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<br />EXTRACT OF MINUTES OF MEETING OF THE VILLAGE COUNCIL <br />OF ROSEVILLE, MINNESOTA, HELD ON MARCH 20, 1967 <br /> <br />* * * * * * * * * * * * * * * * * * * <br /> <br />Pursuant to due call and notice thereof, a regular meeting <br />of the Village Council of the Village of Roseville, Minnesota, was <br />held in the Village Hall in said Village on Bonday, March 20, 1967, <br />at 7:30 o'clock p.m. <br /> <br />The fOllowing members were present: Acting Mayor Shields, <br />Trustees Grauel and Goodrich <br /> <br />and the following were absent: [v1ayor Cedarholrn and Trustee Curley <br /> <br />Member Grauel <br />moved its adoption. <br /> <br />introduced the fo1lowin~ Resolution and <br /> <br />RESOLUTION NO. 1784 <br /> <br />WHEREAS, the preparation of a feasibility report on a <br />storm drainage installation on Roselawn Avenue west of Cleveland <br />Avenue was referred to the Public Norks Director by Resolution No. <br />1671, adopted on November 14, 196~6; <br /> <br />WHEREAS, the Public Works Director has resigned and will not <br />be able to complete the report required before the end of April, 1967; <br /> <br />NOW', THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF <br />Roseville, Hinnesota, that the feasibility report is reassigned to the <br />Banister Engineering Company. <br /> <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Member Goodrich and upon vote being taken thereon, the <br />following voted in favor thereof: All present <br />and the following voted against: None <br /> <br />WHEREUPON said resolution was declared duly passed and adopted. <br /> <br />STATE OF MINNESOTA) <br />) 55 <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned being the duly qualified and acting Manager <br />of the Village of Rosevil1e, Ramsey County, Minnesota, hereby certify <br />that I have carefully compared the attached and foregoing extract of <br />