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The North 25 feet of the South 58 feet of the West 20 feet of the East 660 feet of the SW \ of Section 1, T 29, R 23. That permanent easements be acquired for the purpose of bonding waters and for the construction, operation and maintenance of a outlet system for the Village of Roseville together with ingress and egress. That the Village Attorney be and her hereby is instructed to complete the necessary proceedings in condemnation under the power oe eminent domain in the name and in behalf of the Village of Roseville, Minnesota, to acquire the property set forth above under the statutes of the State of Minnesota, and that said attorney is further instructed and directed to take such steps as may be necessary to carry said proceedings to a conclusion. The motion for the adoption of the foregoing resolutton was duly seconded by Member Goodrich , and upon a vote being taken, the following voted in favor of the resolution: All and the following voted against the same: None WHEREUPON, the said Resolution was declated duly 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 special meeting of the Village Council of the Village of Roseville, Minnesota, held on the 27th day of June, 1966, withthe original on file in my office, and the same is a full, true and complete transcript thereof insofar as the same relates to a resolution regarding the taking of certain land by the power of eminent domain.