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Extract of Minutes of a Meeting of the <br />City Council of the <br /> City of Ramsey, Minnesota <br /> <br /> ?ursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Ramsey, Minnesota, was duly held at the City Hail on December 16, 2003, at 7:00 o'clock <br />P.M. <br /> The following members were present: Mayor Thomas Gamec, Councilmember Todd <br />Cook, Councilmember David Elvig, Councilmember Patti Kurak, Councilmember Alan Pearson, <br />Councilmember Sara Strommen, Councilmember Gerald Zimmerman. <br /> <br />and the following were absent: None <br /> <br />Councilmember Cook introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION #03-12-318 <br /> <br />RESOLUTION RECITING A PROPOSAL FOR A PUBLIC (CHARTER) SCHOOL <br />PROJECT; GIVING PRELIMINARY APPROVAL THERETO AND TO THE <br />ISSUANCE OF REVENUE BONDS PURSUANT TO MINNESOTA LAW (PACT <br />CHARTER SCHOOL PROJECT) <br /> <br /> The motion for the adoption of the foregoing resolution was duly seconded by <br />Councihnember Elvig, and after full discussion thereof and upon vote being taken thereon, the <br />following voted in favor thereof: <br /> <br />Mayor Gamec <br />Councilmember Cook <br />Councihnember Elvig <br />Councilmember Kurak <br />Co uncilmember Pearson <br />Councihnember Strommen <br />Councilmember Zimmerman <br /> <br />and the following voted against the same: <br /> <br />Nolle <br /> <br />whereupon said resolution was declared duly passed and adopted. <br /> <br />1598059v2 <br /> <br /> <br />