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#021 10-06-53 Approve SP 2723-14, SP2753-214 WHEREAS the bond and interest fund has a balance suffi- cient to pay the principal of bonds issued in connection with Street Improvement Funds Numbers 11, 12, and 13 with interest to their maturities and there is no further need for the ad valorem taxes levied as set forth above, NOW THEREFORE, be it resolved that the County .Auditor of Hennepin County be requested to cancel the general ad valorem tax levies described above insofar as they are applicable for the year 1953 for taxes collectible in 1954 and all subsequent years; and BE IT FURTHER RESOLVED that the Village Clerk be and here- by is instructed to transmit a certified copy of this resolution to the County Auditor of Hennepin County. Mayor Attest: Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Stark, and on vote being taken thereon, the following members voted in favor thereof: Foss, Rahn, Reiss, Stark, Stasel; and the following voted against the same: None; whereupon said resolution was duly declared passed and adopted, and was signed by the Mayor, and his signature attested by the Clerk. Resolution No. 21 October 6, 1953 Member Foss introduced the following resolution and moved its adoption: RESOLUTION APPROVING S. P. 2723-11+(55=188) & S. P. 2752-21(55=188) Hennepin County, Minnesota WHEREAS, the Commissioner of Highways of the State of Minnesota has now determined to designate and make permanent the location of Trunk Highway No. 55 formerly designated as 1 1 1 Trunk Highway No. 158, through the Village of Golden Valley as shown upon the plans which are presented herewith and made a part hereof, and WHEREAS, Said Commissioner of Highways is desirous of con- structing and improving said Trunk Highway through said Village and has prepared plans for said construction, reconstruction and improvement, a copy of which said plans are presented here- with and made a part of this resolution; and WHEREAS, The construction, reconstruction and improvement of said Trunk :.Highway requires a change in the grade of the streets in said Village along and upon which said Trunk Highway passes, said change of grade being designated and shown on said plans, and WHEREAS, It is to the best interests of said Village that said Trunk Highway be constructed, reconstructed and improved through said Village in accordance with said plans and the stan- dard Minnesota Highway Specifications and upon the grade des- ignated therein, and WHEREAS, said project and said plans, in,order to partic- ipate infederal funds, require the approval of the Federal Bur- eau of Public Roads, and WHEREAS, the Federal Bureau of Public Roads requires as a condition precedent to such approval, the assurance and cove- nant that the Village of Golden Valley will not license or per- mit hereafter, any encroachment of any nature, including curb gas pumps or gas stations or billboards or other structures of any kind whatsoever, on the right of way of said Trunk Highway No. 55 within the corporate limits of said Village of Golden Valley as shown upon the plans hereto attached, and WHEREAS, In the furtherance of the public well being and safety it is desirable and necessary to eliminate traffic haz- ards by eliminating any encroachments whatsoever including gas pumps or gas stations or billboards or other structures of any kind whatsoever, now or hereafter existing in or upon the said Trunk Highway right of way, and WHEREAS, Said Commissioner of Highways desires, in the in- terest of public safety, that all parking of vehicles on said Trunk Highway be parallel with the curb and at least 20 feet from any crosswalk at all public streets intersecting said Trunk Highway within the corporate limits of said Village, and WHEREAS, It is to the best interests of said Village that all parking of vehicles be parallel to the curb; NOW, THEREFORE BE IT RESOLVED, That said plans and spec- 36 ifications for the construction, reconstruction and improvement of said Trunk Highway through said Village, be and the same hereby are approved, and said Village hereby consents to the change in grade of the streets along which said Trunk Highway passes, as shown in said plans, and BE IT FURTHER RESOLVED, That said Village does hereby agree ,and convenant that it will never permit or suffer, within its corporate limits, any encroachment of any kind whatsoever, in- cluding curb gas pumps and gas stations, billboards or other structures of any kind whatsoever, upon the right of way of Trunk Highway No. 55 as shown on said plans and that to the above end said Village hereby agrees that it will never issue any lic- ense, permit, or grant, or give any leave or liberty or any other consent of whatever form for the construction or mainten- ance of any encroachment whatsoever , including curb gas pumps and gas stations, billboards or other structures of any kind whatsoever, upon said rightof way; and that said Village will cooperate insofar as possible to eliminate existing encroachments constituting traffic hazards and will further take any necessary action to eliminate any encroachment that may hereafter exist on said Trunk Highway right of way, and BE IT FURTHER RESOLVED, That said Village does hereby agree to require the parking of all vehicles on said Trunk Highway to be parallel with the curb and at least 20 feet from any cross- walks on all public streets intersecting said Trunk Highway within the corporate limits of said Village. Mayor Attest: Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Reiss, and on vote being taken thereon, the following members voted in favor thereof: Foss, Rahn, Reiss, Stark and Stasel; and the following voted against same: None; whereupon said resolution was duly declared passed and adopted, and was signed by the Mayor,and his signature attested by the Clerk. 1