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..8- RESOLUTION NO. 47;3 \ \ WHEREAS a certain petition has been ~eceived reque~ting the improvement of the following described territory; Beginning at the NE corner of Lot 2 Blk 1 of Memorial Addition No.1" thence WLY qlong extended N line of said plat to centerline of Lexington Ave., thence SLY along centerline a distance of 397 ft., thence ELY and parallel with N line of S ! of the 5W t to the W line of Lot B Blk 2 of Memorial Addition No.2, thenoe SLY a+ong said W line to the 5W corner of said :'4ot 8 Blk 2, t~ence ELY to a point along the extended S' line of Lot 1 thru 8 Blk ~ to the centerline of Aglen S~., thence ~Yto point of intersection of centerlines of Aglen St. and Roma Ave., thence WLY along Roma Ave. cE;}nterline to point of intersection of extended E line of Lot 2, thence NLY along said E line to :point of beginning. for water improvement generally, was filed with the Village Council on August 4, 1961= NOW THEREFORE BE IT RESOLVED by the Villa~ Council of the Village of Roseville, Minnesota, as follows: 1. That the petition be referred to the Village Clerk of the Village of Roseville for purposes of examining, chePkirtg the same to see whether the same be in proper form and whether the same be signed by the required number of owners of prqperty affected by the making of the improvement petitioned for. 2. The Village Clerk is instructed to report to the Council wi th all convenient speed, advil;ling the Coup-ciJ,. as to his findings therein. Reinecke Moved, Shields Seconded that the Ma~orl s appointl\1ent of Bert A... Quinn, 1681 Ridgewood Lane, Rodney C. Richardson, 1045 Ruggles Street, and Albert W. Grauel, 2736 Matilda Street, to the Recreation Board be approved; and that, letters of appreciation be sent Clarence North, l22~ Shryer Avenue, ancl H. D. Van Buskirk, 286 N. McCarrons Boulevard for tbeir work on the Recreation Board. Roll Call, Ayes (5) - Nays (0). Reinecke Moved, Shields Seconded that Banniste~ Engineering be authorized to draft a change order for Project 11, Sewer Improvement Number 3, to incorporate the sewers in St. Antbony Plaza Plat Number 2' into this improveme~t. Roll C~l, Ayes (5) - N~s (0). Shields Moved, Flanagan Seconded that the meeting be adjourned at 11:30 P.M. Roll Call, Ayes (5) - Nays (0). RECREATION BOARD APPOIN'IMENTS CHANGE ORDER PROJECT 11 SEWER ll1P. NO.3 ADJOURNMENT