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Ek"TRACT 0�' n4Ii`�"I'ES OF Ai�LTIi�G OF T��E CT'1'� Cf}[Jl\TCIL <br />OF PQS.F:'�=�LLI;, I��IIR'ItiESOTrI -�I�LD JC1I,Y 29, 197�- <br />� 9: 7S �: 7�: � :i 9: i: �f 'l: t: Y '!.' .. 7: :� �: .. :: n . _ � .. Y 7i <br />Pursuan� tfl clu� ca�l and notice -tr�,cxc��f, a reg�.?lar �neetinL; <br />o� the City Council o� the City of RoselTille, Tliru�e�ota, wzs duiy <br />held a� the City IIa11 in saic� City on r�`�nday, the Z9th d�y of July, <br />1974, at 7:30 o`clock p.n�. <br />The folloUring me�nhers ti�ere presezlt: <br />and the foliowing wer� absent: <br />A2ember introd�.�ced ar.d motired �he adaption of the <br />�olloi�ing resolu��_on: <br />RESOLUTI�1� ]��0. <br />1��tEAS, plans for T'aix-uiew Av�nue and Coun�y Road C, <br />Yroject 5� h'o, 62-b48-05 sholvi.l�g prapased �raffic cantrol system <br />far the constructian o= CoLUity Sta�:e Aid Hig�n�ay 48 witrin the 1.��;iits <br />of the City of Rosevil�e as a sta.tz azd project have been prepared <br />a:r�d preser_Led �� the Citcy. <br />I�r��Y, `I'FIF,ItFFOR�, �� IT RESQLV�� thai said plans ��e in aZ1 <br />thinps appraverl. <br />The �o�a.on c,r��s seconded by Cc��.ci�r�.an arzd upan <br />a�rote bezng tak�n. thereozl, -�he �Collot��ing vote� �a� �avor thereof : <br />and the fO1ZOt5i131p voted a�ainst: <br />h�1�R�[JPOI� sa�cl res�lu�ion tiras c�EClared c�u�y �a�sec� and <br />adapted. <br />S�.'A`I'I� OF 1�1INi�1�;SOTE1) <br />) SS <br />C(7UNTY OF �SS�Y ) <br />'i, ille undersi�;n�d, being �h° duly qz�alified and �`.cting <br />t�Tanager of �he City of F�oseville, 1`.�izu�es��a, c�o her�by certi.�y <br />that I ha�r� cazef�lly �contp�reci ihe attacr�ec� anc� foregoi�; extract <br />of minutes of inee�i.ing o� thc Council of said Ci.ty he1�d an the 29th <br />day o� July, with 'the oxigina�! thc�eof on fi.le zn zt�y office, �tnd �h� <br />sarte is a ful1, true and c�ar:�plete transcript therefro� insofar as <br />�he s�t�e xelatcs ia Fairview Avenue P�pject S.�IP :4'a. 62-6�8-�5. <br />