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<br />NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF <br /> <br />THE VILLAGE OF ROSEVILLE, MINNESOTA: <br /> <br />That the proposed improvement be referred to the village <br />consulting engineers, Banister, Short, Elliott, Hendrickson and <br />Associates for study and that they are instructed to report <br />to the Council with all convenient speed, advising the Council <br />in a preliminary way as to whether the proposed improvement <br />is feasible and as to whether it should best be made as proposed <br />or in connection with some other improvement, and the estimated <br />cost of the improvement as recommended. <br /> <br />The motion for the adoption of the foregoing resolution was <br /> <br />duly seconded by Councilman Grauel and upon vote being taken <br /> <br />thereon 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 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 4th day of June, 1973, 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 <br />SS-73-27. <br /> <br />(SEAL) <br /> <br /> <br />WITNESS MY HAND <br />the Village this <br />