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The motion for adoption of the foregoing resolution was duly seconded by member <br />Mike Granger and, after full discussion thereof, and upon a vote being taken thereof, the <br />following voted in favor thereof. <br />Mike Granger, Chuck Haas, Becky Petryk, Frank Puleo, and Fran Miron <br />and the following voted against same: NONE <br />Adopted this 19th day of September, 2005. <br />Attest: /44 " <br />City C�I <br />1802699v1 2 <br />