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#131 12-08-65 Approve Western Ave & County Road 18199 Resolution No. 131 December 8, 1965 Member Garis introduced the following resolution and moved its adoption: RESOLUTION (Western Avenue & County Road #18) WHEREAS the Commissioner of Highways has prepared plans, special provisions and specifications for the improvement of a part of Trunk Highway Number 188, renumbered as Trunk Highway Number 55, within the corporate limits of the Village of Golden Valley from the E. Corp. Limits to Engineers Station on Western Avenue - P.O.C. 31 + 75; 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.A.P. 27-618-09; 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. 2723-23 (T.H.55=188) S.A.P. 27-618-09, Minn. Proj. U 022-1 (35) which, together with the Minnesota Department of Highways Specifications for Highway Construction, dated January 1, 1964, on file in the office of The Commissioner of Highways, constitute the specifications for said improvement of Trunk Highway Number 188 renumbered as Trunk Highway Number 55; 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 hereinafter 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 188 renumbered as Trunk Highway Number 55 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 188 renumbered as Trunk Highway Number 55 in accordance with said plans and special provisions. ayor Attest: Village Clerk Z0® Resolution No. 131 December 8, 1965 The motion for the adoption of the foregoing resolution was duly seconded by Member Schaphorst, and upon vote being taken thereon, the following 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. 1 1