Oakes moved and Sellin seconded that the following resolution be adopted:

RESOLUTION 02-002

RESOLUTION APPROVING MPCA VIC 9810 INVOICE

BE IT AND IT IS HEREBY RESOLVED by the Council of the City of Ortonville, Minnesota that MPCA VIC 9810 invoice for invoicing period 9/26/01 – 12/18/01 in the amounts of $90.00 is hereby approved and further that the Clerk-Administrator is hereby instructed to forward said invoice to the Upper Minnesota Valley Regional Development Commission for payment from DTED grant funds.

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

Resolution 02-002 passed this 7^th day of January 2002.

                                                                                    APPROVED:

                                                                                    ____________________       

David Dinnel,

Mayor Pro Tem

ATTEST:

_____________________

Roman C. Taffe,

City Clerk-Administrator