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83-6834R60 Extract of Minutes of Meeting of the City Council of the City of Richfield, Hennepin County, Minnesota Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Richfield, Iennepin County, Minnesota, was held at the City Hall in said City on Monday, October 24, 1983, commencing at 7:00 p.m. The following members were present: Bence, Hassenstab, Kirsch, Ludeman, Priebe, Hamilton and the following were absent: The following resolution was presented by councilmember Bence who moved its adoption: RESOLUTION NO. 6834 RESOLUTION COMBINING CITY IMPROVEMENT PROJECTS NO. 772, 775, AND 757 BE IT RESOLVED By the City Council of the City of Richfield, Hennepin County, Minnesota as follows: 1. That is is hereby determined: a) That City improvement projects designated CP- 772, CP-775 and CP-757, have been instituted by the City Council of the City of Richfield at substantially the same dates; and b) That said improvement projects can be more economically completed if consolidated and joined as one project. 2. That said improvement projects are hereby consolidated. 3. That all subsequent proceedings relating to said improvement projects, including proceedings relating to the issuance and sale of $825,000 General Obligation Improvement Bonds of 1983, shall hereafter be conducted in all respects as if the various separate proceedings relating to said improvement projects had originally been instituted as one proceeding, all pursuant to Minn. Stat. §435.56. The motion for the adoption of the foregoing resolution was duly seconded by councilmember Kirsch and upon vote being taken ther~on, the following voted in favor of the motion: Bunce, Hassenstab, Kirsch, Lude~nan,Priebe, Hamilton and the following voted against: None whereupon said resolution 'was declared duly passed and adopted. Dated: October 24, 1983 ' ATTEST: ' Sy1 °a K. Bergh City C k STATE OF MSNNESOTA) COUNTY OF HENNEPTN) SS. CITY OF RICHFIELD ) I, the undersigned,- being the duly qualified and acting City Clerk of the City.of Richfield, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the City Council of said City held on Monday, October 24, 1983, with the original thereof on file in my office and the same is a full, true and complete transcript thereof, insofar as the same relates to the issuance and sale of $825,000 General Obligation Improvement Bonds of 1983, of the City. WITNESS My hand as such City Clerk and the corporate seal of the City this day of 1983. City Clerk City of Richfield, Minnesota (SEAL)