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<br />NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL <br />OF THE VILLAGE OF ROSEVILLE, MINNESOTA, AS FOLLOWS: <br /> <br />1. That such improvement in the area known <br />as Area No. I of Improvement 66-11 is hereby ordered as <br />proposed in the Council Resolution Nos. 1448 and 1447 <br />adopted by the Village Council on January 17, 1966. <br /> <br />2. That Banister Engineering Company is hereby <br />designated as the engineer for that part of the improvement <br />known as Area No. I of Improvement 66-11 and shall prepare <br />plans and specifications for the making of that part of the <br />improvement as ordered in by this Resolution. <br /> <br />The motion for the adoption of the foregoing Resolution <br />was duly seconded by Member Grauel , and upon a vote <br />being taken thereon, the following voted in favor of the <br />resolution: All present <br /> <br />and the following voted against the same: None <br /> <br />WHEREUPON, said Resolution was declared duly passed <br />and adopted. <br /> <br />STATE OF MINNESOTA) <br />SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified and acting <br />Manager of the Village of Roseville, Minnesota, do hereby <br />certify that I have carefully compared the attached and <br />foregoing extract of the minutes of a regular meeting of the <br />Village Council of the Village of Roseville, Minnesota, <br />held on the 14 day of March , 1966, with the original on <br />file in my office, and the same is a full, true and complete <br />transcript therefrom insofar as the same relates to a <br />Resolution ordering part of Improvement 66-11 and preparation <br />of plans. <br /> <br />WITNESS, my hand as such Manager and the cor~gte seal <br />of,,,;P' Villag.? of Roseville, Minnesota, this /--.:5 day of <br />L.!/ld>Z C~ ,1966. <br /> <br />, R~;-f ;~~~'~ia~;~~~,/I <br /> <br />(SEAL) <br /> <br />-2- <br />