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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 5069 entitled: "A RESOLUTION CALLING FOR A PUBLIC HEARING TO AMEND THE ANNUAL APPROPRIATIONS OF E CITY OF KALISPELL, MONTANA, AS SET FORTH IN THE 2005-2006 BUDGET ADOPTED BY THE CITY COUNCII:` (the "Resolution"), on file in the original records of the City in my 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notice of such meeting given as required by law; and that the Resolution has not as of the date hereof been amended or repealed.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: Jim Atkinson,_ ri Gabriel, Bob Hafferman, Bob Herron, -Randy Kenyon, Tim Kluesner,. uane Larson, Hank Olson, and M"or Pamela B. Kenn _; 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 HEARING TO AMEND THE ANNUAL APPROPRIATIONS OF THE CITY OF KALISPELL, MONTANA, AS SET FORTH IN THE 2005-2006 BUDGET ADOPTED BY THE CITY COUNCIL. � -P 1 -2006 fiscal year, certain WHEREAS in the budget adopted by the City of Kalispell for the 2005 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 1. On the 7th day of November, 2005 at 7-000 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 4244-410-430315-820 Transfer to Debt Service Reserve 2277500 4244-410-430315-830 Transfer to SID Revolving Fund $ 227:500 Total Budget $4,550,000 SECTION 11. That notice of the passage of this resolution shall be published pursuant to Section 7-1-4127, MCA. PASSED AND APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR OF TTIE CITY OF KALISPELL, THIS.17TH DAY OF OCTOBER, 2005. amela, B. Ken Wey Mayor ATTEST: Theresa White City Clerk