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EXTRACT OF n~mTES nF :H:TInC nr THE ~rILv.CE CO(TIZC II. 0T:.' pnSEvILLE - HELD llecer.;b e1' 9, 1963 * * * * * * * * * * * * * * * * Pursuant to due call and notice thereoF a rcyuJar mcctino- or the Villar-e Council of the 'li1lage of ~',oseville, "inncsota, \Vas duly called and held at the ,ril1a~e llall iT'. said Villac:e on December 9, 1963, at 8:00 ".m. 111e rollowin,.,. r-cmbers vere ",resent: ~1ayor McGee, Trus tees Goodrich I Kustermann and Schrenker and the fo1lo~dnrr F\cmbers \'jcre aDsont: Trustee Curley '<ember Kustermann and moved its a(Io.Jtion: introduced thefol101dnrr resolution I~ES(:L1JTIn:,T t'!'). 890 ~,,1IEPEAS, the threat of ';oIlution of 1.le11s indicated by tbe : iinnesota State DC1.l th Der,artr;lent survey of ,Se"tember, 1961, is still "1resent; J\liD "!flEPEAS, an econo:nic loss \.r:i.ll result if municL,al water is nct sln'1licd and lroney must be s"ont to rcmair or r:aJ\c chan~cs in "'rivate l'Je115 to insure an adequate Sll"rly of water; AHD l'IIEPE'\S, t11C 'rater Study Comd ttee of 1961 TeCOP11'Kmdecl ;.n their ro:'ort or DeceJ:1ber, 1961, that l':unici"al 1'later bo installed in the entire villaQe within three to five years; ~,-"m l'H-IJ:;r1,EAS, at the inception of "~ater Imnroveccnt 62-1 in /\tl?:USt, 1962, the '.filla(!0 Council C01l1TI1itted the ao',ernment to ~Jroceec1 with construction of the munici::>al "'ater system in the entire village as soon as possible; Arm l'~IEr.EAS, the 'Jillao-c of ?,oseville has constructed a municbal water systen in more than half the village; '\ND l}IIEPE/\S, '?etitions have been receive(~ 1)y the villa?'e Council reouestin;7 installation of 1'Iunicinal 1'Jater r-acili ties jy, areas not TIm! serviced by 11\unici"'al 1vater; AND l'rIIEn.EAS, all taxpayers inc luelin n: those not now s3rvice by ;nunici),;al VIater are bein? taxed '-or a:mroxi:-:lately 40g6 or the cost of the existin!T water systerr:;