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01-030 RESCITY OF ELK RIVER RESOLUTION NO. 01 - 30 A RESOLUTION FOR LAYOUT APPROVAL OF TRUNK HIGHWAY NO. 169 AND COUNTY ROAD 33 INTERCHANGE At a meeting of the City Council of the City of Elk River, held on the 21sday of May., 2001, the following Resolution was offered by Tveite and seconded by Motin to wit: WHEREAS the Commissioner of the Department of Transportation has prepared a preliminary layout for the construction of a grade separated interchange at the junction of Trunk Highway No. 169 and County Road 33 within the corporate limits of the City of Elk River; and seeks the approval thereof, and WHEREAS said preliminary layout was presented to the City of Elk River on May 21, 2001 and will be filed with the Office of the Department of Transportation, Saint Paul, Minnesota, being marked, labeled, and identified as Layout No. 1, State Project Number 7106- 66. of said NOW, THEN, BE IT RESOLVED that said preliminary layout for the construction project within the corporate limits be hereby approved. Upon the call of the roll the following Council Members voted in favor of the Resolution: Klinzing, Dietz, Kuester, Motin, and Tveite The following Council Members voted against its adoption: None whereupon the Mayor and/or presiding officer declared the Resolution adopted. Dated May 21 ,2001. .... Steph~mie Klinzin~or ' ATTTT: ...~ ~afidra A. ~eifie~ City Clerk S:h°LANNING\TERRYM5169 33 Resolution.doc STATE OF MINNESOTA ) COUNTY OF SHERBURNE ) ss. CITY OF ELK RIVER ) I do hereby certify that as said meeting (of which due and legal notice was given) of the City Council of Elk River, Minnesota, on the 21sday of 1,lay ,2001, at which a majority of said Council were present, the foregoing resolution was adopted. Given under my hand and seal this 21st day of l'lay ,2001. ~/ S:\PLANNING\TERRYMM69 33 Resolution.doc