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<br />VILLAGE OF ROSEVILLE <br /> <br />Special Meeting of the Village Council = August 13, 19650 <br /> <br />The Village Council met on the above date with the following <br />members present: Trustees Goodrich, Grauel and Shields and <br />Acting Mayor Curleyo Absent: Mayor Cedarholmo <br /> <br />Goodrich MovedD Grauel SecondedD that Resolution Noo 1292 <br />determining to acquire by eminent domain an easement across <br />certain lands for the purposes of constructing, maintaining <br />and operating storm sewer mains~ pipes and appurtenances for <br />the Village of Rosevi!lev MinnesotaD and directing that the <br />necessary proceedings be instituted for said purpose as a part <br />of Improvement 65=1 be adoptedo Roll CallD Ayes (4) = <br />Nays (0)0 <br /> <br />Goodrich MovedD Grauel SecondedD that Resolution Noo 1293 <br />determining to acquire by eminent domain an easement across <br />certain lands for the purposes of constructing, maintaining <br />and operating storm sewer mainsD pipes and appurtenances for <br />the Village of RosevilleD MinnesotaD and directing that the <br />necessary proceedings be instituted for said purpose as a part <br />of Improvements Nosa 65=79 65~8 and 65=9 be adoptedo Roll <br />CallD Ayes (4) = Nays (0)0 <br /> <br />Shields MovedD Grauel SecondedD that the meeting be adjourned <br />at 5:40 PoMo Roll CallD Ayes (4) = Nays (0)0 <br /> <br />ATTEST: <br /> <br /> <br />5:30 PQMo <br /> <br />RESOLUTION <br />NOo 1292 <br /> <br />RESOLUTION <br />NOo 1293 <br /> <br />ADJOURNMENT <br />