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A <br />4 <br />EXTRACT OF MINUTES OF MEETING OF <br />THE CITY COUNCIL OF THE <br />CITY OF HUGO, MINNESOTA <br />HELD: September 16 , 1996 <br />Pursuant to due call and notice thereof, a regular <br />meeting of the City Council of the City of Hugo, Minnesota, was <br />duly held at the City Hall in said City on the 16th day of <br />Sept. , 1996, at 7 o'clock P.M. <br />The following members were present: <br />Tim Agness, Debra Barnes, Andrew Goiffon, James Leroux, Fran Miron <br />and the following were absent: NONE <br />Member Fran Miron introduced the following <br />resolution and moved its adoption: <br />1996-8 <br />RESOLUTION CALLING FOR AN ELECTION ON <br />$1,100,000 GENERAL OBLIGATION BONDS OF 1996 <br />BE IT RESOLVED by the City Council of the City of Hugo, <br />Minnesota, as follows: <br />1. Project. This Council has investigated the facts <br />and does hereby find, determine and declare that it is necessary <br />and expedient to finance a fire station for the City. <br />2. Election. The proposition of authorizing the <br />issuance of $1,100,000 General Obligation Bonds for said purpose <br />shall be submitted to the qualified electors of the City at the <br />general election to be held on November 5, 1996. Said election <br />shall be held between the hours of seven o'clock a.m. and eight <br />o'clock p.m. The polling places shall be the Hugo City Hall <br />located at 5524 Upper 146th Street North for Ward 1, the American <br />Legion Club #620 located at 5736 - 147th Street North for Ward 2 <br />and the Rice Lake Park Building located at 7032 - 137th Street <br />North for Ward 3, in the City of Hugo, Minnesota. <br />3. Notice and Ballot. The Clerk -Treasurer is hereby <br />authorized and directed to post according to law a Ballot and <br />Notice of Election combining the information required as to <br />330976.1 <br />