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CITY OF HUGO <br />WASHINGTON COUNTY, MINNESOTA <br />RESOLUTION NO. 2006-33 <br />A RESOLUTION THE DISSOLUTION OF THE MEMORIAL HOSPITAL <br />DISTRICT AT FOREST LAKE <br />WHEREAS, the City of Hugo is the city included in the Memorial Hospital <br />District at Forest Lake (the "Hospital District'), a hospital district created pursuant to <br />Chapter 447 of the Minnesota Statutes; and <br />WHEREAS, the Hospital District conveyed the facility in Forest Lake, Minnesota <br />to Fairview Health Services in March 2006; and <br />WHEREAS, it appears that the conditions for the creation of the Hospital District <br />no longer exist within the meaning of Chapter 447 of the Minnesota Statutes; and <br />WHEREAS, Minnesota Statute § 447.38 provides that a city that is included in a <br />hospital district may petition the governing board of the hospital district to dissolve <br />pursuant to the provisions of Chapter 447 of the Minnesota Statutes; and <br />WHEREAS, the staff has presented the City Council with the form of a Petition <br />for Dissolution of Hospital, a copy of which is attached to this Resolution; and <br />WHEREAS, the Petition for Dissolution of Hospital is in a form and substance <br />acceptable to the City Council. <br />NOW, THEREFORE, BE rr RESOLVED, <br />1. The Mayor is hereby authorized and directed to execute and deliver the attached <br />Petition for Dissolution of Hospital to the Governing Board of the Hospital <br />District. <br />ADOPTED by the Hugo City Council this 19th day of June, 2006. � <br />FrWkNftA, Mayor <br />ATTEST: • <br />1 <br />City Administrator <br />Q:Utesolutions\District Memorial Hospital.doc <br />