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<br />EXTRACT OF HINUTES OF llEETING OF TIlE VILLAGE COUNCIL <br />OF ROSEVILLE HELD IilAY 6, 1964 <br /> <br />* * * * * * * * * * * <br /> <br />Pursuant to due call and notice thereof, a special meeting <br />of the Village Council of the Village of Roseville, :,!innesota <br />was duly called and held at the Village Hall in said Village on <br />!!lay 6, 1964, at 7:30 P.M. The following members were present: <br /> <br />Mayor Cedarholm, Trustees Curley, Goodrich, Grauel and Shields <br /> <br />and the following were absent: l~one <br /> <br />dember Shields introduced the following resolution and <br />moved its adoption. <br /> <br />RESOLUTION NO. 954 <br /> <br />RESOLUTION ORDEIUI~G TIlE CONSTRUCTION OF lVATER <br />HIPROVE1,lliNT NO. 64-5 UlmER AND PURSUANT TO <br />HINNESOTA STATUTES, CHAPTER 429 <br /> <br />BE IT RESOLVED by the Council of the Village of Roseville, <br />!.linnesota, that in accordance with the provisions of it.innesota <br />Statutes 1961, Chapter 429, as amended, the Council held a public <br />hearing pursuant to published notice, on the proposed construction <br />of Water Improvement No. 64-5 consisting of the construction of water <br />mains for the supply and distribution of water within the area. <br />described in the notice of hearing, at a cost presently estimated <br />to be approximately $648,000, and substantially in accordance \'lith <br />the preliminary engineer's report as to the feasibility thereof <br />which is now on file in the office of the Village Clerk - Administrator; <br />and having considered tile views of all interested persons and being <br />fully advised in the premises the Council does hereby determine and <br />order that said ir.rprovement shall be constructed and financeo., and <br />sxJecial assessments shall be levied therefor. pursuant to said <br />Chapter 429, and that the area rroposed to be assessed therefor shall <br />include all lots and parcels of land within the area described in the <br />notice of hearing; and that Banister Engineering Company are hereby <br />directed to prepare and submit to the Council final plans and specifi- <br />cations for the construction of said improvement. <br /> <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Member Curley, and upon roll call vote being taken thereon, <br />the following voted in favor: All present <br />