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HomeMy WebLinkAboutCity Council Resolution 1971-245VILLAGE OF PLYMOUTH i Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Plymouth, Minnesota was held on the 21st day of June, 1971. The following members were present: Mayor Hilde, Councilman Johnson, Hintz, Spaeth and Hunt. No members were absent. Councilman Hintz introduced the following resolution and moved its adopt!on: RESOLUTION NO. 71-245 WHEREAS, the Village Council of the Village of Plymouth, Minnesota has been requested to authorize the Mayor and Village Clerk to execute a Cooperative Construction Agreement submitted by the State of Minnesota Highway Department for the Trunk Highway #55 turn accslerati„n and deceleration lane for Fernbrook Lane north of Trunk Highway #55, and WHEREAS, this construction was included in.Projeet #71-8,A Vernbrook Lane Improvement. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE OF PLYMOUTH: That the Village of Plymouth enter into an agreement With the Stats of Minnesota, Department of Highways for the following purposes, to -wit: to provide for the Village of Plymouth to construct right -turn lanes along the north side of the weetbound lanes of Trunk Highway #55 at Fernbrook Lane; and payment by the State to the Village of the full cost of said turn lanes con- struction designated by the State as State, Project #2723, (T.H. 55-188). BE IT FURTHER RESOLVED: That the Mayor and Clerk be and they hereby are authorized to execute such 'agreement. (Cooperative Construction Agreement 056878) The notion for the adoption of the foregoing Resolution was duly seconded by Councilman Johnson and upon vote being taken thereon, the following voted in favor thereof: Mayor Hilde, Councilmen Johnson, Hintz, Spaeth and Hunt. No one abstained or voted against. Whereupon theresolution was declared duly passed and adopted. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS VILLAGE OF PLYMOUTH) I hereby certify that the foregoing resolution is a true and correct copy of the resolution presented to and adopted by the Village Council of the Village of Plymouth at a duly authorized meeting thereof held on June 21, 1971. as shown by the minutes of said me tin in my possession. f ii Village Clerk, 1 age of lymouth, Minn. i} {fiesl) June 22, 1971 1