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80-041 . e . RESOLUTIONNO~4l~80 RESOLVED, that the final plat of St. A1bans Bay Estates Second Addition is hereby approved and further that the Mayor and Clerk are hereby authorized to execute said plat. ADOPTED by the City Council of the City of Shorewood this 23rd day of June, 1980. Dated: CERTIFICATION STATE OF MINNESOTA) ) SS COUNTY OF HENNEPIN) I, Elsa I. Wiltsey, duly appointed Clerk/Administrator of the City of Shorewood, Hennepin County, Minnesota, do hereby certify that the foregoing resolution is a true and correct copy of a resolution adopted by the Council of the City of Shorewood and is so recorded in the minutes of a meeting held on the 23rd day of June, 1980. Elsa I. Wiltsey, Clerk/Administrator