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EXTRACT OF MINUTES OF MEETING OF <br />THE CITY COUNCIL OF THE <br />CITY OF HUGO, MINNESOTA <br />HELD: September 2, 1997 <br />Pursuant to due call and notice thereof, a regular <br />special meeting of the City Council of the City of Hugo, <br />Minnesota, was duly called and held at the City Hall in said <br />on the 2nd day of September, 1997, at 7 o'clock P.M. <br />The following members were present: <br />Debra Barnes, Andrew Goiffon, Jim Leroux, Fran Miron <br />and the following were absent: Debi Johnson <br />or <br />City <br />Member Fran Miron introduced the following <br />resolution and moved its adoption: <br />RESOLUTION 1997-18 <br />RESOLUTION CALLING FOR AN ELECTION ON <br />$ 1,145,000 GENERAL OBLIGATION BONDS OF 1997 <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 $ 1,145,000 General Obligation Bonds for said <br />purpose shall be submitted to the qualified electors of the City <br />at the special election to be held on November 18, 1997. Said <br />election shall be held between the hours of seven o'clock a.m. <br />and eight o'clock p.m. The polling places shall be the Hugo City <br />Hall located at 5524 Upper 146th Street North for Ward 1, the <br />American Legion Club #620 located at 5736 - 147th Street North <br />for Ward 2 and the Rice Lake Park Building located at 7032 - <br />137th Street 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 />