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3 . The Authority directs that the Executive Director have <br /> the Authority' s chief legal advisor prepare draft <br /> 4111, bylaws and rules of procedure for consideration by the <br /> Authority. <br /> 4 . The Authority requests that the City Council for the <br /> City of Elk River levy a tax in the amount of . 75 mill <br /> times the assessed valuation of taxable property in <br /> the City for the year 1988, for the benefit of the <br /> Authority to be used for Economic Development <br /> Authority purposes, as provided in the Statute. <br /> 5 . The Authority directs that the Executive Director <br /> schedule the next meeting of the Authority at such <br /> time and place as deemed appropriate, in consultation <br /> with the president of the Authority, and that the <br /> public and commissioners be notified of that meeting. <br /> This Resolution adopted this 7th day of October, 1987, by <br /> the Economic Development Authority, in and for the City of Elk <br /> River. <br /> atdb ?7 „4„„ki <br /> Estelle Gunkel, President <br /> -274 allP/V <br /> 4i4v, ete44,/ <br /> Pat Klaers, Executive Director <br /> 4111 <br /> PKB:A08 2 . <br />