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EXTRACT OF MINUTES OF l'lEETING OF THE VILLAGE COUNCIL OF ROSEVILLE, MINNESOTA, HELD JUNE 12, 1967 * * * * * * * * * * * * * * Pursuant to due call and notice thereof, a regular meetinf! of the Village Council of Roscville, Minnesota, was duly called and held at the Village Hall in said Village on June 12,1967, at 7:30 p.m. The following members were present: Mayor Cedarholm, Trustees Curley, Goodrich, Grauel and Shields and no one was absent. Member Shields introduced the following resolution and moved its adoption: RESOLUTION NO. 1837 BE IT RESOLVED BY THE VILLAGE: COUNCIL OF THE VILLAGE OF ROSEVILLE, NINNESOTA, AS FOLLOWS: That the plans and specifications for Shoreview Sanitary Sewer Extension, Project 67-1 A are hereby approved as submitted to the Public Works Director of the Village of Roseville. The motion for the adoption of the foregoing resolution was duly seconded by Member Curley and upon a vote being taken all present voted in favor thereof. il111E RE UPON, the said Resolution was declared duly passed and adopted. STATE OF MINNESOTA) ) S5 COUNTY OF RAtvlSEY ) 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 regular meeting of the Village Council of the Village of Roseville, ~1innesota, held on the 12th day of June, 1~67, with the original on file in my office, and the same is a full, true and complete transcript thereof insofar as the same relates to resolution approvin., Village of Shoreview plans and specifications for sewer extension project 67-1 A. WITNESS, my hand as such r',lanager and the corporate seal of the Village of Roseville, 1'4innesota, this 13th day of June, 1967. ~~. j) _.~ 4..// - 'tanager - SEAL