#398 02-07-68 Agreement with State SP-2714-80198
Resolution No. 398
February 7, 1968
Member Stockman introduced the following resolution and MOVED ITS
adoption:
RESOLUTION
(SP -2714-80)
BE IT RESOLVED that the Village enter into an agreement with the State
of Minnesota, Department of Highways for the following purposes, to -wit:
To install a traffic control signal on Trunk Highway No.12
(Wayzata Boulevard) at its intersection with County State
Aid Highway 156 (Winnetka Avenue) in accordance with the
terms and conditions set forth and contained in the agreement
re: State Project 2714-80, a copy of which was before the
Council.
BE IT FURTHER RESOLVED that the Mayor and Clerk be and they hereby
are authorized to execute said agreement, and thereby assume for and
on behalf of the Village all of the contractual obligations contained
therin.
Mayor
Attest:
Village Clerk
The motion for the adoption of the foregoing resolution was duly
seconded by Member Bies, and upon vote being taken thereon, the
following voted in favor thereof: Bies, Carlson, 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 Village Clerk.