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<br />EXTRACT OF MINUTES OF MEETING OF THE VILLAGE COUNCIL OF <br />ROSEVILLE, MINNESOTA, HELD .Tune 12, 1967. <br /> <br />* * * * * * * * * * * * * * * <br /> <br />Pursuant to due call and notice thereof, <br />a regular meeting of the Village Council of Roseville, <br />Minnesota, was duly called and held at the Village Hall <br />in said Village on.June 12 , 1967, at 7::50 p.m. The <br />following members were present: <br /> <br />'Iayor Cedarholm, Trustees Cur ley, Goodrich. (;rallcl <br />and Shields <br /> <br />and the following members were absent: None <br /> <br />Member Goodrich introduced the following <br />Resolution and moved its adoption: <br /> <br />RESOLUTION NO. 1347 <br /> <br />A RESOLUTION DETERMINING TO ACQUIRE BY EMINENT <br />DOMIAN THE FEE OF CERTAIN LANDS FOR PUBLIC PURPOSE AND <br />THAT THE NECESSITY OF WHICH IS FOR ADMINISTRATIVE AND <br />MAINTENANCE BUILDINGS, AND FURTHER PROVIDING FOR THE <br />EXECUTION OF AN AGREEMENT BETWEEN RAMSEY COUNTY, <br />MINNESOTA AND THE VILLAGE OF ROSEVILLE TO ENTER INTO <br />A JOINT PROCEEDINGS. <br /> <br />WHEREAS, the Village Council deems it necessary <br />to acquire additional land in Ramsey County, Minnesota <br />outlined in yellow on the map attached hereto, marked <br />Exhibit "A" and made a part hereof, to expand the site <br />of the various administrative departments of the Village <br />to the West and South of the present property owned by <br />the Village for such purpose, and <br /> <br />WHEREAS, the statutes of the State of Minnesota <br />states that the Village has the power and authority to <br />take and acquire said property by condemnation under <br />the power of eminent domain; and <br />