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<br />-4- <br /> <br />Shields Moved, Grauel Seconded, that Resolution No. 1953 <br />authorizing the Mayor and Manager to sign Cooperative Agreement <br />No. 53901 with State of Minnesota, Highway Department,regarding <br />SP 6212-34, use of Flowage Easement on TH No. 36, 35W and 280 <br />be adopted. Roll Call, Ayes (5) - Nays (0). <br /> <br />Grauel Moved, Curley Seconded, that a special meeting be called <br />for 5:30 P.M., Wednesday, October 25, 1967, for canvassing of the <br />primary election. Roll Call, Ayes (5) - Nays (0). <br /> <br />Shields Moved, Curley Seconded, that the Village Manager '~rite <br />a letter to the Executive Director of the Me tropoli tan Council <br />regarding the location of the Metropolitan Council headquarters <br />in Roseville. Roll Call, Ayes (5) - Nays (0). <br /> <br />Goodrich Moved, Grauel Seconded, that the meeting be adjourned at <br />7:56 P.M. Roll Call, Ayes (5) - Nays (0). <br /> <br />RESOLUTION <br />NO. 1953 <br /> <br />SPECIAL <br />MEETING <br /> <br />METROPOLITAN <br />COUNCIL <br /> <br />ADJOURt~MENT <br /> <br />,///~~,t~f(~ <br /> <br />ATTEST: ~ ~ <br />~- - . .--- - Wana"ger " ~ <br />