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<br />-6- <br /> <br />3. Banister Engineering Company of Saint Paul, ilinnesota, is <br />hereby designated as the engineer for this improvement and they shall <br />prepare final plans and specifications for the making of such improvement and for <br />the calling of construction bids thereon. <br /> <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Member Kustermann. Upon vote being taken thereon, the following <br />voted in favor thereof: <br /> <br />Hayor flcGee, Trustees Goodrich, Kustermann and Flanagan <br /> <br />and the following voted against: None <br /> <br />WHEREUPON, said resolution was declared duly passed and adopted. <br /> <br />STATE OF HINNESOTA) <br />)SS <br />COUNTY OF RNISEY ) <br /> <br />I, the undersigned, being the duly qualified and <br />acting Clerk of the Village of Roseville, do hereby certify that I <br />have compared the attached and foregoing extract of minutes of a <br />special meeting and public hearing of the Village Council of said <br />Village held on Monday, August 27, 1962, with the original thereof on <br />fi Ie in my office, and the same is a full and true and complete transcript <br />thereof insofar as the same relates to Sanitary Sewer Improvement No.4. <br /> <br />Witness my hand officially as such Clerk and the corporate <br />seal of said Village this 31st day of August 1962. <br /> <br /> <br />I' <br />~ /)// <br />/ ~~~J <br /> <br />Rosev1.lle <br /> <br />SEAL <br />