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6-21-1977 CC Extract of Minutes of Meeting of the City Council of the City of Hopkins Hennepin County, Minnesota 411 Pursuant to due call and notice thereof, a meeting of the City Council of the City of Hopkins, Hennepin County, Minnesota, was duly held at Hopkins City Hall in said city on Tuesday , the 21st day of June , 1977, at 7:30 o'clock P.M. The following members of the City Council were present: Mayor Miller, Councilmen, McDonald, Slaton and Pokorny. and the following were absent: Councilman Milbert. Councilman McDonald introduced and read the following written resolution and moved its adoption: RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROPOSED INDUSTRIAL DEVELOPMENT PROJECT TO BE CONSTRUCTED AND FINANCED UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT, AUTHORIZING THE SUBMISSION OF AN APPLICATION TO THE COMMISSIONER OF ECONOMIC DEVELOPMENT FOR APPROVAL THEREOF AND AUTHORIZING THE PREPARATION OF DOCUMENTS AND MATERIALS IN CONNECTION WITH THE PROJECT The motion for the adoption of the foregoing resolution was duly seconded by Councilman Pokorny , and upon vote being taken thereon the following voted AYE: Councilmen: McDonald Slaton Pokorny Mayor Miller and the following voted NO: None whereupon said resolution was declared duly passed and adopted. STATE OF MINNESOTA ) SS. COUNTY OF HENNEPIN ) 11/ I, the undersigned, being the duly qualified and acting Clerk of the City of Hopkins, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the City Council of said city held June 21, , 1977, with the original thereof on file in my office and the same is a full, true and correct transcript therefrom insofar as the same relates to preliminary approval of an Industrial Development Project of the City. WITNESS My hand officially and the seal of the city this 24th day of June , 1977. City Clerk (Seal) i