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35 <br />NOW, THEREFOR, BE IT RESOLVED by the City Council of the City of St. Anthony, <br />Minnesota, that the City hereby gives preliminary approval for the issuance of up to $1,400,000 <br />aggregate principal amount of the Bonds. The Plan is hereby adopted, the same being before the City <br />Council and made a part of these proceedings by reference. The City declares its official intent to <br />reimburse itself for the costs of the Plan from the proceeds of the Bonds. <br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />and, after full discussion thereof and upon a vote being taken thereon, the following <br />voted in favor thereof: <br />and the following voted against the same: <br />Whereupon said resolution was declared duly passed and adopted. <br />Ehlers & Associates, Inc. Page 17 <br />