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f a..5o 14.., To /Y' EXTRACT OF mNUTES OF~,IEETING OF TIlE VILLACE COUNCIL OF ROSEVILLE HELD AUGUST 27, 1962 /YO. ~- 9.3 * * * * * * * * Pursuant to due call and notice thereof, a special meetin~ and pub lie hearing of the Village Counei 1 of the Vi llage of Rosevi lIe, Minnesota, was duly held at the Village Hall in said Villa~e on August 27, 1962, at 7:00 p.m., cdst. The following members were present: Flanapan, Goodrich, Kustermann and McGee and the following members were absent: None TIle Mayor announced the meeting was opened for consideration of a proposed sanitary sewer improvement in the Village. The Clerk produced an affidavit showing publication of the notice appearing on the improvement two weeks in the official newspaper of the Village, the last publication being on the 23rd day of August, 1962, which affidavit was examined and ordered placed on file. The Clerk also produced certificate of mailing notices to all property owners of property lying within the proposed improvement area. Goodrich Moved, Kustermann Seconded, that this certificate of mailing notices be placed on file. Roll Call, Ayes (4) - Nays (0). The Mayor gave a short resume of the background of the proposed sanitary sewer improvement. In substance he stated that the improvement had originated from a request by residents in the area for provision of sanitary sewer facilities. These requests had come in in three or four separate petitions and the Council had decided that the most feasible approach would be to combine all into one sanitary sewer improvement. He then gave a brief history of sanitary sewer improvements in the Village since 1956. The proposed sanitary sewer improvement was explained to the individuals present by the Vi 11 age I s Consulting Engineers, the Banister Engineering Company. TIle substance of the presentation was as follows: Mr. Roger Short described the areas to be included in the sewer improvement and explained the basic elements of the sewer construction. In regard to construction, Mr. Short explained that the segment of the sewer to be laid along Josephine Road would require a lift station, proposedly located at the south side of Josephine Road and the northerly extension of Fernwood Avenue extended. He explained that the area lies lower than that of the general gravity flow of the sewer into St. Paul and that sewage would have to be raised by pumping with a sewage lift station up to an existinr; sewer lying again on the extension of Fernwood Avenue, and about three or four hundred feet south of Josephine Road. An eight inch sewer would be laid on .Josephine Road with a lift station which would pump throllgh a six inch forced main to the existin~ twenty-four inch sewer now laying south of Josephine Road along Fernwood. He pointed out that incidental to the