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#566 08-06-73 Approve S.P. 2714-5AiResolution No. 566 August 6, 1973 Member Ulstad introduced the following resolution and MOVED its adoption: RESOLUTION (S.P. 2714-5Ai (12=10) 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 on the So. Service Rd. of Wayzata Blvd. from Boone Ave. to Wisconsin Ave.; 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. 2714-5A1 (12=10); and WHEREAS, said special provisions are on file in the office of the Departmmt of Highways, Saint Paul, Minnesota, being marked, labeled and identified as S.P. 2714-5A1 (12=10), which, together with the Minnesota Department of Highways Specifications for Highway Construction, dated January 1, 1972, on file in the office of the Commissioner of Highways, constitute the specifications for said improvement of Trunk Highway Number 10 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; and WHEREAS, the Village of Golden Valley conditioned its approval and consent herein contained upon the erection of appropriate traffic control signs and the erection of a barricade, if necessary, to prevent traffic from continuing Eastbound on said So. Service Road to its intersection with Winnetka Ave. 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 upon the condition referred to above. 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 conditioned as above 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. 1 D Resolution No. 566 August 6, 1973 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, Moberg, Riggs, and Ulstad; and the following voted against the same: Bix, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Village Clerk. 1 1 151