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HomeMy WebLinkAboutResolution 0163Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Mounds View, Minnesota was held at the Pillage Hall in said Village on the 22nd day of June, 1964 at 8:00 P.M. with the following members present: Blanchard, Hodges, La Vaque, Rustad and the following members absent: None moved its adoption: Member Rustad EXTRACT OF MINUTES OF MEETING OF THE VILLAGE COUNCIL OF THE VILLAGE OF MOUNDS VIEW, MINNESOTA 163 A RESOLUTION REQUESTING REIMBURSEMENT FOR CONDUIT CROSSING UNDER TH P8. WHEREAS, the Minnesota Highway Department through its duly delegated officials have agreed to reimburse the Village of Mounds View for the cost of the construction of the 60" conduit to be constructed under TH #8, and WHEREAS the reimbursement of said cost would be made on the basis of "open cut" rather than the jacking construction method, NOW, THEREFORE, BE IT RESOLVED that the Village of Mounds View requests that the Minnesota Highway Department reimburse the Village for the cyst of the construction of the 60" conduit on the basis of "open cut" construction, said conduit to form a portion of the surface water drainage program of said village. The motion for the adoption of t:., foregoing resoluti= wog duly seconded by Member La Vaque and upon a vote being taken the following members voted in favor thereof: Rustad, La Vaque, Blanchard, Hodges and the following members voted against the same: None whereupon said resolution was declared passed and adopted. introduced the following resolution and STATE OF MINNESOTA COUNTY OF RAMSEY VILLAGE OF MOUNDS VIEW) ss. I, the undersigned, being the duly qualified and acting Clerk of the Village of Mounds View, Minnesota, DO HEREBY CERTIFY That I have carefully compared the attached and foregoing extract of minutes of a meeting of the Village Council of said Village held on the date therein indicated with the original minutes thereof on file in my office and that the same is a full, true and correct transcript thereof insofar as said minutes relate to a resolution requesting reimbursement for conduit crossing under TH 8. WITNESS MY hand officially and the official seal of the Village this 22 day of June, 1964. (SEAL)