<br />EXTRACT OF MINUTES OF MEETING OF THE VILLAGE COUNCIL OF
<br />ROSEVILLE HELD SEPTEMBER 10, 1962
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<br />
<br />Pursuant to due call and notice thereof, a
<br />regular meeting of the Village Council of the Village of
<br />Roseville, Minnesota, was duly called and held in the Village
<br />Hall in said Village on September 10, 1962, at 8:00 p.m.
<br />The following members were present:
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<br />and the following members were absent:
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<br />Member/Ct.-i.,.. ~..<, .,- introduced the following
<br />Resolution and moved lts adoption.
<br />
<br />RESOLUTION NO. L-;/C
<br />
<br />A RESOLUTION AUTHORIZING EXECUTION OF CONTRACT
<br />BETWEEN THE BOARD OF WATER COMMISSIONERS OF SAINT PAUL,
<br />MINNESOTA, and the VILLAGE OFROSEVILLE, MINNESOTA.
<br />
<br />BE IT RESOLVED, that the Mayor and the Clerk of
<br />the Village of Roseville, Minnesota, be, and they hereby are,
<br />authorized to execute the attachec contract on behalf of the
<br />Village of Roseville, Minnesota, and legally binding the
<br />Village of Roseville, Minnesota, thereto.
<br />
<br />The motion for the adoption of t~e foregoing
<br />Resolution was duly seconded by Member /( ~ . -<Ct.. 'L--G~ ,
<br />and upon a vote being taken thereon, the following voted in
<br />favor thereof:
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<br />and the following voted against the same:
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<br />WHEREUPON, said Resolution was declared duly passed
<br />and adopted.
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