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EXTRACT OF MINUTES OF MEETING OF THE VILLAGE COUNCIL OF ROSEVILLE, MINNESOTA, HELD OCTOBER 2, 1965 * * * * * * * * * * * * * * * * * * Pursuant to due call and notice thereof, a special meeting of the Village Council of Roseville, Minnesota, was duly called and held at the Village Hall in said village on October 2, 1965, at 9:30 A.M. The following members were present: Mayor Cedarholm, Trustees Curley, Goodrich, Grauel and Shields and the following members were absent: None Member Curley introduced the follewing Resolution and moved its adoption: RESOLUTION NO. 1350 A RESOLUTION DETERMINING TO ACQUIRE BY EMINENT DOMAIN EASEMENTS ACROSS CERTAIN LANDS FOR THE PURPOSES OF CONSTRUCTING, MAINTAINING AND OPERATING STORM SEWER f\1AINS, PIPES AND APPURTENANCES FOR THE VILLAGE OF ROSEVILLE, MINNESOTA, AND DIRECTING TIiAT THE NECESSARY PROCEEDINGS BE COMPLETED FOR SAID PURPOSE, AS APART OF IMPROVEMENT 65- 8: WHEREAS, the Village Council for the Village of Roseville has been advised by competent engineers that it is feasible to construct storm sewer mains, pipes and appurtenances for a portion of said Village, known as Improvement 65-8; and WHEREAS, the Village Council deems it necessary and expedient and in the best interests of the Village and its inhabitants that storm sewer mains, pipes and appurtenances be constructed on the lands proposed to be taken by eminent domain hereunder; and WtffiREAS, the present owners and other persons having an interest in said required lands have indicated that they are unwilling to negotiate with the Village of Roseville on a reasonable basis for the acquisition of the san~; and WHEREAS, the statutes of the State of Minnesota state that the Village has the power and authority to take and acquire said property by condemn- ation under the power of eminent domain; NOW THEREFORE, BE IT RESOLVED By the Village Council of the Village of Roseville, Minnesota as follows: The Village Council hereby deems that it is necessary and convenient that perpetual easements over the property described in Exhibit A attached hereto and made a part hereof, be acquired by said Village by condemnation being situated in the County of Ramsey and State of Minnesota.