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<br />Extract cf Minutes of Heeting of the <br />Village cou~cil of the Village of Roseville <br />R<:.:.Lsey County, Minnesota <br /> <br />Pursuant to due call and notice thereof, a regular meeting of <br /> <br />the village Council of the Village of Rosevi11e, Minnesota, was duly <br /> <br />held at the Village Hall in said village on MOnday, the 6th day of <br /> <br />July, 1964, at 7:30 o'clock p.m. <br /> <br />The following members were present: l<layor Cedarhclm, <br />Trustees Curley, Goodrich, Grauel and Shields <br /> <br />and the following were absent: <br /> <br />Trustee <br /> <br />Goodrich <br /> <br />None <br />introduced and moved the adoption <br /> <br />of the following resolution: <br /> <br />Resolution No. ~ <br /> <br />RESOLUTION APPROVING PLANS AND <br />SPECIFICATIONS AND ORDERING <br />ADVERTISEMENT FOR BIDS <br /> <br />WHEREAS, pursuant to a resolution passed by the Village <br /> <br />council on July 6, 1964, Banister Engineering Co. has prepared <br /> <br />plans and specifications for Water Improvement NO. 64-6 and have <br /> <br />presented such plans and specifications to the Council for approval. <br /> <br />THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF ROSEVILLE, <br /> <br />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 inserted <br />in the Ramsey county Suburban Life, the official paper and in the <br />Construction Bulletin, an advertisement for bids upon the making of <br />