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<br />Extract of Minutes of Meeting of the <br />Village Council of the Village of <br />Roseville, Minnesota <br /> <br />Pursuant to due call and notice thereof, a regular meeting <br /> <br />of the Village Council of the Village of Roseville, Minnesota, was <br /> <br />duly called at the Village Hall in said Village on Monday, the 13th <br /> <br />day of July, 1964, at 7:30 o'clock P.M. <br /> <br />The following members were present: Mayor Cedarholm, Trustees <br />Curley, Grauel & Shields <br />and the following absent: Trustee Goodrich <br /> <br />Trustee <br /> <br />Shields <br /> <br />introduced and moved the adoption <br /> <br />of the following resolution: <br /> <br />RESOLUTION NO. 997 <br /> <br />WHEREAS, the citizens' Government Study Conunittee has reconunended <br />that the Village Council place a change in the form of village govern- <br />ment for the Village of Roseville from Optional Plan A to Optional Plan B, <br />Council-Manager form, before the voters in a referendum on September 8, <br />1964; <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the Village Council of the <br />Village of Roseville, Minnesota, as follows: <br /> <br />1. The Village Clerk is hereby authorized and directed to cause <br />publication of a notice of a special election on the question of a change <br />to Optional Plan B form of village government for two weeks in the <br />official Village newspaper and to post such notice in at least three <br />public places in the Village no later than 10 days prior to the election. <br />Said notices shall be substantially the following form: <br /> <br />Notice of Special Election <br />Vi Uage of Ros evi lle, Minnesota <br />September 8, 1964 <br /> <br />NOTICE IS HEREBY GIVEN that a special election has been called <br />and will be held in and for the Village of Roseville, Minnesota, on <br />Tuesday, the 8th day of September, 1964, for the purpose of voting on <br />the following question: <br />