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2012-17RESOLUTION NO. 2012 - 17 COUNCIL MEMBER WOLFF INTRODUCED THE FOLLOWING RESOLUTION: BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, THAT authorization is granted for the use of registered warrants in the amount of One Million Dollars ($1,000,000.00) to pay expenses associated with the Water Treatment Plant expansion. BE IT FURTHER RESOLVED THAT the City Treasurer and the Deputy City Treasurer of the City are hereby authorized to sign registered warrants and warrant loan documents issued for this purpose. COUNCIL MEMBER KEPHART MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER SHEPARD. UPON ROLL CALL, COUNCIL MEMBERS SHEPARD, RYAN KEPHART, CHRISTIANSEN, JENSEN, HALL AND WOLFF VOTING "AYE" AND COUNCIL MEMBERS NONE VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 10TH DAY OF JULY, 2012. CITY OF BLAIR, NEBRASKA B YL, J S REALPH, MAYOR ATTEST: BkfNDA R. WHEELER, CITY CLERK (SEAL) STATE OF NEBRASKA ) ) :ss: WASHINGTON COUNTY ) BRENDA R. WHEELER, hereby certifies that she is the duly appointed, qualified and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed and adopted at a regular meeting of the Mayor and City Council of said City, held on the l 0th day of July, 2012. BRENDA R. WHEELER, CITY CLERK