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<br />
<br />LETI T;TF, \fILL'
<br />,i])} iJiI"U::;T 6, 1962
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<br />HiCIt
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<br />* * * * * * * * * * * * * * * * x * * * * * *
<br />
<br />Pursuant tc due call ana l10ticc thereoF, a rO;]11ar ('l'3Ctil1;; ()
<br />the Villazc COlUlCil of the Village oE I(o~)cville, 'innesota, "25 ,,:u1y
<br />called and lw III at the Vi lla~;e !Tall in s2.Ll Vi llagc or: tu;::.ust 6, 1962,
<br />;:It :3: 00 I:. ;'. ThcCcllO\dng members \'12:1'8 lT8scnt :;;],)'01' ,'cCee,
<br />Trustees ';einecke, '~oodrich, ;Custern;ann and r: 1ana[';2.11.
<br />
<br />and thcr:"cllowin?1enbers weyc absent: ;~one
<br />
<br />.e:nber ;~eined:e introduce,,-: thecollOl'!in;:. rcsol:xtion and
<br />ador.tiell.
<br />
<br />its
<br />
<br />~'~E,::(JLtrrI: ~\:,.r
<br />
<br />',l:r\
<br />, 'j,).
<br />
<br />589
<br />
<br />1\ ;(E~:JLUTL!H .i\;;TI:'T(' LF'ITED EXP
<br />,;P;~N, INC. Hr 'Elf: VILLN;ri OF l{CSEVTLLE,
<br />
<br />
<br />T',
<br />;.l. ~
<br />
<br />
<br />, the VillafjO of (!,osevillchc:s ,r':ro.nteJ a':ranchisc to the
<br />,:innesota :.'u"ter C01::)an)', Inc. to distribute \'.m.ter :i.n corte1i]; areas ,.':LtI1in
<br />the Vi 11a:;o of "'~osevi 11e; "me}
<br />
<br />
<br />~ '.;~Ir::.'~~E/"'~., 1))' tlle terr:s of s,-~.icl f 1"~Ulc}1ise t118 'J i 11~:~,:'~.,(; o~f ;)~csc'vi lIe C;Jl1
<br />acquire tho enti.re 1: lant and o)cration of the '<:'.nncsot2'!aV3r COFian)', Iue.,
<br />lyin;<3 wi thin the ccni: ines of t.11e Vi 11<12,e of ;~oscvi 11e by ;:ayin\ to t; 13
<br />':innesota <later Company a l:;rice either ::l::recd u~on by the res':cctive .:arb.cs
<br />or arrived at by arbitration; and
<br />
<br />'JHEREAS, t.he Village Council has adcr.:ted a resolution on .Tuly 3D, 19()2,
<br />establishing a i::ublic hearin:; on Au;'.ust 29, 1962, the --ur:'ose which is to
<br />determine vlhether or not the VillaFc should aCQuire the assets of the; - innesota
<br />'.:ater Conr,:)any lvin;J within the cor~:'orate limits of the Villar'e of lese vi lIe',
<br />J. "'......,.. '.J
<br />aad
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<br />1:i !Em;P5, the ,1'1CO to be 'paid to the: 'innesotalater eO;,i1(m)' 'lli 11 b:'
<br />necessity be raic. for to a substantial :::lezree by s~'cciGl asscss:-X::ll',ts fro,;
<br />benefi tted rrer;erty; anel
<br />
<br />~nlEEE/lJ:;, the Village oC ~oseville ~Jcsires t}12t tho jTob 18';)5 created by
<br />a ;,:,rivate franchise i'.;ith a Hater company oi":cratinf withi:l the COrl-,oya.te
<br />liElits of the Villac.'e of i\oseville not be ccm':oundec: or inCrCaS8(~ bv enlarrdnr;
<br />t~l" --'[Vcic'll '-l'-'nt ~r- t'l'" -,'inn"'c:ot'" ;'la-ter CO"';"'''1'.' -'eT'd~1~(" '''u'li'-' 1'-':'r;'^'~. (.
<br />\ '-' 1,1 I.;;:) c 1"~ UJ. ...L 1.......; I v.... (.." :,<,: .I "'~..;;..'("""'" j .t-"'" J. ..L.l,~~~ .i:."'~" j '-' ...l,.........\:.... ,,_1.1.,.
<br />
<br />which 1l0uld cutninate in acqllirin:-; said Hater cOF~",any; an1
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