my ofticeand that the sue 1s a full, tn1e and cODlplete <br />t.rq.ftlcrlpt therefrom insofar as the BatDe r.'l~te8. .to a Resolution <br />rel.ati.ng to the Improy,e.f4ent of Peltier 1.akeDrive. <br /> <br />~. J I,p WITNESS faY "bancl. aID suoh Clerk and tmeVillap Seal 'this <br />..'- t-. day of Octob.er. 1970. <br /> <br />[.' ;. .~." <br /> <br />. '\;: ,:t/!! <br /> <br /> <br />I:...,.' '. <br />, .' <br /> <br /> <br /> <br /> <br /> <br />! <br />r <br />r <br />I <br />! <br />t. <br /> <br />....~.....:.,-- <br />\ <br /> <br /> <br />\ <br /> <br />\ <br />! <br />L~~ <br /> <br />, ..~.~'''*''' '~" <br /> <br /> <br />