#042 06-03-69 Approve Lighting SP 2735-90 TH 100Resolution No. 42
June 3, 1969
Member Carlson introduced the following resolution and moved its adoption:
RESOLUTION
(Approving Plans & Specifications on Median Strip & Lighting)
(S.P. 2735-90 (Hwy. #100)
WHEREAS the Commissioner of Highways has prepared plans, special
provisions and specifications for the improvement of a part of Trunk High-
way Number 30 renumbered as Trunk.Highway:Nuniber 100 within the corporate
limits of the Village of Golden Valley from 0.25 Mi. S. of Jct. T.H. #55,
to T.H. #278 (36th Avenue North); 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. 2735-90 (100=30); 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. 2735-90 (100=30) which, together with the Minnesota
Department of Highways Specifications for Highway Construction, dated
January 1, 1968, on file in the office of the Commissioner of Highways,
constitute the specifications for said improvement of Trunk Highway
Number 30 renumbered as Trunk Highway Number 100; and
WHEREAS copied 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 herein-
after 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 30 renumbered as Trunk Highway
Number 100 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 30 renumbered as Trunk Highway
Number 100 in accordance with said plans and special provisions. Upon the
call of the roll the following voted in favor of the Resolution Bies, Carl-
son, Garis, Stockman and Teresi. The following voted against its adoption:
NONE, whereupon the Mayor and presiding officer declared the Resolution
adopted.
Dated June 3, 1969.
Resolution No. 42 June 3, 1969
Mayor CLIFF TERESI
ATTEST:
CAROL WACHTER,
Acting Village Clerk
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