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<br />NOW THEREFORE, 82 IT RF. SOL VED fr:- THE VILLAGE COUNCIL OF THE <br />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 was <br /> <br />duly seconded by Member Grauel and upon vote being taken thereon <br /> <br />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 /> <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 <br />I have carefully compared the attached and foregoing extract <br />of minutes of a regular meeting of the Village Council of said <br />village held on the 20th day of April, 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 Sanitary <br />Sewer Improvement No.5 of said village. <br />WITNESS my hand as said clerk and the corporate seal of <br />the Village this ~~~__ day of April, 1964. <br /> <br />" <br /> <br />~'---7 " I <br />,L::..]:t/ (;.#~~~:z.=d-_ <br />Village Clerk <br /> <br />(SEAL) <br />