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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 Dahl, and upon vote being taken thereon the following members voted in favor <br />of the motion: Councilmembers Carlson, Dahl, O'Donnell, Reinert and Mayor Bergeson <br />and the following voted against: none <br />whereupon the resolution was declared duly passed and adopted. <br />SJB-239164v1 <br />LN140-84 <br />