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• <br />• <br />r <br />112-4 oi <br />Extract of Minutes of Meeting of the <br />City Council of the City of Lino Lakes <br />Anoka County, Minnesota <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Lino Lakes, Minnesota, was duly held in the City Hall in the City of Lino Lakes on Monday, <br />November 9, 2009, commencing at 6:30 P.M. <br />The following members were present: Jeffrey O'Donnell, Jeff Reinert, John Bergeson <br />and Kathi Gallup <br />and the following were absent: None <br />* * * <br />The Mayor announced that the next item of business was the consideration of a proposal <br />for the sale of the $4,260,000 General Obligation Improvement Note of 2009 of the City. <br />Councilmember O'Donnell introduced the following written resolution, the reading of which was <br />dispensed with by unanimous consent, and moved its adoption: <br />RESOLUTION NO. 09-97 <br />A RESOLUTION AWARDING THE SALE OF $4,260,000 <br />GENERAL OBLIGATION IMPROVEMENT <br />NOTE OF 2009 <br />FIXING ITS FORM AND SPECIFICATIONS; <br />DIRECTING ITS ISSUANCE AND DELIVERY; <br />AND PROVIDING FOR ITS PAYMENT <br />BE IT RESOLVED By the City Council of the City of Lino Lakes, Anoka County, <br />• Minnesota (the "City ") as follows: <br />359834v3 SJB LN140 -103 <br />