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EXTRACT OF MINUTES OF A MEETING OF <br /> THE CITY COUNCIL OF THE <br /> CITY OF MOUNDS VIEW, MINNESOTA <br /> Pursuant to due call and notice thereof, a regular or <br /> special meeting of the City Council of the City of Mounds View, <br /> Minnesota, was duly held in the Mounds View City Hall on the 22nd <br /> day of April, 1991, commencing at o'clock P.M. , C.T. <br /> The following Councilmembers were present: <br /> and the following were absent: <br /> Councilmember introduced the <br /> following resolution, the reading of which was waived by <br /> unanimous consent of the Council, and moved its adoption: <br /> RESOLUTION NO. 4069 <br /> RESOLUTION RELATING TO THE ISSUANCE OF CERTAIN <br /> GENERAL OBLIGATION BONDS <br /> FOR FIRE PROTECTION PURPOSES AND <br /> LEVYING TAXES FOR THE CITY'S SHARE THEREOF <br /> BE IT RESOLVED by the City Council (the "Council") of <br /> the City of Mounds View, Minnesota (the "City") , as follows: <br /> 1. Recitals. <br /> (a) The Cities of Mounds View, Blaine, and Spring Lake <br /> Park (collectively, the "Cities") jointly cooperate in <br /> meeting their municipal fire protection needs and have for <br /> that purpose entered into various contracts with the Spring <br /> Lake Park Fire Department, Inc. , a Minnesota non-profit <br /> corporation. <br /> (b) The Cities entered into a certain Joint Powers <br /> Agreement for the Provision of Fire Protection Services, <br /> 15717 <br /> 1 <br />