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Mounds View, Minnesota, as follows: <br />i0 <br />EXTRACT OF MINUTES OF MEETING <br />01? THE VILLAGE COUNCIL OF THE <br />VILLAGE OF MOUNDS VIEW, MINNESOTA <br />Pursuant to due call and notice thereof, a Bpoc i al meeting <br />of the Village Council of the Village of Mounds View, Minnesota, was <br />held at the Village Offices in the Village of Mounds View on March 28, <br />1960, at 11 :30 o'clock P.M., with the following members present: <br />Crane, Smith, Hodges, Christensen Malvin <br />and the following members Absent: <br />None. <br />Comstock and Davis, Consulting Engineers, then presented <br />their preliminary report as to the feasibility and estimated cost of <br />constructing Waterworks Improvement No. 1960 -2 and Waterworks Improve- <br />ment No. 1960 -3, and recommended that said improvements be combined <br />into one improvement, to be designated as Waterworks Improvement No. <br />1960 -2. After consideration of said preliminary report, Member Malvin <br />introduced the following resolution and moved its adoption: <br />RESOLUTION APPROVING THE PRELIMINARY ENGINEERING <br />REPORT AND CALLING A HEARING ON WATERWORKS IMPROVE <br />MENT NO- 1960 -2. <br />BE IT RESOLVED By the Village Council of the Village of <br />(1) That the preliminary engineering report heretofor submitted <br />by Comstock and Davis advising this Council as to the <br />feasibility and estimated cost of constructing Waterworks Improvement <br />No. 1960 -2 and No. 1960 -3 is hereby approved and ordered filed, and <br />that said improvements shall be and are hereby combined into one <br />improvement to be referred to as Waterworks Improvement No. 1960 -2. <br />(2) That this Council shall meet at the time and place specified <br />in the form of notice hereinafter contained for the purpose <br />of conducting a preliminary public hearing on said improvements and the <br />Clerk is hereby authorized and directed to cause notice of said meeting <br />to be given by publishing notice of the same in the official newspaper <br />of the Village at least twice, which publications shall be one week <br />apart with the last publication not later than three days prior to <br />said hearing. Said notice shall be in substantially the following form: <br />