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1. Such plans and specifications, a copy of which are attached hereto and made a part hereof, are hereby approved. 2. The Village Manager shall prepare and cause to be inserted in the official paper an advertisement for bids upon the making of such improvement under such plans and specifications. The advertisement shall be published for days, shall specify the work to be done, shall state tnat the bids will be opened and considered by the Council at 11:30 a.m. on Monday, December 13, 1965 in the Council Chambers of the Village Hall, and that no bids will be considered unless sealed and filed with the Village Clerk and accompanied by a cash deposit, cashier's check, bid bond or certified check payable to the Village Manager for Ten (10) per cent of the amount of such bid. The motion for the adoption of the foregoing Resolution was duly seconded by Member Grauel, and upon a vote being taken thereon, all members of the Council voted in favor thereof, WHEREUPON, said Resolution was declared unanimously passed and adopted. STATE OF MINNESOTA) )SS COUNTY OF RAMSEY ) I, the undersigned, being the duly qualified Manager of the Village of Roseville, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of the minutes of a regular meeting of the Village Council of the Village of Roseville, Minne sota, held November 22, 1965, with the original on file in my office, and the same is a full, true and complete transcript therefrom insofar as the same relates to approving plans and specifi cations and calling for bids for Storm Sewer Improvement No. 65-43. WITNESS my hand as such Manager, and the corporate seal of the Village of Roseville, Minnesota, this day of November, 1965. ,r::; ;;::~~' / R. W. Turnlund, Manager (SEAL) -2-