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WHEREAS, pursuant to resolution of the Council adopted 1',;pril 6th , 1964, a report has been prepared by Charles H. Soutter, Jr., P. E., with reference to the improvement, and this report was received by the Council on Ap-rj] ?Oth , 1964; NOW I THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE VILLAGE OF ROSEVILLE I MINNESOTA, AS FOLLOWS: 1. The Council finds and determines that said petition was signed by all owners of real property abutting upon the real property named as the locati.on of the improvement. 2. Such improvement is hereby ordered as proposed in the Council resolution adopted f.\:pril 6th , 1964. 3. Charle s H. Soutter, Jr., P. E. 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 Grauel, and upon a vote being held thereon, the following voted in favor thereof: All present 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, beim the duly qualified Clerk of the Village of Roseville, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the Village Council of the Village of Roseville, Minnesota, held on the 20th day of April, l 964, with the original on file in my office and the same relates to a resolution regarding certain improvements in the Village of Roseville, Minnesota. IN WITNESS my hand as such Clerk and the corporate seal of the Village of Roseville, Minneso:;}hiS 2 / day of April, 19/4. pij 24'~~~_~-61 Clerk ) Seal)