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WHEREAS, ten days I published notice of the hearing through two weekly publications of the required notice was given, and the hearing was held thereon on the 8th day of March, 1963, at 8:00 p.m. C.S.T. in the Village Hall of the Village of Roseville, Minnesota, at which all persons desiring to be heard were given an opportunity to be heard thereon, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF ROSEVILLE, MINNESOTA, AS FOLLOWS: 1. Such improvement is hereby ordered as proposed in the Council Resolution adopted February 25, 1963. 2. Robert Hanson, Engineer for the Village of Roseville, is hereby designated as the engineer for this improvement. He shall prepare plans and specifications for the making of such improvement. The motion for the adoption of the foregoing Resolution was duly seconded by Member Schrenker , and upon a vote being taken thereon, the following voted in favor thereof: All and the following voted against the same: None WHEREUPON, said Resolution was declared duly passed and adopted. STATE OF MINNESOTA) )SS COUNTY OF RAMSEY) I, the undersigned, being the duly qualified Clerk of the Village of Roseville, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of the minutes of the regular meeting of the Village Council of the Village of Roseville, Minnesota, held on the 25th day of March, 1963, with the original on file in my office, and the same is a full, true and complete transcript therefrom insofar as the same relates to a re solution ordering in certain improvements. Witness my hand as such Clerk and the corporate seal of the Village of Roseville, this 29th day of March, 1963. ~';'~:. ~~:;-i:~ S E.'\L -2-