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EXTRACT OF MINUTES OF MEETING OF TilE VILLAGE COUNCIL OF ROSEVILLE, MINNESOTA, HELD AUGUST 30, 1965 * * * * * * * * * * * * * * * * * * * Pursuant to due call and notice thereof, a special meeting of the Village Council of the Village of Roseville, Minnesota, was duly called and held at the Village Hall in said Vi llage on August 30, 1965, at 7:30 p.m. The fOllowing members were present: Mayor Cedarholm, Trustees Curley, Goodrich, Grauel and Shields and the following members were absent: None Member Grauel introduced the following Resolution and moved its adoption: RESOLUTION NO. 1310 A RESOLUTION TO ACQUIRE CERTAIN TAX-FORFEITED LAl'lD FOR A PONDING AREA FOR STom,1 WATERS WHEREAS, the Village has been informed by the County Auditor that Lot 16, Block 1, Frankson's Garden Plateau Addition, according to the plat thereof on file and of record in the office of the Register of Deeds of Ramsey County, Minnesota, has been forfeited to the State of Minnesota for the non- payment of taxes, and upon which there are unextended balances of local improvement assessments; and WHEREAS, pursuant to applicable law, Minnesota Statute ~ 282.01, this property is desirable for a public purpose, namely the ponding of surface waters. NOIv, THEREFORE, BE IT RESOLVED by the Village Council for the Village of Roseville, Minnesota, as follows: That the Vi Hage Counci 1 hereby determines that Lot 16, Block 1, Frankson's Garden Plateau Additioq, according to the plat thereof on file and of record in the office of the Register of Deeds of Ramsey COWlty, Minnesota, is desirable for acquisition by the Vi llage as a ponding area for storm waters and that application should be made to the State of Minnesota for acquisition of said property for said purpose. The motion for the adoption of the foregoing Resolution was duly seconded by member Shields, and upon a vote being held thereon, the following voted in favor thereof: All present and the following voted against the same: None WHEREUPON, said Resolution was declared duly passed and adopted.