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NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, <br />Minnesota, as follows: <br />1. A public hearing on the proposal of the Borrower will be held at the time and <br />place set forth in the form of Notice of Public Hearing attached hereto as Exhibit A. The general nature <br />of the Project and an estimate of the aggregate principal amount of revenue bonds or other obligations to <br />be issued to finance the proposal are described in the Notice of Public Hearing. <br />2. The City Council hereby ratifies publication of the notice of the hearing in the <br />official newspaper of the City, one time not less than 15 days nor more than 30 days prior to the date <br />fixed for the hearing, substantially in the form of the attached Notice of Public Hearing. <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />and after full discussion thereof and upon vote being taken thereon, the <br />following voted in favor thereof <br />and the following voted against the same: <br />whereupon said resolution was declared duly passed and adopted this 6`" day of September, 2011. <br />John J. Dietz, Mayor <br />ATTEST: <br />Tina Allard, City Clerk <br />2 <br />391273v1 JSB EL185-16 <br />