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RESOLUTION NO. 2014 -1 <br />RESOLUTION APPROVING SUBMISSION OF A CAPITAL BUDGET <br />REQUEST TO THE MINNESOTA DEPARTMENT OF FINANCE FOR <br />CONSIDERATION IN THE 2014 LEGISLATIVE SESSION <br />WHEREAS, the Department of Finance is accepting requests for state appropriations for <br />capital improvement projects from local governments: and <br />WHEREAS, the City of Hugo has identified water reuse projects for submission to the <br />Department of Finance for consideration in the 2014 Legislative Session; and <br />WHEREAS, the bond proceeds may only be used for qualified capital expenditures <br />including pre-design/design expenses, project management, land acquisition, <br />construction, furnishings and equip; and <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY <br />OF HUGO, WASHINGTON COUNTY, MINNESOTA, as follows: <br />1. The City Council of Hugo supports the above described project; and further <br />approves that a bonding request be submitted to the State of Minnesota <br />Department of Finance. <br />2. The City of Hugo will act as legal sponsor for the project contained in the capital <br />budget request to be submitted in January of 2014. <br />3. That the City of Hugo has the legal authority to apply for financial assistance, and <br />the institutional, managerial, and financial capability to ensure adequate <br />construction, operation, maintenance and replacement of the proposed project for <br />its design life. <br />UPON ROLL CALL THE FOLLOWING MEMBERS VOTING AYE: Bronk, Klein, <br />Petryk, and Weidt <br />UPON ROLL CALL THE FOLLOWING MEMBERS VOTING NAY: None <br />Whereupon said resolution was declared passed and adopted this 14'h day of January, 2014. <br />105 <br />Tom Weidt, Mayor <br />ATTEST: <br />Pichele Lindau, City Clerk <br />