HomeMy WebLinkAbout#18 - Windpower Ordinance STAFF REPORT
DATE: February 7, 2018
REGULAR
ITEM #: 18
TO: City Council
FROM: Ben Prchal, City Planner
AGENDA ITEM: Wind Generator – Ordinance Creation
REVIEWED BY: Emily Becker, Planning Director
BACKGROUND:
Updating the Wind Generator ordinance was on the Planning Commission work plan for 2017.
The Planning Commission has discussed and held a public hearing regarding the creation of new
language for the Wind Generator Ordinance. The proposed amendment repeals current standards
for wind generators located outside of the Zoning Code and includes updated standards within the
Zoning Code.
The proposed ordinance addresses several areas that were not previously addressed. In summary
the proposed ordinance includes: An updated definition, new standards for a wind generator
Conditional Use Permit application, maximum height/size requirements for ground and roof
mounted systems, setbacks, design, safety, certifications, and other standards relating to
maintenance and aesthetics.
The Planning Commission held a public hearing at their December 11, 2017 meeting and continued
the public hearing to their January 22, 2018 meeting.
The commission discussed the ordnance and approved the language subject to changes and
clarification on what the most effective way would be to secure money for removal and site
restoration. They would like a clarification on letter of credit vs. bond. The changes are outlined
below in “review/analysis”, the adjustments made by the commission are colored blue.
ISSUE BEFORE THE COUNCIL:
The Council is being asked to review proposed ordinance amendments and adopt Ord. 08-199
approving amendments as well as Resolution 2018-011 authorizing summary publication of Ord.
08-199.
REVIEW/ANALYSIS:
Due to the size and number of changes from the original ordinance I have included the changes
from the planning commission meeting below in blue and a summary of other items. The full
ordinance has been attachment. The proposed ordinance amendment includes the following
changes:
The proposed ordinance includes the following updates:
Definition
• The definition of a wind generator has been adjusted to hopefully capture all design styles
of wind generators. It reads as follows: A machine which generates energy/power from
the wind.
Location
• Wind generators are allowed as a conditional principal or accessory use in all commercial
and rural districts. The current ordinance only allows them to be installed in Rural
Residential (RR) and Agricultural (AG) districts. Ground mounted systems are not allowed
within the shoreland overlay district but roof/structure mounted systems are. The systems
were previously limited to lots of 40 acres or larger and must have 1,000 ft. between
generators. There is no minimum lot size as long as the system meets the setback
requirements for the lot. Also lots are allowed to have more than one system if there is 5
acres per generator. Rural districts are limited to one roof/structure mounted system per
building. Commercial districts are limited to the buildings ability to support the systems
and manufacturer setbacks. They are also not permitted to be built in the airport safety
zone.
Setbacks
• The setback requirements are limited to the systems height. The system must be setback
1.25 times its height from lot lines, shoreland overlay district, utility lines, and private
roads. Roof mounted systems are limited to the structure of the building and manufacturers
recommendations. The previous setback was 150 feet from any property line. Ground
systems must also be setback 200 ft. from any principal structures on adjacent properties
within the Rural Districts.
Rotor/Blade Length
• There was no regulation on blade length, only the height was regulated. The height
restriction has remained (125 feet) the same. However, rotor length is limited to a diameter
of 52 feet or blade length of 26 feet.
Clearance
• No moving part associated with the ground mounted system may be lower than 30’ from
the ground or obstruction equal to its height from the base. No moving part may be lower
than the roof line for roof/structure mounted systems.
Height
• The maximum height of the system as a whole is 125 feet. Roof/Structure mounted
systems are limited to the max height within that zoning district. The height has not been
adjusted but the previous code did not mention roof/structure mounted systems.
Maintenance
• The previous code did not mention maintenance or upkeep of the system. The new code
lays out what is expected for permit holders. In summary the wind generator must be
maintained throughout its life time and painted with non-obtrusive color(s). The building
official has the power to decommission a system if its integrity is compromised.
Screening
• Systems are exempt from screening. This is due to their size.
Vibrations
• No perceivable vibrations shall be felt from the property line.
Noise
• Noise is regulated by section 130.45 of the current City code.
Lighting
• Lighting was addressed in the previous code but after reviewing other city ordinances and
tool-kit examples an addition was added. The addition of lighting is at the discretion of
the FAA.
Signage
• Systems are not to be used for the display of messages, flags, or antennas. Signs shall be
allowed only to indicate warning/high voltage, manufacturer’s name, emergency
telephone, and shutdown procedures.
Electrical Certification
• Batteries and storage devices are needed to comply with the Minnesota electrical and fire
code. And meet the International Electrotechnical commission standards. This was not
addressed in the previous code.
Decommissioning
• Decommission is required and happens when the use of the wind generator stops or the
building official decommissions it for safety purposes. Complete removal of the structure
as well as components associated with the system are required if the system is
decommissioned. This is not something that was mentioned in the previous ordinance. It
is recommended that a clear decommissioning plan be incorporated into the code.
Restoration
• Complete site restoration is required. The site must be returned to the condition which it
was in prior to its installation.
Intent to Install
• If the applicant would like to connect to the grid they must provide proof that the local
utility has granted permission. If the system is not connected to the grid no proof is needed.
Public Hearing. No public comments were received during or prior to the public hearing on
December 11, 2017 and January 22, 2018.
FISCAL IMPACT:
The City is not expected to be impacted financially.
OPTIONS:
The Council may:
- Adopt Ord. 08-199 as recommended by staff and the Planning Commission and Summary
Publication Resolution 2018-011
- Make amendments to Ord. 08-199 and adopt Ord. 08-199 as amended as well as Summary
Publication Resolution 2018-011.
- Do not adopt Ord. 08-199 or Summary Publication Resolution 2018-011.
- Table the item for a future meeting.
RECOMMENDATION:
Staff and the Planning Commission recommend that Council adopt Ord. 08-199 approving proposed
amendments to the City Sign Regulations.
“Move to adopt Ord. 08-199 as amended approving proposed amendments to the City’s Wind
Generator regulations.”
Additionally, Staff also recommends that Council adopt Resolution 2018-011 authorizing Summary
Publication of Ord. 08-199.
“Move to adopt Resolution 2018-011authorizing summary publication of Ord. 08-199.”
ATTACHMENTS:
• Ord. 08-199 (Proposed Wind Generator Ord)
• Resolution 2018-011 Authorizing Summary Publication of Ord. 08-199
1
CITY OF LAKE ELMO
COUNTY OF WASHINGTON
STATE OF MINNESOTA
ORDINANCE NO. 08-199
AN ORDINANCE AMENDING THE LAKE ELMO CITY ZONING CODE OF
ORDINANCES BY ADDING ADDITIONAL STANDARDS AND LANGUAGE FOR
WIND GENERATOR SYSTEMS.
SECTION 1. The City Council of the City of Lake Elmo hereby amends Title I: General
Provisions; Chapter 11: Definitions 11.01 by amending the definition of Wind Generator:
Wind Generator. A machine which generates energy/power from the wind. and is extend from a
horizontal shaft.
SECTION 2. The City Council of the City of Lake Elmo hereby amends Title XV: Land
Use; Chapter 150: Wind Generators, by repealing Sections 150.090 – 150.094 of the Wind
Generator code:
SECTION 3. The City Council of the City of Lake Elmo hereby amends Title XV: Land
Usage; Chapter 154: Zoning Code; Article II; Section 154.012; Subd. (B) (12) by adding the
language as follows:
Wind Generator. A machine which generates energy/power from the wind.
SECTION 4. The City Council of the City of Lake Elmo hereby amends Title XV: Land
Usage; Chapter 154: Zoning Code; Article IX; to create Section 154.308 Standards for
Alternative Energy and include the language as follows:
A. Wind Generator Systems. Wind generator systems are allowed as an accessory or
principal use with a conditional use permit in the rural and commercial districts. The
system must comply with all standards described herein Applicants should check for
compliance with local utility, State, and Federal laws before construction.
1. Application. An application for a wind generator shall follow the application and
review procedures for a conditional use permit as specified in Section 154.106. In
addition to the submission requirements of Section 154.106, an application for a wind
generator shall include the following:
a) A report from a professional engineer describing the proposed wind
generator and certifying the safety of the device
b) Appropriate certifications as required by a nationally Recognized Testing
Laboratory. Self-certification is not allowed.
c) A statement indicating that the proposed wind generator is in compliance
with all applicable regulations of the Federal Aviation Administration
where appropriate.
d) All necessary information relating to site (site plan) and system design.
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2. Specific Standards for Ground Mounted Systems.
a) Maximum Height. 125 feet, including the system as a whole, from the base
to the highest point.
b) Setbacks. At least 1.25 times the height of the wind generator from any lot
line, shoreland overlay district boundary, and any utility lines and public
or private road way. A setback of at least 200 feet is required from any
principal structure on adjacent properties within the Rural Districts.
c) Rotors. Rotors or moving parts are required to be at least 30 feet above the
ground and 30 feet above any obstruction equal to its height from the base.
Rotor diameter shall not exceed 52 feet or a blade length of 26 feet.
d) Minimum Lot Size. There is no minimum lot size on which a wind
generator may be constructed unless there is more than one wind generator
per parcel, provided required setbacks are met.
e) Number. For parcels on which there are more than one wind generator, the
number of wind generators allowed is limited to one system per 5 acres,
and all systems must meet minimum setback requirements.
3. Specific Standards for Roof/Structure Mounted Systems.
a) Height. Subject to the maximum building height specified for the district
in which it is constructed.
b) Setbacks. Must be set back a distance equal to its height away from utility
lines, and the location must support the structure.
c) Rotors. Moving parts may not be located below the roof line on which the
system is mounted.
d) Number. The number of roof/structure mounted systems allowed is limited
to one system per building within rural districts and is limited to the
manufacturer’s setback recommendations within commercial districts.
4. General Standards.
a) Design. All turbines shall be commercially available and not prototype
turbines. Each wind generator shall be equipped with both a manual and
automatic braking device capable of stopping the operation in high winds.
No components unnecessary to the operation of the wind generator shall
be allowed.
b) Maintenance. Wind generators shall be inspected and maintained under
agreement or contract by the manufacturer or other qualified entity. The
owner of the wind generator must have the tower inspected by a licensed
qualified professional and submit to the City a report on the status and
condition of the wind generator. The times of inspection shall be specified
by the manufacture or at a minimum of every two (2) years. Routine
maintenance, including but not limited to, painting, part replacement, etc.
shall be done as necessary but does not require a report to be submitted.
Penalty, see § 10.99
3
c) Climbing. To prevent unauthorized climbing, such apparatus shall not be
located within 12 feet of the ground, and a locked anti-climb device shall
be installed on the tower.
d) Signage. Wind Generators shall have one (1) sign not to exceed two (2)
square feet, posted at the base of the tower, containing the following
information: Warning/High Voltage, manufacturer's name, emergency
telephone number, emergency shutdown procedures, and identification
number. There shall also be signs located on transformers and substations
which are directly connected to the system. Systems shall not be used for
displaying any advertising, nor for other uses including but not limited to
cell phone antennas, flags, ham radio antennas, etc.
e) Lightning. All wind generators shall be protected against lightning strikes.
f) Aviation. No Wind Generator shall be located in a way that will create an
obstruction to navigable airspace of public and private airports in
Minnesota. Wind Generators are prohibited in the Lake Elmo Airport
Safety Zone.
g) Feeder lines. The electrical collection system (Wind Generator) shall be
placed underground within the interior of each parcel. They may run
through Public water ways subject to DNR, FWS, and or USACOE
permits.
h) For all guyed towers. Visible and reflective objects, such as plastic
sleeves, reflectors or tape, shall be placed on the guy wire anchor points
and along the outer and innermost guy wires up to a height of 8 feet above
the ground.
i) Screening. Wind Generator are exempt from the screening requirements.
j) Aesthetics. The appearance of the Wind Generator, tower and any other
related components shall be maintained throughout the life of the wind
generator per the manufactures/industry standards. Ground mounted wind
generators shall be installed on tubular and monopole design towers.
k) Color.Wind Generators shall be uniform in color, white or off white, grey,
or another non-obtrusive color. Finishes shall be matt or non-reflective.
l) Vibration. No wind generator shall produce vibrations through the ground
that are perceptible beyond the property on which it is located.
m) Noise. Wind Generator shall comply with language outlined in Chapter
130: General Offences; Noise Control Section 130.45.
n) Lighting. Systems shall not be illuminated unless required by the Federal
Aviation Administration (FAA), state, or federal regulations.
o) Electrical Certification. Batteries or other energy storage device shall be
designed consistent with the Minnesota Electrical code and Minnesota
Fire Code. Wind Generators must also meet the standards established by
the International Electrotechnical Commission (IEC)
4
p) Intent to install. Prior to installation of a wind generator the applicant must
show proof that the utility provider has given consent to connect to the
grid. Off-grid systems are exempt from this requirement.
5. Decommissioning
a) Decommissioning. A wind energy systems shall be maintained at all times
according to the manufacture’s specifications. If a wind generator has
become unstable, leans significantly out-of-plumb, or poses a danger of
collapse, it shall be removed or brought into repair within 60 days
following notice by the Building Official to the owner of the lot upon
which the system is located. The Building Official may order immediate
repairs if, in the opinion of the Building Official, the generator will
imminently collapse or if a safety risk is being posed. If the owner of a
wind generator plans to abandon or discontinue, or is required to
discontinue, the operation of the system, the owner shall notify the
Building Official by certified U. S. mail of the proposed date of
abandonment or discontinuation. Such notice shall be given no less than
30 days prior to abandonment or discontinuation. In the event that an
owner fails to give such notice, the wind energy system shall be
considered abandoned if the wind energy system is not operated for a
continuous period of twelve (12) months. At such point the owner has the
option to either fully abandon and remove the system or submit a new
application for operation of the system.
b) Removal. Upon abandonment or discontinuation of use, the property
owner shall physically remove the wind energy system as soon as
practical, considering the weather conditions within six (6) months from
the date of abandonment or discontinuation of use. “Physically remove”
includes, without limitation, the actual, complete removal of the tower,
turbine, and all other components of the wind energy system from the site
of the original installation.
c) Site Restoration. The owner shall, upon “decommissioning/abandonment,”
as soon as practical, considering the weather, restore the area affected by
any wind generator to the condition that existed immediately before
construction began, to the extent possible. The time period may be no
longer than six (6) months after decommissioning of the turbine, unless
otherwise negotiated with the Building Official. Restoration shall be
compatible with the safe operation, maintenance, and inspection of the
City. All costs associated with the restoration of the site will be the
responsibility of the property owner.
d) Transfer of ownership. Permits are not transferrable. If the portion of
property containing the wind generator is sold, the new owner must apply
for a new wind generator permit or remove the system per the
decommissioning plan.
5
SECTION 5. The City Council of the City of Lake Elmo hereby amends Title XI: Land
Usage; Chapter 154.400; Zoning Code: Article XI: Rural Districts; 154.401 Permitted,
Conditional, and Interim Uses; Subd. (a) table 9-1 of the accessory use table in this chapter
to include Wind Generators as a Conditional use in each district.
Table 9-1 Permitted, Conditional, and Interim Uses, Rural Districts
RT A RR RS RE Standard
Residential Uses
Household Living
Single-Family Detached Dwelling P P P P P 154.404 (A)
Secondary Dwelling - P - - - 154.404 (D)
Services
Self Service Storage Facility Ia Ia - - - 154.404 (G)
Outdoor Recreation
Outdoor Recreation Facility - C - - - 154.306 (C)
Parks and Open Areas P P P P P 154.012 (B) (7)
Restricted Recreation - C - - - 154.306 (B)
Agricultural and Related Uses
Agricultural Entertainment Business I I I - - 154.914
Agricultural Production P P P - - 154.012 (B) (9)
Agricultural Sales Business I I I - - 154.913
Agricultural Services C C
- - - 154.404 (J)
Forestry Operations - P - - - 154.012 (B) (9)
Greenhouses, Non Retail C C C - - 154.012 (B) (9)
Wayside Stand P P
P - - 154.012 (B) (9)
Industrial and Extractive Uses
Motor Freight and Warehousing Ia - - - - 154.404 (G)
Environmental Uses
Wind Generator – Ground Mounted C C C C C 154.308
Wind Generator – Roof/Structure Mounted C C C C C 154.308
Accessory Uses
RT A RR RS RE Standard
Water-Oriented Accessory Structures P P P P P 154.800
Wind Generator – Ground Mounted C C C C C 154.308
Wind Generator – Roof/Structure
C C C C C 154.308
Other Structures Typically Incidental and
Clearly Subordinate to Permitted Uses P P P P P
SECTION 6. The City Council of the City of Lake Elmo hereby amends Title XI: Land
Usage; Chapter 154.400; Zoning Code: Article XI: Rural Districts; 154.402 Lot Dimensions
and Building Bulk Requirements; Notes to Rural Districts Table 9-2 to read as follows.
Notes to Rural Districts Table 9-2
a. 1 dwelling unit per 40 acres applies to all non-farm dwellings. In additional to non-farm
dwellings (1 per 40 acres), each farm is allowed one farm dwelling per farm.
6
b. Nominal 40 acres: a 40-acre parcel not reduced by more than 10% due to road rights-of-
way and survey variations.
c. Nominal 10 acres: a 10-acre parcel not reduced by more than 10% and/or a 10-acre parcel
located on a corner or abutting a street on 2 sides not reduced by more than 15% due to
road rights-of-way and survey variations.
d. The minimum lot size for lots served by public sanitary sewer shall be 24,000 square feet
per residential unit.
e. A minimum of 1.25 acres of land above the flood plain or free of any drainage easements is
required.
f. Lots must be configured to contain a circle with a diameter of 250 feet minimum; the ratio
of lot length to width shall be a maximum of 3:1 – Flag lots are prohibited.
g. Corner properties: The side façade of a corner building adjoining a public street shall
maintain the front setback of the adjacent property fronting upon the same public street, or
the required front yard setback, whichever is less. If no structure exists on the adjacent
property, the setback shall be as shown in the table.
h. Ground-mounted wind generators may exceed the allowable height restriction designated
in all rural districts and are subject to different setback requirements as identified in section
154.308.
SECTION 9. The City Council of the City of Lake Elmo hereby amends Title XI: Land
Usage; Chapter 154.550; Zoning Code: Article XVI; Commercial Districts: 154.550
Permitted, Conditional, and Interim Uses, Commercial Districts; Subd (a) table 12-1 of the
accessory use table in this chapter to include Wind Generators as a Conditional use in each
district.
LC CC C BP Standard
Industrial and Extractive Uses
Heavy industrial - - - -
Landfill - - - -
Light industrial - - - C 154.012 (B) (10)
Non-production industrial - - - C 154.554 (J)
Motor freight and warehousing - - - C 154.012 (B) (10)
Research and testing - - - C 154.012 (B) (10)
Resource extraction - - - - 154.012 (B) (10)
Salvage/recyclable center - - - - 154.012 (B) (10)
Transportation and Communications
Broadcasting and communications C C C C 154.012 (B) (11),
154.083
Environmental Uses
Wind Generator – Ground Mounted C C C C 154.308
Wind Generator – Roof/Structure Mounted C C C C 154.308
Accessory Uses
7
Bed and breakfast - - - - 154.012 (B) (12),
154.310 (A)
Drive-through facility - C C - 154.304 (A)
Family day care - - - - 154.012 (B) (12)
Group family day care - - - - 154.012 (B) (12)
Home occupation - - - - 154.012 (B) (12)
Parking facility C C P* P *154.554 (I)
Outdoor storage - - C -
Outdoor display - - C -
Solar equipment P P P P 154.310 (C)
Wind Generator – Ground Mounted C C C C 154.308
Wind Generator – Roof/Structure Mounted C C C C 154.308
Other structures typically incidental and clearly
subordinate to permitted use P P P P
SECTION 10. The City Council of the City of Lake Elmo hereby amends Title XI: Land
Usage; Chapter 154.550; Zoning Code: Article XVI; Commercial Districts: 154.552 Lot
Dimensions and Building Bulk Requirements; Notes to table 12-2 to read as follows.
Notes to Table 12-2
a. Buildings higher than 50 feet may be allowed through a Conditional Use Permit and
would be subject to a separate technical and planning evaluation.
b. Accessory buildings must be set back 10 feet from property lines.
c. Corner properties: The side facade of a corner building adjoining a public street shall
maintain the front setback of the adjacent property fronting upon the same public street,
or the required front yard setback, whichever is less. If no structure exists on the adjacent
property, the setback shall be as shown in the table.
d. Ground mounted wind generators may exceed the allowable height restriction designated
in all commercial districts and are subject to different setback requirements as identified
in section 154.308.
SECTION 11. Effective Date. This ordinance shall become effective immediately upon
adoption and publication in the official newspaper of the City of Lake Elmo.
SECTION 12. Adoption Date. This Ordinance 08-___ was adopted on this ______ day of ___
2018, by a vote of ___ Ayes and ___ Nays.
8
LAKE ELMO CITY COUNCIL
_________________________________
Mike Pearson, Mayor
ATTEST:
_________________________________
Julie Johnson, City Clerk
This Ordinance 08-____ was published on the ____ day of ___________________, 2018.
CITY OF LAKE ELMO
RESOLUTION NO. 2018-011
RESOLUTION AUTHORIZING PUBLICATION OF
ORDINANCE NO. 08-199 BY TITLE AND SUMMARY
WHEREAS, the City Council of the city of Lake Elmo has adopted Ordinance No. 08-199,
an ordinance amending the Lake Elmo City Code of Ordinances by amending the City’s Wind
Generator Regulations; and
WHEREAS, the ordinance is lengthy; and
WHEREAS, Minnesota Statutes, section 412.191, subd. 4, allows publication by title and
summary in the case of lengthy ordinances or those containing charts or maps; and
WHEREAS, the City Council believes that the following summary would clearly inform
the public of the intent and effect of the ordinance.
NOW, THEREFORE, BE IT RESOLVED by t he City Council of the City of Lake Elmo,
that the City Administrator shall cause the following summary of Ordinance No. 08-199 to be
published in the official newspaper in lieu of the entire ordinance:
Public Notice
The City Council of the City of Lake Elmo has adopted the following changes to Section 154:
Zoning Code by amending Chapter 11: Definitions 11.01:
AND
The City Council of the City of Lake Elmo has adopted the following changes to Section 154:
Zoning Code of the City of Lake Elmo by creating section 154.308 Alternative Energy:
• A new definition defining a wind generator, it reads as follows: A machine which
generates energy/power from the wind.
• Wind generators are allowed as a conditional principal or accessory use in all commercial
and rural districts. Ground mounted systems are not allowed within the shoreland
overlay district but roof/structure mounted systems are.
• The setback requirements are limited to the systems height or district height for
roof/structure mounted systems. It must be setback 1.25 times its height from lot lines,
shoreland overlay district, utility lines, and private roads.
• Rotor length is limited to a diameter of 52 feet or blade length of 26 feet.
• The color of the systems shall be uniform in color, white or off white, grey, or another
non-obtrusive color.
• Generators may be placed on a lot of any size and must meet the setbacks. However,
more wind generators may be added but additions are limited to 1 system per 5 acres of
land.
• No moving part associated with the ground mounted system may be lower than 30’ from
the ground or obstruction equal to its height from the base. No moving part may be lower
than the roof line for roof/structure mounted systems.
• The maximum height of the system as a whole is 125 feet. Roof/Structure mounted
systems are limited to the max height within that zoning district.
• Roof/Structure mounted systems are allowed in commercial and rural districts as well as
the shoreland overlay district. Rural districts are allowed one system per building and
commercial districts are limited to the structure and manufacturers recommendations.
• Wind Generators are allowed as either a conditional principal or accessory use in both
commercial and rural districts.
• The wind generator must be maintained throughout its life time and painted with non-
obtrusive color(s). The building official has the power to decommission a system if its
integrity is compromised.
• Systems are exempt from screening. This is due to their size.
• No perceivable vibrations shall be felt from the property line.
• Noise is regulated by section 130.45 of the current City code.
• Lighting is at the discretion of the FAA.
• Batteries and storage devices are needed to comply with the Minnesota electrical and fire
code. And meet the International Electrotechnical commission standards.
• Decommission is required and happens when the use of the wind generator stops or the
building official decommissions it for safety purposes. Complete removal of the
structure as well as components associated with the system are required if the system is
decommissioned.
• Complete site restoration is required. The site must be returned to the condition which it
was in prior to its installation.
BE IT FURTHER RESOLVED by the City Council of the City of Lake Elmo that the
City Administrator keep a copy of the ordinance at City Hall for public inspection and that a full
copy of the ordinance be placed in a public location within the City.
Dated: February 7, 2018.
___________________________________
Mayor Mike Pearson
ATTEST:
____________________________________
Julie Johnson, City Clerk
(SEAL)
The motion for the adoption of the foregoing resolution was duly seconded by member
_____________________ and upon vote being taken thereon, the following voted in favor thereof:
and the following voted against same: ______________________
Whereupon said resolution was declared duly passed and adopted.