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#247 06-07-71 Approve TH 10 Renumbered as Th 124 C Resolution No. 247 June 7, 1971 Member Ulstad introduced the following resolution and MOVED its adoption: RESOLUTION (SP. 2714-88 (12=10) & S.P. 2715-98 (12=107)) WHEREAS, the Commissioner of Highways has 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 from T.H. 100 to the East Corp. Limits; 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. 2714-88 (12-10) & S.P. 2715-98 (12-107); 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. 2714-88 (12-10) & S.P. 2715-98 (12-107), which, together with the Minnesota Department of Highways Specifications for Highway Construction, dated January 1, 1968, as amended by Supplemental Specifications, dated July 1, 1969, on file in the office of the Commissioner of Highways, constitute the specifications for said improvement of Trunk Highway Number 10 & 107. 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 foregoing 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. Upon the call of the roll the following members voted in favor of the Resolution; Hoover, Paulson, Stockman, Teresi, and Ulstad; the following members voted against its adoption: none, where- upon the Mayor and presiding officer declared the Resolution adopted. Dated June 7, 1971. �17���� Mayor Attest: Village Clerk The motion for the adoption of the foregoing resolution was seconded by Member Hoover, and upon vote being taken thereon the following members voted in favor thereof: Hoover, Paulson, Stockman, Teresi, and Ulstad; 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.