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EXTRACT OF ~nNUTES OF :'rEETIi~G OF T111: VILLAGE CDUi-iCIL OF ROSEVILLL, IT\INESOTA, lE:LD UN APRIL la, 1967 * * * * * * * * * * * * * * * * * Pursuant to due call and notice thereof, a rcc;ular f'eetin~ OF the Vi llage COllnci 1 of the Villa;-r.e of Rosevi 11e, 'Ainnesota, was duly called ami held at the Village ilall in said Villapc on A;Hil 10, 1967, at 7:30 o'clock p.m. The followin,r r,lembcrs were present: riayor Ccdarholm, Trustees Curley, Grauel and Goodrich and the following: member was absent: Trustee Shields ;lember Grauel introduced the followinr~ resolution and Foved its adoption. r~SOLUTIi}~ "10. 1792 1\'tIEPEL\S, the resolution the Village Council adopted on r"arch 13, 1967, Fixed the date ~or the Council hearin~ on :Hoposed Imorovemr~nt 67-7 for irproveT~ent of 'I!agoer Street from l!oodruffAvenue to a cul- de-sac to the east by installation of hi turdnous surfacinrr and concrete curb and )::utter; and ~JiIEREA:S, ten days !)ublished notice of the hearinp: throu~h tlvO weekly publications of the required notice was ['iven and the heariYl~ was held thereon on the 10th day of A;Hil, 1967, at which all nersons desirin:' to be heard were Biven an opportunity to be heard thereon; ;W::, TiiEHEFOPJ;, i3E IT RESOLVED by the VillafTc Council OF Roseville, i-linnesota: 1. Such improvel"ent is hereby ordered as pronosed 1.n the Council resolution adopted ';)arch 13, 1967. 2. The Public :Varks Director is hereby desirnated the enfl'ineer for this improvement. !Ie shall prepare plans and sryecifications :for the makinr: of such ir.lprovement. The motion +"or the adoption of the f'ore<:,oinr [~esolution was duly seconded by ilernber Goodrich and u;Jon a vote beinr' taken the followiniY voteJ in favor of the Hesolution: All present and the rOl101\TinfT voted against the sal:!e: \one ;;H[l:;EUFO,~, the said Resolution waS declared duly passed and adoT1ted. * * * * * * * * *