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resolution 2006-015 Municipality: The City of Lake Elmo, Minnesota Governing Body: City Council Meeting: A meeting of the City Council of the City of Lake Elmo was held on the 7th day of February, 2006, at 7:00 p.m. at the City offices, 3800 Laverne Ave. N., Lake Elmo, Minnesota. Members present: Members absent: Documents: Resolution No. 06 - Authorizing Issuance, Awarding sale, Prescribing the Form and Details and Providing for the Payment of $443,000 General Obligation Equipment Certificates of Indebtedness, Series 2006A Certification: 1, MARTIN J. RAFFERT City Administrator of the City of Lake Elmo, Minnesota, do hereby certify the following: Attached hereto is a true and correct copy of a resolution on file and of record it the offices of the City of Lake Elmo, Minnesota, which resolution was adopted by the Lake Elmo City Council, at the meeting referred to above. Said meeting was a regular meeting of the Lake Elmo City Council, was open to the public, and was held at the time at which meetings of the City Council are regularly held.. Member DeLapp moved the adoption of the attached resolution. The motion for adoption of the attached resolution was seconded by Member Conlin . A vote being taken on the motion, the following voted in favor of the resolution: Mayor Johnston, Council Members:Conlin, DeLapp, Johnson, Smith and the following voted against the resolution: None 'Whereupon said resolution was declared duly passed and adopted by at least two - thirds of the members of the City Council. The attached resolution is in full force and effect and no action has been taken by the City Council of the City of Lake Elmo, Minnesota which would in any way alter or amend the attached resolution. Witness my hand officially as the City Administrator o Minnesota this 7th day of February, 2006.