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#351 09-19-67 State Project 2723-38 & County Project 6621X32 Resolution No. 351 September 19, 1967 Member Bies introduced the following resolution and MOVED its adoption: RESOLUTION (State Project No. 2723-38 & Henn. Co., Project No. 6621) WHEREAS, Plans for State Project No. 2723-38 & Henn. Co. Project No. 6621 showing proposed alignment, profiles, grades, and cross-sections, to- gether with specifications and special provisions for the construction. of T.H. 55 & County State Aid Road No. 18 within the limits of the Village as a State, County Project have been prepared and presented to the Village: NOW, THEREFORE, IT IS RESOLVED: That said plans, specifications and special provisions be in all things approved. D -rtes this 19th day of September 1967 CERTIFICATION State of Minnesota County of Hennepin Village of Golden Valley I hereby certify that the foregoing resolution is a true and correct copy of a resolution presented to and adopted by the Village Council of Golden Valley at a meeting thereof held in the Village of Golden Valley, Minnesota, on the 19th day of September, 1967, as disclosed by the records of said Village in my possession , Village Clerk n or Attest: s Village Clerk The motion for the adoption of the foregoing resolution was seconded by Member Bies and upon vote being taken thereon the following voted in favor thereof: Bies, 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 I.