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#021 04-21-59 Approve Highway #12 County Road #18 SP2714-59RESOLUTION NO. 21 April 21, 1959 Member Flannagan introduced the following resolution and MOVED its adoption.- RESOLUTION doption: RESOLUTION (Highway #12 & County Road #18 - SP2714-59) WHEREAS the Commissioner of Highways has prepared plans and specifications for the improvement of a part of Trunk Highway No. 10 renumbered as Trunk Highway No. 12 within the corporate limits of the Village of Golden Valley at the Junction of T.H. 12 with C.S.A.H. 18; and WHEREAS said plans are on file in the office of the Department of Highways, St. Paul, Minnesota, being marked, labeled, and identified as S.P. 2714-59 (T.H. 12=10); and WHEREAS said specifications are on file in the office of the Department of Highways, Saint Paul, Minnesota, being marked, labeled and identified as S.P. 2714-59 (T.H. 12=10), which, together with the Minnesota Department of Highways specifications for Highway Construction, dated July 1, 1947, and Supplement No. 1 to the Minnesota Department of Highways Specifications for Highway Construction, effective April 15, 1953, on file in the office of the Commissioner of Highways, constitute the specifications for said improvement of Trunk Highway Number 10 renumbered as Trunk Highway Number 12; and WHEREAS copies of said plans and specifications as so marked, labeled, and identified are also on file in the office of the Village Clerk; and WHEREAS the term "said plans and specifications" as hereinafter used in the body of this resolution shall be deemed and intended to mean, refer to, and incorporate the plans and specifications as in the foregoing recitals particularly identified and described. NOW THEN, BE IT RESOLVED that said plans and specifications for the improvement of Trunk Highway Number 10 renumbered as Trunk Highway Number 12 within the limits of the Village of Golden Valley be and hereby are approved. BE IT FURTHER RESOLVED that the elevations and grades as shown in said plans and specifications be and they are hereby approved and consent is hereby given to any and all changes in grade occasioned by the construction of said Trunk Highway Number 10 renumbered as Trunk Highway Number 12 in accordance with said plans and specifications. Attest; Mayor _ ; VXIXAge Clerk & Administrator 4k 0 Resolution No. 21 (continued) April 21, 1959 The motion for the adoption of the foregoing resolution was duly seconded by Member Teresi, and upon vote being taken thereon, the following members voted in favor thereof: Bies, Flannagan, Nadasdy, Scherer, and Teresi; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Clerk. 1 1 1