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ETRACT OF MINUTES OF MEETING <br />THE VILLAGE COUNCIL OF i'inE <br />VILLAGE OF NOM' ViBw T ;L NESOTA <br />Pursuant to due call and not'_ce thereof, a ragplav <br />i the Vilia7,e Council of the Village of maumds Yid <br />Minnesota was held at the Village Hall in said Village on the orb <br />day of Ijealber 19,4at 8:00 <br />with the fallowing members present: Hodges, LaVaqus. Austad and Schott <br />and the following members absent: Blanchard <br />MemberHQes <br />and moved its adoption: <br />o'clock p.n. <br />'n trod the following resolution <br />A RESOLUTION DIRECTING THE VILLAGE ATTORUEY TO <br />PROCEED WITH CONDE PROCEEDIA36 <br />WHEREAS, it is necessary, advisable and in the public interest <br />that the Village of Mowids Viav construct a surface eater drain's, s"dtes <br />AND WHEREAS, in order to accomplish such purpose it is necessary <br />to acquire An eeseasot over Ths North 7.5 fret of the South oem half of Lot 15. <br />Mock 1, 0Sosnfisid, Village of Ma ods View, Mim esota. <br />teeMteS7 a emserctios sassosae mow Ms South 20 feat of this North 27.5 foot of tbs <br />Sooth oas•bsif of Lot 15, block 1, Greenfield, Village of Mounds View, Mimssota. <br />AND TiEREAS, the Village is advised and believes that the most <br />feasible location for such <br />is on the land above described; <br />surface eater drainage system' <br />AND WHEREAS, it has become necessary to procure title to such <br />eassoonts by right of eminent domain; <br />NOW THEREFORE BE IT RESOLVED, That the Village of Mounds Viay <br />proceed to procure title to easements over such land under its right of <br />eminent domain and that the Village Attorney be and he hereby is directed <br />to file the <br />