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<br />. <br /> <br />. <br /> <br />. <br /> <br />The undersigned, being the duly qualified and acting City Clerk of the City of Mounds <br />View, Minnesota, hereby certifies that the foregoing is a true and correct copy of a resolution on <br />file and of record in the offices of the City, which resolution was duly adopted by the Council at a <br />regular meeting of the Council held on September 23, 1996. Said meeting was duly called and <br />regularly held at the place at which meetings of the Council are regularly held and the meeting <br />was open to the public, a quorum of the Council being present and acting throughout the meeting. <br />Council member Trude introduced and moved the adoption of the foregoing <br />resolution, which was presented in writing and was either read in full or the reading thereof was <br />dispensed with by unanimous consent of the Council, which motion was seconded by <br />Councilmember Rl ;mrn,grn . A vote being taken upon the motion, the following <br />members of the Council voted in favor of adopting the resolution: <br /> <br />Jerry Linke, Mayor <br />Phyllis Blanchard, Councilmember <br />Jplie Trude CQunc~lmember <br />and the followmg votea' agamst tne same: <br /> <br />Gary Quick, Councilmember <br />Sue Hankner, Councilmember <br />Whereupon said resolution was declared duly passed and adopted and was thereafter approved by <br />execution by the mayor, as attested by the undersigned. The foregoing resolution remains in full <br />force and effect, and no action has bene taken by the Council which would in any way alter, <br />amend, or repeal the resolution. <br /> <br />WITNESS MY HAND officially as the City Clerk of the City of Mounds View, <br />Minnesota this ~ day of September , 1996. <br /> <br />(fJfLJ: tJ . . <br /> <br />Chuck Whiting, City ~-iAdministrator <br />City of Mounds View, Minnesota <br /> <br />(seal) <br />