Ellingson moved and Reinke seconded that the following resolution be adopted:

BE IT AND IT IS HEREBY RESOLVED by the Council of the City of Ortonville, Minnesota that Nova Consulting Group, Inc. invoice #009081 in the amount of $32,492.96 and invoice #009082 in the amount of $1,372.56 are hereby approved and further that the Clerk-Administrator is hereby instructed to forward said invoices to the Upper Minnesota Valley Regional Development Commission for payment from DTED grant funds.

Upon roll call vote the following voted aye: Dorry, Ellingson, Dinnel, Reinke, Oakes, and the following voted nay: none.

Resolution 00-179 passed this 4^th day of December 2000.

APPROVED:

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David Ellingson,

Mayor

ATTEST:

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Roman C. Taffe,

City Clerk-Administrator