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<br />EXTRACT OF MINUTES OF MEETING OF THE VILLAGE COUNCIL OF <br />ROSEVILLE HELD <br /> <br />* * * * * * * * * * * * * * * * * <br /> <br />Pursuant to due call and <br />meeting of the Village Council <br />Minnesota, was duly called and <br />said Village on August 5 <br />following members were present: <br /> <br />notice thereof, a regular <br />of the Village of Roseville, <br />held at the Village Hall in <br />,1963, at 8:00 p.m. The <br /> <br />Mayor McGee <br />Trustees Curley, Goodrich, Kustermann <br /> <br />and the following members were absent: <br /> <br />Trustee Schrenker <br /> <br />Trustee Goodrich <br />and moved its adoption: <br /> <br />introduced the following resolution <br /> <br />RESOLUTION NO. 815 <br /> <br />A RESOLUTION DETERMINING TO ACQUIRE BY EMINENT DOMAIN <br />AN EASEMENT ACROSS CERTAIN LAND FOR THE PURPOSE OF CONSTRUCTING1 <br />MAINTAINING, AND OPERATING WATER MAINS, PIPES, AND APPURTENANCES <br />FOR THE VILLAGE OF ROSEVILLE, MINNESOTA, AND DIRECTING THAT THE <br />NECESSARY PROCEEDINGS BE INSTITUTED FOR SAID PURPOSE. <br /> <br />WHEREAS, the Village Council for the Village of Roseville <br />has been advised by competent engineers that it is feasible to <br />construct water mains, pipes, and appurtenances for said Village; <br />and <br /> <br />WHEREAS, the Village Council deems it necessary and expedient <br />and in the best interests of the Village and its inhabitants <br />that water mains, pipes, and appurtenances be constructed on <br />the land proposed to be taken by eminent domain hereunder; and <br /> <br />WHEREAS, the present owner and other persons having an <br />interest in said required land have indicated that they are <br />unwilling to negotiate with the Village on a reasonable basis <br />for the acquisition of the same; and <br />