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<br />-2- <br /> <br />1. The Manager of the Village of Roseville is hereby authorized <br />and directed to tender the draft of the Village of Roseville to the <br />RoseviUe Water Company in the amount of Ninety-five Thousand Dollars <br />($ 95 f 000.00); and <br /> <br />2. The Manager of the Village of Roseville is hereby authorized <br />and directed to issue checks of the Village of Roseville to the <br />following named arbitrators in the following SlDIlS in payment of one- <br />half )1/2) of the cost of the Board of Arbitrators: <br /> <br />The Honorable Arthur A. Steward <br /> <br />$rilOO.oo <br />600.00 <br />600.00 <br /> <br />The Honorable George J. Vavoulis <br /> <br />Mr. John J. KeIUla <br /> <br />The motion for the adoption of the foregoing resolution was <br />duly seconded by l'v1ember Grauel, and upon a vote being taken thereon, <br />all members voted in favor of the resolution and no one voted against <br />the same. <br /> <br />\~REUPON said resolution was declared duly passed and adopted. <br /> <br />STA1E OF MINNESOTA) <br />)SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified Manager of the Village <br />of Roseville, Minnesota, do hereby certify that I have carefully <br />canpared the attached and foregoing extract of the minutes of a special <br />meeting of the Village Council of the Village of Roseville, Minnesota, <br />held on the 6th day of July, 1965, with the original on file in my office, <br />and the same is a full, true and complete transcript therefrom, insofar as <br />the same relates to a resolution authorizing the Manager of the Village of <br />RoseviUe to tender certain drafts in connection with the acquisition of <br />the Roseville Water Company. <br /> <br />WITNESS my hand as such Manager and the corporate seal of the Village <br />of Roseville, Minnesota, this 7th day of July, 1965. <br /> <br />SEAL <br /> <br />~.. <br />. "" /', ~4~J' <br />Rl T ~~ageT ' <br />