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HomeMy WebLinkAbout1997.09.02 RESO 1997-0018EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF HUGO, MINNESOTA HELD: September 2, 1997 Pursuant to due call and notice thereof, a regular special meeting of the City Council of the City of Hugo, Minnesota, was duly called and held at the City Hall in said on the 2nd day of September, 1997, at 7 o'clock P.M. The following members were present: Debra Barnes, Andrew Goiffon, Jim Leroux, Fran Miron and the following were absent: Debi Johnson or City Member Fran Miron introduced the following resolution and moved its adoption: RESOLUTION 1997-18 RESOLUTION CALLING FOR AN ELECTION ON $ 1,145,000 GENERAL OBLIGATION BONDS OF 1997 BE IT RESOLVED by the City Council of the City of Hugo, Minnesota, as follows: 1. Project. This Council has investigated the facts and does hereby find, determine and declare that it is necessary and expedient to finance a fire station for the City. 2. Election. The proposition of authorizing the issuance of $ 1,145,000 General Obligation Bonds for said purpose shall be submitted to the qualified electors of the City at the special election to be held on November 18, 1997. Said election shall be held between the hours of seven o'clock a.m. and eight o'clock p.m. The polling places shall be the Hugo City Hall located at 5524 Upper 146th Street North for Ward 1, the American Legion Club #620 located at 5736 - 147th Street North for Ward 2 and the Rice Lake Park Building located at 7032 - 137th Street North for Ward 3, in the City of Hugo, Minnesota. 3. Notice and Ballot. The Clerk -Treasurer is hereby authorized and directed to post according to law a Ballot and Notice of Election combining the information required as to 330976.1 offices to be filed with the information set forth on the following form, and to prepare ballots for use at said election, which information relating to the question in the combined notice and ballot (as provided above) shall be in substantially the following forms: 330976.1 2 NOTICE OF ELECTION NOTICE IS HEREBY GIVEN that a special election on a question will be held in and for the City of Hugo, Washington County, Minnesota, on November 18, 1997, between the hours of seven o'clock a.m. and eight o'clock p.m., at which time the following question will be submitted: "Shall the City of Hugo, Minnesota, be authorized to issue its fully registered general obligation bonds in an amount not to exceed $1,145,000 to defray the expense of the acquisition and betterment of a fire station?" The polling places for said election will be the Hugo City Hall located at 5524 Upper 146th Street North for Ward 1, the American Legion Club #620 located at 5736 - 147th Street North for Ward 2 and the Rice Lake Park Building located at 7032 - 137th Street North for Ward 3, in the City of Hugo, Minnesota, at which places all of the qualified electors of the City residing within the Ward with respect to which polling place has been established may cast their ballots. Dated: September 2, 1997 BY ORDER OF THE CITY COUNCIL 1s/ Mary Ann Creager City Clerk -Treasurer 330976.1 3 OFFICIAL ELECTION BALLOT CITY OF HUGO WASHINGTON COUNTY MINNESOTA ***** "Shall the City of Hugo, Minnesota, * * YES be authorized to issue its fully registered ***** general obligation bonds in an amount not to exceed $ 1,145,000 to defray the expense of ***** the acquisition and betterment of a fire * * NO station?" ***** NOTICE: BY VOTING "YES" ON THIS BALLOT QUESTION, YOU ARE VOTING FOR A PROPERTY TAX INCREASE. The maximum amount of increased levy as a percentage of market value is Q. 4G V;- * . The amount that will be raised by the new referendum tax rate in the first year it is to be levied is $/S 2 8'a f. a D IF INSTRUCTION TO VOTERS: If you wish to vote in favor of the above proposition, mark a cross (X) in the square before the word "YES". If you wish to vote against the above proposition, mark a cross (X) in the square before the word "NO". (NOTE: On the back of each ballot shall be "Official Ballot", the date of the for the initials of the judges.) 330976.1 4 printed the words election and lines 4. Election Judges. The persons appointed judges for the general election are appointed judges for said election. 5. Manner; Canvass. Said election shall be held and conducted in accordance with the statutes of the State of Minnesota applicable, and the Council shall meet as required by law for the purpose of canvassing said election and declaring the results thereof. The motion for the adoption of the foregoing resolution was duly seconded by member Debra Barnes and, after full discussion thereof and upon a vote being taken thereon, the following voted in favor thereof: Debra Barnes, Andrew Goiffon, Jim Leroux, Fran Miron and the following voted against the same: NONE Whereupon said resolution was declared duly passed and adopted. ;RRI ATTEST: Mary Creager, City 6krk 330976.1 5 STATE OF MINNESOTA COUNTY OF WASHINGTON CITY OF HUGO I, the undersigned, being the duly qualified and acting Clerk -Treasurer of the City of Hugo, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and foregoing extract of minutes with the original minutes of a meeting of the City Council duly called and held on the date therein indicated, which are on file and of record in my office, and the same is a full, true and correct transcript therefrom insofar as the same relate to an election on the fire station. WITNESS my hand as such Clerk -Treasurer this 2nd day of September, 1997. 330976.1 6 ity Clerk -Tr urer