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<br />Extract of Minutes of Meeting of the <br />Village Council of the village of Roseville <br />Ramsey County, Minnesota <br /> <br />Pursuant to due call and notice thereof, a regular meeting <br /> <br />of the Village Council of the Village of Roseville, Minnesota, <br /> <br />was duly held at the Village Hall in said village on ;'onday <br /> <br />I <br /> <br />the <br /> <br />26th <br /> <br />day of <br /> <br />November <br /> <br />, 1962, at 8:00 o'clock <br /> <br />P.M. <br /> <br />The following members were present: <br /> <br />;Iayor fcCee, <br /> <br />Trustees Goodrich, Kustermann and Schrenker. <br /> <br />and the following were absent: <br /> <br />Trustee Flanagan <br /> <br />I':ember Goodrich <br /> <br />introduced and moved the <br /> <br />adoption of the following resolution: <br /> <br />Resolution No. 664 <br /> <br />RESOLUTION APPROVING PLANS AND <br />SPECIFICATIONS AND ORDERING <br />ADVERTISEMENT FOR BIDS <br /> <br />WHEREAS, pursuant to a resolution passed by the Village <br />Council on August 27, 1962, Banister Engineering Co. has <br />prepared plans and specifications for Project No.3 of <br />Water Dmprovement No. 62-1 and have presented such plans and <br />specifications to the Council for approval. <br /> <br />THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF <br />ROSEVILLE, MINNESOTA: <br /> <br />1. Such plans and specifications, copies of which are <br />attached hereto, and made a part hereof, are hereby approved. <br /> <br />2. The Village Clerk shall prepare and cause to be <br />inserted in the Rose Tribune, the official paper, and in the <br />Construction Bulletin, an advertisement for bids upon the <br />making of such improvement under such approved plans and <br />specifications. The advertisement shall be publiShed as <br />required by law, shall specify the work to be done, shall call <br />for bids upon the basis of a cash ~ayrnent for such work, shall <br />