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HomeMy WebLinkAboutCC 07-27-1959 (2)MINUTES OF REGUL4R 'DGEETING COUNCIL bF THE VII,LAGE OF ARDEN H3LIS BQonday, July 27, 1959 The meeting vess called to order at 8:00 P.M. by Ma9or Ashbach. ,• Roll Callt Presept; Ashbach, Crepeau� Itepnedy, DelBnge, Stromquist. Absent; None. The Minutes of the July 13, 1959 meeting were read and approved. A public hearin� was held on the request of Mr. C. G. Rien to rezone from Residential to Commercial 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 Kennedq reported that the Public Welfare Committee favored the rezoning. NTs. Rien stated the rezoning request was � de to allow Harkins Driving ftange to relocate from Roseville to Arden Hills. Motion made by Kennedq� seconded bq Drepeau that tne amendment to the zoning ordinance be introduced by ��tle to rezone the described area from Residential to Commercisl. �otion passed. Attorney Courtney to prepare formal ordinance by next meeting. . ,� • � Highwey plans for TH62 renumbered as TH 10 from Hy 100 to Hy 96 were submitted by Mr. VanKrevlin of the Minn. Eighway Dept. Joh.t� Nesky objected to plans as they took away hie acceas from Highway 10 on cormnercial property owned by him at the corner of Highway 10 and High- way 96. yIr. Van Krevlin stated that when access is taken, the land owqer is paid f'or 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. �ert Schutte, a resident of Hamline Avenue felt that during construction of bridge on Hamline access to his nursurq business on Hamline Avenue might be cut off. Mr. VanKrevlin stated that Highwag Department �vill cooperate in every way possible to cause as little inconvenience ae possible. Vfotion made by Crepeau, seconded by Stromquis t that non encroachment resolution in regard to TH62 from 5nelling Ave. to TH96 as per attached resolution be approved� Motion passed. `Motion by Crepeau, seconded by DeLange that Highwsy plans for TH 62 renumbered TH10 from Snelling Avenue to Juct TA 96 (as attached resolution) be approved. Motion passed. I�otion made by,T�f DeLange, seconded by Kennedy that plans for bridges on TH393 renumbered as.TH 694 (es attached resolution) be approved. Pdotion passed. Motion made bg Kennedy, seconded by Stromquist that nop encroachment reaolution (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, secended by Crepeau that plana and specif. for TH 393 renumbered 694 from west corporate limits of Arden Hills to east corporate limits be approved. i�otion passed. H�s. John Neskg requested rezoning to commercial some land owned by him at Highway 96 and Aighwag 10. Upon motion by Kennedy, aeconded by Crepeau, an ordinance to amend Zoning Ordinance tp 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 set for August 31, 1959 at 8:00 P.M. at the Village Hall• � • Roger Short of Banister Engineering Company reported,on a sewer meeting he attended at Andrews home for• giving additional information to residents of Arden Hills on proposed serrer. A special council meeting to studq the sawer problem was tentatively set for Auguet 14� 1959. Attorney�s Report: Attornep Courtney reported that he has checked the on and off sale liquor applicetions and bonds submitted by Schreyer, Inc, and finds them satisfactorg. A legal description oi' some land that Jack Grudnoske would like rezoned, was referred to Attorney Courtney. Mayor�s Roport; A new rate schedule £or electric power as submitted by No. Btates Power �ompsng was filed with Clerk�s records. Public Safety: Notion made by Crepeau, seoonded bg DeLange that the proposed curfew ordinance be given a second reading. -�otiop passed. Public Works: Delmnge reported that the Minn. Hy. Dept is making a survey - of epeed limits on Snelling Avenue in vicinity of Cummings Lane and Arden Hills #1 and #2. Public Welfare: Kennedy moved, 8tromquist seconded the motion to suspend the rules and give a second and final reading to an ordinance regulating the storage, collectioq and a#c2 disposal of garbage and other refuse. Aye; Crepaeu, Kennedy, DeLange, Stromquist. No; �shbaeh. Carried. Clerk�s Report: I�otion by Stromquist, seconded by Kennedy that an •Ordinapce amending Ordinance #16, kno�n as the �iilding Code by repealing Section 8-10 thereof and provdiin� new requirementa with reference to lia�ility insurance to be carried by certain licensees of the village be given a final reading and adopted. �otion passed. Motion bg Stromquist, seconded by Crepeau that an ordinance repealing Ordinance #4, establishing and of£icial depoaitory for the Village of Arden Hills, and removing the depositorq limitations be given a final reading and adopted. �otion passed. p request bq Rose Waldock to set at time limit on the Schryer liquor license requeat was referred to the Finance Committee. Upon motion by Crepeau, seconded by Kennedy Claims 1833 thru 1868 were approved £or payment. Motion passed. The maeting was adjourned at 10:50 P.�. • ��. c���. ROSEAT 0. ASH$ACH, MAYOR �—�.�t•-�v��, � .�CL!-.� �v-�;�c.L� _ _IARRAINE E. STROMQUISTv.CLEH(K. C, I �'�`' " F� , 1. , ��'�y�'�`� � .Ar�. � �^k *.�'��:r::- ' - • STATE OF MWNESOTA � DEPARTMENT OF HIGHWAYS 1246 UNIVERSITY AVENUE ST. PAUL 4 auiy z2, 1959 � � �._ > U� y Mrs. Lorraine Stromquist y I Village Clerk �'� Village of Arden Hills �r�� �,�, 145o West Highw�y 96 � St. Paul 12, 3dinnesota y� ///��� ,�%'� � i L'J (�'�,'\1�v � Dear�y�es Re: S.P. 628�02 (69�3g3) Construction Plans Betw. 820'W. of TH 49 and 321� W. of East Corp , Limits Transmitted herewith cons�ruction plans and Resolution Farm 2j22 and 2523 both in duplicate • reiati'Fig to the proposed location and construction on the ahovc� referenced project within the corporate limits of your munzci- palfty. Also a form for the clerk�a reeeipt for the sa*ue, If agreeable to ywa wi,3.l you please place this metter for corisideration ott the agenda of an eorly council meeting £or their appronAl and� after execution of resolutiun forma� return ona copy of each resolution together with one eopy of the Clerk�s Receipt. Yoar early advice as to the date and place of this meeting will be appreciated. Yours vpry truly, DEPGRTMENT OF HIGIiw'AYS • E. J. MeCubrey , Distr et Ek��inaor � E•JMC;drj T --/—<- �'/ EnClosrxe ,- � (�/lC�c_. �-�..•.,z��' C. �.,,_,_„ . D. VanRrenelen Assistant Distriet Engineer ,.�.. o m � � i � Form 2520 Rev. $ E C E I P T I have received from �. d. MoBubrey Dis'bria% hi�g3neers S�iinnesote 8igheey Departm�b and have Yiled the fol].owing described documents: • Conatruation plaa for Grading �o sead-�ravei sab�.Dase T�vnk Hi.ghr+qv Ho. 6g4=39i, betvreea a20 ft. c1, oF T.H. 49 (Rica st.} aetd 321 F`t« �l. of the E. aorporate limite oP New Brighton� S.P. 6285..02 (694=393) AQinnesota I 694-5 (5) 2a7! aomprising Sheete i* �� 2r3> as 5• 14• 15, 16, 17* 25 to 34 ino1.R 82 to 161 3na1., 1'J"� thru 182; 225 thru 2q,0 ai' 240 Sheets. S.P. S.P. 9,P. S.P. 3.P. s.P. s.P. 6205-07 6285-02 52s5-oe 6285-18 6�85-11 6zs5_i2 62s5..15 9peo3al Provisione Por� �94=393 Minn� ,� I 69a1-5��5) 227 694�393 s.P. 6285-17 �694�393� 644=393 S.P. 6285-19 694m393) 694n393 Idinn. I 694..5 (11 230 694=393 �Sinn. I 694-5 {12� 230 694=39� 'sr.r. 62e5_16 (694=393) Contimxed belo�r t�ian. Y 694-5 (14) 229 Minn. I 694-5 i15) 228 Minnesota Department of Highw�ys Specifications £or Highway Construction dated May 1, 2959. � � �.,,, t(' _.1.� ' - .� .�. � - Date Looated oxi 2.�. 694 betweea Trank Hi�a�v 49 (Etoa street) ana eaat oorporate limits of New Brightan and bet�een Snellieg Avenue and jnriction Tsvnk Highwa,Y 9�. � sat►fl-firavel Sub-baee� gsavel base and Hridgee �fos. 929�r 9209. 9210, 9345r 93oi, 9302, 9447� 9448. 9310� 9311 ana 9312. • ' ! � • . . . . " �, ; .'t" . ' ... � .. . . � . . h� � .!'�, .� _ . . .. _. .. . ��CEIl9�[�• JUL 211959 �IS�. ��� s.P. 5zoro� ��wo�, tdiaa. II o59-1 (5) Forni 2522 H E 5 0 L U T I 0 N • � 6t a(regulQr) (special) meeting of the pillsge Counoil of the 9111ega o£ Ar3en HiY,le duly held on the �i 7 day oP c�,���� , 19�_, the following $esolution was / ;/ -�1— offered by (��.,L.fZc t..c.i , ,_%..�..�c.Q,C� ; % seconded by -���.,1_�= a ��%__�/y � to wit: WHEREAS the V311age of Arden $illa has approved the plans and speoifications for the i.mprovement of that part of Trunk Highway Number 62 rsnuz�bered as Trunk Higtavay Number 10 within the corporate limits of the 9i17r� of Arden Hl.11e from �g �Allia�bttm�xe to annnt r �P g �g � $� WHEREAS in prder to obtain Federal aid in the eonstruction of said Trunk gighway N�ber�_ renumbered as Trunk Highway Number 10 the Bureau o£ Publio Roads requires the aseurance that the_ Valla�e af Ax�dgtt guYa will not suffer � . any enoroachment of any nsture or kind whatsoever on the right of way of said Trunk gighway Number � renLm�bered as Trunk Highway Ntmiber 10 within the oorporate 13mits o£ the said �4��� of Srdetl $112e ; and Wf�REAS the Coa¢nissioner of $ighways desires in the interest of public safety that all park3ng of vehicles on said trunk highway be parallel with the ourb and at least 20 feet from any crosswalk. NOW, THEN, BE IT RESOLVID tha� said Ville�e a£ A�� �'llg does hereby sgree and covanant .that it will � / necer permit or suffer, within its corpornte limits, any encrosohment of any kind whatsoever, including curb gas puatps and gas stations, billbosrds or other structurea of sny kind whatsoever� upon tha ri�t of way of Trunk Highway N�ber �____ renumbered as Trunk Highway Number 10 $nd to the above end said 4�1t� of�e 1}ereby agress that it will never issue sny license, permiti or grant� . �.f F''OI'dl 2�` 2 or giva any leave or libarty or any other consent o£ whatever form £or the oonstruction or maintenance of ar{y encroachment whatsoever, including curb gss pumps and gas stations, billboards or other structures of sny kind �J • whatsoever, upon said right of way; e.r.d that said Filtn� of Arden Hille vvill aooperate insoFar as possible to eliminate ezisting enaroachments constituting traffic hazards and'will Further take any necessarq setion to eliminete any eacroaohment that muy hereaPter exist on said trunk highway right of way; and BE IT FURT$ER RESOLVID that said Yi11� oF Ardan Sille does hereby sgree to require the parking of all vehiales on said trunk highway to be parallel with the curb and at least twenty (20) Feet from at�pp crosswtslks on all puhlic streets interseoting said trunk highway within the aorporate limits of ssid Vi9�aa�„ of �� $ille � Upon the oall oF the ro11 the follrnv3ng�+.ct.g��%' �^�.-evoted in Yavor of the Resolutioa: The following agsinst its Qdoption: � _ �-x� . whereupon the Mayor and presiding offioer declared the Resolution adopted. natea ��_ , 19r�_. • STATE OF MIISIdE50TA COUNTY OF $�,$�,q ss. 9ILI.AQE �F ABDE�P SILL9 . �� . �Ar,7"N�"�6`(.�,. Mayor �ttest • �+�.�'`�"e� � ` �'"tri?? /�"s�.t'✓ 9iliaaa Clerk I do hereby certify thet at & regular maeting (at s speaisl meeting of which due and legal notice was givea) of the p�171�� Coui1o11 Of Ar$en Hilla Minnesota, on the !1�d&y of �rtii'�—'�'� 19_r�, at which a majority of the members o£ said Counail were prasent, the foregoing resolution was adopted• Given under my hand and seal this�;'1� day oF�� , 1�. .�G -�s�-c--.--�� � / L..G �'-7-r7� w1-� 9i,linge Clerk � Form 25z3 Rev. R E S 0 L U T I 0 N At a(regula�) (special) meeting oE the�u� Conaoil of the yill� o� a P„ ua�_ duly held on the ,� 7 day • of_ �.�,�, , 19r�c,_, the following Resolution was of£ered by�j��.,z�✓ � .,��;� ; � � . seconded by /{�L� � , �Lcc,�""� i to-wit: WFIEREAS the Cotrnnissioner of Highways has prepared p�ans and speciPications for the improneme� of a part of Trunk Highway No.�_renumbered as Trunk Highway Number,�_within the corporate limits of the vi�i.� of Arden $ille from �iSAg �� to dnnation T.H. 96 ; ar� 0 WHIItEAS �sid plans are on file in the affice of the Depart- ment of Highways, Sairit Paul� Minnesota, being marked� labeled, and identiSied as S.P. E�n� (ir���,,, � arr1 WI�REAS said specifications are on file in the office of • 'the Department of Highways, Saint Paul, Minnesota, being marked, labeled, and identified as $.P. 6205-0'/ (T.H. 1pa62) �. Q 058.2 (5) , • which, together wi.th the Ndnnesota Department of Highw�ys 8pecifications for Highway Construction� dated May 1� 19$�, on file in the office of the Corranissioner of Highways, constitute the specifications for said improvement of Trunk Highway Number b2 renumbered as 44vnk Flighway h�imberi� ; and W?�REAS copies of said glarbs arxl specifications as so marked, labeled� and identified are also on file in the office of the Clerk; and C� � Foxm 2523 Y�RE1]S the term "said plsns and specifications" as hereinafter • • used in the body of this resolution shall be deemad and intended to mean, rafer to, and incorporate the plans and spea3Picstions as in the foregoing recitals pQrticularly identified and described, NO'N, TAEN, BE IT RESOLVED that said plans and specifications for the improvement of Trunk Highway Number 52 renumbered as Trunk Higlmvay Number�_within the limits of the vi778amw of_��_��� be and hereby are approved. BE IT FURTHER $ESOLVED that the elevations and gradee as shoavn i.n esid plans and speci.fioations be and they are hereby spproved and consent is hereby given to at�y and all ohanges in grade occasioned by the eon- struction af said Trunk Highway Number� renumbered as Trunk Highway Nwnber�_ in accordance with said plans and specifications. IIpon the call of the roll the following (��u�r.�� i�'4�,-�ti�i.�;..v ooted in favor o£ the Resolution: The £ollowing agsinst ita adoptipn: '/G�� . whereupon the Myyor and presiding of£icer declared the Resolution adopted. � Dated '; ,� �_i , 19_g�. U �� � � � � �_�. �.� � �: . Attest:�rtir.c.�.,�;� � --�/�Gai"7'�x,fie.e�✓_,�`% �_ C lerk � ( STATE OF P�?INiVESOTA } COUNTY OF ) ss. ' �--� �( �,T� �'� :----- � I do hereby oertify tk�t at a regular meeting (at a special meeting of which due and legal notice was given} of the �[,{,�t..� Counail of �� gii�o , �Hinnesota, on the ;C � day of c'�„�%� , lgS� , at wh3oh a majorit�• of the members of said Ceunoil were pr"ae� foregoing r8�olution was adopted. Given under �y hand and seal this •� 7 day oF �L � lg�_, �,.�; � �� �.� • qiliage Clerk � � _ � � _ -- .. _ � ' ,, - � - RECEIVED � �J[� 211959 Q�' � � , , � At „a (ra;ul�sr) (epeuiel) aeetirg of tke dw�aoil c+f the Bfllry;e ot Rxdsn Bi11� � � au� neia or► s,�e ,�,2„_ aay or ��,_,,,,,,� i959. ano roixo� a�soia�s �aa �1.iOi�[� �I A�fj ����C� e �.�.��'1/C�tA�:"e� � i 486011Q0a b8 . / '� '"�`" � . i t0-A1%� : JIP ' S ' � � �•u r o : ' � . t ' . �. � �� � • i � a c • [ a � : t a • • e - • � Yar iche im�rooatton e oS c��.rt a? � Hiahwn;g TTo, 393 �b� �� ����Y I+nmDer 69¢ vith3n t3to corpoalatQ l�siyc oF t�Pt� �'311og� a:° Arttari �112�� aoraiaEJ.nl� di' tlse Followin� bridgerae : y 1,� .�� �_•!t 9�0� T.B, 694 e�.c�t bauna over �omisne Avenu� (sou� bonn4} 9310 R.H. 69d r,�at bou� ovos :.8. 10 {�Qnth bauad) `731Y ���s b"yQ QJQ6ii b10LMQ <3C�I` '1'�'i��� �.Q .•.. 9312 :o�. 694 Qr�t DounB oror T.�',H, io 944i 'P,E, G9q aoa�G iwsand t3nSsar Ht�tulfae �va. {`3ouCh bowzfl) 4448 b.8. 6g� vc�oL boimd ander �amllne a�re. �nort� bauad) 9342 T.S. b'g�b aaat t>aund end T.�. 52 (He�lSna Ave. sau�h brnxad) Eo r«8. 6�q (ebat baand) oaer T.H. �1 (�valiao ava. iiori� batiu�8) c�zid T.R. �1 (�c�mllne Ave. gortPr Dcswui) to T.H. 6;1� (poot boiuid)4 • �.a `�S1.�A.R oaifl �lrsn� are at Yi1e irs t�Q ofYloe of 4b.c Degest�nd ot IISgA�,yn � � l�aSriC Pesia].� tlinn��oLa* bain� aaxite�, Z¢beleflti and i8etttifie� a� S.P. �285-00 (Bridgo �n. 9302)� SeP. b28g-ly (Bridgo �to. 3314)� �.�. 62a�-1& (Ilr3d�e T�os. 3321 and 3312) s.P. 62e5.i7 ti�d,� �o. 944T): s.r. 62o5-te (�rie� �o. 9�3�? ona. s.r. 62s�-7i.9 (HriCge h*o. ajC�2)� �ed c18�As aaid agoaiSioat`ana ara aa► Pale iw t,t�e oS4'ioe oP the Aopa�l�ni of �or S�int Peaul� I�'YaneeoLa, bain� nazkod� labele6 end fdea41Yie9 ms s.�. 62s� (aa.62) �,r►. B o5�-�, (5)o s.P. bas5-�a (694r393) r,�nn. z G94»5 (5) 22� � s.g. 62e5-� tb94m343) �.g«�. 6�85-1T (�99»393)s s.�. Gzg5.18 � Gzs5.19 (64�t-393) r.s�nn. a 694�-5 (b�) �z90 s.�. b2a5-aa (6a4-�93) �.aa. i 694-5 �1�.) 23os g.p. 62sg..�a t694�+393) Lt9mw. I 69$-5 (22) 2�t'19 S.P. b285-1y 6 5283-1b (594�393) �inn. I o94-5 t15) �8� c�tich toao4h�a piG'� bhs �sota Aeporia�ati o4 8�te�yo 3peel8�oritiCno Por Hi��y oos�atrao�foa� dated LRa,q 1� 1939e on P2Eo 4�► t@zo oFfir,€ oY t�+e Co�aioflicsr►ar o£ itish- �i94r oon�sBAf.ute tho opooifiaa�loas for ea1�l i,nprorrc�ent of ��fi�h� Fi�unnber 393 sroawmberea ad isaata 3ii�vray �mvor b94t � u�5 aopies oS ers.t8 yl� �ud spaai42ca:.ons �s r,a �sl:s�3., 1n6eleL'� and 38�ti£ied ase ELloq on 5424 �n ih� a4Piae oY %h� 9i23a4;w C`,��x�cg cui6 � ' � Form 2523 1Ni�REAS the term "said plans and specifications" as hereinaPter used in the body of this resolution shall be deemed and intended to mean, refer to� and incorporQte the plsns and speoifications as in the foregoing • recitals particularly identified and deacribad. NOW, Tf3EN, BE IT RESOLVED that said plans and specifications For the improvement of Trunk Highwsy Nwmber� renumbered as Trunk � Highvray Number �within bhe limits of the of__�jay��,. be and hereby sre spproved. BE IT FURTHER �FS OLVID that the elevations end grader as shown in se,id plans and speoifioatiors be and they are hereby approved and consent is hereby given to any and all changea in grade occasioned by the eon- struction eF said Trunk Highway Number� renumbered as Trunk HS.ghwsy Nwnber�q�_ in acoordance with said plans a.nd epecificatione. IIpon the call of the roll bhe fo2lowing�,,:1.��.r� �r+.e��.��-�/ voted in favor of the Resolution: The following vo�ed against ita adoption: %Lo-�ri-t- � whereupon the Mayor and presiding oFficer declared the Resolution adopted. Dated � � , 19�,_• ! f �yo.�-�9 . ..e.a?A �,,,.� Attest: �,.-��, � �C, �>-,z,,�.� � �Clerk � STATE OF MINNESOTA, ) COUNTY OF �n;�q ) ss. VILLAOF� �F AH1D� . . 9 ) I do hereby oerti.fy that at a regular meeting (sb a epecial meeting of which due and legal notiae was given) of the��, � Council of�p,� , M3nnes ota, ori the ,� -� day o�' ���,,,,�z .�. , 1 ,�e� w�'�a majoritg of the members oP said Ceunoi2 were grese� , the foregoin��eeolution was adepted. Given under my hand and aeal thia �' day of� 1�_. i . .�����Y-�� F . -,J"� � FlL�-4!.� . vi],lage Clepk -�� � :. . � . _ _ , . - , ,. � _ . _. _ . _...- _ � . ��C�ld �� _ � 9U1. 211959 • �l5�,• ��, s,P. 62s5-o2 (69 393) T�lam. I 694-5 (5�227 RES OLrJT TON At a( regular) ( special) meeting of the �.� ��� ��y�� • � of the p.tlluma of e,«aa,,,g�l,ya duly held on the ,� % day of ��.�� 19�_' the following Resolution was offered by �.c� � , 4, _ .:J���-�-�%�-�- — _— —9 seconded by ,._� ,��; , LC�--i�_ : to-wits WHERF,AS the 9iliaase o£ �+wBn A+yle has approved the plans and specifications for the i.mprovement of that part of Trunk Number 694 within the of Number �93 renurnbered as Trunk Highway limits of the g,t�y� f�om t0 ��,g yarai_r nn Tnrn+n �,ymi f:n �'y and WHE�RE�AS in order to obtain Fedoral aid in the construotian cf � said Trunk Highway Number� renumbered as Trunk Highway Number �o„e� the Bureau of Public Roads requires the assurance that the Q��iQ� of e,aa� uai�o will not suffer any encroachment of any naturo or kind whatsoever on the right of way of said Trunk Highway PJumber� renumbered as 14�unk F.ighway Number��� within the cornorate limits of the said 9113age o£ ArdAri 8471a • NOti1' THEN, BE IT RF.SOLVED that said pi � i a� of • Ard� Hills does hereby ag±^ee and covenant that it will never permit or suf£er, within its corporate limi.ts, ariy encroachment o£ any kin: whatsoever� including curb gas p�unps and gas stations, billUoards or other structures of any kin3 whatsoever, upon the right of ta^y of '"ri�7k Highway Number �93 renvmbered as Trunk Highve y Number 694 _ and to the above end said q�11� �£ q��� g�tln rereb�� apre:es t.ha'• it t•:='.1 nc•rsr is;*.�s a..^.:J 7.ice�^:,e; pe':r'ic, o�.� yraxrt cr ;;ive any l�a� a or libF�ty c.� ar.y c,her co.�se.�t uf �anatev�: r'orm f��r `,?:e c�:, s�.'.;-nci�,' -�:� or ;::2in? �.r.ance cf any enerc.^.r'imer;: what.�o:;78^f �.nc.':_udin- cttrb t;as oum�,s and gas st3fions, tillbo2:ds or other • structures of any kind whatsoever� upon said right of way; and that said of will cooperate ' insofar as possible to sliminate existing encroachments constituting traffic hazards and will further tako ar�y necessarV action to eliminate any encroachment that map heroafter exi.st on said trunk hi.ghway right of wayr � ����". Upon the call of the roll the follawing 7��,-v��-d voted in favor � of tho Resolutions /'i :r The following� % voted against its sdoption: '{20'�^-� �,*hereupon thc: N��yor and presiding officer declarod tae �esolution adopted. Dated�� , lg�c _. ' �_� , �,..o�__.. N?ayor Attest:.��-c�.��- � ��Eya'i��`-¢,C Clerk � STATE OF MIIVniE�OTA ) COUnTl`Y OF R�.� ) ) sS. 9ZLT�AtiPs aF ,���; az�ra � � • I do hereby certif;� that at a regular meoting (at a speci.al meeting o£ which due and legal notice was given) of the Courscil of �gAg {tig. ' Miimesota, on the of 19 �o. , at which a majority of the members o£ said Council were present, the ioregoing resclution was adopted. Given undar m,y hand and sc;al this .� % day of� 19_�_a . ^ r _�z��.,.P � ����.�_ Clerk . ns�.i� , � . . ,. � � � � RECEIVED JUL" 211959 pist. F.�tB� . � . �„r :.-. Form 25z9 Rev. R E S 0 L U T I 0 N At a(regula�) (special) meeting oE the Dille�e Couao3l of the 9111�rpo of Areen �11� duly held on the�7 _day . o_�� �- , 19�, �e following Resolution was of£ered by „_„�,F1 � .�k- . � � seconded by _ , , �-�-� 9 to-wit: WF�REAS the Coimnissioner of Highw�ys has prepared p�:ans and specifications fox the improveme�t of a part oi Trunk Highw�}r No. 393 rernunbered as Trunk Highway Number, 6g:1 wlthin the corporate limits of the Vi11�re of Arfl�n 81110 from � aeat corporaLe lim3ta to �St corporeke li�1Ls ; arui WFIEREAS &aid plans are on file in the office of the Depart- ment of Highways, Sai�rt Paul� M�,nnesota, beirag marked, labeled, and identified as a P. 6285�02 (69A=3931 �lnn. z b94-g (5) 227 ; arxi WHEREAS said specifications are on file in the office of 'the Department oF Highways, Saint Paul, Mirmesota, being marked, labeled, arsl identified as S.P. 628"�.•t12 �9qa393) B'Iitus. i 694^5 (5) 227 er other� which, together with the Minnesota Department of Highw�ys 8pecifications • for Highway Constrvction� dated May 1� 1959. on file in the office of the Commissioner of Highways, constitute the specifications for said improvement of Trunk Fiighway Number i9� renumbered as 2`runk Highw�r Number�_; and WHEREAS copies of said plans and specifications as so marked, labeled, and identified are also on file in the office of the Pilla�e Clerkg arxi � ... . . � i. Form 2523 9PHERE.LS the term "said plans and speaifications" as hereinafter used in the body of this resolution shall be &eemed and inte,nded to mean, refar tai and incorporete the plans and apeaifications es in the foregoing recitals particularly identified anQ described. NOW, THEN, BE IT RESOLVED the,t said plans and specifications for i the improcement of Trunk Highway Number��,� renumbered as Trurils Highavay Nu.•nber ��ithin the limits of the of b e BE IT FURTHER �ESOLVEA and hereby are approved. that the elevations and grader as ehown in said plans and specifioations be and they are hereby approved and consent is hereby given to az�y and all changes in grade occasioned by the con- struction af said Trunk Highway Number__„�_renumbered ss Trunk Highway Nwnber� in a000rdance with said plans and specifications. Upon the call of the roll the following (��u-".�-�' %�� coted in favor of the Resolution: J The f ollowing � • against 3ts adoption: �IAr�� whereupon the Ma,yor and presiding officer declared tha Rosolution adopted. De tea _� ,2 � , 19�. r-_ �.�- � � Attest:=<�� � �G�'-r.�e�tcs�i ,�,�y,,,,,, Clerk � �� STATE OF L+FSNidESOTA ) COUNTY OF ) ss. . —_�: *�- �i �d�o--} T do hereby oertify that at a regular meeting (at a special meeting of which due e,nd legal notice was given) oi' the�,} Counoil oP�,�. , Minnesota, on the 2� day of� � i�— , 19 ,-e�-� me�jority of the members of said Ceuncil were pres:�nt, e foregoing r°�olution was adc+pted, Given under r.�y hand and seal this ,� �i day of i z-� _ _ 19�,,_. _�--r�.-.: G ' �t?'vn4 -�1�[.� � Vilia�+e ' CSer,'