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<br />~ <br />~HILLS <br /> <br />CITY OF ARDEN HILLS <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />RESOLUTION NO. 07-79 <br /> <br />RESOLUTION AMENDING RESOLUTION NO. 04-48 RELATING TO THE KARTH <br />LAKE IMPROVEMENT DISTRICT <br /> <br />WHEREAS, on the 29th day of September, 2003 the City of Arden Hills adopted <br />Resolution No. 03-60 establishing the Karth Lake Improvement District and adopting the Board <br />Bylaws. <br /> <br />WHEREAS, on the 13th day of September, 2004 the City of Arden Hills adopted <br />Resolution No. 04-48 amending the Karth Lake Improvement District's Board Bylaws. <br /> <br />WHEREAS, the City of Arden Hills, and the Karth Lake Improvement District Board of <br />Directors wishes to change the dates of term expirations to correspond with the date of the <br />Annual Board meeting. <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the Arden Hills City Council that <br />Section 3.0 of the Karth Lake Improvement District Bylaws shall be amended to read as follows: <br /> <br />3.0 Terms of Office. Board members shall be elected for a term of three years. Terms will <br />expire on the date of the annual meeting held each year. Board members shall be elected at the <br />armual meeting by a majority of the votes cast. Voting shall be by secret ballot. Absentee <br />ballots shall be received at the offices of the Arden Hills City Administrator, 1245 West <br />Highway 96, Arden Hills, MN, no later than 3 :00 p.m. on the date ofthe armual meeting or such <br />ballots shall be void. <br /> <br />ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS <br />17th DAY OF DECEMBER, 2007. <br /> <br />Stanley D. Harpstead, Mayor <br /> <br />ATTEST: <br /> <br />Michelle A. Wolfe, City Administrator <br /> <br />[SIGNATURE PAGE TO AMENDMENT TO RESOLUTION NO. 04-48] <br />