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• <br />Extract of Minutes of Meeting <br />of the City Council of the City of <br />Elk River, Sherburne County, Minnesota <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Elk River, Minnesota, was duly held in the City Hall in said City on Tuesday, February 21, <br />2012, commencing at 6:30 P.M. <br />The following members were present: Mayor John J. Dietz, Council members Zerwas, <br />• <br />Gumphrey, Westgaard and Motin <br />and the following were absent: None <br />*** <br />*** <br />*** <br />The Mayor announced that the next order of business was consideration of the proposals <br />which had been received for the purchase of the City's $6,975,000 General Obligation Capital <br />Improvement Plan Bonds, Series 2012A. <br />The City Clerk presented a tabulation of the proposals that have been received in the <br />manner specified in the Terms of Proposal for the Bonds. The proposals are as set forth in <br />Exhibit A attached. <br />After due consideration of the proposal, Member Westgaard then introduced the <br /> <br />following resolution, and moved its adoption: <br />RESOLUTION NO. 12-11 <br />A RESOLUTION AWARDING THE SALE OF $6,975,000 <br />GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN BONDS, SERIES 2012A <br />FIXING THEIR FORM AND SPECIFICATIONS; <br />DIRECTING TRIER EXECUTION AND DELIVERY; <br />AND PROVIDING FOR THEIR PAYMENT <br />398211v3 JSB EL185-15 <br />