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<br />1. Such improvement is hereby ordered as proposed <br />in the Council resolution adopted October 11, 1965. <br /> <br />2. Banister Engineering Co., Consulting Engineers I <br />are hereby designated as the engineers for this improvement. They shall <br />prepare plans and specifications for the making of such improvement. <br /> <br />The motion for the adoption of the foregoing resdution was <br />duly seconded by Member Curley ,and upon a vote being held thereon, <br />the following voted in favor of the resolution: <br /> <br />All present <br />and the following voted against the same: <br /> <br />None <br /> <br />WHEREUPON, said Resolution was declared duly passed <br /> <br />and adopted. <br /> <br />STATE OF MINNESOTA) <br />}SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified Manager of <br />the Village of Roseville, Minnesota, do hereby certify that I have carefully <br />compared the attached and foregoing extract of minutes of a regular meeting <br />of the Village Council of the Village of Ro seville, Minne sota, held on the <br />8th day of November, 1965, with the original on file in my office, and the <br />same is a full, true and complete transcript thereof insofar as the same <br />relates to a resolution regarding the approval of Project No. 65-37. <br /> <br />WITNESS my hand as such Manager and the corporate seal <br />of the Village of Roseville this 9th day of November, 1965. <br /> <br />) , ~)i ,/:;, i '~:::7 ... t::' "'// <br />/'.-Z:-c::>c:<:"A'./"-ct/ ,-~c, ,_,C:L.---.- t..--l;;_",..~~~.c.:.: .... <br />Turnlund I Manager <br /> <br /> <br />(S EA L) <br /> <br />-2- <br />