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• Dec -21 -98 03:25pm From — KENNEDY & GRAVEN <br />+6123379310 T -667 P.04 /10 F -890 <br />3. Staff and consultants are authorized and directed to take any and all other actions <br />necessary or convenient to effect the intent of this resolution. <br />Dated: December 21, 1998. <br />Kim Sullivan, Mayor <br />Attest: <br />Marilyn Anderson, Clerk- Treasurer <br />The motion for the foregoing resolution was duly seconded by Member <br />and upon a vote being taken thereon, the following voted in favor thereof: <br />and the following voted against same: <br />Whereupon said resolution was declared duly adopted. <br />RH &155357 <br />LN14Q42 <br />