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<br />NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE <br />VILLAGE OF ROSEVILLE, MINNESOTA: <br /> <br />That the proposed improvement be referred to Banister Engineer- <br />ing Company, village consulting engineers, for study and that they <br />are instructed to report to the Council with all convenient speed, <br />advising the Council in a preliminary way as to whether the proposed <br />improvement is feasible and as to whether it should best be made as <br />proposed or in connection with some other improvement, and the <br />estimated cost of the improvement as recommended. <br /> <br />The motion for the adoption of the foregoing resolution was <br /> <br />duly seconded by Councilman Brennan and upon vote being taken thereon <br /> <br />the following voted in favor thereof: All <br /> <br />and the following voted against the same: None <br /> <br />whereupon said resolution was declared duly passed and adopted. <br /> <br />STATE OF MINNESOTA ) <br />) ss <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified and acting <br />Manager of the Village of Rosevil1e, Minnesota, do hereby certify <br />that I have carefully compared the attached and foregoing extract <br />of minutes of a regular meeting of the Village Council of said <br />Village held on the 3lst day of January, 1972, with the original <br />thereof on file in my office, and the same is a full, true and <br />complete transcript insofar as the same relates to Improvement No. <br />ST-72-l5. <br /> <br />WITNESS MY HAND as said Manager and the corporate seal of the <br />Village this 717) day of February, 1972. <br /> <br />/I <br /> <br />/1~ <br /> <br />-'7'- <br /> <br /> <br />(S EAL) <br />