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03-10-1941 VCM VILLAGE OF ELK RIVER COUNCIL MEETING March 10, 1941 A special meeting was held at the Municipal Bldg on Mar 10, 1941 at 3:00 P.M. Members present: M.C. Tesch, Pres; Frank Nickerson, E.L. Shadick, and G.A. Bailey, Trustees; J. Clinton Walker, Clerk A representative of the Highway Dept. presented plans of Highway Number 10 and asked for grade approval on that portion within the village limits. The plans covered that portion of the highway west of the Concrete Products Spur track. A motion was made by Frank Nickerson and seconded by E.L. Shaddick adopting the following Resolution: Whereas, the Commissioner of Highways of the State of Minnesota is about to designate the location of Trunk Highway No. 10 formerly designated Trunk Highway No. 3 through the Village of Elk River as shown upon the plan which is presented herewith and made a part hereof, and Whereas, said Commissioner of Highways proposes to construct and improve said Trunk Highway through said Village and has prepared plans for said construction and improvement, a copy of which said plans are presented herewith and made a part of this resolution; and Whereas, the construction and improvement of said Trunk Highway, Roadway or Structure, requires a change in the grade of the streets in said Village along and upon which said Trunk Highway passes, to provide greater width or capacity necessary for the accommodations of the village and the highway traffic; and Whereas it has been determined that said Trunk Highway be constructed and improved through said Village in accordance with said plans and the standard Minnesota Highway Specifications and upon the grade designated therein; Now, therefore: Be it resolved, that the location of said Trunk Highway and the said plans and specifications for the construction and improvement of said Trunk Highways through said village be the same thereby are approved; and Be it further resolved that said Village hereby consents and approves the location and construction of said roadway or structure to provide a greater width or capacity by changing the grade of the streets along which said Trunk Highway passes as designated and shown in said plans attached hereto and made a part hereof, for the accommodation of highway traffic, and assumes any and all liability and responsibility and agrees to pay for all damages resulting directly or indirectly to any and all property that may be damaged on account of the location, construction and improvement of said proposed Trunk Highway No. 10 including any and all approaches and has not been included within the right of way of said proposed Trunk Highway No. 10 that if any action or proceedings for damages are commenced by any owner, tenants or other claimants by reason of the location, construction or improvement of said highway, including any and all approaches and streets commenced by any owner, tenants or other claimants by reason of the location, construction or improvement of said highway, including any and all approaches and streets connecting therewith the said Village does hereby contract and agree to intervene and defend such action or proceedings and pay any damages that may be awarded in favor of such owner, tenants or claimants, together with costs and disbursements of said action or proceedings and reasonable attorney’s fee. Dated at Elk River, Minnesota, this 10 day of March, 1941. Village of Elk River By M.C. Tesch Mayor Pres Attest J.C. Walker Clerk Recorder Resolution, Whereas, the commission of Highways of the State of Minnesota has now determined to designate and make permanent the location of Trunk Highway No. 10, formerly designated Trunk Highway No. 3, as the same traverses the Village of Elk River, as shown upon the plan and map hereto attached and made a part hereof, and Whereas, said Commissioner of Highways proposes to construct and improve said Trunk Highway No. 10 through said Village and has prepared plans, specifications, and special provisions for said construction, and Whereas, said construction and improvement is to be accomplished with the aid of Federal funds, and Whereas, said project and said plans, in order to participate in Federal funds, require the approval of the Federal Public Roads Administration, and Whereas, said Public Roads Administration requires as a condition precedent to such approval the assurance and covenant that the Village of Elk River will not license or permit hereafter, any encroachment of any nature, including curb gas pumps or gas stations or billboards or other structure of any kind whatsoever, on the right of way of said Trunk Highway No. 10 within the corporate limits of said Village of Elk River as shown upon the plan and maps hereto attached, and Whereas, in the furtherance of the public well being and safety it is desirable and necessary to eliminate traffic hazards by eliminating any encroachments whatsoever now or hereafter existing in or upon the said Trunk Highway right of way Now, therefore: Be it resolved that said village does hereby agree to covenant and it will never permit or suffer, within its corporate limits any encroachment of any kind whatsoever, including curb gas pumps and gas stations, billboards or other structures of any kind whatsoever, upon the right of way of Trunk Highway No. 10 as shown on the plan and maps hereto attached and submitted by the Department of Highways, State of Minnesota; and that to the above end said village hereby agrees that it will never issue any license, permit, or grant or give any leave or liberty or any other consent of whatever form for the construction or maintenance of any encroachment whatsoever, including curb gas pumps and gas stations, billboards or other structures of any kind whatsoever upon said right of way; and that said Village will cooperate insofar as possible to eliminate existing encroachments constituting traffic hazards and will further take any necessary action to eliminate any encroachment that may hereafter exist on said Trunk Highway right of way. Dated at Elk River, Minnesota this 10 day of March, 1941. Village of Elk River By M.C. Tesch Mayor President Attest J.C. Walker Clerk Recorder Vote was unanimous for adoption. A Resolution was introduced by G.A. Bailey requesting the highway department to provide a pedestrian walk on the bridge which is to be build over Lake Orono on highway number 10 west of Elk River. The Resolution was seconded by Frank Nickerson. Vote was unanimous. No further business. Meeting adjourned. J.C. Walker M.C. Tesch Clerk Pres