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<br />EXTRACT OF MINUTES OF MEETING OF 1HE VILLAGE COUNCIL <br />OF ROSEVILLE, MINNESOTA, HELD SEPTEMBER 24, 1973 <br /> <br />* * * * * * * * * * * * * * * * * * * * * * * * * * <br /> <br />Pursuant to due call and notice thereof a regular meeting of <br />the Village Council of the Village of Roseville, Minnesota, was <br />duly held at the Village Hall in said Village on the 24th day of <br />September, 1973, at 7:30 P.M. <br /> <br />The following members were present: Mayor Linebarger, <br />Councilmen Anderson, Brennan, Curley and Grauel <br /> <br />and the following were absent: None. <br /> <br />Councilman Grauel introduced and moved the adoption of the <br />following resolution: <br /> <br />RESOLUfION NO. 6035 <br /> <br />WHEREAS, the grades on Sandhurst just east of Victoria are <br />unacceptable in their present condition and the roadway width does <br />not conform to Village standards; <br /> <br />AND WHEREAS, plans have been prepared to correct this system <br />with the cooperation and assistance of the Minnesota Department of <br />Highways through a cooperative construction agreement; <br /> <br />NOW, THEREFORE, BE IT RESOLVED that the Village enter into <br />an agreement with the State of Minnesota, Department of Highways <br />for the following purposes, to-wit: to provide for the Village <br />of Roseville to reconstruct, under contract, a portion of Sandhurst <br />Drive roadway 203 feet in length extending easterly from the east <br />side of Victoria Street in order to adjust the intersection approach; <br />and in addition, providing for payment by the State to the Village of <br />a 100% cost share of the aforesaid Sandhurst Drive roadway recon- <br />struction which has been designated by the State as State Project <br />No. 6212-115 (TH 36-118). <br /> <br />BE IT FURTI-lER RESOLVED that the Mayor and Acting Manager be <br />and they hereby are authorized to execute said agreement. (Cooperative <br />Construction Agreement No. 57563) <br /> <br />The motion for the adoption of the foregoing resolution was <br />duly seconded by Member Curley and upon a vote being taken thereof <br />the following voted in favor thereof: All present. <br />and the following voted against same: None. <br /> <br />WHEREUPON said resolution was declared duly passed and adopted. <br />