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<br />Extract of Minutes of lv1eeting of the <br />Village Council of the Village of Roseville <br />Ramsey County, Minnesota <br /> <br />Pursuant to due call and notice thereof, a regular meeting <br />of the Village Council of the Village of Roseville. Minnesota, <br />was duly held at the Village Hall in said village on Monday, <br />the 20th day of April, 1964, at 7:30 o'clock P.M. <br />The following members were present: Curley, Goodrich, <br />Grauel and Shields, and the following was absent: Cedarholm. <br />Trustee Shields introduced and moved the adoption of <br />the following resolution: <br /> <br />Resolution No. 948 <br /> <br />RESOUITION APPROVING PLANS AND <br />SPECIFICATIONS AND ORDERING <br />ADVERTISEMENT FOR BIDS <br /> <br />WHEREAS, pursuant to a resolution passed by the Village <br />Council on February 24, 1964, Banister Engineering Co. has <br />prepared plans and specifications for Project No. 3 of Water <br />Improvement No. 64-4 and have presented such plans and spec- <br />ificications to the Council for approval. <br />THEREFORE, BE IT RESOLVED BY THE VILLAGE COUN:IL OF <br />ROSEVILLE, MINNESOTA: <br /> <br />1. Such plans and specifications, copies of which are <br />attached hereto, and made a part hereof, are hereby approved. <br /> <br />2. The Village Clerk shall prepare and cause to be in- <br />serted in the Ramsey County Suburban Life, the official paper, <br />and in the Construction Bulletin, an advertisement for bids <br />