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Res 66 - 9 Plans, Special Provisions & Specifications for the Improvement of Hwy 35Er Form 2523 (1-65) RESOLUTION � 3- /-(.0(,, At a (regular) (special) meeting of the Village CdUhcil of the Villago of NK40ta HOighte duly held on the Lday of�66 , the following Resolution was offered by /f(cJ�--G , seconded by �� , ; to -wit: WHEREAS the Commissioner of Highways has prepared plans, special provisions and specifications for the improvement of a part of Trunk Highway Number 390 renumbered as Trunk Highway Number 35E within the corporate limits of the ViMga of Mendota. Hdights from the So. Corp. Limita to No. Corp. Limits .--- and WHERZAS said plans are on file in the office of the Department of Highways, Saint Paul, Minnesota, being marked, labeled, and identified as S.P. 2117(T•H• 35°390) -_; 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. I A7 (35F-390), Minn. Prod. 135E-4 (73)-_I.M-2 which, together with the Minnesota Department of Highways Specifications for Highway Construction, dated January 19 1964, on file in the office of the Commissioner of Highways, constitute the specifications for said improvement of Trunk Highway Number 390 renumbered as Trunk Highway Number 35.E ; and WHEREAS copies of said plans and special provisions as so marked, labeled and identified are also on file in the office of the 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 parti.ciilar3y identified and described. Form 2523 M--55) NOW, THEN, BE IT RESOLVED that said plans and special provisions for the improvement of Trunk Highway Number 390 renumbered as Trunk Highway Number 35E within the limits of the Vi23Age of Neadata 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 390 renumbered as Trunk Highway Number 35E in accordance with said plans and special provisions. Upon the call of the roll the following voted in favor of the Resolution The following U voted against its adoption: whereupon the Mayor and presiding officer declared the Resolution adopted. Dated ��✓-�� 1966. cgcv� i". ""o � -lar-1 Mayor r Atte L`Ie Clerk STATE OF MINNESOTA ) COUNTY OF DAKOTA ) ss. i ) ViLI,ACMF MENDOTA HEIGHTS ) I do hereby certify that at a regular meeting (at a special meeting of which due and legal notice was en) of the Vi%lagil Council of M0 ndcta HOWts Minnesota,�on the � day of���, 19Y at which a majority of the members of said Council were present, tle foregoing resolution was adopted. Given under my hand and seal this �� day of �� " ��--� 1966. L Vill,agd, Clerk