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<br />WHEREAS, pursuant to M.S. 429.031, Subdivision I, the <br />Council may also take such other steps prior to the hearing, <br />including, among other things, the preparation of plans and <br />specifications and the advertisement for bids thereon, as <br />will in its judgment provide helpful information in determin- <br />ing the desirability and feasibility of the improvement, <br /> <br />NOl-l THEl1EFORE BElT RESOLVED THAT Banister Engineering <br /> <br />Company, village consulting engineers, is hereby directed to <br /> <br />prepare and .sUbmitto the Council final plans and specifications <br /> <br />for the construction of said improvement. <br /> <br />The motion for the adoption of the foregoing resolution was <br />duly seconded by Councilman Brennan, and upon roll call vote being <br />taken thereon, the following voted in favor thereof: All <br />and the following voted against the same: None <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 Roseville, 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 31st 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 the preparation <br />of final plans and specifications for Improvement ST-72-l6. <br /> <br />WITNESS MY HAND as said Manager and the corporate s".ea~/~ I <br />the Village this /5 /1. day of Febr ry, 1972. / <br /> <br />C;//X/', I- i " <br /> <br />i~ <br /> <br />ill ge <br /> <br /> <br />(SEAL) <br />