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s� : � EXTRACT OF MINUTES OF REGULAR MEETING OF THE CITY COUNCIL QF ROSEVTLLE, MINNFSOTA, HELD QN � � �, �., � � Pursuant to due ca11. and xiotice ther�o�, a regulax� meeting of the City Co�nc.il of the City of Roseville, Minneso•ka, was duJ.y calJ,ed and held at the City Ha1.l in said City on the day of at o'cZock p.m. The fol�owir�g members were present: and the fnllowzng meznbers were absent_ Member introduced the �o7.lowing resolution and moved its adoptior� � RES�LUTTON NO_ WI�EREAS, on August 28, 1967, pursuant to Resolution of the Rosevzlle Va.7.lage Counc�l, No�thexn States Power Campany was grarzted a speciaJ. use perm�.t deaxing with the instailatian of electrical transmzssion eq�xi.p;nent in the City of Ros�ville; and, WHEREAS, on Janua�y 21., 1.974, the Rosevi3.�e City Cauncil a�nended said sp�cial use permit extending the time in which the e�ectr�.cax distribution �ines on Hamline Avenue betw�en Count�r Road "C" and Roselawn �aer� to be placed, subject to Narthexn States Powe� Company agreeing -�o th� terms of the amend�-n�nt, in writing, within s�ty (60} days from passage o� the Resoluti.on.; ir7HEREAS, Northern 5tates Pov�er Compara.y has faa.7.ed to accepic the terms of the amendmen.t pursuant to the January 21, 1974, R�solut�.o� and has requested a furtner exter�sion in which to comp�.e�e the underground placeme�t of uti�.ities un,t3.1 Septe�nber 1, 1976 _ NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA: 1. The Power Company as follows: ��) special use ge�nit to Northern States dated August 28, 1967, is hereby arn�nded Section 5, paragrap�s (c), {d), (z) and (f) are str�cken. ��) The v�l i gati an af �1ort��ern Stat� Fos,rer Conpan� , in lieu of its obligativns strick�n in �nis R�sal u ui on , ar� to be as fol 1 a��s :