#326a 07-18-67 Approve SP-2714-76Resolution No. 326 a. July 18, 1967
Member Bies introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROVING PLANS & SPECIFICATIONS"
(SP -2714-76 (T.H. 12=10) At Jct. T.H. #100)
WHEREAS the Commissioner of Highways pas 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 at the Jct. T.H. 100;
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. 2714-76 (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. 2714-76 (T.H. 12=10), which, together with the
Minnesota Department of Highways Specifications for Highway Construction,
dated January 1, 1964, as amended by "Supplemental Specifications"
dated February 1, 1966, 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 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 fore-
going 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.
Dated July 18, 1967.
Attest:
Village Clerk
,I J
ME
i, •
Resolution No. 326 a. July 18, 1967
The motion for the adoption of the foregoing resolution was duly seconded
by Member Stockman, and upon vote being taken thereon, the following voted
in favor thereof; Bies, Garis, Nadasdy, Stockman, 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