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2. The City Council hereby exercises the option to terminate the Lease pursuant to <br />Section 10.01 of the Lease Purchase Agreement between the authority and the City, dated as of <br />November 1, 1991 as amended by the Supplement to Lease Purchase Agreement dated as of <br />December 1, 1997. <br />3. The City Finance Director shall deposit $ in the Debt Service Account of <br />the Bond Fund for the Bonds and the Mayor and City Administrator are authorized and directed <br />to take such additional action on behalf of the City as is necessary to complete the prepayment of <br />the Bonds. <br />The motion for the adoption of the foregoing resolution was seconded by member <br />and upon a vote being taken thereon, the following voted in favor <br />thereof: <br />and the following voted against the same: <br />ATTEST: <br />Tina Allard, Ciry Clerk <br />Whereupon the resolution was declared duly passed and adopted. <br />Stephanie Klinzing, Mayor <br />2321143v1 2 <br />