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<br />NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF <br /> <br />THE VILLAGE OF ROSEVILLE, MINNESOTA: <br /> <br />That the proposed improvement be referred to Banister <br />Engineering Company for study and that they are instructed to <br />report to the Council with all convenient speed, advising the <br />Council in a preliminary way as to whether the proposed improve- <br />ment is feasible and as to whether it should best be made as <br />proposed or in connection with some other improvement, and the <br />estimated cost of the improvement as recommended. <br /> <br />The motion for the adoption of the foregoing resolution <br /> <br />was duly seconded by Trustee Grauel and upon vote being taken <br /> <br />thereon the following voted in favor thereof: All <br /> <br />and the following voted against the same: None <br /> <br />whereupon said resolution was declared duly passed and adopted. <br /> <br />STATE OF MINNESOTA ) <br />) SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified and acting Clerk <br />of the Village of Roseville, Minnesota, do hereby certify that I <br />have carefully compared the attached and foregoing extract of <br />minutes of a special meeting of the Village Council of said <br />village held on thelBth day of February, 1964, with the original <br />thereof on file in my office, and the same is a full, true and <br />complete transcript insofar as the same relates to Water Improve- <br />ment No. 64-5 of said village. ' <br /> <br />WITNESS MY HAND as said clerk and the corporate seal of <br />the village this '1' day of February, 1964. <br />, <br /> <br /> <br />(SEAL) <br />