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8-2-1977 CC L• T 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 the Council Chambers in said city on Tuesday , the 2nd day of August , 1977, at Seven o' clock P .M. The following members of the City Council were present: Mayor Miller, Councilmen McDonald, Slaton and Lohmann. and the following were absent: Councilman Hilbert Councilman Lohmann 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 Slaton , and upon vote being taken thereon the following voted AYE: Councilman McDonald, Slaton, Lohman and Mayor Miller. and the following voted NO: None whereupon said resolution was declared duly passed and adopted.