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EXTRACT OF MINUTES OF MEETING OF THE VILLAGE COUNCIL OF ROSEVILLE, MINNESOTA, HELD MAY 23, 1966. * * * * * * * * * * * * * * * * * * * * Pursuant to due call and notice thereof, a regular meeting of the Village Council of Roseville, Minnesota, was duly called and held at the Village Hall in said Village on May 23, 1966, at 7:30 p.m. The following members were present: Mayor Cedarholn;, Trustees Curley, Goodrich and Shields and the following members were absent: Trustee Grauel Member Goodrich introduced the following Resolution and moved its adoption: RESOLUTION NO. 1532 A RESOLUTION DETERMINING TO ACQUIRE BY EMINENT DOMAIN THE FEE SIMPLE INTEREST ACROSS CERTAIN LAND FOR THE PURPOSE OF CONSTRUCTING, MAINTAINING AND OPERATING A FLOWAGE EASEMENT. FOR THE FLOWAGE. STORAGE, PONDING AND DISCHARGE OF STORM WATERS, INCLUDING THE MAINTENANCE AND CONSTRUCTION OF STORM WATER LINES AND PIPES FOR THE VILLAGE OF ROSEVILLE., MINNESOTA, AND THAT THE NECESSARY PROCEEDINGS BE COMPLETED FOR SAID PURPOSE, AS A PART OF IMPROVEMENT 66-11: WHEREAS, the Village Council of the Village of Roseville has been advised by competent engineers that it is feasible to construct a ponding area for the flowage, storage, ponding and discharge of storm waters for a portion of said Village, including the maintenance and construction of storm water lines and pipes as a part of Improvement 66-11 for the Village of Rosevillej and WHEREAS, the Village Council deems it necessary and expedient and in the best interest of the Village and its inhabitants that the Village acquire fee simple interest in certain land for the above purposesj 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 condemnation under the power of eminent domain;