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EXTRACT OF MINUTES OF A MEETING OF THE <br /> CITY COUNCIL OF THE CITY OF <br /> MOUNDS VIEW, MINNESOTA <br /> Pursuant to due call and notice thereof, a regular or special <br /> meeting of the City Council of the City of Mounds View, Minnesota, <br /> was duly held in the Mounds View City Hall on November 8, 1993, <br /> commencing at 7 :ao P.M: ,—C.T. <br /> The following Councilmembers were present: <br /> and the following were absent: <br /> *** *** *** <br /> During said meeting introduced the following <br /> Resolution, the reading of which was dispensed with by unanimous <br /> consent of the Council, and moved its adoption: <br /> RESOLUTION NO. 4446 <br /> RESOLUTION RELATING TO THE <br /> FINANCING OF A MUNICIPAL <br /> GOLF COURSE OF THE CITY <br /> BE IT RESOLVED by the City Council (the "Council" )-of the City - <br /> - - - 0 " " <br /> 1 . Recitals . It is hereby determined: <br /> (a) Pursuant to Minnesota Statutes, Sections 471. 15 to <br /> 471. 19 , the City owns and operates various public recreational <br /> facilities and, after studying the feasibility thereof, has <br /> determined to acquire, develop, equip, furnish, operate, and <br /> maintain a certain 9-hole municipal golf course, including a <br /> driving range, clubhouse, and related facilities (collectively, the <br /> "Golf Course" ) , and the costs of completing and financing the Golf <br /> Course and currently estimated at approximately $3,090,000 . <br /> 1 <br />