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• <br />• <br />• <br />3. Springsted Incorporated is authorized and directed to negotiate the Bonds in <br />accordance with the foregoing Terms of Proposal. The City Council will meet at 6:30 o'clock <br />P.M. on Monday, November 24, 2003, to consider proposals on the Bonds and take any other <br />appropriate action with respect to the Bonds. <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />Councilmember , and upon vote being taken thereon the following members <br />voted in favor of the motion: <br />and the following voted against: <br />whereupon the resolution was declared duly passed and adopted. <br />SJB- 239164v1 <br />LN140 -84 <br />