#399 06-16-64 SP 2714-68 (TH 12-10)Resolution No. 399
June 16, 1964
Member Teresi introduced the following resolution and MOVED its
adoption:
RESOLUTION
(S.P. 2714-68 (T.H. 12=10)
WHEREAS the Commissioner of Highways has prepared plans, special
provisions and specifications for the improvement of a part of Trunk
Highway Number 10 renumbered as Trunk Highway Number 12 within the
corporate limits of the Village of Golden Valley from the 0.17 Mile
East of County Road 18 to 0.48 Mile East of County Road 18; 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. 2714-68 (T.H.12=10); and
WHEREAS said special provisions are on file in the office of the
Department of Highways, Saint Paul, Minnesota, being marked, labeled,
and identified as S.P. 2714-68 (T.H. 12=10), which, together with the
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 improvement of Trunk Highway Num-
ber 10 renumbered as Trunk Highway Number 12; and
WHEREAS copies of said plans and special provisions as so marked,
labeled and identified are also on file in the office of the Village
Clerk; and
WHEREAS the term "said plans and special provisions" as herein-
after used in the body of this resolution shall be deemed and intended
to mean, refer to, and incorporate the plans and special provisions in
the foregoing recitals particularly identified and described.
NOW, THEN, BE IT RESOLVED that said plans and special provisions
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 special provisions 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 special provisions.
Attest: Mayor
Village C er
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Resolution No. 399
June 16, 1964
The motion for the adoption of the foregoing resolution was duly
seconded by Member Schaphorst and, upon vote being taken thereon, the
following members voted in favor thereof: Flannagan, Garis, Nadasdy,
Schaphorst, 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.