Res 71 - 452 Extract of Minutes of Meeting of Council of MH (12/7/1971)Form 2521 Rev.
RES 0LUT.I 0 11 N 0. 452
At a (reguar) (special) meeting of the Village Council
of the Village of Mendota Heights duly held on the 7th day of December.
19-Z-1 ,
971, the following Resolution was offered by Councilman ,
Lockwood ; seconded by Acting Mayor , Stringer
• to -wit:
WHEREAS the Commissioner of Highways has prepared preliminary
plans for the improvement of a part of Trunk Highway/Number 13,55 & 110
within the corporate limits
Mendota
of the Village of, Heights from the T Mendota Bridge
to Mendota Heights Road ; and.
WHEREAS said preliminary plans are on file in the office of the
Department of Highways, Saint Paul, Minnesota, being marked, labeled, and
identified as Layout No. 26, S.P. 1901-29[T.H. 13), S.P. 1909-31 (T.H. 55)
& S.P. 1915-39 (T.H. 110) from Mendota Bridge to Mendota Heights Road ;
and
WHEREAS copies of said preliminary plans as so marked, labeled,
and identified are also on file in the office of the VillagWIerk; and
WHEREAS the term "said preliminary plans" as hereinafter used in
the body of this resolution shall be deemed and intended to mean, refer
to, and to incorporate the preliminary plans as in the foregoing recitals
particularly identified and described;
NOW, THEN, BE IT RESOLVED that said preliminary plans for the
s
improvement of Trunk HighwayAumber 13, 55 & 110
within the Limits of the Village of
Mendota Heights. be and hereby are approved1 subject to the
Highway Department granting the Village of Mendota Heights
Municipal
permission to locate aAwater tower on the northwest quadrant
of Trunk Highway 110 and Lexington Avenue.
Form 2521 Rev.
Upon the call of the roll the following four voted in
favor of the Resolution Acting Mayor Stringer, Councilmen Lockwood,
Gutzmer, and Blair.
The following none voted against its adoption:
whereupon the c1&;r and presiding officer declared the Resolution adopted.
Dated December 7 , 1971
At
STATE OY MINNESOTA )
COUNTY OF Dakota ) ss.
Village OF Mendota Ni hj 5 )
I do hereby certify that at a regular meeting (at a special meeting of
which due and legal notice was given) of the Village Council of Mendota Heis
Minnesota, on the 7th day of December,�at which a majority of the
members of said Council were present, the ,foregoing resolution was adopted.
Given under my hand and seal this % day of 19 %�