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#009 04-01-69 Approve Project No. 6634Resolution No. 9 April 1, 1969 Member Stockman introduced the following resolution and MOVED its adoption: "RESOLUTION" WHEREAS, plans for Hennepin County Project No. 663+ showing proposed roadside beautification,together with specifications and special provisions for the improvement,of County State Aid Highway No. 18 within the limits of the Village as a County Aid Project have been prepared and presented to the Village: NOW THEREFORE BE IT RESOLVED that said plans, specifications, and special provisions be in -all things approved. Dated this lst day of April, 1969. __"W p� Mayor 7l Attest: Village Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Carlson, and upon vote being taken thereon the following voted in favor thereof: Bies, Carlson, Garis, 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. Sec Resela+___. Beek page r-o� 1