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City Council Resolution 1971-02dorm 2523 (5-?0) s R E S O L U T I O N At a (regular) (sue meeting of the Village Council of the Village of Monticello duly held on the ~ day of 19 71 ,the following Resolution was offered by - ~-~ ~ seconded by ''~''-0-'~ ~~~'~''~`~ G ~'~ to wit: Wf~REAS the Commissioner of Highways has prepared plans, special provisions and specifications for the improvement of apart of Trunk Highway Number 392 renumbered as Trunk Highway Number A4 within the corporate limits of the Village of Monticello from the West Corp. Limits to the East Corp. Limits _ _ _~____ ~ 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. 8~F4f]-3A_ [94-392) _ C _,_._ __ ; 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. 8680-38 C94=392) ~ which, together with the Minnesota Department of Highways Specifications for Highway Construction, dated January 1, 1966, 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 392 renumbered as Trunk Highway Number 94 ; and WHEREAS copies of said plans and special provisions as so marked, labeled and identified are also on file in the office of the _,(i 1 1 ~e 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 ?0) NOW, THEN, SE IT RESOLVED that said plans and special. provisions for the improvement of Trunk Highway Number 39~. renumbered as Trunk Highway Number 94 within the limits of the -~; i t ~gp of Monticello 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 az~y and all changes in grade occasioned by the construction of said Trunk Highway Number_392 , renumbered as Trunk Highway Number 94 in accordance with said plans and special provisions . Upon the c of the roll Qthe following ~~~,~~ voted in favor of the Resolution lL-~- , A `y~--d-~.~~ , ~Z~~~~=~g~-~i The voted against its adoption: ~~'~---- whereupon the Maryor and presiding officer declared the Resolution adopted. Dated ~ , 1971,,,,. Mayo 1 Attest ..~, Vill~,pe ,Clerk STATE OF MINNESOTA ) COUNTY OF (ilRIGHT )ss. VILLAGE OF MONTICOLLO ) I do hereby certify that at a regular meeting (at a special meeting of which due and legal notice was given) of the --;~iagp Council of Monticello , Minnesota, on the day of 197,_, at which a majority of the members of said Council were present, the foregoing resolution was adopted. Given under ~ hand and seal this day of 19Z~• Uillaoe Clerk