RESOLUTION 08-24

Introduced by Councilor Marin

RESOLUTION APPROVING CLAIMS

THE CITY OF ALBERT LEA RESOLVES:

            Sec. 1.       That the claims, as presented in the attached exhibit, in the amount of $393,019.64 are approved and the City Treasurer is hereby directed to disburse said amounts with payment to be made from the fund indicated.

            Sec. 2.       That reading of this resolution is waived by council consent.

            Sec. 3.       That publication of this resolution shall be dispensed with under provisions of Section 3.08 of the Charter of the City of Albert Lea.

That the motion for the adoption of the foregoing resolution was duly seconded by Councilor Brooks, and upon a vote being taken thereon, the following voted in favor thereof: Councilors Rasmussen, Baker, Marin, Olson, Severtson, Brooks and Mayor Erdman.

And the following voted against the same:  None.

Introduced, read and passed February 11, 2008.

         /s/                                                              
Mayor Randall Erdman

Filed and attested February 12, 2008.

      /s/                                                                 
Secretary of the Council