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EXTRACT OF MINUTES OF ~ffiETING OF THE VILLAGE COUNCIL OF ROSEVILLE, MINNESOTA, HELD JANUARY 15, 1968 * * * * * * * * * * * * * * * * * * Pursuant to due call and notice thereof, a regular meeting of the Village Council of Roseville, Minnesota, was duly called and held at the Village Hall in said Village on Monday, the 15th day of January, 1968, at 7:30 P.M. The following members were present: Mayor Moll, Councilmen Curley, Shields, Grauel and Linebarger and the following members were absent: None Member Shields introduced the following Resolution and moved its adoption: RESOLUTION NO. 2009 WHEREAS, it is proposed to improve that section of Northern Pacific Railway right-of-way in the Village of Roseville, legally described as follows: The northerly 35 feet of the Northern Pacific Railway right-of-way lying between the easterly right-of-way line of Owasso Boulevard south and the easterly lot line of Lot 1, A. K. Barnum's Garden Lots all in the north 1/2 of the NE 1/4 of Section 1, Township 29, Range 23, Ramsey County, Minnesota, by installation of street surfacing, and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Section 429.011 to 429.111; NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Roseville, Minnesota, that the proposed improvement be referred to the Public Works Director for study and that he is instructed to report to the Council with all convenient speed, advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. The motion for the adoption of the foregoing resolution was duly seconded by Member Curley, and upon a vote being taken, the following voted in favor of the resolution: All present and the following voted against the same: None