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HomeMy WebLinkAboutCC 07-27-1959 MINUTES OF REGULAR 'MEETING COUNCIL OF THE VILLAGE OF ARDEN HILLS Monday, July 27, 1959 The meeting was oalled to order at 8100 P.M. by Mayor Ashbach. Roll CallI Present; Ashbach, crepeau, Kennedy, Delange, Stromquist. .bsent; None. The Minutes of the July 13, 1959 meeting were read and approved. A public hearing was held On the request of Mr. C. G. Rien to rezone from Residential to Commeroial some land located on the SW corner of Co. . Road E and Lexington Ave. Mayor Ashbach described the location of land and read the legal description. No one appeared at meeting in opposition to the rezoning and there were no questions from the floor on the matter. Trustee Kennedy reported that the Public Welfare Committee favored the rezoning. Mr. Rien stated the rezoning request was made to allow Harkins Driving Range to relocate from Roseville to Arden Hills. Motion made by Kennedy, seconded by Drepeau that the amendment to the zoning ordinance be introduced by tdtle to rezone the described area from Residential to Commercial. Motion passed. Attorney Courtney to prepare formal ordinance by next meeting. . " . . . Highway plans for TH62 renumbered as TH 10 from Hy 100 to Hy 96 were submitted by Mr. VanKrevlin of the Minn. Highway Dept. John Nesky objected to plans as they took away his access from Highway 10 on commercial property owned by him at the corner of Highway 10 and High- way 96. Mr. Van Krevlin stated that when access is taken, the land owner is paid for it by Highway Department. Plans were submitted for a part of TH 393 renumbered as TH 694 from west corporate limits of Arden Hills to east corporate limits and of seven bridges to be built as part of TH 694. }3ert SOhutte, a resident of Hamline Avenue felt that during construction of bridge on Hamline access to his nursury business on Hamline Avenue might be cut off. Mr. VanKrevlin stated that Highway Department will cooperate in every way possible to cause as little inconvenienoe as possible. Motion made by Crepeau, seconded by Stromqu~t that non encroachment resolution in regard to TH62 from Snelling Ave. to TH96 as per attaohed resolution be approved~ Motion passed. jMotion by Crepeau, seconded by Delange that Highway plans for TH 62 renumbered THIO from Snelling Avenue to Juct TH 96 (as attached resolution) be approved. Motion passed. Motion made by~ Delange, seconded by Kennedy that plans for bridges on TH393 renumbered as TH 694 (as attached resolution) be approved. Motion passed. Motion made by Kennedy, seconded by StromqUist that non encroachment resolution (as attached) for TH 393 renumbered TH 694 from the west corporate village limits to the east corporate limits be approved. Motion passed. Motion made by Delange, seconded by Crepeau that plans and specif. for TH 393 renumbered 694 from west corporate limits of Arden Hills to east corporate limits be approved. Motion passed. Mr. John Nesky requested rezoning to commercial some land owned by him at Highway 96 and Highway 10. Upon motion by Kennedy, seconded by Crepeau, an ordinance to amend Zoning Ordinance to rezone the 400' X 300' piece of land from residential to commercial was introduced by title. Motion passed. A public hearing on the matter was Bet for August 31, 1959 at 8100 P.M. at the Village Hall. . . . . Roger Short of Banister Engineel'ing Company reported, on a eewer meeting he attended at Andrews home for giving additional information to residents of Arden Hills on proposed sewer. A special council meeting to study the sewer problem was tentatively set for August 14, 1959. Attorney's Report: Attorney Courtney reported that he has checked the on and off sale liquor applications and bonds submitted by Schreyer, Inc, and finds them satisfactory. A legal description of some land that Jack Grudnoske would like rezoned was referred to Attorney Courtney. -< Mayor's Roport: A new rate schedule for electric power as submitted by No. States Power Company was filed with Clerk's records. Public Safety: Motion made by Crepeau, seoonded by Delange that the proposed curfew ordinance be given a second reading. ,Motion passed. Public Works: Delange reported that the Minn. Hy. Dept is making a survey of speed limits on Snelling Avenue in vicinity of Cummings Lane and Arden Hills #1 and 1/2. Public Welfare: Kennedy moved, Stromquist seconded the motion to suspend the rules and give a second and final reading to an ordinance regulating the storage, collection and ~ disposal of garbage and other refUse. Aye; Crepaeu, Kennedy, Delange, Stromquist. No; Ashbach. Carried. Clerk's Report: Motion by Stromquist, seconded by Kennedy that an Ordinance amending Ordinance #16, known as the Building Code by repealing Section 8-10 thereof and provdiing new requirements with reference to lia~ility insurance to be carried by certain licensees of the village be given a final reading and adopted. Motion passed. Motion by Stromquist, seconde4 by crepeau that an ordinance repealing Ordinance #4, establishing and official depository for the Village of Arden Hills, and removing the depository limitations be given a final reading and adopted. Motion passed. A request by Rose Waldock to set at time limit on the Schryer liquor license request was referred to the Finance Committee. Upon motion by Crepeau, seconded by Kennedy Claims 1833 thru 1868 were approved for payment. Motion passed. The meeting was adjourned at 10:50 P.M. ~.(j",l"'!1. ROBERT O. ASHBACH, MAYOR <-4-c>rLL-, f. :57:0-7 lilRRAlNE E. STROMQUIST . ~ \, . . . . Cs: ~l;;"')- 1- (' 'J, . 1- .' \.. '; Z ~ ,.~J ~ ~r-, .. STATE OF MINNESOTA DEPARTMENT OF HIGHWAYS 1248 UNIVERSITY AVENUE ST. PAUL 4 July 22, 1959 , A. ...", Mrs. Lorraine Stromquist Village Clerk Village ot Arden Hills 1450 West Highway 96 St. P8.l.Il 12, Minnesota c ii,,;' \,.,' \r -\ 'l , 'I~ , ^\ I i- 1./ '" , \ 10 ' ; - ' , J I"~ ~\r Dear X:ll:I!IrMadame: Re: S.P. 6285-02 (694=383) Construction Plans Betw. 820'W. of TH 49 and 321.' W. of East Corp. Li.aits Transmitted herewith construction plans and Resolution Fol'lll 2522 and 2523 both in duplicate relatftlg to the proposed location and oonstruction on the above referenoed project within the corporate limits of your munioi- pa11ty< Also a torm for the olerk's receipt for the same. If agreeable to you, will you please place this mat-ter for oonsideration on the agenda of an early council meeting for their approval and, after exeoution of resolution i'orms, return one oapyof each resolution together with one copy of the Clerk's Receipt. Your early advice as to the date and place of this meeting will be appreciated. Yours very truly, DEPARTMENT OF HIGHWAYS EJMC:drj E;ncloe':~re E. J. MoOubrey , ;l,ist ct Engineer " // ''/IZ: vt<<.;r:;;,:, tc.--_ . D. VanKrevelen Assistant District Engineer .....@ . . . . . .. ... " Fonn 2520 Rev. RECEIPT I have received :from ... 3. JfoIJliIII'eI' >>i.Vin "~'nT.. ~.0-11a:hwir Jepariua' an:! have fUed the following described doouments: CoubuUon plaIl tor CIn41Dc. -............1 ____.. '-* ~ 10. 6,....393, be'- 820 ft. w. ot 1'.1. 49 (l1oe St.) u4 321 ft. w. of ~. Eo. oorpoate 11111u ot In Iricb., S.P. 6285-02 (6,....393) X1nne.ota I 694-; (;) 227. ~ll1iDB Sh... 1, U, 2,J, 4, 5, 14, 15, 16, 17. 25 w 34 hal., 82 _ 161 iDol.. 171 thra 182. 225 thnl 240 ot 240 ShH.. ~1a1 ho'n8102l11 tor. S.l. 6205-OT lo.u) Ibn. V 058-1 (S} . S.P. 6285-02 694-'9' -. I 694-5 (5) 227} , S.l. 5185-08 6'....'93 S.P. 6285-17 (694-3" S.P. 6285-18 6'....'9' s.P. 6285-19 (694-39' 1I1Dn., I 694-5 (~) 229 I.P. -5-11 6,....", JIiJul. I 694-5 111) 230 S.P. 6285-12 ''''''''' lI1m1. I 694-5 12) 230 S.P. 6285-15 ,,,,,,,,,"..P. 6285-16 ( ,....393) Jti.IID.. I '94-5 (15) U8 CcmUau4 'below. Minnesota Department of Highways Specifications for Highway Construction dated May 1, 1959. ~.-JtJ. (~J.... ~'C1_ Tin-". 01.... 1iU. Date !ooeaW - 'I'.L 694 ""..ta tnat lU.""'" 4' (U.. ltJ'Ht) _ ...t eor,oa- lat_ of ..... lrish_ _ be.... Sae1u.. A..... _ ~U_ '1'ftak ~ 96. CIn41Dc. ...... tam ltall-.... ...,.1 ... lID4 Iri.... 1rN. 92,.. 9209. mo. 9345, 9~. 9302, 9447, 9448, 9310, "11 IIIId 9312. ~ ~~- ?,"':'> 8.P. UO)ooU"I \~I -. , 051-1 l') .' Form 2522 RESOLUTION At a (regular) of the T~h.. (special) meeting of the of ~ IfU'. Tn'... tt rl.l duly held on the . ~ I day of '~d7- off_ " ;~:; _ seconded by ~_ _If. {. < ~ to-wit I . . 19~. the following Resolution was J1-o--~ ",,-G. - {If',- <,4' . . . ; 1'/HEREAS the 111'., of .bUs Jltl J. has approved the plans and specifications for the improvement of that part of Trunk Highway Number ft renumbered as Trunk Highway Number 10 within the corporate limits of the 'fin-.. of u.a. 1lU. from iii ---"4~. J... 1 . to s-~_ ,,~._ " am "WHEREAS in ,rder to obtain Federal aid in the construotion of said Trunk Highway Number 62 renumbered as Trunk Highvm.y, Number 10 the Bureau of PUblic Roads requires the assurance that the T11~ of ..... ..., 111 will not suffer . any enoroachment of any nature or kind whatsoever on the right of way of said Trunk Highway Number fa renumbered as Trunk Highway Number 10 within the oorporate limits of the said ""'''' of Ad.- JIUl. I am . WHEREA'3 the Commissioner of Highways desir&s in the interest of publio safety that all parking of vehioles on said trunk highway be parallel with the ourb and at least 20 feet from any orosswalk. NOW, THEN, BE IT RESOLVED that said. Ti'l~ of 'Ada Klll. does hereby agree and covenant ,that it will never permit ,r suffer. within its corporate limits. any enoroachment of any kind whatsoever. inoluding ourb gas pumps and gas stations. billboards or other structures of any kind whatsoever. upon the right of way of Trunk Highway Number fa renumbered as Trunk Highway Number 10 am to the above end said Tnh.. of ' ."'''V ..u. ./ ljereby agrees that it will never issue any lioense, permit, or grant, .. ~.,,6;. FOl"IIl 2522 or give a:IJ.y leave or liberty or any other oonsent of whatever form for the oonstruction or maintenance of any enoroaohment whatsoever, including curb gas pumps and gas stations, billboards or other struotures of any kind . whatsoever, upon said right of 'I'lllY: and that said yn,. of .uu. til18 . will oooperate insofar as possible to eliminate existing enoroaohments oOlllltituting traffio hazards and will further take a:IJ.y l1e(leesary aotion to eliminate any enoroaohment; that may hereai'ter exut on said t;runk highway right; of way: and BE IT FUfttl:\.ti.t( mOLVED -that; said T11 ,... of A:rde till. does hereby agree t;o require t;he parking of all vehioles on said trunk highway to be parallel wit;h t;he ourb and at least; 1:wenty (20) feet; from aIl3" orosswalka on all publio st;reets interseoUng said trunk highway within the oorporate limits of said of ... 111111 'I'4t1... . Upon the oall of the roll the fOll_ing~.,,~~1 ~~,,-voted in favor of the R~solution: {i:UJI..k~, ,l~ /~7L-, ;{L~ni.-l.-'1 ' _--:5'at'"Y/" ~~,~ ' The following ~ed against its adoption: # " {../f..~:.p~..<.~"./ y . /Z..,-,.ti whereupon the Mayor and presiding offioer deolared the Resolution adopted. Dated "h . .U(,1 f / '2-"1 , 19B-.. ~.~~ Mayor Attest :--Iv~-+--<~ " . Yn.t..aft OF .- !lTU.fI 1... 'I'll'... Clerk f ~n'?'~<Ld.~ / STATE OF MINNESOTA COUNTY OF .... I do hereby oertify that at; a regular meet;ing (at a speoial meeting of whioh due and legal not;ioe was given) of the Tn'~1" Oouncil of ANa. IN,,. lliIlnesota, on the ;1"'1 day of ~'..Ai 19-J9-' at whioh a majority of the members of said Counoil were pres nt;, e toregoing resolution was adopted. Given under nry hand and seal this '1 7 day of r<'i , l~. 1 _~~ [,~ ~~4J:.~ . Tin... Clerk / ~ . . . . . Form 2523 Rev. RESOLUTION At a (regulan) (special) meeting 01: the ft'11........ -.., of the duly held on the ~Q 1 ilaY ".".... of ....._ ...". Of~<'J- . 1~ offered by t4.-LiI-F ~ <_. seconied by A V i~ to-Wit: the following Resolution was .k<4.e~ JucdZi--' . . . . , . WHEREAS the COlllllissioner of Highways has prepared ~ans and specifications for the improvement of a part of Trunk Highway No. g rernnnberedas Trunk Highway Number 10 wi thin the corporate limits of the vu, ..." of Ar"- 1H.11. from tc!ir ~~H._. ~ I - to ---t_ taL 9f ; and . WHEREAS 8aid plans are on file in the of':rice of the Depart- ment of Highways. Saint Paul, Minnesota. bei~ marked. labeled. and identified as ll.'_ 0M..m (;l"-".) am . . WHEREAS said speci.t'ications are on fne in the office of the Department of Highways. Saint Paul. Minnesota, bei~ marked. labeled. and identified as 8.Pa ~ (IlL lo.6a) ... V 058-l <,) , whiCh, together with the Minnesota Department of Highways Bpecifications for Highway COl15truction, dated May 1. 195f. on fUe in the office of the Commissioner of Highways, constitute the specifications for said improvement of Trunk Highway Number 61 rernnnbered as Trunk Highway Number10 ; and WHEREAS copies of said plans and specifications as so marked, labeled, and identified are also on file in the oUice of the ....u 4. Clerk; and '~ Form 2523 'liHEREAS the term "said plans and spe<l1fications" as hereinafter used in the body of this resolution shall be deemed and inunded to mean, refer to. and incorporate the plans and spe<lifications as in the foregoing . recitals particularly identified and described. NOW. TEEN. BE IT RESOLVED that said plans and specifications for the improvement of Trunk Highway Number 62 renumbered as Trunk . Highway Number .1.0 of within the limits of the "..'1.... ...... .D. BE IT FURTHER RESOLVED be and hereby are approved. that the elevations and grade II as shown in said plans and spe<lifications be and they are hereby approved and consent is hereby given to any and all changes in grade occasioned by the eon- struction .t said Trunk Highway Number 62 in accordance with said plans renumbered as Trunk Highway Number 1n and specifications. Upon the call of the roll the following (~o/U'.lj ~W-/ voted in favor of the Resolution: (J-I.J..l..iI .d._. k I~L, (~; J{J'~7. :5tu-vn ~r; The following :2'ted against its adoption: ..-fu-yu./ 4It whereupon the Mayor and presiding officer declared the Resolution adopted. Dated r7 .J 1 . 19->>.. . ~.C~2~ Mayor Attest:~.~I44.-..-'~ YUJ:.,ciI f: .~~~u~h Clark j/ STATE OF MINNESOTA COUNTY OF ':"9 ~ .. _..-- w.t.. y,~.....l'l:l"- ....- _....._ ) ) ss. ) I do hereby certify that at a regular meeting (at a speeial meeting of which due and legal notice was given) of the ~n_ Council of ....._ ..n. . Minnesota, on the ,7.. -j day of ~A-i~VI . 19....a., at whioh a majority of the members of said Council were pr sent~ the foregoing r8'ifolution was adopted. Given under my hand and seal this .:J 1 day of .M J-.-' <:;;.'- ~~ 19....J9.... . f ;j~ Y'-c.~<~ 'fU1a8e C}irk cli'~~'\"..,' ~"~~ ':~;~' - ~:?'i~C~~', ,'~'T' :I.;. -,-.- - - """,-..~ ,-....., ',?,- . '. . -"'.~. . ,:.te,? 8J: ~.,., ~ A' ~ (~'Ill') (.,.ahl) --un. of tb,e CeaMf.l of tile VUl-. of .billa IO.b 4II1T be1401l the .27 dq ot~1iJ .. 19". the fol1.cmllg1e.ctl'lltiollwu CIft'<<Nd" iY.. /=->r ' '. v .. ;I.-tA,~.k> I . l'I~-1l1t '" ' k'.&y"~.",,r, . . . ~~..G, I -...s.tl . \lfllilI1IAS the ~ ot m._..,.. hall ~ plMlI all4 epeo1f1.U... frw ~ ~....._Qft~ of 11. p&.rl 01 '1'rUDk It.iChft7 10. ,,, ~ all ...,... 11Ih.,. --.694 rit1liD the ~. Ullt1l. of .. TU1.p ot ,U>aAm 1W.la. oone1.~ of 1lbe tollowhtti 'IJliq.. ,"~~1Ic. 'T ..La........... 9J01 9310 9)1.1 9,u 9441 9448 9502 ~.1. '94 ..." bOIm4 OYW ......u~ AftIlWI (ltl'$1IIll1OW14) ..!t. '94 ...t bOWl4 OVU' '1'.1. 10 (_.'VA lIolul4) '1.11. 694 .... boaD4 ~ 'r.T.1l. 10 '1'.1. 694 ..., bour&4 ~ '.f.1. 10 ~.H. 694 ..., \Ioua4 __ Badiu A..... (a.. laoun4) f.L '94 ..., 1Io1m4 __ F"'~". Aft. (1IOria 1:JGuD4) 'l.L '94 ..., b4:iIIII4 8Il4 '2'.1. 51 (n,.' I.- Aw. BCll.\th bclua4) to '1'.1. 694 (_, lIoall4) cmtI' 'l.u. 51 (V--.4~.Aft. IorillloWlll) _ 't.R. 51 (1I....,~~ A.... lIonh bOWl4) to f.lL 694 (...., bolln4), and . 'jIImIII!4~ nit plllU .. OIl me in the ofttoe of tile hp,lr 1 11 of m.__. Sa1Qi 1'lIII3.,lltIIMsota, lIdq 1IIlIIte4, labeW, ad 1deotU1ea .. I.P. ,~ (Bri.. 10. 9,01), 5.1'. 6285-1' (1rJ.4p 10. 9310)#8.1'. 6a85-16 (Id.I\p Ios. 9311 IIo11d 9'12' s.P. 6185-17 (iri.qe 10. 9447); S.P. 62Gs.u (Jb.'14p 10. 9448) .. 1'.'. ~, (!rtcta't Ifo. 9~h ana . .oIl_A.lJl aa14 _1l8Clf,t1ea1l,0lla .. on me lis .. om.. of the .......1 P'" of 1I1.cb-""., Sda' hill, 1H_..ria, ~......., laWl414 .. UeotU1e4 .. . 8.1'. ftI5.OT, (lCWI) ... v 05I00l (,,. 8.'. 6215-01 (694-J9)'--' J 69+-, (5' 227. S.P. ~ (694-"" ....S.P. 6285-17 (694-'9'), S.P. 6285-114 6215-19 (694-'9') lIilm. I 694-5 (14) 229, S.li'. 6285-11 (694-",) 'Rt.Jm.. :t 69+~l (11) 2)0, 1.1'. __u (694-"') JUDD. I 694-5 (12) 2,0, S.l'. 6285-15 .. 6285-16 (694-''') _. :t 694-, (15' 228, w111ch toc.tbe&- ..Uts *1N..-"*1IOta JlI.~l Ill'.f .".... ... lIpcloU'10li.Uou te 11~ CIOUUIlotiOll, 4aW .... 1, 1959, OIl tU. lis * ofno. ot the ~.1IiuMr or 11p.. ....,., ....U." .. epeoU1oaUODt te...u ..o~ n\ or '.l'rv.Y1k JI~ IfIIaber '9' x I ........ .. 'l'1'IUIk JU.abwe;r Bu.. 694. - ~.lS oopi.. ot iW.1 plana' W qec1t104Uon& I;.ll ao~, la1lele4, Ilftll 14lJD ".t'1114 a:n alao OIl file "., ~ ot1'1lM1 ot "'0 Tll1a,p Cllt1'k, .n4 ...... Form 252; WBEREJIB the term ftsaid plans and speoifioations" as hereinafter used in the body of this resolution shall be deemed and intflnded to mean, . refer tOf and inoorporate the plans and speoifioations as in the foregoing reoita1s partioularly identified and desoribed. NOW, TEEN, BE IT RESOLVED that said plans and specifications for . the improvement of Trunk Highway Number ", renumbered as Trunk Highway Number 10M of' l....t':l lIn~. within the limits of' the ''''r, be and hereby are approved. BE IT FURTHER RESOLVED that the elevations and grade!! as shown in said plans and specifications be and they are hereby approved and consent is hereby given to any am all ohanges in grade occasioned by the eon- struotion .f' said Trunk Highway Number ", renumbered as Trunk Highway Number "'1 in acoordance with said plans and speoifioations. Upon the oall of the roll the f'ollOWingt~,.,"",',L 1H.........Ju.-~"'/ voted in favor of the Resolution: tW ~~, k, /f I I~~~~~. J("'A~--'1/ 5~~ The following vo~ against its adoption: '1u-ru- 4It whereupon the Mayor and presiding officer deolared the Resolution adopted. Dated 9~~' (':17 , 19.... . r 1r;;t~.6.JAP.. ~ Mayor Attest, ~~ t. .56,...,...,..,J.<-~.t: Clerk / "'1 'r", STATE OF MINNESOTA COUNTY OF ..um.r 9'lt r ... OF .a__ trn.t.. ) ) ss. ) I do hereby certify that at a regular meeting (at a special meeting 01' which due and legal notioe was given) 01' th~,._ Counoil 01' ~~ f Minnesota, on the ,;)" day 0 ~~ ' 1..9_, a a majority of' the members of said Counoil were pres t, e foregoin~lutionwas adopted. Given under my hand and seal this 2, day 01' rJi'.v/ - / .-;f~~ l~ . f ,~-rn....li::::-'-4!;(:; "111... Cletk . "'.... ...:., . . .. . . 8.'. 61154 (494-",) -. 1 694-' (,) 2IT RESOLUTION At a (regular) (special) meeting of the '1211.. to'VIl..,. of the of duly held on the Vol"." ..."11IIIII.. 'IN". day ofr7 offered by K,<-''''.JJ...-..f!-<.f seconded by ~~~n~1:~F to-wit: , 19.5t-, the following Resolution was , d,-, ~<..-c" -t:<. .( . ; :2] L&'L4> . , , WHER"'...A.S the ,n'", of jpaM .'1. has approved the plans an4 specifications for the improvement of I that part of Trunk Highwa1: Number 'lq~ . renumbered as Trunk Highway , Number 694 within the cJrporate li.llJits of the 'It"... I of ,_ 1I1,,.,J from.... -d ........ 1f-'tl to 1:ft..__.ir: ~""'M '~1Il4 ft. ; and 'WilEREAS in order to obtain Federal aid in the construction of sa id Trunk Highway Number '~J renumbered as Trunk Highway Number C94 the Bureau of Public Roads requires the assurance that the of ,-.". ,nl. will not suffer Y41'~r any encroachment of any nature or kind whatsoever on the right of way of said Trunk Highway Number JJJ renumbered as Trunk Highway Nurnber ~ within the corporate limits of the said 1'UlIlae of ......... .,.1,. . NOli, THEN, BE rr RF.soLVED that said of 91"... ~ 1H.1.t. does hereby agree and covenant that it will never permit or suffer, within its corporate li.llJits, any encroachment of a.rr:f kirrl whatsoever, including curb gas pUlllps and gas stations, billboards or other structures of a.rr:f kind whatsoever, upon the right of limy of Tr1C::1k Highway Number '9lJ renumbered as Trunk l!ighway Number 494 and to the above end said 'lt11-.,. of A1foII_ MU. hereby agrf>os tha". it "",11 nO"'h'r is,',18 any lice'1,,;e, pe,'~'j,t, C11:" srant or give any 100\;'3 or l:l.bp,rty o~ ar.y (":,her co;.;se;.;t of whatevur form fC1r .t~~e C('l~~t::t.&~~:'::,()n or- :r;3.int,0r.~nce of a.ny encroc,chme:r:;~~ whatsCO"Ie!", inc"'..udinG curb p;as pumps and gas sbtions " l:illboards or other . .. - structures of any kind whatsoever, upon said right of way; and that said of Nt ,!& .tH~ I.". insofar as possible to elilllinate existing will cooperate encroachments constituting traffic hazards and will further take any necessary action to eliminate any encroachment that may hereafter exist on said trunk highway right of way. . (!(}.-<.'--7~l Upon the call of the roll the following ''11-u:.--rv~ voted in favor of the Resolution: /W.4./-tf...-<;L, {i L....,~ f!~42-L~, , J f :5 t:-FYY1~,<-.a.L I voted against its adoption: /( ~'7.t4I.L~~1 (" The follomng . ~~ whereupon the ~'\yor and presiding officer declared the Resolution adopted. Dated~. 19 " . ~~. G~-OA'^ - Mayor TUl..6 t-. 5Crrn#-~---C Clerk I Attest: .;t;..-".'-4<A,.......-~ . STATE OF MINNESOTA COUNl'Y OF .._. YfU.I/III! OF __ 1lI'TS ) ) ) SSe ) . I do hereby certify that at a regular meetir>.g (at a special meeting of which due and legal notice was given) of the Council of ....._ 1ft 1 \" " Minnesota. on the ~. I ~ of 19____. a which a majority of the members of said Council were present, theTorogoing resolution was adopted. Given under rw hand. and seal -this-2Lday of :M'-1 . if J J~~y' 'fl11... 19" . f-'~r~L~ Clerk 1 . ....~,~ . . . . . Form 2523 Rev. RESoLUTIoN At a (regulat) (special) meeting o! the "111act 0-"0- of the ft11~- of .....- llt.'l.l. duly held on the ~ 7 day ~ 19~ offered. by /fa .:if seconded by ~Uf"''''''' . " to-Wit: the following Resolution was .~ ~ . . . . . wmREAS the Commissioner of Highways has prepared p;.ans and specifications for the improvement of a part of Trunk Highway No. '93 renumbered. as Trunk Highway Number....ttL_.Within the corporate limits of the YU1"~ of · "- lII11e from ~~f ....~ OOQOrl.te UId ta to ..~ 4O~,..,.te 11111. ;am WHEREAS said plans are on file in the of'fice of the Depart- ment of' Highways. Saint Paul. Minnesota. being marked. labeled. and identified as I.'. ~ (",,",393' -. I ,~~ ; am wmREAS said specifications are on fUe in the office of the Department of Highways. Saint Paul. Minnesota, being marked. labeled. and identified as 1.1'. -..oz (694-'9') .... I ,,..., (,) U7 .. o~ which. together With the Minnesota Department of Highways Specifications for Highway Construction. dated May 1. 195J. on fUe in the office of the Commissioner of Highways. constitute the specifications for said 'ft11-- Clerk; am _ c.~ .. I, Form 252; 'WHERE;:! the term "said plans and specifications" as hereinafter used in the bcdy cf this resolution shall be deemed and in~nded to mean, refer to, and incorpcrate the plans and specifications as in the foregoing . recitals particularly identified and described. NOW, TEEN, BE IT RESOLVED that /laid plans and specifications for . the improvement of Trunk Highway Number ,,, renumbered as Trunk Highway Nu.'llber 494 within the limits of the VUlrr of Azc... mho be and hereby are approved. BE IT FURTHER :mOLVED that the elevations and gradee as shown in said plans and specifications be and they are hel"eby approved and consent is hereby given to any and all ohanges in grade ocoasioned by the eon~ struction .f said Tl"unk Highway Number ", renumbel"ed as Tl"unk Highway Number '!14 in accordance with said plans and specifications. Upon the call of the l"oll the following (~~ ~"-? voted in favol" of the Resolution: ~<4-CL , At~' ,L:.~ I &~.-: !1.e-YJ,.~-,/t-1_ I 1 The following ,..:fZU--;rn,G:k~~ vied agaillBt its adoption: , -j-7A'-Y\..Q.- whereupon the Mayor and presiding officer declared the Resolution adopted. Dated n :2 7 , 19-M-' OG3~:fi<) (U.Q~ Mayor . -l' , Attest~_ ~ J" .... {S7~ Clark ,", STATE OF M~~OTA COUNTY OF .~, 1P't1"~ . III ~ I do hereby certify that at a regulal" meeting (at a special meeting of which due and legal notioe was given) of the wnW C.uncil of~ , Minnesota. on the :2. I day of if J:"~ . 19 , eJ~"Whnm-ll' majority of the m.embel"s of said Council were pre nt, e foregoing r&olution was adepted. Given under my hand and seal this .~ 7 day of ) ) ss. ) . 19..."..... tr ,;;S1u-n-, ft.11... . Cler ,-~