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<br />EXTRACT OF MINUTES OF SPECIAL MEETING OF THE VILLAGE COUNCIL OF <br />ROSEVILLE, MINNESOTA, HELD AUGUST 13, 1965. <br /> <br />* * * * * * * * * * * * * * * * * <br /> <br />Pursuant to due call and notice thereof, a special <br />meeting of the Village Council of the Village of Roseville, <br />Minnesota, was duly called and held at the Village Hall in said <br />Village on August 13, 1965, at 5:30 p.m. The following members <br />were present: <br /> <br />Acting Mayor Curley, Trustees Goodrich, Grauel <br />and Shie lds <br /> <br />and the following members were absent: Mayor Cedarholm <br /> <br />Member Goodrich introduced the following <br />resolution and moved its adoption: <br /> <br />RESOLUTION NO. 1292 <br /> <br />A RESOLUTION DETERMINING TO ACQUIRE BY EMINENT <br />DOMAIN AN EASEMENT ACROSS CERTAIN LANDS FOR THE PURPOSES OF <br />CONSTRUCTING, MAINTAINING AND OPERATING STORM SEWER MAINS, <br />PIPES AND APPURTENANCES FOR THE VILLAGE OF ROSEVILLE, <br />MINNESOTA, AND DIRECTING THAT THE NECESSARY PROCEEDINGS BE <br />INSTITUTED FOR SAID PURPOSE, AS A PART OF IMPROVEMENT 65-7: <br /> <br />WHEREAS, the Village Council for the Village of <br />Roseville has been advised by competent engineers that it <br />is feasible to construct storm sewer mains, pipes and ap- <br />purtenances for a portion of said Village, known as Improvement <br />65-7; and <br /> <br />WHEREAS, the Village Council deems it necessary <br />and expedient and in the best interests of the Village and its <br />inhabitants that storm sewer mains, pipes and appurtenances be <br />constructed on the lands proposed to be taken by eminent domain <br />hereunder; and <br /> <br />WHEREAS, the present owners and other persons having <br />an interest in said required lands have indicated that they <br />