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<br />Extract of i.'Ji"".\tE!s 'oJ -:. Meet~hg of the <br />Village Council 0c ~he Village of Roseville <br />:~~amsey Coun'cy,M.L.m4.:lSota <br /> <br />Pursuant to due call and notice thereof, a regular meeting <br /> <br />of the Village Council of the Village of Roseville, Minnesota, <br /> <br />was duly held at the village Hall in said village on Monday, <br /> <br />the 1st day of June, 1964, at 7:30 o'clock P.M. <br /> <br />The fOllowing members were present: Cedarholm, Curley, <br /> <br />Goodrich, Grauel and Shields, and the following were absent: none. <br /> <br />Trustee Shields introduced and moved the adoption of the <br /> <br />following resolution: <br /> <br />Resolution No. 968 <br /> <br />RESOLUTION APPROVING PLAl~S AND <br />SPECIFICATJONS AND ORDERING <br />ADVERTISElmNT FOR BIDS <br /> <br />WHEREAS, pursuant to a resolution passed by the Village <br /> <br />Council on May 6, 1964, Banister Engineering Co. has prepared <br /> <br />plans and specifications for Project No. 1 of Water Improvement <br /> <br />NO. 64-5 and have presented such plans and specifications to <br /> <br />the Council for approval. <br /> <br />THEREFORE, BE IT RESOLVED BY TI-tE VILLAGE COUNCIL OF <br /> <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 />