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<br />EXTRACT OF MINUTES OF MEETING OF THE VILLAGE COUNCIL OF <br />ROSEVILLE, HELD JULY 13 ,1964. <br /> <br />* * * * * * * * * * * * * * * * * <br /> <br />Pursuant to due call and notice thereof, a regular <br />meeting of the Village Council of the Village of Roseville, <br />Minnesota, was duly called and held at the Village Hall in <br />said Village on July 13 ,1964, at 7.,30' p. m. The fol- <br />lowing members were present: <br />Mayor Cedarholm, Trustees Curley, Grauel and Shields <br /> <br />and the following members were absent: Trustee Goodrich <br /> <br />Member Curley introduced the following <br />resolution and moved its adoption: <br /> <br />RESOLUTION NO. 998 <br />A RESOLUTION DETERMINING TO ACQUIRE BY EMINENT <br />DOMAIN AN EASEMENT ACROSS CERTAIN LANDS FOR THE PURPOSE <br />OF CONSTRUCTION, MAINTAINING, AND OPERATING WATER MAINS, <br />PIPES, AND APPURTENANCES FOR THE VILLAGE OF ROSEVILLE, <br />MINNESOTA, AND DIRECTING THAT THE NECESSARY PROCEEDINGS <br />BE INSTITUTED FOR SAID PURPOSES. <br /> <br />WHEREAS, the Village Council of the Village of <br />Roseville has been advised by competent engineers that it <br />is feasible to construct water mains, pipes, and appurtenances <br />for said Village; and <br /> <br />WHEREAS, the Village Council deems it necessary and <br />expedient and in the best interests of the Village and its <br />inhabitants that water mains, pipes, and appurtenances be <br />constructed on the lands proposed to be taken by eminent <br />domain hereunder; and <br /> <br />WHEREAS, the present owners and other persons having <br />an interest in said required lands have indicated that they <br />