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<br />EXTRACT OF MINUTES OF MEETING OF THE VILLAGE COUNCIL <br />OF ROSEVILLE HELD ~~ 7 ' 1961 <br />/ <br />* * * * * * * * * * * * <br /> <br />Pursuant to due call B.nd notice thereof, a regular meeting <br />of lhe Village Councn of lhe Village of Ros.ville, MinnesJ<:cfz. <br />duly called and held at the Village Hall in said Vi.llage on .' , <br />1961, at 8:00 o'clock P. M. The following members were pre n,. <br /> <br />and the following members were absent: <br /> <br />Member ~ <br />following resolution and moved its adoption: <br /> <br />introduced the <br /> <br />RBSOLUTION NO.~(} <br /> <br />A RESOLUTION ESTABLISHING AN INSURANCE COMMITTEE <br />FOR THE VILLAGE OF ROSEVILLE. <br /> <br />WHEREAS, The Village of Roseville has a need of continuing <br />and expert advice on the re.,uirements of the Village for insurance <br />protection; and <br /> <br />WHEREAS, The Village of Roseville has citizens and property <br />owners within tbe Village who are capable and qualified to give such <br />advice and who derive a substantial part of their personal income as <br />insurance agents; <br /> <br />NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE <br />COUNCIL OF THE VILLAGE OF ROSEVILLE , MINNESOTA, AS <br />FOLLOWS: <br /> <br />That an insurance committee for the Village of Roseville <br />is hereby established according to the following terms and stipula- <br />tions: <br /> <br />1) Purpose. To analyze the Village s insurance needs, <br />handle the placement of the Village s insurance, handle all claims <br />against insurance carriers, and be responsible for maintaining <br />ade"'uate insurance coverage on all Village operations. This <br />committee will be held responsible for any difficulties experienced <br />