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Res 71 - 436 Plans, Special Provisions & Specifications for the Improvement of Hwys 13 & 494Form 2523 (5-70) RESOLUTION NO. 436 =At a (regular) (special) meeting of the Village Council of the Vill-age of Mendota Heights duly held on the 5th day of October 19 71 the following Resolution was offered by Mayor Donald L. Huber ; seconded by Councilman y Robert G. Lockwood ; to wit: WHEREAS the Commissioner of Highways has prepared plans, special provisions and specifications for the improvement of a part of Trunk Highway Number 117 & 393 renumbered as Trunk Highway Number 13 & 494 within the corporate limits of the Village of Mendota Heights xjtyqgxtT[* at the So. Corp. Limits to 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.;1901-36(13=117), & S.P.1986-02(494=393) ; and WHEREAS said special provisions are on file in the office of thd Department of Highways, Saint Paul., Minnesota, being marked, labeled and identified as—S.P.1901-36(13=117) & S.P.1986-02(494=393) 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 117 & 393 renumbered as Trunk Highway Number 13 & 494 ; 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 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. . Form 2523 (5-70) NOW, THEN, BE IT RESOLVED that said plans and special provisions for the improvement of Trunk Highway Number 117 & 393 renumbered as Trunk Highway Number 13 & 494 within the Limits of the Village of Mendota Heights 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 Truett Highway Number 117 & 393 renumbered as Trunk Highway Number 13 & 494 in accordance with said plans and special provisions. Upon the call of the roll the following five voted in favor of the Resolution Mayor Huber, Councilmen Lockwood, Stringer, Gutzmer and Blair. The following none voted against its adoption: whereupon the Mayor and presiding officer declared the Resolution adopted. Dated October 5 Attest STATE OF MINNESOTA ) COUNTY OF DAKOTA )ss. ) VILLAGE OF MENDOTA HEIGHTS ) I do hereby certify that at a regular meeting (at a special meeting of which due and legal notice was given o he V' age Council of Mendota Heights , Minnesota, on the 5th day of October 19 71-, at which a majority of the members of said Council were present, the foregoing resolution was adopted. Given under my hand and seal this 5th a