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Special Meeting -August 20, 19;iS <br />"WHEREAS, said plans are on file in the office of the Department <br />of Highways, Saint Paul, Minnesota, being marked, labeled and iden- <br />tified as. State Proj.No. (3280--03, Trunk Highway No. 35n390; and <br />"WHEREAS said specifications are on file in the office of the <br />Department of Highways, Saint Paul, Minnesota, being marked, la- <br />beled and identified as; S.P. 6212-65 ('P.H. 36~I18) S.P. 6280-05 <br />(35390) Minnesota IO 035-2 (24) 116; S.P. 6280-03; 6280-04; 6280-07; <br />6280-10; 6280-15; 6280-15; 6280-18, (35°390) Minnesota I 035-2 (9) <br />116; which, together with th® Minnesota Department oP Highways Spe- <br />cifications for Highway Construction, dated July 1, 1947, and Supple- <br />ment No. 1 to the Minnesota Department of Highways Specifications for <br />highway construction, effective April 15, 1953, on file in Lhe office <br />of the Commissioner of Highways, constitute the specifications for <br />said improvement of Trunk Highway Number 390, renumbered as Trunk <br />Highway No. 35; and <br />"WHEREAS copies of said plans and specifications as so marked, <br />labeled, and identified are also on file in the office of the Village <br />Clerk; and <br />"'NHEREAS the term 'said plans and specifications' as hereinafter <br />used in the body of this resolution shall be deemed and intended to <br />mean, refer to, and incorporate the plans and specifications as in <br />the foregoing"recitals particularly identified and described. <br />"NOW, THEN, BE IT RESOLVED that said plans and specifications <br />for. the improvement of Trunk Highway Nunber 390 renumbered as Trunk <br />Highway Number 35 within the limits of the Village of Little Canada <br />be and are hereby approved. <br />"BE IT FURTHER RESOLVED that the elevations and grades as shown <br />in said plans and specifications be and they are hereby approved and <br />consent is hereby given to any and all changes in grade occasioned <br />by the construction of said Trunk Highway Number 390 renumbered as <br />Trunk Highway Number 35 in accordance with said plans and specifica- <br />tions." <br />Ayes -- 5 Nays -- 0 <br />The resolution was adopted. <br />submitted: <br />Upon motion by Vitale, seconded by Nadeau, the following resolution was <br />"WHEREAS the Village of Little Canada has approved the plans <br />and specifications for the improvement of that part of. Trunk High- <br />way Number 390 renumbered as Trunk Highway Number 35 within the <br />corporate limits of the Village of Little Canada from the south <br />corporate limits to Little Canada Road; and <br />"WHEREAS in order to obtain Federal aid in the construction of <br />said Trunk Highway Number 390 renumbered as Trunk Highway Number <br />35 the Bureau of Public Riiads requires the assurance that the Village <br />of Liti;le Canada will not suffer any enr.roaehment of any nature or <br />kind whatsoever on the right of way of said Trunk Highway Number 390 <br />- 2 - <br />