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EXTRACT OF MINUTES OF t-.1EETING OF THE VILLAGE COUNCIL OF ROSEVILLE HELD JANUARY 28, 1963 * * * * * * * * * * * * * * * * Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Roseville, Minnesota, was duly called and held in the Village Hall in said Village on January 28, 1963, at 8:00 p.m. The following members were present: ~tlyor M::Gee, Trustees Curley, Goodrich, Kustermann and Schrenker and the following members were absent: None ~~mber Goodrich introduced the following Resolution and moved its adoption. RESOLUTION NO. 684 A WHEREAS, the Village of Roseville has a need of continuing and expert advice on the requirements of the Village for insurance protection, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COONCIL FOR TIlE VILLAGE OF ROSEVILLE, MINNESOTA, AS FOLLOWS: 1. Resolution No. 460 passed by the Village Council for the Village of Rosevil1e, Minnesota, on July 7, 1961, is hereby repealed. II. The Village Insurance Committee shall consist of five members appointed by the Village Council as follows: one member shall be appointed for a period of one year, two additional members for a period of two years, and two additional members for a period of three years. Thereafter, each new member shall be appointed by the Village Council for a period of three years, said terms to commence with the first business day of each calendar year in which the appointment was made, and to expire on the last business day of the year in which the term expires. III. BE IT FURTHER RESOLVED, that the duties of the Insurance Committee shall be to analyze the insurance requirements of the Village, and to make recommendations to the Village Council to purchase appropriate insurance.