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NOW THEREFORE, BE IT RESOLVED BY THIS CITY COUNCIL OF THE <br />CITY OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br />1. That the conditions and benefits of the CUP are hereby assigned to MSM Auto LLC for use <br />of the Subject Property for motor vehicle sales. <br />2. That a copy of Resolution #11- 07-130B is attached hereto and incorporated herein, which <br />contains the terms and conditions by which MSM Auto LLC, the new "Permittee ", will be <br />required to comply with in the conduct of its motor vehicle sales on the Subject Property. <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Backous, and upon vote being taken thereon, the following voted in favor thereof: <br />Mayor Ramsey <br />Councilmember Backous <br />Councilmember Elvig <br />Councilmember McGlone <br />Councilmember Strommen <br />Councilmember Tossey <br />Councilmember Wise <br />and the following voted against the same: <br />None <br />and the following abstained: <br />None <br />and the following were absent: <br />None <br />whereupon said resolution was declared duly passed and adopted by the Ramsey City Council <br />this the 26 day of June, 2012 <br />RESOLUTION #12 -06 -094 <br />Page 2 of 4 <br />