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EXTRACT OF MINUTES OF MEETING OF THE VILLAGE COUNCIL OF ROSEVILLE, HELD ON DECEMBER 14, 1964 * * * * * * * * * * * * * * Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Roseville, Minnesota was duly called and held at the Village Hall in said Village on Monday, December 14, 1964, at 7:30 P.M. The following members were present: Mayor Cedarholm, Trustees Goodrich, Grauel and Shields and the following absent: Trustee Curley Member Shields moved its adoption. introduced the fo llowing resolution and RESOLUTION NO. 1122 WHEREAS, the Ramsey County League of Municipalities on October 28, 1964, adopted a resolution directing their sewer committee to prepare a study of a northeast sanitary sewer district including the City of St. Paul; WHEREAS, The Minnesota legislature in Laws of Minnesota, 1963, Chapter 882, directed the Minneapolis - St. Paul Sanitary District to adopt a comprehensive plan for the collection, treatment and disposal of sewage to be submitted to the Water Pollution Control Commission, and further directed that the Water Pollution Control Commission hold a public hearing on the proposed plan and issue a report; lI'HEREAS, on December 4, 1964, the Water Pollution Control Commission announced that its staff would be directed to prepare a report approving the engineering portion of the Minneapolis - St. Paul Sanitary District report and recommending the creation of a sanitary sewer district to cover the entire metropolitan area to be served; \"ltIEREAS, a comprehensive report for sewerage facilities prepared by the City of St. Paul pursuant to the above laws excludes the Village of Roseville from the tributary area of the sewerage facilities proposed in the aforementioned report; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL of the Village of Roseville, Minnesota, that: 1) The Ramsey County League of Municipalities be urged to support the formation of a sanitary district comprised of the entire area presently and potentially tributary to the Minneapolis-St. Paul Sanitary District Disposal Plant in the 1965 session of the Minnesota State Legislature as the most rational and equitable method of providing sanitary sewer service in the metropolitan area;