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#141 03-15-66 Approve SP2723-32 TH 55, MN #022-1222 Resolution No. 1441 March 15, 1966 Member Flannagan introduced the following resolution and MOVED its adoption: RESOLUTION (S.P. 2723-32 (T. H. 55=188), Minn. Proj. 022-1 (35)) 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 Jct. T.H.55 & C.S.A.H. 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. 2723-32 (T.H. 55=188): 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. 2723-32 (T.H. 55=188),Minn. Proj. 022-1 (35), which together with the Itinnesota Department of Highways Specifications for Highway Construction, dated January 1, 1961, 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. Attest: Village Clerk Acting Mayor Resolution No. 111 March 15, 1966 The motion for the adoption of the foregoing resolution was seconded by Member Schaphorst, and upon vote being taken thereon, the following voted in favor thereof: Flannagan, Garis, 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 !J 223