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. . . ~ ~HILLS CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 04-48 RESOLUTION AMENDING RESOLUTION NO. 03-60 RELATING TO THE KARTH LAKE IMPROVEMENT DISTRICT WHEREAS, on the 29th day of September, 2003 the City of Arden Hills adopted Resolution No. 03-60 establishing the Karth Lake Improvement District and adopting the Board Bylaws. WHEREAS, the City of Arden Hills wishes to increase the composition of the Board of Directors from five (5) members to seven (7) members; expand the terms of office for the initially appointed Board of Directors; and delete the requirement that Board members attend at least eighty percent (80%) of the Board meetings. NOW, THEREFORE, BE IT RESOLVED by the Arden Hills City Council that Sections 2.0 and 3.0 of the Karth Lake Improvement District Bylaws shall be amended to read as follows: 2.0 Composition of Board of Directors. The Karth Lake Improvement District Board of Directors shall consist of seven (7) members initially appointed by the Arden Hills City Council and thereafter elected by qualified voters and owners of property within the Karth Lake Improvement District. Board Members shall reside within the City of Arden Hills. A majority of the Board Members shall own property within the Karth Lake Improvement District. 3.0 Terms of Office. Board members shall be elected for a term of three years. The first appointed Board of Directors shall be composed of two members whose terms expire on the 31st day of December, 2005; two members whose terms expire on the 31st day of December, 2006; and three members whose terms expire on the 31st day of December, 2007. Board Members shall be elected at the annual meeting by a majority of the votes cast. Voting shall be by secret ballot. Absentee ballots shall be received at the offices of the Arden Hills City Administrator, 1245 west Highway 96, Arden Hills, Minnesota, no later than 3:00 p.m. on the date of the annual meeting or such ballots shall be void.