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EXT;;ACT OF TLilJ't'r~S OF1EETI\C (;F 'LiE VILLAc.: CmNCIL OF IVlSEVILLE, m:N!:;SOTA, HELD ,nn'JE 19, 1967 * * * * * * * * * * * * * * Pursuant to due call and notice thereof, a renllar mcetin(r of the Villa(Je Council of the Village of Rosevillc, :linnesot2., \'/1.5 duly held at the Villa:"re Hall in said vil1arre on tronday, the 19th day of June, 1967, at 7:30 o'clock P.M. The fo l1o\'Jin::~ members werei)resent: ~iayor Cedarholm, Trustees Curley, Gooc1rich, Grauel and Shields and the follmvino; \~ere absent: ;'Jone Trustee Shields then introduced and moved the adoDtion of the followin?: resolution: RESOLUTIO:'! XO. 1835 \JHEP.EAS it is 11ro:Josed to irm1rove that area of the Villarre c::renerally in the area bounded by Parker, Victoria, 1<.05e1awn and Lexington Avenue by installation of storm sewers and to assess the benefi tted property for all or a portion of the cost of the ir.1prove- ment pursuant to Hinnesota Statutes, Challter 429 as amended; :J01.J, TiIEREFORE, BE IT RESOLVED BY TilE VILLAGE COUNCIL of Rosevi11c, Minnesota: 1. That the Tlroposed improvement be referred to the Bannister Engineering Company for study and that they be instructed to report to the Council ...lith all convenient speed, advisinrr, the Council in a preliminary \'lay as to \lThether the 1)ronosed improvement is feasible and as to whether it should best be made as pronoscd or in connection with some other improvement, and the estimated cost of the improvement as recommended. The motion \~as seconded by Trustee Curley and upon vote beinp taken thereon, the following voted in favor thereof: All present and the following voted against: >ione WHEREUPOi~ said resolution was declared duly passed and adopted. STATE OF :UNNESOTA) ) SS COUi>JTY OF RNISEY ) I, the undersig-ned being the duly qualified and actinr: ilanafcr of the Villar;e of Roseville, Minnesota, do hereby certify that I have carefully compared the attached and foreroing extract of minutes of