Dinnel moved and Berkner seconded that the following resolution be adopted:

RESOLUTION 02-030

RESOLUTION APPROVING BORDER CITY

 TAX CREDIT POLICY AMENDMENTS

BE IT AND IT IS HEREBY RESOLVED by the Council of the City of Ortonville, Minnesota that Border City Tax Credit policy is hereby approved with changes as recommended by border city tax credit committee and as are on file in the office of the EDA.

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

Resolution 02-030 passed this 1^st day of April 2002.

                                                                                    APPROVED:

                                                                                    ____________________       

David Dinnel,

President

ATTEST:

_____________________

Roman C. Taffe,

City Clerk-Administrator