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3. Springsted Incorporated is authorized and directed to negotiate the Bonds <br />in accordance with the foregoing Terms of Proposal. The City Council will meet at <br />6:30 p.m. on Monday, March 23, 1992, to consider bids on the Bonds and take other <br />appropriate action with respect to the Bonds. <br />4. In the resolution awarding the sale of the Bonds the City Council will <br />set forth the covenants and undertakings required by the Act. <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Councilmember Elliott <br />, and upon vote being taken thereon the <br />following members voted in favor of the motion: Kuether, Reinert, Elliott. <br />and the following voted against: None, Council Member Neal was absent. <br />whereupon the resolution was declared duly passed and adopted. <br />SNG29939 <br />LN140-23 <br />