FORM NO. 5

(BEFORE PUBLIC HEARING)

RESOLUTION OF THE

___________________________ JOINT AIRPORT ZONING BOARD

AS TO A PROPOSED ZONING ORDINANCE

At a meeting of the above Board held on _______________________________________, Member ____________________________, seconded by Member __________________________, introduced the following Resolution and moved its adoption.

It is hereby resolved as follows:

1. That the zoning ordinance and map attached hereto is the proposed zoning ordinance of this Board.
   
2. That a public hearing on said ordinance shall be held on _____________________, the ______ day of _______________________ at ____ (A.M.) (P.M.) at the _______
   _________________________ in the (City) of ___________________________________.
   
3. That a notice to that effect shall be published at least three times during the period between
   fifteen (15) days and five (5) days before the hearing in ______(official newspaper)______
   and _______(second newspaper of wide general circulation in proposed area to be zoned)_____
   in accordance with Minnesota Statutes Section 360.065, Subdivision 1.

ROLL CALL

Members voting aye: __________________________________________________________

Members voting nay: __________________________________________________________

Resolution declared passed: _____________________________________________________

(Chairperson)

Attest: ________________________________

Secretary

I hereby certify that the foregoing resolution is a true and correct copy of the original resolution.

SEAL OR                                             ____________________________________

NOTARY STAMP                                                                 Title