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Tab 32 Resolution No. 5069CERTIFICATE AS To RESOLUTION AND ADOPTING VOTE I, the undersigned, being the duly qualified and acting recording officer of the City of Kalispell, Montana, hereby certify that the attached resolution is a true copy of Resolution 5059 entitled: "A RESOLUTION CALLING FOR A PUBLIC IEARING To AMEND THE ANNUAL APPROPRIATIONS OF THE CITY OF KALISPELL, MONTANA, AS SET FORTH IN THE 2005-2006 BUDGET ADOPTED BY THE CITY COUNCIL" (the "Resolution"), on file in the original records of the City in nay legal custody; that the Resolution was duly adopted by the City Council of the City at a regular meeting on October 17, 2005, and that the meeting was duly held by the City Council and was attended throughout by a quorum, pursuant to call and notice of such meeting given as required by law; and that the Resolution has not as of the date hereof been amended or repealed. I further certify that, upon vote being taken on the Resolution at said meeting, the following Council members voted in favor thereof: Jinn .Atkinson Mari Gabriel Bob Hafferman Bob Herron -Randy Kenyon, Tim Kluesner Duane Larson Hank Olson and Ma or Pamela B. Kenned _; voted against the same; None ; abstained from voting thereon: None ; or were absent: None . WITNESS my hand and seal officially this 17th day of October, 2005. Theresa White City Clerk RESOLUTION NO. 5069 A RESOLUTION CALLING FOR A PUBLIC NEARING TO AMEND THE ANNUAL APPROPRIATIONS OF THE CITY OF KALISPELL, MONTANA, AS SET FORTH IN THE 2005-2006 BUDGET ADOPTER] BY THE CITY COUNCIL. WHEREAS, in the budget adopted by the City of Kalispell for the 2005-2006 fiscal year, certain detailed and itemized estimates of expenditures have proven inaccurate in the operation of said Funds for the 2005-2006 fiscal year. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL AS FOLLOWS: SECTION I. On the 7th day of November, 2005 at 7:00 o'clock P.M., in the Council Chambers, City Hall, 312.1st Avenue East, Kalispell, Montana, the City Council of the City of Kalispell shall hold a Public Hearing on the following .amendment to the 2005-2006 fiscal budget: 4244-000-381030-000 Proceeds of Bonds $41,550,000 4244-410-430315-950 Construction Account $31963J00 4244-410-420315-352 Bond issue costs 131,900 4244-410-430315-520 Transfer to Debt Service Reserve 2277500 4244-410-430315- 830 Transfer to SID Revolving Fund $ 227:500 Total Budget $4,550,000 SECTION II. That notice of the passage of this resolution shall be published pursuant to Section 7-1-4127, MCA. PASSER AND APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR. OF THE CITY OF KALISPELL, THIS 17TH DAY OF OCTOBER, 2005. amela B. KenWey Mayor ATTEST: Theresa White City Clerk