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#053 07-07-59 Approve SP 2714-60 Th 12 Bridge No. 5548I Resolution No. 53 July 7, 1959 Member Bies introduced the following resolution and MOVED its adoption: "RESOLUTION" (Specifications) WHEREAS, the Commissioner of Highways has prepared plans and specifi- cations for the improvement of a part of Trunk Highway No. 10 renumbered as Trunk Highway Number 12 within the corporate limits of the Village of Golden Valley on T.H. 12 over T.H. 100, Bridge No. 5548; and WHEREAS, said plans are on file in the office of the Department of Highways, Saint Paul, Minnesota, being marked, labeled, and identified as S.P. 2714-60 (T.H.12~10) Bridge No. 5548; 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. 2714-60 (T.H.12=10), Bridge No. 5548, which, together with Y":he Minnesota Department of Highways Specifications for Highway Construction, dated May 1, 1959, on file in the office of the Commissioner of Highways, constitute the specifications for said im- provement 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 here- by 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 con- struction of said Trunk Highway Number 10 renumbered as Trunk Highway Number 12 in accordance with said plans and specifications. R� Attest: Vil a erk and anis rator 112 Resolution No. 53 (Continued) July 7, 1959 The motion for the adoption of the foregoing resolution was duly seconded by Member Scherer 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