Res 68 - 128 Plans, Special Provisions & Specifications for the Improvement of Hwy 551
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Form 2523 (10-66)
RESOLUTION
At a (regular) (special) meeting of the Village Council of the Village
of Mendota Heights duly held on the2nd day of January , 19__6 8 , the
following Resolution was offered by Robert G. Lockwood Councilman ;
seconded by Charles E. Mertensotto , Counciiaman ; to -wit:
WHEREAS the Commissioner of Highways has prepared plans, special
provisions and specifications for the improvement of a part of Trunk
Highway Number 116 renumbered as Trunk Highway Number 55
within the corporate limits of the Village of Mendota Heights
from Abe on the Mendota Bridge #4190 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. 1909-4.190 (T.H. 55=116) ; and
IrMEREAS 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. 1909-4.190 (T.H. 55=116) ,
which, together with the Minnesota Department of Highways Specifications
for Highway Construction, dated January 1, 1964 as amended by "Supplemental
Specifications" dated February 1, 1966, on file in the office of the
Commissioner of Highways, constitute the specifications for said
improvement of Trunk Highway Number 116 renumbered as Trunk Highway
Number 55 ; 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.
r
=' Form 2523
(10-66)
1%
NOW, THEN, BE IT RESOLVED that said plans and special provisions
for the improvement of Trunk Highway Number 116 renumbered as Trunk
Highway Number 55 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 Trunk Highway Number 116 renumbered as Trunk
Highway Number 55 in accordance with said plan6 and special provisions.
Upon the call of the roll the following Members voted in
favor of the Resolution Mayor Donald L. Huber; Councilmen Edward C.
Stringer, Robert G. Lockwood, Charles E. Mertensotto
The following nnnp voted against its adoption:
whereupon the or and presiding officer declared the Resolution adopted.
Dated
Mayor
Attest
Village Clerk
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 wasgivet.-
of the Village Council of Mendota Heights
Minnesota, on the .9- -� day of w 19.LL, at which a majority
of the members of said Council wer44resentA the foregoing resolution was
adopted.
Given under my hand and seal this;� �-4
Form 2523 (10-66)
-
RESOLUTION /.2J
At a (regular) (special) meeting of the Village Council of the Village
- of jh0ggta Heights duly held on the2nd day of January , 19 68, the
following Resolution was offered by Robert G. Lockwood Councilman ;
seconded by Charles E. Mertensotto , Councilman ; to -wit:
WHEREAS the Commissioner of Highways has prepared plans, special
provisions and specifications for the improvement of a part of Trunk
Highway Number 116 renumbered as Trunk Highway Number 55
within the corporate limits of the Village of Mendota Heights
from wee on the Mendota Bridge x+190 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. 1909-4190 (T.H. S5=116) ; 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. 1909-4190 (T.H. 55=116) ,
which, together with the Minnesota Department of Highwayp Specifications
for Highway Construction, dated January 1, 1964 as amended by "Supplemental
Specifications" dated February 1, 1966, on file in the office -of the
Commissioner of Highways, constitute the specifications for said
iruprovement of Trunk Highway Number 116 renumbered as Trunk Highway
Number 55 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
(10-66)
NOW, THEN, BE IT RESOLVED that said plans and special provisions
for the improvement of Trunk Highway Number 1116 renumbered as Trunk
Highway Number 55 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 Trunk Highway Number 116 renumbered as Trunk
Highway Number—,55 in accordance with said plana and special provisions.
Upon the call of- the roll the following Members voted in
favor of the Resolution Mayor Donald L. Huber; Councilmen Edward C.
Stringer, Robert G. Lockwood, Charles E. Mertensotto
The followinx aQn4 voted against its adoption:
whereupon a Mayor and presiding officer declared the Resolution adopted.
Dated �, , 19.L- A .
jJz-
Mayor
Attestio-eaQ�-14-IiAl
Village Clerk
STATE OP 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, noticewas give) of the Village Council of Mendota Heights
Minnesota, on the 2- day of , 19!L,, at which a majority
of the members of said Council weAi4resentA the foregoing resolution was
adopted.
Given under my hand and seal this ;� "-4
Clerk