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2 Authorization- It is hcicbv resolved and defermined pursuant to hLnncsota <br />Statutes, Section 45358, that the Coy may exercise such pokers and enjoy such <br />privileges provided in Mnncsota Statutes, Chapter 453, as may be desirable of neccssary <br />in connection kith the City's participation in the Project, as generally described <br />hereinabove, the entering into the Agreements, and the issuance of the Notc(s) in aid of <br />financing and completing the Project <br />3. Al2proval and Publication- This Resolution has been duly adopted by the City <br />Council of the City of Elk River. Minnesota, and by the Elk River Municipal Utilities <br />Commission, respectively, at duly called and regularly held meetings there on <br />_ , 20 _ and shall be published once in the official newspaper o1 <br />ie City as soon as conveniently possible pursuant toMinnesota Statutes, Section 453 58, <br />Subdivision 2. This Resolution in itself if not intended and shall not be interpreted as a <br />commitment of the City to the Project, xa$ich shall be contingent upon the execution of <br />the mutually acceptable Agreements. <br />Passed and adopted by the City Council and the Elk River Municipal Utilities <br />Commission of the City of Elk River this day of March. 2005. <br />ATTEST: <br />131ran Adana <br />ATITST. <br />loan scrimicH <br />2 <br />FLK RIVER MUNICIPAL <br />UI-ILITIES COMMISSION <br />13,. <br />James Tralle <br />Its President <br />ELK RIVER CITY COUNCIL <br />By: <br />Stephanie Kloving, Mayoi <br />