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Dated: February 10, 1997 <br />ATTEST: <br />(-7;1,w.(I <br />a-A 71-1 71.,,,,,(76 A.,-9, '),--\- <br />Marily G. Anderson, Clerk -Treasurer <br />A4461c `as' <br />John L. Landers, Mayor <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />member Neal and upon vote being taken thereon, the following <br />voted in favor thereof: Bergeson, Kuether, Lyden, Neal, Landers. <br />and the following voted against same: None. <br />Whereupon said resolution was declared duly passed and adopted. <br />