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RES 1968-110 - 00010460J RESOLUTION NO 110 -1968 APPROVING CONSTRUCTION OF SHOULDERS AND TURNING LANES FOR T.H. 465 At a regular meeting of the City Council of the City of Fridley duly held on the 5th day of August, 1968, the following Resolution was offered by Councilman Harris, Seconded by Councilman Sheridan; to -wit: WHEREAS the Commissioner of Highways has prepared plans, special provisions and specifications for the improve- ment of a part of Trunk Highway Number 5 renumbered as Trunk Highway Number 65 within the corporate limits of the City of Fridley from the C.S.A.H. 35 (Central Ave.) to North corporate 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. 0207 -22, 0208 -33 (T.H. 65 =5); 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. 0207 -22, 0208 -33 (T.H. 65 =5), which, together with the Minnesota Department of Highways Specifications for Highway Construction, dated January 1, 1964, on file in the office of the Commissioner of Highways, constitute the specifications for said improvement of Trunk Highway Number 5 renumbered as Trunk Highway Number 65; and WHEREAS copies of said plans and special provisions as so marked, labeled and identified are also on file in the office of the City Clerk; and WHEREAS the term "said plans and special provisions" as hereinafter 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. NOW, THEN, BE IT RESOLVED that said plans and special provisions for the improvement Of Trunk Highway Number 5 re- numbered as Trunk Highway Number 65 within the limits of the City of Fridley 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 accasioned by the construction of said Trunk Highway Number 5 renumbered as Trunk Highway Number 65 in accordance with said plans and special provisions. Upon the call of the roll the following Councilmen voted in favor of the Resolution: Kirkham, Harris, Liebl, Samuelson, Sheridan. The following Councilmen voted against its adoption: None, whereupon the Mayor and presiding officer declared the Resolution adopted. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 5TH DAY OF AUGUST, 1968. ATTED CITY CLERK I- MARVIN C. BRUNSELL 0.NC D 0,.W- ._ CPIIYOR - JACK O. KIRKHAM 169