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<br />-2- <br /> <br />2. He shall be responsible for advising the Village Council, <br />administrative staff, and boards and commissions on <br />engineering matters. <br /> <br />3. He shall attend Council meetings and Planning Commission <br />meetings. <br /> <br />4. He shall perform other duties relating to the field of municipal <br />engineering and public works as shall be designated by the <br />Village Council and Village Manager. <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 followin~ voted against: None <br /> <br />WHEREUPON said resolution was declared duly passed and adopted. <br /> <br />STATE OF MINNESOTA) <br />) SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified and acting !'vIanager <br />of the Vi 11 age of Rosev i lle, Ramsey County, Minnesota, hereby certi fy <br />that I have carefully compared the attached and foregoing extract of <br />minutes of a meeting of the Village Council on ~larch 20, 1967, with the <br />original of said minutes on file in my office and that said extract <br />is a full, true and correct transcript of said minutes insofar as they <br />relate to appointment of Sherman L. Goldberg as Public Works Director <br />anu Village Engineer of the Village of Roseville. <br /> <br />WITNESS MY HAND and the seal of said Village this 21st day of <br />March, 1967. <br /> <br />~/~{ <br />V ~ fge f anager <br />. . . <br /> <br />SEAL <br />