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Mayor Allan H. Crane <br />Clerk Earl E. Smith <br />Trustee Donald C. Hodges <br />and the followiny members absent: <br />EXTRACT uF MINUTES OF MEEa'ING <br />OF THE VILLAGE COUNCIL OF THE <br />VILLAGE uF MuUNDS VIEW, 4INNESuT <br />Pursuant Lo call ana nL'Lice Liiereof, a special meeLiny of <br />the Village Council of Lae Vi1laye of Mounds Vlew, Minnesota was <br />Monday <br />held at tree Village Offices on lot day of August 1 19b0, <br />at 10107 __o'clock P.M., with tae followiny members present: <br />Trustee Perry Malvin <br />Trustee Melford C. Christensen <br />The Council tnen considered the preliminary report neretofore <br />prepared by Comstock and Davis as to the feasibility and estimated <br />cost of constructing additional water mains, valves, nydrants, service <br />lines and appurtenances tnereto designated as Waterworks Improvement <br />1960 -3. After consideriny said report member Smith introduced <br />the following resolution and moved its adoption: <br />A RESOLUTION APPROVING THE PRELIMINARY ENGINEERING <br />REPORT AND CALLING A PRELIMINARY PUBLIC HEARING ON <br />THE PROPOSED CONSTRUCTION OF WATERWORKS IMPROVEMENT <br />1960 -3. <br />BE IT RESOLVED By the Village Council of the Village of <br />Mounds View, Minnesota, as follows: <br />(1) That the preliminary en9ineeriny report heretofore <br />prepared by Comstock and Davis as to the feasibilit <br />and estimated cost of constructing Waterworks Improvement 1960 -3 <br />is hereby approved and ordered filed. This Council shall meet <br />at the time and place specified in the form of notice hereinafter <br />contained for the purpose of conducting a preliminary public <br />hearing on the proposed construction of said improvement; and the <br />Clerk is hereby authorized and directed to cause notice of said <br />meeting to be published in the official newspaper at least twice, <br />which publications shall be one week apart witn the last publica- <br />tion not later than three days prior to the date of said rearing. <br />Said notice shall be in substantially the following form: <br />