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EXTRACT OF f~INUTES or f'EETING OF TilE VILLACF C()u~:CIL OF ROSE\! I LLF I1ELD 't^. Y 6, 1963 * * * * * * * * * * * * Pursuant to due call and notice thereof, a refl] lar r;cct ing of the Villap:e Council of the Village of Roseville, "inncsota, was <1Lll)' called and held at the Village Hall in said Village on 'jay 6, 1963, at 8:00 r.m. The followinr: memhers were present: !1ayor 'lcGee, Trustees Curley, Goodricl1, Kustermann and Schrenker and the follOl'iing T.1enlbcrs were absent: :;011e 'lcrrber Curley iJ1troQuced the followirw resolution and !1'oved its adoption: R.ESOLUTION NO. 762 /\ rU:,C;OUJTION DETE!U'INU!G TO ACQUIRE EY HlINENT Dm~AW\N EASE'rENT ACW)SS CERTAIN L/\NnS FOR TIlE PUPYOSES or CONST1HlCTING, ~~.P)TAWH!G, <,'J-P.) OPERATWG j"ATEP MADIS, PIPES, A~~n :\!JPURTENANCES FOI) TilE VILLAGE OF ROSEVILLE, 'll~~NESOTA, AND DInECTP!C TH/\T TPE NECFSS."RY PROCEEDINGS m~ INSTITUTE'! FOP S/\ID Pl'RP()SE~. WIIERE/\S, the Villape Council for the Villa('l:c of Roseville has been advised by conpetent engineers that it is feasible to construct \liater mains, ripes, and 3T'purtenances for said VHla.re; ar.d l"IJEPC^S, the Village Council deens it necessary and expedient and in the best ir,terests of the Villar;e and its inhabitants that water nains, pi:ccs, and appurtenances be constructed OE the lands prorosed to be tal"en by eminent cloDain hereunc1 er; a 11.<.1 l"!!LREi\S, the present owners antI other persons havinr an interest in said required lands have intlicated tlwt they ~-tre um-:iUin'! to negotiate with t1:e Villare on a reasonable basis for the acquisitjon of the sa.~)e; and ','m:::u::.\'", the statutes of the State of ~~inresota state th~lt the Village Ims the rover and authority to taLc ,ml1 acquire sait] )ro:~crty by cor~emnation under rower of erinent Jorain;