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

RESOLUTION 02-010

RESOLUTION APPROVING HOSPITAL PROJECT CHANGE ORDER #5

BE IT AND IT IS HEREBY RESOLVED by the Council of the City of Ortonville that Hospital Project change order #5 in the amount of $10,010.00 be and is hereby approved and further that funds for said change order shall come from hospital project funds.

The above was put to a vote and the following were in favor of said resolution: Oakes, Berkner, Reinke, Sellin, Arndt, and the following were against: none.

Resolution 02-010 passed this 22^nd day of January 2002.

APPROVED:

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                                                                        Dan Oakes

                                                            Mayor Pro Tem

ATTEST:

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Roman C. Taffe

City Clerk-Administrator