#256 06-21-71 Traffic Signal TH 55Resolution No. 256
June 21, 1971
Member Ulstad introduced the following resolution and MOVED its adoption:
RESOLUTION
(Traffic Signals T.H. #55 - Winnetka & Douglas Drive)
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 amend existing Agreement No. 56592 in accordance
with the terms and conditions set forth and contained
in Supplement No. 1 to Agreement No. 56592, a copy
of which was before the Council.
BE IT FURTHER RESOLVED that the proper Village officers hereby are authorized
to execute such agreement, and thereby assume for and on behalf of the Village
all of the contractual obligations contained therein.
Mayor
Attest:
Village Clerk
The motion for the adoption of the foregoing resolution was duly seconded
by Member Hoover, and upon vote being taken thereon, the following members
voted in favor thereof: Hoover, Paulson, 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 Village Clerk.
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