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STATE OF MINNESOTA ) <br />COUNTY OF SHERBURNE ) ss. <br />CITY OF ELK RIVER ) <br /> <br /> I do hereby certify that as said meeting (of which due and legal notice was given) of the <br />City Council of Elk River, Minnesota, on the ~ day of ,2001, at which <br />a majority of said Council were present, the foregoing resolution was adopted. Given under <br />my hand and seal this __ day of ., 2001. <br /> <br />City Clerk <br /> <br />S:\PLANNING\TERRY1VE169 33 Resolution.doc <br /> <br /> <br />